MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 8, 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. Land Acquisition
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 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. American Indian Heritage Month Action Item
b. Homeless Awareness Month - Action Item
c. Childhood Cancer Awareness Week
Action Item
d. National Adoption Awareness Month
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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None |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Request
Action Item
b. NC Dept. of Transportation Community
Transportation Grant Application - DSS
Action Item, Attachment |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Area Mental Health Cultural Competence
Initiative - Action Item,
b. Land Swap Proposal - Action Item
Attachment
c. County Manager's FY 2007 Strategic
Management Plan (NEW ITEM)
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
8. Tax Refunds - Action Item
9. NC Division of Emergency Management Flood
Mitigation Grant - Action Item, Attachment
10. Greater Charlotte Air Awareness Grant
Action Item
11. DSS Revenue Adjustments - Action Item
12. 911 Surcharge Special Revenue Fund
Action Item
13. Insurance Reimbursements - Action Item
14. Little Sugar Creek, Hidden Valley Ecological
Garden – Sanitary Sewer Repairs
Action Item
15. Latta Recreation Center Lease Agreement
Action Item
16. Charles T. Myers Public Golf Course
Action Item
17. White Property Acquisition - Davidson
Action Item
18. Greenway Donation - Action Item, Attachment
19. Renaissance Park Lease Amendment
Action Item
20. Right-of-Way Easement - Action Item
Attachment
21. Area Mental Health Authority First Quarter FY
2007 Report - Action Item, Attachment
22. System of Care Funding - DSS - Action Item
23. Sheriff's Special Revenue Fund - Action Item
24. Salary Increase for Register of Deeds
(NEW ITEM) Action Item
25. Realty Dealers Ltd. Property Acquisition
Action Item
26. Alignment of McAlpine Creek Relief Sewer –
Johnston Road to I-485 Project - Action Item
Attachment
27. Funding Adjustments – Area Mental Health
Action Item |
STAFF REPORTS AND REQUESTS
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28. Sizing of General Obligation Bond Sale and
Certificates of Participation (COPs) Sale
Action Item, Attachment
29. Clean Air Works! Air Quality Pilot Program
Action Item, Attachment, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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30. Transit Governance Interlocal Agreement
(Commissioner Puckett) - Action Item
Attachment, Attachment
31. Fiscal Impact Resolution (Commissioner
Roberts) - Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, November 14, 2006
- Regular Meeting, Tuesday, November 21, 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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