AGENDA

BOARD OF COMMISSIONERS

January 25, 2016 - Government Center - 6:00 P.M.

PLEDGE OF ALLEGIANCE

  1. Approval of Minutes for the Meetings of August 10, 2015, August 31, 2015, September 14, 2015 and September 28, 2015
    1. Public Hearing on the Proposed Resolution Authorizing Amendments to the 2007 Economic Development Project with Wake Forest University Health Sciences and the City of Winston-Salem for the Expansion of the Wake Forest Innovation Quarter, Previously the Piedmont Triad Research Park, and Authorizing Execution of an Amended Agreement (Continued from the Meeting of December 21, 2015)
    2. Resolution Authorizing Amendments to the 2007 Economic Development Project with Wake Forest University Health Sciences and the City of Winston-Salem for the Expansion of the Wake Forest Innovation Quarter, Previously the Piedmont Triad Research Park, and Authorizing Execution of an Amended Agreement
    1. Public Hearing to Consider the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage the Expansion by Kailo Services, LC of an Information Technology Services Operation in Forsyth County and Authorizing Execution of an Economic Development Agreement With Kailo Services, LC
    2. Resolution Authorizing the Expenditure of County General Funds for an Economic Development Project to Aid and Encourage the Expansion by Kailo Services, LC of an Information Technology Services Operation in Forsyth County and Authorizing Execution of an Economic Development Agreement With Kailo Services, LC
  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 Ratifying and Authorizing Joint Applications by Forsyth County and the Winston-Salem/Forsyth County Schools for $3,725,300.00 from the Public School Building Capital Fund (Education Lottery Fund) to Retire a Portion of the County's School Bond Indebtedness
    2. Amendment to State Public School Building Capital Fund to Appropriate Education Lottery Proceeds to Retire a Portion of the County's School Bond Indebtedness
  3. Amendment to State Public School Building Capital Fund to Close 2008 School Bond Issues Arising from the 2006 School Construction Bonds
  4. Amendment to the Fiscal Year 2015-2016 Budget Ordinance to Appropriate State Funds to the Forsyth County Department of Public Health for the Oral Health Partnership (Forsyth County Department of Public Health)
  5. Resolution Acknowledging Receipt and Review of the 2016-2017 Community Services Block Grant Application for Funding a Community Anti-Poverty Plan Submitted by Experiment in Self-Reliance, Inc.
  6. Resolution Authorizing Submission of an Application to the N.C. Department of Environment and Natural Resources, Division of Environmental Assistance and Customer Service (DEACS) for a 2016 Community Waste Reduction and Recycling Grant (Office of Environmental Assistance and Protection)
  7. Resolution Authorizing Submission of an Application to the N.C. Department of Environment and Natural Resources, Division of Environmental Assistance and Customer Service (DEACS) for a Grant Through the Convenience Center Commingled Recycling Collection Grant Program (Office of Environmental Assistance and Protection)
  8. Resolution Authorizing Execution of a Safe on Seven: Forsyth Domestic Violence Center 2016 Memorandum of Understanding (Court Services)
  9. Resolution Authorizing Submission of an Application to the N.C. Department of Public Safety-Governor's Crime Commission Division, on Behalf of the 21st Judicial District Attorney's Office, for Grant Funds to Support the Safe on Seven (SOS) Program (Court Services)
  10. Resolution Authorizing Execution of a Contract Between Forsyth County and Physio-Control, Inc. for Technical Service Support of Lifepak 15 Cardiac Defibrillator/Monitor Units (Emergency Services Department)
  11. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $1,448.54
  12. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $1,316.43
  13. Notice of the Forsyth County Board of Commissioners' Cancelled, Rescheduled and Special Meetings for the Month of February 2016
  14. Reports:
    1. Tax Assessor/Collector's Refund Report (Under $100)
    2. Human Resources Report for the Month of December 2015
    3. Certificate of Entry in the National Register of Historic Places - Memorial Industrial School, Rural Hall Vicinity, Forsyth County
    4. 2015 Air Quality Report - A Publication of the Forsyth County Office of Environmental Assistance and Protection

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