Items for Consideration
for the
March 27, 2017 Meeting

BOARD OF COMMISSIONERS

March 16, 2017 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

    1. Resolution Accepting the Recommendation of the Forsyth County Democratic Party Executive Committee Dated March 14, 2017 to Fill the Vacant Seat of Walter Marshall
    2. Resolution Appointing Fleming El-Amin to the Office of County Commissioner to Fill the Remainder of the Unexpired Term of Walter Marshall
    3. Administration of Oath of Office to Fleming El-Amin, Member, Forsyth County Board of Commissioners
  2. Approval of Minutes for the Meetings of December 5, 2016 and December 19, 2016
    1. Public Hearing Regarding Tax-Exempt Bonds to be Issued by the Public Finance Authority on Behalf of Montessori Children's Center, Inc.
    2. Resolution of the County Commissioners of the County of Forsyth, North Carolina, Approving the Issuance by the Public Finance Authority (Wisconsin) of Up to $3,000,000 Aggregate Principal Amount of Its Educational Facilities Revenue Bonds (Montessori Children's Center, Inc.), Series 2017 for the Purpose of Refinancing and Financing Certain Facilities in the County of Forsyth, North Carolina
  4. PUBLIC SESSION

    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. Resolution Authorizing Execution of Necessary Documents to Receive Grant Funds From Golden Leaf Foundation to Assist in the Development of Forsyth County's Idols Road Business Park (Forsyth County Housing and Community Development Department)
    2. Adoption of the 2017 Idols Road Business Park Capital Projects Ordinance
  6. Resolution Granting and Authorizing Execution of an Easement to Duke Energy Carolinas, LLC to Construct, Operate and Maintain Electrical and Communication Facilities (Forsyth County Parks and Recreation Department-Triad Park)
  7. Resolution Authorizing Execution of an Agreement Between Forsyth County and Cansler Collaborative Resources, Inc. for Consulting Services to Evaluate Potential Consolidation or Other Collaboration Among the Forsyth County Department of Social Services, the Forsyth County Public Health Department or Other County Human Service Agencies
  8. Resolution Approving the Amended Compensation Plan for the Forsyth County Sheriff's Office (Human Resources Department)
    1. Amendment to the Law Enforcement Equitable Distribution Special Revenue Fund
    2. Amendment to the Fiscal Year 2016-2017 Budget Ordinance to Appropriate Equitable Sharing (Federal Forfeiture) Funds
    3. Resolution Awarding Contract for Recruitment Marketing Services for the Sheriff's Office to Small Creatures, LLC (Forsyth County Sheriff's Office)
  10. Appointment:
    1. One (1) Appointment to the Forsyth Memorial Hospital Triad Region Board of Trustees, Three-Year Term, Expiring December 2018 [Capacity: Open]
  11. Report:
    1. Addressing Project Report

ADJOURNMENT


Assistance for Disabled Persons will be Provided with 48 hours Notification to the
Clerk to the Board at (336) 703-2020.
Forsyth County Government Center, Winston-Salem, NC 27101