MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 16, 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. 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. Presentation of Plaque and Induction into
the Order of the Hornet - Action Item
b. Induction into the Order of the Hornet
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Appointments - Action Item
b. Mecklenburg EMS Joint Agency Board of
Commission - Action Item |
4. PUBLIC HEARINGS
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None
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5. ADVISORY COMMITTEE REPORT |
a. Greenway Land Acquisition Study Group
Report - Action Item, Attachment
Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Justice and Public Safety Task Force
Action Item
b. County Manager's 2008-2009 Strategic
Management Plan - Attachment, Attachment
c. NEW ITEM Budget Update - Action Item
d. NEW ITEM Hall House Initiative
Action Item
e. NEW ITEM Rescind Resolution Adopted
March 21, 2006, Which Resolution
Advanced Mecklenburg County's
Revaluation Schedule From January 1, 2011
to January 1, 2009 - 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. Certification of Local Approval for Non-Profit
Organizations - Action Item
9. Sheriff's Special Revenue Fund
Action Item
10. State Criminal Alien Assistance Program
Reimbursement—Sheriff's Office
Action Item
11. Conveying of Property – Sheriff's
Office - Action Item
12. Receipt of Property – Sheriff's Office
Action Item
13. Notice of Amendments to Groundwater Well
Regulations - Action Item, Attachment
14. Video Poker Revenue—Sheriff's Office
Action Item
15. Donation – A123 Hymotion Plug-In
Conversion Kits - Action Item
16. Funding Adjustments – Area Mental Health
Authority - Action Item
17. Area Mental Health Authority Monthly
Financial Report - Action Item, Attachment
18. Tax Refunds - Action Item
19. Insurance Reimbursements - Action Item
Attachment
20. Destruction of Documents – LUESA
Action Item
21. Resolution Adopting An Ordinance Levying A
Tax On Gross Receipts Derived From Short
Term Lease Or Rental Of Heavy Equipment
Action Item, Attachment
22. Resolution Authorizing Interlocal Tax
Collection Agreement with the City of
Charlotte to Collect the City's Gross Receipts
Taxes on Heavy Equipment - Action Item
Attachment
23. Contribution for Tree Planting at Westerly Hills
Park - Action Item, Attachment
24. Charlotte-Mecklenburg Schools Land
Conveyances - Action Item
25. National Football League (NFL) Grant Match
– Park and Recreation - Action Item |
STAFF REPORTS AND REQUESTS
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26. Rotary Club Donation for Little Sugar Creek
Greenway Project - Action Item
Attachment, Attachment, Attachment
27. Hazard Mitigation Program - Floodplain
Acquisition, Quick Buy - Action Item
Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment, Attachment
28. Business Investment Grant: Lupold
Hydrotechnik GmbH - Action Item
Attachment, Attachment
29. 2009 N.C. Legislative Agenda - Action Item
Attachment, Attachment, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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30. Selection of Voting Delegate for NCACC
Legislative Goals Conference (Chairman
Roberts) - Action Item, Attachment
31. BOCC Committee Assignments (Chairman
Roberts) - Action Item, Attachment
32. Audit Review Committee Appointments
(Chairman Roberts) - Action Item
33. "Buying American" Policy Change
(Commissioner James) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Tuesday, January 6, 2009
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Budget/Public Policy Workshop, Tuesday, January 13, 2009
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Regular Meeting, Wednesday, January 21, 2009
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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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