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:

Introduction

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

Introduction

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:

Introduction

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.