AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, September 20, 2017

9:00 A.M.

CALL TO ORDER/WELCOME

INVOCATION by John Mason of Main Street Baptist Church

PLEDGE OF ALLEGIANCE

INFORMAL PUBLIC COMMENTS

DISCUSSION/ADJUSTMENT OF CONSENT AGENDA

CONSENT AGENDA

A. Minutes

September 5, 2017 - Regularly Scheduled Meeting

Approval of minutes from previous meeting(s)

B. Tax Collector’s Report

Routine monthly report on current tax collections

C. 2018 Holiday Schedule

Requests the Board approve the 2018 Holiday Schedule as presented

D. 2018 Solid Waste Closing Schedule

Requests the Board approve the Solid Waste Schedule for 2018

E. 2018 Animal Services Center (Shelter) Closing Schedule

Requests the Board approve the Animal Services Schedule for 2018

F. 2018 Library Schedule

Requests the Board approve the Library Schedule for 2018

G. Budget Amendment – Department of Public Health - NC DHHS Community Health Medical Access Program Grant

Requests the Board approve a new Community Health Medical Access Program Grant

DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA

NOMINATIONS

1. Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1. EMS Peer Review Committee – 1 vac.

2. Environmental Advisory Committee – 1 vac.

3. Senior Volunteer Services Advisory Committee – 1 vac.

B. Nominations

Nominations of citizens to County Boards and Committees

1. Asheville Regional Housing Consortium – 1 vac.

2. Cemetery Advisory Committee – 2 vac.

3. Hendersonville City Zoning Board of Adjustment – 1 vac.

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

5. Juvenile Crime Prevention Council – 4 vac.

6. Nursing/Adult Care Home Community Advisory Committee – 7 vac.

7. Senior Volunteer Services Advisory Council – 1 vac.

DISCUSSION

A. Emergency Management Update

An update on emergency management efforts related to recent hurricanes

B. Blue Ridge Community College – Career Coach Local Matching Funds

Requests Board consider funding $25,000 toward career coach positions

C. Edneyville Elementary Sewer Update

Further discussion on proposed sewer line to Edneyville Elementary School

COUNTY MANAGER’S REPORT

Routine Update from the County Manager

IMPORTANT DATES

Upcoming schedule of meetings and events

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