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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 19, 2008

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.   Federal Legislative Agenda - Action Item
           Attachment, Attachment

3. Closed Session
     a.   Land Acquisition
     b.   Consult with Attorney

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

     a.   Women's History Month - Action Item
     b.   Great American Clean Up - Action Item
     c.   Black History Month - Action Item


2. Public Appearance
     Action Item    

3. Appointments

     a.   Appointments - Action Item
     b.   Appointment of Chairman – Waste
           Management Advisory Board - Action Item
     c.   Waste Management Advisory Board
           Action Item


4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.    School Facilities - Action Item, Attachment
             Attachment, Attachment

STAFF REPORTS AND REQUESTS


27.   Tax Bill Information - Action Item, Attachment
         Attachment, Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


28.   Community Collaborative on Parenting,
        Youth Employment and Mentoring    
        (Commissioner Woodard) - Action Item
        Attachment


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.     Land Exchange with Westmoreland Lake ,
         LLC - Action Item

 

 9.     Easement Donation – McDowell Creek 
         Action Item

 

10.    General Fleet Vehicles and Equipment
          Action Item, Attachment

 

11.    North Carolina Division of Emergency
          Management, Grant Approval

 - Action Item
          Attachment

12.    North Carolina Division of Emergency
          Management, Grant Application

 - Action Item
          Attachment

13.    Construction and Materials Testing
          Contracts - Action Item

 

14.    ITEM REMOVED - Childhood Obesity
         Prevention Programs – Aerobo Cop
        

Action Item

15.    Contribution from CDOT to Construct a
          Pedestrian Bridge at Latta Park - Action Item
          Attachment

16.    Disposal of Food & Lodging Records
         Action Item

17.    Exchange of Leasehold Interests with 
          Fiber Mills, LLC - Action Item, Attachment

18.    Little Sugar Creek Greenway Acquisition
          Action Item, Attachment

19.    Crisis Intervention Program – DSS 
          Action Item 

20.    DSS Revenue Adjustments - Action Item

21.    Clean Air Act, Section 103, Special 
          Purpose Federal Grant - Action Item

22.    Tax Refunds - Action Item

23.    Access and Conservation Easements –
          Evergreen Nature Preserve - Action Item

24.    Funding Adjustments – Area Mental
          Health Authority - Action Item

25.   Jail North Annex – Security Systems
         Contract - Action Item

26.    Renovations to Address Additional Work
         Space Needs – LUESA - Action Item
         Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, March 5, 2008
  • Budget/Public Policy, Tuesday, March 11, 2008
  • Regular Meeting, Tuesday, March 18, 2008


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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