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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MAY 5, 2004

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

     a.     To Prevent Disclosure of Information that is
             Confidential Pursuant to G.S. 105-259. (G.S.
             143-318.11(a)(1).
     b.     Land Acquisition


6:00 P.M. MEETING CHAMBER
CALL TO ORDER

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.     Feinstone Environmental Award - Action Item
     b.     Wildlife Society 2004 NC Chapter Award - Action Item
     c.     National EMS Week and ACE Accreditation - Action Item
             Attachment
     d.     Older Adults Month - Action Item
     e.     Cover the Uninsured Week - Action Item
     f.      Drug Treatment Court Month - Action Item 
     g.     National Day of Prayer - Action Item

2. Public Appearance

     Action Item

3. Appointments
     a.    Appointments - Action Item, Attachment
     b.    Schedule of Upcoming Nominations/Appointments
             Action Item

4. Public Hearings - 6:30 PM
     a.   City of Monroe's Request to Acquire Land
            Easements through Mecklenburg County - Action Item
            Attachment

5. Advisory Committee Reports

     a.    Citizens' Capital Budget Advisory Committee
             (CCBAC) - Action Item, Attachment
     b.     Status of Seniors Update - Action Item, Attachment
             Attachment


MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


19.     Elon Homes Specialty Park - Action Item

20.      Charlotte Whitewater Park - Action Item, Attachment
           Attachment, Attachment, Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


21.   Revolution Pool (Commissioner James) - Action Item
         Attachment, Attachment, Attachment

22.   Recording of Closed Sessions (Commissioner James)
          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, Attachment

 8.    Tax Refunds - Action Item

 9.     Storm Water Fee – Set City/County Joint Public Hearing
         Action Item

10.     Sheriff's Office VocRehab Grant from the Governor's Crime
          Commission - Action Item 

11.    Autos, Vans, & Truck Purchases - Action Item, Attachment

12.    Area Mental Health Authority Third Quarter FY 2004 Report
          Action Item, Attachment

13.    Condemnation for Mallard Creek Greenway - Action Item
          Attachment

14.    Joint Use Agreement between Mecklenburg County and
         Charlotte-Mecklenburg Board of Education – Mallard Creek
         Community Park - Action Item, Attachment, Attachment
         Attachment

15.   Land Swap and Lease/Operating Agreement between
         Mecklenburg County and Charlotte-Mecklenburg Board of
         Education - Hickory Grove Site - Action Item, Attachment

16.     Budgetary Action - Action Item, Attachment

17.   Buoy Interlocal Agreements – Mountain Island Lake and
         Lake Wylie - Action Item, Attachment, Attachment, Attachment

18.   Mecklenburg County Surface Water Pollution Control
         Ordinance – Second Reading - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget Workshop, Tuesday, May 11, 2004, 3-5 p.m., Conference Center Room 267
  • Regular Meeting, Tuesday, May 18, 2004


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

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, MAY 5, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER


ITEMS REMOVED

(5a)            Citizens' Capital Budget Advisory Committee (CCBAC)

(13)            Condemnation for Mallard Creek Greenway

NEW ITEM

(2b)            Closed Session - Land Acquisition (an additional item
                    added)




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