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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

May 16, 2022

6:45 PM


Attendance


	INVOCATION - Commissioner Jimmy Keefe


	PLEDGE OF ALLEGIANCE -

Fayetteville-Cumberland Youth Council Members

Laiya Davis

Jaedyn Daniels

Recognition of 2022 Governor’s Volunteer Service Awards

Individuals

Wilma Hernandez – Fayetteville Urban Ministry Adult Literacy Education Center

Duncan Harling – BSA Venturing Crew 32, AL Post 32 SAL Squadron 32

Stacey Buckner – Medallion Winner – Veterans Affairs Hospital / ServiceSource Employee

Jerel D. McGeachy, Jr. – East Freedom Council #33 Knights of Pythagoras

Casey Ferris – Hope Mills Area Chamber of Commerce

Jacqueline Crawford – Army Community Service

Patricia Ann Archie Jackson – Fayetteville-Cumberland County Senior Citizens Advisory Commission

Organizations/Groups

Duncan Harling, Jacob Dahman, Julia Dahman, Philip Ryan, Sean Ryan, Luke Frassel, Owen Walkinshaw, Patrick Cook, Liam Creasey and Logan Williamson - BSA Venturing Crew 32, AL Post 32

Bertha Council, John McCauley and Carol Ivey - U.S. Army Airborne & Special Operations Museum


	PUBLIC COMMENT PERIOD


	REQUEST TO REMOVE ITEM 4.E. FROM AGENDA


	1.	APPROVAL OF AGENDA


	APPROVED WITH REMOVAL OF ITEM 4.E.


	2.	CONSENT AGENDA


Approved	A.	Approval of Proclamation Recognizing May 15-21, 2022 as National Public Works Week in Cumberland County


Approved	B.	Approval of Formal Bid Award for the Custom Two-Tone Paging System, DTMF and Monitoring, Contract Award, and Approval of Budget Ordinance Amendment B221150 for Emergency Services Department


Approved	C.	Approval of Budget Ordinance Amendments for the May 16, 2022 Board of Commissioners' Agenda


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


Approved	1.	Fayetteville State University Innovation and Entrepreneurship Hub


Approved	2.	Opioid Settlement Fund Grant Project Budget Ordinance #B220136


Approved	3.	Set Legislative Hearing to Consider Moratorium or Ordinance Amendments


Approved	4.	Request to Apply for the U.S. Department of Transportation Multimodal Project Discretionary Grant


Approved	5.	FY23 Community Transportation Program Bid Tab for Proposed Services


Approved	6.	Contract for Recycling Center Fire Protection Improvements


Approved	7.	Resolution of Intent to Lease Real Property to Service Source Employment Services, Inc.


Approved	8.	Amendments to the Overhills Park Water and Sewer District Rate Structure


Approved	9.	Amendments to the NORCRESS Water and Sewer District Rate Structure


Approved	10.	Refund of Excise Tax to the Law Offices of K. D. White


Approved	11.	Refund of Excise Tax to Single Source Real Estate Services, Inc.


Approved	12.	ARP Committee Recommendations: ARP Policies and Grant Project Ordinance


	3.	PUBLIC HEARINGS


Approved	A.	Public Hearing and Approval of Resolution for the Issuance of Tax-Exempt Bonds not Exceed $267,250,000 by the Public Finance Authority to Finance and Refinance Certain Costs of Various Projects on Behalf of Cumberland County Hospital System, Inc. D/B/A Cape Fear Valley Health System and Harnett Health System, Inc.


Approved	B.	Public Hearing and Consideration of Renaming a Portion of Old Plank Road and Naming a Newly Constructed Section of The Road – Case No. SN-0490


Approved	C.	Public Hearing and Consideration of Naming an Unnamed Street to Gaddy Lane – Case No. SN-0491


		Rezoning Cases


		D.	Case ZON-22-0036 The Applicant Requested the Hearing Be Moved to June 20, 2022


	NO ACTION / PUBLIC HEARING FORWARDED TO JUNE 20, 2022


		E.	Case ZON-22-0038 This Case Has Been Withdrawn by Applicant


	NO ACTION / CASE WITHDRAWN BY APPLICANT


	4.	ITEMS OF BUSINESS


Approved	A.	Consideration of Request for Approval of Formal Bid for Judge E. Maurice Braswell Courthouse Boiler Replacement


Approved	B.	Consideration of Parking Lot Lease Renewal with First Presbyterian Church of Fayetteville


Approved	C.	Consideration of Resolution of Intent to Lease Real Property to the Vision Resource Center, Inc.


Approved	D.	Consideration of Emergency Operations Center Capital Project Budget Ordinance Revision #B220053 and the Emergency Telephone System 911 Fund Budget Ordinance Amendment #B220052


		E.	Consideration of Policy to Name Rooms Within County Facilities


	REMOVED FROM AGENDA


	5.	NOMINATIONS


		A.	Workforce Development Board


	NOMINEE(S): JANETTE W. QUENUM FOR THE CATEGORY OF REPRESENTATIVE OF LABOR; DR. MARK SORRELLS FOR THE CATEGORY OF REPRESENTATIVE OF EDUCATION


	6.	APPOINTMENTS


		A.	Alliance Health Board of Directors


	APPOINTEE: VICKI EVANS


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE OVERHILLS PARK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	7.	OVERHILLS PARK WATER AND SEWER CONSENT AGENDA


		A	Amendments to the Overhills Park Water and Sewer District Rate Structure


	APPROVED


	ADJOURN THE OVERHILLS PARK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	8.	NORCRESS WATER AND SEWER CONSENT AGENDA


		A	Amendments to the NORCRESS Water and Sewer District Rate Structure


	APPROVED


	ADJOURN THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING


	9.	CLOSED SESSION: If Needed


	ADJOURN


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