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2006-09-18 RM Exhibits ^ 'B '30. /0. I A RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, it has come to the attention of the New Hanover County Board of Commissioners that persistent problems plague Jasmine Cove Assisted Retirement Community, formerly known as The Meadows; and WHEREAS, Jasmine Cove Assisted Retirement Community has been cited for thirty rule violations since January 29, 2006; and WHEREAS, these rule violations include improper nutrition for residents with special dietary needs, failure to check blood sugars or give insulin to diabetics, failure to store medications properly, inadequate amounts of food on hand, failure to provide proper supervision, failure to report accidents involving injuries, failure to seek outside medical care, and most egregious, staffs admission that male construction workers were allowed to sleep overnight in a room adjacent to quarters occupied by female residents; and WHEREAS, Jasmine Cove Assisted Retirement Community has failed to consistently maintain compliance as evidenced by the number of allegations reported to the Department of Social Services; and WHEREAS, New Hanover County Department of Social Services staff visited the facility eighty-three times to respond to complaints; NOW, THEREFORE BE IT RESOLVED that in concurrence with the New Hanover County Board of Social Services, the New Hanover County Board of Commissioners hereby seeks assistance from the North Carolina Division of Facility Services, Adult Care Licensure Section for the immediate revocation of Jasmine Cove Assisted Retirement Community's license to operate. ADOPTED, this the 18th day of September, 2006. .~ Ro bert G. Greer Chairman Sheila L. Schult Clerk to the Board 'j. B 30. I D. 2.,; (L, CONSENT AGENDA DATE; ITEM NO. NEW IIANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 0713 1106 CURRENT T AX..YGAlL.2006 ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED ..t\!l,.Y.A!,OREM $ 119,404,026.20 91,486.80 3.667,83 S 119,491,845,17 M..QIQ,B VEHICLE $ 1,835,328.61 2.240.04 12.,58Uri S 1,824,98339 ADVERTISING FEES CHARGED LISTING PENALTIES CHARGED CLHANING LIENS CHARGED TOTAL LEVY COLLECTIONS TO OA TEl OUTSTANDING BALANCE PERCENTAGE COLLECTED ,00 17,263.70 .00 S 119,,509,108.87 S 148.598.27 S 119,360,5\0.60 S ,12(%* .00 00 .00 1,824,98339 639,\75'(H 1,185,808.35 35.02~ro" BACK TAXES REAL ESTATE AND PERSONAl. PROPERTY CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED S 4,590,639.95 2,799.56 --"----- 7 .023. 73 S 4,,586,415,78 3\6.505.62 $ 4,269,910.\6 6.90% ROOM OCCUPANCY TAX COLLECTIONS RENTAL VEHICLE TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS JUL 2006 $ 940.,529.40 30,16354 9.067.5\ fiSCAL YTD $ 940,529.40. 30.,163.54 9,0.67.51 'fOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR NEW HANOVF.R COUNTY. CITY OF WILMINGTON. WRIGHTSVILLE BEACH, CAROLINA BEACH AND Kl.JRE BEACH TO DATE - $ 2.,593,512.46. THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY I. 2006. RESPECTFULLY SUBMITTED, PATRICIA J. RAYNOR COLLECTOR Of REVENUE · COMBlNEl> COLLECTION PERCENTAGE - .65% Y- B 30, fO. ~Q.... CONSENT AGENDA DATE: ITEM NO. NEW H.ANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 07/31/06 TAX YEAR - 2006 AD VALOREM CURRENT MOTOR VEE1CLE ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED LISTING PENALTIES CHARGEO TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES $ 3,887,203.33 $ 2,560.95 31. 24- $ 3,889,733.04 752.58 $ 3,890,485.62 $ 466.61- $ 3,890,019.01 $ .OU* REAL ESTATE AND PERSONAL PROPERTY $ CHARGES ADDED LESS ABATEMENTS 147,266.41 241.99 281.10- TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED $ 147,227.30 12,809.90- -..........------...--....- $ 134,417.40 8.70% THIS REPORT IS FOR F!SCAL YEAR BEGINNING JULY 1. 