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, OCTOBER 2, 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.    Business Location and Expansion
    c.    ITEM REMOVED - Land Acquisition

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.    Substance Abuse Awareness Month
             Action Item
     b.    Hispanic American Heritage Month
             Action Item
     c.    National 4-H Week - Action Item, Attachment
     d.    Welcome To Delegation from Limoges,
             France - Action Item, Attachment

2. Public Appearance
     Action Item

3. Appointments
     Action Item

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   Legislative Update - Action Item

STAFF REPORTS AND REQUESTS


19.      Community Mental Health and Justice
            Programming - Action Item, Attachment

22.      NEW ITEM - Carolinas Mobile Emergency
            Department (MED-1) - Action Item
            Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


20.     CMS Operating Refund (Commissioner
          James)
- Action Item

21.     Refund Excess Police Taxes Paid by  
           Residents of the Shannamara Subdivision 
            (Commissioner James) - 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, Attachment

 8.        Tax Refunds - Action Item

 9.        Additional Work Space Needs – LUESA

 
             Action Item, Attachment

10.       Architect Selection – Court and Support
             Facilities Renovations - Action Item

11.       Grant Application to the Foundation for the
              Carolinas - Impact Fund for Emerging
             Philanthropist Grant - Action Item
              Attachment, Attachment

12.       Steele Creek Greenway Easements
             Donation - Action Item, Attachment

 

13.       Right-of-Way Payments to County
             Action Item

 

14.       Land Exchange with YMCA at Ballantyne
             Park - Action Item, Attachment

15.       Destruction of Documents – LUESA
             Action Item 

16.       DSS Revenue Adjustment - Action Item

17.       Special Consumption Permit for Latin
             American Festival, Inc. - Action Item

18.       Charlotte-Mecklenburg Board of Education
             FY 2007-2008 Adopted Budget
             Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, October 16, 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



Printed from:

on: