Board of Commissioners

Meeting Agenda


August 20, 2007 2:00 p.m.



Meeting Called to Order:  Chairman Tony Gurley


Pledge of Allegiance


Invocation:   Commissioner Betty Lou Ward


Items of Business:


1.         Approval of Agenda


2.         Minutes of Commissioners' Meetings of August 6 and August 13, 2007


3.         Retiree Recognition


4.         Presentation from Robert Luddy on Charter and Private Schools



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.       Amendment of EMS Fee Policy to Waive Special Event Fees for Municipal- and County-Offered Events


5b.       Acceptance of $30,092 from the NC Division of Public Health for the Public Health Emergency Preparedness and Pandemic Flu Planning  


5c.       Acceptance of $75,000 from Community Care of North Carolina to Integrate Mental Health Care into Primary Care Settings


5d.       Amendment to a Multi-Year Lease of Office Space for the Relocation of the Register of Deeds and Wake County Revenue Department



Regular Agenda


6.         Public Hearing to Consider Approval of up to $8,000,000 in Revenue Bonds to be Issued by the Wake County Industrial Facilities and Pollution Control Financing Authority for the North Carolina Museum of Art Foundation      


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Close Public Hearing


7.         Public Hearing on Request for Grave Disinterment, Removal, and Re-interment for the Wall Cemetery, Located on the Southern Side of Burlington Mills Road, Just East of its Intersection with Tuckahoe Trace in the Vicinity of Rolesville


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Planning Staff Recommendation

Close Public Hearing


8.         Public Hearing on Petition ZP-862-06: Proposal to Rezone 19.98 Acres Located on the Northern Side of Poole Road Between Goldenfield Drive and Smithfield Road from Residential-30 to Conditional Use-Heavy Commercial


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Planning Board Recommendations

Planning Staff Recommendations

Close Public Hearing


9.         Annual Settlement of Revenue Collector


10.       Interlocal Agreement with Franklin County for Wake EMS System Delivery of Emergency Medical Services to the Richland Hills Subdivision


11.       Reallocation of CIP 2006 Funds (Second Reading)


12.       Supplemental Sales Tax Agreement with the Wake County Board of Education Regarding Purchase of Equipment, Materials and Supplies


13.       Acceptance of $596,026 in Ryan White Part B Care Services Program Funding from the North Carolina Department of Health and Human Services and the Creation of 5.0 FTE New Positions


14.       Approval of Wake County Certified Industrial Site Policy


15.       Adoption of an Ordinance to Prohibit Smoking in all County Buildings


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.