MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 3, 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
Chairman Roberts
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Sickle Cell Awareness Month Action Item
b. NEW ITEM - VA Outpatient Clinic
Action Item, Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Adult Care Home Advisory Committee
Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Request –
Griffin, Brunson & Wood, L.L.P. - Action Item
b. Real Estate Excise Tax Refund Request –
Sybil Barrett, PLLC - Action Item
c. November 4, 2008 Bond Referendum
Action Item, Attachment, Attachment
d. Room Occupancy, Prepared Food &
Beverage, Vehicle Rental and U-Drive-It
Taxes - Action Item, Attachment
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5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Receive presentation from Police Chief
Rodney Monroe.Action Item
b. Receive update from Storm Water Services
regarding Cavalier/Doral Apartments
Action Item, Attachment
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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. ITEM REMOVED - Tax Refunds - Action Item
9. Ordinance Prohibiting the Consumption of
Alcoholic Beverages on County Property –
Second Reading - Action Item, Attachment
10. Fujitsu Scanners – Purchase Contract
Action Item
11. Auction for Disposal of Equipment
Action Item, Attachment, Attachment,
Attachment
12. Work First Biennial County Plan – DSS
Action Item, Attachment
13. Blythe Landing Capital Reserve Request –
Park & Recreation - Action Item
14. Donation of Turf Blankets by the Carolina
Panthers Organization - Action Item
15. NC Department of Transportation Rural
Operating Assistance Program (ROAP)
Grant Application – Set Public Hearing
Action Item
16. Insurance Reimbursements - Action Item
17. Appointment of Review Officers - Action Item,
Attachment, Attachment, Attachment
18. Soil Erosion and Sedimentation Control
Ordinance Revision – Set Public Hearing
Action Item, Attachment
19. Department of Juvenile Justice and
Delinquency Prevention FY09 Funding
Action Item, Attachment
20. North Carolina Division Of Emergency
Management - Grant Approval - Action Item
Attachment
21. Hazard Mitigation Program – Floodplain
Acquisition - Action Item, Attachment
Attachment
22. Funding Adjustment – Area Mental Health
Action Item
23. DSS – Child Care Subsidy Program
Action Item
24. WTVI Equipment Financing - Action Item
25. Government District Parking Deck – Lease
Management Services - Action Item
26. Greenway Donations - Action Item, Attachment
Attachment
27. Land Exchange at Holbrook Site - Action Item
28. Volunteer Fire Department Site - Action Item
29. Funding Adjustment – Structured Day
Program Grant - Action Item
30. Delegation of Solid Waste Regulatory
Authority – LUESA - Action Item, Attachment
Attachment
31. Mecklenburg County Waste Management
Advisory Board – Amendment to ByLaws
Action Item, Attachment
32. Big Sugar Creek Greenway Donation
Action Item |
STAFF REPORTS AND REQUESTS
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33. 2009 NCACC Legislative Goals Submissions
Action Item, Attachment, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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34. Clarifying Opinion needed from State Attorney
General Regarding Question of Retiree
Benefits for former North Carolina Local
Government Elected Officials (Commissioner
James) - Action Item, Attachment, Attachment
35. NEW ITEM - Resolution NACo Annual
Conference Bid for 2013 - (Chairman
Roberts) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, September 9, 2008
- Regular Meeting, Tuesday, September 16, 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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