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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

October 16, 2023

6:45 PM

Attendance
INVOCATION - Commissioner Veronica Jones
PUBLIC COMMENT PERIOD
1.APPROVAL OF AGENDA
2.CONSENT AGENDA
ApprovedA.Approval to Pay Prior Year Invoices
ApprovedB.Approval of Proclamation Recognizing Antoinne Duane Jones
ApprovedC.Approval of Domestic Violence Awareness Proclamation
ApprovedD.Approval of Budget Ordinance Amendments for the October 16, 2023 Board of Commissioners' Agenda
E.Approval of Cumberland County Board of Commissioners Agenda Session Items
Approved1.Contract for Design Build Transfer Station at Ann Street Landfill
Approved2.Onsite Fuel Supply Contract Amendment for Solid Waste
Approved3.Former Cliffdale Landfill Participation in NCDEQ Pre-regulatory Landfill Program
Approved4.Electronic Records & Electronic Signatures Policy
Approved5.Resolution Authorizing an Increase to the Federal Micro-Purchase Threshold and Self-Certifying Compliance as of the most Recent Audit
Approved6.Lease Amendment with Cumberland County Communicare, Inc.
Approved7.Closure of a Portion of SR 4089 (King Road)
Approved8.Classification and Compensation Study Recommendations
3.ITEMS OF BUSINESS
ApprovedA.Consideration of Grant Awards for Specialty Courts - Justice Services
ApprovedB.Consideration of Mid-Carolina Local Workforce Development Area Chief Elected Official Board (CEOB) Agreement
ApprovedC.Medicaid Expansion Overview & Infrastructure/Technology Request

 

4.NOMINATIONS
A.Library Board of Trustees (2 Vacancies)

NOMINEES:

 

DENNIS CEDZO

PAMELA STORY

5.APPOINTMENTS
A.Cemetery Commission (1 Vacancy)

APPOINTED: 

 

WILLIAM BULLA

6.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