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

Proclamation

• Vulnerable Adults and Elder Abuse Awareness Month

Public Hearing

• Rezoning Request:  EAL Holdings LLC request rezoning from R2 to EMP
  • Ordinance
  • Planning Board Resolution
  • Certification

• Ordinance Amending Chapter 14, Section IV of the County Code of Ordinances -- Adult Establishments Fee Schedule

• Ordinance Amending Chapter 26, Section V of the County Code of Ordinance -- Soil Erosion & Sedimentation Control Fee Schedule

• Ordinance Amending Chapter 46 of the County Code of Ordinances -- Manufactured Home & Trailer Ordinance Fee Schedule

• Ordinance Amending Chapter 72 of the County Code of Ordinances -- Telecommunication Ordinance Fee Schedule

County Manager's Report

New Business

• City Schools Budget Presentation
  • Power Point

• County Schools Budget Presentation
  • Power Point

• Asheville Buncombe Community Technical College -- State Budget Impact

• Resolution Authorizing the Acceptance of a Complete P25-Compliant, 700 MHZ Trunked Simulcast Radio System Provided to Buncombe County at No Cost from Cassidian Communication, Inc.
  • Resolution Authorizing the County Manager to Enter into a Ten Year Maintenance and Service Agreement with Cassidian Communications for Maintaining the New Radio System Upgrade

• Designation of Voting Delegate to the National Association of Counties Conference

• County FY 2012 Budget
  • Spreadsheet

Board Appointments

• Weaverville Zoning Board of Adjustment (1 vacancy)
  • William Church

• Adult Care Home Community Advisory Committee (2 reappointments)
  • Jeri Hahner
  • Kelly Stamey

Consent Agenda

• Approval of Minutes of May 17, 2010 Regular Meeting

• Approval of Department of Health Billing Guide Changes
  • Summary of Changes

• Resolution Authorizing the Chairman To Execute Documents Pertaining to the Workforce Investment Act

• Resolution Authorizing the Piggybacking on a Purchase Contract from Surry County for Electronic Document Management

• Resolution Donating Surplus Equipment to WNCCHS
  • List of Equipment

• Approval of Western Highlands Area Authority Fiscal Monitoring Report for 3rd Quarter FY 2011

• Resolution Authorizing the County Manager to Execute the Consortium Agreement for the Western North Carolina Livable Communities Initiative
  • Consortium Agreement

• Resolution Authorizing Assignment of Lease Agreement to Handmade in America Foundation, Inc.

• Resolution Approving Pyrotechnic Experts for Firework Displays (Black Mtn and indoor)
  • Request
  • Request

• Resolution Approving Pyrotechnic Experts for Firework Displays (Black Mtn Center)
  • Request

• Resolution Authorizing Acceptance of Request from Buncombe County Rescue Squad for Donation of Surplus Vehicle
  • Request

• Budget Amendments
  • Fund 80 - Insurance Fund Revenues ($1,027,899)
  • Fund 21 - Capital Reserve Fund Transfer ($1,927,756)
  • Fund 29 - Water/Sewer Fund Transfer ($200,720)
  • Fund 10 - Social Services Foster Care Fund ($10,000); OPED interfund transfers ($2,125,637); EMS Revenues ($657,173); Energy Savings ($78,068); Health Dept Project Assist ($6,460), Healthy Women Training Grant($3,000), Disease Control Funding ($15,000)
  • Fund 22 - WIA Funds ($70,004)
  • Fund 70 - Law Enforcement BCAT Forfeiture Funds ($200,000)

• Special Revenue Capital Projects Ordinance

• Grant Project Ordinance

Announcements

• The next meeting of the Board will be June 21, 2011 beginning at 4:30 p.m.

Public Comment

Adjournment