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Public Notice: June 12th DAVIDSON COUNTY BOARD OF COMMISSIONERS

Public Notice: June 12th DAVIDSON COUNTY BOARD OF COMMISSIONERS

AGENDA

DAVIDSON COUNTY BOARD OF COMMISSIONERS

To watch this meeting live: News Flash • Davidson County, NC • CivicEngage

Monday, June 12, 2023

6:00 PM

Commissioners’ Meeting Room

913 Greensboro Street

Lexington, NC 27292

1. CALL TO ORDER

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. RECOGNITION

A. Recognition

B. Recognition of Veterans

C. Recognition - Council of Chambers Representative

D. Recognition - Long Leaf Pine Recipient

4. REGISTER FOR PUBLIC ADDRESS

5. ADOPTION OF AGENDA

6. PUBLIC ADDRESS

7. PUBLIC HEARING

A. Approval of Piedmont Triad Ambulance and Rescue (PTAR) Ambulance Franchise

Application (Renewal of Franchise)

B. Public Hearing - Community Development Block Grant (CDBG) - Initial Hearing

C. Rezoning Request by Arless Andrew Loggins in Lexington Township Containing

1.83+/- Acres from O/I and RS to RA-3

D. Rezoning Request by Thomas A. & Freida C. Loggins in Lexington Township

Containing 2.98+/- Acres from LI to RA-3

E. Rezoning Request by Barbara Erhardt in Thomasville Township Containing 1.13+/-

Acres from RS to RA-3

F. Rezoning Request by Brad Hulin in Thomasville Township Containing 2.00+/- Acres

from RA-3 to RC

Regular Meeting Agenda Page 2 of 4

6/12/2023

8. ITEMS FOR DECISION/INFORMATION - CONSENT

A. Approval of Consent Agenda

B. Approval of Eastern Piedmont Housing Consortium Agreement

C. Budget Amendments and FY 2023 Year-end Budget Clean-up

D. Approval of Minutes - May 22, 2023 Board of Commissioners' Meeting

E. Adoption of Davidson County 2023-2024 Fiscal Year Budget

F. Approval of New Forms with NCDOT IMD for FY2025 Grant Application Process

G. Declare Items Surplus

H. Declare Item Surplus - Items from DavidsonWorks to PTRC

I. Approval of ABC Board Conformation to County Travel Policy

J. Approval of Updated Vacation Leave, Sick Leave, and Position Reclassification

Policies

K. Pyrotechnics Permit for Camp Walter Johnson

L. Pyrotechnics Permit for Hughes Park

M. Pyrotechnics Permit for Denton Farm Park

N. Tax Report of Refunds - June 2023

O. Reappointment - Planning Committee for Aging Services

P. Appointment to the Juvenile Crime Prevention Council (JCPC)

Q. Reappointment to Lake Thom-A-Lex Recreation Authority

R. Reappointment to ABC Board

S. Reappointments to Library Board of Trustees

T. Reappointments to Voluntary Agricultural District Advisory Board

U. Reappointment - Board of Health

V. Reappointment to the Transportation Advisory Board (TAB)

Regular Meeting Agenda Page 3 of 4

6/12/2023

W. Approval of Memorandum of Understanding with Novant Health for Services to the

Health Department

X. Approval of Memorandum of Understanding with Davidson Pediatrics for Services

to the Health Department

Y. Approval of Agreements with Thomasville Pediatrics for Services to the Health

Department

Z. Approval of Agreements with Wake Forest Baptist Health for Services to the Health

Department

AA. Approval of Pharmacy Services Agreement for Services to the Health Department

AB. Approval of Contract for Physician Extender Services to the Health Department

AC. Approval of Instructor Agreements Between Senior Services and Three Individual

Class Instructors

AD. Postage Meter Replacement

AE. Wide Format Copiers (2) for Planning and Inspections

AF. Approval of Credit Application for Senior Services with Shuler Meats

AG. Approve Sewer Allocation for Tyro & Welcome

AH. Approve Sewer Allocation for Workshop of Davidson

AI. Animal Shelter Veterinarian Contract Renewal

AJ. Approve DSS Medicaid Expansion Funding Agreements

AK. Approval of EDA Grant Reporting Extension

AL. Approval of College Resource Officer Contract with Davidson Davie Community

College for FY 2023/2024

AM. Approve and Appropriate Parks & Recreation's Bobcat Grant Agreement (No Match

Required)

AN. I-85 Owner's Association Update

AO. Approve Davidson County Schools Lottery Application for Debt Service

9. ITEMS FOR DECISION/INFORMATION - DELIBERATION

A. Update by Davidson County Local Food Network and Piedmont Fresh

Regular Meeting Agenda Page 4 of 4

6/12/2023

B. Senior Services - Transportation Budget Request

C. Presentation of Updated Policies by Human Resources

D. Appointments to Piedmont Triad Workforce Development Board

10. CLOSED SESSION

A. Closed Session

B. Closed Session - Attorney/Client

C. Closed Session - Personnel

D. Return to Open Session

11. ADJOURNMENT

Political Opinion: From Sen. Jarvis' Desk - June 9, 2023

Political Opinion: From Sen. Jarvis' Desk - June 9, 2023

Thomasville: Summer Food Service Program

Thomasville: Summer Food Service Program