Board of Commissioners

Meeting Agenda

 

February 19, 2007 – 2:00 p.m.

 

 

 

 

Meeting Called to Order:  Chairman Tony Gurley

 

Pledge of Allegiance

 

Invocation:  Commissioner Paul Coble

 

 

Items of Business:

 

1.         Approval of Agenda

 

2.         Minutes of Commissioners' Meetings of January 26 and January 27, 2007;

February 5 and February 12, 2007

 

3.         Retiree Recognition

 

4.         Wake County Sedimentation and Erosion Control Program Named the Best Large Local Program in North Carolina for 2006

 

 

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.       AmbuMed NC, Inc. Request for Convalescent Transport Ambulance Franchise

 

5b.       Revisions to Board of Commissioners’ Federal Legislative Agenda for 2007

 

5c.       Adjustments to the Salary Schedule Due to Changes in the North Carolina Minimum Wage

 

 

Regular Agenda

 

6.         Public Hearing on Request for Grave Disinterment, Removal, and Re-interment for Belle Jones Cemetery, Located off of Strickland Road

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Planning Staff Recommendation

Close Public Hearing

 

7.         Public Hearing on Request for Grave Disinterment, Removal, and Re-interment for the Major John Hinton Family Cemetery, located on US 64 Business East between the Neuse River and Westover Drive within the Town of Knightdale’s Extraterritorial Jurisdiction

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Planning Staff Recommendation

Close Public Hearing

 

8.         Reallocate Plan 2000 Funds

 

9.         Report on the Request from Wake County Board of Education to Reallocate Plan 2004 Funds

 

10.       Utilization Agreement with Wendell Fire Department, Inc. for Co-location of Wake EMS System Ambulance Station at Wendell Fire Station 2

 

11.       Interlocal Agreement with Chatham County for Wake EMS System Delivery of Emergency Medical Services to That Part of the Town of Cary within Chatham County’s Corporate Limits  

 

12.       Approval of Improvements Agreement and Revised Schematic Design for Davie Street Parking Deck and Mixed-Use Project

 

13.       Approval of Board of Commissioners’ Goals for 2007

 

14.       Committee Reports

 

15.       Other Business

 

16.       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.