Board of Commissioners

Meeting Agenda

 

October 1, 2007 2:00 p.m.

 

 

Meeting Called to Order: Chairman Tony Gurley

 

Pledge of Allegiance

 

Invocation: Commissioner Joe Bryan

 

Items of Business:

 

1. Approval of Agenda

 

2. Minutes of Commissioners' Meetings of September 10 and 17, 2007

 

3. Recognition of the "Let's Get to Work" Program for Receiving an Award from the National Association of Women Business Owners

 

4. National Association of Counties Prescription Drug Card Program

 

5. Proclamation Recognizing the Week of October 713, 2007, as Fire Prevention Week in Wake County

 

6. Response to WRAListens Segment

 

 

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.

7a. Approval of Up to a Three-Year Agreement with Interactive Medical Systems for Approximately $135,865 Per Year to Serve as Dental and Flexible Spending Account Administrator

 

7b. Approval of a $138,145 Appropriation Increase in the Grants and Donations Fund for the Metropolitan Medical Response System Grant Money to be Moved from the General Fund

 

7c. 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

 

8. Public Hearing on Schedules of Values for 2008 Countywide Revaluation

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

9. Public Hearing on Request to Rename a Section of Keith Road Near Wake Forest as Chestley Farm Road

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

10. Public Hearing to Consider Approval of a $624,611 Grant Application to the State of North Carolina Department of Transportation for the Rural Operating Assistance Program

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

11. Reallocation of CIP 2006 Funds (First Reading)

 

12. Acquisition of 2.66 Acres of Surplus Property from the Wake County Board of Education

 

13. Agreement with KRG/Prisa II Parkside, LLC for the Relocation of the Wake County RTP Radio Communications Tower

 

14. Voluntary Eye Care Benefits Program for Employees

 


15. Appointments

a.      Wake County Adult Care Home Community Advisory Committee

b.      Wake County Board of Human Services

c.      Wake County Nursing Home Community Advisory Committee

d.      Wake County Fire Commission

e.      Report of upcoming vacancies no action needed

 

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.