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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 1, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. Closed Session
     a.     Land Acquisition
     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 followed by the Pledge of Allegiance to the Flag.
 Commissioner Dunlap

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
     a.     Proclamations - None
     b.     Awards/Recognition
             1.  Donations to Mecklenburg County
                  Aquatic Facilities - Action Item
             2.  Employee Recognition - Action Item

2. PUBLIC APPEARANCE
 
     Action Item

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

4. PUBLIC HEARINGS
 
     a.     Street Assessment Project – Farmwood
              North /Stone Mountain Subdivision
              Action Item, Attachment, Attachment

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 
 

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.         Insurance Reimbursements - Action Item 

9.         Carry Forward of Funds – 2011 Revaluation 
             Action Item

10.       Carry Forward of Funds – Area Mental
             Health - Action Item 

11.       Carry Forward of Funds – Project Safe
             Neighborhood Grant - Action Item

12.       Carry Forward of Funds – Displaced
             Homemaker/Divorce Filing Fees Grant 
             Action Item

13.       Displaced Homemaker Grant Application 
             Action Item, Attachment, Attachment
             Attachment, Attachment

14.       Sole Source Vendor – FY2011 - Action Item
             Attachment

15.       Purchase Contract for Frozen Meals – DSS
             Action Item

16.       Construction Contract – Little Sugar Creek
              Greenway - Action Item, Attachment

17.       Contract for Discarded Electronics
              Collection and Recycling Services
              Action Item

18.       Purchase Contract – Sheriff's Office
             Uniforms - Action Item

19.       Modification of Assignment of Parking
             Rights - Action Item

20.       Holbrooks Road Landfill Buffer Acquisition
             Action Item

21.       Walkers Branch Greenway Donation
              Action Item

22.       Tax Refunds - Action Item

23.       Lease Space for DSS, Child Support
             Enforcement, and Community Corrections
             Action Item

24.      Capital Reserve Request – Park &
            Recreation (St. Mary's Chapel) - Action Item

25.      Set Public Hearing – Street Name Change
            Action Item, Attachment, Attachment
            Attachment, Attachment

26.      Set Public Hearing – DSS Grant Application
            Action Item, Attachment

27.      Budget Amendment – DSS (Revenue
            Increase) - Action Item

28.      Budget Amendment – Area Mental Health
            (Revenue Decrease) - Action Item

29.      Budget Amendment – DSS (Revenue
            Increase) - Action Item 

30.      Budget Amendment – DSS (Revenue
            Increase) - Action Item

31.      Revenue Sharing Agreement for E-911
            Funds - Action Item


STAFF REPORTS AND REQUESTS
 

32.      Solid Waste Management Plan Amendment
            Action Item, Attachment, Attachment
            Attachment

33.      Naming of Revolution Regional Sports and
            Learning Academy - Action Item, Attachment
            Attachment, Attachment

34.       Small Business Strategy Plan - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 
     None

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Budget/Public Policy, Workshop, Tuesday, June 8, 2010
  • Regular Meeting, Tuesday, Tuesday, June 15, 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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