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.