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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 7, 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.    Consult with Attorney

6:00 P.M. MEETING CHAMBER
CALL TO ORDER

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

CITIZEN PARTICIPATION


1. Awards/Recognition
    None

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
   6a.    County Manager Strategic Management Plan - Action Item, Attachment

STAFF REPORTS AND REQUESTS
    7a.    Envision Charlotte - Action Item, Attachment, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
    8a.    Mecklenburg Board of County Commissioners 2011 Meeting Schedule
             (Chairman Roberts) - Action Item
      b.    Resolution - Support Current Public Alcoholic Beverage Control System
             (Chairman Roberts) - Action Item, Attachment, Attachment

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, Attachment
         Attachment

10.    Fire District Resolution/Map (Huntersville) - Action Item

11.    Budget Amendment - Sheriff's Office (Revenue Increase) - Action Item

12.    Sheriff's Special Revenue Fund - Vocational Facility - Action Item

13.    Budget Amendment - Sheriff's Office (Revenue Increase) - Action Item

14.    Purchase Contract - Lenco BearCat Armored Car - Sheriff's Office - Action Item

15.    Conservation Declarations on County Property - Action Item, Attachment

16.    MEDIC Cornelius Station - Funding for Repairs - Action Item

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

18.    Capital Reserve Request - Consolidated Aquatics - Park & Recreation
         Action Item

19.    Budget Amendment - Park and Recreation (Revenue Increase) - Action Item

20.    Capital Reserve Request - Outdoor Recreation - Park and Recreation
         Action Item

21.    Boulevard Homes Revitalization - Extension of Brooksvale Street - Action Item

22.    Land Exchange - Habitat for Humanity of Charlotte, Inc. - Action Item
         Attachment, Attachment

23.    FY11 Mecklenburg County Aquatic Center Fee Increases - Action Item

24.    Revisions to the Building-Development Ordinance - Action Item, Attachment

25.    Health Department H1N1 Award - Action Item

26.    Budget Amendment - Health Department (Revenue Increase) - Action Item

27.    Budget Amendment - Department of Social Services - Action Item

28.    Budget Amendment - Department of Social Services (Revenue Increase)
         Action Item

29.    Purchase Contract - Latex-Free Synthetic Gloves - Sheriff's Office - Action Item

30.    Grant Submission - IBM KidSmart Early Learning - Action Item

31.    Time Warner Settlement Agreement - Action Item, Attachment

32.    Budget Amendment -- JobBoost Subsidized Employment Program -- DSS
         (Revenue Increase) - Action Item

ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, December 14, 2010
  • Regular Meeting, Tuesday, December 21, 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.


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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