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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

April 1, 2019

9:00 AM


Attendance


	INVOCATION - Commissioner Michael Boose


	PLEDGE OF ALLEGIANCE -


	RECOGNITION


	County Departments for Earning 2018 United Way Excellence and Achievement Awards


	REQUEST TO ADD TO THE AGENDA AS ITEM 7.B. CLOSED SESSION FOR ATTORNEY CLIENT MATTER(S) PURSUANT TO 143-318.11(A)(3)


	1.	APPROVAL OF AGENDA


	APPROVED WITH THE ADDITION OF ITEM 7.B. AS REQUESTED


	2.	PRESENTATIONS


		A.	Thank You to the Cumberland County Board of Commissioners for Their Assistance During Hurricane Florence by Manna Church


		B.	2020 Census Preparation and Promotion


		C.	Steven A. Cohen Military Family Clinic at Cape Fear Valley Medical Center by Ms. Reka Reyna, Outreach Coordinator


	REQUEST TO REMOVE FROM THE CONSENT AGENDA ITEMS 3.C., 3.D. AND 3.E. FOR SEPARATE DISCUSSION AND ACTION


	3.	CONSENT AGENDA


Approved		A.	Approval of Minutes for the March 18, 2019 Special Meeting with FTCC Board of Trustees, March 18, 2019 Regular Meeting and March 26, 2019 Special Meeting for a Public Hearing to Consider an Economic Development Incentive Package


Approved		B.	Approval of Proclamation Declaring April 14-20, 2019 to be National Public Safety Telecommunicators Week


		C.	Approval of Offer to Purchase Two Lots Located at Ashley Street, Fayetteville


	FORWARD TO THE APRIL 15, 2019 REGULAR MEETING


		D.	Approval of Offer to Purchase Surplus Property Located at 6321 Aladdin Drive, Fayetteville, NC


	FORWARD TO THE APRIL 15, 2019 REGULAR MEETING


		E.	Approval of Offer to Purchase Surplus Property Located at 6383 Canadian Avenue, Fayetteville, NC


	FORWARD TO THE APRIL 15, 2019 REGULAR MEETING


Approved		F.	Approval of Budget Ordinance Amendments for the April 1, 2019 Board of Commissioners' Agenda


		G.	Approval of Cumberland County Board of Commissioners Agenda Session Items


Approved			1.	Health Insurance Plan Changes for Fiscal Year 2020


	4.	ITEMS OF BUSINESS


		A.	Consideration and Approval of a Resolution to Authorize the Transfer of the "Cumberland County Celebrates the Babe" Exhibit from the Crown Coliseum to SEGRA Stadium, Home of the Fayetteville Woodpeckers


	APPROVED WITH CHANGE IN LANGUAGE FROM TRANSFER TO LOAN SO COUNTY MAINTAINS OWNERSHIP


Approved		B.	Conveyance of Lots 37 and 43, Cumberland Industrial Center, to FTCC for Fire and Rescue Training Facility


	5.	NOMINATIONS


		A.	Senior Citizens Advisory Commission (1 Vacancy)


	NOMINEE(S): DONALD BENNETT, SR.


		B.	Cumberland County Workforce Development Board (5 Vacancies)


	NOMINEE(S): JOY MILLER, JESSE BRAYBOY, JR., DINA SIMCOX, SHERRI TURNER, CHAS SAMPSON


	6.	APPOINTMENTS


		A.	Animal Control Board (1 Vacancy)


	APPOINTEE: CHARLOTTE DAVIS


		B.	Cape Fear Valley Health System Board of Trustees (3 Vacancies)


	NOMINATION OF DR. DANIEL UBA WITHDRAWN APPOINTEE(S): MURTIS WORTH, DR. WARREN MCDONALD, PAMELA SUGGS STORY


	7.	CLOSED SESSION:


		A.	Economic Development Matter Pursuant to NCGS 143-318.11(a)(4)


		B.	Attorney Client Matter(s) Pursuant to NCGS 143-318.11(a)(3)


	ADJOURN


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