NovusAGENDA

ACTION MINUTES

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

February 5, 2018

9:00 AM


	INVOCATION - Commissioner Marshall Faircloth


	PLEDGE OF ALLEGIANCE -


	Recognition of Fayetteville Technical Community College being Ranked #1 Nationally and for Receiving Top 10 Gold Category College Award for 2017-18 by Military Friendly Schools and Victory Media


	Recognition of Cumberland County Veterans Services on Achieving "Number One Position in the State" for Distribution of Veterans Benefits


	Recognition of Cumberland County Veterans Services


	1.	APPROVAL OF AGENDA


		APPROVED


	2.	PRESENTATIONS


		A.	Presentation from the North Carolina Department of Transportation on Proposed Landscape Designs for Specified Interchanges on the Outer Loop of I-295


		B.	Presentation by Callie Gardner, Director on Pre-Trial Services Departmental Update


		REQUEST TO REMOVE ITEMS 3.G., 3.M., AND 3.N.8) FOR SEPARATE DISCUSSION AND ACTION


	3.	CONSENT AGENDA


Approved		A.	Approval of January 16, 2018 Regular Meeting Minutes


Approved		B.	Approval of Destruction of Finance Department Records


Approved		C.	Approval of Report on Delinquent Real Property Taxes for the Year 2017


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


Approved		E.	Approval of Declaration of Surplus Property and Authorization to Accept Insurance Settlement and Approval of Budget Ordinance Amendment B180710


Approved		F.	Approval of Report on the Disposal of Surplus Property Pursuant to N.C.G.S.160A-226(a)


		G.	Approval of the Waiving of the Flu Shot Administrative Fee


			APPROVED WAIVING OF THE FLU SHOT ADMINISTRATIVE FEE AND CONDUCTING A REVIEW OF FEES THROUGHOUT ALL COUNTY DEPARTMENTS


Approved		H.	Approval of Destruction of Records Series - Legal Department


Approved		I.	Approval of Offer to Purchase Surplus Property Being Lots 204 and 206 Savoy Heights


Approved		J.	Approval of Sale of Surplus Property Being Lot 216 Savoy Heights


Approved		K.	Approval of Sale of Surplus Property Being Lots 403 and 405 Savoy Heights


Approved		L.	Approval of Sale of Surplus Real Property Located at 2302 Edgar Street, Fayetteville


		M.	Approval of Reqest of Parker Poe for Waiver of Conflict of Interest


			DENIED PENDING ADDITIONAL INFORMATION


Approved		N.	Approval of Budget Ordinance Amendments for the February 5, 2018 Board of Commissioners' Agenda


	4.	ITEMS OF BUSINESS


		A.	Consideration of a Resolution in Support of Pursuing Opioid Litigation


	RETURNED TO FINANCE COMMITTEE


Approved		B.	1) Consideration of First Amendment to the Interlocal Agreement Related to the Funding of the Franklin Street Parking Garage and the Sale of Water; 2) Consideration of an Interlocal Agreement Between the City of Fayetteville and Cumberland County Related to the Funding and Development of a Downtown Minor League Baseball Stadium with Attachments


Approved		C.	Consideration of Calling for a Public Hearing for Consideration of a Change in the Governance Structure of a Health and/or Human Services Agency


Approved		D.	Approval of Changes to the Economic Development Incentives for Campbell Soup Supply, LLC, (Project NANO2) and the Re-subdivision of Cedar Creek Industrial Park


Approved		E.	Consideration and Approval of a Resolution and Submission of an Application in Support of "Project Copper" to Apply for Funding through the North Carolina Department of Commerce Building Reuse Program


	5.	NOMINATIONS


		A.	Alliance Behavioral Healthcare Board of Directors (2 Vacancies)


			NOMINEE(S): DUANE HOLDER, COMMISSIONER GLENN ADAMS


		B.	Cumberland County Home and Community Care Block Grant Committee (6 Vacancies)


			NOMINEE(S): PAUL TAYLOR, REBECCA "BECKY" REBEC, ALICIA CAMPBELL, ROBERT WILLIAMS, FELICIA JOHNSON, IDA BAKER


		C.	Equalization and Review Board (5 Vacancies)


			NOMINEE(S): MARSHA MELLO, WILLIAM CAROLL BEARD, JR., ERNEST CANADY, RODNEY SHERILL, KATHY OLSEN


		D.	Cumberland County Local Emergency Planning Committee (4 Vacancies)


			NOMINEE(S): GENEVE MANKEL, CALEB STOKER, RENAE LARSON, ANDREW JACOBS


		E.	Civic Center Commission (1 Vacancy)


			NOMINEE(S): ALEXANDER (LEXI) HASAPIS


	6.	APPOINTMENTS There are no Appointments for this Meeting


	ADJOURN


	IT WILL BE REBROADCAST ON WEDNESDAY, FEBRUARY 7, AT 7:00 PM AND FRIDAY, FEBRUARY 9, AT 10:30 AM.


	THE MEETING VIDEO WILL BE AVAILABLE ATYOUTUBE.COM/CUMBERLANDCOUNTYNC