Agenda 2010 12-20DECEMBER 20, 2010 9:00 A.M.
MEETING CALLED TO ORDER (Chairman Jonathan Barfield, Jr.)
INVOCATION (Robert Campbell, Senior Pastor, New Beginning Christian Church)
PLEDGE OF ALLEGIANCE (Commissioner Ted Davis, Jr.)
APPROVAL OF CONSENT AGENDA
CONSENT AGENDA ITEMS OF BUSINESS
1. Approval of Minutes
2. Approval of Appointment of Commissioners to Boards and Committees
3. Settlement of Jay Madison v. David Matteson and Scott Barnard
4. Approval for New Hanover County Fire Services to Submit
a Grant Application to the Firehouse Subs Public Safety Foundation
5. Approval of Ordinance Revisions, Animal Control Services, New Hanover
County Code, Chapter Five: Animals
6. Approval for Cape Fear Museum to Submit a CAP Grant Application
7. Approval to Accept Additional Funding from the Administration on Aging
8. Approval of Release of Tax Value on Late Exemption Applications
9. Approval of New Hanover County Board of Education Capital Outlay Fund
Budget Amendment #2
10. Adoption of Ordinances for Budget Amendments
ESTIMATED REGULAR AGENDA ITEM F BUSINESS
TIMES GU S O USI N SS
9:10 a.m.
11.
Consideration of County Contribution for Artificial Turf for Legion Stadium
9:15 a.m.
12.
Presentation of Service Awards to Retirees and Employees and New
Employee Introduction and Photo with Commissioners
9:30 a.m.
13.
Consideration of Changes to By -Laws for the Wilmington Regional Film
Commission
9:40 a.m.
14.
Presentation of the 2009 -2010 Southeastern Center for MH/DD /SAS Services
Annual Report
9:50 a.m.
15.
New Hanover County Risk Management Advisory Committee Annual Update
10:00 a.m. 16. Consideration of Award of Bid to Several Companies for the Purchase and
Installation of Playground Equipment
10:10 a.m. 17. Consideration of a Construction Contract for Smith Creek Park
10:20 a.m. 18. Consideration of Piggyback Resolution for the Purchase of Fire Tankers
10:35 a.m. 19. Appointment of Voting Delegate to the NCACC 2011 Legislative Goals
Conference
10:40 a.m. 20. Committee Appointments
Board of Commissioners Meeting
12/20/2010
NON - AGENDA ITEMS (limit three minutes
ADDITIONAL AGENDA ITEMS OF BUSINESS
11:00 a.m. 21. Additional Items
County Manager
County Commissioners
Clerk to the Board
County Attorney
11:10 a.m. 22. ADJOURN
Note: Times listed for each item are estimated, and if a preceding item takes less time, the Board will move
forward until the agenda is completed.
Board of Commissioners Meeting
12/20/2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM: 1
DEPARTMENT: Governing Body PRESENTER(S): Chairman Barfield
CONTACT(S): Sheila L. Schult, Clerk to the Board
SUBJECT:
Approval of Minutes
BRIEF SUMMARY:
Approve minutes from the following meetings:
Agenda Review meeting held on December 2, 2010
Regular Session meeting held on December 6, 2010
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve minutes.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM: 2
DEPARTMENT: Governing Body PRESENTER(S): Chairman Barfield
CONTACT(S): Sheila Schult, Clerk to the Board
SUBJECT:
Approval of Appointment of Commissioners to Boards and Committees
BRIEF SUMMARY:
Attached is draft list of Commissioner appointments and approval is needed.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve 2011 list of Commissioner appointments.
