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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 June 17, 2024 6:45 PM
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| | | | | | | | | INVOCATION - Commissioner Marshall Faircloth | |
| | | | | | | | | Fayetteville-Cumberland Youth Council Members | | | | | | |
| | | | | | | | | MEMBERS OF THE FAYETTEVILLE-CUMBERLAND YOUTH COUNCIL WERE NOT IN ATTENDANCE | |
| | | | | | | | | Robin Deaver, Cumberland County Finance Director / Chief Financial Officer | | | | | | |
| | | | | | | | | ROBIN DEAVER WAS HIRED AS THE COUNTY'S NEW FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER | |
| | | | | | | | | Winner of the "I Voted" Sticker Design Contest Conducted by the Board of Elections | | | | | | |
| | | | | | | | | THE THREE FINALISTS OF THE "I VOTED" STICKER DESIGN COMPETITION WERE RECOGNIZED AND THE WINNER ANNOUNCED: FINALISTS BETHEL AGBONGIAGUE - 3RD PLACE MCKENSIE FLYNN - 2ND PLACE KYARIAHA MAXWELL - IST PLACE | |
| | | | | | | | | Cumberland County 2024 Citizens' Academy Graduates | | | | | | |
| | | | | | | | | THE GRADUATES OF THE 2024 CITIZENS ACAEMY WERE RECOGNIZED AND CONGRATULATED:
AMANDA SMITH ANNETTE SKINNER-COLEMAN APRIL FENNELL BARRY BOWDEN BEVERLY JACKSON BRYANT MCMILLAN CANDACE HOWELL CARLOS CHEKER CHERYL WASHINGTON HAYWOOD HARMON JOSEPH STEPHENS
KASI TURNER KRISTEN WALKINSHAW LANDREY YOUNG LOTETTA PERRY LYNDORA THOMPSON MICHAEL FREDERICKSON MONA POWELL PATRICE BOGERTY QOUNTICA CONLEY-JACKSON RAY SANTINI
STEPHON FERGUNSON VERONICA ROZIER WILLIAM O'KELLEY
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| | | | | | | | | ITEM 2.J. REQUEST FOR CONSIDERATION OF AMENDMENTS TO THE ARTICLES OF INCORPORATION OF CUMBERLAND COUNTY HOSPITAL SYSTEM, INC., WAS ADDED TO THE JUNE 17, 2024 REGULAR MEETING AGENDA. | |
| | | | | | | | | Approved | A. | Approval of Sole Source for Additional Software Licenses, License Renewals, and Service and Support for Priority Dispatch System for Emergency Services | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | B. | Approval of Destruction of Tax Administration Records | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | C. | Approval of Formal Bid Award for Fuel Truck | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | D. | Approval to Pay Prior Year Invoices | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | E. | Approval of Declaring Sheriff's Office Firearms as Surplus Property and Method of Disposal by Trade | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | F. | Approval of the Cumberland County Juvenile Crime Prevention Council Funding Allocations for July 1, 2024, Through June 30, 2025 | | | | |
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| | | | | | | | | G. | Proof of Publication for Public Hearing to Consider Economic Development Incentives for American Titanium | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | H. | Approval of Budget Ordinance Amendments for the June 17, 2024 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | I. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | | Approved | | 1. | Contract Amendment for Security Services with North State Security Group, LLC | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 2. | Amendments to FACVB Bylaws | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 3. | Grant of Easement to City of Fayetteville for Water and Sewer Lines Adjacent to Ray Avenue on the Library Property | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 4. | Grants of Utility Easements to Piedmont Natural Gas and South River Electric Membership Corporation | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 5. | Termination of Water Service Utility Agreement with JFJ III Investments for Deer Meadows Subdivision | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 