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2006-10-16 RM Exhibits x ~ 30. l~. 1 NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road( s) Description: Retriever Drive, Covey Lane, Cocker Court, Basset Court, Blue Tick Court, Springer Road, Dove Field Court, Dachshund Court and Coswald Court in Quail Woods Subdivision (Div. FileNo: 1089-N) WHEREAS, a petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated on a map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s) should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the BoardofCommissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s) for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 16th day of October ,2006. \~ U-. CJ WITNESS ~ ~ VI... my hand and official seal this the ,2006. day of ~\}:\~ ~- ~~~\~ Sheila L. Schult, Clerk to the Board New Hanover County Board of Commissioners Form SR-2 Please Note: Forward directly to the District Engineer, Division of Highways. resolute.wp X. 6 3l). l:l.. 2.. RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, G.S. 143-129 (g) allows local governments to "piggyback" another government's contract if the vendor is willing to provide the item at the same or better price; and WHEREAS, the City of Jacksonville, Jacksonville, Florida formally bid a Sports Lighting Contract and awarded the bid to Musco Lighting, Inc. and written notification of the award by the City of Jacksonville to Musco Lighting, Inc. was made on June 9, 2006; and WHEREAS, funds to purchase these lighting systems were a part of the $35.5 million 2006 Parks and Recreation Bond Referendum approved by the Commissioners on August 14, 2006, which included $2.5 million for Veterans Park improvements; and WHEREAS, Musco Lighting, Inc. is willing to extend to New Hanover County the same pricing less $238,158 for freight variables, differences in building code and wind speed, design for a total contract price of $393,425 for the purchase of the five (5) lighting systems as detailed below: (4) Soccer Fields (360x225-30fc) @ $120,109 each $480,436 (l) Baseball Field (300R 50/30fc) @ $151,147 $151,147 Subtotal $631,583 Less: Freight variable, differences in building code and wind speed, ($238,158) design parameters and hours of operation Total $393,425 WHEREAS, the Parks Director, the Finance Director and the County Manager recommend that contract # 07-0172 be awarded to Musco Lighting, Inc. based on the unit prices as contained in the City of Jacksonville's contract less the allowances for a total contract price of $393,425; and WHEREAS, account number 32098600800700 CP334 a capital project for $2.5 million has been established to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that contract # 07-0172 to purchase five (5) for lighting systems be awarded to Musco Lighting, Inc. in the amount of $393,425; and that the County Manager is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney. ~ Robert G. Greer, Chairman XB3o.1:l.3 RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, the New Hanover County Sheriffs Office has six (6) 2005 Harley Davidson FLHP-I Motorcycles with Vehicle Identification # as follows: IHDIFHWI45Y643721 Fixed Asset # 018894 IHDIFHW155Y642965 Fixed Asset # 018957 1 HD 1 FHWIX5Y64344 7 Fixed Asset # 018958 IHDIFHW125Y644348 Fixed Asset # 018959 IHDIFHW175Y643566 Fixed Asset # 018960 IHDIFHW135Y644021 Fixed Asset # 018961 AND WHEREAS, Carolina Coast Harley Davidson has proposed to exchange with the County six (6) new 2007 Harley Davidson FLHTP motorcycles for the County's existing 2005 model Harley Davidson FLHPI motorcycles with an estimated five hundred ($500.00) dollar fee per motorcycle to change out existing equipment on each motorcycle; AND WHEREAS, budget amendments have been completed to provide for proper accounting of the transaction, increasing revenues and expenses by eighty-eight thousand eighty ($88,080.00) dollars to provide for the processing of the transaction; AND WHEREAS, pursuant to General Statue 160A-27l, the County Board of Commissioners is authorized to approve such exchange; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the six (6) 2005 Harley Davidson FLHPI motorcycles be exchanged for the six (6) 2007 Harley Davidson FLHTP motorcycles with an estimated five hundred ($500.00) dollar fee per motorcycle to change out existing equipment on each motorcycle, and that the County staff is directed to process any required documents to consummate the transaction and approve related budget amendments. This 16th day of October, 2006. Robert G. Greer, Chairman \: Sheila 1. Schult, Clerk to the Board I I FISCAL YiTD $ 3,294,l 5 '1.30 95,74p.51 PRIVILEGE LICENSE COLLECTIONS 2,208.13 13,0716.89 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR NEW HANOVER COUNTY, CITY OF WILMINGTON, WRIGHTSVILLE BEACH, CAROLINA BEACH AND KURE BEACH TO DATE - $25,440,531.94. NEW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 09/30/06 CURRENT TAX YEAR - 2006 ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABA TEMENTS