MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 6, 2009
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. Sound Recording Closed Sessions
(Commissioner James) Action Item
Attachment, Attachment |
2. Closed Session |
a. Land Acquisition
b. Consult with Attorney
c. Personnel Matter |
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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1a. NEW ITEM - Kappa Alpha Psi Fraternity,
Inc. Day - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Waste Management Advisory Board -
Chairmanship - Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
a. Environmental Policy Coordinating Council
(EPCC) Biennial Report - Action Item
Attachment, Attachment, Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Attachment |
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. Amendments to Groundwater Well
Regulations - Action Item, Attachment
9. Funds Received - Community Support
Services/Homeless Support Services
Division - Action Item
10. Federal Crisis Intervention Program (CIP) –
DSS - Action Item
11. Grant Application - US Department of Justice,
Office on Violence Against Women (OVW) –
(Enforcement of Protection Orders)
Action Item
12. Irwin Creek Greenway – Safe Routes to
School Grant Application - Action Item
Attachment
13. Hazard Mitigation Program - Floodplain
Acquisition, Quick Buy - Action Item
Attachment, Attachment, Attachment
Attachment 14. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
15. 2009 Digital Oblique Imagery Acquisition
Action Item
16. 2009 Digital Aerial Image Acquisition
Action Item
17. Area Mental Health Authority Monthly Financial
Report - Action Item, Attachment
18. Funding Adjustments – Area Mental Health
Authority - Action Item
19. UNCC Greenway Easement Agreement
Action Item 20. Grant Application – US Department of Justice,
Office on Violence Against Women (Safe
Havens) - Action Item |
STAFF REPORTS AND REQUESTS
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21. COPs Conversion Resolution - Action Item
Attachment
22. Environmental Leadership Policy & Action
Plan - Action Item, Attachment, Attachment
Attachment 23. 2008 Mecklenburg County Performance
Report - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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24. Ordinance Prohibiting the Consumption of
Alcoholic Beverages on County Property
(Commissioner Clarke) - Action Item
Attachment, Attachment, Attachment
25. "Buying American" Policy (Commissioner
James) - Action Item
26. Restricted Contingency Funding for Public
Safety/Crime Prevention (Commissioner
Clarke) - Action Item
27. NEW ITEM - CONSENT - Acquisition for
Long Creek Greenway - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, January 13, 2009
- 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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