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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

August 5, 2019

9:00 AM


Attendance


	INVOCATION - Commissioner Jimmy Keefe


	PLEDGE OF ALLEGIANCE -


	INTRODUCTION


	2019 NCACC Youth Voice Delegate - Mr. Mordecai Murray


	RECOGNITIONS


	Finance Director Vicki Evans on Receiving the Certificate of Achievement for Excellence in Financial Reporting


	Information Services for Winning 2019 Digital Counties Survey Award


	Rick Moorefield for Receiving Outstanding County Attorney Award with the North Carolina Association of County Attorneys and for Being Elected President of the National Association of County Civil Attorneys


	Register of Deeds Office for Receiving Innovator Award


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	CONSENT AGENDA


Approved		A.	Approval of Minutes for June 13, 2019 Special Meeting for FY20 Budget Work Session and June 17, 2019 Regular Meeting


Approved		B.	Approval for Tax Collectors Preliminary Report and Proposed Annual Settlement


Approved		C.	Approval of the FY2019-FY2020 Tax Charge to the Collector


Approved		D.	Approval of Records Disposition for Tax Administration


Approved		E.	Approval to Pay Prior Year Invoices For Employee Wellness Services


Approved		F.	Approval of Updated Departmental Exemptions to the Daily Deposit Requirement


Approved		G.	Approval of Report on the Disposal of Surplus Property Pursuant to N.C.G.S.160A-226(a)


Approved		H.	Approval of Sale of Surplus Real Property Located at 6321 Aladdin Drive, Fayetteville, NC


Approved		I.	Approval of Sale of Surplus Real Property Located at 809 Montgomery Street, Fayetteville, NC


Approved		J.	Approval of Sale of Surplus Real Properties Located at Ashley Street, Fayetteville, NC


Approved		K.	Approval of Women's Equality Day Proclamation


Approved		L.	Approval of Breastfeeding Friendly Community Proclamation


Approved		M.	Approval of Budget Ordinance Amendments for the August 5, 2019 Board of Commissioners' Agenda


	3.	ITEMS OF BUSINESS


Approved		A.	Consideration of Request to Call a Public Hearing for August 19, 2019 for the Edward Byrne Justice Grant Assistant Program


Approved		B.	Consideration of Waiver of Animal Control Adoption Fees for the 2019 Clear the Shelter Adoption Event Scheduled for Saturday August 17, 2019


Approved		C.	Consideration of Memorandum of Understanding Between Cumberland County and the Center for Human Trafficking Court Solutions


		D.	Consideration of Designation of Voting Delegate to NCACC Annual Conference


	COMMISSIONER COUNCIL APPOINTED AS VOTING DELEGATE AND COMMISSIONER FAIRLCOTH APPOINTED AS ALTERNATE VOTING DELEGATE


	4.	NOMINATIONS


		A.	Social Services Board (1 Vacancy)


	NOMINEE(S): BETSY BRADSHAW


		B.	Tourism Development Authority (TDA) (1 Vacancy)


	NOMINEE(S): PAVAN PATEL


		C.	Cumberland County Workforce Development Board (7 Vacancies)


	NOMINEE(S): JENNIFER WATSON, ERIC BUCK, PHILLIP PERRIER, CHAS SAMPSON, ISABELLA EFFON, CARL MANNING, ANTHONY MCKINNON, SR.


	5.	APPOINTMENTS


		A.	ABC Board Appointment - Chairman


	APPOINTEE: LEE BOUGHMAN


	6.	CLOSED SESSION:


		A.	Economic Development Matter(s) 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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