Board of Commissioners

Agenda — 52 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Informal Session - Room CH-14
3. 3 Staff Briefings - None
4. 4 Closed Session
5. 5 Closed Session 24-0647
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Chair Jerrell followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Proclamation - World AIDS Day 2024 (Commissioner Griffin) 24-0690
10. 10 Order of the Hornet Induction - County Commissioner Patricia "Pat" Cotham - Commissioner At-Large 24-0687
11. 11 Public Art Moment - N/A
12. 12 Public Appearance
13. 13 Public Appearance 24-0649
14. 14 Appointments
15. 15 Appointments- Women's Advisory Board 24-0642
16. 16 Appointments- Waste Management Advisory Board 24-0685
17. 17 Appointments- Arts & Science Board of Directors 24-0686
18. 18 Appointments- Alliance Health Board of Directors 24-0691
19. 19 Public Hearings - 6:30 PM
20. 20 Public Hearing- General Obligation Bonds 24-0665
21. 21 Public Hearing- Limited Obligation Bonds 24-0666
22. 22 Advisory Committee Reports - None
23. 23 Manager’s Report
24. 24 Opioid Settlement: Special Initiatives for High-Risk Populations 24-0688
25. 25 Departmental Directors' Monthly Reports - N/A
26. 26 Staff Reports & Requests - N/A
27. 27 County Commissioners Reports & Requests
28. 28 Memorandum of Understanding 24-0624
29. 29 2025 BOCC Meeting Schedule 24-0682
30. 30 Consent Items
31. 31 Pulled Consent Items 24-0695
32. 32 Subcontractor Pre-qualifications - Construction Manager @ Risk for The Umbrella Center 24-0622
33. 33 Construction Contract - Irwin Creek Stream Rehabilitation- Interstate N Drive to Statesville Road 24-0625
34. 34 Duke Lighting Service Contract - Greenway Maintenance Building 24-0653
35. 35 Grant Application - HUD Continuum of Care 2024 24-0657
36. 36 Construction Contract - Park Road Park Pond - Sediment Removal Project 24-0659
37. 37 Budget Amendment - FY25 Volunteer Fire Service 24-0663
38. 38 Community Support Services Department Position 24-0667
39. 39 Tax Refunds 24-0668
40. 40 Architect Consultant Team Selection - Fiscal Year (FY) 2025 & 2026 Mecklenburg County Recreation Centers and Nature Center Projects 24-0671
41. 41 Lease with the City of Charlotte - Little Sugar Creek Greenway Trail 24-0672
42. 42 Construction Management @ Risk (CM@Risk) Selection - Catherine M. Wilson Center (Former Kuralt Center) Renovation and Associated Projects 24-0674
43. 43 Property Interest Exchange - Rural Hill Nature Preserve 24-0675
44. 44 Grant Application to National Community Care Corps to create a volunteer pilot project to support Older Adults, People with Disabilities, and their Family Caregivers 24-0676
45. 45 Minutes
46. 46 Donation to Southview Recreation Center 24-0681
47. 47 Approval-Mecklenburg County Child Care Subsidy Waiting List Local Policy 24-0684
48. 48 NEW ITEM: Mecklenburg County Register of Deed's Bond 24-0697
49. 49 Commissioner Reports
50. 50 Commissioner Reports 24-0696
51. 51 Adjournment
52. 52 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, December 10th at 2:30 p.m. Special Accommodations: Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (980-314-2939) or E-mail: clerk@mecknc.gov. We request at least 72-hours’ notice prior to the meeting to make the appropriate arrangements. The Board reserves the right to deviate from the agenda. Mecklenburg County Vision: "To be the best local government service provider." Mecklenburg County Mission: "To serve Mecklenburg County residents by helping improve their lives and community."