Mecklenburg County - Meeting of Board of Commissioners on 9/15/2020 at 6:00 PM

Details

Meeting Name:

Board of Commissioners

Agenda status:

Final

Meeting date/time:

9/15/2020 6:00 PM

Minutes status:

Final

Meeting location:

Charlotte-Mecklenburg Government Center Room 267. Special Note: Due to COVID-19, the Government Center remains closed to the public.
Members of the public can access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov or to access and hear the meeting, call (408) 418-9388 and enter access code: 129 320 0147

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Not available

Attachments:

09.15.2020 Executed Documents.pdf

Meeting Items (41)

File #	Ver.	Name	Type	Title	Action	Result	Action Details	Video
20-6348	1	Proclamation - National Kinship Care Month	Awards/Recognition	Proclamation - National Kinship Care Month	Adopted	Pass	Action details	Not available
20-6365	1	Joint Proclamation - Hispanic Heritage Month	Awards/Recognition	Joint Proclamation - Hispanic Heritage Month	Adopted	Pass	Action details	Not available
20-6392	1	Proclamation - Sarah Mingo Stevenson Day	Awards/Recognition	Proclamation - Sarah Mingo Stevenson Day (Chair George Dunlap)	Adopted	Pass	Action details	Not available
20-6351	1	Public Appearance	Public Appearance	Public Appearance	For Information Only		Action details	Not available
20-6385	1	Appointments	Appointments	Appointments	Approved	Pass	Action details	Not available
20-6385	1	Appointments	Appointments	Appointments	Appointed	Pass	Action details	Not available
20-6376	1	Nominations/Appointments	Appointments	Nominations/Appointments	Reappointed	Pass	Action details	Not available
20-6376	1	Nominations/Appointments	Appointments	Nominations/Appointments	Reappointed	Pass	Action details	Not available
20-6376	1	Nominations/Appointments	Appointments	Nominations/Appointments	Reappointed	Pass	Action details	Not available
20-6376	1	Nominations/Appointments	Appointments	Nominations/Appointments	Tabled	Pass	Action details	Not available
20-6376	1	Nominations/Appointments	Appointments	Nominations/Appointments	Appointed		Action details	Not available
20-6376	1	Nominations/Appointments	Appointments	Nominations/Appointments	Reappointed		Action details	Not available
20-6381	1	Public Hearing - Grant Application: FY2021 FTA 5307 Urban Area Transportation Grant Application - DSS	Public Hearing	Public Hearing - Grant Application: FY2021 FTA 5307 Urban Area Transportation Grant Application - DSS	Opened Public Hearing	Pass	Action details	Not available
20-6381	1	Public Hearing - Grant Application: FY2021 FTA 5307 Urban Area Transportation Grant Application - DSS	Public Hearing	Public Hearing - Grant Application: FY2021 FTA 5307 Urban Area Transportation Grant Application - DSS	Closed the Public Hearing	Pass	Action details	Not available
20-6381	1	Public Hearing - Grant Application: FY2021 FTA 5307 Urban Area Transportation Grant Application - DSS	Public Hearing	Public Hearing - Grant Application: FY2021 FTA 5307 Urban Area Transportation Grant Application - DSS	Adopted	Pass	Action details	Not available
20-6391	1	Proposed Amendments to Sick Leave Policy	Manager's Report	Proposed Amendments to Sick Leave Policy	Adopted	Pass	Action details	Not available
20-6391	1	Proposed Amendments to Sick Leave Policy	Manager's Report	Proposed Amendments to Sick Leave Policy	Adopted		Action details	Not available
20-6391	1	Proposed Amendments to Sick Leave Policy	Manager's Report	Proposed Amendments to Sick Leave Policy	Adopted	Pass	Action details	Not available
20-6387	1	Meck Pre-K Services Update	Manager's Report	Meck Pre-K Remote Learning	For Information Only		Action details	Not available
20-6372	1	COVID-19 Response Update	Manager's Report	COVID-19 Response Update	For Information Only		Action details	Not available
