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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

September 3, 2019

9:00 AM


Attendance


	INVOCATION - Commissioner Larry Lancaster


	PLEDGE OF ALLEGIANCE -


	Recognition of Corliss Parson on Being Named One of North Carolina's 100 Distinguished Public Health Nurses


	REQUEST TO CORRECT BUDGET ORDINANCE AMENDMENT NUMBER UNER ITEM 2.C. TO B201108 AND TO ADD ITEM 4.D. CONSIDERATION OF BUDGET ORDINANCE REVISION #201337 TO PREPARE FOR IMPACTS OF HURRICANE DORIAN, ASSIGN SIGNATURE AUTHORITY TO COUNTY MANAGER TO EXECUTE STANDBY DEBRIS AND CONSULTING CONTRACT NOTICES AND STORM STAGING AGREEMENT AT THE CROWN COMPLEX WITH DUKE ENERGY


	1.	APPROVAL OF AGENDA


	APPROVED WITH THE CORRECTION AND ADDITIONS AS REQUESTED


	2.	CONSENT AGENDA


Approved		A.	Approval of August 19, 2019 Regular Meeting Minutes


Approved		B.	Approval of Budget Ordinance Amendments for the September 3, 2019 Board of Commissioners' Agenda


		C.	Approval of FY 2019-2020 Agreement of Conditions and Local Governmental Resolution and Budget Ordinance Amendment B200930 for Continued Funding of the Governor's Highway Safety Program Grant for Cumberland County Sobriety Court


	APPROVED WITH BUDGET ORDINANCE AMENDMENT NUMBER CHANGED TO B201108


	3.	PUBLIC HEARINGS


		Other Public Hearings


		A.	Public Hearing on the Proposed Financing Authorized by G.S. 159-151 and Consideration of Approval to Adopt the Resolution Authorizing the Execution and Delivery of an Installment Financing Contract to Refinance the Cumberland County Finance Corporation Certificates of Participation Series 2009B and a 2017 Installment Financing Contract


	PUBLIC HEARING HELD AND RESOLUTION ADOPTED


	4.	ITEMS OF BUSINESS


Approved		A.	Consideration of a Contract to Engage Outside Counsel for Status of Coverage Claim


Approved		B.	Consideration of City of Fayetteville’s Request for the County to Apply for Additional Federal Transit Administration Grant Funds for Expanded Elderly and Disabled Transportation Services


Approved		C.	Consideration of Request for Spectra Venue Management to Utilize Funds Set Aside in the 2017 Management Agreement for the Engagement of a Firm to Conduct a Market Analysis and Feasibility Study


Approved		D.	Consideration of Budget Ordinance Revision #201337 to Prepare for Impacts of Hurricane Dorian, Assign Signature Authority to County Manager to Execute Standby Debris and Consulting Contract Notices and Storm Staging Agreement at the Crown Complex with Duke Energy


	5.	NOMINATIONS


		A.	Southeastern Economic Development Commission (1 Vacancy)


	NOMINEE(S): COMMISSIONER JEANNETTE COUNCIL


	6.	APPOINTMENTS


		A.	Board of Adjustment (1 Vacancy)


	APPOINTEE: NATHAN GALBREATH


		B.	Mid-Carolina Aging Advisory Council (1 Vacancy)


	APPOINTEE: KATHERINE MARABLE


	7.	CLOSED SESSION:


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


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE BOARD OF COMMISSIONERS MEETING FOR SPECIAL COMPUTER SECURITY TRAINING SESSION FOR THE BOARD OF COMMISSIONERS' IN CONFERENCE ROOM 564


	RECESS THE BOARD OF COMMISSIONERS' SPECIAL COMPUTER SECURITY TRAINING AND RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING


	ADJOURN


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