NovusAGENDA

ACTION MINUTES

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

March 19, 2018

6:45 PM


	INVOCATION - Commissioner Jimmy Keefe


	PLEDGE OF ALLEGIANCE -


	Introduction of the Fayetteville-Cumberland Youth Council Members


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


		APPROVED


	2.	CONSENT AGENDA


Approved		A.	Approval of February 19, 2018 Regular Meeting Minutes and February 27, 2018 Special Meeting Minutes


Approved		B.	Approval to Unseal Closed Session General Accounts


Approved		C.	Approval of Proclamation Recognizing March 2018 as American Red Cross Month


Approved		D.	Approval to Pay Prior Year Invoice for Department of Social Services


Approved		E.	Approval of Request to the City of Fayetteville to Deed a Highsmith-Rainey Hospital Parking Lot Parcel to County Pursuant to N.C.G.S. § 160A-274


Approved		F.	Approval of Declaration of Foreclosed Real Properties as Surplus


Approved		G.	Approval Of Sale Of Surplus Real Property, Being Lots 204 And 206 Savoy Heights


Approved		H.	Approval of Budget Ordinance Amendments for the March 19, 2018 Board of Commissioners' Agenda


		I.	Approval of Cumberland County Facilities Committee Report and Recommendation(s)


Approved			1.	Land Purchase For The Solid Waste Melvin Container Site


Approved			2.	Contract For Roof And Exterior Wall Sealant Replacement At Crown Coliseum


Approved			3.	Renovations To Conference Room #564 Within The Judge E. Maurice Braswell Cumberland County Courthouse


			4.	Cumberland County Facilities Committee Draft Minutes - March 1, 2018 (For Information Purposes Only)


		J.	Approval of Cumberland County Finance Committee Report and Recommendation(s)


Approved			1.	Community Development Block Grant - Disaster Recovery (CDBG-DR) Agreement with the City of Fayetteville


Approved			2.	Cumberland County Health Benefits Plan For Fiscal Year 2018-19


Approved			3.	Internal Audit Plan


Approved			4.	Pursuing Legislation to Establish County Small Business Enterprise Program


			5.	Cumberland County Finance Committee Draft Minutes - March 1, 2018 (For Information Purposes Only)


		K.	Approval of Cumberland County Policy Committee Report and Recommendation(s)


			1.	Cumberland County Policy Committee Draft Minutes - March 1, 2018 (For Information Purposes Only)


	3.	PUBLIC HEARINGS


		Uncontested Rezoning Cases


		A.	Case P18-05


				APPROVED PLANNING BOARD RECOMMENDATION TO APPROVE


		B.	Case P18-06


				APPROVED PLANNING BOARD RECOMMENDATION TO APPROVE


	4.	ITEMS OF BUSINESS


Approved		A.	Consideration of Proposed Schedule for Fiscal Year 2019 Budget Work Sessions and Budget Public Hearing


	5.	NOMINATIONS AND APPOINTMENTS


		A.	Social Services Board (1 Vacancy) Nomination and Appointment


	NOMINATED AND APPOINTED COUNTY COMMISSIONER CHARLES EVANS


	6.	NOMINATIONS


		A.	Southeastern Economic Development Commission (1 Vacancy)


			NOMINEE(S): AMY CANNON


		B.	Cumberland County Juvenile Crime Prevention Council (2 Vacancies)


			NOMINEE(S): NICOLE HAWKINS, DR. MARK KENDRICK


		C.	Cape Fear Valley Health System Board of Trustees (3 Vacancies)


			NOMINEE(S): DR. SANDRA CARR-JOHNSON, DR. SANJAY SHAH, SANDY AMMONS


		D.	Cumberland County Home and Community Care Block Grant Committee (1 Vacancy)


			NOMINEE(S): MEREDITH EAGAN


	7.	APPOINTMENTS


		A.	Equalization and Review Board - Appointment of Officers


			APPOINTEE(S): WILLIAM (BILL) HOLLAND, CHAIRMAN; WILLIAM CARROLL BEARD, JR., FIRST VICE CHAIRMAN; RODNEY W. SHERRILL, SECOND VICE CHAIRMAN


		B.	Tourism Development Authority (1 Vacancy)


			APPOINTEE(S): ANUP CONTRACTOR


	ADJOURN


	IT WILL BE REBROADCAST ON WEDNESDAY, MARCH 21, AT 7:00 PM AND FRIDAY, MARCH 23, AT 10:30 AM.


	THE MEETING VIDEO WILL BE AVAILABLE ATYOUTUBE.COM/CUMBERLANDCOUNTYNC