MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 4, 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. Business Location and Expansion
b. Consult with Attorney
c. NEW ITEM - Land Acquisition
d. 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 Mitchell
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Carolina Public Sector STAR Award - Park
and Recreation - 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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None |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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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. FEMA 2008 Letters of Map Change Pilot
Program - Action Item
10. Carry Forward Funds: Department of Social
Services - Action Item
11. Purchase of Compost Windrow Turner –
LUESA - Action Item
12. Solid Waste Interlocal Agreements – Current
Partners - Action Item, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment
13. Solid Waste Interlocal Agreement &
Ordinance Amendment – Town of Matthews
Action Item, Attachment, Attachment
Attachment
14. Carry Forward Code Enforcement Funds for
Green Permit Rebate Program - Action Item
15. Carry Forward of Volunteer Fire Radio
Replacement Funds - Action Item
16. Carry Forward of Property Assessment
Funding - Action Item
17. Latta Plantation Nature Preserve Expansion
Action Item
18. Area Mental Health Authority Monthly
Financial Report - Action Item, Attachment
19. Funding Adjustments and Carry Forward of
Unspent Funds – Area Mental
Health Authority - Action Item
20. Back Creek Greenway Donation
Attachment
21. Historic Landmarks Commission – Revolving
Fund - Action Item, Attachment
22. Friendship Sportsplex Contract Approval
Action Item, Attachment
23. Carry Forward Funding Request – Park and
Recreation - Action Item
24. Ray's Splash Planet Capital Reserve Request
Action Item
25. DSS Budget Amendment - Action Item
26. FEMA Flood Insurance Rate Map
Maintenance Funding - Action Item
27. Land Use & Environmental Services Fee
Ordinance Revisions (2nd Reading)
Action Item, Attachment
28. Mecklenburg County Solid Waste Fee
Ordinance Amendment (2nd Reading)
Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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29. ITEM REMOVED - Business Investment Grant:
MIAS - Action Item, Attachment
30. Business Investment Grant: Sencera
International - Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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31. ITEM REVISED - Criminal Justice System
Improvements (Commissioner Dumont
Clarke) - Action Item
32. Council on Aging Appropriation
(Commissioner Norman A. Mitchell)
Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Special Meeting/Budget Deliberations, 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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