Board of Commissioners

Wake County Justice Center

Agenda — 41 items

1. 1 Meeting Called to Order: Chair Shinica Thomas ▶ jump to 35:25
2. 2 Pledge of Allegiance ▶ jump to 35:41
3. 3 Invocation: Commissioner Tara Waters ▶ jump to 36:10
4. 4 Items of Business
5. 1. Approval of Agenda 16-5405 accepted Pass ▶ jump to 37:45
6. 2. Approval of the Minutes of the Regular Meetings of November 20, 2023 and December 4, 2023 16-5406 accepted Pass ▶ jump to 38:21
7. 3. Black History Month Proclamation 16-5433 accepted Pass ▶ jump to 42:38
8. 8 Consent Agenda accepted Pass ▶ jump to 43:05
9. 4. Accept and Appropriate Additional Funds for Subsidized Child Care Assistance Program and Establish Three (3) Full-Time Positions 16-5404
10. 5. Accept and Appropriate $5,625.00 of Direct Federal Grant Funds from the National Environmental Health Association (NEHA) 16-5423
11. 6. Accept and Appropriate Funds for Emergency Replacement of Wendell Fire Engine 16-5426
12. 7. Multi-Year Contract for Online Tutoring Services for Libraries 16-5422
13. 8. Award Multi-Year Contract for Health and Safety Activity Management Software 16-5424
14. 9. Conveyance of Right of Way and a Permanent Electric Utility Easement on Wake County Property for the Development of Beech Bluff County Park 16-5437
15. 10. Amendments to the Wake County Code of Ordinances Chapter 70 and 72 (Second Reading) 16-5425
16. 11. Proposed 2024 Limited Obligation Bonds Not to Exceed $137,000,000 16-5427
17. 12. Authorize Lease for Building 111 at WakeBrook with WakeMed Health and Hospitals 16-5428
18. 13. Consider Name Change for the Wake County Citizens’ Energy Advisory Commission 16-5432
19. 14. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5420
20. 20 General Public Comments
21. 15. General Public Comments 16-5407 ▶ jump to 43:14
22. 22 Regular Agenda
23. 23 Manager's Report
24. 16. New Adult Behavioral Health Crisis Program 16-5431 ▶ jump to 58:43
25. 25 Appointments
26. 17. Board of Adjustment (Wake County) 16-5408 ▶ jump to 62:02
27. 18. Citizens Energy Advisory Commission 16-5409 ▶ jump to 63:47
28. 19. Historic Preservation Commission 16-5410 ▶ jump to 63:50
29. 17. Board of Adjustment (Wake County) 16-5408 ▶ jump to 62:37
30. 20. Knightdale Board of Adjustment 16-5411 ▶ jump to 63:52
31. 21. Knightdale Land Use Review Board 16-5412 ▶ jump to 63:57
32. 22. Library Commission 16-5413 ▶ jump to 64:01
33. 23. Open Space and Parks Advisory Committee 16-5414 ▶ jump to 64:03
34. 24. Planning Board (Wake County) 16-5415 ▶ jump to 64:09
35. 25. United Arts Grants Panel 16-5416 ▶ jump to 64:11
36. 26. Upper Neuse River Basin Association 16-5417 ▶ jump to 64:27
37. 27. Water Partnership 16-5418 ▶ jump to 64:44
38. 28. Upcoming Vacancies for March 16-5419 ▶ jump to 65:41
39. 38 Other Business ▶ jump to 67:01
40. 39 Closed Session ▶ jump to 69:56
41. 40 Adjourn accepted Pass ▶ jump to 70:52