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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

September 21, 2020

6:45 PM


Attendance


	INVOCATION - Commissioner Glenn Adams, Vice Chair


	PLEDGE OF ALLEGIANCE -


	Recognition of the Public Information Office For First Place Communications Award


	PUBLIC COMMENT PERIOD


	REQUEST TO MOVE ITEM 4.E. CONTESTED REZONING CASE P20-41 TO AN UNCONTESTED REZONING CASE


	1.	APPROVAL OF AGENDA


	APPROVED TO INCLUDE MOVING ITEM 4.E. CONTESTED REZONING CASE P20-41 TO AN UNCONTESTED REZONING CASE


	2.	PRESENTATIONS


		A.	Census 2020 Update


	RECEIVED PRESENTATION


	3.	CONSENT AGENDA


Approved		A.	Approval of September 8, 2020 Regular Meeting Minutes


Approved		B.	Approval of Referral of Inspections Title Work to Outside Counsel


Approved		C.	Approval of Request from Campbell Soup Supply Company, LLC, to Amend its Economic Development Incentives Agreement and Approval of Associated Budget Ordinance Amendment #B210567


Approved		D.	Approval of Induction of 2020 Agricultural Hall of Fame Nomination


Approved		E.	Approval of Sole Source Upgrade of Pneumatic Controls


Approved		F.	Approval of Budget Ordinance Amendments for the September 21, 2020 Board of Commissioners' Meeting


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


Approved			1.	Request to Establish a New Position in the Sheriff's Office for Gun Permits and Approve the Associated Budget Ordinance Amendment #B210113


Approved			2.	Memorandum of Agreement with Cumberland County and the Cumberland County Board of Education for Support in Emergency Events Affecting Cumberland County, North Carolina


Approved			3.	National Flood Insurance Program (NFIP) Community Rating System (CRS) Annual Recertification Progress Report


Approved			4.	Workforce Development Program Year 2020 Local Area Plan


Approved			5.	Cumberland County NCWORKS Career Center Partner Memorandum of Understanding (MOU) and Infrastructure Funding Agreement (IFA)


Approved			6.	Water Service Utility Agreement with JFJ III Investments, LLC, for Deer Meadow Subdivision


Approved			7.	County to Enforce Its Minimum Housing Ordinance in the Town of Wade


Approved			8.	Legal Issues with Repair of the Headquarters Library Parking Lot


Approved			9.	Juvenile Crime Prevention Council Request to Remove One At-Large Position


	4.	PUBLIC HEARINGS


		A.	Public Hearing on the Community Development Program Year 2019 Draft Consolidated Annual Performance and Evaluation Report (CAPER)


	PUBLIC HEARING HELD - NO OTHER ACTION NECESSARY


		Uncontested Rezoning Cases


		B.	Case P20-40


	APPROVED R40 RESIDENTIAL


		Contested Rezoning Cases


		C.	Case P20-15


	APPROVED R40 RESIDENTIAL


		D.	Case P20-38


	DENIED TEXT AMENDMENT TO CUMBERLAND COUNTY ZONING ORDINANCE


		E.	Case P20-41


	DENIED REZONING TO O&I(P) PLANNED OFFICE & INSTITUTIONAL DISTRICT/CZ CONDITIONAL ZONING FOR GENERAL OFFICE AND C(P) PLANNED COMMERCIAL; APPROVED REZONING TO O&I(P)/CZ FOR GENERAL OFFICE AND C1(P) PLANNED LOCAL BUSINESS DISTRICT


	5.	ITEMS OF BUSINESS


		A.	Consideration of Sheriff's Uniforms Contract


	APPROVED WITH REVISION TO SECTION 7.7


		B.	Consideration of Fiscal Year 2021 Contracts for Workforce Development Services


	APPROVED - REQUESTED QUARTERLY REPORTS ON CONTRACT PERFORMANCE INDICATORS


	6.	NOMINATIONS


		A.	Cumberland County Workforce Development Board (1 Vacancy)


	NOMINEE(S): MELISSA PENNINGTON


	7.	APPOINTMENTS


		A.	Cumberland County Workforce Development Board (6 Vacancies)


	APPOINTEE(S): TAMMY BECKLEY, JIMMY RAY PLATER, SR., DIANA POTTS, CURTIS BROWN, SR., KIA MCMILLAN, ROBERT VAN GEONS


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


	GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD AGENDA:


	8.	GRAY'S CREEK WATER AND SEWER CONSENT AGENDA


		A.	Approval of Minutes of the April 20, 2020 Gray's Creek Water & Sewer District Governing Board Meeting


	APPROVED


		B.	Water Service Utility Agreement with JFJ III Investments, LLC, for Deer Meadow Subdivision


	APPROVED


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


	RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING


	9.	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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