AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Monday, March 6,
2017
5:30 P.M.
CALL
TO ORDER/WELCOME
INVOCATION by Pastor John Mason of Main
Street Baptist Church
PLEDGE OF ALLEGIANCE by Kaelee Rushing of the
Hoofbeats 4-H Club
RESOLUTION OF MEMORIAM – Theron
Larnce Maybin, Sr.
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
February
15, 2017 - 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 –
January 2017
Routine monthly
financial report for the County
E.
Public Schools Financial Reports –
January 2017
Routine
monthly financial report for the Henderson County Public Schools
F.
Budget Amendment – Emergency
Communications Fund
Requests
the Board approve a budget amendment which covers
additional operational expenditures in the Emergency 911 Telephone System Fund
for FY2017
G.
Budget Amendment – Etowah
Concession Stand
Requests the Board accept the Budget Amendment for
Etowah Park Improvements
H. H.C.S.O.
Records Retention and Dispositions Schedule
Requests the Board approve the
Amendment to the Schedule as presented and authorize the Sheriff and Chairman
to execute the approval sheet
Requests the Board adopt a
resolution supporting the North Carolina State Parks Recreational Trails
Program (RTP) Trail Project Grant Application for Phases 1 and 2 of Kunz Farm
Park.
J. Waterline Extension Request – Sherman Meadows
The
City is proposing a water line extension to six single-family residents on
Sherman Meadows Drive located off E. Blue Ridge Road – For informational
purposes only
K. Sewer Line Extension Request – Innovative High School
Requests the Board
approve the sewer line extension request for the Innovative High School and
direct staff to convey the County’s comments to the City of Hendersonville
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification of
citizen vacancies to County Boards and Committees
1. Agriculture
Advisory Board – 1 vac.
2. Equalization and
Review, Henderson County Board of – 3 vac.
3. Fletcher Planning
Board & Zoning Board of Adjustment – 1 vac.
4. Mountain Valleys
Resource Conservation and Development Program – 1 vac.
5. Nursing/Adult Care
Home Community Advisory Committee – 4 vac.
Nominations
of citizens to County Boards and Committees
1.
Hendersonville Planning Board – 1
vac.
2.
Juvenile Crime Prevention Council – 2
vac.
3.
Nursing/Adult Care Home Community
Advisory Committee – 2 vac.
4.
Senior Volunteer Services Advisory
Council – 1 vac.
DISCUSSION
A.
Training of Commissioner-appointed board members
Approval
of a policy for mandatory training for applicable boards and committees
B. Schematic
Design Approval - Law Enforcement Training Center Project
Requests the Board
approve the Schematic Design for the Law Enforcement Training Center
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