NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

February 5, 2024

9:00 AM


Attendance


	INVOCATION - Commissioner Michael Boose


	PLEDGE OF ALLEGIANCE -


	INTRODUCTION


	Diane Rice, Communications Director


	ASSSITANT COUNTY MANAGER HANEY INTRODUCED DIANE RICE, COMMUNICATIONS DIRECTOR


	RECOGNITIONS


	Finance Department on Receiving the Fiscal Year 2022 Certificate of Achievement for Excellence in Financial Reporting


	THE FINANCE DEPARTMENT WAS RECOGNIZED FOR RECEIVING THE FISCAL YEAR 2022 CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING BY THE GOVERNMENT FINANCE OFFICERS ASSOCIATION OF THE UNITED STATES AND CANADA


	Cooperative Extension Employee Recognitions


	COOPERATIVE EXTENSION EMPLOYEES WERE RECOGNIZED FOR THE AWARDS RECEIVED DURING THE COOPERATIVE EXTENSION DISTRICT EXTENSION MEETING: JESSICA DRAKE- CAROLYN STANLY BARNES AND GEORGE EDWARD BARNES 4-H GRADUATE EDUCATION SCHOLARSHIP SUSAN JOHNSON - ORT FAMILY SCHOLARSHIP AWARD CANDY UNDERWOOD - SEARCH FOR EXCELLENCE AWARD


	1.	APPROVAL OF AGENDA


	AGENDA WAS APPROVED WITH THE REMOVAL OF ITEM 2.A


	2.	PRESENTATIONS


		A.	Capital Planning Models by DEC Associates


	ITEM WAS REMOVED FROM THE AGENDA. WILL BE PRESENTED AT A LATER DATE.


	3.	CONSENT AGENDA


		A.	Approval of Rejection of Invitation for Bid #24-11-CROWN Banquet Chairs


	ALL BIDS REJECTED FOR IFB #24-11-CROWN, BANQUET CHAIRS


Approved	B.	Approval of Contract Amendment for Ground Mosquito Control Services Stand-By Contract


Approved	C.	Approval of Contract Amendment for Temporary Employment Services with 22nd Century Technologies, Inc.


Approved	D.	Approval to Pay Prior Year Invoices


Approved	E.	Approval of Health Department Delinquent Accounts to be turned over to the NC Debt Set-Off Program


Approved	F.	Approval of Report on Delinquent Real Property Taxes for the Year 2023


Approved	G.	Approval of Resolution to Accept Water Feasibility Grant from NCDEQ


Approved	H.	Approval of Sale of Surplus Real Properties Located at 217 Preston Avenue, and 219 Preston Avenue, Fayetteville


Approved	I.	Approval of Sale of Surplus Real Property Located Off Scott Avenue, Fayetteville


Approved	J.	Approval of Sale of Surplus Real Property Located At 119 Laraine Street, Fayetteville


Approved	K.	Approval of Budget Ordinance Amendments for the February 5, 2024 Board of Commissioners ' Agenda


	4.	PUBLIC HEARINGS


		A.	Sale of Land to Piedmont Natural Gas for Regulator Station


	THE BOARD OF COMMISSIONERS HELD A PUBLIC HEARING AND APPROVED SALE OF THE PARCEL


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


	6.	NOMINATIONS


		A.	Farm Advisory Board (1 Vacancy)


	NOMINEE: WAYNE COLLIER


		B.	Equalization and Review Board (5 Vacancies)


	NOMINEES: HOME BUILDER - JASSAN MARANHAS REAL ESTATE AGENT/BROKER - GEORGE TURNER FARMER - JASPER "JACKIE" LEWIS AT LARGE - MARK KNIGHT BUSINESS MAN/WOMAN - LEONARD HEDGEPATH


		C.	Local Emergency Planning Committee (2 Vacancies)


	NOMINEES: UTILITY REPRESENTATIVE - JOHNNY LANTHORN, PUBLIC WORKS COMMISSION LAW ENFORCEMENT REPRESENTATIVE - GARY CLARK, CUMBERLAND COUNTY SHERIFF'S OFFICE


	7.	APPOINTMENTS There are no Appointments for this Meeting


	8.	CLOSED SESSION: If Needed


	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