NovusAGENDA


Heading

ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

January 17, 2023

6:45 PM


Attendance


	INVOCATION - Commissioner Jimmy Keefe


	PLEDGE OF ALLEGIANCE -


	INTRODUCTIONS


	Courtney McCollum, Justice Services Director


	Jonathan Butler, Internal Services Director


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Fiscal Year 2022 Audit Results Presentation by Cherry Bekaert LLP


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS APPROVED TO DELAY THE FINAL FISCAL YEAR 2022 AUDIT REPORT AND EXTEND THE CONTRACT UNTIL MARCH 31, 2023.


		B.	Vision Resource Center by Terri Thomas, Executive Director


	FOR INFORMATION ONLY


	3.	CONSENT AGENDA


Approved	A.	Approval of Budget Ordinance Amendments for the January 17, 2023 Board of Commissioners' Agenda


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


Approved	1.	Proposed Fund Balance Policy Revision and Recommended Action


	4.	PUBLIC HEARINGS


		A.	Public Hearing - Community Development HOME - ARP Draft Allocation Plan


	PUBLIC HEARING WAS HELD TO ALLOW FOR PUBLIC COMMENT ON COMMUNITY DEVELOPMENT'S DRAFT HOME - ARP ALLOCATION PLAN


		Rezoning Cases


Approved	B.	Case ZON-22-0043


Approved	C.	Case ZON-22-0076


Approved	D.	Case ZON-22-0077


	5.	ITEMS OF BUSINESS


Approved	A.	Consideration of Amendment Agreement under the Home Investment Partnerships Program with Kingdom Community Development Corporation


Disapproved	B.	Consideration of Funding Agreement with Hillside - FMHA, LLC for Rehabilitation of Hillside Manor Apartments


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS APPROVED TO DELAY THE FINAL AUDIT REPORT AND EXTEND THE AUDIT CONTRACT UNTIL MARCH 31, 2023.


	6.	NOMINATIONS


		A.	Cape Fear Valley Health System Board of Trustees


	THE BOARD OF COMMISSIONERS NOMINATED AND APPOINTED ALICIA MARKS-FLOWERS TO SERVE THE UNEXPIRED TERM.


	7.	APPOINTMENTS


		A.	Joint Fort Bragg and Cumberland County Food Policy Council (3 Vacancies)


	APPOINTED: REPRESENTATIVES FROM LOCAL FARMING ROBERT ELLIOT ALEXIS MCLAIN REPRESENTATIVE WHO DOES NOT WORK IN LOCAL GOVERNMENT OR HEALTH AGENCIES CLIFTON JOHNSON


	8.	CLOSED SESSION


		A.	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