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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 3, 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.   Land Acquisition
     b.   Consult with Attorney


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.   Substance Abuse Awareness Month - Action Item
     b.   Big Sweep Day - Action Item
     c.   National 4-H Week - Action Item, Attachment
     d.   Lights On Afterschool Day - Action Item


2. Public Appearance

3. Appointments

4. Public Hearings - 6:30 PM
None

5. Advisory Committee Reports
None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

21.     Cultural Facilities Agreements - Action Item
            Attachment, Attachment, Attachment
            Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

22.     Half Cent Transit Tax (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.       Tax Refunds

 - Action Item

9.       Lighting of Athletic Field at Frazier Park
           Action Item 

10.     4-H Donation from Windstream
           Communications - Action Item

11.     Greenway Donations - Action Item,
           Attachment, Attachment, Attachment

12.     Greenway Donation – Hoover Creek/Walker
           Branch

 - Action Item

13.     School Facilities Capital Project Ordinance –
           Amend - Action Item, Attachment

14.     Governor's Crime Commission Grant Award
           Action Item

15.     Funding Adjustments – Area Mental Health
           Action Item

16.     Area Mental Health Grant Applications
           Action Item

17.     Natl. Rec. & Park Assoc. Youth Football "Hub"
           Grant

- Action Item, Attachment

18.     Grier-Rea House – Additional Stabilization
           and Improvements - Action Item

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

 

20.     Settlement Agreement - Frank William
           Spencer, Jr. v. Roger Allen Brown and
           Mecklenburg County - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, October 10, 2006
  • Regular Meeting, Tuesday, October 17, 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
OCTOBER 3, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

Item 23 (Staff Item)
                       High School Challenge
                       Action ItemAttachment
                       Attachment,   Attachment
                      Attachment, Attachment
                       

ADDITIONAL BACK-UP

Item 22          Half Cent Transit Tax
                        
Attachment


REVISIONS

Item 15         Funding Adjustments – Area
                      Mental Health - Action Item




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