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2003 Agendas

Departments / BOCC / Meetings /
Archives / Agendas Archive / 2004 Agendas / 06-01-04

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 1, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER

1. Staff Briefings

None

2. Closed Session

a. Land Acquisition
b. Consult with Attorney

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 Woodard followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION

1. PROCLAMATIONS and AWARDS

None

2. PUBLIC APPEARANCE

None at this time - Action Item

3. APPOINTMENTS

Action Item, Attachment

4. PUBLIC HEARINGS

a. Real Estate Excise Tax Refund - Action Item
b. Storm Water Fee Major System Component - Action Item

5. ADVISORY COMMITTEE REPORT

a. Human Services Council Budget Recommendations
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. Street Name Change/Set Public Hearing - Action Item

9. EPA Grant � Park & Recreation - Action Item

10. Cell Tower Lease Renewal at Quail Hollow Middle School
Action Item

11. Federal Grant Application for Area Mental Health Authority
Action Item

12. Catawba Riverkeeper Foundation, Inc. Special Consumption
Permit Request - Action Item, Attachment

13. Stewardship Fund/Management of Natural Areas
Action Item, Attachment, Attachment

14. AmeriCorps Grant Fund Carry-Forward - Action Item

15. Receipt of Rental Funds - Action Item

16. Land Exchange with Steeple Properties, LLC - Action Item

17. Scattered Site Grant Matching Funds - Action Item

18. Foundation for the Carolinas Grant Application - Action Item

19. Flood Hazard Mitigation Plans - Action Item, Attachment
Attachment

20. Carry Forward State 319 Grant - Goose Creek Water Quality
Management - Action Item

21. Membership in the Product Stewardship
Institute - Action Item, Attachment

22. North Carolina Division Of Emergency Management Grant
Application - Action Item

23. North Carolina Division Of Emergency Management Grant
Action Item, Attachment, Attachment

24. 2004 State Homeland Security Grant Application
Action Item

25. Mallard Creek Recreation Center Lease Arrangement
Action Item, Attachment

26. Insurance Reimbursement - Action Item

27. ALERT Bioterrorism Surveillance Activity Grant Application
Action Item

28. Tax Refunds - Action Item

29. Land Use & Environmental Services Fee Ordinance
Revisions - Action Item, Attachment

30. Public Service and Information Revenue - Action Item

31. Area Mental Health Funding Adjustment - Action Item

32. Juvenile Gang Extraction Training Grant - Sheriff's Office
Action Item

33. Sheriff's Special Revenue Fund - Action Item

34. Home and Community Care Block Grant - Action Item

35. Target Grant Application � Women's Commission
Action Item, Attachment, Attachment

36. Carry Forward Of Funds � Women's Commission
Action Item

37. Donation of funds to the Women's Commission
Action Item

38. Carry Forward Funds: Department of Social Services
Action Item

STAFF REPORTS AND REQUESTS

39. State Secondary Road Program � FY 2004-2005
Action Item

40. Cutting Pollution When It Counts: Episodic Ozone Controls
Action Item

41. COPs Funding for Central Piedmont Community College
(CPCC) - Action Item

42. Eastover Woods Subdivision/Briar Creek Greenway
Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

43.       Restrictions on Mecklenburg County funds provided to
            organizations or facilities that perform abortions (Stam V
            the State of North Carolina decision). (Commissioner
            James) - Action Item

44.       Senate Bill 1057 "The Defense of Marriage Constitutional
            Amendment" (Commissioner James) - Action Item
             Attachment

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Public Policy Meeting, Tuesday, June 8, 2004
Regular Meeting, Tuesday, June 15, 2004
Regular Meeting, Tuesday, July 13, 2004
Regular Meeting, Tuesday, August 10, 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

ADDENDUM

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, JUNE 1, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

ITEMS REVISED

(44) Senate Bill 1057 "The Defense of Marriage Constitutional
Amendment" (Commissioner James)

Resolution revised - Attachment