Items for Consideration for the
September 26, 2019 Meeting

BOARD OF COMMISSIONERS

September 19, 2019 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

    1. Public Hearing on Zoning Petition of B.A.C.K. Investments, Inc. from HB-S to HB-L (Outdoor Display Retail; Storage Services, Retail; Retail Store; Services, A; Church or Religious Institution, Neighborhood Scale; and Offices): Property is Located on the Southwest Corner of North Main Street and Trulite Church Road (Zoning Docket F-1587)
    2. Ordinance Amending the Forsyth County Zoning Ordinance and Official Zoning Map of the County of Forsyth, North Carolina
    3. Approval of Special Use District – No Site Plan Permit
    1. Public Hearing to Determine Eligibility of Evergreen Farm for the National Register of Historic Places
    2. Resolution Supporting the Eligibility for and Nomination of Evergreen Farm for the National Register of Historic Places
  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. Resolution Supporting the Goals and Effort of the United States’ Census Bureau for Completion of an Accurate 2020 Census
  5. Resolution Recognizing October 6-12, 2019, as National 4-H Week in Forsyth County, North Carolina
  6. Amendment to the 2018 Motive Equipment Replacement Capital Projects Ordinance to Appropriate Funds Included in the FY 2019-2020 Budget Ordinance and Insurance Claims Proceeds (Non-Departmental)
    1. Resolution Authorizing Submission of an Application to the North Carolina Public Health Association to Apply for and Accept, if Awarded, a Dr. Ann Wolfe Mini Grant to Support Programs that Address Child Health and Infant Mortality
    2. Amendment to the FY 2019-2020 Budget Ordinance to Appropriate $8,000 from a Grant Award from the North Carolina Public Health Association’s Dr. Ann Wolfe Mini Grant to Support Programs that Address Child Health and Infant Mortality (Forsyth County Department of Public Health)
  8. Resolution Authorizing Execution of Necessary Documents to Apply for a U.S. Economic Development Administration Grant for the FY2019 EDA Economic Adjustment Assistance Disaster Recovery Program to Support Smith Reynolds Airport
  9. Resolution Authorizing the Execution and Delivery of an Installment Financing Agreement, a Deed of Trust and Related Documents in Connection with the Interim Financing of a New Courthouse Facility for the County of Forsyth, North Carolina
  10. Resolution Approving the Amount to be Spent by the Winston-Salem/Forsyth County Board of Education to Acquire Real Property to be Used for Future Improvements at the Lewisville Middle School Site (PIN# 5886-75-2443, 5886-75-3443, 5886-75-4443)
  11. Resolution Authorizing Execution of a Service Agreement Between Forsyth County and Wake Forest University Baptist Medical Center for Traumatic Event Counseling Services
  12. Resolution Authorizing Execution of an Agreement Between Forsyth County and Wake Forest University Health Sciences for Medical Direction Services for Emergency Medical Services (Emergency Services)
  13. Resolution Authorizing Execution of a Contract Between Forsyth County and McNaughton, a Division of Brodart Co., to Provide the Public Library with Leased Books (Forsyth County Public Library)
  14. Resolution Authorizing the Grant of a Right of Entry Agreement to the City of King, North Carolina, to Access Real Property Located at 4071 Rolling Hill Drive, Tobaccoville, N.C. (General Services Department)
  15. Resolution Authorizing the Grant and Execution of an Easement to Duke Energy Carolinas, LLC, Over and Along a Portion of County Owned Property Located Within Tanglewood Business Park to Construct Electric and Communications Facilities for the Idols Road Regional Lift Station (Department of Community and Economic Development)
  16. Resolution Authorizing Execution of a Lease Agreement Between Forsyth County and Addiction Recovery Care Association, Inc., for Lease of Approximately Two Acres of County Owned Real Property Located at 5580 Sturmer Park Circle, Winston-Salem, N.C. (General Services Department)
  17. Resolution Authorizing Execution of the Second Amendment to the Site Lease Agreement Between Forsyth County and the City of Winston-Salem, as Joint Landlords, and New Cingular Wireless PCS, LLC, as Tenant, for the Installation of Antennas, Associated Cables, and Additional Telecommunications Equipment (General Services Department)
  18. Resolution Authorizing Execution of a Lease Amendment Between Forsyth County and the United States of America on Behalf of its Department of Agriculture (USDA), for Lease of County Owned Property
  19. Second Reading of Franchise Ordinance Agreement For Residential and Small Business Solid Waste Collection, Transportation and Disposal Services with optional Recycling Services in Franchise Areas 9 and 10 (Environmental Assistance and Protection)
  20. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $4,192.77 (North Carolina Vehicle Tax System, Over $100)
  21. Reports:
    1. Fuel Surcharge Report for Solid Waste: June 2019-August 2019
    2. GovDeals Sold Assets Report
    3. Tax Assessor/Collector Refunds Under $100
    4. July Contribution Based Benefit 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