†Board of Commissioners
†††††† Meeting Agenda
†††††††† December 5, 2005 Ė 2:00 p.m.
†MEETING CALLED TO ORDER:† Gwendolyn I. Reynolds,
Clerk to the Board (The Clerk to the Board presides at the first meeting in
December until the Board of Commissioners elects a Chair for the ensuing year).
†PLEDGE OF ALLEGIANCE
†INVOCATION:† Commissioner Kenn Gardner
†ITEMS OF BUSINESS:
1.†††††††† Election of Chair of the Board for a Term of One Year
Gwen Reynolds calls for nominations for Chair for a term of
one year. The new Chair is declared elected for one year until December 2006.
The new Chair then presides.
2.†††††††† Election of Vice-Chair for a Term of
4.††††††† Minutes of Commissioners' Meeting of
November 21, 2005 †
5.†††††††† Retiree 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.
7b.†††††† Public Official Bonds
Open Public Hearing
††††††††††††††††††††††† Comments by Interested Parties
††††††††††††††††††††††† Close Public Hearing
11. ††††† Operating Support Request for Exploris
a. Wake County Board of Human Services
b. Wake County Commission for Women†
c. Eastern Wake EMS
d. Triangle Transit Authority
e. United Arts Grants Panels
f. Bay Leaf Volunteer Fire Dept. Board of Trustees Firemenís Relief Fund
g. Durham Highway Fire Dept. Board of Trustees Firemenís Relief Fund
h. Fairview Rural Fire Dept. Board of Trustees Firemenís Relief Fund
i. Rolesville Rural Fire Dept. Board of Trustees Firemenís Relief Fund
j. Swift Creek Volunteer Fire Dept. Board of Trustees Firemenís Relief Fund
19.†††††† Committee Reports
21.†††††† Closed Session
22.†††††† 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.