Board of Commissioners

Wake County Justice Center

Agenda — 45 items

1. 1 Meeting Called to Order: Chair Don Mial
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Tara Waters
4. 4 Items of Business
5. 1. Approval of Agenda 16-7185
6. 2. Approval of the Minutes of the Regular Meeting of June 1, 2026 16-7231
7. 3. EMS 50th Anniversary Proclamation 16-6995 accepted Pass
8. 4. Parks, Recreation and Open Space’s 50th Anniversary Proclamation 16-7201 accepted Pass
9. 1. Approval of Agenda 16-7185 approved as amended Pass
10. 5. Americans with Disabilities Act 36th Anniversary Proclamation 16-7234 accepted Pass
11. 2. Approval of the Minutes of the Regular Meeting of June 1, 2026 16-7231 accepted Pass
12. 10 Consent Agenda accepted Pass
13. 6. Accept Funding from the North Carolina Department of Health and Human Services for the Dental Health Program 16-7193
14. 7. Accept and Appropriate Intensive Intervention Juvenile Justice Funding for Fiscal Year 2027 16-7226
15. 8. Accept and Appropriate Reimbursement and Stewardship Funding for TLC Williamson Triangle Farm from the NC Agricultural Development and Farmland Preservation Trust Fund 16-7202
16. 9. Three-Year Agreement with SHI International Corp. for Microsoft Licensing 16-7216
17. 10. Approval of FY 2027 Funding Agreement with Alliance Health for Behavioral Health Services 16-7175
18. 11. Award Construction Contract for Public Safety Center Dry-Pipe Sprinkler Replacement Project 16-7224
19. 12. Approve a Lease Assumption Agreement for 5651 Dillard Drive with the Wake County Board of Education and Chaucer Investments, LLC 16-7164
20. 13. Memorandum of Understanding between the Wake County Board of Elections and the County of Wake 16-7228
21. 14. Wake County's Records Management Program Update 16-7229
22. 15. Updates to the Board of Commissioners’ Rules of Procedure and Appointments Policy 16-7227
23. 16. Amend the 2026 Board of Commissioners Meeting Schedule 16-7230
24. 17. Proclamation for July 6, 2026 16-7200
25. 18. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-7215
26. 24 General Public Comments
27. 19. General Public Comments 16-7188
28. 26 Regular Agenda
29. 20. Public Hearings on 2026 Bond Referenda for Schools and Wake Tech 16-7225 accepted Pass
30. 28 Appointments accepted Pass
31. 21. Adult Care Home Community Advisory Committee 16-7203
32. 22. Alcoholic Beverage Control Board 16-7204
33. 23. Capital Area Workforce Development 16-7205
34. 24. Energy Advisory Commission 16-7233
35. 25. Fire Commission 16-7206
36. 26. Library Commission 16-7209
37. 27. Open Space and Parks Advisory Committee 16-7211
38. 28. United Arts Grants Panel 16-7212
39. 29. Water Partnership 16-7213
40. 30. Upcoming Vacancies for August 2026 16-7232
41. 39 Other Business
42. 31. Reports from Advisory and Regional Boards 16-7187
43. 32. Other Reports from Commissioners 16-7186
44. 42 Closed Session accepted Pass
45. 43 Adjourn adjourned Pass

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