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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 7, 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. Consult with Attorney
c. Business Location and Expansion


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
a. Induction into the Order of the Hornet Action Item
b. Fair Housing Month Action Item
c. Health Care Decisions Week Action Item
d. Minority Health Month Action Item
e. Child Abuse Awareness & Prevention Month Action Item
f. Alcohol Awareness Month Action Item

2. Public Appearance

3. Appointments
a. Charlotte-Mecklenburg Development Corporation Action ItemAttachment
b. Appointments to Various Boards Action Item 

4. Public Hearings - 6:30 PM

5. Advisory Committee Reports
a. Domestic Violence Advisory Board (DVAB) Action ItemAttachmentAttachment

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS
35. Business Investment Grant:  GMAC Financial
       Services Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

36. Debt Service Reserve Fund Financing Model
      (Commissioner Cogdell) Action Item

37. Naming of County-Owned Facilities
      (Commissioner Cogdell) Action Item Attachment


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. Auction for Disposal of Equipment
    Action Item Attachment Attachment Attachment

9. Tax Refunds Action Item

10. Amendment to the Board's Human Resources Policy Action Item

11. Donations for the 2009 Mecklenburg County Homeless Veterans Stand Down
      Action Item Attachment

12. Revisions to the Mecklenburg County Air Pollution Control Ordinance 
     (MCAPCO) Action Item

13. Federal Emergency Management Agency Flood Insurance Rate Map Maintenance
     Funding Action Item

14. Insurance Reimbursements Action Item

15. State Secondary Road Program – FY 2008-2009 Action Item Attachment

16. Street Assessment Project for Meffert Lane – Set Public Hearing
      Action Item Attachment Attachment

17. Purchase and Leaseback of 3001 Dunlavin Way
      Action Item Attachment Attachment

18. Hazard Mitigation Program - Floodplain
      Acquisition Action Item Attachment

19. SouthEastern African American Center of Excellence in the Elimination of
     Disparities in Diabetes (SEA-CEED) Grant
      Action Item 

20. Health Department Revenue Adjustment
      Action Item

21. Property and Land Donation/Land Acquisition
      Action Item Attachment Attachment

22. Historic Landmarks Commission - Interlocal Cooperation Agreement
      Action Item Attachment Attachment

23. Release of Reversionary Deed Restriction
      Action Item

24. Sale of Right-of-Way to NCDOT Action Item

25. Grant Application – US Department of Justice, Office on Violence Against
      Women (Transitional Housing) Action Item

26. Administration of Children and Families System of Care Project - DSS 
     Action Item

27. Charlotte Mecklenburg Regional Housing Consortium HOME Funds Grant
     Application - Senior Home Action Item

28. Charlotte Mecklenburg Regional Housing Consortium HOME Funds Grant
      Application- Tenant Based Action Item

29. City Funding for County Administration of Contract – Community Support
      Services Action Item Attachment

30. Grant Application – US Department of Labor, Veterans' Employment and
      Training Service Award Action Item

31. "Jail Diversion and Trauma Recovery Program - Priority to Veterans" Grant
      Action Item

32. Capital Project Ordinances
      Action Item Attachment Attachment Attachment

33. Governor's Crime Commission 2nd Year
      Funding Request Action Item
 
34. Loan Application (Matching Grant)- Park Road Park Lake Environs Water
      Quality Project Action Item


ADJOURNMENT

Upcoming meetings of the Board:

Tuesday, April 14, 2009
Regular Meeting, Tuesday, April 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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