AGENDA

BOARD OF COMMISSIONERS

August 25, 2014 - Government Center - 6:00 P.M.

PLEDGE OF ALLEGIANCE

  1. Approval of Minutes for the Meeting of June 9, 2014
  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.

    1. Resolution Making Certain Findings and Determinations and Authorizing and Ratifying the Filing of an Application with the Local Government Commission in Connection with the Proposed Issuance of General Obligation School Bonds, General Obligation Community College Bonds, General Obligation Parks and Recreation Bonds and General Obligation Public Facilities Bonds by the County of Forsyth, North Carolina
    2. Introduction of:
      Order Authorizing $6,500,000 General Obligation School Bonds

      Order Authorizing $2,300,000 General Obligation Community College Bonds

      Order Authorizing $1,000,000 General Obligation Parks and Recreation Bonds

      Order Authorizing $3,750,000 General Obligation Public Facilities Bonds
    3. Fixing a Public Hearing Upon Above Bond Orders
  3. Amendment to the 2012 & 2015 Housing Grant Projects Ordinances to Transfer Program Income Revenue
  4. Resolution Approving and Awarding Contract for Purchase With Trade-In of In-Vehicle Routers for County Ambulances (Emergency Services Department)
  5. Resolution Ratifying and Authorizing Execution of an Intergovernmental Agreement Between Forsyth County, Guilford County, Greensboro, Kernersville and Winston-Salem to Fund a Feasibility Study Regarding the Construction of the Proposed Piedmont Greenway (Parks and Recreation Department)
  6. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $711.29
  7. Appointments:
    1. Eight (8) Appointments to the ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE, *Two (2) Appointments, One-Year Terms, Expiring May 2015; Two (2) Appointments, Three-Year Terms, Expiring July 2017; Two (2) Appointments, One-Year Terms, Expiring July 2015; One (1) Appointment, Three-Year Term, Expiring September 2017 and One (1) Appointment, One-Year Term, Expiring September 2015 [Non-Incumbents Will Serve a Term of One Year] [Capacities: Six (6) "Administrators' Slot" and Two (2) "Open"] [*Continued from Meeting of June 23, 2014]
    2. Two (2) Appointments to the ANIMAL CONTROL ADVISORY BOARD, Two-Year Terms, Expiring May 2016 [Capacities: One (1) Director of the FC Health Department or His/Her Designee and One (1) County Resident Who Does Not Own a Companion Animal] [Continued from Meeting of June 23, 2014]
    3. One (1) Appointment to the APPEARANCE COMMISSION, WINSTON-SALEM/FORSYTH COUNTY, Three-Year Term, Expiring February 2017 [Capacity: Special Experience or Education in Design] [Continued from Meetings of March 24, 2014 and June 23, 2014]
    4. Seven (7) Appointments to the COALITION FOR DRUG ABUSE PREVENTION, Three-Year Terms, Expiring August 2017 [Capacities: Five (5) Community Representatives, One (1) Religion Representative and One (1) Business Representative]
    5. Two (2) Appointments to the EMERGENCY MANAGEMENT ADVISORY COUNCIL, Three-Year Terms, Expiring September 2017 [Capacity: General Member]
    6. Two (2) Appointments to the EXPERIMENT IN SELF-RELIANCE, Three-Year Terms, Expiring September 2017 [Capacity: Open]
    7. One (1) Appointment to the FORSYTH COUNTY HOME AND COMMUNITY CARE BLOCK GRANT ADVISORY COUNCIL, Two-Year Term, Expiring March 2015 [New Committee Established by BOC November 12, 2012] [Capacity: Service Recipient] [Continued from Meetings of March 25, 2013, June 10, 2013, August 26, 2013, October 28, 2013, December 16, 2013, March 24, 2014 and June 23, 2014]
    8. One (1) Appointment to the FORSYTH COUNTY JUVENILE CRIME PREVENTION COUNCIL, Two-Year Term, Expiring June 2015 [Capacity: One (1) United Way/AEA Representative] [Continued from Meetings of June 10, 2013, August 26, 2013, October 28, 2013, December 16, 2013, March 24, 2014 and June 23, 2014]
    9. Three (3) Appointments to the NURSING HOME COMMUNITY ADVISORY COMMITTEE, FORSYTH COUNTY, One (1) Appointment, One-Year Term, Expiring July 2015; One (1) Appointment, Three-Year Term, Expiring September 2017 and One (1) Appointment to Fill the Unexpired Term of Lyn Wooten, Expiring March 2015 [Non-Incumbents Will Serve a Term of One Year] [Capacities: One (1) "Administrators' Slot" and Two (2) "Open"]
    10. Two (2) Appointments to the ZONING BOARD OF ADJUSTMENT, WINSTON-SALEM, Three-Year Terms, Expiring September 2017 [Capacity: One (1) Regular Member and One (1) Alternate Member]
  8. Reports:
    1. Revised Home and Community Care Block Grant for Older Adults County Funding Plan for FY 2013-2014 - It reflects Trans-Aid's ability to spend their allocation at 100% with a shift of funds between services (from General to Medical Transportation). The allocation amount does not change.
    2. Corrected Home and Community Care Block Grant for Older Adults County Funding Plan for FY 2014-2015 adopted at the June 9, 2014 Board meeting - It reflects a correction in a Service Code and Projected Reimbursement Rate. The allocation amounts do not change.
    3. Human Resources Report for the Month of July 2014

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