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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 6, 2009
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

 

CALL TO ORDER

1. Staff Briefings
     None

2. Closed Session
     a.     To prevent Disclosure of Information that is
             Confidential Pursuant to G.S. 105-259. (G.S.
             143-318.11(a)(1)
     b.     Land Acquisition
     c.     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 Murrey followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. PROCLAMATIONS and AWARDS
     a.     Mecklenburg Partnership - Ministry of
             Education, Science and Culture
             Mecklenburg-Vorpommern - Action Item
     b.     Substance Abuse Awareness Month
             Action Item
     c.     National 4-H Week Proclamation
             Action Item
     d.     Champion for Children - Action Item

2. PUBLIC APPEARANCE
     Action Item

3. APPOINTMENTS
     a.     Appointments - Action Item, Attachment

4. PUBLIC HEARINGS
     None

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
     a.    FY11-13 Strategic Planning Process
            Briefing - Action Item, Attachment
     b.    County Manager's 2009-2010 Strategic
            Management Plan - Action Item, Attachment
     c.    Report from Crisis Assistance Ministries
            Action Item
     d.    NEW ITEM - Update on H1N1      

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
            AttachmentAttachment

8.         Tax Refunds - Action Item

9.         Health Department Revenue Adjustments
            Action Item

10.       Charlotte-Mecklenburg Board of Education
             FY 2009-2010 Adopted Budget 
             Action Item, Attachment

11.       Siemens Power Generation Refund Request
            Action Item, Attachment, Attachment

12.       First Ward Park Agreement - Action Item

13.       Register of Deeds
             Enhancement/Preservation Special
             Revenue Fund - Action Item 

14.       ITEM REMOVED - Medic Contract
             Revisions


STAFF REPORTS AND REQUESTS

15.       Business Investment Program Grant:  SCR-
            Tech LLC - Action Item 


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

16.       West Charlotte and Providence High School
            Swimming Pools (Commissioner Leake)
            Action Item


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, October 13, 2009
  • Regular Meeting, Tuesday, October 20, 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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