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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 4, 2006

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
Chairman Helms
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   Jack Orr Boyte Day - Action Item

2. Public Appearance

     Action Item

3. Appointments

     Action Item

4. Public Hearings - 6:30 PM

     a.   Real Estate Excise Tax Refund Request
            Action Item

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

     None

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, Attachment

 8.       Home and Community Care Grant Advisory
            Committee - Action Item

 

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

10.      Ray's Splash Planet Capital Reserve
             Request - Action Item, Attachment

11.      CMS Budget Appropriation Amendment
             Action Item, Attachment

12.      Appointment of Review Officers - Action Item
            Attachment, Attachment, Attachment

 

13.      Acquisition of Cable Property from Town of
             Davidson

 - Action Item

14.      Greenway Easement Donation - Action Item

15.      Land Acquisition at Gar Creek - Action Item

16.      Lease of Sharp Property to the Town of
            Davidson - Action Item  

17.      Disposal of Records – Health Department
            Action Item

18.      Community Health Trust Builders
            Action Item

19.      Land Acquisition at Lincoln Heights
            Action Item, Attachment

20.      Government District Parking Deck/Freedom
             Mall – Real Estate and Property
             Management Services - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Public Policy Workshop, Tuesday, January 10, 2006
  • Regular Meeting , Wednesday, January 18, 2006


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

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, JANUARY 4, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

REVISIONS

2a2          Closed Session – 2a2 is now 2b
                 Litigation

20            Government District Parking
                 Deck/Freedom Mall – Real Estate and
                 Property Management Services

 

NEW ITEM

1b           Proclamation – Dr. Martin Luther King,
               Jr. Day - Action Item




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