AGENDA

BOARD OF COMMISSIONERS

April 26, 2018 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

  1. Resolution Recognizing April 2018 as Parkinson's Awareness Month in Forsyth County, North Carolina
    1. Public Hearing By the Board of Commissioners of Forsyth County, North Carolina Regarding the Issuance of Not to Exceed $16,500,000 of Public Finance Authority Educational Facilities Revenue Refunding Bond (Forsyth Country Day School, Inc.), Series 2018 for the Benefit of Forsyth Country Day School, Inc. or an Affiliate Thereof
    2. Resolution Approving in Principle the Issuance of Not to Exceed $16,500,000 of Public Finance Authority Educational Facilities Revenue Refunding Bond (Forsyth Country Day School, Inc.), Series 2018 for the Benefit of Forsyth Country Day School, Inc., or an Affiliate Thereof
    1. Public Hearing on the Proposed Closeout of the 2012 Individual Development Account (IDA)/Catalyst Community Development Block Grant (CDBG) Project (Grant Number 09-D-2468)
    2. Resolution Authorizing the Closeout of the 2012 Individual Development Account (IDA)/Catalyst Community Development Block Grant (CDBG) Project to Provide Comprehensive Financial Literacy Training, Homeownership Training/Counseling, and Down Payment Assistance to Low and Moderate Income Homebuyers in Forsyth County (Community and Economic Development Department)
  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.

  5. Resolution Supporting Geographic Names Commemorating Local Citizens and Locations as Requested by the U.S. Board of Geographic Names
  6. Amendment to 2016 Schools Capital Projects Ordinance (Southeast Middle School Traffic Project)
  7. Amendment to 2016 Schools Capital Projects Ordinance (Parkland Traffic Project)
  8. Amendment to the 2011 Library Bond Capital Projects Ordinance to Authorize Additional Projects Using Remaining Funding From the Central Library Project
    1. Resolution Authorizing Execution of Necessary Documents to Receive a 2017-2018 Library Services and Technology Act (LSTA) EZ Edge Technology Grant From the State Library of North Carolina to Support Technological Improvements and Digital Inclusion in the Community to Better Serve Library Customers (Forsyth County Public Library)
    2. Budget Ordinance Amendment to Appropriate Grant Funds From the State Library of North Carolina to the Forsyth County Public Library
  10. Resolution Awarding a Contract to Veristor Systems, Incorporated to Provide Endpoint Protection Platform Services for Forsyth County (Management Information Services Department)
  11. Resolution Authorizing Execution of Necessary Documents to Accept the Transfer of Cardinal Innovations Healthcare's Ownership Interest in the Real Property and Improvements in the Highland Avenue Center Premises Located at 650 Highland Avenue, Winston-Salem, North Carolina
  12. Resolution Authorizing Execution of a Right of Way Encroachment Agreement With the City of Winston-Salem to Facilitate the Construction and Maintenance of Sidewalk Steps With Handrails Extending to the Reynolda Manor Branch Library at 2893 Fairlawn Drive, Winston-Salem, North Carolina
  13. Resolution Declaring Certain County-Owned Personal Property Surplus and Authorizing Its Disposition By Public Electronic Auction Utilizing GovDeals, Inc. (General Services Department)
  14. Ordinance Repealing Chapter 13 of the Forsyth County Code Entitled "Mobile Homes" (Forsyth County Attorney's Office)
  15. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $461.86
  16. Reports:
    1. March Contribution Based Benefit Report
    2. Human Resources Report for the Month of February 2018
    3. Human Resources Report for the Month of March 2018

  17. Added Item: Resolution Supporting the Request to Dedicate the Highway 158 Bridge Over the Northern Beltway in the Walkertown Community to the Memory of Officer Stephen L. Amos, II, Who Was Killed in the Line of Duty on February 28, 1995 and Authorizing the County Manager to Complete the Necessary Related Documents
  18. Added Item: Resolution Appointing Basil Gordon Watkins, III to Serve as Forsyth County Attorney Pursuant to the Provisions of N.C.G.S. 153A-114 Effective July 1, 2018
  19. Added Item: Amendment to the 2017 Idols Road Business Park Capital Projects Ordinance to Appropriate Clean Water State Revolving Loan Funds

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