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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 August 5, 2024 9:00 AM
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| | | | | | | | | INVOCATION - Vice Chairwoman Toni Stewart | |
| | | | | | | | | Paul Johnson, Beasley Media Group | | | | | | |
| | | | | | | | | PAUL JOHNSON WAS RECOGNIZED FOR HIS SERVICE IN RADIO AND BEASLEY MEDIA GROUP. | |
| | | | | | | | | Building Inspector of the Year by the NC Building Inspector's Association for District 6 | | | | | | |
| | | | | | | | | KENNETH HAIRR, CHIEF INSPECTOR WAS RECOGNIZED AS BUILDING INSPECTOR OF THE YEAR BY THE NORTH CAROLINA BUIDLNG INSPECTOR'S ASSOCIATION FOR DISTRICT 6 | |
| | | | | | | | | Cumberland County "Ignite" Internship Program | | | | | | |
| | | | | | | | | THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED THE "IGNITE" INTERN PROGRAM PARTICIPANTS: - TAMYJA AMMONS
- JAYDEN BAILEY
- BRIANNA BIRDLOW
- ALISSIA BROWN
- JACKSON BRYANT
- ALANA CALDWELL
- CARLOS CALLENDER
- JUSTON CRAWLEY
- CHRISTIAN DEWITT
- ASSIATOU DIALLO
- LAUNA DRAGHON
- JULIAN FLOREZ
- SHAYANN GALLIMORE
- ASHANTI GAYDON
- KIRSTYN GRAHAM
- DAVID HICKS
- KAYLA HOLDEN
- KYLA HURDLE
- ELIJAH LASSITER
- ASHER MA
- BRAELYN MAYNOR-OGUNBUNMI
- JAYLEN OWENS
- TATIANA PATTERSON
- MICHAEL RICE
- ANGELINA ROBINSON
- TERRA SMITH
- JOSIAH SPRUILL
- CALEB STACKHOUSE
- JOSIAH STIFF
- DEVIN SUGGS
- ARMANI THOMAS
- MARCIA TYSON
- SEAN UNDERWOOD
- ISAIAH WATERS
- JADEN WELLS
- DESTINY YOUNG
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| | | | | | | | | Innovation and Technology Services Department Honored with 2nd Place Award in the Digital Counties Survey | | | | | | |
| | | | | | | | | CUMBERLAND COUNTY HAS BEEN RECOGNIZED BY THE NATIONAL ASSOCIATION OF COUNTIES (NACO) FOR PROVIDING A TOP-NOTCH DIGITAL EXPERIENCE FOR CITIZENS. THE COUNTY'S INNOVATION AND TECHNOLOGY SERVICES DEPARTMENT WON SECOND PLACE FOR ITS POPULATION CATEGORY IN NACO'S 2024 DIGITAL COUNTIES SURVEY AWARDS. THE BOARD OF COMMISSIONERS RECOGNIZED THE INNOVATION AND TECHNOLOGY SERVICES TEAM FOR THEIR ACHIEVEMENT. | |
| | | | | | | | | Approved | A. | Approval of Proclamation Recognizing Paul Johnson for his Service in Broadcasting | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | B. | Approval of Proclamation for Breastfeeding Month in Cumberland County | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | C. | Approval of Fiscal Year 2024 Audit Planning Letter from Cherry Bekaert LLP | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | FOR INFORMATIONAL PURPOSES, NO ACTION NEEDED. | |
| | | | | | | | | D. | Approval of Formal Bid Award for Opioid Settlement for Public Health Department | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | BID NUMBER 24-13-PH AWARDED TO THE FOLLOWING VENDORS BASED ON BEST OVERALL VALUE STANDARD OF AWARD: - MID-CAROLINA REGIONAL COUNCIL $350,000.00
- CAMP ROCKFISH CAMP & RETREAT CENTER $97,149.00
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| | | | | | | | | Approved | E. | Approval of Formal Bid Award and Contract Approval for Emergency Fuel Stand-By Contract | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | F. | Approval to Pay Prior Year Invoice | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | G. | Approval of Contract Amendments for Temporary Employment Services With Belflex Staffing Network, LLC, Manpowergroup US, Inc. and The Mega Force Staffing Group, Inc. | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | H. | Approval of Tax Collector's Preliminary Report and Proposed Settlement | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS ACCEPTED THE PRELIMINARY REPORT, APPROVED THE PROPOSED ANNUAL SETTLEMENT, AND ADOPTED THE RESOLUTION | |
