Board of Commissioners

                            Meeting Agenda

 

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

     

 

 

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Kenn Gardner

 ITEMS OF BUSINESS:

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

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.       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

  

REGULAR AGENDA

 

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.