MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 5, 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 |
a. Business Location and Expansion
b. Land Acquisition
c. 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 Cooksey
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. World Asthma Day and Asthma Awareness
Month - Action Item
b. Drug Court Month - Action Item
c. Law Enforcement Week - Action Item
d. National County Government Week
Action Item
e. Mental Health Month and National Children's
Mental Health Awareness Day - Action Item |
2. PUBLIC APPEARANCE
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None at this time |
3. APPOINTMENTS
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a. Criminal Justice Citizen's Advisory
Committee - Action Item, Attachment
Attachment
b. Town of Cornelius Planning Board
Action Item
c. Town of Mint Hill Board of Adjustment
Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
a. Mecklenburg County Community Child
Fatality Prevention and Protection
Team 2008 Annual Report - Action Item
Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. FY2010 Budget Update - Action Item
Attachment
b. Committee of 21 Final Report - Action Item
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, Attachment, Attachment
8. Funding for Phase II Storm Water Permit
Requirements - Action Item
9. Health Department Revenue Adjustments
Action Item, Attachment
10. Scrap Tire Removal Contract - Action Item
Attachment
11. Contract for the Operation of the County's
Metrolina Recycling Center - Action Item
Attachment
12. Planning Grant Application for Carolina
Thread Trail - Action Item, Attachment
13. Area Mental Health Third Quarter FY 2009
Report - Action Item, Attachment
14. Healthy Kids, Healthy Communities
Grant - Action Item
15. Storm Water Fee – Set Public Hearing on the
County's Minor and Major System Rates
Action Item, Attachment, Attachment
16. Storm Water Fee – Set Public Hearing on the
City's Minor System Rates - Action Item
17. Storm Water Fee – Set Public Hearing on the
Town of Davidson's Minor System Rates
Action Item 18. Ryan White Treatment Modernization Act of
2006, Part A, Year Three Funding
Action Item |
STAFF REPORTS AND REQUESTS
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19. Solid Waste Management 10-Year Plan
Action Item, Attachment, Attachment
Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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20. ITEM REMOVED - Greater Enrichment
Program – (Commissioner Dunlap)
Action Item, Attachment, Attachment,
Attachment
21. NEW CONSENT ITEM - N.C. Department of
Transportation American Recovery and
Reinvestment Act of 2009 Grant Application
Action Item, Attachment, Attachment
Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, May 12, 2009
- Regular Meeting, Tuesday, May 19, 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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