RECAP: Board of Commissioners' Meeting (Aug. 7, 2018)

Board of Commissioners' Agenda

Aug. 7, 2018

Commission Meetings are held at 200 College Street, Room 326 in downtown Asheville beginning at 5:00 p.m.

• Call To Order
• Discussion / Adjustment / Approval To Follow Agenda
• Consent Agenda 
  • Approval of July 10, 2018 Regular Meeting Minutes
  • Approval of Minutes of July 17, 2018 Special Meeting
  • Commissioners' Release Report
  • More Information
  • Resolution to Fund DWI Court Grant
  • Resolution Amending Resolution 17-08-10 Appointing Replacement Review Officers to Review Plats on Behalf of Buncombe County
  • FY2019 Budget Amendment Summary 08-07-18
  • FY2019 General Fund Budget Amendments
  • Health and Human Services Division of Social Services Crisis Intervention and Low Income Energy Assistance Program
  • Health and Human Services Public Health Women, Infants and Children Food and Nutrition Program
  • FY2019 Grants Project Fund Amendment
  • Buncombe County Re-entry Council Department of Public Safety Continuation Grant
• Good News  
• Presentations  
• Public Hearings 
  • Planning Board Zoning Ordinance
  • She-Can Rezoning Analysis
  • She-Can Rezoning Maps
  • Approval of Plan Consistency Statement
  • More Information
• County Manager's Report
  • Update on $500,000 Grant Application for COPS Grant to Install Bi-directional Amplification Repeaters to Enhance Public Safety Radio Signals in Secondary Schools
  • FYI 
• Old Business
• New Business  
  • Motion to Approve the Resolution of the County of Buncombe, North Carolina Declaring the Intent of the County to Reimburse Itself for Capital Expenditures Incurred in Connection with Various County and School Improvements from the Proceeds of Certain Tax-Exempt Obligations to be Executed and Delivered During Fiscal Year 2019
    • Reimbursement Resolution
    • Project Costs
    • Capital Plan
    • Funding Recommendation Summary  
  • Motion to Approve the Annual Tax Collector's Sworn Settlement for Tax Year 2017 Property Taxes per NCGS 105-373
    • NCDMV Collections
    • 2017 Tax Snapshot
    • Annual Settlement Report
    • Collection Summary for Fire Districts
    • Unpaid Taxes
    • Insolvent List of Tax Bills
  • Motion to Issue the Order of Collection of Tax Year 2018 Property Taxes to the Tax Collector. 
  • Motion to Appoint a Commissioner to the Metropolitan Sewerage District Board to Replace Commissioner Frost
  • Motion to Select the Finalists for the County Manager Executive Search for Interviews with the Entire Board of Commissioners
  • Motion to Call a Public Hearing on an Ordinance Amending the Buncombe County Personnel Ordinance
• Board Appointments

  • Adult Care Home Community Advisory Committee (6 reappointments)

    Kim Mallicoat
    Bennett Lincoff
    Judith Dewitt
    Jeri Hahner
    Marjorie Latta
    Susan Stuart

    Mountain Area Workforce Development Board (1 reappointment)

    Eric Oelschlaeger

    Nursing Home Community Advisory Committee (12 vacancies)

    Catherine Keckeley

    Diane Duermit (reappointment)

• Public Comment
• Announcements  

  • August 14 @ 12:30 p.m. - Commissioners' Work Session on Benefits/Health Insurance and Pay Plan to be held in the First Floor Conference Room at 200 College Street in downtown Asheville.

    August 21 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326 in downtown Asheville.

• Closed Session / Open Session
  • Motion to Enter into Closed Session pursuant to NCGS 143-318.11a(6) to discuss two personnel matters
• Adjournment