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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

February 3, 2020

9:00 AM


Attendance


	INVOCATION - Commissioner Jeannette Council


	PLEDGE OF ALLEGIANCE -


	Recognition of Emergency Services Director Gene Booth on Graduation from Leading for Results Fellowship Program


	REQUEST TO ADD AS ITEM 3.F. A PROCLAMATION CONGRATULATING JUDGE EDWARD A. PONE ON BEING APPOINTED THE FIRST AFRICAN AMERICAN CHIEF DISTRICT COURT JUDGE IN CUMBERLAND COUNTY


	1.	APPROVAL OF AGENDA


	APPROVED WITH ADDITION OF PROCLAMATION AS ITEM 3.F.


	2.	PRESENTATIONS


		A.	County Department Spotlight - Child Support by James McQueen


		B.	Presentation on Upcoming Cumberland County Citizens' Academy


	3.	CONSENT AGENDA


Approved		A.	Approval of January 21, 2020 Regular Meeting Minutes


Approved		B.	Approval of Resolution Endorsing Safety Improvements in Cumberland County


Approved		C.	Approval of Report of Delinquent Real Property Taxes for 2019


Approved		D.	Approval to Record and Pay Prior Year Expenditures and Approval of Budget Ordinance Amendment B200318 for Workforce Development


Approved		E.	Approval of Budget Ordinance Amendments for the February 3, 2020 Board of Commissioners' Agenda


Approved		F.	Approval of Proclamation Congratulating Judge Edward A. Pone on Being Appointed the First African American Chief District Court Judge in Cumberland County


	4.	ITEMS OF BUSINESS


Approved		A.	Consideration of Contract for Hope Mills Library Boiler Replacement and Chilled Water Line Repair


Approved		B.	Consideration of Proposed Schedule for Fiscal Year 2021 Budget Work Sessions and Budget Public Hearing


Approved		C.	Consideration of Transfer of the 707 and 711 Executive Place Buildings to the Hospital


	5.	NOMINATIONS


		A.	Transportation Advisory Board (4 Vacancies)


	NOMINEE(S): TRACY HONEYCUTT, DANA DAVIS, AMBER GULCH, SHARON BATTEN


	6.	APPOINTMENTS


		A.	Equalization and Review Board (1 Vacancy)


	COMMISSIONER ADAMS WITHDREW HIS NOMINATION OF MARK A. KNIGHT APPOINTEE: GEORGE TURNER


	7.	CLOSED SESSION:


		A.	Attorney-Client Matter(s) Pursuant to NCGS 143-318.11(a)(3)


	ADJOURN


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