MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 5, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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5:00 P.M. CHAMBER CONFERENCE ROOM
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CALL TO ORDER
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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. |
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6:00 P.M. MEETING CHAMBER
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CALL TO ORDER
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| Invocation by Chairman Roberts followed by the Pledge of Allegiance to the Flag. |
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CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Proclamations - None
b. Awards/Recognition - None |
2. PUBLIC APPEARANCE
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| Action Item |
3. APPOINTMENTS
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| None |
4. PUBLIC HEARINGS
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| None |
5. ADVISORY COMMITTEE REPORT |
| None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Council on Aging & Charlotte-Mecklenburg
Senior Centers Merger Feasibility Study
Update - Action Item, Attachment 1
Attachment 2
b. Mecklenburg County Child Support
Enforcement Transition Plan |
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. Health Department Grant Applications
Action Item
9. Tax Refunds - Action Item
10. Upper McDowell Stream Restoration
Project - Action Item, Attachment
11. Purchase Contract for Hybrids, Vans and
SUVs - Action Item
12. First Ward Park Agreements - Action Item
Attachment 1, Attachment 2, Attachment 2a
Attachment 2b, Attachment 2c
Attachment 2d, Attachment 3
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STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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13. Giving Tree Information - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, January 12, 2010
- Regular Meeting, Wednesday, January 20, 2010
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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 |