AGENDA

BOARD OF COMMISSIONERS

November 14, 2019 - Government Center - 2:00PM

PLEDGE OF ALLEGIANCE

    1. Public Hearing on the US 158/Northern Beltway Interchange Plan
    2. Resolution Adopting the US 158/Northern Beltway Interchange Plan
    1. Public Hearing on the Peters Creek Parkway Growth Corridor Plan
    2. Resolution Adopting the Peters Creek Parkway Growth Corridor Plan
  1. Approval of Minutes for the Meetings of September 12, 2019, September 26, 2019, October 10, 2019 and October 24, 2019
  2. Resolution Changing the Forsyth County Board of Commissioners’ Meeting Schedule for 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 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 Authorizing Execution of a Contract for Consulting Services to Provide the Necessary Development and Oversight of an Enterprise Resource Planning System Upgrade
    2. Amendment to the 2016 Pay-Go Capital Projects Ordinance to Transfer $200,000 to the General Fund
    3. Amendment to the 2018 Pay-Go Capital Projects Ordinance to Transfer $16,500 to the General Fund

    4. Amendment to the Fiscal Year 2019-2020 Budget Ordinance to Accept the Transfer of $200,000 from the 2016 Pay-Go Capital Projects Ordinance and $16,500 from the 2018 Pay-Go Capital Projects Ordinance
  4. Resolution of Appreciation in Recognition of the Generous Gift of Art, Featuring the Work of Anne Kesler Shields, Donated to the Forsyth County Public Library by Howard Shields and Family
  5. Resolution Authorizing Execution of an Agreement Between Forsyth County and Madeline Wiener Sculptor, Inc., for the Design, Creation, and Installation of an Outdoor Sculpture for the Forsyth County Public Library’s Paddison Memorial Branch
  6. Resolution Authorizing Execution of an Encroachment Agreement with the City of Winston-Salem to Install and Maintain a Work of Art at the Forsyth County Southside Branch Library
  7. Resolution Accepting the Highest Bid to Purchase County Owned Real Property by Negotiated Offer, Advertisement, and Upset Bids Procedure- 0 N. Graham Avenue (General Services Department)
  8. Resolution Accepting the Highest Bid to Purchase County Owned Real Property by Negotiated Offer, Advertisement, and Upset Bids Procedure- 129 N. Graham Avenue (General Services Department)
  9. Resolution Authorizing Execution of a Lease Agreement Between Forsyth County and Wake Forest University Baptist Medical Center, on Behalf of its BestHealth for Business, of County Owned Property Located at 725 N. Highland Avenue, Winston-Salem, N.C.
  10. Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of $1,827.80 (North Carolina Vehicle Tax System, Over $100)
  11. Report:
    1. Tax Assessor/Collector Refunds Under $100
  12. ADDED ITEM: Resolution Approving a Change Order to the Southwest Forsyth County Construction, Funding, and Maintenance Agreement to Reimburse the City/County Utility Commission for Development and Construction of a Regional Sewer Lift Station

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