ACTION MINUTES

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

April 16, 2018

6:45 PM

INVOCATION - Commissioner Jeannette Council
PLEDGE OF ALLEGIANCE - Harvey Mitchell, Age 10, Grade 4 - Freedom Christian Academy
Introduction of the Fayetteville-Cumberland Youth Council Members

Recognition of the Cumberland County Citizens' Academy Graduates
Recogntion of Public Information Office Spring Intern
PUBLIC COMMENT PERIOD
1.APPROVAL OF AGENDA
APPROVED
2.CONSENT AGENDA
ApprovedA.Approval of April 3, 2018 Regular Meeting Minutes
ApprovedB.Approval of Payment of Prior Year Invoice for the Department of Social Services
ApprovedC.Approval of Payment of Prior Year Invoice for Sheriff's Department
ApprovedD.Approval of Payment of Prior Year Invoice for the Engineering & Infrastructure Department
ApprovedE.Approval of Sole Source for Axon Enterprise, Inc.
ApprovedF.Approval of Formal Bid Award for Inmate Food Supply Items
ApprovedG.Approval of Formal Bid Award for Onsite Fuel Supply
ApprovedH.Approval of Lease Renewal for a Foster Care Family Visitation Center

ApprovedI.Approval of Final Item Regarding Cumberland County Health Benefits Plan for Fiscal Year 2018-19
ApprovedJ.Approval of Proclamation Recognizing May 2018 as Existing Industry Appreciation Month
ApprovedK.Approval of Budget Ordinance Amendments for the April 16, 2018 Board of Commissioners' Agenda
3.PUBLIC HEARINGS
A.Public Hearing to Receive Citizen Input on the Human Services Governance Structure
HELD PUBLIC HEARING
4.ITEMS OF BUSINESS
A.Consideration of March 1, 2018 Finance Committee Recommendation on Current Expense Funding for the Cumberland County School System
REFERRED BACK TO FINANCE COMMITTEE
5.NOMINATIONS **There are no Nominations for this Meeting**
6.APPOINTMENTS **There are no Appointments for this Meeting**
7.CLOSED SESSION:
A.Attorney-Client Matter(s) Pursuant to NCGS 143.318.11(a)(3)
ADJOURN
IT WILL BE REBROADCAST ON WEDNESDAY, APRIL 18, AT 7:00 PM AND FRIDAY, APRIL 20, AT 10:30 AM.