MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, AUGUST 9, 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 |
None |
2. Closed Session |
a. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S. 143-
318.11(a) (1)
b. Land Acquisition
c. 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 Rembert
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Community Health Center Week - Action Item
b. Women's Equality Day - Action Item |
2. PUBLIC APPEARANCE
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Action Item
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3. APPOINTMENTS
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a. Appointments - Action Item
b. Nominations/Re-appointments - 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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Human Services Council Update - Action Item
Attachment |
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, Attachment, Attachment,
Attachment
8. Tax Refunds - Action Item
9. COPS 2005 Technology Grant – Sheriff's
Office - Action Item
10. Governor's Crime Commission Grant Award
Action Item
11. NOVA Program Client Fee Changes –
Women's Commission - Action Item
12. Order of Collection – 2005 Ad Valorem
Taxes - Action Item
13. Agreement - Protection, Development, and
Improvement of Forest Land - Action Item
Attachment
14. Clean Air Act Section 105 Grant Award
Amendment - Action Item
15. Water Park and Nature Trails Construction
Contract – Nevin Park Phase II - Action Item
Attachment
16. Bioterrorism Laboratory Grant Adjustment –
Health Department - Action Item
17. Area Mental Health Authority Fourth Quarter
FY 2005 Report - Action Item, Attachment
18. US 521 "Foxhole" Landfill Local Government
Approval - Action Item, Attachment,
Attachment, Attachment, Attachment
19. Land Acquisition at Latta Plantation Nature
Preserve - Action Item
20. Greenway and Watershed Land Donations
Action Item
21. Howell Land Acquisition for Stewart Creek
Greenway - Action Item
22. Interest Rate Swap Resolution - Action Item
Attachment
23. Surplus Property Auction - Action Item,
Attachment, Attachment, Attachment
Attachment
24. Application for NFL-LISC Grant for the
Development of Football Field at Revolution
Park - Action Item
25. Charlotte-Mecklenburg Schools—Sheriff's
Office - Action Item
26. DSS Director - Action Item |
STAFF REPORTS AND REQUESTS
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27. November 8, 2005 Bond Referendum -
Action Item, Attachment
28. Release DSS Restricted Contingency Funds -
Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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29. NACo Report (Commissioner Mitchell) -
Attachment
30. Charlotte Volunteers In Medicine Request
(Commissioner Woodard) - Action Item
31. Health Carousel of the Carolinas Sponsorship
(Commissioner Rembert) - Action Item
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Wednesday, September 7, 2005
- Budget/Public Policy Workshop, Tuesday, September 13, 2005
- Regular Meeting, Tuesday, September 20, 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, AUGUST 9, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ITEMS REVISED
Item 18 US 521 "Foxhole" Landfill Local
Government Approval
(Resolution revised)
ITEMS REMOVED
Item 25 Charlotte-Mecklenburg Schools—
Sheriff's Office
Item 31 Health Carousel of the Carolinas
Sponsorship (Commissioner
Rembert)
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