Board of Commissioners

                            Meeting Agenda


                 August 1, 2005 – 2:00 p.m.










 INVOCATION:  Commissioner Kenn Gardner


1.         Approval of Agenda

2.         Minutes of Commissioners' Meeting of July 11, 2005

3.         Customer Service Awards

4.         Fallen Firefighter Recognition

5.         Long-Term Solid Waste Disposal Update

6.         Human Resources Business Plan Presentation


            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.       Budget Amendment to the Workforce Development Project Ordinance


7b.       Grant-Funded Technology Upgrades for the Board of Elections Office


7c.       Reimbursement Agreement with The Research Triangle Foundation For Utility Construction

7d.       Annual Settlement of Revenue Collector


7e.       Tax Committee Recommendations for Value Adjustments, Late Filed Applications,

Collections Refunds and Tax Collections Report




8.         Sheriff’s Office Request to Establish One New Full-Time Position


9.         Request from Wake County Board of Education to Appropriate and Reallocate Plan

2004 Funds


10.       Appropriate the Remaining Plan of Record for the Plan 2000 Phase of the Long

Range Capital Building Program for Wake County Public Schools


11.       Establish Six Full Time Equivalent Positions for the Women, Infants and Children Program


12.       Appointments to Boards, Commissions, and Committees

a.      Wake County Adult Care Home Community Advisory Committee

b.      Wake County Criminal Justice Partnership Advisory Committee

c.      Wake County Jury Commission

d.      Wake County Nursing Home Community Advisory Committee

e.      City of Raleigh Planning Commission

f.        Swift Creek Volunteer Fire Department, Inc. Board of Trustees

Firemen’s Relief Fund

            g.  Town of Zebulon Planning Board


13.       Committee Reports


14.       Other Business


15.       Closed Session


16.       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.