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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 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.   Institute for Social Capital Data Sharing 
           Agreement - DSS - Action Item, Attachment

3. Closed Session

     a.   Land Acquisition
     b.   Personnel Matter
     c.   Consult with Attorney

 


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
  1. National Library Week

    - Action Item
  2. Alcohol Awareness Month

    - Action Item
  3. Scottish Heritage Month - Action Item

     
  4. Child Abuse Awareness and Prevention Month - Action Item


2. Public Appearance
     Action Item

3. Appointments

     a.   Juvenile Crime Prevention Council 
           Action Item
     b.   Appointments - Action Item


4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
  1. Environmental Regulatory Gap Analysis
      Action Item, Attachment 

  2. Domestic Violence Report – 2006 
      Action Item, Attachment, Attachment

  3. Child Fatality Prevention and Protection Team 2006 Annual Report - Action Item

 


MANAGER'S REPORT

Receive Manager's Report
  1. Status of Seniors Initiative Update – DSS 
      Action Item, Attachment

  2. CMS Funding Evaluation Guidelines

     
      Action Item
  3. Preliminary FY2008 Revenue Estimates and Funding Requests - Action Item 

 


STAFF REPORTS AND REQUESTS
     None

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
          AttachmentAttachment

 8.    Work Release & Restitution Center
          Residents Funds – Sheriff's Office

 
         Action Item

 9.     Register of Deeds Enhancement/Preservation
         Special Revenue Fund

 - Action Item

10.    Aquatic Center Capital Reserve Request
          Action Item

11.    Destruction of Documents – LUESA
          Action Item     

12.    Street Lighting Preliminary Assessment Rolls
          –  Set Public Hearing

 - Action Item

13.    Myers Park Trinity Little League Lease
          Agreement

 - Action Item, Attachment
          Attachment

14.    Charlotte Junior Soccer Lease Agreement
          Action Item, Attachment, Attachment

15.    Funding Adjustment – Area Mental Health
          Authority - Action Item

16.    Department of Juvenile Justice and
          Delinquency Prevention Demonstration Grant
          Action Item 

17.    Engineer Selection – Testing and Inspection
          Services Multiple Projects - Action Item

18.    Engineer Selection – Building Systems
          Commissioning Services - Action Item

19.    Tax Refunds - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, April 10, 2007
  • Regular Meeting, Tuesday, April 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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