Jun 1

     a.     Proclamations - None
     b.     Awards/Recognition
             1. Donations to Mecklenburg County
                  Aquatic Facilities - Action Item
             2. Employee Recognition - Action Item

2. PUBLIC APPEARANCE

Action Item

3. APPOINTMENTS

     a.     Appointments - Action Item, Attachment
     b.     Nominations/Appointments - Action Item
              Attachment

4. PUBLIC HEARINGS

     a.     Street Assessment Project – Farmwood
              North /Stone Mountain Subdivision
              Action Item, Attachment, Attachment

5. ADVISORY COMMITTEE REPORT

None

6. MANAGER'S REPORT

Receive Manager's Report

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. Insurance Reimbursements - Action Item

9. Carry Forward of Funds – 2011 Revaluation
Action Item

10. Carry Forward of Funds – Area Mental
Health - Action Item

11. Carry Forward of Funds – Project Safe
Neighborhood Grant - Action Item

12.       Carry Forward of Funds – Displaced
            Homemaker/Divorce Filing Fees Grant
             Action Item

13.       Displaced Homemaker Grant Application
             Action Item, Attachment, Attachment
             Attachment, Attachment

14. Sole Source Vendor – FY2011 - Action Item
Attachment

15. Purchase Contract for Frozen Meals – DSS
Action Item

16. Construction Contract – Little Sugar Creek
Greenway - Action Item, Attachment

17.       Contract for Discarded Electronics
              Collection and Recycling Services
              Action Item

18. Purchase Contract – Sheriff's Office
Uniforms - Action Item

19. Modification of Assignment of Parking
Rights - Action Item

20. Holbrooks Road Landfill Buffer Acquisition
Action Item

21. Walkers Branch Greenway Donation
Action Item

22. Tax Refunds - Action Item

23.       Lease Space for DSS, Child Support
            Enforcement, and Community Corrections
             Action Item

24. Capital Reserve Request – Park &
Recreation (St. Mary's Chapel) - Action Item

25.      Set Public Hearing – Street Name Change
            Action Item, Attachment, Attachment
            Attachment, Attachment

26. Set Public Hearing – DSS Grant Application
Action Item, Attachment

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

28. Budget Amendment – Area Mental Health
(Revenue Decrease) - Action Item

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

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

31. Revenue Sharing Agreement for E-911
Funds - Action Item

STAFF REPORTS AND REQUESTS

32.      Solid Waste Management Plan Amendment
            Action Item, Attachment, Attachment
            Attachment

33.      Naming of Revolution Regional Sports and
            Learning Academy - Action Item, Attachment
            Attachment, Attachment

34. Small Business Strategy Plan - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

None

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Budget/Public Policy, Workshop, Tuesday, June 8, 2010
Regular Meeting, Tuesday, Tuesday, June 15, 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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