MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 19, 2005
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 |
a. Partnership Agreement - Action Item |
2. Closed Session |
a. Business Location and Expansion |
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 Bishop
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Recognition of Soil and Water Conservation District
Supervisor, Eddie Stroup - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointment to Charlotte-Mecklenburg Planning
Commission - Action Item
b. Appointments to Fire Commission - Action Item
c. Nominations/Reappointments - Action Item
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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. |
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7. Approval of Minutes - Action Item, Attachment
8. Tax Refunds - Action Item
9. Register of Deeds Operating Hours - Action Item
10. Geographical Information Systems (GIS) Day Program
Action Item
11. State Revenue Adjustments – DSS - Action Item
12. Fiscal 2006 Governor's Crime Commission Grant Pre-
Applications - Action Item
13. Canipe Park Site – Joint Use Agreement - Action Item
14. Renaming of the new Enderly Recreation Center and
Naming of an Internal Room at the Center - Action Item
Attachment
15. Capital Project Ordinance – Park and Recreation -
Action Item
16. Right of Refusal Relating to Land Owned by Central
Piedmont Community College - Action Item
17. Economic Development Grant Agreement - Action Item
18. Sheriff's Office – Approve 75 Unfunded Positions -
Action Item |
STAFF REPORTS AND REQUESTS
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19. Voluntary Ozone Control Program - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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20. Core Values and Standards for Children in Mecklenburg
County (Commissioners Clarke and Rembert) - Action Item
21. 2005 Board Committees (Chairman Helms) - Action Item
Attachment, Attachment
22. 2005 Board Liaison Assignments (Chairman Helms) -
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Tuesday, February 1, 2005
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Budget/Public Policy Workshop, Tuesday, February 8, 2005
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Regular Meeting, Tuesday, February 15, 2005 |
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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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, JANUARY 19, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEMS
ITEM 23 Certification of Local Approval for Non-Profit
Organizations - Action Item
ITEM 24 Unrestricted Contingency Allocation -
Action Item
REVISIONS
ITEM 3c Appointment packages
Charlotte-Mecklenburg Planning
Commission
Information Services & Technology
Committee
Women's Commission
ITEM 22 2005 Board Liaison Assignments (Revised to
reflect the deletion of CM Schools Liaison, which
was changed to the Education Liaison Committee
and is now a Board Ad Hoc Committee.)
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