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Board of Commissioners — Regular Meeting

Wake County · Board of Commissioners
Monday, August 18, 2025 at 2:00 pm · Wake County Justice Center

Regular meeting Appointments and personnelFire and EMSGrants and outside fundingBudget and appropriationsHealth and human servicesSolid waste and recyclingTransitHousing and affordabilityIntergovernmental agreementsParks and recreationPublic facilitiesSchools and education

Speaking at this meeting

Public comment runs 5:30 to 6 p.m. at the first regular meeting of the month and 2:30 to 3 p.m. at the second. Speakers get three minutes. Written comments can be submitted online between 9 a.m. and noon on the day of a regular meeting.

Wake County's own rules for public comment — check them before you rely on anything here.

Agenda items (57)

Consent agenda · 25Appointment · 13Procedural · 7Public hearing · 3Other · 2Staff or committee report · 2Minutes approval · 1Proclamation or recognition · 1Resolution · 1Discussion item · 1Closed session · 1
  1. Meeting Called to Order: Chair Susan Evans
    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
    Procedural Fire and EMS
    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 Regular Meeting Minutes of June 16, 2025 and July 7, 2025
    Minutes approval Fire and EMS
    accepted · Pass · Vice-Chair Mial moved, seconded by Commissioner Waters, to the Approval of the Regular Meeting Minutes of June 16, 2025 and July 7, 2025 The motion carried by the following vote:
  7. 3. Retiree Recognition
    Proclamation or recognition Fire and EMS
  8. Consent Agenda
    Consent agenda
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Stallings, to approve the Consent Agenda. The motion carried by the following vote:
  9. 4. Durham County Easement Requests for Wake County Property Owned by Iodine Propco 2021 LLC
    Consent agenda
  10. 5. Conveyance of Easements on Wake County Properties at the South Wake Landfill
    Consent agenda Solid waste and recycling
  11. 6. Approve a Lease Agreement for the Relocation and Consolidation of Social Services Administrative Offices
    Consent agenda Health and human services
  12. 7. Approval of a Lease at 3091 Business Park Drive, Raleigh, NC for the Wake County Sheriff’s Office
    Consent agenda Parks and recreation
  13. 8. Approval of an Interlocal Agreement with the Town of Zebulon for the Zebulon Fire & EMS Station Project
    Consent agenda Fire and EMSIntergovernmental agreements
  14. 9. Award Construction Contract for Restroom Accessibility Improvements to Five County Stadium
    Consent agenda
  15. 10. Approve Agreement with State of North Carolina for Protection of Forest Land in Wake County
    Consent agenda
  16. 11. 800MHz Tower Co-location Lease Agreement
    Consent agenda
  17. 12. Multi-Year Contract for Voluntary Legal and Identity Theft Protection
    Consent agenda
  18. 13. GoWake Access Paratransit Facility
    Consent agenda Public facilitiesTransit
  19. 14. Federal Transit Administration 5310 Agreement for GoWake Access
    Consent agenda Transit
  20. 15. Authorize a Donation from the Wake County Sheriff’s Office to the Northampton County Sheriff’s Office
    Consent agenda
  21. 16. Approve a Resolution and Agreements to Complete the WCSO's Application for Year 2 of GHSP Grant #1000024313
    Consent agenda Grants and outside funding
  22. 17. Approve a Resolution and Agreements to Complete the WCSO's Application for Year 5 of GHSP Grant #1000024321
    Consent agenda Grants and outside funding
  23. 18. Approve Resolution Authorizing Execution of Additional Opioid Settlements and a Third Supplemental Agreement
    Resolution Health and human services
  24. 19. North Carolina Department of Transportation Safe Routes to School Program Grant
    Consent agenda Grants and outside fundingSchools and education
  25. 20. Accept and Appropriate Funds Awarded by Duke Energy Foundation Grant for Emergency Preparedness Kit Distribution
    Consent agenda Grants and outside funding
  26. 21. FY2026 Budget Appropriations and Corrections
    Consent agenda Budget and appropriations
  27. 22. Appropriate Sales Revenue and Solid Waste Operating Fund Fund Balance for the Hauling of Scrap Metal Recycling
