Board of Commissioners' Agenda

Discussion / Adjustment / Approval To Follow Agenda

Consent Agenda

• Approval of August 14, 2018 Special Meeting Minutes
• Approval of September 4, 2018 Regular Meeting Minutes
• Resolution Approving Pyrotechnic Experts for Firework Displays
• Resolution Authorizing Execution of Easement to the City of Asheville
  • Easement
  • Area Plat Map
  • Proposed Sign

• FY2019 Budget Amendment Summary 10-16-18

  • FY2019 General Fund Budget Amendments

    • Healthy Communities Funding

    • Automated Compression Devices Savings/Emergency Services Vehicles

  • FY2019 Capital Projects Fund Amendment

    • Automated Compression Devices Savings

Good News

• Scott Mashburn, Buncombe County Solid Waste Department, Placed 2^nd at National SWANA ROADEO
• Buncombe County Recreation Services Advances Tourism Product Development Fund Capital Request for the Enka Recreation Destination and Enka Heritage Trail

Presentations

• Revision of the Purchasing Manual - Finance Department (Dustin Clark and Ron Venturella)

Public Hearings

• Proposed FY 2020 Annual Section 5311 Administrative and Capital Grant Applications to be Submitted to the NCDOT for Mountain Mobility, Buncombe County’s Community Transportation Program

  • Motion to Approve a Resolution Authorizing the Chairman to Execute an Application for FY 2020 Public Transportation Program Funding, Enter Into Agreement With the North Carolina Department of Transportation, and to Provide the Necessary Assurances

County Manager's Report

Old Business

• Motion to Approve the Sale of Annual Leave Policy
  • More Information

New Business

• Motion to Approve a Resolution to Amend Land of Sky/Leicester Crossing Option Lease
  • Resolution
  • More Information
• Motion to Adopt a Resolution to Appoint Donald Warn as the Finance Director
• Motion to Approve a Resolution for the County Manager to Execute the Mountain Community Capital Fund Agreement and Release Funds for the Associated Deposit Note
  • Resolution
  • More Information
  • Overview
• Motion to Approve a Change Order for $267,000 to Replace A-B Tech/Elm Building's Chiller Unit
• Discussion of a Study on Extending Water Lines from the Town of Canton to Enka (requested by Belcher, Pressley and Whitesides)
• Motion Employing Mr. Scott Jones as an Attorney for Special Projects, and to Authorize Payment for Legal Services Previously Provided
• Request from the School Capital Fund Commission to Appropriate $76,400 for the BDA Study of County and City Schools
• Request from the School Capital Fund Commission to Approve up to $400,000 for a Safety Study of County and City Schools

Board Appointments

• Nursing Home Community Advisory Committee (12 vacancies)
  • Randy Ratcliff

Public Comment

Announcements

• October 30 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326 in downtown Asheville.
• November 20 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326 in downtown Asheville.

Closed Session / Open Session