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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 17, 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 Mitchell
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   Mental Health Association of Central
           Carolinas, Inc. Day - Action Item

2. Public Appearance
     Action Item

3. Appointments
     a.   Nominations/Appointments - Action Item
     b.   Charlotte-Mecklenburg Utilities Advisory
           Committee - Attachment
     c.   Nursing Home Community Advisory
           Committee - Action Item


4. Public Hearings - 6:30 PM
     a.   Real Estate Excise Tax Refund Request
            Action Item

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   Department of Social Services Director
            Action Item
     b.   Feasibility Study – Arts and Technology
           Center - Action Item, Attachment
     c.   Salary Increases for the Board of County
           Commissioners - Action Item
     d.   Operating Budget and Work Program for FY 
           2008-2009 - Action Item, 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.       Home and Community Care Block Grant
          Funding Plan – DSS

 - Action Item

10.     System of Care Funding - DSS - Action Item

11.     Storm Water Services – Adopt Resolution,
          City's Minor System Fee - Action Item
          Attachment

12.     Appropriate Revenue for Land Development
           and Carry Forward to FY09

 - Action Item

13.     Road Abandonment and Closing – 502
           Square Feet Portion Of

Old Steele Creek
           Road
(Old NC 160) – Set Public Hearing

 
           Action Item, Attachment, Attachment
           Attachment

14.     County Fire Commission Resolution –
           Revised - Action Item

15.     Clean Air Act Section 105 Grant Award
           Amendment - Action Item

16.     Notice of Amendments to Groundwater Well
           Regulations - Action Item

17.     Appointment of Review Officers - Action Item
          Attachment, Attachment, Attachment

18.     Business Hours Amendment - Register of
           Deeds - Action Item, Attachment

19.     Professional Services Agreement for Design
           Services – McAlpine Creek - Action Item

20.     Tax Audit Contract Fees - Action Item

21.     Thomas McAllister Winget Park , Phase II
           General Construction Contract - Action Item
           Attachment, Attachment

22.     Revolution Regional Sports and Learning
           Academy – Construction Contract
           Action Item, Attachment

23.     Southwest Central District I Park Site
           Expansion - Action Item, Attachment 

24.     Duke Endowment Family Finding Grant:  DSS
           Action Item

25.     Consolidated Golf Capital Reserve Fund
           Action Item

26.     New Courthouse Entry Doors - Action Item

27.     Purchase of Surgical Light Equipment –
           Medical Examiners Office - Action Item
           Attachment

28.     911 Surcharge Special Revenue Fund
           Action Item

29.     Other Post Employment Benefits (OPEB)
           Action Item, Attachment, Attachment

30.     Adjust Department of Juvenile Justice and
           Delinquency Prevention Funding for Court
           Psychologist Program - Action Item

31.     Replacement Badges (Sheriff's Office)
           Action Item 

32.     Strategic Alliance for Health Grant
           Action Item, Attachment

33.     Transfer Department of Juvenile Justice and
           Delinquency Prevention Funding from Youth
           Homes, Inc. to Life Connections, Inc. and
           Alexander Youth Network - Action Item

34.     Police Consolidation Agreement Funding –
          Amendment - Action Item, Attachment

35.     NEW ITEM - Mecklenburg EMS Rate
          Increase for FY 2009 - Action Item,
          Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Special Meeting, Tuesday, June 24, 2008, 3:00 pm, CH 14
  • Regular Meeting, Tuesday, July 1, 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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