Board of Commissioners' Agenda

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

Good News

Public Hearing

• Acquisition of Building at 93 Victoria Road
  • Resolution Approving Purchase of 93 Victoria Road for Use by Asheville-Buncombe Technical Community College
  • Notice of Hearing

County Manager's Report

• Bond Rating Update

Old Business

• Adoption of FY13 Budget
  • Sustainability Plan
  • Core Services
  • Compensation Philosophy
  • Outside Agency Requests

• Waste Pro Rate Increase Request

New Business

• Nursing Home Community Advisory Committee Report

• Minnie Jones Health Clinic Update
  • Resolution Approving Lease Extension

• Resolution Authorizing the County Manager to Apply for North Carolina Water Quality Funds

Board Appointments

• Woodfin Water District (replacement for Robin Cape)
  • Joseph J. Meliski
  • Joan Walker

• Agriculture Advisory Board for Farmland Preservation (6 vacancies)
  • Jerry Roberts
  • Chase Hubbard
  • Margaret Duckett
  • John Ager
  • Michael Crowell

• Airport Authority (1 reappointment)
  • Jeff Piccirillo

Consent Agenda

• Approval of Minutes of June 5, 2012 Regular Meeting

• Acceptance of Western Highlands 3rd Quarter Report

• Resolution Approving Acquisition of Approximately 2 Acre Tract on High Top Mountain
  • Hamilton Property

• Resolution Approving the Solid Waste Management Plan Update
  • Solid Waste Management Plan
  • Executive Summary

• Resolution Authorizing the Negotiation and Execution of a Contract for Architectural and Design Services for the Allied Health & Workforce Development Facility at AB Tech
  • More Information

• Budget Amendments
  • Fund 10 - interfund transfers for grants and capital projects; OPEB payments $965,486
    • more information
  • Fund 30 - ROAP funds for transportation $87,314

• Capital Projects Ordinance

• FY 12 Final Budget Summary

• Grant Projects Ordinance

• Special Project Capital Projects Ordinance (FY 13)

• School Capital Commission Fund Ordinance (FY 13)

• Resolution Approving Donation of Surplus Blackberries to Montreat College Campus Police and Safety
  • Letter of Request

• Resolution Granting an Easement to Carolina Power & Light Company, dba Progress Energy Carolinas, Inc
  • Easement

• Resolution Authorizing the County Manager to Execute a Grant Agreement for Project Number 3-39-0005-041-2012 at the Asheville Regional Airport
  • Grant Agreement

• Resolution Authorizing Execution of Metropolitan Sewerage District Easement

Announcements

• The next meeting of the Board will be August 7, 2012 at 4:30 p.m.

Public Comment

Closed Session /Open Session

Adjournment