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ACTION AGENDA CUMBERLANDÂ COUNTYÂ BOARD OF COMMISSIONERS Â COURTHOUSE - ROOM 118 November 15, 2021 6:45 PM
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| | | | | | | | | INVOCATION - Commissioner Michael Boose | |
| | | | | | | | | Introduction of the Fayetteville-Cumberland Youth Council Members | | | | | Olivia Cody
Savannah Rowland | |
| | | | | | | | | | A. | Presentation by Mrs. Mary Sonnenberg, President, Partnership for Children | | | | | | |
| | | | | | | | Approved | A. | Approval of November 1, 2021, Regular Meeting Minutes | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | B. | Approval of NC Department of Natural and Cultural Resources, Division of Archives and Records - Records Retention and Disposition Schedule for General Records and Program Records for Local Government Agencies Effective October 1, 2021 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | C. | Approval of Health Department Delinquent Accounts to Be Turned Over to the NC Debt Set-Off Program | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | D. | Approval of Declaration of Surplus County Property, Authorization to Accept Insurance Settlement and Budget Ordinance Amendment #B220099 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | E. | Approval of Formal Bid Award for the Enterprise Time Keeping System | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | F. | Approval of Contract Renewal with Strickland's Portion Pak for Food Products for Detention Center | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | G. | Approval of Contract Renewal with US Foods, Inc for Food Products for Detention Center | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | H. | Approval to Pay Prior Year Invoices | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | I. | Approval of Sale of Surplus Real Property Located at 4777 Old Savannah Church Road, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | J. | Approval of Sale of Surplus Real Property Located at 6513 Celestial Pine Drive, Hope Mills | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | K. | Approval of Sale of Surplus Real Property Located at 1709 Albacore Circle, Hope Mills | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | L. | Approval of Sale of Surplus Real Property Located off Colliers Chapel Church Road, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | M. | Acceptance of Offer to Purchase Surplus Property Located at 778 Rembrandt Drive, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | N. | Acceptance of Offer to Purchase Surplus Property Located at 7645 Maggie Circle, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | O. | Approval of Budget Ordinance Amendments for the November 15, 2021 Board of County Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | P. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | Approved | | 1. | Renovation Request from the Clerk of Superior Court | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 2. | Request from PWC to Amend the Franklin Street Parking Garage Agreement | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 3. | Contract for Volunteer Fire Department Radio Purchase | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 4. | Update to the Fort Bragg Regional Land Use Advisory Commission (RLUAC) Bylaws | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 5. | Martin Luther King, Jr. Memorial Park Capital Project Budget Ordinance #B220101 | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 6. | Amendment to County Purchasing Policy | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 7. | Request for Qualifications (RFQ) for Engineering Services to Assist with NORCRESS Capital Improvements | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 8. | DSS Elevator Modifications Phase II Bid Award | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 9. | Crown Coliseum Boiler Burner Repairs and Re-Tubing Bid Award | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 10. | Request of the Town of Godwin to Relinquish Its Jurisdiction to the County for Minimum Housing Code Enforcement | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 11. | ARP Update - Pandemic Pay | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | DENIED TEXT AMENDMENT TO SECTION 112 CUMBERLAND COUNTY ZONING ORDINANCE / RETURNED TO PLANNING STAFF AND PLANNING BOARD FOR INTERNAL POLICY | |
| | | | | | | | | DENIED TEXT AMENDMENT TO SECTION 1501 CUMBERLAND COUNTY ZONING ORDINANCE | |
| | | | | | | | | DENIED THE REZONING REQUEST FROM A1 AGRICULTURAL DISTRICT TO R15 RESIDENTIAL DISTRICT/CONDITIONAL ZONING FOR A ZERO LOT LINE SUBDIVISION | |
| | | | | | | | | APPROVED REZONING REQUEST FROM R6A RESIDENTIAL DISTRICT TO C(P) PLANNED COMMERCIAL DISTRICT | |
| | | | | | | | | DENIED THE REZONING REQUEST FROM A1 AGRICULTURAL DISTRICT TO R20 RESIDENTIAL DISTRICT | |
| | | | | | | | | | A. | Consideration of New Vault Doorway for Register of Deeds and Bid Results | | | | | | |
| | | | | | | | | APPROVED VAULT DOORWAY AND A BUILDING FUND UP TO $100,000 | |
| | | | | | | | | | A. | Cumberland County Workforce Development Board (3 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): REPRESENTATIVE EDUCATION/TRAINING / DR. YASMINE FAIRLEY REPRESENTATIVE OF BUSINESS / MARK WILDERMAN REPRESENTATIVE OF WORKFORCE / JAMES CARL MANNING
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| | | | | | | | | | B. | Joint Fort Bragg & Cumberland County Food Policy Council (5 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): MEMBER INVOLVED IN LOCAL FARMING AND AGRICULTURE POSITION / NATHAN CREW MEMBERS WHO WORK IN THE FIELD OF HEALTHCARE, PUBLIC HEALTH, FOOD INSECURITY/FOOD ACCESS OR CHILD AND ADULT CARE POSITIONS / YAHAIRA NADERMANN AND CANDACE SCOTT CO-CHAIR/CIVILIAN CHAIR FROM CUMBERLAND COUNTY POSITION / SANDY AMMONS MEMBER WHO DOES NOT WORK IN LOCAL GOVERNMENT OR HEALTH AGENCIES POSITION / DR. ANICCA COX
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| | | | | | | | | | C. | Cumberland County Juvenile Crime Prevention Council (1 Vacancy) | | | | | | |
| | | | | | | | | NOMINEE(S): AT-LARGE REPRESENTATIVE / TERRASINE GARDNER
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| | | | | | | | | 7. | APPOINTMENTS ***There are No Appointments for this Meeting*** | |
| | | | | | | | | RECESS THE BOARD OF COMMISSIONERS' MEETING | |
| | | | | | | | | CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | 8. | NORCRESS WATER AND SEWER CONSENT AGENDA | |
| | | | | | | | | APPROVED NORCRESS WATER AND SEWER DISTRICT CONSENT AGENDA ITEMS 8.A. AND 8.B. | |
| | | | | | | | | | A | Approval of Minutes of the August 17, 2020 and the April 19, 2021 NORCRESS Water & Sewer District Governing Board Meetings | | | | | | |
| | | | | | | | | | B | Approval of Request for Qualifications (RFQ) for Engineering Services to assist with NORCRESS Capital Improvements | | | | | | |
| | | | | | | | | ADJOURN THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING | |
| | | | | | | | | 9. | CLOSED SESSION: If Needed | |
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