Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 8/19/2019 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
16-2290 1.Items of BusinessApproval of Agendaaccepted  Action details Video Video
16-2291 2.Items of BusinessApproval of the Minutes of the Special Work Session of June 24, 2019 and the Regular Meeting of July 8, 2019accepted  Action details Video Video
16-2297 3.Regular ItemProclamation Recognizing the NC Courage Soccer Team for Athletic Excellenceaccepted  Action details Video Video
16-2329 4.Items of BusinessOath of Office for Dale Threatt-Taylor   Action details Not available
16-2296 5.Items of BusinessRecognition of Recent Awards   Action details Video Video
16-2330 6.Items of BusinessMoment of Silence Honoring Steven Schuster, FAIA   Action details Not available
16-2278 7.Consent ItemAward a Construction Contract in the Amount of $1,075,350 for the Wake County Detention Center Medical Holding Renovation   Action details Not available
16-2286 8.Consent ItemAward a Construction Contract in the Amount of $1,462,208 for the Agricultural Services Building Renovation   Action details Not available
16-2284 9.Consent ItemApproval of a Ground Lease, Leases and Utilization Agreement with the Town of Cary for the Cary Regional Library   Action details Not available
16-2279 10.Consent ItemConveyance of a Sanitary Sewer Easement to the City of Raleigh   Action details Not available
16-2283 11.Consent ItemConveyance of Stormwater Access and Maintenance Easement to the City of Raleigh for the Oak City Multi-Services Center   Action details Not available
16-2285 12.Consent ItemConsent and Subordination in Granting a Sanitary Sewer Easement on Property Secured by a Wake County Housing & Community Revitalization Loan   Action details Not available
16-2272 13.Consent ItemAppropriate Department of Labor (DOL) Funding for Capital Area Workforce Development (CAWD) Reentry Program Roads to Reentry   Action details Not available
16-2281 14.Regular ItemDuke Endowment Grant Award for Child Health and Development Program   Action details Not available
16-2280 15.Consent ItemEstablish Two Full-Time Positions for the Medicaid Program   Action details Not available
16-2292 16.Consent ItemSelection of Vendor to Administer Flexible Spending Account and COBRA Benefit Programs   Action details Not available
16-2293 17.Consent ItemMulti-Year Contract for Prescription Benefit Services Administration   Action details Not available
16-2282 18.Consent ItemFY 2020 Capital Project Budget Appropriations   Action details Not available
16-2230 19.Consent ItemSettlement of 2018-2019 Property Tax Collections by the Tax Administrator, Charge of 2019-2020 Tax Collections to the Tax Administrator   Action details Not available
16-2229 20.Consent ItemTax Committee Recommendations for Value Adjustments, Penalty Waivers, Tax Relief Applications, Refund Requests and Various Reports   Action details Not available
16-2246 21.Consent ItemWake County Child Fatality Prevention Team/Community Child Protection Team (CFPT/CCPT) Annual Report for 2018   Action details Video Video
16-2287 22.Regular ItemWake County Public School System Capital Improvement Program Appropriations and Reallocationsaccepted  Action details Video Video
16-2294 23.Regular ItemPresentation of the Master Plan for the Future Southeast County Parkaccepted  Action details Video Video
16-2295 24.Consent ItemApproval of 21st Amendment to the Revised Interlocal Agreement between Wake County and the City of Raleigh Regarding Implementation of Countywide Room Occupancy and Prepared Food and Beverage TaxacceptedPass Action details Video Video
16-2252 25.AppointmentCentennial Authority   Action details Video Video
16-2265 26.AppointmentCity of Raleigh Board of Adjustment   Action details Video Video
16-2266 27.AppointmentCity of Raleigh Planning Commission   Action details Video Video
16-2264 28.AppointmentJury Commission   Action details Video Video
16-2269 29.AppointmentNursing Home Community Advisory Committee   Action details Video Video
16-2267 30.AppointmentTown of Garner Board of Adjustment   Action details Video Video
16-2268 31.AppointmentTown of Garner Planning Commission   Action details Video Video
16-2312 32.AppointmentTown of Wendell Planning Boardaccepted  Action details Video Video
16-2098 33.AppointmentWake County Board of Adjustment   Action details Not available
16-2270 34.AppointmentUpcoming Vacancies for September   Action details Video Video
16-2313 35.Other BusinessInformational Items for the Board of Commissioners   Action details Video Video