AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, August 16, 2017

9:00 a.m.

CALL TO ORDER/WELCOME

 

INVOCATION by Pastor Steven Blanton of Ebenezer Baptist Church

 

PLEDGE OF ALLEGIANCE  

 

RESOLUTION – Rescue Squad 60th Anniversary

 

PUBLIC HEARING

A.    Public Hearing for Rezoning Application #R-2017-03, The Boulders Subdivision

Public Hearing on rezoning application #R-2017-03 for approximately 3.43 acres of land from Hendersonville City Estate Residential (R-40) to County Residential One (R1)

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF CONSENT AGENDA

 

CONSENT AGENDA

A.     Minutes

August 7, 2017 - Regularly Scheduled Meeting

Approval of minutes from previous meeting(s)

B.     Tax Collector’s Report

Routine monthly report on current tax collections

C.     StudentAccess Project – Memorandum of Understanding

Requests the Board approve a Memorandum of Understanding between the Public Library and Henderson County Public Schools to provide library cards to all public school students

D.     Adoption of Reimbursement Resolution, Edneyville Elementary School

Requests the Board adopt the Reimbursement Resolution as presented

            

DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA

 

NOMINATIONS

  1. Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1.      Cemetery Advisory Committee – 7 vac.

2.      Environmental Advisory Committee – 1 vac.

B.     Nominations

Nominations of citizens to County Boards and Committees

1.      Asheville Regional Housing Consortium – 1 vac.

2.      Fire and Rescue Advisory Committee – 1 vac.

3.      Henderson Tourism Development Authority – 1 vac.

4.      Hendersonville City Zoning Board of Adjustment – 3 vac.

5.      Home and Community Care Block Grant Advisory Committee – 2 vac.

6.      Juvenile Crime Prevention Council – 3 vac.

7.      Library Board of Trustees – 1 vac.

8.      Nursing/Adult Care Home Community Advisory Committee – 8 vac.

9.      Recreation Advisory Committee – 2 vac.

10.  Senior Volunteer Services Advisory Council – 1 vac.

11.  Walk of Fame Steering Committee – 1 vac.

DISCUSSION

A.    Construction Manager at Risk Hendersonville High School

Clark Nexsen, the Architect of Record, will present results by a committee for Construction Manager at Risk for the Hendersonville High School project

B.     Tax Department Software Update

Routine update on project status

C.     Environmental Health Update

The Henderson County Health Director will update the Board on Environmental Health, septic permitting and inspections

 

COUNTY MANAGER’S REPORT

Routine Update from the County Manager

 

IMPORTANT DATES

Upcoming schedule of meetings and events   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html