MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 8, 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 |
None |
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
Chairman Cox
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Family Day - Action Item |
2. PUBLIC APPEARANCE
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Action Item
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3. APPOINTMENTS
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a. Town of Huntersville Planning Board - Action Item
b. Nominations/Appointments - Action Item
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4. PUBLIC HEARINGS
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a. Street Lighting Final Assessment Rolls - Action Item,
Attachment, Attachment, Attachment
b. Street Lighting Program Approval for New
Subdivision - Action Item, Attachment, Attachment
c. 2001 Scattered Site Grant Close-Out - Action Item
d. Cutting Pollution When It Counts: Episodic Ozone
Controls - Action Item, Attachment, Attachment, Attachment,
Attachment, Attachment, Attachment
e. November 2, 2004 Bond Referendum - Action Item,
Attachment, Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
a. Consumer and Family Advisory Committee Annual
Report - Action Item, Attachment, Attachment, 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. |
7. Approval of Minutes - Action Item, Attachment, Attachment,
Attachment
8. Tax Refunds - Action Item
9. Appointment of Review Officers - Action Item, Attachment
10. Destruction of Documents – LUESA - Action Item
11. Freedom Park, Little Sugar Creek Greenway Trail
Enhancements – Construction Contract - Action Item,
Attachment
12. Project Care Funds Received – DSS - Action Item
13. Child Care Resources, Inc. (CCRI) Funds - Action Item
14. NC Clean Water Management Trust Fund Grant Award -
Action Item
15. Natural Resources Conservation Service Grant Award -
Action Item
16. North Mecklenburg Park Land Exchange - Action Item
17. Insurance Reimbursements - Action Item
18. Business Recycling Grant – LUESA - Action Item
19. Mecklenburg County Solid Waste Fee Ordinance – LUESA
Action Item, Attachment
20. Funding Adjustment – AMH - Action Item
21. Prairie Restoration Agreements – Park and Recreation
Action Item
22. U.S. Fish and Wildlife Service - Prairie Grant - Action Item,
Attachment
23. Sheriff's Office Special Revenue Fund - Action Item
24. VocRehab Grant – Sheriff's Office - Action Item
25. Special Consumption Permit for Latin American Festival,
Inc. - Action Item |
STAFF REPORTS AND REQUESTS
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26. FY05 Program Review - Action Item
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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27. HIV/AIDS Funding - (Commissioner Clarke) - Action Item,
Attachment
28. AAA Baseball Committee Report - (Commissioner
Samuelson) - Action Item
29. Board Travel and Technology Policies -
(Commissioner James) - Action Item
30. Increasing Board Travel Funding - (Commissioner
James) - Action Item
31. Pay Increases for Elected Officials - (Commissioner
James) - Action Item
32. Lake Norman Chamber (Commissioner Puckett) -
Action Item 33. Jail Voting (Commissioner Woodard) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Public Policy, Tuesday, September 14, 2004
- Regular Meeting, Tuesday, September 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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AGENDA ADDENDUM
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, SEPTEMBER 8, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ITEMS REVISED
Item 32 Lake Norman Chamber (Action Wording Revised)
Grant $10,000.00 out of unrestricted contingency
towards the Lake Norman Chamber of Commerce's
Business Resource Center.
ADDITIONAL BACK-UP
Item 4d Cutting Pollution When It Counts: Episodic Ozone
Controls
Item 9 Appointment of Review Officers
Item 32 Lake Norman Chamber
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