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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 6, 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
    None

3. Closed Session
     a.    Closed Session - G.S. 143-318.11(9)
     b.    Consult with Attorney


Election of Chairman
Election of Vice-Chairman

6 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
    None

2. Public Appearance
    Action Item

3. Appointments
    a.    Town of Huntersville Planning Board of Adjustment - Action Item, Attachment

4. Public Hearings - 6:30 PM
    a.    Street Lighting Assessment – Cardinal Woods - Action Item

5. Advisory Committee Reports
    None

MANAGER'S REPORT
    a.    County Manager's Strategic Management Plan - Action Item, Attachment

STAFF REPORTS AND REQUESTS
    None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
    a.    Mecklenburg County Board of Commissioners 2012 Meeting 
           Schedule (Chairman Roberts) - Action Item, Attachment
    b.    Sustainable Communities Regional Planning Grant (Chairman Roberts)
           Action Item, 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

10.    Tax Refunds - Action Item

11.    Notice of Intent – Sale of Surplus Equipment - Action Item, Attachment
         Attachment

12.    Hazard Mitigation Program – Floodplain Acquisition – 660 Sheryl Circle 
         Action Item, Attachment

13.    Hazard Mitigation “Quick Buy” Program – Floodplain Acquisitions 
         Action Item, Attachment, Attachment

14.    Johnson C. Smith University Track Resurfacing - Material Purchase
         Action Item 

15.    Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO)
         Action Item 

16.    Reedy Creek Nature Center Donation - Action Item

17.    Budget Amendment – DSS (Revenue Increase) – LIEAP - Action Item

18.    Charlotte-Mecklenburg Board of Education FY 2011-2012 Adopted Budget Sole
         Action Item, Attachment 

19.    Proclamation – HIV/AIDS Day - Action Item

20.    Grounds Maintenance Service Agreements -- Amendment - Action Item

21.    Source Approval for FranklinCovey’s 7 Habits of Highly Effective People
         Workforce Effectiveness Program - Action Item, Attachment

22.    Medicaid Waiver Special Revenue Fund - Action Item, Attachment, Attachment

ADJOURNMENT

Upcoming meetings of the Board:
  • 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



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