Board of Commissioners

                           Meeting Agenda

 

                 May 1, 2006 – 2:00 p.m.

     

 

                                                      

 

 

MEETING CALLED TO ORDER:  Chairman Tony Gurley

 

PLEDGE OF ALLEGIANCE

 

INVOCATION:  Commissioner Kenn Gardner

 

ITEMS OF BUSINESS:

 

 

1.         Approval of Agenda

 

2.         Minutes of Commissioners' Meeting of April 17, 2006

 

3.                  Retiree Recognition

 

4.                  Recognition of National Tourism Week

 

5.                  Report on the State of the Wake County EMS System

 

6.                  Proclamation of Wake County EMS Week 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.

 

7a.       Approval of Application for Grant Funds from the Rural Operating Assistance Program

 

7b.       Resolution from the Wake County Open Space and Parks Advisory Committee in Support of a Statewide Bond Referendum for Conservation

 

7c.       Award of Construction Contract for Replacement of Cooling Towers and Mechanical System Refurbishment at the Public Safety Center

 

7d.       Tax Committee Recommendations for Value Adjustments, Late-Filed Applications, Collections Refunds and Tax Collections

 

 

 

REGULAR AGENDA

 

8.         Adoption of Long Range Solid Waste Disposal Solutions

 

9.         Public Hearing to Consider a Request for Grave Disinterment, Removal, and Re-Interment

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

10.       Public Hearing on Ordinance Amendment OA 05/04 to Amend the Wake County Unified Development Ordinance’s Flood Hazard Regulations and to Adopt the New Flood Insurance Rate Maps for Wake County’s Jurisdiction in the Neuse and Cape Fear River Basins

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

11.       Fees for the Wake County Jury Commission

 

12.       Report on the Request from the Wake County Board of Education to Reallocate Plan 2004 Funds for the 2007 Crowding Solution

 

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

 

14.       Report on Land Acquisition for an Elementary School, Open Space, and Town of Fuquay-Varina Park

 

15.       Recommendations from the Wake County Human Services Board’s Housing Committee on the Award of Multi-family Housing Development Loans

 

16.       Appointments to Boards and Committees

a.      Wake County Adult Care Home Community Advisory Committee

b.      Wake County Board of Human Services

c.      Wake County Commission for Women

d.      Durham and Wake Counties Research and Production Service District

Advisory Committee

e.      Wake County Nursing Home Community Advisory Committee

f.        WakeMed Hospital Board of Directors

 

17.       Committee Reports

 

18.       Other Business

 

19.       Closed Session

20.       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.