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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

 COURTHOUSE - ROOM 118

August 11, 2025

9:00 AM

Attendance
INVOCATION - Chairman Kirk deViere
PLEDGE OF ALLEGIANCE -
1.APPROVAL OF AGENDA
2.CONSENT AGENDA
ApprovedA.Approval of June 2, 2025 Regular Meeting Minutes
ApprovedB.Approval of a Proclamation Honoring Sheriff Ennis W. Wright
ApprovedC.Approval of a Proclamation Recognizing Purple Heart Recipients
ApprovedD.Approval of a Proclamation Recognizing Gold Star Mothers
ApprovedE.Approval of a Proclamation Recognizing Emergency Management Month in Cumberland County
ApprovedF.Approval of Proclamation Recognizing the 250th Anniversary of the Liberty Tree
ApprovedG.Approval of Electronic Records and Imaging Policy
ApprovedH.Approval of NC Cardinal Memorandum of Agreement
ApprovedI.Approval of Resolution to Lease Certain Real Property to the Vision Resource Center, Inc.
ApprovedJ.Approval of Resolution to Lease Certain Real Property to Alliance Health
ApprovedK.Approval of Tax Collector's Preliminary Report and Proposed Settlement
ApprovedL.Approval of the FY2025-2026 Tax Levy Charge to the Collector
ApprovedM.Approval of Budget Ordinance Amendment for the August 11, 2025 Board of Commissioners' Agenda
ApprovedN.Adoption of the Emergency Watershed Protection Program for the Lower Little River and South River
3.PUBLIC HEARINGS
A.Draft 2025 - 2029 Consolidated Plan and 2025 Annual Action Plan
THE BOARD OF COMMISSIONERS HELD THE PUBLIC HEARING ON THE DRAFT 2025-2029 CONSOLIDATED PLAN AND 2025 ANNUAL ACTION PLAN AND APPROVED THE PLAN FOR SUBMISSION TO HUD
4.ITEMS OF BUSINESS
A.Consideration of Franchise for Operation of Courthouse and DSS Deli - First Reading
NO ACTION NEEDED. THIS WAS THE FIRST OF TWO REQUIRED READINGS APPROVING GRANT OF A FRANCHISE TO THE YI'S D/B/A/ GO N' JOY RESTAURANT FOR A TERM OF THREE YEARS
B.Unhoused Support Center Updates
THE BOARD OF COMMISSIONERS APPROVED THE PHASE 1 DELIVERABLES PRESENTED BY LS3P AND THE BARR & BARR CONTRACT EXTENSION FOR 1 YEAR
C.Consideration of Solid Waste Transfer Station Construction Contract

THE BOARD OF COMMISSIONERS APPROVED THE FOLLOWING ACTIONS:

 

1. THE CONSTRUCTION CONTRACT WITH 0'CONNOR COMPANY OF N.C., INC. IN THE AMOUNT OF $5,463,344

2. AUTHORIZED THE CHAIRMAN TO EXECUTE THE CONTRACT THAT HAS BEEN AUDITED AND DETERMINED TO BE LEGALLY SUFFICIENT

D.Ratification of Approval of Contracts with L & L Drywall and Construction, Inc., and S-Core Technologies of NC LLC
THE BOARD OF COMMISSIONERS APPROVED TO RATIFY THE FORMER ACTIONS TAKEN BY THE BOARD TO ACCEPT THE LOW BIDS FOR THE CONTRACT WITH L&L DRYWALL AND CONSTRUCTION, INC, FOR THE RENOVATION OF THE RESTROOMS IN THE CROWN COLISEUM IN THE AMOUNT OF $835,3363 AND THE CONTRACT WITH S-CORE TECHNOLOGIES OF NC LLC FOR UPGRADES TO THE SECURITY SYSTEMS FOR THE ANN STREET LANDFILL IN THE AMOUNT OF $105,000 AND AS APPROVAL OF THE CONTRACT AND AS AUTHORIZATION FOR THE CHAIR TO SIGN EACH
E.Consideration of Appointment of Sheriff to Fulfill the Unexpired Term of Sheriff Ennis Wright Due to His Retirement Effective June 30, 2025

THE BOARD OF COMMISSIONERS APPOINTED JOHNATHAN MORGAN

AS SHERIFF FOR CUMBERLAND COUNTY, TO SERVE THE UNEXPIRED TERM OF RETIRED SHERIFF ENNIS WRIGHT WITH THE ANNUAL SALARY OF $195,000                  AND APPROVED THE SURETY BOND WITH THE OHIO CASUALTY INSURANCE COMPANY

5.NOMINATIONS **There are No Nominations for This Meeting**
6.APPOINTMENT
A.ABC Board Appointment - Chair
THE BOARD OF COMMISSIONERS APPROVED THE APPOINTMENT OF TERRI THOMAS AS ABC CHAIRMAN FOR 2025-2026.
7.CLOSED SESSION:
A.Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3)
B.Personnel Matter Pursuant to NCGS 143-318.11(a)(6)
C.Real Property Acquisition Pursuant to NCGS 143-318.11(a)(5)
D.Economic Development Pursuant to NCGS 143-318.11(a)(4)
ADJOURN
Signature Line

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