Board of Commissioners' Agenda

Discussion / Adjustment / Approval To Follow Agenda

Consent Agenda

• FY2019 Budget Amendment Summary 08-21-18
  • General Fund Carry-Forwards
  • Transportation Carry-Forward

Good News

• Chief Anthony Penland to Become President of the NC Firefighters Association
• Softball State Champions (Babe Ruth League)
  • 6U Hominy Valley Allstars
  • 10U Hominy Valley Allstars

Presentations

• Update from Chairman of Audit Committee, Larry Harris, CPA

Public Hearings

• Buncombe County Personnel Ordinance
  • Ordinance Amending the Personnel Ordinance
  • More Information
• Resolution of Intent to Accept a Ground Lease Agreement with Duke Energy Progress
  • Lease Agreement
  • More Information

County Manager's Report

• Update on Agbala Complaint (Illegal Junkyard)
• Update on JCPC Allocation
  • More Information

Old Business

New Business

• Discussion on County Manager Executive Search Firms

• Agreement with SCS Engineers, PC for Solid Waste Services of a Professional Engineering Firm for Consulting, Engineering, and Environmental Monitoring Programs

• Appointment of Deputy Finance Officer

• Contract Life-Cycle Management (CLM) System
• Resolution Authorizing the Execution of an Inter-Local Agreement Regarding Sustainability RFP
  • Inter-Local Agreement

• Resolution Declining to Purchase a Portion of the Enka Intermediate School Property and Approving the Subleasing of the Same to Enka-Candler Fire & Rescue Department

  • More Information

  • Sublease Agreement

• Buncombe County Schools Lottery Applications

Board Appointments

• School Capital Fund Commission (2 reappointments)
  • Ellen Frost
  • Brownie Newman
• Tourism Development Authority (2 reappointments)
  • Gary Froeba (Hotel over 100 rooms)
  • John McKibbon (Hotel under 100 rooms)

Public Comment

Announcements

• August 23 @ 6 p.m. - Commissioners' Community Input Session at Weaverville Town Hall, 30 S. Main Street, Weaverville, NC 28787
• August 27 @ 6 p.m. - Commissioners' Community Input Session at Stephens-Lee Recreation Center, 30 George Washington Carver Avenue, Asheville, NC 28801
• August 30 @ 6 p.m. - Commissioners' Community Input Session at Mission/A-B Tech Conference Center, 16 Fernihurst Drive, Asheville, NC 28801
• September 4 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326

Closed Session / Open Session

• Motion to Enter into Closed Session pursuant to NCGS 143-318.11a(3) to discuss a legal matter.