agenda courthouse room 118 january 4,2010 … · january 4,2010 invocation commissioner breeden...

AGENDA CUMBEIUAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118 JANUARY 4,2010

INVOCATION Commissioner Breeden Blackwell

Minister: Pastor Tracy Pounders, Crosspointe Church, Hope Mills, NC

Recognition of Outgoing Board Members:

Ronnie Matthews - Civic Center Commission

PLEDGE OF ALLEGIANCE

1. Approval of Agenda

2. Consent Agenda

A. Approval of minutes for the December 21,2009 regular meeting.

B. Approval of Board of Commissioners' FYI 1 Planning Session Date.

C. Approval of Destruction of Board of Commissioners' Records.

D. Approval of Amendment #2 - Engineering Agreement - Courthouse Plaza Renovation & Security Measures Project.

E. Approval of Sale of Surplus County-Owned Real Property Acquired by Tax Foreclosure - PIN: 0428-88-5674, Cross Creek Township.

F. Approval of Sale of Surplus County-Owned Real Property Acquired by Tax Foreclosure - PIN: 0438-41-3869.

Budget Revisions:

(1) Health

Health Promotion - Revisions in the total amount of $7,903 to budget State funding for new smoke free law for restaurants. (B10-205 and B10-206) Punding Source - State

(2) General Government Other

Revision in the total amount of $35,572 to appropriate designated maintenance & repair fund balance to roll forward FY2009 unspent project funds. (BlO-204) Funding Source - Designated Maintenance & Repair Fund Balance

ITEMS OF BUSINESS

3. Nominations to Boards and Committees

A. Child Homicide Identification and Prevention (CHIP) Council (1 Vacancy)

B. Community Child Protection Fatality Prevention Team (1 Vacancy)

Appointments to Boards and Committees

Adult Care Home Community Advisory Committee (1 Vacancy)

Nominee: Mexie Fields (Reappointment)

Board of Adjustment (1 Vacancy)

Nominee: Randy A. Newson (Reappointment)

Board of Health (3 Vacancies)

Nominees:

Dentist: Dr. Walter S. Scott, 111 (Reappointment)

General Public Representatives: Barbara S. Marshall (Reappointment) Carol E. Schaeffer (Reappointment)

Civic Center Commission (5 Vacancies)

Nominees: Alicia S . Chisolm (Reappointment) Floyd L. Shorter (Reappointment) Robert "Bob" Smith Harry Shemill Thaddeus Jenkins Marsha Fogle

Community Child Protection Fatality Prevention Team (2 Vacancies)

Nominees:

Law Enforcement Officer Position - Sheriffs Office:

Leslie Campbell (to fill unexpired term)

EMS Provider or Firefighter Position:

Tim Britt (to fill unexpilzd term)

Curnberland County Public Library Board of Trustees (1 Vacancy)

Nominee: Gail A. Riddle (to fill unexpired term)

Mid-Carolina Aging Advisory Committee (1 Vacancy)

Nominee: Rebecca Campbell (to fill iunexpired term)

Nursing Home Advisory Board (1 Vacancy)

Nominee: Telii Thomas (Reappointment)

CLOSED SESSION: If Needed

ADJOURN THIS MEETING WILL BE BROADCAST LIVE ON TIME WARNER COMMUNITY CHANNEL 7.

MEETINGS: January 19,2010 - (Tuesday) - 6:45 PM February 1,2010 - (Monday) - 9:00 AM February 16,2010 - (Tuesday) - 6:45 PM

MARE COLLW Ckrk m the BoRril

KIiNNEl7-I S. EDGE \!ice Chainnan

J BREEDEN BLACKWELL JEANNETTE M. COUNCIL MARSHALL FAIRCLOTH

JIMMY KELFE EDIVARD G. hlELS'IN

CANDICE WHITE Lkpuq Clerk

BOARD OF COMMISSIONERS 5th Floor. NL'W Cv~~rtl~ottse P.O. BOX 1820 F a ~ c t i ~ v i l l ~ Nor111 Carolina 28302-1829

(910) 678-7771 FAX: ('11I)i 678-7770

- - -

ITEM NO. dB

BOARD OF COMMISSIONERS AGENDA ITEM FOR JANUARY 4,2010

TO: Board of County Commissioners

FROM: Marie Colgan, Clerk

DATE: December 22,2009

SUBJECT: Consideration of Planning Session Date

BACKGROUND

Annually, the Board of Commissioners hold a special Planning Session meeting. A date of Saturday, Februa~y 6'h, has been proposed for a meeting at the Crown Coliseum Board room.

RECOMMENDATIONIPROPOSED ACTION

Management is requesting confirmation of Planning Session meeting date for preparation of our Planning Session.

BILLY R. KING Chatrman

KENNETH S. EDGE \4cc Chairman CUMBERLAND COUNTY

J. IIREEDW BLACKWELL -

EANNETTE M, COUNCII. MARSHALL. FAIRCLOTH

1111111 JIMMY KEEFE BOARD OF COMMISSIONERS

EDIVmD ti. iWL\'IN 5 t h Floor, NCW Cwlrtholnr PO. Box IS29 Fnlz.ttcville, North Cmlirra 28302-1829 (910) 678-7771 Fdx: (910) 678-7770

ITEM NO.

CONSENT AGENDA ITEM FOR JANUARY 4,2010

TO: James Martin, County Manager

FROM: Marie Colgan, Clerk

DATE: December 16,2009

SUBJECT: Destruction of Records

BACKGROUND: Pursuant to a Resolution adopted by the Board of Commissioners at its June 19,2006 meeting, authorization is requested to destroy Governing Body records as noted below.

The destruction of these records is in accordance with the Records Retention Schedule issued by NC Division of Archives & History and adopted by the Board of Commissioners.

ACTION:

COMMISSIONERS PACKETS CORRESPONDENCE FILES

Approve destruction as noted above

MARIE CmAN tlcck m dir Boatatd

ROBERT N. STANGER , P.E. Cmuq. Engincrr

SAM LUCAS Enginewing Tcdmicccn 1 I

WAYNEDUDLEY. CFM Engineering Tchnician I

ENGTNEERTNG PEPARTMENT Historic Courehouse. 130 Gllcspie Street P.O. Box 1829 Fayetteviplk. Nor4 Ca~nlana 28302-1829

Tdcphome (9 10) 678-7636 Fax (910) 678-7635 - - -- - - - Lu

December 17,2009

MEMORANDUM

TO: BOARD OF COUNTY COMMISSIONERS

FROM: ROBERT N. STANGER, COUNTY ENGINEER * THROUGH: AMY H. CANNON, ASSISTANT COUNTY MANAGER

ITEM NO. a

SUBJECT: AMENDMENT #2 - ENGINEERING AGREEMENT COURTHOUSE PLAZA RENOVATION & SECURITY MEASURES PROJECT

BACKGROUND

The Board of Commissioners entered into an agreement with Moorman, Kizer & Reitzel, Inc., (MKR) in August 2005, to provide engineering and architectural services for the Courthouse Plaza Renovation & Security Measures Project. Amendment #1 was approved by the Board in August 2008.

Attached for the Board's consideration is Amendment #2 of the engineering agreement with MKR for the above referenced project. This amendment includes additional engineering services provided by MKR both prior to and during construction of the work. The additional services are identified in Exhibit B of the amendment and are summarized as follows:

Repackaging and rebidding the original project Value Engineering to identify cost cutting options Design and construction observation of temporary handicap ramp in fiont of LEC along Dick Street Design and construction observation of new handicap ramp fiom parking lot along Dick Street Evaluate wall sealant alternatives and construction observation of application Design and construction observation of ramp at South Entrance Redesign of crash gates per City Fire Marshall requirements Evaluation of air monitoring devices Design and construction observation of new ramp at Person Street Parking Lot (PhaseV) Additional reimburseable expenses fbr printing and postage

Compensation is based on time and materials with a total amount of $22,122.56. Suficient monies are available in the project budget to fund this amendment. The amendment has been reviewed by the County Attorney's Office for legal sufficiency.

Celebrating Ow Past. . .Embracing Our Future --

EASTOVER - FALCON - FAYETTFVILLE - GODWIN - HOPE MILLS - LIMIEN - 5PRINGLAKE - STEDMAN - WADE

RECOMMENDATIONIPROPOSED ACTION

The recommendation of the County Engineer and management is to approve Amendment #2 to the Engineering Agreement with MKR for the Courthouse Plaza Renovation & Security Measures Project in the amount of $22,122.56 and increase the total not-to-exceed contract amount fi-om $31 1,375 to $333,497.56.

The proposed action by the Board is to follow the staff recommendation.

,C&brating Ocrr Past. . .Embracbg Our Future - EAST- - IFALCON - ~~nrnvam - - H O P E ~ ~ L S - LINDEN - SPRMGWLKE - MAN - WADE

AMENDMENT #2 DATE: JANUARY 4,2010

The Agreement for engineering services for the Cumberland County Courthouse Plaza Renovations and Security Measures Project by and between the County of Cumberland and Moorman, Kizer & Reitzel, Inc., (MK&R) dated August 15,2005, shall be amended as follows:

Add ~Gic le 8.2.4. to read:

8.2.4. The Engineer shall provide additional services for design and construction administration of the Courthouse Plaza Renovations and Security Measures Project as described in Exhibit B and attached herein. Compensation for said services shall be a stipulated sum of $22,122.56. The total not-to-exceed amount for engineering services for said project shall be increased from $31 1,375.00 to $333,497.56.

THIS AMENDMENT entered into as of the day and year first written above.

OWNER COUNTY OF CUMBERLAND

ATTEST:

Marie CoIgan, Clerk Board of County Commissioners

BILLY R. KING, Chairman Board of County Commissioners

ENGINEER MOORMAN, KIZER & REITZEL, MC.

BY:

This instrument has been Pre-audited In a manner required by the Local Government Budget and Fiscal Control Act.

AMY CANNON County Finance Office

Approved for Legal Sufficiency COUNTY ATTORNEYS OFFICE

( )Renewable ( ) Non-Renewable Expiration Date:

December 15,2009

Mr. Robert N. Stanger, PE County Engineer Cumberland County P.O. Box 1829 Fayetteville, N.C. 28302

115 Broadfoot Ave.

P.0.89~ 53774

Fayetteville. NC 28305

(910) 484-5191

Fax:(910) 484-0388

www.mkrinc.carn

Re: Courthouse Plaza Renovations and Security Measures

Dear Bob,

As we have discussed, Moorman, Kizer & Reitzel, Inc. has performed numerous services for the above referenced project not included in our original contract. I have attached a detailed list of each additional service with the associated costs. I would appreciate the County's consideration in approving the additional fees.

Thank you for your consideration. If I can answer any questions or provide additional information, please don't hesitate to call.

Respectfilly Submitted, Moorman, Kizer & Reitzel, Inc.

Cumberland Cozrnty Courthouse Courtlrorrse Plaza & Parking Lot It~zproveinents December 2009

Printing, Postage

Principal 5.25 hours @ 135.00 Junior Designer 1.50 hours @ 35.00

PresentationICost Cutting

Principal 29.0 hours @ 135.00 $3,915.00 GIs Specialist 28.75 hours @ 75.00 $2,156.25 Professional Engineer 15.75 hours @ 1 15.00 $1,811.25

$7,882.50

Temporary WC Ramp -Dick Street

Professional Engineer 2.25 hours @ 1 15.00 Principal 1.50 hours @ 135.00

WC Dick Street

Principal 2.5 hours @ 140.00 $350.00 Surveyor Team 4.50 hours @ 126.00 $567.00 Professional Engineer 11 -00 hours @ 120.00 $1,320.00 Construction Observer 4.25 hours @ 55.00 $233.75

$2,470.75

Wall Sealant (Research, C/O)

Principal 1.0 hours @ 140.00 Construction Observer 8.0 hours @ 5 . 0 0

115 Broadfoot Ave.

P.O. BOX 53774

Fayetteville. NC 28305

(910) 484-5191

Fax:(910) 484-0388

www.rnkrinc.com

$1,582.06

Ramp at South Entrance

Principal 3.5 hours @ 140.00 Surveyor Team 4.0 hours @ 126.00 Professional Engineer 5.25 hours @ 120.00 Construction Observer 6.50 hours @ 55.00

Crash Gatesmire MarshaWFDC

Principal 13.75 hours @ 140.00 Professional Engineer 7.5 hours @, 120.00 Construction Observer 25.75 hours @ 55.00 Survey Team 2.0 hours @ 126.00

Air Monitors

Principal 7.5 hours @ 140.00 Construction Observer 1.5 hours @ 55.00

Ramp - Phase V

Principal 3.5 hours @ 145.00 Construction Observer 4.5 hours @ 60.00

TOTAL

ITEM NO. 2F

OFFICE OF THE COUNTY ATTORNEY Courthouse, 117 Dick Street - Suite 551 PO. Box 1829 ' Fayetcede, North Carolina 28302-1829

@JQ) 678-7762 Fax: (910) 678-7758 - - - December 21,2009

-

MEMORANDUM FOR BOARD OF COMMISSIONERS' JANUARY 4,2010 AGENDA:

TO: BOARD OF COMMISSIONERS

FROM: PHYLLIS P. JONES, INTERIM COUNTY ATTORNEY

SUBJECT: APPROVAL OF SALE OF SURPLUS-COUNTY OWNED REAL PROPERTY ACQUIRED BY TAX FORECLOSURE

LOT 9A BLOCK E ECCLES PARK REV SEC 1 (LOCATED ON REGAN AVE. OFF MCLAMB DR.) PIN 0428-88-5674; CROSS CREEK TOWNSHIP

BACKGROUND: On or about March 12, 2008, the County acquired by tax foreclosure the above property. The amount currently owed on the foreclosure judgment including interest and cost for the propesty is $2,587.62.

Gerald Wright has offered to purchase the County's interest in the propesty for $2,587.62 and has deposited $259.00 in the Finance Office. The tax value of the property is $9,000.00.

This property is surplus to the needs of the County and, according to N.C.G.S. 153A-176 and N.C.G.S. 105-376, the County has the autholity to sell such property. Management has reviewed this offer and it is now being submitted for the Board to consider whether or not to accept Mr. Wright's bid. The property has been advertised and this office has not received any upset bids. The bid period is now closed.

RECOMMENDATION AND PROPOSED ACTION: That the Board of Commissioners consider whether to accept the offer of Gerald Wright to purchase the above property for the sum of $2,587.62, plus costs, and authorize the Chairman to execute a deed upon receipt of the balance of the purchase*priae.

PPJIhnw Attachment

I Ccleb?"atin~ Our Pmr. ,,,Embracing Our Future - - - - - - - - - - - - -

EASTOVER - FALCON - ~h'Efr~\;nL% - GODWM - H O P E ~ W - IJNDEN - SPRNGLAKE - S E D M d - VIA1

ITEM NO. 2F

CUMBERLAND COUNTY -

1111111 OFFICE OF THE COUNTY ATTORNEY

Courthouse, I1 7 Dick Street - Suite 551 PO. Box 1829 Fayetteville, North Carolina 28302-1829 (910) 678-7762 Fax: (910) 678-7758

December 2 1,2009

MEMORANDUM FOR BOARD OF COMMISSIONERS' JANUARY 4.2010 AGENDA:

TO: BOARD OF COMMISSIONERS

FROM: PHYLLIS P. JONES, lNTERIM COUNTY

SUBJECT: APPROVAL OF SALE OF SURPLUS-COUNTY OWNED REAL PROPERTY ACQUIRED BY TAX FORECLOSURE

LOT 55 WINDSOR TERRACE SEC 2; 2 17 OAKLAND DR. (LOCATED ON OAKLAND DR. OFF LIBERTY ST.) PIN 0438-4 1-3869; CROSS CREEK TOWNSHIP

BACKGROUND: On or about July 16, 2002, the County acquired by tax foreclosure the above property. The amount currently owed on the foreclosure judgment including interest and cost for the property is $5,741.32.

Robert Bennett has offered to purchase the County's interest in the property for $5,741.32 and has deposited $574.13 in the Finance Office. The tax value of the property is $8,800.00.

This property is surplus to the needs of the County and, according to N.C.G.S. 5153A-176 and N.C.G.S. 5105-376, the County has the authority to sell such property. Management has reviewed this offer and it is now being submitted for the Board to consider whether or not to accept Mr. Bennett's bid. The property has been advertised and this office has not received any upset bids. The bid period is now closed.

RECOMMENDATION AND PROPOSED ACTION: That the Board of Commissioners consider whether .to accept the !offer of Robert Bennett to purchase the above property for the sum of $5,741.32, plus costs, and authorize the Chairman to execute a deed upon receipt of the balance of the purchase price.

PPJIhnw Attachment

, , . . ,Cehbqring Our Past. . .Embracing Our Future, - - - - - - - - -. -- -

- - -

EASTOVER - ~,&CON - FAYE~NLLE '- G O D W - HOPE&SILIS - LINDEN - SPRINGLAKE - STEDMAN -WADE

COUNTY OF CUMBERLAND BUDGET REVISION REQUEST

Budget Office Use

Budget Revision No. Date Received Date Com leted

Fund No. 101 Agency No. 431 Organ. No. 4318

Organization Name: HEALTH PROMOTION ITEM NO, 2 Gci\ REVENUE Ps

Revenue Source Description Code

Current Increase Revised Budget (Decrease) Budget

NEW LHD's SMOKEFREE LAW -COASTERS

- 1,513 1,513

EXPENDITURES

Object APPr Description Current Increase Revised Code Unit Budget (Decrease) Budget

NEW 191 LHD's SMOKEFREE LAW - COASTERS 0 1,513 1,513

Total - 1,513 1,513 Justiticatlon: THIS BUDGET REVISION REQUESTS TO BUDGET FOR ADDITIONAL REVENUE THAT THE HEALTH DEPARTMENT HAS BEEN NOTIFIED THAT IT CAN EXPECT TO RECEIVE .

Fund Balance: State: 1,513 Federal: County: Other: Fees:

New: Other: Prior Year:

revised July 2007

Submitted By: ~ a t e : \ ? . \ q

Date:/a'oz/: d3

Approved By:

Date: County Manager

Reviewed By: Board of Counfy Commissioners Date:


Fund No. - 101 Agency No. 431 Organ. No. 4318

Organization Name: HEALTH PROMOTION

Budget Office Use

Budget Revision No. Date Received

REVENUE P s 204' 7 Revenue Current Increase Revised Source Description Budget (Decrease) Budget Code

NEW LHD's SMOKEFREE LAW

6,390 6,390

EXPENDITURES -

Object Description Current Increase Revised

Code Unit Budget (Decrease) Budget

NEW 191 LHD's SMOKEFREE LAW

Total 6,390 6,390 ~usttttcat~on: THIS BUDGET REVISION REQUESTS TO BUDGET FOR ADDITIONAL REVENUE THAT THE HEALTH DEPARTMENT HAS BEEN NOTIFIED THAT IT CAN EXPECT TO RECEIVE .

Fund Balance: State: 6,390 Federal: County: Other: Fees:

New: Other: . Prior Year:

revised July 2007

Submitted BY: %b- Date: \2,$w

w Re wed By: Date: 12 d 1.6'

Reviewed By: Date:

Approved By:

Date: County Manager

Board of County Commissioners Date: -


Fund No. 101 Agency No. 412 Organ. No. 4195

Budget Revision No. 810-204 Date Received

Organization Name: General Government Other ITEM NO. 2 & (2)

REVENUE f l

Revenue Source Code

Description Current Budget

lncrease (Decrease)

Revised Budget

Fund Balance Appropriated - M & R

Total 1,237,165 35,572 1,272,737

EXPENDITURES

Object A P P ~ Description Current Increase Revised Code Unit Budget (Decrease) Budget

361 J 090 Capital Outlay - Courthouse Plaza Renovations

Total 425,063 35,572 460,635 Justrfrcation: Revision in the amount of $35,572 to roll forward Courthouse project funds that were unencumbered.

Funding Source: Fund Balance: State: Federal: County: New: Other: Other: Fees: Prior Year:

Submitted By: Date: Department Head I Approved By:

Reviewed By: Date: I~[~\/QY

Reviewed By: Date: '+\fl Date:

County Manager

Board of County Commissioners Date:

KENNETH S. EDGE \:ice Chairman

J. BREEDEN BLACKII'ELL JEANNETTE &I. COUNCIL MARSHALL FAlllCLOTH

JIMMY U E F E BOARD OF COMMISSIONERS EDIi'ARU G. MEL\'N Slh Flooc Nptr- Coclrthouse PO. Box 1829 Etp~~eville, North C.uoIina 28302-1829

010) 678-7771 Fax: 19103 678-7770

December 22,2009 ITEM NO. -3fk.-

Januarv 4,2010 Agenda Item

TO: Board of Commissioners

FROM: Candice H. White, Deputy Clerk to the 6oard@

SUBJECT: Child Homicide ldentification and Prevention (CHIP) Council

The Child Homicide ldentification and Prevention (CHIP) Council has a vacancy for an unexpired term for A Representative of the Cumberland Countv Board of Commissioners.

The CHlP Council meets the third Thursday of every month at 6:00 p.m. in the Board Room at the Mental Health Center, 651 Executive Place.

The CHlP Council Mission Statement: To identify conditions in families and in our community that are associated with child homicides by parents or caretakers and to change those conditions.

I have attached the current membership list for this board.

PROPOSED ACTION: Make nomination of a County Commissioner to fill the one (1) vacancy above.

pc: Dr. Sharon Cooper

CHILD HOMICIDE IDENTIFICATION AND PREVENTION (CHIP) COUNCIL 3 Year Term

(1,2,3 year initial terms set. After initial terms are served, all terms are for 3 years)

Eligible For NamelAddress Appointed Term Expires Reappointment

A Representative of the Medical 05/07 Community Whose Specialty is Children (3-year term initially) Dr. Sharon Cooper PO Box 72929 Ft. Bragg, NC 28307-2929 488-9304

A Representative of the Business 05/07 1 St

Council Board -Chairman (or designee) VACANT (vacated by G. Cooper) (2-year term initially)

A Representative of the Military 02/08 1 St

Community Thomas M. Hill Family Advocacy Program Army Community Service ATTN: IMSE-BRG-MWA 21 75 Reilly Road, Stop A Ft. Bragg, NC 283 10-5000 907-3491130315306

(2-year term initially)

A Representative from District court Judge Beth Keever PO Box 363 Fayetteville, NC 283 02 678-2901

(3 -year term initially)

A Representative of the 05/09 Favetteville Cumberland County Ministerial Association Dr. Allen McLaughlin Cumberland County Ministerial Council 1430 Hoke Loop Road Fayetteville, NC 283 14-6489 867-0443

Yes

Yes

Yes

Yes

Child Homicide Identification and Prevention (CHIP) Council, page 2

Eli~ible For NamelAddress Appointed Term Expires Reappointment

A Representative of Primary Care 05/07 1 St

VACANT (vacated by Dr. E. Wright) (%-year term initially)

A Representative of Curnberland 05/07 1 St

County Department of Social Services Rosemary Zimrnerrnan (3-year term initially) Cumberland County Department of Social Services PO Box 2429 Fayetteville, NC 28302 677-2035

A Representative of the General 05/09 Public Louis Hackett 41 84 Ferncreek Drive Fayetteville, NC 283 14 323-30601322-5324 (c)

Lois A. Kirby 1 12 N. Churchill Drive Fayetteville, NC 28303 484-6055

02/08 1 st


A Representative of Methodist 02/08 1 St

University School of Social Work Mary Deyampert-McCall (3-year term initially) 1220 Wild Pine Drive Fayetteville, NC 283 12 630-7698

A Representative of the Cumberland 02/08 1 County Mental Health Center Debbie Jenkins (3-year term initially) Cumberland County Mental Health Center PO Box 787 Fayetteville, NC 28302

A Revresentative of Health Education Wendy Breeden Cape Fear Valley Medical Center PO Box 2000 Fayetteville, NC 28302 609-6060

