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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

June 15, 2020

6:45 PM


Attendance


	INVOCATION - Commissioner Jeannette Council


	PLEDGE OF ALLEGIANCE -


	PUBLIC COMMENT PERIOD


	REQUEST TO ADD TO AGENDA A JOINT RESOLUTION FOR FOOD & BEVERAGE AND ABC REVENUES


	1.	APPROVAL OF AGENDA


	APPROVED WITHOUT ADDITION OF JOINT RESOLUTION FOR FOOD & BEVERAGE AND ABC REVENUES


	2.	CONSENT AGENDA


Approved		A.	Approval of Minutes for the May 28, 2020 Special Meeting CRF Plan and June 1, 2020 Regular Meeting


Approved		B.	Approval of Formal Bid Award for Library Books and Audio Visual Materials


Approved		C.	Approval of ABC Board's Request to Adopt Cumberland County's Travel Policy


Approved		D.	Approval of Budget Ordinance Amendments for the June 15, 2020 Board of County Commissioners' Agenda


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


Approved			1.	Design of Robins Meadow Hurricane Matthew CDBG-DR Project and Agreement for Construction Documents, Bidding and Construction Administration Services


Approved			2.	Deobligation of Community Development Block Grant-Disaster Recovery Funding and Associated Budget Amendment #200122


Approved			3.	Resolution Approving and Authorizing the Submission of a Neighborhood Revitalization Strategy Area Plan for Shaw Heights


Approved			4.	FY21 Community Transportation Bid Proposals


Approved			5.	Submission of Emergency Watershed Protection (EWP) Program Grant Applications


Approved			6.	Contract with Freese and Nichols, Inc. and Associated Budget Amendment #200250 for the NORCRESS Water and Sewer District


	3.	PUBLIC HEARINGS


		A.	Amendments to the 2019 Annual Action Plan and Request to Hold a Public Hearing


	PUBLIC HEARING HELD / APPROVED


	4.	ITEMS OF BUSINESS


		A.	Consideration of Designation of Voting Delegate to 2020 Annual Conference


	DESIGNATED CHAIRMAN FAIRCLOTH AS VOTING DELEGATE AND VICE CHAIRMAN ADAMS AS ALTERNATE VOTING DELEGATE


Approved		B.	Consideration of Transfer of Golden LEAF Grant Award to the Southern Region Area Health Education Center (SR-AHEC)


Approved		C.	Consideration of Resolution Against Racial Injustice


	5.	NOMINATIONS


		A.	Fayetteville Area Convention and Visitors Bureau (FACVB) Board of Directors (1 Vacancy)


	NOMINEE(S): ADAM COLLIER


	6.	APPOINTMENTS


		A.	Social Services Board (1 Vacancy)


	APPOINTEE: COMMISSIONER CHARLES EVANS


		B.	Cumberland County Local Emergency Planning Committee (4 Vacancies)


	APPOINTEE(S): SGT. STEPHEN HODGES, JASON FARAGOI, CELESTINE RAINERI-SMITH AND ROBERT GODWIN


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	7.	NORCRESS WATER AND SEWER CONSENT AGENDA


		A	Approval of Minutes of the April 6, 2020 NORCRESS Water & Sewer District Governing Board Meeting


	APPROVED


		B	Approval of Contract with Freese and Nichols, Inc. and Associated Budget Amendment #200250 for the NORCRESS Water and Sewer District


	APPROVED


	ADJOURN THE NORCRESS 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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