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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 21, 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
   

3. Closed Session
    a.    Consult with Attorney
    b.    Personnel Matter

TUESDAY, DECEMBER 21, 2010
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.    Nominations/Appointments - Action Item, Attachment
    b.    Audit Review Committee - Action Item
    c.    Waste Management Advisory Board - Action Item
    d.    NEW ITEM - Appointments to External Boards - Action Item

4. Public Hearings - 6:30 PM
    a.    Real Estate Exise Tax Refund Request - Action Item, Attachment

5. Advisory Committee Reports
    None

MANAGER'S REPORT
   6a.    County Manager Strategic Management Plan - Action ItemAttachment
   6b.    Report on Area Mental Health/LME - Action Item, Attachment

STAFF REPORTS AND REQUESTS
    7a.    Business Investment Program Grant:  SPX Corporation - Action Item
    7b.    State Legislative Agenda - Action Item, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
    8a.    BOCC Committee Assignments (Chairman Roberts) - Action Item

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.    Destruction of Documents - LUESA - Action Item, Attachment

11.    Tax Refunds - Action Item

12.    Insurance Reimbursements - Action Item

13.    County-wide Greenway Donations - Action Item, Attachment

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

15.    Capital Reserve Request - Park & Recreation (Picnic Shelter, Latta Nature
         Preserve) - Action Item

16.    Health and Wellness Trust Fund Grant - Action Item

17.    Area Mental Health Monthly Financial Report - Action Item, Attachment

18.    Budget Amendment - Area Mental Health (Revenue Increase) - Action Item

ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, January 4, 2011
  • Budget/Public Policy Workshop, Tuesday, January 11, 2011
  • Regular Meeting, Wednesday, January 19, 2011


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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