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Board of Commissioners — Regular Meeting

Wake County · Board of Commissioners
Monday, January 5, 2026 at 5:00 pm · Wake County Justice Center

Regular meeting Appointments and personnelFire and EMSAnnexationBudget and appropriationsEnvironment and sustainabilityPolice and public safety

Agenda document Meeting page Watch

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Agenda items (34)

Appointment · 12Procedural · 7Consent agenda · 6Other · 2Staff or committee report · 2Minutes approval · 1Proclamation or recognition · 1Presentation · 1Discussion item · 1Closed session · 1
  1. Meeting Called to Order: Chair Don Mial
    Other
  2. Pledge of Allegiance
    Procedural
  3. Invocation: Chair Don Mial
    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 Regular Meeting of November 3, 2025, November 17, 2025, December 1, 2025
    Minutes approval Fire and EMS
    accepted · Pass · Commissioner Evans moved, seconded by Commissioner Waters, to the Approval of the Minutes of the Regular Meeting of November 3, 2025, November 17, 2025, December 1, 2025. The motion carried by the following vote:
  7. 3. Proclamation for the Cary Alumni Chapter of Kappa Alpha Psi Fraternity, Inc. Day of Service
    Proclamation or recognition Fire and EMS
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Waters to approve the proclamation.
  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. Award Construction Contract in the Amount of $12,115,350 for Renovation of the Hammond Road Detention Annex
    Consent agenda Annexation
  10. 5. Uncommit Rollback Tax Revenues in the General Fund and Appropriate and Transfer into the County Capital Fund for Agricultural Conservation Easements
    Consent agenda Environment and sustainability
  11. 6. Resolution to Allow the Donation of CL Mann Maps to NCSU’s Special Collection Research Center
    Consent agenda
  12. 7. Consideration of 2026 Appointments to Regional Boards and Commissioner Assignments to Board Committees
    Consent agenda Appointments and personnel
  13. 8. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports
    Consent agenda
  14. General Public Comments
    Procedural
  15. 9. General Public Comments
    Procedural
  16. Regular Agenda
    Other
  17. 10. Presentation of the Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2025
    Presentation Budget and appropriations
    That the Board of Commissioners receives the Annual Comprehensive Financial Report for the fiscal year ended June 30, 2025.
  18. Appointments
    Appointment Appointments and personnel
  19. 11. Adult Care Home Community Advisory Committee
    Appointment Appointments and personnel
  20. 12. Capital Area Workforce Development
    Appointment Appointments and personnel
  21. 13. Fire Commission
    Appointment Appointments and personnel
  22. 14. Fuquay-Varina Board of Adjustment
    Appointment Appointments and personnel
  23. 15. Historic Preservation Commission
    Appointment Appointments and personnel
  24. 16. Housing Authority
    Appointment Appointments and personnel
  25. 17. Juvenile Crime Prevention Council
    Appointment Appointments and personnelPolice and public safety
  26. 18. Morrisville Planning and Zoning Board
    Appointment Appointments and personnel
  27. 19. Nursing Home Community Advisory Committee
    Appointment Appointments and personnel
  28. 20. Upcoming Vacancies for February 2026
    Appointment Appointments and personnel
  29. Other Business
    Discussion item
  30. 21. Reports from Advisory and Regional Boards
    Staff or committee report
  31. 22. Other Reports from Commissioners
    Staff or committee report
    That the Board of Commissioners shares updates on a variety of topics.
  32. Closed Session
    Closed session
  33. Adjourn
    Procedural
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Evans, to Adjourn the meeting. The motion carried by the following vote:
  34. 11. Adult Care Home Community Advisory Committee
    Appointment Appointments and personnel

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