Board of Commissioners

Wake County Justice Center

Agenda — 36 items

1. 1 Meeting Called to Order: Chair Shinica Thomas
2. 2 Pledge of Allegiance
3. 3 Invocation: Chair Shinica Thomas
4. 4 Items of Business
5. 1. Approval of Agenda 16-5923 approved Pass
6. 2. Approval of the Minutes of the Regular Meetings of August 19, 2024, September 3, 2024, and September 16, 2024 and the Work Sessions of August 12, 2024 and September 9, 2024 16-5924 accepted Pass
7. 3. Breast Cancer Awareness Month Proclamation 16-5932 accepted Pass
8. 8 Consent Agenda accepted Pass
9. 4. Accept and Appropriate Supplemental State Funding for Public Health Services 16-5904
10. 5. Accept and Appropriate Funds for the Ryan White Part C EIS Program 16-5905
11. 6. Accept and Appropriate Federal Forfeiture Funds into the Grants and Donations Fund for the Wake County Sheriff’s Office (WCSO) 16-5920
12. 7. Accept and Appropriate Sub-Recipient Grant Award from the City of Durham for the Wake County Sheriff’s Office (WCSO) for Drug Enforcement 16-5921
13. 8. Award Construction Contract in the Amount of $730,900 for the Sanderson High School Emergency Shelter Generator 16-5918
14. 9. Award Construction Contract in the Amount of $769,500 for the Wake County Board of Elections Office HVAC Renovation 16-5919
15. 10. Contract for Appraisal Services to Support Wake County Tax Administration 16-5917
16. 11. FY25 Fall Capital Improvement Project Closures and Technical Correction 16-5908
17. 12. Designation of Map and Plat Review Officers for the Town of Garner 16-5922
18. 13. Proclamations for October 2024 16-5931
19. 14. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5916
20. 20 General Public Comments
21. 15. General Public Comments 16-5925
22. 22 Regular Agenda
23. 16. Public Hearing for Wake County 2025-2030 Affordable Housing Consolidated Plan and 2025 Annual Action Plan 16-5909
24. 17. Public Hearing on the FY 2026 North Carolina Department of Transportation Community Transportation Program Unified Grant Application 16-5906 accepted Pass
25. 25 Appointments
26. 18. Energy Advisory Commission 16-5895
27. 19. Fire Commission 16-5898
28. 20. Juvenile Crime Prevention Council 16-5899
29. 21. Open Space and Parks Advisory Committee 16-5901
30. 22. Water Partnership 16-5902
31. 23. Upcoming Vacancies for November 16-5903
32. 32 Other Business
33. 24. Reports from Advisory and Regional Boards 16-5926
34. 25. Other Reports from Commissioners 16-5927
35. 35 Closed Session approved Fail
36. 36 Adjourn accepted Pass

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