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:

Introduction

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.