Vance County Board of Commissioners Meeting Monday February 1st, 2016

The Vance County Board of Commissioners will meet February 1st, 2016 

Download the full agenda packet here:  20160201_vcboc_agenda_packet.pdf

Invocation Pastor Keith Benze,
First Presbyterian Church

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

2. Public Hearing 6:00 p.m. FY 2016-17 Budget

3. Appointment 6:15 p.m. Rob Brink, KARTS
Facility Project Update

4. Appointment 6:30 p.m. Heidi Owen, Hope Howard and
Tommy Haithcock
Citizens Aligned to Take Back Henderson

5. Public Hearing 6:45 p.m. Rezoning Request – Case #RZ1601-1
Tax Parcel 0202 01037
1400 Spring Valley Lake Road

6. Appointment 7:00 p.m. Deryl Von Williams
Vance County Learning Center
Program Update; Property Request

7. Water District Board
a. Monthly Operations Report

8. Committee Reports and Recommendations
a. Human Resources Committee
? Mark III Benefits Consultant
b. Properties Committee
? County Building Architectural Study (Space Study)
? Scott Parker Building Lease

9. Finance Director’s Report
a. Surplus Property
b. Lottery Funds Application

10. County Attorney’s Report
a. REO Properties

11. County Manager’s Report
a. Resolution – Black History Month
b. Resolution – Connect NC Bond Funding
c. Environmental Assessment – Kerr Lake Water Plan Revision

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

13. Miscellaneous
a. Appointments

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