0210 8 1 St


Febll 1 0212811 1

Febll 1 0212811 1

Yes

Yes

Yes

Yes

Yes

Yes


Eligible For NameIAddress Appointed Term Expires Reappointment

A Representative of Law Enforcement Detective Lynette Hodges (2-year term initially) Curnberland County Sheriffs Dept. 13 1 Dick Street Fayetteville, NC 2830 1 677-5433

A Representative of the Legal Community Joanna Shober 201 8 Ft. Bragg Road, Suite 1 16A Fayetteville, NC 28303 488-8600

02/08 1 St


A Representative of the Cumberland 02/08 Countv School System Natasha Scott, Social Work Dept. Cumberland County Schools (Zyear teim initially) PO Box 2357 Fayetteville, NC 28302 678-24 19

A Representative of the 02/08 Cumberland Interfaith Hospitality Network Denise Giles (2-year term initially) Curnberland Interfaith Hospitality Network 101 Stein Street Fayetteville, NC 28303 826-2454

(2-year term, initially)

A Representative of Womack Army 02/08 Medical Center Gladys Ca~twright Department of Social Work Womack Army Medical Center WAMC Stop A 4-28 17 Reilly Road, MCXC Ft. Bragg, NC 283 10-730 1 907-7869

Yes

Yes

Yes

Yes

Yes


Eligible For NamelAddress Appointed Te~m Expires Reappointment

(2-year term, initially)

A Representative of the Local 02108 1 St Feb/l 0 Yes Media 0212811 0 Charles Broadwell Fayetteville Observer Times 458 Whitfield Street Fayetteville, NC 28306 486-3501

A Representative of Fayetteville 02/08 State University School of Social Work Densie Lucas (3-year term, initially) FSU, School of Social Work 1200 Murchison Road Fayetteville, NC 2830 1 672-2287

A Representative of the Cumberland County Board of Commissioners VACANT Board of Commissioners PO Box 1829 Fayetteville, NC 28302 678-7772

02/09

(serving unexpired term)

Yes

Yes

Contact: Meetings:

Dr. Sharon Cooper - 488-9304, fax # 488-8705 Meets 31d Thursday of every other month (beginning in February), 6 pm, Mental HeaIth Center Board Room, 651 Executive Place

APPLICANTS FOR CHILD HOMICIDE IDENTIFICATION & PREVENTION COUNCIL

EDUCATIONAL NAMUADDRESSrrELEPHONE OCCUPATION BACKGROUND

ADEYEMI, CHRlSTlANA (-IF) 81 18 FRENCH HORN LANE FAYETTEVILLE, NC 28314 583-93391583-9408

BEST, KELI L. (BIF) 1920-F UNITED DRIVE FAYETTEVILLE, NC 28301 286-51 151672-1 775 & 221-0493 (W)

COUNSELOR HEAD STARTICCAP

PUBLIC SAFETY TELECOMMUNICATOR ASSOC PROF FSU

MASTERS - INTER. LAW1 COUNSELING; BA - ENGLISH

BS-CRIMINAL JUSTICE

BOOTH, YVONNE (BIF) STUDENT MEDICAL1 EDUC CNA 4568 TURQUOISE RD MED TECH, PHLEBOTOMY FAYETTEVILLE, NC 2831 1 TECH 488-7260 *"SERVES ON THE ADULT CARE HOME ADVISORY BOARD*"

DOUGLAS, BRENDA (BIF) SOCIAL WORKER Ill BA - PSYCHOLOGY 6709 GARDEN COURT DEPT. OF SOCIAL SERVICES FAYETTEVILLE, NC 2831 1 717-01231677-2965 (W) **SERVES ON THE ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE**

GRINDLE, SHEILA (WIF) 804 TULSA COURT FAYETTEVILLE, NC 2831 1 286-7991

CHILD ADVOCATE TRAINER BSW (SOCIAL WORK) FAMILY ADVOCACY PROGRAM

MONTENEGRO, MARILYN H. (IF) ADVERTISINGIMARKETING BAIGENERAL STUDIES 701 EMELINE AVENUE SERVICES MANAGER FAYETTEVILLE, NC 28303 THE FAYETTEVILLE OBSERVER 678-80201609-0639 (W) **SERVES ON THE NURSING HOME ADVISORY BOARD**

PALMER, DWIGHT E., JR. (BIM) 1139 HELMSLEY DRIVE FAYETTEVILLE, NC 28314 867-81 3615354325 (W)

JOHNSON, LENNIE R. (WIM) 6360 SMITHFIELD WADE, NC 28395 980-1401

McCALLUM, DANNIE, JR. (JM) PO BOX 267 GODWIN, NC 28344-0267 922-0922

McCALLUM, MARK W. (-IM) 7653 MAGGIE CIRCLE FAYETTEVILLE, NC 28314 635-3064

GENERAL MANAGER CHEVROLET DEALERSHIP

RETIRED - LAW ENFORCEMENT

Retired

Retired

BA. MBA

SOME COLLEGE L.E. ACADEMY

Some College

CHILD HOMICIDE IDENTIFICATION & PREVENTION COUNCIL, PAGE 2

EDUCATIONAL NAMEIADDRESS/TELEPHONE OCCUPATION BACKGROUND

O'DONNELL, DAWN 2072 BIRCHCREFT DRIVE FAYETTEVILLE, NC 28304 425-361 9/91 6-1 207 (W)

RETIRED ARMYrrAX AA -ACCOUNTING PREPARER - H&R BLOCK

PICKETT-WADDELL, AUDREY (BIF) DAY CARE LEAD TEACHER 1202-A SLEEPY HOLLOW DRIVE HOJACK CHILD DEV. CTR. FAYETTEVILLE, NC 2831 1 224-87851488-7467 (W)

VASILOPOULOS, NATALIE 1833 CAMELOT DRIVE FAYETTEVILLE, NC 28304 425-51 16/(828) 467-9300 (C)

WHITTEMORE, APRIL (IIF) 4823 REDWOOD DRIVE FAYETTEVILLE, NC 28304 977-7796

HOMEMAKER

HUMAN RESOURCES

BA - SOCIOLOGY

BA - CRIMINAL JUSTICE

DOUBLE MASTERS - COUNSELINGIHR

BILLY R. KING Chairman

KENNETH S. EDGE \'ice Chairnian

J. BKEELXN BLACKWELL JEANNETTE M. COUNCIL

MARSHALL FAIIKLOTH JIMMY I;EEI.'F.

BOARD OF COMMISSIONERS EDWARD G. MELVIN 5th Floor, Ncrv Cour~houw PO. Box 182'9 Fayt~~evillt. . North Carolitla 28302-182'9

(910) 678-7771 17.1s: (5) 10) 6 7 8 - 7 7 7 0

CANDICE WHITE L)cpu~y Cirrk

December 22,2008 ITEM NO. 3-43 January 4.2010 A ~ e n d a Item


FROM: Candice H. White, Deputy Clerk to the Board

SUBJECT: Community Child Protection Fatality Prevention Team

The Cumberland County Community Child Protection Fatality Prevention Team has the following vacancy:

At-Large Maxine Anders - term expired. Unable to serve a second term. Fill the vacancy.

I have attached the current membership list and applicant list for this board.

PROPOSED ACTION: Make nominations to fill the one (1) vacancy above.

