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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 12/3/2018 5:00 PM Minutes status: Final  
Meeting location: Wake County Justice Center
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Minutes Packet
File #Agenda #TypeTitleActionResultAction DetailsVideo
16-1893 1.Items of BusinessOath of Office for Wake County Commissioners   Action details Video Video
16-1894 2.Items of BusinessOath of Office for the Wake Soil and Water Conservation District Board   Action details Video Video
16-1895 3.Items of BusinessElection 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   Action details Video Video
16-1897 4.Items of BusinessElection of Vice-Chair for a Term of One Year - Chair Presides over Election   Action details Video Video
16-1886 5.Items of BusinessApproval of Agendaaccepted  Action details Video Video
16-1887 6.Items of BusinessApproval of the Minutes of the Regular Meeting of November 19, 2018 and the Work Session of November 13, 2018accepted  Action details Video Video
16-1892 8.Items of Business2018 Enloe Charity Ball Resolutionaccepted  Action details Video Video
16-1889 9.Items of BusinessPresentation of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2018   Action details Video Video
16-1881 10.Consent ItemCertification of Results on General Obligation Bond Referenda for Schools, Wake Tech, and Parks, Greenways, Recreation, and Open Space for November 2018 Ballot   Action details Not available
16-1891 11.Consent ItemApproval of a Bond for the Wake County Sheriff   Action details Not available
16-1882 12.Consent ItemAward a Construction Contract for Knightdale Station Park Splash Pad and Appropriate Additional Funds from The Town of Knightdale   Action details Not available
16-1879 13.Consent ItemAuthorize the Establishment of 4 FTEs in the Information Services Department   Action details Not available
16-1861 14.Consent ItemDocument Production and Distribution Services for Tax Bills, Property Listing Forms, Utility Bills, and Various Accounts Receivable Related Notifications   Action details Not available
16-1860 15.Consent ItemTax Committee Recommendations for Value Adjustments, Penalty Waivers, Tax Relief Applications, Refund Requests and Various Reports   Action details Not available
16-1880 16.Regular ItemProposed 2019A GO Public Improvement Bonds (associated with the approved 2012 Wake Tech and 2013 School bond referenda) and 2019B GO Refunding Bondsaccepted  Action details Video Video
16-1885 17.Consent ItemApproval of a Multi-Year Operating Lease for the Wake County Board of Education at 111 Corning Road, Cary, NC (Second Reading)   Action details Video Video
16-1876 18.Regular ItemApproval of 2019 Board of Commissioners' Meeting Schedule and Budget Calendaraccepted  Action details Video Video
16-1857 19.Regular ItemAppointment of Board Member as Voting Delegate at 2019 NC Association of County Commissioners Legislative Goals Conferenceaccepted  Action details Video Video
16-1870 20.AppointmentAdult Home Care Community Advisory Commitee   Action details Video Video
16-1869 21.AppointmentAlcohol Beverage Control Board   Action details Video Video
16-1868 22.AppointmentAlliance Behavioral Healthcare   Action details Video Video
16-1871 23.AppointmentJuvenile Crime Prevention Council   Action details Video Video
16-1873 24.AppointmentUnited Arts Grants Panel   Action details Video Video
16-1874 25.AppointmentWake County Water Partnership   Action details Video Video
16-1875 26.AppointmentYates Mill Park Advisory Boardaccepted  Action details Video Video
16-1896 27.AppointmentUpcoming Vacancies for January   Action details Not available
16-1900 28.Other BusinessInformational Items for the Board of Commissioners   Action details Video Video