NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

December 20, 2021

6:45 PM


Attendance


	INVOCATION - Commissioner Glenn Adams, Chairman


	PLEDGE OF ALLEGIANCE -


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Presentation of Plaque to Outgoing Chairman


		B.	Retirement Proclamation by Commissioner Charles Evans


		C.	Presentation of the Fiscal Year 2021 Annual Audit by Jami Crampton, Manager, Elliott Davis, PLLC, and Vicki Evans, Finance Director


	ACCEPTED AUDITED ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FY ENDED JUNE 30, 2021


	3.	CONSENT AGENDA


Approved		A.	Approval of December 6, 2021 Regular Meeting Minutes


Approved		B.	Revision to the 2022 Public Health Billing Guide


Approved		C.	Contract with Logos Imaging for Direct Radiology (DR) Imaging System


Approved		D.	Approval of Sale of Surplus Real Property Located at 7645 Maggie Circle, Fayetteville


Approved		E.	Acceptance of Offer to Purchase Surplus Property Located at 1716 Bladen Circle, Fayetteville


Approved		F.	Approval of Sale of Surplus Real Property Located at 778 Rembrandt Drive, Fayetteville


Approved		G.	Acceptance of Offer to Purchase Surplus Property Located at 325 Bonnie Street, Fayetteville


Approved		H.	Acceptance of Offer to Purchase Surplus Property Located Off Turnpike Road, Fayetteville


Approved		I.	Approval of Budget Ordinance Amendments for the December 20, 2021 Board of County Commissioners' Agenda


		J.	Approval of Cumberland County Board of Commissioners Agenda Session Items


Approved			1.	Proposal to Develop a Regional Workforce Agency


Approved			2.	Resolution Designating County Plat Review Officers


Approved			3.	Building Resilient Infrastructure and Communities Grant


Approved			4.	Amendment to the Homeless Advisory Committee Interlocal Agreement


Approved			5.	Emergency Rental Assistance Program Agreement with the North Carolina Office of Budget and Management


Approved			6.	Lease Renewal for Family Visitation Center


Approved			7.	Amendment to North Carolina Department of Agriculture - Division of Soil & Water Stream Debris Removal Grant Contract #17-175-4064 and Associated Budget Amendment #220349


Approved			8.	Amendment to FY2022 CIP Projects


Approved			9.	Revised Register of Deeds Door Project Costs


	4.	PUBLIC HEARINGS


		Uncontested Rezoning Cases


		A.	Case ZON-21-0018


	APPROVED REZONING TO R40A RESIDENTIAL DISTRICT


		B.	Case ZON-21-0019


	APPROVED REZONING TO C(P) PLANNED COMMERICAL DISTRICT


		C.	Case ZON-21-0020


	APPROVED REZONING TO RR RURAL RESIDENTIAL DISTRICT


		Contested Rezoning Cases


		D.	Case ZON-21-0017


	APPROVED REZONING TO C1(P) PLANNED LOCAL BUSINESS DISTRICT


	5.	ITEMS OF BUSINESS


		A.	Consideration of the Proposed Diversity, Equity, and Inclusion (DE&I) Strategic Plan


	APPROVED


		B.	Consideration of Amended Professional Services Agreement for the Emergency Rental Assistance Program with Innovative Emergency Management, Inc.


	ACCEPTED ADDITIONAL ALLOCATION OF ERA FUNDS AND APPROVED THE CONTRACT AMENDMENT


	6.	NOMINATIONS


		A.	Fayetteville Cumberland Economic Development Corporation Board of Directors (1 Vacancy)


	NOMINEE(S): DYMOND SPAIN


		B.	Human Relations Commission (2 Vacancies)


	NOMINEE(S): JESSICA BLACK, ELMORE LOWERY


		C.	Joint Planning Board (1 Vacancy)


	NOMINEE(S): WILLIAM WALTERS


		D.	Cumberland County Local Emergency Planning Committee (1 Vacancy)


	NOMINEE(S): AMY MATEO


		E.	Board of Health (9 Vacancies)


	NOMINEE(S): DR. WILLIAN KENT DEAN, DR. KINGLSEY MOMODU, CYNTHIA MCARTHER-KEARNEY, DR. OLUSOLA A. OJO, JOHN LARCH III, JENNIFER BRAYBOY, KIERRA WADE, JOSEPH FISER, COMMISSIONER JEANNETTE COUNCIL


	7.	APPOINTMENTS


		A.	Farm Advisory Board


	APPOINTEE(S): FARMER CATEGORY -TRACY GARDNER, CRAIG TYSON, DAVID GILLIS; NC COOPERATIVE EXTENSION CATEGORY-LIZ JOSEPH; CUMBERLAND COUNTY JOINT PLANNING BOARDCATEGORY- MARK WILLIAMS


		B.	Animal Services Board


	APPOINTEE: PROMOTING GOALS OF THE ANIMAL PROTECTION SOCIETY OR HUMANE SOCIETY OR ANOTHER SUCH BROADLY-BASED AND REPRESENTATIVE ORGANIZATION INTERESTED IN THE CARE AND PROTECTION OF THE ANIMALS CATEGORY-LEE WARD


	8.	CLOSED SESSION:


		A.	Economic Development Matter(s) Pursuant to NCGS 143.318.11(a)(4)


	ADJOURN


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