2006. R~.' ECTFULLY SUBMITTED, -Yarnti... t71. ~~n.. PATRICIA J. ftiYNOR COLLECTOR OF REVENUE · COMBINED COLLECTION PERCENTAGE - .68% $ 76,351.51 114.89 454,59- 76,011. 61 .00 76,0l1.Ell 26,631.31- 49,380.50 35.04%* r.. B 3D, ID. Z b CONSENT AGENDA DATE: ITEM NO. NEW HANOVER COtJNTY TAX COLLECTIONS COLLECTIONS THRU 08i31i06 CURRENT l:t\U!iAR - 21)()(j ORIGINAl, TAX LEVY PER SCROLL DISCOVERIES ADDED tf.:SS ABA TEMENTS TOTAL TAXES CHARGED ADVERTISING FEES CHARGED LISTING PENALTIES CHARGED CLEANING LJENS CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANOlNG BALANCE l'ERCENT AGE COLLRCTEO m AD YAl...QR.f.hl $ I 19,404,026.20 1(19.614.28 I 'l.736,8 \ $ 119,493,903.67 ~1..0TOR VEIllC;U~ $ 2.81.2,822.03 3,110.42 'm 29.722,65 :Ii 2,786,209.80 ,00 17,920,0{} ,-,.!lQ S 119,511,823,67 $ -:........lJ!IPA76.10 S 116,624,347.57 S 2.42%" ,00 .()O ,Q,Q 2,786,209.80 1,509,762,101 1,276,482.06 54.19%" BACK TAliES REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS AUA TEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANOCNG !:MLANCE PERCENT AGE COLLECTED $ 4.59().639.95 16.011.44 13..7J.1,1.1 $ 4,592,920.25 592.828.63 $ 4,000,091.62 12.91% ROOM OCCUPANCY TAX COLLECTIONS RENTAL VEHICLE TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS ti.!J.G 2006 $ 1,350,084..18 33,058,98 1,801.25 FISCAL YTI) $ 2,290.6l3,78 63,222.52 10,868.16 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR NEW HANOVER COUNTY, CITY OF WILMINGTON. WRIGHTSVILLE BEACH, CAROLINA BEACH AND KURE BEf\CH TO DATE - $9,320,068.36. THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1,2006. RESPECTFULLY SUBMITTED, PATRICIA J. RAYNOR COLLECTOR OF REVENUE . COMBINED COLLECTION PERCENTAGE - 3.60% CONSRNT AG.F.NDA DATE: ITEM NO, NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 08/31/06 CURRENT TAX YEAR - 2006 AD VALOREM ___,__,_____~___*________ _____________~w ORIGINAL TAX LEVY PER SCROLL $ 3,887,203.33 DISCOVgRIES APDED 2.873,40 LESS ABATEMENTS 178,21- - .W _ _ _ _ _.._ _. _ _ ... "'" _ _ 1'OTA.L TAXES CHARGED $ 3, a a 9, 8 9a . 52 LISTING PENALTIES CHARGED 76S. sa _..."'","'.-""-_......~--- TOTAL LEVY $ 3,890,667.40 $ COLLECTIONS TO DATE 101, un. 39- MOTOR VEHICLE $ 117.489,03 131.89 1,010.:20- =----------....'~..- $ 116,610.12 ,00 OUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES 116,610.72 64,423.14- ".. -- - - - - -...... - ~ ... -- $ 52,lS'1.58 55.25%* $ 3,789,480.01 2.60%* REAL ESTATE AND PERSONAL PROPERTY $ CH1lJ<GES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO PATE OI.J'TSTAND!NG BALANCE ~ERCENTAGE COLLECTED THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1, 2006, 147,21$6.41 1,116.94 519.43- $ 147,863.92 24,372.90- $ 123,491. 02 16.48% RESPECTFULLY SUBMITTED, j)~. ~ n. PATIUd}."-J .. YNO~~ COLLBCTOR 0 REVENUE · COMBINED COLLECTION PERCENTAGE - 1..13%; 41 X l3 30,/0.2 t. XB '30. to, 3 PROCLAMATION BY THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS DECLARING OCTOBER 7, 2006 AS NEW HANOVER COUNTY BIG SWEEP DAY WHEREAS, New Hanover County is rich in natural resources and beauty; and WHEREAS, water is a basic and essential need for all life; and WHEREAS, trash fouls our waterways as well as our landscapes; and WHEREAS, every citizen should contribute to keeping our environment clean and healthy by working together to preserve clean water and the natural beauty of our surroundings; and WHEREAS, North Carolina Big Sweep is a statewide community effort to retrieve trash from North Carolina's waterways and landscapes; NOW, THEREFORE, BE IT PROCLAIMED that the Board of Commissioners does hereby declare October 7,2006 as New Hanover County Big Sweep Day and does further hereby urge every citizen to do his or her part to restore the beauty and function of our beaches, lakes, streams and rivers by volunteering in the Big