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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 16, 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
     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.     Presentation of Plaque and Induction into
             the Order of the Hornet - Action Item
     b.     Induction into the Order of the Hornet
              Action Item

2. Public Appearance
     Action Item

3. Appointments
     a.     Nominations/Appointments - Action Item
     b.     Mecklenburg EMS Joint Agency Board of
             Commission - Action Item

4. Public Hearings - 6:30 PM


     None


5. Advisory Committee Reports
     a.     Greenway Land Acquisition Study Group
              Report - Action Item, Attachment
              Attachment

MANAGER'S REPORT

Receive Manager's Report

     a.     Justice and Public Safety Task Force
              Action Item
     b.     County Manager's 2008-2009 Strategic
             Management Plan - Attachment, Attachment
     c.     NEW ITEM Budget Update - Action Item
     d.     NEW ITEM Hall House Initiative
              Action Item
     e.     NEW ITEM Rescind Resolution Adopted 
             March 21, 2006, Which Resolution
             Advanced Mecklenburg County's
             Revaluation Schedule From January 1, 2011
             to January 1, 2009 - Action Item, Attachment


STAFF REPORTS AND REQUESTS


26.       Rotary Club Donation for Little Sugar Creek
             Greenway Project - Action Item
             Attachment, Attachment, Attachment

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

28.       Business Investment Grant: Lupold
             Hydrotechnik GmbH - Action Item
             Attachment, Attachment

29.       2009 N.C. Legislative Agenda - Action Item
             Attachment, Attachment, Attachment
             Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


30.       Selection of Voting Delegate for NCACC
             Legislative Goals Conference (Chairman
             Roberts) - Action Item, Attachment

31.       BOCC Committee Assignments (Chairman 
             Roberts) - Action Item, Attachment

32.       Audit Review Committee Appointments
            (Chairman Roberts)

 - Action Item

33.       "Buying American" Policy Change
             (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, Attachment

8.         Certification of Local Approval for Non-Profit
            Organizations - Action Item

9.         Sheriff's Special Revenue Fund

 
              Action Item

10.       State Criminal Alien Assistance Program
             Reimbursement—Sheriff's Office
             Action Item

11.       Conveying of Property – Sheriff's
             Office - Action Item        

12.       Receipt of Property – Sheriff's Office
             Action Item

 

13.       Notice of Amendments to Groundwater Well
            Regulations

 - Action Item, Attachment

14.      Video Poker Revenue—Sheriff's Office
            Action Item

15.       Donation – A123 Hymotion Plug-In
            Conversion Kits - Action Item

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

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

18.      Tax Refunds - Action Item

19.      Insurance Reimbursements - Action Item
            Attachment

20.      Destruction of Documents – LUESA
            Action Item

21.      Resolution Adopting An Ordinance Levying A
           Tax On Gross Receipts Derived From Short
           Term Lease Or Rental Of Heavy Equipment
            Action Item, Attachment

22.      Resolution Authorizing Interlocal Tax
           Collection Agreement with the City of
           Charlotte to Collect the City's Gross Receipts
           Taxes on Heavy Equipment - Action Item
           Attachment

23.     Contribution for Tree Planting at Westerly Hills
            Park - Action Item, Attachment

24.     Charlotte-Mecklenburg Schools Land
           Conveyances - Action Item

25.     National Football League (NFL) Grant Match
           – Park and Recreation - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting , Tuesday, January 6, 2009
  • Budget/Public Policy Workshop, Tuesday, January 13, 2009
  • Regular Meeting, Wednesday, January 21, 2009

 



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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