Attachments

pc: Jean Harrington, Department of Social Services

CUMBERLAND COUNTY COMMUNITY CHILD PROTECTION/FATALITY PREVENTION TEAM

(County Commissioner Appointees) 3 Year Terms

Date Eligible For Name/Address Appointed Term Expires Reappointment

Law Enforcement Officer Position Sheriff's Office: VACANT (vacated by M. F d a m ) 4/07 CC Sheriffs Office 13 1 Dick Street Fayetteville, NC 28301 677-5475

Favetteville City Police Department: Bill Mitrisin 4/07 Fayetteville Police Dept. 467 Hay Street Fayetteville, NC 28301 433-1855

EMS Provider or Firefighter Position VACANT (vacated by B. Childers) 9/08

Parent of a Child Who Died Before Reaching Their 18th Birthday Position Bobbie Bethea 11/08 1 St May/ 1 0 491 6 Short jesters Court 5/31/10 Hope Mills, NC 28348 (serving unexpired term) 339-12341677-2046 (W)

At-Large Positions Allie D. Wiggins 5222 Brookfield Road Fayetteville, NC 28303 868-42 191988-4267(Cell)

VACANT (vacated by M. Anders) 5/07

Mr. Trace Griffin 291 5 Dark Branch Road Fayetteville, NC 28304 484-12841609-71 69 (W)

Yes

Yes

Yes

Yes

Yes

Contact: Jean Harrington (DSS) - 677-261 9 (Fax: 677-2091) Meets the 3rd Thursday of each month at 3:00 pm - DSS, 4th Floor, Room 440

APPLICANTS FOR CUMBERLAND COUNTY COMMUNITY CHILD PROTECTIONIFATALITY PREVENTION TEAM

EDUCATIONAL NAMEIADDRESSITELEPHONE OCCUPATION BACKGROUND

BERRY-CABAN, CRISTOBAL S. (HIM) CHIEF-CLINICAL INVESTIG. PhD; MA 412 CITY VIEW LANE WOMACK FAYETTEVILLE, NC 28301 (813) 451-30041907-8844 (W) "SERVES ON ANIMAL SERVICES BOARD**

BROWN, KRAIG (BIM) TEACHER BS.MA - CRIMINAL JUSTICE 2909 WYCLIFFE COURT CUMBERLAND CO. SCHOOLS MA - HUMAN RESOURCES FAYETTEVILLE, NC 28306 964-05031424-7678 (W) **SERVES ON THE CRIMINAL JUSTICE PARTNERSHIP ADVISORY BOARD**

RETIRED CARAMANNO, DELL (WIF) 5578 QUIETWOOD PLACE FAYETTEVILLE, NC 28304 423-2622 **SERVES ON THE ADULT CARE HOME ADVISORY BOARD**

HS; SOME COLLEGE

FERGUSON SR., ALFONSO (BIM) PROGRAM CONTROL ANALYST MASTERS - HEALTH CARE 7796 PINTAIL DRIVE MANTECH INTERN'L, INC. ADMIN FAYETTEVILLE, NC 2831 11 401-231 31483-9916 X5551235 **SERVES ON ADULT CARE HOME COMMUNITY ADVISORY BOARD*"

GRINDLE, SHEILA (WIF) 804 TULSA COURT FAYETTEVILLE, NC 2831 1 286-7991

JAMES, THEADY E. ( I ) 3523 WORLEY STREET FAYETTEVILLE, NC 2831 1 339-531 2

LESICA, CATHERINE (WIF) 2910 SWIFTCREEK DRIVE FAYETTEVILLE, NC 28303 867-77841323-1425 (W)

McLAUGHLIN, CENITRA (BIF) 6220 BIRCHBROOK DRIVE HOPE MILLS, NC 28348 868-49661229-644 1

CHILD ADVOCATE TRAINER BSW (SOCIAL WORK) FAMILY ADVOCACY PROGRAM

RETIRED (UNKNOWN)

ATTORNEY MCLEOD LAW FIRM

REAL ESTATE AGENT WEICHERT REALTORS

McLEAN, ALICIA RENEE (BIF) DIALYSIS TECHNICIAN 5058 SUMMER RIDGE DRIVE FAY. KIDNEY CENTER FAYETTEVILLE, NC 28303 487-03901323-5288 (W) ""SERVES ON WORKFORCE DEVELOPMENT BOARD**

HS GRAD, 1 YR-FTCC

BS; JD

HS; SOME COLLEGE

BS - PSYCHOLOGY

McMILLAN, ROSIE G. (BIF) PROJECT COORDINATOR BS - CRIMINAL JUSTICE 1972 CULPEPPER LANE FSU M.A. - SOCIOLOGY FAYETTEVILLE, NC 28304 864-01581672-1 105 ON) **SERVES ON THE WORKFORCE DEVELOPMENT BOARD**

Cumberland County Community Child ProtectionlFatality Prevention Team, Page 2

EDUCATIONAL NAMEIADDRESSTTELEPHONE OCCUPATION BACKGROUND

MITCHELL, SANDRA 414 BARBOUR COURT PO BOX 9912 (MAILING) FAYETTEVILLE, NC 28301 257-5492 (H)

NEWCOMER, RANDALL (-IM) 109 CYPRESS LAKES CIRCLE HOPE MILLS, NC 28348 308-5432424-1776 (W)

RAY, KARSTEN J. (-IM) 5249 SUNDOWN DRIVE FAYETTEVILLE, NC 28303 487-63471366-6935 (W)

SKINNER-COLEMAN, ANNETTE (OIF) 916 BRAMBLEWOOD COURT FAYETTEVILLE, NC 28314 869-79491907-0209 (W)

WARREN, JOHNETTA (BIF) 41 1 HALCYON CIRCLE FAYETTEVILLE, NC 28306 868-40021261-3735 (C)

WINFIELD, LEA (-I-) 427 TRADEWINDS DRIVE FAYETTEVILLE, NC 28314 964-1640

PASTOR, SMALL BUSINESS OWNER

PROJECT MANAGER BROCK CABINETS

GOVT CONTRACTOR PROPERTY MGT

GUIDANCE COUNSELOR FT BRAGG SCHOOLS

WORK FIRST PROGRAM

SOME COLLEGE

BA - BUSINESS

BS - CRIMINAL JUSTICE AA - PARALEGAL STUDIES

MA - SPECIAL EDUC. BA - SOCOLOGY

GED

MGT TRAINEE BS - PUBLIC RELATIONS ENTERPRISE RENT A CAR WORKING ON MASTERS

BILLY K. KING Chaitmdn

K m E T H S. EDGE \:lee Chairman

J. BREEDEN BLACKWELL 1EhNNETTE kl. COUNCIL MARSHALL FAIILCLOTF

JIMMY UEFE BOARD OF COMMISSIONERS EDWARD C;. hELJ'lh' 5th Floor. h'cw Coi~ttho~ue RO. Box 1829 Fayc~~c.\.~llt., Nulch Carolina 28302-1829

(9 10) 678-7771 ITC~x: 910) 678-7770

December 22,2009

Januarv 4,201 0 Agenda Item

ITEM NO. 4&


FROM: Candice H. White, Deputy Clerk to the Boar@52

SUBJECT: Adult Care Home Community Advisory Committee

BACKGROUND: On December 21, 2009, the Board of Commissioners nominated the following individual to fill one (1) upcoming vacancy on the Adult Care Home Community Advisory Committee:

Mexie Fields (reappointment)

I have attached the current membership list for this committee.

PROPOSED ACTION: Appoint individual to fill the one (I) vacancy above.

Attachment

pc: Andrea Wright-Valdez, Mid-Carolina Area Agency on Aging

EASTOVER - FALCON - F A I ~ E ~ ~ Q U E - (jODiW - HOPEMILLS - IJNDEM - SPRINGLAKE - SXEDMAN - \li'r\DE

ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE Initial Appointment 1 YearISubsequent Term 3 Years

Date - Eligible For NameIAddress Appointed Term Expires Reamointment

Terri Thomas (BE) 508 Spaulding Street Fayetteville, NC 28301 485-47641988-7672 (C)

Initial Yes

Yes Toney Edwards (BJM) 3622 Clearwater Drive Fayetteville, NC 283 1 1 822-4261139 1-79 10 (C)

Maiy Ann Brown-Jackson 1959B James Hamner Way Fayetteville, NC 283 1 1 822-131 11893-8151 ~ 3 3 0 (W)

Initial Yes Sandra Ebron (BE) PO Box 65306 Fayetteville, NC 28306 424-39321922-9446(C)

Herma Jean Bradley ( IF) 7 14 Topeka Street Fayetteville, NC 28301 822-3689

Yes Mexie Fields ( IF) 18 15 Primrose Drive Fayetteville, NC 28301 488-8432

Yes Yvonne Booth (BE) 4568 Turquoise Road Fayetteville, NC 283 1 1 488-7260

Initial Yes Daniel Rodriguez (HIM) 2634 Franciscan Drive Fayetteville, NC 28306 425-27461432-9701 (W)

!

