Board of Commissioners

Wake County Justice Center

Agenda — 53 items

1. 1 Meeting Called to Order: Chair Don Mial
2. 2 Pledge of Allegiance
3. 3 Invocation: Vice-Chair Safiyah Jackson
4. 4 Items of Business
5. 1. Approval of Agenda 16-7296 accepted Pass
6. 2. Approval of the Minutes of the Regular Meetings of June 15, 2026 and July 6, 2026, and the Special-Called Meeting and Work Session of June 8, 2026 16-7253 accepted Pass
7. 3. Retiree Recognition 16-7300
8. 4. Recognition of Recent Award 16-7286
9. 5. Wake County Public School System 50th Anniversary Proclamation 16-7295
10. 10 Consent Agenda accepted Pass
11. 6. Accept and Appropriate Additional Funding from Cooperative Extension 4-H Camp Fees 16-7289
12. 7. Accept and Appropriate Additional Funding for Wake County’s Region 7 Tobacco Prevention and Control Program 16-7198
13. 8. Appropriate Grant Funds for the Continuum of Care 16-7254
14. 9. Uncommit and Appropriate McKinsey & Co Opioid Settlement Funds 16-7255
15. 10. Approve Amended Spending Resolution and Adopt a Settlement Project Ordinance for the Wake County Opioid Settlement Funds 16-7293
16. 11. Approve Agreement with State of North Carolina for Protection of Forest Land in Wake County 16-7274
17. 12. Approve a Two-Year Contract with Off Duty Management Scheduling Software for Extra/Off-Duty Employment for Wake County Sheriff’s Office Employees 16-7192
18. 13. Three-Year Subscription Agreement with Unily Inc. 16-7281
19. 14. Award Construction Contract in the Amount of $1,548,850 for the North Wake-Household Hazardous Waste Facility Rebuild 16-7282
20. 15. Conveyance of Easements to the City of Raleigh on County Owned Property at Crabtree Creek Flood Control Structure Site# 13 Shelly Lake 16-7283
21. 16. Conveyance of Easements to the City of Raleigh on County Owned Property at 401 Capital Boulevard 16-7277
22. 17. Acquisition of Easements for Sanitary Sewer Extension to Ponderosa Subdivision in Eastern Wake County 16-7285
23. 18. Memorandum of Understanding with the Town of Cary for Funding of Concrete Improvements at the Wake County Fire Training Center 16-7273
24. 19. FY2027 WCPSS CIP Appropriations and Reallocations 16-7279
25. 20. Wake Technical Community College Capital Improvement Program FY 2027 Plan Appropriations 16-7271
26. 21. Wake County Public School System's 2025-26 NC Department of Public Instruction Facility Needs Survey 16-7292
27. 22. Adopt a Resolution Approving a Special Emergency Exception to the North Carolina General Statues 143-129 for Construction Bidding at the North Wake Landfill for Emergency Road Repairs 16-7290
28. 23. Settlement of 2025-2026 Property Tax Collections by the Tax Administrator, Charge of 2026-2027 Tax Collections to the Tax Administrator 16-7270
29. 24. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-7269
30. 30 General Public Comments
31. 25. General Public Comments 16-7297
32. 32 Regular Agenda
33. 26. Public Hearing and Resolution Declaring Costs and Preliminary Assessment Roll and Confirmation of Assessments for Preserve at Long Branch Farms Subdivision Road Improvements 16-7284 accepted Pass
34. 27. Amendment Approval of the Affordable Housing HOME-American Rescue Plan (ARP) Allocation Plan 16-7294 accepted Pass
35. 28. Business Development Grant Policy Updates 16-7288 accepted Pass
36. 29. Public Hearing on Potential Amendments to WakeMed’s Articles of Incorporation and Transfer Agreement 16-7306
37. 37 Appointments
38. 30. Board of Adjustment (Wake County) 16-7278
39. 31. Capital Area Workforce Development 16-7241
40. 32. Energy Advisory Commission 16-7243
41. 33. Fire Commission 16-7244
42. 34. Historic Preservation Commission 16-7245
43. 35. Industrial Facilities and Pollution Control Financing Authority 16-7246
44. 36. Juvenile Crime Prevention Council 16-7247
45. 37. Library Commission 16-7248
46. 38. Open Space and Parks Advisory Committee 16-7249
47. 40. Water Partnership 16-7251
48. 41. Upcoming Vacancies for September 2026 16-7252
49. 49 Other Business
50. 42. Reports from Advisory and Regional Boards 16-7299
51. 43. Other Reports from Commissioners 16-7298
52. 52 Closed Session
53. 53 Adjourn

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