MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
2008 Agendas
Jan 2
Jan 11
Jan 15
Feb 5
Feb 19
Feb 26
Mar 5
Mar 18
Apr 1
Apr 8
Apr 15
Apr 22
May 7
May 13
May 20
Jun 4
Jun 17
Jul 1
Aug 5
Sep 3
Sep 9
Sep 16
Oct 7
Oct 14
Oct 21
Nov 5
Nov 18
Dec 2
Dec 9
Dec 16
2007 Agendas
2006 Agendas
2005 Agendas
2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY MAY 20, 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
     None

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

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   Charlotte-Mecklenburg Storm Water Services
            Volunteer Recognition - Action Item
     b.   EMS Week Proclamation - Recognition of
           2008 Stars of Life and 2008 Burnette Nobles
           Award Recipient - Action Item, Attachment
           Attachment, Attachment, Attachment

2. Public Appearance
     Action Item

3. Appointments
     a.   Nominations/Reappointments - Action Item

4. Public Hearings - 6:30 PM
     a.   City Storm Water Fee - Action Item
            Attachment, Attachment

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   Presentation of County Manager 's
           Recommended FY2008-09 Budget

STAFF REPORTS AND REQUESTS

28.       Rezoning Petition #2008-01(c) - Action Item
            Attachment

29.       Campaign to Reduce Sexual Exploitation of
             Children - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

30.       E-Verify/County Employment
            (Commissioner Dan Bishop)

 - Action Item

31.       Criminal Justice System Improvements
            (Commissioner Dumont Clarke)
            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.         Mecklenburg County Solid Waste Fee
            Ordinance Amendment

 - Action Item
            Attachment

10.       Land Use & Environmental Services Fee
            Ordinance Revisions - Action Item
             Attachment

11.       Displaced Homemaker Grant
            Application - Action Item, Attachment        

12.       2008 - 2009 EPA Region 4 - South East
            Diesel Collaborative (SEDC) Program
            Action Item

 

13.       Destruction of Documents – LUESA

 
             Action Item

14.      Greenway Easement Donation – McIlwaine
             Holdings, LLC

 - Action Item, Attachment

15.       Amended Fee Schedule –
            Groundwater/Wastewater Services
            Action Item, Attachment

16.       Displaced Homemaker-New Choices –
             Funds Received - Action Item

17.       Mecklenburg County Community Support
             Services – Funds Received - Action Item

18.       Community Support Services-Women's
             Commission – Grant Award - Action Item

19.       TANF Domestic Violence Revenue - DSS
             Action Item

20.       2008 Harris Teeter/Purina Bark in the Park
             Action Item

21.       Park and Recreation Budget Amendment
             Action Item

22.       Rural Hill – Official Naming - Action Item

23.       Four Mile Creek Greenway – Development
             & Cooperation Agreement with the Town of
            Matthews - Action Item, Attachment

24.       Naming of Center for BioDiversity Studies at
             Reedy Creek Nature Center - Action Item

25.       Park & Recreation Department Revenue &
             Pricing Policy for FY 2008-2009
             Action Item, Attachment, Attachment
             Attachment, Attachment, Attachment
             Attachment, Attachment

26.       Southwest Park Master Plan Adoption
            Action Item, Attachment

27.      DSS Senior Citizens Nutrition Program Meal
            Contracts - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget Public Hearing, Thursday, May 29, 2008
  • Regular Meeting, Wednesday, June 4, 2008
  • Budget/Public Policy Workshop, Tuesday, June 10, 2008
  • Regular Meeting, Tuesday, June 17, 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



Printed from:

on: