MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 5, 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 |
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a. 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 Bentley
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. National Adoption Awareness Month
Action Item
b. Mecklenburg County Military Veteran and
Retired Employees Week Action Item
c. Inductions into the Order of the Hornet -
Arthur Griffin and James "Jim" Pendergraph
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. Abandonment and Closing – A 0.4 mile
section of Frank Vance Road (SR 2045)
Action Item, Attachment, Attachment
Attachment
b. Abandonment and Closing – A 0.12 mile
section of Highworth Lane - Action Item
Attachment, Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Justice and Public Safety Task Force
Action Item, Attachment
b. Alternative Work Week Feasibility
Action Item, Attachment
c. Joint Letter to Delegation on CMS Audit |
CONSENT ITEMS |
| Consent agenda items may be
considered in one motion except those items removed by a Board
member. |
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7. Approval of Minutes - Action Item, Attachment
Attachment
8. Insurance Reimbursements - Action Item
9. Revenue for Land Development – LUESA
North - Action Item
10. Mecklenburg County Solid Waste Fee
Ordinance Amendment - Action Item
Attachment
11. Area Mental Health First Quarter FY 2009
Report - Action Item, Attachment
12. Freedom Center Clean Water Management
Trust Fund Grant Application - Action Item
13. North Carolina Division Of Emergency
Management, Grant Application – Doral
Apartments - Action Item, Attachment
14. Greenway Donations – Paw Creek and Little
Sugar Creek - Action Item, Attachment
Attachment
15. North Carolina Division Of Emergency
Management, Grant Application – Flood
Prone Properties - Action Item, Attachment
16. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
17. NC Department of Transportation Community
Transportation Grant - DSS - Action Item
18. Work First Functional Assessment Program -
DSS - Action Item
19. DSS Revenue and Expense Adjustment
Action Item
20. Neighborhood Park Land Acquisition
Action Item
21. Stewart Creek Land Acquisition
Action Item
22. Solid Waste Equipment Financing
Action Item
23. Berewick Park Site Land Exchange
Action Item
24. UNCC Greenway Easement Agreement
Action Item
25. North Carolina Community Sailing Lease
Arrangement - Action Item, Attachment
Attachment, Attachment
26. Acquisition of Flood-Damaged Structures -
Revised Resolution - Action Item, Attachment
27. Emergency Department Building Addition
CMC-Randolph, Behavioral Health Center -
Furniture Fixtures and Equipment
Action Item, Attachment
28. Mecklenburg County Jail Expansion 2008 -
Architect Selection - Action Item
29. Steele Creek VFD & Rescue Services, Inc.
Action Item, Attachment, Attachment
Attachment |
STAFF REPORTS AND REQUESTS
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30. Work First Biennial County Plan - DSS
Action Item, Attachment
31. Uniform Schedules of Values, Standards and
Rules for the 2009 Reappraisal -Action Item
Attachment, Attachment, Attachment
Attachment, Attachment
32. Debt Policy Amendment - Action Item
Attachment, Attachment
33. NEW ITEM - Transfer of title to two 2005
Mack tractors to Carolinas HealthCare
System - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Budget/Public Policy Workshop, Tuesday, November 11, 2008
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Regular Meeting, Tuesday, November 18, 2008 |
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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