NovusAGENDA


Heading

ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

October 3, 2022

9:00 AM


Attendance


	INVOCATION - Commissioner Jimmy Keefe


	PLEDGE OF ALLEGIANCE -


	INTRODUCTION


	Introduction of Heather Skeens, Assistant County Manager


	REQUEST TO ADD CLOSED SESSION FOR REAL PROPERTY ACQUISITION PURSUANT TO NCGS 143.318.11(a)(5)


	1.	APPROVAL OF AGENDA


	APPROVED WITH ADDITION OF A CLOSED SESSION FOR REAL PROPERTY ACQUISITION PURSUANT TO NCGS 143.318.11(a)(5)


	2.	PRESENTATIONS


		A.	Proclamation Recognizing October as Global Diversity Awareness Month in Cumberland County


	APPROVED


		B.	Cumberland Clean and Ann Street Scalehouse Ribbon Cutting


	3.	CONSENT AGENDA


Approved		A.	Fiscal Year 2022 Audit Planning Letter from Cherry Bekaert LLP


Approved		B.	Approval of Contract Amendment for Disaster Debris Monitoring With Tetra Tech, Inc.


Approved		C.	Approval of Formal Bid Award and Contract Approval for Disaster Debris Collection Services Stand-By Contract


Approved		D.	Approval of Declaration of Surplus County Property, Budget Ordinance Amendment #B230878 and Authorization to Accept Insurance Settlement


Approved		E.	Approval of Formal Bid Award for the Conference Center AV DSS Project for Innovation and Technology Services Department


Approved		F.	Acceptance of Offer to Purchase Surplus Property Located at 116 Rainbow Court, Spring Lake


Approved		G.	Acceptance of Offer to Purchase Surplus Property Located at 625 Chapel Hill Road, Spring Lake


Approved		H.	Acceptance of Offer to Purchase Surplus Property Located at 1716 Stanberry Court, Fayetteville


Approved		I.	Approval of Sale of Surplus Real Property Located at 521 Martin Road, Fayetteville


Approved		J.	Approval of Sale of Surplus Real Property Located at 6341 Rutherglen Drive, Fayetteville


Approved		K.	Approval of Budget Ordinance Amendments for the October 3, 2022 Board of Commissioners' Agenda


	4.	ITEMS OF BUSINESS There are no Items of Business for this Meeting


	5.	NOMINATIONS


		A.	Human Relations Commission (1 Vacancy)


	NOMINEE(S): CAMARON WILLIAMS


	6.	APPOINTMENTS


		A.	Mid-Carolina Workforce Development Board (4 Vacancies)


	APPOINTEES: NAYNESH MEHTA KEVIN BROOKS DENVER HOPKINS JIMMY KEEFE


		B.	Human Relations Commission (1 Vacancy)


	APPOINTEE: CLAUDIA ZAMORA


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


	APPOINTEE: KATHARINE MARABLE


		D.	Board of Adjustment (1 Vacancy)


	APPOINTEE: MARVA LUCAS-MOORE


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


	APPOINTEE: DAVID WILLIFORD


	7.	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)


	ADJOURN


Signature Line