Items for Consideration for the
April 25, 2019 Meeting

BOARD OF COMMISSIONERS

April 18, 2019 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

  1. Resolution Recognizing May 2019 as Historic Preservation Month in Forsyth County, North Carolina
  2. Approval of Minutes for the Meeting of April 11, 2019
  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.

    1. Amendment to the 2011 Library Bond Capital Projects Ordinance to Reallocate Funding from the Central Library Project to the Clemmons Branch Library Project
    2. Resolution Naming the Children’s Storytime Room at the Clemmons Branch Library in Recognition of the Generous Gift of Steve and Cat McSwain and Naming the Quiet Room in Recognition of the Generous Bequest of Miriam Brenner (Forsyth County Public Library)
  4. Amendment to the 2018 Forsyth Technical Community College Capital Maintenance 2/3rds Bonds Capital Projects Ordinance
  5. Resolution Awarding a Contract for Construction of Multi-Use Trail Additions at Tanglewood Park (Parks & Recreation Department)
  6. Resolution Selecting and Authorizing Execution of an Agreement with S&ME, Inc., to Perform Geotechnical and Construction Materials Testing for the Forsyth County New Courthouse (General Services Department)
  7. Resolution Authorizing the Grant and Execution of an Easement to Duke Energy Carolinas, LLC to Construct Electric and Communication Facilities on 0.19 Acres Located at N. Church Street, Winston-Salem, N.C. (General Services Department)
  8. Resolution Defining and Establishing the Countywide Service District to Provide Fire Protection Services
    1. A1. Resolution Authorizing a Deferred Loan to PCCI Land, Inc., to Fund the Purchase of the Budget Inn Located at 600 Peters Creek Parkway in Winston-Salem and the Demolition and Clearance of the Existing Buildings and the Construction of Low- and Moderate-Income Housing

      A2. Resolution Authorizing a Loan to PCCI Land, Inc., to Fund the Purchase of the Budget Inn Located at 600 Peters Creek Parkway in Winston-Salem and the Demolition and Clearance of the Existing Buildings and the Construction of Low- and Moderate-Income Housing
    2. Amendment to the 2018 Pay-Go Capital Projects Ordinance to Transfer Funds to the General Fund
    3. Amendment to the FY19 Budget Ordinance to Accept Transfer from 2018 Pay-Go Capital Projects Ordinance (Community and Economic Development)
  9. Reports:
    1. State Contract Purchase for Dell Computers
    2. GovDeals Sold Asset Report
    3. March 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