Board of Commissioners

Agenda — 50 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 24-0614
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Chair Dunlap followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Proclamation - Zeta Phi Beta Sorority, Inc ~ Delta Zeta Chapter 90th Anniversary 24-0617
10. 10 24-0669: REMOVED: Proclamation - World Prematurity Day
11. 11 Public Art Moment
12. 12 Public Art Moment - "Love Never Loses Its Way Home" 24-0648
13. 13 Public Appearance
14. 14 Public Appearance 24-0615
15. 15 Appointments
16. 16 Appointments- Domestic Violence Advisory Committee 24-0645
17. 17 Appointments- Arts & Science Board of Directors 24-0646
18. 18 Appointments- Board of Equalization and Review 24-0661
19. 19 Public Hearings - None
20. 20 Advisory Committee Reports
21. 21 Park and Recreation- Annual Report 24-0632
22. 22 Information Services & Technology Committee- Annual Report 24-0641
23. 23 Manager’s Report
24. 24 DreamKey Partners, Inc. - YWCA Grounds for Change Affordable Housing 24-0660
25. 25 American Rescue Plan Act Update 24-0662
26. 26 Departmental Directors' Monthly Reports
27. 27 Department Management Monthly Reports 24-0650
28. 28 Staff Reports & Requests - N/A
29. 29 County Commissioners Reports & Requests - None
30. 30 Consent Items
31. 31 Pulled Consent Items 24-0652
32. 32 Grant application - The National Environmental Health Association and U.S. Food and Drug Administration 24-0586
33. 33 Inflation Reduction Act Direct Funding for Air Monitoring Positions 24-0613
34. 34 Parkland Master Lease - Town of Huntersville 24-0620
35. 35 24-0622: REMOVED: Subcontractor Pre-qualifications - Construction Manager @ Risk for The Umbrella Center
36. 36 Approval of Sole Source Vendor, Metrolina Recycling Facility (MRF) 24-0628
37. 37 Tax Refunds 24-0629
38. 38 Approval of Sole Source Vendor : OTT-Hydromet Corp. 24-0630
39. 39 Grant Application - Smiles for Kids Grant Program 24-0633
40. 40 C&M Investment Group, LLC - Land Donation 24-0635
41. 41 General Obligation Bond Resolution 24-0638
42. 42 Grant Application - FVPSA ARP Supplemental Funds Request 24-0643
43. 43 Limited Obligation Bond Resolution 24-0656
44. 44 Colonial Pipeline Agreement 24-0664
45. 45 Appointment of Review Officers 24-0670
46. 46 NEW ITEM: Alcoholic Beverage Control (ABC) Board CEO Salary Approval 24-0680
47. 47 Commissioner Reports
48. 48 Commissioner Reports 24-0651
49. 49 Adjournment
50. 50 Upcoming meetings of the Board: WILL NOT BE HELD - Budget/Public Policy Workshop (optional), Tuesday, November 26th at 2:30 p.m. Swearing-In Ceremony, Monday, December 2nd at 6:00 p.m. Regular Meeting, Tuesday, December 3rd at 5:00 p.m. 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."