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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 May 20, 2024 6:45 PM
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| | | | | | | | | INVOCATION - Commissioner Michael Boose | |
| | | | | | | | | VICE CHAIRWOMAN TONI STEWART PROVIDED THE INVOCATION | |
| | | | | | | | | Fayetteville-Cumberland Youth Council Members | | | | | | |
| | | | | | | | | MEMBERS OF THE FAYETTEVILLE CUMBERLAND YOUTH COUNCIL WERE NOT IN ATTENDANCE | |
| | | | | | | | | AGENDA WAS APPROVED WITH THE ADDITION OF AN ITEM OF BUSINESS; 4.A PROPOSED PREQUALIFICATION PROCESS FOR ALL TIER 1 SUBCONTRACTORS FOR CUMBERLAND COUNTY CROWN EVENT CENTER | |
| | | | | | | | | Approved | A. | Approval of Proclamation Recognizing Colonel John Wilcox, Fort Liberty Garrison Commander | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS PRESENTED COLONEL WILCOX WITH A PROCLAMATION AND TOKEN OF APPRECIATION | |
| | | | | | | | | Approved | B. | Approval of Proclamation Recognizing May 2024 as Mental Health Awareness Month | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | C. | Approval of Construction Contract for Test Well Program – Gray’s Creek Phase 1 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | D. | Approval of Contract Amendment for Hydrogeological Services | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | E. | Approval of Sale of Surplus Real Property Located At 1128 Sun Valley Drive, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | F. | Approval of Budget Ordinance Amendments for the May 20, 2024 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | G. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | | Approved | | 1. | Resolution Authorizing the Expenditure of Opioid Settlement Funds | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 2. | Fiscal Year 2024 Contract for Professional Auditing Services | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 3. | Intent to Lease Real Property at 2210 Rich Walker Road for a Solid Waste Container Site | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 4. | Resolution to Accept ARP Funding Offer for Asset Management & Financial Plan for NORCRESS | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 5. | Bid Award for Emergency Services Chiller Replacement | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 6. | LS3P Contract for Design of Homeless Support Center | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 7. | Rate Increase for the Kelly Hills/Slocumb Road Sanitary Sewer System | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 8. | Rate Increase for the Southpoint Water System, Grays Creek Water and Sewer District | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 9. | ARP Committee Funding Recommendation and Associated Budget Ordinance Amendment #B241196 | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | A. | Consideration of Granting Economic Development Incentives for Project Aero | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS ADOPTED THE RESOLUTION OF THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS APPROVING THE GRANT OF ECONOMIC DEVELOPMENT INCENTIVES TO AMERICAN TITANIUM METAL LLC. | |
| | | | | | | | | THE REZONING REQUEST FROM A1 AGRICULTURAL DISTRICT TO R40A RESIDENTIAL DISTRICT WAS APPROVED. | |
| | | | | | | | | THE REZONING REQUEST FROM R6A RESIDENTIAL DISTRICT TO O&I(P) PLANNED OFFICE AND INSTITUTIONAL DISTRICT WAS DEFERRED TO THE JUNE 13, 2024 BOARD OF COMMISSIONERS' REGULAR MEETING | |
| | | | | | | | | THE REZONING REQUEST FROM A1 AGRICULTURAL DISTRICT TO R15 RESIDENTIAL DISTRICT WAS DENIED AND AN ALTERNATE REZONING FROM A1 AGRICULTURAL DISTRICT TO R30 RESIDENTIAL DISTRICT WAS APPROVED. | |
| | | | | | | | | THE REZONING REQUEST FROM A1 AGRICULTURAL DISTRICT TO R15 RESIDENTIAL DISTRICT WAS APPROVED. | |
| | | | | | | | | 4. | ITEMS OF BUSINESS **There are no Items of Business for this Meeting** | |
| | | | | | | | | Approved | | A. | Proposed Prequalification Process for All Tier 1 Subcontractors for Cumberland County Crown Event Center | | | | | | |
| | | | | | | | | | B. | Sign Selection for the Cumberland County Employee Childcare Center | | | | | | |
| | | | | | | | | THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS CHOSE DESIGN #2 | |
| | | | | | | | | 5. | NOMINATIONS ** There are No Nominations for This Meeting ** | |
| | | | | | | | | | A. | Joint Fort Liberty & Cumberland County Food Policy Council (2 Vacancies) | | | | | | |
| | | | | | | | | APPOINTED: CLIFTON JOHNSON - CO-CHAIR/CIVILIAN CHAIR FROM CUMBERLAND COUNTY MELISSA PENNINGTON - MEMBERS WHO DO NOT WORK IN LOCAL GOVERNMENT OR HEALTH AGENCIES | |
| | | | | | | | | | B. | Joint Planning Board (2 Vacancies) | | | | | | |
| | | | | | | | | APPOINTED: KASSANDRA HERBERT CHARLES JONES | |
| | | | | | | | | 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. | Approval of Rate Increase for the Southpoint Water System, Grays Creek Water and Sewer District | | | | | | |
| | | | | | | | | | B. | Approval of Construction Contract for Test Well Program – Gray’s Creek Phase 1 | | | | | | |
| | | | | | | | | | C. | Approval of Contract Amendment for Hydrogeological Services | | | | | | |
| | | | | | | | | ADJOURN THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | CONVENE THE KELLY HILLS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | 8. | KELLY HILLS WATER AND SEWER DISTRICT GOVERNING BOARD CONSENT AGENDA | |
| | | | | | | | | | A. | Rate Increase for the Kelly Hills/Slocumb Road Sanitary Sewer System | | | | | | |
| | | | | | | | | ADJOURN THE KELLY HILLS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | CONVENE THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | 9. | NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD CONSENT AGENDA | |
| | | | | | | | | | A | Resolution to Accept ARP Funding Offer for Asset Management & Financial Plan for NORCRESS | | | | | | |
| | | | | | | | | ADJOURN THE NORCRESS WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | RECONVENE THE BOARD OF COMMISSIONERS MEETING | |
| | | | | | | | | 10. | CLOSED SESSION: If Needed | |
| | | | | | | | | 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 | |
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