MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 3, 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 |
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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. Black History Month - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments – Information Services and
Technology Committee - Action Item
b. Appointment – Centralina Economic
Development Commission – Private Sector
Representative - Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Request
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, Attachment
8. Post-Construction Ordinance Mitigation
Payment - Action Item
9. Central Piedmont Community College
Parking Deck - Action Item, Attachment
Attachment, Attachment, Attachment
10. Records Retention and Disposition
Schedule – Sheriff's Office - Action Item
11. District Attorney's Office Renovation –
Construction Contract - Action Item
Attachment
12. Rezoning Application for County Owned
Property - Action Item, Attachment
13. Street Lighting Preliminary Assessment
Rolls – Set Public Hearing - Action Item
14. Professional Services Agreement for
Floodplain Mapping Services - Action Item
Attachment
15. Hazard Mitigation Program – Transfer Of
Reusable Building Materials - Action Item
Attachment
16. Hazard Mitigation Program – Floodplain
Acquisition, Quick Buy - Action Item
Attachment, Attachment
17. State Board of Elections Grant Funds
Action Item
18. Z. Smith Reynolds Grant Application –
LUESA - Action Item
19. Amendments to the Mecklenburg County
Floodplain Regulations – Set Public
Hearing - Action Item, Attachment
Attachment, Attachment, Attachment
20. Health Department Revenue Adjustments
Action Item, Attachment
21. Mecklenburg County Jail Expansion 2008 –
Construction Manager Selection
Action Item
22. Area Mental Health Second Quarter FY 2009
Report - Action Item, Attachment 23. Section 103 Air Quality Grant - Action Item |
STAFF REPORTS AND REQUESTS
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24. Refunding Bonds - Action Item, Attachment
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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 February 10, 2009
- Regular Meeting, Tuesday, February 17, 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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