MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 21, 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 |
a. Mecklenburg County Democratic Party
Executive Committee Recommendation for
District 3 |
2. Closed Session |
a. Consult with Attorney
b. Land 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
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. Recreational Equipment, Inc. Donation
Action Item, Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/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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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
8. GIS Reimbursement for 2007 Aerial Imagery
Action Item
9. Economic Development Administration
Grant Match - Action Item
10. Toby Creek Greenway Acquisition
Action Item
11. McDowell Creek Greenway Access
Easement - Action Item
12. Jail Central – Arrest Processing Renovation
– Security Equipment – Sole Source
Action Item
13. Revolution Park Public Golf Course and the
City of Charlotte - Action Item
14. Work First Biennial County Plan - DSS
Action Item, Attachment, Attachment
Attachment, Attachment
15. Janitorial Services for Five (5) County
Facilities - Action Item, Attachment
16. Appointment of Review Officers
Action Item, Attachment, Attachment
Attachment
17. Health Department Revenue Adjustments
Action Item, Attachment
18. Register of Deeds Special Revenue Fund
Action Item
19. New Jail Expansion 2008 – Selection of
Consultant for Architectural Programming
Services - Action Item |
STAFF REPORTS AND REQUESTS
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20. Revolution Park Public Golf Course and The
First Tee of Charlotte Agreement
Action Item, Attachment, Attachment
Attachment
21. Uniform Schedules of Values, Standards
and Rules for the 2009 Reappraisal
Action Item, Attachment, Attachment
Attachment, Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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22. Baseball Stadium Project (Commissioner
Ramirez) - Action Item
23. Mecklenburg County Hiring and Expense
Freeze (Commissioner James)
Action Item
24. Park Bond Sales (Commissioner Bentley)
Action Item
25. ITEM REMOVED - Town of Huntersville
Payment to Mecklenburg County
(Commissioner James) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Wednesday, November 5, 2008
- Budget/Public Policy Workshop, Tuesday, November 11, 2008
- Regular Meeting, Tuesday, November 18, 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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