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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 5, 2010

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 PM CHAMBER CONFERENCE ROOM
CALL TO ORDER

1. At this time, identify any items you wish to remove from consent.

2. Staff Briefings
    None

3. Closed Session
    a.    Business Location and Expansion
    b.    Consult with Attorney

6:00 PM MEETING CHAMBER
CALL TO ORDER

Invocation by
Commissioner Murrey
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition
    a.    National Arts and Humanities Month - Action Item

2. Public Appearance
    Action Item

3. Appointments
    a.    Appointments - Action Item, Attachment

4. Public Hearings - 6:30 PM
    None

5. Advisory Committee Reports
    None

MANAGER'S REPORT

Receive Manager's Report
    a.    Library Funding - Action Item, Attachment, Attachment, Attachment, Attachment

STAFF REPORTS AND REQUESTS

18.    Business Investment Program Grant:  ABB, Inc. - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

19.    Effective & Efficient Government Committe Reports:
            a)  Efficiency of Board Meetings - Action Item, Attachment, Attachment
                 Attachment, Attachment, Attachment
            b)  Ethics Policy - Action Item, Attachment, Attachment, Attachment
          (Commissioner Dunlap)

20.    Reporting Illegal Immigrants - DSS (Commissioner James) - 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.      Flood Hazard Mitigation Plan Contract - Action Item

9.      Revisions to the Mecklenburg County Air Pollution Control Ordinance - Set Public
         Hearing - Action Item, Attachment

10.    Release of Reversionary Deed Restriction - Action Item, Attachment

11.    Ryan White Part A Grant Application - Action Item

12.    REVISED - Family Planning Grant Applications - Action Item

13.    Agreement Amendment - Ballantyne District Park - Action Item, Attachment

14.    Destruction of Documents - LUESA - Action Item

15.    Government District Parking Deck - Retail Tenant Lease - Action Item

16.    Position Change Request - Area Mental Health - Action Item

17.    Budget Amendment - DSS -Action Item

ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, October 12, 2010
  • Regular Meeting, Tuesday, October 19, 2010


Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (704-336-2472), fax (704-336-5887) or by E-mail: Janice.Paige@mecklenburgcountync.gov. We request at least 72 hours notice prior to the meeting to make the appropriate arrangements.


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"



ADDENDUM



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