MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 15, 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. Management Issues - Action Item |
2. Closed Session |
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 Clarke
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. 95th Anniversary Boy Scouts of America and 75th
Anniversary Cub Scouts - Action Item
b. Black History Month - Action Item
c. Soil and Water Conservation Society Award - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Re-appointments - Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund - Action Item |
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. Land and Water Conservation Fund (LWCF) Grant, 2005 -
Action Item
10. Destruction of Documents - Action Item
11. Additional Position Request - LUESA-Code Enforcement -
Action Item
12. Department of Juvenile Justice and Delinquency
Prevention Demonstration Grant - Action Item
13. Additional DSS Position at Carolinas Medical Center -
Action Item
14. North Carolina Litter Prevention Grant Application -
Action Item
15. Business Investment Grant – The SYGMA Network (SYGMA)
Action Item
16. Kilborne Park – Design Contract Amendment - Action Item
17. Capital Reserve Fund for The Tradition Public Golf Course
Action Item
18. RAY's Splash Planet – Use of Capital Reserve Funds
Action Item
19. Mecklenburg County Aquatic Center Capital Reserve Request
Action Item, Attachment
20. Annexation of Mecklenburg County Property into Cornelius
Action Item
21. Placement of Stone Marker in Pearl Street Park - Action Item
22. Regional Project for Digital Aerial Photos - Action Item
23. Lincoln Heights Land Acquisition - Action Item
24. Substantially Equivalent Personnel System - Action Item
25. Social Services Director - Action Item |
STAFF REPORTS AND REQUESTS
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26. Environmental Leadership Policy Annual Report
Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, March 1, 2005
- Public Policy Workshop, Tuesday, March 8, 2005
- Regular Meeting, Tuesday, March 15, 2005
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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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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 15, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEMS
Item 1d Proclamation Child Passenger Safety Week 2005
(Commissioner Clarke) - Action Item
ITEMS REVISED
Item 1a Staff Briefing – Management Issues (Chairman
Helms) - Action Item
Item 1b Black History Month - Action Item
Item 25 Social Services Director - Action Item
ADDITIONAL BACK UP
Item 1a Proclamation - 95th Anniversary of Boy Scouts of
America and 75th Anniversary of Cub Scouts
Attachment
Item 15 Business Investment Grant – The SYGMA
Network (SYGMA)
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