Board of Commissioners

Wake County Justice Center

Agenda — 54 items

1. 1 Meeting Called to Order: Chair Shinica Thomas
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Matt Calabria
4. 4 Items of Business
5. 1. Approval of Agenda 16-5789 accepted Pass
6. 2. Approval of the Minutes of the Regular Meetings of June 17, 2024 and July 8, 2024, the Budget Work Session of May 23, 2024 and the Work Session of June 10, 2024 16-5788 accepted Pass
7. 3. Retiree Recognition 16-5818
8. 8 Consent Agenda accepted Pass
9. 4. Accept and Appropriate Additional $1,000,916 of Workforce Investment & Opportunity Act (WIOA) Funding and Establish 1.000 FTE 16-5800
10. 5. Authorize the Wake County Sheriff’s Office to Apply for a Fourth Year Continuation of the North Carolina Governor’s Highway Safety Program (GHSP) Grant 16-5809
11. 6. Authorize the Wake County Sheriff’s Office to Apply for a FY25 North Carolina Governor’s Highway Safety Program (GHSP) New Three-Year Grant Cycle 16-5808
12. 7. Appropriate General Fund Fund Balance for Wake County Sheriff’s Office Use of Donated Funds 16-5807
13. 8. Accept and Appropriate Bureau of Justice Assistance Grant Funds for the Purchase of Body-Worn Cameras by the Wake County Sheriff’s Office (WCSO) Detention Division 16-5806
14. 9. Approval of a Multi-Year Agreement for Accreditation of the Wake County Detention Facilities with the American Correctional Association (ACA) 16-5805
15. 10. Wake Technical Community College Capital Improvement Program FY 2025 Plan Appropriations and Project Closures 16-5804
16. 11. Multi-Year Agreement for LinkedIn Hiring Enterprise Program 16-5802
17. 12. Multi-Year Contract for Policy Management Platform 16-5798
18. 13. Multi-Year Agreement for Health Care and Benefits Consulting Services 16-5801
19. 14. Approve Agreement with State of North Carolina for Protection of Forest Land in Wake County 16-5779
20. 15. Affordable Housing Loan Extension for Weatherstone Spring Apartments in Cary, NC 16-5811
21. 16. Loan Term Extension for Southeast Raleigh Promise Scattered-Site Rentals 16-5812
22. 17. Subordination of an Affordable Housing Loan for 601 Method Road in Raleigh, NC 16-5813
23. 18. Affordable Housing Loan Lien Position Change for Hampton Spring in Raleigh, NC 16-5814
24. 19. Renewal of HUD Entitlement and Consortium Agreements 16-5780
25. 20. MOA for Regional Analysis of Impediments to Fair Housing Study 16-5781
26. 21. MOA Designating Wake County as the Grantee for HOPWA Funds 16-5799
27. 22. Approval of Use Agreement Between Wake County and Yates Mill Associates Regarding the Mill at Historic Yates Mill County Park 16-5793
28. 23. Proclamations for August 2024 16-5787
29. 24. Settlement of 2023-2024 Property Tax Collections by the Tax Administrator, Charge of 2024-2025 Tax Collections to the Tax Administrator 16-5782
30. 25. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5783
31. 31 General Public Comments
32. 26. General Public Comments 16-5790
33. 33 Regular Agenda
34. 27. Land Acquisition of a Parcel Containing a Total of 35.447 Acres Located in Eastern Wake County in the Wendell Area for a Future Landbank Elementary School (First Reading) 16-5816
35. 28. Request of the Wake County Board of Education for Approval and Funding of a Multi-Year Operating Lease of a School Facility - 931 Durham Road (First Reading) 16-5815
36. 29. Acquisition of a Facility for Drop-in Shelter Operations 16-5817 accepted Pass
37. 37 Manager's Report
38. 30. Wake County Submissions for NCACC 2025-2026 Advocacy 16-5803
39. 39 Appointments
40. 31. Capital Area Workforce Development 16-5772
41. 32. Energy Advisory Commission 16-5773
42. 33. Juvenile Crime Prevention Council 16-5774
43. 34. Library Commission 16-5775
44. 35. Open Space and Parks Advisory Committee 16-5776
45. 36. Town of Rolesville Board of Adjustment 16-5795
46. 37. Town of Rolesville Planning Board 16-5794
47. 38. Wake County Planning Board 16-5825
48. 39. Water Partnership 16-5777
49. 40. Upcoming Vacancies for September 16-5778
50. 50 Other Business
51. 41. Reports from Advisory and Regional Boards 16-5791
52. 42. Other Reports from Commissioners 16-5792
53. 53 Closed Session
54. 54 Adjourn

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