Items for Consideration
for the
January 18, 2018 Meeting

BOARD OF COMMISSIONERS

January 04, 2018 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

    1. Public Hearing on a Proposed Ordinance to Name an Unnamed Road Segment Located Off Deer Hill Road Within the Unincorporated Area of Forsyth County, "Deer Haven Road"
    2. Ordinance Naming an Unnamed Road Segment Located Off Deer Hill Road Within the Unincorporated Area of Forsyth County, "Deer Haven Road" (MapForsyth Addressing Team)
  2. 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.

  3. Amendment to 2016 Schools Capital Projects Ordinance (Mount Tabor Stadium Replacement)
  4. Amendment to the 2016 Motive Equipment Replacement Capital Projects Ordinance to Appropriate Insurance and Surplus Proceeds (Non-Departmental)
    1. Resolution Authorizing Execution of Necessary Documents to Receive Grant Funds From the North Carolina Department of Health and Human Services, Division of Public Health, Women's and Children's Health Section, Children and Youth Branch to Support the Nurse-Family Partnership Program (Forsyth County Department of Public Health)
    2. Amendment to the Fiscal Year 2017-2018 Budget Ordinance to Appropriate Grant Funds From the North Carolina Department of Health and Human Services, Division of Public Health, Women's and Children's Health Section, Children and Youth Branch to the Forsyth County Department of Public Health
  6. Amendment to the 2011 Library Bond Capital Projects Ordinance to Appropriate Owner Managed Contingency Funds for the Kernersville and Clemmons Branch Library Construction Projects
    1. Amendment to 2011 Library Bond Capital Projects Ordinance to Appropriate Donated Funds for Library Technology
    2. Amendment to Fiscal Year 2017-2018 Budget Ordinance to Appropriate Funds from 2011 Library Bond Capital Projects Ordinance
  8. Resolution Authorizing Submission of an Application to the National Endowment for the Arts for a "Big Read Community Reading Project Grant" for 2018 (Forsyth County Public Library)
  9. Resolution Acknowledging Receipt and Review of the 2018-2019 Community Services Block Grant Application for Funding a Community Anti-Poverty Plan Submitted by Experiment in Self-Reliance, Inc.
  10. Resolution Authorizing Execution of an Instructional Agreement Between Forsyth County, on Behalf of its Public Health Department, and University of North Carolina at Greensboro for Use of County Owned Property (Forsyth County Department of Public Health)
  11. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County and the City of Winston-Salem to Administer the Home Investment Partnership Program in Forsyth County for the Period 2017-2022 (Community and Economic Development Department)
  12. Resolution Awarding a Contract for the Tanglewood Championship Golf Course Renovations Project (Parks and Recreation Department)
  13. Ordinance Revising Chapter 11.5 of the Forsyth County Code Entitled, "Library System" (Forsyth County Attorney's Office)
  14. Ordinance Amending Chapter 6 of the Forsyth County Code Entitled, “Animals”
  15. Second Reading on Ordinance Extending Franchises for Residential and small Business Solid Waste Collection, Transportation and Disposal Services and Adding Recycling Services in Unincorporated Areas of Forsyth County
  16. Resolution Extending the Year 2018 Tax Listing Period
  17. Resolution Approving the 2018 Commissioners' Committee Appointment Summary
  18. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $27,294.39
  19. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $273.39
  20. Reports:
    1. Appropriation Transfers Report for October 2017
    2. Appropriation Transfers Report for November 2017
    3. Report of North Carolina Property Tax Commission Final Decision - Watson Place LLC 16 PTC 0443
    4. Tax Assessor/Collector's Refund Report (Under $100)
  21. Resolution Adjusting the Salary of the County Attorney

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