MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
Dec 15
Dec 8
Dec 1
Nov 17
Nov 10
Nov 4
Oct 20
Oct 13
Oct 6
Sept 15
Sep 1
Aug 4
Jul 7
Jun 16
Jun 2
May 19
May 12
May 5
Apr 28
Apr 21
Apr 14
Apr 7
Mar 24
Mar 17
Mar 11
Mar 3
Feb 24
Feb 17
Feb 10
Feb 3
Jan 21
Jan 13
Jan 6
2008 Agendas
2007 Agendas
2006 Agendas
2005 Agendas
2004 Agendas

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 1, 2009
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. Closed Session
     a.     Land Acquisition
     b.     Consult with Attorney

3. At this time, identify any items you wish to remove from consent.

6:00 P.M. MEETING CHAMBER

CALL TO ORDER

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

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
     None

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     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


Printed from:

on: