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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 19, 2005

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.     Partnership Agreement - Action Item

3. Closed Session

     a.     Business Location and Expansion

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.     Recognition of Soil and Water Conservation District
              Supervisor, Eddie Stroup - Action Item

2. Public Appearance

     Action Item

3. Appointments


    a.   Appointment to Charlotte-Mecklenburg Planning
          Commission - Action Item
    b.   Appointments to Fire Commission - Action Item
    c.   Nominations/Reappointments - Action Item


4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

19.   Voluntary Ozone Control Program - Action Item 

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

20.   Core Values and Standards for Children in Mecklenburg
         County (Commissioners Clarke and Rembert) - Action Item

  

21.   2005 Board Committees (Chairman Helms) - Action Item
          Attachment, Attachment

22.   2005 Board Liaison Assignments (Chairman Helms) - 
         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

 8.    Tax Refunds - Action Item

 9.    Register of Deeds Operating Hours - Action Item

10.   Geographical Information Systems (GIS) Day Program
         Action Item

11.   State Revenue Adjustments – DSS - Action Item 

12.   Fiscal 2006 Governor's Crime Commission Grant Pre-
          Applications

 - Action Item

13.    Canipe Park Site – Joint Use Agreement - Action Item

14.   Renaming of the new Enderly Recreation Center and
         Naming of an Internal Room at the Center - Action Item
         Attachment

15.   Capital Project Ordinance – Park and Recreation -
         Action Item

16.   Right of Refusal Relating to Land Owned by Central
         Piedmont Community College - Action Item 

17.   Economic Development Grant Agreement - Action Item

18.   Sheriff's Office – Approve 75 Unfunded Positions -
           Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting , Tuesday, February 1, 2005
  • Budget/Public Policy Workshop , Tuesday, February 8, 2005
  • Regular Meeting, Tuesday, February 15, 2005


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, JANUARY 19, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEMS

ITEM 23            Certification of Local Approval for Non-Profit
                           Organizations - Action Item

ITEM 24            Unrestricted Contingency Allocation  - 
                           Action Item       

REVISIONS

ITEM 3c            Appointment packages
                           Charlotte-Mecklenburg Planning
                            Commission
                          
Information Services & Technology
                              Committee
                           W
omen's Commission

I TEM 22            2005 Board Liaison Assignments (Revised to
                          reflect the deletion of CM Schools Liaison, which
                          was changed to the Education Liaison Committee
                          and is now a Board Ad Hoc Committee.)

 




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