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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 21, 2009

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.     Land Acquisition
     b.     Business Location and Expansion
     c.     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.     Award for Excellence Managing for Results
              Action Item, Attachment

2. Public Appearance
     Action Item

3. Appointments
     Action Item

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.     Committee of 21 Update - Action Item
              Attachment, Attachment
     b.     Charitable Fundraising Campaign
              Action Item, Attachment

STAFF REPORTS AND REQUESTS

15.       Change in Structure for the Domestic 
             Violence Advisory Board, Women's
             Commission Advisory Board and Shelter for
             Battered Women Advisory Committee

 
             Action Item, Attachment, Attachment
             Attachment

16.       Reappraisal Presentation - Action Item
             Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

 

17.      CONNECT Regional Vision and Action
            Agenda Resolution (Chairman Roberts)
            Action Item, Attachment

 

18.      Naming the County's Freedom Mall Facility
           as the " Valerie C. Woodard B uilding " 
           (Chairman Roberts) - 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.         Ordinance Prohibiting the Consumption of
            Alcoholic Beverages on County Property –
            Second Reading

 - Action Item, Attachment
            Attachment, Attachment

9.         Vehicle Purchases - DSS - Action Item

 

10.       Greenway Donations – Mallard Creek, Dixon
             Branch and Coffey Creek

 - Action Item
             Attachment, Attachment, Attachment

11.       NC Clean Water Management Trust Fund
            Grants

 - Action Item

12.       Hazard Mitigation Program - Floodplain
             Acquisition, Quick Buy

 - Action Item
             Attachment

13.       Destruction of Documents – LUESA

 
             Action Item

14.       Fiscal Year 2010 Governor's Crime
             Commission Grant Pre-Applications
              Action Item, Attachment

ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, February 3, 2009
  • Budget/Public Policy Workshop, Tuesday, February 10, 2009
  • Regular Meeting, Tuesday, February 17, 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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