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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 20, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. Closed Session
     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


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