Board of Commissioners

Agenda — 49 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 24-0207
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Griffin followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Proclamation - National Lineworker Appreciation Day (Chair Dunlap) 24-0188
10. 10 Proclamation - Declaring April 2024 as NC Reentry Month (Vice Chair Jerrell) 24-0215
11. 11 Joint Proclamation - Fair Housing Month 24-0219
12. 12 Public Art Moment
13. 13 Public Art Moment 24-0208
14. 14 Public Appearance
15. 15 Public Appearance 24-0209
16. 16 Appointments
17. 17 Appointments- Domestic Violence Advisory Board 24-0158
18. 18 Appointments- Women's Advisory Board 24-0159
19. 19 Appointments- Citizens Transit Advisory Group 24-0160
20. 20 Appointments- Board of Equalization and Review 24-0171
21. 21 Public Hearings - 6:30 PM
22. 22 Business Location and Expansion - Siemens Energy, Inc. 24-0199
23. 23 Advisory Committee Reports
24. 24 Juvenile Crime Prevention Council Proposed FY25 Funding Allocation Plan & Annual Report - CJS 24-0206
25. 25 Manager’s Report
26. 26 Update on Delinquent Property Taxes 24-0225
27. 27 Mecklenburg Transportation System (MTS) Trip Program Modification 24-0187
28. 28 Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO) 24-0205
29. 29 Departmental Directors' Monthly Reports
30. 30 Department Management Monthly Reports 24-0210
31. 31 Staff Reports & Requests - N/A
32. 32 County Commissioners Reports & Requests - None
33. 33 Consent Items
34. 34 Pulled Consent Items 24-0212
35. 35 Budget Amendment - Community Development Block Grant (CDBG) Program 24-0172
36. 36 Auction for Disposal of Surplus Equipment 24-0178
37. 37 Budget Amendment - Health Department (Revenue/Expense Increase) 24-0182
38. 38 Construction Manager at Risk - Mecklenburg County Courthouse Security Improvements & HVAC Controls Upgrades 24-0189
39. 39 Disposal of Original NC Safety Training Certificate Files Duplicated by Electronic Means 24-0190
40. 40 Grant Application - FY24 Law Enforcement Mental Health and Wellness Act Grant (LEMHWA)- U.S. Department of Justice (Sheriff’s Office) 24-0192
41. 41 Parkland Donation - Blackburn Communities, LLC 24-0193
42. 42 24-0195: REMOVED: Budget Amendment- Sheriff's Office- Increase Revenue for Technologies Grant
43. 43 Mecklenburg County Facilities Upgrades 24-0196
44. 44 Tax Refunds 24-0200
45. 45 Minutes 24-0216
46. 46 Commissioner Reports
47. 47 Commissioner Reports 24-0211
48. 48 Adjournment
49. 49 Upcoming meetings of the Board: Budget/Public Policy Workshop (optional),Tuesday, April 23 at 2:30 p.m. Regular Meeting, Tuesday, May 7 at 5:00 p.m. CMS Budget Request, Wednesday, May 8 at 2:30 p.m. (Valerie C. Woodard, 3205 Freedom Dr.) Budget/Public Policy Workshop, Tuesday, May 14 at 2:30 p.m. Manager’s Recommended FY24 Budget Presentation, Thursday, May 16 at 11:00 a.m. Regular Meeting, Tuesday, May 21at 5:00 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."