Board of Commissioners

Meeting Agenda

October 16, 2006 2:00 p.m.


Meeting Called to Order: Chairman Tony Gurley

Pledge of Allegiance

Invocation: Commissioner Phil Jeffreys


Items of Business:


1. Approval of Agenda


2. Minutes of Commissioners' Meetings of September 11, 28 and October 2, 2006


3. Retiree Recognition



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.


4a. Budget Amendment to the Workforce Development Project Ordinance for $50,000


4b. Acceptance of $98,723 from the 2006 Community Oriented Policing Services Technology Grant


4c. Approval of an Amendment to Contract for Emergency Medical Services Billing with EMS Management and Consultants through January 2008



Regular Agenda

5. Approval of One New Position for a School Resource Officer at Fuquay-Varina Middle School


6. Nonprofit Multi-family Housing Development Loan Recommendations for Hope Crest Apartments


7. Acquisition of Two Open Space Tracts in Marks Creek from the Herndon Family Heirs


8. Amendment to Lease for the Expansion of the South Branch Library and Extension of the Lease Term


9. Approval of Schematic Design for Parking Deck and Mixed-use Development on Davie Street in Downtown Raleigh


10. Multi-Year Lease of Office Space for the Relocation of the Register of Deeds and Wake County Revenue Department


11. Appointments

a. Wake County Fire Commission


12. Committee Reports


13. Other Business


14. 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.