Board of Commissioners

Wake County Justice Center

Agenda — 41 items

1. 1 Meeting Called to Order: Chair Shinica Thomas
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Tara Waters
4. 4 Items of Business
5. 1. Approval of Agenda 16-5405 accepted Pass
6. 2. Approval of the Minutes of the Regular Meetings of November 20, 2023 and December 4, 2023 16-5406 accepted Pass
7. 3. Black History Month Proclamation 16-5433 accepted Pass
8. 8 Consent Agenda accepted Pass
9. 4. Accept and Appropriate Additional Funds for Subsidized Child Care Assistance Program and Establish Three (3) Full-Time Positions 16-5404
10. 5. Accept and Appropriate $5,625.00 of Direct Federal Grant Funds from the National Environmental Health Association (NEHA) 16-5423
11. 6. Accept and Appropriate Funds for Emergency Replacement of Wendell Fire Engine 16-5426
12. 7. Multi-Year Contract for Online Tutoring Services for Libraries 16-5422
13. 8. Award Multi-Year Contract for Health and Safety Activity Management Software 16-5424
14. 9. Conveyance of Right of Way and a Permanent Electric Utility Easement on Wake County Property for the Development of Beech Bluff County Park 16-5437
15. 10. Amendments to the Wake County Code of Ordinances Chapter 70 and 72 (Second Reading) 16-5425
16. 11. Proposed 2024 Limited Obligation Bonds Not to Exceed $137,000,000 16-5427
17. 12. Authorize Lease for Building 111 at WakeBrook with WakeMed Health and Hospitals 16-5428
18. 13. Consider Name Change for the Wake County Citizens’ Energy Advisory Commission 16-5432
19. 14. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5420
20. 20 General Public Comments
21. 15. General Public Comments 16-5407
22. 22 Regular Agenda
23. 23 Manager's Report
24. 16. New Adult Behavioral Health Crisis Program 16-5431
25. 25 Appointments
26. 17. Board of Adjustment (Wake County) 16-5408
27. 18. Citizens Energy Advisory Commission 16-5409
28. 19. Historic Preservation Commission 16-5410
29. 17. Board of Adjustment (Wake County) 16-5408
30. 20. Knightdale Board of Adjustment 16-5411
31. 21. Knightdale Land Use Review Board 16-5412
32. 22. Library Commission 16-5413
33. 23. Open Space and Parks Advisory Committee 16-5414
34. 24. Planning Board (Wake County) 16-5415
35. 25. United Arts Grants Panel 16-5416
36. 26. Upper Neuse River Basin Association 16-5417
37. 27. Water Partnership 16-5418
38. 28. Upcoming Vacancies for March 16-5419
39. 38 Other Business
40. 39 Closed Session
41. 40 Adjourn accepted Pass

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