REVISED AGENDA

Henderson County Board of Commissioners

1 Historic Courthouse Square, Hendersonville, NC

Wednesday, November 15, 2017

9:00 A.M.

 

CALL TO ORDER/WELCOME

 

INVOCATION by John Mason of Main Street Baptist Church

 

PLEDGE OF ALLEGIANCE

 

Recognition in Appreciation – Tom Staufer

 

PUBLIC HEARING

A.    Rezoning Application #R-2017-05

Public Hearing on request to rezone approximately 1.48 acres of land from Estate Residential (R-40) zoning district to a Local Commercial (LC)

 

INFORMAL PUBLIC COMMENTS

 

DISCUSSION/ADJUSTMENT OF CONSENT AGENDA

 

CONSENT AGENDA

A.     Minutes

November 6, 2017 - Regularly Scheduled Meeting

Approval of minutes from previous meeting(s)

B.     Tax Collector’s Report

Routine monthly report on current tax collections

C.     Bid Award for Purchase of Sheriff Patrol Vehicles

Requests the Board accept the low bid from Asheville Ford for seventeen 2018 Ford Vehicles and authorize the Sheriff to proceed with the purchase

D.     Vaya Health – Quarterly Fiscal Monitoring Report for the period ended September 30, 2017

Routine quarterly financial monitoring report

E.      Set Public Hearing Regarding Close Out for Habitat for Humanity Dodd Meadows CDBG 2012 N.C. Catalyst Grant (12-C-2469)

Request the Board schedule a public hearing for December 4, 2017 at 5:30 p.m.

F.      Budget Amendment – Asset Forfeiture Fund Transfer

Requests the Board approve a Budget Amendment appropriating additional funding for VIP vehicle purchase

 

Cane Creek Water and Sewer District - Consent Agenda

A.    Cane Creek Water and Sewer District - Minutes – November 6, 2017

Approval of minutes from previous meetings

B.     Budget Amendment – Cane Creek Water and Sewer District

Requests the Board approve a Budget Amendment to appropriate the necessary funding for the project completion

 

DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA

 

NOMINATIONS

A.    Notification of Vacancies

Notification to the Board of new vacancies on County Boards and Committees 

1.         Henderson County Zoning Board of Adjustment – 4 vac.

2.         Hendersonville Planning Board - 1 vac.

3.         Home and Community Care Block Grant Advisory Committee – 1 vac.

4.         Laurel Park Zoning Board of Adjustment – 1 vac.

B.     Nominations

Nominations of citizens to County Boards and Committees

1.      Blue Ridge Community College Board of Trustees – 1 vac.

2.      Cemetery Advisory Committee – 1 vac.

3.      Greater Asheville Regional Airport Authority Board – 1 vac.

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

5.      Hendersonville Water and Sewer Advisory Committee – 1 vac.

6.      Historic Resources Commission – 1 vac.

7.      Juvenile Crime Prevention Council – 4 vac.

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

9.      Senior Volunteer Services Advisory Council – 2 vac.

 

DISCUSSION

A.     Henderson County Audit Results for the Fiscal Year Ended June 30, 2017

Presentation of Comprehensive Annual Financial Report

B.     416 Jackson Road Nuisance Case – Chronic Violator

Requests the Board approve the issuance by the County of a chronic violator notice under GS 153A-140.2

 

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