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16-2497
| 1. | Items of Business | Approval of Agenda | accepted | |
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16-2498
| 2. | Items of Business | Approval of the Minutes of the Regular Meeting of November 18, 2019 and the Work Session of November 12, 2019 | accepted | |
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16-2505
| 3. | Other Business | 2019 Enloe Charity Ball Resolution | | |
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16-2522
| 4. | Items of Business | Presentation of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2019 | | |
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16-2517
| 5. | Consent Item | Technical Correction to the Resolution Granting the Town of Fuquay-Varina Extraterritorial Jurisdiction | | |
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16-2519
| 6. | Consent Item | Resolution Authorizing the North Carolina Department of Transportation to Process All Petitions for Additions to the State Maintained Secondary Road System within Wake County | | |
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16-2518
| 7. | Regular Item | Amended Petitions from Property Owners in the Crooked Creek Subdivision Requesting County Financing by Special Assessment for Road Improvements | | |
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16-2516
| 8. | Consent Item | Conveyance of an Easement at South Wake Landfill to Duke Energy Progress, LLC | | |
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16-2515
| 9. | Consent Item | Award Construction Contract in the Amount of $1,259,398 for Generator Replacements for the Wake County Office Building and Wake County Courthouse | | |
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16-2496
| 10. | Consent Item | Award Construction Contract for Eva Perry Regional Library Renovation | | |
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16-2520
| 11. | Consent Item | Wake County Public School System Capital Improvement Program Appropriations and Reallocations | | |
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16-2464
| 12. | Consent Item | Approval of 2020 Board of Commissioners' Meeting Schedule and Budget Calendar | | |
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16-2444
| 13. | Consent Item | Tax Committee Recommendations for Value Adjustments, Penalty Waivers, Tax Relief Applications, Refund Requests and Various Reports | | |
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16-2465
| 14. | Appointment | Paid Leave for the Care of a Family Member with a Serious Health Condition | accepted | |
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16-2475
| 15. | Regular Item | Public Hearing for 2020-2025 Wake County Consolidated Plan, Analysis of Impediments to Fair Housing Choice, and Citizen Participation Plan | | |
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16-2533
| 16. | Regular Item | Launch of Wake Prevent! Initiative | | |
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16-2508
| 17. | Appointment | Library Commission | | |
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16-2512
| 18. | Appointment | Town of Cary Zoning Board of Adjustment | | |
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16-2509
| 19. | Appointment | United Arts Grants Panel | | |
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16-2510
| 20. | Appointment | Wake County Water Partnership | | |
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16-2513
| 21. | Appointment | Upcoming Vacancies for January | | |
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16-2490
| 22. | Regular Item | 2019 State of the County Address | | |
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16-2514
| 23. | Regular Item | Election 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 | accepted | |
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16-2521
| 24. | Regular Item | Election of Vice-Chair for a Term of One Year - Chair Presides over Election | accepted | |
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16-2435
| 25. | Regular Item | Recognition of Chair Jessica Holmes | | |
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