Board of Commissioners' Agenda

Discussion / Adjustment / Approval To Follow Agenda

Consent Agenda

• Approval of January 12, 2019 Special Meeting Minutes

• Approval of January 15, 2019 Regular Meeting Minutes

• Approval of January 20, 2019 Special Meeting Minutes

• Approval of January 22, 2019 Special Meeting Minutes

• Resolution Approving Pyrotechnic Experts for Firework Displays

• Resolution Supporting Petition to DOT for Enka Road Transfer

• Resolution Ordering the Advertising of Delinquent Real Estate Property Tax Liens

• Commissioners' Property Tax Release Report
  • More Information
• Task Order 19-18 with SCS Engineers, P.C. in the Amount of $15,700
• Audit Contract Amendment with CliftonLarsonAllen LLP

Good News

Presentations

Public Hearings

• Resolution Authorizing Refund of Overpayment of Taxes (Scifres)

• Economic Development Agreement with Burial Beer Co.

  • Resolution

  • Incentive Agreement

  • More Information

• Economic Development Agreement with Haakon

  • Resolution

  • Incentive Agreement

  • More Information

County Manager's Report

Old Business

New Business

• Resolution Setting the Compensation and Terms of Office for the Board of Equalization and Review
• Affordable Housing Funding Process and Mountain Housing Opportunities East Haven Request Memo
• Recommendations on Medic Request and EMS System Staffing Levels
  • EMS Strategic Analysis
• FY2019 Budget Amendment Summary 2-5-19
• FY2019 General Fund Budget Amendments

  • Interfund Transfer to the Tax Reappraisal Reserve Fund

  • Interfund Transfer to Capital Projects Fund for Lake Julian Marina Dock Replacement

  • Lake Julian Festival of Lights

  • Identification Bureau Scanning Contract

• FY2019 Capital Projects Fund

  • Lake Julian Marina Dock Replacement – Additional Budget for Completion of Project

  • Lake Julian Park Expansion Closure

  • Erwin Pool Resurfacings Closure

• FY2019 Grants Project Fund

  • Innovation Fund Grant Closure

  • Envirothon & Camp Wild 2016 Grant Closure

  • Methodist Home For Children – Backup Included

• FY2019 Special Programs Fund

  • Wells-King Bottomlands Conservation Easement

  • Moose-Wilshire Stream Restoration Conservation Easement

• FY2019 Tax Reappraisal Reserve Fund

  • Establishment of Budget

Board Appointments

• Adult Care Home Community Advisory Committee (1 reappointment)
  • Paul Garber

• Boards & Commissions with Commissioner Members

Public Comment

Announcements

• February 19 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326 in downtown Asheville.
• March 5 @ 5 p.m. - Commissioners' Regular Meeting at 200 College Street, Room 326 in downtown Asheville.

Closed Session / Open Session