Board of Commissioners

Meeting Agenda


September 17, 2007 – 2:00 p.m.



Meeting Called to Order:  Chairman Tony Gurley


Pledge of Allegiance


Invocation:   Commissioner Lindy Brown



Items of Business:


1.         Approval of Agenda


2.         Minutes of Commissioners' Meetings of September 4, 2007


3.         Recognition of Caring, Serving, and Respecting Customers Award Winners


4.         Update on the Raleigh/Wake County 10-Year Action Plan to End and Prevent Homelessness


5.         Update on Wake County Bond Referenda 2007


6.         Update on the Ward Transformer Superfund Site and EPA’s Proposed Plan for Remediation



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.       Authorization of County Manager to Enter into a 36-Month Lease Agreement with AT&T for 9-1-1 Call Center Communications Equipment for Raleigh/Wake Communications Center and Back-Up Site


7b.       Settlement of Two Workers Compensation Claims for a Total Cost of $330,118



Regular Agenda


8.         Public Hearing on the Request from the University of North Carolina Health Care System for Renewal of an Ambulance Franchise


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Close Public Hearing


9.         Town of Knightdale Extra-Territorial Jurisdiction Extension Request


10.       CIP 2006 Quarterly Appropriation and Reallocation Request from the Wake County Public School System (Second Reading)


11.       Approval of Housing Development Grant/Loan Recommendations


12.       Appointments

a.      Wake County Board of Adjustment

b.      Wake County Library Commission


13.       Committee Reports


14.       Other Business


15.       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.