Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday February 5, 2018
CALL TO ORDER/WELCOME
PLEDGE OF ALLEGIANCE by FernLeaf 4-H Club
Requests the Board consider economic development incentives for Project Spin
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
A. Minutes - January 17, 2018 – Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
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 HOME application for Henderson County Habitat for Humanity
Requests the Board approve use of the Commissioners’ Meeting Room on Wednesday, April 11, 2018 from 8:30 a.m. to 5:00 p.m. for the NCARD District I Educational Workshop
Requests the Board allow Sheriff Charles McDonald and the Henderson County Sheriff’s Office to transfer ownership of Canine Officer Bella to Deputy Robert Pace
Requests the Board approve the renewed lease with WCCA for the former Etowah library
Requests the Board approve the Resolution authorizing the negotiation of an installment financing contract and providing for certain other related matters
Requests the Board set a public hearing on the proposed Land Development Code Text Amendments (TX- 2018-01, TX-2018-02, and TX-2018-03) for Monday, March 5, 2018 at 5:30 p.m.
Requests the Board approve the budget amendment authorizing the receipt of funds as reimbursement for the Hurricane Matthew deployment and provide reimbursement to the partner agencies as approved in the State reimbursement package
Requests the Board approve the budget amendment authorizing the receipt of funds as reimbursement for the Party Rock Fire and provide reimbursement to the partner agencies as approved in the FEMA application process
Requests the Board approve expansion of a position from 60%, to a full time employee
Requests the Board authorize the Chairman to execute the funding agreement and authorize the release of the payment
Requests the Board grant the proposed easement to Duke Energy
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
Notification of citizen vacancies to County Boards and Committees
1. Agriculture Advisory Board – 1 vac.
2. Animal Services Committee – 4 vac.
3. EMS Peer Review Committee – 2 vac.
4. Industrial Facilities and Pollution Control Financing Authority – 1 vac.
5. Library Board of Trustees – 1 vac.
6. Nursing/Adult Care Home Community Advisory Committee – 2 vac.
7. Recreation Advisory Board – 3 vac.
Nominations of citizens to County Boards and Committees
Requests the Board enter the proposed Order directing the Tax collector to advertise the delinquent real property tax liens for 2017, and direct the Tax Collector to publish such advertisement pursuant to the General Statutes
Requests the Board select Equinox as the firm for the Oklawaha Greenway Extension Feasibility Studies and authorize staff to negotiate a contract with Equinox
Update by County Engineer regarding the issue
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