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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

March 21, 2022

6:45 PM

Attendance
INVOCATION - Commissioner Glenn Adams, Chairman
PLEDGE OF ALLEGIANCE -
Fayetteville-Cumberland Youth Council Members

Olivia Cody

Michael Wilson Jr.

Recognition of the FSU Hometown Broncos Legacy 2021 Pageant Winners

Little Miss FSU First Runner – Up  Isabelle Milaan Elliott

Little Miss FSU Queen Kara Covington

Miss Preteen FSU Amaya Karrington McCray

Mr. Preteen FSU Jerel D. McGeachy, Jr.

 

Recognition in Celebration of Women's History Month
PUBLIC COMMENT PERIOD
REQUEST TO REMOVE ITEM 4.D. FROM THE AGENDA AND ADD A NOMINATION AND APPOINTMENT TO THE SEDC BOARD OF DIRECTORS
1.APPROVAL OF AGENDA
APPROVED WITH THE REMOVAL OF ITEM 4.D. AND ADDITION OF A NOMINATION AND APPOINTMENT TO THE SEDC BOARD OF DIRECTORS
2.CONSENT AGENDA
ApprovedA.Approval of March 7, 2022 Regular Meeting Minutes
ApprovedB.Proclamation Designating April 2022 as North Carolina 811 Safe Digging Month
ApprovedC.Approval of Declaration of Surplus County Property and Budget Ordinance Amendment #B220373 and Authorization to Accept Insurance Settlement
ApprovedD.Approval of Budget Ordinance Amendments for the March 21, 2022 Board of Commissioners' Agenda
E.Approval of Cumberland County Board of Commissioners' Agenda Session Items
Approved1.Request for Operating Funds for a YMCA Aquatic Center in the Town of Hope Mills
Approved2.Employee Wellness Clinic Vendor Request for Proposal Recommendation
Approved3.Request to Transition the ERAP Program to The Department of Social Services for Program Administration
Approved4.Contract Renewal with Southern Health Partners for Healthcare Delivery Services at the Cumberland County Detention Center
Approved5.Jail Medical Plan
Approved6.Request for Intent to Lease Real Property to Coastal Horizons Center, Inc.
Approved7.Request to Seek Outside Counsel for a Title Opinion on County Property
3.PUBLIC HEARINGS
A.Closure of H. Geddie Ave. and a Portion of E. Holmes St.
ADOPTED ORDER OF CLOSURE
Rezoning Cases
B.Case ZON-22-0029

CASE SENT BACK TO THE PLANNING BOARD

4.ITEMS OF BUSINESS
A.Consideration of Proposed Schedule for Fiscal Year 2023 Budget Work Sessions and Budget Public Hearing
ADOPTED SCHEDULE FOR FY23 BUDGET WORK SESSIONS
B.Consideration of Formal Bid Award: Great Grant Partnership
APPROVED BID NUMBER 22-24-CTY TO BRIGHTSPEED/AUTHORIZED CHAIRMAN TO SIGN MOA
C.Consideration of Health Insurance Plan Recommendations for Fiscal Year 2023
APPROVED RECOMMENDED OPTIONS/ACTIONS AND REQUESTED STAFF TO CONDUCT A SURVEY
D.Consideration of Bulk Water Purchase Agreement with the Public Works Commission to Serve the Gray's Creek Water and Sewer District
REMOVED FROM THE AGENDA
5.NOMINATIONS
A.Cumberland County Industrial Facilities and Pollution Control Financing Authority
NOMINEE(S): TIMOTHY S. RICHARDSON; RONALD C. CROSBY, JR.; MELISSA BOSTIC; DONALD BROOKS; DR. TRACIE HINES LASHELY; GARY A. SILVERMAN; DAKOTA W. WRIGHT
6.APPOINTMENTS **There are no Appointments for this Meeting**
A.Nomination and Appointment to SEDC Board of Directors
NOMINEE AND APPOINTEE:  AMY CANNON
7.CLOSED SESSION:
A.Attorney-Client Matter(s) Pursuant to NCGS 143.318.11(a)(3)
B.Prevention of Disclosure of Information that is Confidential Pursuant to NCGS 143-318.11(a)(1)
ADJOURN
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