Items for Consideration for the
February 6, 2020 Meeting

BOARD OF COMMISSIONERS

January 16, 2020 - Government Center

PLEDGE OF ALLEGIANCE

    1. Public Hearing on the Parks and Open Space Plan Update
    2. Resolution Adopting the Parks and Open Space Plan Update
  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 an Application to the North Carolina Housing Finance Agency to Apply for and Accept, if Awarded, 2020 Urgent Repair Program Finding (Community and Economic Development)
    1. Resolution Authorizing Execution of Necessary Documents to Accept U.S. Department of Justice, Bureau of Justice Assistance, FY 2019 State Criminal Alien Assistance Program (SCAAP) Funds
    2. Amendment to Fiscal Year 2019-2020 Budget Ordinance to Appropriate Bureau of Justice Assistance 2019 State Criminal Alien Assistance Program (SCAAP) Grant Funds
  3. Amendment to the 2020 Housing Grant Projects Ordinance (Community and Economic Development)
  4. Resolution Authorizing Execution of a Software Service and Subscription Agreement Between Forsyth County and SHI International Corp. to Provide Datacenter, E-mail, Word Processing, and Data Collaboration Solutions (Management Information Services)
  5. Resolution Approving a Contract for Tree Removal at Tanglewood Par 3 Course (Parks and Recreation Department)
  6. Resolution Authorizing Execution of a Contract for Purchase of Voting Booths for the Forsyth County Board of Elections
  7. Resolution Awarding a Contract to Upgrade, Replace, and Add to the Existing Access Control Systems at the Forsyth County Department of Social Services and the Government Center (General Services Department)
  8. Resolution Authorizing Execution of a Rezoning Application for County Owned Property Located at 1931 Union Cross Road, Winston-Salem, N.C., and a Portion of County Owned Property at 1941 Union Cross Road, Winston-Salem, N.C. (General Services Department)
  9. Resolution Authorizing Execution of a Lease Agreement Between Forsyth County and Forsyth Technical Community College (Department of Social Services)
  10. Resolution Authorizing Execution of a Lease Agreement Between Forsyth County and Work Family Resource Center, Inc. (Department of Social Services)
  11. Appointments:
    1. Five (5) Appointments to the Forsyth Memorial Hospital Triad Region Board of Trustees, Three-Year Terms, Expiring December 2022 [Capacity: Open]
  12. Reports:
    1. November Contribution Based Benefit Report
    2. December 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