Board of Commissioners' Agenda

Commission Meetings are held in the County Courthouse at
60 Court Plaza (Room 204) in downtown Asheville beginning at 4:30 p.m.

Call To Order

Pledge of Allegiance

Invocation

• Pastor Margaret Torrance, First Presbyterian Church

Discussion / Adjustment / Approval To Follow Agenda

Public Hearing

• FY 2010 Community Transportation Program Grant
  • Resolution Authorizing the Chairman to Execute an Application for Community Transportation Program Funding, Enter Into Agreement with the NCDOT, and to Provide the Necessary Assurances

Proclamations

• Great Smoky Mountain National Park 2009 Celebration

County Manager's Report

New Business

• Indigent Care Plan Options (Mandy Stone, Assistant County Manager)

• Conservation Easement for Hemphill Property 54 Acres in Reems Creek
  • Power Point

Board Appointments

• Adult Care Home Advisory Committee (3 vacancies)
  • Vicky Wynn
  • Georgia Shannon

• Nursing Home Community Advisory Committee (8 vacancies)
  • Kelvin Anderson
  • Virginia Bower
  • Judith Hallock
  • Carrie McGuire

Consent Agenda

• Approval of Minutes of February 17, 2009 Regular meeting

• Approval of County Employee Merchant Services Card Policies and Procedures (more information)

• Ordinance Amending Article II, Division 1, Chapter 62, "Solid Waste Management" of the Buncombe County Code

• Ordinance Amending Chapter 78, Article VI of the Buncombe County Zoning Ordinance, Buncombe County Code (Second Reading)

• Approval of Tax Exempt Loan for Fairview Volunteer Fire Department and Reynolds Volunteer Fire Department

• Resolution Designating Engineering Firm to Complete Installation of Stormwater System

• Road Petition: Drakes Meadow Lane

• Budget Amendment:
  • Health Center Grant Funds: Project Access; Immunizations; Family Planning; School Based Health Centers
  • Youth Services
  • Fleet Maintenance

• School Capital Commission Fund Project Ordinance

• Grant Project Ordinance

• School Bond Fund Project Ordinance

Announcements

• The next meeting of the Board will be March 17, 2009

• Several members of the Board will attend the A-B Technical Community College Culinary Dinner on March 12 at 6 p.m. at Fernihurst

Public Comment

Closed Session /Open Session

Adjournment