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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 21, 2010

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
  1. Business Location and Expansion
  2. Consult with Attorney

CALL TO ORDER

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

CITIZEN PARTICIPATION


1. Awards/Recognition
    a.   Big SWEEP - Action Item
    b.   Substance Abuse and Awareness Month - Action Item
    c.   Gold Level Fit Community - Action Item

2. Public Appearance

    Action Item

3. Appointments
    a.    Appointments - Action Item

4. Public Hearings - 6:30 PM
    None

5. Advisory Committee Reports
  1. Citizens’ Revaluation Advisory Committee Report – Set Public Hearing - Action Item, Attachment, Attachment, Attachment, Attachment, Attachment, Attachment, Attachment

MANAGER'S REPORT

Receive Manager's Report

    a.    Mecklenburg County Vision 2020 - Action Item, Attachment

STAFF REPORTS AND REQUESTS

16.   Criminal Justice Activities Update - Action Item, Attachment, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
     None

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, Attachment

8.    Forest Land Agreement - Action Item, Attachment

9.    Budget Amendment – Geospatial Information Systems
       (Revenue Increase) - Action Item

10.  Capital Reserve Request – Park and Recreation (Revolution
       Golf Course) - Action Item

11.  Capital Reserve Request – Park & Recreation (Fishing Pier
       Renovation) - Action Item

12.  JCPC Funding – Gang Re-entry and Intervention Team
       Action Item

13.  JCPC Funding – Greenville Center Culinary Arts Program
       Action Item
 
14.  Administrative Waiver – Room Occupancy and Prepared Food
       & Beverage Taxes - Action Item, Attachment

15.  Buy American Policy - Action Item, Attachment

ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting - Tuesday, October 5, 2010
  • Budget/Public Policy Workshop - Tuesday, October 12, 2010
  • Regular Meeting - Tuesday, October 19, 2010


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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