Board of Commissioners

Wake County Justice Center

Agenda — 31 items

1. 1 Meeting Called to Order: Chair Shinica Thomas
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Cheryl Stallings
4. 4 Items of Business
5. 1. Approval of Agenda accepted Pass
6. 2. Approval of the Minutes of the Work Session of November 13, 2023 approved Pass
7. 3. Consideration of District 5 County Commissioner Appointment accepted Pass
8. 4. Oath of Office accepted Pass
9. 9 Consent Agenda accepted Pass
10. 5. Accept and Appropriate $85,138 in Federal Grant Funds for the Wake County Sheriff’s Office (WCSO)
11. 6. Memorandum of Agreement between Wake County and North Carolina State University to Provide Cooperative Extension Services
12. 7. Affordable Housing Funds for Battle Bridge Apartments in Raleigh, NC
13. 8. Resolution to Modify Fire Insurance District Boundaries
14. 9. Amendment of the Wake County Personnel Code of Ordinances for the Modification of the Additional Sick Leave Benefit
15. 10. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports
16. 16 General Public Comments
17. 11. General Public Comments
18. 18 Regular Agenda
19. 12. Presentation of the Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2023
20. 13. Public Hearing and Consideration of Business Development Grant Agreement for Indivior, Inc. accepted Pass
21. 21 Appointments
22. 14. Adult Care Home Community Advisory Committee
23. 15. Fire Commission
24. 16. Historic Preservation Commission
25. 17. Holly Springs Board of Adjustment
26. 18. Juvenile Crime Prevention Council
27. 19. Nursing Home Community Advisory Committee
28. 20. Upcoming Vacancies for February
29. 29 Other Business
30. 30 Closed Session
31. 31 Adjourn

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