Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 9/16/2019 2:00 PM Minutes status: Final  
Meeting location: Wake County Justice Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Minutes Packet
File #Agenda #TypeTitleActionResultAction DetailsVideo
16-2362 1.Items of BusinessApproval of Agendaaccepted  Action details Video Video
16-2326 2.Items of BusinessApproval of the Minutes of the Regular Meeting of September 3, 2019accepted  Action details Video Video
16-2369 3.Items of BusinessProclamation Recognizing National Hispanic Heritage Monthaccepted  Action details Video Video
16-2345 4.Items of BusinessRetiree Recognition   Action details Video Video
16-2351 5.Consent ItemProposed Series 2019C Parks, Greenways, Recreation and Open Space General Obligation Bonds not to exceed $41,730,000   Action details Not available
16-2352 6.Consent ItemAward Construction Contract in the Amount of $1,529,432.96 for Restroom and Entrance Accessibility Improvements to Five County Stadium   Action details Not available
16-2358 7.Consent ItemApproval of First Amendment to Memorandum of Understanding with the Town of Morrisville for the Joint Use Master Plan and Feasibility Study of Wake County Convenience Center #3 and Morrisville Public Works Facility   Action details Not available
16-2360 8.Consent ItemApproval of Multi-Year Funding Agreements with Garner Volunteer Fire-Rescue for Cost Share Payments on a Fire Engine and Ladder/Rescue Apparatus   Action details Not available
16-2359 9.Consent ItemApproval of an Interlocal Agreement (ILA) between Wake County and the City of Raleigh Governing the Shared Use of the Master Address Repository (MAR)   Action details Not available
16-2353 10.Consent ItemApproval of a Multi-Year Agreement for Website Modernization and Hosting Services with Interpersonal Frequency   Action details Not available
16-2350 11.Consent ItemPetitions from Property Owners in the Crooked Creek and West Oaks Subdivisions Requesting County Financing by Special Assessment to Improve Subdivision Roads for Acceptance into the NC Department of Transportation Maintained Highway System   Action details Not available
16-2361 12.Consent ItemWake Technical Community College Capital Improvement Program Appropriations   Action details Not available
16-2357 13.Consent ItemPlan Year 2020 Benefit Plans, Rates, and Contract Extension   Action details Not available
16-2373 14.Consent ItemApproval of Modifications to the Wake County Board of Commissioners Rules of Procedure   Action details Not available
16-2346 15.Regular ItemTown of Fuquay-Varina Extra Territorial Jurisdiction Extension Requestaccepted  Action details Video Video
16-2307 16.Regular ItemPublic Hearing on the Proposed Schedules, Standards and Rules to be used in Conducting the 2020 County-Wide Real Property Reappraisal   Action details Video Video
16-2333 17.Regular ItemPublic Hearing and Consideration of Business Development Grant Agreement for Xerox Corporationaccepted  Action details Video Video
16-2356 18.Regular ItemPublic Hearing on a Request for Disinterment, Relocation, and Reinterment of Approximately Twelve (12) Graves Located at 2726 Derby Glen Way to Wake Union Baptist Church Cemetery and the Town of Wake Forest Cemetery (Petition GR-01-19)acceptedPass Action details Video Video
16-2354 19.Regular ItemPublic Hearing on Land Use Plan Amendment #01-19 to Amend the Wake County Land Use Planaccepted  Action details Video Video
16-2355 20.Regular ItemPublic Hearing on Land Use Plan Amendment #02-19 to Amend the Wake County Land Use Planaccepted  Action details Video Video
16-2347 21.Regular ItemPublic Hearing on a request from Meraki HealthFirst Transport, LLC for a Non-Emergency Ambulance Franchise (First Reading)accepted  Action details Video Video
16-2348 22.Regular ItemPublic Hearing on a request from First Choice Medical Transport, LLC for a Non-Emergency Ambulance Franchise (First Reading)accepted  Action details Video Video
16-2349 23.Regular ItemPublic Hearing on a request from North State Medical Transport for a Non-Emergency Ambulance Franchise (First Reading)accepted  Action details Video Video