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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 6, 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 Location and Expansion
     b.    Consult with Attorney
     c.    Land Acquisition

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.    2006 NACo Achievement Awards
            Action Item
     b.    National Alcohol and Drug Addiction Recovery
            Month - Action Item
     c.    Fetal Alcohol Spectrum Disorders Awareness Day
            Action Item

2. Public Appearance
     Action Item

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

4. Public Hearings - 6:30 PM
     a.   Real Estate Excise Tax Refund Requests
            Action Item

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
Eliminating Health Disparities:  A Call to Action
Action Item, Attachment

STAFF REPORTS AND REQUESTS


25.    State Secondary Road
Program – FY 2006-
          2007 - Action Item

26.    Cultural Facilities Agreements

 - Action Item

27.    Vehicle Rental Tax – Set Public Hearing
          Action Item, Attachment, Attachment

28.     Business Investment Grant:  BMB Steering
           Innovations - Action Item, Attachment
           Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

29.       Mi Casa Su Casa (Commissioner Roberts)

 
             Action Item

 

30.       Resolution – NACo Bid for 2012
            (Commissioner Mitchell)


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

8.       Tax Refunds - Action Item

9.       DSS Grant Application: Caregiver Support
           Program - Action Item

10.      Governor's Crime Commission Grant Award
           Action Item

11.      Insurance Reimbursements - Action Item

12.      Auction for Disposal of Equipment

 
            Action Item, Attachment, Attachment
            Attachment, Attachment

13.      Government District Parking Deck – Retail
            Tenant Lease – Sabrett - Action Item
             Attachment

14.      Pierce Property Acquisition at Toby Creek
            Action Item

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

16.      TANF Domestic Violence Revenue - DSS
            Action Item

17.      Limited English Proficiency (LEP) Funds –
            DSS - Action Item

18.     Jetton Park Capital Reserve Fund – Park and
           Recreation - Action Item

19.     Latta Equestrian Center Show Rental Fees –
           Park and Recreation

 - Action Item

20.     Naming of Kirk Farm Athletic Fields – Park
          and Recreation - Action Item, Attachment

21.     Historic Landmarks Commission – Sidney
           and Ethel Grier House - Action Item

22.     Winget Elementary School Joint Use Funding
          Agreement

 - Action Item, Attachment

23.     Salary Increase for Sheriff

 - Action Item

24.     Charlotte-Mecklenburg Board of Education
           FY 2006-07 Budget - Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, September 12, 2006
  • Regular Meeting, Tuesday, September 19, 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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