ATTACHMENTS:
2011 Appointments
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Approve appointments.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
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2011 NEW HANOVER COUNTY COMMISSIONER
APPOINTMENTS FOR BOARDS AND COMMITTEES
Airlie Gardens Foundation Board of Directors
Commissioner Davis
Cape Fear Community College Board of Trustees
Commissioner Davis
Cape Fear Community College Long -Range
Commissioner Davis
Planning Committee
Cape Fear Museum Advisory Board
Commissioner Davis
Cape Fear Public Transportation Authority/WAVE Transit
Chairman Barfield
(WAVE's representative on the MPO/TAC)
Cape Fear Public Utility Authority (expiring term 6/30/12)
Commissioner Berger
Cape Fear Public Utility Authority (expiring term 6/30/12)
Commissioner Catlin
Chamber of Commerce
Chairman Barfield
Cape Fear Futures
Vice- Chairman Thompson
Council of Governments Executive Committee
Chairman Barfield
DSS Board (expiring term 6/30/13)
Commissioner Berger
DSS Methamphetamine Task Force
Chairman Barfield
Health Board
Chairman Barfield
Legion Sports Complex Commission
Vice - Chairman Thompson
Legion Sports Complex Commission
Commissioner Berger
Local Emergency Planning Committee
Commissioner Catlin
Lower Cape Fear River Program Advisory Board
Commissioner Catlin
Lower Cape Fear Water &Sewer Authority (expiring term 6/30/12)
Commissioner Catlin
New Hanover County Financing Corporation
Vice - Chairman Thompson
New Hanover Regional Medical Center Board of Trustees
Chairman Barfield
Parks &Recreation Advisory Board
Vice - Chairman Thompson
Port, Waterway &Beach Commission
Commissioner Catlin
Smart Start of New Hanover County
Commissioner Berger
Southeastern Center (Mental Health)
Commissioner Catlin
Southeastern Economic Development Commission
Vice - Chairman Thompson
Ten Year Plan to End Homelessness
Vice - Chairman Thompson
Tourism Development Authority
Chairman Barfield
Wilmington Downtown, Inc.
Commissioner Berger
Wilmington Industrial Development
Vice - Chairman Thompson
Wilmington Regional Film Commission
Commissioner Davis
Wilmington Urban Area Metropolitan Planning
Commissioner Berger
Organization (Transportation Advisory Committee)
Board of Commissioners Meeting
12/20/2010
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM: 3
DEPARTMENT: County Attorney PRESENTER(S): Wanda Copley, County Attorney
CONTACT(S): Wanda Copley, County Attorney
SUBJECT:
Settlement of ,Jay Madison v. David Matteson and Scott Barnard
BRIEF SUMMARY:
A settlement of $55,000 was reached on November 19, 2010 by the County's insurer concerning an injured
bicyclist at the Blue Clay Bike Park. The County's insurance deductible is $5,000. A copy of the Settlement
Agreement will be provided to the Clerk.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
No action required.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
No action is required. The information must be published for public record and included in the Board's
official minutes.
COMMISSIONERS' ACTIONS:
No action required.
Board of Commissioners Meeting
12/20/2010
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM: 4
DEPARTMENT: Fire Services PRESENTER(S): Donnie Hall, Fire Chief
CONTACT(S): Donnie Hall, Fire Chief
SUBJECT:
Approval for New Hanover County Fire Services to Submit a Grant Application to the Firehouse Subs
Public Safety Foundation
BRIEF SUMMARY:
The Firehouse Subs Public Safety Foundation is offering a grant to public safety entities served by Firehouse
Subs restaurants to be used to improve the life - saving capabilities of emergency services. If awarded, Fire
Services would use these funds to purchase an inflatable hull replacement for a current rescue zodiac boat.
This grant does not require any County matching funds and will not exceed $10,000.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve submission of grant application.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM: 5
DEPARTMENT: Health PRESENTER(S): Dr. Jean McNeil, Animal Control Services
Manager
CONTACT(S): Dr. Jean McNeil, Animal Control Services Manager
SUBJECT:
Approval of Ordinance Revisions, Animal Control Services, New Hanover County Code, Chapter
Five: Animals
BRIEF SUMMARY:
Recommended changes to the New Hanover County Code, Chapter Five regarding control of animals as
enforced by Animal Control Services. Issues have been reviewed and supported by County Attorney's office,
Animal Control Services staff, the Animal Control Services Advisory Committee, the Executive Committee
of the Board of Health, and the full Board of Health. These ordinance revisions will require no budgetary or
staffing changes.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approval of recommended revisions to the ordinance to establish compliance with North Carolina state law.
