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Board of Commissioners

August 17, 2026 ·2:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda — 53 items

  1. 1 Meeting Called to Order: Chair Don Mial ▶ jump to 48:55
  2. 2 Pledge of Allegiance ▶ jump to 49:07
  3. 3 Invocation: Vice-Chair Safiyah Jackson ▶ jump to 49:30
  4. 4 Items of Business
  5. 1. Approval of Agenda 16-7296 accepted Pass ▶ jump to 51:27
  6. 2. Approval of the Minutes of the Regular Meetings of June 15, 2026 and July 6, 2026, and the Special-Called Meeting and Work Session of June 8, 2026 16-7253 accepted Pass ▶ jump to 52:04
  7. 3. Retiree Recognition 16-7300 ▶ jump to 52:23
  8. 4. Recognition of Recent Award 16-7286 ▶ jump to 57:54
  9. 5. Wake County Public School System 50th Anniversary Proclamation 16-7295 ▶ jump to 63:19
  10. 10 Consent Agenda accepted Pass ▶ jump to 68:49
  11. 6. Accept and Appropriate Additional Funding from Cooperative Extension 4-H Camp Fees 16-7289
  12. 7. Accept and Appropriate Additional Funding for Wake County’s Region 7 Tobacco Prevention and Control Program 16-7198
  13. 8. Appropriate Grant Funds for the Continuum of Care 16-7254
  14. 9. Uncommit and Appropriate McKinsey & Co Opioid Settlement Funds 16-7255
  15. 10. Approve Amended Spending Resolution and Adopt a Settlement Project Ordinance for the Wake County Opioid Settlement Funds 16-7293
  16. 11. Approve Agreement with State of North Carolina for Protection of Forest Land in Wake County 16-7274
  17. 12. Approve a Two-Year Contract with Off Duty Management Scheduling Software for Extra/Off-Duty Employment for Wake County Sheriff’s Office Employees 16-7192
  18. 13. Three-Year Subscription Agreement with Unily Inc. 16-7281
  19. 14. Award Construction Contract in the Amount of $1,548,850 for the North Wake-Household Hazardous Waste Facility Rebuild 16-7282
  20. 15. Conveyance of Easements to the City of Raleigh on County Owned Property at Crabtree Creek Flood Control Structure Site# 13 Shelly Lake 16-7283
  21. 16. Conveyance of Easements to the City of Raleigh on County Owned Property at 401 Capital Boulevard 16-7277
  22. 17. Acquisition of Easements for Sanitary Sewer Extension to Ponderosa Subdivision in Eastern Wake County 16-7285
  23. 18. Memorandum of Understanding with the Town of Cary for Funding of Concrete Improvements at the Wake County Fire Training Center 16-7273
  24. 19. FY2027 WCPSS CIP Appropriations and Reallocations 16-7279
  25. 20. Wake Technical Community College Capital Improvement Program FY 2027 Plan Appropriations 16-7271
  26. 21. Wake County Public School System's 2025-26 NC Department of Public Instruction Facility Needs Survey 16-7292
  27. 22. Adopt a Resolution Approving a Special Emergency Exception to the North Carolina General Statues 143-129 for Construction Bidding at the North Wake Landfill for Emergency Road Repairs 16-7290
  28. 23. Settlement of 2025-2026 Property Tax Collections by the Tax Administrator, Charge of 2026-2027 Tax Collections to the Tax Administrator 16-7270
  29. 24. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-7269
  30. 30 General Public Comments ▶ jump to 69:01
  31. 25. General Public Comments 16-7297
  32. 32 Regular Agenda
  33. 26. Public Hearing and Resolution Declaring Costs and Preliminary Assessment Roll and Confirmation of Assessments for Preserve at Long Branch Farms Subdivision Road Improvements 16-7284 accepted Pass ▶ jump to 88:08
  34. 27. Amendment Approval of the Affordable Housing HOME-American Rescue Plan (ARP) Allocation Plan 16-7294 accepted Pass ▶ jump to 93:34
  35. 28. Business Development Grant Policy Updates 16-7288 accepted Pass ▶ jump to 121:41
  36. 29. Public Hearing on Potential Amendments to WakeMed’s Articles of Incorporation and Transfer Agreement 16-7306 ▶ jump to 122:08
  37. 37 Appointments
  38. 30. Board of Adjustment (Wake County) 16-7278 ▶ jump to 329:08
  39. 31. Capital Area Workforce Development 16-7241 ▶ jump to 330:06
  40. 32. Energy Advisory Commission 16-7243 ▶ jump to 330:08
  41. 33. Fire Commission 16-7244 ▶ jump to 330:10
  42. 34. Historic Preservation Commission 16-7245 ▶ jump to 330:12
  43. 35. Industrial Facilities and Pollution Control Financing Authority 16-7246 ▶ jump to 330:15
  44. 36. Juvenile Crime Prevention Council 16-7247 ▶ jump to 330:17
  45. 37. Library Commission 16-7248 ▶ jump to 330:19
  46. 38. Open Space and Parks Advisory Committee 16-7249 ▶ jump to 330:22
  47. 40. Water Partnership 16-7251 ▶ jump to 330:24
  48. 41. Upcoming Vacancies for September 2026 16-7252 ▶ jump to 333:06
  49. 49 Other Business
  50. 42. Reports from Advisory and Regional Boards 16-7299 ▶ jump to 333:49
  51. 43. Other Reports from Commissioners 16-7298 ▶ jump to 334:02
  52. 52 Closed Session ▶ jump to 335:34
  53. 53 Adjourn