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: 11/15/2022 5:00 PM Minutes status: Draft  
Meeting location:
REVISED AGENDA CMGC, 600 East Fourth Street, Charlotte, NC 28202 Members of the public can also access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-8006 1 Closed SessionClosed SessionClosed Session   Not available Not available
22-7694 1 Order of the Hornet Induction - the late County Commissioner Ella B. ScarboroughAwards/RecognitionOrder of the Hornet Induction - The Late County Commissioner Ella B. Scarborough - Commissioner At-Large   Not available Not available
22-8019 1 Proclamation - World Prematurity Day (Chair Dunlap)Awards/RecognitionProclamation - World Prematurity Day (Chair Dunlap)   Not available Not available
22-8010 1 Public Art MomentArts & Culture MomentPublic Art Moment   Not available Not available
22-8005 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
22-8018 1 Appointments- Women's Advisory BoardAppointmentsAppointments- Women's Advisory Board   Not available Not available
22-8069 1 Appointments- Citizens Transit Advisory GroupAppointmentsAppointments- Citizens Transit Advisory Group   Not available Not available
22-8031 1 Business Investment Program Grant - Elnik Systems, LLCPublic HearingBusiness Investment Program Grant - Elnik Systems, LLC   Not available Not available
22-8033 1 Business Investment Program Grant - Solve Industrial Motion GroupPublic HearingBusiness Investment Program Grant - Solve Industrial Motion Group   Not available Not available
22-8048 1 Public Hearing - Opioid SettlementPublic HearingPublic Hearing - Nationwide Opioid Settlement Resolution   Not available Not available
22-8021 1 Capital Funding for Tuckaseegee Dream Fields and Education CenterManager's ReportCapital Funding for Tuckaseegee Dream Fields and Education Center   Not available Not available
22-8070 1 Department Management Monthly ReportsDepartmental Directors' Monthly ReportDepartment Management Monthly Reports   Not available Not available
22-8054 1 Materials Recycling Facility (MRF) Equipment RetrofitStaff Reports & RequestsMaterials Recycling Facility and Corresponding Update to Financial Model   Not available Not available
22-8071 1 Advisory Board Ad Hoc Committee RecommendationsCounty Commissioners' Reports & RequestsBOCC Ad Hoc Advisory Board Ad Hoc Committee Report (Commissioner Rodriguez-McDowell)   Not available Not available
22-8007 1 Pulled Consent ItemsConsentPulled Consent Items   Not available Not available
22-8011 1 Budget Amendment - Sheriff's Office - U.S. Department of Justice - 2022 Justice Assistance GrantConsentBudget Amendment - Sheriff's Office - U.S. Department of Justice - 2022 Justice Assistance Grant    Not available Not available
22-8020 1 Health Department Amended Fee ScheduleConsentHealth Department Amended Fee Schedule   Not available Not available
22-8023 1 Grant Application - Care Management for High-Risk Pregnancies for Individuals ineligible for MedicaidConsentGrant Application - Care Management for High-Risk Pregnancies for Individuals ineligible for Medicaid   Not available Not available
22-8024 1 Tax RefundsConsentTax Refunds   Not available Not available
22-8026 1 Sheriff’s Office - Delete Grant PositionsConsentSheriff’s Office - Delete Grant Funded Positions   Not available Not available
22-8027 2 Commissioning Consultant Team Selection - Detention Centers - Modernization ProjectConsentCommissioning Consultant Team Selection - Detention Centers - Modernization Project   Not available Not available
22-8028 1 Commissioning Consultant Selection - Mecklenburg County Courthouse - Heating, Ventilation and Air Conditioning Controls Replacement ProjectConsentCommissioning Consultant Selection - Mecklenburg County Courthouse - Heating, Ventilation and Air Conditioning Controls Replacement Project   Not available Not available
22-8029 1 United Healthcare Donation to Tyvola Senior CenterConsentUnited Healthcare Donation to Tyvola Senior Center   Not available Not available
22-8032 1 Construction Contract - Electric Vehicle Charging Stations InstallationConsentConstruction Contract - Electric Vehicle Charging Stations Installation   Not available Not available
22-8034 2 Juvenile Crime Prevention Council (JCPC) Change to Proposed FY23 Funding Allocation CJSConsentJuvenile Crime Prevention Council (JCPC) Change to Proposed FY23 Funding Allocation CJS   Not available Not available
22-8035 1 Land Donation - Little Sugar CreekConsentLand Donation - Little Sugar Creek   Not available Not available
22-8036 2 Land Exchange - South Prong Clarke Creek GreenwayConsentLand Exchange - South Prong Clarke Creek Greenway   Not available Not available
22-8037 1 Land Donation - Irvins CreekConsentLand Donation - Irvins Creek   Not available Not available
22-8055 1 Land Acquisition - West Charlotte PropertyConsentLand Acquisition - West Charlotte Property   Not available Not available
22-8056 1 Decline Right of First Refusal - Charlotte-Mecklenburg Schools (Morgan School)ConsentDecline Right of First Refusal - Charlotte-Mecklenburg Schools (Morgan School)   Not available Not available
22-8057 1 Release from Restricted Contingency Gun Buyback ProgramConsentRelease from Restricted Contingency Gun Buyback Program   Not available Not available
22-8059 1 Decline Right of First Refusal - Charlotte-Mecklenburg Schools Property (Wilmore School)ConsentDecline Right of First Refusal - Charlotte-Mecklenburg Schools Property (Wilmore School)   Not available Not available
22-8060 1 Decline Right of First Refusal - Charlotte-Mecklenburg Schools Property (Derita School)ConsentDecline Right of First Refusal - Charlotte-Mecklenburg Schools Property (Derita School)   Not available Not available
22-8061 1 Decline Right of First Refusal - Charlotte-Mecklenburg Schools Property (Downs Road Transportation Center)ConsentDecline Right of First Refusal - Charlotte-Mecklenburg Schools Property (Downs Road Transportation Center)   Not available Not available
22-8063 1 Decline Right of First Refusal - Charlotte-Mecklenburg Schools (Old Collinswood Academy)ConsentDecline Right of First Refusal - Charlotte-Mecklenburg Schools Property (Old Collinswood Academy)   Not available Not available
22-8065 1 Decline Right of First Refusal - Charlotte-Mecklenburg Schools Property (J.T. Williams Montessori School)ConsentDecline Right of First Refusal - Charlotte-Mecklenburg Schools Property (J.T. Williams Montessori School)   Not available Not available
22-8066 1 Decline Right of First Refusal - Charlotte-Mecklenburg Schools Property (Dorothy J. Vaughn Academy of Technology)ConsentDecline Right of First Refusal - Charlotte-Mecklenburg Schools Property (Dorothy J. Vaughn Academy of Technology)   Not available Not available
22-8009 1 Commissioner ReportsCounty Commissioners' Reports & RequestsCommissioner Reports   Not available Not available