NovusAGENDA

ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

JUDGE E. MAURICE BRASWELL

CUMBERLAND COUNTY COURTHOUSE - ROOM 118

June 1, 2020

9:00 AM


	LOCATION: This meeting will be conducted as an electronic meeting under the N. C. Governor’s State of Emergency Declaration. In compliance with the N. C. General Assembly’s S.L. 2020-3, SB 704, this remote meeting will be simultaneously streamed online with live audio and video, and will be available to the public and media live via the Cumberland County website (co.cumberland.nc.us), Youtube page (youtube.com/user/CumberlandCountyNC/videos) and on Fayetteville Cumberland Education Channel (FCE-TV) Spectrum Cable Channel 5.


	INVOCATION - Commissioner Marshall Faircloth


	PLEDGE OF ALLEGIANCE -


	REQUEST TO ADD TO AGENDA AS ITEM 8.B. CLOSED SESSION FOR ATTORNEY CLIENT MATTER(S) PURSUANT TO NCGS 143-318.11(a)(3) AND A BRIEFING BY SHERIFF WRIGHT


	1.	APPROVAL OF AGENDA


	APPROVED WITH ADDITIONS AS REQUESTED


	2.	PRESENTATIONS


	Briefing by Sheriff Wright


		A.	Update on COVID-19 (Coronavirus) by Dr. Jennifer Green, Public Health Director


	3.	CONSENT AGENDA


Approved		A.	Approval of May 18, 2020 Regular Meeting Minutes


Approved		B.	Approval of Request to Pay Prior Year Invoices


Approved		C.	Approval of Formal Bid Award for Sheriff's Office Storage Array Network Units


Approved		D.	Approval of Budget Ordinance Amendments for the June 1, 2020 Board of Commissioner's Agenda


	4.	ITEMS OF BUSINESS


		A.	Presentation of the FY2021 Recommended Budget


	5.	NOMINATIONS


		A.	Cumberland County Local Emergency Planning Committee (LEPC) (5 Vacancies)


	NOMINEE(S): DAN GRUBB, SGT. STEPHEN HODGES, JASON FARAGOI, CELESTINE RAINERI-SMITH, ROBERT GODWIN


		B.	Social Services Board (1 Vacancy)


	NOMINEE(S): COMMISSIONER CHARLES EVANS


	6.	APPOINTMENTS


		A.	Board of Adjustment (1 Vacancy)


	APPOINTEE(S): MARVA LUCAS-MOORE


		B.	Fayetteville-Cumberland Parks and Recreation Advisory Commission (4 Vacancies)


	APPOINTEE(S): ANDREW DEMPSTER, JR., JEREMY GEORGE, VICKI MULLINS, LOUIS WOOD


		C.	Joint Planning Board (2 Vacancies)


	APPOINTEE(S): GARY BURTON, KASANDRA HERBERT


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE BRAGG ESTATES WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	7.	BRAGG ESTATES WATER AND SEWER DISTRICT CONSENT AGENDA


		A.	Approval of Minutes of the May 18, 2020 Bragg Estates Water & Sewer District Governing Board Meeting


	APPROVED


		B.	Approval of Budget Ordinance Amendment for the June 1, 2020 Bragg Estates Water and Sewer District Governing Board Meeting


	APPROVED


	ADJOURN THE BRAGG ESTATES WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING


	8.	CLOSED SESSION:


		A.	Economic Development Matter(s) Pursuant to NCGS 143.318.11(a)(4)


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


	ADJOURN


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