AGENDA

BOARD OF COMMISSIONERS

March 9, 2015 - Government Center - 6:00 P.M.

PLEDGE OF ALLEGIANCE

  1. Approval of Minutes for the Meetings of November 24, 2014, December 1, 2014 and December 15, 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.

  3. Amendment to the FY 2014-2015 Budget Ordinance to Appropriate Refunding Bond Proceeds for Debt Issuance Costs Related to the 2015 Refunding Bonds Issuance (Finance Department)
    1. Amendment to the 2014 2/3rds Bonds Capital Projects Ordinance
    2. Amendment to the 2014 Schools Capital Maintenance 2/3rds Bonds Capital Projects Ordinance
    3. Amendment to the 2014 Forsyth Technical Community College Capital Maintenance 2/3rds Bonds Capital Projects Ordinance
  4. Amendment to the 2011 Library Capital Projects Ordinance to Appropriate Bond Premium Funds (Budget and Management Department)
  5. Amendment to the FY 2014-2015 Budget Ordinance to Appropriate State and Federal Visitation, Foster Care, and Administration Reimbursement Revenue (Department of Social Services)
  6. Resolution Authorizing Application for a Library Services and Technology Act (LSTA) Grant for the Purchase and Conversion of a Replacement Mobile Library Unit (Forsyth County Public Library)
  7. Resolution Awarding a Contract for Water Heater Replacement at Forsyth County Law Enforcement Detention Center (General Services Department)
  8. Resolution Authorizing Execution of a Certificate Accepting the Work Performed on the Triad Park Phase 8 Construction Project and Designating the Project as Substantially Complete (Parks and Recreation Department)
  9. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $545.56
  10. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $363.09
  11. Appointments:
    1. Two (2) Appointments to the NURSING HOME COMMUNITY ADVISORY COMMITTEE, FORSYTH COUNTY To Fill the Terms of Dorothy M. Matthews, Expiring February 2016 and Martha B. Lennon, Expiring March 2016 [Capacity: Open] [Non-incumbents will serve a term of one year] [Continued from the Meeting of February 9, 2015]
    2. One (1) Joint City-County Appointment to the Planning Board (City/County), Four-Year Term, Expiring February 2019
  12. Reports:
    1. Appropriation Transfers Report for January 2015
    2. Fuel Surcharge Report for Solid Waste: December 2014 - February 2015 Period
  13. Resolution Adopting the Updated Policy Regarding Opening Invocations Before Meetings of the Forsyth County Board of Commissioners (Additional Item - Not on Formal Printed Agenda)

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