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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 4, 2009
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. Closed Session
     a.     Business Location and Expansion
     b.     Personnel Matter
     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 Bentley followed by the Pledge of Allegiance to the Flag.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 

     a.       Proclamations
               1.  Family Caregivers Month - Action Item
               2.  Veterans Day - Action Item
               3.  Vietnam Veterans Memorial Day
                     Action Item
     b.      Awards/Recognition
               1.  Customer Service Heroes and Gerald
                    G. Fox Employee of the Year Award
                     Action Item
               2.  Mecklenburg County Bar Diversity
                    Recognition - Action Item


2. PUBLIC APPEARANCE
 
     None at this time - Action Item

3. APPOINTMENTS
 
     a.     Appointments - Action Item, Attachment

4. PUBLIC HEARINGS
 
     Action Item

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 
 

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.      Torrence Creek Stream Restoration
          Construction Contract - Action Item
          Attachment 

9.      Area Mental Health First Quarter FY 2010
          Report - Action Item, Attachment, Attachment

10.    Child Development Grant (Area Mental Health)
          Action Item

11.    Area Mental Health Budget Amendment
          (Increase) - Action Item

12.    Area Mental Health Monthly Financial Reports
          Action Item, Attachment

13.    LUESA Budget Amendment - Action Item

14.    Consolidated Golf Capital Reserve
          Expenditure - Action Item

15.    Health Disparities Grant (Health Department)
          Action Item


STAFF REPORTS AND REQUESTS
 

16.   Area Mental Health Budget Amendment
         (Reduction) - Action Item, Attachment
         Attachment

17.   H1N1 Implementation Funding - Action Item

18.   Business Investment Program Grant:  Premier,
         Inc. - Action Item

19.   Charlotte-Mecklenburg 2010 Census Update
         Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

20.   Korean War Veterans of America Resolution
        (Chairman Roberts) - Action Item

21.   Hall House and Salvation Army's Center of
        Hope (Commissioner Leake) - Action Item
        Attachment, Attachment




COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Budget/Public Policy Workshop, Tuesday, November 10, 2009
  • Regular Meeting, Tuesday, November 17, 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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