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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 3, 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
     a.  The Future of Policing Committee Report - Action Item

3. Closed Session

     a.  Land Acquisition
     b.  Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.  National Black HIV/AIDS Awareness Day - Action Item


2. Public Appearance

3. Appointments

     a.  Schedule of Upcoming Nominations/Appointment -
           Action Item
     b.  Appointments - Action Item, Attachment


4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


 15.      Centralina Clean Fuels Coalition - Natural Resources
            Committee (Commissioner Samuelson) - Action Item,
             Attachment

 16.     Environmental Leadership Policy - Natural Resources
            Committee (Commissioner Samuelson) - Action Item,
            Attachment, Attachment

 17.     International Emergency Preparedness Task Force
            Presentation (Commissioner Ramirez) - Attachment


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, Attachment, Attachment, Attachment

 8.        Tasers and Related Equipment – Sheriff Department - 
             Action Item
            
 9.        Tax Refunds - Action Item

10.       State Allocation - Area Mental Health Authority - Action Item

11.       Area Mental Health Authority Second Quarter FY 2004 - 
             Action Item, Attachment

12.       Mental Health - CASCADE Program Lease Amendment - 
             Action Item

13.       Mallard Creek Greenway Easement Donations -
             Action Item

14.       Appointment of Review Officers - Action Item, Attachment

ADJOURNMENT

Upcoming meetings of the Board:
  • Budget Public Policy Workshop, Tuesday, February 10, 2004
  • Regular Meeting, Tuesday, February 17,
    2004
, Tuesday, February 10, 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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