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Board of Commissioners' Agenda
February 15, 2011
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
Congratulations to Gibbie Harris, Health Director of the Year
County Manager's Report
New Business
Pack Square Park Update
Adult Care Home Task Force Report
Power Point Presentation
Western Highlands Medicaid Waiver
Waiver Summary
Waiver Overview
Letter of Support
Resolution
Power Point Presentation
Board Appointments
Civic Center Commission (2 vacancies)
Elizabeth Franks
Michael Fisher
Max Queen
Stephen Cole
Board of Equalization and Review (5 reappointments)
Karen Donatelli
Mark Morris
Kendall Wright
John Menkes
Norman Riddle
Adult Care Home Community Advisory Committee (3 vacancies)
Ken Brown
Nursing Home Community Advisory Committee (4 vacancies)
Jennifer Kiger
Consent Agenda
Approval of Minutes of February 1, 2011 Regular Meeting
Change in Commission Car and Technology Allowance
Resolution Approving Pyrotechnic Experts for Firework Display
Assessment of Civil Penalty - Watershed Ordinance Violation
Approval of Personnel Policy Amendments
Suspension of Article 3, Section 16 of the Personnel Ordinance
Approval of Buncombe County Schools Long Range Facility Needs Survey
Approval of Asheville City Schools Long Range Facility Needs Survey
Capital Projects Ordinance
Budget Amendments
Fund 10
-
Health (Breastfeeding grant $6,017)
;
Health (Family Planning $7,514
);
Health (H1N1 $80,000)
;
Soil & Water (Friends of Agriculture $500)
Release Report
Announcements
The next meeting of the Board will be March 1, 2011 beginning at 4:30 p.m.
Public Comment
Closed Session /Open Session
Adjournment