Board of Commissioners

                      Meeting Agenda

 

                   February 7, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Harold Webb

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meeting of January 18, 2005

3.         Customer Service Appreciation Award

4.         Public Safety Department Business Plan Presentation

5.         Triangle Transit Authority 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.

 

6a.       Budget Amendment to the Workforce Development Project Ordinance

 

6b.       Emergency Medical Services Fee Revision

 

6c.       Acceptance of Hazard Mitigation Generator Project Grant

 

6d.       Acceptance of FY 2004 State Homeland Security Citizens Corps Grant  

 

6e.       Acceptance of the Metropolitan Medical Response System 2004 Grant

6f.        Award of Construction Contract for "Quick Disposition" Courtroom and Fire Sprinkler System for the 1st Floor of the Courthouse

 

6g.       Land Acquisition for Elementary Schools in the City of Raleigh and Town of Zebulon

 

6h.       Conveyance of Utility Easement to BellSouth at Crosby-Garfield School

 

6i.        Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report

 

    

REGULAR AGENDA

 

7.         Eastern Wake Senior Center Interlocal Agreement

 

8.         Request for Issuance of Landfill Franchise - WCA of Wake County, L.P.

 

9.         Air Quality Committee Recommended Public Information on Air Quality

 

10.       Report on the Request from Wake County Public Schools for Approval of Multi-year Operating Lease

 

11.       Report on the Request from Wake County Board of Education to Re-Allocate Plan 2000 Funds

 

12.       Report on the Request From Wake County Board of Education to Appropriate Plan 2004 Funds

 

13.       Update on Finance, Budget and Human Resource Information Systems Replacement Project

 

14.       Grant for Psychiatric Services for the Homeless at Cornerstone

 

15.       Establish a 0.5 Human Services’ Technician Position to Implement the, “Educate Our Women Program”

 

16.       Supported Housing Services Program

 

17.       Introduction of Bond Order Authorizing Approximately $272,300,000 General Obligation Refunding Bonds and Calling for a Public Hearing on the Proposed Bond Order on February 21, 2005

 

18.       Revision to the Board of Commissioners 2005 Meeting Schedule

19.       Appointments to Boards, Commissions, and Committees

a.                  Wake County Board of Adjustment

b.                  Wake County Nursing Home Community Advisory Committee

c.                  Wake County Planning Board

d.                  Aircraft Noise Abatement Committee

e.                  Cary Board of Adjustment

f.                    Wake Forest Board of Adjustment

g.                  Wake Forest Planning and Zoning Board

h.                  Durham Highway Fire Department Board of Trustees Firemen’s Relief Fund

i.                    Rolesville Fire Department Board of Trustees Firemen’s Relief Fund

j.                     Western Wake Fire Rescue Department Inc. Board of Trustees Firemen’s Relief Fund

 

20.       Committee Reports

 

21.       Other Business

22.       Closed Session

 

23.       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.