MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY MAY 20, 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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None |
2. Closed Session |
a. Land Acquisition
b. Consult with Attorney |
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 James
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Charlotte-Mecklenburg Storm Water Services
Volunteer Recognition - Action Item
b. EMS Week Proclamation - Recognition of
2008 Stars of Life and 2008 Burnette Nobles
Award Recipient - Action Item, Attachment
Attachment, Attachment, Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Reappointments - Action Item |
4. PUBLIC HEARINGS
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a. City Storm Water Fee - 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. Presentation of County Manager's
Recommended FY2008-09 Budget |
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. Mecklenburg County Solid Waste Fee
Ordinance Amendment - Action Item
Attachment
10. Land Use & Environmental Services Fee
Ordinance Revisions - Action Item
Attachment
11. Displaced Homemaker Grant
Application - Action Item, Attachment
12. 2008 - 2009 EPA Region 4 - South East
Diesel Collaborative (SEDC) Program
Action Item
13. Destruction of Documents – LUESA
Action Item
14. Greenway Easement Donation – McIlwaine
Holdings, LLC - Action Item, Attachment
15. Amended Fee Schedule –
Groundwater/Wastewater Services
Action Item, Attachment
16. Displaced Homemaker-New Choices –
Funds Received - Action Item
17. Mecklenburg County Community Support
Services – Funds Received - Action Item
18. Community Support Services-Women's
Commission – Grant Award - Action Item
19. TANF Domestic Violence Revenue - DSS
Action Item
20. 2008 Harris Teeter/Purina Bark in the Park
Action Item
21. Park and Recreation Budget Amendment
Action Item
22. Rural Hill – Official Naming - Action Item
23. Four Mile Creek Greenway – Development
& Cooperation Agreement with the Town of
Matthews - Action Item, Attachment
24. Naming of Center for BioDiversity Studies at
Reedy Creek Nature Center - Action Item
25. Park & Recreation Department Revenue &
Pricing Policy for FY 2008-2009
Action Item, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment
26. Southwest Park Master Plan Adoption
Action Item, Attachment
27. DSS Senior Citizens Nutrition Program Meal
Contracts - Action Item |
STAFF REPORTS AND REQUESTS
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28. Rezoning Petition #2008-01(c) - Action Item
Attachment
29. Campaign to Reduce Sexual Exploitation of
Children - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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30. E-Verify/County Employment
(Commissioner Dan Bishop) - Action Item
31. Criminal Justice System Improvements
(Commissioner Dumont Clarke)
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget Public Hearing, Thursday, May 29, 2008
- Regular Meeting, Wednesday, June 4, 2008
- Budget/Public Policy Workshop, Tuesday, June 10, 2008
- Regular Meeting, Tuesday, June 17, 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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