Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, May 6, 2013
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
A. (a)(4) 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.
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
Requests the Board approve a resolution declaring vehicles and heavy equipment as surplus and for sale using GovDeals auction services
Requests the Board adopt a reimbursement resolution for possible financing
Requests the Board appoint the County Manager’s office as the Lead Agency and approve the proposed FY2014 Funding Plan
Routine quarterly report on fuel and energy usage
Routine quarterly report on construction projects
Requests the Board approve and ratify in all respects the proposed actions of the Board of Trustees of Henderson County Hospital Corporation with regard to the corporate reorganization of Premier, Inc.
Requests the Board ratify and approve a contract for the purchase of additional potential groundwater buffer for (and adjacent to) the former landfill site
Requests the Board approve the quarterly fiscal monitoring report
Requests the Board approve the Schedule as presented and authorize the County Manager and Chairman to execute the approval sheet
Requests the Board accept the Regional Analysis of Impediments to Fair Housing Choice
Notification of citizen vacancies to County Boards and Committees
1. Animal Services Committee – 1 vac.
2. Henderson County Historic Courthouse Corporation/dba Heritage Museum – 1 vac.
3. Nursing/Adult Care Home Community Advisory Committee – 1 vac.
Nominations of citizens to County Boards and Committees
Requests the Board authorize the Clerk to request nominations from Mills River
Requests the Board allocate $13,426 in funding for purposes of completing a travel survey which will inform a travel demand model
Discussion of negotiation of the final agreement
Routine Update from the County Manager
Upcoming schedule of meetings and events
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html