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.