Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 3/18/2019 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
16-2033 1.Items of BusinessApproval of Agendaaccepted  Action details Video Video
16-2034 2.Items of BusinessApproval of the Minutes of the Regular Meeting of February 18, 2019accepted  Action details Video Video
16-2025 3.Items of BusinessRetiree Recognition   Action details Video Video
16-2028 4.Items of BusinessProclamation of March as Women’s History Monthaccepted  Action details Video Video
16-2055 5.Items of BusinessResolution Supporting North Carolina’s Ratification of the Equal Rights Amendmentaccepted  Action details Video Video
16-1960 6.Items of BusinessResolution Honoring the American Legion’s 100th Anniversaryaccepted  Action details Video Video
16-2052 7.Items of BusinessRecognition of Community Champions for the November 2018 Bond Referenda   Action details Video Video
16-2032 8.Items of BusinessResolution Recognizing Pamela J. Dowdy for her Dedication to Children and Families in Wake Countyaccepted  Action details Video Video
16-2027 9.Items of BusinessProclamation Recognizing April 7-13, 2019 as Celebrating Volunteerism Week in Wake Countyaccepted  Action details Video Video
16-2044 10.Regular ItemAmendments to the Wake County Public School System Appropriation   Action details Not available
16-2029 11.Consent ItemAward Construction Contract for Mechanical System Replacement at South Wilmington Street Center   Action details Not available
16-2030 12.Consent ItemAward Construction Contract for Renovations to the Board of Elections Warehouse   Action details Not available
16-2039 13.Consent ItemApproval to Proceed with Construction Management at Risk Delivery Method for the Marbles Kids Museum Expansion Project   Action details Not available
16-2041 14.Consent ItemApproval of a Multi-Year Agreement for Lockbox and E-Box Services with Branch Banking & Trust (BB&T)   Action details Not available
16-2040 15.Consent ItemHabitat for Humanity Development Agreement Addendum   Action details Not available
16-2035 16.AppointmentWakeMed Hospital Board of Directors Amendment to WakeMed's Articles of Incorporation   Action details Not available
16-2023 17.Consent ItemTax Committee Recommendations for Value Adjustments, Penalty Waivers, Tax Relief Applications, Refund Requests and Various Reports   Action details Not available
16-2031 18.Regular ItemPublic Hearing and Request from WakeMed to Approve the Use of Tax-Exempt Private Activity Bonds to Finance Infrastructure Improvements and Refinance Previously Issued Bondsaccepted  Action details Video Video
16-2038 19.Consent ItemApprove the Purchase of New Voting Equipment for the Board of Electionsaccepted  Action details Video Video
16-2043 20.Regular ItemResolution Authorizing the Conveyance of Wake County Surplus Property (approximately 143 acres) located along Shady Greens Drive, Brushy Meadows Drive, and Hilltop-Needmore Road, in Fuquay-Varina, NC (formerly known as Crooked Creek Golf Course) to the Town of Fuquay-Varina   Action details Not available
16-2026 21.Regular Item2020 U.S. Census Update   Action details Video Video
16-2016 22.AppointmentAlliance Behavioral Healthcare   Action details Video Video
16-2017 23.AppointmentNursing Home Community Advisory Committee   Action details Video Video
16-2051 24.AppointmentWake County Planning Board   Action details Not available
16-2018 25.AppointmentWake County Water Partnership   Action details Video Video
16-2019 26.AppointmentUpcoming Vacancies for April   Action details Not available
16-2056 27.Other BusinessInformational Items for the Board of Commissioners   Action details Video Video