Jan 20

     a.     To prevent Disclosure of Information that is
            Confidential Pursuant to G.S. 105-259. (G.S.
            143-318.11(a)(1)
     b.     Business Location and Expansion
     c.     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

a. Nominations/Appointments - Action Item
Attachment

4. PUBLIC HEARINGS

None

5. ADVISORY COMMITTEE REPORT

     a.    Air Quality Commission – Funding Ozone
           Attainment - Action Item, Attachment 1
            Attachment 2

6. MANAGER'S REPORT

Receive Manager's Report

     a.     Budget Update - Action Item
     b.     Mecklenburg County Child Support
            Enforcement Transition Plan - 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 1, Attachment 2

8. Greater Charlotte Air Awareness Grant
Action Item

9. Set Filing fee for Office of Sheriff - Action Item

10. Donation of Historical Artifacts for Holly Bend
House - Action Item

11. POST Partners Summer Day Camp Fund
Grant Application – P&R - Action Item

12. Cattle Exclusion from Goose Creek
Action Item

13. Area Mental Health Monthly Financial Report –
November 2009 - Action Item, Attachment

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

15.    NC Division of Emergency Management,
        Severe Repetitive Loss Grant Application
          Action Item, Attachment

16.    NC Division of Emergency Management,
         Commercial PDM Grant Application
          Action Item, Attachment 1, Attachment 2

17.    NC Division of Emergency Management,
        Residential PDM Grant Application
          Action Item, Attachment 1, Attachment 2
          Attachment 3

18.    US Department of Labor, Veterans'
        Employment and Training Service Award
        Grant Application - Action Item, Attachment 1
           Attachment 2

19. Destruction of Documents – LUESA
Action Item

20. Budgetary Action – Valerie C. Woodard
Center - Action Item

21.    Interactive Surface Water Quality
         Environmental Station Grant Application
          Action Item

STAFF REPORTS AND REQUESTS

22.    U.S. Census 2010 Community Action Plan –
          Charlotte-Mecklenburg Complete Count
         Committee - Action Item, Attachment

23. Business Investment Program Grant:
Electrolux AB - Action Item

24. Refunding Bonds - Action Item, Attachment 1
Attachment 2

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

25.   Positive Connections (Commissioner Leake)
         Action Item, Attachment 1, Attachment 2
         Attachment 3, Attachment 4,

26. Keep Mecklenburg Beautiful (Chairman
Roberts) - Action Item

27. NEW ITEM - Mecklenburg County ABC Board
(Chairman Roberts) - Action Item

28. NEW ITEM - Global Disaster Assistance Plan
(Commissioner Cogdell) - Action Item

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Budget/Public Policy Workshop, Tuesday, January 26, 2010
Regular Meeting, Tuesday, February 2, 2010
Budget/Public Policy Workshop, Tuesday, February 9, 2010
Regular Meeting, Tuesday, February 16, 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

Printed from:

on: