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16-5705
| 1. | Items of Business | Approval of Agenda | accepted | Pass |
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16-5718
| 2. | Items of Business | Retiree Recognition | | |
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16-5690
| 3. | Items of Business | Juneteenth Proclamation | accepted | Pass |
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16-5700
| 4. | Consent Item | Approval of FY2025 Funding Agreement with Alliance Health for Behavioral Health Services | | |
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16-5715
| 5. | Consent Item | Amend Funding Agreement with Alliance Health for Short-Term Transitional Group Homes for Wake County Youth in Foster Care | | |
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16-5699
| 6. | Consent Item | Approval of Funding Agreement for Town of Apex Pleasant Park Athletic Park Project | | |
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16-5703
| 7. | Consent Item | Home and Community Care Block Grant County Funding Plan | | |
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16-5691
| 8. | Consent Item | Approval of Mutual Aid Agreements between Wake County and Chatham, Lee, and Harnett Counties | | |
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16-5701
| 9. | Consent Item | Approval of a Multi-Year Agreement for Self-Insurance Program Actuarial Review Services with The Actuarial Advantage (TAA) | | |
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16-5712
| 10. | Consent Item | Approve a Twenty-Year Lease Extension for Oberlin Regional Library with Columbia Village District, LLC | | |
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16-5704
| 11. | Consent Item | Award Construction Contract for the Wells Fargo IMAX Theater Roof Replacement for $986,000 to Triad Roofing Company, Inc. | | |
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16-5708
| 12. | Consent Item | Award Construction Contract in the Amount of $684,206.25 for the South Wake Landfill Gas Collection System Expansion Project | | |
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16-5696
| 13. | Consent Item | Easement Modification to a Sanitary Sewer Easement Previously Conveyed to the Town of Holly Springs for the Carolina Springs Development | | |
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16-5713
| 14. | Consent Item | Memorandum of Understanding between Wake County and the Wake County Board of Education Regarding the Wake County Public School System Capital Improvement Plan | | |
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16-5711
| 15. | Consent Item | Proposed $142 Million General Obligation Bond Referendum for Wake County Public Libraries on November 5, 2024 | | |
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16-5710
| 16. | Consent Item | Fiscal Year 2024 End of Year Budget Revisions | | |
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16-5714
| 17. | Consent Item | Approval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU) | | |
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16-5702
| 18. | Consent Item | Approve 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 | | |
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16-5681
| 19. | Consent Item | Request from the Wake County Board of Alcohol Beverage Control (Wake ABC) to Change a Salary Range | | |
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16-5637
| 20. | Consent Item | Appointment of the Wake County Tax Administrator | | |
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16-5717
| 21. | Consent Item | Wake County Juvenile Crime Prevention Council Annual Plan/Certification for FY 2024-25 | | |
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16-5672
| 22. | Consent Item | Proclamations for June 17, 2024 | | |
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16-5682
| 23. | Consent Item | Resolution Supporting a Request to the North Carolina Department of Transportation to Dedicate a Bridge in Honor of Dr. William Weston Hedrick | | |
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16-5663
| 24. | Regular Item | General Public Comments | | |
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16-5687
| 25. | Other Business | Digital Inclusion Project Update | | |
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16-5707
| 26. | Regular Item | Reports from Advisory Boards and Commissions | | |
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16-5706
| 27. | Regular Item | Other Reports from Commissioners | | |
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