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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 21, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER

1. Staff Briefings

1.     Staff Briefings
        a.  Central Piedmont Community College Request for
             Certificates of Participation (COPs) Action Item

2. Closed Session

      None

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 Clarke followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. PROCLAMATIONS and AWARDS

     a.  Parent on the Move Day/Youth Summit Day Action Item
     b.  National Childhood Lead Poisoning Prevention Week 
           Action Item


2. PUBLIC APPEARANCE

       Action Item

3. APPOINTMENTS
     a.  Nominations/Appointments Action Item
     b.  Schedule of Upcoming Appointments Action Item

4. PUBLIC HEARINGS

     a.  Community Development Block Grant Program
           Application Action Item


5. ADVISORY COMMITTEE REPORT
     a.  Region F Aging Advisory Committee Annual Report
           Action Item

6. MANAGER'S REPORT

Receive Manager's Report

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.     Amendment to County Floodplain Regulations – Set Public
        Hearing Action Item, Attachment

9.     Resolutions - Solid Waste and Recyclable Collection
        Services Action Item, Attachment, Attachment, Attachment,
        Attachment

10.   Interest Income – Sheriff's Office Action Item

11.   Amend School Capital Project Ordinances Action Item
         Attachment, Attachment, Attachment

12.   New Courthouse Project Action Item, Attachment, Attachment
         Attachment

13.   Grant Agreement with the NC Clean Water Management 
        Trust Fund Action Item

14.    Area Mental Health Authority First Quarter FY 2004
         Report Action Item, Attachment

15.    Mecklenburg County Solid Waste Fee Ordinance – 
         Amend – Second Reading Action Item, Attachment


STAFF REPORTS AND REQUESTS

       None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


16.    New Source Review Resolution – Commissioner
        Samuelson Action Item

17.    Planning Commission Interlocal Agreement – 
        Chairman Cox Action Item


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Special Meeting
, Tuesday, October 21, 2003, 4 p.m., CH-14
Regular Meeting, Wednesday, November 5, 2003
Regular Meeting, Tuesday, November 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, please contact the Clerk to the Board at least 72 hours prior to the meeting at: 704-336-2472 or Fax 704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth Street, Charlotte, NC 28202 or you may e-mail the Clerk to the Board.


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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