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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 18, 2006

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.   Business Location and Expansion


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

Invocation by
Chairman Helms
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     None


2. Public Appearance
     Action Item

3. Appointments
     Action Item

4. Public Hearings - 6:30 PM

      None


5. Advisory Committee Reports

      None


MANAGER'S REPORT

Receive Manager's Report
Report - Domestic Violence in Charlotte/Mecklenburg and Women's Commission Restricted Contingency Fund - Action Item, Attachment    

STAFF REPORTS AND REQUESTS

15.       Liz Hair Nature Walk on Little Sugar Creek
            Greenway - Action Item, Attachment 

 

16.       Regional Planning for Air Quality Pilot
            Program
            Action ItemAttachment                       

 

17.       Funding for Voting Equipment Purchase
             Action Item, Attachment, Attachment,
            Attachment, Attachment, Attachment,
            Attachment   

 

18.       2005 Performance Report and Community 
            & Corporate Scorecard Update  Action Item
             Attachment, Attachment

19.       Update on the High School Challenge
             Action Item, Attachment

20.       Cooperative Extension Services
             Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

21.       Brooklyn Renaissance Project
            (Commissioner Puckett)
             Action Item, Attachment

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

8.         Funding Adjustment – Area Mental Health -
            Action Item

9.         North Carolina Division of Emergency
            Management - Grant Application Submission
            Action Item, Attachment

10.       North Carolina Division of Emergency
            Management - Flood Mitigation Grant
            Adjustment

- Action Item

11.       Maintenance Services – New Government
             District Parking Deck

- Action Item

12.       Fiscal Year 2007 Governor's Crime
            Commission Grant Pre-Applications
             Action Item

13.       Department of Juvenile Justice and 
            Delinquency Prevention JCPC Funding
             Action Item 

14.       Tax Refunds - Action Item


ADJOURNMENT

Upcoming meetings of the Board:


Strategic Planning Conference
, January
26-27, Freedom Park

Regular Meeting , Tuesday, February 7, 2006

Budget/Public Policy Workshop, Tuesday, February 14, 2006

Regular Meeting , Tuesday, February 21, 2006



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
WEDNESDAY, JANUARY 18, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

REVISIONS

Item 17      Funding for Voting Equipment
                  Purchase
(The 1 st paragraph was
                  not alphabetized, thus the actions
                  should have been listed as A – D,
                  instead of A – C.)

NEW ITEM

Item 22     Certification of Local Approval for
                  Non-Profit Organizations
                  (This is a Consent Item.) Action Item

 




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