AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Monday, October 2, 2017

5:30 P.M.

 

 

CALL TO ORDER/WELCOME

 

INVOCATION

 

PLEDGE OF ALLEGIANCE by Tanner Queen of the Barnyard Bandits 4-H Club

 

Recognition – Technical Rescue Team – Hurricane Harvey

 

Recognition – American Red Cross Volunteers – Hurricane Harvey

 

PUBLIC HEARINGS

A.       Rezoning Application #R-2017-04, Donald Jones

Public Hearing on Rezoning Application

B.        Economic Development Incentives – Microtech Knives, Inc.

Public Hearing on Economic Development Incentives

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF CONSENT AGENDA

 

CONSENT AGENDA

A.     Minutes

September 20, 2017 - Regularly Scheduled Meeting

Approval of minutes from previous meeting(s)

B.     Tax Collector’s Report

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

Routine monthly financial report for the County

E.      Public Schools Financial Reports

Routine monthly financial report for the Henderson County Public Schools

F.      Energy & Fuel Management Update for FY 16-17

Routine quarterly report on fuel and energy usage

G.     Request for Pawnshop License

Requests the Board deny the request for a pawnshop license   

H.     Conditional Letter of Map Revision (CLOMR) Request by NCDOT

Requests the Board approve the proposed project as revised, and direct the Henderson County Project Engineer to execute the community official acknowledgment form

     

DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA

 

NOMINATIONS

  1. Notification of Vacancies

Notification of citizen vacancies to County Boards and Committees

1.      Historic Resources Commission – 1 vac.

2.      Nursing/Adult Care Home Community Advisory Committee – 2 vac.

B.     Nominations

Nominations of citizens to County Boards and Committees

1.      Cemetery Advisory Committee – 2 vac.

2.      EMS Peer Review Committee – 1 vac.

3.      Environmental Advisory Committee – 1 vac.

4.      Hendersonville City Zoning Board of Adjustment – 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 – 6 vac.

8.      Senior Volunteer Services Advisory Council – 2

 

DISCUSSION

A.     Henderson County Water and Sewer Advisory Committee

Requests the Board appoint two member to the committee

B.     Partnership for Independent Living

Routine DSS update on the Partnership for Independent Living

C.     Schedule a Public Input Session on Edneyville Sewer Options

Requests the Board schedule the Edneyville Sewer Community Meeting for October 19th at 6:00 p.m.

D.     Edneyville Elementary School

Requests the Board select Beverly Grant/Barnhill as the Construction Manager at Risk for the Edneyville Elementary project

 

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