AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Monday,
October 3, 2016
5:30 P.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE by Luke Maybin of the Young Naturals 4-H Club
RECOGNITION - Pam Carver - Urban
and Regional Information Systems Association (URISA) Award
PUBLIC HEARING
A.
Public Hearing for Rezoning Application #R-2016-01
Request to rezone
approximately 67.34 acres from industrial (I) zoning to Residential One (R1)
zoning
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
September
21, 2016 - Regularly Scheduled Meeting
Approval
of minutes from previous meeting(s)
Routine monthly report on current
tax collections
C.
Pending Releases and Refunds
Routine monthly
request for approval of tax releases and tax refunds
D.
County Financial Report/Cash Balance Report - August
Routine monthly
financial report for the County
E.
Henderson County Public Schools Financial Reports - August
Routine monthly
financial report for the Henderson County Public Schools
Requests the Board approve the
Interlocal Agreement between Henderson County and the Town of Fletcher for the
Historic Resource Landmark Ordinance
G. Budget
Amendment – Department of Social Services
Requests the Board approve a Budget
Amendment to approve the pass through grant for the Department of Social
Services
H. Initial
Resolution for Funding
Requests the Board adopt a
Resolution to finance the construction of the Innovative High School
I. Petitions
for additions to State Road system
Requests the Board approve the
petitions and direct staff to forward them to NCDOT
J. Set
Public Hearing on Economic Development Incentives Proposal “Project Roan”
Requests the Board set a public
hearing for Wednesday, October 19, 2016 at 9:00 a.m.
K. Set
Public Hearing on Economic Development Incentives Proposal "Project
Emerald"
Requests
the Board set a public hearing for Wednesday, October 19, 2016 at 9:00 a.m.
Routine quarterly report on fuel and energy usage
M. 2017
Solid Waste Closing Schedule
Requests the Board approve the 2017 Solid
Waste Closing Schedule
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Nominations
of citizens to County Boards and Committees
1.
Equalization and Review,
Henderson County Board of – 2 vac.
2.
Henderson County Transportation
Advisory Committee – 1 vac.
3.
Juvenile Crime Prevention Council – 3
vac.
4.
Library Board of Trustees – 1 vac.
5.
Nursing/Adult Care Home Community
Advisory Committee – 7 vac.
6.
Senior Volunteer Services Advisory
Council – 1 vac.
DISCUSSION
A. Law
Enforcement Training Center Project
Requests the Board
authorize the County Engineer to execute the required documents for the Law
Enforcement Training Center Project
CANE CREEK WATER
AND SEWER DISTRICT
A. Minutes – August 17, 2016
Approval of minutes
from previous meeting(s)
B. Follow Up on Fletcher Academy’s 2nd Offer – Mud Creek
Interceptor Phase 2 Project
Requests the Board
direct staff to develop an agreement with Fletcher Academy based on their
proposal for the Riverstone Subdivision to Fletcher Academy campus project
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