MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas
January 3
January 9
January 17
February 7
February 13
February 20
March 7
March 13
March 20
March 27
April 3
April 10
April 17
April 24
May 1
May 8
May 15
May 22
June 5
June 12
June 19
July 10
August 14
September 5
September 11
September 18
October 2
October 16
November 7
November 13
November 20
December 4
December 11
December 18
2006 Agendas
2005 Agendas
2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 20, 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.  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.   Personnel Matter


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
     None

2. Public Appearance
     Action Item

3. Appointments

     a.    Re-appointments/nominations - Action Item


4. Public Hearings - 6:30 PM

     a.   Real Estate Excise Tax Refund Requests
           Action Item
     b.   Community Development Block Grant
           (CDBG) Program Application - Action Item


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

     a.   Jail Treatment Options – Area Mental Health
            Action Item


STAFF REPORTS AND REQUESTS
     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

19.      ITEM REMOVED - Illegal Immigration and
          Medicaid Restrictions  (Commissioner
           James)

  Action Item

20.     ITEM REMOVED - Report - Mayor's
           Immigration Study Commission
           (Commissioner Ramirez) -  Action Item


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.     Tax Refunds

 - Action Item

9.     Women's Commission – Funds Received

 
         Action Item        

10.   Community Support Services – Grant
         Application - Action Item

11.   Railroad Easement Agreements - Action Item

12.   Clean Water Management Trust Fund Grant
        Application

 - Action Item

13.   System of Care Funding - DSS

 - Action Item

14.   Revisions – Land Use & Environmental
         Services Fee Ordinance - Action Item

15.    Independent Auditor - Action Item

16.    Bark in the Park Event Sponsorship – Park
          and Recreation - Action Item, Attachment

17.    CMC-Randolph, Behavioral Health Center
           Renovations - Action Item, Attachment
           Attachment

18.     Insurance Reimbursements - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, March 7, 2007
  • Budget/Public Policy Workshop, Tuesday, March 13, 2007
  • Regular Meeting, Tuesday, March 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

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
FEBRUARY 20, 2007
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEMS

Item 1a          Proclamation – Partners for Parks
                       Day

 - Action Item

Item 21         Staff Reports/Requests - Budget
                       Workshop Calendar - Action Item,
                       Attachment

Item 22         Commissioners Reports/Requests
                      - Selection of Legislative Liaison to
                      NCACC (Chairman Roberts)
                       Action Item

ITEM REMOVED

Item 19        Illegal Immigration and Medicaid
                     Restrictions (Commissioner James)




Printed from:

on: