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Board of Commissioners

January 22, 2025 ·5:00 PM Final-revised ·REVISED AGENDA CMGC, 600 East Fourth Street, Charlotte, NC 28202 Members of the public can also access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov
Agenda PDF Official record ↗

Agenda — 66 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 25-0048
  6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
  7. 7 Invocation by Commissioner Powell followed by Pledge of Allegiance to the Flag
  8. 8 Awards/Recognition
  9. 9 Proclamation - Momma Rose’s Day (Commissioner Susan Rodriguez-McDowell) 25-0047
  10. 10 Proclamation - Phi Beta Sigma Fraternity, Inc. - Beta Rho Sigma Chapter 75th Anniversary (Chair Jerrell) 25-0063
  11. 11 Charlotte Works Award Presentation 25-0062
  12. 12 Ceremonial Gavel Presentation 24-0694
  13. 13 Public Art Moment - N/A
  14. 14 Public Appearance
  15. 15 Public Appearance 25-0049
  16. 16 Appointments
  17. 17 Appointments- Women's Advisory Board 25-0004
  18. 18 Appointments- Information Services & Technology Committee 25-0055
  19. 19 Appointments- Public Transportation Advisory Committee (PTAC) 25-0025
  20. 20 Public Hearings - 6:30 PM
  21. 21 Public Hearing - Interlocal Agreement with the City of Charlotte - Providence Square Redevelopment 25-0056
  22. 22 TEFRA Hearing-TELRA Institute Project 25-0015
  23. 23 Budget Public Hearing FY2025 - 2026 25-0018
  24. 24 Advisory Committee Reports - None
  25. 25 Manager’s Report
  26. 26 Departmental Directors' Monthly Reports -N/A
  27. 27 Staff Reports & Requests
  28. 28 Resolution pursuant to NCGS Section 143-805 25-0021
  29. 29 County Commissioners Reports & Requests
  30. 30 25-0017: REMOVED: Board Committees Affirmation (Chair Jerrell)
  31. 31 25-0020: REMOVED: Amend Board Policy - Selection of Architects
  32. 32 Consent Items
  33. 33 Pulled Consent Items 25-0075
  34. 34 Grant Application - Family Violence Prevention Services Act (FVPSA) CORE 2024 25-0005
  35. 35 Budget Amendment - Code Enforcement - Accela System Enhancements 25-0007
  36. 36 Architect Selection - Former Civil Courts Renovation and Associated Projects 25-0013
  37. 37 Construction Contract - Board of Elections - New Generator Installation Project 25-0014
  38. 38 Construction Management @ Risk Contracting Methodology for County Projects 25-0016
  39. 39 Minutes 25-0019
  40. 40 Amendment to William A. and Linda T. Hodges Conservation Easement 25-0023
  41. 41 Design Consultant Team Selection - Edgewater Farm Planning and Implementation Project 25-0024
  42. 42 Storm Water Program - Hazard Mitigation Catawba River Floodplain Acquisition 25-0026
  43. 43 Budget Amendment - FY25 Elections 25-0028
  44. 44 Juvenile Crime Prevention Council (JCPC) Update to Proposed FY25 Funding Allocation - CJS 25-0031
  45. 45 Consultant Selection - Mecklenburg County Courthouse & Detention Center Central - Security Transaction Windows Upgrade Project 25-0033
  46. 46 Tax Refunds 25-0034
  47. 47 Ad Valorem Tax Advertisement 25-0035
  48. 48 Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase) 25-0036
  49. 49 Conveying of Property-Sheriff's Office 25-0037
  50. 50 Grant Award - American Heart Association- Amendment to RFBA 23-0521 25-0038
  51. 51 Budget Amendment - Health Department (Revenue Increase/Decrease) 25-0040
  52. 52 Mecklenburg County Materials Recovery Facility - Infrastructure Retrofit 25-0041
  53. 53 Street Name Change - Set Public Hearing 25-0042
  54. 54 DCR - FY2026-2028 Work First Block Grant Plan 25-0043
  55. 55 Sole Source Vendor Approval, Solid Waste Program - LUESA 25-0044
  56. 56 Grant Application to the North Carolina Governor’s Crime Commission Victims of Crime Act (VOCA) to fund forensic accounting services for victims of elder financial exploitation 25-0045
  57. 57 Property Interest Exchange - Rural Hill Nature Preserve 25-0053
  58. 58 Community Development Block Grant (CDBG) Entitlement Program - Budget Amendment (Revenue Increase) 25-0054
  59. 59 Settlement Approval MCPR Park and Rec-Hornets Nest Park 25-0067
  60. 60 Settlement Approval Mc Facility Mgt and Maint. -SE Health Department 25-0068
  61. 61 Settlement Approval- Claimant David Watkins 25-0069
  62. 62 West Branch Nature Preserve Donation - Colonial Pipeline 25-0074
  63. 63 Commissioner Reports
  64. 64 Commissioner Reports 25-0050
  65. 65 Adjournment
  66. 66 Upcoming meetings of the Board: BOCC Annual Retreat, Wednesday - Friday, January 29th - 31st at 8:00 a.m., Kimpton Cardinal Hotel, 51 East Fourth Street, Winston-Salem, NC 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."

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