NovusAGENDA


Heading

ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

April 20, 2020

9:00 AM


	LOCATION: In order to comply with the N.C. Governor's Executive Order 121, Section 3.A.a., this meeting will be available to the public and media live via the Cumberland County website (co.cumberland.nc.us), Facebook page (facebook.com/CumberlandNC), Youtube page (youtube.com/user/CumberlandCountyNC/videos), and on Fayetteville Cumberland Education Channel (FCE-TV) Spectrum Cable Channel 5.


	INVOCATION - Commissioner Charles Evans


	PLEDGE OF ALLEGIANCE -


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Update on COVID-19 (Coronavirus) Local Activities by Dr. Jennifer Green, Public Health Director and Duane Holder, Deputy County Manager


	3.	CONSENT AGENDA


Approved		A.	Approval of March 30, 2020 Special Meeting Minutes and April 6, 2020 Regular Meeting Minutes


Approved		B.	Approval of Sole Source for Voting Machines and Software


Approved		C.	Approval of Health Department Delinquent Accounts to be Turned Over to the NC Debt Set-Off Program


Approved		D.	Approval of Request for Resolution of Support for Liberty Point Sewer Line Project Grant


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


Approved			1.	Approval of the Recommendation by the Board of Elections to Purchase Voting Equipment Required Under the Help America Vote Act


Approved			2.	Contract Renewal with Southern Health Partners for Healthcare Delivery Services at the Cumberland County Detention Center


Approved			3.	Establishment of Irrevocable Trust for Other Post Employment Benefits (OPEB)


Approved			4.	Encroachment Agreement with North Carolina Department of Transportation (NCDOT) for Bragg Estates Water & Sewer District


Approved			5.	Interlocal Agreement with the Town of Spring Lake to Provide Sanitary Sewer Treatment and Operation and Maintenance of the Sanitary Sewer System for the Bragg Estates Water and Sewer District


Approved			6.	Amendments to the Kelly Hills/Slocomb Road Water and Sewer District Rate Structure


Approved			7.	Amendments to the Southpoint Water System Rate Structure Located in the Gray's Creek Water and Sewer District


Approved			8.	Amended Memorandum of Agreement for State Acquisition Relocation Funds with the North Carolina Department of Public Safety - Division of Emergency Management


	4.	PUBLIC HEARINGS


		A.	Draft 2020 - 2024 Consolidated Plan / 2020 Annual Action Plan / Neighborhood Revitalization Strategy Area Plan


	PUBLIC HEARING HELD - NO OTHER ACTION NECESSARY


		Uncontested Rezoning Cases


		B.	Case P20-06


	APPROVED TEXT AMENDMENT


		C.	Case P20-10


	APPROVED TEXT AMENDMENT


		D.	Case P20-11


	APPROVED REZONING FROM RR TO C2(P)


	5.	ITEMS OF BUSINESS


Approved		A.	Consideration of Adding Telehealth and COVID Testing to the Cumberland County Public Health Department's Fee Schedule


	6.	NOMINATIONS


		A.	Board of Health (1 Vacancy)


	NOMINEE(S): HAKKAM ALSAIDI


		B.	Cape Fear Valley Health System Board of Trustees (2 Vacancies)


	NOMINEE(S): ALICIA MARKS, DR. BRADLEY BROUSSARD


		C.	Fayetteville Technical Community College Board of Trustees (1 Vacancy)


	NOMINEE(S): CHARLES HARRELL


	7.	APPOINTMENTS There are No Appointments for this Meeting


	APPOINTEE(S) TO CAPE FEARY VALLEY HEALTH SYSTEM BOARD OF TRUSTEES: ALICIA MARKS, DR. BRADLEY BROUSSARD


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE BRAGG ESTATES WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	8.	BRAGG ESTATES WATER AND SEWER DISTRICT CONSENT AGENDA


		A.	Approval of Minutes of the May 20, 2019 Bragg Estates Water & Sewer District Governing Board Meeting


	APPROVED


		B.	Encroachment Agreement with North Carolina Department of Transportation (NCDOT) for Bragg Estates Water & Sewer District


	APPROVED


		C.	Interlocal Agreement with the Town of Spring Lake to Provide Sanitary Sewer Treatment and Operation and Maintenance of the Sanitary Sewer System for the Bragg Estates Water and Sewer District


	APPROVED


	ADJOURN THE BRAGG ESTATES WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	CONVENE THE KELLY HILLS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	9.	KELLY HILLS WATER AND SEWER CONSENT AGENDA


		A.	Approval of Minutes of the August 7, 2017 Kelly Hills Water & Sewer District Governing Board Meeting


	APPROVED


		B.	Amendments to the Kelly Hills/Slocomb Road Water and Sewer District Rate Structure


	APPROVED


	ADJOURN THE KELLY HILLS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	CONVENE THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	10.	GRAY'S CREEK WATER AND SEWER CONSENT AGENDA


		A.	Approval of Minutes of the January 21, 2020 Gray's Creek Water & Sewer District Governing Board Meeting


	APPROVED


		B.	Amendments to the Southpoint Water System Rate Structure Located in the Gray's Creek Water and Sewer District


	APPROVED


	ADJOURN THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING


		A.	Attorney-Client Matter(s) Pursuant to NCGS 143.318.11(a)(3)


	ADJOURN


Signature Line


	IT WILL BE REBROADCAST ON WEDNESDAY, APRIL 22, AT 7:00 PM AND FRIDAY, APRIL 24, AT 10:30 AM.