Board of Commissioners

                            Meeting Agenda

 

                   February 21, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Joe Bryan

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meeting of February 7, 14, and 16, 2005

3.         Community Service’s 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.

 

4a.       Resolution Setting Date for Advertisement of Tax Liens

 

4b.       Request for Re-Issuance of Landfill Franchise – Materials Recovery, LLC

 

4c.       Extension of Lease Agreement for Human Services “Working for Kids” Program

 

4d.       Extension of Lease Agreement for Human Services Comprehensive Treatment Service Providers Program

 

REGULAR AGENDA

 

5.         Public Hearing – Public Hearing to Consider Upper Neuse River/Richland Creek Water Supply Watershed Resolutions

 

Procedure for Public Hearing

 

Introduction

Open Public Hearing

                        Comments by Interested Parties

Recommendation by Planning Board

                        Planning Staff Recommendation

                        Close Public Hearing

                        Action by Board of Commissioners

 

6.         Public Hearing – Public Hearing on Issuance of $150 Million in Bonds by RDU

Airport Authority to Finance Airport Improvements

 

Procedure for Public Hearing

 

Introduction

Open Public Hearing

                        Comments by Interested Parties

                        Close Public Hearing

                        Action by Board of Commissioners

 

7.         Public Hearing – Public Hearing on the Proposed Bond Order Authorizing Issuance $272,300,000 of General Obligation Refunding Bonds and Consideration of Adopting the Bond Order

 

Procedure for Public Hearing

 

Introduction

Open Public Hearing

                        Comments by Interested Parties

                        Close Public Hearing

                        Action by Board of Commissioners

 

8.         Resolution Authorizing the Sale of $399,500,000 of GO Refunding Bonds, Series 2005

 

9.         Partnership Agreement with the Town of Apex for the Acquisition of Approximately 60 Acres of Open Space

 

10.       Partnership Agreement with the City of Raleigh for the Acquisition of 52.60 Acres of Open Space Adjoining Clemmons Educational State Forest

 

11.       Wake County Fire Tax District—Long Range Business Plan

 

12.       Memorandum of Understanding Regarding Clayton Bypass (Resource Conservation Overlay District II)

 

13.       Franklin County and Wake County Line Resolution

 

14.       Approval of an Interlocal Agreement with the Board of Education for Community Use

Park Facilities at Harris Creek Elementary School

 

15.       Request from Wake County Board of Education to Appropriate Plan 2004 Funds

 

16.       Request from Wake County Public Schools for Approval of Multi-year Operating Lease

 

17.       Environmental Stewardship Agenda for 2004-05

 

18.       Wake Criminal Justice Resource Center FY 2006 Management Contract

19.       Human Services Staffing Alignment

a.      Child Health Clinic

b.      Health Promotion                                   

c.      HIV/STD Clinic                           

d.      Maternal Health Clinic               

e.      Southern Regional Center                    

f.        Information Management Unit   

g.      Child Support Enforcement      

h.      South Wilmington Street Center           

i.        Customer Service Center                     

j.         Work First Program                               

k.      Child Services Coordination    

l.         Ready-to-Learn Centers                       

m.    Cornerstone                                

 

20.       Request for Re-Issuance of Landfill Franchise - Shotwell Landfill, Inc.

 

21.       Committee Reports

 

22.       Other Business

 

23.       Closed Session

 

24.       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.