Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, May 12 2014
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
Public Hearing regarding a rezoning from an Industrial (I) to a Residential One (R1) zoning district
Public Hearing regarding a rezoning from an R2 District to an O&I-CD District
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
Routine monthly financial report for the County
Routine monthly financial report for the Henderson County Public Schools
Routine quarterly financial report for Smoky Mountain Center
Information on equipment declared as surplus and sold via private sale
Routine quarterly report on construction projects
Routine quarterly report on fuel and energy usage
Requests the Board approve the resolution declaring vehicles and equipment as surplus, and authorize the Purchasing Agent to sell the surplus property via GovDeals or Public Surplus auction services
Request by the Sheriff to present the service badge and sidearm to Lt. Jeff Patterson
Requests the Board approve a resolution declaring two motorcycles as surplus and authorize the sale to another governmental unit as allowed under N.C.G.S. 160A-274
Notification to the Board of new vacancies on County Boards and Committees
1. Child Protection and Fatality Prevention Team – 1 vac.
2. Hendersonville City Zoning Board of Adjustment – 1 vac.
3. Juvenile Crime Prevention Council – 2 vac.
4. Nursing/Adult Care Home Community Advisory Committee – 1 vac.
Nominations and appointment of citizens to County Board and Committees
Presentation of the County Manager’s FY14-15 Recommended Budget
Request the Board consider a request from BRCHS
Update by Shelly Foreman, Senior Director of Planning and Public Affairs for Smoky Mountain Center
Request the Board award the construction contract and change order for the 911 Center Relocation project, approve the proposed project budget, and authorize the County Engineer to execute the required documents
Requests the Board consider adoption of a Resolution regarding Invocations at meetings of the Board of Commissioners
Discussion of possibilities for Henderson County Flag
Routine Update from the County Manager
Requests the Board reschedule the June 18, 2014 meeting for Monday, June 16th
Requests the Board set a Public Hearing for June 2, 2014 at 5:30 p.m.
The CCWSD Board is requested to go into closed session pursuant to N.C. Gen. Stat. §143-318.11(a)(3), for the following reasons:
1. Pursuant to N.C. Gen. Stat. §143-318.11(a)(3), To consult with an attorney employed or retained by the Board to preserve attorney-client privilege.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html