MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 4, 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. Personnel Matter
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 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. Proclamations
1. Family Caregivers Month - Action Item
2. Veterans Day - Action Item
3. Vietnam Veterans Memorial Day
Action Item
b. Awards/Recognition
1. Customer Service Heroes and Gerald
G. Fox Employee of the Year Award
Action Item
2. Mecklenburg County Bar Diversity
Recognition - Action Item |
2. PUBLIC APPEARANCE
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None at this time - Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item, Attachment |
4. PUBLIC HEARINGS
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Action Item |
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. |
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7. Approval of Minutes - Action Item, Attachment
8. Torrence Creek Stream Restoration
Construction Contract - Action Item
Attachment
9. Area Mental Health First Quarter FY 2010
Report - Action Item, Attachment, Attachment
10. Child Development Grant (Area Mental Health)
Action Item
11. Area Mental Health Budget Amendment
(Increase) - Action Item
12. Area Mental Health Monthly Financial Reports
Action Item, Attachment
13. LUESA Budget Amendment - Action Item
14. Consolidated Golf Capital Reserve
Expenditure - Action Item
15. Health Disparities Grant (Health Department)
Action Item |
STAFF REPORTS AND REQUESTS
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16. Area Mental Health Budget Amendment
(Reduction) - Action Item, Attachment
Attachment
17. H1N1 Implementation Funding - Action Item
18. Business Investment Program Grant: Premier,
Inc. - Action Item
19. Charlotte-Mecklenburg 2010 Census Update
Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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20. Korean War Veterans of America Resolution
(Chairman Roberts) - Action Item
21. Hall House and Salvation Army's Center of
Hope (Commissioner Leake) - Action Item
Attachment, Attachment
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, November 10, 2009
- Regular Meeting, Tuesday, November 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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