AGENDA

BOARD OF COMMISSIONERS

January 26, 2015 - Government Center - 6:00 P.M.

PLEDGE OF ALLEGIANCE

    1. Public Hearing on a Proposed Installment Financing Agreement to be Entered into by Forsyth County, North Carolina in an Aggregate Principal Amount Not to Exceed $30,000,000 for the Purpose of Refinancing the County's Outstanding Installment Financing Obligations With Respect to the Certificates of Participation (Forsyth County Public Facilities and Equipment Project ), Series 2005
    2. Resolution Authorizing Execution and Delivery of an Installment Financing Agreement, a Deed of Trust and Related Documents in Connection With the Refinancing of Certain Outstanding Installment Financing Obligations of the County
  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 Addiction Recovery Care Association, Inc. (ARCA) to Construct and Install a Modular Building on Forsyth County Premises Located at 1931 Union Cross Road Under the Terms of the Lease Agreement Between Forsyth County and ARCA
  3. 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 950 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
  4. 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 708 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
  5. Resolution Authorizing Execution of a Lease Agreement Between Forsyth County and the State of North Carolina, on Behalf of its Department of Public Safety, for Lease of a 10.3 Acre Portion of County Owned Property Located at 5580 Sturmer Park Circle, Winston-Salem, N.C. Pursuant to the Provisions of N.C.G.S.160A-274
  6. Resolution Authorizing Nomination to the North Carolina State Historic Preservation Office County Owned Property Located in Horizons Park for National Register Designation (Memorial Industrial School, 100 Horizons Lane)
  7. Resolution Accepting the Highest Bid to Purchase County Owned Real Property Through Negotiated Offer, Advertisement, and Upset Bids Procedure (Garden Loop)
  8. Reports:
    1. Human Resources Report for the Month of November 2014
    2. Report on Tanglewood Tennis Court Usage for 4th Quarter 2014
  9. Resolution Adjusting the Salary of the County Attorney (Additional Item – Not on Formal Printed Agenda)
  10. Notice of the Forsyth County Board of Commissioners’ Rescheduled and Special Meetings for the Month of February 2015 (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