AGENDA

Persons who wish to speak concerning items on this agenda, or who wish to speak about a matter relating to County Government (other than a public hearing matter on this agenda), should call 336-422-1200 at 1:45 p.m on the day of the meeting. You will be placed on hold, and you will be recognized to speak in the order your call was received. The Chairman may limit the number of speakers on a topic relating to future advertised public hearing matters. Speakers are limited to three (3) minutes each. The public session will be limited to 30 minutes.

1. Amendment to the 2009 Housing Grant Project Ordinance
2. Amendment to the 2012 Housing Grant Project Ordinance
3. Amendment to the 2014 Housing Grant Project Ordinance
4. Amendment to the 2011 Housing Grant Project Ordinance

1. Amendment to the 2012 Motive Equipment Replacement Capital Projects Ordinance
2. Adoption of the 2014 Motive Equipment Replacement Capital Projects Ordinance

1. Resolution Authorizing Execution of Necessary Documents to Apply for and Receive U.S. Department of Justice, Bureau of Justice Assistance, FY 2014 Edward Byrne Memorial Justice Assistance Grant (JAG) Funds (Forsyth County Sheriff's Office)
2. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County and the City of Winston-Salem Regarding the Shared Use of FY 2014 Edward Byrne Memorial Justice Assistance Grant (JAG) (Local Solicitation) Funds (Forsyth County Sheriff's Office)

1. Resolution Authorizing Execution of an Agreement Between Forsyth County, the District Attorney, and the North Carolina Administrative Office of the Courts to Hire an Assistant District Attorney to Address the Expanding Domestic Violence Caseload in the 21st Prosecutorial District
2. Resolution Authorizing Execution of an Agreement Between Forsyth County, the District Attorney, and the North Carolina Administrative Office of the Courts to Hire Three District Attorney Legal Assistants to Address the Expanding Domestic Violence Caseload in the 21st Prosecutorial District
3. Resolution Authorizing Execution of an Agreement Between Forsyth County, the District Attorney, and the North Carolina Administrative Office of the Courts to Hire a Victim-Witness/Legal Assistant to Address the Expanding Domestic Violence Caseload in the 21st Prosecutorial District
4. Resolution Authorizing Execution of an Agreement Between Forsyth County, the Chief District Court Judge, and the North Carolina Administrative Office of the Courts to Hire a Deferred Payment Coordinator to Coordinate Receipt of Outstanding Payments Due to the Courts of the 21st Judicial District
5. Resolution Authorizing Execution of an Agreement Between Forsyth County, the Clerk of Superior Court, and the North Carolina Administrative Office of the Courts to Hire a Deputy Clerk to Address the Expanding Domestic Violence Caseload in Forsyth County

1. Five (5) Appointments to the ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE, Four (4) Appointments (Two (2) Appointments Continued from Meeting of March 24, 2014), One-Year Terms, Expiring June 2015 and One (1) Appointment, Three-Year Term, Expiring May 2017 [Non-incumbents will serve a term of one year] [Capacities: Three (3) Open and Two (2) Administrator’s Slot]
2. Six (6) Appointments to the ANIMAL CONTROL ADVISORY BOARD, Two-Year Terms, Expiring May 2016 [Capacities: One (1) County Resident Who is a Member, Employee or Officer in a Purebred Animal Registry Organization; One (1) Town Manager or His/Her Designee of a Local Municipality Receiving Animal Control Services by Forsyth County; One (1) Director of the FC Health Department or His/Her Designee; One (1) Acting Chairman/President of the FC Veterinarian Assn. or His/Her Designee; One (1) County Resident Who Does Not Own a Companion Animal and One (1) County Resident Who is a Member, Employee or Officer in a FC Animal Welfare Organization]
3. One (1) Appointment to the APPEARANCE COMMISSION, WINSTON-SALEM/FORSYTH COUNTY, Three-Year Term, Expiring February 2017 [Continued from Meeting of March 24, 2014] [Capacity: Special Experience or Education in Design]
4. Eight (8) Appointments to the COMMUNITY CHILD PROTECTION TEAM/CHILD FATALITY PREVENTION TEAM, Three-Year Terms, Expiring June 2017 [Capacities: Two (2) County Agency or Community At Large Representative; One (1) Parent of Child Who Died Before Reaching Age 18; One (1) County Agency or Community At Large Representing Forsyth Council for Children & Families; One (1) EMS Provider or Firefighter; One (1) County Agency or Community At Large Representing Winston-Salem Fire Department; One (1) Law Enforcement Officer Representing Forsyth County Sheriff’s Office and One (1) County Agency or Community At Large Representing W-S Police Department]
5. Three (3) Appointments to the ENVIRONMENTAL ASSISTANCE AND PROTECTION BOARD, Three-Year Terms, Expiring May 2017 [Capacity: Open]
6. One (1) Appointment to the FORSYTH COUNTY HISTORIC RESOURCES COMMISSION To Fill the Unexpired Term of Joseph E. Crews, Expiring November 2017 [Capacity: At-Large]
7. One (1) Appointment to the FORSYTH COUNTY HOME AND COMMUNITY CARE BLOCK GRANT ADVISORY COUNCIL, Two-Year Term, Expiring March 2015 [New Committee Established by BOC November 12, 2012] [Continued from the Meetings of March 25, 2013, June 10, 2013, August 26, 2013, October 28, 2013, December 16, 2013 and March 24, 2014] [Capacity: Service Recipient]
8. Two (2) Appointments to the FORSYTH COUNTY JUVENILE CRIME PREVENTION COUNCIL, *One (1) Appointment, Two-Year Term, Expiring June 2015 and One (1) Appointment, Two-Year Term, Expiring June 2016 [*Continued from Meetings of June 10, 2013, August 26, 2013, October 28, 2013, December 16, 2013 and March 24, 2014] [Capacities: *One (1) United Way/AEA Representative and One (1) Member of Faith Community]
9. One (1) Appointment to the FORSYTH TECHNICAL COMMUNITY COLLEGE BOARD OF TRUSTEES, Four-Year Term, Expiring June 2018 [Capacity: Open]
10. Two (2) Appointments to the LIBRARY BOARD, Three-Year Terms, One (1) Appointment Expiring May 2017 and One (1) Appointment Expiring June 2017 [Capacity: Open]
11. One (1) Appointment to the SCIWORKS BOARD OF DIRECTORS To Fill the Unexpired Term of Susan Q. Phelps, Expiring May 2016 [Capacity: Open]
12. One (1) Appointment to the SOCIAL SERVICES BOARD, Three-Year Term, Expiring June 2017 [Capacity: County Representative]
13. One (1) Appointment to the UTILITY COMMISSION, Five-Year Term, Expiring June 2019 [Capacity: Open]
14. Three (3) Appointments to the ZONING BOARD OF ADJUSTMENT, FORSYTH COUNTY, Three-Year Terms, Expiring April 2017 [Capacities: Two (2) Regular Members and One (1) Alternate Member]
15. Three (3) Appointments to the ZONING BOARD OF ADJUSTMENT, KERNERSVILLE, One (1) Alternate Member - Three-Year Term, Expiring June 2017; One (1) Regular Member, Three-Year Term, Expiring June 2017 and One (1) Regular Member, One-Year Term, Expiring June 2015 [Capacities: One (1) Alternate Member, Two (2) Regular Members]