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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

June 6, 2022

9:00 AM


Attendance


	INVOCATION - Commissioner Michael Boose


	PLEDGE OF ALLEGIANCE -


	RECOGNITION


	Retired Cumberland County Employee:
			Cindy Tucker- Cumberland County Administration


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Update on Cumberland County Public Library Summer Reading Program


	3.	CONSENT AGENDA


Approved		A.	Approval of May 2, 2022 and May 16, 2022 Regular Meeting Minutes and May 23, 2022 Special Meeting Minutes


Approved		B.	Approval of Oaths of Office of Members of the Cumberland County Industrial Facilities and Pollution Control Financing Authority


Approved		C.	Approval to Pay Prior Year Invoice


Approved		D.	Approval to Pay Prior Year Invoice and Budget Ordinance Amendment #220778


Approved		E.	Approval of Contract with Anexinet Corp DBA Veristor Systems for Storage and Server Components of Body Worn and In-Car Camera System


Approved		F.	Approval of Onsite Fuel Supply Contract Amendment for Solid Waste


Approved		G.	Approval of Time Keeping Software Contract


Approved		H.	Acceptance of Offer to Purchase Surplus Property Located at 4210 Scary Creek Road, Fayetteville


Approved		I.	Approval of Budget Ordinance Amendments for the June 6, 2022 Board of Commissioners' Agenda


	4.	PUBLIC HEARINGS


		A.	Amendment of Subdivision and Zoning Ordinances to Eliminate Zero Lot Line Subdivision


	ACTION TO IMPOSE MORATORIUM ON ZERO LOT LINE SUBDIVISION FAILED


	5.	ITEMS OF BUSINESS


Approved		A.	Consideration of Offer to Purchase Surplus Property, Being 12.44 Acres of Vacant Land Located Adjacent to the Cape Fear River, Fayetteville


	6.	NOMINATIONS


		A.	Animal Services Board (1 Vacancy)


	NOMINEE(S): DENNIS PATTERSON


		B.	Board of Adjustment (1 Vacancy)


	NOMINEE(S): LINDA AMOS


		C.	Fayetteville-Cumberland Parks and Recreation Advisory Board (2 Vacancies)


	NOMINEE(S): HAROLD SMELCER, CARL BLUE


	7.	APPOINTMENTS


		A.	Workforce Development Board


	APPOINTEE(S): DR. MARK SORRELLS, REPRESENTATIVE OF EDUCATION; JONETTE QUENUM, REPRESENTATIVE OF LABOR


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING


	8.	CLOSED SESSION:


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


		B.	Real Property Acquisition Pursuant to NCGS 143.318.11(a)(5)


	ADJOURN


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