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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

January 18, 2022

6:45 PM


Attendance


	INVOCATION - Commissioner Jeannette Council


	PLEDGE OF ALLEGIANCE -


	INTRODUCTION


	Fayetteville-Cumberland Youth Council Members


	RECOGNITION


	Jeanae Zinzow, Miss Black North Carolina


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	CONSENT AGENDA


Approved		A.	Approval of January 3, 2022 Regular Meeting Minutes


Approved		B.	Approval of Public Official Bonds


Approved		C.	Approval to Pay Prior Year Invoice


Approved		D.	Approval of Declaration of Surplus County Property, Authorization to Accept Insurance Settlement and Approval of Budget Ordinance Amendment B#220022


Approved		E.	Approval of Request for Destruction of County Administration Records


Approved		F.	Approval of Request for Destruction of Governing Body Department Records


Approved		G.	Approval of Request for Destruction of Planning and Inspection Records


Approved		H.	Approval of Lease Agreement with the North Carolina Department of Health and Human Services for Office and Training Room Space at the Cumberland County Department of Social Services


Approved		I.	Approval of Formal Bid Award for the Body Worn-in Car Camera System & Associated Technology, Grant Acceptance, and Approval of Budget Ordinance Amendments B220345 and B220355


Approved		J.	Approval of Budget Ordinance Amendments for the January 18, 2022 Board of County Commissioners' Agenda


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


Approved			1.	Digital Logging Recorder Contract with Carolina Recording Systems


Approved			2.	Request from the Cumberland County Sheriff's Office to Donate Certain Equipment to the Rocky Mount Police Department


Approved			3.	Amendment to the Financial Policies, Policy No. 3-1


Approved			4.	FY2022-2023 Federal Legislative Action Plan


Approved			5.	Incentives Agreement for E-N-G Mobile Systems, LLC (Project Lifesaver)


Approved			6.	American Rescue Plan Policies and Program Items


	3.	PUBLIC HEARINGS


		Contested Rezoning Cases


		A.	Case ZON-21-0021


	DEFERRED ACTION / OWNER AND AGENT TO MEET WITH PLANNING DEPARTMENT


		B.	Case ZON-21-0025


	DENIED REZONING REQUEST FOR C2(P) PLANNED SERVICE AND RETAIL DISTRICT


	4.	ITEMS OF BUSINESS


Approved		A.	Consideration of Request For Proposal (RFP) Results For Cumberland County Multi-Purpose Event Center


Approved		B.	Consideration of Formal Bid Award For Judge E. Maurice Braswell Courthouse and Department of Social Services (DSS) Roof Replacement


Approved		C.	Consideration of Amendment to a Contract with Innovative Emergency Management, Inc. and Associated Budget Ordinance Amendment #220109


	5.	NOMINATIONS


		A.	Home and Community Care Block Grant Committee (5 Vacancies)


	NOMINEE(S): DELORES “DEE” BOYER, REBECCA “BECKY” REBEC, KEVIN WALKER, DEBRA KINNEY, FELICIA JOHNSON


		B.	Mid-Carolina Aging Advisory Council (1 Vacancy)


	NOMINEE(S): JACKIE WARNER


	6.	APPOINTMENTS


		A.	Civic Center Commission


	APPOINTEE(S): MARK J. YARBORO, CHARLES MCBRYDE GRANNIS, DR. VIKKI ANDREWS, GREG EDGE, JOSEPH F. QUIGG IV


	7.	CLOSED SESSION: If Needed


	ADJOURN


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