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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 21, 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.   Statutory Rape Presentation - Action Item

3. Closed Session

     a.   Land Acquisition

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a. DSS "2004 James F. Richardson Service Hero of the
         Year" Award - Action Item

2. Public Appearance

     Action Item

3. Appointments

     a.   Nominations/Re-Appointments - Action Item
     b.   Audit Review Committee - Action Item
     c.   Juvenile Crime Prevention Council -
           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


25.  Capital Improvements Program and 
         Referendum - Action Item, Attachment,
          Attachment, Attachment, Attachment,
          Attachment, Attachment

26.  United Agenda for Children Report -
          Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


27.   Resolution – Clean Cars Program
         (Commissioner Roberts) - Action Item

28.   CMS Funding Framework (Commissioner
         Clarke) - Action Item, Attachment

29.   Selection of NACo Voting Delegate
          Action Item

30.   Carry Forward Funds: Department of Social Services
        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.    Caroline Myers Facility Renovations - Crisis
        Assistance Ministry - Action Item, Attachment 

10.   Elevator Repairs - Walton Plaza - Action Item

11.   Storm Water Services – City's Minor System
          Fee - Action Item      

12.   Destruction of Records – Internal Audit -
        Action Item 

13.   Department of Juvenile Justice and
          Delinquency Prevention (DJJDP) Funding
          Transfers - Action Item

14.   Special Revenue Fund - Sheriff's Office -
         Action Item

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

16.   Park at Oaklawn Multi-Use Facility -
         Action Item, Attachment, Attachment,
          Attachment, Attachment 

17.   Heavy Equipment Purchase for Solid Waste –
          LUESA - Action Item

18.   Scrap Tire Clean-Up Reimbursement

 -
         Action Item

19.   Funding Adjustments – Area Mental Health 
         Action Item

20.   Festival in the Park Contract - Action Item,
         Attachment, Attachment

21.   Hawthorne Recreation Center Lease
         Arrangement - Action Item, Attachment

22.   Freedom Mall – Tenant Lease Modification
         Action Item

23.   Demolition at Lincoln Heights Park Site
         Action Item

24.   CATS Community Transit Center at Beatties
          Ford Road - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, July 12, 2005
  • Regular Meeting , Tuesday, August 9, 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



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