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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 15, 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.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
  1. Proclamations
    1.      2010 Census - Action Item 
  2. Awards/Recognition – None

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     a.     Nominations/Appointments - Action Item
              Attachment

4. PUBLIC HEARINGS
 
     None

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 
     a.     Mecklenburg County Child Support
             Enforcement Transition Plan - Action Item
     b.     NEW ITEM - Crisis Assistance Ministry -
              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, Attachment, Attachment
            Attachment, Attachment 

8.         Tax Refunds - Action Item

9.         Appointment of Review Officers - Action Item
             Action Item, Action Item, Action Item

10.       Governor's Crime Commission Grant Award
             – IST - Action Item, Attachment, Attachment

11.       Greenway Dedication – McDowell Creek
             Action Item 

12.       Greenway Dedication – Long Creek
             Action Item

13.       Construction and Maintenance Easement
            Agreement - Action Item 

14.       Spirit Square Lease - Action Item
             Attachment

15.       Rezoning Application for Spirit Square
             Action Item 

16.       Area Mental Health – Grant Renewal
            Applications - Action Item

17.       Area Mental Health Revenue Adjustment
             (Decrease) - Action Item

18.       Area Mental Health Monthly Financial Report
             Action Item, Attachment

19.       Nature Preserve Designation
             Action Item, Attachment, Attachment

20.       McAlpine Creek Stream Restoration
             Construction - Action Item, Attachment
             Attachment

21.       West Branch Rocky River Greenway –
             Construction Contract - Action Item
              Attachment, Attachment

22.       Toby Creek Greenway - Construction
             Contract - Action Item, Attachment
             Attachment

23.       Dog Park Improvements – Capital Reserve
             Request - Action Item

24.       Settlement Agreement – Cleveland
             Construction, Inc. - Action Item


STAFF REPORTS AND REQUESTS
 
25.       Donation of Mowing Equipment – Park and
             Recreation - Action Item

26.       Domestic Partner Benefits Study Results
             Action Item, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 
27.      CPCC Student Case Study on County Seal
            (Chairman Roberts) - Action Item

28.      Schedule a closed session meeting of the
            Mecklenburg Board of County
            Commissioners operating as the 'Board of
            Social Services' to discuss various matters
            related to DSS for Noon on December 17,
            2009 (Commissioners Karen Bentley,
            Neil Cooksey and Bill James)
            Action Item


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Regular Meeting, Tuesday, January 5, 2010
  • Budget/Public Policy Workshop, January 12, 2010
  • Regular Meeting, Wednesday, January 20, 2010


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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