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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 November 6, 2023 9:00 AM
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| | | | | | | | | INVOCATION - Commissioner Marshall Faircloth | |
| | | | | | | | | COMMISSIONER VERONICA JONES PROVIDED THE INVOCATION | |
| | | | | | | | | Retired Cumberland County Employees | | | | | Joyce Dunlap - Social Services
Tammy Gillis - Administration | |
| | | | | | | | | RECOGNIZED RETIRED CUMBERLAND COUNTY EMPLOYEES: JOYCE DUNLAP - SOCIAL SERVICES TAMMY GILLIS - ADMINISTRATION | |
| | | | | | | | | APPROVED WITH ADDITION OF CLOSED SESSION ITEM 8.C. ATTORNEY-CLIENT MATTER PURSUANT TO NCGS 143.318.11(a)(3) AND 6.D. ALLIANCE HEALTH BOARD NOMINATION | |
| | | | | | | | | | A. | American Rescue Plan & Special Project Dashboards | | | | | | |
| | | | | | | | | FOR INFORMATIONAL PURPOSES | |
| | | | | | | | | Approved | A. | Approval of Health Department Delinquent Accounts To Be Turned Over to the NC Debt Set-off Program | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | B. | Approval of Revised Resolution Authorizing the Expenditure of Opioid Settlement Funds | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | C. | Approval of Sole Source for Software License, Service, and Support for Priority Dispatch System for Emergency Services | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | D. | Approval of Sole Source for Software Upgrades and Maintenance for the 911 Center Dispatch Console Equipment | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | E. | Approval of Sole Source for Software Upgrades and Maintenance for the Back-up 911 Center Dispatch Console Equipment | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | F. | Approval of Sole Source for Hardware Maintenance for 911 Call Center Dispatch Console Equipment | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | G. | Approval to Pay Prior Year Invoices | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | H. | Approval of Proclamation in Support of Operation Green Light for Veterans | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | I. | Approval of Proclamation Recognizing Man2Man Conference | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | J. | Approval of Proposed Addition to the State's Secondary Road System | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | K. | Acceptance of Offer to Purchase Surplus Property Located at 2318 Slater Avenue, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | L. | Acceptance of Offer to Purchase Surplus Property Located at 237 S. Windsor Drive, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | M. | Approval of Budget Ordinance Amendments for the November 6, 2023 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | A. | Closure of a Portion of King Road (Formerly SR 4089) | | | | | | |
| | | | | | | | | PUBLIC HEARING HELD. THE BOARD OF COMMISSIONERS ADOPTED THE ORDER OF CLOSURE THAT WILL BE RECORDED WITH THE REGISTER OF DEEDS | |
| | | | | | | | | | A. | Consideration of Adoption of 2024 Board of Commissioners' Regular Meeting Dates and Agenda Session Meeting Dates | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS ADOPTED THE CALENDAR YEAR 2024 BOARD OF COMMISSIONERS' REGULAR MEETING DATES AND AGENDA SESSION REGULAR MEETING DATES AS PROPOSED OR AMENDED, WITH THE SELECTION OF TUESDAY, AUGUST 6, 2024 FOR THE AUGUST AGENDA SESSION. | |
| | | | | | | | | | A. | Transportation Advisory Board (4 Vacancies) | | | | | | |
| | | | | | | | | NOMINEES: TYFFANY NEAL - URBAN TRANSIT PROVIDER REPRESENTATIVE KRISTINA CLIFTON - SHELTERED WORKSHOP DIRECTIR OR DESIGNEE RAWLS HOWARD - COUNTY PLANNING DIRECTOR OR DESIGNEE ASHLEY PATTERSON - COUNTY DSS DIRECTOR OR DESIGNEE | |
| | | | | | | | | | B. | Civic Center Commission (3 Vacancies) | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS DISAPPROVED THE REQUEST TO WAIVE POLICY AND EXTEND THE TERMS OF THE CURRENT MEMBERS. THE BOARD OF COMMISSIONERS WILL ASK FOR NOMINATIONS AT THE NOVEMBER 16, 2023 BOARD OF COMMISSIONERS REGULAR MEETING | |
| | | | | | | | | | C. | Local Emergency Planning Committee (2 Vacancies) | | | | | | |
| | | | | | | | | NOMINEES: ROBERT L. GODWIN - FIRST AID REPRESENTATIVE GREG PHILLIPS - HEALTH REPRESENTATIVE | |
| | | | | | | | | NOMINEE: HEATHER SKEENS, ASSSITANT COUNTY MANAGER | |
| | | | | | | | | | A. | Library Board of Trustees (2 Vacancies) | | | | | | |
| | | | | | | | | APPOINTED: DENNIS CEDZO PAMELA STORY | |
| | | | | | | | | | A. | Attornery-Client matter Pursuant to NCGS 143.318.11(a)(3) | | | | | | |
| | | | | | | | | | B. | Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3) | | | | | | |
| | | | | | | | | | C. | Personnel Matter(s) Pursuant to NCGS 143-318.11(a)(6) | | | | | | |
| | | | | | | | | | D. | Real Property Acquisition Pursuant to NCGS 143-318.11(a)(5) | | | | | | |
| | | | | | | | | 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 | |
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