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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 16, 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.   NEW ITEM - Personnel Matter


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
  1. Childhood Cancer Awareness Week


    Action Item, Attachment
  2. National Childhood Lead Poisoning Prevention Week

    - Action Item, Attachment
  3. 2007 NC Recreation and Park Association "Outstanding Young Professional" Award
    Action Item
  4. Domestic Violence Awareness Month
    Action Item

2. Public Appearance
     Action Item

3. Appointments
  1. Nominations/Reappointments - Action Item
  2. Waste Management Advisory Board
    Action Item

4. Public Hearings - 6:30 PM
     a.   Abandonment and Closing Excess Right-of-
           Way of 
Old Steele Creek Road
(Old NC 160)
           Action Item, Attachment, Attachment

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

     a.    NEW ITEM - Third Ward Linear Park
            Easement - Action Item
     b.    Housing Authority Mixed Income
            Developments - Action Item


STAFF REPORTS AND REQUESTS


21.      UNC-Chapel Hill Workload and Workforce
            Study for Department of Social Services
            Action Item, Attachment

 

22.      DSS Youth and Family Services Division
            Positions - Action Item, Attachment
            Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


23.     2007 Board of County Commissioners '
           Meeting Schedule – Amend (Chairman
           Roberts) -
Action Item

24.     Ordinance regarding 'Saggy
           Pants' (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.       Insurance Reimbursements

 - Action Item

10.       Destruction of Documents – LUESA
             Action Item

11.       Donation of Building Materials and
             Demolition of Structures at Elon Park Site
              Action Item, Attachment    

12.       Little Sugar Creek Greenway – Baxter to
             Morehead (

Kings Drive
Section) –
             Construction Contract

 - Action Item
             Attachment

13.      Architect Selection – Register Of Deeds
            Renovation, Phase II

 - Action Item

14.      New Options for Violent Actions (NOVA)
            Renovations - Action Item

15.      Little Sugar Creek Greenway Land
            Acquisition - Action Item, Attachment
            Attachment

16.      Little Sugar Creek Greenway Land Exchange
            Action Item, Attachment

17.      United States Department of Justice 2007
           Justice Assistance Grant – Sheriff's Office
            Action Item

 

18.      State Criminal Alien
            Assistance Program Reimbursement –
            Sheriff's Office - Action Item

19.      NEW ITEM - NC Department of
           Transportation Rural Operating Assistance
            Program (ROAP) Grant Application
            Action Item

20.      Greenway Donation – Clarks Creek
            Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, November 6, 2007
  • Public Policy Workshop, Tuesday, November 13, 2007
  • Regular Meeting, Tuesday, November 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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