Board of Commissioners

                            Meeting Agenda

 

                  July 11, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Herb Council

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meeting of June 20, 2005

3.         Retiree Recognitions

4.         Wake County Gang Prevention Partnership

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.       Three-year Contract with BellSouth to Provide Managed Network VPN Services to Support the County’s Computer Aided Dispatch Remote Facilities Network

    

5b.       Receiving of Funds for Participation in the Families Accessing Services Through Technology Program

 

5c.       Wake County Juvenile Crime Prevention Council Annual Plan and

Certification for Fiscal Year 2006

 

5d.       Revisions to the Wake County Position Classification Plan

 

5e.       Extension of Salary Differential Policy for Reservists

 

5f.        Interlocal Agreement with City of Raleigh for Support of Computer-Assisted Dispatch (CAD) System Management and Maintenance

 

5g.      Interlocal Agreement with City of Raleigh for Public Safety Communications Services

 

5h.       Budget Amendment to the Workforce Development Project Ordinance

 

5i.        Tax Committee Recommendations for Value Adjustments, Late Filed Applications,

Collections Refunds and Tax Collections Report

   

 

REGULAR AGENDA

 

6.         Request from Wake County Board of Education to Appropriate and Reallocate Plan

2004 Funds

 

7.         Report on the Request from Wake County Board of Education to Appropriate and

Reallocate Plan 2004 Funds

 

8.         Report on Request to Appropriate the Remaining Plan of Record for the Plan 2000

Phase of the Long Range Capital Building Program for Wake County Public Schools

 

9.         Increase Wake County Public Schools FY 2006 Operating Budget Appropriation by 

$3,300,000 for Dental Insurance for Wake County School System Employees

             

10.       Approval of a New Position in the Adult Economic Services Community Alternatives Program for Disabled Adults

 

11.       Cedar Spring Affordable Apartments Contract Approval

 

12.       Remediation of Stony Hill Volunteer Fire Department, Inc. Leaking Underground Fuel

Storage Tank

 

13.       Award of Contract for Demolition and Asbestos Abatement for Courthouse Second

Floor

 

14.       Wake Coordinated Transportation Services Grant Request

 

15.       Lake Crabtree PCB Cleanup Task Force Appointments

 

16.       Appointments to Boards, Commissions, and Committees

a.      Chairman, Wake County Alcoholic Beverage Control Board

b.      Wake County Alcoholic Beverage Control Board

c.      Wake County Nursing Home Community Advisory Committee

d.      City of Raleigh Board of Adjustment

e.      Town of Apex Planning Board

f.        Town of Knightdale Land Use Review Board

g.      Town of Wendell Board of Adjustment

h.      Town of Wendell Planning Board

 

17.       Committee Reports

 

18.       Other Business

 

19.       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.