AGENDA

BOARD OF COMMISSIONERS

July 25, 2019 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

    1. Public Hearing on the Boundary Amendment of the Thomas Christian Shultz House Local Historic Landmark Property
    2. Ordinance Amending the Boundaries of the Thomas Christian Shultz House Local Historic Landmark Property
  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. Resolution Authorizing Submission of the Fiscal Year 2019-2020 Home and Community Care Block Grant County Funding Plan for Older Adults and Authorizing Execution of Necessary Documents to Submit the Plan for State Approval (Aging Services)
  3. Resolution Authorizing Execution of an Agreement Between Forsyth County, the City of Winston-Salem and the North Carolina State Historic Preservation Office for the Community Development Block Grant and HOME Programs
  4. Resolution Authorizing Execution of an Amendment to the Contract Between Forsyth County and I. L. Long Construction Co., Inc., as Construction Manager at Risk for the Clemmons Branch Library Project (General Services Department)
  5. Resolution Authorizing Execution of Contracts with Winston-Salem Business, Inc. and the Greater Winston-Salem Chamber of Commerce to Provide Business Recruitment, Retention, and Expansion Services for a Six-Month Period Ending December 31, 2019 (Community & Economic Development Department)
    1. Resolution Authorizing Purchase of Lot 1 of Tanglewood Business Park from WMB Realty Company, LLC, and Terminating Incentive Agreement with Beaufurn, LLC
    2. Amendment to the 2017 Tanglewood Business Park Capital Projects Ordinance for the Repurchase of Lot 1 (Community and Economic Development)
  6. Resolution Accepting the Highest Bid to Purchase County Owned Property by Negotiated Offer, Advertisement, and Upset Bids Procedure (121 N. Church Street)
  7. Resolution Authorizing Execution of an Amendment to the Contract Between Forsyth County and Shelco, LLC, as Design-Builder for the Forsyth County New Courthouse Parking Structure Project (General Services Department)
  8. Resolution Approving the Tax Collector’s Annual Settlement for Fiscal Year 2018-2019 and Prior Years
  9. Order of the Forsyth County Board of Commissioners in Accordance with G.S. 105-373, G.S. 105-321, G.S. 105-330.3, G.S. 153A-156 and G.S. 160A-215.2 for the Collection of 2018 and Prior Years’ Taxes
  10. Order of the Forsyth County Board of Commissioners in Accordance with G.S. 105-321, G.S. 153A-156 and G.S. 160A-215.2 for the Collection of 2019 Taxes
  11. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $12,460.18 (Assessor Refunds, Over $100)
  12. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $353.72 (North Carolina Vehicle Tax System, Over $100)
    1. Ordinance Creating Chapter 9 of the Forsyth County Code Entitled “Emergency Management”
    2. Ordinance Revising Chapter 15 of the Forsyth County Code Entitled “Offenses-Miscellaneous”
  13. Reports:
    1. Tax Assessor/Collector Refund Report (Assessor Refunds, Under $100)
    2. May Contribution Based Benefit Report
    3. Human Resources Report for the Month of April 2019
    4. Human Resources Report for the Month of May 2019
    5. Fire Marshal Issuance of Pyrotechnics Permits
    6. United States Department of Agriculture Beaver Management Assistance Program
  14. ADDED ITEM: Resolution Adjusting the Compensation of the Clerk to the Board of County Commissioners
  15. ADDED ITEM: Resolution Adjusting the Compensation of the County Attorney
  16. ADDED ITEM: Resolution Adjusting the Compensation of the County Manager

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