NovusAGENDA


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ACTION MINUTES

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

November 5, 2018

9:00 AM


Attendance


	INVOCATION - Rabbi Eve Eichenholtz of Beth Israel Synagogue


	PLEDGE OF ALLEGIANCE -


	Recognition of Cooperative Extension Livestock Agent Liz Lahti on Receiving the Search for Excellence Award in Crop Production


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Presentation of the Fort Bragg Joint Land Use Study by Vagn Hansen with Benchmark Planning, LLC


	REQUEST TO REMOVE FROM CONSENT AGENDA FOR SEPARATE DISCUSSION AND ACTION ITEMS 3.E., 3.J. AND 3.P.


	3.	CONSENT AGENDA


Approved		A.	Approval of October 15, 2018 Regular Meeting Minutes and October 18, 2018 Special Meeting for Capital Project Planning Minutes


Approved		B.	Approval of Resolution in Support of Agriculture


Approved		C.	Approval of Proposed Additions to the State Secondary Road System - All American Business Park and Churchill Downs Subdivision


Approved		D.	Approval Of Resolution Of Intent To Close A Dead End Portion Of Old Carvers Falls Road And Call For A Public Hearing On The Question


		E.	Approval of Interlocal Agreement Between the County of Cumberland and the Town of Spring Lake for Building Inspection Services


	APPROVED


Approved		F.	Approval of Declaration of Foreclosed Real Properties as Surplus


Approved		G.	Approval of Offer to Purchase Surplus Property Located at 1315 Cade Hill Avenue, Fayetteville, NC


Approved		H.	Approval of Sale of Surplus Real Property Located at 504 Carteret Place, Fayetteville, NC


Approved		I.	Approval of Declaration of Surplus Property and Authorization to Accept Insurance Settlement and Approval of Budget Ordinance Amendment 191140


		J.	Approval of Health Department Delinquent Accounts to be Turned Over to the N.C. Debt Set-Off Program


	APPROVED


Approved		K.	Approval to Pay Prior Year Invoices for Emergency Services Department


Approved		L.	Approval of Request for Refund of Excise Tax for a Deed of Conveyance


Approved		M.	Approval of Report of FY2018 Summary of Activities Funded by County ABC Funds


Approved		N.	Approval of Budget Ordinance Amendments for the November 5, 2018 Board of Commissioners' Agenda


		O.	Approval of Cumberland County Facilities Committee Report and Recommendation(s)


Approved			1.	Resolution of Intent to Lease Certain Real Property to Hometown America Sports, Inc.


		P.	Approval of Cumberland County Finance Committee Report and Recommendation(s)


			1.	Waiver of Solid Waste Fees for Speranza Mobile Home Park Debris Due to Hurricane Florence


	APPROVED


	4.	PUBLIC HEARINGS


	5.	ITEMS OF BUSINESS


Approved		A.	Approval of Contract to Administer the Crisis Intervention Program (CIP) and Low Income Energy Assistance Program (LIEAP)


	6.	NOMINATIONS


		A.	Fayetteville Area Convention and Visitors Bureau (FACVB) Board of Directors (2 Vacancies)


	NOMINEE(S): LAURA LEAL, BECKI KIRBY


		B.	Cumberland County Juvenile Crime Prevention Council (3 Vacancies)


	NOMINEE(S): DENSIE LUCAS, AMANDA SHEPHERD, AUGUSTA NEWMAN


		C.	Civic Center Commission (5 Vacancies)


	TABLED FOR 30 DAYS


		D.	Board of Health (1 Vacancy)


	NOMINEE(S): JOHN LARCH


	7.	APPOINTMENTS


		A.	Cumberland County Library Board of Trustees (3 Vacancies)


	APPOINTEE(S): IRENE GRIMES, KATRINA TIFFANY, BELINDA WILKERSON


	8.	CLOSED SESSION:


		A.	Attorney-Client Matter Pursuant to NCGS 143.318.11(a)(3)


	ADJOURN


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	IT WILL BE REBROADCAST ON WEDNESDAY, NOVEMBER 7, AT 7:00 PM AND FRIDAY, NOVEMBER 9, AT 10:30 AM.


	THE MEETING VIDEO WILL BE AVAILABLE ATYOUTUBE.COM/CUMBERLANDCOUNTYNC