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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

June 7, 2021

9:00 AM


Attendance


	INVOCATION - Commissioner Jeannette Council


	PLEDGE OF ALLEGIANCE -


	RECOGNITION


	Retired Cumberland County Employee:
			Marian Kuczero - Cumberland County Public Health Department


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	CONSENT AGENDA


Approved		A.	Approval of May 17, 2021 Regular Meeting and May 25, 2021 Special Meeting Minutes


Approved		B.	Approval of Health Department Delinquent Accounts to be Turned Over to the NC Debt Set-Off Program


Approved		C.	Approval of Declaration of Surplus County Property and Authorization to Accept Insurance Settlement and Budget Ordinance Amendment BR #210919


Approved		D.	Approval of Formal Bid Award for Fleet Management Information System Software (FMIS)


Approved		E.	Approval of Sale of Surplus Real Property Located Off Rosehill Road, Fayetteville


Approved		F.	Approval of Sale of Surplus Real Property Located at 3421 Seawell Street, Fayetteville


Approved		G.	Approval of Budget Ordinance Amendments for the June 7, 2021 Board of Commissioners' Agenda


	3.	ITEMS OF BUSINESS


Approved		A.	Consideration of Revisions to the Animal Ordinance - Second Reading


		B.	Designation of Voting Delegate and Alternate Voting Delegate to the 2021 NCACC Conference


	CHAIRMAN EVANS DESIGNATED AS VOTING DELEGATE; VICE CHAIRMAN ADAMS DESIGNATED AS ALTERNATE VOTING DELEGATE


		C.	Consideration of Engaging Outside Counsel


	APPROVED RECOMMENDATION TO ENGAGE CRUEGAR DICKINSON, LLC


	4.	NOMINATIONS


		A.	Alliance Health Board of Directors (1 Vacancy)


	NOMINEE(S): JOHN LESICA; VICKI EVANS


		B.	Cumberland County Local Emergency Planning Committee (6 Vacancies)


	NOMINEE(S): JARED THOMPSON, PRINT BROADCAST MEDIA REPRESENTATIVE CATEGORY; CALEB STOKER, OPERATORS OF FACILITIES REPRESENTATIVE CATEGORY; TROOPER ROBERT RHODES; LAW ENFORCEMENT REPRESENTATIVE CATEGORY; MARC BAKER, EMERGENCY MANAGEMENT REPRESENTATIVE CATEGORY; JANET LARSON, TRANSPORTATION REPRESENTATIVE CATEGORY; AND FIRE CHIEF MIKE HILL, FIRE FIGHTING REPRESENTATIVE CATEGORY.


		C.	Transportation Advisory Board (1 Vacancy)


	NOMINEE(S): NICOLE WILLINGHAM, SHELTERED WORKSHOP DIRECTOR OR DESIGNEE CATEGORY


	5.	APPOINTMENTS


		A.	Senior Citizens Advisory Commission (2 Vacancies)


	APPOINTEE(S): BRENDA HARRIS AND CYNTHIA JOHNSON


	6.	CLOSED SESSION: If Needed


	ADJOURN


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