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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

September 16, 2019

6:45 PM


Attendance


	INVOCATION - Commissioner Charles Evans


	MINISTER - Pastor Riley Halliday, Manna Church


	PLEDGE OF ALLEGIANCE -

Introduction of the Fayetteville-Cumberland Youth Council Members

Dede Effon

Ramie Mack


	PUBLIC COMMENT PERIOD


	REQUEST TO CORRECT COVER MEMO AMOUNT IN AGENDA ITEM 2.F. FROM $65,000 TO $65,900


	1.	APPROVAL OF AGENDA


	APPROVED WITH CORRECTION OF AMOUNT IN COVER MEMO FOR AGENDA ITEM 2.F.


	2.	CONSENT AGENDA


Approved		A.	Approval of September 3, 2019 Regular Meeting Minutes


Approved		B.	Approval of Sole Source Procurement of Vehicle Camera System


Approved		C.	Approval of Sole Source Procurement of Portable Planetarium


Approved		D.	Approval of Sole Source Procurement of Conducted Electrical Weapons


Approved		E.	Approval of Sole Source Procurement of Pneumatic Controls


Approved		F.	Approval of Sole Source Procurement of Conveyor System


Approved		G.	Approval to Pay Prior Year Invoices


Approved		H.	Approval of Health Department Delinquent Accounts to be Turned Over to the NC Debt Setoff Program


Approved		I.	Approval Resolution for Little River Grant Funds


Approved		J.	Approval of Budget Ordinance Amendment for the September 16, 2019 Board of Commissioners' Agenda


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


Approved			1.	Contract Amendments to Temporary Services Contracts


Approved			2.	Permanent Easement for Fiber Optic Cable at Veterans Services with South Carolina Telecommunications Group, LLC


Approved			3.	Contract for Detention Center Roof Project


Approved			4.	Professional Project Management Services Agreement with The Wooten Company


Approved			5.	Request to Set Meeting Dates for Annual Updates to the Capital Planning Model


Approved			6.	Allied Universal Security Contract for Department of Social Services


Approved			7.	Approval of Interlocal Agreement with the Town of Wade


	3.	PUBLIC HEARINGS


		A.	There are No Rezoning Cases for the September 16, 2019 Board of Commissioners' Meeting


Approved		B.	Public Hearing for Approval of Resolution and Submission of FY 2021 North Carolina Department of Transportation Public Transportation Grants


		C.	Public Hearing on the Community Development Program Year 2018 Draft Consolidated Annual Performance and Evaluation Report (CAPER)


	PUBLIC HEARING CONDUCTED. NO FURTHER ACTION REQUESTED.


	4.	ITEMS OF BUSINESS There are no Items of Business for this Meeting


	5.	NOMINATIONS


		A.	Board of Adjustment (1 Vacancy)


	NOMINEE(S): LINDA AMOS


	6.	APPOINTMENTS


		A.	Southeastern Economic Development Commission (SEDC) (1 Vacancy)


	APPOINTEE: COMMISSIONER JEANNETTE COUNCIL


	7.	CLOSED SESSION:


		A.	Personnel Matter(s) Pursuant to NCGS 143.318.11(a)(6)


	ADJOURN


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