Items for Consideration for the
August 8, 2019 Meeting

BOARD OF COMMISSIONERS

August 1, 2019 - Government Center

PLEDGE OF ALLEGIANCE

  1. Approval of Minutes for the Meetings of June 27, 2019 and July 25, 2019
    1. Public Hearing on Site Plan Amendment of Raeford Kirkman, Lynn Hayes, and Inez Motsinger for Industrial and Warehouse Use in a LI-S Zoning District: Property is Located on the Northeast Corner of Wallburg Road and Sherlie Weavil Road (Zoning Docket F-1586)
    2. Ordinance Amending the Forsyth County Zoning Ordinance and Official Zoning Map of the County of Forsyth, North Carolina
    3. Approval of Special Use District Permit
    4. Approval of Site Plan
  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. Amendment to the FY 2019-2020 Budget Ordinance to Transfer Revenue From the County Overlay Fire Tax District to the General Fund for Provision of Truck 309
  4. Amendment to the FY 2019-2020 Budget Ordinance to Appropriate $13,924 of Suburban Fire & Rescue Protection District Fund Balance to Rural Hall Volunteer Fire Department (Emergency Services Department)
    1. Amendment to the 2018 Pay-Go Capital Projects Ordinance to Transfer Funds to the General Fund for an Engineering and Consulting Services Contract for a Public Safety Radio Communications Upgrade
    2. Amendment to the Fiscal Year 2019-2020 Budget Ordinance to Accept Transfer from the 2018 Pay-Go Capital Projects Ordinance
  5. Amendment to the 2018 Motive Equipment Replacement Capital Projects Ordinance to Appropriate Funds Included in the FY 2019-2020 Budget Ordinance for Motive Equipment Purchases
  6. Amendment to the FY 2019-2020 Budget Ordinance to Appropriate Revenue From the North Carolina Community Care Networks, Inc., to Transfer Back to the Original Grantor
  7. Resolution Authorizing Quantum Meruit Payment to Law Enforcement Services Group, PLLC for Pre/Post Hire Medical and Psychological Testing Services (Forsyth County Sheriff’s Office)
  8. Resolution Authorizing Quantum Meruit Payment to Alternative Behavioral Solutions, Inc., for Foster Care Services (Forsyth County Department of Social Services)
    1. Resolution Authorizing Execution of an Amendment to the Interlocal Agreement Between Forsyth County and the City of Winston-Salem Regarding Shared Use of 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Funds
    2. Resolution Awarding a Contract to Lawmen’s Safety Supply, Inc., for Purchase of Night Vision Equipment (Forsyth County Sheriff’s Office)
    1. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County, the City of Winston-Salem, and the Town of Kernersville Regarding the Shared Use of the N.C. Governor’s Highway Safety Program Traffic Safety Project Grant Award for the Continuation of the Forsyth County DWI Joint Task Force
    2. Resolution Ratifying and Authorizing Execution of a Mutual Assistance Agreement Between Forsyth County, the City of Winston-Salem, and the Town of Kernersville for Temporary Assistance in Enforcing the Laws of North Carolina (Forsyth County Sheriff’s Office)
  9. Resolution Authorizing Execution of an Agreement Between Forsyth County and Atlas Engineering, Inc., for Design and Construction Administration Services for the Health Services Campus Reroofing Project (General Services Department)
  10. Resolution Awarding a Contract for the Purchase of Paper and Envelope Supplies for Forsyth County General Services
  11. Resolution Declaring Certain County-Owned Personal Property Surplus and Authorizing its Disposition by Public Electronic Auction Utilizing GovDeals, Inc. (General Services Department)
  12. Resolution Designating New Review Officers to Review and Certify Maps and Plats for Forsyth County, North Carolina, in Accordance with N.C. General Statute 47-30.2 (City-County Planning and Development Services Department)
  13. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $805.16 (North Carolina Vehicle Tax System, Over $100)
  14. Resolution Designating Forsyth County’s Voting Delegate to the 112th Annual Conference of the North Carolina Association of County Commissioners (NCACC) to be Held August 22-24, 2019, in Guilford County, Greensboro, North Carolina

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