Board of Commissioners

††††††††††††† †††††Meeting Agenda

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††† December 4, 2006 Ė 2:00 p.m.

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Meeting Called to Order: Susan Banks, Clerk to the Board

(The Clerk to the Board presides at the first meeting in December until the Board of Commissioners elects a Chair for the ensuing year).

 

Pledge of Allegiance:Wake County EMS Color Guard

 

Invocation:The Reverend Kimberly Lucas, Rector

Saint Ambrose Episcopal Church, Raleigh, North Carolina

 

 

Items of Business:

 

1.†††††††† Oath of Office for Wake County Commissioners

        Administered by Judge Michael Morgan for Lindy Brown

        Administered by Chief Justice Burley Mitchell (retired) for Joe Bryan

        Administered by Judge Jennifer Knox for Paul Coble

        Administered by Judge James Fullwood for Tony Gurley

 

2.†††††††† Election of Chair of the Board for a Term of One Year

        The Clerk to the Board calls for nominations for Chair. A new Chair is then elected to serve a term of one year, until December 2007. The new Chair presides over the remainder of the meeting.

 

3.†††††††† Election of Vice-Chair for a Term of One Year

 

4.†††††††† Oath of Office Administered by Judge Jennifer Knox for Wake Soil and Water Conservation District Board Members

        Thomas Dean

        Joy Elliott

        John Phelps

        Donnie Woodlief

 

 


Recess Ė Reception

 

5.†††††††† Approval of Agenda

 

6.†††††††† Minutes of Commissioners' Meeting of November 20 and 27, 2006

 

 

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.

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7a.†††††† Reallocate Plan 2000 Funds for Fuquay-Varina Middle Re-Roofing

 

7b.†††††† Certification of 2006 School Bond Referendum Results

 

7c.†††††† Authorize Three-Year Contract with Beck Disaster Recovery to Provide Disaster Debris Management, Recovery and Consulting Services

 

7d.†††††† Acceptance of Work First Demonstration Grant Funding in the Amount of $250,000

 

7e.†††††† Budget Amendment to the Workforce Development Project Ordinance in the Amount of $1,027,614

 

7f.††††††† Public Official Bonds for the Finance Officer, Tax Collector, County Manager, Sheriff, and the Register of Deeds

 

7g.†††††† Conveyance of a Utility Easement to Progress Energy Across County-Owned Open Space Property in the Marks Creek Watershed

 

7h.†††††† Conveyance of Utility Easements Associated with the Realignment of Old Smithfield Road at the South Wake Landfill

 

7i.††††††† Agreement with Progress Energy Carolinas for Waterline Installation at the Wake County Fire Training Center

 

7j.††††††† Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report

 

 

Regular Agenda

8.†††††††† Wake County Board of Commissionersí 2007 Regular Meetings Schedule

 

9.†††††††† Agreement with Holly Hill Hospital for Inpatient Psychiatric Care

 

10.†††††† Request for Amendment of Construction and Demolition Debris Landfill Franchise - Red Rock Disposal, LLC

 

11.†††††† Expansion of 800 MHz Radio System to Accommodate Addition of City of Raleigh Police Department to the System

 

12.†††††† Report on the Request from Wake County Board of Education to Appropriate and Reallocate CIP 2006 Funds

 

13.†††††† Reallocate Plan 2000 Funds

 

14.†††††† Land Acquisition for an Elementary School in Northeast Raleigh

 

15.†††††† Acquisition of Reynolds Open Space Property in Cedar Fork Creek Watershed

 

16.†††††† Acquisition of Approximately 160 Acres of Open Space on Lake Myra/Marks Creek from Wendell Falls Development, LLC

 

17.†††††† Partnership with the City of Raleigh to Acquire Approximately 100 Acres of Open Space on Swift Creek

 

18.†††††† Declaration as Surplus County-Owned Property and Authorization to Sell the Ponderosa Wastewater Treatment System

 

19.†††††† Selection of Voting Representative to the North Carolina Association of County Commissioners 2007 Legislative Goals Conference

 

20.†††††† Appointments

a.      Durham Highway Fire Department Board of Trustees Firemenís Relief Fund

b.      Garner Fire Department Board of Trustees Firemenís Relief Fund

c.      Holly Springs Municipal Fire Department Board of Trustees Firemenís Relief Fund

d.      Information Technology Advisory Committee

e.      Oak View Advisory Board

f.        Raleigh-Durham Airport Authority

g.      Rolesville Rural Fire Department Board of Trustees Firemenís Relief Fund

h.      United Arts Grants Panels

i.        Wake County Board of Human Services

j.         Wake County Nursing Home Community Advisory Committee

k.      Wake County Open Space and Parks Advisory Committee

l.         Wake-New Hope Volunteer Fire Department, Inc. Board of Trustees Firemenís Relief Fund

m.    Western Wake Fire-Rescue Department, Inc. Board of Trustees Firemenís Relief Fund

 

21.†††††† Committee Reports

 

22.†††††† Other Business

 

23.†††††† Closed Session

 

 

 


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 Boardroom.

 

 

Wake County Board of Commissioners meetings are broadcast live on cable channel 11

& rebroadcast on Fridays at 7 p.m.