MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 6, 2004
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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None |
2. Closed Session |
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a. Land Acquisition |
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 James
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. NCQA Accreditation - Area Mental Health
Authority - Action Item
b. Foster Parents of the Year - Action Item, Attachment
c. Recognition of Mr. Owen J. Furuseth, Jr. - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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None |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
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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, Attachment
8. TANF Domestic Violence Revenue - DSS - Action Item
9. Tax Refunds - Action Item
10. BASS Master's Classic Tournament Sponsorship -
Action Item
11. Purchase of Heavy Equipment - LUESA - Action Item
12. Conveyance of Right-of-Way and Easements - Action Item
13. Fee Ordinance Revisions – LUESA - Action Item,
Attachment, Attachment
14. Post-Construction Water Quality Ordinance Development
Action Item
15. Construction of Rockwell Park - Action Item, Attachment
16. NOVA Program Lease Renewal - Women's Commission
Action Item
17. Charlotte Housing Authority PILOT Agreement - Action Item
Attachment
18. Easement/Right-of-Way Payments to County - Action Item
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STAFF REPORTS AND REQUESTS
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19. Appointment – County Tax Assessor - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Budget Public Policy Workshop, Tuesday, January 13, 2004
Regular Meeting, Wednesday, January 21, 2004 |
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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