Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/17/2015 5:00 PM Minutes status: Draft  
Meeting location: Charlotte-Mecklenburg Government Center Meeting Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-2373 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
15-2381 1 ITEM REMOVED: Land AcquisitionClosed SessionITEM REMOVED: Land Acquisition   Not available Not available
15-2371 1 REVISED: Public AppearancePublic AppearanceREVISED: Public Appearance   Not available Not available
15-2379 1 Waste Management Advisory BoardAppointmentsWaste Management Advisory Board   Not available Not available
15-2365 1 Nominations/AppointmentsAppointmentsNominations/Appointments   Not available Not available
15-2322 1 Alexanderana Road Name ChangePublic HearingITEM REMOVED: Alexanderana Road Name Change   Not available Not available
15-2324 2 South I-77 Service Road Name ChangePublic HearingITEM REMOVED: South I-77 Service Road Name Change   Not available Not available
15-2325 1 Poplar Tent Church Road Name ChangePublic HearingITEM REMOVED: Poplar Tent Church Road Name Change   Not available Not available
15-2333 1 Limited Obligation Refunding Bonds Public HearingPublic HearingREVISED: Limited Obligation Refunding Bonds Public Hearings   Not available Not available
15-2336 3 Vertex (Thunderbird Preparatory Academy) TEFRA Hearing Vertex (Thunderbird Preparatory Academy) TEFRA hearingPublic HearingREVISED: Vertex (Thunderbird Preparatory Academy) TEFRA Hearing   Not available Not available
15-2377 1 Manager's ReportManager's ReportManager's Report   Not available Not available
15-2376 1 Lake Norman Territorial JursidictionManager's ReportLake Norman Territorial Jurisdiction   Not available Not available
15-2341 1 Departmental Directors' Monthly ReportDepartmental Directors' Monthly ReportDepartment Directors' Monthly Reports   Not available Not available
15-2363 1 Feature Presentation: Emergency Medical Services (EMS) AgencyDepartmental Directors' Monthly ReportREVISED: Feature Presentation: Emergency Medical Services (EMS) Agency   Not available Not available
15-2331 1 Legislative Matters - State/Federal Legislative Agenda UpdateStaff Reports & RequestsLegislative Matters -- State/Federal Legislative Agenda Update   Not available Not available
15-2360 1 Information Update on Changes to the Breast & Cervical Cancer Control Program (BCCCP)Staff Reports & RequestsInformation Update on Changes to the Breasts & Cervical Cancer Control Program   Not available Not available
15-2370 2 Code Enforcement UpdateStaff Reports & RequestsREVISED: Code Enforcement Update   Not available Not available
15-2375 1 Federal Review of Youth & Family ServicesStaff Reports & RequestsFederal Review of Youth & Family Services   Not available Not available
15-2364 1 Habitat for Humanity ReportCounty Commissioners' Reports & RequestsREVISED: Habitat for Humanity Affiliate Presentation -- Commissioners Dunlap, Fuller and Clarke   Not available Not available
15-2303 1 Proclamation -- Great American Clean Up 2015ConsentREVISED: Proclamation -- Great American Clean Up for Keep Mecklenburg Beautiful   Not available Not available
15-2321 1 Sole Source Vendor Approval -- Child Support Enforcement (Turbo Court Software)ConsentSole Source Vendor Approval -- Child Support Enforcement (TurboCourt Software)   Not available Not available
15-2329 2 Mecklenburg County Code Enforcement Customer Service Center ProjectConsentMecklenburg County Code Enforcement Customer Service Center Project   Not available Not available
15-2330 1 Surveying Services for Updating Floodplain Building Elevation DataConsentSurveying Services for Updating Floodplain Building Elevation Data   Not available Not available
15-2332 1 General Obligation BondsConsentREVISED: General Obligation Bonds Resolution   Not available Not available
15-2334 1 Grant Application -- FY15 Clean Air Act, Section 103ConsentGrant Application -- FY15 Clean Air Act, Section 103,   Not available Not available
15-2337 1 Grant Applications - Smart Start of Mecklenburg CountyConsentGrant Applications -- Smart Start of Mecklenburg County   Not available Not available
15-2338 1 Revised: Architect/Engineer Selection for Historic Holly Bend House RehabilitationConsentREVISED: Architect/Engineer Selection for Historic Holly Bend House Rehabilitation   Not available Not available
15-2339 1 Sole Source Vendor Approval -- LUESA (Water Quality Monitoring Equipment)ConsentSole Source Vendor Approval -- LUESA (Water Quality Monitoring Equipment)   Not available Not available
15-2343 1 Hazaard Mitigation Program -- FY15 Floodplain AcquisitionsConsentHazard Mitigation Program -- FY15 Floodplain Acquisitions   Not available Not available
15-2346 1 Highland Creek Elementary School and Palisades Elementary School Joint Use AgreementsConsentREVISED: Highland Creek Relief Elementary School and Palisades Elementary School Joint Use Agreements   Not available Not available
15-2347 2 Sole Source Vendor Approval -- 2015 Courtroom Upfit Material SelectionConsentSole Source Vendor Approval -- 2015 Courtroom Upfit Material Selection   Not available Not available
15-2348 1 Land Donation -- Newell Community ParkConsentLand Donation -- Newell Community Park   Not available Not available
15-2349 1 Budget Amendment -- Park and Recreation (Revenue and Expense Increase)ConsentBudget Amendment -- Park and Recreation (Revenue and Expense Increase)   Not available Not available
15-2350 2 Easement Donation -- Little Sugar Creek GreenwayConsentEasement Donation -- Little Sugar Creek Greenway   Not available Not available
15-2351 1 Land Donation -- Steven's Creek Nature PreserveConsentLand Donation -- Steven’s Creek Nature Preserve   Not available Not available
15-2352 1 Capital Reserve Request -- Park and Recreation Athletic FieldsConsentCapital Reserve Request -- Park and Recreation Athletic Fields   Not available Not available
15-2353 1 Easement Conveyance -- TT of Stallings, Inc. and TT of Harris, LLCConsentEasement Conveyance -- TT of Stallings, Inc. and TT of Harris, LLC   Not available Not available
15-2354 1 Tax RefundsConsentTax Refunds   Not available Not available
15-2356 1 Right-of-Way Abandonment -- Southwest Community ParkConsentRight-of-Way Abandonment -- Southwest Community Park   Not available Not available
15-2357 1 Creation of Doctoral-Level Psychology Intern Posistion (Criminal Justice Services)ConsentCreation of Doctoral-Level Psychology Intern Position (Criminal Justice Services)   Not available Not available
15-2361 1 Capital Reserve Request - Park and Recreation - Golf CoursesConsentCapital Reserve Request -- Park and Recreation Golf Courses   Not available Not available
15-2368 1 Compensation Approval Request Per GS 18B-700-ABC Board CEOConsentCompensation Approval Request Per GS 18B-700 -- ABC Board CEO   Not available Not available
15-2372 1 MinutesConsentMinutes   Not available Not available
15-2405 1 NEW ITEM: Set Public Hearing -- South I-77 Service Road Name ChangeConsentNEW ITEM: Set Public Hearing -- South I-77 Service Road Name Change   Not available Not available
15-2406 1 NEW ITEM: Setp Public Hearing -- Poplar Tent Church Road Name ChangeConsentNEW ITEM: Set Public Hearing -- Poplar Tent Church Road Name Change   Not available Not available
15-2407 1 NEW ITEM: Set Public Hearing -- Alexanderana Road Name ChangeConsentNEW ITEM: Set Public Hearing -- Alexanderana Road Name Change   Not available Not available