NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

December 17, 2018

6:45 PM


Attendance


	INVOCATION - Commissioner Charles Evans


	PLEDGE OF ALLEGIANCE -

Introduction of the Fayetteville-Cumberland Youth Council Members

Hannah Harwick

Aniyah Drake


	Recognition of 2018 Cumberland County Agricultural Hall of Fame Inductee - Tony Simpson


	Recognition of 2018 Young Farmer of the Year - Justin Freeman


	Recognition of Retired Cumberland County Employee
			Jessie Evans - Cumberland County Cooperative Extension


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED REQUEST TO REMOVE ITEM 2.H.4. AND ITEM 2.H.5. FROM THE CONSENT AGENDA FOR SEPARATE DISCUSSION AND ACTION


	2.	CONSENT AGENDA


Approved		A.	Approval of Minutes for December 3, 2018 Special Meeting for Administration of Oaths of Office


Approved		B.	Approval of Revised 2019 Board of Commissioners’ Regular Meeting Dates


Approved		C.	Approval of FY18-19 JCPC Unallocated Funding to Find-A-Friend Afterschool Program


Approved		D.	Approval to Pay Prior Year Invoices and Approval of Budget Ordinance Amendment #B190030 and #B191390


Approved		E.	Approval of Sole Source Procurement for Automated Fingerprint Equipment Upgrade


Approved		F.	Approval of Sale of Surplus Real Property Located at 1315 Cade Hill Avenue, Fayetteville, NC


Approved		G.	Approval of Budget Ordinance Amendments for the December 17, 2018 Board of Commissioners' Agenda


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


Approved			1.	Contract For Replacement Of Detention Center Boilers And Sewer Grinder Pump Installation


Approved			2.	Permanent Easement For PWC Sewer Line Relocation At Headquarters Library


Approved			3.	Evaluation to Replace the Generator at the Judge E. Maurice Braswell Courthouse and to Move Forward with the Engineering Design Work


			4.	Request to Transfer JP Riddle Stadium and Associated Real Property to Fayetteville Technical Community College


	APPROVED FOLLOWING SEPARATE DISCUSSION AND ACTION


			5.	Lease of Vacant County Property to the Vision Resource Center


	APPROVED FOLLOWING SEPARATE DISCUSSION AND ACTION


			6.	Cumberland County Facilities Committee Draft Minutes - December 6, 2018 (For Information Purposes Only)


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


Approved			1.	Next Steps in Phase I of the Preliminary Engineering Report For Gray's Creek Water & Sewer District


Approved			2.	Request for Funding for the Community-Wide Collaborative Branding Project and Budget Ordinance Amendment #191161


Approved			3.	Revised Memorandum of Agreement for Disaster Recovery Act of 2017 Related to Hurricane Matthew and Budget Ordinance Amendment #191048


Approved			4.	Request to Increase Workforce Development Contract for Program Services with Educational Data Systems, Inc. (EDSI) and Approval of Budget Ordinance Amendment #190849


			5.	Cumberland County Finance Committee Draft Minutes - December 6, 2018 (For Information Purposes Only)


	3.	PUBLIC HEARINGS


		Uncontested Rezoning Cases


		A.	Case P18-42


	APPROVED PLANNING BOARD RECOMMENDATION TO REZONE


		B.	Case P18-47


	APPROVED PLANNING BOARD RECOMMENDATION TO REZONE


		Other Public Hearings


		C.	Public Hearing on Order to Close a Portion of Old Carvers Falls Road


	ADOPTED ORDER CLOSING A PORTION OF OLD CARVERS FALLS ROAD


	4.	ITEMS OF BUSINESS


		A.	Consideration of a Resolution to Replace the Standing Committees with an Agenda Session Meeting of the Full Board


	ADOPTED RESOLUTION ESTABLISHING AGENDA SESSION MEETING


	5.	NOMINATIONS


		A.	Fayetteville/Cumberland County Economic Development Corporation (1 Vacancy)


	NOMINEE(S): LARRY SMALLS, DOHN BROADWELL, JR., DAVID N. GUY


		B.	Mid-Carolina Aging Advisory Council (4 Vacancies)


	NOMINEE(S): VARNICE LOVE, JEANETTE JORDAN-HUFFMAN, TOWN OF HOPE MILLS COMMISSIONER PAT EDWARDS, AUDREY KIZZIE


		C.	Board of Health (3 Vacancies)


	NOMINEE(S): CYNTHIA MCARTHER-KEARNEY, DR. OLUSOLA OJO, SONYA COUNCIL


		D.	Cumberland County Juvenile Crime Prevention Council (4 Vacancies)


	NOMINEE(S): SIERRA ROWE, MICHAEL FIALA, DR. ANTONIO JONES, DOMINUQUE ASHLEY


		E.	Civic Center Commission (5 Vacancies)


	NOMINEE(S): MARK J. YARBORO, CURTIS WORTHY, DR. VICKI ANDREWS, LONNIE PLAYER, JOSEPH QUIGG, JAN JOHNSON, BILLY WELLONS, RASHOD WALKER, CHARLES MCBRYDE GRANNIS, RASHAWN MOORE, RAMONA B. MOORE


	6.	APPOINTMENTS


		A.	Cumberland County Workforce Development Board (4 Vacancies)


	APPOINTEE(S): MARK WILDERMAN, ERIC BUCK, PHILLIP PERRIER, DR. J. LEE BROWN


	7.	CLOSED SESSION:


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


	ADJOURN


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