Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/19/2018 2:00 PM Minutes status: Final  
Meeting location: Wake County Justice Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Minutes Packet
File #Agenda #TypeTitleActionResultAction DetailsVideo
16-1354 1.Items of BusinessApproval of Agendaaccepted  Action details Video Video
16-1355 2.Items of BusinessApproval of the Minutes of the Regular Meeting of February 5, 2018.accepted  Action details Video Video
16-1356 3.Items of BusinessRecognition of Recent Awards   Action details Video Video
16-1353 4.Items of BusinessRetiree Recognition   Action details Video Video
16-1365 5.Consent ItemLand Acquisition for an Elementary School Site and Land Bank Middle School site in the Southern Wake County/Fuquay-Varina Area (E-49/M-XX) (Second Reading)   Action details Not available
16-1366 6.Consent ItemWake County Public School System Capital Improvement Program Reallocations and Appropriation (Second Reading)   Action details Not available
16-1350 7.Regular ItemFY 2018 Capital Project Budget Appropriation   Action details Not available
16-1321 8.Consent ItemAward Construction Contract in the Amount of $991,950 to Narron Construction for the Young Street Sidewalk Project in Rolesville, NC   Action details Not available
16-1345 9.Consent ItemAccept and Appropriate $140,000 in Grant Funds Awarded by the North Carolina Department of Health and Human Services (NCDHHS) to Wake County EMS for the Wake Community Paramedicine Program   Action details Not available
16-1360 10.Consent ItemAppropriate Edward Byrne Memorial Justice Assistance Grant (JAG) Funds for the Wake County Sheriff’s Office   Action details Not available
16-1346 11.Consent ItemThree-Year Microsoft Purchasing Agreement for Licensing of Server Operating Systems, Microsoft SQL, and Associated Client Access Licenses   Action details Not available
16-1337 12.Consent ItemResolution Creating the 2018 Board of Equalization and Review   Action details Not available
16-1336 13.Consent ItemResolution Setting Date for Advertisement of Tax Liens   Action details Not available
16-1367 14.Regular ItemCommunity Use of Schools Funding Agreement with the Town of Fuquay-Varina for the Construction of Park Amenities at the Future South Lakes Elementary School Siteaccepted  Action details Video Video
16-1351 15.Regular ItemApproval of Construction Contract with Construction Manager at Risk for Cary Regional Library and Downtown Cary Parking Structure and Second Amendment to Memorandum of Understandingaccepted  Action details Video Video
16-1357 16.Regular ItemWake County Response to Draft FY19 Transit Work Planaccepted  Action details Video Video
16-1361 17.Regular ItemGoals and Top Priorities for the Board of Commissionersaccepted  Action details Video Video
16-1359 18.Regular ItemAppointment of David Ellis to Serve as County Manager Beginning on Monday, February 19, 2018accepted  Action details Video Video
16-1368 19.Committee ReportTransit Committee   Action details Not available
16-1376 20.Other BusinessCounty Manager's Report   Action details Video Video
16-1315 21.Other BusinessInformational Items for the Board of Commissioners   Action details Not available