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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

June 3, 2019

9:00 AM


Attendance


	INVOCATION - Commissioner Jeannette Council, Chairman


	PLEDGE OF ALLEGIANCE -


	Introduction of Mr. Greg Weber, Arts Council President/CEO


	Recognition of Retired Cumberland County Employee
			Glen Heard - Sheriff's Office


	REQUEST TO REMOVE FROM AGENDA ITEM 7. CLOSED SESSION


	1.	APPROVAL OF AGENDA


	APPROVED WITH REMOVAL OF ITEM 7. CLOSED SESSION


	2.	PRESENTATIONS


		A.	Family Connects Program, a Universal Newborn Home Visiting Program by Mrs. Mary Sonnenberg, President of Partnership for Children


	3.	CONSENT AGENDA


Approved		A.	Approval of May 20, 2019 Regular Meeting Minutes


Approved		B.	Approval of Purple Heart Proclamation


Approved		C.	Approval of Resolution Supporting the Ozone Advance Program


Approved		D.	Approval to Dispose of Governing Body Department Records


Approved		E.	Approval to Pay Prior Year Invoices


Approved		F.	Approval of Settlement in Centerplate Litigation


Approved		G.	Approval of Budget Ordinance Amendment for the June 3, 2019 Board of Commissioners' Agenda


	4.	ITEMS OF BUSINESS


		A.	Designation of Voting Delegate and Alternate Voting Delegate to the 84th NACo Annual Conference


	DESIGNATED COMMISSIONER FAIRCLOTH AS THE VOTING DELEGATE AND COMMISSIONER EVANS AS THE ALTERNATE VOTING DELEGATE


	5.	NOMINATIONS


		A.	Nursing Home Advisory Board (1 Vacancy)


	NOMINEE(S): KEITH HOWARD


		B.	Alliance Health Board of Directors (1 Vacancy)


	NOMINEE(S): DUANE HOLDER


		C.	Board of Adjustment (5 Vacancies)


	NOMINEE(S): WINTON MCHENRY, ROBERT E. DAVIS, STACY M. LONG, MARVA LUCAS-MOORE, NATHAN GALBREATH


		D.	Fayetteville Area Convention and Visitors Bureau (FACVB) Board of Directors (1 Vacancy)


	NOMINEE(S): SHARON LEE


		E.	Fayetteville Technical Community College Board of Trustees (1 Vacancy)


	NOMINEE(S): DR. LINWOOD POWELL


	6.	APPOINTMENTS


		A.	Cumberland County Home and Community Care Block Grant Committee (2 Vacancies)


	APPOINTEE(S): JOANNE YOKELY, KEVIN WALKER


		B.	ABC Board (2 Vacancies)


	APPOINTEE(S): FRANCES JACKSON, ALEX WARNER


		C.	Cumberland County Workforce Development Board (1 Vacancy)


	APPOINTEE(S): DR. MARK SORRELLS


	7.	CLOSED SESSION: If Needed


	ITEM 7. CLOSED SESSION REMOVED FROM AGENDA


	ADJOURN


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