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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

September 6, 2022

9:00 AM


Attendance


	INVOCATION - Commissioner Toni Stewart, Vice Chairwoman


	PLEDGE OF ALLEGIANCE -


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Cumberland County Monkeypox Update by Dr. Jennifer Green, Public Health Director


	3.	CONSENT AGENDA


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


Approved		A.	Approval of August 15, 2022 Regular Meeting Minutes


Approved		B.	Approval of Proclamation for Constitution Week


Approved		C.	Approval of Grant Project Budget Ordinance Amendment #B230004 for Opioid Settlement Funds Strategy Options


Approved		D.	Approval to Pay Prior Year Invoices


Approved		E.	Approval of Declaration of Surplus County Property, Budget Ordinance Amendment #230790 and Authorization to Accept Insurance Settlement


Approved		F.	Approval of Declaration of Surplus County Property, Budget Ordinance Amendment #231126 and Authorization to Accept Insurance Settlement


Approved		G.	Approval of Sole Source Upgrade of Pneumatic Controls at Department of Social Services


Approved		H.	Approval of Sole Source Upgrade of Pneumatic Controls at Detention Center


Approved		I.	Approval of Sole Source Upgrade of Pneumatic Controls at East Regional Library


Approved		J.	Approval of Sole Source Upgrade of Video Board Digital Media Players at the Crown Complex


Approved		K.	Approval of Request to Call a Public Hearing on September 19, 2022 for the Edward Byrne Memorial Justice Assistance Grant Program


Approved		L.	Approval of Induction of 2022 Agricultural Hall of Fame Nominee


Approved		M.	Approval of Waiving Flu Vaccine Administration Fee


Approved		N.	Approval of Revisions to the Department of Public Health Billing Guide


Approved		O.	Approval of Temporary Display Spa Fee


Approved		P.	Approval of Health Department Delinquent Accounts to be Turned Over to the NC Debt Set-Off Program


Approved		Q.	Approval of Sale of Surplus Real Property Located at 4210 Scary Creek Road, Fayetteville


Approved		R.	Approval of Sale of Surplus Real Property Located at 6230 Canadian Avenue, Fayetteville


		S.	Approval of Sale of Surplus Real Property Being 12.44 Acres of Vacant Land Located Adjacent to the Cape Fear River, Fayetteville


	APPROVED FOLLOWING SEPARATE DISCUSSION AND ACTION


Approved		T.	Acceptance of Offer to Purchase Surplus Property Located at 521 Martin Road, Fayetteville


Approved		U.	Acceptance of Offer to Purchase Surplus Property Located at 6341 Rutherglen Drive, Fayetteville


Approved		V.	Approval of Budget Ordinance Amendments for the September 6, 2022 Board of County Commissioners' Agenda


	4.	ITEMS OF BUSINESS


Approved		A.	Consideration of Crown Event Center Committee Recommendations


	5.	NOMINATIONS


		A.	Board of Adjustment (2 Vacancies)


	NOMINEES: CATHY DICKSON AS AN ALTERNATE MEMBER AND MARVA LUCAS-MOORE AS A REGULAR MEMBER


		B.	Fayetteville Technical Community College Board of Trustees (1 Vacancy)


	NOMINEE: DAVID WILLIFORD FOR REAPPOINTMENT


	6.	CLOSED SESSION:


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


		B.	Attorney-Client Matter(s) Pursuant to NCGS 143.318.11(a)(3)


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


	ADJOURN


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