Board of Commissioners

Meeting Agenda

 

May 7, 2007 – 2:00 p.m.

 

 

 

Meeting Called to Order:  Chairman Tony Gurley

 

Pledge of Allegiance

 

Invocation:  Commissioner Harold Webb

 

Items of Business:

 

1.         Approval of Agenda

 

2.         Minutes of Commissioners' Meetings of April 9, 16, and 23, 2007

 

3.         Proclamation of May 13-19, 2007 as Wake County Tourism Week

 

4.         Proclamation of May 2007 as National Historic Preservation Month in Wake County

 

5.         Report by the RDU Airport Authority on the State of the Airport

 

6.         Report on the Annual Neuse River Cleanup Event

 

7.         Report on the State of the Wake County Emergency Medical Services System and Proclamation to Declare May 20-26, 2007 as “Wake County Emergency Medical Services Week 2007

 

 

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.

                                                                      

8a.       Request from Greater Raleigh Convention and Visitor’s Bureau to Transfer $36,000 from Unrestricted Fund Balance

 

8b.       Award a Contract for Renovations to the Wake County Courthouse 4th Floor in the Amount of $2,338,000 to D.S. Simmons Inc. of Goldsboro, N.C.

 

8c.       Extension of a Contract with Sprint to Provide Mobile Wireless Data Service until June 30, 2010

 

8d.       Acceptance of One-Time Mental Health Trust Fund Allocation of $88,688 to Implement Multisystemic Therapy Treatment Program for Juveniles

 

8e.       Acceptance of One-Time Mental Health Trust Fund Allocation of $48,782 from the Division of Mental Health, Developmental Disabilities and Substance Abuse Services to Expand Services for Adults with Mental Illness and Co-Occurring Substance Abuse

 

8f.        Acceptance of One-Time Mental Health Trust Fund Allocation of $54,770 from the Division of Mental Health, Developmental Disabilities and Substance Abuse Services to Expand Substance Abuse Services for Adults

 

8g.       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

 

9.     Public Hearing on Plan of Financing Fire Trucks and Resolution Approving Installment Contract Financing in an Amount Up to $900,000 with Chase Equipment Leasing, Inc.

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

10.       Public Hearing on Request to Abandon a 1,000-foot Right-of-Way of Old Smithfield Road located in Apex between NC 55 Bypass and the South Wake Landfill

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Planning Staff Recommendation

Close Public Hearing

 

11.       Request from Wake County Public Schools for Approval of a Multi-Year Operating Lease for the Dubois Center

 

12.       Approval of the FY2007-08 Affordable Housing Action Plan

 

13.       Approval of Multi-family Housing Development Loan Recommendations

 

14.       Approval of Revised Emergency Medical Services Agreements  

 

15.       Appointments

a)     Wake County Historic Preservation Commission

b)     WakeMed Hospital Board of Directors

c)      Wake Technical Community College Board of Trustees

d)     Centennial Authority

e)     City of Raleigh Board of Adjustment

 

16.       Committee Reports

 

17.       Other Business

 

18.       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.