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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 1/7/2019 5:00 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
16-1902 1.Items of BusinessApproval of AgendaacceptedPass Action details Not available
16-1923 2.Items of BusinessApproval of the Minutes of the Regular Meeting of December 3, 2018accepted  Action details Video Video
16-1830 3.Items of BusinessWake County Child Fatality Prevention Team/Community Child Protection Team (CFPT/CCPT) Annual Report For 2017accepted  Action details Video Video
16-1930 4.Regular ItemApprove Amendment to Memorandum of Agreement for Commuter Rail Portion of Major Investment Study   Action details Not available
16-1885 5.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 Not available
16-1905 6.Consent ItemAward Construction Contract in the Amount of $2,882,000 for the Wake County Office Building Second Floor Renovation   Action details Not available
16-1928 7.Regular ItemAffirm Funding Commitment for the Capital Athletic Pavilion Project   Action details Not available
16-1925 8.Regular ItemAward Construction Contract in the Amount of $5,122,268 for the Wendell Falls Public Safety Building   Action details Not available
16-1919 9.Consent ItemConveyance of Easements to the City of Raleigh at Vernon Malone College and Career Academy   Action details Not available
16-1927 10.Consent ItemConveyance of an Additional Easement at the Wake County South Wake Landfill to Duke Energy Progress, LLC   Action details Not available
16-1903 11.Consent ItemPartial Release of Deed of Trust for 305 Wrenn Street in Apex   Action details Not available
16-1924 12.Consent ItemApprove Resolution Establishing Travel Policies and Procedures for the Board of Commissioners   Action details Not available
16-1918 13.Consent ItemDesignation of Map and Plat Review Officers for the Town of Zebulon   Action details Not available
16-1915 14.Consent ItemTax Committee Recommendations for Value Adjustments, Penalty Waivers, Tax Relief Applications, Refund Requests and Various Reports   Action details Not available
16-1922 15.Regular ItemApprove a Five-Year Agreement with the U.S. Geological Survey (USGS) to Provide Scientific Monitoring Reporting and Servicesaccepted  Action details Video Video
16-1931 16.Regular ItemResolution Authorizing the Sale by Negotiated Offer and Upset Bid of Wake County Surplus Property located along Shady Greens Drive, Brushy Meadows Drive, and Hilltop-Needmore Road, in Fuquay Varina, NC (formerly known as Crooked Creek Golf Course)accepted  Action details Video Video
16-1907 17.AppointmentHistoric Preservation Commission   Action details Not available
16-1906 18.AppointmentHousing Authority   Action details Not available
16-1908 19.AppointmentJuvenile Crime Prevention Council   Action details Not available
16-1818 20.AppointmentLibrary Commission   Action details Not available
16-1910 21.AppointmentNursing Homes Community Advisory Committee   Action details Not available
16-1872 22.AppointmentRaleigh-Durham Airport Authority   Action details Not available
16-1911 23.AppointmentUnited Arts Grants Panel   Action details Not available
16-1913 24.AppointmentApex Board of Adjustment   Action details Not available
16-1912 25.AppointmentApex Planning Board   Action details Not available
16-1933 26.AppointmentUpcoming Vacancies for February   Action details Not available