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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 2, 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.     Fleet Management Land Exchange 
             Action Item , Attachment   

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.    Board of Commissioners Plaque
            Presentations - Action Item
     b.    Presentation of Gavel - Action Item
     c.    Inductions into the Order of the Hornet
            Action Item


2. Public Appearance
     Action Item

3. Appointments
     None

4. Public Hearings - 6:30 PM
     a.    Certificate of Participation (COPS)
             Action Item, Attachment

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

17.    2009 Board of County Commissioners '
          Meeting Schedule - Action Item, Attachment

18.    November 4, 2008 Bond Referendum

 
          Action Item, Attachment

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

20.    Sizing of General Obligation Bond Sale and
          Certificates of Participation (COPs)  Sale
          Action Item, Attachment, Attachment
          Attachment

 

21.    Area Mental Health Medicaid Utilization
          Management Proposal - Action Item
          Attachment

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

8.     Purchase of Radio Equipment – Fire Marshal's
        Office

 - Action Item

9.     2009 Mobile Source Emission Reduction Grant
         Application - Action Item

10.   2009 Congestion Mitigation and Air Quality
         Funding Grant

 - Action Item

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

12.   Hazard Mitigation Program - Floodplain
         Acquisition, Quick Buy - Action Item
         Attachment, Attachment, Attachment
         Attachment, Attachment

 

13.   Federal Crisis Intervention Program (CIP) -
         DSS - Action Item

14.   Greenway Donation – Torrence Creek 
         Tributary - Action Item

15.   Revisions to the Land Use & Environmental
         Services Fee Ordinance and the Building-
         Development Ordinance – Second Reading
         Action Item, Attachment

16.   WTVI Digital Transmission - Action Item        


ADJOURNMENT

Upcoming meetings of the Board:
  • 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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