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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

March 15, 2021

6:45 PM



Attendance
INVOCATION - Commissioner Michael Boose
PLEDGE OF ALLEGIANCE -
PUBLIC COMMENT PERIOD
1.APPROVAL OF AGENDA
APPROVED
2.PRESENTATIONS
A.Community-Based Virtual Learning Centers Update
B.Economic Development Update by Robert Van Geons, FCEDC President & CEO
3.CONSENT AGENDA
ApprovedA.Approval of February 16, 2021 Special Meeting and March 1, 2021 Regular Meeting Minutes
ApprovedB.Approval of Proclamation Recognizing and Commending COVID-19 Workers and Volunteers
ApprovedC.Approval of a Proclamation Recognizing March 2021 as Women's History Month
ApprovedD.Approval of Proclamation Recognizing March 2021 as National Reading Month
ApprovedE.Approval of Proclamation Designating April as N.C. 811 Safe Digging Month
ApprovedF.Approval of Sale of Surplus Real Properties Being Two Parcels Located at 4025 Limestone Street, Eastover
ApprovedG.Approval of Sale of Surplus Real Property Located Off Hummingbird Place, Fayetteville
ApprovedH.Approval of Sale of Surplus Real Property Located at 6323 Canadian Ave., Fayetteville
ApprovedI.Acceptance of Offer to Purchase Surplus Property Located at 1417 Church Street, Fayetteville
ApprovedJ.Approval of Budget Ordinance Amendments for the March 15, 2021 Board of Commissioners' Agenda
K.Approval of Cumberland County Board of Commissioners Agenda Session Items
Approved1.Health Insurance Plan Changes for Fiscal Year 2022
Approved2.Request to Amend Rule 15 of the Board’s Rules of Procedure
Approved3.Request to Local Delegation to Support House Bill 98 to Provide Funding to Complete Balsawood Village in the Town of Spring Lake
Approved4.Bragg Estates Sewer Project Options
Approved5.Workforce Development Memorandum of Understanding (MOU) with Mid-Carolina Council of Governments
Approved6.Contract Renewal with Southern Health Partners for Healthcare Delivery Services at the Cumberland County Detention Center
Approved7.Bid Tab for Replacement of Cooling Units at the Spring Lake Family Resource Center
Approved8.Cumberland County Public Library and Information Center Parking Lot Update
4.PUBLIC HEARINGS
Uncontested Rezoning Cases
A.Case P21-08
APPROVED C2(P)  PLANNED SERVICE AND RETAIL
B.Case P21-10
APPROVED A1 AGRICULTURAL
C.Case P21-12
APPROVED TEXT AMENDMENT TO THE CUMBERLAND COUNTY ZONING ORDINANCE
D.Case P21-13
APPROVED O&I(P) PLANNED OFFICE & INSTITUTIONAL
Contested Rezoning Cases
E.Case P21-02 **CASE WITHDRAWN BY APPLICANT ON 2/26/2021 AFTER IT WAS PUBLICLY ADVERTISED**
CASE WITHDRAWN; NO ACTION
5.ITEMS OF BUSINESS
ApprovedA.Consideration of Federal Legislative Consulting Firm
6.NOMINATIONS
A.Fayetteville/Cumberland Economic Development Corporation (1 Vacancy)
NOMINEE(S):  KEVIN FARMER, HAROLD LASSISTER
B.Fayetteville Cumberland Parks and Recreation Advisory Commission (1 Vacancy)
NOMINEE(S):  LEE SPRUILL
C.Joint Planning Board (1 Vacancy)
NOMINEE(S): JAMES BAKER, LORI EPLER
D.Cumberland County Workforce Development Board (2 Vacancies)
NOMINEE(S):  KEVIN BROOKS, NAYNESH MEHTA
RECESS THE BOARD OF COMMISSIONERS' MEETING
BRAGG ESTATES WATER AND SEWER DISTRICT GOVERNING BOARD AGENDA:
7.BRAGG ESTATES WATER AND SEWER DISTRICT CONSENT AGENDA
A.Approval of Minutes of the June 1, 2020 Bragg Estates Water & Sewer District Governing Board
APPROVED
B.Bragg Estates Sewer Options
APPROVED
ADJOURN THE BRAGG ESTATES WATER AND SEWER DISTRICT GOVERNING BOARD MEETING
RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING
8.CLOSED SESSION: If Needed
ADJOURN
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