Vance County Board of Commissioners Meeting Monday March 7th, 2016


Vance County Board of Commissioners Meeting Monday March 7th, 2016

Download the full agenda packet here:  20160307_vcboc_agenda_packet.pdf

Invocation Ruby “Charlie” Rhodes, Youth Pastor Intern
South Henderson Pentecostal Holiness Church
Recognition of Leadership-Vance Participants

1. Public Comments (for those registered to speak by 5:45 p.m. – each speaker is limited to five minutes)

2. Public Hearing 6:00 p.m. Stuart Litvin, Economic Development Dir.
Economic Development Incentive
Profilform – 101 Eastern Minerals LLC

3. Appointment 6:15 p.m. Porcha Brooks, Tax Administrator
Business Personal Property Appeal

4. Water District Board
a. Monthly Operations Report

5. Committee Reports and Recommendations

a. Human Resources Committee
County Personnel Policy Manual
b. Joint Human Resources/Public Safety Committee
Fire Department Reorganization/Part-time Hourly Pay Adjustment
EMS Billing/Collections
c. Planning/Environmental Committee
Approval of Sale of NSP Property – 225 Hawkins Drive
Solid Waste – Convenience Site Operations/Maintenance Contract

d. Properties Committee
Offer to Purchase REO Properties
Report on Meeting with Local Citizen Group
Report on Joint Meeting with City of Henderson Land Planning Committee

6. Finance Director’s Report
a. Capital Improvements Plan Update and Work Session

7. County Manager’s Report
a. Animal Shelter Landscaping – Change Order #1
b. Summer Youth Program
c. Tree Removal at Henry A. Dennis Building

8. Consent Agenda Items
a. Budget Transfers
b. Ambulance Charge-offs
c. Tax Refunds and Releases
d. Monthly Reports
e. Minutes

9. Miscellaneous
a. Appointments

10. Closed Session
a. Economic Development/Legal Matter – Semprius
b. Personnel Matter