MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 20, 2007
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 |
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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. Personnel Matter |
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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None |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Re-appointments/nominations - Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Requests
Action Item
b. Community Development Block Grant
(CDBG) Program Application - Action Item |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Jail Treatment Options – Area Mental Health
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. Women's Commission – Funds Received
Action Item
10. Community Support Services – Grant
Application - Action Item
11. Railroad Easement Agreements - Action Item
12. Clean Water Management Trust Fund Grant
Application - Action Item
13. System of Care Funding - DSS - Action Item
14. Revisions – Land Use & Environmental
Services Fee Ordinance - Action Item
15. Independent Auditor - Action Item
16. Bark in the Park Event Sponsorship – Park
and Recreation - Action Item, Attachment
17. CMC-Randolph, Behavioral Health Center
Renovations - Action Item, Attachment
Attachment
18. Insurance Reimbursements - Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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19. ITEM REMOVED - Illegal Immigration and
Medicaid Restrictions (Commissioner
James) Action Item
20. ITEM REMOVED - Report - Mayor's
Immigration Study Commission
(Commissioner Ramirez) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Wednesday, March 7, 2007
- Budget/Public Policy Workshop, Tuesday, March 13, 2007
- Regular Meeting, Tuesday, March 20, 2007
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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
FEBRUARY 20, 2007
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEMS
Item 1a Proclamation – Partners for Parks
Day - Action Item
Item 21 Staff Reports/Requests - Budget
Workshop Calendar - Action Item,
Attachment
Item 22 Commissioners Reports/Requests
- Selection of Legislative Liaison to
NCACC (Chairman Roberts)
Action Item
ITEM REMOVED
Item 19 Illegal Immigration and Medicaid
Restrictions (Commissioner James)
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