ROWAN COUNTY COMMISSION AGENDA
May 15, 2023 - 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
Invocation
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.

1Consider Approval of Consent Agenda
A.GRANT POLICY: ARPA policies for Eligible Use & Allowable Costs
B.NC ADM Office of the Courts - MOA - WAVE
C.GRANT APPLICATION: Rowan Wild Request to Apply to NC Science Museum grant
D.Consider Approval of the Minutes - 5/1/23
E.FAA Lease for Remote Transmitter Receiver Equipment
F.Rowan County Health Department - Environmental Health Audit
G.Tax Refunds for Approval
H.GRANT AGREEMENT: Accept funding for RPL from the Blanche & Julian Robertson Foundation
I.Award Taxiway Rehab Project - J.T. Russell & Sons, Inc.
J.Schedule Public Hearing for FY 2023-24 Proposed Budget
K.GRANT APPLICATION: Sheriff's Office to Apply to FY23 Second Chance Act Grant (DOJ)
L.Budget Amendments
M.Sole-Source Inclusion Solutions - ISDC
N.Wellpath – Amendment # 2 (Contract 22030)
O.Randolph & Sons Builders Inc. – Woodleaf Park – Contract Approval (Missing A201-2017 form)
2Special Recognition
A.Proclamation Recognizing Wild Bill's Service
B.Recognition for Retiring President/CEO of Nazareth Child & Family Connection
C.Recognition of Emergency Services
D.Proclamation Shield-A-Badge
E.Proclamation Law Enforcement Week 2023
3Public Comment Period
4Aviation Management Consulting Group (AMCG)
5Public Hearing - Road Name Change to Dogwood and Ray Drives
6Consider Family Subdivision Waiver FSW 02-23
7Consider PE 02-23
8Public Hearing and Findings Resolution for Installment Financing Airport Hangars
9Award New Corporate & Box Hangars Project - KMD Construction
10Airport Hangar Financing
11Financial Reports
12Presentation of the FY 2023-24 Proposed Budget
13Adjournment

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.