MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 2, 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 Dunlap
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Storm Water Services Volunteer
Recognition - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item, Attachment |
4. PUBLIC HEARINGS
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a. Storm Water Fee – County's Minor and
Major System Rates - Action Item
Attachment, 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. Tax Refunds - Action Item
9. Carry Forward Green Permit Rebate
Program Funds - Action Item
10. Carry Forward 2011 Revaluation Funds
Action Item
11. Carry Forward/Adjustment of – Area Mental
Health Funds - Action Item
12. Area Mental Health Monthly Financial Report
Action Item, Attachment
13. Land Use & Environmental Services Fee
Ordinance Revisions (Code Enforcement)
Action Item
14. Land Use & Environmental Services Fee
Ordinance Revisions (Land Development &
Zoning Services) - Action Item, Attachment
15. Jail Central Tile Kitchen Floor Replacement
Project - Action Item
16. NC Clean Water State Revolving Fund Loan
Action Item, Attachment
17. Federal Food and Nutrition Assistance
Participation Grant Application - Action Item
18. Metrolina Recycling Center Lease
Agreement - Action Item, Attachment
Attachment
19. Land Acquisition for Southwest Library
Site - Action Item, Attachment
20. Amendment to the Board's HR Policy
Action Item
21. 2009 American Recovery and Reinvestment
Act (ARRA) Funding for the Energy
Efficiency and Conservation Block Grant
Action Item
22. Tuckaseegee Park Sidewalk - Action Item
23. Interlocal Agreement with City of Raleigh for
Building Permit Software - Action Item
Attachment, Attachment
24. REVISED - AFFIRM Resolution for
Berewick Land Exchange - Action Item
25. Establish State Funded Positions –
Structured Day Program - Action Item |
STAFF REPORTS AND REQUESTS
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26. Business Investment Program Grant:
Toshiba America Nuclear Energy
Corporation (TANE) - Action Item
Attachment
27. Business Investment Program Grant:
Siemens Energy, Inc. - Action Item
Attachment
28. Retiree Health Benefits for Former County
Commissioners - Action Item, Attachment
Attachment, Attachment, Attachment
29. Refunding Bonds - Action Item, Attachment
Attachment, Attachment, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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30. Hospital Authority Board
Appointments/Mecklenburg County-Former
House Bill 1025 (Commissioner Leake)
Action Item, Attachment, Attachment
Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget Workshops, Wednesday,
June 3, 2009 and Thursday, June 4,
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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