TOTAL TAXES CHARGED AD VALOREM $ ll9,404,026.20 12l,564.02 l15,769.06 $ ll9,409,821.l6 ADVERTISING FEES CHARGED LISTING PENAL TIES CHARGED CLEANING LIENS CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED .00 l8,127.29 .00 $ 1l9,427,948.45 - l2,697,804.36 $ 106,730,144.09 lO.63%* BACK TAXES REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS TOT AL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED $ 4,590,639.95 20,028.42 23,446.72 $ 4,587,221.65 756.508.82 3,830,712.83 l6.49% $ ROOM OCCUPANCY TAX COLLECTIONS RENTAL VEHICLE TAX COLLECTIONS SEP 2006 $ l,003,537.52 32,517.99 THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1,2006. RESPECTFULLY SUBMITTED, PATRICIA 1. RAYNOR COLLEGTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 12.13% X B 30. 1:l.'I-- CONSENT AGENDA DATE: ITEM NO. I MOTOR VEHICLE $ 3, 790,259~55 I 5,038~.54 43,974.51 $ 3,75l,32~.58 I i.OO 1.00 1.00 $ 3,751,323.58 I 2,247,758.37 $ 1,503,565.21 59.!92%* )<. 5 50. 1:2. if CONSENT AGENDA DATE: ITEM NO. NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 09/30/06 CURRENT TAX YEAR - 2006 AD VALOREM ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED LISTING PENALTIES CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES $ 3,887,203.33 $ 3,392.14 693.66- $ 3,889,901.81 797.03 $ 3,890,698.84 $ 418,234.94- $ 3,472,463.90 $ 10.75%* REAL ESTATE AND PERSONAL PROPERTY $ CHARGES ADDED LESS ABATEMENTS 147,266.41 1,123.79 780.87- TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED $ 147,609.33 30,334.78- $ 117,274.55 20.55% .. THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1, 2006. R~ECTFULLY SUBMITTED, -Yun1 li ~ t;?'t . ~'IJ"n... PATRICIA J. kiYNOR . COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 12.70% . MOTOR VEHICLE 158,161.30 222.35 1,639.76- $ 156,743.89 .00 156,743.89 . 95,590.18- 61,153.71 60.98%* ~J. L r.. .;.;;7 u I I illIlIIliU ~ I XB.3a./z,s- ~61 ~ PROCLAMATION BY THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, in 1963 Champion McDowell Davis, former President of the Atlantic Coast Line Railroad, set aside 87 acres of his land at Porters Neck Plantation to build a state of the art nursing home in honor of his mother, Cornelia Nixon Davis; and WHEREAS, on July 1, 1966, the occasion of the founder's birthday, Davis Health Care Center officially opened as the region's largest non-denominational, non-profit skilled nursing care facility; and WHEREAS, the organization has distinguished itself by providing quality care guided by principle, not profit; and WHEREAS, more than 375 individuals are employed by Cornelia Nixon Davis, Inc., ranking it among the top ten employers within New Hanover County; and WHEREAS, since its opening Davis Health Care Center has served more than 3,800 residents needing skilled nursing or rehabilitation services; and WHEREAS, Davis Health Care will be marking its fortieth anniversary with a celebration on October 19th and public open house on Sunday, October 22, 2006. I ..~ !~ ~ ;".'. '.cl.:K I~ '~j NOW, THEREFORE BE IT PROCLAIMED by the New Hanover County Board of Commissioners that the week of October 16:.22, 2006 be recognized as Davis Health Care Center Week in recognition of forty years of service to southeastern North Carolina as a CAMPUS OF CARE. Adopted this, the 16th day of October 2006. 1/JJ~ Robert G. Greer, Chairman Attest: h IS~ ~\.~~ ~~~~\- Sheila 1. Schult, Clerk to the Board L jJ[_ I I I d ~EI lilt liJ;.., )( 5 3D. l.=t.l.o -..~ ~"1Jt PROCLAMA TION BY THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS ADOPTION AWARENESS MONTH NOVEMBER 2006 WHEREAS, every child deserves the chance to grow up in a loving, stable family and adoption is a beautiful way to build a family; and WHEREAS, adoption is the goal for many special needs children in foster care; and WHEREAS, some special needs children are teenagers, and some have physical, emotional and behavioral challenges. They are children of all races. Many have been neglected, abandoned, abused and/or exposed to drugs and alcohol. Others are brothers and sisters who want to grow up together. They need our care and they need security; and WHEREAS, there are over 50 children in New Hanover County waiting for adoptive families and many other children are in the legal process of being cleared for adoption; and WHEREAS, many children find permanent homes through adoption by their foster families, thereby creating an ongoing need for new foster and adoptive families. 'I, NOW, THEREFORE BE IT RESOLVED that the New Hanover County Board of Commissioners thanks all adoptive mothers and adoptive fathers for their commitment to children. Further we encourage our community to honor the special needs of New Hanover County's children in hopes of securing a permanent, loving family for each and every child regardless of race, age, gender, health, emotional or behavioral condition or past distress. Adopted this, the 16th day of October 2006. 2E~ Robert G. Greer, Chairman Attest: ~\~^\ \.. ~~~\\- Sheila 1. Schult, Clerk to the Board d :lEi h 13~ _1