September 19, 2022 - 6:00 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: September 6, 2022
1Consider Approval of Consent Agenda
A.FY22 Tax Collector Year End Reports
B.Benesch for Geotech Services
C.Transit Grant FY 23 Rural Operating Assistance Program (ROAP)
D.Request for Revised Incentive Offer - 'Project Finishing'
E.Approval of Work Authorization for Localizer Replacement
F.Pathways Group Homes for DSS
G.Central Square
H.Sole-Source Carolina Recording
I.Tax Refunds for Approval
J.Sole Source Patagonia Health
K.Request for Public Hearing - Lichtin Speculative Project
L.Schedule Public Hearing for October 3, 2022 RE: Road Name Changes
M.Trinity Services Group, Inc.
N.Sole-Source Envisionware
O.Resolution of Support for Rowan-Salisbury Board of Education to Apply For Needs-Based Public School Capital Funds
P.Surplus Vehicles
Q.Dellinger, Inc. Change Order 004
R.NCEM Statewide Mutual Aid Agreement
S.Be An Original
T.Resolution Authorizing Sale of Property to Another Governmental Agency
U.Lease Agreement for Piedmont Players Theater, Inc. at West End Plaza
V.Approval to Purchase 5 Transit Vehicles w/ Raised Roofs
2Public Comment Period
3ZTA 03-22: Public Hearing for Mid-Carolina Regional Airport Specific Text
4Z 07-22: Public Hearing for Mid-Carolina Regional Airport Properties
5Z 08-22: Public Hearing for Amendment to Mid-Carolina AZO
6Vaya Health Update
7Health Department - Resolution for Opioid Settlement Funds
8Tourism ARPA Request - County Wayfinding Signage
9Purchase of Lenco Armored Vehicle
10Investment Policy and Investment Trading Relationship Agreement Policy
11Financial Reports
12Budget Amendments
13Closed Session
To Consider Approval of Closed Session Minutes
For Attorney-Client Privileged Communication

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