ATTACHMENTS:
2010 NHCACS Ordinance Update Guidance Document
NHCACS Ordinance Revisions 2010
Letter of Reviewfrom Legal
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
5 -0
2010 NHCACS Ordinance Updates Guidance Document
New Hanover County
Animal Control Services
Ordinance Updates 2010
Changes to the document are listed in red and highlighted in yellow. Some deleted areas are marked by
verbiage being identified by strike - through. No changes had been made to animal laws since 1983, so
there are significant updates. Most were done to come into compliance with recommendations
presented by the Centers for Disease and Control (CDC). The majority of the rabies changes were listed
in Senate Bill 467 which became effective on July 24, 2009. Our listed changes are primarily to bring our
local ordinance into compliance with state law.
Rabies Vaccination Requirements
This is a summary listing of the major updates to the state law that are reflected throughout the New
Hanover County ordinance changes:
1. According to G.S. 130A -185, owners of domestic dogs, cats, and ferrets over four months of age
shall have their animal(s) vaccinated against rabies.
2. G.S. 130A -185 states that in addition to licensed veterinarians, and certified rabies vaccinators,
registered veterinary technicians may administer rabies vaccine under the direct supervision of a
licensed veterinarian.
3. G.S. 130A -193 states that dogs, cats and ferrets are considered currently vaccinated against
rabies if they are accompanied by a rabies certificate signed by a licensed veterinarian,
indicating a USDA licensed rabies vaccine approved by the Commission was used, and that the
animal's rabies vaccine has not expired (either a one year, three year or four year USDA licensed
rabies vaccine that has not expired.)
4. Vaccination status of animals exposed to rabid animals: Under G.S. 130A -197 Infected animals
to be destroyed; protection of vaccinated animals., an animal exposed to rabies shall be
considered currently vaccinated if the owner can furnish a valid rabies certificate that indicates
the animal was vaccinated in compliance with North Carolina G.S. 130A -185 more than 28 days
prior to the exposure to the rabid animal and that the animal was administered a rabies vaccine
within 5 days of the exposure.
Board of Commissioners Meeting
12/20/2010
5 -1 -1
2010 NHCACS Ordinance Updates Guidance Document
Section 5 -1, page 1 Changed "police" to "law enforcement" to encompass all agencies.
Section 5 -3, pages 1 -3 Beginning of substitution of "dogs and cats" with "dogs, cats, and ferrets" to
comply with state changes. Animal Control Services has administratively changed "license" to
"registration" throughout the document, since no tag is given to pet owners. (The rabies tag serves as
the numerical tracking device for the database.)
Section 5 -3(4), page 2 Addition of specified organization that is responsible for law changes.
Section 5 -3(6), page 2 Included law update to addition of licensed veterinary technicians identified as
resources to administer rabies vaccinations.
Section 5 -3(9), page 3 Updated administrative practices due to technology advances.
Section 5 -5, pages 5 -8 Similar changes due to inclusion of ferrets and usage of registration versus
license.
(c) and (e), page 5 -6 Procedural changes to issuing and collection of registration fees due to updates in
technology.
(k), page 7 Ferrets must be rabies vaccinated annually.
(n) (2), page 7 Reflects changes in state law that allows pets brought in from other states to maintain
the rabies vaccination given outside of North Carolina, provided adequate proof of vaccination is
available.
Section 5 -7, page 9 Ferrets included in rabies vaccination and control.
Section 5 -7(f), page 10 Law update that demonstrates the five day period allowed for re- vaccinating
rabies exposed animals that have a current rabies vaccination.
Section 5 -8, page 11 Change to reflect usage of rabies tag versus pet license supplied by NHCACS.
Section 5 -9, page 11 Addition of ferrets to fines for running -at -large due to inclusion in rabies
vaccination and control measures.
