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Board of Commissioners' Agenda

September 17, 2024

Briefing Meeting:

Prior to the Regular Meeting, the Commission will hold a Commission Briefing starting at 4:00 p.m. in the first floor conference room. Note the time change from 3:00 to 4:00 p.m. for this Briefing.

The Commission does not vote at the Briefing Meeting and there is not public comment.

September 17, 2024 Materials:

Agenda Presentation

Regular Meeting:

The Regular Meeting will begin at 5:00 p.m. in the first floor conference room, located at 200 College Street.

Public Comment is taken at the beginning of the meeting.

Call To Order Top of Page

Discussion / Adjustment / Approval To Follow Agenda Top of Page

Consent Agenda Top of Page

  1. Approval of the August 22, 2024, special meeting minutes
  2. Approval of the September 3, 2024, combined Briefing and Regular meeting minutes
  3. Approval of the September 4, 2024, special meeting minutes
  4. Resolution authorizing Pyrotechnic Experts for firework display on September 28, 2024, at the Biltmore Estate
  5. Resolution authorizing the intent to accept bid for the sale of surplus County property located Unadilla Avenue in Asheville
  6. Budget Amendment to enhance and expand Adoption Promotion Funds
  7. Budget Amendment for the Home and Community Block Grant agreement to provide services to older adults in Buncombe County
  8. Approval of request to waive occupancy tax penalty in the amount of $53.45 for Cloud Nine Farm
  9. Resolution authorizing execution of an easement to the Metropolitan Sewerage District of Buncombe County for the Weaverville Pump Station and Force Main Improvements
  10. Resolution authorizing the County Manager to execute a lease agreement with the State of North Carolina Department of Adult Correction for office space located at 60 Court Plaza

Public Comment Top of Page

Good News Top of Page

  1. 3CMA National Awards

  2. 2024 Youth Election Sticker Contest Winner

Presentations Top of Page

  1. Proclamation recognizing National Manufacturing Month
  2. Proclamation recognizing Hispanic and Latino Heritage Month
  3. Health and Human Services Board update

Public Hearings Top of Page

  1. FY 2026 Annual Section 5311 Administrative and Capital Grant Applications

County Manager's Report Top of Page

Old Business Top of Page

  1. Budget Amendment and approval of the Enka Recreation construction contract with Civil Design Concept and to accept grant award funding from the Buncombe County Tourism Development Authority
  2. Resolution authorizing the amendment of an interlocal agreement between Buncombe County and the City of Asheville expanding the availability of emergency shelter beds and the approval of COVID Recovery Funding project reallocations
  3. Approval of proposed changes to the Buncombe County Health Plan for 2025

New Business Top of Page

  1. Budget Amendments to the General Fund, 911 Special Revenue Fund, and the Mountain Mobility Special Revenue Fund for Fiscal Year 2024 Budget carryforwards
  2. Resolution Amending the Title VI Plan and Authorizing the Chairperson to execute 1) Title VI Plan Review and Approval Document; 2) Title VI Nondiscrimination Agreement; and 3) Necessary U.S. DOT Title VI Assurances for Mountain Mobility

Board Appointments Top of Page

September 17 Appointments - Applicant Information

  • Mountain Community Capital Fund - 1 appointment - Requirement: must be a County Staff person
  • Buncombe County Tourism Development Authority - 1 appointment- Requirement: Owner or operator of a hotel, motel, bed and breakfast, with 100 or fewer rental units

Announcements Top of Page

  • The next Briefing and Regular meeting will be held on October 1 with the Briefing starting at 3:00 pm and the regular meeting at 5:00 p.m.

Closed Session / Open Session Top of Page

Adjournment Top of Page