NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

November 20, 2023

6:45 PM


Attendance


	INVOCATION - Chairwoman Stewart


	COMMISSIONER ADAMS PROVIDED INVOCATION


	PLEDGE OF ALLEGIANCE -


	PLEDGE OF ALLEGIANCE WAS LED BY MEMBERS OF THE FAYETTEVILLE-CUMBERLAND YOUTH COUNCIL


	INTRODUCTION


	Fayetteville-Cumberland Youth Council Members


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED FAYETTEVILLE-CUMBERLAND YOUTH COUNCIL MEMBERS AMINATA MORGAN AND SKYLAR MCDONALD


	RECOGNITIONS


	Recognition of Bill "Fatback" Curtis


	COMMISSIONER FAIRCLOTH RECOGNIZED MR. BILL "FATBACK" CURTIS FOR HIS CONTRIBUTIONS TO THE MUSIC INDUSTRY AND HIS INDUCTION TO THE NORTH CAROLINA MUSIC HALL OF FAME.


	Miss Fayetteville and Miss Fayetteville Teen


	MISS FAYETTEVILLE, RACHEL TOWNSEND WAS INTRODUCED TO THE BOARD OF COMMISIONERS. MISS FAYETTEVILLE SHARED HER CURRENT ACTIVITIES AND HER PLATFORM OF FINANCIAL LITERACY FOR CUMBERLAND COUNTY


	Retired Cumberland County Employee
			Maura Laney - Sheriff's Office


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED RETIRED EMPLOYEE MAURA LANEY, SHERIFF'S OFFICE FOR HER YEARS OF SERVICS AND PRESENTED HER WITH A PLAQUE.


	Budget and Performance Department on Receiving the Distinguished Budget Presentation Award


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED THE BUDGET DEPARTMENT FOR THE THEIR ACHIEVEMENT IN RECEIVING THE DISTINGUISHED BUDGET PRESENTATION AWARD FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION FOR HTE FISCAL YEAR 2024.


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	2.	PRESENTATIONS


		A.	Cumberland Community Foundation Presentation


	FOR INFORMATIONAL PURPOSES ONLY.


	3.	CONSENT AGENDA


Approved	A.	Approval of Onsite Fuel Supply Contract for Solid Waste


Approved	B.	Approval of Property Acquisition Services Contract for Public Utilities Division


Approved	C.	Approval of Landfill Gas System Expansion for Cell 9 Contract For Solid Waste


Approved	D.	Approval of Resolution Opposing the EPA's Authorization of Chemours' GenX Shipment to Fayetteville Works Plant


Approved	E.	Approval to Pay Prior Year Invoices


Approved	F.	Approval to Pay Prior Year Invoices and Associated Budget Ordinance Amendment B#240123


Approved	G.	Approval of Proposed Additions to the State's Secondary Road System


Approved	H.	Approval of Proclamation Recognizing Bill Curtis


Approved	I.	Approval of Proclamation Proclaiming December 2023 as National Impaired Driving Prevention Month


Approved	J.	Approval of Proclamation Proclaiming November 28, 2023 as Giving Tuesday in Cumberland County


Approved	K.	Approval of Budget Ordinance Amendments for the November 20, 2023 Board of Commissioners' Agenda


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


Approved	1.	Fayetteville-Cumberland Parks & Recreation FY 2024 District Capital Park Improvement Project Requests


Approved	2.	Request to Add RSV (Respiratory Syncytial Virus) Vaccine to the Fee Schedule and Establish a fee for the Covid Vaccine and Covid Administration


Approved	3.	Contract for Health Care Delivery Services at the Detention Center


Approved	4.	Medicaid Expansion Local Plan


Approved	5.	Application and Enforcement of County’s Abandoned, Nuisance and Junked Motor Vehicles Ordinance in Municipalities


Approved	6.	Application and Enforcement of County’s Minimum Housing and Nonresidential Building Code in Municipalities


Approved	7.	Zoning Ordinance Amendment to Regulate the Location of Businesses Selling Tobacco and Hemp Products as Their Principal Sales


	4.	PUBLIC HEARINGS


		Rezoning Cases


Approved	A.	Case ZON-23-0022


Approved	B.	Case ZON-23-0023


Approved	C.	Case ZON-23-0024


Approved	D.	Case ZON-23-0025


	5.	ITEMS OF BUSINESS


Approved	A.	Consideration of Amendment to Emergency Watershed Program (EWP) Contract


Approved	B.	Consideration of Request for Qualifications (RFQ) for Government Services Parking Deck


Approved	C.	Consideration of NCDOT Request for Resolution Concurring that a Portion of Clay Fork Hill Road (SR2054) Be Abandoned from the State’s Secondary Road System


	6.	NOMINATIONS


		A.	Civic Center Commission (4 Vacancies)


	THE BOARD OF COMMISSIONERS VOTED AND APPROVED TO REMOVE ITEM AND POSTPONE NOMINATIONS PURSUANT TO RULES AND BYLAWS OF CIVIC CENTER COMMISSION.


	7.	APPOINTMENTS


		A.	Transportation Advisory Board (4 Vacancies)


	APPOINTED: TYFFANY NEAL - URBAN TRANSIT PROVIDER REPRESENTATIVE KRISTINA CLIFTON - SHELTERED WORKSHOP DIRECTOR OR DESIGNEE RAWLS HOWARD - COUNTY PLANNING DIRECTOR OR DESIGNEE ASHLEY PATTERSON - COUNTY DSS DIRECTOR OR DESIGNEE


		B.	Local Emergency Planning Committee (2 Vacancies)


	APPOINTED: ROBERT L. GODWIN - FIRST AID REPRESENTATIVE GREG PHILLIPS - HEALTH REPRESENTATIVE


		C.	Alliance Health Board of Directors (1 Vacancy)


	APPOINTED: HEATHER SKEENS


	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.	Approval of Property Acquisition Services Contract for Public Utilities Division


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


	RECONVENE THE BOARD OF COMMISSIONERS MEETING


	9.	CLOSED SESSION


		A.	Economic Development 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