Board of Commissioners

                            Meeting Agenda


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








 INVOCATION:  Commissioner Kenn Gardner


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



            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



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





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



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.