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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 5, 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.   US National Whitewater Center : Year-End
           Report - Action Item, Attachment, Attachment
            Attachment, Attachment

3. Closed Session
     a.   Land Acquisition
     b.   Consult with Attorney
     c.   Business Location and Expansion

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   Social Work Appreciation Month - Action Item
     b.   Partners for Parks, Inc. Scholarship Check
           Presentation - Action Item
     c.   The Arc of Mecklenburg County Day
            Action Item

2. Public Appearance
     None at this time - Action Item

3. Appointments
     None

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   FY 2008 Homelessness Update - Action Item
            Attachment, Attachment

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,
            Attachment, Attachment

  8.       Tax Refunds

- Action Item

  9.       Sheriff's Special Revenue Fund

- Action Item

10.       Insurance Reimbursements - Action Item

11.       Destruction of Documents – LUESA 
             Action Item     

12.       Facilities Management Services for County 
            Courts Complex – Agreement - Action Item

13.       Arts and Science Council Cultural Project
            Grant - Action Item

14.       North Carolina Amateur Sports Grant
             Action Item

15.       Wetlands-Stream Restoration Memorandum
            of Understanding - Action Item

16.       Torrence Creek Greenway – Town of
             Huntersville - Action Item, Attachment
             Attachment, Attachment, Attachment

17.       Little Sugar Creek Greenway Acquisition in
             Pineville - Action Item, Action Item

18.       Tandem Drive
Axle Truck & Mechanics
             Truck - Action Item, Attachment

19.       Northwest Health Facility Renovations –
             Office Furniture - Action Item

20.       Northwest Health Facility Renovations –
             Lobby Furniture - Action Item

21.       Release Conservation Easement on Fisher
             Farm Property - Action Item

22.       Revisions to the Building-Development
             Ordinance - Action Item

23.       Storm Water Fund Balance Appropriation
             Action Item

24.       First Amendment to Prairie
             Packaging/Prairie Brookwood BIP
             Agreement - Action Item, Attachment
             Attachment

25.       Amendment to the Board's HR Policies
             Action Item

26.       Land Exchange with Westmoreland Lake ,
             LLC - Action Item

27.       Childhood Obesity Prevention Programs – 
             Aerobo Cop - Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, 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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