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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

September 7, 2021

9:00 AM


Attendance


	INVOCATION - Commissioner Glenn Adams, Vice Chair


	PLEDGE OF ALLEGIANCE -


	RECOGNITION


	Deputy Innovation and Technology Services Director Daniel Rister on Graduation from UNC-CH School of Government's Certified Government Chief Information Officers Program


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	EnerGov Online Services


		B.	Cumberland Clean Event September 18, 2021


		C.	CCNC-TV Available on Streaming Apps


	REQUEST TO REMOVE ITEM 3.I. FROM CONSENT AGENDA FOR SEPARATE DISCUSSION AND ACTION


	3.	CONSENT AGENDA


Approved		A.	Approval of August 16, 2021 Regular Meeting Minutes


Approved		B.	Proclamation Designating September 17-23, 2021 as Constitution Week


Approved		C.	Approval of Induction of 2021 Agricultural Hall of Fame Nominee


Approved		D.	Approval of Request to Call a Public Hearing on September 20, 2021 for the Edward Byrne Memorial Justice Assistance Grant Program


Approved		E.	Approval of FY2021-2022 Tax Levy Charge to the Collector


Approved		F.	Approval of Sole Source Upgrade of Pneumatic Controls


Approved		G.	Approval of Sole Source Replacement of Network Automation Engines (NAE)


Approved		H.	Approval of Declaration of Surplus County Property and Authorization to Accept Insurance Settlement and Budget Ordinance Amendment #BR220277


		I.	Approval of Sale of Surplus Real Property Located at 2028 Corrinna Street, Fayetteville


	APPROVED


Approved		J.	Approval of Sale of Surplus Real Property Located at 4210 Scary Creek Road, Fayetteville


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


	4.	ITEMS OF BUSINESS There are no Items of Business for this Meeting


	5.	NOMINATIONS


		A.	Board of Adjustment (2 Vacancies)


	NOMINEE(S): GREGORY PARKS NOMINATION FOR SECOND VACANCY DEFERRED TO NEXT MEETING


	6.	APPOINTMENTS


		A.	Mid-Carolina Rural Transportation Advisory Committee (RTAC) (1 Vacancy)


	APPOINTEE: COMMISSIONER GLENN ADAMS


		B.	Regional Land Use Advisory Commission (RLUAC) Board of Directors (1 Vacancy)


	APPOINTEE: RAWLS HOWARD


		C.	Fayetteville Technical Community College (FTCC) Board of Trustees (1 Vacancy)


	APPOINTEE: ESTHER THOMPSON


	7.	CLOSED SESSION: If Needed


	ADJOURN


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