Items for Consideration for the
February 28, 2019 Meeting

BOARD OF COMMISSIONERS

February 21, 2019 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

    1. Public Hearing to Consider the Expenditure of County General Funds for an Economic Development Project and Authorizing Execution of an Agreement with Medline Industries, Inc.
    2. Resolution Authorizing the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage the Location by Medline Industries, Inc. of a Medical Products Distribution Facility in Forsyth County and Authorizing Execution of an Economic Development Agreement with Medline Industries, Inc.
    1. Notice of Public Hearing for the Board of Commissioners of the County of Forsyth, North Carolina with Respect to Education Revenue Bonds (North Carolina Leadership Academy) Series 2019 to be Issued by the Public Finance Authority in an Amount Not to Exceed $30,000,000
    2. Resolution Approving the Issuance by the Public Finance Authority of its Education Revenue Bonds (North Carolina Leadership Academy) Series 2019 in an Aggregate Principal Amount Not to Exceed $30,000,000
  3. 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.

  4. Approval of Minutes for the Special Meeting of January 24, 2019 and Regular Meeting of January 24, 2019
  5. Amendment to State Public School Building Capital Fund Grant Project Ordinance to Close 2007A and 2008 School Bond Issues Arising from the 2006 School Construction Bonds
    1. Resolution Ratifying and Authorizing Joint Applications by Forsyth County and Winston-Salem/Forsyth County Schools for $3,854,900 from the Public School Building Capital Fund (Education Lottery Fund) to Retire a Portion of the County’s School Bond Indebtedness
    2. Amendment to State Public School Building Capital Fund Grant Project Ordinance
    1. Amendment to the Pay-Go Capital Projects Ordinance to Transfer Funds to the General Fund for Creative Corridors Coalition
    2. Amendment to the FY 2018-2019 Budget Ordinance to Appropriate Reserved Fund Balance for Creative Corridors Coalition
    3. Resolution Approving and Authorizing Execution of a Grant Agreement with Creative Corridors Coalition to Support the Construction of Arts Facilities to Enhance Certain Bridges in Forsyth County Pursuant to N.C.G.S. 160A-488
  8. Amendment to the 2019 Housing Grant Projects Ordinance
  9. Resolution Ratifying and Amending Contracts for the Purchase of Medical Supplies
  10. Resolution Declaring Certain County-Owned Personal Property Surplus and Authorizing its Disposition by Electronic Auction Utilizing Govdeals, Inc. (General Services Department)
  11. Resolution Awarding and Authorizing Execution of a Contract Between Forsyth County and Wake Forest Baptist Health for Corporate Wellness Services (Human Resources Department)
  12. Amendment to the 2016 Kaleideum Capital Projects Ordinance to Appropriate Bond Proceeds and Increase the Budget to $30,500,000
    1. Resolution Authorizing an Amendment to the Southwest Forsyth County Construction, Funding, and Maintenance Agreement to Reimburse the City/County Utility Commission for Development and Construction of a Regional Sewer Lift Station
    2. Resolution Accepting a Loan Offer from the Clean Water Revolving Loan Fund Under the Division of Water Quality in the North Carolina Department of Environment and Natural Resources in the Amount of $4,473,300 to Fund the Idols Road Regional Pump Station
  14. Resolution Acknowledging Receipt of the Tax Collector’s Report of the Total Amount of Unpaid 2018 Property Taxes That Are Liens on Real Property and Ordering the Tax Collector to Advertise Such Tax Liens (Tax Office)
  15. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $18,187.47 (North Carolina Vehicle Tax System, Over $100)
  16. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $240.10 (Assessor Refunds, Over $100)
  17. Appointments:
    1. Board of Equalization and Review, 2019
  18. Reports:
    1. Tax Assessor/Collector Refund Report (Under $100)
    2. Microsoft Enterprise Software Maintenance and Support

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