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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 3, 2007

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
     a. Legislative Agenda

3. Closed Session

     a. Land Acquisition
     b. Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.    Dr. Martin Luther King, Jr. Day - Action Item
             Attachment


2. Public Appearance
     Action Item

3. Appointments
     None

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


19.   Resolution Authorizing Issuance of Bonds
         Action Item, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

20.   Regional Perspective on Shared Natural
         Resources (Chairman 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

8.    Crisis Intervention Program Funding - DSS
        Action Item

 

9.    Work First Demonstration Grant – DSS

 
        Action Item

10.   DSS Revenue Adjustments - Action Item

 

11.   Oaklawn Recreation Center Lease Agreement
         Action Item, Attachment

 

12.   Home & Community Care Grant Advisory
        Committee

 - Action Item

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

 

14.   Protection, Development, and Improvement of
         Forest Land - Action Item, Attachment

 

15.   Greenway Easement Donation – Stewart
         Creek - Action Item, Attachment

 

16.   Miller Property Acquisition – West Branch
         Rocky River - Action Item

 

17.   Puckett Property Acquisition – West Branch
        Rocky River - Action Item

 

18.   Funding Adjustment – Technology Reserve
         Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, January 9, 2007
  • Regular Meeting, Wednesday, January 17, 2007


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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