NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

January 22, 2019

6:45 PM


Attendance


	INVOCATION - Commissioner Larry Lancaster


	PLEDGE OF ALLEGIANCE -

Introduction of the Fayetteville-Cumberland Youth Council Members

Joyce Dipoumbi - FCYC Chair

Brian Craig - FCYC Vice Chair


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


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


	2.	CONSENT AGENDA


Approved		A.	Approval of January 7, 2019 Regular Meeting Minutes


Approved		B.	Approval of Destruction of Finance Department Records


Approved		C.	Approval of Destruction of Planning & Inspections Department Records


Approved		D.	Approval of Amendments to the FCEDC By-Laws


		E.	Approval of Settlement of the Claim of Nehemiah Mason


	APPROVED FOLLOWING SEPARATE DISCUSSION AND ACTION


Approved		F.	Approval of Interlocal Agreement with the Town of Falcon to Enforce the County’s Minimum Housing Ordinance within the Town of Falcon


Approved		G.	Approval of Budget Ordinance Amendments for the January 22, 2019 Board of Commissioners' Agenda


	3.	PUBLIC HEARINGS


		Uncontested Rezoning Cases


		A.	Case P18-48


	APPROVED PLANNING BOARD RECOMMENDATION TO APPROVE


		B.	Case P18-49


	APPROVED PLANNING BOARD RECOMMENDATION TO APPROVE


		Contested Rezoning Cases


		C.	Case P18-37


	APPROVED PLANNING BOARD RECOMMENDATION TO APPROVE


		D.	Case P18-46


	APPROVED PLANNING BOARD RECOMMENDATION TO DENY REZONING


	4.	ITEMS OF BUSINESS There are no Items of Business for this Meeting


	5.	NOMINATIONS


		A.	Cumberland County Juvenile Crime Prevention Council (2 Vacancies)


	NOMINEE(S): GREGORY RAYMOND KOONCE, JR. AND STEPHANIE DIXON


		B.	Equalization and Review Board (5 Vacancies)


	NOMINEE(S): CURTIS ALEXANDER, MARSHA D. MELLO, CHARLES MCBRYDE GRANNIS, DERWOOD CLARK AND CARROLL BEARD


		C.	Board of Health (5 Vacancies)


	NOMINEE(S): DR. KENT DEAN, DR. KINGSLEY MOMODU, COMMISSIONER JEANNETTE COUNCIL, DR. CONNETTE MCMAHON AND STACY COX


		D.	Cumberland County Local Emergency Planning Committee (2 Vacancies)


	NOMINEE(S): GARY TEW AND STEPHEN ROGERS


		E.	Fayetteville/Cumberland County Economic Development Corporation (FCEDC) Board of Directors (1 Vacancy)


	NOMINEE(S): DAVID GUY


		F.	Farm Advisory Board (2 Vacancies)


	NOMINEE(S): TRACY GARDNER AND SHERRILL JERNIGAN


	6.	APPOINTMENTS


		A.	Senior Citizens Advisory Commission (4 Vacancies)


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


		B.	Tourism Development Authority (1 Vacancy)


	APPOINTEE: VIVEK TANDON


	7.	CLOSED SESSION:


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


	ADJOURN


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