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Board of Commissioners
Meeting Agenda May 1, 2006 – 2:00 p.m. |
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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
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
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
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.