AGENDA

BOARD OF COMMISSIONERS

March 23, 2015 - Government Center - 6:00 P.M.

PLEDGE OF ALLEGIANCE

  1. Approval of Minutes for the Meetings of January 12, 2015 and January 26, 2015
    1. Public Hearing on Zoning Petition of Arthur L. and Diane J. Kibler from RS40 to GI: Property is Located on the West Side of Belews Lake Drive, South of NC 65 (Zoning Docket F-1549)
    2. Ordinance Amending the Forsyth County Zoning Ordinance and Official Zoning Map of the County of Forsyth, North Carolina
    1. Public Hearing to Consider the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage Keratin Cosmetic Sciences, LLC (KCS) to Locate a Hair Care Product Lab and Manufacturing Operation to Whitaker Park in Forsyth County and Authorizing Execution of an Economic Development Incentives Agreement with KCS and WPDA, Inc. (Whitaker Park Development Authority) to Fund Improvements to Space to be Leased by KCS
    2. Resolution Revising the Forsyth County Economic Development Program Business Assistance Guidelines
    3. Resolution Authorizing the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage Keratin Cosmetic Sciences, LLC (KCS) to Locate a Hair Care Product Lab and Manufacturing Operation to Whitaker Park in Forsyth County and Authorizing Execution of an Economic Development Incentives Agreement with KCS and WPDA, Inc. (Whitaker Park Development Authority) to Fund Improvements to Space to be Leased by KCS
  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 2012 WSFC Schools 2/3rds Bonds Capital Maintenance Capital Project Ordinance
  4. Resolution Authorizing Application for a North Carolina 911 Board Public Safety Answering Point (PSAP) Grant for Construction of a Consolidated 911 Communications Center in the Public Safety Center (Forsyth County Emergency Services Department and Sheriff's Office)
    1. Resolution Authorizing Execution of Necessary Documents to Receive Grant Funds from the North Carolina Department of Agriculture and Consumer Services, North Carolina Forest Service, Urban and Community Forestry Grant Program to Develop a Streambank Stabilization Guide, Workshops, and Projects in Forsyth County (Cooperative Extension Service)
    2. Amendment to the FY 2014-2015 Budget Ordinance to Appropriate Urban and Community Forestry Grant Program Funds for a Streambank Stabilization Guide, Workshops, and Projects in Forsyth County to the Cooperative Extension Service
  5. Resolution Authorizing Application for a 2015-2016 Library Services and Technology Act (LSTA) EZ Innovation Grant to Fund a Design Camp for Innovative Design (Forsyth County Public Library)
  6. Resolution Ratifying and Authorizing Execution of an Interlocal Subrecipient Agreement Between the City of Winston-Salem (Recipient) and Forsyth County, on Behalf of Its Department of Social Services (Subrecipient) for Distribution of Federal Transit Administration (FTA) Grant Funds to Expand Transportation Options and Services for Eligible Seniors and Disabled Individuals (Forsyth County Department of Social Services)
  7. Revised Resolution Authorizing Execution of a Lease Agreement Between Forsyth County and the State of North Carolina, on Behalf of Its Department of Public Safety, Juvenile Justice Division for Lease of 863 Square Feet of County Owned Property Located at 120 West Third Street (Old Sheriff's Building), Winston-Salem, N.C. Pursuant to the Provisions of N.C.G.S. 160A-274
  8. Revised Resolution Authorizing Execution of a Lease Agreement Between Forsyth County and the State of North Carolina, on Behalf of Its Department of Public Safety, Alcohol Chemical Dependency Program for Lease of 1,067 Square Feet of County Owned Property Located at 120 West Third Street (Old Sheriff's Building), Winston-Salem, N.C. Pursuant to the Provisions of N.C.G.S. 160A-274
  9. Resolution Appointing a Forsyth County Deputy Tax Assessor/Collector Upon the Recommendation of the Forsyth County Tax Assessor/Collector Pursuant to the Provisions of N.C.G.S. 105-297 and N.C.G.S. 105-349
  10. Appointments:
    1. Two (2) Appointments to the ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE, One (1) Appointment, Three-Year Term, Expiring March 2018 and One (1) Appointment to Fill the Unexpired Term of Latesa Brown, Expiring March 2016 [Capacities: One (1) Administrators' Slot and One (1) Open] [Non-incumbents will serve a term of one year]
    2. One (1) Appointment to the APPEARANCE COMMISSION, WINSTON-SALEM/FORSYTH COUNTY, Three-Year Term, Expiring February 2018 [Capacity: Special Experience or Education in Design] [Continued from the Meeting of February 9, 2015]
    3. Five (5) Appointments to the EQUALIZATION AND REVIEW BOARD - 2015 to Serve Until all Matters Have Been Considered Relative to Tax Listings and Tax Values for the Current Year
    4. Fifteen (15) Appointments to the FORSYTH COUNTY HOME AND COMMUNITY CARE BLOCK GRANT ADVISORY COUNCIL, Fifteen (15) Appointments, Two-Year Terms, Expiring March 2017 [Capacities: Thirteen (13) Open, One (1) Informal Caregiver and One (1) Service Recipient]
    5. One (1) Appointment to the FORSYTH COUNTY JUVENILE CRIME PREVENTION COUNCIL, Two-Year Term, Expiring June 2015 [Capacity: United Way/Other Non-Profit Representative] [Continued from the Meetings of June 10, 2013, August 26, 2013, October 28, 2013, December 16, 2013, March 24, 2014, June 23, 2014, August 25, 2014, November 24, 2014, December 15, 2014 and February 9, 2015]
    6. Three (3) Appointments to the INDUSTRIAL FACILITIES & POLLUTION CONTROL FINANCING AUTHORITY, Six-Year Terms, Expiring March 2021 [Capacity: Open]
    7. Three (3) Appointments to the NURSING HOME COMMUNITY ADVISORY COMMITTEE, FORSYTH COUNTY, Three-Year Terms, Expiring March 2018 [Capacity: Open] [Non-incumbents will serve a term of one year]
    8. One (1) Appointment to the TEN-YEAR PLAN COMMISSION on HOMELESSNESS, Three-Year Term, Expiring January 2018 [Capacity: Education Representative] [Continued from the Meeting of February 9, 2015]
    9. One (1) Appointment to the UTILITY COMMISSION To Fill the Unexpired Term of Charles D. Jewell II, Expiring June 2015 [Capacity: Open]
    10. Two (2) Appointments to the ZONING BOARD OF ADJUSTMENT, FORSYTH COUNTY To Fill the Unexpired Terms of Seth B. Brown, Expiring April 2016 and James G. Keeter, Expiring April 2017 [Capacity: Alternate Member] [Continued from the Meeting of February 9, 2015]
  11. Notice of the Forsyth County Board of Commissioners' Cancelled March 26, 2015 Briefing Session
  12. Report:
    1. Human Resources Report for the Month of January 2015

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