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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 6, 2004

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 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.   Land Acquisition

6:00 P.M. MEETING CHAMBER
CALL TO ORDER

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   NCQA Accreditation - Area Mental Health
           Authority - Action Item
     b.   Foster Parents of the Year - Action Item, Attachment
     c.   Recognition of Mr. Owen J. Furuseth, Jr. - Action Item


2. Public Appearance

     Action Item

3. Appointments
     None

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

19.     Appointment – County Tax Assessor - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
    
     None

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.    TANF Domestic Violence Revenue - DSS

 - Action Item

  9.    Tax Refunds - Action Item

10.     BASS Master's Classic Tournament Sponsorship -
          Action Item

11.     Purchase of Heavy Equipment - LUESA - Action Item

12.     Conveyance of Right-of-Way and Easements

 - Action Item

13.     Fee Ordinance Revisions – LUESA - Action Item,
           Attachment, Attachment

14.     Post-Construction Water Quality Ordinance Development
           Action Item

15.     Construction of Rockwell Park - Action Item, Attachment

16.     NOVA Program Lease Renewal - Women's Commission
           Action Item

17.     Charlotte Housing Authority PILOT Agreement - Action Item
           Attachment

18.     Easement/Right-of-Way Payments to County - Action Item


ADJOURNMENT

Upcoming meetings of the Board:

Budget Public Policy Workshop
, Tuesday, January 13, 2004
Regular Meeting, Wednesday, January 21, 2004


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@mecklenburgcountync.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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