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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: 8/7/2019 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
19-5583 1 Business Location and ExpansionClosed SessionBusiness Location and Expansion   Not available Not available
19-5588 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
19-5589 1 Land AcquisitionClosed SessionLand Acquisition   Not available Not available
19-5601 1 Department of Social Services 100th AnniversaryAwards/RecognitionDepartment of Social Services 100th Anniversary Recognition   Not available Not available
19-5586 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
19-5564 1 AppointmentsAppointmentsAppointment   Not available Not available
19-5394 1 Nominations/AppointmentsAppointmentsNominations/Appointments   Not available Not available
19-5584 1 Business Investment Grant: Cognizant Technology Solutions U.S. CorporationPublic HearingBusiness Investment Grant: Cognizant Technology Solutions U.S. Corporation   Not available Not available
19-5585 1 Business Investment Grant: Lowe’s Companies, IncPublic HearingBusiness Investment Grant: Lowe’s Companies, Inc   Not available Not available
19-5606 1 Charlotte-Mecklenburg Community Relations Committee Annual ReportAdvisory Committee ReportsCharlotte-Mecklenburg Community Relations Committee Annual Report   Not available Not available
19-5495 1 Law Enforcement Service District Update-Town of HuntersvilleManager's ReportLaw Enforcement Service District Update - Town of Huntersville   Not available Not available
19-5558 1 CMPD Crisis Intervention Team Program PresentationManager's ReportCMPD Crisis Intervention Team Program Presentation   Not available Not available
19-5618 1 NEW ITEM: County Facility Security Strategy UpdateManager's ReportNEW ITEM: County Facility Security Strategy Update   Not available Not available
19-5565 1 Feature Department/Agency Presentation: Department of Social ServicesDepartmental Directors' Monthly ReportFeature Department/Agency Presentation: Department of Social Services   Not available Not available
19-5590 1 Historic Dowd House and Former Fire Station 10Staff Reports & RequestsHistoric Dowd House and Former Fire Station 10 MOUs   Not available Not available
19-5573 1 Selection of NCACC Annual Conference Voting Delegate (Chair Dunlap)County Commissioner's ReportSelection of NCACC Annual Conference Voting Delegate (Chair Dunlap)   Not available Not available
19-5613 1 Resolution Supporting Local and State Regulation of Alcohol Beverage ControlCounty Commissioner's ReportResolution Supporting Local and State Regulation of Alcohol Beverage Control (Commissioner Jerrell)   Not available Not available
19-5493 1 Construction Contract - Little Sugar Creek Greenway and Stream Rehabilitation I-485 to Polk Historic SiteConsentConstruction Contract - Little Sugar Creek Greenway and Stream Rehabilitation I-485 to Polk Historic Site   Not available Not available
19-5560 1 Grant Applications - North Carolina General Purpose Grants (Senior Centers)ConsentGrant Applications - North Carolina General Purpose Grants (Senior Centers)   Not available Not available
19-5562 1 Budget Amendment - Department of Social Services Special Adoption Promotion FundsConsentBudget Amendment - Department of Social Services Special Adoption Promotion Funds   Not available Not available
19-5563 2 Construction Engineering and Inspection Services SelectionConsentConstruction Engineering and Inspection Services Selection   Not available Not available
19-5566 1 Storm Water Program - FY19 Hazard Mitigation Floodplain AcquisitionConsentStorm Water Program - FY19 Hazard Mitigation Floodplain Acquisition   Not available Not available
19-5568 1 Fleet Auction Revenue and expensesConsentFleet Auction Revenue and Expenses   Not available Not available
19-5569 2 Budget Amendment- Community Support Services (Revenue Increase)ConsentBudget Amendment - Community Support Services (Revenue Increase)   Not available Not available
19-5570 1 Construction Contract – Internal Audit and Victim Construction Contract – Internal Audit and Victim Assistance RenovationsConsentConstruction Contract - Internal Audit and Victim Assistance Renovations   Not available Not available
