MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 3, 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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a. The Future of Policing Committee Report - Action Item |
2. Closed Session |
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a. Land Acquisition
b. 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 Mitchell
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. National Black HIV/AIDS Awareness Day - Action Item |
2. PUBLIC APPEARANCE
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3. APPOINTMENTS
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a. Schedule of Upcoming Nominations/Appointment -
Action Item
b. Appointments - Action Item, Attachment |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
None |
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. |
7. Approval of Minutes - Action Item, Attachment,
Attachment, Attachment, Attachment, Attachment
8. Tasers and Related Equipment – Sheriff Department -
Action Item
9. Tax Refunds - Action Item
10. State Allocation - Area Mental Health Authority - Action Item
11. Area Mental Health Authority Second Quarter FY 2004 -
Action Item, Attachment
12. Mental Health - CASCADE Program Lease Amendment -
Action Item
13. Mallard Creek Greenway Easement Donations -
Action Item
14. Appointment of Review Officers - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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15. Centralina Clean Fuels Coalition - Natural Resources
Committee (Commissioner Samuelson) - Action Item,
Attachment
16. Environmental Leadership Policy - Natural Resources
Committee (Commissioner Samuelson) - Action Item,
Attachment, Attachment
17. International Emergency Preparedness Task Force
Presentation (Commissioner Ramirez) - Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget Public Policy Workshop
, Tuesday, February 10, 2004
Regular Meeting, Tuesday, February 17,
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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