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

Public Hearing

• Economic Incentive for New Belgium Brewing
  • Resolution Authorizing Payment of Economic Development Incentive and Economic Development Agreement
  • Economic Development Incentive Agreement
  • Notice of Hearing

• Rezoning Request: Phillip Warren - Public Service from R-1
  • Planning Analysis
  • Planning Board Resolution

County Manager's Report

New Business

• Resolution Dedicating the Health & Human Service Building at 40 Coxe Avenue in Honor and Memory of Margaret Coman

• Annual Tax Settlement Report and Order to Collect
  • Insolvents for 2011

• Resolution Advancing the Scheduled Octennial Reappraisal
  • More Information

• Designation of Voting Delegate to the NCACC Annual Conference

• General Fund Balance Policy

• Debt Policy
  • More Information

• Ordinance Amending the County Personnel Ordinance
  • County Personnel Ordinance
  • Executive Summary

Board Appointments

• Historic Resources Commission (2 vacancies, 1 reappointment)
  • J. Ray Elingburg (reappointment)
  • Joanne Stephenson
  • David Larsen
  • David Carpenter
  • Jamieson Conkin
  • Karen Wallace Meigs
  • Catherine Mitchell
  • Patricia Cothran

• Nursing Home Community Advisory Committee (5 vacancies)
  • Natira Collington
  • Angela Rutledge

• Adult Care Home Community Advisory Committee (2 vacancies)
  • Caitlin Connelly

Consent Agenda

• Approval of Minutes of the June 19, 2012 Regular Meeting

• Resolution Approving Donation of Surplus Radio Equipment to Polk County
  • Request

• Resolution Approving Surplus Property Report
  • Report

• Resolution Amending Resolution 10-08-07 Appointing Plat Review Officers to Review Plats

• Release Report - June

• Release Report - July

• Resolution Authorizing Execution of an Easement with the Metropolitan Sewerage District
  • Easement Agreement

• Resolution Authorizing Execution of an Easement with the Metropolitan Sewerage District
  • Easement Agreement

• Resolution Authorizing Execution of an Easement with the Metropolitan Sewerage District
  • Easement Agreement

• Resolution Approving Updated Fire Insurance District Maps for Leicester Fire District

• Budget Amendments:
  • Fund 66 - Bond proceeds - Solid Waste Revenues $1,985,000; Debt Service $311,032; Interfund Transfers $2,200,000
  • Fund 10 - Debt Service; EMP for Pretrial Services/Detention Facility $20,000; Adult Drug Treatment Court $10,000
    • More information

• Special Projects Ordinance

• Grant Projects Ordinance

• Capital Projects Ordinance

• Solid Waste Capital Project Ordinance

• Resolution Awarding a Service Firearm to a Retiring Deputy of the Buncombe County Sheriff's Office
  • Anne Levy
  • Don Brulport
  • John Gilbert

Announcements

• The next meeting of the Board will be August 21, 2012 beginning at 4:30 p.m.

• The Board of Commissioners will hold a ceremony on August 21 at 2 p.m. to dedicate the newly remodeled Health and Human Services Building at 40 Coxe Avenue in honor and memory of Margaret Hall Coman

Public Comment

Closed Session /Open Session

Adjournment