NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

August 3, 2020

9:00 AM


Attendance


	INVOCATION - Commissioner Jimmy Keefe


	PLEDGE OF ALLEGIANCE -


	REQUEST TO ADD TO AGENDA AN UPDATE ON TROPICAL STORM ISAIAS AND CONSIDERATION OF A DECLARATION OF A STATE OF EMERGENCY


	1.	APPROVAL OF AGENDA


	APPROVED TO INCLUDE UPDATE ON TROPICAL STORM ISAIAS AND CONSIDERATION OF A DECLARATION OF A STATE OF EMERGENCY


Approved		A.	UPDATE ON TROPICAL STORM ISAIAS AND CONSIDERATION OF A DECLARATION OF A STATE OF EMERGENCY


	2.	PRESENTATIONS


		A.	Presentation by the Board of Elections on Preparing for the 2020 General Election During the COVID-19 Pandemic


	3.	CONSENT AGENDA


Approved		A.	Approval of Minutes June 3, 2020 Special Meeting FY21 Budget Work Session, June 8, 2020 Special Meeting FY21 Budget Public Hearing, June 15, 2020 Special Meeting FY21 Budget Work Session and June 15, 2020 Regular Meeting


Approved		B.	Approval of Declaration of Surplus County Property and Authorization to Accept Insurance Settlement and Budget Ordinance Amendment BR #210558


Approved		C.	Approval of Sale of Surplus Real Property Located at 1416 Faircloth St, Fayetteville


Approved		D.	Approval of Sale of Surplus Real Property Located at 3421 Seawell Street, Fayetteville


Approved		E.	Approval of Sale of Surplus Real Property Located at 3615 Lamboll Drive, Fayetteville


Approved		F.	Approval of Sale of Surplus Real Property Located at 3306 Dandelion Lane, Fayetteville


Approved		G.	Acceptance of Offer to Purchase Surplus Properties Located at 814 Anita Rd., Off Clyde St., and Off Sage St., Fayetteville


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


	4.	PUBLIC HEARINGS


Approved		A.	Public Hearing on Proposed Economic Development Incentives for "Project BBQ"


	5.	ITEMS OF BUSINESS


Approved		A.	Consideration of Request to Refer Certain Title Work to Outside Counsel


Approved		B.	Consideration of Request to Engage Outside Counsel to Represent Staff at Board of Adjustment Hearing


	6.	NOMINATIONS


		A.	Tourism Development Authority (TDA) (1 Vacancy)


	DELAYED UNTIL BOARD OF COMMISSIONERS COMES TO A DECISION BASED ON THE INTENT OF THE STATUTE


	7.	APPOINTMENTS


		A.	ABC Board Chairman


	APPOINTEE: FRANCES JACKSON


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


	APPOINTEE(S): ADAM COLLIER


	8.	CLOSED SESSION: If Needed


	ADJOURN


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