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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

January 6, 2025

9:00 AM

Attendance
INVOCATION - Commissioner Jeannette Council
VICE CHAIRWOMAN JONES DELIVERED THE INVOCATION
PLEDGE OF ALLEGIANCE -
1.APPROVAL OF AGENDA
2.PRESENTATION
A.Digital Dispatch Update
NO ACTION NEEDED, FOR INFORMATIONAL PURPOSES. 
3.CONSIDERATION OF AGENDA ITEMS
A.Acceptance of Offer to Purchase Surplus Property Located at 400 Buhmann Drive, Fayetteville
4.CONSENT AGENDA
ApprovedA.Approval of December 2, 2024 Special Meeting Minutes
ApprovedB.Approval of Proclamation Honoring Fire Chief Ronnie Marley
ApprovedC.Approval of Contract Amendments for Temporary Employment Services with Belflex Staffing Network, LLC, Manpowergroup US, Inc. and the Mega Force Staffing Group, Inc.
ApprovedD.Approval to Pay Prior Year Invoices
E.Update on Status of Chemours Litigation (Cumberland County v. The Chemours Company, The Chemours Company, FC, LLC, E.I. Du Pont De Nemours and Company, Dupont De Nemours, Inc., and Corteva, Inc. – Cumberland County File No. 22 CVS 1569)
ITEM WAS PULLED FROM THE CONSENT AGENDA AND MOVED TO ITEMS OF BUSINESS AS ITEM 4.D
ApprovedF.Lease of Parking Lot at 235 Person Street
G.Acceptance of Offer to Purchase Surplus Property Located at 400 Buhmann Drive, Fayetteville
ITEM WAS PULLED FROM THE CONSENT AGENDA AND MOVED TO ITEMS OF BUSINESS AS ITEM 4.E.
ApprovedH.Approval of Budget Ordinance Amendment for the January 6, 2025 Board of Commissioners' Agenda
5.ITEMS OF BUSINESS
A.Consideration of Change Order #1 for Crown Complex Parking Lot Improvements
THE BOARD OF COMMISSIONERS APPROVED CHANGE ORDER #1 WITH HIGHLAND PAVING COMAPNY, LLC FOR THE CROWN COMPLEX PARKING LOT IMPOROVEMENTS PROJECT IN THE AMOUNT OF $120,058.35, INCREASING THE OVERALL CONTRACT PRICE FROM $1,034,491 TO $1,154,549.45
B.Consideration of Change Order #1 for Emergency Services Center Chiller Replacement
THE BOARD OF COMMSSIONERS APPROVED CHANGE ORDER #1 WITH CMC DAIL MCECHANICAL INC. FOR THE CUMBERLAND COUNTY EMERGENCY SERVICES BUILDING CHILLER PREPLACEMENT PROJECT IN THE AMOUNT OF $13,250, INCREASING THE CONTRACT PRICE FROM $419,000 TO $432,250.00
C.Consideration of Change Order #1 for Corporation Drive Outfall Phase I
THE BOARD OF COMMISSIONERS APPROVED CHNAGE ORDER #1 WITH JYMCO CONSTRICTION COMPANY FOR CORPORATION DRIVE OUTFALL PHASE I IN THE AMOUNT OF $106,839.80, INCREASING THE OVERALL CONTRACT PRICE FROM $1,616,318 TO $1,723,157.80 AND EXTENDING THE PROJECT TIMELINE BY AN ADDITIONAL 365 DAYS
D.Update on Chemours Litigation (Cumberland County v. The Chemours Company. The Chemours Company, FC, LLC, E.I. Du Pont De Nemours and Company, Dupont De Nemours, Inc. and Corteva, Inc - Cumberland County file No. 22 CVS 1569
NO ACTION NEEDED, FOR INFORMATIONAL PURPOSES
E.Acceptance of Offer to Purchase Surplus Property Located at 400 Buhmann Drive, Fayetteville
THE BOARD OF COMMISSIONERS FINDS THE REAL PROPETY WITH PIN 9487-26-8826, BEING PART OF LOTS 26-27 OF BUHMANN SUBDIVISION, PLAT BOOK 18, PAGE 42, AT 400 BUHMANN DRIVE, FAYETTEVILLE IS NOT NEEDED FOR GOVERNMENTAL PURPOSES AND APPROVED THE ACCEPTANCE OF THE OFFER TO PURCHASE THE PROPERTY FOR $8,585.00. THE BOARD ALSO APPROVED A 60-DAY MORATORIUM ON FUTURE PURCHASES TO ALLOW THE POLICY COMMITTEE TO REVIEW THE SURPLUS PROPERTY POLICY AND BRING BACK TO THE BOARD AT THE FEBRUARY 2025 AGENDA SESSION  
6.NOMINATIONS** There are No Nominations for This Meeting**
7.APPOINTMENTS
A.Alliance Health Board of Directors

APPOINTED:

 

VICE CHAIRWOMAN VERONICA JONES

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