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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

January 4, 2021

9:00 AM



LOCATION: In order to comply with the N.C. Governor's Executive Order 121, Section 3.A.a., this meeting will be available to the public and media live via the Cumberland County website (co.cumberland.nc.us), Facebook page (facebook.com/CumberlandNC), Youtube page (youtube.com/user/CumberlandCountyNC/videos), and on Fayetteville Cumberland Education Channel (FCE-TV) Spectrum Cable Channel 5.
INVOCATION - Commissioner Glenn Adams
PLEDGE OF ALLEGIANCE -

REQUEST TO REMOVE ITEM 5.B. FROM AGENDA AND REFER TO JANUARY 12, 2021 AGENDA SESSION REGULAR MEETING


1.APPROVAL OF AGENDA
APPROVED WITH REMOVAL AND FORWARD OF ITEM 5.B. TO JANUARY 12, 2021 AGENDA SESSION REGULAR MEETING
2.PRESENTATIONS
A.COVID-19 Update by Dr. Jennifer Green, Cumberland County Public Health Director
RECEIVED PRESENTATION
3.CONSENT AGENDA
ApprovedA.Approval of December 21, 2020 Regular Meeting Minutes
ApprovedB.Approval to Pay Prior Year Invoices
ApprovedC.Approval of NC DEQ Grant for Cardboard Compactor at Manchester Convenience Site
4.ITEMS OF BUSINESS
ApprovedA.Consideration of Construction Bid Tab for 500 Executive Place and Notice of Award to Engineered Construction Company
5.NOMINATIONS
A.Farm Advisory Board (3 Vacancies)
NOMINEE(S): RYAN KENNEDY FOR THE FARMER POSITION CATEGORY, JOSEPH GILLIS FOR THE FARM BUREAU REPRESENTATIVE CATEGORY AND JASON WEATHINGTON FOR THE COOPERATIVE EXTENSION SERVICE REPRESENTATIVE CATEGORY
B.Tourism Development Authority (3 Vacancies)
REFERRED TO TUESDAY, JANUARY 12, 2021 AGENDA SESSION REGULAR MEETING
6.APPOINTMENTS
A.Civic Center Commission (1 Vacancy)
APPOINTEE:  ALEXANDRA “LEXI” HASAPIS
B.Mid-Carolina Aging Advisory Council (1 Vacancy)
APPOINTEE:  WILBERT “JIM” STITT
C.Cumberland County Home and Community Care Block Grant Committee (8 Vacancies)

APPOINTEE(S): 

 

AGING SERVICE PROVIDER CATEGORY:
HELEN GODWIN
TERRI THOMAS

ELECTED OFFICIAL CATEGORY:
FRANCES COLLIER

OLDER CONSUMER CATEGORY:
JOANNE YOKELY
REBECCA CAMPBELL
EDNA COGDELL
WILLIE MCKOY
JUDY DAWKINS

7.CLOSED SESSION
A.Attorney-Client Matter(s) Pursuant to NCGS 143.318.11(a)(3)
ADJOURN
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