Apr 7

-	Nov 17
-	Nov 10
-	Nov 4
-	Oct 20
-	Oct 13
-	Oct 6
-	Sept 15
-	Sept 1
-	Aug 4
-	Jul 7
-	Jun 16
-	Jun 2
-	May 19
-	May 12
-	May 5
-	Apr 28
-	Apr 21
-	Apr 14
-	Apr 7
-	Mar 24
-	Mar 17
-	Mar 11
-	Mar 3
-	Feb 24
-	Feb 17
-	Feb 10
-	Feb 3
-	Jan 21
-	Jan 13
-	Jan 6

Meeting Minutes

Commission Capsules

Archives

Departments / BOCC / Meetings / Meeting Agendas / Apr 7

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 7, 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.     Consult with Attorney
     c.     Business Location and Expansion

3. At this time, identify any items you wish to remove from consent.

6:00 P.M. MEETING CHAMBER

CALL TO ORDER

Invocation by Commissioner Cogdell followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION

1. PROCLAMATIONS and AWARDS

     a.    Induction into the Order of the Hornet
            Action Item
     b.    Fair Housing Month - Action Item
     c.    Health Care Decisions Week - Action Item
     d.    Minority Health Month - Action Item
     e.    Child Abuse Awareness & Prevention
           Month - Action Item
     f.    Alcohol Awareness Month - Action Item

2. PUBLIC APPEARANCE

Action Item

3. APPOINTMENTS

     a.    Charlotte-Mecklenburg Development
            Corporation - Action Item, Attachment
     b.    Appointments to Various Boards
           Action Item

4. PUBLIC HEARINGS

None

5. ADVISORY COMMITTEE REPORT

a. Domestic Violence Advisory Board (DVAB)
Action Item, Attachment, Attachment

6. MANAGER'S REPORT

Receive Manager's Report

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.       Auction for Disposal of Equipment
          Action Item, Attachment, Attachment
          Attachment

9. Tax Refunds - Action Item

10. Amendment to the Board's Human Resources
Policy - Action Item

11.     Donations for the 2009 Mecklenburg County
           Homeless Veterans Stand Down
        Action Item, Attachment

12.     Revisions to the Mecklenburg County Air
           Pollution Control Ordinance (MCAPCO)
         Action Item

13.    Federal Emergency Management Agency
           Flood Insurance Rate Map Maintenance
          Funding - Action Item

14. Insurance Reimbursements - Action Item

15. State Secondary Road Program � FY 2008-
2009 - Action Item, Attachment

16.    Street Assessment Project for Meffert Lane �
          Set Public Hearing Action Item, Attachment
          Attachment

17. Purchase and Leaseback of 3001 Dunlavin
Way - Action Item, Attachment, Attachment

18. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment

19.    SouthEastern African American Center of
          Excellence in the Elimination of
          Disparities in Diabetes (SEA-CEED) Grant
         Action Item

20. Health Department Revenue Adjustment
Action Item

21. Property and Land Donation/Land Acquisition
Action Item, Attachment, Attachment

22.    Historic Landmarks Commission - Interlocal
          Cooperation Agreement
          Action Item, Attachment, Attachment
          Attachment

23. Release of Reversionary Deed Restriction
Action Item

24. Sale of Right-of-Way to NCDOT - Action Item

25.    Grant Application � US Department of Justice,
          Office on Violence Against
          Women (Transitional Housing) - Action Item

26. Administration of Children and Families
System of Care Project - DSS - Action Item

27.    Charlotte Mecklenburg Regional Housing
          Consortium HOME Funds Grant
          Application- Senior Home - Action Item

28.    Charlotte Mecklenburg Regional Housing
          Consortium HOME Funds Grant
          Application- Tenant Based - Action Item

29.    City Funding for County Administration of
          Contract � Community Support
          Services - Action Item, Attachment

30.    Grant Application � US Department of Labor,
          Veterans' Employment and
          Training Service Award - Action Item

31.    "Jail Diversion and Trauma Recovery
        Program-Priority to Veterans" Grant
          Action Item

32.    Capital Project Ordinances
          Action Item, Attachment, Attachment,
        Attachment

33.    Governor's Crime Commission 2nd Year
          Funding Request - Action Item

34.    Loan Application (Matching Grant)- Park Road
          Park Lake Environs Water Quality Project
          Action Item

STAFF REPORTS AND REQUESTS

35. Business Investment Grant: GMAC Financial
Services - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

36. Debt Service Reserve Fund Financing Model
(Commissioner Cogdell) - Action Item

37.   Naming of County-Owned Facilities
         (Commissioner Cogdell) - Action Item
         Attachment

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Budget/Public Policy Workshop, Tuesday, April 14, 2009
Regular Meeting, Tuesday, April 21, 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