MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 19, 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. To prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a)(1)
b. Consult with Attorney
c. Land Acquisition
d. 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
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. Older Americans Month - Action Item
b. Foster Care Month - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Appointments Action Item |
4. PUBLIC HEARINGS
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a. Street Assessment Project for Meffert Lane
Action Item, Attachment, Attachment, Attachment
b. NCDOT American Recovery and
Reinvestment Act of 2009 Grant Application
Action Item, Attachment, Attachment
c. Storm Water Fee – County's Minor and
Major System Rates - Action Item
Attachment, Attachment
d. Storm Water Fee – City of Charlotte's Minor
System Rates - Action Item
e. Storm Water Fee – Town of Davidson's
Minor System Rates - Action Item |
5. ADVISORY COMMITTEE REPORT |
None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Charitable Fundraising Campaign
Action Item, Attachment
b. ITEM REVISED - Budget Adoption Process
Action Item, Attachment, Attachment
c. County Manager's FY2010 Recommended
Budget - Action Item, Manager's remarks, Presentation
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CONSENT ITEMS |
| Consent agenda items may be
considered in one motion except those items removed by a Board
member. |
7. Minutes - Action Item, Attachment
8. US Department of Justice, Community
Oriented Policing Services 2005 Technology
Grant—Sheriff's Office - Action Item
9. Tax Refunds - Action Item
10. Area Mental Health Substance Abuse Service
Center Prepared Hot Tray Meal Contract
Action Item
11. Repairs for Historic St. Mary's Chapel
Action Item
12. Grant – North Carolina Council on
Developmental Disabilities Real
Relationships, Risk & Responsibility
Action Item
13. Clean Water Management Trust Fund Grant
Contract - Action Item
14. Destruction of Documents – LUESA
Action Item
15. Funding Adjustments – Area Mental Health
Action Item
16. LINKS Funding Increase through the John H.
Chafee Foster Care Independence Program
Action Item
17. DSS Senior Citizens Nutrition Program Meal
Contract - Action Item
18. Park Road Park – Lake Environs
Improvements – Construction Contract
Action Item, Attachment, Attachment
19. NC Dept. of Crime Control & Public Safety
Grant Reduction—Sheriff's Office
Action Item
20. Charlotte Housing Authority Request for
Proposals for Family Self-Reliance
Supportive Services - Action Item
21. Mint Hill Volunteer Fire Department Purchase
of Equipment - Action Item, Attachment
Attachment, Attachment
25. NEW ITEM - American Recovery and
Reinvestment Act of 2009 Administrative
Funding for Food and Nutrition Services
Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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22. Law Enforcement Service Districts
(Commissioner Bentley) - Action Item
Attachment, Attachment
23. Board Compensation Policy - Action Item
24. NEW ITEM - Greater Enrichment Program
Action Item, Attachment, Attachment
Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Special Meeting, Thursday, May 28, 2009 Budget Public Hearing
- Regular Meeting, Tuesday, June 2, 2009
- Budget/Public Policy Workshop, Tuesday, June 9, 2009
- Regular Meeting, Tuesday, June 16, 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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