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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 18, 2012

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.    Business Location and Expansion
    b.    Consult with Attorney

6 P.M. MEETING CHAMBER
CALL TO ORDER

Invocation by
Chairman Cogdell
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.    Appointments - Action Item, Attachment

4. Public Hearings - 6:30 PM
    a.    Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO)
            Action Item
    b.    Street Lighting Assessment—Cardinal Woods Subdivision - Action Item
            Attachment, Attachment

5. Advisory Committee Reports
    None

MANAGER'S REPORT
    a.    Envision Charlotte Update - Action Item

STAFF REPORTS AND REQUESTS
    None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
    a.    Dais Seating Assignment for BOCC Meetings (Commissioner Leake) 
            Action Item
    b.    Updates from COG and NCACC Board Meetings (Commissioner Roberts)
            Action Item
    c.    ITEM REMOVED - UNCC Fox Endowment Fund Contribution (Chairman
            Cogdell) - Action Item, Attachment, 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 

10.    Tax Refunds - Action Item

11.    Report of Settlement of Lawsuit - Action Item, Attachment

12.    Budget Amendment—Sheriff’s Office (Revenue Increase) - Action Item

13.    Contract Award—Miscellaneous Law Enforcement Vehicles - Action Item
          Attachment

14.    Hazard Mitigation “Quick Buy” Program—Floodplain Acquisitions - Action Item
          Attachment 

15.    Ad Valorem Tax Advertisement - Action Item

16.    Budget Amendment—LUESA (Revenue Increase) - Action Item, Attachment

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

18.    Grant Applications—North Carolina Clean Water Management Trust Fund 
          Action Item, Attachment, Attachment, Attachment

19.    Set Public Hearing—NCDOT Community Transportation Grant Application
          Action Item 

20.    Authorize the Sale of Surplus Equipment - Action Item, Attachment, Attachment 

21.    Set Register of Deed Filing Fee for Office of Register of Deeds - Action Item 

22.    Delegation of Authority to Deputy Clerk - Action Item

ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, February 7, 2012
  • Budget/Public Policy Workshop, Tuesday, February 14, 2012
  • Regular Meeting, Tuesday, February 21, 2012


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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