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Board of Commissioners

August 19, 2024 ·2:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 54 items

  1. 1 Meeting Called to Order: Chair Shinica Thomas ▶ jump to 20:38
  2. 2 Pledge of Allegiance ▶ jump to 20:50
  3. 3 Invocation: Commissioner Matt Calabria ▶ jump to 20:51
  4. 4 Items of Business
  5. 1. Approval of Agenda 16-5789 accepted Pass ▶ jump to 21:48
  6. 2. Approval of the Minutes of the Regular Meetings of June 17, 2024 and July 8, 2024, the Budget Work Session of May 23, 2024 and the Work Session of June 10, 2024 16-5788 accepted Pass ▶ jump to 22:20
  7. 3. Retiree Recognition 16-5818 ▶ jump to 22:31
  8. 8 Consent Agenda accepted Pass ▶ jump to 25:58
  9. 4. Accept and Appropriate Additional $1,000,916 of Workforce Investment & Opportunity Act (WIOA) Funding and Establish 1.000 FTE 16-5800
  10. 5. Authorize the Wake County Sheriff’s Office to Apply for a Fourth Year Continuation of the North Carolina Governor’s Highway Safety Program (GHSP) Grant 16-5809
  11. 6. Authorize the Wake County Sheriff’s Office to Apply for a FY25 North Carolina Governor’s Highway Safety Program (GHSP) New Three-Year Grant Cycle 16-5808
  12. 7. Appropriate General Fund Fund Balance for Wake County Sheriff’s Office Use of Donated Funds 16-5807
  13. 8. Accept and Appropriate Bureau of Justice Assistance Grant Funds for the Purchase of Body-Worn Cameras by the Wake County Sheriff’s Office (WCSO) Detention Division 16-5806
  14. 9. Approval of a Multi-Year Agreement for Accreditation of the Wake County Detention Facilities with the American Correctional Association (ACA) 16-5805
  15. 10. Wake Technical Community College Capital Improvement Program FY 2025 Plan Appropriations and Project Closures 16-5804
  16. 11. Multi-Year Agreement for LinkedIn Hiring Enterprise Program 16-5802
  17. 12. Multi-Year Contract for Policy Management Platform 16-5798
  18. 13. Multi-Year Agreement for Health Care and Benefits Consulting Services 16-5801
  19. 14. Approve Agreement with State of North Carolina for Protection of Forest Land in Wake County 16-5779
  20. 15. Affordable Housing Loan Extension for Weatherstone Spring Apartments in Cary, NC 16-5811
  21. 16. Loan Term Extension for Southeast Raleigh Promise Scattered-Site Rentals 16-5812
  22. 17. Subordination of an Affordable Housing Loan for 601 Method Road in Raleigh, NC 16-5813
  23. 18. Affordable Housing Loan Lien Position Change for Hampton Spring in Raleigh, NC 16-5814
  24. 19. Renewal of HUD Entitlement and Consortium Agreements 16-5780
  25. 20. MOA for Regional Analysis of Impediments to Fair Housing Study 16-5781
  26. 21. MOA Designating Wake County as the Grantee for HOPWA Funds 16-5799
  27. 22. Approval of Use Agreement Between Wake County and Yates Mill Associates Regarding the Mill at Historic Yates Mill County Park 16-5793
  28. 23. Proclamations for August 2024 16-5787
  29. 24. Settlement of 2023-2024 Property Tax Collections by the Tax Administrator, Charge of 2024-2025 Tax Collections to the Tax Administrator 16-5782
  30. 25. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5783
  31. 31 General Public Comments
  32. 26. General Public Comments 16-5790 ▶ jump to 26:08
  33. 33 Regular Agenda
  34. 27. Land Acquisition of a Parcel Containing a Total of 35.447 Acres Located in Eastern Wake County in the Wendell Area for a Future Landbank Elementary School (First Reading) 16-5816 ▶ jump to 39:34
  35. 28. Request of the Wake County Board of Education for Approval and Funding of a Multi-Year Operating Lease of a School Facility - 931 Durham Road (First Reading) 16-5815 ▶ jump to 47:47
  36. 29. Acquisition of a Facility for Drop-in Shelter Operations 16-5817 accepted Pass ▶ jump to 77:04
  37. 37 Manager's Report
  38. 30. Wake County Submissions for NCACC 2025-2026 Advocacy 16-5803 ▶ jump to 77:14
  39. 39 Appointments
  40. 31. Capital Area Workforce Development 16-5772 ▶ jump to 93:53
  41. 32. Energy Advisory Commission 16-5773 ▶ jump to 94:30
  42. 33. Juvenile Crime Prevention Council 16-5774 ▶ jump to 94:38
  43. 34. Library Commission 16-5775 ▶ jump to 94:46
  44. 35. Open Space and Parks Advisory Committee 16-5776 ▶ jump to 95:03
  45. 36. Town of Rolesville Board of Adjustment 16-5795 ▶ jump to 95:11
  46. 37. Town of Rolesville Planning Board 16-5794 ▶ jump to 96:40
  47. 38. Wake County Planning Board 16-5825 ▶ jump to 96:42
  48. 39. Water Partnership 16-5777 ▶ jump to 96:47
  49. 40. Upcoming Vacancies for September 16-5778 ▶ jump to 99:03
  50. 50 Other Business
  51. 41. Reports from Advisory and Regional Boards 16-5791 ▶ jump to 100:10
  52. 42. Other Reports from Commissioners 16-5792 ▶ jump to 101:37
  53. 53 Closed Session ▶ jump to 110:26
  54. 54 Adjourn