ACTION MINUTES

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

April 3, 2018

9:00 AM

INVOCATION
PLEDGE OF ALLEGIANCE
RECOGNITIONS
Recognition of Amanda Bullard as Winner of the Steven C. Graham Achievement Award for Earning the Highest Passing Score on the Certified Local Government Purchasing Officer Certification Exam
Recognition of Dee Taylor, Interim Community Development Director on her Appointment to the Governor's Interagency Council for Coordinating Homeless Programs
United Way Campaign Recognitions

The Campaign Excellence Awards are presented to companies with at least 85% employee participation and either a $10 per capita gift or a 20 percent increase in employee giving over the previous year. 

 

Cumberland County – Central Maintenance Facility 

Cumberland County – Veteran Services Office  

 

The Campaign Leadership Awards are presented to companies with at least 75% employee participation and either a $78 per capita gift or a 15 percent increase in employee giving over the previous year. 

 

Cumberland County – Finance 

 

The Campaign Achievement Awards are presented to companies with at least 50% employee participation and either a $52 per capita gift or a 10 percent increase in employee giving over the previous year. 

 

Cumberland County – Administration Services 

Cumberland County – NC Cooperative Extension 

Cumberland County – Print Shop 

Cumberland County – Register of Deeds 

Cumberland County – Workforce Development 

 


REQUEST TO CHANGE ITEM 6.A. TO A CLOSED SESSION FOR ECONOMIC DEVELOPMENT MATTER(S) PURSUANT TO 143-318.11(a)(4)
1.APPROVAL OF AGENDA
APPROVED WITH CHANGE TO CLOSED SESSION AS REQUESTED
2.CONSENT AGENDA
ApprovedA.Approval of Minutes for March 9, 2018 Special Meeting with Legislative Delegation, March 15, 2018 Special Meeting for Capital Investment Planning and March 19, 2018 Regular Meeting
ApprovedB.Approval of Proclamation for Kiwanis Aktion Club Day
ApprovedC.Approval of Proclamation Recognizing April 8-14, 2018 as National Library Week
ApprovedD.Approval of Proclamation Recognizing April 2018 as National County Government Month
ApprovedE.Approval of a Proclamation for National Public Safety Telecommunicators Week
ApprovedF.Approval of Proclamation for Cumberland County Law Enforcement Officers Week and Peace Officers Memorial Day
ApprovedG.Approval of Chapin Hall Contract Amendment #1 for the Department of Social Services
ApprovedH.Approval of Southeastern Workforce Strategies Contract Amendment #1 for the Department of Social Services
ApprovedI.Approval of Resolution of Intent to Close a Dead End Portion of Finish Line Drive and Call for a Public Hearing on the Question
ApprovedJ.Approval of the Transfer of the E. Newton Smith Facility to Cumberland County Hospital System, Inc., after Publication of Notice of Intent
ApprovedK.Approval of Budget Ordinance Amendments for the April 3, 2018 Board of Commissioners' Agenda
3.ITEMS OF BUSINESS
ApprovedA.Consideration of Contract For HVAC Improvements At Animal Control
ApprovedB.Consideration of Bid Award For Stream Debris Removal For Rockfish Creek
ApprovedC.Consideration of Incorporating Community Development Block Grant - Disaster Recovery Program Into County's Community Development Plans
ApprovedD.Consideration of the Retroactive Waiver of the Flu Shot Administration Fee Back to March 1, 2018 through March 31, 2018
4.NOMINATIONS **There are no Nominations for this meeting**
5.APPOINTMENTS
A.Southeastern Economic Development Commission (1 Vacancy)
APPOINTEE(S):  AMY CANNON
B.Cumberland County Juvenile Crime Prevention Council (2 Vacancies)
APPOINTEE(S):  NICOLE HAWKINS, DR. MARK KENDRICK
C.Cape Fear Valley Health System Board of Trustees (3 Vacancies)
APPOINTEE(S):  DR. SANDRA CARR-JOHNSON, DR. SANJAY SHAH, SANDY AMMONS
D.Cumberland County Home and Community Care Block Grant Committee (1 Vacancy)
APPOINTEE(S):  MEREDITH EAGAN
6.CLOSED SESSION:
CLOSED SESSION  CHANGED TO ECONOMIC DEVELOPMENT MATTER(S) PURSUANT TO NCGS 143-318.11(a)(4)
A.Attorney-Client Matter(s) Pursuant to NCGS 143.318.11(a)(3)
ADJOURN
IT WILL BE REBROADCAST ON WEDNESDAY, APRIL 4, AT 7:00 PM AND FRIDAY, APRIL 6, AT 10:30 AM.
THE MEETING VIDEO WILL BE AVAILABLE ATYOUTUBE.COM/CUMBERLANDCOUNTYNC