Requests the Board ask for authority over the hendersoncountync.gov second-level domain name, and authorize the Chairman to execute a letter and any additional documents that may be required

H. Judicial District Manager Lease – Court Services Building

Requests the Board approve a lease proposal between Henderson County and the State of North Carolina for the period of December 1, 2016 through November 30, 2019

I. Markley Dr. Nuisance Case-Chronic Violator

Requests Board approve the chronic violator notice, which, if the violation is not removed within the upcoming year, will allow Henderson County to contract to remove the nuisance violations

J. NC DEQ Water Resources Development Grant Resolution for Kunz Farm Park Application

Requests the Board adopt a resolution supporting the grant application to the NC DEQ’s Department of Water Resources annual Water Resources Development Grant for matching funding for Phase 1 costs of the Kunz Farm Park project

K. Budget Amendment - Walk of Fame Steering Committee

Requests the Board approve a budget amendment to transfer $1,500 from Fund Balance to be used for the Walk of Fame Steering Committee

L. Cane Creek Water and Sewer District - October 3, 2016 Minutes

Approval of minutes from previous meetings

M. Cane Creek Water and Sewer District - Proposed Agreement with Fletcher Academy (FAI) Mud Creek Interceptor Project, Phase 2

Requests the Board approves the agreement with Fletcher Academy, Inc.

N. Cane Creek Water and Sewer District - WGLA Engineering Agreement Mud Creek Interceptor Project, Phase 2

Requests the Board approve the engineering agreement with WGLA Engineering for the Mud Creek Interceptor Project, Phase 2 for $265,000

DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA

NOMINATIONS

A. Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1. Henderson County Zoning Board of Adjustment – 1 vac.

2. Nursing/Adult Care Home Community Advisory Committee – 1 vac.

B. Nominations

Nominations of citizens to County Boards and Committees

1. Equalization and Review, Henderson County Board of – 1 vac.

2. Henderson County Historic Courthouse Corporation dba/Heritage Museum – Chair

3. Henderson County Zoning Board of Adjustment – 2 vac.

4. Juvenile Crime Prevention Council – 2 vac.

5. Library Board of Trustees – 1 vac.

6. Nursing/Adult Care Home Community Advisory Committee – 4 vac.

7. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION

A. Henderson County Audit Results for the Fiscal Year Ended June 30, 2016

Presentation of Comprehensive annual Financial Report

B. Pardee Hospital Budget Presentation

Routine annual presentation of Pardee Hospital’s Budget

C. Offer to purchase property (former “Sixth Avenue Clubhouse” property)

Requests the Board provisionally accept the offer of Leon Elliston to purchase the parcels described in this agenda item, subject to the procedures required by this Board for real property sales

D. Designation of Voting Delegate to Legislative Goals Conference

Requests the Board designate a voting delegate for the Legislative Goals Conference

COUNTY MANAGER’S REPORT

Routine Update from the County Manager

IMPORTANT DATES

Upcoming schedule of meetings and events

Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html