Board of Commissioners' Agenda

Discussion / Adjustment / Approval To Follow Agenda

Consent Agenda

• Approval of Minutes of June 11, 2018 Special Meeting

• Approval of June 19, 2018 Regular Meeting Minutes

• Resolution Awarding a Service Firearm to a Retiring Deputy of the Buncombe County Sheriff's Department

• Release Report

  • More Information

• FY2019 Buncombe County Aging Funds Recommendations

  • More Information

• FY2019 Budget Amendment Summary 07-10-18

  • FY2019 General Fund Budget Amendments
    • Minority Diabetes Prevention Program
    • Information Technology Position Budget Alignment
    • Strategic Partnership Funding for Affordable Housing Special Projects
  • FY2019 Special Projects Ordinance
    • Affordable Housing Special Projects FY19 Housing Trust

Good News

Presentations

Public Hearings

• Waste Pro Request for Rate Increase
  • Fee Breakdown
  • More Information

County Manager's Report

Old Business

New Business

• Presentation on DHHS Services by Stoney Blevins, DHHS Director
  • Memorandum of Understanding
  • More Information
• Amendment to the Resolution Setting Fees and Costs for Fiscal Year 2019 (Mountain Mobility Fares)
• Discussion and Possible Motion to Approve or Disapprove the Interim County Manager's Recommendation to Use an Executive Search Firm for the County Manager Selection Process
• Motion to Approve or Disapprove the Resolution Authorizing Execution of a Loan Modification, Subordination Agreement and Release Deed with Eagle Market Place, LLC, by Mountain Housing Opportunities, Inc., Member/Manager
  • Loan Modification Agreement
  • Subordination Agreement
  • Release Deed
• Motion to Approve or Disapprove the recommended CDM Smith firm for engineering services in response to a request for qualifications, and authorize the Solid Waste Director to negotiate a contract for later approval by the Board of Commissioners.
  • More Information
• Motion to Approve or Disapprove the recommended move of the Veterans Office to the DHHS Building on Coxe Avenue; and the move of the Community Engagement staff into the current Veterans Office.

Board Appointments

• Mountain Area Workforce Development Board (1 vacancy)
  • Sarah Hall
• Nursing Home Community Advisory Committee (15 vacancies)
  • Caryl Richardson
  • Nancy Kniffin
• Asheville Buncombe Technical Community College Board of Trustees (1 reappointment)
  • Keynon Lake
• WNC Regional Air Quality Board (1 reappointment)
  • Brit Lovin

Public Comment

Announcements

• August 7 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326 in downtown Asheville.
• August 14 @ 12:30 p.m. - Commissioners' Work Session on Benefits/Health Insurance and Pay Plan to be held in the First Floor Conference Room at 200 College Street in downtown Asheville.

Closed Session / Open Session