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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

January 7, 2019

9:00 AM


Attendance


	INVOCATION - Commissioner Glenn Adams


	PLEDGE OF ALLEGIANCE -


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Presentation of the Fiscal Year 2018 Annual Audit by April Adams, Partner, Cherry Bekaert, LLP and Vicki Evans, Finance Director


	ACCEPTED THE AUDITED COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FY ENDED JUNE 30, 2018 REQUEST TO REMOVE ITEM 3.G. FROM THE CONSENT AGENDA FOR SEPARATE DISCUSSION AND ACTION


	3.	CONSENT AGENDA


Approved		A.	Approval of December 17, 2018 Regular Meeting Minutes and December 18, 2018 Special Meeting with Mayors Coalition for Sales Tax Presentation Minutes


Approved		B.	Approval of Proclamation Recognizing January 2019 as Mentor Appreciation Month


Approved		C.	Approval of Disposition of Tax Administration Records


Approved		D.	Approval of Southeastern Workforce Strategies Contract Amendment #1 for the Department of Social Services


Approved		E.	Approval to Pay Prior Year Invoices for the Solid Waste Department


Approved		F.	Approval of Resolution of Intent to Lease Real Property to the Vision Resource Center


		G.	Approval of Offer to Purchase Surplus Property Located at 810 Silk Lane, Fayetteville, NC


	APPROVED FOLLOWING SEPARATE DISCUSSION AND ACTION


Approved		H.	Approval of Offer to Purchase Surplus Property, Being .26 AC J.A. Livingston Ld., Fayetteville, NC


Approved		I.	Approval of Contract for Department of Social Services Chiller Replacement Project


Approved		J.	Approval of Assignment of Professional Services Agreement for Crown Coliseum Ice Plant and Floor Project to Another Engineering Firm


Approved		K.	Approval of Selection of Hazard Mitigation Grant Program Options for Hurricane Florence-Related Flood Damage


Approved		L.	Approval of the Purchase of a Table for the MLK Breakfast Event for 2019


Approved		M.	Approval of Budget Ordinance Amendments for the January 7, 2019 Board of Commissioners' Agenda


	4.	ITEMS OF BUSINESS


Approved		A.	Consideration of Adoption of Reimbursement Resolution and Approval of Budget Ordinance Amendment #B190089


	5.	NOMINATIONS


		A.	Tourism Development Authority (1 Vacancy)


	NOMINEE(S): VIVEK TANDON


		B.	Senior Citizens Advisory Commission (4 Vacancies)


	NOMINEE(S): NETTIE HAYES MILLER, REVA MCNAIR, WILLIE WRIGHT, MEAGAN HONAKER


	6.	APPOINTMENTS


		A.	Civic Center Commission (5 Vacancies)


	APPOINTEE(S): MARK J. YARBORO, DR. VIKKI ANDREWS, LONNIE PLAYER, JOSEPH QUIGG, MCBRYDE GRANNIS


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


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


		C.	Board of Health (3 Vacancies)


	APPOINTEE(S): CYNTHIA MCARTHER-KEARNEY, DR. OLUSOLA OJO, SONJA COUNCIL


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


	APPOINTEE(S): SIERRA ROWE, MICHAEL FIALA, DR. ANTONIO JONES, DOMINIQUE ASHLEY


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


	APPOINTEE(S): LARRY SMALLS


	7.	CLOSED SESSION:


		A.	Personnel Matter(s) Pursuant to NCGS 143.318.11(a)(6)


	ADJOURN


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