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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 15, 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.   Center City Vision Planning - Action Item
            Attachment
     b.   NEW ITEM - Charlotte Regional Visitors
           Authority - Action Item, Attachment
          


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

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   Fair Housing Month - Action Item

2. Public Appearance
     Action Item

3. Appointments
     a.   Appointments - Action Item

4. Public Hearings - 6:30 PM
     a.   Zoning Petition #2008-001(c) - Action Item
           Attachment, Attachment, Attachment
           Attachment, Attachment, Attachment
           Attachment, Attachment, Attachment
           Attachment

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   Jails Master Plan - Action Item, Attachment

STAFF REPORTS AND REQUESTS


19.       STD/HIV Jail Testing - Action Item

20.       North Carolina Behavioral Health
             Partnership Update

 - Action Item
             Attachment

21.       Business Investment Grant: Tessera
            Technologies

 - Action Item, Attachment

22.       Business Investment Grant: Speed Channel
             Action Item, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


23.       County Contract Language Relating to
             Immigration Reform and Control Act
             (Commissioner James)

 - Action Item
             Attachment

24.       Magistrate Placement in Satellite Offices
             (Chairman Roberts) - 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.        Grant Application – Community Support
            Services Department

 - Action Item
             Attachment

10.       Literacy Collaborative – Restricted 
            Contingency Funds - Action Item
             Attachment, Attachment

11.       Sunset Hills – Capital Reserve Request
             Action Item 

12.       Ramsey Creek Park – Capital Reserve
             Request

 - Action Item

13.       Funding Adjustments – Area Mental Health
            Authority

 - Action Item

14.       Justice and Mental Health Collaboration
             Program Grant - Action Item

15.       Personal Property Exchange with Doral II 
            Limited Partnership - Action Item

16.       Lease for ATM Machine –

4 th Street

             Parking Deck - Action Item

17.       TANF Domestic Violence Revenue – DSS
              Action Item 

18.       Budgetary Action – Freedom Mall 
             Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, May 7, 2008
  • Budget/Public Policy Workshop, Tuesday, May 13, 2008
  • Regular Meeting, Tuesday, May 20, 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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