Loading...
2007-02-19 RM Exhibits X 6 50. 1,.1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION Endorsement of Efforts to Have the Official Commissioning of the ass North Carolina Submarine Take Place in the Port City of Wilmington, NC WHEREAS, the USS North Carolina (SSN-777), a Virginia class submarine, will be the fifth ship to be named for the great State of North Carolina; and WHEREAS, this ship is presently under construction at Northrop Grumman in Newport News, Virginia, with construction to be completed in 2007; and WHEREAS, the citizens of the State ofN orth Carolina are very proud of its service in support of a strong military and national defense; and WHEREAS, it would be desirable and appropriate that the commissioning of the newest submarine carrying the name of North Carolina should take place in the Port City, whose significant historical and military stature is unsurpassed. THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners does hereby officially endorse efforts to host the commissioning of the USS North Carolina Submarine in the Port City of Wilmington, North Carolina; and l' ~. ft '" ~ r.~ ~" t " FURTHERMORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners respectfully requests our U. S. Congressional delegation to fully support and aid Southeastern North Carolina in this collaborative endeavor. ADOPTED this the 19th day of February, 2007. t)~C~ William A. Caster, Chairman ATTEST: ~\:~~ "-- ~~\\ Sheila L. Schult, Clerk to the Board NEW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 01/31/07 CURRENT TAX YEAR - 2006 ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED AD VALOREM $ 119,404,026.20 3,257,640.51 239,1 18.06 $ ] 22,422,548.65 ADVERTISING FEES CHARGED LISTING PENALTIES CHARGED CLEANING LIENS CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED .00 103,779.90 ]2,050.00 $ 122,538,378.55 -117,347,926.82 $ 5,190,451.73 95.76%* BACK TAXES REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED $ 4,590,639.95 80,687.92 85,413.28 $ 4,585,914.59 ],299.918.16 $ 3,285,996.43 28.35% ROOM OCCUPANCY TAX COLLECTIONS RENTAL VEHICLE TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS JAN 2007 $ 282,429.59 20,471.35 993.75 )L B 3D. /1. 2. CONSENT AGENDA DATE: ITEM NO. MOTOR VEHICLE $ 7,797,966.40 8,919.05 109,297.63 $ 7,697,587.82 $ $ .00 .00 .00 7,697,587.82 5.818,928.6 I 1,878,659.2 I 75.59%* FISCAL YTD $ 5,042,292.05 197,899.71 20,372.64 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR NEW HANOVER COUNTY, CITY OF WILMINGTON, WRIGHTSVILLE BEACH, CAROLINA BEACH AND KURE BEACH TO DATE - $182,754,221.00. THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1,2006. RESPECTFULLY SUBMITTED, PATRICIA 1. RAYNOR COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 94.57% X-B 30.11.2 CONSENT AGENDA DATE: ITEM NO. CURRENT TAX YEAR - 2006 NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 01/31/07 AD VALOREM MOTOR VEHICLE 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 REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED $ 3,887,203.33 166,599.05 35,676.52- --------------- $ 4,018,125.86 4,329.02 $ 322,779.37 488.93 4,574.18- $ 318,694.12 .00 $ 4,022,454.88 3,850,270.12- --------------- $ 172,184.76 95.72%* $ 318,694.12 244,161.37- $ 74,532.75 76.61%* $ 147,266.41 5,356.12 2,459.58- --------------- $ 150,162.95 53,826.97- $ 96,335.98 35.85% THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY I, 2006. RE~CT:ULLY SUBMITTED, -Yut11li", a\ ~~n... PATRICIA J. RQXNOR V COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 94.32% x ~ 3D. /1. 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION Supporting Land for Tomorrow WHEREAS, New Hanover County is committed to protecting lands critical to the future of North Carolina's water resources, economy, and quality of life; and WHEREAS, North Carolina is losing more than 100,000 acres of special places critical to our cultural and natural heritage to growth each year; and WHEREAS, North Carolina's population is expected to grow by 50 percent in the next 25 years; and WHEREAS, the important tourism industry can only survive with natural beauty, clean water and scenic vistas; and WHEREAS, there is inadequate funding for protecting stream banks and floodplains, legacy forests, prime farmlands, local parks and recreation, state parks, game lands, natural, scenic and historic places; and WHEREAS, there is no second chance to protect NOlih Carolina's great resources and costs will only increase in the future; and WHEREAS, additional state funding will leverage twice as much funding from federal, private and local sources. THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners does hereby urge the State of North Carolina to increase conservation spending. ADOPTED this the] 9th day of February, 2007. /iJ~C.~ William A. Caster, Chairman ATTEST: ~~j.\~ \... ~~>> \ \- Sheila L. Schult, Clerk to the Board ~ t 1'1 " r I, ~' I:. XB 30.11.tf RESOLUTION BOARD OF COMMISSIONERS NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 2:00 PM, September 28, 2006 at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, for the purchase and installation of TV Broadcast Equipment at the Government Center; and WHEARAS, all bids received were $600,000 or more, an amount that exceeded the $300,000 budgeted for the project, and after much discussion and deliberation, the County requested that each of the bidders review their bid and re-engineer the project and submit a revised proposal for the design and installation of a broadcast and television production studio at the Government Center by January 12,2007; and WHEREAS, only two bids were received that met the revised specifications required by the County for a re-engineered project to provide a studio at the Government Center and are therefore listed below; and Technical Video Systems, Inc. Clark-Powell $368,250 $399,995 WHEREAS, staff thoroughly evaluated both of the proposals and agreed the proposal submitted by Technical Video Systems, Inc. not only was the least expensive but also presented the best overall proposal for the County offering equipment that would allow for additional equipment and upgrade of existing equipment at a later date; and WHEREAS, there is currently $300,000 available for the purchase and installation of the TV Broadcast Equipment; and WHEREAS, to accept the proposal and award the project to Technical Video Systems, Inc., it is requested that the Board of Commissioners approve Budget Amendment #07-142 in the amount of$68,250. