Board of Commissioners

Agenda — 48 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 24-0087
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Altman followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition
9. 9 Order of the Hornet - Dr. John T. Crawford 24-0084
10. 10 Joint Proclamation Declaring February 2024 Teen Dating Violence Awareness Month (TDVAM) (Commissioner Meier) 24-0083
11. 11 Proclamation - World Understanding and Peace Day (Commissioner Rodriguez-McDowell) 24-0096
12. 12 Public Art Moment
13. 13 Public Art Moment 24-0088
14. 14 Public Appearance
15. 15 Public Appearance 24-0089
16. 16 Appointments
17. 17 Appointments- Waste Management Advisory Board 24-0094
18. 18 Appointments- Information Services and Technology Committee 24-0047
19. 19 Public Hearings - None
20. 20 Advisory Committee Reports
21. 21 Historic Landmarks Commission- Annual Report 24-0065
22. 22 Manager’s Report
23. 23 Departmental Directors' Monthly Reports
24. 24 Department Management Monthly Reports 24-0090
25. 25 Staff Reports & Requests - None
26. 26 County Commissioners Reports & Requests - None
27. 27 Consent Items
28. 28 Pulled Consent Items 24-0092
29. 29 Grant Application - North Carolina Land and Water Fund - Restoration Program 24-0040
30. 30 Revaluation Reserve Fund Appropriation 24-0050
31. 31 Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO) 24-0062
32. 32 Affirm Application - Pediatric Vaccination Coverage through Partnerships with Early Care and Education Programs grant 24-0067
33. 33 Conveying of Property-Sheriff's Office 24-0071
34. 34 Construction Management @ Risk Contracting Methodology - Mecklenburg County Sheriff’s Office Administrative Services Building Renovation 24-0072
35. 35 Tax Refunds 24-0074
36. 36 Interim Materials Recycling Facility (MRF) Infrastructure Contractor Selection 24-0075
37. 37 Land Acquisition - Tax Foreclosures 24-0076
38. 38 Grant Application - Bass Pro Shops-Cabela’s Community Grant Program 24-0078
39. 39 24-0079: REMOVED: LUESA Solid Waste Capital Reserve Budget Amendment
40. 40 Increase Service Fee for Out of State and Federal Summons and Complaints 24-0080
41. 41 Equipment Lease - Pitney Bowes Postal Equipment 24-0081
42. 42 Grant Application - Ryan White Year 18 24-0086
43. 43 Minutes 24-0093
44. 44 Appointment of Review Officers 24-0100
45. 45 Commissioner Reports
46. 46 Commissioner Reports 24-0091
47. 47 Adjournment
48. 48 Upcoming meetings of the Board: CMS/BOCC Joint Meeting, Wednesday, February 21, 2024, 1:00 p.m.; CMGC Room 267 Budget/Public Policy Workshop (optional), Tuesday, February 27, 2024, 2:30 p.m. Regular Meeting, Wednesday, March 6, 2024, 5:00 p.m. Budget/Public Policy Workshop, Tuesday, March 12, 2024 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."