AGENDA

BOARD OF COMMISSIONERS

October 18, 2018 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

  1. Approval of Closed Session Minutes for the Meetings of August 30, 2018 and September 6, 2018
  2. Approval of Minutes for the Meeting of October 4, 2018
  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 complete a speaker card and hand it to the Clerk before the meeting begins. It is not necessary to complete a card if you are going to speak about a public hearing matter on this agenda. 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. Amendment to the FY 2018-2019 Budget Ordinance to Appropriate Additional North Carolina Department of Health and Human Services Funds and Restricted Fund Balance Into the Forsyth County Department of Social Services’ Special Children’s Adoption Program (Forsyth County Department of Social Services)
  5. Amendment to the 2018-2019 Budget Ordinance to Appropriate Reserved Fund Balance for Springwood Care Center Capital Projects (Behavioral Health)
    1. Amendment to the 2009 Phillips Building Capital Projects Ordinance to Transfer Savings From Probation/Parole Project and Close Out the Capital Projects Ordinance
    2. Amendment to the 2016 2/3rds Bonds Capital Projects Ordinance to Accept a Transfer From the 2009 Phillips Building Capital Projects Ordinance
    3. Amendment to the Fiscal Year 2018-2019 Budget Ordinance to Appropriate Remaining Funds From the 2009 Phillips Building Capital Projects Ordinance
    1. Resolution Authorizing Application to the N.C. Department of Transportation for a FY 2018-2019 Rural Operating Assistance Program (ROAP) Grant for Elderly and Disabled Transportation Assistance Program (EDTAP), Employment Transportation Assistance Program (EMPL), and Rural General Public (RGP) Transportation Program
    2. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County and Winston-Salem Transit Authority to Provide Transportation Services for Elderly and Disabled Citizens of Forsyth County During FY 2018-2019
    3. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County and Piedmont Triad Regional Council (for Workforce Development) to Provide Employment Transportation Services for Participants in its Joblink and Workforce Development Programs in Forsyth County During FY 2018-2019
  6. Resolution Authorizing Execution of Necessary Documents to Apply for and Accept, if Awarded, a Local Mitigation to the Opioid Crisis Grant Through the North Carolina Department of Health and Human Services, Division of Public Health, Injury and Violence Prevention Branch (Forsyth County Department of Public Health)
  7. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County and the City of Winston-Salem for Grant Funds from the City to Support the Operation of the District Attorney’s Domestic Violence Unit (Safe on Seven) (Court Services Department)
  8. Resolution Authorizing Execution of a Contract Between Forsyth County and Archangels Transit, Inc., for Non-Emergency Medical Transportation (NEMT) Services (Forsyth County Department of Social Services)
  9. Resolution Authorizing Execution of a Software Service Agreement Between Forsyth County and Onix Networking Corp. to Provide E-Mail and Data Collaboration Solutions (Forsyth County Management Information Services Department)
  10. Resolution Approving the Bylaws of the Forsyth County Nursing Home Community Advisory Committee
  11. Reports:
    1. September Contribution Based Benefit Report
    2. Human Resources Report for the Month of July 2018
    3. Human Resources Report for the Month of August 2018
    4. Orders of the North Carolina Property Tax Commission

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