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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 21, 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
Commissioner Clarke
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition
    None

2. Public Appearance

3. Appointments
    a.    Nominations/Appointments - Action Item, Attachment

4. Public Hearings - 6:30 PM
    a.    NC DOT Community Transportation Grant Application—DSS - Action Item
            Attachment, Attachment

5. Advisory Committee Reports
    a.    Women’s Advisory Board 2011 Annual Report - Action Item, Attachment
            Attachment
    b.    Ozone Nonattainment Boundary Recommendation - Action Item, Attachment
            Attachment
            

MANAGER'S REPORT
    a.    Legistar Agenda Management - Action Item

STAFF REPORTS AND REQUESTS
    a.    Set Public Hearing—Fire Protection Service Districts - Action Item, Attachment
            Attachment, Attachment
    b.    Ordinance Prohibiting Camping and Unauthorized Use of County Property and
            Facilities - Second Reading - Action Item, Attachment, Attachment

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.    Insurance Reimbursements - Action Item

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

12.    Area Mental Health First Quarter FY 2012 Report - Action Item, Attachment

13.    Tax Refunds - Action Item

14.    Item moved to 5b

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

16.    North Carolina Division of Juvenile Justice and Delinquency Prevention (DJJDP)—
         Mecklenburg County JCPC - Action Item, Attachment

17.    Greenway Donation—Back Creek - Action Item, Attachment

18.    Lease for Amay James Recreation Center - Action Item

19.    Shelter Plus Care Grant Renewal - Action Item

20.    Budget Amendment—Community Support Services (Revenue Decrease) Project
         Safe Neighborhoods - Action Item

21.    Donation—Project Safe Neighborhoods - Action Item

22.    Budget Amendment—DSS (Revenue Increase) - Action Item

23.    Crushed Stone Contract with Martin Marietta Materials - Action Item

24.    Capital Reserve Request—Park and Recreation—Aquatic Facilities - Action Item

25.    Capital Reserve Request—Park and Recreation—Copperhead Island Feasibility
         Study - Action Item

26.    YMCA of Greater Charlotte / MCPRD Partnership - Action Item, Attachment
          Attachment, Attachment

27.    Ballfield Lighting Financing - Action Item, Attachment

28.    ABC CEO Salary - Action Item, Attachment

29.    Proclamation—Great American Clean Up for Keep Mecklenburg Beautiful
         Action Item

30.    Proclamation—Go Red for Women Month 2012 - Action Item, Attachment

ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, March 6, 2012
  • Budget/Public Policy Workshop, Tuesday, March 13, 2012
  • Regular Meeting, Tuesday, March 20, 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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