Items for Consideration
for the
September 28, 2017 Meeting

BOARD OF COMMISSIONERS

September 21, 2017 - Government Center - 2:00 P.M.

PLEDGE OF ALLEGIANCE

    1. Public Hearing on Zoning Map Amendment of St James United Methodist Church from RS9 to IP-S (Child Day Care Center; and Church or Religious Institution, Neighborhood): Property is Located on the North Side of Bethania-Rural Hall Road Across from Church Street (Zoning Docket F-1567)
    2. Ordinance Amending the Forsyth County Zoning Ordinance and the Official Zoning Map of the County of Forsyth, North Carolina
    3. Approval of Special Use District Permit
    4. Approval of Site Plan
  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.

    1. Amendment to the 2016 Pay-Go Capital Projects Ordinance to Transfer Funds into the 2011 Library Bond Capital Projects Ordinance for the Clemmons Branch Library Project
    2. Amendment to the 2011 Library Bond Capital Projects Ordinance to Appropriate the Funds Transferred from the 2016 Pay-Go Capital Projects Ordinance and Appropriate Bond Premium
  2. Amendment to the Fiscal Year 2017-2018 Budget Ordinance to Appropriate Reserved Fund Balance, Previously Earmarked for the Union Cross Business Park, to the 2016 New Family Museum (Kaleideum) Capital Projects Ordinance
  3. Amendment to the FY 2017-2018 Budget Ordinance to Appropriate Funds from General Fund Committed Fund Balance to the Department of Community and Economic Development for the Bailey Power Plant Project (Department of Community and Economic Development)
  4. Amendment to the FY 2017-2018 Budget Ordinance to Appropriate Funds from General Fund Committed Fund Balance to the Department of Community and Economic Development for the Whitaker Park Project (Department of Community and Economic Development)
  5. Resolution Authorizing Execution of a Memorandum of Agreement for Operation of Forsyth County Mental Health Court Between Forsyth County, Forsyth County Courts, Forsyth County District Attorney, Forsyth County Public Defender, Forsyth County Clerk of Court, Mental Health Association of Forsyth County, NAMI NW Piedmont (National Alliance on Mental Illness NW Piedmont), Correct Care Solutions, LLC, Forsyth County Sheriff's Office, and Cardinal Innovations Healthcare (Forsyth County Public Health Department)
  6. Resolution Naming Forsyth County's Department of Social Services Building in Honor of Walter Marshall
  7. Ordinance Revising Chapter 15 of the Forsyth County Code Entitled, "Offenses-Miscellaneous" (Forsyth County Attorney's Office) - Option 1 (Without Enhanced Noise Provisions and Modifications) or Option 2 (With Enhanced Noise Provisions and Modifications)
  8. Resolution Authorizing Execution of Necessary Documents to Extend the Closing and Examination Period Dates on the Agreement Between Forsyth County and Edward Hall, LLC for Forsyth County's Proposed Purchase of Property Located at 175 North Chestnut Street, Winston-Salem, N.C.
  9. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $1,580.83
  10. Appointments:
    1. One (1) Appointment to the APPEARANCE COMMISSION, WINTON-SALEM/FORSYTH COUNTY To Fill the Unexpired Term of Jayne Kim, Expiring February 2020 [Capacity: Special Experience or Education in Design]
    2. Eight (8) Appointments to the COALITION FOR DRUG ABUSE PREVENTION, *One (1) Appointment, Three-Year Term, Expiring March 2020 and Seven (7) Appointments, Three-Year Terms, Expiring August 2020 [Capacities: *One (1) Religion Representative, One (1) Religion Representative, Five (5) Community Representatives and One (1) Business Representative] [*Continued from the Meeting of May 8, 2017 and July 13, 2017]
    3. Two (2) Appointments to the COMMUNITY CHILD PROTECTION TEAM/CHILD FATALITY PREVENTION TEAM, Three-Year Terms, Expiring June 2020 [Capacities:One (1) Parent of Child Who Died Before Reaching Age 18 and One (1) County Agency or Community At Large Representing Forsyth Council for Children & Families] [Continued from the Meeting of July 13, 2017]
    4. Two (2) Appointments to the EMERGENCY MANAGEMENT ADVISORY COUNCIL, Three-Year Terms, Expiring September 2020 [Capacity: General Member]
    5. Two (2) Appointments to the EXPERIMENT IN SELF-RELIANCE, Three-Year Terms, Expiring September 2020 [Capacity: Open]
    6. Three (3) Appointments to the FORSYTH COUNTY HOME AND COMMUNITY CARE BLOCK GRANT ADVISORY COUNCIL, Two-Year Terms, Expiring March 2019 [Capacities: Two (2) Open and One (1) Service Recipient] [Continued from the Meeting of May 8, 2017 and July 13, 2017]
    7. Six (6) Appointments to the FORSYTH COUNTY JUVENILE CRIME PREVENTION COUNCIL, *One (1) Appointment to Fill the Unexpired Term of Milind K. Dongre, Expiring June 2018 and Five (5) Appointments, Two-Year Terms, Expiring June 2019 [Capacities: *One (1) Juvenile Defense Attorney, *One (1) Person Under Age 18 (Who is a Member of the State Youth Council), *One (1) Person Under Age 18, *Two (2) At large and *One (1) United Way/Other Non-Profit Representative] [*Continued from the Meeting of July 13, 2017]
    8. Two (2) Appointments to the INDUSTRIAL FACILITIES & POLLUTION CONTROL FINANCING AUTHORITY, Six-Year Terms, Expiring March 2023 [Capacity: Open] [Continued from the Meeting of May 8, 2017 and July 13, 2017]
    9. Three (3) Appointments to the NORTHWEST PIEDMONT WORKFORCE DEVELOPMENT BOARD, One (1) Appointment to Fill the Unexpired Term of Monica Brown, Expiring June 2018, One (1) Appointment, Two-Year Term, Expiring June 2019 and One (1) Appointment to Fill the Unexpired Term of Michael Harris, Expiring June 2018 [Capacities: One (1) Adult Education and 2 Two (2) Business] [Continued from the Meeting of July 13, 2017]
    10. One (1) Appointment to the ZONING BOARD OF ADJUSTMENT, FORSYTH COUNTY To Fill the Unexpired Term of Lee M. Beall, Expiring April 2020 [Capacity: Regular Member]
    11. Two (2) Joint Appointments to the ZONING BOARD OF ADJUSTMENT, WINSTON-SALEM, Three-Year Terms, Expiring September 2020[Capacity: One (1) Regular Member and One (1) Alternate Member]
  11. Reports:
    1. Appropriation Transfers Report for July 2017
    2. Appropriation Transfers Report for August 2017
    3. Forsyth County Courts Continuity of Operations (COOP) Plan
    4. Human Resources Report for the Month of August 2017

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