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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 5, 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 .   Business Location and Expansion


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   Board of Commissioners Plaque
           Presentation - Action Item 
     b.   Presentation of Gavel - Action Item
     c.   Induction Into the Order of the Hornet
           Action Item
     d.  So Much to See, So Much to Do @ Your
           Library Month - Action Item

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

STAFF REPORTS AND REQUESTS
     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

16.   2007 Board of County Commissioners '
        Meeting Schedule - 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

8.     TANF Replacement of IV-E Administrative
          Funding –DSS - Action Item

9.     Vehicle Purchases – DSS - Action Item 

10.   Position Request – LUESA – Water Quality
         Division

 - Action Item

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

12.  State Grant Application – Area Mental Health
        Authority - Action Item

13.   UNC Charlotte Natural History Collections
         Action Item, Attachment

 

14.   Work First Demonstration Grant – (Stipend)
         DSS

 - Action Item

15.   Appointment of Review Officers - Action Item
         Attachment, Attachment, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • 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

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
DECEMBER 5, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

ITEM 17      CONSENT ITEM - Set Public 
                     Hearing for 2007 Certificates of
                     Participation (COPs) Sale
                    
Action Item

 




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