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-revised Meeting date/time: 5/7/2024 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 Published minutes: Not available   Attachments: Meeting Items (29) 29 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 24-0247 1   Closed Session Closed Session Closed Session     Not available Not available 24-0278 1   NEW ITEM: The Order of the Long Leaf Pine Award to Angela Lee Awards/Recognition NEW ITEM: The Order of the Long Leaf Pine to Angela Lee     Not available Not available 24-0217 1   Proclamation - Foster Care Awareness Month Awards/Recognition Proclamation - Foster Care Awareness Month     Not available Not available 24-0265 1   Proclamation - Clerks to the Boards of County Commissioners Week 2024 Awards/Recognition Proclamation - Clerks to the Boards of County Commissioners Week 2024 (Dunlap)     Not available Not available 24-0248 1   Public Appearance Public Appearance Public Appearance     Not available Not available 24-0243 1   Appointments- Information Services & Technology Committee Appointments Appointments- Information Services & Technology Committee     Not available Not available 24-0230 3   TEFRA Hearing – Charlotte Preparatory School Inc. Public Hearing TEFRA Hearing-Charlotte Preparatory School, Inc.     Not available Not available 24-0240 1   Behavioral Health Strategic Plan Update Manager's Report Behavioral Health Strategic Plan Update     Not available Not available 24-0279 1   NEW ITEM: Medical Services Agreement Between VitalCore and the Mecklenburg County Sheriff’s Office (MCSO) Staff Reports & Requests NEW ITEM: Medical Services Agreement Between VitalCore and the Mecklenburg County Sheriff’s Office (MCSO)     Not available Not available 24-0257 1   Minutes Amendment County Commissioners' Reports & Requests Minutes Amendment     Not available Not available 24-0253 1   Terms for the Alcoholic Beverage Control (ABC) Board County Commissioners' Reports & Requests Terms for the Alcoholic Beverage Control (ABC) Board     Not available Not available 24-0277 1   NEW ITEM: Support the efforts of our City and Towns to Support Law Enforcement, their families and the Mecklenburg community. County Commissioners' Reports & Requests NEW ITEM: Support the efforts of our City and Towns to Support Law Enforcement, their families and the Mecklenburg community     Not available Not available 24-0249 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 24-0195 2   Recognize and Appropriate -GTL/ViaPath Technologies Grant Consent Budget Amendment- Sheriff's Office- Increase Revenue for Technologies Grant     Not available Not available 24-0221 1   Budget Amendment - Department of Child, Family, and Adult Services Consent Budget Amendment - Department of Child, Family, and Adult Services     Not available Not available 24-0228 1   Public hearing request for closing a Portion of the right-of-way of Latta Avenue Consent Public hearing request for closing a Portion of the right-of-way of Latta Avenue     Not available Not available 24-0231 1   Architect Selection - Mountain Island Library roof, HVAC, and lighting Replacement Project Consent Architect Selection - Mountain Island Library Roof, HVAC and Lighting Replacement Project     Not available Not available 24-0232 1   Grant Application - Community Level Innovations for Improving Health Outcomes Consent Grant Application - Community Level Innovations for Improving Health Outcomes     Not available Not available 24-0233 1   Professional Engineering services for the Mecklenburg County Solid Waste Management Program Consent Professional Engineering services for the Mecklenburg County Solid Waste Management Program     Not available Not available 24-0234 1   Cell Tower Lease - Carmel Road Park Consent Cell Tower Lease - Carmel Road Park     Not available Not available 24-0235 1   Tax Refunds Consent Tax Refunds     Not available Not available 24-0236 1   Amend the County’s Major System Component of the Storm Water Fee Consent Schedule a Public Hearing to Amend the County’s Major System Component of the Storm Water Fee     Not available Not available 24-0237 1   Amend Minor System Fees for the City of Charlotte and the Town of Matthews Consent Schedule a Public Hearing to Amend Minor System Fees for the City of Charlotte and the Town of Matthews     Not available Not available 24-0239 1   Community Development Block Grant (CDBG) Entitlement Program 2024 – 2025 Annual Action Plan (FY 2024-25) Consent Community Development Block Grant (CDBG) Entitlement Program 2024 - 2025 Annual Action Plan (FY 2024-25)     Not available Not available 24-0242 2   Grant Application - Governor's Institute for Suicide Prevention Consent Grant Application - Governor's Institute for Suicide Prevention     Not available Not available 24-0244 1   Budget Amendment - Department of Child, Family and Adult Services (Increase) Consent Budget Amendment - Department of Child, Family and Adult Services (Increase)     Not available Not available 24-0251 1   Minutes Consent Minutes     Not available Not available 24-0255 2   Settlement Approval Consent Settlement Approval Waste Pro     Not available Not available 24-0250 1   Commissioner Reports County Commissioners' Reports & Requests Commissioner Reports     Not available Not available