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Meeting Name: Board of Commissioners Agenda status: Final-revised
Meeting date/time: 11/16/2020 2:00 PM Minutes status: Final  
Meeting location: Wake County Justice Center
Regular Meeting - Meeting Held Remotely
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Minutes Packet
File #Agenda #TypeTitleActionResultAction DetailsVideo
16-3068 1.Items of BusinessApproval of Agendaaccepted  Action details Video Video
16-3065 2.Items of BusinessApproval of the Minutes of the Regular Meetings of September 21, 2020 and October 5, 2020 and the Work Session of September 29, 2020accepted  Action details Video Video
16-3102 3.Items of BusinessRecognition of Employee Awards   Action details Video Video
16-3087 4.Items of BusinessRetiree Recognition   Action details Video Video
16-3022 5.Consent ItemPurchase and Sale Agreements and Amendment to the MOA for Disposition and Development of Affordable Housing on County-Owned Property at 1317 N. Main St., Holly Springs   Action details Not available
16-3076 6.Consent ItemSubordination and Amended Terms of an Affordable Housing Loan for The Sussex in Raleigh, NC   Action details Not available
16-3051 7.Consent ItemLand Acquisition of an Assemblage Containing a Total of 41.150 Acres Located on Rex Road in Southwestern Wake County (Holly Springs) (Second Reading)   Action details Not available
16-3056 8.Consent ItemAccept and Appropriate Funding Paid to Wake County under the Agreement with the NC Department of Transportation (NCDOT) for the Aquatic Species Propagation Facility Project at Historic Yates Mill County Park   Action details Not available
16-3070 9.Consent ItemConveyance of a Permanent Sewer Easement and a Temporary Construction Easement to be Conveyed to the City of Raleigh as requested by NASH Wendell Falls, LLC   Action details Not available
16-3071 10.Consent ItemConveyance of a Permanent Drainage Easement and a Temporary Construction Easement to the Town of Zebulon for the Arendell Avenue Road Project   Action details Not available
16-3079 11.Consent ItemConveyance of an Easement Option Agreement to be Granted to Lennar Carolinas, LLC for Proposed Easements on Wake County Properties for the Carolina Springs Housing Development   Action details Not available
16-3084 12.Regular ItemRequest for Adoption of a Resolution of Support for the Abandonment of a Portion of Olive Dairy Road from the State Road Maintenance System   Action details Not available
16-3088 13.Regular ItemRequest for Adoption of a Resolution of Support for the Abandonment of Approximately 502 Feet of Tech Road and All of Daffodil Drive (Approximately 591 Feet) from the State Road Maintenance System   Action details Not available
16-3064 14.Consent ItemContract to Administer the Affordable Homeownership Program   Action details Not available
16-3066 15.Consent ItemApproval of Multi-Year Contract with iLOOKABOUT to Capture New Digital Images of Real Estate Improvements   Action details Not available
16-3078 16.Consent ItemApprove a Five-Year External Financial Advisory Services Contract with First Tryon Advisors   Action details Not available
16-3090 17.Consent ItemAward a Construction Contract in the Amount of $669,900 for the Wake County Courthouse Family Court and Clerk of Court Renovation   Action details Not available
16-3077 18.Consent ItemAward Construction Contract in the Amount of $661,600 for Electrical Switchgear Replacements in the Wake County Courthouse   Action details Not available
16-3075 19.Consent ItemApproval to Proceed with Construction Management at Risk Delivery Method for Wake County Public Health Center Project   Action details Not available
16-3072 20.Consent ItemAccept and Appropriate One-Time Funds from Resolve to Save Lives   Action details Not available
16-3081 21.Consent ItemAccept and Appropriate Insurance Proceeds for the Purchase of a Replacement Tanker Apparatus for Northern Wake Fire Department   Action details Not available
16-3082 22.Consent ItemAccept and Appropriate $237,279.00 of Coverdell Grant Funds for the Purchase of Seven State Automated Fingerprint Identification Systems (SAFIS) by the Raleigh-Wake City/County Bureau of Identification (CCBI)   Action details Not available
16-3086 23.Consent ItemAccept and Appropriate 2nd Distribution CARES Act Grant Funds from the North Carolina Department of Transportation to Human Services GoWake Access   Action details Not available
16-3074 24.Consent ItemAmendments to the Wake County Public School System Appropriation   Action details Not available
16-3080 25.Consent ItemWake County Public School System Capital Improvement Program Reallocations   Action details Not available
16-3096 26.Regular ItemImplementation Strategy for Compliance with the North Carolina DEQ Falls Lake Rules that has been Proposed by the Upper Neuse River Basin Association as it Pertains to Wake County   Action details Not available
16-3073 27.Consent ItemTransfer of Surplus Computer Equipment   Action details Not available
16-3083 28.Consent ItemModification to the Former Recreation Land Area Contributions Ordinance   Action details Not available
16-3089 29.Consent ItemCary Regional Library Room Naming   Action details Not available
16-3034 30.Consent ItemAuthorize the Establishment of 1.00 Full-Time Position in Human Resources   Action details Not available
16-3100 31.Regular ItemRequest from the Wake County Board of Alcohol Beverage Control (Wake ABC) to Change the Salary Range for the General Manager   Action details Not available
16-3048 32.Consent ItemTax Committee Recommendations for Value Adjustments, Penalty Waivers, Tax Relief Applications, Refund Requests and Various Reports   Action details Not available
16-3112 33.Regular ItemGeneral Public Comments   Action details Not available
16-3091 34.Regular ItemPublic Hearing and Approval of the FY 2022 Community Transportation Program Administrative and Capital Grant Applicationaccepted  Action details Video Video
16-3067 35.Regular ItemAppropriation of Federal Relief Funds Associated with COVID-19accepted  Action details Video Video
16-3092 36.Regular ItemConsider Additional Funding Commitment and Appropriation for the Healing Transitions Men’s and Women’s Campus Expansion and Renovationaccepted  Action details Video Video
16-3093 37.Regular ItemRemarks by Retiring Commissioners   Action details Video Video
16-3040 38.AppointmentFire Commission   Action details Video Video
16-3061 39.AppointmentHousing Authority of the County of Wake   Action details Video Video
16-3060 40.AppointmentHuman Services Board   Action details Video Video
16-3042 41.AppointmentTown of Cary Planning and Zoning Boardaccepted  Action details Video Video
16-3069 42.AppointmentUpcoming Vacancies for December   Action details Video Video