7/26/2011 - Board of Commissioners Summary

MEMBERS PRESENT:
Brian Tam, Chairman; Patrick Bell, Vice Chairman; Ralph J. Amos, Secretary; Jim Boff, Member

ABSENT:
Todd Levent, Member


I. Call Meeting to Order

II. Invocation and Pledge of Allegiance

III. Adoption of Agenda
Adopted as amended.

IV. Items for consideration and discussion:

(1) Renewal of membership of the Forsyth County Hospital Authority – County Attorney.
Approved as time sensitive.

(2) FLIPSFilm Master Services Agreement - Commissioner Levent/County Attorney.
(Postponed from 07/12/11 Work Session Agenda)
Approved as time sensitive.

(3) Consideration and appointment of two (2) additional members to the Region One Behavioral Health & Developmental Disabilities Planning Board (DBHDD Region One Planning Board) – County Manager.
Appointed Flo Giltman and Joseph LaBranche – to be placed on 08/04/11 Consent Agenda.

(4) Appointment of Lorne Twiner to the Forsyth County Board of Ethics as the Civil Service Board appointee – County Manager/Civil Service Clerk.
Approved – to be placed on 08/04/11 Consent Agenda.



Work Session Agenda
July 26, 2011
Page 2

(5) Approval of the FY-2012 Aging Services Contract between The Legacy Link, Inc. and Forsyth County for the period July 1, 2011 through June 30, 2012 for nutrition site management, congregate meals, home delivered meals, transportation and Alzheimer respite – Director of Senior Services.
Approved as time sensitive.

(6) Request authorization to advertise for a Public Hearing for a County Initiated Expedited Rezoning to rezone from RES2 to A1 for Phillip W. Castleberry – District #4 – Interim Director of Planning & Development.
Approved to advertise for a Public Hearing.

(7) Clarification/Revision to 911 Prepaid Fees Resolution – County Attorney.
Approved – to be placed on 08/04/11 Consent Agenda.

(8) Proposed Alcohol Ordinance amendment regarding underage sale suspension – County Attorney.
Due to a tie vote, will be brought back to 08/09/11 Work Session.

(9) Possible change of alcohol code to allow the use of “growlers” as a means of alcohol distribution – County Attorney.
To be discussed at 08/09/11 Work Session.

(10) Request by Advanced Disposal for Horizontal Expansion – County Attorney.
To be discussed at 08/09/11 Work Session.

(11) Adoption of Resolution Authorizing Signatures for Deposit Accounts – County Attorney.
Adopted as time sensitive.

(12) Discussion regarding dissolving the Forsyth County Hospital Authority – County Attorney.
Approved to dissolve. A Resolution will be placed (and adopted) on two (2) consecutive regular agendas (once advertising has been placed).

(13) Added to the agenda:

Agreement with Verse Nola Farm, L.P. – County Attorney.
Without exception, approved to modify conditions 2 & 3 of the agreement. A revised agreement will be brought back to the board for approval.
Work Session Agenda
July 26, 2011
Page 3


V. Recess Work Session

VI. Executive Session if Needed

VII. Adjournment