Board of Commissioners

Wake County Justice Center

Agenda — 38 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 16-5705 accepted Pass
6. 2. Retiree Recognition 16-5718
7. 3. Juneteenth Proclamation 16-5690 accepted Pass
8. 8 Consent Agenda accepted Pass
9. 4. Approval of FY2025 Funding Agreement with Alliance Health for Behavioral Health Services 16-5700
10. 5. Amend Funding Agreement with Alliance Health for Short-Term Transitional Group Homes for Wake County Youth in Foster Care 16-5715
11. 6. Approval of Funding Agreement for Town of Apex Pleasant Park Athletic Park Project 16-5699
12. 7. Home and Community Care Block Grant County Funding Plan 16-5703
13. 8. Approval of Mutual Aid Agreements between Wake County and Chatham, Lee, and Harnett Counties 16-5691
14. 9. Approval of a Multi-Year Agreement for Self-Insurance Program Actuarial Review Services with The Actuarial Advantage (TAA) 16-5701
15. 10. Approve a Twenty-Year Lease Extension for Oberlin Regional Library with Columbia Village District, LLC 16-5712
16. 11. Award Construction Contract for the Wells Fargo IMAX Theater Roof Replacement for $986,000 to Triad Roofing Company, Inc. 16-5704
17. 12. Award Construction Contract in the Amount of $684,206.25 for the South Wake Landfill Gas Collection System Expansion Project 16-5708
18. 13. Easement Modification to a Sanitary Sewer Easement Previously Conveyed to the Town of Holly Springs for the Carolina Springs Development 16-5696
19. 14. Memorandum of Understanding between Wake County and the Wake County Board of Education Regarding the Wake County Public School System Capital Improvement Plan 16-5713
20. 15. Proposed $142 Million General Obligation Bond Referendum for Wake County Public Libraries on November 5, 2024 16-5711
21. 16. Fiscal Year 2024 End of Year Budget Revisions 16-5710
22. 17. Approval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU) 16-5714
23. 18. Approve the one-time request to waive the 12-year lifetime maximum limitation for service on the WakeMed Board of Directors to allow a former Board member to serve one additional five-year term 16-5702
24. 19. Request from the Wake County Board of Alcohol Beverage Control (Wake ABC) to Change a Salary Range 16-5681
25. 20. Appointment of the Wake County Tax Administrator 16-5637
26. 21. Wake County Juvenile Crime Prevention Council Annual Plan/Certification for FY 2024-25 16-5717
27. 22. Proclamations for June 17, 2024 16-5672
28. 23. Resolution Supporting a Request to the North Carolina Department of Transportation to Dedicate a Bridge in Honor of Dr. William Weston Hedrick 16-5682
29. 29 General Public Comments
30. 24. General Public Comments 16-5663
31. 31 Regular Agenda accepted Pass
32. 32 Manager's Report
33. 25. Digital Inclusion Project Update 16-5687
34. 34 Other Business
35. 26. Reports from Advisory Boards and Commissions 16-5707
36. 27. Other Reports from Commissioners 16-5706
37. 37 Closed Session
38. 38 Adjourn

Watch Wake County

This is one agenda. Wake County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.