Board of Commissioners

Agenda — 41 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Informal Session - CH-14
3. 3 Staff Briefings - None
4. 4 Closed Session
5. 5 Closed Session 24-0286
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Vice Chair Jerrell followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition - None
9. 9 Public Art Moment
10. 10 Public Art Moment 24-0287
11. 11 Public Appearance
12. 12 Public Appearance 24-0288
13. 13 Appointments
14. 14 Appointments- Waste Management Advisory Board 24-0157
15. 15 Appointments- Board of Equalization and Review 24-0280
16. 16 Appointments- Alcoholic Beverage Control Board (ABC Board) 24-0283
17. 17 Public Hearings - None
18. 18 Advisory Committee Reports
19. 19 Charlotte-Mecklenburg Community Relations Committee- Annual Report 24-0156
20. 20 Manager’s Report
21. 21 Departmental Directors' Monthly Reports
22. 22 Department Management Monthly Reports 24-0289
23. 23 Staff Reports & Requests - N/A
24. 24 County Commissioners Reports & Requests - None
25. 25 Consent Items
26. 26 Pulled Consent Items 24-0290
27. 27 Juvenile Crime Prevention Council (JCPC) Update to Proposed FY24 Funding Allocation-CJS 24-0254
28. 28 Budget Amendment - Code Enforcement Funds Transfer 24-0256
29. 29 Grant Application-Project C.A.R.E 24-0263
30. 30 Risk-based Remediation Land-use Restrictions - Hickory Grove Recycling Center 24-0270
31. 31 Construction Contract - Naomi Drenan Recreation Center Renovations 24-0271
32. 32 Budget Amendment - Department of Child, Family, and Adult Services 24-0272
33. 33 Tax Refunds 24-0273
34. 34 24-0274: REMOVED: Grant Application for Cultural Resources Management Services Grant
35. 35 Minutes 24-0298
36. 36 Revising the Attendance Policy for the Board of Equalization and Review (BER) 24-0301
37. 37 NEW ITEM: Sole Source Approval-MCSO Command Trailer 24-0311
38. 38 Commissioner Reports
39. 39 Commissioner Reports 24-0291
40. 40 Adjournment
41. 41 Upcoming meetings of the Board: BOCC Detailed Budget Overview, Wednesday, May 22 at 2:30 p.m. (Valerie C. Woodard, 3205 Freedom Dr.) 2nd Budget Public Hearing, Thursday, May 23 at 6:00 p.m. Budget Straw Votes, Thursday, May 30 at 9:00 a.m. (Valerie C. Woodard, 3205 Freedom Dr.) 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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