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that budget amendment #07-142 in the amount of$68,250 is approved and contract # 07-0093 for the purchase and installation of TV Broadcast Equipment at the Government Center be awarded to Technical Video Systems, Inc., in the amount of three hundred sixty-eight thousand two hundred fifty dollars ($368,250); and that the County Manager is hereby authorized and directed to execute contract # 07-0093, contract form to be approved by the County Attorney. This 19th day of February, 2007. q;)~a.~ William A. Caster, Chairman Sheila L. Schult, Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/19/07 Budget Amendment Consent Item #: 11.1 Estimated Time: Page Number: BUDGET AMENDMENT Number: 07-124 DEPARTMENT: Health BE IT ORDAINED by the New Hanover County Commissioners that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2007: Section 1. The following appropriation is hereby made to the General Fund, and that the following revenue is estimated to be available to meet this appropriation. Expenditure Decrease Increase Women's, Infants & Children: Temporary Salaries Supplies $5,200 $4,274 Revenue Decrease Increase Women's, Infants & Children: Women's, Infants & Children Grant $9,474 EXPLANATION: To budget additional funds received from Women's, Infants and Children grant. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 5-0. 35 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/19107 Budget Amendment Consent Item #: 11.2 Estimated Time: Page Number: BUDGET AMENDMENT Number: 07-125 DEPARTMENT: Health BE IT ORDAINED by the New Hanover County Commissioners that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2007. Expenditure Decrease Increase Project Assist: Contracted Services $2,954 Revenue Decrease Increase Project Assist: American Legacy Grant $2,954 EXPLANATION: To budget reduction in American Legacy funding for Project Assist Program. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 5-0. 37 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/19/07 Budget Amendment BUDGET AMENDMENT Number: 07-138 DEPARTMENT: Health BE IT ORDAINED by the New Hanover County Commissioners that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2007: Section 1. The following appropriation is hereby made to the General Fund, and that the following revenue is estimated to be available to meet this appropriation. Expenditure Decrease Increase UNCH - MRSA Project: Temporary Salaries FICA Employee Reimbursement $11,147 $853 $600 Revenue Decrease Increase UNCH - MRSA Project: UNCH - MRSA Project $12,600 EXPLANATION: To budget funds received from University of North Carolina - Chapel Hill, School of Medicine, to assist with a research project related to the prevalence of community-associated methicillin resistant Staphylococcus aureus (CA-MRSA). The School of Nursing will fund a full-time temporary nurse position over the next few months to test children for CA-MRSA with a nasal swab. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 5-0. 18 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/19107 Budget Amendment BUDGET AMENDMENT Number: 07-142 DEPARTMENT: Finance/NHC-TV BE IT ORDAINED by the New Hanover County Commissioners that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2007: Section 1. The following appropriation is hereby made to the General Fund, and that the following revenue is estimated to be available to meet this appropriation. Expenditure Decrease Increase NHC-TV $68,250 Contingencies $68,250 Revenue Decrease Increase EXPLANATION: To transfer funds from contingency for balance of Television Production and Broadcasting Facility. ADDITIONAL INFORMATION: With approval of this budget amendment, the amount available in Contingency will be $235,832. APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 5-0. 86 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/19/07 Budget Amendment Consent Item #: 11.3 Estimated Time: Page Number: BUDGET AMENDMENT Number: 2007-59 DEPARTMENT: Sheriff's Office BE IT ORDAINED by the New Hanover County Commissioners that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2007: Section 1. The following appropriation is hereby made to the Controlled Substance Fund, and that the following revenue is estimated to be available to meet this appropriation. Expenditure Decrease Increase Controlled Substance Tax: Supplies $4,730 Revenue Decrease Increase Controlled Substance Tax: Controlled Substance Tax Interest on Investment $3,335 $1,395 EXPLANATION: To budget interest earned for the period July 2006 through December 2006, and 1/18/07 receipt. ADDITIONAL INFORMATION: Controlled Substance Tax funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary. APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 5-0. 39 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/19/07 Budget Amendment Consent Item #: 11.4 Estimated Time: Page Number: BUDGET AMENDMENT Number: 2007-60 DEPARTMENT: Sheriff's Office BE IT ORDAINED by the New Hanover County Commissioners that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2007: Section 1. The following appropriation is hereby made to the Federal Forfeited Property Fund, and that the following revenue is estimated to be available to meet this appropriation. Expenditure Decrease Increase Federal Forfeited Property: Supplies $1,124 Revenue Decrease Increase Federal Forfeited Property: Interest on Investment $1,124 EXPLANATION: To budget interest earned for the period August 2006 through December 2006. ADDITIONAL INFORMATION: Federal Forfeited Property funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary. APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 5-0. 41 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/19/07 Budget Amendment Capital Projects Additional Item #: 1 Estimated Time: Page Number: BUDGET AMENDMENT Number: 2007-65 DEPARTMENT: Finance General Fund/Parks Bond Capital Project Expenditure Decrease Increase General Fund Transfers to Capital Projects $3,000,000 Parks Bonds Water Access Development $3,000,000 Revenue Decrease Increase General Fund Appropriate Fund Balance $3,000,000 Parks Bonds Transfer in from General Fund $3,000,000 EXPLANATION: To appropriate fund balance in General Fund for property purchase from the Parks Bond Project. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0.