Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Wednesday, March 18, 2015
CALL TO ORDER/WELCOME
INVOCATION by Pastor Marcus Haynes of Biltmore Baptist Church
PLEDGE OF ALLEGIANCE
RECOGNITION - County Board of Health Designated “North Carolina Outstanding Board of Health”
Required Public Hearing to Close-Out the CDBG Grant
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
March 2, 2015 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
Requests Board approve the proposed Amended and Restated Articles of Incorporation of Henderson County Historic Courthouse Corporation, and approve the proposed amendment to the Bylaws of the corporation
Requests the Board of Commissioners approve the budget amendment to move $21,462 from Fund Balance to the Sheriff Department Budget for two Call Taker positions
Requests the Board approve the petition and direct staff to forward it to NCDOT
Requests the Board approve the Public Records Disposition Request and Destruction Log
Notification of citizen vacancies to County Boards and Committees
1. Animal Services Committee – 1 vac.
2. Henderson County Historic Courthouse/dba Heritage Museum – 1 vac.
3. Juvenile Crime Prevention Council – 1 vac.
Nominations of citizens to County Boards and Committees
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
The Board is requested to accept A133-2009 Standard Form of Agreement between Owner and Construction Manager as Constructor and accept A201-2007 General Conditions of Contract for Construction
Requests the Board approve an attachment to the Construction Manager at Risk Contract, to accept the sitework package
Routine Update from the County Manager
Upcoming schedule of meetings and events
Requests the Board set a public hearing on April 15, 2015, at 9:00 o'clock a.m. regarding Project Wing economic development matter
Requests the Board schedule a Public Hearing for Wednesday, April 15, 2015 at 9:00 a.m.
A. The Board is requested to go into closed session pursuant to N.C. Gen. Stat. §143-318.11(a)(5), to establish, or to instruct the staff or agents, concerning the position to be taken by or on behalf of the County in negotiating the price and other material terms of a contract or proposed contract for the acquisition of real property by purchase, option, exchange or lease.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html