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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 November 18, 2024 6:45 PM
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| | | | | | | | | INVOCATION - Vice-Chairwoman Toni Stewart | |
| | | | | | | | | Fayetteville-Cumberland Youth Council Members | | | | | | |
| | | | | | | | | MEMBERS OF THE FAYETTEVILLE-CUMBERLAND YOUTH COUNCIL WERE NOT IN ATTENDANCE | |
| | | | | | | | | Barbers and Stylists Participating in the Healthy Conversations Program | | | | | | |
| | | | | | | | | THE CUMBERLAND COUNTY BOARD OF COMMISSIONERS RECOGNIZED THE BARBER SHOPS AND SALONS THAT PARTICIPATED IN HEALTHY CONVERNSATIONS, A COMMUNITY-FOCUSED PROGRAM DESIGNED TO PROMOTE HEALTH AWARENESS AND EDUCATION ON TOPICS TO INCLUDE HEART HEALTH, PROSTATE CANCER, AND COLORECTAL CANCER. - TRU BLENDZ BARBER SHOP, CAIN ROAD
- CUMBERLAND AWESOME BARBERSHOP
- M&Q HAIR RESTORATION CLINIC
- KUTZ-N-KALYPSO
- MM GROOMING
- MCNEILLS BARBERSHOP AND SALON
- HASANIJ CUTZ
- HEIRLOMMS NATURAL HAIR AND BRAIDING ACADEMY
- RED CARPET BARBERSHOP
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| | | | | | | | | Dr. Jennifer Green, Public Health Director, for Receiving the 2024 Health Care Heroes Award for Innovation in Health Care | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS RECOGNIZED DR. JENNIFER GREEN, PUBLIC HEALTH DIRECTOR, FOR RECEIVING THE 2024 HEALTH CARE HEROES AWARD FOR INNOVATION IN HEALTH CARE | |
| | | | | | | | | Budget and Performance Department on Receiving the Distinguished Budget Presentation Award | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS RECOGNIZED THE CUMBERLAND COUNTY BUDGET AND PERFORMANCE DEPARTMENT FOR RECEIVING THE DISTINGUISHED BUDGET PRESENTATION AWARD | |
| | | | | | | | | Lisa Childers, Cumberland County Cooperative Extension Director, for receiving the Partnership for Children's 30 Acts of Kindness Award | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS RECOGNIZED LISA CHILDERS, CUMBERLAND COUNTY COOPERATIVE EXTENSION DIRECTOR, FOR RECEIVING THE PARTNERSHIP FOR CHILDREN'S 30 ACTS OF KINDNESS AWARD | |
| | | | | | | | | Faith Phillips, Assistant County Manager/ Library Director, for Receiving the Partnership for Children's 30 Acts of Kindness Award | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS RECOGNIZED FAITH PHILLIPS CUMBERLAND ASSISTANT COUNTY MANAGER, FOR RECEIVING THE PARTNERSHIP FOR CHILDREN'S 30 ACTS OF KINDNESS AWARD | |
| | | | | | | | | THE AGENDA WAS APPROVED WITH THE CORRECTION OF ITEM 6.C. TOURISM DEVELOPMENT AUTHORITY TO REFLECT 2 VACANCIES AND THE ADDITION OF ITEM 8.B. CLOSED SESSION FOR PERSONNEL MATTER PURSUANT TO NCGS 143.318,11(a)(6) | |
| | | | | | | | | Approved | A. | Approval of Proclamation Recognizing Global Social Workers Resource Day in Cumberland County | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | B. | Approval of a Proclamation Recognizing a Day of Compassion and Awareness for Families Affected by Fentanyl Overdose | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | C. | Approval to Pay Prior Year Invoices | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | D. | Approval of Declaration of Surplus County Property and Authorization to Accept Insurance Settlement and Budget Ordinance Amendment #B250168 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | E. | Approval of Declaration of Surplus County Property and Authorization to Accept Insurance Settlement and Budget Ordinance Amendment #B250181 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | F. | Approval of Gray's Creek Water and Sewer District Water Main Extension Capital Project Phase I Budget Ordinance Amendment #B250380 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | G. | Approval of Revisions to the Personnel Ordinance and the 457 Plan | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | H. | Approval of Budget Ordinance Amendments for the November 18, 2024 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | I. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | | Approved | | 1. | Extension of Time with the Martin Luther King Jr. Committee | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 2. | Request to Contract for Continued Security Services | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 3. | Bid Award for Assembly Court Convenience Center & Recycling Facility – Phase 1 Construction | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 4. | Bid Award of Construction Contract for Wells Package 1 – Grays’s Creek Phase I | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 5. | Bid Award for Sheriff's Indoor Training Range Upgrade Project | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 6. | Recommendations for the Use of Opioid Settlement Funds and Local Spending Authorization Resolution and Associated Budget Ordinance Amendment #B251250. | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 7. | Community Development Modular Construction Replacement Policy | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 8. | Purchase of a Fork Truck for the Solid Waste Department | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 9. | Purchase of Land for Industrial Sites | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS APPROVED THE PURCHASE OF LAND FOR INDUSTRIAL SITES AND THE ASSOCIATED BUDGET ORDINANCE AMENDMENT #B250399 IN THE AMOUNT OF $1,854,600 TO APPROPRIATE CAPITALINVESTMENT FUND BALANCE | |
| | | | | | | | | Approved | | 10. | Appropriation of Funds to Cumberland County Hospital System, Inc., to Establish a New Health Program as Authorized by G.S. 153A-149(c)(15) | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 11. | Land Purchase in the Bushy Lake State Natural Area for the Mountains-to-Sea Trail Project and Associated Budget Ordinance Amendment #B250273 | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Approved | | 12. | Consideration of Financial Support for Hillside Cemetery | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | THE BOARD OF COMMISSIONERS APPROVED THE REZONING REQUEST FROM A1 AGRICULTURAL DISTRICT TO R40 RESIDENTIAL DISTRICT | |
| | | | | | | | | Approved | | A. | Contract Amendment with LS3P for Homeless Support Center Design | | | | | | |
| | | | | | | | | Approved | | B. | Consideration of Adoption of 2025 Board of Commissioners' Regular Meeting Dates and Agenda Session Meeting Dates | | | | | | |
| | | | | | | | | Approved | | C. | Consideration of December 12, 2024 Agenda Session Schedule Change | | | | | | |
| | | | | | | | | Approved | | D. | Aquatic Center Committee | | | | | | |
| | | | | | | | | THE BOARD OF COMMISIONERS UNANIMOUSLY APPROVED A SALARY INCREASE TO $325,000 ANNUALLY AND 1 ONE-TIME MERIT BONUS IN THE AMOUNT OF $10,000 FOR COUNTY MANAGER CLARENCE GRIER | |
| | | | | | | | | | A. | Civic Center Commission (4 Vacancies) | | | | | | |
| | | | | | | | | NOMINEES: ELAINE KELLY ALAN ROGERS ELIZABETH STIFF BILBERT BAEZ GREGORY PARKS | |
| | | | | | | | | | A. | Fayetteville Area Convention and Visitor's Bureau Board of Directors (1) Vacancy | | | | | | |
| | | | | | | | | | B. | Library Board of Trustees (3) Vacancies | | | | | | |
| | | | | | | | | APPOINTED: DANIEL MONTOYA DAVID BREECE REBECCA PADIGO | |
| | | | | | | | | | C. | Tourism Development Board (1) Vacancy | | | | | | |
| | | | | | | | | APPOINTED: JIMMY KEEFE - AT LARGE RANDOLPH WILLIAMS - HOTEL/MOTEL OVER 100 ROOMS REPRESENTATIVE | |
| | | | | | | | | 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. | Award of Construction Contract for Wells Package 1 – Grays’s Creek Phase I | | | | | | |
| | | | | | | | | ADJOURN THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | RECONVENE THE BOARD OF COMMISSIONERS MEETING | |
| | | | | | | | | | A. | Real Property Acquisition Pursuant to NCGS 143-318.11(a)(5) | | | | | | |
| | | | | | | | | | B. | Personnel Matter Pursuant to NCGS 143.318.11(a)(6) | | | | | | |
| | | | | | | | | 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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