Henderson County Board of Commissioners
1 Historic Courthouse Square, Hendersonville, NC
Wednesday, July 19, 2017
CALL TO ORDER/WELCOME
INVOCATION by Pastor John Mason of Main Street Baptist Church
PLEDGE OF ALLEGIANCE – by Kathryn Worley, Henderson County Representative to the North Carolina Association of County Commissioners Youth Summit
PROCLAMATION – Veteran’s Suicide Awareness Month - July
RESOLUTION – Commemorating the 50th Anniversary of the Piedmont Airlines Flight 22 Crash
INFORMAL PUBLIC COMMENTS
DISCUSSION/ADJUSTMENT OF CONSENT AGENDA
June 5, 2017 - Regularly Scheduled Meeting
Approval of minutes from previous meeting(s)
Routine monthly request for approval of tax releases and tax refunds
Requests the Board proclaim July, 2017 as American Red Cross Month
Requests the Board schedule the banquet for Tuesday, October 17, 2017
Request to use the Courtroom on Friday, September 1, 2017 from 12:00 p.m. until 2:00 p.m.
Requests the Board approve submission of a 2-year LSTA Grant in the amount of up to $200,000 with matching funds coming from the Friends of the Library
Requests the Board schedule a public hearing for rezoning application #R-2017-02 for Monday, August 7, 2017 at 5:30 p.m.
Requests the Board schedule a public hearing for rezoning application #R-2017-01 for Monday, August 7, 2017 at 5:30 p.m.
Requests the Board approve a Budget Amendment appropriating restricted Medicaid Max funding for the ongoing electronic health records project
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
DISCUSSION/ADJUSTMENT OF DISCUSSION AGENDA
Notification of citizen vacancies to County Boards and Committees
1. Animal Services Advisory Committee – 1 vac.
2. Asheville Regional Housing Consortium – 1 vac.
3. Home and Community Care Block Grant Advisory Committee – 1 vac.
4. Library Board of Trustees – 1 vac.
5. Mountain Area Workforce Development Board – 1 vac.
6. Nursing/Adult Care Home Community Advisory Committee – 4 vac.
7. Recreation Advisory Committee – 2 vac.
8. Walk of Fame Steering Committee – 1 vac.
Nominations of citizens to County Boards and Committees
Requests the Board approve the Tax Collector’s Settlement for FY 2016-2017 taxes, approve the bonds, the order of collection and charge for the collection to the Tax Collector for FY 2017-2018 taxes
Update on Farragut Software issues in Tax Administration
Presentation by J. W. Davis
Requests Board accept Emergency Services Headquarters GMP and direct staff to continue the project
Requests the Board adopt the Resolution as presented, formally requesting the inclusion, for the purpose of sanitary sewer service, into the Metropolitan Sewerage District of Buncombe County all the territory included in the County’s existing Cane Creek Water and Sewer District
Requests the Board select a voting delegate for the NCACC Conference
Board discussion of the Etowah Sewer Company
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