Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Monday February 6, 2017
CALL TO ORDER/WELCOME
INVOCATION by Julie Gordon of the Church of Christian Science
PLEDGE OF ALLEGIANCE by Jordan Jakubielski of the Leaders in Training 4-H Club
Public Hearing to rezone approximately 3.53 acres of land from an Estate Residential (R-40) zoning district to a Residential Two Rural (R2R) zoning district
Service Badge and Sidearm Request – Master Deputy Terry Tweed
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
January 3, 2017 - Regularly Scheduled Meeting
January 17, 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 HOME application for Henderson County Habitat for Humanity
Requests the Board approve the resolution declaring the Ambulances presented as surplus and authorize the donation to the Henderson County Rescue Squad as allowed by N.C.G.S. 160A-280
Requests the Board approve the revised Appendix A of the FY 2017 Budget Ordinance as presented
Requests the Board approve the use of the 1995 Courthouse’s parking lot on 4th Avenue by Sierra Nevada Brewing on Saturday, April 1, 2017
Requests the Board approves the proposed extension of the library parking license agreement with First Church of the Nazarene
Requests the Board approve the proposed option agreement as presented
Requests the Board grant a charitable use exclusion from taxable real property, pursuant to N.C. Gen. Stat. §105-282.1(a1)
Requests the Board approve a Budget Amendment appropriating Restricted Medicaid Max funding for the ongoing electronic health records project
Requests use of the Commissioners’ meeting room on March 1st and 2nd for Seven Falls litigation
Requests use of Commissioners’ meeting room on Monday, on March 6, 2017 from 12 p.m. until 2:00 p.m. for a Sheriff’s Detention Officer Certification Course Graduation
Requests the Board accept the proposed termination agreement as proposed
Information regarding an expansion of water service by the City of Hendersonville to new buildings located and funded by Camp Judea
Requests the Board approve the additions of an Environmental Health Specialist (OSW) and an Environmental Specialist Position (F&L) in the FY17 budget
Requests the Board approve the addition of a school health nurse in the FY17 budget
Requests use of the Commissioners’ meeting room for Saturday, February 25, 2017 from 12:00 p.m. until 5:00 p.m.
Requests the Board approve the proposed Duke Energy easement
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
Notification of citizen vacancies to County Boards and Committees
1. Agriculture Advisory Board – 1 vac.
2. Animal Services Committee – 3 vac.
3. Henderson County Historic Courthouse Corp. /dba Heritage Museum – 1 vac.
4. Juvenile Crime Prevention Council – 1 vac.
5. Nursing/Adult Care Home Community Advisory Board – 2 vac.
6. Recreation Advisory Committee – 3 vac.
Nominations of citizens to County Boards and Committees
Routine annual report on current tax collections, and request for the Board to order the advertisement of Delinquent Tax Liens for Year 2016
Routine report on current tax collections
Brief update on activities at the Housing Assistance Corporation by Sarah Grimes, Executive Director
Presentation of information on the expansion of the Etowah Park Concession Stand
Requests the Board consider proposed amendments to the Minimum Housing Ordinance
Routine Update from the County Manager
Upcoming schedule of meetings and events
A. The Board is requested to go into closed session pursuant to N.C. Gen. Stat. §143-318.11(a)(4), to discuss matters relating to the location or expansion of industries or other businesses in Henderson County, including agreement on a tentative list of economic development incentives that may be offered by the Board in negotiations.
Agenda items can be viewed on the County’s website at http://www.hendersoncountync.org/agendas/index.html