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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: 6/18/2019 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
19-5525 1 Clerk to the Board PositionConsentClerk to the Board Position   Not available Not available
19-5449 1 TO Prevent Disclosure of Information That Is Confidential Pursuant To G.S. 105-259. (G.S. 143-318.11(a)(1)Closed SessionTo Prevent Disclosure of Information That Is Confidential Pursuant To G.S. 105-259. (G.S. 143-318.11(a)(1)   Not available Not available
19-5494 1 Land AcquisitionClosed SessionLand Acquisition   Not available Not available
19-5501 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
19-5499 1 Public AppearancePublic AppearanceREVISED: Public Appearance   Not available Not available
19-5410 1 Nominations/AppointmentsAppointmentsNominations/Appointments   Not available Not available
19-5513 1 AppointmentsAppointmentsAppointments   Not available Not available
19-5451 1 Queen City STEM School Project; TEFRA HearingPublic HearingTEFRA Hearing - Queen City STEM School Project   Not available Not available
19-5481 1 Health Department Rules Governing the Control of Rabies and ZoonosesPublic HearingHealth Department Rules Governing the Control of Rabies and Zoonoses   Not available Not available
19-5490 1 2019 Mecklenburg County Child Fatality Prevention and Protection Team (CFPPT) Annual ReportAdvisory Committee Reports2019 Mecklenburg County Child Fatality Prevention and Protection Team (CFPPT) Annual Report   Not available Not available
19-5531 2 NEW ITEM: FY2020 Restricted Contingency Update: Commonwealth Charlotte and Hope HavenManager's ReportNEW ITEM: FY2020 Restricted Contingency Update: Commonwealth Charlotte and Hope Haven   Not available Not available
19-5386 1 Department Management Monthly ReportsDepartmental Directors' Monthly ReportDepartment Management Monthly Reports   Not available Not available
19-5392 1 Feature Department/Agency Presentation: Criminal Justice ServicesDepartmental Directors' Monthly ReportJune Feature Department/Agency Presentation: Criminal Justice Services   Not available Not available
19-5522 1 Dedicated Sales Tax for Arts & Culture and Other Uses (Chair Dunlap)County Commissioner's ReportDedicated Sales Tax for Arts & Culture and Other Uses (Chair Dunlap)   Not available Not available
19-5459 1 Budget Amendment – Health Department (Revenue Decrease)ConsentBudget Amendment - Health Department (Revenue Decrease)   Not available Not available
19-5477 2 Budget Amendment - Community Support Services (Carry Forward of Unspent County Funds)ConsentBudget Amendment - Community Support Services - Carry Forward of Unspent Housing Stability and Supportive Housing Funds    Not available Not available
19-5489 1 Land Development Services Interlocal Cooperation Agreement with the Town of HuntersvilleConsentLand Development Services Interlocal Cooperation Agreement with the Town of Huntersville   Not available Not available
19-5491 1 Construction Contract – Walker Branch Greenway ProjectConsentConstruction Contract - Walker Branch Greenway Project   Not available Not available
19-5492 1 CONSTRUCTION MANAGER at RISK SELECTION - Fiscal Year (FY) 2019-2023 Northeast Community Resource Center and West Community Resource Center ProjectsConsentConstruction Manager at Risk Selection - Northeast Community Resource Center and West Community Resource Center Projects   Not available Not available
19-5496 1 Tax RefundsConsentTax Refunds   Not available Not available
19-5497 1 Budget Amendment - Department of Social Services (Carry Forward of Unspent Funds)ConsentBudget Amendment - Department of Social Services (Carry Forward of Unspent Funds)   Not available Not available
19-5500 1 REVISED: MinutesConsentREVISED: Minutes   Not available Not available
19-5502 1 Storm Water Program - FY19 Hazard Mitigation Floodplain AcquisitionsConsentStorm Water Program - FY19 Hazard Mitigation Floodplain Acquisitions   Not available Not available
19-5503 1 Budget Amendment-Solid Waste Fund Balance AppropriationConsentBudget Amendment-Solid Waste Fund Balance Appropriation   Not available Not available
19-5504 1 DSS - Home and Community Care Block Grant (HCCBG)ConsentDSS - Home and Community Care Block Grant (HCCBG) funding plan for FY20   Not available Not available
19-5505 1 Donation of Funding for Tree Service Contractor - Shuffletown Prairie Nature Preserve - Piedmont Prairie RemnantConsentDonation of Tree Service Contractor - Shuffletown Prairie Nature Preserve   Not available Not available
19-5506 1 Grant Application - Health Promotion/Disease Prevention (Park and Recreation)ConsentGrant Application - Health Promotion/Disease Prevention (Park and Recreation)   Not available Not available
19-5507 1 Grant Application - Senior Health Insurance Information Program (Park and Recreation)ConsentGrant Application - Senior Health Insurance Information Program (Park and Recreation)   Not available Not available
19-5508 1 Grant Application - Older Refugee Assistance Program (Park and Recreation)ConsentGrant Application - Older Refugee Assistance Program (Park and Recreation)   Not available Not available
19-5512 1 Home and Community Care Grant Advisory CommitteeConsentHome and Community Care Grant Advisory Committee   Not available Not available
19-5515 2 Amended and Restated Memorandum of Agreement and Interlocal Cooperation Agreements - Brooklyn VillageConsentAmended and Restated Memorandum of Agreement and Interlocal Cooperation Agreements - Brooklyn Village   Not available Not available
19-5516 1 Park and Recreation Budget Amendment - Carryfoward of Unspent Funds for Park Master Plan ProjectConsentPark and Recreation Budget Amendment - Carryfoward of Unspent Funds for Park Master Plan Project   Not available Not available
19-5517 1 Budget Amendment- Transfer of $200,000 to Capital Accout from PRK's Operating BudgetConsentBudget Amendment - Transfer Funds to Capital Reserve for Synthetic Turf Fields   Not available Not available
19-5519 1 PRK Budget Amendment - Carry Forward of Unspent Invasive Species FundingConsentPark and Recreation Budget Amendment - Carry Forward of Unspent Invasive Species Funding   Not available Not available
19-5521 1 Proclamation - Lea Tolbert dayConsentJoint Proclamation - Lea Tolbert Day   Not available Not available
19-5523 1 The County Rabies and Zoonoses OrdinanceConsentThe County Rabies and Zoonoses Ordinance    Not available Not available
19-5530 1 NEW ITEM: Budget Amendment Department of Social Services (Carry Forward of Unspent Funds)ConsentNEW ITEM: Budget Amendment Department of Social Services (Carry Forward of Unspent Funds)   Not available Not available