MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 6, 2011
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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| 5 P.M. CHAMBER CONFERENCE ROOM |
CALL TO ORDER
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1. At this time, identify any items you wish to remove from consent. |
2. Staff Briefings |
| None |
3. Closed Session |
a. Closed Session - G.S. 143-318.11(9)
b. Consult with Attorney
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| 6 P.M. MEETING CHAMBER |
CALL TO ORDER
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Invocation by Commissioner Bentley followed by the Pledge of Allegiance to the Flag.
Election of Chairman
Election of Vice-Chairman
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CITIZEN PARTICIPATION
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1. Awards/Recognition
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| None |
2. Public Appearance
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| Action Item |
3. Appointments
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| a. Town of Huntersville Planning Board of Adjustment - Action Item, Attachment |
4. Public Hearings - 6:30 PM
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| a. Street Lighting Assessment – Cardinal Woods - Action Item |
5. Advisory Committee Reports |
| None |
6. MANAGER'S REPORT |
| a. County Manager's Strategic Management Plan - Action Item, Attachment |
7. STAFF REPORTS AND REQUESTS
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| None |
8. COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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a. Mecklenburg County Board of Commissioners 2012 Meeting
Schedule (Chairman Roberts) - Action Item, Attachment
b. Sustainable Communities Regional Planning Grant (Chairman Roberts)
Action Item, Attachment
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CONSENT ITEMS |
| Consent agenda items may be considered in one motion except those items removed by a Board member. |
9. Approval of Minutes - Action Item, Attachment, Attachment
10. Tax Refunds - Action Item
11. Notice of Intent – Sale of Surplus Equipment - Action Item, Attachment
Attachment
12. Hazard Mitigation Program – Floodplain Acquisition – 660 Sheryl Circle
Action Item, Attachment
13. Hazard Mitigation “Quick Buy” Program – Floodplain Acquisitions
Action Item, Attachment, Attachment
14. Johnson C. Smith University Track Resurfacing - Material Purchase
Action Item
15. Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO)
Action Item
16. Reedy Creek Nature Center Donation - Action Item
17. Budget Amendment – DSS (Revenue Increase) – LIEAP - Action Item
18. Charlotte-Mecklenburg Board of Education FY 2011-2012 Adopted Budget Sole
Action Item, Attachment
19. Proclamation – HIV/AIDS Day - Action Item
20. Grounds Maintenance Service Agreements -- Amendment - Action Item
21. Source Approval for FranklinCovey’s 7 Habits of Highly Effective People
Workforce Effectiveness Program - Action Item, Attachment
22. Medicaid Waiver Special Revenue Fund - Action Item, Attachment, Attachment
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ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, December 13, 2011
- Regular Meeting, Tuesday, December 20, 2011
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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"
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ADDENDUM
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