Sweep event. Adopted this, the 18th day of September 2006. ~JJ ci1jk~ Robert G. Greer, Chairman ~\/~~~,S\~\\ Sheila L. Schult, Clerk to the Board Attest: )c '6 30.10. '+ RESOLUTION OF THE BOARD OF COMMISSIONERS NEW HANOVER COUNTY WHEREAS, Fire Services is in the process of working with Finance to prepare a capital project ordinance for the constr~ction of a fire station at Murrayville Road with the station to serve as a centrally located station in the northern portion of New Hanover County; and ' WHEREAS, the capital project ordinance for the construction ofthe fire station and the installment financing will be brought back to the Board of Commissioners at a later date for approval; and . WHEREAS, an extensive land search has been conducted and a time sensitive buy-sell agreement, New Hanover County Contract # 06-0301, has been negotiated with the current land owner for 3.5 acres ofland, located at 5807 Murrayville Road; and WHEREAS, environmental assessment, land surveying, and a special use permit have all been obtained; and WHEREAS; pursuant to Section 143-64.31 of the General Statutes of North Carolina, a Request for Qualifications was completed to select the best qualified firm for the architectural services for the design of the Murrayville Fire Station; and WHEREAS, the County received qualifications in response to the announcement from the following architectural firms: Sharpe Architecture . BMS Architecture Stewart Cooper and Newell Architecture; and WHEREAS, Stewart Cooper and Newell Architect was determined by the evaluation committee to be the best qualified firm due to the following factors: 1) Stewart Cooper and Newell Architect is the only firm of the three that specializes in public ~afety architecture; 2) the County's prior and current experience with Stewart Cooper and Newell Architect through the Federal: Point facility and the Joint Emergency Services Training Facility have been positive; and : WHEREAS, time is ofthe essence in securing the property and architectural services in order to move forward on the capital project, and therefore approval of budget amendment # 07-036 is being requested to appropriate from fund balance' three hundred eighty-five thousand one hundred dollars and no cents ($385,100.00) to secure the land and award the architectural contract; and : I WHEREAS, the expenditures for the land and the architectural services would not be financed and no reimbursement language is required for these expenses; and . WHEREAS, through approval of budget amendment # 07-036 one hundred seventy-five thousand one hundred ($ 1 75, 1 00:00) dollars will be budgeted in account 23040200-800200 and two hundred ten thousand ($210,000.00) dollars will be budg~ted in account 23040200-700000; and i WHEREAS, the New Hanover County Fire Commission recommends and supports the purchase ofthe land and the selection of the Architect; I NOW, THEREFORE BE IT RESOLVED by the New Hanover County Board of Commissioners that: 1. the buy sale agreement, contract # 06-0301 for the purchase of 3.5 acres of land at 5807 Murrayville Road ;in the amount of one hundred seventy-five thousand one hundred ($175,100.00) dollars be approved; and ' . 2. the contract for architectural services for the Murrayville Road Fire Station, contract # 07-0133 is awarded to Steward Cooper Newell Architect in the amount of two hundred ten thousand ($210,000.00) ; and 3. the County Manager is hereby authorized and directed to execute the buy sale agreement, contract # 06-0301, and Architectural contract # 07-0133; contract form to be approved by the County Attorney; and I 4. budget amendment # 07-036 is approved. I This 18th day of September, 2006. /A Il,{ ~ I , /(rUIJ~ ! Robert G. Greer, Chairman ATTEST: ~\\~~ '--~~\~ \- Sheila L. Schult, Clerk to the Board