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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

February 19, 2024

6:45 PM

Attendance
INVOCATION - Commissioner Veronica Jones
PLEDGE OF ALLEGIANCE -
INTRODUCTION
Fayetteville-Cumberland Youth Council Members
MEMBERS OF THE FAYETTEVILLE-CUMBERLAND YOUTH COUNCIL WERE NOT IN ATTENDANCE 
PUBLIC COMMENT PERIOD
1.APPROVAL OF AGENDA
AGENDA WAS APPROVED WITH THE REMOVAL OF ITEM 3.A CASE #MH-6638-2023 AND THE ADDITION OF CLOSED SESSIONS FOR ECONOMIC DEVELOPMENT MATTER PURSUANT TO NCGS 143-318.11(a)(4) AND ATTORNEY-CLIENT MATTER PURSUANT TO NCGS 143.318.11(a)(3)
2.CONSENT AGENDA
ApprovedA.Approval of Proclamation Recognizing NaTasha Williams
ApprovedB.Approval of Proclamation Honoring CeCe Winans
ApprovedC.Approval of Proclamation Recognizing Black History Month
ApprovedD.Approval of Destruction of Emergency Services Department Paper Records
ApprovedE.Approval of Report on the Disposal of Surplus Property Pursuant to N.C.G.S.160A-226(A)
ApprovedF.Approval of Budget Ordinance Amendments for the February 19, 2024 Board of Commissioners' Agenda
G.Approval of Cumberland County Board of Commissioners Agenda Session Items
Approved1.Matching Funds for the CAB Program and Associated Budget Ordinance Amendment B#240911
Approved2.Resolution Authorizing the Expenditure of Opioid Settlement Funds And Associated Budget Ordinance Amendment B#241417
Approved3.Gray's Creek Water and Sewer District Water Main Extension Capital Project - Phase I and Associated Capital Project Ordinance #241062
Approved4.Intent to Sell and Exchange Certain Property in the Cumberland Industrial Center
3.PUBLIC HEARINGS
A.Case # MH-6638-2023 - Approval of Order to Demolish or Remove a Dilapidated Structure located at 3376 King Charles Rd.
ITEM WAS REMOVED FROM THE AGENDA
Rezoning Cases **There are No Zoning Cases for this Meeting**
4.ITEMS OF BUSINESS **There are No Items of Business for this Meeting**
5.NOMINATIONS
A.Cumberland County Home and Community Care Block Grant Committee (1 Vacancy)

NOMINEE:

 

SIGMA SMITH

B.Farm Advisory Board (1 Vacancy)

NOMINEE:

 

JOEY SHORT

C.Mid-Carolina Aging Advisory Council (1 Vacancy)

NOMINEE:

 

CHARLES MCLAURIN

6.APPOINTMENTS
A.Farm Advisory Board (1 Vacancy)

APPOINTED:

 

WAYNE COLLIER

B.Local Emergency Planning Committee (2 Vacancies)

APPOINTED:

 

JOHNNY LANTHORN - UTILITY REPRESENTATIVE

 

GARY CLARKE - LAW ENFORCEMENT REPRESENTATIVE

C.Equalization and Review Board (5 Vacancies)

APPOINTED:

 

JASSAN MARANHAS - HOME BUILDER

 

GEORGE TURNER - REAL ESTATE AGENT/BROKER

 

JASPER "JACKIE" LEWIS - FARMER

 

MARK KNIGHT - AT-LARGE

 

LEONARD HEDGEPETH - BUSINESSMAN/WOMAN

RECESS THE BOARD OF COMMISSIONERS' MEETING
CONVENE THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING
7.GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD AND CONSENT AGENDA
A.Gray's Creek Water and Sewer District Water Main Extension Capital Project - Phase I and Associated Capital Project Ordinance #241062
ADJOURN THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING
RECONVENE THE BOARD OF COMMISSIONERS MEETING
8.CLOSED SESSION: If Needed
THE BOARD OF COMMISSIONERS WENT INTO CLOSED SESSION FOR ECONOMIC DEVELOPMENT MATTER PURSUANT TO NCGS 143.318.11(a)(4) AND ATTORNEY-CLIENT MATTER PURSUANT TO NCGS 143.318.11(a)(3)
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