| | | | | | | | | Approved | I. | Approval of the FY2024-2025 Tax Levy Charge to the Collector | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | J. | Approval of Cumberland County Employee Childcare Center Dedication Plaque | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | K. | Approval of Report on the Disposal of Surplus Property Pursuant to N.C.G.S.160A-226(A) | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | 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. | Acceptance of Offer to Purchase Surplus Property Located at 939 Taft Street, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | O. | Approval of Budget Ordinance Amendments for the August 5, 2024 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | A. | Public Hearing and Approval of Resolution for the Issuance of Tax-Exempt Bonds Not Exceed $40,000,000 by the Public Finance Authority to Finance the Cost of Acquiring, Constructing, Equipping, and Furnishing the New Medical School on Behalf of Cumberland County Hospital System, Inc. D/B/A Cape Fear Valley Health System | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS POSTPONED THE PUBLIC HEARING AND VOTE ON THE RESOLUTION FOR THE ISSUANCE OF TAX EXEMPT BONDS UNTIL THE AUGUST 19, 2024 BOARD OF COMMISSIONERS MEETING. | |
| | | | | | | | | | A. | Kroger Settlement Amendment | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS APPROVED THE RESOLTION DIRECTING THE COUNTY MANAGER TO SIGN ONTO THE KROGER SETTLEMENT AND THE SAAF-2 AND TO PROVIDE SUCH DOCUMENTS TO RUBRIS, THE IMPLEMENTATION ADMINISTRATOR | |
| | | | | | | | | | B. | Consideration of Construction Manager at Risk Recommendation for Homeless Support Center Project | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS APPROVED THE SELECTION OF BARR & BARR/MCFARLAND AS THE PREFERRED CHOICE FOR CONSTRUCTION MANAGER AT RISK SERVICES FOR THE HOMELESS SUPPORT CENTER PROJECT AND ALLOW STAFF TO ENTER INTO CONTRACT NEGOTIATIONS FOR PRECONSTRUCTIVE SERVICES WHICH WILL BE PRESENTED TO THE BOARD FOR APPROVAL AT A FUTURE MEETING | |
| | | | | | | | | | C. | Consideration of Action to Direct Commencement of Litigation for Violations of the Zoning Ordinance at 4407 S. Main Street, Hope Mills | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS ADOPTED THE RESOLUTION DIRECTING THE FILING OF NECESSARY CIVIL ACTIONS TO ENFORCE THE ORDINANCE FOR THE CONDITIONS ON THE PROPERTY WHICH ARE VIOLATIONS AS FULLY SET FORTH IN THE RESOLUTION. | |
| | | | | | | | | | A. | Juvenile Crime Prevention Council (4 Vacancies and 6 Designees) | | | | | | |
| | | | | | | | | NOMINEES: JUVENILE DEFENSE ATTORNEY KIANA RIVERS AT-LARGE MIKE FIALA SWAN DAVIS UNDER 21 REPRESENTATIVE DR. ANNETTE SKINNER-COLEMAN DESIGNEES LEONARD HONEYCUTT- CHIEF OF POLICEOR DESIGNEE STEPHEN MARABLE - LOCAL SHERIFF OF DESIGNEE KERRI YOUNG - LOCAL SUPERINTENDENT OR DESIGNEE JUDGE CHERI SILER-MACK - DISTRICT COURT JUDGE DESIGNEE DR. JENNIFER GREEN - HEALTH DIRECTOR OR DESIGNEE CRYSTAL GLOVER - PARKS AND RECREATION DESIGNEE | |
| | | | | | | | | | B. | Transportation Advisory Board (2 Vacancies) | | | | | | |
| | | | | | | | | NOMINEES: DEBRA KINNEY TACARRA MANUEL | |
| | | | | | | | | | A. | Cumberland County ABC Board (1 Vacancy) | | | | | | |
| | | | | | | | | | B. | Cumberland County Animal Services (2 Vacancies) | | | | | | |
| | | | | | | | | APPOINTED: LEE WARD SANDRA REEVES | |
| | | | | | | | | | C. | Joint Fort Liberty & Cumberland County Food Policy Council (2 Vacancies) | | | | | | |
| | | | | | | | | APPOINTED: BETH MAYNARD - MEMBER REPRESENTING CUMBERLAND COUNTY SCHOOLS RONI WINSTON - COMMUNITY MEMBER WHO DOES NOT WORK IN LOCAL GOVERNMENT OR HEALTH AGENCIES | |
| | | | | | | | | | A. | Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3) | | | | | | |
| | | | | | | | | | B. | 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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