AGENDA

BOARD OF COMMISSIONERS

March 25, 2013 - Government Center - 6:00 P.M.

PLEDGE OF ALLEGIANCE

  1. Approval of Minutes for the Meetings of December 3, 2012 and December 17, 2012 and Closed Session Minutes for the Meetings of January 5, 2012, January 19, 2012, January 26, 2012, March 22, 2012, April 12, 2012 and May 31, 2012
  2. Approval of Releases in Accordance with G.S. 105-381
    1. Public Hearing on the Tobaccoville Area Plan Update
    2. Resolution Adopting the Tobaccoville Area Plan Update
  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.

  4. Resolution Ratifying and Authorizing Execution of an Interlocal Agreement Between Forsyth County and Municipalities Located in the County to Participate in the Winston-Salem/Forsyth Housing Consortium for the Period 2014-2016 (Forsyth County Housing Department)
  5. Amendment to the FY 2012-2013 Budget Ordinance to Appropriate $100,000 of Grant Funds Awarded by Federal Emergency Management Agency (FEMA) for the Development of a Northern Piedmont Regional Hazard Mitigation Plan (Emergency Management Department)
  6. Appointments:
    1. One (1) Appointment to the ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE, One-Year Term, Expiring February 2014 [Capacity: Open] [Non-incumbents will serve a term of one year]
    2. Three (3) Appointments to the APPEARANCE COMMISSION, WINSTON-SALEM/FORSYTH COUNTY, Three-Year Terms, Expiring February 2016 [Capacities: Two (2) Special Experience or Education in Design; One (1) Open]
    3. Two (2) Appointments to BOARD OF HEALTH, Three-Year Terms, Expiring April 2016 [Capacity: Open]
    4. One (1) Appointment to CENTERPOINT HUMAN SERVICES BOARD, One-Year Term, Expiring December 2013 [Capacity: Individual with Insurance Expertise Consistent with the Scale and Nature of the Managed Care Organization] [Continued from the Meeting of January 28, 2013]
    5. One (1) Appointment to the COALITION FOR DRUG ABUSE PREVENTION, Three-Year Term, Expiring March 2016 [Capacity: Business Representative]
    6. Five (5) Appointments to the EQUALIZATION AND REVIEW BOARD – 2013, To Serve Until All Matters Have Been Considered Relative to Tax Listings and Tax Values for the Current Year
    7. Two (2) Appointments to the FORSYTH COUNTY AGRICULTURAL ADVISORY BOARD, Three-Year Terms, Expiring February 2016 [Capacity: Actively Engaged in Farming in Forsyth County]
    8. Fifteen (15) Appointments to the FORSYTH COUNTY HOME AND COMMUNITY CARE BLOCK GRANT ADVISORY COUNCIL (New Committee Established by BOC November 12, 2012), Two-Year Terms, Expiring March 2015 [Capacities: One (1) Adult Care Home Representative; One (1) Developmental Disability Community Representative; One (1) Faith Community Representative; One (1) Funder; One (1) Home Health Care Representative; One (1) Hospital/Medical Community Representative; One (1) Housing Representative; One (1) Law Enforcement Representative; One (1) Mental Health Representative; One (1) Nursing Home Representative; Three (3) Open; One (1) Other Agency Serving Seniors; One (1) United Way Representative]
    9. One (1) Appointment to the FORSYTH COUNTY JUVENILE CRIME PREVENTION COUNCIL, Two-Year Term, Expiring March 2015 [Capacity: At Large]
    10. Two (2) Appointments to the INDUSTRIAL FACILITIES & POLLUTION CONTROL FINANCING AUTHORITY, Six-Year Terms, Expiring March 2019 [Capacity: Open]
    11. One (1) Joint City/County Appointment to the PLANNING BOARD (CITY/COUNTY), Four-Year Term, Expiring February 2017 [Capacity: County Resident]
    12. Two (2) Appointments to the ZONING BOARD OF ADJUSTMENT, FORSYTH COUNTY, Three-Year Terms, Expiring April 2016 [Capacities: One (1) Alternate Member; One (1) Regular Member]
  7. Report:
    1. Appropriation Transfers Report for February 2013
  8. Resolution Approving Settlement of all Claims in the Case of Michael T. Russell vs William T. Schatzman, Sheriff and Forsyth County (Case No. 1:12-CV-580-JPJ-LPA) and Authorizing Execution of Related Documents (Additional Item - Not on Formal, Printed Agenda)
  9. Notice of the Forsyth County Board of Commissioners’ Rescheduled, Special and Cancelled Meetings for the Months of March, April and May 2013 (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