Adult Care Home Community Advisory Committee, page 2


Dell Caramanno (WE) 4/00 1 st Aprl 1 2 Yes 5578 Quietwood Place 413011 2 Fayetteville, NC 28304 423-2622

Yes Jacqueline Wolfe (WE) 18 12 Manchester Street Fayetteville, NC 28303 484-858818 18-2201 (C)

Initial

Yes Wynella A. Myers (BE) 706 Sarazan Drive Fayetteville, NC 28303 822-55261273-8483 (C)

Initial Yes October Morales (WE) 19 17 Daphne Circle Fayetteville, NC 28304 (83 1)601-72171689-0150 (W)

Ralph T. Cascasan (AIM) 91 0 Alexwood Drive Hope Mills, NC 28348-1695 425-97041433-1 039 (W)

Initial Yes

Alfonso Ferguson, Sr. 7796 Pintail Drive Fayetteville, NC 283 11 401 -23 131483-9916 ext. 555 1235 (W) (serving unexpired term)

Initial Febll 0 2/28/10

Yes

Cassandra W. Haire (BIF) 5 15 Albany Street Fayetteville, NC 28301 728-0175

Initial Yes

Yes Kim Howard (-IF) 60 1 8 Lakaway Drive Fayetteville, NC 28306 308-5974

CONTACT: Andrea Wright-Valdez, Regional Ombudsman, Mid-Carolina Area Agency on Aging, P. 0. Box 15 10, Fayetteville, NC 28302 - Phone: 323-4 19 1, ext. 25 - Fax: 323-9330

MEETINGS: Quarterly: 3rd Thursday of the last month of each quarter - 10:OO am - various adult care homes in Cumberland County

, BILLY RWNG Chnirnta~l

KENNETH S. EBGE Ecr Chairman CUMBERLAND

COUNTY

1. BKEEDEN BUCKWELL JEANNETTE M. COUNCIL

hIr\RSHALL E4IItCLOTH rIIIIIi

JIMMY E F S E BOARD OF COMMISSIONERS (;. MFL\'IN 5th 1:looc Nctv Courtl~octsc RO. Box 1829 Fepr~eeillc, Noxth Carulina 28302-1 829

(910) 678-7771 * EIX: (910) 678-7770

-

December 22,2009

TO:

Januarv 4,2010 Arrenda Item

Board of Commissioners

XLAItIE COLGAN Clc~ k to rllc Boa~d

ITEM NO. s10

FROM: Candice H. White, Deputy Clerk to the

SUBJECT: Board of Adjustment

BACKGROUND: On December 21, 2009, the Board of Commissioners nominated the following individual to fill one (1) upcoming vacancy for an alternate member on the Board of Adjustment:

Randy A. Newson (reappointment)

I have attached the current membership list for this Board.

PROPOSED ACTION: Appoint individual to fill the one ( I ) vacancy above.

Attachment

pc: Tom Lloyd, Director Planning and Inspections Department

- - - Celebrating - Our - Past. . ,Etnlraciqj Our Fvture Y --

EASTCWER - WLCON - FAYETTEVILLE - CODbYIN - HOPEMILLS - LINDEN - SFRMGWKE - !XEDMAN -WADE

BOARD OF ADJUSTMENT 3 Year Term

Eligible For Name/ Address Apuointed Term Expires Reappointment Joseph M. Dykes (BIM) 6/09 1st June/ 1 2 Yes PO Box 4 1604 6130112 Fayetteville, NC 28309 813-4193 (C)

Oscar L. Davis, I11 (CIM) 3320 Rustburg Drive Fayetteville, NC 28303 867-29501977-3 10 1 (W)

Melree Hubbard Tart (WIF) 300 Andrews Road Fayetteville, NC 283 11 488-12081497-3712 (W)

Yes

Yes John R. Swanson (W/M) 64 1 6 Coachman's Way Fayetteville, NC 28303 987-1 9721822-20OO(W)

George Quigley (W/M) 6 16 Blawell Circle Stedman, NC 28391 485-2980

Alternate Members: Carrie Tyson-Autry C/F) 5951 NC Hwy 87 South Fayetteville, NC 28306-379 483-0087

Yes

Yes Horace Humphrey (- /M) 01/08 1852 Cascade Street Fayetteville, NC 28301 (serving unexpired term) 488-5 143

Yes William Lockett Tally (W/M) 1108 414 Vista Drive Fayetteville, NC 28305 (serving unexpired term) 489-35331483-4175 (W)

Board of Adjustment, page 2


Alternate Members Continued:

Randy A. Newsome (WIM) 232 Croydon Avenue Fayetteville, NC 283 1 1 717-5754 (H) 1436-0414 (W)

Martin J. Locklear (IM) 16 1 1 Four Wood Drive Fayetteville, NC 283 12 672-03231893-7525(W)

10109 1 St Jan1 1 0 Yes 1/31/10

(serving unexpired term-eligible for two additional terms)

Meets 3rd Thursday of each month at 7:00 PM - Historic Cumberland County Courthouse, 130 Gillespie Street, Room 3

Contact: Tom Lloyd, County Planning Department - 678-7627 Patti Speicher - 678-7605

J. BREEDEN BLIICK\\'ELL JEANNETTE kf. CCOUNCII.

MARSHALL FAIIICLOTH JIhlhlY E E F F BOARD OF COMMISSIONERS

EDWARD ii. MELVIN 5th Flnor, n'rw Coutthousr RC). Box 11829 Fa).cttcvillr, Nxtli Carolina 28302-1829 (910) 678-7771 FAX: ('910) 678-7770

December 22,2009 ITEM NO. .fo

January 4,201 0 Agenda Item


FROM: Candice H. White, Deputy Clerk to the

SUBJECT: Board of Health

BACKGROUND: On December 21,2009, the Board of Commissioners nominated the following individuals to fill three (3) December 31, 2009 vacancies on the Board of Health:

Dentist Dr. Walter S. Scott, Ill (reappointment)

General Public Representatives Barbara S. Marshall (reappointment)

Carol E. Schaeffer (reappointment)


PROPOSED ACTION: Appoint individuals to fill the three (3) vacancies above.

Attachment

pc: Buck Wilson, Health Director

Cekbrrrtinm Our Past. . .Embracinim Our Future

EASTOVER - FALCON - FAYETTEVILLE - GODWIN - HOPEMILLS - LINDEN - SPRINGLAW - STEDMAN - \ W E

BOARD OF HEALTH 3 Year Term

Date - Eligible For Name/Address A~pointed Term Expires Reappointment

Veterinarian Dr. Ennis V. Williams (BIM) 46 17 Bent Grass Drive Fayetteville, NC 283 12 867-22481578-1 877 (W)

01/07 2nd DecIO9 No 1213 1/09

(already served as in position of General Public Representative)

Physician Dr. Cynthia Norris (W/F) 6525 Windy Creek Way Fayetteville, NC 28306 429-32581323-91 1 1 (W)

Dentist Dr. Walter S. Scott, I11 (BIM) Yes 686 Stockbridge Court Fayetteville, NC 283 1 1 81 1-35431323-3133(W)

Registered Nurse Kim S. McDonald (WE) VA Medical Center 2300 Ramsey Street Fayetteville, NC 283 1 1 822-97031482-5262 (W)

Yes

ODtometrist Barbara Ciampa (W/F) 3006 Metthame Drive Fayetteville, NC 28306 648-06801484-71 39(W)

Yes

Pharmacist Tom Nicholson (WIM) 274 Saint Johns Wood Fayetteville, NC 28303 485-10591609-6839

Yes

Engineer Jimmy Kizer (WM) 214 Woodcrest Road Fayetteville, NC 28305 484-05081484-5 191(W)

Yes

Board of Health, page 2

Date Eligible For NamelAddress Auuointed Term Expires Reapuointment

General Public Revs. Rev. Dr. Cureton L. Johnson (AAIM) 12/08 1909 Bellemeade Road Fayetteville, NC 28303 485-30251483-6505(W)

Barbara S. Marshall (BE) 7640 Wilkins Drive Fayetteville, NC 283 1 1 488-26151977-2303 (W)

Carol E. Schaeffer (WR) 809 Carnwheel Drive Hope Mills, NC 28348 223-30301483-1437 (W)

Yes

Yes

COMMISSIONER APPOINTED VOTING MEMBER: Commissioner Billy King

Contact: Buck Wilson, Health Director Tracy Gurganus, Secretary Phone: 433-3721 Fax: 433-3659

Meetings: 3rd Tuesday of the month 6:00 PM, Board Room, Health Department (July and August meetings take place only if desired).

