Sep 1

     a.     Appointments - Action Item, Attachment
     b.     Waste Management Advisory Board
             Chairman - Action Item
     c.     Mint Hill Planning Board - Action Item

4. PUBLIC HEARINGS

None

5. ADVISORY COMMITTEE REPORT

a. Audit Review Committee - Action Item
Attachment, Attachment

6. MANAGER'S REPORT

Receive Manager's Report

     a.     Mecklenburg County Jail Expansion Project
            Update - Action Item
     b.     H1N1 Update - 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. Ray's Splash Planet Capital Reserve
Request - Action Item

9. Federal Emergency Management Agency
Grant - Action Item

10.     Auctions for Disposal of Equipment
           Action Item, Attachment, Attachment
           Attachment

11. DSS Budget Amendment - Action Item

12. Interlocal Tax Collection Agreement – Heavy
Equipment - Action Item, Attachment

13.     Revised Interlocal Tax Collection Agreements
          – Ad Valorem - Action Item, Attachment
           Attachment, Attachment, Attachment
           Attachment, Attachment, Attachment
           Attachment, Attachment, Attachment
           Attachment

14. Tax Collector's Annual Settlement for Fiscal
Year 2009 - Action Item, Attachment

15. Memorial for Bradley W. Davis - Action Item
Attachment, Attachment, Attachment

16. Area Mental Health Quality Improvement Plan
Action Item, Attachment, Attachment

17.     Public Recreational Facility sublease
          agreement with the U.S. National Whitewater
           Center - Action Item, Attachment, Attachment
           Attachment

18.    Economic Stimulus Funds – West Branch
           Rocky River Greenway - Action Item
            Attachment

19. Funding Adjustments – Area Mental Health
Action Item

20. Area Mental Health Monthly Financial Report
Action Item, Attachment

21. Conservation Restrictions on County Property
Action Item

22. Vital Records State Fees - Action Item

23. Grant Application: Males Place Journey to
Ghana, West Africa – 2010 - Action Item

24. Ryan White Minority AIDS Initiative Funding
Action Item

25. Excise Tax Refund Requests - Action Item

26. H1N1 Funding - Action Item

27. Temporary Food Establishments Fee
Increase - Action Item

28.     Department of Juvenile Justice and
           Delinquency Prevention FY2010 Funding
           Action Item, Attachment

29.     American Recovery and Reinvestment Act of
          2009 (ARRA) Application for Emergency
          Contingency Funds - Action Item

30. Purchase of Systems Furniture - Action Item

STAFF REPORTS AND REQUESTS

31. Mecklenburg County Facility Naming Policy
Action Item, Attachment

32.     Swimming from Park Property - Action Item
           Attachment, Attachment, Attachment
          Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

33.    Resolution supporting Health Care reform
         (Chairman Roberts) - Action Item
         Attachment

34.    Energy-Savings Performance Contracting
         (Commissioner Bentley) - Action Item
          Attachment

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Budget/Public Policy Workshop, Wednesday, September 9, 2009
Regular Meeting, Tuesday, September 15, 2009

Anyone needing special accommodations when attending these meetings and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board at least 72 hours prior to the meeting at: 704-336-2472 or Fax 704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth Street, Charlotte, NC 28202 or you may e-mail the Clerk to the Board.

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

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