AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday, March
15, 2017
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE
RESOLUTION – We are Hope
Week
RECOGNITION – Deputy Robert
Pace and K9 Maik
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
March
6, 2017 - Regularly Scheduled Meeting
Approval
of minutes from previous meeting(s)
Routine
monthly report on current tax collections
C.
New Emergency Services Headquarters Financing
Requests the Board adopt a financing resolution authorizing the
negotiation of an installment financing contract and other related matters for
the financing
D.
Budget Amendment for Markley
Drive Nuisance Abatement
Requests the Board approve a Budget Amendment to provide funding for the
nuisance abatement approved at the February 15, 2017 meeting
E.
2017 Spring Litter Sweep
Resolution
Requests the Board approve a Resolution designating April 15-29, 2017 as
the Spring 2017 Litter Sweep Roadside Cleanup Drive across Henderson County
F.
Request by Greater Asheville Regional Airport Authority
(“GARAA”) to acquire Henderson County land
Requests the Board grant its approval
to the acquisition of land by the Greater Asheville Regional Airport Authority
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Nominations
of citizens 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.
Juvenile Crime Prevention Council – 2
vac.
5.
Mountain Valley Resource Conservation
and Development Program – 1 vac.
6.
Nursing/Adult Care Home Community
Advisory Committee – 6 vac.
7.
Senior Volunteer Services Advisory
Council – 1 vac.
DISCUSSION
A.
Local Option Occupancy Tax Resolution – City of Saluda
Request from the City
of Saluda for Board adoption of a Resolution allowing the City authority to
levy an occupancy tax
B.
Turf Fields
Update on turf fields
C.
City of Hendersonville Greenway Proposal
Requests Board consideration of
options for payment in lieu of greenway construction over a sewer easement
D.
Henderson County Sheriff’s Office Records Retention and
Disposition Schedule
Requests
the Board approve an Amendment to the Schedule as presented and authorize the
Sheriff and Chairman to execute the approval sheet
E.
Review of Public Water Utility Systems
Review of public
water utility systems operating in Henderson County
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