AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Wednesday, April
19, 2017
9:00 A.M.
CALL
TO ORDER/WELCOME
INVOCATION by Jimmy Spence of Upward
Christian Fellowship
PLEDGE OF ALLEGIANCE
RECOGNITION - Seth Swift, Environmental
Health Supervisor of the Year
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
April
3, 2017 - Regularly Scheduled Meeting
Approval
of minutes from previous meeting(s)
Routine
monthly report on current tax collections
C. FY2018 Consolidated Agreement – Public Health and DHHS
Requests
the Board approve the FY 2018 Consolidated Agreement
between the NC Department of Health & Human Services and the Henderson
County Department of Public Health
D. Offer to purchase property (former “Sixth Avenue
Clubhouse”) property
Requests
the Board approve the sale of the former
“Sixth Avenue Clubhouse” property to Leon Elliston, at a price of $286,000.00
E. Budget
Amendment – Capital Project Fund
Requests the Board approve a Budget
Amendment to appropriate funding necessary for repairs to the Athletics and
Activity Center
F. Register
of Deeds – Office Closure
Requests
the Board approve closing the Register of
Deeds Office on Tuesday, July 11, 2017, for North Carolina Electronic Birth
Registration System (EBRS) training
Requests the Board adopt a
Resolution in support of the NCDOT Industrial Access Drive to serve the
fairgrounds site
H. Board
member appointments, Henderson County Hospital Corporation
Requests the Board approve members
of the Board of Directors of the Henderson County Hospital Corporation
Requests the Board accept the North
Carolina Cooperative Extension Service’s recommendation for selection of the
County Extension Director
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification of
citizen vacancies to County Boards and Committees
1.
Henderson
Tourism Development Authority – 1 vac.
2.
Juvenile
Crime Prevention Council – 1 vac.
3.
Nursing/Adult
Care Home Community Advisory Committee – 2 vac.
4.
Social
Services Board – 1 vac.
Nominations
of citizens to County Boards and Committees
1.
Child Protection and Fatality Prevention Team – 1 vac.
2.
EMS Peer Review Committee – 6 vac.
3.
Governmental Financing Corporation- 1 vac.
4.
Henderson County Planning Board – 3 vac.
5.
Home and Community Care Block Grant Advisory Committee – 1 vac.
6.
Juvenile Crime Prevention Council – 2 vac.
7.
Mills River Partnership – 1 vac.
8.
Nursing/Adult Care Home Community Advisory Committee – 4 vac.
9.
Senior Volunteer Services Advisory Council – 1 vac.
DISCUSSION
Routine Annual Update
on the Asheville Regional Airport
B.
DSS Update - Family Centered Treatment
DSS Update regarding the on-going
Family Centered Treatment Program
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