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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 February 21, 2022 6:45 PM
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| | | | | | | | | INVOCATION - Commissioner Michael Boose | |
| | | | | | | | | Fayetteville-Cumberland Youth Council Members | | | | | Jawanna Otero
Lauren McDonald | |
| | | | | | | | | Recognition of Pamela Story, the 2022 National Homeless Liaison of the Year | | | | | | |
| | | | | | | | | REQUEST TO ADD TO THE AGENDA A CLOSED SESSION FOR AN ATTORNEY CLIENT MATTER PURSUANT TO NCGS § 143-318.11(A)(3) AND BUDGET REVISIONS B220887 AND B220888 | |
| | | | | | | | | APPROVED WITH ADDITIONS TO THE AGENDA AS REQUESTED | |
| | | | | | | | | Approved | A. | Approval of February 7, 2022 Regular Meeting Minutes | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | B. | Proclamation Recognizing the 2022 National Homeless Liaison of the Year | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | C. | Proclamation Recognizing March 2022 as American Red Cross Month in Cumberland County | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | D. | Proclamation for 2022 Severe Weather Preparedness Week | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | E. | Approval of Report on the Disposal of Surplus Property Pursuant to N.C.G.S.160A-226(a) | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | F. | Approval to Pay Prior Year Invoice | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | G. | Approval of Report on Fiscal Year 2021 Summary of Activities Funded by County ABC Fund Contributions | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | H. | Approval of Budget Ordinance Amendments for the February 21, 2022 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | I. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | | Approved | | 1. | Request to Waive Out-of-County Library Card Fees for Cumberland County Employees to Support the Cumberland County READS Initiative | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 2. | Renewal of North Carolina Non-Congregate Sheltering Memorandum of Agreement | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 3. | Contract for Professional Auditing Services | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 4. | Re-Issue of Fiscal Year 2021 Annual Comprehensive Financial Report | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 5. | Formal Bid Award for Headquarters Library Boiler Replacement | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 6. | Proposal For Engineering Services for Emergency Watershed Protection (EWP) Project | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 7. | Approval of Incentives Agreement for DANSONS LLC (Project BBQ) | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 8. | Closure of H. Geddie Ave. and a Portion of E. Holmes St. | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | A. | No Planning Board Cases | | | | | | |
| | | | | | | | | Approved | | A. | Contract with Freese & Nichols, Inc. for NORCRESS Water and Sewer District | | | | | | |
| | | | | | | | | | A. | Senior Citizens Advisory Commission (2 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): TRACY HONEYCUTT AND RENATA SIMMONS | |
| | | | | | | | | | B. | Cumberland County Local Emergency Planning Committee (1 Vacancy) | | | | | | |
| | | | | | | | | NOMINEE: HOSPITAL REPRESENTATIVE CATEGORY GEORGE WHITE | |
| | | | | | | | | | C. | Cumberland County Workforce Development Board (2 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): REPRESENTATIVE OF BUSINESS CATEGORY JENNIFER WATSON AND SHERRI TURNER | |
| | | | | | | | | | D. | Cape Fear Valley Health System Board of Trustees (3 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): SHANNON MATTHEWS FOR THE R.N.POSITION CATEGORY AND PAMELA SUGGS STORY, JASON POOLE AND SANJAY SHAH, MD FOR THE TWO GENERAL PUBLIC CATEGORIES | |
| | | | | | | | | | A. | Equalization and Review Board | | | | | | |
| | | | | | | | | APPOINTEE(S): APPRAISER CATEGORY
CHARLES MCBRYDE GRANNIS
INDUSTRIALIST CATEGORY
WILLIAM HOLLAND
AT-LARGE CATEGORY
RODNEY SHERRILL
TRACY HENDERSON
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| | | | | | | | | | B. | Mid-Carolina Aging Advisory Council | | | | | | |
| | | | | | | | | APPOINTEE(S): CONSUMER CATEGORY
JEANNETTE JORDAN HUFFMAN
VARICE LOVE MCKAY
VETERANS HOSPITAL REPRESENTATIVE CATEGORY
AUDREY YVETTE KIZZIE
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| | | | | | | | | | C. | Joint Fort Bragg & Cumberland County Food Policy Council | | | | | | |
| | | | | | | | | APPOINTEE(S): CO-CHAIR/MILITARY CHAIR FROM FORT BRAGG CATEGORY
LT. COL. TATHETRA JOSEPH
MEMBER WHO DOES NOT WORK IN LOCAL GOVERNMENT CATEGORY
LAUREN TYLER
MEMBER INVOLVED IN LOCAL FARMING AND AGRICULTURE CATEGORY
AARON PAPLACZYK
MEMBER REPRESENTING CUMBERLAND COUNTY SCHOOL DISTRICT CATEGORY
SABRINA STEIGELMAN
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| | | | | | | | | RECESS THE BOARD OF COMMISSIONERS' MEETING | |
| | | | | | | | | CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | 7. | NORCRESS WATER AND SEWER CONSENT AGENDA | |
| | | | | | | | | | A | Approval of Minutes of November 15, 2021 for the NORCRESS Water & Sewer District Governing Board | | | | | | |
| | | | | | | | | 8. | NORCRESS WATER AND SEWER ITEMS OF BUSINESS | |
| | | | | | | | | | A. | Contract with Freese & Nichols, Inc. for NORCRESS Water and Sewer District | | | | | | |
| | | | | | | | | ADJOURN THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING | |
| | | | | | | | | 9. | CLOSED SESSION: If Needed | |
| | | | | | | | | | A. | ATTORNEY CLIENT MATTER(S) PURSUANT TO NCGS 143-318.11(A)(3) | | | | | | |
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