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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 15, 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 Dunlap 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.    Appointments - Action Item, Attachment

4. PUBLIC HEARINGS
 

     a.    Transportation Grant Application – DSS
             Action Item, Attachment, Attachment
             Attachment
     b.    Street Name Change – Portion of Belmeade
             Drive to Old Belmeade Drive - Action Item
             Attachment
    


5. ADVISORY COMMITTEE REPORT
     a.     Resolution Restructuring the Park and
             Recreation Commission - Action Item
             Attachment, Attachment, Attachment

6. MANAGER'S REPORT

Receive Manager's Report
 

     a.    Operating Budget and Work Program for FY
            2010-2011 - Action Item, Attachment
     b.    Retiree Benefits Policy - 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
          Attachment

8.      Budget Amendment – Land Use &
          Environmental Services Agency (Revenue
           Increase) - Action Item 

9.      Budget Amendment – Health Department
          (Revenue Increase) - Action Item 

10.    Budget Amendment – Land Use and
          Environmental Services (Revenue Increase) 
          Action Item

11.    Budget Amendment – Land Use and
          Environmental Services (Revenue Increase)
          Action Item 

12.    Carry Forward of Funds – North Carolina
          Department of Juvenile Justice and
          Delinquency Prevention – JCPC Funding
          Action Item 

13.    Carry Forward of Funds – Governor's Crime
          Commission Grant Award - Action Item 

14.    Carry Forward of Funds – Crosswinds at
          Vermillion, LLC - Action Item

15.    Carry Forward of Funds – Crosswinds Phase
          2 Map 1 - Action Item

16.    Appointment of Review Officers - Action Item
          Attachment, Attachment, Attachment

17.    Maintenance Contract – Park and Recreation
          Facilities - Action Item

18.    Maintenance Contract – Library Facilities 
          Action Item

19.    Maintenance Contract – Walton Plaza
          Action Item 

20.    Updated Multi-Jurisdictional Hazard Mitigation
          Plan - Action Item, Attachment, Attachment

21.    Storm Water Fee – City of Charlotte's Minor
          System Rates - Action Item, Attachment 

22.    Storm Water Fee – Town of Davidson's Minor
          System Rates - Action Item, Attachment

23.    Hazard Mitigation Program - Action Item
          Attachment, Attachment

24.    Carry Forward of Funds – Community Support
          Services - Action Item, Attachment

25.    Donation – Park & Recreation Community
          Garden Program - Action Item

26.    Home and Community Care Block Grant
          Funding Plan – DSS - Action Item

27.    Historic Landmarks Commission Special
          Revenue Fund - Action Item, Attachment

STAFF REPORTS AND REQUESTS
 
     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

28.    Selection of NACo Voting Delegate
          (Chairman Roberts) Action Item, Attachment

29.    Carry Forward – Contingency Funding for
          Veterans Services (Commissioner Cogdell)
           Action Item

30.    Compensation Committee Report
          (Chairman Roberts) - Action Item


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Regular Meeting, July 6, 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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