Section 5 -16(d) (1) (2), pages 13 -14 Removal of this entire section due to animal sterilization being
performed on -site prior to placement in the adoption area. (Rest of section lettering changed to reflect
this removal.)
Section 5 -21, page 15 Added "animal" to better describe "trust fund."
Sections 5 -30, 5 -31, and 5 -32, pages 19 -20 Separated these areas of complaint for ease of citation
documentation.
Board of Commissioners Meeting
12/20/2010
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2010 NHCACS Ordinance Updates Guidance Document
Section 5 -33, page 20 Changed this from Section 5 -66, which is a portion of Article II, Dangerous
Dog /Potentially Dangerous Dog. (This should have been the proper location when it was first added as a
portion of the ordinance.)
Section 5 -63, page 22 Updated procedures to reflect administrative policy for notification for hearing
appeal process.
Sections 5 -63, page 22 and 5 -65, page 25 Updated procedures to be in compliance with state statutes
for appeals to be heard de novo by a superior court judge.
Section 5 -66, page 24 Strike through to reflect move of this section to Article I, In General.
Board of Commissioners Meeting
12/20/2010
5 -1 -3
New Hanover County Code, Chapter Five, Animals 2010
New Hanover County Code, Chapter Five, Animals
ARTICLE I. IN GENERAL.
Sec. 5 -1. Animal control division created.
Sec. 5 -2. Advisory committee.
Sec. 5 -3. Duties of animal control division.
Sec. 5 -4. Definitions.
Sec. 5 -5. Rabies vaccination and county pet registration.
Sec. 5 -6. Keeping stray animals.
Sec. 5 -7. Rabies vaccination and control.
Sec. 5 -8. Wearing of collar, tag and identification required.
Sec. 5 -9. Dogs, cats, and ferrets running at large prohibited.
Sec. 5 -10. Vicious animals.
Sec. 5 -11. Barking dogs.
Sec. 5 -12. Teasing and molesting.
Sec. 5 -13. Injuring animals; notice required.
Sec. 5 -14. Health and welfare.
Sec. 5 -15. Manner of keeping and treating animals generally.
Sec. 5 -16. Impounding animals.
Sec. 5 -17. Redemption procedure for impounded animals.
Sec. 5 -18. Exemptions.
Sec. 5 -19. Interference.
Sec. 5 -20. Collection of dogs and cats for resale prohibited.
Sec. 5 -21. Creation of trust fund, acceptance, investment, use and expenditure of
gifts, grants and award to animal control.
Sec. 5 -22. Records.
Sec. 5 -23. Violations; misdemeanor.
Sec. 5 -24. Jurisdiction.
Sec. 5 -25. Dogs prohibited on Mason Inlet Beach and public riparian property at
certain times, places.
Sec. 5 -26. Dogs running at large prohibited at Mason Inlet Beach and public
riparian property.
Sec. 5 -27. Proof of sterilization of animals adopted in New Hanover County.
Sec. 5 -28. Permits for kennels.
Sec. 5 -29. Permit, Inspection and Enforcement.
Restraint.
Sec. 5-31. Outside Enclosure.
Sec. 3 Public Nuisance.
Sec. 5-33. Responsible breeder's permit.
ARTICLE II. DANGEROUS DOG /POTENTIALLY DANGEROUS DOG
Sec. 5 -61. Definitions.
Sec. 5-62. Exclusions.
Sec. 5-63. Procedure.
Sec. 5 -64. Precautions against attacks by dangerous or potentially dangerous dogs.
Sec. 5 -65. Violation of conditions; euthanization.
Board of Commissioners Meeting
12/20/2010
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New Hanover County Code, Chapter Five, Animals 2010
New Hanover County Code, Chapter Five, Animals
ARTICLE I. IN GENERAL.
Sec. 5 -1. Animal control division created.
(a) There is created the animal control division of the department of public health of the
county, which shall be composed of the health director, animal control director and such
employees as shall be determined by the county board of health and approved by the
board of commissioners. The director and employees shall be appointed and compensated
in accordance with the personnel policies of the county.
