ROWAN COUNTY COMMISSION AGENDA
December 5, 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
Invocation
Provided By: Chaplain Michael Taylor
Pledge of Allegiance
•Consider Approval of the Minutes: November 21, 2022
•ADJOURNMENT
•Oath of Office: Administered By the Honorable Paul Newby, Chief Justice, North Carolina Supreme Court
•Commissioners Taking the Oath: Gregory C. Edds, James C. Greene, Sr. and Judith A. Klusman
•New Board Convenes
•Selection of Chair / County Attorney Jay Dees
•Selection of Vice-Chair / County Attorney Jay Dees
•RECESS
•RECONVENE AT 3:45 P.M.
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.

1Consider Approval of Consent Agenda
A.Sole-Source Idemia - Detention Center
B.Scope of Work [Directed Grant for RCCC]
C.Sole-Source Bibliotheca ITG, LLC
D.Amendment No. 1 - Strategics Consulting, LLC - Federal Lobbying Services
E.Approval of Proclamation Presented to Sheriff Auten on November 28, 2022
F.Amendment No. 1 - McGuireWoods - State Lobbying Services
G.Schedule Public Hearing for RTS Combined Capital Application
H.URP 2022 Funding Request
I.Award Facilities Foam Trailer Bid to Southeastern Specialty Vehicles
J.Amendment #2 - Federal Engineering
K.Annual Bond Report
L.Credit Card Convenience Fees
M.Tax Refunds for Approval
N.Satisfaction of Prior Deed of Trust (HOME Grant Program)
O.Approval to Apply for Emergency Management Performance Grant
P.Contribution-based Benefit Cap
Q.Approval of Resolution Presented to Clerk to the Board on November 21, 2022
R.Ratify the Board's Action to Name the Rowan County Justice Center in Honor of Retiring Sheriff Kevin Auten
S.Amendment No. 2 - Andrea B. Davis Law Office
T.Sheriff's Salary
2Public Comment Period
3Public Hearing for ZTA 05-22: Amendments to the SNIA designation process and Land Use Plan Recommendations
4Public Hearing for ZTA 04-22
5Budget Amendments
6Consider Approval of Board Appointments
7RECESS
8RECONVENE AT 6:00 P.M.
9Public Hearing for Z 09-22: RP Salisbury Partners
10Adjournment

Individuals with disabilities who need modifications to access the services or public meetings of Rowan County Government may contact the Clerk to the Board of Commissioners three days prior to the meeting by calling (704) 216-8181 or by utilizing the North Carolina relay number at 1-800-735-2962 (English) or 1-888-825-6570 (Spanish). For additional communication options, please consult: https://relaync.com.