AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Monday, December 7,
2015
5:30 P.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE by Reagan Gage, and
members of the Horticulture 4-H Club
Election of Chairman
Election of
Vice-Chairman
PUBLIC
HEARINGS
Public Hearing on
a request to abandon State Maintenance and to permanently close a portion of
Middleton Road
B.
Rezoning Application #R-2015-04-C Jeff Lemmons
Public Hearing on
a proposed rezoning of approximately 2.93 acres of land from Residential One
(R1) to Industrial Conditional District (I-CD)
Resolution – Honoring Chief Deputy Jerry Rice
Requests the
Board allow Sheriff Charles McDonald to present the service badge and sidearm
as a token of appreciation to Chief Deputy Jerry Rice
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes:
November
18, 2015 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
Routine monthly
request for approval of tax releases and tax refunds
D.
County Financial Report/Cash Balance Report – October 2015
Routine monthly
financial report for the County
E.
Public Schools Financial Report – October 2015
Routine monthly
financial report for the Henderson County Public Schools
F.
Review of Public Officials’ Bond
Requests the Board
approve the public officials’ bonds as proposed
G.
Letter of Support – 7th Avenue Health Center
Requests the Board
approve a letter in support of the 7th Avenue Health Center
H.
Memorandum of Understanding and Agreement – Balfour
Requests Board approve
the Memorandum of Understanding and Agreement as presented
I.
Approval and/or unsealing of closed session general accounts
Requests the Board
take action with respect to closed session general accounts
J.
Bid Award for Purchase of Sheriff Patrol Vehicles
Requests the Board accept the low bid from
Hendersonville Chrysler Jeep Dodge RAM for eleven 2016 Dodge Vehicles and authorize
the purchase
K. Service Badge and Sidearm
Request – Master Deputy Scott Justus
Requests the
Board allow Sheriff Charles McDonald to present the service badge and sidearm
as a token of appreciation to Master Deputy Scott Justus
L. Henderson County Title VI Program
Requests the Board adopt the Henderson County Title VI draft plan as presented.
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1.
Henderson County Board of Health – 1 vac.
B. Nominations
Nominations of citizens to County Boards and
Committees
1.
EMS Peer Review Committee – 1 vac.
2.
Equalization and Review Committee, Henderson County Board of –
1 vac.
3.
Henderson County Historic Courthouse Corporation/dba Heritage
Museum – 3 vac.
4.
Historic Resources Commission – 1 vac.
5.
Juvenile Crime Prevention Council – 6 vac.
6.
Mountain Valleys Resource Conservation and Development Program
– 1 vac.
7.
Nursing/Adult Care Home Community Advisory Committee – 4 vac.
8.
Senior Volunteer Services Advisory Council – 4 vac.
DISCUSSION
Requests
the Board discuss a local option, quarter cent sales tax referendum
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), for the following reason(s):
A.
The
Board is requested to go into closed session 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 Shelley v. County of Henderson et al.,
currently pending in the Henderson County Superior Court.
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html