(The Clerk to the Board presides at the first meeting in December until the Board of Commissioners elects a Chair for the ensuing year).
PLEDGE OF ALLEGIANCE
INVOCATION: Commissioner Betty Mangum
ITEMS OF BUSINESS: 1. Election of Chair of the Board for a Term of One Year Mrs. Reynolds calls for the nominations for Chair for a term of one year. The new Chair is declared elected for one year until December 2002. The new Chair then Presides.
2. Election of Vice-Chair for a Term of One Year 3. Approval of Agenda 4. Minutes of Commissioners’ Meeting of November 19, 2001, Accepted and Approved 5. Acceptance of $1 Million Donation from the A.E. Finley Foundation for the Construction of the Park Center at Historic Yates Mill County Park 6. Human Services Board Presentation 7. Presentation of the Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2001 8. Cooperative Extension Presentation 9. Triangle J Council of Governments Presentation 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. 10a. Additional Allocation From the State of North Carolina Department of Transportation for the Rural Operating Assistance Program 10b. Continuation Funding for Cancer Prevention Program and Establish One .50 Position and Establish One Licensed Practical Nurse for the Children's Dental Hygiene Program 10c. Non-recurring Funds Received From the North Carolina Department of Health and Human Services, Division of Mental Health, Developmental Disabilities and Substance Abuse Services 10d. Additional Allocation from Wake County’s ABC Board. Contract with the Federal Bureau of Prisons to Provide Outpatient Substance Abuse Treatment. 10e. Conveyance of Rights of Way Across County Property to NC Department of Transportation for Improvements to Glory Road 10f. Exchange of County Owned Property at the Site of the Proposed Little River Reservoir Project 10g. Request to Release Wake County’s Share of State Funds to Triangle J Council of Government for Economic Development Planning Activities in FY 2001-2002 10h. Request for Grant of Landfill Franchise 10i. IBM Mainframe Lease Extension 10j. Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report REGULAR AGENDA 11. Public Hearing to Consider ZP-809-01, a Request to Rezone 12 Acres from Residential-30 to Conditional Use Office and Institutional on the East Side of US 401 Adjacent to the South Side of Tech Road Procedure for Public Hearing
12. Public Hearing to Consider ZP-808-01, a Request to Rezone 3.66 Acres from Residential-30 to Conditional Use-General Business on the North Side of US 64 Northeast of Wendell
13. Public Hearing to Consider ZP-807-01, a Request to Rezone 6.5 Acres from Residential-30 to Conditional Use-General Business on Northwest Side of the Intersection of Mitchell Mill Road and Rolesville Road South of Rolesville
14. Public Hearing to Consider ZP-806-01, a Request to Rezone 21 Acres from Residential-30 and Heavy Commercial to Airport District-II on the North Side of the Intersection of NC 55 and Maude Steward Road. The Property is Southeast of the Town of Fuquay-Varina
26. Committee Reports 27. Other Business 28. Public Comments: Comments from the public will be received at 4:00 p.m.
Note: Wake County Board of Commissioner meetings are broadcast live on cable channel 11 and rebroadcast on Fridays at 7 p.m.