MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 2, 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. Fleet Management Land Exchange
Action Item , Attachment |
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
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. Board of Commissioners Plaque
Presentations - Action Item
b. Presentation of Gavel - Action Item
c. Inductions into the Order of the Hornet
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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None |
4. PUBLIC HEARINGS
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a. Certificate of Participation (COPS)
Action Item, Attachment |
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. Purchase of Radio Equipment – Fire Marshal's
Office - Action Item
9. 2009 Mobile Source Emission Reduction Grant
Application - Action Item
10. 2009 Congestion Mitigation and Air Quality
Funding Grant - Action Item
11. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
12. Hazard Mitigation Program - Floodplain
Acquisition, Quick Buy - Action Item
Attachment, Attachment, Attachment
Attachment, Attachment
13. Federal Crisis Intervention Program (CIP) -
DSS - Action Item
14. Greenway Donation – Torrence Creek
Tributary - Action Item
15. Revisions to the Land Use & Environmental
Services Fee Ordinance and the Building-
Development Ordinance – Second Reading
Action Item, Attachment
16. WTVI Digital Transmission - Action Item |
STAFF REPORTS AND REQUESTS
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17. 2009 Board of County Commissioners'
Meeting Schedule - Action Item, Attachment
18. November 4, 2008 Bond Referendum
Action Item, Attachment
19. Uniform Schedules of Values, Standards and
Rules for the 2009 Reappraisal - Action Item
Attachment, Attachment, Attachment
Attachment, Attachment
20. Sizing of General Obligation Bond Sale and
Certificates of Participation (COPs) Sale
Action Item, Attachment, Attachment
Attachment 21. Area Mental Health Medicaid Utilization
Management Proposal - Action Item
Attachment |
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,
December 9, 2008
- Regular Meeting, Tuesday, December 16,
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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