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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

January 6, 2020

9:00 AM


Attendance


	INVOCATION - Commissioner Larry Lancaster


	PLEDGE OF ALLEGIANCE -


	Recognition of Cumberland County Veterans' Services on Achieving "Number One Position in the State" for Distribution of Veterans' Benefits


	Recognition of County Manager Amy Cannon for Receiving the Local Government Service Award from the International City & County Management Association


	Recognition of Emergency Services for Receiving Emergency Fire Dispatch Accreditation from the International Academies of Emergency Dispatch


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Presentation by NCDOT District Engineer Mr. Richie Hines on Department of Transportation Projects in Cumberland County


	3.	CONSENT AGENDA


Approved		A.	Approval of December 16, 2019 Regular Meeting Minutes


Approved		B.	Approval to Pay Prior Year Invoices


Approved		C.	Approval of Proclamation for National Radon Action Month


Approved		D.	Approval of Budget Ordinance Amendments for the January 6, 2020 Board of Commissioners' Agenda


	4.	ITEMS OF BUSINESS


Approved		A.	Consideration of Budget Ordinance Amendment #200500 to Appropriate Funding in Support of Gray's Creek Water Exploration


	5.	NOMINATIONS


		A.	Board of Health (1 Vacancy)


	NOMINEE(S): DR. SAM FLEISHMAN


	6.	APPOINTMENTS


		A.	Civic Center Commission (3 Vacancies)


	APPOINTEE(S): JOE GILLIS, SHEBA MCNEIL, GREGORY PARKS


		B.	Farm Advisory Board (1 Vacancy)


	APPOINTEE(S): WAYNE COLLIER


		C.	Fayetteville/Cumberland County Economic Development Corporation (1 Vacancy)


	APPOINTEE(S): DOHN BROADWELL


		D.	Fayetteville/Cumberland Parks and Recreation Advisory Commission (2 Vacancies)


	APPOINTEE(S): IVA MARIE KELLY, HAROLD SMELCER


	7.	CLOSED SESSION:


		A.	Personnel Matter(s) Pursuant to NCGS 143-318.11(a)(6)


	ADJOURN


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