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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 17, 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
     b.    Consult with Attorney
     c.     Personnel Matter

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.    Domestic Violence Awareness Month
            Action Item
     b.    Parent-Community Involvement In Schools
            Action Item

2. Public Appearance
     Action Item

3. Appointments
     a.    Re-appointments/Nominations
             Action Item
     b.    Adult Care and Nursing Home Community
            Advisory Committees - Action Item

4. Public Hearings - 6:30 PM
     a.    Street Lighting Assessments - Action Item
     b.    Real Estate Excise Tax Refund
             Action Item

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


24.    Sportsplex Partnership Program 
          Action Item, Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

25.    Resolution Supporting Local Legislative
         Authority To Enact Local Smoking Regulations
         (Commissioner Clarke) - Action Item

26.    DWI Treatment Court and Illegal Aliens
         (Commissioner Bishop) - Action Item
          Attachment

27.    Transit Governance Interlocal Agreement -
          Amend (Commissioner Puckett)


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.      Non-road Construction Equipment Retrofit
          Grant - Action Item

10.     Mecklenburg County Air Pollution Control
          Ordinance (MCAPCO) - Set Public Hearing
          Action Item, Attachment

11.    Transfer of Reusable Building Materials -
           Habitat For Humanity - Action Item
            Attachment

12.    Positions Request – LUESA – Code
           Enforcement - Action Item, Attachment

13.    CDC REACH 2010 Funding - Action Item

14.     System of Care Grant - DSS - Action Item

15.    Work First Biennial County Plan - DSS
          Action Item, Attachment

16.    NC Department of Transportation Community
          Transportation Grant Application (DSS) – Set
           Public Hearing - Action Item

17.    Easements at Little Sugar Creek - Action Item

18.    Cell Tower Lease Renewal at Providence
           High School - Action Item

19.    Hazard Mitigation Program - Floodplain 
          Acquisition - Action Item, Attachment
          Attachment

20.    Naming of Tom Sykes Recreation Center
          Action Item, Attachment, Attachment

21.    New Courthouse Project – Security Imaging
           Equipment - Action Item, Attachment

22.    Transit Revenue Adjustment - DSS
           Action Item

23.     Navigational System On Lake Norman
          Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, November
    8, 2006
  • Budget/Public Policy Workshop, Tuesday, November 14, 2006
  • Regular Meeting, Tuesday, November 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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