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: 8/4/2015 5:00 PM Minutes status: Draft  
Meeting location: Charlotte-Mecklenburg Government Center Meeting Chamber
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-2724 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
15-2748 1 Closed Session - Business Location or ExpansionClosed SessionBusiness Location and Expansion   Not available Not available
15-2766 1 Personnel MatterClosed SessionPersonnel Matter   Not available Not available
15-2640 1 North Carolina Department of Labor -- Carolina Public Sector Star Award Re-Certification (Park and Recreation)Awards/RecognitionNorth Carolina Department of Labor -- Carolina Public Sector Star Award Re-Certification (Park and Recreation)   Not available Not available
15-2722 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
15-2718 1 Appointment -- Planning CommissionAppointmentsAppointment -- Planning Commission   Not available Not available
15-2762 1 Nominations/AppointmentsAppointmentsNominations/Appointments   Not available Not available
15-2763 1 Appointment -- Cornelius Planning Board ETJAppointmentsAppointment -- Cornelius Planning Board ETJ   Not available Not available
15-2717 1 Public Hearing -- Amendments to the Mecklenburg County Floodplain RegulationsPublic HearingPublic Hearing -- Amendments to the Mecklenburg County Floodplain Regulations   Not available Not available
15-2733 1 Charlotte Country Day School TEFRA HearingPublic HearingCharlotte Country Day School TEFRA Hearing   Not available Not available
15-2728 1 Adult Care Home & Nursing Home Advisory Committees Annual ReportAdvisory Committee ReportsAdult Care Home and Nursing Home Advisory Committees Annual Reports   Not available Not available
15-2721 1 2015 NACo Achievement AwardsManager's Report2015 NACo Achievement Award Winners   Not available Not available
15-2760 1 Domestic Partner Benefits PolicyManager's ReportDomestic Partner Benefits Policy   Not available Not available
15-2767 1 County Manager's FY16 Work PlanManager's ReportCounty Manager's FY16 Work Plan   Not available Not available
15-2727 2 Feature Department Presentation: Child Support EnforcementDepartmental Directors' Monthly ReportFeature Department Presentation: Child Support Enforcement   Not available Not available
15-2732 1 Pollicy Adoption -- Hazard Mitigation Program, New Retrofit Program PolicyStaff Reports & RequestsPolicy Adoption -- Hazard Mitigation Program, New Retrofit Program Policy   Not available Not available
15-2749 1 Business Investment Grant: Dimensional Fund AdvisorsStaff Reports & RequestsBusiness Investment Grant: Dimensional Fund Advisors   Not available Not available
15-2761 1 Naming of County Facility (Commissioner Leake)County Commissioners' Reports & RequestsNaming of Mecklenburg County Park and Recreation Facility (Commissioner Leake)   Not available Not available
15-2772 1 NEW ITEM - Charlotte Regional Transportation Planning Organization BOCC Representative/Alternate Proedure for Voting (Commissioner Puckett)County Commissioners' Reports & RequestsNEW ITEM - Charlotte Regional Transportation Planning Organization BOCC Representative/Alternate Procedure for Voting (Commissioner Puckett)   Not available Not available
15-2716 1 Donation -- McColl Center Donation For Anita Stroud ParkConsentDonation -- McColl Center Donation for Anita Stroud Park   Not available Not available
15-2719 1 Community Support Services Department PositionConsentCommunity Support Services Department Position   Not available Not available
15-2720 1 Grant Application -- Prevention of Domestic Violence Among Youth and Young AdultsConsentGrant Application -- Prevention of Domestic Violence Among Youth and Young Adults   Not available Not available
15-2723 1 MinutesConsentMinutes   Not available Not available
15-2725 1 Budget Amendment -- Sheriff's Office (Revenue Increase)ConsentBudget Amendment -- Sheriff's Office (Revenue Increase)   Not available Not available
15-2726 2 Proclamation -- Child Support Awareness MonthConsentProclamation -- Child Support Awareness Month   Not available Not available
15-2729 1 Land Donation -- Coffee Creek GreenwayConsentLand Donation -- Coffee Creek Greenway   Not available Not available
15-2730 1 Lease and Operations Agreement - Anuvia Prevention and Recovery Center, Inc.ConsentLease and Operations Agreement -- Anuvia Prevention and Recovery Center, Inc.   Not available Not available
15-2731 1 Budget Amendment -- Health Department (Revenue Increase)ConsentBudget Amendment -- Health Department (Revenue Increase)   Not available Not available
15-2734 1 Interlocal Agreement with the Town of HuntersvilleConsentInterlocal Agreement with the Town of Huntersville   Not available Not available
15-2735 1 Tax Collector's Annual Settlement for Fiscal Year 2015ConsentTax Collector's Annual Settlement for Fiscal Year 2015   Not available Not available
15-2736 1 Proclamation -- Attendance Awareness MonthConsentProclamation -- Attendance Awareness Month   Not available Not available
15-2737 1 Set Public Hearing –- No Wake Zone RequestConsentSet Public Hearing -- No Wake Zone Request   Not available Not available
15-2738 1 Order of Collection -- 2015 Ad Valorem TaxesConsentOrder of Collection -- 2015 Ad Valorem Taxes   Not available Not available
15-2739 1 Budget Amendment -- Health Department Amended Fee ScheduleConsentBudget Amendment -- Health Department Amended Fee Schedule   Not available Not available
15-2740 1 Hazard Mitigation Program -- FY16 Floodplain AcquisitionsConsentHazard Mitigation Program -- FY16 Floodplain Acquisitions   Not available Not available
15-2742 1 Insurance ReimbursementsConsentInsurance Reimbursements   Not available Not available
15-2743 1 Grant Award -- FM Global GrantConsentGrant Award -- FM Global Grant (Fire Marshal's Office)   Not available Not available
15-2744 2 Government District Parking Deck – Retail Tenant LeaseConsentGovernment District Parking Deck -- Retail Tenant Lease   Not available Not available
15-2745 1 Land Donation --McMullen CreekConsentLand Donation -- McMullen Creek   Not available Not available
15-2746 2 Ground Lease with the City of Charlotte - Dixie River Road PropertyConsentGround Lease with the City of Charlotte -- Dixie River Road Property   Not available Not available
15-2747 1 Decline Statutory Right of First Refusal -- Former Villa Heights Elementary SchoolConsentDecline Statutory Right of First Refusal -- Former Villa Heights Elementary School   Not available Not available
15-2750 1 Grant Application -- FEMA Hazard Mitigation Assistance (LUESA)ConsentGrant Application -- FEMA Hazard Mitigation Assistance (LUESA)   Not available Not available
15-2751 1 Capital Reserve Expenditure -- Mecklenburg County Sportsplex at MatthewsConsentCapital Request Expenditure -- Mecklenburg County Sportsplex at Matthews   Not available Not available
15-2752 1 Energy Outreach ProgramConsentDSS Energy Programs Outreach Plan   Not available Not available
15-2756 1 Jail North -- Fire Alarm Construction ContractConsentJail North -- Fire Alarm Construction Contract   Not available Not available
15-2757 1 Tax RefundsConsentTax Refunds   Not available Not available
15-2764 1 Joint Proclamation – Purple Heart Recipient Appreciation DayConsentJoint Proclamation -- Purple Heart Recipient Appreciation Day   Not available Not available
15-2768 2 Budget Amendment -- Health Department (Revenue Increase)ConsentBudget Amendment -- Health Department (Revenue Increase)   Not available Not available