Board of Commissioners

Meeting Agenda


September 4, 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 August 15 and 20, 2007


3.         Presentation from Representative Paul Stam



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.


4a.       Acceptance of a $168,388 Rex Endowment Grant for the Child Health and Development Program


4b.       Approval of a Two-Year Agreement with Kessler Consulting, Inc. for $88,500 to Provide Recycling and Waste Reduction Consulting Services to Wake County


4c.       Approval of an Appropriation Increase in the Grants and Donations Fund for Programs that will be Moved from the General Fund  


4d.       Approval of Records Retention and Disposition Schedule for Wake County Government Records


4e.       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


5.         Public Hearing on the Midway Plantation Historic Landmark Designation


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Close Public Hearing


6.         Presentation of Rules, Schedules and Standards for 2008 Real Property Revaluation


7.         Request from the Carolina Ballet to Change the Project Scope for Use of Previously Approved Occupancy and Prepared Food and Beverage Tax Revenues


8.         Land Acquisition for a Middle School in Rolesville (M-6)


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


10.       Agreements with the Towns of Holly Springs, Fuquay-Varina, Cary and Apex for Repayment of Fees Owed for the South Wake Waterline Project


11.       Approval of Contract Amount with Barnhill Contracting Company for Construction of Davie Street Parking Deck


12.       Approval of the Health Care Rate Structure and Selection of a Third-Party Administrator to Manage the County’s Health Care Plan


13.       Appointments

a.      Wake County Adult Care Home Community Advisory Committee

b.      Wake County Board of Adjustment

c.      Wake County Library Commission

d.      Report of upcoming vacancies – no action needed


14.       Committee Reports


15.       Other Business


16.       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.