MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 16, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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5:00 P.M. CHAMBER CONFERENCE ROOM
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CALL TO ORDER
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1. Staff Briefings |
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a. Strategic Planning Conference - Action Item |
2. Closed Session |
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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
c. Consult with Attorney |
3. At this time, identify any items you wish to remove from consent.
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6:00 P.M. MEETING CHAMBER
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CALL TO ORDER
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| Invocation by
Commissioner Helms
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. 2003 Guardian of the Environment - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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a. Revisions to the Mecklenburg County Air Pollution Control
Ordinance (MCAPCO) - Action Item, Attachment,
Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
- Citizens' Capital Budget Advisory Committee Report on Capital Standards - Action Item, Attachment, Attachment
- Health Committee of the Human Services Council -
School Nurse Recommendation - Action Item, Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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CONSENT ITEMS |
| Consent agenda items may be
considered in one motion except those items removed by a Board
member. |
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7. Approval of Minutes - Action Item, Attachment
8. Storm Water Billing, Customer Service and Collection
Action Item
9. Sheriff's Special Revenue Fund - Action Item
10. 2003 Local Law Enforcement Block Grant—Sheriff's
Office - Action Item
11. Sisters of Mercy Grant—Sheriff's Office - Action Item
12. VocRehab Grant—Sheriff's Office - Action Item
13. Revenue Adjustments - Health Department - Action Item
Attachment
14. School Bus Retrofit Projects - Grant Applications - Action Item
15. National Fish and Wildlife Foundation Grant Application
Action Item
16. Mid-Year Funding Adjustments - Area Mental Health
Action Item
17. First Tee of Charlotte, Inc. - Action Item, Attachment,
Attachment
18. Destruction of Documents – LUESA - Action Item
19. Northwest Park District Operating Budget - Action Item
20. AmeriCorps Grant – Reduction - Action Item
21. Mallard Creek Greenway, Phase IV - Action Item, Attachment
22. Public Library of Charlotte and Mecklenburg County Utility
Easement - Action Item
23. New Government District Parking Deck Project –
Engineering Testing & Inspection Services - Action Item
Attachment
24. Federal and State Revenue Adjustments - DSS -
Action Item
25. Crisis Intervention Program - DSS - Action Item
26. Child Care Resources, Inc. (CCRI) Child Care Subsidy
Action Item
27. Little Sugar Creek Environmental Restoration - Phase 3
Environmental Restoration And Greenway Trail - Myers
Park Manor - Action Item, Attachment, Attachment
Attachment
28. North Carolina Regional Bio-Terrorism Lab Equipment
Action Item, Attachment
29. Listing Business Personal Property - Action Item,
Attachment, Attachment |
STAFF REPORTS AND REQUESTS
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30. Compensation Package For The County Manager -
Action Item
31. Resolutions for January Bond and Certificates of
Participation Sales - Action Item, Attachment, Attachment,
Attachment, Attachment, Attachment
32. Mountain Island Lake Workshop - Action Item
33. Land Acquisition for Trolley Barn - Action Item, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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34. Resolution Opposing An Outlying Landing Field
(Commissioner Helms) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Tuesday, January 6, 2004
Budget/Public Policy Workshop, Tuesday, January 13, 2004
Regular Meeting, Wednesday, January 21, 2004
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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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ADDENDUM
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Addendum
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