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Board of Commissioners

July 8, 2024 ·2:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 51 items

  1. 1 Meeting Called to Order: Chair Shinica Thomas ▶ jump to 37:26
  2. 2 Pledge of Allegiance ▶ jump to 37:54
  3. 3 Invocation: Commissioner Tara Waters ▶ jump to 37:55
  4. 4 Items of Business
  5. 1. Approval of Agenda 16-5738 accepted Pass ▶ jump to 42:45
  6. 2. Approval of the Minutes of the Regular Meetings of March 18, 2024, April 1, 2024 and June 3, 2024 and the Work Session of May 13, 2024 16-5739 accepted Pass ▶ jump to 43:03
  7. 3. Disability Pride Month Proclamation 16-5769 accepted Pass ▶ jump to 45:15
  8. 4. Proclamation Recognizing BAPS 50th Anniversary in America 16-5770 accepted Pass ▶ jump to 51:43
  9. 5. NCACC Youth Voice 4-H Delegates 16-5723 ▶ jump to 53:56
  10. 10 Consent Agenda accepted Pass ▶ jump to 60:09
  11. 6. Accept and Appropriate Funding from North Carolina Department of Health and Human Services for Emergency Placements 16-5735
  12. 7. Approve Second Supplemental to Opioid Settlement Agreement 16-5756
  13. 8. Wake County Public School System FY 2025 Capital Improvement Program Appropriations 16-5754
  14. 9. Update to the US Highway 1 Council of Planning Memorandum of Understanding 16-5716
  15. 10. Approval of the Agricultural Conservation Easement at Williamson Preserve in Wendell 16-5744
  16. 11. Transfer of County Property to Fellowship Home of Raleigh 16-5755
  17. 12. Subordination of Deed of Trust Associated with the Terrace at Rock Quarry Housing Development 16-5753
  18. 13. Affordable Housing Project Adjustments for 601 Method Road in Raleigh, NC 16-5747
  19. 14. Subordination of an Affordable Housing Loan for King’s Ridge Apartments in Raleigh, NC 16-5750
  20. 15. Additional Rental Assistance Housing Program Units for Parkside Apartments in Raleigh, NC 16-5751
  21. 16. Project Update and Additional Funds for Southeast Raleigh Promise Scattered-Site Rentals 16-5752
  22. 17. Approval of the Preservation and Reinvestment Initiative for Community Enhancement (PRICE) Grant Application 16-5745
  23. 18. Approval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU) 16-5764
  24. 19. Approve the one-time request to waive the 12-year lifetime maximum limitation for service on the WakeMed Board of Directors to allow a former Board member to serve one additional five-year term 16-5702
  25. 20. Resolution Supporting a Request to the North Carolina Department of Transportation to Dedicate a Bridge in Honor of Fallen Wake County Sheriff Deputy Ned P. Byrd 16-5724
  26. 21. Consideration of Revised Rules of Procedure 16-5697
  27. 22. Proclamations for July 2024 16-5768
  28. 23. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5743
  29. 29 General Public Comments
  30. 24. General Public Comments 16-5740 ▶ jump to 60:20
  31. 31 Regular Agenda
  32. 25. Public Hearing on Proposed $142 Million General Obligation Bond Referendum for Wake County Public Libraries on November 5, 2024 16-5736 approved Pass ▶ jump to 78:17
  33. 26. Public Hearing and Consideration of a Business Development Grant Agreement for Fujifilm Diosynth Biotechnolgies North Carolina, Inc. 16-5757 accepted Pass ▶ jump to 146:59
  34. 27. Proposed Issuance by the Housing Authority of the County of Wake of Not to Exceed $42,000,000 Multifamily Housing Revenue Bonds for Seven Affordable Housing Developments in Wake County 16-5737 accepted Pass ▶ jump to 154:35
  35. 28. Adoption of the Master Plan for Lake Myra County Park 16-5771 accepted Pass ▶ jump to 180:28
  36. 36 Appointments
  37. 29. Adult Care Home Community Advisory Committee 16-5729 ▶ jump to 181:38
  38. 30. Alcoholic Beverage Control 16-5730 ▶ jump to 181:41
  39. 31. Capital Area Workforce Development 16-5731 ▶ jump to 181:43
  40. 32. Durham and Wake Counties Research and Production Service District Advisory Committee (SDAC) 16-5765 ▶ jump to 181:45
  41. 33. Fire Commission 16-5732 ▶ jump to 181:47
  42. 34. Open Space and Parks Advisory Committee 16-5766 ▶ jump to 181:49
  43. 35. United Arts Grants Panel 16-5733 ▶ jump to 181:52
  44. 36. Water Partnership 16-5767 ▶ jump to 181:54
  45. 37. Zebulon Planning Board 16-5758 ▶ jump to 181:56
  46. 38. Upcoming Vacancies for August 16-5734 ▶ jump to 183:33
  47. 47 Other Business
  48. 39. Reports from Advisory and Regional Boards 16-5742 ▶ jump to 184:33
  49. 40. Other Reports from Commissioners 16-5741 ▶ jump to 185:49
  50. 50 Closed Session ▶ jump to 187:51
  51. 51 Adjourn accepted Pass ▶ jump to 187:53