Board of Commissioners

Meeting Agenda


June 7, 2004 2:00 p.m.






INVOCATION: Commissioner Joe Bryan


1. Approval of Agenda

2. Minutes of Commissioners' Meeting of May 17, 2004

3. Resolution Honoring the Memory of Larry B. Zieverink, Sr.

4. Status Report for Ending Homelessness Ten-Year Action Plan


5. Update on the Senior Center Activities at Whitaker Mill


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.

6a. Budget Amendment to the Workforce Development Project Ordinance


6b. Approval of Register of Deeds Records Retention and Disposition Schedule


6c. Conveyance of a Sanitary Sewer Easement to the City of Raleigh on the Site of the Phase IB Hammond Road Detention Center


6d. Johnston Ambulance Service Request for Renewal of Convalescent

Transport Ambulance Franchise

6e. Tri-Star Medical Transport Request for Renewal of Convalescent Transport Ambulance Franchise


6f. Approve the Equipment Lease that Replaces the Central Print Equipment for the General Services Administration Reprographics Business Unit


6g. Tax Committee Recommendations for Value Adjustments, Late-Filed Applications, Collections Refunds and Tax Collections Report




7. Public Hearing: Fiscal Year 2005 Budget
(the public hearing will be recessed until 7:00 p.m., at the Commons Building, Wake County Office Park)


8. Update on Wake County Mental Health/Developmental Disabilities/Substance Abuse Services Reform Efforts


9. North Carolina Department of Transportation Wake County 2004-2005 Secondary Roads Program


10. 2004 Housing and Community Revitalization Action Plan


11. Agreement with the City of Raleigh to Implement a UPass Commuters Transportation Program


12. Award of Construction Contract for Feltonsville Construction and Demolition Debris Landfill Closure Project


13. Memorandum of Agreement Between Wake County and the North Carolina State University College of Veterinary Medicine


14. Appointments to Boards, Commissions, and Committees

a.      Wake County Adult Care Home Community Advisory Committee

b.      Citizens' Energy Advisory Commission

c.      Wake County Board of Human Services

d.      Industrial Facilities and Pollution Control Financing Authority

e.      Wake County Library Commission

f.        Open Space and Parks Advisory Committee

g.      Wake Tech Board of Trustees

h.      United Arts Grants Panels


15. Committee Reports


16. Other Business

17. Closed Session


18. Meeting is Recessed until 7:00 p.m., at the Commons Building, Wake County Office Park


19. 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.