AGENDA
Henderson County
Board of Commissioners
1 Historic
Courthouse Square, Hendersonville, NC
Monday, December 4,
2017
5:30 P.M.
CALL
TO ORDER/WELCOME
INVOCATION
– by Julie Gordon of the Christian Science Church
PLEDGE OF ALLEGIANCE – by Matthew King of the
Young Naturalists 4-H Club
ELECTION OF CHAIRMAN
ELECTION OF VICE CHAIRMAN
PUBLIC HEARING
A.
Regarding Close Out for
Habitat for Humanity Dodd Meadows CDBG 2012 N.C. Catalyst Grant (12-C-2469)
Required Public Hearing to Close out Grant 12-C-2469
INFORMAL
PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT
OF AGENDA
CONSENT
AGENDA
A.
Review of Public Officials’ Bond
Requests
the Board approve the public officials’ bonds
as proposed
B.
Minutes
Approval
of minutes from previous meeting(s)
Routine
monthly report on current tax collections
D.
Pending Releases and Refunds
Routine
monthly request for approval of tax releases and tax refunds
E.
County Financial Report/Cash Balance Report – October
2017
Routine
monthly financial report for the County
F.
Public Schools Financial Reports – October 2017
Routine monthly financial report for the Henderson County Public
Schools
G.
Pardee Hospital Budget Presentation
Routine annual presentation of Pardee Hospital’s Budget
Requests
the Board approve the Lease between Henderson County and the American Red Cross
as presented
I.
Use of Courtroom – Henderson County
Bar Association
Request to use the Courtroom on Friday, February 2, 2018
from 8:30 am until 5:00 pm
J. 2018
Proposed Schedule of Regular Meeting Dates
Requests the Board approve the 2018
Proposed Schedule of Regular Meeting Dates as presented
K.
Hendersonville Sanitary Sewer Master Plan
Requests Board approval
of Hendersonville development of a comprehensive sanitary sewer master plan
DISCUSSION/ADJUSTMENT
OF DISCUSSION AGENDA
NOMINATIONS
Notification of
citizen vacancies to County Boards and Committees
1.
Henderson County Transportation Advisory Committee –
4 vac.
2.
Nursing/Adult Care Home Community Advisory Committee
– 1 vac.
3.
Recreation Advisory Committee 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.
Henderson County Zoning Board of
Adjustment – 4 vac.
4.
Hendersonville City Zoning Board
of Adjustment – 1 vac.
5.
Hendersonville Planning Board – 1
vac.
6.
Hendersonville Water and Sewer Advisory
Committee – 1 vac.
7.
Historic Resources Commission – 1
vac.
8.
Home and Community Care Block
Grant Advisory Committee – 1 vac.
9.
Juvenile Crime Prevention Council
– 4 vac.
10. Laurel
Park Zoning Board of Adjustment – 1 vac.
11. Nursing/Adult
Care Home Community Advisory Committee – 7 vac.
12.
Senior Volunteer Services Advisory
Council – 2 vac.
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
DISCUSSION
A.
Cooperative Extension Update
Update
on Cooperative Extension activities
B.
Walk of Fame Steering Committee
Presentation
Presentation by the Walk of Fame Steering Committee
C.
French Broad River MPO Corridor
Studies
Presentation
of a proposed corridor study proposal
D.
Mud Creek Greenway Feasibility Study
– Apply for French Broad River MPO Planning Funds
Discussion of a grant application for a greenway
feasibility study along Mud Creek
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