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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

September 18, 2023

6:45 PM


Attendance


	INVOCATION - Commissioner Jimmy Keefe


	PLEDGE OF ALLEGIANCE -


	INTRODUCTIONS

Fayetteville-Cumberland Youth Council Members

Elizabeth Taber

Dayana Allison


	FAYETTEVILLE-CUMBERLAND YOUTH COUNCIL MEMBERS ELIZABETH TABER DAYANNA ALLISON


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	2.	PRESENTATIONS


		A.	National Library Card Sign-up Month


	INFORMATIONAL PURPOSES ONLY


	3.	CONSENT AGENDA


Approved	A.	Approval of September 19, 2022 Regular Meeting Minutes


Approved	B.	Approval of Sole Source for Annual Maintenance for OneSolution Software for Sheriff's Office and Detention Center


Approved	C.	Approval of Proclamation for Manufacturing Day in Cumberland County


Approved	D.	Approval of Budget Ordinance Amendments for the September 18, 2023 Board of Commissioners' Agenda


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


Approved	1.	ARP Committee Recommendations and Associated Budget Ordinance Amendment #B240339


Approved	2.	Intergovernmental Support Agreement with Fort Liberty for Animal Services


Approved	3.	Bid Award for Production Drive Extension and Site Preparation for Sandhills Road Industrial Site


Approved	4.	National Flood Insurance Program (NFIP) Community Rating System (CRS) Annual Recertification Progress Report


Approved	5.	Update to the Community Transportation Program Drug and Alcohol Policy


Approved	6.	Submission of FY25 Applications for Community Transportation Program (ROAP, 5307, 5310) Grant Funds


Approved	7.	Resolution for the Northern Cumberland Regional Sanitary Water and Sewer District (NORCRESS) Grant Application


Approved	8.	Resolution for Landfill Leachate Treatment for PFAS Grant Application


Approved	9.	Request for Proposals (RFP) for Property Acquisition Services


Approved	10.	Bid Award for Crown Coliseum Elevator Modernization


	4.	PUBLIC HEARINGS


Approved	A.	Public Hearing on the FY 2025 5311 Program Grant Application and Resolution


		B.	Community Development Program Year 2022 Draft Consolidated Annual Performance and Evaluation Report (CAPER)


	PUBLIC HEARING HELD. NO ADDITIONAL ACTION NECESSARY.


Approved	C.	Public Hearing for Edward Byrne Memorial Justice Assistance Grant


		Rezoning Cases


Approved	D.	Case ZON-23-0020


	5.	ITEMS OF BUSINESS


Approved	A.	Recommendation for Contracts for Opioid Settlement Funds


Approved	B.	Consideration of Service Agreement with HDR Engineering, Inc. of the Carolinas for Hydrogeological Services


Approved	C.	Consideration of Service Agreement with HDR Engineering, Inc. of the Carolinas for Water Resources Study


Approved	D.	Consideration of Architect Selection for Cumberland County Homeless Support Center


Approved	E.	Consideration of Contract for Crown Event Center Construction Manager at Risk


	6.	NOMINATIONS * There are No Nominations for this Meeting*


	7.	APPOINTMENTS


		A.	Board of Health (1 Vacancy)


	APPOINTED: DAKOTA WRIGHT NATALIE SHARPE


	RECESS THE BOARD OF COMMISSIONERS' MEETING


	CONVENE THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	8.	GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD AND CONSENT AGENDA


		A.	Request for Proposals (RFP) for Property Acquisition Services


	APPROVED


	9.	GRAY'S CREEK WATER AND SEWER DISTRICT ITEMS OF BUSINESS


		A.	Service Agreement with HDR Engineering, Inc. of the Carolinas for Hydrogeological Services


	APPROVED


		B.	Service Agreement with HDR Engineering, Inc. of the Carolinas for Water Resources Study


	APPROVED


	ADJOURN THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	10.	NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD CONSENT AGENDA


		A	Resolution for the Northern Cumberland Regional Sanitary Water and Sewer District (NORCRESS) Grant Application


	APPROVED


	ADJOURN THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING


	RECONVENE THE BOARD OF COMMISSIONERS MEETING


	11.	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