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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 1, 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.     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 Clarke followed by the Pledge of Allegiance to the Flag.

Election of a Chairman - Action Item
Election of a Vice-Chairman - Action Item

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
     None

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     a.     Women's Advisory Board - Action Item
     b.     Appointments - Action Item, Attachment
     c.     Mint Hill Zoning Board of Adjustment
              Action Item

4. PUBLIC HEARINGS
 
     None

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 

     a.    ITEM REMOVED - Council on Aging &
            Charlotte-Mecklenburg Senior Centers
            Merger Feasibility Study Update
            Action Item, AttachmentAttachment


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.         Insurance Reimbursements - Action Item 

9.         Destruction of Documents – LUESA
             Action Item 

10.       EPA Region 4 Diesel Grant Application
             Action Item 

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

12.       NC Park and Recreation Trust Fund Grant
            Application – Friendship Park Sportsplex 
            Action Item

13.      Latta Equestrian Center Capital Reserve
           Expenditure - Action Item


STAFF REPORTS AND REQUESTS
 

 

14.     Spirit Square Lease - Action Item, Attachment

15.     ITEM REMOVED - Mecklenburg County
           Child Support Enforcement Transition Plan
          Action Item

16.     First Ward Park Land Exchange - Action Item
           Attachment, Attachment

17.     ARRA Recovery Zone Facility Bonds for
           Project Cardinal - Action Item, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

 

18.       Mecklenburg Board of County
            Commissioners 2010 Meeting Schedule
            (Chairman Roberts)
- Action Item


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Budget/Public Policy Workshop, Tuesday, December 8, 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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