Board of Commissioners

Wake County Justice Center

Agenda — 38 items

1. 1 Meeting Called to Order: Chair Shinica Thomas ▶ jump to 27:15
2. 2 Pledge of Allegiance ▶ jump to 27:29
3. 3 Invocation: Chair Shinica Thomas ▶ jump to 27:50
4. 4 Items of Business
5. 1. Approval of Agenda 16-5705 accepted Pass ▶ jump to 30:38
6. 2. Retiree Recognition 16-5718 ▶ jump to 30:43
7. 3. Juneteenth Proclamation 16-5690 accepted Pass ▶ jump to 36:36
8. 8 Consent Agenda accepted Pass ▶ jump to 39:51
9. 4. Approval of FY2025 Funding Agreement with Alliance Health for Behavioral Health Services 16-5700
10. 5. Amend Funding Agreement with Alliance Health for Short-Term Transitional Group Homes for Wake County Youth in Foster Care 16-5715
11. 6. Approval of Funding Agreement for Town of Apex Pleasant Park Athletic Park Project 16-5699
12. 7. Home and Community Care Block Grant County Funding Plan 16-5703
13. 8. Approval of Mutual Aid Agreements between Wake County and Chatham, Lee, and Harnett Counties 16-5691
14. 9. Approval of a Multi-Year Agreement for Self-Insurance Program Actuarial Review Services with The Actuarial Advantage (TAA) 16-5701
15. 10. Approve a Twenty-Year Lease Extension for Oberlin Regional Library with Columbia Village District, LLC 16-5712
16. 11. Award Construction Contract for the Wells Fargo IMAX Theater Roof Replacement for $986,000 to Triad Roofing Company, Inc. 16-5704
17. 12. Award Construction Contract in the Amount of $684,206.25 for the South Wake Landfill Gas Collection System Expansion Project 16-5708
18. 13. Easement Modification to a Sanitary Sewer Easement Previously Conveyed to the Town of Holly Springs for the Carolina Springs Development 16-5696
19. 14. Memorandum of Understanding between Wake County and the Wake County Board of Education Regarding the Wake County Public School System Capital Improvement Plan 16-5713
20. 15. Proposed $142 Million General Obligation Bond Referendum for Wake County Public Libraries on November 5, 2024 16-5711
21. 16. Fiscal Year 2024 End of Year Budget Revisions 16-5710
22. 17. Approval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU) 16-5714
23. 18. 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
24. 19. Request from the Wake County Board of Alcohol Beverage Control (Wake ABC) to Change a Salary Range 16-5681
25. 20. Appointment of the Wake County Tax Administrator 16-5637
26. 21. Wake County Juvenile Crime Prevention Council Annual Plan/Certification for FY 2024-25 16-5717
27. 22. Proclamations for June 17, 2024 16-5672
28. 23. Resolution Supporting a Request to the North Carolina Department of Transportation to Dedicate a Bridge in Honor of Dr. William Weston Hedrick 16-5682
29. 29 General Public Comments
30. 24. General Public Comments 16-5663 ▶ jump to 40:05
31. 31 Regular Agenda accepted Pass ▶ jump to 61:30
32. 32 Manager's Report
33. 25. Digital Inclusion Project Update 16-5687 ▶ jump to 61:45
34. 34 Other Business
35. 26. Reports from Advisory Boards and Commissions 16-5707 ▶ jump to 75:47
36. 27. Other Reports from Commissioners 16-5706 ▶ jump to 80:29
37. 37 Closed Session ▶ jump to 87:35
38. 38 Adjourn