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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 8, 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.   Business Location and Expansion


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

     a.   American Indian Heritage Month  Action Item
     b.   Homeless Awareness Month - Action Item
     c.   Childhood Cancer Awareness Week
           Action Item
     d.   National Adoption Awareness Month
             Action Item


2. Public Appearance
     Action Item

3. Appointments
     None

4. Public Hearings - 6:30 PM

     a.    Real Estate Excise Tax Refund Request
             Action Item
     b.    NC Dept. of Transportation Community
             Transportation Grant Application - DSS
            Action Item, Attachment


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   Area Mental Health Cultural Competence
            Initiative - Action Item,
     b.   Land Swap Proposal -  Action Item
           Attachment
     c.   County Manager's FY 2007 Strategic
            Management Plan  (NEW ITEM)
            Action Item, Attachment


STAFF REPORTS AND REQUESTS


28.  Sizing of General Obligation Bond Sale and
        Certificates of Participation (COPs) Sale  
         Action Item, Attachment

29.  Clean Air Works! Air Quality Pilot Program
        Action Item, Attachment, Attachment
        Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


30.  Transit Governance Interlocal Agreement
       (Commissioner Puckett)

 - Action Item
       Attachment, Attachment

31.  Fiscal Impact Resolution (Commissioner
        Roberts) - Action Item, Attachment


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

8.    Tax Refunds - Action Item

9.    NC Division of Emergency Management Flood
       Mitigation Grant - Action Item, Attachment

10.  Greater Charlotte Air Awareness Grant
        Action Item

11.  DSS Revenue Adjustments - Action Item     

12.  911 Surcharge Special Revenue Fund
        Action Item

 

13.  Insurance Reimbursements - Action Item 

14.  Little Sugar Creek, Hidden Valley Ecological
       Garden – Sanitary Sewer Repairs

 
       Action Item

15.   Latta Recreation Center Lease Agreement
        Action Item

16.  Charles T. Myers Public Golf Course
        Action Item 

17.  White Property Acquisition - Davidson
       Action Item 

18.  Greenway Donation - Action Item, Attachment

19.  Renaissance Park Lease Amendment
      

  Action Item

20.   Right-of-Way Easement - Action Item
        Attachment

21.   Area Mental Health Authority First Quarter FY
        2007 Report - Action Item, Attachment     

22.   System of Care Funding - DSS - Action Item

 

23.   Sheriff's Special Revenue Fund - Action Item

 

24.   Salary Increase for Register of Deeds
         (NEW ITEM)   Action Item 

25.   Realty Dealers Ltd. Property Acquisition
         Action Item

26.   Alignment of McAlpine Creek Relief Sewer –
        

Johnston Road
to I-485 Project - Action Item
        Attachment

27.   Funding Adjustments – Area Mental Health
         Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • 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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