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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 7/10/2018 5:00 PM Minutes status: Draft  
Meeting location: Charlotte-Mecklenburg Government Center Meeting Chamber
REVISED AGENDA
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-4832 1 NEW ITEM: Community Resource Center Target AcquisitionsStaff BriefingsNEW ITEM: Community Resource Center Target Acquisitions   Not available Not available
18-4651 1 Closed Session-To Prevent Disclosure of Information That is Confidential Pursuant to G.S. 105-259.(G.S. 143-318.11(a)(1)Closed SessionITEM REMOVED Closed Session-To Prevent Disclosure of Information That is Confidential Pursuant to G.S. 105-259.(G.S. 143-318.11(a)(1)   Not available Not available
18-4804 1 ITEM REMOVED: Real Estate AcquisitionClosed SessionITEM REMOVED: Land Acquisition   Not available Not available
18-4810 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
18-4739 1 Centralina Council of Governments Recognition of Mecklenburg CountyAwards/RecognitionCentralina Council of Governments Recognition of Mecklenburg County   Not available Not available
18-4808 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
18-4821 1 Appointments - Juvenile Crime Prevention CouncilAppointmentsAppointment - Juvenile Crime Prevention Council   Not available Not available
18-4797 1 Nominations/AppointmentsAppointmentsNominations/Appointments   Not available Not available
18-4826 1 Medic Agency (Mecklenburg EMS) Board AppointmentsAppointmentsMedic Agency Board (Mecklenburg EMS) Appointment   Not available Not available
18-4801 1 Public Hearing on Closing of a portion of right-of-way for Sample RoadPublic HearingPublic Hearing on Closing of a portion of right-of-way for Sample Road   Not available Not available
18-4825 1 TEFRA Hearing - CSD Property, LLC.Public HearingTEFRA Hearing - CSD Property, LLC.   Not available Not available
18-4828 1 Adult Care & Nursing Home Community Advisory Committee Report Annual ReportAdvisory Committee ReportsAdult Care & Nursing Home Community Advisory Committee Annual Report   Not available Not available
18-4802 1 Spirit Square - Redevelopment OptionsManager's ReportSpirit Square - Redevelopment Options   Not available Not available
18-4803 1 Revised: Update on Center City RedevelopmentManager's ReportRevised: Update on Center City Redevelopment   Not available Not available
18-4799 1 Revised: Proposed Revisions to the Pre-trial Release Decision Making Framework (DMF)Staff Reports & RequestsRevised: Proposed Revisions to the Pre-trial Release Decision Making Framework (DMF)   Not available Not available
18-4781 2 Revised: Interlocal Agreement with the City of Charlotte as it relates to CF Hippolyta LLCStaff Reports & RequestsRevised: Interlocal Agreement with the City of Charlotte as it relates to CF Hippolyta LLC   Not available Not available
18-4822 1 Selection of NCACC Annual Conference Voting DelegateCounty Commissioner's ReportSelection of NCACC Annual Conference Voting Delegate   Not available Not available
18-4767 1 Donation of flood sensors to Mecklenburg County by U.S. Department of Homeland SecurityConsentDonation of flood sensors to Mecklenburg County by U.S. Department of Homeland Security   Not available Not available
18-4779 1 Contract Award – Jail Central-Chiller #2 and #3 Replacement ProjectConsentContract Award - Jail Central-Chiller #2 and #3 Replacement Project   Not available Not available
18-4784 1 Grant Application - 2018 Target Community Engagement Funds Grant (Sheriff's Office)ConsentGrant Application - 2018 Target Community Engagement Funds Grant (Sheriff's Office)   Not available Not available
18-4791 1 Interlocal Agreement with the Town of Cornelius for Stream Restoration ProjectConsentInterlocal Agreement with the Town of Cornelius for Stream Restoration Project   Not available Not available
18-4792 1 Proclamation - Americans With Disabilities Act Awareness Day 2018ConsentProclamation - Americans With Disabilities Act Awareness Day 2018 (Chair Scarborough)   Not available Not available
18-4793 1 Sanity Not Vanity DayConsentProclamation - Sanity Not Vanity Day (Commissioner Cotham)   Not available Not available
18-4794 1 Storm Water Program-FY18 Hazard Mitigation Floodplain AcquisitionConsentStorm Water Program - FY18 Hazard Mitigation Floodplain Acquisition   Not available Not available
18-4796 2 Budget Amendment - Department of Social Services Special Adoption Promotion FundsConsentBudget Amendment - Department of Social Services Special Adoption Promotion Funds   Not available Not available
18-4805 1 Architect Selection – American Legion Memorial StadiumConsentArchitect Selection - American Legion Memorial Stadium   Not available Not available
18-4806 1 Grant Application - Health Promotion/Disease Prevention (Park and Recreation)ConsentGrant Application - Health Promotion/Disease Prevention (Park and Recreation)   Not available Not available
18-4807 1 Construction Management @ Risk Contracting Methodology for County ProjectsConsentConstruction Management @ Risk Contracting Methodology for County Projects   Not available Not available
18-4809 1 Revised: MinutesConsentRevised: Minutes   Not available Not available
18-4811 1 Town of Matthews Funding for Four Mile Creek GreenwayConsentTown of Matthews Funding for Four Mile Creek Greenway   Not available Not available
18-4812 1 Tax RefundsConsentTax Refunds   Not available Not available
18-4813 1 Outdoor Playground Equipment from the Carolina PanthersConsentDonation of Outdoor Play Equipment from the Carolina Panthers (Park and Recreation)   Not available Not available
18-4814 1 Engineering Consultant Selection, Building CommissioningConsentEngineering Consultant Selection - Building Commissioning Services for the Eastway and Northern Regional Recreation Centers   Not available Not available
18-4818 1 Stevens Creek Nature Preserve Building ProjectConsentConstruction Contract - Stevens Creek Nature Preserve Visitors Center   Not available Not available
18-4819 1 Budget Amendment-Transfer Between Solid Waste FundsConsentMecklenburg County Solid Waste Fund Transfer   Not available Not available
18-4829 1 Child Support Reinvestment Special Revenue FundConsentChild Support Reinvestment Special Revenue Fund   Not available Not available