AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Monday,
November 6, 2017
5:30
P.M.
CALL
TO ORDER/WELCOME
INVOCATION by Tony Birkhead of Living Water
Baptist Church
PLEDGE OF ALLEGIANCE by Luke Maybin of the
Young Naturalists 4-H Club
PUBLIC HEARINGS
A.
Economic Development Incentives – “Project Mountain”
Public Hearing on
Economic Development Incentives
B.
To Consider a Possible Development Moratorium to Allow Land
Development Ordinance Revision
Public Hearing on
a proposed temporary subdivision moratorium
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF CONSENT AGENDA
CONSENT
AGENDA
A. Minutes
October
18, 2017 Regularly Scheduled Meeting
October
19, 2017 Special Called 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
Routine monthly
financial report for the County
E. Public
Schools Financial Reports
Routine monthly
financial report for the Henderson County Public Schools
F. Proclamation
– GIS Day in Henderson County
Requests the Board
adopt a Proclamation designating November 15, 2017 as GIS Day in Henderson
County
Requests the Board
schedule a public hearing for rezoning application #R-2017-05 for November 15,
2017 at 9:00 a.m.
H. Resolution
of Appreciation – Patrice Roesler, NCACC
Requests the Board
adopt a Resolution of Appreciation for Patrice Roesler
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification to the Board of new vacancies on County Boards and Committees
1.
Blue
Ridge Community College Board of Trustees – 1 vac.
2.
Greater Asheville Regional Airport Authority Board -
1 vac.
3.
Juvenile Crime Prevention Council – 1 vac.
B.
Nominations
Nominations
of citizens to County Boards and Committees
1.
Cemetery Advisory Committee – 1
vac.
2.
Henderson County Water and Sewer
Advisory Committee – 1 vac.
3.
Hendersonville City Zoning Board
of Adjustment – 1 vac.
4.
Historic Resources Commission – 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 – 8 vac.
8.
Senior Volunteer Services Advisory Council – 2 vac.
DISCUSSION
Board discussion
and direction to staff
B.
Grant Acceptance for Oklawaha Greenway Expansion Feasibility
Studies
Requests the Board accept grant funding for the Oklawaha Greenway
Extension Feasibility Studies, and direct staff to execute the contract as well
as the budget amendment
Routine Update from the County Manager
Upcoming schedule of meetings and events
CANE CREEK WATER
AND SEWER DISTRICT
Approval of
minutes from previous meetings
B.
Award Construction Contract – Norafin Sewer Extension
Requests the Board
award the construction contract for the Norafin sewer extension to Steppe
Construction for $170,761.25, approve the proposed project budget and authorize
the County Engineer to execute the required documents
Agenda items can be
viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html