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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, AUGUST 9, 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

     None

3. Closed Session

     a.   To Prevent Disclosure of Information that is
           Confidential Pursuant to G.S. 105-259. (G.S. 143-
           318.11(a) (1)
     b.   Land Acquisition
     c.   Business Location and Expansion

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   Community Health Center Week - Action Item
     b.   Women's Equality Day - Action Item

2. Public Appearance

     Action Item
    

3. Appointments


     a.   Appointments - Action Item
     b.   Nominations/Re-appointments - Action Item


4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

     Human Services Council Update - Action Item
     Attachment

STAFF REPORTS AND REQUESTS


27.     November 8, 2005 Bond Referendum -
           Action Item, Attachment

28.     Release DSS Restricted Contingency Funds -
           Action Item, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


29.    NACo Report (Commissioner Mitchell) - 
          Attachment

30.    Charlotte Volunteers In Medicine Request
          (Commissioner Woodard) - Action Item

31.    Health Carousel of the Carolinas Sponsorship
          (Commissioner Rembert) - 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, Attachment,
            Attachment

8.         Tax Refunds

 - Action Item

9.         COPS 2005 Technology Grant – Sheriff's
            Office - Action Item 

10.       Governor's Crime Commission Grant Award
             Action Item

11.       NOVA Program Client Fee Changes –
            Women's Commission - Action Item 

12.       Order of Collection – 2005 Ad Valorem
             Taxes

 - Action Item

13.       Agreement - Protection, Development, and
             Improvement of Forest Land  - Action Item
             Attachment

14.       Clean Air Act Section 105 Grant Award
            Amendment - Action Item

15.       Water Park and Nature Trails Construction
           Contract – Nevin Park Phase II - Action Item
           Attachment

16.      Bioterrorism Laboratory Grant Adjustment –
           Health Department - Action Item

17.     Area Mental Health Authority Fourth Quarter
           FY 2005 Report - Action Item, Attachment

18.     US 521 "Foxhole" Landfill Local Government
           Approval - Action Item, Attachment,
            Attachment, Attachment, Attachment

19.      Land Acquisition at Latta Plantation Nature
           Preserve

- Action Item

20.      Greenway and Watershed Land Donations
            Action Item

21.      Howell Land Acquisition for Stewart Creek
            Greenway - Action Item

22.     Interest Rate Swap Resolution - Action Item
           Attachment

 

23.     Surplus Property Auction - Action Item,
           Attachment, Attachment, Attachment
           Attachment

24.    Application for NFL-LISC Grant for the
          Development of Football Field at Revolution
          Park - Action Item

25.    Charlotte-Mecklenburg Schools—Sheriff's
          Office - Action Item

26.    DSS Director - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, September 7, 2005
  • Budget/Public Policy Workshop, Tuesday, September 13, 2005
  • Regular Meeting, Tuesday, September 20, 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, AUGUST 9, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

 

ITEMS REVISED

Item 18           US 521 "Foxhole" Landfill Local
                        Government Approval
                        (Resolution revised)

ITEMS REMOVED

Item 25           Charlotte-Mecklenburg Schools—
                         Sheriff's Office

Item 31           Health Carousel of the Carolinas
                        Sponsorship (Commissioner
                        Rembert)




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