MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas
2006 Agendas
2005 Agendas
2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 15, 2011

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5 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.    ITEM REMOVED - Meeting Chamber Dais Evacuation Plan - Action Item

3. Closed Session
    a.    Business Location and Expansion
    b.    Consult with Attorney
    c.    NEW ITEM - Land Acquisition

6 P.M. MEETING CHAMBER
CALL TO ORDER

Invocation by
Chairman Roberts
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

4. Public Hearings - 6:30 PM
    None

5. Advisory Committee Reports
    None

MANAGER'S REPORT

STAFF REPORTS AND REQUESTS
    a.    NEW ITEM - Park Lease with the Town of Pineville - Action Item

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.

 9.     Approval of Minutes - Action Item, Attachment

10.    Proclamation - Pancreatic Cancer Awareness Month - Action Item

11.    Proclamation - Homeless Awareness Month - Action Item

12.    Tax Refunds - Action Item

13.    Insurance Reimbursements - Action Item

14.    Records Retention and Disposition Schedule - Health Department - Action Item
         Attachment

15.    Destruction of Documents - LUESA - Action Item

16.    Grant Application - Sisters of Mercy - Community Alternatives Program (SAP/DA)
         Action Item

17.    Budget Amendment - DSS (Revenue Increase) - Crisis Intervention Payments
         Action Item

18.    Capital Reserve Request - Park & Recreation (Jetton Park Entrance) - Action Item

19.    Heavy Equipment Purchase - LUESA - Action Item, Attachment

20.    Hazard Mitigation "Quick Buy" Program - Floodplain Acquisitions - Action Item
         Attachment, Attachment, Attachment

ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, December 6, 2011
  • Budget/Public Policy Workshop, Tuesday, December 13, 2011
  • Regular Meeting, Tuesday, December 20, 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



Printed from:

on: