Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 1/22/2025 5:00 PM Minutes status: Draft   Meeting location: Charlotte-Mecklenburg Government Center 600 East Fourth Street, Charlotte, NC 28202 Members of the public can access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov Published agenda: Agenda Published minutes: Not available   Attachments: Meeting Items (43) 43 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-0048 1   Closed Session Closed Session Closed Session     Not available Not available 25-0063 1   Proclamation - Phi Beta Sigma Fraternity, Inc. Day Awards/Recognition Proclamation - Phi Beta Sigma Fraternity, Inc. - Beta Rho Sigma Chapter 75th Anniversary (Chair Jerrell)     Not available Not available 25-0062 2   Charlotte Works Award Presentation Awards/Recognition Charlotte Works Award Presentation     Not available Not available 24-0694 1   Ceremonial Gaval Presentation Awards/Recognition Ceremonial Gavel Presentation     Not available Not available 25-0049 1   Public Appearance Public Appearance Public Appearance     Not available Not available 25-0004 1   Appointments- Women's Advisory Board Appointments Appointments- Women's Advisory Board     Not available Not available 25-0055 1   Appointments- Information Services & Technology Committee Appointments Appointments- Information Services & Technology Committee     Not available Not available 25-0025 1   Appointments- Public Transportation Advisory Committee Appointments Appointments- Public Transportation Advisory Committee (PTAC)     Not available Not available 25-0015 2   TEFRA Hearing-TELRA Institute Project Public Hearing TEFRA Hearing-TELRA Institute Project     Not available Not available 25-0018 1   Budget Public Hearing - FY2024 -2025 Public Hearing Budget Public Hearing FY2025 - 2026     Not available Not available 25-0056 1   Providence Square Redevelopment Manager's Report Interlocal Agreement with the City of Charlotte - Providence Square Redevelopment     Not available Not available 25-0021 1   Resolution pursuant to NCGS Section 143-805 Staff Reports & Requests Resolution pursuant to NCGS Section 143-805     Not available Not available 25-0017 1   Board Committees Affirmation (Chair Jerrell) County Commissioners' Reports & Requests Board Committees Affirmation (Chair Jerrell)     Not available Not available 25-0020 1   Amend Board Policy County Commissioners' Reports & Requests Amend Board Policy - Selection of Architects     Not available Not available 25-0075 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 25-0005 1   Grant Application – Family Violence Prevention Services Act (FVPSA) CORE 2024 Consent Grant Application - Family Violence Prevention Services Act (FVPSA) CORE 2024     Not available Not available 25-0007 1   Budget Amendment – Amend Code Enforcement FY25 Budget to Implement Accela, Inspections, Plans Review and Permitting System, Licenses, File migration and FMO hardware purchase Consent Budget Amendment - Code Enforcement - Accela System Enhancements     Not available Not available 25-0013 1   Architect Selection – Former Civil Courts Renovation and Associated Projects Consent Architect Selection - Former Civil Courts Renovation and Associated Projects     Not available Not available 25-0014 1   Construction Contract - Board of Elections - New Generator Installation Project Consent Construction Contract - Board of Elections - New Generator Installation Project     Not available Not available 25-0016 1   Construction Management @ Risk Contracting Methodology for County Projects Consent Construction Management @ Risk Contracting Methodology for County Projects     Not available Not available 25-0019 1   Minutes Consent Minutes     Not available Not available 25-0024 1   Design Consultant Team Selection - Edgewater Farm Planning and Implementation Project Consent Design Consultant Team Selection - Edgewater Farm Planning and Implementation Project     Not available Not available 25-0026 1   Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition Consent Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition     Not available Not available 25-0028 1   Budget Amendment - FY25 Elections Consent Budget Amendment - FY25 Elections     Not available Not available 25-0031 1   Juvenile Crime Prevention Council (JCPC) Update to Proposed FY25 Funding Allocation - CJS Consent Juvenile Crime Prevention Council (JCPC) Update to Proposed FY25 Funding Allocation - CJS     Not available Not available 25-0033 1   Consultant Selection – Mecklenburg County Courthouse & Detention Center Central – Security Transaction Windows Upgrade Project Consent Consultant Selection - Mecklenburg County Courthouse & Detention Center Central - Security Transaction Windows Upgrade Project     Not available Not available 25-0034 1   Tax Refunds Consent Tax Refunds     Not available Not available 25-0035 1   Ad Valorem Tax Advertisement Consent Ad Valorem Tax Advertisement     Not available Not available 25-0036 1   Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase) Consent Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase)     Not available Not available 25-0037 1   Conveying of Property-Sheriff's Office Consent Conveying of Property-Sheriff's Office     Not available Not available 25-0040 1   Budget Amendment - Health Department (Revenue Increase/Decrease) Consent Budget Amendment - Health Department (Revenue Increase/Decrease)     Not available Not available 25-0041 1   Mecklenburg County Materials Recovery Facility – Infrastructure Retrofit Consent Mecklenburg County Materials Recovery Facility - Infrastructure Retrofit     Not available Not available 25-0042 1   Street Name Change – Set Public Hearing Consent Street Name Change - Set Public Hearing     Not available Not available 25-0043 1   DCR - FY2026-2028 Work First Block Grant Plan Consent DCR - FY2026-2028 Work First Block Grant Plan     Not available Not available 25-0044 1   Sole Source Vendor Approval, Solid Waste Program - LUESA Consent Sole Source Vendor Approval, Solid Waste Program - LUESA     Not available Not available 25-0045 1   Grant Application to the North Carolina Governor’s Crime Commission Victims of Crime Act (VOCA) to fund forensic accounting services for victims of elder financial exploitation Consent Grant Application to the North Carolina Governor’s Crime Commission Victims of Crime Act (VOCA) to fund forensic accounting services for victims of elder financial exploitation     Not available Not available 25-0053 2   Property Interest Exchange - Rural Hill Nature Preserve Consent Property Interest Exchange - Rural Hill Nature Preserve     Not available Not available 25-0054 1   Community Development Block Grant (CDBG) 2024 – 2025 Entitlement Program - Budget Amendment (Revenue Increase) Community Development Block Grant (CDBG) Entitlement Program - Budget Amendment (Revenue Increase) Consent Community Development Block Grant (CDBG) Entitlement Program - Budget Amendment (Revenue Increase)     Not available Not available 25-0067 2   Settlement Approval MCPR Park and Rec Consent Settlement Approval MCPR Park and Rec-Hornets Nest Park     Not available Not available 25-0068 2   Settlement Approval MC Facility Mgt. and Maint. - South East Health Department Consent Settlement Approval Mc Facility Mgt and Maint. -SE Health Department     Not available Not available 25-0069 1   Settlement Approval- Claimant David Watkins Consent Settlement Approval- Claimant David Watkins     Not available Not available 25-0074 1   West Branch Nature Preserve Donation - Colonial Pipeline Consent West Branch Nature Preserve Donation - Colonial Pipeline     Not available Not available 25-0050 1   Commissioner Reports County Commissioners' Reports & Requests Commissioner Reports     Not available Not available