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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 17, 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.     Land Acquisition
     c.     Personnel Matter
     d.     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.   National Adoption Awareness Month
                    Action Item
             2.   Homeless Awareness Month
                    Action Item

     b.     Awards/Recognitions
             1.   Park and Recreation Accreditation
                    Action Item
             2.   Park and Recreation Environmental
                   Award - Action Item
             3.   McCrorey YMCA Senior Drummers
                   Action Item, Attachment

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     a.     Nominations/Appointments - Action Item
              Attachment
     b.     N.C. Blumenthal Performing Arts Center
              Board of Trustees - Action Item

4. PUBLIC HEARINGS
 
     None

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 ItemAttachment
           Attachment

8.       Structured Day Program Budget Amendment
           (Increase) - Action Item

9.       Records Retention and Disposition Schedule
           – Sheriff's Office - Action Item, Attachment

10.     Energy Service Company Selection
           Action Item, Attachment

11.     Jeff Adams Tennis Center Court Surfacing
           Grant Application - Action Item

12.     Little Sugar Creek Acquisition in Pineville
           Action Item

13.     Floodplain Land Acquisition – Shannonhouse
           Drive - Action Item, Attachment

14.     Torrence Creek Restoration – Funding
           Amendment - Action Item, Attachment

15.     Prisoner Transport Bus/Vans and Cargo
           Vans Purchase – Sheriff's Office
            Action Item

16.     NC Department of Juvenile Justice and
           Delinquency Prevention – JCPC Funding
           Action Item


STAFF REPORTS AND REQUESTS
 

17.     MEDIC Joint Undertaking Agreement
           Action Item, Attachment, Attachment

18.     First Ward Park Land Exchange
           Action Item, Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

19.     Recognition of the Berlin Airlift and the
           Unification of Germany (Chairman Roberts)
            Action Item

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Regular Meeting, Tuesday, December 1, 2009
  • Budget/Public Policy Workshop, Tuesday, December 9, 2009
  • Regular Meeting, Tuesday, December 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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