AGENDA

BOARD OF COMMISSIONERS

February 15, 2018 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

    1. Public Hearing on Special Use District - No Site Plan Zoning Petition of Angus Ridge Homeowners Association, LLC From RM8-S to RS20-L (Residential Building, Single Family): Property is Located on the North Side of Old Salem Road, Between Angus Ridge Drive and Chevoit Drive (Zoning Docket F-1572)
    2. Ordinance Amending the Forsyth County Zoning Ordinance and the Official Zoning Map of the County of Forsyth, North Carolina
    3. Approval of Special Use District - No Site Plan Permit
    1. Public Hearing to Consider the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage Bunzl Distribution Southeast, LLC to Consolidate and Expand Its Distribution and Supply Operation in Forsyth County and Authorizing Execution of an Economic Development Agreement Between Forsyth County and Bunzl Distribution Southeast, LLC
    2. Resolution Authorizing the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage Bunzl Distribution Southeast, LLC to Consolidate and Expand Its Distribution and Supply Operation in Forsyth County and Authorizing Execution of an Economic Development Agreement Between Forsyth County and Bunzl Distribution Southeast, LLC
  1. 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.

  2. Amendment to the 2016 WSFCS Capital Maintenance 2/3rds Bonds Capital Projects Ordinance
    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, Environmental Health Section for Mosquito and Tick Suppression Preparedness Activities (Forsyth County Department of Public Health)
    2. Amendment to FY 2017-2018 Budget Ordinance to Appropriate Grant Funds From the North Carolina Department of Health and Human Services, Division of Public Health, Environmental Health Section to the Forsyth County Department of Public Health
  3. Resolution Approving an Amendment and Authorizing Execution of an Amended Reimbursement Agreement With the City/County Utilities Commission and WPDA, Inc. to Fund Additional Construction of Municipal Infrastructure at Whitaker Park (Forsyth County Housing and Community Development-Economic Development)
  4. Resolution Accepting the Donation of a Surplus Motor Vehicle by Forsyth Technical Community College to Forsyth County (General Services Department)
    1. Resolution Granting an Easement Across Portions of County Property and Authorizing Execution of a Deed of Easement for On-Site Storm Water Control Devices (Kernersville Public Library Paddison Branch)
    2. Resolution Authorizing Execution of an Operation and Maintenance Agreement for On-Site Storm Water Control Devices
  5. Ordinance Amending Chapter 14 of the Forsyth County Code Entitled, "Motor Vehicles and Traffic"
  6. Report:
    1. Appropriation Transfers Report for December 2017
    1. Amendment to the 2014 2/3rds Bonds Capital Projects Ordinance to Appropriate Insurance Proceeds to Replace Damaged Cooling Towers at the Law Enforcement Detention Center (General Services Department)
    2. Resolution Awarding a Contract for Purchase, Installation, and Replacement of Cooling Towers at the Forsyth County Law Enforcement Detention Center
  7. Additional Item: Notice of the Forsyth County Board of Commissioners' Rescheduled and Special Meetings for the Months of February and March 2018
  8. Additional item: Resolution Selecting and Authorizing Execution of an Agreement With the Legal Team of Greene, Ketchum, Farrell, Bailey & Tweel, LLP, Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, PA, Baron & Budd, PC, Hill Peterson Carper Bee & Deitzler PLLC, Powell & Majestro, McHugh Fuller Law Group, Paul D. Coates, Donald R. Vaughan and Associates and Garry Whitaker to Provide Legal Representation to Forsyth County Against Opioid Manufacturers and Distributors

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