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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 1, 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.   Land Acquisition
   b.   To Prevent Disclosure of Information that is
         Confidential Pursuant to G.S. 105-259. (G.S.
         143-318.11(a) (1).


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.   GIS Day - Action Item
   b.   Charlotte Emergency Housing Day - Action Item

2. Public Appearance

     Action Item

3. Appointments

4. Public Hearings - 6:30 PM

   a.   Community Development Block Grant
         Scattered Site Housing Program
         Amendment

 - Action Item
   b.   Real Estate Excise Tax Refund Request -
          Action Item


5. Advisory Committee Reports

    None

MANAGER'S REPORT

Receive Manager's Report

     Action Item

STAFF REPORTS AND REQUESTS

19.    Business Investment Grant: Nachi Machining
          Technology Company - Action Item,
          Attachment



COUNTY COMMISSIONERS' REPORTS AND REQUESTS

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.     Board of Elections Grant - Action Item

10.    LUESA Fee Ordinance Revision -
          Action Item,

  Attachment

11.     North Carolina Division of Emergency
          Management – Flood Mitigation Grant
         Approvals - Action Item, Attachment,
          Attachment, Attachment, Attachment,
          Attachment

12.    Structured Day Program – Sheriff's Office
          Action Item

 

13.    Housing Authority Stepping Stone  
          Program - Action Item 

14.    Health Department Revenue Adjustments
          Action Item, Attachment

15.    Annexation of County Property by Town of 
          Cornelius - Action Item, Attachment         

16.     Fireman's Hall Redevelopment Site Sign
           Action Item

 

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

18.    Salary Increase for Register of Deeds -
           Action Item

 


ADJOURNMENT

Upcoming meetings of the Board:
  • 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

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 1, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM              

Item 2c           Closed Session - Consult with
                         Attorney - Patrick M. Martin v.
                         Mecklenburg County




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