MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
Dec 21
Dec 14
Dec 7
Nov 16
Nov 3
Oct 19
Oct 5
Sept 21
Sept 14
Sept 8
Aug 3
Jul 6
Jun 15
Jun 1
May 18
May 11
May 5
Apr 20
Apr 13
Apr 6
Mar 16
Mar 10
Mar 2
Feb 16
Feb 9
Feb 2
Jan 26
Jan 20
Jan 12
Jan 5
2009 Agendas
2008 Agendas
2007 Agendas
2006 Agendas
2005 Agendas
2004 Agendas

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 2, 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 Commissioner Bentley followed by the Pledge of Allegiance to the Flag.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
        a.    Proclamations
               1.  Black History Month - Action Item
               2.  Scouting Anniversary Week
                     Action Item
        b.    Awards/Recognition - None

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     a.     Appointments - Action Item, Attachment

4. PUBLIC HEARINGS
 
     None

5. ADVISORY COMMITTEE REPORT
     a.     Women's Advisory Board 2009 Annual
              Report - Action Item, Attachment
              Attachment

6. MANAGER'S REPORT

Receive Manager's Report
 
     a.     Budget Update - Action Item, Attachment

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 

8.         McDowell Nature Preserve Pavilion Repairs
             Action Item 

9.         Arts and Science Council Cultural Access
             Grant Application - Action Item

10.       Area Mental Health Second Quarter FY 2010
             Report - Action Item, Attachment

11.       Insurance Reimbursements - Action Item 

12.       DSS Budget Amendment Smart Start
             Subsidy (Decrease) - Action Item

13.       DSS Budget Amendment Crisis Intervention
             Program (CIP) (Increase) - Action Item 

14.       DSS Budget Amendment NC Medicaid
             Transportation (Increase) - Action Item


STAFF REPORTS AND REQUESTS
 

15.    Federal Legislative Agenda - Action Item
          Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

     None

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Budget/Public Policy Workshop, February 9, 2010
  • Regular Meeting, 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: