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Board of Commissioners' Agenda
June 5, 2012
Commission Meetings are held at
30 Valley Street
in downtown Asheville
beginning at 4:30 p.m.
Call To Order
Pledge of Allegiance
Invocation
Discussion / Adjustment / Approval To Follow Agenda
Proclamation
Vulnerable Adults and Elder Abuse Awareness Month
Public Hearing
Proposed Use of FY 2013 Rural Operating Assistance Program (ROAP) Funds
Public Hearing Notice
Certified Statement
Resolution Authorizing the Submission of an Application for State Grant Funds Under FY 2013 Rural Operating Assistance Program (ROAP)
Proposed Uses of ROAP Funds
FY 2013 Budget
Spreadsheet
Capital Plan
Outside Agency Funding Request
Core Services
County Manager's Report
Old Business
Further Consideration of Waste Pro Rate Increase Request
New Business
Designation of Voting Delegate for the NACo Annual Conference
Resolution Approving the Sale of 32 Compton Drive to Eliada Homes, Inc
Resolution Accepting Grant Funds From NC Department of Environment and Natural Resources
Board Appointments
Library Board of Trustees (2 reappointments)
Kim MacQueen
Nancy Marlowe
County Board of Adjustment (*4 reappointments, 2 vacancies (advertising through July 1))
Peggy Mann*
Laurie Cammarata*
James Wilson*
George Lycan*
Consent Agenda
Approval of the Minutes of May 15, 2012 Regular Meeting
Approval of Health Department Billing Guide for FY13
Changes to the Guide
Resolution Releasing Certain Portions of Property from the Progress Energy Lease of the Lake Julian Recreation Area
Maps
Resolution Approving Pyrotechnic Permits for Fireworks Displays (Biltmore Estate & Black Mountain Center, Big Ivy, Grove Park Inn)
Resolution Granting the Chairman Authority to Execute a Conveyance of Sewer System and Easement to Metropolitan Sewerage District
Easement
Resolution Delegating Approval Authority for Certain Contracts to the County Manager
Budget Amendment: Fund 10 - interfund transfers for capital projects; DSS technology and public assistance revenues
DSS Renovations
Child Care Subsidy
Priority Team Fund transfer
Special Projects Capital Project Ordinance
Capital Projects Ordinance
Announcements
The next meeting of the Board will be June 19, 2012 beginning at 4:30 p.m.
Public Comment
Closed Session /Open Session
Adjournment