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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 5, 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. Business Location and Expansion
b. Land Acquisition
c. Consult with Attorney

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
a. World Asthma Day and Asthma Awareness Month - Action Item
b. Drug Court Month - Action Item
c. Law Enforcement Week - Action Item
d. National County Government Week- Action Item
e. Mental Health Month and National Children's Mental Health Awareness Day - Action Item

2. Public Appearance
None at this time

3. Appointments
a. Criminal Justice Citizen's Advisory Committee - Action Item, Attachment
Attachment
b. Town of Cornelius Planning Board - Action Item
c. Town of Mint Hill Board of Adjustment - Action Item

4. Public Hearings - 6:30 PM
None

5. Advisory Committee Reports
a. Mecklenburg County Community Child Fatality Prevention and Protection Team 2008 Annual Report - Action Item
Attachment

MANAGER'S REPORT

Receive Manager's Report
a. FY2010 Budget Update - Action Item Attachment
b. Committee of 21 Final Report - Action Item Attachment

STAFF REPORTS AND REQUESTS
19. Solid Waste Management 10-Year Plan - Action Item, Attachment, Attachment, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

20. ITEM REMOVED - Greater Enrichment Program – (Commissioner Dunlap)
Action Item, Attachment, Attachment, Attachment

21. NEW CONSENT ITEM - N.C. Department of Transportation American Recovery and Reinvestment Act of 2009 Grant Application - Action Item, 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, Attachment, Attachment, Attachment

8. Funding for Phase II Storm Water Permit Requirements - Action Item

9. Health Department Revenue Adjustments - Action Item, Attachment

10. Scrap Tire Removal Contract - Action Item, Attachment

11. Contract for the Operation of the County's Metrolina Recycling Center - Action Item, Attachment

12. Planning Grant Application for Carolina Thread Trail - Action Item, Attachment

13. Area Mental Health Third Quarter FY 2009 Report - Action Item, Attachment

14. Healthy Kids, Healthy Communities Grant - Action Item

15. Storm Water Fee – Set Public Hearing on the County's Minor and Major System Rates - Action Item, Attachment, Attachment

16. Storm Water Fee – Set Public Hearing on the City's Minor System Rates - Action Item

17. Storm Water Fee – Set Public Hearing on the Town of Davidson's Minor System Rates - Action Item

18.Ryan White Treatment Modernization Act of 2006, Part A, Year Three Funding - Action Item

ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, May 12, 2009
  • Regular Meeting, Tuesday, May 19, 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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