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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 2, 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. Consult with Attorney

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
a. Storm Water Services Volunteer Recognition - Action Item

2. Public Appearance

3. Appointments
a. Appointments - Action Item, Attachment

4. Public Hearings - 6:30 PM
a. Storm Water Fee – County's Minor and Major System Rates - Action Item, Attachment, Attachment

5. Advisory Committee Reports
None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

26. Business Investment Program Grant: Toshiba America Nuclear Energy Corporation (TANE) - Action Item, Attachment

27. Business Investment Program Grant: Siemens Energy, Inc. - Action Item, Attachment

28. Retiree Health Benefits for Former County Commissioners - Action Item, Attachment, Attachment, Attachment, Attachment

29. Refunding Bonds - Action Item, Attachment, Attachment, Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

30. Hospital Authority Board Appointments/Mecklenburg County - Former House Bill 1025 (Commissioner Leake) - 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

8. Tax Refunds - Action Item

9. Carry Forward Green Permit Rebate Program Funds - Action Item

10. Carry Forward 2011 Revaluation Funds - Action Item

11. Carry Forward/Adjustment of – Area Mental Health Funds - Action Item

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

13. Land Use & Environmental Services Fee Ordinance Revisions (Code Enforcement) - Action Item

14. Land Use & Environmental Services Fee Ordinance Revisions (Land Development & Zoning Services) - Action Item, Attachment

15. Jail Central Tile Kitchen Floor Replacement Project - Action Item

16. NC Clean Water State Revolving Fund Loan - Action Item, Attachment

17. Federal Food and Nutrition Assistance Participation Grant Application - Action Item

18. Metrolina Recycling Center Lease Agreement - Action Item, Attachment, Attachment

19. Land Acquisition for Southwest Library Site - Action Item, Attachment

20. Amendment to the Board's HR Policy - Action Item

21. 2009 American Recovery and Reinvestment Act (ARRA) Funding for the Energy Efficiency and Conservation Block Grant - Action Item

22. Tuckaseegee Park Sidewalk - Action Item

23. Interlocal Agreement with City of Raleigh for Building Permit Software - Action Item, Attachment, Attachment

24. REVISED - AFFIRM Resolution for Berewick Land Exchange - Action Item

<25. Establish State Funded Positions – Structured Day Program - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget Workshops, Wednesday, June 3, 2009 and Thursday, June 4, 2009
  • Regular Meeting, Tuesday, June 16, 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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