NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

February 6, 2023

9:00 AM


Attendance


	INVOCATION - Commissioner Michael Boose


	Invocation provided by Commissioner Marshall Faircloth


	PLEDGE OF ALLEGIANCE -


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Ann Street Landfill Capacity and Disposal Options Public Engagement Update


	FOR INFORMATION ONLY


		B.	Public Library Update


	FOR INFORMATION ONLY


	3.	CONSENT AGENDA


Approved	A.	Approval of Sole Source Purchase of 911 Live Training Stations at the New Emergency Services Center


Approved	B.	Approval to Pay Prior Year Invoice


Approved	C.	Approval of Declaration of Surplus County Property and Authorization to Accept Insurance Loss Value Amount and Approval of Budget Ordinance Amendment #B230555


Approved	D.	Approval of Report on Delinquent Real Property Taxes for 2022


Approved	E.	Approval of National Children's Dental Health Month Proclamation


Approved	F.	Approval of Community Development HOME-ARP Allocation Plan


Approved	G.	Approval of Sale of Surplus Real Property Located At 100 Triangle Place, Fayetteville


Approved	H.	Approval of Sale of Surplus Real Property Located At 616 Deep Creek Road, Fayetteville


Approved	I.	Approval of Sale of Surplus Real Property Located At 828 Little Avenue, Fayetteville


Approved	J.	Approval of Sale of Surplus Real Property Located At 808 Cedar Creek Road, Adjacent to 808 Cedar Creek Road, and 137 Jacob Street, Fayetteville


Approved	K.	Approval of Sale of Surplus Real Property Located At 1009 College Street, Fayetteville


Approved	L.	Approval of Sale of Surplus Real Property Located At 1509 Bankston Court, Fayetteville


Approved	M.	Approval of Sale of Surplus Real Property Located At 3427 Seawell Street, Fayetteville


Approved	N.	Approval of Sale of Surplus Real Property Located At 814 Anita Road, 822 Anita Road, 751 Johnson Street, and Off Clyde Street, Fayetteville


Approved	O.	Release of November 21, 2022, Closed Session Minutes for Certain Personnel Matters


Approved	P.	Approval of Budget Ordinance Amendments for the February 6, 2023 Board of Commissioners' Agenda


	4.	ITEMS OF BUSINESS


Approved	A.	March 9, 2023 Agenda Session Schedule Change


Approved	B.	Consideration of Agreement with Former County Manager for Consulting and Budget Ordinance Amendment #B230038


	5.	NOMINATIONS


		A.	Cemetery Commission (2 Vacancies)


	NOMINEES: J.F. HALL KENNETH SLANKARD


		B.	Board of Adjustment (3 Vacancies)


	NOMINEES: ALTERNATE POSITION JOVAN BOWSER DONALD BROOKS BRENEE OROZCO


		C.	Civic Center Commission (3 Vacancies)


	BOARD OF COMMISSIONERS APPROVED MOVING ITEM TO THE MARCH AGENDA SESSION FOR DISCUSSION


		D.	Mid-Carolina Aging Advisory Council (1 Vacancy)


	NOMINEE: PATRICIA EDWARDS


		E.	Cape Fear Valley Health Systems Board of Trustees (2 Vacancies)


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS NOMINATED AND APPOINTED THE FOLLOWING TO THE CAPE FEAR VALLEY HEALTH SYSTEM BOARD OF TRUSTEES: LARRY LANCASTER CHAPLAIN ERNEST JONES


	6.	CLOSED SESSION:


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


		B.	Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3)


	ADJOURN


Signature Line

THIS MEETING WILL BE STREAMED LIVE THROUGH THE COUNTY'S WEBSITE, www.cumberlandcountync.gov. LOOK FOR THE LINK AT THE TOP OF THE HOMEPAGE.

THE MEETING WILL ALSO BE BROADCAST LIVE ON CCNC-TV SPECTRUM CHANNEL 5