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Board of Commissioners

July 6, 2026 ·2:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 45 items

  1. 1 Meeting Called to Order: Chair Don Mial ▶ jump to 41:31
  2. 2 Pledge of Allegiance ▶ jump to 41:54
  3. 3 Invocation: Commissioner Tara Waters ▶ jump to 41:55
  4. 4 Items of Business
  5. 1. Approval of Agenda 16-7185 ▶ jump to 43:26
  6. 2. Approval of the Minutes of the Regular Meeting of June 1, 2026 16-7231 ▶ jump to 44:54
  7. 3. EMS 50th Anniversary Proclamation 16-6995 accepted Pass ▶ jump to 45:20
  8. 4. Parks, Recreation and Open Space’s 50th Anniversary Proclamation 16-7201 accepted Pass ▶ jump to 50:55
  9. 1. Approval of Agenda 16-7185 approved as amended Pass ▶ jump to 45:05
  10. 5. Americans with Disabilities Act 36th Anniversary Proclamation 16-7234 accepted Pass ▶ jump to 58:06
  11. 2. Approval of the Minutes of the Regular Meeting of June 1, 2026 16-7231 accepted Pass ▶ jump to 45:16
  12. 10 Consent Agenda accepted Pass ▶ jump to 66:29
  13. 6. Accept Funding from the North Carolina Department of Health and Human Services for the Dental Health Program 16-7193
  14. 7. Accept and Appropriate Intensive Intervention Juvenile Justice Funding for Fiscal Year 2027 16-7226
  15. 8. Accept and Appropriate Reimbursement and Stewardship Funding for TLC Williamson Triangle Farm from the NC Agricultural Development and Farmland Preservation Trust Fund 16-7202
  16. 9. Three-Year Agreement with SHI International Corp. for Microsoft Licensing 16-7216
  17. 10. Approval of FY 2027 Funding Agreement with Alliance Health for Behavioral Health Services 16-7175
  18. 11. Award Construction Contract for Public Safety Center Dry-Pipe Sprinkler Replacement Project 16-7224
  19. 12. Approve a Lease Assumption Agreement for 5651 Dillard Drive with the Wake County Board of Education and Chaucer Investments, LLC 16-7164
  20. 13. Memorandum of Understanding between the Wake County Board of Elections and the County of Wake 16-7228
  21. 14. Wake County's Records Management Program Update 16-7229
  22. 15. Updates to the Board of Commissioners’ Rules of Procedure and Appointments Policy 16-7227
  23. 16. Amend the 2026 Board of Commissioners Meeting Schedule 16-7230
  24. 17. Proclamation for July 6, 2026 16-7200
  25. 18. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-7215
  26. 24 General Public Comments
  27. 19. General Public Comments 16-7188 ▶ jump to 66:41
  28. 26 Regular Agenda
  29. 20. Public Hearings on 2026 Bond Referenda for Schools and Wake Tech 16-7225 accepted Pass ▶ jump to 197:19
  30. 28 Appointments accepted Pass
  31. 21. Adult Care Home Community Advisory Committee 16-7203 ▶ jump to 197:58
  32. 22. Alcoholic Beverage Control Board 16-7204 ▶ jump to 198:05
  33. 23. Capital Area Workforce Development 16-7205 ▶ jump to 198:13
  34. 24. Energy Advisory Commission 16-7233 ▶ jump to 198:52
  35. 25. Fire Commission 16-7206 ▶ jump to 198:59
  36. 26. Library Commission 16-7209 ▶ jump to 199:13
  37. 27. Open Space and Parks Advisory Committee 16-7211 ▶ jump to 199:46
  38. 28. United Arts Grants Panel 16-7212 ▶ jump to 200:05
  39. 29. Water Partnership 16-7213 ▶ jump to 200:11
  40. 30. Upcoming Vacancies for August 2026 16-7232 ▶ jump to 200:49
  41. 39 Other Business
  42. 31. Reports from Advisory and Regional Boards 16-7187 ▶ jump to 202:28
  43. 32. Other Reports from Commissioners 16-7186 ▶ jump to 205:16
  44. 42 Closed Session accepted Pass ▶ jump to 216:27
  45. 43 Adjourn adjourned Pass