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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 3, 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
    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
 
    a.    Induction into the Order of the Hornet - Peter S. Gilchrist, III - Action Item

2. Public Appearance
 
    Action Item

3. Appointments
 
    a.    Appointments - Action Item, Attachment
    b.    Waste Management Advisory Board - Action Item

4. Public Hearings - 6:30 p.m.
 
    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
 
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:
 
  • 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@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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