Board of Commissioners

                            Meeting Agenda

 

                 October 17, 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' Meetings of October 3, and October 10, 2005

3.         Retiree Recognitions

4.         Proclamation of Support of October 23-31, 2005 as Red Ribbon Week

5.         Presentation of the Redesigned Wake County Web Site (WakeGOV.com)

6.         RDU Airport Authority Update

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.

 

7a.       Acceptance of Wake County Public Libraries Grant Funding

 

7b.       Metropolitan Medical Response System 2005 (MMRS) Grant Acceptance

 

7c.       Service Contract for Post-Closure Care and Maintenance at North Wake and

Feltonsville Landfills

 

   

REGULAR AGENDA

 

8.         Award Contract to Pearson Appraisal Services to Provide Staff for Appraisal Services in Conjunction with the 2008 Property Revaluation Project

 

9.         Amendment to the Business Investment Policy to Recognize Existing Business’ Capital and Job Investment in Wake County

 

10.       Establish Public Hearing for November 7, 2005 for Business Investment Grant to GlaxoSmithKline (GSK)

 

11.       Report on the Request from Wake County Board of Education to Appropriate and Reallocate Plan 2004 Funds

 

12.       Update on Fire Apparatus and Approval of Transfer From Debt Service to County CIP Fund

 

13.       Lake Crabtree PCB Cleanup Task Force Update and Recommendations

 

14.       Utilization and Funding Agreements with Town of Knightdale for Accommodation of Wake EMS System Ambulance Station in Knightdale Public Safety Building

 

15.       Acceptance of FY2005 Homeland Security Grants

 

16.       Lease Extension for the South Branch Library

 

17.       Committee Reports

 

18.       Other Business

 

19.       Closed Session

 

20.       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 11 and rebroadcast on Fridays at 7 p.m.