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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 21, 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.     Mecklenburg County Democratic Party
             Executive Committee Recommendation for
             District 3

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


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

Invocation by
Chairman Roberts
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.     Recreational Equipment, Inc. Donation
              Action Item, Attachment 


2. Public Appearance
     Action Item

3. Appointments
     a.     Nominations/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


20.       Revolution Park Public Golf Course and The
             First Tee of Charlotte Agreement
             Action Item, Attachment, Attachment
             Attachment

21.       Uniform Schedules of Values, Standards
            and Rules for the 2009 Reappraisal
            Action Item, Attachment, Attachment
            Attachment, Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


22.       Baseball Stadium Project (Commissioner
             Ramirez)

 - Action Item

23.       Mecklenburg County Hiring and Expense
             Freeze (Commissioner James)

 
             Action Item

24.       Park Bond Sales (Commissioner Bentley)
             Action Item

 

25.       ITEM REMOVED - Town of Huntersville
             Payment to  Mecklenburg County
              (Commissioner James) - 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

8.         GIS Reimbursement for 2007 Aerial Imagery
             Action Item

 

9.         Economic Development Administration
            Grant Match

 - Action Item

10.       Toby Creek Greenway Acquisition
             Action Item

11.       McDowell Creek Greenway Access
             Easement - Action Item

12.       Jail Central – Arrest Processing Renovation
             – Security Equipment – Sole Source

 
             Action Item

13.       Revolution Park Public Golf Course and the
            City of Charlotte  - Action Item

14.       Work First Biennial County Plan - DSS
             Action Item, Attachment, Attachment
             Attachment, Attachment

15.       Janitorial Services for Five (5) County
              Facilities - Action Item, Attachment

16.       Appointment of Review Officers
             Action Item, Attachment, Attachment
             Attachment

17.       Health Department Revenue Adjustments
             Action Item, Attachment 

18.       Register of Deeds Special Revenue Fund
             Action Item 

19.       New Jail Expansion 2008 – Selection of
            Consultant for Architectural Programming
            Services - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, November 5, 2008
  • Budget/Public Policy Workshop, Tuesday, November 11, 2008
  • Regular Meeting, Tuesday, November 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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