Board of Commissioners

                            Meeting Agenda

 

                 August 15, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Tony Gurley

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meetings of August 1, 2005; August 8, 2005; and August 10, 2005

3.         Retiree Recognition

4.         Capital Trees Program Biannual Awards

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.       Sheriff's Office Budget Revision for 2005 Edward Byrne Memorial Justice Assistance Grant

 

5b.       Award Construction Contract for Roof Replacement on the Wake County Office Building

 

5c.       North Carolina Governor's Highway Safety Program Resolution

 

5d.       A Memorandum of Understanding to Expand the Capital Area Metropolitan

Planning Organization

 

5e.       Conveyance of Ballentine Street Right of Way to the Town of Holly Springs

 

   

REGULAR AGENDA

 

6.         Introduction of Bond Order Authorizing Approximately $41,000,000 General Obligation School Bonds (“Two-Thirds Bonds”) and Calling for a Public Hearing on the Proposed Bond (“Two-Thirds Bonds”) Order on September 19, 2005

 

7.         Wake County District Attorney Request

 

8.         Job’s Journey Affordable Apartments Contract Approval

           

9.         Municipal and County Collaboration on Stormwater Management and Water Quality Programs

 

10.       Cooperative Agreement with the USDA Natural Resource Conservation Service - US Commodity Credit Corporation for an Agricultural Conservation Grant         

 

11.       Local Inpatient Psychiatric Facility Update

 

12.       Dorothea Dix Hospital Downsizing Funds to Expand Community-Based Services

 

13.       Request for the Reallocation of Plan 2000 Savings

 

14.       Selection of Voting Representative to the North Carolina Association of County Commissioners 2005 Annual Conference

 

15.       Committee Reports

 

16.       Other Business

 

17.       Closed Session

 

18.       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 11 and rebroadcast on Fridays at 7 p.m.