Board of Commissioners

Meeting Agenda

 

June 4, 2007 – 2:00 p.m.

 

 

 

Meeting Called to Order:  Vice Chairman Paul Coble

 

Pledge of Allegiance

 

Invocation:  Commissioner Joe Bryan

 

 

Items of Business:

 

1.         Approval of Agenda

 

2.         Minutes of Commissioners' Meeting of May 14, 16, and 21, 2007

 

3.         Presentation of the 2007 Wake County Public Libraries Master Plan

 

 

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.

                                                                      

4a.       Appointment of Scott W. Warren as the Wake County Attorney

 

4b.       Acceptance of a $36,453 Department of Health and Human Services—Health Resources and Services Administration Grant from WakeMed for a One-Year Evaluation of a Patient-Tracking Information System

 

4c.       Contract Revisions for Wendell Falls Park and Open Space Land Acquisition

 

4d.       Acceptance of a Dedication of 16.831 acres of Lowery Creek Open Space from Hasentree Corp.

 

4e.       Contract for Billing and Collecting Property Taxes for the Town of Clayton

 

4f.        Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report, Consideration of Refund of Excise Tax – Register of Deed

 

 

Regular Agenda

 

5.         Water Quality Protection Recommendations from the Little River Watershed Workgroup

 

6.         Interlocal Agreement with the City of Raleigh for the Little River Reservoir Project

 

7.         Consideration of a One-Time Funding Request for PLM Families Together

 

8.         Public Hearing on the County Manager’s Recommended Budget for Fiscal Year 2008

 

Procedure for Public Hearing:

Open Public Hearing

Comments by Interested Parties

                        Recess Public Hearing Until 7:00 p.m. at the Commons Building, Wake County Office Park

 

9.         Contract with Rolesville EMS, Inc. and Town of Rolesville Providing for Use of Wake County EMS System Resources in Support of Emergency Medical Services Activities

 

10.       Annexation Petition to the Town of Apex for Portions of the County-Owned Feltonsville Landfill Property

 

11.       Disposition of County-Owned Surplus Property at Site 23, Lake Crabtree, in the Crabtree Creek Watershed Project

 

12.       Acquisition of Approximately 16.93 Acres for the Proposed Southeast Wake County Park

 

13.       Reallocate Plan 2000 Funds

 

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

 

15.       Land Acquisition for an Elementary School in Apex (E-32)

 

16.       Land Acquisition for an Elementary School in the Wendell Area (E34)

 

17.       Appointments

a.        Wake County Adult Care Home Community Advisory Committee

b.        Wake County Board of Human Services

c.         Wake County Criminal Justice Partnership Advisory Committee

d.        Wake County Library Commission

e.        Wake County Nursing Home Community Advisory Committee

f.           Wake County Open Space and Parks Advisory Committee

g.        City of Raleigh Planning Commission

 

18.       Committee Reports

 

19.       Other Business

 

20.       Closed Session

 

21.       Meeting is recessed until 7:00 p.m., at the Commons Building, Wake County Office Park

 

 

 

 

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.