AGENDA

BOARD OF COMMISSIONERS

December 6, 2018 - Government Center - 2:00 P.M.

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. Approval of Minutes for the Meeting of November 15, 2018
  3. Proclamation Recognizing the Accomplishments of Dr. Gary M. Green on the Occasion of His Retirement as President of Forsyth Technical Community College
  4. Amendment to 2016 Schools Capital Projects Ordinance
  5. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County and the Town of Rural Hall, North Carolina, for the Production and Sale of Street Name Signs by Forsyth County (General Services Department)
  6. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County and the Village of Tobaccoville, North Carolina, for the Production and Sale of Street Name Signs by Forsyth County (General Services Department)
  7. Resolution Authorizing Execution of an Agreement Between Forsyth County and Atlas Engineering, Inc., for Design and Construction Administration Services for the Springwood Care Center Roof Replacement Project (General Services Department)
  8. Resolution Authorizing Execution of an Agreement Between Forsyth County and Providence Transportation Inc., for Non-Emergency Medical Transportation (NEMT) Services (Forsyth County Department of Social Services)
  9. Resolution Authorizing Execution of the Modification of the Memorandum of Understanding (Fiscal Year 2018-19) Between the North Carolina Department of Health and Human Services and Forsyth County Specifying Performance Measures and Administrative Responsibilities for All Social Services Programs Other Than Medical Assistance (Forsyth County Department of Social Services)
  10. Resolution Awarding a Contract for the Installation of Board Fencing at Tanglewood Park (Parks and Recreation Department)
  11. Resolution Authorizing Execution of a Lease Agreement Between Forsyth County and North Carolina Baptist Hospital for Lease of Hospital Property Located at 501 North Cleveland Avenue, Winston-Salem, NC, for the Public Health Dental Clinic and WIC Business Offices (General Services Department)
  12. Resolution of the Forsyth County Board of Commissioners Changing the Membership of the Consolidated Human Services Agency Board to 17 Members
  13. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $1,130.95 (North Carolina Vehicle Tax System, Over $100)
  14. Ordinance Revising Chapter 1 of the Forsyth County Code Entitled, “General Provisions” (Forsyth County Attorney’s Office)
  15. ADDED ITEM:
    1. Amendment to the Fiscal Year 2018-2019 Budget Ordinance to Appropriate Unreserved Fund Balance
    2. Adoption of the 2018 Pay-Go Capital Projects Ordinance
    3. Adoption of the 2018 First and Chestnut Parking Capital Projects Ordinance
    4. Amendment to the 2017 Court Facilities Capital Projects Ordinance

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