Board of Commissioners

                  Meeting Agenda


          July 17, 2006 – 2:00 p.m.



Meeting Called to Order:  Chairman Tony Gurley

Pledge of Allegiance

Invocation:  Commissioner Harold Webb


Items of Business:


1.      Approval of Agenda


2.      Minutes of Commissioners' Meetings of June 5, 2006, and June 19, 2006


3.      Recommendations from the Blue Ribbon Committee on the Future of Wake County


4.      Recognition of Alex Lambert for Act of Bravery


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.       Wake County Juvenile Crime Prevention Council Annual Plan and Certification for FY2006-2007


5b.       Three-Year Agreement With Ecoflo, Inc. to Provide Household Hazardous Waste Services


5c.       Conveyance of Utility Easement to Progress Energy Carolinas Across County Property at Crosby-Garfield School


5d.       Dedication of a 20-Foot Wide Access Easement, Stormwater Maintenance Easement and Greenway Easement to the Town of Cary at the Site of the West Regional Library


5e.       Exchange of County-Owned Property with Raymond P. Perry and Cheryl Perry Smith on Lizard Lick Road at the Site of the Little River Reservoir Project


5f.        Resolution from the Wake County Open Space and Parks Advisory Committee in Support of the Extension of the American Tobacco Trail South


5g.       Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds, and Tax Collections Report



Regular Agenda


6.         Budget Revision for Sheriff’s Office’s Project Lifesaver Program


7.         Request from Centennial Authority to Amend the Tri-Party Agreement Granting Permission to Spend Funds from the Authority’s Building Enhancement Fund Prior to its Ten-Year Limitation


8.         Consideration of Community Capital Funding for Urban Ministries


9.         Resolution Introducing General Obligation Bond Order for Schools in the Amount of $970 Million, Approving Sworn Statement of Debt, and Setting Public Hearing for August 21, 2006


10.       Acceptance of $86,400 in Recurring Funds from the State of North Carolina for HIV/STD Prevention and Care, and Approval of Two New Positions


11.       Acceptance of Three-Year Grant Funding Totaling $219,000 from the State of North Carolina for the Diabetes Today Regional Initiative Program, and the Continuation of One Existing Grant-Funded Position


12.       Acceptance of Three-Year Grant Funding Totaling $390,000 from the State of North Carolina for the Health Disparities Initiative, and Approval of One New Position


13.       Acceptance of $60,000 in One-Time Funding from the State of North Carolina for Emergency Preparedness and Pandemic Flu Planning and Response


14.       Revisions to the Wake County Compensation and Classification Plan


15.       Amendment to the Wake County Personnel Ordinance


16.       Selection of a Voting Delegate for the National Association of Counties 2006 Annual Conference


17.       Appointments to Boards and Committees

a)     Durham and Wake Counties Research and Production Service District Advisory Committee

b)     Wake County Library Commission

c)      Wake County Nursing Home Community Advisory Committee

d)     Wake County Open Space and Parks Advisory Committee            

e)     Wendell Board of Adjustment               

f)        Wendell Planning and Zoning Board

g)     Zebulon Board of Adjustment

h)      Zebulon Planning and Zoning Board



18.       Committee Reports


19.       Other Business


20.       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.