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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 6, 2012

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER

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

2. Staff Briefings
     None

3. Closed Session
    a.    Consult with Attorney

6 P.M. MEETING CHAMBER
CALL TO ORDER

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

CITIZEN PARTICIPATION


1. Awards/Recognition
    None

2. Public Appearance
    None at this time - Action Item

3. Appointments
    a.    Appointments - Action Item, Attachment

4. Public Hearings - 6:30 PM
    None

5. Advisory Committee Reports
    None

MANAGER'S REPORT

STAFF REPORTS AND REQUESTS

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
    a.    Board Committees (Chairman Cogdell) - Action Item, Attachment

CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.
 
  9.    Approval of Minutes - Action ItemAttachment
   
10.    Tax Refunds - Action Item

11.    Auction for Disposal of Surplus Equipment - Action Item, Attachment, Attachment
         Attachment

12.    Insurance Reimbursements - Action Item

13.    Area Mental Health Monthly Financial Report - Action Item, Attachment

14.    Naming of Circular Lawn on Little Sugar Creek Greenway - Action Item
         Attachment, Attachment, Attachment, Attachment

15.    Purchase Agreement—Compact Four-Door Sedans - Action Item

16.    Consultant Selection—Roof Repair/Replacement - Action Item

17.    Architect/Engineer Selection—Caulking and Waterproofing - Action Item

18.    Little Sugar Creek Greenway—Storm Drain Replacement MOU and Capital
         Reserve Project - Action Item

19.    YMCA of Greater Charlotte / Park & Recreation Department Partnership 
         Action Item

20.    NEW ITEM - Proclamation - Indian Unity Day - Action Item

ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, March 13, 2012
  • Regular Meeting, Tuesday, March 20, 2012


Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (704-336-2472), fax (704-336-5887) or by E-mail: Janice.Paige@mecklenburgnc.gov. We request at least 72 hours notice prior to the meeting to make the appropriate arrangements.


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"



ADDENDUM



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