Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 8/21/2023 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:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
16-5074 1.Regular ItemApproval of AgendaacceptedPass Action details Video Video
16-5075 2.Regular ItemApproval of the Minutes of the Regular Meeting of July 10, 2023acceptedPass Action details Video Video
16-5090 3.Regular ItemRecognition of Special Olympics Athlete   Action details Video Video
16-5093 4.Regular ItemPresentation of Additional Funds from the Wake County Board of Alcoholic Control   Action details Video Video
16-5104 5.Regular ItemNational Senior Citizens Day ProclamationacceptedPass Action details Video Video
16-5076 6.Regular ItemRetiree Recognition   Action details Video Video
16-5059 7.Consent ItemFederal Fiscal Year 2022 Emergency Management Performance Grant (EMPG)   Action details Not available
16-5078 8.Consent ItemAcceptance of 2023 DEI Grant from the North Carolina Recreation and Parks Association   Action details Not available
16-5081 9.Consent ItemAppropriation from Fund Balance to the Health and Human Services Food and Nutrition Services Program   Action details Not available
16-5069 10.Consent ItemThree-Year Agreement with Dell Inc. for Microsoft Licensing   Action details Not available
16-5083 11.Consent ItemWake County Public School System FY 2024 Annual Capital Improvement Program Appropriations   Action details Not available
16-5084 12.Regular ItemWake County Public School System FY 2024 Capital Reallocation for Parkside Middle   Action details Not available
16-5094 13.Consent ItemAward a Construction Contract in the Amount of $607,000 for the Wake County Courthouse Condenser Water System Repair Project   Action details Not available
16-5091 14.Consent ItemAffordable Housing Funds for Parkside Apartments in Raleigh, NC   Action details Not available
16-5092 15.Consent ItemAdditional Affordable Housing Funds for The Terrace at Rock Quarry in Raleigh, NC   Action details Not available
16-5072 16.Consent ItemRequest from the Town of Morrisville for an Encroachment within a Wake County Watershed Improvement Easement at Crabtree Creek Flood Control Structure Site# 23 Lake Crabtree   Action details Not available
16-5106 17.Consent ItemApproval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU)   Action details Not available
16-5061 18.Consent ItemSettlement of 2022-2023 Property Tax Collections by the Tax Administrator, Charge of 2023-2024 Tax Collections to the Tax Administrator   Action details Not available
16-5062 19.Consent ItemTax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports   Action details Not available
16-5077 20.Regular ItemGeneral Public Comments   Action details Not available
16-5088 21.Regular ItemWake Technical Community College Capital Improvement Program FY 2024 Plan AppropriationsacceptedPass Action details Video Video
16-5096 22.Regular ItemApproval of Funding Commitments between Wake County and the City of Raleigh Regarding Implementation of Countywide Room Occupancy and Prepared Food and Beverage TaxacceptedPass Action details Video Video
16-5089 23.Consent ItemApproval of the Acquisition of a Conservation Easement in Partnership with U.S. Department of Agriculture and North Carolina Department of Agriculture and Consumer Services on the Oaky Grove Property in Wendell through the County‚Äôs Farmland Preservation ProgramacceptedPass Action details Video Video
16-5097 24.Items of BusinessUpdate on Broadband Grant Programs   Action details Video Video
16-5086 25.Regular ItemStrategic Plan Update and Stakeholder Engagement   Action details Video Video
16-5063 26.AppointmentAdult Care Home Community Advisory Committee   Action details Video Video
16-5070 27.AppointmentAgricultural Advisory Board   Action details Video Video
16-5064 28.AppointmentCapital Area Workforce Development   Action details Video Video
16-5066 29.AppointmentDurham and Wake Counties Research and Production Service District Advisory Committee (SDAC)   Action details Video Video
16-5067 30.AppointmentGoTriangle Transit Citizen Advisory Committee   Action details Video Video
16-5071 31.AppointmentHousing Authority   Action details Video Video
16-5073 32.AppointmentHuman Services Board   Action details Video Video
16-5065 33.AppointmentJury Commission   Action details Video Video
16-5068 34.AppointmentUpcoming Appointments for September   Action details Not available