MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 5, 2008
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
|
|
5:00 P.M. CHAMBER CONFERENCE ROOM
|
CALL TO ORDER
|
1. Staff Briefings |
|
None |
2. Closed Session |
|
a. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a) (1)
b. Business Location and Expansion
c. Land Acquisition
d. Consult with Attorney |
3. At this time, identify any items you wish to remove from consent.
|
|
|
6:00 P.M. MEETING CHAMBER
|
CALL TO ORDER
|
| Invocation by
Commissioner Bishop
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
|
1. PROCLAMATIONS and AWARDS
|
|
a. Human Relations Month - Action Item |
2. PUBLIC APPEARANCE
|
|
Action Item |
3. APPOINTMENTS
|
|
None at this time |
4. PUBLIC HEARINGS
|
a. Mecklenburg County Consolidated Human
Services Board - Action Item, Attachment |
5. ADVISORY COMMITTEE REPORT |
a. Domestic Violence Advisory Board Annual
Report - Action Item, Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
|
|
a. Freedom Mall Renovation - 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
Attachment, Attachment
8. 2007 Scattered Site Housing Grant
Action Item
9. Tax Refunds - Action Item
10. Certification of Local Approval for Non-Profit
Organizations - Action Item
11. Crisis Assistance, Caroline Myers Facility
Phase II Renovations - Action Item
12. Contract for New and Remanufactured Laser
and Ink Cartridges - Action Item
13. Independent Auditor – Contract Extension
Action Item
14. Grant Application - Women's Impact Fund of
the Foundation for the Carolinas
Action Item, Attachment
15. Area Mental Health Authority Second Quarter
FY 2008 Report - Action Item, Attachment
16. School Health Program Lease - Action Item
17. Annexation of County Property by the City of
Charlotte - Action Item, Attachment
18. Destruction of Documents – LUESA
Action Item
19. NC Clean Fuel Advanced Technology Grant
Application - Action Item, Attachment
20. Mobile Source Emissions Reduction Grant
Application - Action Item, Attachment
Attachment
21. Funding Adjustments – Area Mental Health
Action Item
22. Little Sugar Creek Greenway - Action Item
Attachment, Attachment, Attachment
23. McDowell Creek Greenway – Cornelius
NCDOT Supplemental Enhancement Grant
and Development & Cooperation Agreement
with the Town of Cornelius - Action Item
Attachment, Attachment, Attachment
24. Home & Community Care Grant Advisory
Committee - Action Item
25. Lower McAlpine Creek Greenway Easements
Action Item
26. Exchange of Leasehold Interests - Action Item
Attachment, Attachment, Attachment
27. Mountain Island Lake Marine Commission
Action Item |
STAFF REPORTS AND REQUESTS
|
|
28. Legislative Authority Needed to Refund Law
Enforcement Service District (LESD) Taxes
Action Item
29. Sculpture Donation - Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
|
30. Policy Amendment – Procedures Regarding
Agendas (Commissioner James)
Action Item, Attachment, Attachment,
Attachment
31. Ad Hoc Committee on the Appointment of
Sheriff (Commissioner Helms) - Action Item
32. NEW ITEM - Reset Register of Deeds Filing
Fee - Action Item
|
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
|
- Budget/Public Policy Workshop, Tuesday,
February 12, 2008
NOTE: This meeting will not be held since the Strategic Planning Conference was rescheduled for Friday, February 8, 2008.
- Regular Meeting, Tuesday, February
19, 2008 |
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
|
