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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 16, 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
     b.   Consult with Attorney

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
    
     a.   NCACC Outstanding Program Awards - Action Item,
              Attachment
     b.   Gerald G. Fox Employee of the Year Award - Action Item
            Attachment
     c.   Recognition of Wil Butler - Action Item, Attachment

2. Public Appearance

     Action Item

3. Appointments

    
     a.   Waste Management Advisory Board - Action Item
     b.   Establish 2004 Board of Equalization and Review -
            Action Item, Attachment, Attachment
     c.   Nominations/Re-Appointments - Action Item


4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


20.   Development of Post-Construction Ordinance - Action Item
          Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


21.   Cultural Facilities Plan (Commissioner Helms) - Action Item,
          Attachment

22.   Charlotte-Mecklenburg Schools Audit of County Only
         Funding (Commissioner James) - Action Item


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

 8.    Child Care Resources, Inc. (CCRI) Child Care Subsidy
         Action Item

 9.    Sheriff's Special Revenue Fund - Action Item

10.   Department of Juvenile Justice  & Delinquency Prevention
         FY04 Funding - Action Item

11.   FY05 Mecklenburg County Board of Commissioners Budget
        Calendar - Action Item, Attachment         

12.   Tax Refunds

 - Action Item

13.   Surplus Property Auction - Action Item, Attachment,
         Attachment, Attachment

14.   NC Department of Transportation Rural Operating
         Assistance Program Grant Application – Set Public Hearing
          Action Item

15.   Structured Day Program Continuation Funding Request
          Action Item , Attachment

16.   Channel Improvement 2004 Contract - Action Item

17.   Lease with Adams Outdoor Advertising - Action Item
          Attachment

18.   Adopt Refunding Bond Order - Action Item, Attachment

19.   Charlotte-Mecklenburg Regional Consortium Program – Set
          Public Hearing - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, April 6, 2004
  • Public Policy, Tuesday, April 13, 2004
  • Regular Meeting, Tuesday, April 20, 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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