NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

September 3, 2024

9:00 AM


Attendance


	INVOCATION - Commissioner Jeannette Council


	PLEDGE OF ALLEGIANCE -


	RECOGNITIONS


	Excellence in Innovation Award for Cumberland County Public Library System's Navigator Program


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED THE PUBLIC LIBRARY STAFF FOR RECEIVING THE EXCELLENCE IN INNOVATION AWARD FOR CUMBERLAND COUNTY PUBLIC LIBRARY SYSTEM'S COMMUNITY NAVIGATOR PROGRAM. THE AWARD RECOGNIZES SUCCESSFUL COUNTY PROGRAMS THAT DEMONSTRATE INNOVATIVE SOLUTIONS AND COST SAVINGS FOR COUNTIES.


	Excellence in Innovation Award for Cumberland County Department of Public Health's WIC Office on Fort Liberty


	THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED THE DEPARTMENT OF PUBLIC HEALTH'S WIC OFFICE FOR RECEIVING THE EXCELLENCE IN INNOVATION AWARD FOR CUMBERLAND COUNTY HEALTH'S WIC OFFICE ON FORT LIBERTY. THE AWARD RECOGNIZES SUCCESFUL COUNTY PROGRAMS THAT DEMONSTRATE INNOVATIVE SOLUTIONS AND COST RESOURCES SAVINGS FOR COUNTIES


	1.	APPROVAL OF AGENDA


	APPROVED WITH THE REMOVAL OF ITEM 2.B. HOMELESS SUPPORT CENTER UPDATE


	2.	PRESENTATIONS


		A.	Fiscal Year 2025 Budget Highlights Video


	NO ACTION NEEDED


		B.	Homeless Support Center Update


	REMOVED FROM AGENDA


	3.	CONSENT AGENDA


Approved	A.	Approval of Declaration of Surplus County Property, Budget Ordinance Amendment #250152 and Authorization to Accept Insurance Settlement


Approved	B.	Approval of Formal Bid Award and Contract Approval for Disaster Transportation Services Stand-By Contract


Approved	C.	Approval to Waive the Administration Fee for COVID-19, Flu, and RSV Vaccines


Approved	D.	Approval of The Health Departments Delinquent Accounts to Be Turned Over for Bad Debt Write Off


Approved	E.	Approval to Pay Prior Year Invoices


Approved	F.	Approval of Sale of Surplus Real Property Located At 939 Taft Street, Fayetteville


Approved	G.	Approval of Proclamation Recognizing Cumberland County Preparedness Month


Approved	H.	Approval of Budget Ordinance Amendments for the September 3, 2024 Board of Commissioners' Agenda


	4.	ITEMS OF BUSINESS


		A.	Grant of Additional Easement in Cumberland Industrial Center to Piedmont Natural Gas


	THE BOARD OF COMMISSIONERS APPROVED THE RESOLUTION APPROVING THE GRANT OF A TEMPORARY CONSTRUCTION EASEMENT TO PNG


		B.	Revision of the Minimum Housing Code – Second Reading


	THE BOARD OF COMMISSIONERS APPROVED THE REVISED MINIMUM HOUSING CODE BY ADOPTING THE RESOLUTION


	5.	NOMINATIONS


		A.	Board of Adjustment (4 Vacancies)


	NOMINEES: VICKIE MULLINS DONALD BROOKS TO FULL-TIME MEMBER KENNETH TURNER TO FULL-TIME MEMBER VERONICA MITCHELL-ROZIER AS ALTERNATE MEMBER


		B.	Cumberland County Local Emergency Planning Committee (4 Vacancies)


	NOMINEES: COLBY FOSTER - COMMUNITY GROUP REPRESENTATIVE LAURA SMITH - EMERGENCY MANAGEMENT REPRESENTATIVE HARRISON COMBS - LAW ENFORCEMENT REPRESENTATIVE MARCIA TILLMAN BOOKHART - UTILITIES REPRESENTATIVE


		C.	Fayetteville Area Convention and Visitor's Bureau Board of Directors (1) Vacancy


	NOMINEE: NATHAN ERNST


		D.	Fayetteville-Cumberland Parks and Recreation Advisory Board (2 Vacancies)


	NOMINEES: ANTONIO RENTERIA DAVID BREECE


		E.	Home and Community Care Block Grant Committee (1 Vacancy)


	NOMINEE: BARBARA BROOKS


	6.	APPOINTMENTS


		A.	ABC Board Appointment-Chairman


	PURSUANT TO NORTH CAROLINA GENERAL STATUTES, THE BOARD OF COMMISSIONERS SHALL APPOINT THE CHAIRMAN OF THE ABC BOARD. APPOINTED AS CHAIR: TERRI THOMAS


	7.	CLOSED SESSION


		A.	Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3)


		B.	Acquisition of Real Property Pursuant to NCGS 143.318.11(a)(5)


	ADJOURN


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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