(b) The animal control division shall designate employees or agents enforcing this
chapter as animal control officers. In the performance of their duties, animal control
officers shall have all the powers, authority and immunity granted under this chapter and
by the general laws of this state to enforce the provisions of this chapter, and the General
Statutes as they relate to the care, treatment, control or impounding of animals.
(c) Except as may be otherwise provided by statutes, local laws or ordinances, no
officer, agent or employee of the county charged with the duty of enforcing the
provisions of this chapter or other applicable laws shall be personally liable for any
damage that may accrue to persons or property as a result of any act required or permitted
in the discharge of such duties unless he acts with actual malice.
(d) It shall be unlawful for any person to interfere with, hinder or molest any animal
control officer, iaw �� ifbrc m,eia officer, veterinarian or other duly appointed agent
while in the performance of any duty authorized by this chapter or to seek to release any
animal in the custody of such agents, except in the manner as herein provided. Each
animal control officer while performing his respective duties shall wear an identification
insignia of size and design to be determined by the county board of health.
(e) Animal control officers shall not be authorized to carry on their person any firearms
of any kind unless otherwise authorized by the animal control director. Animal control
officers may store at the animal shelter or carry in departmental vehicles firearms
approved for use and use such firearms when necessary to enforce sections of this chapter
or under applicable laws for the control of wild, dangerous, vicious or diseased animals.
(Code 1978, § 3 -1)
State law references: Appointment of animal control officers authorized, G.S. 67 -30 et
seq.
Sec. 5 -2. Advisory committee.
An advisory committee is created to advise the board of health and the animal control
director with respect to animal control matters. The advisory committee shall be
composed of members appointed by the board of health and shall serve at the pleasure of
the board. Members will include but are not limited to interested citizens and persons
representing animal care, welfare or similar organizations.
(Code 1978, § 3 -2)
Cross references: Administration, ch. 2.
Sec. 5 -3. Duties of animal control division.
(a) The animal control division shall be charged with the responsibility of:
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Board of Commissioners Meeting
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New Hanover County Code, Chapter Five, Animals 2010
(1) Enforcing all state laws, county ordinances, health regulations and resolutions
relating to the care, custody and control of domestic animals, especially with regard to
vaccination of dogs, scats, aiid cc r t against rabies and the secure confinement or
leashing and muzzling of dangerous and /or vicious animals within the county.
Notwithstanding the foregoing, reference is particularly made to G.S. 67 -1 et seq. and
G.S. 130A -184 et seq.
(2) Investigating cruelty, animal abuse or neglect with regard to dogs, cats and other
do mestic animals.
(3) Making such canvasses of the county, including homes in the county, as deemed
necessary for the purpose of ascertaining that all dogs, scats, aiid ft'-.rrets are duly and
properly listed for 1fi registration purposes and that all dogs, scats, aiid ft'-.r
are vaccinated against rabies.
(4) Operating the county animal shelter pursuant to regulations adopted by the board of
health << e e ; e stab]- she " Ily the h. Caro'lfi'ia of Agri, U'It &
(5) Listing for registratimi for dogs, scats, aiid ft'-.rrets and maintaining a
reference file in connection with the list, all in accordance with the provisions of this
chapter and the policies of the board of county commissioners.
(6) Issuing to the owner a citation for rabies vaccination at the time of redemption for
any unvaccinated dog, scat, or �� ret four months of age or older. The animal shall be
vaccinated by a licensed veterinarian, a registered ve emery y ch,. . l Lffider the direc
�,� - .. -...� �.- �u-.._� - �., � � . , � . .r. - a , - � m ::�: ° � "°�:.'° _/ �.�. .. m � .r. �.. . , �.- .r. � . �u �;- , - � 'm °�: _ "' �;�� �:.'° ra ,. n�. �;�� "� � a", - ,. ' m m . , ...,». a " ..
� L[p si � _ c e -- �e i � .a , � _ � se abie . vaccinato r and proof returned
to the animal control division by the owner of the dog, scat, or �� ret within three
business days. If the rabies vaccination is administrated within 72 hours, the citation shall
be void. Individuals who fail to vaccinate their pet within 72 hours may be issued
another citation.
