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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 1, 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.   Land Acquisition
     b.   Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     None

2. Public Appearance

     None at this time - Action Item

3. Appointments

4. Public Hearings - 6:30 PM

     a.   Real Estate Excise Tax Refund - Action Item
     b.   Storm Water Fee Major System Component - Action Item


5. Advisory Committee Reports
     a.   Human Services Council Budget Recommendations
            Action Item

MANAGER'S REPORT

Receive Manager's Report

 


STAFF REPORTS AND REQUESTS


39.       State Secondary Road Program – FY 2004-2005
             Action Item 

40.       Cutting Pollution When It Counts: Episodic Ozone Controls
             Action Item

41.       COPs Funding for Central Piedmont Community College
             (CPCC) - Action Item

42.       Eastover Woods Subdivision/Briar Creek Greenway
            Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


43.       Restrictions on Mecklenburg County funds provided to
             organizations or facilities that perform abortions (Stam V
             the State of North Carolina decision). (Commissioner
             James) - Action Item

44.       Senate Bill 1057 "The Defense of Marriage Constitutional
             Amendment" (Commissioner James) - Action Item
             Attachment


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.     Street Name Change/Set Public Hearing

 - Action Item

 9.     EPA Grant – Park & Recreation

 - Action Item

10.    Cell Tower Lease Renewal at Quail Hollow Middle School
          Action Item

11.    Federal Grant Application for Area Mental Health Authority 
          Action Item

12.    Catawba Riverkeeper Foundation, Inc. Special Consumption
          Permit Request - Action Item, Attachment

 

13.     Stewardship Fund/Management of Natural Areas
            Action Item, Attachment, Attachment

14.     AmeriCorps Grant Fund Carry-Forward - Action Item

15.     Receipt of Rental Funds - Action Item

16.     Land Exchange with Steeple Properties, LLC - Action Item

17.     Scattered Site Grant Matching Funds - Action Item

18.     Foundation for the Carolinas Grant Application - Action Item

19.     Flood Hazard Mitigation Plans

 - Action Item, Attachment
           Attachment

20.     Carry Forward State 319 Grant - Goose Creek Water Quality
           Management - Action Item

21.     Membership in the Product Stewardship
           Institute - Action Item, Attachment

22.      North Carolina Division Of Emergency Management Grant
            Application - Action Item

23.      North Carolina Division Of Emergency Management Grant
             Action Item, Attachment, Attachment 

24.      2004 State Homeland Security Grant Application
            Action Item

25.      Mallard Creek Recreation Center Lease Arrangement
            Action Item, Attachment

26.      Insurance Reimbursement

 - Action Item

27.      ALERT Bioterrorism Surveillance Activity Grant Application
            Action Item

28.       Tax Refunds - Action Item

29.       Land Use & Environmental Services Fee Ordinance
             Revisions

 - Action Item, Attachment

30.       Public Service and Information Revenue - Action Item

31.       Area Mental Health Funding Adjustment - Action Item

32.       Juvenile Gang Extraction Training Grant - Sheriff's Office
             Action Item

33.       Sheriff's Special Revenue Fund - Action Item

34.       Home and Community Care Block Grant - Action Item

35.       Target Grant Application – Women's Commission
              Action Item, Attachment, Attachment 

36.       Carry Forward Of Funds – Women's Commission
             Action Item

 

37.       Donation of funds to the Women's Commission
             Action Item

38.       Carry Forward Funds:  Department of Social Services
             Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Public Policy Meeting, Tuesday, June 8, 2004
  • Regular Meeting, Tuesday, June 15, 2004
  • Regular Meeting, Tuesday, July 13, 2004
  • Regular Meeting, Tuesday, August 10, 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
TUESDAY, JUNE 1, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

ITEMS REVISED

(44)      Senate Bill 1057 "The Defense of Marriage Constitutional
             Amendment" (Commissioner James)

  Resolution revised - Attachment




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