Board of Commissioners

Meeting Agenda


August 6, 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' Meeting of July 9 and 23, 2007


3. Recognition of Don Boelter for Being Named North Carolina Building Inspector of the Year by the North Carolina Building Inspectors Association


4. Recognition of Four County Programs for Receiving Top Honors from the National Association of Counties and the National Association of County Information Officers


5. Wake County Groundwater Sustainability Stakeholder Committee Report



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. Acceptance of $90,000 from WakeMed to Provide HIV Treatment Services


6b. Acceptance of $7,436 in Governor's Crime Commission Grant Funding for the Sheriff's Office Crisis Intervention Team

6c. Approval of Three Multi-Year Contracts for Solid Waste Facility Services


6d. Resolution Declaring Official Intent of the County to Reimburse Expenditures with Proceeds of Debt


6e. Approval of Multi-Year Contract for Sales Tax Reallocation and Review Services


6f. Conveyance of a Utility Easement to Progress Energy Carolinas to Provide Electrical Service to Facilities Located at the South Wake Landfill


6g. Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report, Consideration of Refund of Excise Tax Register of Deed



Regular Agenda


7. Public Hearing to Consider Apex Extraterritorial Jurisdiction Extension Request


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Recommendation from Planning Board

Recommendation from Planning Staff

Close Public Hearing


8. Public Hearing, Adoption of Bond Orders, and Resolution Calling for Bond Referenda


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Close Public Hearing


9. Rehabilitation Loan Settlement for 113 W. Sycamore Street, Zebulon


10. Acceptance of $246,564 in Ryan White Part B Emerging Community Funds for Wake, Franklin, and Johnston Counties and the Creation of 1.0 FTE Physician Extender Position


11. Acceptance of $29,596 in Wake County Smart Start Funding and the Creation of 0.5 FTE Human Services Senior Practitioner Position


12. Appropriation of CIP 2006 Funds for Renovation Projects and Crowding Solutions (Second Reading)

13. Reallocation of CIP 2006 Funds (First Reading)


14. Land Acquisition for Elementary School in Cary (E-30)


15. Land Acquisition for a High School in the Garner Area (H-8)


16. Update on the Sales Tax Agreement with Wake County Board of Education Regarding Construction of New Schools and Major Renovation of Existing Schools


17. Acquisition of Approximately 2.58 Acres Adjacent to Randleigh Farm in Partnership with the City of Raleigh from Ronald S. Lassiter


18. Approval of Interlocal Agreement with the City of Raleigh for the Design, Construction and Joint Use of a New Law Enforcement Training Center


19. Acquisition of Pearce Open Space Property in Cedar Fork Creek Watershed


20. Selection of Voting Representative to the North Carolina Association of County Commissioners 2007 Annual Conference


21. Appointments

a.      Wake County Adult Care Home Community Advisory Committee

b.      Wake County Nursing Home Community Advisory Committee

c.      Wake County Jury Commission

d.      Garner Board of Adjustment

e.      Garner Planning and Appearance Commission

f.        Morrisville Board of Adjustment

g.      Morrisville Planning and Zoning Board

h.      Report of upcoming vacancies no action needed


22. Committee Reports


23. Other Business


24. 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.