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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 18, 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
Chairman Roberts
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.     Recognize "Father of the Year" Essay
             Contest Winners - Action Item
     b.     GIS Day - Action Item, Attachment


2. Public Appearance
     Action Item

3. Appointments
     a.     Citizen's Capital Budget 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

STAFF REPORTS AND REQUESTS


23.    Bond Conversion Resolution
          Action ItemAttachment, Attachment

 


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


Remarks by Outgoing Commissioners


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.     Government District Parking Deck – Retail
          Tenant Lease

 - Action Item

10.    Revisions to the Land Use & Environmental
          Services Fee Ordinance and the Building-
          Development Ordinance - Action Item
          Attachment

11.    Procedures for Advisory Board
         Appointments  Action Item                                    

12.    Outside Agency Funding Transfer

 
          Action Item, Attachment

13.    Hazard Mitigation Program - Floodplain
          Acquisition

 - Action Item, Attachment
          Attachment

14.    Greenway Donations – McAlpine Creek
          Action Item

15.    Capital Project Ordinance – Land Bonds
          Action Item, Attachment

16.    Charlotte-Mecklenburg Board of Education FY
          2008-2009 Adopted Budget - Action Item
          Attachment

17.    Area Mental Health Authority Monthly Financial
          Reports - Action Item, Attachment, Attachment

18.    Funding Adjustments – Area Mental Health
          Authority - Action Item

19.     Federal Work First County Block Grant
          (WFCBG) - DSS - Action Item

20.    Project CARE Funds Awarded - DSS
          Action Item

21.    Foster Care and Adoption Assistance Rate
          Adjustments - Action Item

22.     North Carolina Community Sailing Lease
          Arrangement - Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Swearing-In Ceremony Monday, December 1, 2008
  • Regular Meeting, Tuesday, December 2, 2008
  • Budget/Public Policy Workshop, Tuesday, December 9, 2008
  • Regular Meeting, Tuesday, December 16, 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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