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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 18, 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.    Consult with Attorney
     c.     Business Location and Expansion


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

    a.   Induction into the Order of the Hornet - Action Item

2. Public Appearance

     Action Item

3. Appointments

     Action Item

4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

    a.  Centralina Area Agency On Aging -
           Action Item

MANAGER'S REPORT

Receive Manager's Report

    County Manager's Strategic Management Plan
      Action Item

STAFF REPORTS AND REQUESTS

27.    Health Benefit Reserve Analysis and
          Recommendations - 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.    Area Mental Health SAMHSA Grant

 -
          Action Item

10.   Governor's Crime Commission Grant – 2 nd
       
 Year Funding - Action Item

11.   CDBG Scattered Site Housing Program
         Amendment – Set Public Hearing - Action Item

12.    Displaced Homemaker Grant – Women's
         Commission

 - Action Item

13.    FY 2005 Tax Collector's Settlement -
           Action Item, Attachment

14.    CDC REACH 2010 Funding - Action Item

15.    Community Health Trust Builders – Grant
          Submission - Action Item

16.     Sheriff's Special Revenue Fund - Action Item

17.     Purchase of

Johnston Road
Parcels at Lower
           McAlpine Creek - Action Item

18.     Davidson Land Acquisition Reimbursement
             Action Item

19.     Fireman's Hall Redevelopment Site Sign
            Action Item

20.     Greenway Donation - Action Item

21.      McMullen Creek Greenway Land Acquisition
           Action Item

22.     Mecklenburg County Solid Waste Fee
           Ordinance – LUESA – Second Reading
            Action Item, Attachment

23.     Park and Recreation Facilities Ordinance –
           Second Reading - Action Item, Attachment

24.     Settlement Approval – Tax Office - Action Item

25.     Healthy Carolinians Funding - Action Item

26.     Salaries – Sheriff and Register of Deeds
           


ADJOURNMENT

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



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