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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 20, 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

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
    a.    Induction into the Order of the Hornet—Sister Mary Jerome Spradley
           Action Item 
    b.    American Heart Association Fit Friendly Award - Action Item

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
    a.    Public Library Update - Action ItemAttachment

STAFF REPORTS AND REQUESTS
    a.    Business Investment Program Grant and Economic Development Grant:
           Chiquita Brands International, Inc. - Action Item, Attachment
    b.    Funding of Fire Protection Services in Mecklenburg County - Action Item
           Attachment, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
    a.    Presentation—Crisis Assistance Ministries (Commissioner Pendergraph)
           Action Item
    b.    Update on District 2 Community Meetings (Commissioner Leake) 
           Action Item
    c.     BOCC Committees and Assignments (Chairman Cogdell) - Action Item
     d.    Fact Finding Probe (Chairman Cogdell) - 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.    North Carolina Department of Juvenile Justice and Delinquency Prevention
         (DJJDP)—Mecklenburg County JCPC Funding - Action Item, Attachment

11.    Tax Refunds - Action Item

12.    Budget Amendments—Area Mental Health (Revenue Decrease) - Action Item

13.    Budget Amendment—Health Department (Revenue Decrease) - Action Item

14.    Adoption of Healthy Vending Policy Resolution - Action Item, Attachment
         Attachment, Attachment

15.    Capital Reserve Request—Aquatic Facilities - Action Item

16.    Capital Reserve Request—Outdoor Recreation - Action Item

17.    Capital Reserve Request—Latta Equestrian Center - Action Item

18.    Sole Source Approval—Replacement of 223 Glock Service Weapons - Action Item

19.    Interlocal Agreement Amendment—Cabarrus Entities Radio Service - Action Item
         Attachment, Attachment

ADJOURNMENT

Upcoming meetings of the Board:


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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