(7) The director and all animal control officers are empowered to issue citations to any
person if there is probable cause to believe that such person has violated any of the
provisions of this chapter.
Citations so issued may be served in person upon the violator by the director or any
animal control officer or they may be mailed by certified mail. Any citation so served or
mailed shall direct the alleged violator to make payment of the fine provided therein to
animal control on or before a specific day and hour stated on the citation and the period
so specified shall not be less than 72 hours after service or delivery to the violator. If the
violator is served by mail, the violator shall have 20 days from the date of the citation to
pay said citation. The citation fines may be recovered by the county in a civil action in
the nature of a debt if the offender does not pay the penalty within 20 days after being
cited.
Any alleged violator may make written appeal of the citation to the health director or his
designee within 20 days of the date of the citation. The right to appeal from the health
director is to the New Hanover County Superior Court.
(8) In addition to and /or in lieu of the civil citation provided for in subsection (a)(7) of
this section, the animal control director may forthwith have a criminal complaint entered
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Board of Commissioners Meeting
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New Hanover County Code, Chapter Five, Animals 2010
against the violator and secure and issue a warrant for his arrest or issue a summons
against such person to appear in court. The arrest or summons shall be for the violation of
the section of this chapter charged in the citation, and, upon conviction, the defendant
shall be subject to the penalties prescribed by this chapter.
(9) pi � ;�r� ��r,,,� �LA�pa� -iAllu ,a ;� frttztinnlo' �n All records with
respect to the citation forms and their disposition shall be maintained so that all such
forms shall be capable of an immediate accounting. Records � c1 n mi sh e
i nn. _ . , nnn the � �; �� " " � ��.. � �u � ` '� ,� :. � � �. ro
(b) The county finance officer or his representative shall periodically investigate the
records of the division for the purpose of determining the disposition of the citation forms
and shall report the result of such investigation to the county manager. For the purpose of
making this investigation, he shall have access to the records of the division.
(Code 1978, § 3 -3; Ord. of 3 -8 -04)
State law references: Provision of local public health services, G.S. 130A -34 et seq. ;
dogs, G.S. 67 -1 et seq.; ( .S. 130A-185 1 seq .
Sec. 5 -4. Definitions.
The following words, terms and phrases, when used in this chapter, shall have the
meanings ascribed to them in this section, except where the context clearly indicates a
different meaning:
(a) Animal control means the animal control division; animal control shelter; New
Hanover County Animal Control Seffvice .
(b) Animal shelter means any premises designated by the county for the purpose of
impounding and caring for all animals found running at large or otherwise subject
to impoundment in accordance with the provisions of this chapter.
(c) At large means the state of an animal when it is off the property of its owner and
not under the restraint of a competent person.
(d) Competent person means a person of suitable age and discretion so as to keep the
animal under sufficient restraint and control in order to prevent harm to person
and property.
(e) Dog means any male or female member of the genus Canis.
(t) Dog shelter means an area sufficient in size to contain a constrained dog in a
normal sitting, standing and sleeping position. The area must have sides and a
leak -proof roof to give protection from the elements. The ground, base or
foundation on which the dog must stand or rest must be well drained and not
subject to flooding or continuously wet or muddy conditions.
(g) Exposed to rabies means that an animal has been bitten by or otherwise come into
contact with any animal known or suspected to have been infected with rabies.
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New Hanover County Code, Chapter Five, Animals 2010
(h) Kennel means owning, keeping, or producing three or more litters per calendar
year.
(i) Neutered male means any male which has been surgically altered to prevent
reproduction.
(j) Outside enclosure means a pen large enough to provide each dog less than 25
pounds with a kennel of at least 8 feet x 10 feet in size, and each dog 25 pounds or
greater with a kennel of 10 feet x 10 feet in size. Animal control services reserves
the right to determine if a space is considered suitable for the number and size of
dogs housed in an outdoor enclosure.
