AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Monday, May 1,
2017
5:30 P.M.
CALL
TO ORDER/WELCOME
INVOCATION by Unitarian Universalist Kate
Stockman
PLEDGE OF ALLEGIANCE by Dana Wildcats 4-H
Club
RECOGNITION – Kathlene Beam –
Miss Hendersonville 2017
RECOGNITION – Katelyn Ledbetter –
Miss Hendersonville’s Outstanding Teen 2017
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A.
Minutes
April
19, 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 – March 2017
Routine
monthly financial report for the County
E. Public
Schools Financial Reports – March 2017
Routine monthly financial report
for the Henderson County Public Schools
F. Use of Courtroom – Town Hall Meeting
Request for use of the Courtroom for a Town Hall
Meeting
G. Use of Courtroom – Henderson County Bar Association
Request from the Henderson County Bar Association to
use the Courtroom on Friday, August 18, 2017
H. Proclamation
– 2017 Strive Not to Drive Week
Requests the Board adopt a Proclamation
for 2017 Strive Not to Drive Week
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Nominations
of citizens to County Boards and Committees
1.
EMS Peer Review Committee – 2 vac.
2.
Henderson County Planning Board – 1 vac.
3.
Henderson Tourism Development Authority – 1 vac.
4.
Home and Community Care Block Grant Advisory Committee – 1
vac.
5.
Juvenile Crime Prevention Council – 3 vac.
6.
Nursing/Adult Care Home Community Advisory Committee – 6
vac.
7.
Senior Volunteer Services Advisory Council – 1 vac.
8.
Social Services Board – 1 vac.
DISCUSSION
A.
DSS Update – Family Centered Treatment
DSS Update regarding
the on-going Family Centered Treatment Program
B.
Tax Department Software update
Update on Farragut Software issues
in Tax Administration
Routine
Update from the County Manager
Upcoming
schedule of meetings and events
A.
Schedule FY18 Budget Public Hearing
Requests
the Board schedule the FY18 Budget Public Hearing for Monday, June 5, 2017 at
5:30pm
The Board is requested to go
into closed session pursuant to N.C. Gen. Stat. §143-318.11(a)(5)
A.
To establish, or
to instruct the public body’s staff or negotiating agents concerning the
position to be taken by or on behalf of the public body in negotiating (I) the
price and other material terms of a contract or proposed contract for the
acquisition of real property by purchase, option, exchange or lease; or (II)
the amount of compensation and other material terms of an employment contract
or proposed employment contract.
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html