NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

June 19, 2023

6:45 PM


Attendance


	INVOCATION - Commissioner Marshall Faircloth


	PLEDGE OF ALLEGIANCE -


	INTRODUCTIONS


	Fayetteville-Cumberland Youth Council Members


	FCYC MEMBERS WERE NOT IN ATTENDANCE DUE TO SUMMER BREAK


	RECOGNITIONS

Retired Cumberland County Employees

Lisa Blauser - Sheriff's Office

Patricia Carruthers - Department of Social Services

Melissa Kampe - Finance

Nydia Johnson - Library

Anntoinette Wright-Harris - Department of Social Services


	LISA BLAUSER - SHERIFF'S OFFICE PATRICIA CARRUTHERS - DEPARTMENT OF SOCIAL SERVICES MELISSA KAMPE - FINANCE NYDIA JOHNSON - LIBRARY


	1.	APPROVAL OF AGENDA


	2.	PRESENTATIONS


		A.	Coliseum Inn Abatement and Injunction Update


	FOR INFORMATION ONLY


	3.	CONSENT AGENDA


Approved	A.	Approval of Proclamation Proclaiming June 24, 2023 in Honor of Fayetteville Pride Fest


Approved	B.	Approval of Contract Amendments for Temporary Employment Services with 22nd Century Technologies, Inc., Belflex Staffing Network, LLC, Manpowergroup US, Inc. and the Mega Force Staffing Group, Inc.


		C.	Consideration of Approval of Property Tax Collection Agreements With the City of Fayetteville and the Town of Spring Lake


	APPROVED AFTER DISCUSSION


Approved	D.	Approval of Formal Bid Award for Library Books and Audiovisual Materials


Approved	E.	Acceptance of Offer to Purchase Surplus Property Located at 116 Rainbow Court, Spring Lake


Approved	F.	Acceptance of Offer to Purchase Surplus Property Located at 508 Scarborough Street, Fayetteville


Approved	G.	Approval of ABC Board's Request to Adopt Cumberland County's Travel Policy


Approved	H.	Approval of Budget Ordinance Amendments for the June 19, 2023 Board of Commissioners' Agenda


		I.	Approval of Cumberland County Board of Commissioners Agenda Session Items


Approved	1.	Financial Policies Policy Revision and Budget Ordinance Amendment #B230001 to Transfer Funds to the Capital Investment Fund


Approved	2.	Fiscal Year 2023 Audit Contract Amendment


Approved	3.	FY24 Community Transportation Program (CTP) Service Contract Extensions


Approved	4.	Bid Award for Corporation Drive Outfall Project


			5.	Bid Award for Law Enforcement Center and Historic Courthouse Switchgear Projects


	BID AMOUNT CORRECTED TO $225,575.00 AND APPROVED


Approved	6.	Request for Proposals (RFP) for Solid Waste Transfer, Transport, and Disposal Services


Approved	7.	Request for Qualifications (RFQ) for Transfer Station Construction


Approved	8.	Bid Award for 2023 Landfill Gas System Expansion for Cell 9


	4.	PUBLIC HEARINGS


Approved	A.	Street Naming Case - SN0501


		Rezoning Cases


Approved	B.	Case # ZON-22-0067


	5.	ITEMS OF BUSINESS


Approved	A.	Consideration of ARP Committee Recommendations


Disapproved	B.	Consideration of Crown Event Center Pre-Opening Consulting Agreement with Oak View Group and Related Exception to Policy and Associated Budget Ordinance Amendment #B231353


	ITEM WILL BE BROUGHT TO THE CROWN EVENT CENTER COMMITTEE


Approved	C.	Consideration of Request for Qualifications (RFQ) for Hydrogeological Services


Approved	D.	Consideration of Request for Qualifications (RFQ) for Water Resources Study


Approved	E.	Consideration of Contract with Cape Fear Valley Health System to Provide Certain First Responder Programs and Resources for Cumberland County Communities


Approved	F.	Consideration of Contract with Fayetteville State University to Provide Certain Economic Development Services Through Its Innovation and Entrepreneurship Hub


	6.	NOMINATIONS


		A.	Cumberland County Animal Services Board (2) Vacancies


	NOMINEES: AT-LARGE POSITIONS JEFFREY BROOKS CHARLOTTE DAVIS


		B.	Fayetteville Area Convention and Visitor's Bureau Board of Directors (1) Vacancy


	NOMINEES: HOTEL/MOTEL OVER 100 ROOMS REPSRESENTATIVE CAROL HOGAN MICHELLE WILLIAMS


	7.	APPOINTMENTS


		A.	Cumberland County Juvenile Crime Prevention Council


	APPOINTED: MIKE FIALA - JUVENILE DEFENSE ATTORNEY DAESHA BALDWIN - PERSON UNDER THE AGE OF 21 TERRASINE GARDNER - LOCAL MANAGEMENT/MANAGED CARE (MENTAL HEALTH) AT- LARGE REPRESENTATIVES DR. ANTONIO JONES DR. MARK KENDRICK


		B.	Joint Fort Liberty and Cumberland County Food Policy Council


	APPOINTED: KENNY BAILEY - MEMBERS WHO WORK IN LOCAL GOVERNMENT


		C.	Local Firefighter's Relief Fund Board (1) Vacancy


	APPOINTED: DONNIE GRIFFIN - VANDER FIRE DEPARMENT


		D.	Fayetteville-Cumberland Parks and Recreation Advisory Board


	APPOINTED: VICKIE MULLINS


	8.	CLOSED SESSION


		A.	Personnel Matter(s) Pursuant to NCGS 143-318.11(a)(6)


		B.	Real Property Acquisition Pursuant to NCGS 143-318.11(a)(5)


	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