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

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