MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 16, 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 |
a. Consult with Attorney
b. NEW ITEM - 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 Woodard
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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- Childhood Cancer Awareness Week
Action Item, Attachment
- National Childhood Lead Poisoning Prevention Week - Action Item, Attachment
- 2007 NC Recreation and Park Association "Outstanding Young Professional" Award
Action Item
- Domestic Violence Awareness Month
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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- Nominations/Reappointments - Action Item
- Waste Management Advisory Board
Action Item |
4. PUBLIC HEARINGS
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a. Abandonment and Closing Excess Right-of-
Way of Old Steele Creek Road (Old NC 160)
Action Item, Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. NEW ITEM - Third Ward Linear Park
Easement - Action Item
b. Housing Authority Mixed Income
Developments - Action Item |
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. Tax Refunds - Action Item
9. Insurance Reimbursements - Action Item
10. Destruction of Documents – LUESA
Action Item
11. Donation of Building Materials and
Demolition of Structures at Elon Park Site
Action Item, Attachment
12. Little Sugar Creek Greenway – Baxter to
Morehead (Kings Drive Section) –
Construction Contract - Action Item
Attachment
13. Architect Selection – Register Of Deeds
Renovation, Phase II - Action Item
14. New Options for Violent Actions (NOVA)
Renovations - Action Item
15. Little Sugar Creek Greenway Land
Acquisition - Action Item, Attachment
Attachment
16. Little Sugar Creek Greenway Land Exchange
Action Item, Attachment
17. United States Department of Justice 2007
Justice Assistance Grant – Sheriff's Office
Action Item
18. State Criminal Alien
Assistance Program Reimbursement –
Sheriff's Office - Action Item
19. NEW ITEM - NC Department of
Transportation Rural Operating Assistance
Program (ROAP) Grant Application
Action Item
20. Greenway Donation – Clarks Creek
Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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21. UNC-Chapel Hill Workload and Workforce
Study for Department of Social Services
Action Item, Attachment
22. DSS Youth and Family Services Division
Positions - Action Item, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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23. 2007 Board of County Commissioners'
Meeting Schedule – Amend (Chairman
Roberts) - Action Item
24. Ordinance regarding 'Saggy
Pants' (Commissioner James)
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, November 6, 2007
- Public Policy Workshop, Tuesday, November 13, 2007
- Regular Meeting, Tuesday, November 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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