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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 15, 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.   Management Issues - Action Item

3. Closed Session

     a.   Land Acquisition
     b.   Consult with Attorney

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.    95 th Anniversary Boy Scouts of America and 75 th
         
    Anniversary Cub Scouts -  Action Item
     b.    Black History Month -  Action Item
     c.    Soil and Water Conservation Society Award - Action Item

2. Public Appearance

     Action Item

3. Appointments

     a.   Nominations/Re-appointments - Action Item

4. Public Hearings - 6:30 PM

     a.   Real Estate Excise Tax Refund - Action Item

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

26.   Environmental Leadership Policy Annual Report
          Action Item, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

     None

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.    Land and Water Conservation Fund (LWCF) Grant, 2005 -
         Action Item

10.  Destruction of Documents - Action Item

11.  Additional Position Request - LUESA-Code Enforcement - 
        Action Item

12.  Department of Juvenile Justice and Delinquency
        Prevention Demonstration Grant - Action Item

13.  Additional DSS Position at Carolinas Medical Center - 
         Action Item

14.  North Carolina Litter Prevention Grant Application -
        Action Item

15.  Business Investment Grant – The SYGMA Network (SYGMA)
        Action Item

16.  Kilborne Park – Design Contract Amendment - Action Item

17.  Capital Reserve Fund for The Tradition Public Golf Course
        Action Item

18.  RAY's Splash Planet – Use of Capital Reserve Funds 
        Action Item

19.  Mecklenburg County Aquatic Center Capital Reserve Request
        Action Item, Attachment

20.  Annexation of Mecklenburg County Property into Cornelius
        Action Item

21.  Placement of Stone Marker in Pearl Street Park - Action Item

22.  Regional Project for Digital Aerial Photos - Action Item

23.  Lincoln Heights Land Acquisition - Action Item

24.  Substantially Equivalent Personnel System - Action Item

25.  Social Services Director - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, March 1, 2005
  • Public Policy Workshop, Tuesday, March 8, 2005
  • Regular Meeting, Tuesday, March 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
TUESDAY, FEBRUARY 15, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEMS

Item 1d            Proclamation Child Passenger Safety Week 2005
                          (Commissioner Clarke) - Action Item

ITEMS REVISED

Item 1a           Staff Briefing – Management Issues (Chairman
                            Helms)
 - Action Item

I tem 1b           Black History Month - Action Item  

Item 25           Social Services Director - Action Item            

ADDITIONAL BACK UP

Item 1a            Proclamation - 95th Anniversary of Boy Scouts of
                          America and 75th Anniversary of Cub Scouts
                           Attachment 

Item 15           Business Investment Grant – The SYGMA
                          Network (SYGMA)

 

 




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