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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 5, 2010
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 Chairman Roberts followed by the Pledge of Allegiance to the Flag.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
     a.     Proclamations - None
     b.     Awards/Recognition - None

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     None

4. PUBLIC HEARINGS
 
     None

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 
     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 1Attachment 2, Attachment 2a
             Attachment 2b, Attachment 2c
             Attachment 2d, Attachment 3
            

STAFF REPORTS AND REQUESTS
 
    
     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

13.       Giving Tree Information - Action Item

COMMISSIONERS' COMMENTS

ADJOURNMENT

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