| | | | | | | | |
ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 April 19, 2021 6:45 PM
| |
| | | | | | | | | INVOCATION - Commissioner Glenn Adams, Vice Chair | |
| | | | | | | | | Recognition of 2021 Governor's Volunteer Service Awards: | | | | | Melode Dickerson, Cape Fear CERT
Metter Ann Montoya, Vision Resource Center
Patricia Nusbaum, Vision Resource Center
Amelia Smith, NC Guardian ad Litem Program | |
| | | | | | | | | REQUEST TO REMOVE ITEM 5.A. FROM THE AGENDA AND ADD A CLOSED SESSION FOR ECONOMIC DEVELOPMENT MATTERS PURSUANT TO NCGS 143-318.11(A)(4) AS ITEM 9.4. | |
| | | | | | | | | APPROVED WITH ITEM 5.A. REMOVED FROM THE AGENDA AND A CLOSED SESSION FOR ECONOMIC DEVELOPMENT MATTERS PURSUANT TO NCGS 143-318.11(A)(4) ADDED AS ITEM 9.4. | |
| | | | | | | | | | A. | Update from Ms. Sharon Moyer, Partnership for Children of Cumberland County Regarding Family Connects Home Visiting Program | | | | | | |
| | | | | | | | | | B. | Update from Chairman Charles Evans on the Board's Accomplishments | | | | | | |
| | | | | | | | Approved | A. | Approval of April 5, 2021 Regular Meeting Minutes | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | B. | Approval of Proclamation Recognizing April 22 as Arbor Day in Cumberland County | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | C. | Approval of Declaration of Surplus County Property and Authorization to Accept Insurance Settlement and Budget Ordinance Amendment #B210149 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | D. | Approval of Formal Bid Award for Sheriff's Office Emergency Responder Radio Cover Bi-Directional Amplifiers | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | E. | Approval of Budget Ordinance Amendments for the April 19, 2021 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | F. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | Approved | | 1. | Approval of the Fayetteville Area Metropolitan Planning Organization (FAMPO) Multi-Modal Congestion Management Process (CMP) | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 2. | Lease Agreement for Right Track Group Home | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 3. | Approval of Strategic Objectives for the Board's Priorities | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 4. | Request of the Town of Linden to Relinquish Its Jurisdiction to the County for Minimum Housing Code Enforcement | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 5. | Use and Occupancy Agreement with North Carolina Department of Transportation for the NORCRESS System | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | Uncontested Rezoning Cases | |
| | | | | | | | | RECESSED THE PUBLIC HEARING TO THE MAY 3, 2021 MEETING WITH SUBMISSION OF COMMENTS ACCEPTED THROUGH CLOSE OF BUSINESS APRIL 26, 2021 AND PROVIDED TO THE BOARD BEFORE ITS MEETING ON MAY 3, 2021 | |
| | | | | | | | | | B. | Street Renaming Case SN0475 | | | | | | |
| | | | | | | | | RECESSED THE PUBLIC HEARING TO THE MAY 3, 2021 MEETING WITH SUBMISSION OF COMMENTS ACCEPTED THROUGH CLOSE OF BUSINESS APRIL 26, 2021 AND PROVIDED TO THE BOARD BEFORE ITS MEETING ON MAY 3, 2021 | |
| | | | | | | | | | C. | Street Renaming Case SN0477 | | | | | | |
| | | | | | | | | RECESSED THE PUBLIC HEARING TO THE MAY 3, 2021 MEETING WITH SUBMISSION OF COMMENTS ACCEPTED THROUGH CLOSE OF BUSINESS APRIL 26, 2021 AND PROVIDED TO THE BOARD BEFORE ITS MEETING ON MAY 3, 2021 | |
| | | | | | | | | | D. | Public Hearing - PY 2021 Draft Community Development Annual Action Plan | | | | | | |
| | | | | | | | | RECESSED THE PUBLIC HEARING TO THE MAY 3, 2021 MEETING WITH SUBMISSION OF COMMENTS ACCEPTED THROUGH CLOSE OF BUSINESS APRIL 26, 2021 AND PROVIDED TO THE BOARD BEFORE ITS MEETING ON MAY 3, 2021 | |
| | | | | | | | | | A. | Confirmation of Priorities and Projects within the Capital Planning Model | | | | | | |
| | | | | | | | | | B. | Consideration of Amendment of Section 605, Holidays, of the Cumberland County Personnel Ordinance | | | | | | |
| | | | | | | | | DUE TO THE LACK OF A UNANIMOUS VOTE, ORDINANCE AMENDMENT FORWARDED TO THE MAY 3, 2021 REGULAR MEETING FOR A SECOND READING | |
| | | | | | | | Approved | | C. | Consideration of Establishing Commissioner Work Group to Develop Plan for Use of ARP Funds | | | | | | |
| | | | | | | | Approved | | D. | Consideration of Third Amendment to the Economic Development Incentives Agreement with Campbell Soup Supply Company, L.L.C. | | | | | | |
| | | | | | | | | | A. | Southeastern Economic Development Commission (1 Vacancy) | | | | | | |
| | | | | | | | | NOMINEE(S): ROBERT VAN GEONS | |
| | | | | | | | | | A. | Home and Community Care Block Grant Committee (1 Vacancy) | | | | | | |
| | | | | | | | | APPOINTEE: MEAGAN HONAKER | |
| | | | | | | | | RECESS THE BOARD OF COMMISSIONERS' MEETING | |
| | | | | | | | | NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD AGENDA: | |
| | | | | | | | | 8. | NORCRESS WATER AND SEWER CONSENT AGENDA | |
| | | | | | | | | | A | Use and Occupancy Agreement With North Carolina Department of Transportation for the NORCRESS System | | | | | | |
| | | | | | | | | RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING | |
| | | | | | | | | 9. | CLOSED SESSION: If Needed | |
| | | | | | | | | | A. | Economic Development Matters Pursuant to NCGS 143-318.11(a)(4) | | | | | | |
|