NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

August 21, 2023

6:45 PM


Attendance


	INVOCATION - Commissioner Glenn Adams


	PLEDGE OF ALLEGIANCE -


	RECOGNITIONS


	Cooperative Extension 4-H Volunteers


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED ALFREDA WILLIAMS AND LILLIAN HUGHES FOR THEIR SERVICE TO 4-H, COOPOERATIVE EXTENSION, AND CUMBERLAND COUNTY.


	Cumberland County NCACC YouthVoice Delegate


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED HECTOR HUGHES AS THE 2023 DELEGATE FOR THE YOUTH VOICES SEMINAR.


	NC Association of Agricultural Fairs Scholarship Winners and County Fair Information


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED SARA UHARRIET AND ALEXANDRA GARCIA AS RECIPEINTS OF THE NC ASSOCIATION OF AGRICULTURAL FAIRS SCHOLARSHIP.


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	2.	PRESENTATIONS


		A.	COVID-19 Update by Dr. Jennifer Green, Public Health Director


	FOR INFORMATIONAL PURPOSES ONLY


		B.	Crown Event Center Schematic Design


	FOR INFORMATIONAL PURPOSES ONLY


	3.	CONSENT AGENDA


Approved	A.	Approval of Proclamation for Gun Violence Awareness and Prevention


Approved	B.	Approval of Proclamation Declaring September 15, 2023 as POW/MIA Day in Cumberland County


Approved	C.	Approval of Sole Source Upgrade of Pneumatic Controls at Detention Center


Approved	D.	Approval of Sole Source Upgrade of Pneumatic Controls at Hope Mills Library


Approved	E.	Approval of Sole Source Upgrade of Pneumatic Controls at North Regional Library


Approved	F.	Approval of Sole Source for Annual Maintenance for Security System at the Detention Center


Approved	G.	Approval of Sole Source for Annual Maintenance for Cornerstone Hardware for the Detention Center


Approved	H.	Approval of Sole Source for SafeGuard Warranty and Protection Plan for Integrated Ballistics Identification System Equipment for Sheriff's Office


Approved	I.	Approval of Budget Ordinance Amendments for the August 21, 2023 Board of Commissioners' Agenda


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


Approved	1.	Reallocation of FY24 SNAP ARPA Funds And Associated Budget Revision #B240652


Approved	2.	Animal Medical Fund Ordinance Revision


Approved	3.	Piedmont Natural Gas Request for Land to Expand Regulator Station


Approved	4.	NCDOT Request for Entry Agreement to Commence Work at Camden Road Convenience Center


	4.	PUBLIC HEARINGS


		A.	Public Hearing on Proposed Economic Development Incentives for "Project Wave"


	CUMBERLAND COUNTY BOARD OF COMMISSIONERS HELD A PUBLIC HEARING ON THIS ITEM AND APPROVED INCENTIVE GRANT NOT TO EXCEED $2,128,000 PAID IN INSTALLMENTS OVER A FIVE-YEAR PERIOD.


		Rezoning Cases


Approved	B.	Case ZON-23-0014


Approved	C.	Case ZON-23-0016


Approved	D.	Case ZON-23-0019


	5.	ITEMS OF BUSINESS


		A.	Consideration of Crown Event Center Pre-Opening Consulting Agreement with Oak View Group and related Exception to Policy and Budget Amendment #B240323 to Pay Prior Year Expense


	ITEM WAS ADDED TO THE CONSENT AGENDA AND APPROVED.


Approved	B.	Salary Classification Schedules for County Attorneys


Approved	C.	Consideration of Agreement for Utility Services


	6.	NOMINATIONS


		A.	Fayetteville Technical Community College Board of Trustees (1 Vacancy)


	NOMINEE: ADAM PHILLIPS


	7.	APPOINTMENTS


		A.	ABC Board (2 Vacancies)


	APPOINTED: JORDAN STEWART AND DEVON MCCALISTER


		B.	Local Emergency Planning Committee (1 Vacancy)


	APPOINTED: LOGAN HERNDON


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	8.	NORCRESS WATER AND SEWER DISTRICT ITEMS OF BUSINESS


		A.	Consideration of Agreement for Utility Services


	ADJOURN THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	RECONVENE THE BOARD OF COMMISSIONERS MEETING


	9.	CLOSED SESSION


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


	CLOSED SESSION FOR PERSONNEL MATTER WAS UPDATED TO CLOSED SESSION TO DISCUSS ECONOMIC DVELOPMENT MATTER PURSUANT TO NCGS 143-318.11(a)(4)


	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