Board of Commissioners

Meeting Agenda


March 12, 2007 – 2:00 p.m.





Meeting Called to Order:  Chairman Tony Gurley


Pledge of Allegiance


Invocation:  Commissioner Kenn Gardner



Items of Business:


1.         Approval of Agenda


2.         Minutes of Commissioners' Meetings of February 19, 2007 and February 21, 2007


3.         Annual Report from the Wake County Nursing Home Community Advisory Committee


4.         Proclamation Declaring the Week of March 25 - 31, 2007 as Doctors Week in Wake County


5.         Retiree Recognition



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.


6a.       Sheriff's Office Budget Revisions Totaling $104,882 for 2005 Byrne Justice Assistance Grant


6b.       Acceptance of $10,500 in 60/40 Matching Funds from the US Department of the Interior for the Completion of Phase II of the Wake County Architectural Survey Update


6c.       Application for NC Department of Correction Criminal Justice Partnership Program Grant and Approval of FY 2008 Management Contract for Wake County Day Reporting Center


6d.       Request to Waive Tipping Fee at North Wake Landfill for Neuse River Clean Up Event on April 14, 2007


6e.       Conveyance of a 10-Foot Wide Utility Easement to Progress Energy Carolinas at the West Regional Library


6f.        Conveyance of Slope and Electric Utility Easement to the City of Raleigh Across County Owned Property on Sunnybrook Road


6g.       Multi-Year Lease of 3,771 Square Feet of Office Space for the Western Wake Human Services Center at $15.65 per Square Foot


6h.       Award of Demolition and Site Preparation Contract for Davie Street Parking Deck


6i.        Voluntary Annexation Petition for the 420-Acre Randleigh Property to be Annexed by the City of Raleigh


6j.        Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report, Consideration of Refund of Excise Tax – Register of Deeds



Regular Agenda


7.         Wake County District Attorney Request for Emergency Judge


8.         Agreement with Wake County Board of Education Regarding Construction of New Schools and Major Renovation of Existing Schools 


9.         Reallocate Plan 2000 Funds


10.       Request from Wake County Board of Education to Reallocate Plan 2004 Funds


11.       Report on the Request from Wake County Board of Education to Appropriate and Reallocate Plan 2004 Funds


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


13.       Consideration of the Purchase of Property Declared Surplus by the Wake County Board of Education


14.       Approval of Grant Funding from the North Carolina Department of Environment and Natural Resources for a Project Entitled “An Integrated Approach to Watershed Management Planning and Implementation in Selected Watersheds of the Falls Lake Reservoir”


15.       Overview of Implementation Plan for Phase 2 Hammond Road Detention Center Improvements


16.       Exchange of Property for the Davie Street Parking Deck


17.       Appointments

a.      Cary Planning and Zoning Board

b.      Solid Waste Technical Advisory Board

c.      Wake Forest Planning and Zoning Board


18.       Committee Reports


19.       Other Business


20.       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.