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Board of Commissioners' Agenda
June 19, 2012
Commission Meetings are held at
30 Valley Street
in downtown Asheville
beginning at 4:30 p.m.
Call To Order
Pledge of Allegiance
Invocation
Discussion / Adjustment / Approval To Follow Agenda
Good News
Public Hearing
Acquisition of Building at 93 Victoria Road
Resolution Approving Purchase of 93 Victoria Road for Use by Asheville-Buncombe Technical Community College
Notice of Hearing
County Manager's Report
Bond Rating Update
Old Business
Adoption of FY13 Budget
Sustainability Plan
Core Services
Compensation Philosophy
Outside Agency Requests
Waste Pro Rate Increase Request
New Business
Nursing Home Community Advisory Committee Report
Minnie Jones Health Clinic Update
Resolution Approving Lease Extension
Resolution Authorizing the County Manager to Apply for North Carolina Water Quality Funds
Board Appointments
Woodfin Water District (replacement for Robin Cape)
Joseph J. Meliski
Joan Walker
Agriculture Advisory Board for Farmland Preservation (6 vacancies)
Jerry Roberts
Chase Hubbard
Margaret Duckett
John Ager
Michael Crowell
Airport Authority (1 reappointment)
Jeff Piccirillo
Consent Agenda
Approval of Minutes of June 5, 2012 Regular Meeting
Acceptance of Western Highlands 3rd Quarter Report
Resolution Approving Acquisition of Approximately 2 Acre Tract on High Top Mountain
Hamilton Property
Resolution Approving the Solid Waste Management Plan Update
Solid Waste Management Plan
Executive Summary
Resolution Authorizing the Negotiation and Execution of a Contract for Architectural and Design Services for the Allied Health & Workforce Development Facility at AB Tech
More Information
Budget Amendments
Fund 10 - interfund transfers for grants and capital projects; OPEB payments $965,486
more information
Fund 30 - ROAP funds for transportation $87,314
Capital Projects Ordinance
FY 12 Final Budget Summary
Grant Projects Ordinance
Special Project Capital Projects Ordinance (FY 13)
School Capital Commission Fund Ordinance (FY 13)
Resolution Approving Donation of Surplus Blackberries to Montreat College Campus Police and Safety
Letter of Request
Resolution Granting an Easement to Carolina Power & Light Company, dba Progress Energy Carolinas, Inc
Easement
Resolution Authorizing the County Manager to Execute a Grant Agreement for Project Number 3-39-0005-041-2012 at the Asheville Regional Airport
Grant Agreement
Resolution Authorizing Execution of Metropolitan Sewerage District Easement
Announcements
The next meeting of the Board will be August 7, 2012 at 4:30 p.m.
Public Comment
Closed Session /Open Session
Adjournment