Public Notice: June 12th DAVIDSON COUNTY BOARD OF COMMISSIONERS
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