19-5571 1 Budget Amendment - Dept. of Community Resources, Child Support Enforcement Division (Reinvestment Revenue)ConsentBudget Amendment - Dept. of Community Resources, Child Support Enforcement Division (Reinvestment Revenue)   Not available Not available
19-5572 1 Grant Application - HUD Continuum of Care 2019ConsentGrant Application - HUD Continuum of Care 2019   Not available Not available
19-5575 1 Proclamation-Child Support Awareness MonthConsentProclamation - Child Support Awareness Month   Not available Not available
19-5576 1 Budget Amendment – Health Department (Revenue Increase/Decrease)ConsentBudget Amendment - Health Department (Revenue Increase/Decrease)   Not available Not available
19-5577 1 Grant application - Center for Sharing Public Health ServicesConsentGrant Application - Center for Sharing Public Health Services   Not available Not available
19-5578 1 Tax Collector's Annual Settlement for Fiscal Year 2019ConsentTax Collector's Annual Settlement for Fiscal Year 2019   Not available Not available
19-5579 2 Order of Collection - 2019 Ad Valorem TaxesConsentOrder of Collection - 2019 Ad Valorem Taxes   Not available Not available
19-5580 1 Grant application - Ryan White Part AConsentGrant Application - Ryan White Part A   Not available Not available
19-5581 1 Women’s Equality Day 2019ConsentJoint Proclamation - Women’s Equality Day 2019   Not available Not available
19-5587 1 MinutesConsentMinutes   Not available Not available
19-5591 1 CONSTRUCTION MANAGER at RISK - Discovery Place Nature Center at Freedom ParkConsentConstruction Manager at Risk Selection - Discovery Place Nature Center at Freedom Park   Not available Not available
19-5594 1 Donation from Under Armour, Inc. to Naomi Drenan Recreation CenterConsentDonation from Under Armour, Inc. to Naomi Drenan Recreation Center   Not available Not available
19-5595 1 Construction Contract – Plum Creek Greenway ProjectConsentConstruction Contract - Plum Creek Greenway Project   Not available Not available
19-5596 1 Donation from Crown Jewels Chapter of The Link, Inc. to Ivory Baker Recreation CenterConsentDonation from Crown Jewels Chapter of The Link, Inc. to Ivory Baker Recreation Center   Not available Not available
19-5597 1 Right of Way Abandonment - Hoyt Hinson RoadConsentRight-of-Way Abandonment - Hoyt Hinson Road   Not available Not available
19-5598 1 Land Donation - Little Sugar CreekConsentLand Donation - Little Sugar Creek   Not available Not available
19-5599 1 Land Donation - McAlpine CreekConsentLand Donation - McAlpine Creek   Not available Not available
19-5600 1 Accept Additional NCDOT Grant Funding for Toby Creek Greenway (Phase 2b)ConsentNCDOT Grant Funding for Toby Creek Greenway (Phase 2b)   Not available Not available
19-5603 1 Appointment of Review OfficersConsentAppointment of Review Officers   Not available Not available
19-5605 1 General Fund Balance AppropriationConsentGeneral Fund Balance Appropriation   Not available Not available
19-5609 1 Construction Manager @ Risk Contract Methodology for American Legion Memorial Stadium RenovationConsentConstruction Manager @ Risk Subcontractor Prequalification Methodology for American Legion Memorial Stadium Renovation    Not available Not available
19-5610 1 Tax RefundsConsentTax Refunds   Not available Not available
19-5611 1 Donation of Basketball Court Renovation from The Charlotte Hornets and Lowes - Greenville ParkConsentDonation of Basketball Court Renovation from The Charlotte Hornets and Lowe's - Greenville Park   Not available Not available
19-5614 1 Grant Application - North Carolina Department of Public Safety Intermediary AgenciesConsentGrant Application - North Carolina Department of Public Safety Intermediary Agencies   Not available Not available
19-5615 1 Grant Application – Safely Home Technical Assistance ProgramConsentGrant Application - Safely Home Technical Assistance Program   Not available Not available
19-5616 1 Lease for ATM Machines at County FacilitiesConsentLease for ATM Machines at County Facilities   Not available Not available
19-5617 1 Proclamation - Pride WeekConsentProclamation - Pride Week (Commissioner Harden)   Not available Not available