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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 August 19, 2024 6:45 PM
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| | | | | | | | | INVOCATION - Vice Chairwoman Toni Stewart | |
| | | | | | | | | YouthVoice Delegate to the NCACC Annual Conference | | | | | | |
| | | | | | | | | THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED DANIEL CORLEY AS THE CUMBERLAND COUNTY YOUTHVOICE DELEGATE AT YOUTHVOICE 2024, THE 13TH ANNUAL YOUTH SUMMIT HOSTED BY THE NORTH CAROLINA ASSOCIATION OF COUNTY COMMISSIONERS. | |
| | | | | | | | | Cumberland County Resource Conservation Workshop Representative | | | | | | |
| | | | | | | | | THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED AZLYN RAJA AS THE CUMBERLAND COUNTY REPRESENTATIVE TO THE RESOURCE CONSERVATION WORKSHOP ON THE CAMPUSOF N.C. STATE UNIVERSITY | |
| | | | | | | | | The CARE Center 2024 Purple Ribbon Award | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS RECOGNIZED THE DEPARTMENT OF SOCIAL SERVICES CARE CENTER FOR RECEIVING THE 2024 PURPLE RIBBON BY DOMESTICSHELTERS.ORG, A PROGRAM OF ALLIANCE FOR HOPE INTERNATIONAL | |
| | | | | | | | | Approved | A. | Approval of Induction of 2024 Agricultural Hall of Fame Nominee | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | B. | Approval of Proclamation Recognizing Sickle Cell Awareness Month | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | C. | Approval of Contract for Solid Waste Transfer, Transport, and Disposal Services | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS APPROVED THE CONTRACT WITH GREEN FOR LIFE ENVIRONMENTAL IN THE AMOUNT NOT TO EXCEED $12,390,960 AND AUTHROZED THE CHAIRMAN TO EXECUTE THE CONTRACT THAT HAS RECEIVED PREAUDIT CERTIFICATION AND HAS BEEN DETERMINED TO BE LEGALY SUFFICIENT | |
| | | | | | | | | Approved | D. | Approval of Budget Ordinance Amendments for the August 19, 2024 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | E. | Adoption of Resolution Directing Legal Action to Demolish the Coliseum Inn | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS ADOPTED THE RESOLUTION TO PROCEED WITH LEGAL ACTION TO DEMOLISH THE MOTEL BUILDINGS | |
| | | | | | | | | | F. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | | Approved | | 1. | License Agreement for Operation of Café at West Regional Library | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | 2. | Government Services Center Parking Deck Capital Project Budget Ordinance #250559 and Declaration of Official Intent to Reimburse Expenditures | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS APPROVED THE CAPITAL PROJECT ORDINANCE B250559 TOESTABLISH THE BUDGET FOR THE GOVERNMENT SERVICES CENTER PARKING DESK CAPITAL PROJECT IN AN AMOUNT NOT CURRENTLY EXPECTED TO EXCEED $33,000,000 AND ADOPTED THE RESOLUTION OF OFFICIAL INTENT TO PURSUE EXEMPT FINANCING AND TO REIMBURSE EXPENDITURES WITH PROCEEDS OF A BORROWING | |
| | | | | | | | | Approved | | 3. | Proposed State Legislative Goals for Submission to NCACC | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 4. | Cumberland County Community Development Block Grant Program and Home Investment Partnership Program Amended Cooperation Agreement | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 5. | Consideration to Transfer Unobligated Funding to Public Sector Workforce: Rehiring Public Sector Staff and Associated Budget Ordinance Amendment #B250626 | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | A. | Public Hearing and Approval of Resolution for the Issuance of Tax-Exempt Bonds Not Exceed $40,000,000 by the Public Finance Authority to Finance the Cost of Acquiring, Constructing, Equipping, and Furnishing the New Medical School on Behalf of Cumberland County Hospital System, Inc. D/B/A Cape Fear Valley Health System | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS HELD A PUBLIC HEARING AND APPROVED THE RESOLUTION APPROVING THE ISSUANCE OF TAX-EXEMPT BONDS, NOT TO EXCEED $40,000,000 BY THE PUBLIC FINANCE AUTHORITY TO FINANCE THE COST OF ACQUIRING, CONTRUCTING, EQUIPPING, AND FURNISHING THE NEW MEDICAL SCHOOL ON BEHALF OF CUMBERLAND COUNTY HOSPITAL SYSTEM, INC D/B/A/ CAPE FEAR VALLEY HEALTH SYSTEM. | |
| | | | | | | | | | B. | Revision of the Minimum Housing Code | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS HELD A PUBLIC HEARING APPROVED THE FIRST PASS OF THE REVISED CODE OF THE MINIMIM HOUSING ORDINANCE. THE ITEM WILL BE ADDED TO AN UPCOMING AGENDA FOR THE SECOND READING AND VOTE. | |
| | | | | | | | | APPROVED REZONING REQUEST FROM R6A RESIDENTIAL AND C3 HEAVY COMMERCIAL DISTRICTS TO C2(P)/CZ PLANNED SERVICE AND RETAIL CONDITIONAL ZONING DISTRICT | |
| | | | | | | | | APPROVED REZONING REQUEST FROM A1 AGRICULTURAL DISTRICT TO R20 RESIDENTIAL DISTRICT | |
| | | | | | | | | APPROVED REZONING REQUEST FORM A1 AGRICULTURAL DISTRICT TO A1A AGRICULTURAL DISTRICT | |
| | | | | | | | | 4. | ITEMS OF BUSINESS **There are no Items of Business for this Meeting** | |
| | | | | | | | | 5. | NOMINATIONS **There are no Nominations for this Meeting** | |
| | | | | | | | | | A. | Transportation Advisory Board (2 Vacancies) | | | | | | |
| | | | | | | | | APPOINTED: DEBRA KINNEY TACARRA MANUEL | |
| | | | | | | | | | B. | Juvenile Crime Prevention Council (4 Vacancies and 6 Designees) | | | | | | |
| | | | | | | | | APPOINTED: KIANA RIVERS - JUVENILE DEFENSE ATTORNEY DR. ANNETTE SKINNER-COLEMAN - UNDER 21 REPRESETNATIVE MIKE FIALA - AT LARGE SWAN DAVIS - AT LARGE DESIGNEES LEONARD HONEYCUTT - CHIEF OF POLICE OR DESIGNEE STEPHEN MARABLE - LOCAL SHERIFF OR DESIGNEE KERRI YOUNG - LOCAL SUPERINTENDENT OR DESIGNEE JUDGE CHERI SILER MACK - DISTRICT COURT JUDGE DESIGNEE DR. JENNIFER GREEN - HEALTH DIRECTOR OR DESIGNEE CRYSTAL GOLVER - PARKS & RECREATION REPRESENTATIVE | |
| | | | | | | | | 7. | 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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