Board of Commissioners' Agenda

Discussion / Adjustment / Approval To Follow Agenda

Consent Agenda

• Approval of September 18, 2018 Regular Meeting Minutes
• Approval of October 2, 2018 Regular Meeting Minutes
• Approval of Naming of Unnamed Creeks "Orchard Creek" and "Gordon Branch"
  • More Information
  • Resolutions
• Courthouse Drainage Improvements
• Commissioners' Property Tax Release Report
  • More Information
• Task Order 19-02 with SCS Engineers, P.C. in the Amount of $195,315
• Task Order 19-03 with SCS Engineers, P.C. in the Amount of $150,917

• FY2019 Budget Amendment Summary 10-30-18

• FY2019 General Fund Budget Amendments

  • Position Transfer From General Government Function to Human Services Function

  • Interfund Transfer from General Fund to Special Programs Fund for Future Conservation Easements

• FY2019 Special Programs Fund

  • Interfund Transfer from General Fund to Special Programs Fund for Future Conservation Easements

Good News

• 101 Kids - Micheal Woods, Executive Director of Western Carolina Rescue Ministries

Presentations

• Children and Friends Enrichment Center Informational Presentation - Linda Hobson, Board Chair (no vote expected)

Public Hearings

• Ordinance Renaming of Streets - Planning Department
  • More Information
• Personnel Ordinance Change on Annual Leave Accrual for New Hires

County Manager's Report

Old Business

• Motion to Call a Public Hearing to Amend the Personnel Ordinance on the Sale of Annual Leave; and the Date for Eligibility Determination for Longevity Pay

New Business

• Resolution Regarding Funding for Early Childhood Education and Development (requested by Ferrara, Frost, Whitesides and Newman)

• Justice Collaboration Grants

  • Budget Amendment for Safety and Justice Challenge Grant

    • More Information

  • Budget Amendment for Drug Treatment Court Grant

    • More Information

Board Appointments

• Asheville Board of Adjustment (1 vacancy/alternate)
  • Kristina White
• Agricultural Advisory Board for Farmland Preservation (reappointment)
  • Amanda Sizemore
• Land Conservation Advisory Board (2 vacancies)
  • Kevin McAbee*
  • Kimberly Dechant*
  • April Heesacker
  • Rich Johnston
  • Don Yelton
• Mountain Area Workforce Development Board (1 vacancy)
  • Kristie Reisig
• Asheville Regional Airport Authority (1 vacancy)
  • Carl Ricker, Jr.
  • James M. Davis
• Health and Human Services Board (1 vacancy)
  • David Thompson

Public Comment

Announcements

• November 20 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326 in downtown Asheville

• December 4 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326 in downtown Asheville

Closed Session / Open Session