MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 18, 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
b. Personnel Matter [G.S. 143-318.11(a)(6)] (to be heard at 7:30 p.m.)
3. At this time, identify any items you wish to remove from consent.
6:00 P.M. MEETING CHAMBER
CALL TO ORDER
Invocation by Commissioner Helms followed by Pledge of Allegiance to the Flag.
CITIZEN PARTICIPATION
1. Proclamations and Awards
- Recognition of Mecklenburg County Sheriff's Office - Action Item
- Recognition of Health Disparity Award Winners - Action Item
- NCACC Outstanding Program Awards - Action Item
- Black History Month - Action Item
- HOSPICE at Charlotte Day - Action Item
2. Public Appearance - Action Item
3. Appointments - Action Item, Action Item
4. Public Hearings - None
5. Advisory Committee Reports
a. Child Fatality Team 2002 Annual Report - Action Item, Attachment
MANAGER'S REPORT
6. Receive Manager's Report - None
CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.
7. Approval of Minutes - Action Item, Attachment
8. Grant Application - Active Living By Design Grant, 2003 - Action Item
9. Capital Project Ordinances - Amend - Action Item, Attachment, Attachment, Attachment, Attachment, Attachment, Attachment, Attachment, Attachment
10. Debris Disposal Funds - Action Item
11. Crisis Intervention Program Funds - Action Item
12. Morehead Station Management - Action Item
13. N.C. Health & Wellness Trust Funds - Action Item
14. Radio Services - Action Item, Attachment
15. Access Corridor for Rockwell Neighborhood - Action Item
16. Mecklenburg County Industrial Facilities and Pollution Control Financing Authority - Action Item
STAFF REPORTS AND REQUESTS
17. Little Sugar Creek Greenway Section Adoption - Action Item
COUNTY COMMISSIONERS REPORTS AND REQUESTS
18. Debt Policy - Action Item, Attachment
COMMISSIONERS' COMMENTS
ADJOURNMENT
Upcoming meetings of the Board:
Special Meeting, Mecklenburg Elected Leaders Forum, February 18, 2003, 12 Noon
Special Meeting, February 18, 2003, 3:00-5:00 P.M.
Regular Meeting, March 4, 2003
Budget Public Policy, March 11, 2003
Regular Meeting, March 18, 2003
Anyone needing special accommodations when attending this meeting and/or if this agenda is needed in an alternative format because of a disability, contact the Clerk to the Board at least 72 hours prior to the meeting at (704) 336-2559, fax (704) 336-5887, 600 East Fourth Street or E-Mail: paigejs@co.mecklenburg.nc.us.
THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA
MECKLENBURG COUNTY VISION:
TO BE THE BEST LOCAL GOVERNMENT SERVICE PROVIDER
MECKLENBURG COUNTY MISSION:
TO SERVE MECKLENBURG COUNTY RESIDENTS BY HELPING IMPROVE THEIR LIVES AND COMMUNITY
