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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 21, 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.   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 (ITEM
            REMOVED)


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.   Induction into the Order of the Hornet
            Action Item


2. Public Appearance
     Action Item

3. Appointments
     a.   Re-appointments/Nominations - Action Item
     b.   Environmental Policy Coordinating Council
            Action Item, Attachment, Attachment
     c.   Waste Management Advisory Board
            Action Item

4. Public Hearings - 6:30 PM

     a.   Certificates of Participation (COPs)
            Action Item, Attachment
     b.   Real Estate Excise Tax Refunds
           Action Item
     c.   Revisions to the Mecklenburg County Air
           Pollution Control Ordinance (MCAPCO)
           Action Item


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   Mecklenburg County Logo - Action Item
     b.   Interim Director of Finance - Action Item
           Attachment


STAFF REPORTS AND REQUESTS
     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
25.    Fiscal Impact Resolution (Commissioner
          Roberts) - 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, Attachment , Attachment

8.     Destruction of Documents - Action Item

 

9.     Tax Refunds

 - Action Item

10.   DSS Grant Award Amendment – NC
         Helping Neighbors Fund - Action Item

 

11.   Hazard Mitigation Program - Transfer of 
         Reusable Building Materials - Action Item    

12.   Hazard Mitigation Program - Floodplain 
         Acquisition - Action Item, Attachment

 

13.   Cities Readiness Initiative Grant – Health 
         Department - Action Item

14.    Latta Recreation Center Lease Agreement
          Action Item

15.    Knox/Hollings Property Acquisition 
           Action Item

16.    State Funding for Regional Partnership –
          Aerial Mapping Project - Action Item

17.    Allison Farm Deed Restriction - Action Item

18.    Grant Funding for McDowell Creek BMP
          Project - Action Item

19.    Knox/Whitehouse Property Acquisition

 
          Action Item

20.    Greenway Donation – McAlpine Creek
          Tributary #6 - Action Item

 

21.    Greenway Donation – Sugar Creek
          Action Item

 

22.    Greenway Donations – Little Sugar Creek and
          Walker Branch Tributary

 - Action Item
          Attachment, Attachment

23.    Right-of-Way Encroachment Agreement
          Action Item, Attachment
          

 

24.    Engineering Services for Compost Central
          Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Swearing-In Ceremony, Monday, December 4, 2006
  • Regular Meeting, Tuesday, December 5, 2006
  • Budget/Public Policy Workshop, Tuesday, December 12, 2006
  • Regular Meeting, Tuesday, December 19, 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



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