NovusAGENDA

ACTION MINUTES

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

June 4, 2018

9:00 AM


	INVOCATION - Commissioner Marshall Faircloth


	PLEDGE OF ALLEGIANCE -


	1.	APPROVAL OF AGENDA


		REQUEST TO REMOVE ITEM 8.A. CLOSED SESSION FOR ATTORNEY-CLIENT MATTER(S) PURSUANT TO NCGS 143-318.11(a)(3) AND ADD A CLOSED SESSION FOR PERSONNEL MATTER(S) PURSUANT TO NCGS 143-318.11(a)(6) APPROVED WITH CHANGES AS REQUESTED


	2.	PRESENTATIONS


		A.	Presentation of the Fayetteville-Cumberland Human Relations Commission 2017/2018 Annual Report by Chair Shiela Cuffee


		ACCEPTED REPORT


	3.	CONSENT AGENDA


Approved		A.	Approval of May 21, 2018 Regular Meeting Minutes


Approved		B.	Approval of Destruction of Records in the County Attorney's Office


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


Approved		D.	Approval of Cumberland County Public Health Department Billing Guide Effective July 1, 2018


Approved		E.	Approval of Sale of Surplus Real Property Being 1.00 Acre Godwin Land, Located Off Leitha Lane


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


Approved		G.	Approval of Budget Ordinance Amendments for the June 4, 2018 Board of Commissioners' Agenda


	4.	PUBLIC HEARINGS


		A.	Public Hearing on Proposed Economic Development Incentives for "Project Intelligence"


		PUBLIC HEARING HELD / APPROVED LOCAL INCENTIVE GRANT


	5.	ITEMS OF BUSINESS


Approved		A.	Approval of Local Workforce Development Area Annual Plan


	6.	NOMINATIONS


		A.	Cumberland County Workforce Development Board (3 Vacancies)


			NOMINEE(S); KIRK DEVIERE, NAYNESH MEHTA, SHERRI TURNER, KEVIN BROOKS, GARY BURTON


	7.	APPOINTMENTS


		A.	ABC Board (2 Vacancies)


			APPOINTEE(S): PAUL CRENSHAW (UNEXPIRED TERM); LEE BOUGHMAN (3-YEAR TERM)


	8.	CLOSED SESSION:


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


			CLOSED SESSION FOR ATTORNEY-CLIENT MATTER(S) DELETED


		B.	Personnel Matter(s) Pursuant to NCGS 143-318.11(a)(6)


	ADJOURN


	IT WILL BE REBROADCAST ON WEDNESDAY, JUNE 6, AT 7:00 PM AND FRIDAY, JUNE 8, AT 10:30 AM.


	THE MEETING VIDEO WILL BE AVAILABLE ATYOUTUBE.COM/CUMBERLANDCOUNTYNC