Items for Consideration for the
January 16, 2020 Meeting

BOARD OF COMMISSIONERS

December 19, 2019 - Government Center

PLEDGE OF ALLEGIANCE

  1. Resolution Recognizing the 100th Anniversary of Women’s Right to Vote and Founding of the League of Women Voters
  2. Approval of Minutes for the Meetings of December 5, 2019 and December 19, 2019
  3. 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 call 336-422-1200 at 1:45 p.m on the day of the meeting. You will be placed on hold, and you will be recognized to speak in the order your call was received. 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.

  4. Resolution Acknowledging Receipt and Review of the 2020-2021 Community Services Block Grant Application for Funding a Community Anti-Poverty Plan Submitted by Experiment in Self-Reliance
  5. Resolution Providing for the Sale and Issuance of Not to Exceed $78,000,000 General Obligation Refunding Bonds, Series 2020
    1. Resolution Authorizing Acceptance of Up to $2,500 in Grant Funds for Participation in the United States Food and Drug Administration Voluntary National Retail Food Regulatory Program Standards to the Forsyth County Department of Public Health
    2. Budget Ordinance Amendment to Appropriate $2,500 in Grant Funds from the United States Food and Drug Administration Awarded to the Association of Food and Drug Officials to Assist Local Food Protection Programs in Meeting Established Program Standards
    1. Resolution Authorizing Acceptance of Up to $1,000 in Fellowship Grant Funds for Participation in the Centers for Disease Control (CDC) Southeastern Center of Excellence in Vector Borne Diseases 2020 DODD Short Courses
    2. Budget Ordinance Amendment to Appropriate $1,000 in Fellowship Grant Funds from the Centers for Disease Control (CDC) Southeastern Center of Excellence in Vector Borne
      Diseases to the Forsyth County Department of Public Health
  6. Amendment to the 2016 Kaleideum Museum Capital Projects Ordinance to Appropriate $1,150,000 from the Sale of Property and Reduce Debt Issuance
    1. Amendment to the Fiscal Year 2019-2020 Budget Ordinance to Appropriate Unreserved Fund Balance
    2. Amendment to the 2016 Pay-Go Capital Projects Ordinance
    3. Amendment to the 2018 Pay-Go Capital Projects Ordinance
    4. Adoption of the 2019 Pay-Go Capital Projects Ordinance
  7. Resolution Authorizing Additional Appropriations to the Greater Winston-Salem Chamber of Commerce for Operating Support for the Remainder of Fiscal Year 2020
    1. Resolution Authorizing the Transfer of Revenue from the City View and Talley’s Crossing Fire Tax Districts to Walkertown Fire Department, Incorporated, in Recognition of the Merger of Walkertown Fire Department, Incorporated, and the City View Volunteer Fire Department, Inc.
    2. Resolution Authorizing Execution of an Agreement with Walkertown Fire Department, Incorporated, to Provide Fire Protection Services in Forsyth County to Walkertown, City View and Talley’s Crossing Fire Protection Districts
  8. Resolution Awarding a Contract for Construction of Special Events Roadway at Tanglewood Park (Parks & Recreation Department)
  9. Resolution Awarding a Contract to Corrisoft, LLC, for Offender Monitoring Solution Services (Forsyth County Sheriff’s Office)
  10. Resolution Authorizing Execution of an Agreement to Purchase Real Property Adjacent to Smith Reynolds Airport from James D. Owen and Wife, Linda J. Owen
  11. Reports:
    1. Human Resources Report for the Month of October 2019
    2. Human Resources Report for the Month of November 2019
    3. Administrative Office of the Courts Position Request

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