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 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 Published minutes: Not available   Attachments: Meeting Items (52) 52 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 19-5583 1   Business Location and Expansion Closed Session Business Location and Expansion     Not available Not available 19-5588 1   Consult with Attorney Closed Session Consult with Attorney     Not available Not available 19-5589 1   Land Acquisition Closed Session Land Acquisition     Not available Not available 19-5601 1   Department of Social Services 100th Anniversary Awards/Recognition Department of Social Services 100th Anniversary Recognition     Not available Not available 19-5586 1   Public Appearance Public Appearance Public Appearance     Not available Not available 19-5564 1   Appointments Appointments Appointment     Not available Not available 19-5394 1   Nominations/Appointments Appointments Nominations/Appointments     Not available Not available 19-5584 1   Business Investment Grant: Cognizant Technology Solutions U.S. Corporation Public Hearing Business Investment Grant: Cognizant Technology Solutions U.S. Corporation     Not available Not available 19-5585 1   Business Investment Grant: Lowe’s Companies, Inc Public Hearing Business Investment Grant: Lowe’s Companies, Inc     Not available Not available 19-5606 1   Charlotte-Mecklenburg Community Relations Committee Annual Report Advisory Committee Reports Charlotte-Mecklenburg Community Relations Committee Annual Report     Not available Not available 19-5495 1   Law Enforcement Service District Update-Town of Huntersville Manager's Report Law Enforcement Service District Update - Town of Huntersville     Not available Not available 19-5558 1   CMPD Crisis Intervention Team Program Presentation Manager's Report CMPD Crisis Intervention Team Program Presentation     Not available Not available 19-5618 1   NEW ITEM: County Facility Security Strategy Update Manager's Report NEW ITEM: County Facility Security Strategy Update     Not available Not available 19-5565 1   Feature Department/Agency Presentation: Department of Social Services Departmental Directors' Monthly Report Feature Department/Agency Presentation: Department of Social Services     Not available Not available 19-5590 1   Historic Dowd House and Former Fire Station 10 Staff Reports & Requests Historic 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 Commissioners' Reports & Requests Selection of NCACC Annual Conference Voting Delegate (Chair Dunlap)     Not available Not available 19-5613 1   Resolution Supporting Local and State Regulation of Alcohol Beverage Control County Commissioners' Reports & Requests Resolution 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 Site Consent Construction 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) Consent Grant Applications - North Carolina General Purpose Grants (Senior Centers)     Not available Not available 19-5562 1   Budget Amendment - Department of Social Services Special Adoption Promotion Funds Consent Budget Amendment - Department of Social Services Special Adoption Promotion Funds     Not available Not available 19-5563 2   Construction Engineering and Inspection Services Selection Consent Construction Engineering and Inspection Services Selection     Not available Not available 19-5566 1   Storm Water Program - FY19 Hazard Mitigation Floodplain Acquisition Consent Storm Water Program - FY19 Hazard Mitigation Floodplain Acquisition     Not available Not available 19-5568 1   Fleet Auction Revenue and expenses Consent Fleet Auction Revenue and Expenses     Not available Not available 19-5569 2   Budget Amendment- Community Support Services (Revenue Increase) Consent Budget 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 Renovations Consent Construction 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) Consent Budget Amendment - Dept. of Community Resources, Child Support Enforcement Division (Reinvestment Revenue)     Not available Not available 19-5572 1   Grant Application - HUD Continuum of Care 2019 Consent Grant Application - HUD Continuum of Care 2019     Not available Not available 19-5575 1   Proclamation-Child Support Awareness Month Consent Proclamation - Child Support Awareness Month     Not available Not available 19-5576 1   Budget Amendment – Health Department (Revenue Increase/Decrease) Consent Budget Amendment - Health Department (Revenue Increase/Decrease)     Not available Not available 19-5577 1   Grant application - Center for Sharing Public Health Services Consent Grant Application - Center for Sharing Public Health Services     Not available Not available 19-5578 1   Tax Collector's Annual Settlement for Fiscal Year 2019 Consent Tax Collector's Annual Settlement for Fiscal Year 2019     Not available Not available 19-5579 2   Order of Collection - 2019 Ad Valorem Taxes Consent Order of Collection - 2019 Ad Valorem Taxes     Not available Not available 19-5580 1   Grant application - Ryan White Part A Consent Grant Application - Ryan White Part A     Not available Not available 19-5581 1   Women’s Equality Day 2019 Consent Joint Proclamation - Women’s Equality Day 2019     Not available Not available 19-5587 1   Minutes Consent Minutes     Not available Not available 19-5591 1   CONSTRUCTION MANAGER at RISK - Discovery Place Nature Center at Freedom Park Consent Construction 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 Center Consent Donation from Under Armour, Inc. to Naomi Drenan Recreation Center     Not available Not available 19-5595 1   Construction Contract – Plum Creek Greenway Project Consent Construction 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 Center Consent Donation 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 Road Consent Right-of-Way Abandonment - Hoyt Hinson Road     Not available Not available 19-5598 1   Land Donation - Little Sugar Creek Consent Land Donation - Little Sugar Creek     Not available Not available 19-5599 1   Land Donation - McAlpine Creek Consent Land Donation - McAlpine Creek     Not available Not available 19-5600 1   Accept Additional NCDOT Grant Funding for Toby Creek Greenway (Phase 2b) Consent NCDOT Grant Funding for Toby Creek Greenway (Phase 2b)     Not available Not available 19-5603 1   Appointment of Review Officers Consent Appointment of Review Officers     Not available Not available 19-5605 1   General Fund Balance Appropriation Consent General Fund Balance Appropriation     Not available Not available 19-5609 1   Construction Manager @ Risk Contract Methodology for American Legion Memorial Stadium Renovation Consent Construction Manager @ Risk Subcontractor Prequalification Methodology for American Legion Memorial Stadium Renovation     Not available Not available 19-5610 1   Tax Refunds Consent Tax Refunds     Not available Not available 19-5611 1   Donation of Basketball Court Renovation from The Charlotte Hornets and Lowes - Greenville Park Consent Donation 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 Agencies Consent Grant Application - North Carolina Department of Public Safety Intermediary Agencies     Not available Not available 19-5615 1   Grant Application – Safely Home Technical Assistance Program Consent Grant Application - Safely Home Technical Assistance Program     Not available Not available 19-5616 1   Lease for ATM Machines at County Facilities Consent Lease for ATM Machines at County Facilities     Not available Not available 19-5617 1   Proclamation - Pride Week Consent Proclamation - Pride Week (Commissioner Harden)     Not available Not available