Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday, August 7, 2017
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE – Cayden Brackett of the Leaders in Training 4-H Club
Public Hearing on rezoning 4.87 acres of land from a Residential One (R1) zoning district to an Industrial (I) zoning district
Public Hearing for rezoning 37.4 acres of land from Residential Two Rural (R2R) and community commercial (CC) zoning districts to an industrial (I) zoning district
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
July 19, 2017 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly report on current tax collections
Routine monthly request for approval of tax releases and tax refunds
Routine monthly financial report for the County
Routine monthly financial report for the Henderson County Public Schools
Requests the Board approve the disposal of the January 1, 2004 through June 30, 2006 Ambulance Call Reports in compliance with the Records Retention Schedule
Requests the Board approve the use of the 1995 Courthouse’s parking lot on 4th Avenue by Sierra Nevada Brewing Company on Saturday, September 30, 2017
Request the Board approve the Memorandum of Agreement for NC Cardinal for FY18
Requests the Board schedule a public hearing for Wednesday, August 16, 2017, at 9:00 a.m.
Requests the Board authorize the Chairman to execute the funding agreements and, in doing so, authorize the release of the first of the aforementioned agencies’ quarterly allotments
Requests the Board approve a budget amendment funding a project position within the department
Requests the Board approve the extension requests for South Creek Cottage and direct staff to convey the County’s comments to the City of Hendersonville
Requests the Board approve the extension request for Dodd Meadows and direct staff to convey the County’s comments to the City of Hendersonville
Requests the Board approve changes to the Charter as presented
Requests the Board allow use of Westfeldt Park as the central location for the 30th annual Big Sweep River Clean-up on Saturday, September 9, 2017
Requests the Board approve the use of a portion of the ’95 Courthouse north parking lot on Wednesday, August 9th, from 11:00am – 3:00pm.
Routine quarterly fiscal monitoring report
Requests the Board adopt the Reimbursement Resolution as presented
Request for use of the Historic Courthouse to Blue Ridge Honor Flight for the month of August
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
Notification of citizen vacancies to County Boards and Committees
1. Fire and Rescue Advisory Committee – 1 vac.
2. Hendersonville City Zoning Board of Adjustment – 3 vac.
3. Home and Community Care Block Grant Advisory Committee – 1 vac.
4. Henderson Tourism Development Authority – 1 vac.
Nominations of citizens to County Boards and Committees
Presentation of the Edneyville Elementary School design
Discussion of sewer options to serve the new Edneyville Elementary School
Requests the Board accept the Memorandum of Understanding and Conservation Agreement with Conserving Carolina
Routine update on project status
Routine Update from the County Manager
Upcoming schedule of meetings and events
The Board is requested to go into closed session pursuant to N.C. Gen. Stat. §143-318.11(a)(3), to consult with an attorney employed or retained by the Board to preserve attorney-client privilege.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html