AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, May 17, 2017

9:00 A.M.

 

Invocation - Pastor David Wright of Hendersonville 7th Day Adventist Church

 

Pledge of Allegiance

 

Resolution in Memoriam – Paramedic Anthony Dale Pace

 

Resolution of Appreciation – Dr. Molly A. Parkhill

 

Discussion/Adjustment of Consent Agenda

 

Consent Agenda

A.    May 1, 2017 & May 5, 2017 Minutes

Approval of minutes from previous meetings

B.     Budget Amendments – Debt Service Fund

      Requests the Board approve two budget amendments allocating funding to the Debt Service Fund

C.     Home and Community Care Block Grant – FY2018 County Funding Plan

Requests the Board appoint the County Manager’s office as the Lead Agency and approve the proposed FY2018 Funding Plan

D.    Request for Shuttle Bus Parking – 1995 Courthouse 4th Avenue Parking Lot

Requests the Board approve the use of the 1995 Courthouse’s parking lot on 4th Avenue by Sierra Nevada Brewing Company on Wednesday, May 17, 2017

 

Cane Creek Water and Sewer District - Consent Agenda

E.     Cane Creek Water and Sewer District - Minutes – April 3, 2017 and April 19, 2017

Approval of minutes from previous meetings

F.      Cane Creek Water and Sewer District – Engineer Selection Norafin Sewer Extension

Requests the Board authorize the selection of WGLA Engineering, PLLC as the most qualified responding firm to perform the engineering for the Norafin Sewer Extension project

 

BUDGET OVERVIEW- County Manager Steve Wyatt

           

REVIEW OF BUDGET PROPOSALS – Assistant County Manager Amy Brantley

  1. Henderson County Public Schools
  2. Blue Ridge Community College
  3. Non-Profit Agencies
  4. Henderson County Sheriff’s Department

Sheriff, Detention, E911

5.      Department of Social Services

  1. Health Department

      General Health, Environmental Health

 

BREAK: As needed

 

REVIEW OF BUDGET PROPOSALS - CONTINUED

7.         General Government

Governing Body, County Administration, Human Resources, Elections, Legal, Register of Deeds, Facility Services, Court Facilities, Information Technology, Wellness, Debt Service, Non-Departmental Accounts, Transfers from the General Fund

8.         Taxation and Finance

        Finance, Tax Department, Reappraisal Reserve

9.         Public Safety

        Emergency Management, EMS, Building Services, Animal Services, Rescue Squad, Code Enforcement

10.     Planning and Economic Development

Soil & Water Conservation, Planning, Public Transit, Economic Development, Heritage Museum, Agribusiness Henderson County

11.     Environmental Protection

        Forestry Services, Cooperative Extension

12.     Human Services

        Home and Community Care Block Grant, Medical Services, Mental Health, ROAP, Juvenile Justice Grant, Veteran’s Services

13.     Cultural and Recreation

        Library, Recreation

14.     Fire District Funds

15.     Special Revenue Funds

        Capital Reserve Fund, Dodd Meadows, Solid Waste, Cane Creek Water and Sewer, Justice Academy Sewer Fund

 

DISCUSSION AND DIRECTION TO STAFF

 

ADJOURN