KENNETH S. EDGE \ k c Cliairman

J. BREEDEN BLACKWELL JEANNETTE M. COUNCIL MARSHALL FAllCLOTH

JIMMY KEEFE BOARD OF COMM1,SSIONERS EDWARD C;. MELS'IN 5th Flc)or. I\'cx\, C~ourthousr PO. Bos 1829 l'aFtrc\~~llr. Nor~ll C.icoLna 28302-1829

(910) 678-7771 F'is: <910,! 678-7770

- -

December 22,2009 ITEM NO. .L

Januarv 4.201 0 Agenda Item

TO:

FROM:


Candice H. White, Deputy Clerk to the Board @ SUBJECT: Civic Center Commission

BACKGROUND: On December 21, 2009, the Board of Commissioners nominated the following individuals to fill five (5) January I, 201 0 vacancies on the Civic Center Commission:

Alicia S. Chisolm (reappointment) Floyd L. Shorter (reappointment)

Robert "Bob" Smith (new appointment) Harry Sherrill (new appointment)

Thaddeus Jenkins (new appointment) Marsha Fogle (new appointment)

I have attached the current membership list.

PROPOSED ACTION: Appoint individuals to fill the five (5) vacancies above.

Attachment

pc: Karen Long, General ManagerJCEO

CIVIC CENTER COMMISSION 3 Year Term

Date - Eligible For

NarneIAddress Avpointed Term Expires Reappointment

Alicia S. Chisolm (AAIF) 1855 Cascade Street Fayetteville, NC 28301 488-78201488-5935(W)

J d l O 111110

Yes

Yes Ryan C. Aul (W/M) 163 S. Churchill Drive Fayetteville, NC 28303 487-10001321-7772 (W)

Yes George Turner (WIM) 1/08 1 01 2 Cain Road Fayetteville, NC 28303 977-3228,867-11001867-2116 (W)

Ken Lancaster Lancaster Real Estate 24 13 Robeson Street, Unit 1 Fayetteville, NC 28305 323-2181(W)

Dr. Jack Freeman 203 Chloe Drive Fayetteville, NC 28301 488-47441672-1 797(W)

Richard L. Player, I11 (WIM) 2220 Bayview Drive Fayetteville, NC 28305 678-87721868-2121 (W)

Ralph Spivey (WIM) 3 1 13 Baker Street Fayetteville, NC 28303 867-3201

Yes Olivia Chavis (BE) 309 Springbrooke Place Fayetteville, NC 28305 483-22001672-25031672-1201 (W)

Civic Center Commission, page 2 Date Eligible For

NameIAddress Appointed Term Expires Reappointment

Carl P. Williford (WIM) 951 S. McPherson Church Road Fayetteville, NC 28303 223-02231484-21 68 (W)

Yes

Yes Floyd L. Shorter (AAIM) 6438 Touchstone Drive Fayetteville, NC 283 1 1 822-64031222-89 15(W)

Elizabeth Varnedoe (WE) 6028 Bartlett Court Fayetteville, NC 283 14 864-5 144

John L. Elliott (WIM) 6224 Kirkwall Road Fayetteville, NC 283 1 1 822-44581678-2257

Ramona Moore (-IF) 602 Pilot Avenue Fayetteville, NC 28303 527-30151323-08711323-0111 (W)

Yes

Wayne Beard, Sr. (WIM) 15 14 Middle Road Fayetteville, NC 283 12 483-9165

Yes

Restaurant Owner Ronnie Matthews (W/M) 1046 Bragg Blvd. Fayetteville, NC 2830 1 980-14201323-970O(W)

Commissioner Liaisons: Commissioner Kenneth Edge

Ex Oficio Member: James Martin, County Manager

Meetings: 4th Tuesday of the month at 5:30 PM, Coliseum Board Room Contact: Karen Long, General ManagerICEO, Coliseum Complex (or Annette Nunnery - 438-

4102lFa~ 323-8423)

Per their by-laws, Civic Center Commission Nominating Committee meets each December to make recommendations for vacancies; vacancies are to be placed on Commissioners' January agenda for nominations.

BILLY R. KING Clairman

MARIE COLGAN Cttrk m die Bond

KENNETH S. EDGE Vice CJiairman

J. BKEEDEN BLACKWELL JEANNETTE M. COUNCIL MARSHAU FAIRCLOTH

JIMMS EEFE BOARD OF COMMISSIONERS

(;. MEL,,R\I 5th Noor, Nett1 Cot~rthouse P.Q. Box- 1829 l:~yzi~c.t~illr., Nor~h Carolina 28302-1 829 (910) 678-7771 EIX: (910) 615-7770

TO:

CANDICE WHITE Dcpuiy Ckrk

December 22,2009 ITEM NO, 4E

January 4,2010 Agenda Item


FROM: Candice H. White, Deputy Clerk to the Board @ SUBJECT: Appointment to the Community Child ProtectionIFatality Prevention

Team

BACKGROUND: On December 21, 2009, the Board of Commissioners nominated the following individuals to fill two (2) vacancies on the Community Child ProtectionIFatality Prevention Team:

Law Enforcement Officer Position-Sheriff's Office Leslie Campbell (to fill unexpired term)

EMS Provider or Firefighter Position Tim Britt (to fill unexpired term)


PROPOSED ACTION: Appoint individuals to fill the two (2) vacancies above.

Attachment

pc: Jean Harrington, DSS

CUMBERLAND COUNTY COMMUNITY CHILD PROTECTIONIFATALITY PREVENTION TEAM

(County Commissioner Appointees) 3 Year Terms

Date Eligible For NameIAddress Appointed Term Expires Reamointment

Law Enforcement Officer Position Sheriffs Office: VACANT (vacated by M. Farnharn) 4/07 CC Sheriffs Office 13 1 Dick Street Fayetteville, NC 28301 677-5475

Fayetteville City Police Deuartment: Bill Mitrisin 4/07 Fayetteville Police Dept. 467 Hay Street Fayetteville, NC 2830 1 433-1855

EMS Provider or Firefighter Position VACANT (vacated by B. Childers) 9/08 Septfl 1

913011 1

Parent of a Child Who Died Before Reaching Their 18th Birthday Position Bobbie Bethea 11/08 1 St May11 0 491 6 Short jesters Court 513 1/10 Hope Mills, NC 28348 (serving unexpired term) 339-12341677-2046 (W)

At-Large Positions Allie D. Wiggins 5222 Brookfield Road Fayetteville, NC 28303 868-421 91988-4267(Cell)

VACANT (vacated by M. Anders) 5/07

Mr. Trace Griffin 29 15 Dark Branch Road Fayetteville, NC 28304 484-12841609-71 69 (W)

Yes

Yes

Yes

Yes

Yes

Contact: Jean Harrington (DSS) - 677-261 9 (Fax: 677-2091) Meets the 3rd Thursday of each month at 3:00 pm - DSS, 4th Floor, Room 440

BILLY K. KING Chairninn

KENNETH S. EDGE Vice Ch~irrnan

J. BKEEEDEN BLI~CKI~~ELL JEANNETTE M. COUNWI, MARSHALL FAIRCLOTH

JIMMY KEEFt.: BOARD OF COMMISSIONERS G, MEL,,IN st11 Floor, Krrv Corlrthouse PO. Bos 1829 Fayci~emllc, North C.~rulina 28302-1829

(910) 678-7771 E l x : (910) 678-7770

December 22,2009

ITEM NO. LtF January 4,2010 Agenda Item


FROM: Candice H. White, Deputy Clerk to the ~ o a r m /

SUBJECT: Cumberland County Public Library Board of Trustees

BACKGROUND: On December 21, 2009, the Board of Commissioners nominated the following individual to fill one (1) vacancy for an unexpired term on the Cumberland County Public Library Board of Trustees:

Gail A. Riddle (to fill unexpired term)

I have attached a current membership list for this board.

PROPOSED ACTION: Appoint individual to fill the one (I) vacancy above.

