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Board of Commissioners Meeting Agenda August 2, 2004 – 2:00 p.m. |
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MEETING CALLED TO ORDER: Chair Kenn Gardner
PLEDGE OF ALLEGIANCE
INVOCATION: Commissioner Tony Gurley
ITEMS OF BUSINESS:
1. Approval of Agenda
2. Minutes
of Commissioners' Meeting of July 12, 2004 and July 13, 2004
CONSENT AGENDA:
All items on the
Consent Agenda are considered to be routine and may be enacted by one motion.
If a County Commissioner requests discussion on an item, the item will be
removed from the Consent Agenda and considered separately.
3a. Interlocal Agreement to Update the Hydrologic
Model for the Cape Fear
River Basin
3b. Approval of an Enhancement Grant from the North Carolina
Department of
Transportation
for the Construction of a Sidewalk in Fuquay-Varina
3c. Historic Oak View County Park American Association of Museums
Accreditation Support Resolution
3d. Approval of a Pass-through Grant to the
Interfaith Alliance, Community Resource
3e. Wake County Five-Year Community
Transportation Services Plan Request to
3f. Budget Amendment to the Workforce Development
Project Ordinance for the
3g. Budget Amendment to the Workforce Development Project
Ordinance for Receipt of
Workforce Development Act
Funding
3h. Annual Settlement of
Revenue Collector
REGULAR AGENDA
4. Resolutions Introducing Bonds Orders for General Obligation
Bonds for Wake Technical Community College
and Open Space and Approval of Resolutions Scheduling a Public Hearing
on the above General Obligation Bonds for August 16, 2004 at 2:00pm and
Authorization to Publish a Notice of the Public Hearing as Required by the
Local Government Bond Act
5. Report on the Request from Wake County Board of Education to
Appropriate Plan 2004 Funds
6. Report on the Request From Wake County Board of Education to
Re-Allocate Plan 2000 Funds
7. Award of Contract for School Recycling Program
8. Update on the Managers’ Solid Waste Committee for Long-Term
Disposal Options
9. Update on Brassfield /Honeycutt Road
Sidewalk Project
11. Revisions to the Wake County Compensation &
Classification Plan
12. Appointments to
Boards, Commissions, and Committees
a.
Wake County Adult Care Home Community Advisory Committee
b.
Wake County Board of Adjustment
c.
Wake County Board of Human Services
d.
Wake County Criminal Justice Partnership Advisory Committee
e.
Wake County Nursing Home Community Advisory Committee
f.
Wake County Economic Development Commission
g.
Wake County Fire Commission
h.
Juvenile Crime Prevention Council
i.
City of Raleigh Housing Appeals Board
j.
Zebulon Planning and Zoning Board
13. Committee Reports
14. Other
Business
15. Public Comments: Comments from the public will be received at
3 p.m.
for 30 minutes. A signup sheet for those who wish to speak during the public comments section of the meeting is located in the back of the Board room.
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Note: Wake
County Board of Commissioners meetings are broadcast live on cable channel
11and rebroadcast on Fridays at 7 p.m.