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 beginning of the meeting

Call To Order

Pledge of Allegiance

Invocation

Public Comment

Discussion / Adjustment / Approval To Follow Agenda

Good News

• Proclamation of Nelia Hyatt Day

• Proclamation of Appreciation of Dave Herbert

• Proclamation of Grove Park Inn Day

Public Hearing

• Zoning Text Amendment--Motor Sport Facility
  • Maps
  • Staff Analysis
  • More Information
  • Planning Board Resolution
    • submitted by Jon Creighton, Planning Director/Asst County Manager

County Manager's Report

Old Business

• Interim Budget Ordinance
  • submitted by Wanda Greene, County Manager

New Business

• Homeless Initiative Advisory Committee Report
  • submitted by Mandy Stone, HHS Director/Asst. County Manager

• Cameras/ Media in Commission Chambers
  • submitted by Wanda Greene, County Manager

Board Appointments

• Asheville-Buncombe Homeless Initiative Advisory Committee (7 vacancies)
  • Brian Alexander
  • Robin Merrell
  • Jenny Simmons
  • Lance Edwards
  • Dan Garrett
  • Michael Woods
  • Brooks Ann McKinney

Consent Agenda

• Approval of Minutes of May 28, 2013, Regular Meeting

• Approval of Minutes of June 4, 2013, Regular Meeting

• Resolution Approving Pyrotechnic Experts for Fireworks Displays
  • submitted by Terri Gentry, Fire Marshal

• Approval of the Fair Housing Plan Update
  • submitted by Donna Cottrell, Planning

• Release Report
  • submitted by Gary Roberts, Tax Director

• Resolutions Awarding a Service Firearm to Retiring Deputy
  • Bill Saylers
  • Caton McBride
  • Richard Baird
    • submitted by Dale DenOuden, Sheriff's Office

• Approval of Department of Health Billing Guide
  • Summary of Changes
    • submitted by Jim Holland, HHS

• Resolution Authorizing the Execution of a Maintenance Agreement Related to the NCDOT Safe Routes to School Program for a Sidewalk to Owen Middle School
  • NCDOT Agreement
  • More Information
    • submitted by Jon Creighton, Planning Director/Assistant County Manager

• Resolution Authorizing the County Manager to Execute an Agreement with the city of Asheville for Transportation Funding
  • Agreement
  • Black Mtn. Trailblazer Brochure
  • More Information
    • submitted by Denise Braine, County Planner

• Resolution Expressing Support for House Bill 334 -- An Act to Augment the Uses of Certain Moneys in the Buncombe School Capital Fund

• Budget Amendment:  Fund 10 - interfund transfer for social services technology $44,280

• ABTCC Capital Projects Ordinance FY13

• Capital Projects Ordinance FY13

• Grant Projects Ordinance FY13

• Solid Waste Capital Projects Ordinance FY13

• Certified Budget Summary

• Special Projects Ordinance FY14

• Capital Projects Ordinance FY 14

• School Capital Projects Ordnance FY14

• Resolution Declaring the County's Intent to Reimburse Itself for Capital Expenditures Incurred in Connection with Construction of an Intermediate School in Enka; Construction of a Bridge in Enka; Installation of an Elevator and Replacement Roof in the Detention Center; Installation of an Elevator and Replacement of HVAC Equipment in Sheriff's Office; Construction of a Public Safety Training Facility Classroom Building and Parking Deck at AB Tech and Construction of an Allied Health and Workforce Development Building at AB Tech, Either a New Facility or Renovation of Existing Facility all from the Proceeds of Certain Tax Exempt Obligations to be Executed and Delivered in FY 14

Announcements

• The next meeting of the Board will be August 6, 2013 at 4:30 p.m.

• The Board will hold community meetings in all three districts beginning at 6 p.m.:
  • July 9 for District 3 at the Enka Branch Library
  • July 15 for District 1 at Lord Auditorium in Pack Library
  • July 16 for District 2 at the Bee Tree Fire Department

Closed Session /Open Session

Adjournment