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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 18, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. Closed Session
     a.  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 Cooksey followed by the Pledge of Allegiance to the Flag.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
     a.     Proclamation
             1.   Mecklenburg Declaration of
                   Independence Week - Action Item
     b.     Awards/Recognition - None

2. PUBLIC APPEARANCE
 
     None at this time - Action Item

3. APPOINTMENTS
 
     a.     Nominations/Appointments 
             Nominations/Appointments

4. PUBLIC HEARINGS
 

     a.    Revisions to the Mecklenburg County Air
            Pollution Control Ordinance (MCAPCO)
            Action Item
     b.    Storm Water Fee – City of Charlotte's Minor
            System Rates - Action Item
     c.    Storm Water Fee – Town of Davidson's
            Minor System Rates - Action Item
     d.    2007 Community Development Block Grant
            (CDBG) Close-Out Hearing - Action Item


5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 
    
     a.     County Manager's FY2011 Recommended
              Budget

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.      Tax Refunds - Action Item

9.      Area Mental Health Third Quarter FY 2010
          Report - Action Item, Attachment

10.    Cadillac Street Golf Driving Range Property 
          Action Item, Attachment, Attachment

11.    Carolina Thread Trail Grant Applications
          Action Item, Attachment, Attachment
          Attachment 

12.    Grant Application – Area Mental Health
          Action Item

13.    Budget Amendment – Area Mental Health
          (Revenue Increase) - Action Item

14.    Budget Amendment – DSS (Revenue
          Increase) - Action Item


STAFF REPORTS AND REQUESTS
 

15.   Dedication of Right Of Way and Sidewalk
         Easement - Action Item, Attachment  

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

16.     Board of County Commission Business and
          Service Model Review and Modification
          Retreat (Commissioners Cogdell and
          Murrey)
- Action Item
              

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
 


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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