AGENDA

BOARD OF COMMISSIONERS

June 13, 2019 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

  1. Approval of Minutes for the Meeting of May 23, 2019
  2. 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.

  3. Resolution to Support the Efforts of the NC Carolina Core Initiative (NC Department of Transportation)
  4. Resolution to Support the Designation of US Highway 421 as a Future Interstate Corridor (NC Department of Transportation)
  5. Resolution Approving the Second 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)
  6. Resolution Authorizing Execution of Necessary Documents to Apply for, and if Awarded, Receive an Additional Year Community Grant from the Winston-Salem Foundation for Program and Operating Assistance for the Forsyth County Stepping Up Initiative
  7. Resolution Authorizing Execution of Necessary Documents to Apply for and Accept 2019 Community Policing Development Program (CPD) Grant Funds Available Through the Office of Community Oriented Policing Services, A Division of the U.S. Department of Justice (Forsyth County Sheriff’s Office)
  8. Resolution Authorizing Execution of an Agreement Between Forsyth County and the North Carolina Department of Health and Human Services, Division of Social Services, Specifying the Mandated Performance Requirements and Administrative Responsibilities with Regard to All Social Services Programs Other Than Medical Assistance (Forsyth County Department of Social Services)
  9. Resolution Approving the 2019-2020 Proposed Fee Schedule Recommended by the Consolidated Human Services Director, Based Upon a Plan Presented by the Public Health Director and Approved by the Forsyth County Consolidated Human Services Board for Services Rendered by the Forsyth County Department of Public Health (Forsyth County Department of Public Health)
  10. Resolution Awarding a Contract for Temporary Staffing Services for the Sheriff’s Office to Bradley Personnel, Inc. (Forsyth County Sheriff’s Office)
  11. Resolution Authorizing Execution of a Software Support, Maintenance, and Subscription Agreement Between Forsyth County and Presidio Networked Solutions LLC to Maintain Forsyth County’s Essential Data Archiving Solution (Management Information Services)
  12. Resolution Awarding Contracts for Non-Emergency Medical Transportation (NEMT) Services (Forsyth County Department of Social Services)
  13. Resolution Awarding a Contract for the Purchase of Printing Consumables/Toner for Forsyth County General Services (General Services Department)
  14. Resolution Awarding a Contract for Elevator and Escalator Maintenance Services (General Services Department)
  15. Resolution Selecting and Authorizing Execution of an Agreement with Terracon Consultants, Inc., to Perform a Facilities Condition Assessment of County Owned Facilities at the Smith Reynolds Airport (General Services Department)
  16. Resolution Authorizing an Interlocal Agreement Between Forsyth County and the City of Winston-Salem for Demolition, Design, and Construction Improvements at the Site Commonly Referred to as Liberty Plaza in an Amount of $2 Million
  17. Resolution Authorizing an Amendment to the Contract with Frank L. Blum Construction Company to Provide Preconstruction Services for the Kaleideum Project (General Services Department)
  18. Resolution Authorizing Execution of a Lease Agreement Between Forsyth County and Horizons Residential Care Center for Lease of County Owned Property Located at 100 Horizons Lane, Rural Hall, N.C., Pursuant to the Provisions of N.C.G.S. 160A-272 (General Services Department)
  19. Resolution Designating Forsyth County’s Voting Delegate to the National Association of Counties (NACo) 2019 Annual Conference to be Held July 12-15, 2019, in Clark County, Nevada
  20. Resolution Approving Refunds by the Deputy Tax Assessor/Collector in the Amount of $765.02 (North Carolina Vehicle Tax System, Over $100)
  21. Resolution Approving Refunds by the Deputy Tax Assessor/Collector in the Amount of $431.29 (North Carolina Vehicle Tax System, Over $100)
  22. Report:
    1. Deputy Tax Assessor/Collector Refund Report (North Carolina Vehicle Tax System, Under $100)

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