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:

Introduction

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:

Introduction

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:

Introduction

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.