Board of Commissioners

                   Meeting Agenda


    January 8, 2007 – 2:00 p.m.



Meeting Called to Order:  Chairman Tony Gurley

Pledge of Allegiance

Invocation:  Commissioner Lindy Brown


Items of Business:


1.         Approval of Agenda


2.         Minutes of Commissioners' Meetings of December 4, 18 and 20, 2006


3.         Retiree Recognition


4.         Recognition of Caring, Serving, and Respecting Customers Award Winners


5.         Presentation of the Government Finance Officer’s Associations Certificate of Excellence in Financial Reporting


6.         Presentation of Operating Results and Financial Position for Fiscal Year 2006


7.         Presentation of Payment in Lieu of Taxes by Centennial Authority



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.


8a.       Extension of Contract with Cherry, Bekaert, & Holland through January 2009 for External Audit Services


8b.       Adoption of the Fiscal Year 2008 Budget Calendar


8c.       Transfer of $79,363 between Wake Technical Community College Capital Projects


8d.       Conveyance of a 30-Foot Wide Utility Easement to Progress Energy Across County-Owned Property at the South Wake Landfill


8e.       Conveyance of a Drainage and Utility Easement for Greenway Purposes to the Town of Cary across County-Owned Property, Site 23, Crabtree Creek Watershed Project


8f.        Award of Construction Contract for Courthouse HVAC Improvements Totaling $2,180,000


8g.       Ambulance Lease to Eastern Wake EMS for a Four-Year Term


8h.       Adopt Resolution Approving the Appointment and Removal of Town of Apex Staff to Serve as Review Officers for the Town of Apex


8i.        Reallocate Plan 2000 Funds


8j.        Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report



Regular Agenda


9.         Public Hearing on the Request for Amendment of Construction and Demolition Debris Landfill Franchise - Red Rock Disposal, LLC


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Close Public Hearing


10.       Request from Wake County Board of Education to Establish CIP 2006 as the Plan of Record and to Appropriate and Reallocate CIP 2006 Funds


11.       Land Acquisition for an Elementary School in Northeast Raleigh


12.       Town of Apex Extra-Territorial Jurisdiction Extension Request


13.       Interlocal Agreement with the Town of Morrisville for the Operations and Management of Cedar Fork District Park


14.       Acquisition of Two Open Space Tracts in Marks Creek from Poor Boy Farms, Inc.


15.       Partnership Agreement with the Town of Holly Springs for the Acquisition of 8.97 Acres of Open Space


16.       Board of Commissioners’ State Legislative Agenda for 2007


17.       Board of Commissioners’ Federal Legislative Agenda for 2007


18.       Approval of Board of Commissioners’ 2007 Retreat Agenda


19.       Appointment of the 2007 Board of Equalization and Review


20.       Appointment of Legislative Liaison to the North Carolina Association of County Commissioners


21.       Appointments

a.      Holly Springs Board of Adjustment

b.      Juvenile Crime Prevention Council

c.      Rolesville Planning and Zoning Board

d.      Wake County Council on Fitness and Health

e.      Wake County Fire Commission

f.        Wake County Nursing Home Community Advisory Committee


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.