MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 15, 2008
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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a. Center City Vision Planning - Action Item
Attachment
b. NEW ITEM - Charlotte Regional Visitors
Authority - Action Item, Attachment
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2. Closed Session |
a. Consult with Attorney
b. Property Acquisition |
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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a. Fair Housing Month - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item |
4. PUBLIC HEARINGS
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a. Zoning Petition #2008-001(c) - Action Item
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Jails Master Plan - Action Item, Attachment |
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
8. Tax Refunds - Action Item
9. Grant Application – Community Support
Services Department - Action Item
Attachment
10. Literacy Collaborative – Restricted
Contingency Funds - Action Item
Attachment, Attachment
11. Sunset Hills – Capital Reserve Request
Action Item
12. Ramsey Creek Park – Capital Reserve
Request - Action Item
13. Funding Adjustments – Area Mental Health
Authority - Action Item
14. Justice and Mental Health Collaboration
Program Grant - Action Item
15. Personal Property Exchange with Doral II
Limited Partnership - Action Item
16. Lease for ATM Machine – 4th Street
Parking Deck - Action Item
17. TANF Domestic Violence Revenue – DSS
Action Item
18. Budgetary Action – Freedom Mall
Action Item |
STAFF REPORTS AND REQUESTS
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19. STD/HIV Jail Testing - Action Item
20. North Carolina Behavioral Health
Partnership Update - Action Item
Attachment
21. Business Investment Grant: Tessera
Technologies - Action Item, Attachment
22. Business Investment Grant: Speed Channel
Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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23. County Contract Language Relating to
Immigration Reform and Control Act
(Commissioner James) - Action Item
Attachment
24. Magistrate Placement in Satellite Offices
(Chairman Roberts) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Wednesday, May 7, 2008
- Budget/Public Policy Workshop, Tuesday, May 13, 2008
- Regular Meeting, Tuesday, May 20, 2008
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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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