    Consent agenda Solid waste and recycling
  28. 23. Wake Technical Community College Capital Improvement Program FY2026 Plan Appropriations
    Consent agenda Budget and appropriations
  29. 24. Affordable Housing Loan Lien Position Change for Grosvenor Gardens in Raleigh, NC
    Consent agenda Housing and affordability
  30. 25. Approve Land Acquisition of +/- 7.53 Acres for a New Community Library in Apex
    Consent agenda
  31. 26. Settlement of 2024-2025 Property Tax Collections by the Tax Administrator, Charge of 2025-2026 Tax Collections to the Tax Administrator
    Consent agenda
  32. 27. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports
    Consent agenda
  33. General Public Comments
    Procedural
  34. 28. General Public Comments
    Procedural
  35. Regular Agenda
    Other
  36. 29. Public Hearing to Consider Renaming a Portion of Green Level West Road
    Public hearing
    accepted · Pass · Commissioner Adamson moved, seconded by Commissioner Stallings, that the Board of Commissioners hold a public hearing and adopt the attached ordinance to rename permanently a portion of Green Level West Road (SR 1615) as High House Road, effective January 30, 2026. The motion carried by the following vote:
  37. 30. Public Hearing to Close a Portion of the Public Right-of-Way of Dover Farm Road [ROW-C-01-24]
    Public hearing
    accepted · Pass · Chair Evans moved, seconded by Commissioner Jackson, that the Board of Commissioners hold a public hearing to close a portion of the public right-of-way of Dover Farm Road, and approves the requested road closure. The motion carried by the following vote:
  38. 31. Public Hearing and Consideration of a Business Development Grant Agreement for Coriolis Pharma
    Public hearing Grants and outside funding
    accepted · Pass · Commissioner Stallings moved, seconded by Commissioner Thomas, that the Board of Commissioners holds a public hearing and approves a Business Development Grant Agreement with Coriolis Pharma subject to the terms and conditions acceptable to the County Attorney. The motion carried by the following vote:
  39. 32. Transfer of County Property to WakeTech and WakeMed for the Wake III Health & Education District
    Consent agenda
    accepted · Pass · Commissioner Thomas moved, seconded by Vice-Chair Mial, that the Board of Commissioners: 1. Authorizes the County Manager to enter into a Disposition Contract for the transfer of approximately 7.78 acres of County owned property located at 2901 Holston Lane ("Wake Tech Parcels") to Trustees of Wake Technical Community College for Wake Technical Community College, established in accordance with N.C…
  40. Appointments
    Appointment Appointments and personnel
  41. 33. Adult Care Home Community Advisory Committee
    Appointment Appointments and personnel
  42. 34. Agricultural Advisory Board
    Appointment Appointments and personnel
  43. 35. Capital Area Workforce Development Board
    Appointment Appointments and personnel
  44. 36. Energy Advisory Commission
    Appointment Appointments and personnel
  45. 37. Garner Board of Adjustment
    Appointment Appointments and personnel
  46. 38. Garner Planning Commission
    Appointment Appointments and personnel
  47. 39. Housing Authority of Wake County
    Appointment Appointments and personnel
  48. 40. Jury Commission
    Appointment Appointments and personnel
  49. 41. Morrisville Planning & Zoning Board
    Appointment Appointments and personnel
  50. 42. Wake Forest Historic Preservation Commission
    Appointment Appointments and personnel
  51. 43. Water Partnership
    Appointment Appointments and personnel
  52. 44. Upcoming Vacancies for September 2025
    Appointment Appointments and personnel
  53. Other Business
    Discussion item
  54. 45. Reports from Advisory and Regional Boards
    Staff or committee report
  55. 46. Other Reports from Commissioners
    Staff or committee report
  56. Closed Session
    Closed session
    Commissioner Thomas moved, seconded by Commissioner Jackson, to go into Closed Session.
  57. Adjourn
    Procedural
    accepted · Pass · Commissioner Waters moved, seconded by Commissioner Jackson, to adjourn. The motion carried by the following vote:

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