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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 5, 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.   Land Acquisition
    c.   Consult with Attorney
    d.   Personnel Matter
    e.   Business Location and Expansion


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     None

2. Public Appearance
     Action Item

3. Appointments

4. Public Hearings - 6:30 PM

     a.   Post-Construction Storm Water Ordinance
            Action Item, Attachment
     b.   Real Estate Excise Tax Refund Requests
           Action Item


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
 New Item - Salary Increases for the Board of
     County  Commissioners - Action Item

STAFF REPORTS AND REQUESTS

35.   Haymarket & Flat Branch Nature Preserve
        Designation - Action Item, Attachment 

36.   Adelphia Cable Franchise

 - Action Item
         Attachment, Attachment, Attachment

37.   Operating Budget and Work Program for FY
        2007-2008 - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


38.  Selection of NACo Voting Delegate (Chairman
        Roberts)

 - Action Item

39.  CMS County Appropriation (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.      Forensic Science Improvement Grant
         Application

 - Action Item

10.    Southwest Central District I Park Site
          Expansion - Action Item, Attachment

11.    Land Use & Environmental Services Fee
         Ordinance Revisions – Second Reading
         Action Item, Attachment          

12.    Mecklenburg County Solid Waste Fee
         Ordinance Amendment – Second Reading
         Action Item, Attachment

 

13.    Professional Services Agreement for
          Floodplain Mapping Services

 - Action Item
          Attachment

14.    Contract for Household Hazardous Waste
          Collection and Disposal Services
          Action Item

15.    Home and Community Care Block Grant –
          DSS  - Action Item

16.    Eastway Specialty Park – Briarwood Park
         Construction Contract - Action Item,
         Attachment, Attachment

17.    Jail North Annex Renovation - Architect
         Selection - Action Item

18.    Insurance Reimbursements - Action Item

19.   Storm Water Services – County's Major
         System Fee - Action Item, Attachment,
         Attachment, Attachment

20.   Mecklenburg County Aquatic Center Capital
         Reserve Request - Action Item 

21.   Historic Landmarks Commission – Revolving
         Fund - Action Item, Attachment 

22.   Emergency Power Generator Equipment -
        CMC-Randolph, Behavioral Health Center
        Action Item, Attachment

23.   Destruction of Documents – LUESA

 
         Action Item

24.   Council on Aging Governing Board
         Action Item, Attachment 

25.   Concord Water Line Easements - Action Item
          Attachment

26.   Funding Adjustments – Area Mental Health
        Authority

 - Action Item

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

 

28.   Human Resources Carry Forward Funding
         Action Item

 

29.   Greenway Donation – Briar Creek - Action Item

30.   Park Land Donation – Reedy Creek Nature
         Preserve - Action Item

31.   Talbott Property Acquisition at Toby Creek
         Action Item

32.   McDowell Parking Deck – Electrical Repairs
         Action Item, Attachment

33.   Ryan White Treatment Modernization Act of
        2006, Part A - Action Item

34.  Steele Creek Greenway Easement 
       Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, June 12, 2007
  • Regular Meeting, Tuesday, June 19, 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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