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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 19, 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

     a.   Reallocation of Land Bonds - Action Item, Attachment,
            Attachment, Attachment

3. Closed Session

     a.   Land Acquisition

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   Youth Network Crisis Shelter - Action Item

2. Public Appearance

3. Appointments

     Nominations/Appointments - Action Item

4. Public Hearings - 6:30 PM

     a.   Multi-Family Housing Revenue Bonds - Action Item,
             Attachment
     b.   Sizing of General Obligation Bond Sale and Certificates of
            Participation (COPs) Sale - Action Item, Attachment,
            Attachment, Attachment

5. Advisory Committee Reports

     a.   Environmental Public Forum - Action Item

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


29.    Cutting Pollution When It Counts: Episodic Ozone Controls
           Action Item, Attachment, Attachment, Attachment

 

 


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


30.    Support of Amendment One (Commissioner Ramirez)
           Action Item

31.    High School Challenge (Chairman Cox) - Action Item
          Attachment

32.    Charlotte-Mecklenburg Schools (CMS) Funding Framework
          (Chairman Cox) - 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.      Appointment of Review Officers - Action Item, Attachment

10.    Sheriff's Increase in Civil Fees - Action Item, Attachment,
           Attachment

11.    Destruction of Records – Health Department - Action Item

12.    Project Safe Neighborhoods Grant - Action Item

13.    Hazard Mitigation Program - Floodplain Acquisition -
           Action Item, Attachment, Attachment

14.    Destruction of Documents – LUESA - Action Item

15.    Title V Employment Program - Action Item

16.    Grant Application – Women's Commission - Action Item

17.    Modification of Environmental Policy Coordinating Council
          Charter

  - Action Item, Attachment 

18.    Greenway Land Donations - Action Item

19.    Land Donation - Action Item

20.    Cornelius Land Acquisition - Action Item

21.    Lincoln Heights Land Acquisition - Action Item, Attachment

22.    Freedom Mall – Media Evolved Lease - Action Item,
          Attachment

23.    Housing Authority Stepping Stone Program - Action Item 

24.    Electronic Courtroom Equipment - Action Item, Attachment

25.    Work First Biennial County Plan - Action Item

26.    Audit Review Committee - Action Item

27.    HAVA Grant Funds – NC State Board of Elections -
          Action Item

28.    One-Stop Grant Funds – NC State Board of Elections
           Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, November 3, 2004
  • Public Policy, Tuesday, November 9, 2004
  • Regular Meeting, Tuesday, November 16, 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



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