NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

August 17, 2020

6:45 PM


Attendance


	INVOCATION - Commissioner Michael Boose


	MINISTER - Pastor Sean Harris, Berean Baptist Church


	PLEDGE OF ALLEGIANCE -


	PUBLIC COMMENT PERIOD


	REQUEST TO ADD TO THE AGENDA A CLOSED SESSION FOR ATTORNEY CLIENT MATTER(S) PURSUANT TO NCGS 143-318.11(A)(3) REQUEST TO REMOVE ITEM 5.A. FROM AGENDA TO BRING BACK AT A FUTURE TIME REQUEST TO MOVE UNCONTESTED REZONING CASE P20-15 TO A CONTESTED REZONING CASE AS ITEM 4.R. REQUEST TO ADD TWO RECOGNITIONS TO THE AGENDA


	1.	APPROVAL OF AGENDA


	APPROVED WITH ADDITIONS AND CHANGES AS REQUESTED


	2.	PRESENTATIONS


		A.	COVID-19 Update by Dr. Jennifer Green, Cumberland County Public Health Director


		B.	Census 2020 Update


		C.	Converting Spectrum Channel 5 from an Educational Channel to a County Government Channel


	3.	CONSENT AGENDA


Approved		A.	Approval of August 3, 2020 Regular Meeting Minutes


Approved		B.	Approval of a Proclamation for the Fayetteville/Cumberland Ministerial Council, Inc.'s Dream to Reality Walk


Approved		C.	Approval of Request to Call a Public Hearing on September 8, 2020 for the Edward Byrne Justice Assistance Grant Program


Approved		D.	Approval of Tax Collector's Preliminary Report and Proposed Annual Settlement


Approved		E.	Approval of Sole Source Purchase of Guard 1 Plus and PIPE Inmate Tracking System for the Cumberland County Sheriff's Office


Approved		F.	Approval of Sole Source Purchase of MedStat Off-Road Ambulance Vehicle for the Cumberland County Emergency Services Department


Approved		G.	Approval of Sole Source Purchase of Electronic Materials from OverDrive, Inc. for the Cumberland County Public Library


Approved		H.	Approval of Report on the Disposal of Surplus Property Pursuant to N.C.G.S.160A-226(a)


Approved		I.	Approval of Budget Ordinance Amendments for the August 17, 2020 Board of Commissioners' Agenda


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


			1.	County Policy on Religious and Celebratory Holidays


	APPROVED SENDING PROPOSED POLICY TO THE CCDEI ADVISORY COMMITTEE


Approved			2.	A Model Approach for Change in Child Welfare (AMAC-CW) Contracts


Approved			3.	Community Waste Reduction and Recycling Grant for Concrete Pad for Shingle Recycling and Budget Ordinance Amendment BR # 210030


Approved			4.	North Carolina (NC) Phase 1 Volkswagen (VW) Mitigation Program Grant for Replacement of Roll-Off Trucks and Associated Budget Ordinance Amendment BR #210029


Approved			5.	Award of the Construction Contract for the New Blower Skid and Flare Project at the Ann Street Landfill


Approved			6.	Renewal of the Fisher Container Site Lease Agreement


Approved			7.	North Carolina Soil and Water Conservation Shared Personnel Mutual Aid Agreement


Approved			8.	U.S. Department of Agriculture Natural Resources Conservation Service Notice of Grant and Agreement Award and Associated Budget Ordinance Amendments BR#210058, BR#210059, BR#210060


Approved			9.	Guardian Ad Litem (GAL) Office Space Request


Approved			10.	Formal Ratification of Termination of State of Emergency for Tropical Storm Isaias


	4.	PUBLIC HEARINGS


		A.	Stedman Area Land Use Plan


	APPROVED RESOLUTION OF ADOPTION


		Uncontested Rezoning Cases


		B.	Case P19-50


	APPROVED M(P) PLANNED INDUSTRIAL/CZ CONDITIONAL ZONING


		C.	Case P20-07


	REZONING DENIED


		D.	Case P20-13


	APPROVED R40 RESIDENTIAL


		E.	Case P20-15


	MOVED TO CONTESTED CASE AS ITEM 4.R. / TABLED TO BE BROUGHT BACK AT THE SEPTEMBER 21, 2020 MEETING AS A CONTESTED CASE


		F.	Case P20-21


	APPROVED R40 RESIDENTIAL


		G.	Case P20-22


	DENIED REZONING


		H.	Case P20-27


	APPROVED R40 RESIDENTIAL


		I.	Case P20-28


	APPROVED R40 RESIDENTIAL


		J.	Case P20-33


	APPROVED R40 RESIDENTIAL


		K.	Case P20-34


	APPROVED R40 RESIDENTIAL


		L.	Case P20-35


	APPROVED R40 RESIDENTIAL


		Contested Rezoning Cases


		M.	Case P20-02


	DENIED REZONING


		N.	Case P20-05


	APPROVED REZONING TO RR RURAL RESIDENTIAL


		O.	Case P20-08


	DENIED REZONING


		P.	Case P20-18


	APPROVED REZONING TO R40A RESIDENTIAL


		Q.	Case P20-37


	REFERRED CASE BACK TO PLANNING BOARD


	5.	ITEMS OF BUSINESS


		A.	Consideration of Request from Parks and Recreation to Purchase Hall Park Land


	REMOVED FROM AGENDA


	6.	NOMINATIONS There are No Nominations for this Meeting


	7.	APPOINTMENTS There are No Appointments for this Meeting


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	8.	NORCRESS WATER AND SEWER CONSENT AGENDA


		A	Approval of Minutes of the June 15, 2020 NORCRESS Water & Sewer District Governing Board Meeting


	APPROVED


		B	Approval of NORCRESS Water and Sewer District Budget Ordinance Amendments


	APPROVED


	ADJOURN THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING


	9.	CLOSED SESSION: If Needed


		A.	Closed Session for Attorney Client Matter(s) Pursuant to NCGS 143-318.11(a)(3)


	ADJOURN


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