MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 6, 2006
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 |
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None |
2. Closed Session |
a. Business Location and Expansion
b. Consult with Attorney
c. Land Acquisition |
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 Roberts
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. 2006 NACo Achievement Awards
Action Item
b. National Alcohol and Drug Addiction Recovery
Month - Action Item
c. Fetal Alcohol Spectrum Disorders Awareness Day
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Town of Huntersville Planning Board
Action Item
b. Appointments - Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Requests
Action Item |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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Eliminating Health Disparities: A Call to Action
Action Item, Attachment |
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
8. Tax Refunds - Action Item
9. DSS Grant Application: Caregiver Support
Program - Action Item
10. Governor's Crime Commission Grant Award
Action Item
11. Insurance Reimbursements - Action Item
12. Auction for Disposal of Equipment
Action Item, Attachment, Attachment
Attachment, Attachment
13. Government District Parking Deck – Retail
Tenant Lease – Sabrett - Action Item
Attachment
14. Pierce Property Acquisition at Toby Creek
Action Item
15. Child Care Resources, Inc. (CCRI) Child
Care Subsidy - Action Item
16. TANF Domestic Violence Revenue - DSS
Action Item
17. Limited English Proficiency (LEP) Funds –
DSS - Action Item
18. Jetton Park Capital Reserve Fund – Park and
Recreation - Action Item
19. Latta Equestrian Center Show Rental Fees –
Park and Recreation - Action Item
20. Naming of Kirk Farm Athletic Fields – Park
and Recreation - Action Item, Attachment
21. Historic Landmarks Commission – Sidney
and Ethel Grier House - Action Item
22. Winget Elementary School Joint Use Funding
Agreement - Action Item, Attachment
23. Salary Increase for Sheriff - Action Item
24. Charlotte-Mecklenburg Board of Education
FY 2006-07 Budget - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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25. State Secondary Road Program – FY 2006-
2007 - Action Item
26. Cultural Facilities Agreements - Action Item
27. Vehicle Rental Tax – Set Public Hearing
Action Item, Attachment, Attachment
28. Business Investment Grant: BMB Steering
Innovations - Action Item, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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29. Mi Casa Su Casa (Commissioner Roberts)
Action Item
30. Resolution – NACo Bid for 2012
(Commissioner Mitchell) |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, September 12, 2006
- Regular Meeting, Tuesday, September 19, 2006
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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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