Board of Commissioners' Agenda

Commission Meetings are held at 200 College Street, Room 326 in downtown Asheville beginning at 4:30 p.m.

Public Comment is taken at the end of the meeting

Call To Order

Pledge of Allegiance

Invocation

Discussion / Adjustment / Approval To Follow Agenda

Good News

Public Hearings

• Economic Development Incentive for Linamar
  • Notice of Hearing
  • Affidavit of Notice
  • Resolution Authorizing Buncombe County to Pay Economic Development Incentives and Sign Memorandum of Understanding

• Economic Development Incentive for Baldor Electric Company
  • Notice of Hearing
  • Affidavit of Notice

• Community Transportation Program Funding Application
  • Resolution Authorizing the Chairman to Execute an Application for Community Transportation Program Funding, Enter Into An Agreement with NCDOT and Provide Necessary Assurances

County Manager's Report

New Business

Board Appointments

• Western Highlands Board (1 vacancy)
  • James Pitts
  • Janet Price-Ferrell
  • Jerry Rice

• Workforce Development Board (2 vacancies)
  • Timothy Lampkin
  • Idalia Parra

• Economic Development Coalition (5 vacancies)
  • Jeff Powers
  • Paul Szurek
  • Suzanne Deferie
  • Ray Bailey
  • Marc Hunt

Consent Agenda

• Approval of Minutes of the October 16, 2012 Regular Meeting

• Resolution Approving Pyrotechnic Experts for Firework Displays (Biltmore House)
  • Request

• Resolution Creating and Integrated Health and Human Services Board in Buncombe County

• Approval of Adjustment to Health & Human Services Planner/Evaluator Class/Grade with State Personnel

• Resolution Appointing Gary Roberts Tax Assessor/Collector for Buncombe County

• Resolution Authorizing the Negotiation and Execution of Contracts Related to the Design and Construction Administration of Water Lines to be Connected to the Asheville Water Authority System
  • More Information

• Resolution Authorizing the Negotiation and Execution of a Contract for Architectural and Design Services for an Indoor Firearms Training Facility at the Public Safety Training Center
  • More Information

• Approval of Changes to the Employee Travel Policy
  • Summary of Changes

• Approval of Changes to the Employee Purchase Card Policy
  • Summary of Changes

• Approval of County Parking Policy

• Resolution Regarding the Use of County Radio Towers and Associated Systems

• Resolution Declaring the Intent of the County to Reimburse Itself for Capital Expenditures Incurred in Connection with the Construction of a Landfill Cell from the Proceeds of Certain Tax Exempt Obligations

• Resolution Declaring the Intent of the County to Reimburse Itself for Capital Expenditures Incurred in Connection with the Construction of a Public Safety Firing Range From the Proceeds of Certain Tax Exempt Obligations

• Release Report

• Budget Amendment - Fund 10 - GO Series 2012 Proceeds; Federal and State funds; JCPC program ($1,582,137)

• School Capital Commission Fund Project Ordinance

• Grant Projects Ordinance

• Capital Projects Ordinance

• Solid Waste Capital Project Ordinance

Announcements

• Board members will attend a reception at 6 p.m. on November 20 at 35 Woodfin Street to thank outgoing Commission members.  The public is invited to attend.

• The next meeting of the Board will be an organizational meeting on December 3 beginning at 9 a.m. at 200 College Street, Room 326; Commissioners will be sworn in prior to this meeting at 8:30 a.m.

Public Comment

Closed Session /Open Session

Adjournment