Board of Commissioners
1 Historic Courthouse
Square, Hendersonville, NC
Monday, November 3, 2014
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
led by Jesse Jakubielski of the Leaders in Training 4-H Club
– HOMELESS YOUTH AWARENESS DAY
Hearing - 2015 Reappraisal
Hearing on 2015 Schedules of Values, Standards, and Rules for Market Value and
Present Use Value
A. Minutes: October 15, 2014 –
Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
B. Tax Collector’s Report
monthly report on current tax collections
C. County Financial Report/Cash Balance Report – September 2014
monthly financial report for the County
D. Public Schools Financial Report – September 2014
monthly financial report for the Henderson County Public Schools
E. Proclamation – GIS Day in Henderson County
the Board adopt a Proclamation designating November 19, 2014 as GIS Day in
F. Petition for addition to State Road system
the Board approve a petition and direct staff to forward it to NCDOT
G. Donation of Right of Way for Paving SR1853 (Huggins Road)
the Board approve the donation of land to meet a right of way requirement
contingent upon 100% of the other property owners also agreeing to the donation
A. NOTIFICATION OF VACANCIES
Notification to the Board of new vacancies on County Boards and Committees
Services Advisory Committee – 1 vac.
Board of Trustees – 1 vac.
Care Home Community Advisory Committee – 2 vac.
Nominations and appointment of citizens to County Board and Committees
EMS Peer Review Committee – 2 vac.
Hendersonville Planning Board – 1 vac.
Hospital Corporation Board of Directors/UNCH – 1 vac.
Juvenile Crime Prevention Council – 5 vac.
5. Mountain Area Workforce
Development Board – 3 vac.
Mountain Valleys Resource Conservation and Development Program
– 1 vac.
7. Nursing/Adult Care Home
Community Advisory Committee – 2 vac.
Senior Volunteer Services Advisory Council – 1 vac.
A. Ebola Preparation Update
Update on the
County’s preparations in response to Ebola concerns across the nation
B. Requested approval of revised fees and billing codes for
clinical services and environmental health
Requests the Board approve the requested fee changes for clinical services
and environmental health as recommended by the Henderson County Board of Health
COUNTY MANAGER’S REPORT
Update from the County Manager
schedule of meetings and events
SESSION as allowed pursuant to NCGS 143-318.11 for the following reason(s):
- 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. This consultation is with regard to a
specific case, namely In re the
Appeal of Property Valuation by AT&T, currently pending in the NC
Property Tax Commission.
- 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.
- Pursuant to N.C. Gen. Stat. §143-318.11(a)(6), to consider
the qualifications, competence, performance, character, fitness,
conditions of appointment, or conditions of initial employment of an
individual public officer or employee or prospective public officer or
employee, or to hear or investigate a complaint, charge or grievance
against an individual public officer or employee.
Agenda items can be viewed on the
County’s website at http://www.hendersoncountync.org/agendas/index.html