MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 3, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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| 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 |
| a. IBM Joint Capital Master Planning Pilot Project Team - Action Item |
3. Closed Session |
a. Business Location and Expansion
b. Consult with Attorney |
|
| 6:00 P.M. MEETING CHAMBER |
CALL TO ORDER |
| Invocation by Commissioner Bentley followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
|
1. Awards / Recognition
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| a. Induction into the Order of the Hornet - Peter S. Gilchrist, III - Action Item |
2. Public Appearance
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| Action Item |
3. Appointments
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a. Appointments - Action Item, Attachment
b. Waste Management Advisory Board - Action Item |
4. Public Hearings - 6:30 p.m.
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a. Uniform Schedules of Values, Standards and Rules and the Present-Use Value
Schedule for 2011 Reappraisal - Action Item, Attachment |
5. Advisory Committee Report |
| None |
MANAGER'S REPORT |
6. Receive Manager's Report |
a. Library Task Force - Action Item, Attachment
b. Impact of FY2010 Budget on Library, Recreation Center
and School Closings - Attachment, Attachment
Attachment |
STAFF REPORTS AND REQUESTS
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| 7. None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
| 8. None |
CONSENT ITEMS |
| Consent agenda items may be considered in one motion except those items removed by a Board member. |
9. Approval of Minutes - Action Item, Attachment, Attachment
10. Post Judgment Services Center Technology Project - Action Item
11. Budget Amendment - Community Support Services Department (Increase)
Action Item
12. Budget Amendment - Area Mental Health (Revenue Increase) - Action Item
13. Transfer of County Fitness Equipment to the Charlotte Housing Authority
Action Item, Attachment, Attachment
14. Capital Reserve Request - Aquatic Center - Action Item
15. Gift of a Memorial Garden - Park and Recreation - Action Item, Attachment
16. Selection of Solar Developer and Installer - Action Item
17. Tax Refunds - Action Item
18. NC Division of Emergency Management, Pre-Disaster Mitigation Grant
Applications - Action Item, Attachment, Attachment, Attachment, Attachment
Attachment
19. Bulletproof Vest Partnership Program Grant - Sheriff's Office - Action Item
20. Area Mental Health Monthly Financial Report - Action Item, Attachment
21. Destruction of Documents - Office of the Tax Collector - Action Item. Attachment
22. Preliminary Street Lighting Assessments - Set Public Hearing - Action Item
Capps Hollow, Cardinal Woods, Coffey Creek/Ayrshire Glen, Hearthstone,
McGinnis Village, Mountain Point, Mountain Point Estates, Royal Oaks
Spicewood
23. Proclamation - Family Caregivers Month - Action Item
24. Proclamation - GIS Day - Action Item
25. Proclamation - National Adoption Awareness Month - Action Item
26. IBM Grant - Action Item
27. Authorization to Award and Execute Multi-Year Service Contracts - Action Item |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, November 9, 2010
- Regular Meeting, Tuesday, November 16, 2010
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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@mecklenburgnc.gov. We request at least 72 hours notice prior to the meeting to make the appropriate arrangements.
Thank you. |
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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