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16-3068
| 1. | Items of Business | Approval of Agenda | accepted | |
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16-3065
| 2. | Items of Business | Approval of the Minutes of the Regular Meetings of September 21, 2020 and October 5, 2020 and the Work Session of September 29, 2020 | accepted | |
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16-3102
| 3. | Items of Business | Recognition of Employee Awards | | |
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16-3087
| 4. | Items of Business | Retiree Recognition | | |
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16-3022
| 5. | Consent Item | Purchase 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 | | |
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16-3076
| 6. | Consent Item | Subordination and Amended Terms of an Affordable Housing Loan for The Sussex in Raleigh, NC | | |
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16-3051
| 7. | Consent Item | Land Acquisition of an Assemblage Containing a Total of 41.150 Acres Located on Rex Road in Southwestern Wake County (Holly Springs) (Second Reading) | | |
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16-3056
| 8. | Consent Item | Accept 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 | | |
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16-3070
| 9. | Consent Item | Conveyance 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 | | |
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16-3071
| 10. | Consent Item | Conveyance of a Permanent Drainage Easement and a Temporary Construction Easement to the Town of Zebulon for the Arendell Avenue Road Project | | |
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16-3079
| 11. | Consent Item | Conveyance 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 | | |
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16-3084
| 12. | Regular Item | Request for Adoption of a Resolution of Support for the Abandonment of a Portion of Olive Dairy Road from the State Road Maintenance System | | |
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16-3088
| 13. | Regular Item | Request 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 | | |
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16-3064
| 14. | Consent Item | Contract to Administer the Affordable Homeownership Program | | |
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16-3066
| 15. | Consent Item | Approval of Multi-Year Contract with iLOOKABOUT to Capture New Digital Images of Real Estate Improvements | | |
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16-3078
| 16. | Consent Item | Approve a Five-Year External Financial Advisory Services Contract with First Tryon Advisors | | |
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16-3090
| 17. | Consent Item | Award a Construction Contract in the Amount of $669,900 for the Wake County Courthouse Family Court and Clerk of Court Renovation | | |
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16-3077
| 18. | Consent Item | Award Construction Contract in the Amount of $661,600 for Electrical Switchgear Replacements in the Wake County Courthouse | | |
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16-3075
| 19. | Consent Item | Approval to Proceed with Construction Management at Risk Delivery Method for Wake County Public Health Center Project | | |
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16-3072
| 20. | Consent Item | Accept and Appropriate One-Time Funds from Resolve to Save Lives | | |
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16-3081
| 21. | Consent Item | Accept and Appropriate Insurance Proceeds for the Purchase of a Replacement Tanker Apparatus for Northern Wake Fire Department | | |
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16-3082
| 22. | Consent Item | Accept 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) | | |
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16-3086
| 23. | Consent Item | Accept and Appropriate 2nd Distribution CARES Act Grant Funds from the North Carolina Department of Transportation to Human Services GoWake Access | | |
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16-3074
| 24. | Consent Item | Amendments to the Wake County Public School System Appropriation | | |
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16-3080
| 25. | Consent Item | Wake County Public School System Capital Improvement Program Reallocations | | |
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16-3096
| 26. | Regular Item | Implementation 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 | | |
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16-3073
| 27. | Consent Item | Transfer of Surplus Computer Equipment | | |
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16-3083
| 28. | Consent Item | Modification to the Former Recreation Land Area Contributions Ordinance | | |
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16-3089
| 29. | Consent Item | Cary Regional Library Room Naming | | |
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16-3034
| 30. | Consent Item | Authorize the Establishment of 1.00 Full-Time Position in Human Resources | | |
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16-3100
| 31. | Regular Item | Request from the Wake County Board of Alcohol Beverage Control (Wake ABC) to Change the Salary Range for the General Manager | | |
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16-3048
| 32. | Consent Item | Tax Committee Recommendations for Value Adjustments, Penalty Waivers, Tax Relief Applications, Refund Requests and Various Reports | | |
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16-3112
| 33. | Regular Item | General Public Comments | | |
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16-3091
| 34. | Regular Item | Public Hearing and Approval of the FY 2022 Community Transportation Program Administrative and Capital Grant Application | accepted | |
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16-3067
| 35. | Regular Item | Appropriation of Federal Relief Funds Associated with COVID-19 | accepted | |
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16-3092
| 36. | Regular Item | Consider Additional Funding Commitment and Appropriation for the Healing Transitions Men’s and Women’s Campus Expansion and Renovation | accepted | |
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16-3093
| 37. | Regular Item | Remarks by Retiring Commissioners | | |
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16-3040
| 38. | Appointment | Fire Commission | | |
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16-3061
| 39. | Appointment | Housing Authority of the County of Wake | | |
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16-3060
| 40. | Appointment | Human Services Board | | |
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16-3042
| 41. | Appointment | Town of Cary Planning and Zoning Board | accepted | |
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16-3069
| 42. | Appointment | Upcoming Vacancies for December | | |
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