AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Tuesday, January
3, 2017
5:30 P.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE
RESOLUTION OF APPRECIATION
– Captain Tim Gordon
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
December
5, 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 – November
2016
Routine
monthly financial report for the County
E.
Public Schools Financial Reports – November
2016
Routine monthly financial report for the Henderson County Public Schools
F.
Use of Courtroom – Henderson County
Bar Association
Request from the Henderson County Bar Association for
use of the Commissioners’ Meeting Room on Friday, January 13, 2017 from 8:30 a.m.
until 5:00 p.m. for Continuing Legal Education (CLE) and a 50th
Anniversary District Court Celebration
G.
Reschedule January 18, 2017 Meeting
Requests the Board
reschedule the January 18, 2017 meeting to Tuesday, January 17, 2017 at 9:00
a.m.
H. Community Foundation of Henderson County, Inc. Grant Award,
Child Passenger Safety Program
Requests
the Board approve receipt of the Community Foundation of Henderson County grant
funds to continue the Child Passenger Safety Program
I. Set
Public Hearing for Rezoning Application #R-2016-04, Philip Fisher
Requests the Board
schedule a public hearing for rezoning application #R-2016-04 for Monday,
February 6, 2017 at 5:30 p.m.
J. Request
for Approval of Western Carolina Community Action 2017-2018 CDBG Grant
Requests the Board
approve the request for application by the WCCA of the 2017-2018 CDBG Grant,
authorize the clerk to insert the date of January 3, 2017 on the appropriate
page, and further authorize the clerk to execute the document
K. Facility
Use Policy Exemption
Requests the Board
approve a one-time exemption to the Facility Use Policy
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1. Hendersonville Planning Board – 1 vac.
2. Juvenile Crime Prevention Council – 1 vac.
Nominations of citizens to County Boards and
Committees
1.
Equalization and Review, Henderson County Board of – 1 vac.
2.
Henderson County Zoning Board of Adjustment – 3 vac.
3.
Juvenile Crime Prevention Council – 2 vac.
4.
Library Board of Trustees – 1 vac.
5.
Nursing/Adult Care Home Community Advisory Committee – 5 vac.
6.
Senior Volunteer Services Advisory Council – 1vac.
DISCUSSION
A. Update on the Henderson County Juvenile Crime
Prevention Council
Chair
Mary Murray will provide an update to the Board
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