Board of Commissioners

                      Meeting Agenda


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








 INVOCATION:  Commissioner Harold Webb


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


            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





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.