AGENDA

BOARD OF COMMISSIONERS

March 14, 2019 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

    1. Public Hearing on Defining and Establishing the Countywide Service District for Fire Protection Services
    2. Resolution Defining and Establishing the Countywide Service District for Fire Protection Services
  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 Meetings of February 14, 2019 and February 28, 2019
  3. Amendment to the 2018 Motive Equipment Capital Projects Ordinance to Appropriate $28,963.36 of Insurance Claims (Non-Departmental)
    1. Amendment to the FY 2018-2019 Budget Ordinance to Appropriate Assigned Fund Balance for Transfer to the 2018 Pay-Go Capital Projects Ordinance
    2. Amendment to the 2018 Pay-Go Capital Projects Ordinance to Transfer Funds from the General Fund
  4. Budget Ordinance Amendment to Appropriate Grant Funds from the North Carolina Department of Health and Human Services, Division of Public Health, Women’s and Children’s Health Section/Women’s Health Branch (Forsyth County Department of Public Health)
  5. Resolution Awarding a Contract for the Purchase of Firearm Simulator Room Recoil Kits and Simulator Magazines and for the Sale of Trade-In Property as Authorized by N.C.G.S. 143-129.7 (Forsyth County Sheriff’s Office)
  6. Resolution Approving Purchase of Law Enforcement Body Worn Cameras Under an Exception to the Bidding Laws Codified in N.C.G.S. 143-129(E)(6) and Awarding a Contract to Axon Enterprise, Inc. (Forsyth County Sheriff’s Office)
  7. Resolution Awarding a Contract for the Purchase of Six 2019 Dodge Durango Pursuit SUV’s (Forsyth County Sheriff’s Office)
  8. Resolution Selecting and Authorizing Execution of an Agreement with Shelco, LLC, to Act as the Design-Builder and to Provide Design and Preconstruction Services for the Forsyth County New Courthouse Parking Structure
  9. Resolution Authorizing the County Manager to Execute Additional Change Orders for the Construction of the Kernersville Library (General Services Department)
  10. Resolution Authorizing Execution of a Rezoning Application for Approximately 3.3 Acres of County Owned Property Located at 121 N. Church Street, Winston-Salem, N.C. (General Services Department)
  11. Resolution Authorizing Acceptance of the Donation of a Cattle Trailer from NCART, Inc., for Use in Transport and Temporary Holding of Large Animals
  12. Reports:
    1. Human Resources Report for the Month of January 2019
    2. Crisis Intervention Training Report
  13. ADDED ITEM:
    1. Amendment to the 2018 Capital Projects Ordinance to Transfer Funds to the 2017 Tanglewood Business Park Capital Projects Ordinance
    2. Amendment to the 2017 Tanglewood Business Park Capital Projects Ordinance to Transfer Funds from the 2018 Pay-Go 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