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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

May 6, 2024

9:00 AM

Attendance
INVOCATION - Commissioner Jimmy Keefe
PLEDGE OF ALLEGIANCE -
RECOGNITION
Nonprofit Fiscal Recovery Assistance Program Award Recipients

THE BOARD OF COMMISSIONERS APPROVED FUNDING IN THE AMOUNT OF $435,665 FOR THE FOLLWOING NONPROFIT ORGANIZATIONS:


  • ACTION PATHWAYS, INC.
  • AIRBORNE AND SPECIAL OPERATIONS MUSEUM FOUNDATION
  • CHILD ADVOCACY CENTER, INC.
  • COMMUNITY HEALTH INTERVENTIONS, INC.
  • COOL SPRINGS DOWNTOWN DISTRICT, INC.
  • CUT MY CITY FOUNDATION
  • GATE BEAUTIFUL
  • GREATER FAYETTEVILLE CHAMBER
  • GREATER LIFE OF FAYETTEVILLE, INC.
  • GREATER SANDHILLS CHAMBER INCORPORATED
  • HOPE MILLS AREA CHAMBER OF COMMERCE, INC.
  • MARIUS MAXIMUS FOUNDATION FOR MENTAL HEALTH, INC.
  • MY BROTHER'S KEEPER CHURCH
  • NEW LIFE IN CHRIST MIISTRIES, INC.
  • SANDHILLS FAMILY HERITAGE ASSOCIATION
  • SWEET TEA SHAKESPEARE
  • THE SOUL HARVEST APOSTOLIC CHURCH
1.APPROVAL OF AGENDA
THE BOARD OF COMMISSIONERS APPROVED THE AGENDA WITH THE ADDITION OF A CLOSED SESSION FOR ATTORNEY-CLIENT MATTER PURSUANT TO NCGS 143.318.11(a)(3)
2.CONSENT AGENDA
ApprovedA.Approval of Proclamation Designating May 12-18, 2024 as "Cumberland County Law Enforcement Officers Week" and May 16, 2024 as " Peace Officers Memorial Day" in Cumberland County
ApprovedB.Approval of Proclamation Recognizing May 2024 as Air Quality Awareness Month in Cumberland County
ApprovedC.Approval of Proclamation Proclaiming May 5-11, 2024 as Hurricane Preparedness Week in Cumberland County
ApprovedD.Approval of Proposed Additions to the State's Secondary Road System
ApprovedE.Approval to Pay Prior Year Invoices
ApprovedF.Approval of Formal Bid Award for Fork Truck
ApprovedG.Approval of Budget Ordinance Amendments for the May 6, 2024 Board of Commissioners' Agenda
3.PUBLIC HEARINGS
A.Consideration of Approval of the Issuance of Revenue Bonds for American Titanium Metal, LLC
THE BOARD OF COMMISSIONERS CIONDUCTED THE PUBLIC HEARING, AND APPROVED THE RESOLUTION ENTITLED IN PRINCIPLE OF THE ISSUANCE OF NOT TO EXCEED $1,300,000,000 EXEMPT FACILITIES REVENUE BONDS BY THE CUMBERLAND COUNTY INDUSTRIAL FACILITIES AND POLLUTION CONTROL FINANCING AUTHORITY TO PROVIDE FINANCING TO AMERICAN TITANIUM METAL, LLC.
4.ITEMS OF BUSINESS
A.Consideration of Renewal of Lease with Cumberland County Communicare, Inc.
ITEM WAS TABLED UNTIL A POLICY HAS BEEN ESTABLISHED FOR THE LEASING/RENTAL OF COUNTY OWNED PROPERTIES. THE CURRENT LEASE HAS BEEN EXTENDED TO AUGUST 1, 2024. 
ApprovedB.Consideration of the Submission of the Program Year 2024 Community Development Annual Action Plan
5.NOMINATIONS
A.Joint Fort Liberty & Cumberland County Food Policy Council (2 Vacancies))

NOMINEES:

 

CO-CHAIR/CIVILIAN CHAIR FROM CUMBERLAND COUNTY 

CLIFTON JOHNSON

 

MEMBERS WHO DO NOT WORK IN LOCAL GOVERNMENT OR HEALTH AGENCIES

MELISSA PENNINGTON

B.Joint Planning Board (2 Vacancies)

NOMINEES:

 

KASSANDRA HERBERT

CHARLES JONES

6.APPOINTMENTS
A.Cape Fear Valley Board of Trustees (2 Vacancies)

APPOINTED:

 

DR. MICHAEL JONES

 

DR. MYRON STRICKLAND

B.Fayetteville-Cumberland County Economic Development Corporation (1 Vacancy)

APPOINTED:

 

DR. ULYSSES TAYLOR

7.CLOSED SESSION
A.Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3)
B.Real Property Acquisition Pursuant to NCGS 143-318.11(a)(5)
C.Personnel Matter(s) Pursuant to NCGS 143-318.11(a)(6)
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