Board of Commissioners

                  Meeting Agenda


    September 5, 2006 – 2:00 p.m.



Meeting Called to Order:  Chairman Tony Gurley

Pledge of Allegiance

Invocation:  Commissioner Herb Council


Items of Business:


1.      Approval of Agenda


2.      Minutes of Commissioners' Meetings of May 15 and August 21, 2006


3.      Proclamation Recognizing September 2006 as Alcohol and Drug Addiction Recovery Month 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.


4a.       Convalescent Transport Ambulance Franchise Request from East Carolina Medical Transport


4b.       Award of Contract for $585,829 to Perform Demolition and Asbestos Abatement Work on the 8th Floor of the Courthouse


4c.       Land Acquisition for a New Elementary School in Northwest Raleigh


4d.       Reappointment of Two Animal Cruelty Investigators for a One-Year Term


4e.       Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds, and Tax Collections Report



Regular Agenda


5.         Continuation of Public Hearing on Petition ZP-858-06: Proposal to Rezone 1.55 Acres from Residential-30 to Conditional Use-General Business


Procedure for Public Hearing:

Re-Open Public Hearing

Comments by Interested Parties

Close Public Hearing


6.         Public Hearing on Request for Amendment of Construction and Demolition Debris Landfill Franchise for Shotwell Landfill, Inc.


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Close Public Hearing


7.         Consideration of Community Capital Funding for Hospice of Wake County


8.         Franklin County and Wake County Line Resolution


9.         Acquisition of Open Space Tract in Partnership with Town of Wake Forest


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


11.       Additional Staff for the Women, Infants and Children’s Program


12.       Appointments to Boards and Committees

a)     Adult Care Home Community Advisory Committee

b)     Historic Preservation Commission


13.       Committee Reports


14.       Other Business


15.       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.