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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 6/17/2024 2:00 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
16-5705 1.Items of BusinessApproval of AgendaacceptedPass Action details Video Video
16-5718 2.Items of BusinessRetiree Recognition   Action details Video Video
16-5690 3.Items of BusinessJuneteenth ProclamationacceptedPass Action details Video Video
16-5700 4.Consent ItemApproval of FY2025 Funding Agreement with Alliance Health for Behavioral Health Services   Action details Not available
16-5715 5.Consent ItemAmend Funding Agreement with Alliance Health for Short-Term Transitional Group Homes for Wake County Youth in Foster Care   Action details Not available
16-5699 6.Consent ItemApproval of Funding Agreement for Town of Apex Pleasant Park Athletic Park Project   Action details Not available
16-5703 7.Consent ItemHome and Community Care Block Grant County Funding Plan   Action details Not available
16-5691 8.Consent ItemApproval of Mutual Aid Agreements between Wake County and Chatham, Lee, and Harnett Counties   Action details Not available
16-5701 9.Consent ItemApproval of a Multi-Year Agreement for Self-Insurance Program Actuarial Review Services with The Actuarial Advantage (TAA)   Action details Not available
16-5712 10.Consent ItemApprove a Twenty-Year Lease Extension for Oberlin Regional Library with Columbia Village District, LLC   Action details Not available
16-5704 11.Consent ItemAward Construction Contract for the Wells Fargo IMAX Theater Roof Replacement for $986,000 to Triad Roofing Company, Inc.   Action details Not available
16-5708 12.Consent ItemAward Construction Contract in the Amount of $684,206.25 for the South Wake Landfill Gas Collection System Expansion Project   Action details Not available
16-5696 13.Consent ItemEasement Modification to a Sanitary Sewer Easement Previously Conveyed to the Town of Holly Springs for the Carolina Springs Development   Action details Not available
16-5713 14.Consent ItemMemorandum of Understanding between Wake County and the Wake County Board of Education Regarding the Wake County Public School System Capital Improvement Plan   Action details Not available
16-5711 15.Consent ItemProposed $142 Million General Obligation Bond Referendum for Wake County Public Libraries on November 5, 2024   Action details Not available
16-5710 16.Consent ItemFiscal Year 2024 End of Year Budget Revisions   Action details Not available
16-5714 17.Consent ItemApproval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU)   Action details Not available
16-5702 18.Consent ItemApprove 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   Action details Not available
16-5681 19.Consent ItemRequest from the Wake County Board of Alcohol Beverage Control (Wake ABC) to Change a Salary Range   Action details Not available
16-5637 20.Consent ItemAppointment of the Wake County Tax Administrator   Action details Not available
16-5717 21.Consent ItemWake County Juvenile Crime Prevention Council Annual Plan/Certification for FY 2024-25   Action details Not available
16-5672 22.Consent ItemProclamations for June 17, 2024   Action details Not available
16-5682 23.Consent ItemResolution Supporting a Request to the North Carolina Department of Transportation to Dedicate a Bridge in Honor of Dr. William Weston Hedrick   Action details Not available
16-5663 24.Regular ItemGeneral Public Comments   Action details Video Video
16-5687 25.Other BusinessDigital Inclusion Project Update   Action details Video Video
16-5707 26.Regular ItemReports from Advisory Boards and Commissions   Action details Video Video
16-5706 27.Regular ItemOther Reports from Commissioners   Action details Video Video