Board of Commissioners

                  Meeting Agenda

         

    February 5, 2007 – 2:00 p.m.

                                                                                                                                   

 

Meeting Called to Order:  Chairman Tony Gurley

Pledge of Allegiance

Invocation:  Commissioner Joe Bryan

 

Items of Business:

 

1.         Approval of Agenda

 

2.         Minutes of Commissioners' Meetings of January 8 and January 16, 2007

 

3.         National Arts Program Exhibition Recognition for Wake County Employees

and Their Families

 

4.         Proclamation Recognizing the Town of Zebulon’s 100th Anniversary

 

5.         Recognition and Appreciation from Hospice of Wake County for Capital Funding

 

6.         Presentation by the Leadership Council of the 10-Year Action Plan to End Homelessness to Acknowledge the Contributions of Wake County and Other Partners in the Support Circle Program

 

 

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.

                                                                      

7a.       AmbuMed NC, Inc. Request for Convalescent Transport Ambulance Franchise Request

 

7b.       Additional One-Time Funding of $63,262 for Ryan White Title II Care Services Program

 

7c.       Acceptance of $84,000 in Recurring Funds to Expand Housing Capacity for Adults with Mental Illness through Support of the Operation of Oak Hill Apartments

 

7d.       Acceptance of $52,500 in One-Time Funding from the Mental Health Trust Fund to Expand Housing Capacity for Adults with Mental Illness

 

7e        Budget Amendment to the Workforce Development Project Ordinance Totaling $50,000

 

7f.        Disposal of County-Owned Surplus Property at 3601 Doyle Road in Zebulon, NC, at the Site of the Little River Reservoir Project

 

7g.       Exchange of County-Owned Property with Raymond P. Perry and Cheryl Perry Smith on Lizard Lick Road at the Site of the Little River Reservoir Project

 

7h.       Award of Construction Contract Totaling $350,000 for Phase 3 Facility Condition Assessment Improvements to the Public Safety Center

 

7i.        Approval to Add Requests For Refunds of Excise Stamp Taxes to the Duties of the Wake County Tax Committee

 

7j.        Resolution Setting Date for Advertisement of Tax Liens

 

7k.       Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report

 

 

Regular Agenda

 

8.         Resolution Allowing the Wake County Sheriff to Employ Retired County Law Enforcement Officers on a Part-Time Basis

 

9.         Appropriation of CIP 2006 Funds for Wake County Public School System Renovation Projects and Crowding Solutions

 

10.       Approval of Inter-Local Agreement between Wake County Public Schools, Wake County and the Town of Wake Forest for a Community Park at Heritage High School

 

11.       Approval of an Inter-Local Agreement between Wake County Public Schools, Wake County and the Town of Fuquay Varina on Banks Road Elementary School and the Use of Community Use of Schools Capital Fund in Partnership with the Town of Fuquay

 

12.       Approval of an Inter-Local Agreement between Wake County Public Schools, Wake County and the City of Raleigh on School Site, E-24, and the Use of Community Use of Schools Capital Fund in Partnership with the City of Raleigh

 

13.       Award of Contract for the Reconstruction of a Portion of the Eighth Floor of the Courthouse

 

14.       Purchase of 1.48 Acres on Bethany Church Road for Wake County EMS Facility

 

15.       Acceptance of $13,340 and Approval of 1.0 FTE for Wake County Economic Services Partnership with WakeMed

 

16.       Acceptance of $150,000 in Grant Funds from the Annie E Casey Foundation, $186,700 in Federal and State Funds and Approval of 3.5 FTEs to Enhance the Family to Family Initiative

 

17.       Approval of Revised Non-Profit Grant Funding Process

 

18.       Resolutions Authorizing the Issuance and Sale of $555,000,000 General Obligation Bonds and Designating the Selection of the Financing Team of Professionals

 

19.       Consideration of Request from Town of Holly Springs to Receive Host Fees from the South Wake Landfill

 

20.       Appointments

a.      Aircraft Noise Abatement Committee

b.      Fuquay-Varina Board of Adjustment

c.      Fuquay-Varina Planning and Zoning Board

d.      Greater Raleigh Convention and Visitors Bureau

e.      Juvenile Crime Prevention Council

f.        Wake County Board of Adjustment

g.      Wake County Historic Preservation Commission

h.      Wake County Housing Authority

i.        Wake County Planning Board

j.         Yates Mill County Park Advisory Board

 

21.       Committee Reports

 

22.       Other Business

 

23.       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.