Board of Commissioners

                   Meeting Agenda


    September 18, 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 September 5, 2006


3.      Presentation from North Carolina Museum of Art


4.      Wake Rescue and EMS Fund Subscription Drive


5.      Proclamation Recognizing September 25, 2006, as “Family Day – A Day to Eat Dinner With Your Children” in Wake County



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.


6a.       Three-year Agreement with Olver Inc. to provide Solid Waste Consulting and Engineering Services at the South Wake Landfill


6b.       Acceptance of $58,450 Grant Increase from the North Carolina Department of Correction’s Criminal Justice Partnership Program for Expansion of Wake County Day Reporting Center Programs


6c.       Authorization to Continue Wake County’s Work First Block Grant Program Designation as a Standard County



Regular Agenda


7.         Public Hearing to Consider Land Use Plan Amendments


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing


8.         Report on the Request from Wake County Board of Education to Reallocate Plan 2004 Funds


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


10.       Reallocate Plan 2000 Funds


11.       Consideration of the Purchase of Property Declared Surplus by the Wake County Board of Education


12.       Acceptance of Dedication of Additional Open Space along Swift Creek and Granting of Drainage/Slope Easements


13.       Appropriation from the North Carolina Department of Health and Human Services Division of Child Development for Child Care Subsidy and Creation of Four New Positions


14.       Acceptance of State Funding for the First-in-Families Project


15.       Approval of Emergency Medical Services Reimbursement Agreement with BlueCross BlueShield of North Carolina


16.       Committee Reports


17.       Other Business


18.       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.