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

• 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.

Closed Session /Open Session

Adjournment