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.