AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
November 16, 2016
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION by Pastor Nate Hill of Upward
Christian Fellowship
PLEDGE OF ALLEGIANCE
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
November
7, 2016 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly
report on current tax collections
C.
2016 HOME Grant Non-Programmed Funds Application
Requests
the Board approve the HOME application for Henderson County Habitat for
Humanity
Requests
the Board approve a budget amendment to use $45,100 in Register of Deeds
Restricted General Fund Balance
E. Public
Health Nurse II Positions – Health Department – Recommendation to maintain
exempt status
Requests
the Board approve expanding six, 10 month Public Nurse II positions to full
time and maintain exempt status
F.
Edneyville Library Porch Enclosure Grant
Requests
the Board approve submission of an Edneyville Porch Enclosure Grant in the
Amount of $60,000 to the Community Foundation
G.
Duke Energy Easement – Fletcher Library property
Requests the Board
approve the request by Duke Energy to provide easement rights along the
Fletcher Library property for the purpose of rerouting underground power lines
H.
Budget Amendment – Health Department Prescription Drug Overdose
Prevention
Requests
the Board approve a budget amendment appropriating additional revenue from the
NC Division of Public Health in the amount of $7,500
I. Proclamation
– GIS Day in Henderson County
Requests the Board
adopt a Proclamation designating November 16, 2016 as GIS Day in Henderson
County.
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1.
Juvenile Crime Prevention Council – 1 vac.
Nominations of citizens to County Boards and
Committees
1.
Equalization and Review,
Henderson County Board of – 2 vac.
3.
Henderson County Zoning Board of
Adjustment – 3 vac.
4.
Hendersonville Planning Board – 1
vac.
5.
Juvenile Crime Prevention Council – 2
vac.
6.
Laurel Park Planning Board – 1 vac.
7.
Library Board of Trustees – 1 vac.
8.
Nursing/Adult Care Home Community
Advisory Committee – 4 vac.
9.
Senior Volunteer Services Advisory
Council – 2 vac.
DISCUSSION
A. Joint
Meeting with Board of Education
Joint
meeting with regard to Hendersonville High School
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