Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Tuesday, September 6, 2011
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE
Resolution of Appreciation in recognition of receiving a Certificate of Outstanding Citizenship from the Home Builders Association of Hendersonville
Public Hearing on Rezoning of a 26 acre tract to Residential Once (R1) zoning district
Public Hearing on Rezoning of 25.67 acres to Residential Two (R2) or Residential Three (R3) zoning
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF AGENDA
Approval of minutes from previous meetings
Routine monthly report on current tax collections
Routine monthly financial report for the County
Request approval of a Resolution authorizing the negotiation of an installment contract
Request to increase the fee charged to serve out-of-state Civil Process documents
Request for Board approval of a Budget Amendment associated with a Clean Water Management Grant
Request to approve Public Records Disposal Request and Destruction Log in accordance with the County’s policy
Request to use Restricted AEPF Funds
Request to approve a Budget Amendment for construction of a K-9 kennel at the Law Enforcement Center
Request for approval of a change order for electrical work for the ICE Vehicle Building
Request for approval of Forestry Services Contract
Request for approval of the 2012 Holiday Schedule
Request approval of an agreement between the Village of Flat Rock and the County for joint tax foreclosures
Request approval to proceed with Flat Rock on a Joint Tax Foreclosure
Notification of citizen vacancies to County Boards and Committees
1. Environmental Advisory Committee – 1 vac.
2. Home and Community Care Block Grant Advisory Committee – 1 vac.
Nominations of citizens to County Boards and Committees
Request approval for a grant and budget amendment appropriating $16,833 from fund balance
Presentation of the WNC Livable Communities Initiative, and request for County participation in the process
Review and evaluation of Boards and Committees by internal auditor
1. Beaver Management Assistance Program
Routine Update from the County Manager
Upcoming schedule of meetings and events
Request for the Board to schedule Public Hearing on NCDOT Secondary Roads
A. 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.
B. 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.
Henderson County believes it is the right of all citizens to participate. All persons with disabilities that need auxiliary aid should contact the Clerk to the Board at 828-697-4808, TDD number 697-4580, at least 48 hours prior to the meeting.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html