Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 3/9/2022 5:00 PM Minutes status: Final  
Meeting location: Wake County Justice Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
16-3925 1.Items of BusinessApproval of AgendaacceptedPass Action details Video Video
16-3926 2.Items of BusinessApproval of the Minutes of the Regular Meeting of February 7, 2022acceptedPass Action details Video Video
16-3959 3.Items of BusinessProclamation for March 9, 2022acceptedPass Action details Video Video
16-3919 4.Consent ItemApprove a Multi-Year Contract with Maximus US Services, Inc. for Development of the Indirect Cost Allocation Plan (CAP) for Budget Fiscal Years 2022 through 2024   Action details Not available
16-3933 5.Consent ItemApproval of HOME-American Rescue Plan (ARP) Allocation Plan   Action details Not available
16-3943 6.Consent ItemAccept and Appropriate $174,816.00 of Grant Funds from the National Environmental Health Association (NEHA)   Action details Not available
16-3941 7.Consent ItemAccept and Appropriate University of North Carolina at Chapel Hill Subrecipient Grant Funding of $65,000 for the LifeFlow Sepsis Research Project   Action details Not available
16-3935 8.Consent ItemFirst Amendment and Lease Extension and Memorandum of Lease with the Town of Cary for Cary EMS Facility   Action details Not available
16-3937 9.Consent ItemLand Acquisition of +/- 3.25 Acres Along New Hill Holleman Road, New Hill, NC for a New Wake County EMS Station   Action details Not available
16-3939 10.Consent ItemAffordable Housing Loan Adjustment for Thrive at South End in Raleigh, NC   Action details Not available
16-3942 11.Consent ItemConsent to Assignment of Business Development Grant from FUJIFILM Diosynth Biotechnologies U.S.A., Inc. (“FDBU”) to FUJIFILM Diosynth Biotechnologies Holdings Delaware, Inc. (“FDBN”)   Action details Not available
16-3953 12.Consent ItemAuthorize the County Manager to Enter into Subrecipient Agreements with Community Organizations with Funding from the American Rescue Plan ActacceptedPass Action details Video Video
16-3940 13.Consent ItemApproval of Request from MedEx Medical Transport, Inc. for a Non-Emergency Ambulance Franchise (Second Reading)   Action details Not available
16-3960 14.Consent ItemResolution for March 9, 2022   Action details Not available
16-3917 15.Consent ItemTax Committee Recommendations for Penalty Waivers, Refund Requests and Various Reports   Action details Not available
16-3927 16.Regular ItemGeneral Public Comments   Action details Not available
16-3946 17.Regular ItemRepurpose Portion of American Rescue Plan Act Funds   Action details Video Video
16-3918 18.AppointmentCitizens Energy Advisory Commission   Action details Video Video
16-3920 19.AppointmentGoTriangle Citizens Advisory Committee   Action details Video Video
16-3947 20.AppointmentKnightdale Land Use Review Board   Action details Video Video
16-3922 21.AppointmentWake County Water Partnership   Action details Video Video
16-3921 22.AppointmentWakeMed Board of Directors   Action details Video Video
16-3923 23.AppointmentUpcoming Vacancies for AprilacceptedPass Action details Video Video