docketcity.com

Board of Commissioners

February 3, 2025 ·5:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda — 41 items

  1. 1 Meeting Called to Order: Yvonne Gilyard, Clerk to the Board Presiding ▶ jump to 46:08
  2. 2 Pledge of Allegiance ▶ jump to 46:32
  3. 3 Invocation: Vice-Chair Don Mial
  4. 4 Items of Business ▶ jump to 47:59
  5. 1. Consideration of District 2 County Commissioner Appointment 16-6181 accepted Pass ▶ jump to 49:24
  6. 2. Oath of Office for Commissioner 16-6182 ▶ jump to 50:00
  7. 3. Election of Chair of the Board for a Term of One Year 16-6183 ▶ jump to 56:11
  8. 4. Approval of Agenda 16-6159 accepted Pass ▶ jump to 63:13
  9. 2. Oath of Office for Commissioner 16-6182 ▶ jump to 51:41
  10. 5. Approval of the Minutes of the Regular Meeting of January 6, 2025 16-6184 accepted Pass ▶ jump to 63:39
  11. 6. Black History Month Proclamation 16-6180 ▶ jump to 63:50
  12. 11 Consent Agenda accepted Pass ▶ jump to 75:45
  13. 7. Accept and Appropriate Federal Grant Funds from the 2024 Edward Byrne Memorial Justice Assistance Grant for the Wake County Sheriff’s Office 16-6155
  14. 6. Black History Month Proclamation 16-6180 accepted Pass ▶ jump to 69:11
  15. 8. Accept and Appropriate Donated Funds for the Wake County Sheriff’s Office (WCSO) Project Lifesaver Program 16-6135
  16. 9. Approval of a Multi-Year Contract for the Wake County Sheriff’s Office Multi-Discipline Operations Center 16-6156
  17. 10. Approve an Agricultural Conservation Easement on the Walton Farm Property in Raleigh 16-6142
  18. 11. FY2025 Winter Capital Project Closures 16-6157
  19. 12. Proposed 2025 Limited Obligation Bonds Not to Exceed $304,500,000 16-6158
  20. 13. Resolution to Create a Wake County Committee for America 250 NC and the 250th Anniversary of the United States 16-6190
  21. 14. Proclamations Requested for February 2025 16-6191
  22. 15. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-6141
  23. 21 General Public Comments
  24. 16. General Public Comments 16-6161 ▶ jump to 75:59
  25. 23 Regular Agenda
  26. 24 Appointments accepted Pass
  27. 17. Fire Commission 16-6143 ▶ jump to 145:45
  28. 18. Greater Raleigh Convention and Visitors Bureau 16-6144 ▶ jump to 145:47
  29. 19. Health and Human Services Board 16-6145 ▶ jump to 145:49
  30. 20. Housing Authority 16-6146 ▶ jump to 145:55
  31. 21. Town of Morrisville Planning and Zoning Board 16-6149 ▶ jump to 146:02
  32. 22. Wake County Board of Adjustment 16-6150 ▶ jump to 146:14
  33. 23. Wake County Planning Board 16-6151 ▶ jump to 146:19
  34. 24. Water Partnership 16-6152 ▶ jump to 146:21
  35. 25. Upper Neuse River Basin Association 16-6153 ▶ jump to 146:11
  36. 26. Upcoming Vacancies for March 16-6154 ▶ jump to 147:00
  37. 35 Other Business
  38. 27. Reports from Advisory and Regional Boards 16-6166 ▶ jump to 147:51
  39. 28. Other Reports from Commissioners 16-6167 ▶ jump to 150:25
  40. 38 Closed Session ▶ jump to 155:42
  41. 39 Adjourn ▶ jump to 155:49