MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 4, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER
1. Staff Briefings - None
2. Closed Session
a. 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 Helms followed by Pledge of Allegiance to the Flag.
CITIZEN PARTICIPATION
- Proclamations and Awards
a. Induction into the Order of the Hornet - Action Item
b. Human Relations Month - Action Item
- Public Appearance - Action Item
- Appointments
- Public Hearings - 6:30 P.M.
a. Street Lighting Assessment Rolls--Brantley Oaks, Claybrooke, Hearthstone, Royal Oaks, and Spicewood Subdivisions - Action Item, Attachment, Attachment, Attachment, Attachment, Attachment, Attachment
- Advisory Committee Reports - None
MANAGER'S REPORT
- Receive Manager's Report - BOCC Budget Calendar - Action Item, Attachment
CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.
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Approval of Minutes - Action Item, Attachment, Attachment, Attachment
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Board of Equalization and Review - Action Item, Attachment
-
Grant Funds Awarded to Elections - Action Item
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Street Lighting Preliminary Assessment Rolls/Set Public Hearing - Action Item, Attachment, Attachment, Attachment, Attachment
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Grant Application - Clean Air Act, Section 103, Special Purpose Federal Grant - Action Item
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Grant Received - Goose Creek Water Quality Management Strategy - Action Item
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Grant Application for Criminal Justice Information System (CJIS) - Action Item
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Hazard Mitigation Grant Program - Action Item, Attachment
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Clean Water Management Trust Fund - Action Item, Attachment
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Walton Plaza - Cooling Tower and Chiller Replacement Contract - Action Item, Attachment
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Area Mental Health Authority Second Quarter FY 2003 Report - Action Item, Attachment
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Grant to the Charlotte Regional Sports Commission - Action Item
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Health Department Revenue Adjustments - Action Item, Attachment
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Board Committees/Name Changes - Action Item
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Board Committee Standard Operating Procedures - Action Item, Attachment
STAFF REPORTS AND REQUESTS
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Third Ward Vision Plan - MOU with City of Charlotte - Action Item, Attachment, Attachment, Attachment
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Food Service Pilot Project Update - Action Item
COUNTY COMMISSIONERS REPORTS AND REQUESTS
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Air Quality Legislative Items - Action Item, Attachment
COMMISSIONERS' COMMENTS
ADJOURNMENT
Upcoming meetings of the Board:
- Regular Meeting, February 11, 2003
- Public Policy, February 18, 2003
- Regular Meeting, March 4, 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
