Board of Commissioners
††††††††††††† †††††Meeting Agenda
††† December 4, 2006 Ė 2:00 p.m.
††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† †††††††††††††††††††††††††††††††††††††††††††††††††††
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
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.
13.†††††† Reallocate Plan 2000 Funds
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
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.