Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, May 4, 2015
CALL TO ORDER/WELCOME
INVOCATION by Rabbi Philip Bentley of Agudas Israel Congregation
PLEDGE OF ALLEGIANCE
Public Hearing requesting Board adopt the proposed resolution regarding the 2013 Henderson County Hospital Corporation Refunding Bond
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
April 15, 2015 - Regularly Scheduled Meeting
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
Requests the Board approve guidelines prohibiting bags, packages, and parcels of any sort within the meeting room, without inspection, or previously approved credentials
Requests the Board approve a budget amendment to use $7,000 in ROD Restricted General Fund Balance
Requests the Board approve a Budget Amendment appropriating funds for purchase of Valley Hill #2
Requests the Board approves a Budget Amendment appropriating funds for the Emergency Communications System modernization and Upgrade Project
Requests approval of the FY16 Budget Schedule, and set the Public Hearing for June 1, 2015 at 5:30 p.m.
Requests Board approval of a Consortium Agreement
Requests the Board approve a letter of support from the EAC to an application being submitted for the City of Hendersonville to become a certified Bee City affiliate
Requests the Board accept a donation and direct staff to proceed with the project
Notification of citizen vacancies to County Boards and Committees
1. Environmental Advisory Committee – 5 vac.
2. Equalization and Review, Henderson County Board of – 1 vac.
3. Fire and Rescue Advisory Committee – 2 vac.
4. Henderson County Board of Health– 3 vac.
5. Henderson County Historic Courthouse Corporation dba/ Heritage Museum – 2 vac.
6. Historic Resources Commission – 3 vac.
7. Jury Commission – 1 vac.
8. Juvenile Crime Prevention Council – 12 vac.
9. Library Board of Trustees – 3 vac.
Nominations of citizens to County Boards and Committees
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
Update from the Flat Rock Playhouse on the Mold Abatement Project
Update from Pardee Hospital on fundraising and naming rights efforts
Requests the Board authorize the Chairman to sign the letter to First Citizens Bank on behalf of Mills River Fire & Rescue for purchase of a new ladder truck
Requests Board approve the proposed agreement with Republic Services of Kentucky, LLC to transport and dispose of the County’s waste from the Stoney Mountain Transfer Station effective July 1, 2015
Follow-up of flooding Report
Routine Update from the County Manager
Upcoming schedule of meetings and events
The Board is requested to go into closed session pursuant to N.C. Gen. Stat. §143-318.11(a)(4):
A. Pursuant to N.C. Gen. Stat. §143-318.11(a)(4), to discuss matters relating to the location or expansion of industries or other businesses in Henderson County, including agreement on a tentative list of economic development incentives that may be offered by the Board in negotiations.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html