6. | Water Service Utility Agreement with JFJ III Investments, LLC, Tri-County Subdivision | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 7. | Updated Fayetteville Area Metropolitan Planning Organization (FAMPO) Memorandum of Understanding and Boundary Map | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 8. | Lease Agreement with the North Carolina Department of Agriculture Plant Industry Division | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 9. | Amendment to County Purchasing Policy | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 10. | Service Agreement with Smith Gardner, Inc. for Leachate Treatment Project Engineering Report | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 11. | Onsite Fuel Supply Contract Amendment for Solid Waste | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | A. | Consideration of Granting Economic Development Incentives for Project Smartie | | | | | | |
| | | | | | | | | AFTER THE PUBLIC HEARING, THE BOARD OF COMMISSIONERS ADOPTED THE RESOLUTION OF APPROVAL THAT OFFERS AN ECONOMIC DEVELOPMENT INCENTIVE TO PROJET SMARTIE | |
| | | | | | | | | THE BOARD OF COMMISSIONERS DENIED THE REZONING REQUEST FROM R6A RESIDENTIAL DISTRICT TO O&I(P) PLANNED OFFICE AND INSTITUTIONAL DISTRICT | |
| | | | | | | | | THE BOARD OF COMMISSIONERS DENIED THE REZONING REQUEST FROM C1(P)/CU PLANNED LOCAL BUSINESS DISTRICT CONDITIONAL USE AND RR RURAL RESIDENTIAL DISTRICT TO C1(P) PLANNED LOCAL BUSINESS DISTRICT | |
| | | | | | | | | THE BOARD OF COMMISSIONERS APPROVED THE REZONING REQUEST FROM A1 AGRICULTURAL DISTRICT TOC1(P) PLANNED LOCAL BUSINESS DISTRICT | |
| | | | | | | | | THE BOARD OF COMMISSIONERS DENIED THE REZONING REQUEST FROM A1 AGRICULTURAL DISTRICT AND C(P) PLANNED COMMERCIAL DISTRICT TO O&I(P) PLANNED OFFICE AND INSTITUTIONAL DISTRICT | |
| | | | | | | | | Approved | | A. | Consideration of Bid Award for the Crown Coliseum Hospitality and Lobby Renovation Project | | | | | | |
| | | | | | | | | Approved | | B. | Consideration of Bid Award for Crown Coliseum Parking Lot Improvements | | | | | | |
| | | | | | | | | Approved | | C. | Memorandum of Agreement with Cumberland County and the Cumberland County Board of Education for Support of State-Assigned Swift Water Rescue Teams to Cumberland County, North Carolina | | | | | | |
| | | | | | | | | | A. | Cumberland County ABC Board (1 Vacancy) | | | | | | |
| | | | | | | | | | B. | Animal Services Board (2 Vacancies) | | | | | | |
| | | | | | | | | NOMINEES: LEE WARD - PROMOTING GOALS OF THE ANIMAL PROTECTION SOCIETY OR THE HUMANE SOCIETY OR ANOTHER SUCH BROADLY-BASED AND REPRESENTATIVE ORGANIZATION INTERESTED IN THE CARE AND PROTECTION OF ANIMALS POSITION SANDRA REEVES - AT LARGE POSITION | |
| | | | | | | | | | C. | Joint Fort Liberty & Cumberland County Food Policy Council (2 Vacancies) | | | | | | |
| | | | | | | | | NOMINEES: BETH MAYNARD - MEMBER REPRESENTING CUMBERLAND COUNTY SCHOOLS RONI WINSTON - COMMUNITY MEMBERS WHO DO NOT WORK IN LOCAL GOVERNMENT OR HEALTH AGENCIES | |
| | | | | | | | | 6. | APPOINTMENTS ** There are No Appointments for This Meeting** | |
| | | | | | | | | 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. | Termination of Water Service Utility Agreement with JFJ III Investments for Deer Meadows Subdivision | | | | | | |
| | | | | | | | | | B. | Water Service Utility Agreement with JFJ III Investments, LLC, TRI-County Subdivision | | | | | | |
| | | | | | | | | ADJOURN THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | RECONVENE THE BOARD OF COMMISSIONERS MEETING | |
| | | | | | | | | | A. | Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3) | | | | | | |
| | | | | | | | | 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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