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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 19, 2010

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. 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.    Land Acquisition
    c.    Consult with Attorney

CALL TO ORDER

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

CITIZEN PARTICIPATION


1. Awards/Recognition
    a.    Proclamations - None 
    b.    Awards/Recognition
            1.    Storm Water Services Volunteer Recognition - Action Item
            2.    Customer Service Heros and Gerald G. Fox Employee of the Year Award
                    Action Item

2. Public Appearance
    Action Item

3. Appointments
    a.    Nominations/Appointments - Action Item

4. Public Hearings - 6:30 PM
    None

5. Advisory Committee Reports
    None

MANAGER'S REPORT

Receive Manager's Report
    a.    Library Task Force

STAFF REPORTS AND REQUESTS
    None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
    None

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.   Budget Amendment - Structured Day Program (Increase) - Action Item
        Attachment

  9.   NC Division of Water Resources Grant - Action Item, Attachment

10.   Budget Amendment - Health Department (Increase) - Action Item

11.   Conservation Declaration Agreement - US 521 Landfill (Foxhole) - Action Item
        Attachment

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

13.   Robinson VFD Fire Equipment Financing - Action Item

14.   State Secondary Road Program FY 2010-2011 - Action Item, Attachment

15.   Charlotte-Mecklenburg Board of Education FY 2010-2011 Adopted Budget
        Action Item, Attachment

16.   Amendment - Public Appearance Policy - Action Item

ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, November 3, 2010
  • Budget/Public Policy Workshop, Tuesday, November 9, 2010
  • Regular Meeting, Tuesday, November 16, 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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