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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 16, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
    None

2. Closed Session
     a.     Business Location and Expansion
     b.     Consult with Attorney

3. At this time, identify any items you wish to remove from consent.

6:00 P.M. MEETING CHAMBER

CALL TO ORDER

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

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
     a.     Proclamations
             1.  Great American Clean Up for Keep
                  Mecklenburg Beautiful - Action Item
     b.     Awards/Recognition - None

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     a.     Nominations/Appointments - Action Item
              Attachment

4. PUBLIC HEARINGS
 
     None

5. ADVISORY COMMITTEE REPORT
     a.     Domestic Violence Advisory Board 2009
             Annual Report - Action Item, Attachment
     b.     Small Business Strategy Plan - Action Item

6. MANAGER'S REPORT

Receive Manager's Report
 
     a.     Budget Update - Action Item
     b.     Global Disaster Assistance Plan
              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 Item, Attachment 

8.      NC Department of Juvenile Justice and
         Delinquency Prevention – JCPC Funding
         Action Item 

9.      Department of Juvenile Justice and
         Delinquency Prevention FY2010 Funding
         Reduction - Action Item, Attachment 

10.    Sheriff's Office Agency Fund and Special
          Revenue Fund - Action Item, Attachment 1
          Attachment 2 

11.    Sheriff's Special Revenue Fund – Inmate
          Commissary - Action Item 

12.     United States Marshals Service Vehicle
           Equipment—Sheriff's Office - Action Item

13.     Purchase of Video Arraignment System—
          Sheriff's Office - Action Item

14.     DSS Budget Amendment – Temporary
           Assistance for Needy Families (TANF)
           Domestic Violence - Action Item 

15.     DSS Budget Amendment – John H. Chafee
           Foster Care Independence Program (NC
           LINKS) - Action Item

16.     Home and Community Care Grant Advisory
           Committee - Action Item, Attachment 1
           Attachment 2

17.     DSS Budget Amendment – NCDOT
           Community Transportation Grant 
           Action Item 

18.     Fit Community Grant Application – Health
           Department - Action Item

19.     Greenway Donation – McIntyre Creek
           Tributary - Action Item

20.     Land Conveyance to City of Charlotte
           Action Item

21.     Clean Air Act, Section 103, Special Purpose
           Federal Grant Application - Action Item

22.     Government District Parking Deck – Retail
           Tenant Lease - Action Item, Attachment 1
            Attachment 2

23.     Area Mental Health Budget Amendment
           (Increase) - Action Item 

24.     American Recovery and Reinvestment Act of
           2009 (ARRA) Application for Emergency
           Contingency Funds – DSS - Action Item  

25.     Synthetic Turf Field in Revolution Park – Park
           and Recreation - Action Item 

26.     Budgetary Action – North Mecklenburg Senior
           Center - Action Item, Attachment

27.     Refunding Bonds - Action Item, Attachment

STAFF REPORTS AND REQUESTS
 

 

28.     Business Investment Program Grant:
           Celgard, LLC - Action Item

29.     Business Investment Program Grant:
           Husqvarna Outdoor Products, Inc.
           Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

30.    Human Services Strategic Process
          (Commissioner Murrey) - Action Item

31.    NEW ITEM - CONSENT - DSS Budget
         Amendment Crisis Intervention Program (CIP)
         Action Item
        


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Regular Meeting, Tuesday, March 2, 2010
  • Wednesday, March 10, 2010
  • Tuesday, March 16, 2010


Anyone needing special accommodations when attending these meetings and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board at least 72 hours prior to the meeting at: 704-336-2472 or Fax 704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth Street, Charlotte, NC 28202 or you may e-mail the Clerk to the Board.


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


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