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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

February 18, 2019

6:45 PM


Attendance


	INVOCATION - Commissioner Jeannette Council, Chairman


	PLEDGE OF ALLEGIANCE -

Introduction of the Fayetteville-Cumberland Youth Council Members

Stephen Ferrand

Jasmine Cotton


	Special Recognition - Cumberland County Cares Award - Terra Wright, Spring Lake Strong


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Presentation on "Just Ask", an Initiative for Transitioning Veterans by Major General (retired) Rodney O. Anderson


	RECEIVED PRESENTATION


		B.	Month of the Military Child Presentation by Tammy Wilbur-Hoistad


	RECEIVED PRESENTATION


	3.	CONSENT AGENDA


Approved		A.	Approval of January 17, 2019 Special Meeting for Update to Parks and Recreation Master Plan Minutes, February 4, 2019 Regular Meeting Minutes and February 11, 2019 Special Meeting with N.C. Delegation Minutes


Approved		B.	Approval of Budget Ordinance Amendments for the February 18, 2019 Board of Commissioners' Agenda


Approved		C.	Approval of Revisions to the Board of Commissioners’ Rules of Procedure Adopted August 17, 2009; and Rescission of Policy No. 1-2: Placing an Item on a Board of Commissioners Committee Agenda


Approved		D.	Approval of Policy Governing Purchase of Tickets or Tables for Commissiners' Attendance at Local Events


Approved		E.	Approval of Revisions to the Travel Policy Governing Travel by Commissioners


Approved		F.	Approval of Policy Establishing the Minimum Offer to be Accepted for the Sale of Surplus Real Property


Approved		G.	Approval of Professional Management Services Agreement with Threadcraft Engineering, Inc. for Disaster Recovery Programs


Approved		H.	Approval of Revised Memorandum of Agreement for Disaster Recovery Act of 2017 for Hurricane Matthew


Approved		I.	Approval of Modifications to the Memorandum of Understanding (MOU) Between the NC Department of Health & Human Services and Cumberland County Based Upon HB630


Approved		J.	Approval of Chapin Hall Contract Amendment for the Department of Social Services


Approved		K.	Approval of Lease Renewal for the Foster Care Family Visitation Center


Approved		L.	Approval of Professional Services Agreement For Law Enforcement Center Elevator Modernization Project


Approved		M.	Approval of Federal Priorities


	4.	PUBLIC HEARINGS


		Uncontested Rezoning Cases


		A.	Case P18-16


	APPROVED PLANNING BOARD RECOMMENDATION TO REZONE TO MXD MIXED USE DEVELOPMENT/CZ CONDITIONAL ZONING


		Contested Rezoning Cases


		B.	Case P19-04


	APPROVED PLANNING BOARD RECOMMENDATION TO REZONE R40 RESIDENTIAL


	5.	ITEMS OF BUSINESS


Approved		A.	Consideration of Contract For Detention Center Lobby Renovation Project


		B.	Consideration of Resolutions in Support of County’s Top State Legislative Priorities


	APPROVED WITH REQUEST TO BRING RESOLUTION IN SUPPORT OF SCHOOL CAPITAL BUILDING PROGRAM TO MARCH 14 SPECIAL AGENDA SESSION MEETING


	6.	NOMINATIONS


		A.	Transportation Advisory Board (9 Vacancies)


	NOMINEE(S): ADOLPHUS THOMAS, NEDRA RODRIGUEZ, DWAYNE BEASON, SR., TERRASINE GARDNER, SUZANNE KING, JOEL STRICKLAND, DAWN MCNAIR, KATRINA EVANS AND NKECHI KAMALU


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


	NOMINEE(S): FREDRICK WILLIAMS AND RAY JACKSON


	7.	APPOINTMENTS


		A.	Civic Center Commission (1 Vacancy)


	APPOINTEE: GREG EDGE


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


	APPOINTEE: DOHN BROADWELL


		C.	Cumberland County Home and Community Care Block Grant Committee (1 Vacancy)


	APPOINTEE: DEVIN TREGO


		D.	Equalization and Review Board - Appointment of Officers


	APPOINTEE(S): WILLIAM CARROLL BEARD, JR. AS CHAIRMAN, RODNEY W. SHERRILL AS FIRST VICE CHAIRMAN AND MARVA LUCAS-MOORE AS SECOND VICE CHAIRMAN


	ADJOURN


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