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:

Introduction

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.