MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 18, 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. Consult with Attorney
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 Woodard
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Induction into the Order of the Hornet - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
a. Centralina Area Agency On Aging -
Action Item |
6. MANAGER'S REPORT |
Receive Manager's Report
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County Manager's Strategic Management Plan
Action Item |
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. Tax Refunds - Action Item
9. Area Mental Health SAMHSA Grant -
Action Item
10. Governor's Crime Commission Grant – 2nd
Year Funding - Action Item
11. CDBG Scattered Site Housing Program
Amendment – Set Public Hearing - Action Item
12. Displaced Homemaker Grant – Women's
Commission - Action Item
13. FY 2005 Tax Collector's Settlement -
Action Item, Attachment
14. CDC REACH 2010 Funding - Action Item
15. Community Health Trust Builders – Grant
Submission - Action Item
16. Sheriff's Special Revenue Fund - Action Item
17. Purchase of Johnston Road Parcels at Lower
McAlpine Creek - Action Item
18. Davidson Land Acquisition Reimbursement
Action Item
19. Fireman's Hall Redevelopment Site Sign
Action Item
20. Greenway Donation - Action Item
21. McMullen Creek Greenway Land Acquisition
Action Item
22. Mecklenburg County Solid Waste Fee
Ordinance – LUESA – Second Reading
Action Item, Attachment
23. Park and Recreation Facilities Ordinance –
Second Reading - Action Item, Attachment
24. Settlement Approval – Tax Office - Action Item
25. Healthy Carolinians Funding - Action Item
26. Salaries – Sheriff and Register of Deeds
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STAFF REPORTS AND REQUESTS
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27. Health Benefit Reserve Analysis and
Recommendations - 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, November 1, 2005
- Budget/Public Policy Workshop, Tuesday, November 8, 2005
- Regular Meeting, Tuesday, November 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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