MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 21, 2012
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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5 P.M. CHAMBER CONFERENCE ROOM
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CALL TO ORDER
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1. At this time, identify any items you wish to remove from consent.
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2. Staff Briefings |
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None
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3. Closed Session
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a. Business Location and Expansion
b. Consult with Attorney
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6 P.M. MEETING CHAMBER
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CALL TO ORDER
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| Invocation by
Commissioner Clarke followed by the Pledge of Allegiance to the
Flag.
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CITIZEN PARTICIPATION
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1. Awards/Recognition
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None
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2. Public Appearance
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Action Item
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3. Appointments
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a. Nominations/Appointments - Action Item, Attachment
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4. Public Hearings - 6:30 PM
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a. NC DOT Community Transportation Grant Application—DSS - Action Item
Attachment, Attachment
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5. Advisory Committee Reports |
a. Women’s Advisory Board 2011 Annual Report - Action Item, Attachment
Attachment
b. Ozone Nonattainment Boundary Recommendation - Action Item, Attachment
Attachment
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MANAGER'S REPORT |
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a. Legistar Agenda Management - Action Item
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STAFF REPORTS AND REQUESTS
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a. Set Public Hearing—Fire Protection Service Districts - Action Item, Attachment
Attachment, Attachment
b. Ordinance Prohibiting Camping and Unauthorized Use of County Property and
Facilities - Second Reading - Action Item, Attachment, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None
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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
10. Insurance Reimbursements - Action Item
11. Area Mental Health Monthly Financial Report - Action Item, Attachment
12. Area Mental Health First Quarter FY 2012 Report - Action Item, Attachment
13. Tax Refunds - Action Item
14. Item moved to 5b
15. Hazard Mitigation “Quick Buy” Program—Floodplain Acquisitions - Action Item
Attachment
16. North Carolina Division of Juvenile Justice and Delinquency Prevention (DJJDP)—
Mecklenburg County JCPC - Action Item, Attachment
17. Greenway Donation—Back Creek - Action Item, Attachment
18. Lease for Amay James Recreation Center - Action Item
19. Shelter Plus Care Grant Renewal - Action Item
20. Budget Amendment—Community Support Services (Revenue Decrease) Project
Safe Neighborhoods - Action Item
21. Donation—Project Safe Neighborhoods - Action Item
22. Budget Amendment—DSS (Revenue Increase) - Action Item
23. Crushed Stone Contract with Martin Marietta Materials - Action Item
24. Capital Reserve Request—Park and Recreation—Aquatic Facilities - Action Item
25. Capital Reserve Request—Park and Recreation—Copperhead Island Feasibility
Study - Action Item
26. YMCA of Greater Charlotte / MCPRD Partnership - Action Item, Attachment
Attachment, Attachment
27. Ballfield Lighting Financing - Action Item, Attachment
28. ABC CEO Salary - Action Item, Attachment
29. Proclamation—Great American Clean Up for Keep Mecklenburg Beautiful
Action Item
30. Proclamation—Go Red for Women Month 2012 - Action Item, Attachment
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ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, March 6, 2012
- Budget/Public Policy Workshop, Tuesday, March 13, 2012
- Regular Meeting, Tuesday, March 20, 2012
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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@mecklenburgnc.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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