NovusAGENDA


Heading

ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

August 7, 2023

9:00 AM


Attendance


	INVOCATION - Commissioner Toni Stewart


	INVOCATION AND PLEDGE- COMMISSIONER JEANNETTE COUNCIL


	PLEDGE OF ALLEGIANCE -


	RECOGNITION


	Innovation and Technology Services Receives 2023 Digital Counties Survey Award


	Cumberland County's Innovation and Technology Department received a national honor in July. The County ranked seventh in the 250,000-499,999 population category for the 2023 Digital Counties Survey conducted by the Center for Digital Government in association with the National Association of Counties.


	1.	APPROVAL OF AGENDA


	AGENDA APPROVED WITH THE ADDITION OF CLOSED SESSION TO DISCUSS ECONOMIC DEVELOPMENT MATTERS PURSUANT TO NCGS 143-318.11(a)(4)


	2.	CONSENT AGENDA


		A.	Approval of Fiscal Year 2023 Audit Planning Letter from Cherry Bekaert LLP


	FOR INFORMATION ONLY. NO ACTION REQUIRED.


Approved	B.	Approval of the FY2023-2024 Tax Levy Charge to the Collector


Approved	C.	Approval of Tax Collector's Preliminary Report and Proposed Annual Settlement


Approved	D.	Approval of DSS Audiovisual Contract Amendment


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


Approved	F.	Approval of Use of County Seal on DEI Advisory Committee Certificates of Appreciation


Approved	G.	Approval of Proclamation Recognizing August 2023 as Child Support Awareness Month


Approved	H.	Approval of Proclamation for Breastfeeding Month in Cumberland County


Approved	I.	Approval of Proclamation Declaring Cumberland County as a Breastfeeding Friendly Community


Approved	J.	Approval of Proclamation to Honor Dr. Stephon Ferguson


Approved	K.	Approval of Proposed Additions to the State's Secondary Road System


Approved	L.	Approval of Proposed Additions to the State's Secondary Road System


Approved	M.	Approval of Proposed Additions to the State's Secondary Road System


Approved	N.	Approval of Proposed Additions to the State's Secondary Road System


Approved	O.	Approval of Proposed Additions to the State's Secondary Road System


Approved	P.	Approval of Proposed Additions to the State's Secondary Road System


Approved	Q.	Acceptance of Offer to Purchase Surplus Property Located at 736 Topeka Street, Fayetteville


Approved	R.	Acceptance of Offer to Purchase Surplus Property Located at 1604 Staley Drive, Fayetteville


Approved	S.	Approval of Sale of Surplus Real Property Located at 116 Rainbow Court, Spring Lake


Approved	T.	Approval of Sale of Surplus Real Property Located At 508 Scarborough Street, Fayetteville


Approved	U.	Approval of Sale of Surplus Real Property Located At 2618 Graham Road, Fayetteville


Approved	V.	Approval of Budget Ordinance Amendments for the August 7, 2023 Board of Commissioners' Agenda


	3.	ITEMS OF BUSINESS There are no Items of Business for this Meeting


	4.	NOMINATIONS


		A.	ABC Board (2 Vacancies)


	NOMINEE: ADAM PHILLIPS


		B.	Local Emergency Planning Committee (1 Vacancy)


	NOMINEE: LOGAN HERNDON


		C.	Fayetteville Technical Community College Board of Trustees (1) Vacancy


	NOMINEES: RALPH HUFF RANDOLPH WILLIAMS


	5.	APPOINTMENTS


		A.	Cumberland County Animal Services Board


	APPOINTED: JEFFREY BROOKS CHARLOTTE DAVIS


		B.	Chairman of ABC Board


	APPOINTED: HAROLD BOUGHMAN AS CHAIRMAN OF THE ABC BOARD FOR THE 2023-2024 YEAR.


		C.	Fayetteville Area Convention and Visitor's Bureau Board of Directors


	APPOINTED: MICHELLE WILLIAMS


	6.	CLOSED SESSION: If Needed


	CLOSED SESSION: ECONOMIC DEVELOPMENT MATTER PURSUANT TO NCGS 143-318.11(a)(4)


	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