Items for Consideration for the
October 10, 2019 Meeting

BOARD OF COMMISSIONERS

October 3, 2019- Government Center- 2:00PM

PLEDGE OF ALLEGIANCE

    1. Public Hearing to Consider the Expenditure of County General Funds for an Economic Development Project and Authorizing Execution of an Agreement with Renfro Corporation
    2. Resolution Authorizing the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage the Expansion of Operations and the Relocation of a Corporate Headquarters by Renfro Corporation in Forsyth County and Authorizing Execution of an Economic Development Agreement with Renfro Corporation
  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 Recognizing October 6-12, 2019, as National Fire Prevention Week in Forsyth County, North Carolina
  3. Resolution Designating the Piedmont Triad Regional Council as the Lead Area Agency on Aging for Forsyth County for State Fiscal Years 2021 and 2022 (Aging Services)
  4. Amendment to the Fiscal Year 2019-2020 Budget Ordinance to Appropriate Revenue from Blue Cross/Blue Shield of North Carolina
  5. Amendment to the FY 2019-2020 Budget Ordinance to Appropriate $829,200 from General Fund Committed Fund Balance to the Community & Economic Development Department for the Bailey Power Plant South Project (Community & Economic Development)
  6. Amendment to the 2016 Kaleideum Museum Capital Projects Ordinance to Appropriate $2,000,000 from the City of Winston-Salem for Demolition, Design, and Construction Improvements at Liberty Plaza
  7. Resolution Authorizing the Execution of a Contract with Gensler Architecture, Design & Planning, P.C., for the Kaleideum Project (General Services Department)
  8. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County and the City of Winston-Salem for Grant Funds from the City to Support the Operation of the District Attorney’s Domestic Violence Unit (Safe on Seven) (Court Services Department)
  9. Resolution Authorizing Execution of an Agreement Between Forsyth County and Legal Aid of North Carolina, Inc., to Fund Two Positions to Address Domestic Violence Caseload in the 21st Prosecutorial District
    1. Resolution Authorizing Execution of Necessary Documents to Receive a 2019-2020 Library Services and Technology Act (LSTA) Project Grant to Fund Radio Frequency Identification (RFID) for Both Southside and Walkertown Branch Libraries
    2. Amendment to the FY 2019-2020 Budget Ordinance to Appropriate Library Services and Technology (LSTA) Project Grant Funds (Forsyth County Public Library)
  10. Resolution Authorizing Execution of a Renewal Lease with Liberty Plaza, LLC, as Landlord and Forsyth County as Tenant for Space at 102 West Third Street, Winston-Salem, North Carolina for the Public Defender’s Office (General Services Department)
  11. Resolution Authorizing Publication of an Offer to Purchase County Owned Real Property by Negotiated Offer, Advertisement, and Upset Bids Procedure – 0 N. Graham Avenue (General Services Department)
  12. Resolution Authorizing Publication of an Offer to Purchase County Owned Real Property by Negotiated Offer, Advertisement, and Upset Bids Procedure – 129 N. Graham Avenue (General Services Department)
  13. Resolution Authorizing the Grant and Execution of an Easement to Duke Energy Carolinas, LLC, to Access Electric and Communication Facilities on 559.8 Acres of Forsyth County Owned Real Property
  14. Resolution Authorizing the Grant of a Right of Entry Agreement to North by Northwest Consulting, Inc., to Access Real Property Located at 400 W. Hanes Mill Road, Winston-Salem, NC (General Services Department)
  15. Ordinance Revising Chapter 7 of the Forsyth County Code Entitled, “Buildings and Building Regulations” (Forsyth County Attorney’s Office)
  16. Reports:
    1. Human Resources Report for the Month of July 2019
    2. Human Resources Report for the Month of August 2019
    3. August 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