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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 6, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. Closed Session

     a.  Land Acquisition
     b.  Business Location and Expansion
     c.  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 James followed by the Pledge of Allegiance to the Flag.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 

     a.  Proclamations

          1.  Big Brothers Big Sisters Big Day At The  
               Lake Day - Action Item
     b.       Awards/Recognition  
          1.  NACo Achievement Awards Action Item,
               Attachment


2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 

     a.  Appointments - Action Item, Attachment
     b.  Nominations/Appointments - Action Item
          Attachment
     c.  Citizen's Revaluation Advisory Committee - 
          Action Item, Attachment, Attachment
          Attachment


4. PUBLIC HEARINGS
 
     None

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 

     a.   Library Funding - 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

8.     Insurance Reimbursements - Action Item     

9.     Tax Refunds - Action Item

10.    Grant Application – Health Department - 
         Action Item

11.    Budget Amendment – Revenue Increase   
         (IST) - Action Item, Attachment, Attachment

12.    Conservation Restrictions on County   
          Property  Action Item

13.    Hazard Mitigation Program - Floodplain 
         Acquisition - Action Item, Attachment     

14.    Appointment of Review Officers -
         Action ItemAttachment, Attachment
         Attachment

15.    Landfill Buffer Acquisition - Holbrooks 
         Road - Action Item, Attachment

16.    Purchase of Exterior Light Fixtures – Little   
         Sugar Creek Greenway - Action Item

17.    Destruction of Documents – Department 
         of Social  Services - Action Item

18.    Office Supplies Contract - Action Item

19.    Playground Equipment Contracts - 
         Action Item

20.    Body Armor Contract – Sheriff's 
         Office Action Item, Attachment

21.    Trail of History Contract for Art Donation - 
         Action Item, Attachment

22.    Budget Amendment – Library (Revenue  
          Increase) Action Item

23.    Public Art Program – Operating Contract 
         and  Annual Work Plan - Action Item
         Attachment




STAFF REPORTS AND REQUESTS
 

24.       Business Investment Program Grant:  Citco 
            Fund Services - Action Item, Attachment  

 

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

     None


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 

Regular Meeting, August 3, 2010
Regular Meeting, September 8, 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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