NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

August 15, 2022

6:45 PM


Attendance


	INVOCATION - Commissioner Larry Lancaster


	PLEDGE OF ALLEGIANCE -


	PUBLIC COMMENT PERIOD


	REQUEST TO REMOVE CLOSED SESSION ITEM 8.A. FROM AGENDA


	1.	APPROVAL OF AGENDA


	APPROVED WITH REMOVAL OF CLOSED SESSION ITEM 8.A.


	2.	PRESENTATIONS


		A.	Fort Bragg Garrison Command


	3.	CONSENT AGENDA


Approved	A.	Approval of August 1, 2022 Regular Meeting Minutes


Approved	B.	Approval of Proclamation Recognizing George W. Breece


Approved	C.	Approval of Proclamation for Purple Heart Recipients


Approved	D.	Approval of Resolution for Designation of First and Last Week of August as World Breastfeeding Week and Black Breastfeeding Week


Approved	E.	Approval of Sole Source Purchase of Software for Tax Administration Department


Approved	F.	Approval of FY2022-2023 Tax Levy Charge to the Collector


Approved	G.	Approval of Declaration of Surplus County Property, Budget Ordinance Amendment #230122 and Authorization to Accept Insurance Settlement


Approved	H.	Approval to Pay Prior Year Invoice


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


Approved	J.	Approval of Budget Ordinance Amendments for the August 15, 2022 Board of County Commissioners' Agenda


	4.	PUBLIC HEARINGS


		Rezoning Cases


		A.	Case P21-36 Rehearing


	DENIED REZONING FROM A1 AGRICULTURAL DISTRICT TO C(P) PLANNED COMMERCIAL DISTRICT


		B.	Case ZON-22-0046


	APPROVED REZONING FROM A1 AGRICULTURAL DISTRICT TO R20 RESIDENTIAL DISTRICT


		C.	Case ZON-22-0047


	DENIED REZONING FROM A1 AGRICULTURAL DISTRICT TO R40 RESIDENTIAL DISTRICT


		D.	Case ZON-22-0049


	APPROVED REZONING FROM RR RURAL RESIDENTIAL DISTRICT, A1 AGRICULTURAL DISTRICT, AND M1(P) PLANNED LIGHT INDUSTRIAL DISTRICT TO A1 AGRICULTURAL DISTRICT


		E.	Case ZON-22-0050


	DENIED REZONING FROM R6 RESIDENTIAL DISTRICT TO C(P) PLANNED COMMERCIAL DISTRICT AND APPROVED REZONING TO THE O&I OFFICE AND INSTITUTIONAL DISTRICT


		F.	Case ZON-22-0051


	APPROVED REZONING FROM A1 AGRICULTURAL DISTRICT TO RR RURAL RESIDENTIAL DISTRICT CONDITIONAL ZONING


		G.	Case ZON-22-0052


	APPROVED/ REZONING FROM RR/CZ RURAL RESIDENTIAL CONDITIONAL ZONING DISTRICT TO R6A RESIDENTIAL DISTRICT


	5.	ITEMS OF BUSINESS


		A.	Report on the National Flood Insurance Program (NFIP) Community Rating System (CRS) Annual Recertification Progress Report


	RECEIVED REPORT


Approved	B.	Consideration of Partial Certification of Section 2 of NORCRESS Permit of the I-95 Widening Project


		C.	Consideration of Recommended Uses of Opioid Settlement Funds Based Upon Community Engagement


	APPROVED RECOMMENDATION #1; RECOMMENDATION #2 AND ALLOCATE $70,000 FOR THE PURCHASE OF NARCAN AND SYPRINGE SERVICE PROGRAMS; AND RECOMMENDATION #3


Approved	D.	Consideration of ARP Committee Business Application Funding Recommendations


Approved	E.	Consideration of Correcting the Minutes of the Meeting of December 16, 2002


	6.	APPOINTMENTS


		A.	Board of Adjustment (2 Vacancies)


	APPOINTEES: GARY SILVERMAN, IAN REEVES


		B.	Library Board of Trustees (1 Vacancy)


	APPOINTEE: DANIEL MONTOYA


		C.	ABC Board (2 Vacancies)


	APPOINTEES: TERRI THOMAS, JAMELL GEORGE


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


	APPOINTEE: PAT EDWARDS IN VOLUNTEER CATEGORY


		E.	Social Services Board (1 Vacancy)


	APPOINTEE: BETSY BRADSHAW


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	7.	NORCRESS WATER AND SEWER DISTRICT ITEMS OF BUSINESS


		A.	Consideration of Partial Certification of Section 2 of NORCRESS Permit of the I-95 Widening Project


	APPROVED


	ADJOURN THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	RECONVENE THE BOARD OF COMMISSIONERS MEETING


	8.	CLOSED SESSION:


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


	REMOVED FROM AGENDA


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


		C.	Personnel Matter(s) Pursuant to NCGS 143.318.11(a)(6)


	ADJOURN


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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