MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 21, 2009
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
|
|
5:00 P.M. CHAMBER CONFERENCE ROOM
|
CALL TO ORDER
|
1. Staff Briefings |
|
None |
2. Closed Session |
a. Land Acquisition
b. Business Location and Expansion
c. Consult with Attorney |
3. At this time, identify any items you wish to remove from consent.
|
|
|
6:00 P.M. MEETING CHAMBER
|
CALL TO ORDER
|
| Invocation by
Chairman Roberts
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
|
1. PROCLAMATIONS and AWARDS
|
a. Award for Excellence Managing for Results
Action Item, Attachment |
2. PUBLIC APPEARANCE
|
|
Action Item |
3. APPOINTMENTS
|
|
Action Item |
4. PUBLIC HEARINGS
|
|
None |
5. ADVISORY COMMITTEE REPORT |
|
None |
6. MANAGER'S REPORT |
Receive Manager's Report
|
a. Committee of 21 Update - Action Item
Attachment, Attachment
b. Charitable Fundraising Campaign
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
8. Ordinance Prohibiting the Consumption of
Alcoholic Beverages on County Property –
Second Reading - Action Item, Attachment
Attachment, Attachment
9. Vehicle Purchases - DSS - Action Item
10. Greenway Donations – Mallard Creek, Dixon
Branch and Coffey Creek - Action Item
Attachment, Attachment, Attachment
11. NC Clean Water Management Trust Fund
Grants - Action Item
12. Hazard Mitigation Program - Floodplain
Acquisition, Quick Buy - Action Item
Attachment
13. Destruction of Documents – LUESA
Action Item 14. Fiscal Year 2010 Governor's Crime
Commission Grant Pre-Applications
Action Item, Attachment |
STAFF REPORTS AND REQUESTS
|
15. Change in Structure for the Domestic
Violence Advisory Board, Women's
Commission Advisory Board and Shelter for
Battered Women Advisory Committee
Action Item, Attachment, Attachment
Attachment 16. Reappraisal Presentation - Action Item
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
|
17. CONNECT Regional Vision and Action
Agenda Resolution (Chairman Roberts)
Action Item, Attachment
18. Naming the County's Freedom Mall Facility
as the "Valerie C. Woodard Building"
(Chairman Roberts) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
|
- Regular Meeting, Tuesday, February 3, 2009
- Budget/Public Policy Workshop, Tuesday, February 10, 2009
- Regular Meeting, Tuesday, February 17, 2009
|
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
|
