MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, JUNE 17, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER
1. Staff Briefings - None
2. Closed Session
a. To prevent disclosure of information that is Confidential Pursuant to
G.S. 105-259. (G.S. 143-318.11(a)(1)
b. 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 Commissioner Ramirez followed by Pledge of Allegiance to the Flag.
CITIZEN PARTICIPATION
- Proclamations and Awards
a. National HIV/Syphilis Counseling and Testing Day - Action Item
- Public Appearance - Action Item
- Appointments - Action Item, Action Item, Action Item
- Public Hearings - None
- Advisory Committee Reports
a. Park and Recreation Commission - Leisure Marketing
Action Item, Attachment
b. Air Quality Commission - Ozone Boundary
Recommendation - Action Item
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
-
Monthly Sewer Report - Action Item
-
Area Mental Health Budget Amendment - Action Item
-
Area Mental Health Budget Amendment - Action Item
-
Compass Group Donation - Department of Social Services - Action Item
-
Clean Air Act Section 105 Grant Amendment - Action Item
-
Little Sugar Creek Environmental Restoration Initiative - Phase 1
Hidden Valley Ecological Garden - Action Item, Attachment, Attachment
-
Parkland Annexation by Town of Cornelius - Action Item
-
Land Acquisition - Back Creek District Park Site Access - Action Item
-
Land Exchange - Reid Park Neighborhood - Action Item
-
Lease Amendment - 5800 Executive Center Drive - Action Item
-
Storm Water Services - City's Minor System Fee - Action Item, Attachment
-
Digital Flood Insurance Rate Mapping Grant Funds - Action Item
-
Permitting and Inspection (P&I) System Contract - Action Item
-
Sno-White Cleaners Condemnation - Action Item, Attachment
-
Budget Amendment - Department of Social Services Child Care Subsidy Funds - Action Item
-
Sam Billings Center Generator Replacement - Action Item
-
Real Estate Excise Tax Refund - Action Item
STAFF REPORTS AND REQUESTS
25. Operating Budget and Work Program for FY03-04
COUNTY COMMISSIONERS REPORTS AND REQUEST
26. H1313 - Authorize Counties to Levy a Local Option Excise
Tax on Cigarettes and Other Tobacco Products -
Commissioner James - Action Item
COMMISSIONERS' COMMENTS
ADJOURNMENT
Upcoming meetings of the Board:
- Town Hall Meeting, Mecklenburg Forum Live, Thursday, June 19, 2003, 8 - 9 p.m.
- Regular Meeting, Tuesday, July 8, 2003
- Regular Meeting, Tuesday, August 12, 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 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
