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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 21, 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.     Business Expansion and Location
     b.     To Prevent Disclosure of Information that is
             Confidential Pursuant to G.S. 105-259. (G.S.
             143-318.11(a) (1)


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
  1. Staff Recognitions

    - Action Item
  2. Black History Month - Action Item
  3. CIAA Week - Action Item

2. Public Appearance
     Action Item

3. Appointments

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports

     None


MANAGER'S REPORT

Receive Manager's Report

     a.     School Building Solutions Committee
              Action Item, Attachment

     b.     Advantage Carolina Grant - Action Item,
              Attachment


STAFF REPORTS AND REQUESTS


18.       Mountain Island Lake Symposium
             Action Item, Attachment  

 


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


19.    FY07 Capital Improvement Process
         (Commissioner Clarke) - 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 ItemAttachment

8.         Tax Refunds - Action Item

9.         Notice of Amendments to Groundwater Well
            Regulations

- Action Item

10.       DSS - Crisis Intervention Program Funding -
             Action Item

11.       Eliminating Health Disparities – Grant
            Application - Action Item

12.       Ardrey Kell High School Site Annexation by
            City of  Charlotte - Action Item, Attachment

13.       Replacement of the UPS System at the
            Kuralt Centre -  Action Item, Attachment,
             Attachment                                                       

14.       Greenway Easement Donation – Irvins
            Creek - Action Item

15.       Sheriff Partnership with ICE (Immigration
            and Customs Enforcement)

- Action Item

 

16.      Sheriff's Electronic Monitoring Pilot
            Program - Action Item

 

17.       DSS Grant Award – NC Helping Neighbors
             Fund - Action Item


ADJOURNMENT

Upcoming meetings of the Board:

 

Regular Meeting, Wednesday, March 8, 2006
Budget/Public Policy Workshop , Tuesday, March 14, 2006
Regular Meeting , Tuesday, March 21, 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



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