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: 12/3/2024 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 (32) 32 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 24-0647 1   Closed Session Closed Session Closed Session     Not available Not available 24-0690 1   Proclamation - World AIDS Day 2024 (Chair Dunlap) Awards/Recognition Proclamation - World AIDS Day 2024 (Commissioner Griffin)     Not available Not available 24-0687 1   Order of the Hornet Induction - the late County Commissioner Ella B. Scarborough Awards/Recognition Order of the Hornet Induction - County Commissioner Patricia "Pat" Cotham - Commissioner At-Large     Not available Not available 24-0649 1   Public Appearance Public Appearance Public Appearance     Not available Not available 24-0642 1   Appointments- Women's Advisory Board Appointments Appointments- Women's Advisory Board     Not available Not available 24-0685 1   Appointments- Waste Management Advisory Board Appointments Appointments- Waste Management Advisory Board     Not available Not available 24-0686 1   Appointments- Arts & Science Board of Directors Appointments Appointments- Arts & Science Board of Directors     Not available Not available 24-0691 1   Appointments- Alliance Health Board of Directors Appointments Appointments- Alliance Health Board of Directors     Not available Not available 24-0665 1   General Obligation Bond Issuances Public Hearing Public Hearing- General Obligation Bonds     Not available Not available 24-0666 1   Limited Obligation Bond Issuance Public Hearing Public Hearing- Limited Obligation Bonds     Not available Not available 24-0688 1   Settlement: Special Initiatives for High-Risk Populations Manager's Report Opioid Settlement: Special Initiatives for High-Risk Populations     Not available Not available 24-0624 2   Memorandum of Understanding County Commissioners' Reports & Requests Memorandum of Understanding     Not available Not available 24-0682 1   2022 BOCC Meeting Schedule County Commissioners' Reports & Requests 2025 BOCC Meeting Schedule     Not available Not available 24-0695 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 24-0622 1   Subcontractor Pre-qualifications - Construction Manager @ Risk for The Umbrella Center Consent Subcontractor Pre-qualifications - Construction Manager @ Risk for The Umbrella Center     Not available Not available 24-0625 1   Construction Contract – Irwin Creek Stream Rehabilitation- Interstate N Drive to Statesville Road Consent Construction Contract - Irwin Creek Stream Rehabilitation- Interstate N Drive to Statesville Road     Not available Not available 24-0653 1   Duke Lighting Service Contract – Greenway Maintenance Building Consent Duke Lighting Service Contract - Greenway Maintenance Building     Not available Not available 24-0657 1   Grant Application - HUD Continuum of Care 2024 Consent Grant Application - HUD Continuum of Care 2024     Not available Not available 24-0659 2   Construction Contract – Park Road Park Pond – Sediment Removal Project Consent Construction Contract - Park Road Park Pond - Sediment Removal Project     Not available Not available 24-0663 1   Amend FY25 Volunteer Fire Service Budget and appropriate funds for a building construction project Consent Budget Amendment - FY25 Volunteer Fire Service     Not available Not available 24-0667 1   Community Support Services Department Position Consent Community Support Services Department Position     Not available Not available 24-0668 1   Tax Refunds Consent Tax Refunds     Not available Not available 24-0671 1   Architect Consultant Team Selection - Fiscal Year (FY) 2025 & 2026 Mecklenburg County Recreation Centers and Nature Center Projects Consent Architect Consultant Team Selection - Fiscal Year (FY) 2025 & 2026 Mecklenburg County Recreation Centers and Nature Center Projects     Not available Not available 24-0672 1   Lease with the City of Charlotte - Little Sugar Creek Greenway Trail Consent Lease with the City of Charlotte - Little Sugar Creek Greenway Trail     Not available Not available 24-0674 1   Construction Management @ Risk (CM@Risk) Selection – Catherine M. Wilson Center (Former Kuralt Center) Renovation and Associated Projects Consent Construction Management @ Risk (CM@Risk) Selection - Catherine M. Wilson Center (Former Kuralt Center) Renovation and Associated Projects     Not available Not available 24-0675 1   Property Interest Exchange - Rural Hill Nature Preserve Consent Property Interest Exchange - Rural Hill Nature Preserve     Not available Not available 24-0676 1   Grant Application to National Community Care Corps to create a volunteer pilot project to support Older Adults, People with Disabilities, and their Family Caregivers Consent Grant Application to National Community Care Corps to create a volunteer pilot project to support Older Adults, People with Disabilities, and their Family Caregivers     Not available Not available 24-0677 1   Minutes Consent Minutes     Not available Not available 24-0681 1   Donation to Southview Recreation Center Consent Donation to Southview Recreation Center     Not available Not available 24-0684 1   Approval-Mecklenburg County Child Care Subsidy Waiting List Local Policy Consent Approval-Mecklenburg County Child Care Subsidy Waiting List Local Policy     Not available Not available 24-0697 1   Mecklenburg County Register of Deed's Bond Consent NEW ITEM: Mecklenburg County Register of Deed's Bond     Not available Not available 24-0696 1   Commissioner Reports County Commissioners' Reports & Requests Commissioner Reports     Not available Not available