BOARD OF COMMISSIONERS RICHARD V. LINVILLE Chairman GLORIA D. WHISENHUNT Vice Chair MARK BAKER WALTER MARSHALL PLYLER DAVID R. BILL WHITEHEART EVERETTE WITHERSPOON  Agenda Summary  January 27, 2014 - Government Center = 6:00 P.M.  Commissioner Witherspoon was absent.  PLEDGE OF ALLEGIANCE Led by Chairman Linville  1. Approval of Minutes for the Meetings of September 23, 2013 and October 14, 2013  Motion for Approval: Second: Unanimous Approval  Commissioner Plyler Vice Chair Whisenhunt  2.  Approval of Releases in Accordance with G.S. 105-381  Motion for Approval: Second: Unanimous Approval Public Session No speaker cards  Commissioner Plyler Vice Chair Whisenhunt  3.  4. A.  Resolution Authorizing Execution of an Agreement to Receive Grant Funds from the North Carolina Department of Health and Human Services, Division of Public Health, Epidemiology Section, Communicable Disease Branch, for the Care and Prevention in the United States (CAPUS) Safe Spaces Program (Forsyth County  Department of Public Health)  B. Budget Ordinance Amendment to Appropriate Grant Funds from the North Carolina Department of Health and Human Services, Division of Public Health, Epidemiology Section, Communicable Disease Branch to the Forsyth County Department of Public Health for the Care and Prevention in the United States  (CAPUS) Safe Spaces Program  Motion for Approval: Second: Unanimous Approval  Commissioner Plyler Commissioner Marshall  5. A.  Resolution Authorizing Execution of an Agreement to Receive Grant Funds from the North Carolina Department of Health and Human Services, Division of Public Health, Women's and Children's Health Section, Children and Youth Branch, to    Support the Nurse-Family Partnership Program (Forsyth County Department of  Public Health)  B. Budget Ordinance Amendment to Appropriate Grant Funds from the North Carolina Department of Health and Human Services, Division of Public Health, Women's and Children's Health Section, Children and Youth Branch, to Support  the Nurse-Family Partnership Program  Motion for Approval: Second: Unanimous Approval  Commissioner Plyler Vice Chair Whisenhunt  6.  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) Motion for Approval: Second: Unanimous Approval $54,978.89 Motion for Approval: Second: Unanimous Approval $2,014.44 Motion for Approval: Second: Unanimous Approval $6,193.37 Motion for Approval: Second: Unanimous Approval  Commissioner Plyler Vice Chair Whisenhunt  7.  Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of  Commissioner Plyler Vice Chair Whisenhunt  8.  Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of  Commissioner Plyler Vice Chair Whisenhunt  9.  Resolution Approving Refunds by the Tax Assessor/Collector in the Amount of  Commissioner Plyler Vice Chair Whisenhunt  10. Resolution Recognizing February, 2014 as National Children's Dental Health Month  Motion for Approval: Second: Unanimous Approval  Commissioner Plyler Vice Chair Whisenhunt  11. Reports:    A. Tax Assessor/Collectors Refund Report Dated December 17, 2013 (Under B. Tax Assessor/Colectors Refund Report Dated January 7, 2014 (Under $100)  $100)  Motion to Acknowledge Receipt of Reports:  Commissioner Plyler Vice Chair Whisenhunt  Second: Unanimous Approval  12. Notice of the Forsyth County Board of Commissioners Rescheduled and Special Meetings for the Month of February 2014 (Additional Item - Not on Formal Printed  Agenda) Motion for Approval: Second: Unanimous Approval  Commissioner Plyler Vice Chair Whisenhunt  ADJOURNMENT  Motion for Adjournment: Second: Unanimous Approval Approximate Time:  Commissioner Plyler Vice Chair Whisenhunt 6:05 p.m.  Assistance for Disabled Persons will be Provided with 481 hours Notification to the Clerk to the Board at (336) 703-2020 Forsyth County Government Center, Winston-Salen, NC 27101