Board of Commissioners
Meeting Agenda


June 18, 2007 – 2:00 p.m.



Meeting Called to Order:  Chairman Tony Gurley


Pledge of Allegiance


Invocation:  Vice Chairman Paul Coble


Items of Business:


1.         Approval of Agenda


2.         Minutes of Commissioners' Meeting of June 4 and June 11, 2007


3.         Retiree Recognition


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



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.       Fiscal Year 2007 Final Budget Revisions


5b.       Three-Year Microsoft Enterprise Agreement for Licensing of SQL Database Server Software and Sharepoint Server and Associated Desktop Client Access Licenses for Use Throughout the Organization


5c.       Wake County Juvenile Crime Prevention Council Annual Plan and Certification for FY 2007-2008              


5d.       Three-year Agreement with Western Wake Fire Department, Inc.


5e.       Triangle Area Water Supply Monitoring Project - Interlocal Agreement for Phase VI


5f.        Voluntary Annexation Petition for the Banks Road Elementary School Property Into the Town of Fuquay-Varina


5g.       Approval of the Sale of the Ponderosa Wastewater Treatment System Using the Upset Bid Process


Regular Agenda


6.         Adoption of Fiscal Year 2008 Operating and Capital Budgets


7.         Greater Raleigh Convention & Visitors Bureau FY 2008 Operating Budget


8.         North Carolina Department of Transportation’s Secondary Roads Construction Program for Wake County


9.         Agreement with the North Carolina Museum of Art for the Appropriation of Occupancy and Prepared Food Tax Revenues


10.       Resolutions Providing for Publication of Notices of Intent to File Applications for General Obligation Open Space Bonds, Wake Technical Community College Bonds, and Library Bonds with the Local Government Commission


11.       Public Hearing on a Request from Rex Healthcare for Renewal of an Ambulance Franchise


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Close Public Hearing


12.       Appeal from the March 7, 2007 Decision of the Wake County Planning Board Concerning the Swallow Cove Subdivision


Procedure for Appeal


Presentation from Appellants

Presentation from Appellee

Action by Board of Commissioners


13.       Public Hearing on Petition ZP-862-06: Proposal to Rezone 19.98 Acres Located on the Northern Side of Poole Road Between Goldenfield Drive and Smithfield Road from Residential-30 (R-30) to Conditional Use-Heavy Commercial


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Recommendation by Planning Staff

Close Public Hearing


14.       Request from the Wake County Board of Education to Reallocate Plan 2000 Funds


15.       Request from the Wake County Board of Education to Appropriate and Reallocate CIP 2006 Funds


16.       Land Acquisition for a Middle (M-12) and Elementary School (E-31) in the Garner Area


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


18.       Land Acquisition for a Middle School in Rolesville (M-6)


19.       Contract with ReEntry, Inc. for the Management and Operation of Pretrial Services Program and Establishment of a Failure to Appear Unit Pilot Program


20.       Multi-Year Lease of Office Space for the Relocation of the Probation and Parole Offices


21.       Appointments


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.