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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 8, 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
Chairman Cox
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.    Family Day - Action Item

2. Public Appearance

     Action Item
    

3. Appointments


     a.    Town of Huntersville Planning Board - Action Item
     b.    Nominations/Appointments - Action Item


4. Public Hearings - 6:30 PM

     a.   Street Lighting Final Assessment Rolls - Action Item,
             Attachment, Attachment, Attachment
     b.   Street Lighting Program Approval for New
           Subdivision - Action Item, Attachment, Attachment
     c.   2001 Scattered Site Grant Close-Out - Action Item
     d.   Cutting Pollution When It Counts: Episodic Ozone
           Controls - Action Item, Attachment, Attachment, Attachment,
            Attachment, Attachment, Attachment
     e.   November 2, 2004 Bond Referendum - Action Item,
             Attachment, Attachment, Attachment

5. Advisory Committee Reports

     a.    Consumer and Family Advisory Committee Annual
             Report - Action Item, Attachment, Attachment, Attachment

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


26.    FY05 Program Review - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


27.    HIV/AIDS Funding - (Commissioner Clarke) - Action Item,
           Attachment

28.    AAA Baseball Committee Report - (Commissioner
         Samuelson) - Action Item 

29.    Board Travel and Technology Policies -
         (Commissioner James) - Action Item

30.    Increasing Board Travel Funding - (Commissioner
         James) - Action Item

31.    Pay Increases for Elected Officials - (Commissioner
         James) - Action Item

32.    Lake Norman Chamber (Commissioner Puckett) - 
           Action Item 

33.    Jail Voting (Commissioner Woodard) - 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

 8.     Tax Refunds - Action Item

 

 9.      Appointment of Review Officers

 - Action Item, Attachment

10.     Destruction of Documents – LUESA - Action Item

11.     Freedom Park, Little Sugar Creek Greenway Trail
           Enhancements – Construction Contract - Action Item,
           Attachment        

12.     Project Care Funds Received – DSS - Action Item

13.     Child Care Resources, Inc. (CCRI) Funds - Action Item

14.     NC Clean Water Management Trust Fund Grant Award -
           Action Item

15.     Natural Resources Conservation Service Grant Award -
            Action Item

16.     North Mecklenburg Park Land Exchange - Action Item

17.     Insurance Reimbursements - Action Item

18.     Business Recycling Grant – LUESA - Action Item

19.     Mecklenburg County Solid Waste Fee Ordinance – LUESA
           Action Item, Attachment

20.     Funding Adjustment – AMH - Action Item

21.     Prairie Restoration Agreements – Park and Recreation
           Action Item

22.     U.S. Fish and Wildlife Service - Prairie Grant - Action Item,
           Attachment

23.     Sheriff's Office Special Revenue Fund - Action Item

24.     VocRehab Grant – Sheriff's Office - Action Item

25.     Special Consumption Permit for Latin American Festival,
           Inc. - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Public Policy, Tuesday, September 14, 2004
  • Regular Meeting, Tuesday, September 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

AGENDA ADDENDUM  

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, SEPTEMBER 8, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

ITEMS REVISED

Item 32           Lake Norman Chamber (Action Wording Revised)
                      Grant $10,000.00 out of unrestricted contingency
                      towards 
the Lake Norman Chamber of Commerce's
                      Business Resource Center.

ADDITIONAL BACK-UP

Item 4d          Cutting Pollution When It Counts: Episodic Ozone
                      Controls

Item 9             Appointment of Review Officers

Item 32           Lake Norman Chamber




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