MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 2, 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 Commissioner Bentley 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
1. Black History Month - Action Item
2. Scouting Anniversary Week
Action Item
b. Awards/Recognition - None |
2. PUBLIC APPEARANCE
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| Action Item |
3. APPOINTMENTS
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| 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
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| 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
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STAFF REPORTS AND REQUESTS
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15. Federal Legislative Agenda - Action Item
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, February 9, 2010
- Regular Meeting, February 16, 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 |