AGENDA
Henderson County Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Tuesday, September 5, 2017
5:30 P.M.
CALL TO ORDER/WELCOME
INVOCATION
PLEDGE OF ALLEGIANCE by
Haley Hargus of the Barnyard Bandits 4-H Club
PROCLAMATION – Constitution Week
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
CONSENT AGENDA
A.
Minutes
August 16, 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 – July
2017
Routine
monthly financial report for the County
E. Public Schools
Financial Reports – July 2017
Routine monthly financial report for
the Henderson County Public Schools
F. Gerton Fire & Rescue
Apparatus Replacement
Requests the Board authorize the
Chairman to sign a letter to Home Trust Bank on behalf of Gerton
Fire & Rescue
G. Mills River Fire
and Rescue, Inc. Tax Exempt Loan Agreement
Requests the Board adopt a
resolution for Mills River Fire & Rescue to purchase a new Engine/Pumper
H. Community
Foundation Grant – Fund Transfer Request
Request Board approval of a Budget
Amendment re-appropriating FY grant funding
I.
Set
Public Hearing for Rezoning Application #R-2017-04, Donald Jones
Requests the Board set a Public
Hearing for Monday, October 2, 2017 at 5:30 p.m.
Requests the Board approve a
Certified Statement and authorize staff to execute all required documents for
the FY2018 ROAP grant application
K. Edneyville and Dana Fire Tax
District Revisions
Requests the Board adopt a
resolution for Edneyville Fire & Rescue/Dana Fire
and Rescue District Boundary Swap
L. Request for
Pawnshop License
Requests the Board grant a pawnshop
license to Teresa Galloway and Robert Dennis Lewis, Jr., as applied for
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
NOMINATIONS
Notification
of citizen vacancies to County Boards and Committees
1.
Hendersonville City Zoning Board of Adjustment – 1
vac.
2.
Juvenile Crime Prevention Council – 1 vac.
3.
Nursing/Adult Care Home Community Advisory Committee
– 2 vac.
Nominations
of citizens to County Boards and Committees
1.
Asheville Regional
Housing Consortium – 1 vac.
2.
Cemetery Advisory
Committee – 7 vac.
3.
Environmental Advisory
Committee – 1 vac.
4.
Henderson Tourism
Development Authority – 1 vac.
5.
Home and Community Care
Block Grant Advisory Committee – 2 vac.
6.
Juvenile Crime
Prevention Council – 3 vac.
7.
Nursing/Adult Care Home
Community Advisory Committee – 7 vac.
8.
Recreation Advisory
Committee – 2 vac.
9.
Senior Volunteer
Services Advisory Council – 1 vac.
DISCUSSION
A.
American
Red Cross – Hurricane Harvey Update
Alli Trask,
Executive Director for the American Red Cross Asheville-Mountain Area, will
provide the Board with an update on Red Cross efforts related to Hurricane
Harvey
B.
Continuation
of Rezoning Application #R-2017-02
Further discussion on rezoning 37.4 acres of land from
Residential Two Rural (R2R) and community commercial (CC) zoning districts to
an industrial (I) zoning district
C.
Funding
Options for Edneyville Elementary Gravity Sewer
Requests
Board discussion of the funding options
D.
Offer to Purchase Lake Osceola
Requests the
Board hear a proposal to purchase Osceola Lake
E.
Conditional
Letter of Map Revision (CLOMR) Request by NCDOT
Requests Board discussion of a
proposed DOT bridge replacement
Requests
from the Tourism Development Authority to adopt a Resolution in Support
G. Charters of Freedom Monument
Discussion of the location for the Charters of Freedom
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