Board of Commissioners

Meeting Agenda


April 2, 2007 – 2:00 p.m.





Meeting Called to Order:  Chairman Tony Gurley


Pledge of Allegiance


Invocation:  Chairman Tony Gurley



Items of Business:


1.         Approval of Agenda


2.         Minutes of Commissioners' Meetings of March 12 and March 19, 2007


3.         Caring, Serving, Respecting Customers Award Winners


4.         Recognition of Commissioner Harold Webb for Receiving the Congressional Gold Medal



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.


5a.       Accept $45,500 in Nonrecurring Funds Received from the North Carolina Department of Health and Human Services for the Public Health Regional Surveillance Team


5b.       Mid-Year Allocation of $413,877 for Additional Developmental Therapy Funds to Support Adults with Developmental Disabilities


 5c.      Resolution Approving Formation of Nonprofit Corporation for Certificate of Participation Financings


5d.       Award of Construction Contract for Recovery Shelter Back-Up Power System at Knightdale High School and Southeast Raleigh High School


5e.       Adopt Resolution Approving the Appointment of Town of Holly Springs Staff to Serve as Review Officers for the Town of Holly Springs


5f.        Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report, Consideration of Refund of Excise Tax – Register of Deeds



Regular Agenda


6.         Public Hearing Regarding Issuance of Raleigh-Durham Airport Authority Revenue Bonds, Series 2007


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Close Public Hearing


7.         Public Hearing on Petition ZP-861-06: Proposal to Rezone 72.75 Acres in the Amber Ridge Subdivision from Conditional Use-Residential-20 with Four Conditions to CU-R-20 with Six Different Conditions, and to Rezone a 10.86-Acre Tract from R-40 to CU-R-20 with the Same Six Conditions


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing


8.         Memorandum of Understanding for the Coordination of Land Use and Transportation Planning along the US-1 Corridor in Wake and Franklin Counties


9.         Acceptance of Recurring State Funding and the Creation of One New Position to Enhance Geriatric Specialty Team Care Coordination


10.       Approval of Local Business Plan for the Provision of Mental Health, Developmental Disabilities, and Substance Abuse Services for 2007-2010


11.       Request from Wake County Board of Education to Appropriate and Reallocate Plan 2004 Funds


12.       Request from Wake County Board of Education to Appropriate and Reallocate CIP 2006 Funds


13.       Reallocate Plan 2000 Funds


14.       Land Acquisition for a Middle School in Northwest Cary – M-10


15.       Land Acquisition for Northeast Regional Bus Parking Facility for the Wake County Public School System


16.       Partnership Agreement with the Town of Garner for the Acquisition of 35.66 Acres of Open Space Located on Timber Drive


17.       Partnership Agreement with Town of Morrisville for the Acquisition of 18.17 Acres of Open Space - RTP Property


18.       Partnership Agreement with the City of Raleigh to Acquire 215.82 Acres of Open Space Adjacent to Falls Lake


19.       Disposition of County-Owned Surplus Property at Site 23, Lake Crabtree, in the Crabtree Creek Watershed Project


20.       Approval of Additional CIP Funds and Award of Construction Contract for the EMS Addition to Wendell Fire Station Two


21.       Approval of Revised Rules of Procedure for the Board of Commissioners


22.       Appointments

a)     Wake County Adult Care Home Community Advisory Committee

b)     Wake County Board of Adjustment

c)      Wake County Citizens’ Energy Advisory Commission


23.       Committee Reports


24.       Other Business


25.       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.