RECAP: Board of Commissioners' Regular Meeting (August 21, 2018)

Board of Commissioners' Regular Meeting from August 21, 2018

To view previous and future meeting agendas, you can visit buncombecounty.org/commissioners.

AGENDA

• Call To Order 
• 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.
• Adjournment 

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