Board of Commissioners

Meeting Agenda

 

October 18, 2004 2:00 p.m.

 

 

 

MEETING CALLED TO ORDER: Chair Kenn Gardner

PLEDGE OF ALLEGIANCE

INVOCATION: Commissioner Herb Council

ITEMS OF BUSINESS:

1. Approval of Agenda

2. Minutes of Commissioners' Meeting of October 4, 2004

3. Foster Parent Recognition

4. Proclamation Declaring November as Home and Hospice Care Month

5. Proclamation Declaring the Week of November 1 7, 2004 as Grief Awareness Week in Wake County

6. Resolution in Support of the Coroner M. W. Bennett Memorial Bridge

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.

 

7a. Service Agreement With Sprint to Provide Frame Relay Data Service to Wake

County Government Offices and WakeNet Partners in Fuquay-Varina, Holly Springs,

Rolesville, and Wake Forest

 

7b. Wal-Mart Grant to East Regional Library

 

7c. Friskies for More Cat Habitat Shelter Program Grant

 

7d. Declare County Ballot Counters as Surplus Property and Authorize Disposal Using

Sealed Bid Process

 

7e. Declare County Vehicles as Surplus for Disposal Through State Surplus Property Agency

REGULAR AGENDA

8. Wake County Hazard Mitigation Plan

 

9. East Wake Education Foundation Funding

 

10. Help America Vote Act (HAVA) Title I Funding Section 101 of HAVA for the Purpose of Funding Four Additional One-Stop Voting Sites and Student Election Assistants

 

11. New Child Protective Services Funding and Positions

 

12. Disposition of Surplus County Property, Site 5A, Crabtree Creek Watershed Project

 

13. Funding Request From the DuBois Center

14. Committee Reports

 

15. Other Business

16. Closed Session

 

17. 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.