| | | | | | | | |
ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS JUDGE E. MAURICE BRASWELL CUMBERLAND COUNTY COURTHOUSE - ROOM 118 August 20, 2018 6:45 PM
| |
| | | | | | | | | INVOCATION - Commissioner Michael Boose | |
| | | | | | | | | Recognition of Cumberland County Cares Award to Doug Austin, Alcohol Law Enforcement Agent | | | | | | |
| | | | | | | | | Recognition of Fort Bragg's Centennial Celebration and Consideration of Proclamation | | Approved | | | | |
| | | | | | | | Approved | A. | Presentation of Request from Fayetteville-Cumberland Parks and Recreation Advisory Board to Rename the Grays Creek Recreation Facilites and Approval of the Recommendation from the Facilities Committee | | | | | | |
| | | | | | | | Approved | A. | Approval of August 6, 2018 Regular Meeting Minutes | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | B. | Approval of a Proclamation Proclaiming August 26, 2018 as "Women's Equality Day" in Cumberland County, North Carolina | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | C. | Approval of Offer to Purchase Surplus Properties Located at 410 Davis Street, 921 Ellis Street, 1001 Davis Court, 1003 Davis Court, and Lots 44 & 45 George H. Hall Jr. Property | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | D. | Approval of Payment of Prior Year Invoice for the Solid Waste Department | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | E. | Approval of Payment of Prior Year Invoice for the Department of Social Services | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | F. | Approval of Budget Ordinance Amendments for the August 20, 2018 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | G. | Approval of Resolution of Support for an Industrial Development Fund Grant and Authorization to Execute the Grant Documents and Agreement | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | H. | Approval of Cumberland County Facilities Committee Report and Recommendation(s) | |
| | | | | | | | | | 1. | Cumberland County Facilities Committee Draft Minutes (For Information Purposes Only With All Items Previously Placed on the August 6, 2018 Consent Agenda with the Exception of Item 2.A. on This Agenda) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | INFORMATION ONLY / NO ACTION | |
| | | | | | | | | | I. | Approval of Cumberland County Finance Committee Report and Recommendation(s) | |
| | | | | | | | | | 1. | Cumberland County Finance Committee Draft Minutes (For Information Purposes Only With All Items Previously Placed on the August 6, 2018 Consent Agenda) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | INFORMATION ONLY / NO ACTION | |
| | | | | | | | | | J. | Approval of Cumberland County Policy Committee Report and Recommendation(s) | |
| | | | | | | | | | 1. | Cumberland County Policy Committee Draft Minutes (For Information Purposes Only With All Items Previously Placed on the August 6, 2018 Consent Agenda) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | INFORMATION ONLY / NO ACTION | |
| | | | | | | | | | Uncontested Rezoning Cases | |
| | | | | | | | | APPROVED RECOMMENDATION OF PLANNING BOARD AND PLANNING STAFF | |
| | | | | | | | | APPROVED RECOMMENDATION OF PLANNING BOARD AND PLANNING STAFF | |
| | | | | | | | | APPROVED RECOMMENDATION OF PLANNING BOARD AND PLANNING STAFF | |
| | | | | | | | | APPROVED RECOMMENDATION OF PLANNING BOARD AND PLANNING STAFF | |
| | | | | | | | | APPROVED RECOMMENDATION OF PLANNING BOARD AND PLANNING STAFF | |
| | | | | | | | Approved | | F. | Cumberland Road Business Street Plan | | | | | | |
| | | | | | | | Approved | | G. | Public Hearing for Edward Byrne Memorial Justice Grant (JAG) | | | | | | |
| | | | | | | | | 5. | ITEMS OF BUSINESS **There are no Items of Business for this Meeting** | |
| | | | | | | | | | A. | Nursing Home Advisory Board (9 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): LAURA HARDY, NIOKIE CUNNINGHAM, BRENDA MCARTHUR-STRONG, DIANE WHEATLEY, BENIKKA ELLIOTT, KATHERINE MARABLE, RHONNISH RIVERS, DOROTHY MCNEIL, ANGELA STEWART | |
| | | | | | | | | | B. | Adult Care Home Community Advisory Committee (9 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): CARLA FAGAN, NIOKIE CUNNINGHAM, DOROTHY MCNEIL, DR. DENNIS CORBIN, WILLIAM DUKE, WILBERT STOKES, DEBORAH STUCKEY, FELECIA VAUGHN, JOSEPH DYKES | |
| | | | | | | | | | C. | Transportation Advisory Board (1 Vacancy) | | | | | | |
| | | | | | | | | | A. | Board of Adjustment (3 Vacancies) | | | | | | |
| | | | | | | | | APPOINTEE(S): ALFONSO FERGUSON, SR., GEORGE TURNER, GREGORY PARKS | |
| | | | | | | | | | B. | Fayetteville Technical Community College (FTCC) Board of Trustees (1 Vacancy) | | | | | | |
| | | | | | | | | APPOINTEE(S): DAVID WILLIFORD | |
| | | | | | | | | _____________________________________________ Candice H. White Clerk to the Board | |
| | | | | | | | | IT WILL BE REBROADCAST ON WEDNESDAY, AUGUST 22, AT 7:00 PM AND FRIDAY, AUGUST 24, AT 10:30 AM. | |
| | | | | | | | | THE MEETING VIDEO WILL BE AVAILABLE AT YOUTUBE.COM/CUMBERLANDCOUNTYNC | |
|