NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

August 1, 2022

9:00 AM


Attendance


	INVOCATION - Chairman Glenn Adams


	PLEDGE OF ALLEGIANCE -


	RECOGNITIONS


	Retired Cumberland County Employee
			Sarah Guill - Department of Social Services


	NC Association of Agricultural Fairs Scholarship Winner and NCACC YouthVoice Delegate


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	N.C. Department of Transportation Projects in Cumberland County


		B.	Cumberland County Water Districts


	REQUEST TO REMOVE ITEM 3.H. FROM THE CONSENT AGENDA FOR SEPARATE DISCUSSION AND ACTION


	3.	CONSENT AGENDA


Approved	A.	Approval of May 26, 2022, June 1, 2022, June 6, 2022, June 13, 2022 and July 18, 2022 Special Meeting Minutes and June 6, 2022 and June 20, 2022 Regular Meeting Minutes


Approved	B.	Approval of Proclamation for Rogers and Breece Funeral Home


Approved	C.	Approval of Proclamation for Preparedness Month 2022


Approved	D.	Approval of Tax Collector's Preliminary Report and Proposed Annual Settlement


Approved	E.	Approval of Report on the Disposal of Surplus Property Pursuant to N.C.G.S.160A-226(a)


Approved	F.	Approval of Proposed Additions to the State's Secondary Road System


Approved	G.	Proof of Publication of Public Hearing June 20, 2022, for Expansion of Recreation District to Include the Town of Spring Lake


		H.	Approval of Rescission of Emergency Declaration for Covid-19


	APPROVED FOLLOWING SEPARATE DISCUSSION AND ACTION


Approved	I.	Approval of Budget Ordinance Amendments for the August 1, 2022 Board of County Commissioners' Agenda


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


Approved	1.	Resolution to Lease Certain Real Property to Service Source Employment Services, Inc.


	4.	PUBLIC HEARINGS


Approved	A.	Consideration of Approval in Principle of the Issuance of Not to Exceed $27,000,000 Exempt Facilities Revenue Bonds by the Cumberland County Industrial Facilities and Pollution Control Financing Authority to Provide Financing to Cargill, Incorporated


	5.	ITEMS OF BUSINESS


		A.	Consideration of Designation of Voting Delegate to the NCACC Annual Conference and the NCACC Legislative Goals Conference


	DESIGNATED CHAIRMAN ADAMS AS VOTING DELEGATE TO NCACC ANNUAL CONFERENCE; DESIGNATED VICE CHAIRWOMAN STEWART AS VOTING DELEGATE TO NCACC LEGISLATIVE GOALS CONFERENCE


		B.	Consideration of Organization Action Resolution for Gray's Creek Water and Sewer District


	APPROVED WITH REVISION THAT THE CHAIRMAN OR COUNTY MANAGER ARE AUTHORIZED TO SIGN "AFTER BOARD APPROVAL"


Approved	C.	Consideration of Resolution for Gray's Creek Water and Sewer District Grant Application


Approved	D.	Consideration of Resolution for Vander Water and Sewer District Grant Application


		E.	Consideration of Organization Action Resolution for NORCRESS Water and Sewer District


	APPROVED WITH REVISION THAT THE CHAIRMAN OR COUNTY MANAGER ARE AUTHORIZED TO SIGN "AFTER BOARD APPROVAL"


Approved	F.	Consideration of Resolution for Cumberland County Grant Application


	6.	NOMINATIONS


		A.	Social Services Board (1 Vacancy)


	NOMINEE(S): BETSY BRADSHAW


		B.	ABC Board (2 Vacancies)


	NOMINEE(S): TERRI THOMAS; GREG EDGE; JAMELL GEORGE; ALEX WARNER


		C.	Board of Adjustment (3 Vacancies)


	NOMINEE(S): GARY SILVERMAN; IAN REEVES; NO NOMINATION FOR THIRD VACANCY


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


	NOMINEE(S): PAT EDWARDS


		E.	Library Board of Trustees (1 Vacancy)


	NOMINEE(S): DANIEL MONTOYA


	7.	APPOINTMENTS


		A.	Chairman of ABC Board


	APPOINTEE: LEE BOUGHMAN


		B.	Transportation Advisory Board


	APPOINTEES: CARLA SMITH; AMBER GULCH; DELOMA GRAHAM


		C.	Fayetteville Area Convention and Visitors Bureau Board of Directors


	APPOINTEE: LILY SCHMIDT


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	8.	GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD AND CONSENT AGENDA


		A.	Approval of February 15, 2021 and April 18, 2022 Meeting Minutes


	APPROVED


	9.	GRAY'S CREEK WATER AND SEWER DISTRICT ITEMS OF BUSINESS


		A.	Consideration of Organization Action Resolution for Gray's Creek Water and Sewer District


	APPROVED WITH REVISION THAT THE CHAIRMAN OR COUNTY MANAGER ARE AUTHORIZED TO SIGN "AFTER BOARD APPROVAL"


		B.	Consideration of Resolution for Gray's Creek Water and Sewer District Grant Application


	APPROVED


	ADJOURN THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	CONVENE THE VANDER WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	10.	VANDER WATER AND SEWER DISTRICT GOVERNING BOARD CONSENT AGENDA


		A.	Approval of June 6, 2011 Meeting Minutes


	APPROVED


	11.	VANDER WATER AND SEWER DISTRICT ITEMS OF BUSINESS


		A.	Consideration of Resolution for Vander Water and Sewer District Grant Application


	APPROVED


	ADJOURN THE VANDER WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	12.	NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD CONSENT AGENDA


		A	Approval of February 21, 2022, April 18, 2022, and May 16, 2022 Meeting Minutes


	APPROVED


	13.	NORCRESS WATER AND SEWER DISTRICT ITEMS OF BUSINESS


		A.	Consideration of Organization Action Resolution for NORCRESS Water and Sewer District


	APPROVED WITH REVISION THAT THE CHAIRMAN OR COUNTY MANAGER ARE AUTHORIZED TO SIGN "AFTER BOARD APPROVAL"


	ADJOURN THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	RECONVENE THE BOARD OF COMMISSIONERS MEETING


	14.	CLOSED SESSION


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


		B.	Personnel Matter(s) Pursuant to NCGS 143-318.11(a)(6)


	ADJOURN


Signature Line

THIS MEETING WILL BE STREAMED LIVE THROUGH THE COUNTY'S WEBSITE, www.cumberlandcountync.gov. LOOK FOR THE LINK AT THE TOP OF THE HOMEPAGE.

THE MEETING WILL ALSO BE BROADCAST LIVE ON CCNC-TV SPECTRUM CHANNEL 5