MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 3, 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 |
a. Institute for Social Capital Data Sharing
Agreement - DSS - Action Item, Attachment |
2. Closed Session |
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a. Land Acquisition
b. Personnel Matter
c. Consult with Attorney
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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 Helms
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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- National Library Week - Action Item
- Alcohol Awareness Month - Action Item
- Scottish Heritage Month - Action Item
- Child Abuse Awareness and Prevention Month - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Juvenile Crime Prevention Council
Action Item
b. Appointments - Action Item
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4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
- Environmental Regulatory Gap Analysis
Action Item, Attachment
- Domestic Violence Report – 2006
Action Item, Attachment, Attachment
- Child Fatality Prevention and Protection Team 2006 Annual Report - Action Item
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6. MANAGER'S REPORT |
Receive Manager's Report
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- Status of Seniors Initiative Update – DSS
Action Item, Attachment
- CMS Funding Evaluation Guidelines
Action Item
- Preliminary FY2008 Revenue Estimates and Funding Requests - Action Item
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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
8. Work Release & Restitution Center
Residents Funds – Sheriff's Office
Action Item
9. Register of Deeds Enhancement/Preservation
Special Revenue Fund - Action Item
10. Aquatic Center Capital Reserve Request
Action Item
11. Destruction of Documents – LUESA
Action Item
12. Street Lighting Preliminary Assessment Rolls
– Set Public Hearing - Action Item
13. Myers Park Trinity Little League Lease
Agreement - Action Item, Attachment
Attachment
14. Charlotte Junior Soccer Lease Agreement
Action Item, Attachment, Attachment
15. Funding Adjustment – Area Mental Health
Authority - Action Item
16. Department of Juvenile Justice and
Delinquency Prevention Demonstration Grant
Action Item
17. Engineer Selection – Testing and Inspection
Services Multiple Projects - Action Item
18. Engineer Selection – Building Systems
Commissioning Services - Action Item
19. Tax Refunds - Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, April 10, 2007
- Regular Meeting, Tuesday, April 17, 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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