AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday,
February 15, 2017
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
February
6, 2017 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
C.
Replace Jackson Park Direction Signs - Tourism Development
Authority Wayfinding Signage Program
Requests the Board approve the replacement of the five NCDOT,
brown directional signs with the proposed Wayfinding signs
D.
Vaya Health – Quarterly Fiscal Monitoring
Report (FMR) for the quarter ended December 31, 2016
Routine quarterly fiscal monitoring report
E.
Fire Management Assistance Grant
Designation
Requests the Board approve a Resolution of the
Designation of Applicant’s Agent and authorizes the County Manager to execute
the necessary agreements
F.
Petition for additions to State
Road system
Requests the Board approve the petition and direct
staff to forward it to NCDOT
G.
Memorandum of Understanding –
City of Hendersonville
Requests the Board approve a Memorandum of
Understanding for the Emergency Communications System, and authorize the County
Manager to execute the necessary documentation
H.
Kenwood Communications Contract
Amendment
Requests the Board approve Amendment 1 to the Radio
System Design, Furnish and Install Agreement as presented, and authorize the
County Manager to execute the necessary documentation
I.
Markley Drive Nuisance Case -- Chronic Violator
Requests
Board approval to move forward with the cleanup
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Nominations of citizens to County Boards and
Committees
1. Agriculture
Advisory Board – 1 vac.
2. Animal
Services Committee – 3 vac.
3. Henderson
County Historic Courthouse Corp./dba Heritage Museum – 1 vac.
4.
Henderson County Zoning Board of
Adjustment – 1 vac.
5.
Hendersonville Planning Board – 1
vac.
6.
Juvenile Crime Prevention Council – 3
vac.
7.
Nursing/Adult Care Home Community
Advisory Committee – 3 vac.
8.
Recreation Advisory Board – 3 vac.
9.
Senior Volunteer Services Advisory
Council – 1 vac.
DISCUSSION
A.
Edneyville and Dana Fire Tax District Revisions
Discussion
regarding the amendment to fire tax districts
B.
Edneyville Elementary School
Requests Board
accept the Edneyville Elementary School Proposal and direct staff to begin the
project
C.
Turf Fields
Discussion regarding turf fields
D.
Residential/Industrial Zoning
Discussion
regarding residential use of property that is currently zoned industrial, and
future uses for property that falls into that designation
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