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

• Valley Child Care Update

Public Hearing

• Rezoning Request -- Kashka DeBruhl-Cawthorn requests R-3 from R-2
  • Staff Analysis
  • Planning Board Resolution
  • Zoning Certification

County Manager's Report

New Business

• Asheville Buncombe Community Relations Council Members

Board Appointments

• Board of Health (3 vacancies)
  • Suzanne Molloy, Engineer
  • John Whitener, Optometrist
  • Linda Morgan, Pharmacist

• Crimestoppers Board of Directors (2 vacancies)
  • Michael Fisher

• Board of Equalization and Review (5 vacancies)
  • James Edmonds
  • Jerome Jones
  • Brad Freeman
  • Karen Donatelli, reappointment
  • Kendall Wright, reappointment

• Adult Care Home Community Advisory Committee (3 vacancies)
  • Peggy Beirer

• Nursing Home Community Advisory Committee (7 vacancies)
  • David Hinton

Consent Agenda

• Approval of the Minutes of January 3 and January 17, 2012 Regular Meetings

• Resolution Authorizing Acquisition of Property

• Resolution Approving Pyrotechnic Experts for Fireworks Displays

• Resolution Authorizing the Negotiation and Execution of a Contract for Architectural Programming Services for an Allied Health and Workforce Development Building

• Resolution Approving Easement for the City of Asheville
  • Easement

• Resolution Accepting and Approving a Report from the County Purchasing Agent Concerning the Sale and Disposal of Surplus County Property
  • Report

• Release Report

• Approval of Amended Vehicle Policy
  • Complete Policy

• Approval of Green Opportunities--Kitchen Ready Training Program
  • More Information

• Budget Amendments:
  • Fund 65 - Mental Health sale of land $356,862;
  • Fund 63 - Human Services Facilities $352,862
  • Fund 10 - DSS-Low Income Home Energy Assistance $118,681; Energy Assistance funding $56,029; Crisis Intervention Program &486,115; Detention Center Revenues $603,400; Radio Fund Payment to City $167,505

• Capital Projects Ordinance

• Grant Projects Ordinance

• School Capital Commission Fund Project Ordinance

Announcements

• The next meeting of the Board will be March 20, 2012 beginning at 4:30 p.m. (The March 6 meeting of the Board will be cancelled)

• The Board members will attend an Asheville Chamber of Commerce meeting along with the Asheville City Council on Thursday, February 23 beginning at 10:30 a.m. at the Asheville Chamber Board Room

Public Comment

Closed Session /Open Session

Adjournment