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16-596
| 1. | Items of Business | Oath of Office for Wake County Commissioners
Administered by Judge Michael R. Morgan, Wake County Superior Court, for Greg Ford
Administered by Elaine F. Marshall, Secretary of State, for Erv Portman
Administered by Denise Hogan, Clerk to the Board, for James West | | |
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16-597
| 2. | Items of Business | Oath of Office for Wake County Register of Deeds
Administered by Jennifer J. Knox, Clerk of Court, for Laura M. Riddick | | |
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16-598
| 3. | Items of Business | Oath of Office for the Wake Soil and Water Conservation District Board
Administered by Judge Craig Croom, District Court Judge, for Thomas Dean
Administered by Judge Craig Croom, District Court Judge, for Marshall Harvey | | |
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16-599
| 4. | Items of Business | Election of Chair of the Board for a Term of One Year - Denise Hogan, Clerk to the Board, calls for Nominations for Chair. The new Chair is elected and then presides over the meeting | | |
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16-600
| 5. | Items of Business | Election of Vice-Chair for a Term of One Year - Chair Presides over Election | | |
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16-601
| 6. | Items of Business | Approval of Agenda | accepted | |
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16-604
| 7. | Items of Business | Recognition of Outgoing Chairman James West | | |
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16-602
| 8. | Items of Business | Approval of the Minutes of the Regular Meeting of November 21, 2016 | accepted | |
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16-608
| 9. | Consent Item | Authorize 1 FTE to Support County Enterprise Resource Platform | | |
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16-607
| 10. | Consent Item | Authorize 1 FTE in the Debt Service Fund | | |
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16-610
| 11. | Consent Item | Reallocate FY 2017 Capital Project Budget | | |
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16-567
| 12. | Consent Item | Certify and Appropriate for Wake County’s Public, Educational and Governmental (PEG) Channels | | |
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16-611
| 13. | Consent Item | Accept and Appropriate $175,000 for Ryan White Care B Primary Medical Services Program Funding from the North Carolina Department of Health and Human Services | | |
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16-603
| 14. | Regular Item | Consideration of the Revision to the Voluntary Agricultural District Program | | |
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16-614
| 15. | Consent Item | Award Multi-Year Contract to Tyler Technologies, Inc. to Provide Street-Level Imagery Services | | |
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16-576
| 16. | Consent Item | Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections | | |
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16-613
| 17. | Regular Item | Wake County Public School System CIP Reallocations and Appropriations - SNAP Funding (Second Reading) | accepted | |
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16-581
| 18. | Regular Item | Wake County Public School System CIP 2013 Reallocations and Appropriations (First Reading) | | |
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16-578
| 19. | Regular Item | Public Hearing on a Request for Disinterment, Relocation and Re-Interment of Approximately One Grave Located on a 47.1-Acre Property at 1116 Martin Pond Road Near Wendell to Oakwood Cemetery Near Downtown Raleigh (Petition GR-01-16) | accepted | |
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16-595
| 20. | Regular Item | Public Hearing to Consider Joseph Blake Farm Historic Landmark Designation | accepted | |
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16-605
| 21. | Regular Item | Public Hearing and Authorization of a $3 Increase in the Regional Transit Authority Registration Tax for Funding of Public Transportation Systems | accepted | |
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16-606
| 22. | Regular Item | Public Hearing and Authorization of a $7 Wake County Vehicle Registration Tax for Funding of Public Transportation Systems | accepted | |
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16-553
| 23. | Regular Item | Appropriate $410,565 in Partnership with the Triangle Land Conservancy and the City of Raleigh to Acquire Approximately 40 Acres of Open Space Adjacent to Lake Benson | accepted | |
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16-544
| 24. | Appointment | Approve Rules of Procedure and Areas of Representation, as well as Appoint Members of the Wake County Affordable Housing Steering Committee | accepted | |
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16-609
| 25. | Regular Item | Approval of 2017 Board of Commissioners' Meeting Schedule and Budget Calendar | accepted | |
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16-593
| 26. | Appointment | Wake County Commission for Women | | |
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16-594
| 27. | Appointment | Fire Commission | | |
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16-591
| 28. | Appointment | Raleigh-Durham Airport Authority | | |
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16-585
| 29. | Appointment | Fairview Rural Fire Department Inc. Board of Trustees Firemen's Relief Fund | | |
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16-587
| 30. | Appointment | Garner Fire Department Board of Trustees Firemen's Relief Fund | | |
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16-588
| 31. | Appointment | Hopkins Rural Fire Department Inc. Board of Trustees Firemen's Relief Fund | | |
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16-589
| 32. | Appointment | Rolesville Rural Fire Department Board of Trustees Firemen's Relief Fund | | |
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16-590
| 33. | Appointment | Stony Hill Rural Fire Department Board of Trustees Firemen's Relief Fund | | |
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16-586
| 34. | Appointment | Western-Wake Fire-Rescue Department Inc. Board of Trustees Fireman's Relief | accepted | |
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16-592
| 35. | Appointment | Upcoming Vacancies | | |
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