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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 4, 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.   Business Location and Expansion
     b.   Consult with Attorney
     c.   NEW ITEM - Land Acquisition
     d.   NEW ITEM - Personnel Matter

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   Carolina Public Sector STAR Award - Park
            and Recreation - Action Item

2. Public Appearance
     Action Item

3. Appointments
     a.   Appointments - Action Item

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

29.   ITEM REMOVED - Business Investment Grant:
        MIAS - Action Item, Attachment

 

30.   Business Investment Grant: Sencera
         International - Action Item, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


31.   ITEM REVISED - Criminal Justice System
       Improvements  (Commissioner Dumont
       Clarke) 
Action Item

32.  Council on Aging Appropriation 
       (Commissioner Norman A. Mitchell)
       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
            Attachment

 

8.       Tax Refunds

 - Action Item

 9.       FEMA 2008 Letters of Map Change Pilot
            Program

 - Action Item

10.      Carry Forward Funds: Department of Social
            Services - Action Item

11.      Purchase of Compost Windrow Turner –
            LUESA -  Action Item

12.      Solid Waste Interlocal Agreements – Current
            Partners

 - Action Item, Attachment
             Attachment, Attachment, Attachment
            Attachment, AttachmentAttachment
            Attachment, Attachment, Attachment
            Attachment, Attachment


13.      Solid Waste Interlocal Agreement & 
           Ordinance Amendment – Town of Matthews

 
            Action Item, Attachment, Attachment
            Attachment

14.     Carry Forward Code Enforcement Funds for
           Green Permit Rebate Program - Action Item

15.     Carry Forward of Volunteer Fire Radio
           Replacement Funds - Action Item

16.     Carry Forward of Property Assessment
           Funding - Action Item

17.     Latta Plantation Nature Preserve Expansion
           Action Item

18.     Area Mental Health Authority Monthly
           Financial Report - Action Item, Attachment

19.     Funding Adjustments and Carry Forward of
           Unspent Funds – Area Mental 
           Health Authority - Action Item

20.     Back Creek Greenway Donation
           Attachment

21.     Historic Landmarks Commission – Revolving
           Fund - Action Item, Attachment

22.     Friendship Sportsplex Contract Approval
           Action Item, Attachment

23.     Carry Forward Funding Request – Park and
           Recreation - Action Item

24.     Ray's Splash Planet Capital Reserve Request
           Action Item

25.     DSS Budget Amendment - Action Item

26.     FEMA Flood Insurance Rate Map
           Maintenance Funding - Action Item

27.    Land Use & Environmental Services Fee
          Ordinance Revisions (2 nd Reading )
          Action Item, Attachment

28.    Mecklenburg County Solid Waste Fee
          Ordinance Amendment (2 nd Reading )
          Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Special Meeting/Budget Deliberations, 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



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