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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 April 21, 2025 6:45 PM
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| | | | | | | | | INVOCATION - Commissioner Jeannette Council | |
| | | | | | | | | Fayetteville-Cumberland Youth Council Members | | | | | Kayla Soto
Phoenix Valdez
Charlee Stacy
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| | | | | | | | | THE BOARD OF COMMISSIONERS RECOGNIZED THE FAYETTEVILLE-CUMBERLAND YOUTH COUNCIL MEMBERS IN ATTENDANCE: KAYLA SOTO PHOENIX VALDEZ CHARLEE STACY | |
| | | | | | | | | THE AGENDA WAS APPROVED WITH THE ADDITION OF THE FOLLOWING ITEMS: 2.G APPROVAL OF SEDIMENT POND PROJECT BID AWARD - AMENDMENT TO THE MOTION L.4 REPLACEMENT OF SHERIFF'S OFFICE VEHICLES | |
| | | | | | | | Approved | A. | Approval to Pay Prior Year Invoices | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | B. | Approval of Declaration of Surplus County Property and Authorization to Accept Insurance Settlements and Budget Ordinance Amendments #B250560 and #B250563 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | C. | Approval of Resolution for Landfill Leachate Treatment for PFAS Grant Application | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | D. | Approval of Intent to Lease Real Property at 7931 Turnbull Road for Solid Waste Container Site | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | E. | Approval of Funding Assistance Contract for Public Utilities | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | F. | Approval of Ann Street Landfill PFAS Study Contract | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | G. | Approval of Sediment Pond Project Bid Award | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | H. | Approval of Stormwater Compliance Contract Amendment for Solid Waste | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | I. | Approval of Solid Waste Transfer Station Bid Award | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | J. | Approval of Construction Contract for Wells Package 1 - Gray's Creek Phase I | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | K. | Approval of Budget Ordinance Amendments for the April 21, 2025 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | L. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | Approved | | 1. | Alliance Health Service Expansion Proposal for Cumberland County | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 2. | Selection of a Mural Artist for America 250 Mural at Headquarters Library | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 3. | Cumberland County Strategic Plan | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 4. | Replacement of Sheriff Department Vehicles | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | MOVED TO ITEM OF BUSINESS 4.B | |
| | | | | | | | | THE BOARD OF COMMISSIONERS APPROVED THE ZONING REQUEST FROM M(P) PLANNED INDUSTRIAL DISTRICT TO R15 RESIDENTIAL DISTRICT | |
| | | | | | | | | THE BOARD OF COMMISSIONERS DENIED THE REZONING REQUEST FROM A1 AGRICULTURUAL DISCTRICT TO R40 RESIDENTIAL DISTRICT | |
| | | | | | | | | THE BOARD OF COMMISSIONERS APPROVED THE REZONING REQUEST FOR A1 AGRICULTURAL DISTRICT TO A1A AGRICULTURAL DISTRICT | |
| | | | | | | | Approved | | A. | Request of Lumbee River Electric Membership Corporation for Easement at New Century Middle School | | | | | | |
| | | | | | | | | | B. | Replacement of Sheriff Department Vehicles | | | | | | |
| | | | | | | | | THE BOARD ACCEPTED AND APPROVED BUDGET ORDINANCE AMENDMENT B250577 TO APPROPRIATE GENERAL FUNDS NOT TO EXCEED $2,252,243.76 OR A UNIT COST OF $86,624.36 AND DIRECTED THE COUNTY MANAGER TO WORK WITH THE LOWEST RESPONSIVE RESPONSIBLE BIDDER TO OBTAIN THE REPPLACEMENT VEHICLES FOR THE SHERIFF'S DEPARTMENT | |
| | | | | | | | | 5. | NOMINATIONS** There are No Nominations for This Meeting** | |
| | | | | | | | | 6. | APPOINTMENTS** There are No Appointments for This 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. | Approval of Construction Contract for Wells Package 1 - Gray's Creek Phase I | | | | | | |
| | | | | | | | | THE BOARD APPROVED THE CONTRACT WITH EAST POINT CONTRACTING, LLC IN THE AMOUNT OF $660,000.00 AND AUTHORIZED THE CHAIRMAN TO EXECUTE THE CONTRACT THAT HAS RECEIVED PREAUDIT CERTIFICATION AND BEEN DETERMINED TO BE LEGALLY SUFFIICIENT | |
| | | | | | | | | ADJOURN THE GRAY'S CREEK WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | RECONVENE THE BOARD OF COMMISSIONERS MEETING | |
| | | | | | | | | 8. | 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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