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Board of Commissioners — Regular Meeting

Wake County · Board of Commissioners
Monday, June 15, 2026 at 2:00 pm · Wake County Justice Center

Regular meeting Fire and EMSBudget and appropriationsGrants and outside fundingIntergovernmental agreementsSchools and educationBonds and debtParks and recreationPolice and public safetyPublic facilitiesSolid waste and recycling

Agenda document Minutes Meeting page Watch

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Agenda items (36)

Consent agenda · 16Procedural · 6Discussion item · 5Other · 2Public hearing · 2Staff or committee report · 2Minutes approval · 1Proclamation or recognition · 1Closed session · 1
  1. Meeting Called to Order: Chair Don Mial
    Other
  2. Pledge of Allegiance
    Procedural
  3. Invocation: Commissioner Shinica Thomas
    Procedural
  4. Items of Business
    Procedural Fire and EMS
  5. 1. Approval of Agenda
    Discussion item
    accepted · Pass · Commissioner Stallings moved, seconded by Commissioner Thomas, to the Approval of Agenda. The motion carried by the following vote:
  6. 2. Approval of the Minutes of the Regular Meeting (Budget Presentation) of May 4, 2026 and the Budget Work Sessions of May 11, 2026, and May 21, 2026
    Minutes approval Budget and appropriationsFire and EMS
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Evans, to the Approval of the Minutes of the Regular Meeting (Budget Presentation) of May 4, 2026 and the Budget Work Sessions of May 11, 2026, and May 21, 2026. The motion carried by the following vote:
  7. 3. Retiree Recognition
    Proclamation or recognition
  8. Consent Agenda
    Consent agenda
    accepted · Pass · Commissioner Stallings moved, seconded by Commissioner Waters, to approve the Consent Agenda. The motion carried by the following vote:
  9. 4. Accept and Appropriate National Environmental Health Association (NEHA) Grant Funds
    Consent agenda Grants and outside funding
  10. 5. Accept and Appropriate $202,766 from the U.S. Department of Justice
    Consent agenda
  11. 6. Multi-Year Contract for Public School Recycling Collection
    Consent agenda Schools and educationSolid waste and recycling
  12. 7. Award Construction Contract for the North Regional Library Roof Replacement for $574,703.00 to Owens Roofing Inc.
    Consent agenda
  13. 8. Award Construction Contract for the South Wilmington Street Center Kitchen Renovation Project
    Consent agenda Public facilities
  14. 9. FY2027 County Funding Plan for the Home and Community Care Block Grant
    Consent agenda Grants and outside funding
  15. 10. Lease Agreement for Cary Equipment at Wake RTP Tower
    Consent agenda
  16. 11. Conveyance of an Easement to Wake Electric Membership Corporation at 15224 Creedmoor Road for the new Sandy Plains Public Safety Station
    Consent agenda Police and public safety
  17. 12. Approval of First Amendment to Memorandum of Understanding with Town of Rolesville for Planning of New Library on Town Campus Property
    Consent agenda Intergovernmental agreements
  18. 13. Proposed General Obligation Bond Referenda for Schools and Wake Tech for November 2026 Ballot
    Consent agenda Bonds and debtSchools and education
  19. 14. Approval of the 24th Amendment to the Interlocal Agreement between Wake County and the City of Raleigh Regarding Implementation of Countywide Room Occupancy and Prepared Food and Beverage Tax
    Consent agenda Intergovernmental agreements
  20. 15. Designation of Responsible Corporate Officer for EPA Renewable Fuel Standard Compliance
    Consent agenda
  21. 16. Approval of a Multi-Year Contract for EMS System Medical Director Services
    Consent agenda Fire and EMS
  22. 17. FY 2026 End of Year Budget Revisions
    Consent agenda Budget and appropriations
  23. 18. Proclamation(s) for June 15, 2026
    Consent agenda
  24. General Public Comments
    Procedural
  25. 19. General Public Comments
    Procedural
  26. Regular Agenda
    Other
  27. 20. Approve the Acquisition of a New Property at 1321 and 1405 Athens Drive for a Future Library in Southwest Raleigh
    Discussion item
    accepted · Pass · Commissioner Waters moved, seconded by Vice-Chair Jackson, that the Board of Commissioners authorizes the County Manager to execute a contract to acquire 1321 and 1405 Athens Drive, Raleigh, NC, for a new Community Library facility, along with any other documentation necessary to acquire the property, subject to the terms and conditions acceptable to the County Attorney. The motion carried by the …
  28. 21. Public Hearing to Consider Renaming a Portion of Ligon Mill Road
    Public hearing
    approved · Pass · That the Board of Commissioners hold a public hearing and adopt the attached ordinance to rename permanently a portion of Ligon Mill Road (SR 2044) as Old Ligon Mill Road, effective July 15, 2026. The motion carried with the following vote:
  29. 22. Public Hearing on Proposed Ordinance Amendment OA-01-26 to Amend the Unified Development Ordinance to Reflect the Reorganization of Wake County Development Services
    Public hearing
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Stallings, That the Board of Commissioners: 1. Holds a public hearing and adopts the draft statement finding that Ordinance Amendment OA-01-26 is consistent with the Wake County Comprehensive Plan and Wake County Unified Development Ordinance and is reasonable and in the public interest; and adopts the attached resolution; And by a separate motio…
  30. 23. Approval of Schematic Design for Crowder County Park Expansion - Phase I
    Discussion item Parks and recreation
    accepted · Pass · Commissioner Evans moved, seconded by Vice-Chair Jackson, that the Board of Commissioners approves the Schematic Design for the Crowder County Park Expansion - Phase I Project. The motion carried by the following vote:
  31. 24. Approval of the Wake County Farmland Preservation Plan
    Discussion item
    accepted · Pass · Commissioner Thomas moved, seconded by Vice-Chair Jackson, that the Board of Commissioners approves the Wake County Farmland Preservation Plan as the County's long-term strategy for protecting farmland, supporting agriculture, and guiding farmland preservation efforts. The motion carried by the following vote:
  32. Other Business
    Discussion item
  33. 25. Reports from Advisory and Regional Boards
    Staff or committee report
  34. 26. Other Reports from Commissioners
    Staff or committee report
  35. Closed Session
    Closed session
    approved · Pass · Commissioner Thomas moved, seconded by Commissioner Stallings to go into Closed Session. Returning from close session: Commissioner Stallings read the following motion, seconded by Commissioner Thomas: I move that the County Manager be given an annual salary of $479,655 and he be allowed to qualify for retirement health benefits under the Wake County Health plan; and, The Interim County Attorney r…
  36. Adjourn
    Procedural

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