NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

November 7, 2022

9:00 AM


Attendance


	INVOCATION - Commissioner Charles Evans


	PLEDGE OF ALLEGIANCE -


	INTRODUCTIONS


	Dominique Hall, Human Resources Director


	Nikeisha Waring, Chief Diversity Officer


	RECOGNITIONS

Retired Cumberland County Employees:

Suzanne Pate – Library

Monika Fuller – Department of Social Services

Freida Thompson – Internal Services


	1.	APPROVAL OF AGENDA


	APPROVED REQUEST TO REMOVE FROM THE CONSENT AGENDA ITEMS 2K, L, M, N, O, P, R, S, T, U FOR SEPARATE DISCUSSION AND ACTION.


	2.	CONSENT AGENDA


Approved	A.	Proclamation in Support of Operation Green Light for Veterans


Approved	B.	Approval of Declaration of Surplus County Property, Budget Ordinance Amendment #B230988 and Authorization to Accept Insurance Settlement


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


Approved	D.	Approval of Formal Bid Award for Request for Letters of Intent for General Transportation Planning Services On-Call List for Fayetteville Area Metropolitan Planning Organization


Approved	E.	Rejection Request for Proposal (RFP# 22-15-CTY Aid to Nonprofit Organizations)


Approved	F.	Approval to Pay Prior Year Invoices


Approved	G.	Resolution of Intent to Lease Real Property Located at 245 Person Street to the Fayetteville Area Convention and Visitor's Bureau, Inc.


Approved	H.	Approval of Sale of Surplus Real Property Located at 625 Chapel Hill Road, Spring Lake


Approved	I.	Approval of Sale of Surplus Real Property Located at 1716 Stanberry Court, Fayetteville


Approved	J.	Approval of Sale of Surplus Real Property Located at 116 Rainbow Court, Spring Lake


		K.	Acceptance of Offer to Purchase Surplus Property Located at 828 Little Avenue, Fayetteville


	APPROVED


		L.	Acceptance of Offer to Purchase Surplus Property Located at 100 Triangle Place, Fayetteville


	APPROVED


		M.	Acceptance of Offer to Purchase Surplus Property Located at 222 Dallas Street, Fayetteville


	APPROVED


		N.	Acceptance of Offer to Purchase Surplus Property Located at 616 Deep Creek Road, Fayetteville


	APPROVED


		O.	Acceptance of Offer to Purchase Surplus Properties Located at 808 Cedar Creek Road, Adjacent to 808 Cedar Creek Road, and 1317 Jacob Street, Fayetteville


	APPROVED


		P.	Acceptance of Offer to Purchase Surplus Property Located at 837 Deep Creek Road, Fayetteville


	APPROVED


Approved	Q.	Acceptance of Offer to Purchase Surplus Property Located at 1009 College Street, Fayetteville


		R.	Acceptance of Offer to Purchase Surplus Properties Located at 2012 Powell Street, and Adjacent to 2012 Powell Street, Fayetteville


	APPROVED


		S.	Acceptance of Offer to Purchase Surplus Property Located at 2022 Center Street, Fayetteville


	APPROVED


		T.	Acceptance of Offer to Purchase Surplus Property Located at 2220 Roosevelt Drive, Fayetteville


	APPROVED


		U.	Acceptance of Offer to Purchase Surplus Property Located at 5117 Hodge Street, Fayetteville


	APPROVED


Approved	V.	Approval to Unseal Closed Session General Accounts


Approved	W.	Approval of Budget Ordinance Amendments for the November 7, 2022 Board of County Commissioners' Agenda


	3.	ITEMS OF BUSINESS


Approved	A.	Consideration of Adoption of 2023 Board of Commissioners' Regular Meeting Dates and Agenda Session Regular Meeting Dates


Approved	B.	Consideration of Appointments to the Tourism Development Authority


Approved	C.	Designation of Voting Delegate to NCACC Legislative Goals Conference


Approved	D.	Approval of Appointment of the Deputy Clerk as Acting Clerk


	4.	NOMINATIONS


		A.	Local Emergency Planning Committee (3 Vacancies)


	NOMINEES: Print and Media Broadcast Representative - Lou Cherry to serve unexpired term Operators of Facilities Representative - Donna Godwin Community Group Representative - Andrew McLean


		B.	Library Board of Trustees (2 Vacancies)


	NOMINEES: Ann McRae and Gloria Nelson


		C.	Transportation Advisory Board (4 Vacancies)


	NOMINEES: Workforce Development Director or Designee - Matthew Fowler Transit User - Sheila O'Kelley Dialysis Center Representative - Antionette Wiggins Emergency Medical Services Representative - Alinda Bailey


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING


	5.	CLOSED SESSION:


		A.	Economic Development Matter Pursuant to NCGS 143-318.11(a)(4)


		B.	Real Property Acquisition Pursuant to NCGS 143-318.11(a)(5)


		C.	Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3)


	ADJOURN


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