Heading


ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

April 19, 2021

6:45 PM



Attendance
INVOCATION - Commissioner Glenn Adams, Vice Chair
PLEDGE OF ALLEGIANCE -
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

PUBLIC COMMENT PERIOD
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.
1.APPROVAL OF AGENDA
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.
2.PRESENTATIONS
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
3.CONSENT AGENDA
ApprovedA.Approval of April 5, 2021 Regular Meeting Minutes
ApprovedB.Approval of Proclamation Recognizing April 22 as Arbor Day in Cumberland County
ApprovedC.Approval of Declaration of Surplus County Property and Authorization to Accept Insurance Settlement and Budget Ordinance Amendment #B210149
ApprovedD.Approval of Formal Bid Award for Sheriff's Office Emergency Responder Radio Cover Bi-Directional Amplifiers
ApprovedE.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
Approved1.Approval of the Fayetteville Area Metropolitan Planning Organization (FAMPO) Multi-Modal Congestion Management Process (CMP)
Approved2.Lease Agreement for Right Track Group Home
Approved3.Approval of Strategic Objectives for the Board's Priorities
Approved4.Request of the Town of Linden to Relinquish Its Jurisdiction to the County for Minimum Housing Code Enforcement
Approved5.Use and Occupancy Agreement with North Carolina Department of Transportation for the NORCRESS System
4.PUBLIC HEARINGS
Uncontested Rezoning Cases
A.Case P21-17
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
Other Public Hearings
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
5.ITEMS OF BUSINESS
A.Confirmation of Priorities and Projects within the Capital Planning Model
REMOVED FROM AGENDA
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
ApprovedC.Consideration of Establishing Commissioner Work Group to Develop Plan for Use of ARP Funds
ApprovedD.Consideration of Third Amendment to the Economic Development Incentives Agreement with Campbell Soup Supply Company, L.L.C.
6.NOMINATIONS
A.Southeastern Economic Development Commission (1 Vacancy)
NOMINEE(S):  ROBERT VAN GEONS
7.APPOINTMENTS
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
AUse and Occupancy Agreement With North Carolina Department of Transportation for the NORCRESS System
APPROVED
RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING
9.CLOSED SESSION: If Needed
A.Economic Development Matters Pursuant to NCGS 143-318.11(a)(4)
ADJOURN
Signature Line