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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 5, 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.     Consult with Attorney

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.     National Adoption Awareness Month
              Action Item
     b.     Mecklenburg County Military Veteran and
             Retired Employees Week Action Item
     c.     Inductions into the Order of the Hornet -
             Arthur Griffin and James "Jim" Pendergraph
              Action Item


2. Public Appearance
     Action Item

3. Appointments
     a.    Appointments - Action Item

4. Public Hearings - 6:30 PM

     a.    Abandonment and Closing – A 0.4 mile 
            section of Frank Vance Road (SR 2045)
            Action Item, Attachment, Attachment
            Attachment
     b.    Abandonment and Closing – A 0.12 mile
            section of Highworth Lane - Action Item
            Attachment, Attachment, Attachment


5. Advisory Committee Reports
    
     None

MANAGER'S REPORT

Receive Manager's Report

    
     a.    Justice and Public Safety Task Force
             Action Item, Attachment
     b.    Alternative Work Week Feasibility
             Action Item, Attachment
     c.     Joint Letter to Delegation on CMS Audit


STAFF REPORTS AND REQUESTS


30.    Work First Biennial County Plan - DSS 
          Action ItemAttachment

31.    Uniform Schedules of Values, Standards and
          Rules for the 2009 Reappraisal

 - Action Item
           Attachment, Attachment, Attachment
          Attachment, Attachment

32.    Debt Policy Amendment - Action Item
          Attachment, Attachment

33.     NEW ITEM - Transfer of title to two 2005
           Mack tractors to Carolinas HealthCare
           System - Action Item


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.       Insurance Reimbursements

 - Action Item

9.       Revenue for Land Development – LUESA  
           North

 - Action Item

10.     Mecklenburg County Solid Waste Fee
           Ordinance Amendment

 - Action Item
           Attachment

11.     Area Mental Health First Quarter FY 2009
           Report - Action Item, Attachment

12.     Freedom Center Clean Water Management
           Trust Fund Grant Application

 - Action Item

13.     North Carolina Division Of Emergency
           Management, Grant Application – Doral
           Apartments - Action Item, Attachment

14.     Greenway Donations – Paw Creek and Little
           Sugar Creek - Action Item, Attachment
           Attachment

15.     North Carolina Division Of Emergency
           Management, Grant Application – Flood
           Prone Properties - Action Item, Attachment

16.     Hazard Mitigation Program - Floodplain
           Acquisition - Action Item, Attachment

17.     NC Department of Transportation Community
           Transportation Grant - DSS - Action Item

18.     Work First Functional Assessment Program -
           DSS

 - Action Item

19.     DSS Revenue and Expense Adjustment

 
           Action Item

20.     Neighborhood Park Land Acquisition
           Action Item

 

21.     Stewart Creek Land Acquisition

 
           Action Item

22.     Solid Waste Equipment Financing

 
           Action Item

23.     Berewick Park Site Land Exchange

 
           Action Item

24.     UNCC Greenway Easement Agreement
           Action Item

 

25.     North Carolina Community Sailing Lease
          Arrangement

 - Action Item, Attachment
          Attachment, Attachment

26.    Acquisition of Flood-Damaged Structures -
          Revised Resolution - Action Item, Attachment

27.    Emergency Department Building Addition
          CMC-Randolph, Behavioral Health Center -
          Furniture Fixtures and Equipment

 
           Action Item, Attachment

28.    Mecklenburg County Jail Expansion 2008 -
          Architect Selection

 - Action Item

29.    Steele Creek VFD & Rescue Services, Inc.
          Action Item, Attachment, Attachment
          Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • 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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