January 3, 2022 - 3:00 PM

J. Newton Cohen, Sr. Room
J. Newton Cohen, Sr. Rowan County Administration Building
130 West Innes Street, Salisbury, NC 28144

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Call to Order
Provided By: Chaplain Michael Taylor
Pledge of Allegiance
Consider Additions to the Agenda
Consider Deletions From the Agenda
Consider Approval of the Agenda

Board members are asked to voluntarily inform the Board if any matter on the agenda might present a conflict of interest or might require the member to be excused from voting.

Consider Approval of the Minutes: December 6, 2021
1Consider Approval of Consent Agenda
A.Salisbury-Rowan Community Foundation Grant Acceptance for One Church One Child
B.Parking Lease Agreement with First Baptist Church
C.FY22 American Rescue Plan (ARP) Transit Grant Application
D.On-Airport Obstruction Removal Bid Award and Contract Approval
E.Change Order for Contract with Children’s Home Society of NC, Inc
F.Change Order for Contract with Carolina Family Connections
G.Change Order for Contract with Lutheran Family Services
H.Change Order for Contract with Thompson Child & Family
I.Contract with Superion/Central Square
J.Acceptance of FFY20 5310 Urban City of Concord Grant Revenue Agreement
K.Change in Existing Foster Child Reinvestment Agreement
L.Tax Refunds for Approval
M.Proclamation for Martin Luther King, Jr. Day
N.Approval to Extend Premium Pay
O.Amend Motion From December 6, 2021 Commission Meeting
P.Salisbury-Rowan Community Action Agency 2022-2023 CSBG Grant Application
Q.Addendum to RACE-CARS Trial Grant Funding
R.Award Fleet Maintenance RFP to Vector Fleet Management, LLC
S.Agreement with Girl Scouts Hornets’ Nest
T.Lease Agreement with First Baptist Church
U.Request for Revised Incentive Agreement - Hexagon
V.Agreement with Green Energy Biofuel
W.Deposit Threshold
X.Change Order RFC-002 and RFC-003 for Dellinger, Inc
Y.Contract with Rae’s Playze Adult Day Center for DSS
Z.Contract with Monarch for DSS
AA.Additional CARES Funding for Rowan Transit 5311
AB.Award Sidearm of Master Deputy Billy Marsh to His Surviving Spouse
AC.Schedule Public Hearing for Z 09-21: Jaypal Kalagiri for January 18, 2022
AD.FY22 Pet Fee Refund
2Public Comment Period
3Quasi-Judicial Hearing for SUP 01-22
4Quasi-Judicial Hearing for SUP 01-18 Amendment: Cellco Partnership
5Year End Litter Report
6Budget Amendments
7Consider Approval of Board Appointments
8Closed Session
To Consider Approval of Closed Session Minutes
For Attorney-Client Privileged Communication

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