Board of Commissioners

                            Meeting Agenda


                 January 17, 2005 – 2:00 p.m.






 MEETING CALLED TO ORDER:  Chairman Tony Gurley


 INVOCATION:  Chairman Tony Gurley


1.                  Approval of Agenda

2.                  Minutes of Commissioners' Meetings of December 5, 2005, and January 9, 2006

3.                  National Arts Program Exhibition Recognition for Wake County Employees and Their Family Members

4.                  Presentation of the Wake County Aging Plan 2005 – 2009

5.                  Presentation of Payment In Lieu of Taxes by Centennial Authority



            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.       Adoption of the Fiscal Year 2007 Budget Calendar

6b.       Amendment to the Contract for Acquisition of the Williamson Tract in Marks Creek Watershed

6c.       Conveyance of a Utility Easement to Progress Energy Carolinas, Inc. Across County Owned Open Space Property in the Swift Creek Watershed


6d.       Dedication of a Natural State Preservation Easement to the Town of Cary at the Site of the West Regional Library


6e.       Award Construction Contract for Waterlines on South Loop Road (Little Drive) in RTP South


6f.        Award a Construction Contract for Upfit of Wake County Office Building Third Floor for Human Resources


6g.       Establishment of Interlocal Agreement with the Town of Apex and Amendment of Interlocal Agreement with the Town of Holly Springs for Support of Computer-Assisted Dispatch System Management and Maintenance


6h.       Approval of Amended Wake County Emergency Operations Plan and Adoption of Resolution Adopting National Incident Management System for Use in Wake County


6i.        State Funds for Substance Abuse Treatment


6j.        State Funds for Long-Term Vocational Support Services


6k.       Budget Amendment to the Workforce Development Project Ordinance


6l.        Sheriff's Office Budget Revisions for 2003 Local Law Enforcement Block Grant and Wake County ABC Board Grant


6m.      Award of Three-Year Contract for Telephone Book Recycling


6n.       Approve Three-Year Microsoft Enterprise Licensing Agreement


6o.       Tax Committee Recommendations for Value Adjustments, Late-Filed Applications, Collections Refunds and Tax Collections Report





7.         Public Hearing on Ordinance Amendment OA 05/10 to Amend the Wake County Erosion and Sedimentation Control Ordinance and to Incorporate it into the Unified Development Ordinance


Procedure for Public Hearing


Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing


8.         Public Hearing on Petition ZP-852-05: Proposal to Rezone 26.857 Acres from Conditional Use-Residential-20 (CU-R-20) Zoning with Eight Conditions to CU-R-20 with Four Different Conditions


Procedure for Public Hearing


Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing


9.         Approval of the Mid-Eastern Athletic Conference Basketball Tournament Contract


10.      Extension of Lease with Capital Area Soccer League for Cedar Fork District Park


11.      Interlocal Agreement with RDU for Use and Support of Wake County’s 800 MHz Radio System


12.      Community Development Block Grant Reallocation for Garner Police Substation


13.       Acceptance of Grant Funding from the North Carolina Clean Water Management Trust Fund and Approval of Grant Agreement for Southeast Regional Park


14.       Reallocate Plan 2000 Funds


15.       Report on the Request from Wake County Board of Education to Recognize Pre-Plan 2000 and Plan 2000 Savings, and to Appropriate and Reallocate Those Savings to Plan 2004


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


17.       Updated List of Members for the Blue Ribbon Commission


18.       Approval of Board of Commissioners Retreat Agenda


19.       Appointment of the 2006 Board of Equalization and Review


20.       Appointments to Boards and Committees


a.      Wake County Adult Care Home Community Advisory Committee

b.      Wake County Historic Preservation Commission

c.      Wake County Human Services Board

d.      Information Technology Advisory Committee

e.      Juvenile Crime Prevention Council

f.        Triangle Transit Authority Board

g.      Yates Mill County Park Advisory Board

h.      Town of Fuquay-Varina Board of Adjustment

i.        Town of Fuquay-Varina Planning and Zoning Board

j.         Town of Holly Springs Board of Adjustment

k.      Town of Wake Forest Board of Adjustment

l.         Town of Wake Forest Planning and Zoning Board


21.       Committee Reports


22.       Other Business

23.       Closed Session


24.       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.