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 24-0247
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
9. 9 NEW ITEM: The Order of the Long Leaf Pine to Angela Lee 24-0278
10. 10 Proclamation - Foster Care Awareness Month 24-0217
11. 11 Proclamation - Clerks to the Boards of County Commissioners Week 2024 (Dunlap) 24-0265
12. 12 Public Art Moment - N/A
13. 13 Public Appearance
14. 14 Public Appearance 24-0248
15. 15 Appointments
16. 16 Appointments- Information Services & Technology Committee 24-0243
17. 17 Public Hearings - 6:30 PM
18. 18 TEFRA Hearing-Charlotte Preparatory School, Inc. 24-0230
19. 19 Advisory Committee Reports - None
20. 20 Manager’s Report
21. 21 Behavioral Health Strategic Plan Update 24-0240
22. 22 Departmental Directors' Monthly Reports - N/A
23. 23 Staff Reports & Requests
24. 24 NEW ITEM: Medical Services Agreement Between VitalCore and the Mecklenburg County Sheriff’s Office (MCSO) 24-0279
25. 25 County Commissioners Reports & Requests
26. 26 Minutes Amendment 24-0257
27. 27 Terms for the Alcoholic Beverage Control (ABC) Board 24-0253
28. 28 NEW ITEM: Support the efforts of our City and Towns to Support Law Enforcement, their families and the Mecklenburg community 24-0277
29. 29 Consent Items
30. 30 Pulled Consent Items 24-0249
31. 31 Budget Amendment- Sheriff's Office- Increase Revenue for Technologies Grant 24-0195
32. 32 Budget Amendment - Department of Child, Family, and Adult Services 24-0221
33. 33 Public hearing request for closing a Portion of the right-of-way of Latta Avenue 24-0228
34. 34 Architect Selection - Mountain Island Library Roof, HVAC and Lighting Replacement Project 24-0231
35. 35 Grant Application - Community Level Innovations for Improving Health Outcomes 24-0232
36. 36 Professional Engineering services for the Mecklenburg County Solid Waste Management Program 24-0233
37. 37 Cell Tower Lease - Carmel Road Park 24-0234
38. 38 Tax Refunds 24-0235
39. 39 Schedule a Public Hearing to Amend the County’s Major System Component of the Storm Water Fee 24-0236
40. 40 Schedule a Public Hearing to Amend Minor System Fees for the City of Charlotte and the Town of Matthews 24-0237
41. 41 Community Development Block Grant (CDBG) Entitlement Program 2024 - 2025 Annual Action Plan (FY 2024-25) 24-0239
42. 42 Grant Application - Governor's Institute for Suicide Prevention 24-0242
43. 43 Budget Amendment - Department of Child, Family and Adult Services (Increase) 24-0244
44. 44 Minutes 24-0251
45. 45 Settlement Approval Waste Pro 24-0255
46. 46 Commissioner Reports
47. 47 Commissioner Reports 24-0250
48. 48 Adjournment
49. 49 Upcoming meetings of the Board: 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 FY24-25 Budget Presentation, Thursday, May 16 at 11:00 a.m. Regular Meeting, Tuesday, May 21 at 5:00 p.m. 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/Public Policy Workshop (optional), Tuesday, May 29 at 2:30 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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