Items for Consideration for the
November 15, 2018 Meeting

BOARD OF COMMISSIONERS

November 1, 2018- Government Center

PLEDGE OF ALLEGIANCE

  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 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.

  2. Amendment to the 2018 Motive Equipment Replacement Capital Projects Ordinance to Appropriate Insurance Claims and Surplus Proceeds for Future Motor Vehicle and Equipment Purchases (Non-Departmental)
  3. Amendment to the FY 2018-2019 Budget Ordinance to Transfer Contingency Funds to NC Cooperative Extension Related to a Grant from Kate B. Reynolds Charitable Trust for the Implementation and Support of a Youth Urban Gardening Internship Program
  4. Amendment to 2016 Schools Capital Projects Ordinance
  5. Adoption of Amended 2018 Schools Capital Maintenance 2/3rds Bonds Capital Projects Ordinance
  6. Resolution Approving a Revision to the Fiscal Year 2018-2019 Home and Community Care Block Grant County Funding Plan for Older Adults and Authorizing Execution of Necessary Documents to Submit the Revised Plan for State Approval (Aging Services)
  7. Resolution Authorizing Electronic Signatures and Seal in Conducting County Business Transactions
  8. Resolution Authorizing the Grant and Execution of an Easement to Duke Energy Carolinas, LLC to Access Electric and Communication Facilities on 2.89 Acres Located at Stadium Drive and 6301 Cook Avenue, Clemmons, N.C. (General Services Department)
  9. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $24,903.19
  10. Appointments:
    1. One (1) Appointment to the CONSOLIDATED HUMAN SERVICES BOARD, Four-Year Term, Expiring September 2022 [Capacity: Consumer] (Continued from the meeting of September 20, 2018)
    2. One (1) Appointment to the FORSYTH COUNTY HISTORIC RESOURCES COMMISSION, to Fill the Unexpired Term of Jeff B. Allen, Expiring November 2019 [Capacity: Archaeologist, Landscape Architect/Designer, Planner, Surveyor, or Arborist]
  11. Reports:
    1. Family Services Transfer
    2. October Contribution Based Benefit Report
    3. Tax Assessor/Collector’s Refund Report (Under $100)
    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