MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, JANUARY 22, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER
1. Staff Briefings - None
2. Closed Session
- Land Acquisition
3. At this time, identify any items you wish to remove from consent.
6:00 P.M. MEETING CHAMBER
CALL TO ORDER Invocation by Chairman Cox followed by Pledge of Allegiance to the Flag.
CITIZEN PARTICIPATION
- Proclamations and Awards
a. Heart Saver Community - Action Item, Attachment
- Public Appearance
- Appointments
- Public Hearings - None
- Advisory Committee Reports - None
MANAGER'S REPORT
- Receive Manager's Report - None
CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.
-
Approval of Minutes - Action Item, Attachment
-
Tax Refunds - Action Item
-
Home and Community Care Block Grant Advisory Committee Appointments - Action Item, Attachment
-
Grant Application - North Carolina's Recreational Trails Program - Action Item
-
Abandonment /Closure of Section of Abeline Road - Action Item
-
Monthly Sewer Overflow Report - Action Item, Attachment, Attachment, Attachment
-
Records Disposal - Action Item
-
Lease of Property to the Town of Huntersville - Action Item
-
Donation of Flagpoles for Mallard Creek Community Park - Action Item
-
Child Development-Community Policing Partners Program - Action Item
-
Child Development-Community Policing Partners Program/New Positions - Action Item
-
Vehicle Purchases - Action Item
-
Health Department Revenue Adjustments - Action Item
-
CDC REACH 2010 - Media Project - Action Item
-
Federal and State Revenue Adjustments - Action Item
STAFF REPORTS AND REQUESTS
-
Food Service Pilot Project Update - Action Item
-
Amendment to Financing Agreement with JCSU - Action Item, Attachment, Attachment, Attachment, Attachment
COUNTY COMMISSIONERS REPORTS AND REQUESTS
-
Carbon Monoxide Ordinance (Vice-Chairman Ramirez) - Action Item
-
Legislative Item - Duties of Social Services Board (Commissioner James) - Action Item
COMMISSIONER COMMENTS
ADJOURNMENT
Upcoming meetings of the Board:
- Regular Meeting, February 4, 2003
- Public Policy, February 11, 2003
- Regular Meeting, February 18, 2003
Anyone needing special accommodations when attending these meetings and/or if this information is needed in an alternative format because of a disability, contact the Clerk to the Board Office at least 72 hours prior to the meeting at (704) 336-2559, Fax (704) 336-5887, CMGC, 600 East Fourth Street, 11th floor or you may E-Mail: paigejs@co.mecklenburg.nc.us.
THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA
MECKLENBURG COUNTY VISION STATEMENT:
TO BE THE BEST LOCAL GOVERNMENT SERVICE PROVIDER
MECKLENBURG COUNTY MISSION STATEMENT:
TO SERVE MECKLENBURG COUNTY RESIDENTS BY HELPING IMPROVE THEIR LIVES AND COMMUNITY
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