Board of Commissioners

                            Meeting Agenda

 

                   November 1, 2004 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Kenn Gardner

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Kenn Gardner

 ITEMS OF BUSINESS:

1.         Approval of Agenda

 

2.         Minutes of Commissioners' Meetings October 12, 14, 18, and 20, 2004

 

3.         Board of Elections’ Presentation

 

4.         Foster Parent Recognition

 

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.

 

5a.       Award of Construction Contract For New Courtrooms on the 5th Floor of the

Courthouse

 

5b.       The One North Carolina Fund Grant Award for Synthon Pharmaceuticals, Ltd.

 

5c.       Tax Committee Recommendations for Value Adjustments, Late-Filed Applications,

Collections Refunds and Tax Collections Report

    

 

REGULAR AGENDA

 

6.         Acceptance of FY2004 State Homeland Security “Interoperable Communications”

Grant

 

7.         Land Acquisition for Elementary School in the Town of Rolesville

 

8.         Land Acquisition for Elementary School in the Town of Wendell

 

9.         Report on the Request From Wake County Board of Education to Appropriate Plan 2004 Funds

 

10.       Report on the Request From Wake County Board of Education to Re-Allocate Plan 2000 Funds

 

11.       Carlton Place Affordable Apartments Contract Approval

 

12.       Highland Village Affordable Housing Development Contract Approval

 

13.       Hollenden Place Affordable Housing Development Contract Approval

 

14.      2004 Housing Action Plan Infrastructure Projects

 

15.       New Wake County Work First Plan for Federal Fiscal Years 2005 - 2007 

 

16.       Establish Ten Positions to Administer the Child Care Subsidy Program

 

17.       Appointments to Boards, Commissions, and Committees

a.      Wake County Board of Human Services

b.      Wake County Commission for Women

c.      Wake County Council on Fitness and Health

 

18.       Committee Reports

 

19.       Other Business

20.       Closed Session

 

21.       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.