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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 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. Consult with Attorney

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. Earth Day - Action Item
b. Recognition of Boy Scout Troop 116 - ActionItem, Attachment, Attachment


2. Public Appearance
  • Charles Ely – Homelessness and Current Shelter System
  • John Bagerow - Homelessness and Current Shelter System
  • Denise Bordeman (group presentation) – Aging and Disabilities CRC
  • Ronald Clark – New Beginnings Employment & Training Resource Center

Action Item


3. Appointments
  • Nursing Home Community Advisory Committee
  • Criminal Justice Citizen’s Advisory Committee

 Action Item, Attachment, Attachment, Attachment


4. Public Hearings - 6:30 PM
None

5. Advisory Committee Reports
None

MANAGER'S REPORT

Receive Manager's Report

Budget Update - Attachment


STAFF REPORTS AND REQUESTS
None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

31. ITEM REMOVED - Debt Service Reserve Fund Financing Model (Commissioner Cogdell) Action Item, Attachment

32. CMS Law Enforcement (Chairman Roberts) - Action Item, Attachment, Attachment, Attachment, Attachment, 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. Tax Refunds - Action Item

9. National Clean Diesel Funding Grant - Action Item

10. Duke Energy Foundation Grant - Action Item

11.Park and Recreation Outdoor Pools - (Cordelia &Double Oaks) - Action Item

12. Expenditure of Capital Reserve Funds - Action Item

13. Revisions to Mecklenburg County Air Pollution Control Ordinance- 2nd Reading - Action Item

14. Transfer of Tyvola Road Parcels - Action Item

15. Fund Adjustments- Area Mental Health - Action Item

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

17. Revenue for Land Development- LUESA - South - Action Item

18. Revenue for Land Development- LUESA - North - Action Item

19. Destruction of Documents- LUESA - Action Item

20. Toby Creek Greenway - Action Item, Attachment, Attachment

21. Annexation of County Owned Property by - the Town of Cornelius - Action Item, Attachment

22. Gang Prevention Coalition Community Impact Project Grant - Action Item

23. Floodplain Donation at Stevens Creek Nature Preserve- Action Item

24. Charlotte Mecklenburg Schools Land Conveyance- Action Item

25. City of Charlotte Storm Water Fixed Fee Revenue - Action Item

26. Displaced Homemaker Grant Application - Action Item

27. Sheriff's Special Revenue Fund - Action Item

28. Street Assessment Project for Meffert Lane – Set Public Hearing - Action Item Attachment, Attachment

29. ABC Board Grant for Adult Alcohol Awareness - Action Item

30. Selection of Independent Auditor - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Special Budget/Public Policy Workshop, Tuesday, April 28, 2009
  • Regular Meeting, Tuesday, May 5, 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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