Heading


ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

October 21, 2019

6:45 PM



Attendance
INVOCATION - Commissioner Jeannette Council, Chairman
PLEDGE OF ALLEGIANCE - Faith Samone Backman - Kindergarten, Berean Baptist Academy
Introduction of the Fayetteville-Cumberland Youth Council Members
Retired Cumberland County Employees

Alberto Alcala - Cumberland County Sheriff's Office

 

Jane Casto - Cumberland County Library

 

Donna McFayden - Cumberland County Planning & Inspections

 

Gloria Nelson - Cumberland County Library

PUBLIC COMMENT PERIOD
REQUEST TO TABLE ITEM 6.C. NOMINATIONS TO THE FAYETTEVILLE CUMBERLAND PARKS AND RECREATION ADVISORY COMMITTEE AND FORWARD TO THE NOVEMBER 14, 2019 AGENDA SESSION FOR DISCUSSION AND REQUEST TO REMOVE ITEM 8.A. CLOSED SESSION FOR ATTORNEY-CLIENT MATTER(S)
1.APPROVAL OF AGENDA
APPROVED WITH CHANGES AS REQUESTED
2.PRESENTATIONS
A.Update on Roxie Avenue Crisis Center
INFORMATION ONLY - NO ACTION
B.Proposed School Funding Agreement wtih Cumberland County Schools
INFORMATION ONLY - NO ACTION
C.Update on Census 2020
INFORMATION ONLY - NO ACTION
3.CONSENT AGENDA
ApprovedA.Approval of October 7, 2019 Regular Meeting Minutes
ApprovedB.Approval to Pay Prior Year Invoices
ApprovedC.Approval of Health Department Delinquent Accounts to be Turned Over to the NC Debt Setoff Program
ApprovedD.Approval of Flu Vaccine Increase to Medicaid Rate

ApprovedE.Approval of Budget Ordinance Amendments for the October 21, 2019 Board of Commissioners' Agenda
F.Approval of Cumberland County Board of Commissioners Agenda Session Items
Approved1.Interlocal Agreement Between Cumberland County and the City of Fayetteville for the Locks Creek Project
Approved2.Endorsement of Golden LEAF Community-Based Grant Initiative Proposals
Approved3.Community Transportation Program Title VI Plan
Approved4.2019 Community Transportation System Safety Plan and Resolution
Approved5.Fiscal Year 2020 North Carolina 9-1-1 Grant and Associated Budget Amendment #200166
Approved6.Establishment of New Position in Human Resources
Approved7.Approval of Resolution in Support of Requesting the North Carolina Department of Transportation to Name Two Bridges in Honor of Fallen N.C. State Highway Patrol Troopers
4.PUBLIC HEARINGS
Contested Rezoning Cases
A.Case P19-38
APPROVED PLANNING BOARD RECOMMENDATION TO REZONE TO R15 RESIDENTIAL
5.ITEMS OF BUSINESS
ApprovedA.Consideration of Cumberland County Schools Contract and Associated Budget Ordinance Amendment #200127
ApprovedB.Feline Trap-Neuter-Vaccinate-Release (TNVR) Program and Approval of Associated Budget Ordinance Amendment B201018
ApprovedC.Memorandum of Understanding Between the Cumberland County Public Library and the City of Fayetteville for StoryWalk® Project
6.NOMINATIONS
A.Cumberland County Juvenile Crime Prevention Council (2 Vacancies)
NOMINEE(S):  TRENTON HIGHTOWER AND TERRASINE GARDNER
B.Cumberland County Workforce Development Board (2 Vacancies)
DENIED REQUEST TO WAIVE RULES OF PROCEDURE REQUIREMENT AND FORWARDED NOMINATIONS TO NOVEMBER 18, 2019 REGULAR MEETING
C.Fayetteville-Cumberland Parks and Recreation Advisory Commission (5 Vacancies)
NOMINATIONS TABLED AND ITEM FORWARDED TO NOVEMBER 14, 2019 AGENDA SESSION FOR DISCUSSION
7.APPOINTMENTS
A.Cumberland County Library Board of Trustees (3 Vacancies)
APPOINTEE(S): DENNIS CEDZO, ANN MCRAE AND JEREMY FIEBIG
B.Southeastern Economic Development Commission (SEDC) (1 Vacancy)
APPOINTEE:  GLENN ADAMS
C.Adult Care Home Community Advisory Committee (5 Vacancies)
APPOINTEE(S):DR. DENNIS E. CORBIN, WILLIAM C. DUKE, JOSEPH M. DYKES, CONNIE PARKER AND DARELL EVANS 
D.Nursing Home Advisory Board (7 Vacancies)
APPOINTEE(S):CHRISTELL WALLACE, RHONNISHA RIVERS, DOROTHY MCNEIL, WESTANA WILLIAMS, FLORENCE MCEACHERN, ANGELA STEWART AND CONNIE PARKER
8.CLOSED SESSION:
A.Attorney-Client Matter(s) Pursuant to NCGS 143.318.11(a)(3)
REMOVED FROM AGENDA
ADJOURN
Signature Line