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Board of Commissioners

August 18, 2025 ·2:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda — 57 items

  1. 1 Meeting Called to Order: Chair Susan Evans ▶ jump to 34:33
  2. 2 Pledge of Allegiance ▶ jump to 34:42
  3. 3 Invocation: Commissioner Shinica Thomas ▶ jump to 35:12
  4. 4 Items of Business
  5. 1. Approval of Agenda 16-6519 accepted Pass ▶ jump to 37:01
  6. 2. Approval of the Regular Meeting Minutes of June 16, 2025 and July 7, 2025 16-6500 accepted Pass ▶ jump to 37:29
  7. 3. Retiree Recognition 16-6526 ▶ jump to 38:33
  8. 8 Consent Agenda accepted Pass ▶ jump to 41:10
  9. 4. Durham County Easement Requests for Wake County Property Owned by Iodine Propco 2021 LLC 16-6531
  10. 5. Conveyance of Easements on Wake County Properties at the South Wake Landfill 16-6524
  11. 6. Approve a Lease Agreement for the Relocation and Consolidation of Social Services Administrative Offices 16-6536
  12. 7. Approval of a Lease at 3091 Business Park Drive, Raleigh, NC for the Wake County Sheriff’s Office 16-6548
  13. 8. Approval of an Interlocal Agreement with the Town of Zebulon for the Zebulon Fire & EMS Station Project 16-6539
  14. 9. Award Construction Contract for Restroom Accessibility Improvements to Five County Stadium 16-6534
  15. 10. Approve Agreement with State of North Carolina for Protection of Forest Land in Wake County 16-6498
  16. 11. 800MHz Tower Co-location Lease Agreement 16-6529
  17. 12. Multi-Year Contract for Voluntary Legal and Identity Theft Protection 16-6537
  18. 13. GoWake Access Paratransit Facility 16-6517
  19. 14. Federal Transit Administration 5310 Agreement for GoWake Access 16-6518
  20. 15. Authorize a Donation from the Wake County Sheriff’s Office to the Northampton County Sheriff’s Office 16-6538
  21. 16. Approve a Resolution and Agreements to Complete the WCSO's Application for Year 2 of GHSP Grant #1000024313 16-6542
  22. 17. Approve a Resolution and Agreements to Complete the WCSO's Application for Year 5 of GHSP Grant #1000024321 16-6543
  23. 18. Approve Resolution Authorizing Execution of Additional Opioid Settlements and a Third Supplemental Agreement 16-6550
  24. 19. North Carolina Department of Transportation Safe Routes to School Program Grant 16-6547
  25. 20. Accept and Appropriate Funds Awarded by Duke Energy Foundation Grant for Emergency Preparedness Kit Distribution 16-6525
  26. 21. FY2026 Budget Appropriations and Corrections 16-6546
  27. 22. Appropriate Sales Revenue and Solid Waste Operating Fund Fund Balance for the Hauling of Scrap Metal Recycling 16-6530
  28. 23. Wake Technical Community College Capital Improvement Program FY2026 Plan Appropriations 16-6541
  29. 24. Affordable Housing Loan Lien Position Change for Grosvenor Gardens in Raleigh, NC 16-6549
  30. 25. Approve Land Acquisition of +/- 7.53 Acres for a New Community Library in Apex 16-6523
  31. 26. Settlement of 2024-2025 Property Tax Collections by the Tax Administrator, Charge of 2025-2026 Tax Collections to the Tax Administrator 16-6501
  32. 27. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-6502
  33. 33 General Public Comments
  34. 28. General Public Comments 16-6520 ▶ jump to 41:23
  35. 35 Regular Agenda
  36. 29. Public Hearing to Consider Renaming a Portion of Green Level West Road 16-6503 accepted Pass ▶ jump to 58:47
  37. 30. Public Hearing to Close a Portion of the Public Right-of-Way of Dover Farm Road [ROW-C-01-24] 16-6544 accepted Pass ▶ jump to 66:18
  38. 31. Public Hearing and Consideration of a Business Development Grant Agreement for Coriolis Pharma 16-6504 accepted Pass ▶ jump to 71:46
  39. 32. Transfer of County Property to WakeTech and WakeMed for the Wake III Health & Education District 16-6540 accepted Pass ▶ jump to 89:50
  40. 40 Appointments
  41. 33. Adult Care Home Community Advisory Committee 16-6506 ▶ jump to 90:33
  42. 34. Agricultural Advisory Board 16-6507 ▶ jump to 90:38
  43. 35. Capital Area Workforce Development Board 16-6508 ▶ jump to 91:09
  44. 36. Energy Advisory Commission 16-6509 ▶ jump to 91:12
  45. 37. Garner Board of Adjustment 16-6510 ▶ jump to 91:24
  46. 38. Garner Planning Commission 16-6499 ▶ jump to 91:41
  47. 39. Housing Authority of Wake County 16-6512 ▶ jump to 91:52
  48. 40. Jury Commission 16-6513 ▶ jump to 91:59
  49. 41. Morrisville Planning & Zoning Board 16-6522 ▶ jump to 92:04
  50. 42. Wake Forest Historic Preservation Commission 16-6514 ▶ jump to 92:14
  51. 43. Water Partnership 16-6515 ▶ jump to 92:24
  52. 44. Upcoming Vacancies for September 2025 16-6516 ▶ jump to 92:50
  53. 53 Other Business
  54. 45. Reports from Advisory and Regional Boards 16-6527 ▶ jump to 93:42
  55. 46. Other Reports from Commissioners 16-6528 ▶ jump to 95:37
  56. 56 Closed Session ▶ jump to 106:36
  57. 57 Adjourn accepted Pass ▶ jump to 107:49