NovusAGENDA

ACTION MINUTES

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

May 7, 2018

9:00 AM


	INVOCATION - Commissioner Glenn Adams


	Minister - Dr. Anthony Haire


	PLEDGE OF ALLEGIANCE -


	Recognition of the Public Information Office for Receiving Four North Carolina City & County Communicators Excellence in Communications Awards


	Recognition of Finance Director Vicki Evans on Receiving the Certificate of Achievement for Exellence in Financial Reporting


	Recognition of Brenda Reid Jackson for Being Named the Director of the Year by the North Carolina Association of County Directors of Social Services


	1.	APPROVAL OF AGENDA


		APPROVED


	2.	CONSENT AGENDA


Approved		A.	Approval of the April 16, 2018 Special and Regular Meeting Minutes


Approved		B.	Approval of Proclamation to Support Building Business Rally


Approved		C.	Approval of Proclamation Naming May 22, 2018 Salvation Army Day


Approved		D.	Approval of Offer to Purchase Surplus Real Property, Being Lot 50 Golden Creek Mobile Home Sub., Located at 222 Bream Place, Plat Book 63, Page 6


Approved		E.	Approval of Offer to Purchase Surplus Real Property, Being 1.00 Acre Godwin Land, Located On Leitha Lane


Approved		F.	Approval of Offer to Purchase Surplus Real Property Located at 2224 Dixie Trail


Approved		G.	Approval of Resolution of Concurrence with Abandonment of Old Carver’s Falls Road by NCDOT


Approved		H.	Approval of Hazardous Materials Emergency Preparedness (HMEP) Grant


Approved		I.	Approval of Budget Ordinance Amendments for the May 7, 2018 Board of Commissioners' Agenda


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


Approved			1.	Approval of Resolution of Intent to Lease Certain Real Property to Cumberland County Communicare, Inc.


Approved			2.	Approval of Resolution of Intent to Lease Certain Real Property to Easter Seals UCP of North Carolina and Virginia, Inc.


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


Approved			1.	Approval of Budget Revision & Contract for Services in Support of the Homeless Initiative Program


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


Approved			1.	Approval of State CDBG-DR Waiver


	3.	ITEMS OF BUSINESS


		A.	Consideration of Resolution in Support of Cumberland County's State Legislative Agenda


	APPROVED REVISED RESOLUTION THAT REMOVED REQUEST TO CHANGE THE COUNTY'S LOCAL OCCUPANCY TAX LEGISLATION


		B.	Consideration of Governance Options for Health and Human Services Departments


	ACTION TO SET MAY 21 MEETING AS DEADLINE FOR DECISION ON OPTIONS


	4.	NOMINATIONS


		A.	Joint Appearance Commission (2 Vacancies)


			NOMINEE(S): CHRISTOPHER DAVIS, LATARA RAY


	5.	APPOINTMENTS There are no Appointments for this Meeting


	6.	CLOSED SESSION:


		A.	Attorney Client Matter Pursuant to NCGS 143.318.11(a)(3)


	ADJOURN


	IT WILL BE REBROADCAST ON WEDNESDAY, MAY 9, AT 7:00 PM AND FRIDAY, MAY 11, AT 10:30 AM.


	THE MEETING VIDEO WILL BE AVAILABLE ATYOUTUBE.COM/CUMBERLANDCOUNTYNC