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Board of Commissioners — Regular Meeting

Wake County · Board of Commissioners
Monday, July 7, 2025 at 2:00 pm · Wake County Justice Center

Regular meeting Appointments and personnelFire and EMSParks and recreationSchools and educationBonds and debtPublic facilitiesBudget and appropriationsGrants and outside fundingSolid waste and recyclingTransit

Agenda document Minutes Meeting page Watch

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Agenda items (47)

Consent agenda · 18Appointment · 10Procedural · 8Staff or committee report · 3Other · 2Discussion item · 2Minutes approval · 1Proclamation or recognition · 1Public hearing · 1Closed session · 1
  1. Meeting Called to Order: Chair Susan Evans
    Other
  2. Pledge of Allegiance
    Procedural
  3. Invocation: Commissioner Cheryl Stallings
    Procedural
  4. Items of Business
    Procedural Fire and EMS
  5. 1. Approval of Agenda
    Procedural Fire and EMS
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Waters, to the Approval of Agenda. The motion carried by the following vote:
  6. 2. Approval of the Minutes of the Budget Work Session of May 22, 2025; Regular Meeting of June 2, 2025 and Work Session of June 9, 2025.
    Minutes approval Budget and appropriationsFire and EMS
    accepted · Pass · Commissioner Stallings moved, seconded by Commissioner Thomas, to the Approval of the Minutes of the Budget Work Session of May 22, 2025; Regular Meeting of June 2, 2025 and Work Session of June 9, 2025. The motion carried by the following vote:
  7. 3. Disability Pride Month Proclamation
    Proclamation or recognition Fire and EMS
    accepted · Pass · Commissioner Waters moved, seconded by Commissioner Adamson, 3. Disability Pride Month Proclamation The motion carried by the following vote:
  8. 4. NCACC Youth Voice 4-H Delegate
    Procedural Fire and EMS
  9. Consent Agenda
    Consent agenda
    accepted · Pass · Vice-Chair Mial moved, seconded by Commissioner Adamson, to approve the Consent Agenda. The motion carried by the following vote:
  10. 5. Accept and Appropriate Donated Funds for the Wake County Sheriff’s Office Project Lifesaver Program
    Consent agenda
  11. 6. National Environmental Health Association (NEHA) Grant
    Consent agenda Grants and outside funding
  12. 7. FFY2024 Federal Transit Administration (FTA) 5307 Agreement
    Consent agenda Transit
  13. 8. Multi-Year Contract for Voluntary Pet Insurance
    Consent agenda
  14. 9. Multi-Year Contract For Employee Assistance Program
    Consent agenda
  15. 10. Award Construction Contract for the Harris Lake County Park Improvements Project
    Consent agenda Parks and recreation
  16. 11. Award Construction Contract for the Blue Jay Point County Park Renovation Project
    Consent agenda Parks and recreationPublic facilities
  17. 12. USGS Monitoring at Wake County Flood Control Sites
    Consent agenda
  18. 13. Wake County Public School System Multi-Year Master Lease Approval for Modular Contract
    Consent agenda Schools and education
  19. 14. Easement Request at Woods Creek Elementary School
    Consent agenda Schools and education
  20. 15. Acquisition of the Fowler Property through the County’s Open Space Preservation Program
    Consent agenda Parks and recreation
  21. 16. Approval of Utilization Agreement for Fuquay-Varina Fire Station #4
    Consent agenda Public facilities
  22. 17. Approval to Proceed with Construction Management at Risk Delivery Method for Three Capital Construction Projects
    Consent agenda
  23. 18. Request from Shotwell Landfill, Inc. for Amendment of Construction and Demolition Debris Landfill Franchise (Second Reading)
    Consent agenda Solid waste and recycling
  24. 19. Consideration to Close a Portion of the Public Right-of-Way of Dover Farm Road
    Consent agenda
  25. 20. Proposed 2025 General Obligation Bond Anticipation Note for Wake Tech not to exceed $172,975,000
    Consent agenda Bonds and debt
  26. 21. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports
    Consent agenda
  27. General Public Comments
    Procedural
  28. 22. General Public Comments
    Procedural
  29. Regular Agenda
    Other
  30. 23. Public Hearing on Proposed 2025 Installment Financing Agreement for Schools not to exceed $703,647,000
    Public hearing Bonds and debtSchools and education
    accepted · Pass · Vice-Chair Mial moved, seconded by Commissioner Waters, that the Board of Commissioners: 1. Calls for a public hearing at the July 7, 2025 Board of Commissioners meeting on the proposed installment financing agreement and the transfer of certain school property to the County; and 2. Adopts an authorizing resolution providing for the issuance of Series 2025 Installment Financing Agreement for Schoo…
  31. Manager's Report
    Staff or committee report
  32. 24. 2025 Wake County Community Health Needs Assessment
    Discussion item
  33. Appointments
    Appointment Appointments and personnel
  34. 25. Alcoholic Beverage Control Board
    Appointment Appointments and personnel
  35. 26. Capital Area Workforce Development
    Appointment Appointments and personnel
  36. 27. Centennial Authority
    Appointment Appointments and personnel
  37. 28. Durham and Wake Counties Research and Production Service District Advisory Committee (SDAC)
    Appointment Appointments and personnel
  38. 29. Fire Commission
    Appointment Appointments and personnel
  39. 30. Greater Raleigh Convention and Visitors Bureau
    Appointment Appointments and personnel
  40. 31. Historic Preservation Commission
    Appointment Appointments and personnel
  41. 32. Library Commission
    Appointment Appointments and personnel
  42. 33. Upcoming Vacancies for August 2025
    Appointment Appointments and personnel
  43. Other Business
    Discussion item
  44. 34. Reports from Advisory and Regional Boards
    Staff or committee report
  45. 35. Other Reports from Commissioners
    Staff or committee report
  46. Closed Session
    Closed session
  47. Adjourn
    Procedural
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Adamson, to Adjourn. The motion carried by the following vote:

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