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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 17, 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
     None

3. Closed Session
     a.    Consult with Attorney
     b.    Land Acquisition
     c.    (NEW ITEM)  Personnel Matter

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
     None

2. Public Appearance
     Action Item

3. Appointments
     a.    Fire Commission - Action Item
     b.    Re-appointments - Action Item

4. Public Hearings - 6:30 PM

     a. Mecklenburg County Post-Construction
         Ordinance - Action Item, Attachment
         Attachment


5. Advisory Committee Reports
    
     (NEW ITEM) Library Board of Trustees
     (Library Board Expansion) -
Action Item

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


19.   Proposed Process for Sale of Mecklenburg
         County Property at North Tryon Street (Hal
         Marshall Services Complex) - Action Item
          Attachment, Action Item

20.   2006 Performance Report - Action Item

21.   (CONSENT)  Certification of Local
         Government Approval for Non-Profit
         Organizations - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
     None

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.     Ferguson Supply and Box Mfg. Co. Industrial
        Revenue Bonds - Action Item, Attachment

 

10.   Naming of Richard Barry Memorial Park
         Action Item, Attachment

 

11.   Latta Plantation Equestrian Center Capital
        Reserve Request - Action Item 

 

12.   Neighborhood Pools - Capital Reserve Fund
         Action Item, Attachment

 

13.   Oaklawn Recreation Center Lease
        Agreement 

 - Action Item, Attachment

14.   Fiscal Year 2008 Governor's Crime
        Commission Grant Pre-Applications
        Action Item

15.   Funding Adjustments – Area Mental Health
        Action Item

16.   NC Division of Emergency Management Flood
         Mitigation Grant Approvals for Cavalier
         Apartments - Action Item, Attachment

17.   NC Division of Emergency Management
         Hazard Mitigation Grant Application
         Action Item, Attachment, Attachment

18.   Tax Audit Contract Fees - Action Item
         


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, February 6, 2007
  • Budget/Public Policy Workshop, Tuesday, February 13, 2007
  • Regular Meeting, Tuesday, February 20, 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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