Board of Commissioners

Wake County Justice Center

Agenda — 28 items

1. 1 Meeting Called to Order: Vice-Chair Don Mial ▶ jump to 45:06
2. 2 Pledge of Allegiance ▶ jump to 45:20
3. 3 Invocation: Commissioner Tara Waters ▶ jump to 45:40
4. 4 Items of Business
5. 1. Approval of Agenda 16-6123 approved Pass ▶ jump to 46:25
6. 2. Approval of the Minutes of the Regular Meeting of December 2, 2024 16-6121 approved Pass ▶ jump to 46:59
7. 3. Retiree Recognition 16-6124 ▶ jump to 47:16
8. 8 Consent Agenda approved Pass ▶ jump to 49:08
9. 4. NC Department of Health and Human Services Ryan White Part B Funding 16-6115
10. 5. Increased Funding for the Immunization Outreach Program 16-6114
11. 6. Additional Federal Funds for Public Health Infrastructure 16-6116
12. 7. Accept and Appropriate Funding for Marbles Kid Museum Exhibit and Program Space Construction 16-6112
13. 8. Award Construction Contract in the Amount of $562,500 for the Wake County Board of Elections Storage Mezzanine 16-6109
14. 9. Approval to Proceed with Construction Management at Risk Delivery Method for WakeBrook Building 107 Phased Renovation 16-6110
15. 10. Project-Based Rental Assistance Contract Amendment for New Bern Crossings 16-6119
16. 11. WCPSS CIP Reallocations January 2025 16-6111
17. 12. Approval of the FTA 5307 Agreement for FFY2023 16-6113
18. 13. Amend FY2025 Opioid Settlement Spending Resolution 16-6118
19. 19 General Public Comments ▶ jump to 49:55
20. 14. General Public Comments 16-6120
21. 21 Regular Agenda
22. 15. WPCSS Request for the Sale of Surplus Property Adjacent to Rolesville High School 16-6018 accepted Pass ▶ jump to 72:14
23. 16. WCPSS Request for the Sale of Surplus Property Adjacent to Wendell Elementary School 16-6117 accepted Pass ▶ jump to 72:27
24. 24 Other Business
25. 17. Reports from Advisory and Regional Boards 16-6122 ▶ jump to 79:00
26. 18. Other Reports from Commissioners 16-6132 ▶ jump to 79:23
27. 27 Closed Session accepted Pass ▶ jump to 84:11
28. 28 Adjourn