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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

February 17, 2020

6:45 PM



Attendance
INVOCATION - Commissioner Marshall Faircloth, Chairman
PLEDGE OF ALLEGIANCE -
Introduction of the Fayetteville-Cumberland Youth Council Members

Kaitlyn Huskey

Alexis Diana

Recognition of 2019 Agricultural Hall of Fame Inductee and 2019 Young Farmer of the Year
Recognition of Cumberland County Fair and Cooperative Extension on Receiving Got to Be NC Award
Recognition of Fayetteville State University Hometown Broncos Legacy Pageant Queens

Reigning Queens 2019

 

Little Miss FSU Vanessa Lynn Hawkins

Miss Preteen FSU Taylor Renee Gaddy

PUBLIC COMMENT PERIOD
1.APPROVAL OF AGENDA
APPROVED
2.PRESENTATIONS
A.Presentation and Consideration of Resolution in Support of the 2020 Census
APPROVED RESOLUTION
3.CONSENT AGENDA
ApprovedA.Approval of February 3, 2020 Regular Meeting Minutes
ApprovedB.Approval of Proclamation Proclaiming February 22, 2020 as Lawrence Joel Day
ApprovedC.Approval of Report on the Disposal of Surplus Property Pursuant to N.C.G.S.160A-226(a)
ApprovedD.Approval to Pay Prior Year Invoices
ApprovedE.Approval of Formal Bid Award for Solid Waste Track Type Tractor
ApprovedF.Approval of Formal Bid Award for Solid Waste Service Truck
ApprovedG.Approval of Contract for Professional Auditing Services
ApprovedH.Approval of New Blower Skid and Flare and Associated Capital Project Budget Ordinance #200658
ApprovedI.Approval of Budget Ordinance Amendments for the February 17, 2020 Board of Commissioners' Agenda
4.PUBLIC HEARINGS
Uncontested Rezoning Cases
A.Case P20-01
APPROVED REZONING TO C(P) PLANNED COMMERCIAL/CZ CONDITIONAL ZONING
5.ITEMS OF BUSINESS
ApprovedA.Consideration of Agreement with the Town of Spring Lake for CDBG Public Facility Program
ApprovedB.Consideration of Budget Ordinance Amendment #200011 to Provide Market Adjustment to Law Enforcement Salaries
ApprovedC.Consideration of the Transfer of the Property Located at 707 and 711 Executive Place, Fayetteville, to Cumberland County Hospital System, Inc.
6.NOMINATIONS
A.Joint Appearance Commission (2 Vacancies)

NOMINEE(S):  DEANNA ROSARIO

REQUEST TO BRING BACK FOR NOMINATION(S) POSITION VACATED BY CHRISTOPHER DAVIS WITH POSITION THAT EXPIRES FEBRUARY 28, 2020

7.APPOINTMENTS
A.Transportation Advisory Board (4 Vacancies)
APPOINTEE(S):  TRACY HONEYCUTT, DANA DAVIS, AMBER GULCH, SHARON BATTEN
8.CLOSED SESSION:
A.Attorney-Client Matter(s) Pursuant to NCGS 143-318.11(a)(3)
ADJOURN
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