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

Proclamations

• Minority Enterprise Development Week

Public Hearing

• Proposed Use of FY 2012 Rural Operation Assistance Program Funds
  • Notice of Hearing
  • Proposed Uses of ROAP Funds
  • Resolution

County Manager's Report

New Business

• Buncombe Green Update
  • Environmental Stewardship
  • Carbon Footprint & Energy Use
    • Energy Use Report

Board Appointments

• Parks, Recreation and Greenways Advisory Board (3 vacancies -- Owen, N. Buncombe, at large)
  • David Begley -- Owen
  • Chuck Robinson -- N. Buncombe
  • Bruce Youngberg -- N. Buncombe
  • Jennifer Cable -- N. Buncombe
  • Catherine Claussen -- At Large
  • Mike Dale -- At Large
  • Keith Webb -- At Large

Consent Agenda

• Approval of Minutes of August 16, 2011 Regular Meeting

• Resolution Requesting the North Carolina Department of Transportation to Abandon SR 2768
  • Letter of Request

• Resolution Approving Pyrotechnic Experts for Firework Displays
  • Letter of Request
  • Insurance

• Resolution Authorizing the Chairman to Execute Grant Agreement 3-37-0005-040-2011 for the Asheville Regional Airport
  • Grant Agreement

• Resolution Restricting Certain Animals from County Buildings

• Approval of Amended County Information Technology Policy

• Approval of Solid Waste Fee Schedule (No changes)

• Resolution Adopting the Amended Hazard Mitigation Plan for Buncombe County
  • Hazard Mitigation Plan

• Resolution Awarding A Service Firearm to a Retiring Deputy of the Buncombe County Sheriff's Department
  • John Ogle
  • Wayne Fisher
  • Tom Vernon
  • Chris Gant
  • Christi Gallion
  • Jon Dies
  • Kathy McBride
  • Kim Martin
  • Steve Oxner
  • Chuck Long

• Grant Projects Ordinance

• Capital Projects Ordinance

• Budget Amendment: Fund 10 --Carry forward encumbrance reserve ($112,576); Transfer funds to Detention Center Capital ($18,500); DSS--Funding for Adult Day Care ($33,621); FosterCare ($10,020); Energy Assistance ($2,214); Linamar Incentive from COA ($1,500,000); Governing Body -Prescription Drug Card Revenues ($5,500)

• Release Report

Announcements

• The next meeting of the Board will be October 4, 2011

Public Comment

Closed Session /Open Session

Adjournment