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Board of Commissioners — Regular Meeting

Wake County · Board of Commissioners
Monday, April 20, 2026 at 2:00 pm · Wake County Justice Center

Regular meeting Fire and EMSGrants and outside fundingPublic facilitiesBudget and appropriationsHealth and human servicesParks and recreationSolid waste and recyclingBonds and debtHousing and affordabilityIntergovernmental agreementsPolice and public safety

Agenda document Minutes Meeting page Watch

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Agenda items (37)

Consent agenda · 15Procedural · 7Discussion item · 4Proclamation or recognition · 3Staff or committee report · 3Other · 2Minutes approval · 1Resolution · 1Closed session · 1
  1. Meeting Called to Order: Chair Don Mial
    Other
  2. Pledge of Allegiance
    Procedural
  3. Invocation: Commissioner Tara Waters
    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 Stallings, to the Approval of Agenda. The motion carried by the following vote:
  6. 2. Approval of the Minutes of the Regular Meetings of February 2, 2026, and March 19, 2026 and the Budget Work Session of March 30, 2026
    Minutes approval Budget and appropriationsFire and EMS
    accepted · Pass · Commissioner Evans moved, seconded by Commissioner Thomas, to the Approval of the Minutes of the Regular Meetings of February 2, 2026, and March 19, 2026 and the Budget Work Session of March 30, 2026. 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 Stallings moved, seconded by Commissioner Thomas, to approve the Consent Agenda. The motion carried by the following vote:
  9. 4. Submittal of North Carolina Parks and Recreation Trust Fund (PARTF) Grant Application for Crowder County Park
    Consent agenda Grants and outside fundingParks and recreation
  10. 5. Approval of Multi-Year Agreement with Innovative Interface Incorporated
    Consent agenda
  11. 6. Memorandum of Agreement between Wake County and the North Carolina Sedimentation Control Commission
    Consent agenda
  12. 7. Approval of Sixth Amendment to Memorandum of Understanding with the Town of Morrisville for the West Wake Solid Waste Facility (Formerly Convenience Center # 3)
    Consent agenda Intergovernmental agreementsPublic facilitiesSolid waste and recycling
  13. 8. Award Construction Contract for the Historic Oak View County Park Renovation Project
    Consent agenda Parks and recreationPublic facilities
  14. 9. Award Construction Contract for the Southeast Regional Library Roof Replacement for $505,650 to AAR of North Carolina, Inc.
    Consent agenda
  15. 10. Conveyance of Easements to the City of Raleigh on County Owned Property at Crabtree Creek Flood Control Structure Site# 13 Shelly Lake
    Consent agenda
  16. 11. Conveyance of Easements to the Town of Morrisville on County Owned Property at Crabtree Creek Flood Control Structure Site# 1 Sorrell’s Grove Reservoir
    Consent agenda
  17. 12. Approval of Schematic Design for the Wake County Detention Center Phase 3 Expansion
    Discussion item
  18. 13. Budget Revision for Grant Funds in the Continuum of Care Program
    Consent agenda Budget and appropriationsGrants and outside funding
  19. 14. Housing Major Repair Program Loan Approval
    Consent agenda
  20. 15. Memorandum of Agreement Designating Wake County as the Grantee for HOPWA Funds
    Consent agenda Grants and outside funding
  21. 16. Approve Resolution Authorizing Wake County’s Participation in the National Opioid Remnant Defendants Settlement
    Consent agenda Health and human services
  22. 17. Appropriate $31,676,000 in Bond Proceeds Authorized Under the 2024 Libraries Referendum
    Consent agenda Bonds and debt
  23. 18. Designation of Map and Plat Review Officers for the Town of Apex
    Consent agenda
  24. General Public Comments
    Procedural
  25. 19. General Public Comments
    Procedural
  26. Regular Agenda
    Other
  27. 20. 2026 Affordable Housing Development Program (AHDP) Low-Income Housing Tax Credit (LIHTC) and Non-Tax Credit (NTC) Loan Recommendations
    Proclamation or recognition Housing and affordability
    accepted · Pass · Commissioner Evans moved, seconded by Commissioner Stallings, that the Board of Commissioners: 1. Approves the following loan recommendations, with funds up to the amounts indicated from federal HOME, CDBG, or County CIP for: 9% LIHTC affordable housing developments including: 1. $1,216,050 for Evoke Living at New Bern in Raleigh, NC 2. $389,739 for Brook Haven in Raleigh, NC 3. $1,348,556 for Fai…
  28. 21. Approval of Schematic Design for Wendell North Public Safety Station, Wendell, NC
    Discussion item Police and public safety
    accepted · Pass · Commissioner Adamson moved, seconded by Commissioner Thomas, that the Board of Commissioners approves Schematic Design for the Wendell North Public Safety Station Project. The motion carried by the following vote:
  29. 22. Approval of Schematic Design for the West Wake Solid Waste Facility in Morrisville, NC
    Discussion item Public facilitiesSolid waste and recycling
    accepted · Pass · Commissioner Stallings moved, seconded by Commissioner Evans, that the Board of Commissioners approves the Schematic Design for the West Wake Solid Waste Facility Project. The motion carried by the following vote:
  30. 23. Adoption of a Resolution Opposing Modifications to County Property Tax Authority
    Resolution
    accepted · Pass · Commissioner Thomas moved, seconded by Vice-Chair Jackson, that the Board of Commissioners adopts a resolution opposing any constitutional amendment or legislative action that would restrict, cap, reduce, or otherwise limit county property tax authority. The motion carried by the following vote:
  31. Manager's Report
    Staff or committee report
  32. 24. Recognition of Wake County Public Health’s Accreditation with Honors
    Proclamation or recognition Health and human services
  33. Other Business
    Discussion item
  34. 25. Reports from Advisory and Regional Boards
    Staff or committee report
  35. 26. Other Reports from Commissioners
    Staff or committee report
  36. Closed Session
    Closed session
    Commissioner Stallings moved, seconded by Commissioner Stallings to go into Closed Session. Unanimous vote
  37. Adjourn
    Procedural

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