REVISED AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
August 17, 2016
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE
RESOLUTION
In Recognition and
Appreciation of Distinguished Service by Senator Thomas Michael “Tom” Apodaca
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
August
1, 2016 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
C.
Smoky Mountain Center/Quarterly Fiscal Monitoring Report (FMR)
for the quarter ended June 30, 2016
Routine
quarterly Monitoring Report from Smoky Mountain Center
D.
Law Enforcement Officer Service Badge and Sidearm Policy
Requests the Board approve the Law Enforcement Officer Service
Badge and Sidearm Policy as presented
E. WLAE,
LLC, request for Release or Refund of Taxes Claimed or Paid
Requests the Board deny the
request of WLAE, LLC for release or refund of taxes claimed or paid
F. Surplus and Donation of Patrol Vehicle
Requests the Board approve a resolution declaring a Patrol Vehicle as
surplus and authorize the donation to AB-Tech
G. Set Public Hearing for Rezoning Application
#R-2016-01, Russell Galloway
Requests the Board schedule a public hearing for Monday, October 3 at
5:30 p.m.
H. Beaver Management Assistance Program
Requests the Board authorize the Beaver Management Assistance Program for
FY17
I. Walk of Fame Steering Committee – Revised Charter
Requests the Board approve the revised Charter and By-Laws for
the Walk of Fame Steering Committee as presented
Requests the Board
postpone the public hearing on the proposed revisions to the Solid Waste
Ordinance until 9:00 a.m. on 21 September, 2016, and further direct staff to
advertise the same
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1. Hospital
Corporation Board of Directors/UNCH – 1 vac.
Nominations of citizens to County Boards and
Committees
1. Equalization
and Review, Henderson County Board of – 2 vac.
2.
Fire and Rescue Advisory Committee
– 1 vac.
3.
Home and Community Care Block Grant
Advisory Committee – 1 vac.
4.
Juvenile Crime Prevention Council
– 5 vac.
5.
Library Board of Trustees – 1
vac.
6.
Nursing/Adult Care Home Community
Advisory Committee – 3 vac.
7.
Senior Volunteer Services Advisory
Council – 1 vac.
DISCUSSION
Discussion
regarding Hendersonville High School
B. Construction
Manager at Risk Selection
Requests the Board
select Cooper Construction as the Construction Manager at Risk for the
Emergency Services Headquarters project
CANE CREEK WATER
AND SEWER DISTRICT
A. Minutes – February 1, 2016
Approval
of minutes from previous meeting(s)
B. Fletcher Academy Second Proposal - Expand Mud Creek Interceptor Project
Requests
Board direct staff to develop an agreement with Fletcher Academy based on their
second proposal to contribute $1,025,000 to the District’s Mud Creek
Interceptor project from Riverstone subdivision to Fletcher Academy campus
Routine Update from the County Manager
Upcoming schedule of meetings and events
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html