Attachment

pc: Jody Risacher, Library Director

Celebrating O u r Wst. . .Embracing Our F~ture i.- - - - -

EASTWER - FAI.CON - FAYETTEVII.1.E - GDMVlN - HOPEMILLS - LINDEN - SI,RINGLAKE - STEDMAN - WAVE

LIBRARY BOARD OF TRUSTEES 1 1/09 3 Year Term

Eligible For NameIAddress Appointed Term Expires Reappointment Dr. Polly Davis (WE) 11/09 2nd DecIl2 No 2542 South Edgewater Drive 12/31/12 Fayetteville, NC 28303-5202 484-5887

Mary E. Thomas (BE) 217 Cecil Avenue Spring Lake, NC 28390-2522 497-75741436-0000 (W)

1 1/09

(first full term)

Yes

Yes Ole M. Sorensen (W/M) 28 17 Briarcreek Place Fayetteville, NC 28304-3879 867-94031309-0000 (C)

Sara VanderClute (WIF) 7669 Heriot Drive Fayetteville, NC 283 1 1-9409 488-9202 (H)

Yes

Willie Wright (BIM) 196 Darrock Court Fayetteville, NC 283 1 1-2914 822-641 51484-4156 (W)

Yes

VACANT (vacated by Susan Walters) 10108

Robbin MacGregor (WE) 2309 Crosshill Drive Fayetteville, NC 283 12-93 13 339-75521678-2402(W)

Library Liaison: Commissioner J. Breeden Blackwell Contact: Jody Risacher, Library Director (or Wendy Fraser- 483-1 580 x102) Meeting Date: 3rd Thursday of each monthat 9:05 AM; exception would be 2nd Thursday in Decemberand no regularly scheduled meetings in July and Augus) - Meeting locations are different libraries within the County.

NOTE: Take the Library Board's recommendations for nominations forward to thefirst meting in October and take nominations for appointments forward to the second meeting in October. Although terms will not begin until the following Januag the Library takes their new appointees through an orientation process in December before they beginserving in January.

BILLY R KING Chairmati

KENNETH 5. EDGE Chairman

J. BREEDEN BLACK\VEL.L JEANNETTE M. COUNCIL

CUMBERLAND COIJNTY

hfAItSHALL FtIIRCLOTH JIMblY KEEFE BOARD OF COMMISSIONERS

MEL,,IN 5111 I~lrmr. Now Cour~house PO. Bvs 1829 Faye~~crillc, N o r h Grfilitia 28302-1829 (910) 678-7771 EIS: (910) 678-7770

December 22,2009

BACKGROUND: On December 21, 2009, the Board of Commissioners nominated the following individual to fill one (I) vacancy for an unexpired term on the Mid- Carolina Aging Advisory Committee:

h4ARIE (:(V.GAN Clcrk r ~ 1 r l r Bead

CANDICE \\'HITI: 1)cpuly ClcB

ITEM NO. 4G Januarv 4,2010 Anenda Item


FROM: Candice H. White, Deputy Clerk to the Boar

SUBJECT: Mid-Carolina Aging Advisory Committee

r

Volunteers Rebecca Campbell (to fill unexpired term)

I

I have attached the current membership list for this committee.

PROPOSED ACTION: Appoint individual to fill the one ( I ) vacancy above.

Attachment

pc: Carolyn Tracy, Aging Administrator Mid-Carolina Area Agency on Aging

Celebrating Our Past, . .Embracing Our Futu~e ,-- -

EASTOVER - FALCON - I:AY!ZITEVILLE - COD\WN - IiOPEMILLS - LINDEN - SPRINGLAKE - SEDMAN -WADE

MID-CAROLINA AGING ADVISORY COMMITTEE 3 Year Term

Date - Eligible For NameIAddress Appointed Term Exvires Reappointment

Volunteers Carolyn Owens (WIF) 205 Bobbie Street Fayetteville, NC 28306 425-86571483-8442(W)

David V. McMillan C/M) 632 Tokay Drive Fayetteville, NC 2830 1 488-7643

VACANT (vacated by Elizabeth Deane) 2/09 lSt (serving an unexpired term)

Consumers Daniel DeCriscio C/M) 3604 Crampton Road Hope Mills, NC 28348 425-6365

Eleanor Ayers (WJF) 6750 Clinton Road Stedman, NC 28391-8836 483-1875

1 St full

Yes

Yes

Yes

Yes

Elected Official VACANT (vacated by Huell Aekins)

Veterans Hospital Rev. VACANT (vacated by Nina Davis)

Contact: Mid-Carolina Council of Governments (Carolyn Tracy, 323-4191 x26) - F # 323-9330

Meetings: lSt Tuesday, 2:00 PM, Various Locations Meetings are held the last month of each quarter.

BILLY K. KIN(; Chairman

KENNETH S. EDGE Vice Chairman

J. BREEDEN BLACKWELL EANNETTE M, COUNCIL

CUMBERLAND CnI INTY

MARSHALL FAIRCLOTH JIMMY WE BOARD OF COMhr1ISSIONERS

ED,vMtD C;, 5th L:lf1ori Xcs- Cour~lto~tsc PO. Bus 1829 Fayctierillc, Nor~lr Carolina 28302-1 829 (910) 678-7771 Fax: $10) 678-7730

TO:

FROM:

December 22,2009

January 4.2010 Anenda Item


Candice H. White, Deputy Clerk to the

ITEM NO. 4q

SUBJECT: Nursing Home Advisory Board

BACKGROUND: On December 21,2009, the Board of Commissioners nominated the following individual to fill one (I) upcoming vacancy on the Nursing Home Advisory Board:

Terri Thomas (reappointment)


PROPOSED ACTION: Appoint individual to fill the one (1) vacancy above.

Attachment

pc: Andrea Wright-Valdez, Mid-Carolina Area Agency on Aging

- - Celebrating Our Past. . .Embracing Our iFcrt5ira

EASTOVER - F,\I.CON - FAYETTEVILLE - GODWN - HOPEMILLS - LINDEN - SPRINGLAKE - STEDhAN -1VADE

NURSING HOME ADVISORY BOARD 3 Year Term

(Initial Appointment One Year)

Eligible For NameIAddress Appointed Term Expires Reappointment Mandella Edwards ( IF) 4/07 1 St April11 0 Yes 7076 Candlewood Drive 413 011 0 Fayetteville, NC 283 14 429-079O(H)

Augll 1 813 112 1

Yes Tom Lloyd (WIM) 1306 Berkshire Road Fayetteville, NC 28305 574-3 1771678-761 8(W)

Martha McKoy P.O. Box 42152 Fayetteville, NC 283 09 423-0771

Yes Dr. John Briggs (W/M) 291 0 Hybart Street Fayetteville, NC 28303 867-1493

Initial Yes Terri Thomas (BIF) 508 Spaulding Street Fayetteville, NC 28301 988-76721485-4765(W)

Hervenna Pannell (BR) 1821 Eichelberger Drive Fayetteville, NC 28303 822-85 161907-9355(W)

Augll 1 813 111 1

Yes Clyde E. Hammond (WM) 1802 Flintshire Road Fayetteville, NC 28304 425-2774

Yes Cenitra McLaughlin (BR) 6220 Birchbrook Drive Hope Mills, NC 28348 868-49661229-6441

Toney Edwards (BM) 3622 Clearwater Drive Fayetteville, NC 283 1 1 822-426 11864-6262

Jan 112 113 1/12

Yes

Nursing Home Advisory Board, page 2


Tolulope Adeyemi (-/M) 8 1 18 French Horn Lane Fayetteville, NC 283 14 583-9408 / 487-3959

Cassandra White Haire (BE) 5 15 Albany Street Fayetteville, NC 28301 728-0175 (C)

Initial

Initial

Yes

Yes

CONTACT: Andrea Wright -Valdez, Mid-Carolina Area Agency on Aging P. 0. Box 15 10, Fayetteville, NC 28302, (Phone: 323-41 9 1, ext. 25)

3rd Thursday of the last month of each quarter (March, June, September and December) at 1 :00 PM - at various nursing homes in the county.

agenda courthouse room 118 january 4,2010 … · january 4,2010 invocation commissioner breeden...

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