20-6355	1	Center City Vision Plan	Staff Reports & Requests	Center City Vision Plan	For Information Only		Action details	Not available
20-6367	2	Grant Additional Benefit Days for Mecklenburg County Staff	County Commissioners' Reports & Requests	Grant Additional Benefit Days for Mecklenburg County Staff	Adopted	Pass	Action details	Not available
20-6375	1	Defining a Regulatory Definition of Transportation Resolution	County Commissioners' Reports & Requests	Defining a Regulatory Definition of Transportation Resolution	Adopted	Pass	Action details	Not available
20-6316	1	Register of Deeds Automation Enhancement and Preservation Special Revenue Fund	Consent	Register of Deeds Automation Enhancement and Preservation Special Revenue Fund	Amended	Pass	Action details	Not available
20-6341	1	Budget Amendment – LUESA Fund Balance Appropriation	Consent	Budget Amendment - LUESA Fund Balance Appropriation	Amended	Pass	Action details	Not available
20-6345	1	Budget Amendment - Community Support Services - Revenue Increase (CSS)	Consent	Budget Amendment - Community Support Services - Revenue Increase (CSS)	Approved	Pass	Action details	Not available
20-6346	1	Budget Amendment - Community Support Services - Revenue Increase (CSS)	Consent	Budget Amendment - Community Support Services - Revenue Increase (CSS)	Approved	Pass	Action details	Not available
20-6350	1	Set Public Hearing - Preliminary Street Lighting Assessments	Consent	Set Public Hearing - Preliminary Street Lighting Assessments	Adopted	Pass	Action details	Not available
20-6352	1	Minutes	Consent	Minutes	Approved	Pass	Action details	Not available
20-6353	1	Grant Application	Consent	Grant Application - Near Road Monitoring Grant - LUESA	Approved	Pass	Action details	Not available
20-6358	1	Development and Lease Agreement - Pineville Library	Consent	Development and Lease Agreement - Pineville Library	Adopted	Pass	Action details	Not available
20-6360	1	Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition	Consent	Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition	Approved	Pass	Action details	Not available
20-6362	1	Grant Application for North Carolina Senior Center General Purpose- Eastway Senior Center	Consent	Grant Application - North Carolina Senior Center General Purpose- Eastway Senior Center	Approved	Pass	Action details	Not available
20-6363	1	Grant Application for North Carolina Senior Center General Purpose- North Meck Senior Center	Consent	Grant Application - North Carolina Senior Center General Purpose- North Meck Senior Center	Approved	Pass	Action details	Not available
20-6364	1	Grant Application for North Carolina Senior Center General Purpose- Tyvola Senior Center	Consent	Grant Application - North Carolina Senior Center General Purpose- Tyvola Senior Center	Approved	Pass	Action details	Not available
20-6366	1	Decline Right of First Refusal – Hickory Grove Annex	Consent	Decline Right of First Refusal - Hickory Grove Annex	Approved	Pass	Action details	Not available
20-6371	1	Tax Refunds	Consent	Tax Refunds	Approved	Pass	Action details	Not available
20-6373	1	Budget Amendment - Rural Operating Assistance Program Grant Reduction - DSS	Consent	Budget Amendment - Rural Operating Assistance Program Grant Reduction - DSS	Amended	Pass	Action details	Not available
20-6374	1	Memorandum of Understanding with the North Carolina Administrative Office of the Courts	Consent	Memorandum of Understanding with the North Carolina Administrative Office of the Courts	Approved	Pass	Action details	Not available
20-6383	1	Cares Grant HAVA Grant	Consent	Budget Amendment - Board of Elections - 2020 CARES Act Grant, 2020 HAVA Grant via the NC State Board of Elections	Approved	Pass	Action details	Not available
20-6378	1	Commissioner Reports	County Commissioners' Reports & Requests	Commissioner Reports	For Information Only		Action details	Not available

Meeting Details