(k) Owner means any person owning, keeping, having charge of, sheltering, feeding,
harboring or taking care of any animal. The owner is responsible for the care,
actions and behavior of his animals.
(1) Public nuisance means:
(1) A public nuisance is that which annoys and disturbs rights and privileges
common to the public or to all the people of the community, rendering their ordinary use
or occupation of their property physically uncomfortable to them, or constituting a health
hazard to any person.
(2) Enumerated in this definition, by way of example and not limited to certain types
of animals, are actions involving animals, or conditions maintained or permitted by the
animals' owners or possessors which shall constitute prima facie evidence of a public
nuisance, whether such animals are located or such acts are committed on or off the
owner's or possessors' premises:
a. Any animal which is found at large off the premises of its owner and not under the
restraint of a competent person.
b. Any animal which damages the property of anyone other than its owner, including
but not limited to turning over garbage containers or damaging gardens, flowers or
vegetables.
c. Any animal which is a vicious animal.
d. Maintaining animals in an environment of unsanitary condition is in violation of
section 5 -15.
e. Any act which by virtue of number or type and location is offensive or dangerous
to the public health, safety or welfare.
f. Any animal which barks, whines or howls in an excessive, continuous or untimely
manner.
g. Any animal which is diseased and /or dangerous to the public health.
h. Any animal which habitually or repeatedly chases, snaps at, attacks or barks at
pedestrians, bicycles or vehicles, and is not in an enclosure or under restraint.
i. Failure to confine a female dog or cat while in heat in such a manner that she will
not be in contact with another dog or cat, nor create a nuisance; but this section shall not
be construed to prohibit the intentional breeding of animals within an enclosed area on
the premises of the owner of an animal which is being bred.
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New Hanover County Code, Chapter Five, Animals 2010
(m) Rabbit shelter means an area sufficient in size to contain a constrained rabbit in a
normal sitting, turning and stretching position. The shelter must be structurally
sound, provide protection from predators and adverse environments, and be easily
sanitized. The roof must have enough overhang to protect the rabbit from rain.
(n) Restraint means the state of a dog if it is controlled by means of an attended
leash, or is on or within a vehicle being driven or parked, or is within a secure
enclosure. Exceptions to restraint are as follows: Organized and lawful dog
functions; e.g. dog exercise within designated areas of public parks, hunting,
obedience training, field and water training, law enforcement training and /or in
the pursuit of working or competing in those legal endeavors. A dog shall be
maintained securely on the property of its owner. Ropes, chains and the like are
prohibited for any purpose under this chapter.
(o) Secure enclosure means a padlocked pen, with a concrete bottom and a secured
top and /or a locked home or locked outbuilding with a concrete bottom.
(p) Spayed female means any female which has been surgically altered to prevent
conception.
(q) Stray animal means any animal within the county wandering at large or lost and
which does not have an owner, or does not bear evidence of the identification of
any owner, or any dog or cat within the county whose owner, if determinable, has
failed to pay for and procure county license /rabies vaccination tag.
(r) Unaltered animal means any unspayed female or unneutered male animal.
(s) Vicious animal means any animal that has made an unprovoked attack on a
human by biting or in any manner causing injury or the reasonable likelihood of
injury or one who habitually or repeatedly attacks farm stock or other pets.
(Code 1978, § 3 -4; Ord. of 5 -15 -2006, §§ 3, 4; Ord. of 4 -2 -2007)
Cross references: Definitions generally, § 1 -2.
State law references: Animal welfare act, G.S. 19A -20 et seq.
Sec. 5 -5. Rabies vaccination and county pet theen.Lse. re i t ati.. .
(a) Every person who is responsible for any puppy, of kitten, or ( -.rr - shall have such
puppy, of kitten, or tr ret vaccinated against rabies and registered as provided in
this section on or before whei'i the puppy, of kitten, or terret reaches four months of age,
but no earlier than three months of age.
(b) Every dog, scat, and i - rret shall be vaccinated as indicated by the state and the
county. No dog, scat, or � ret shall be exempted from this section due to advanced
age.
(c) The animal control director shall � SSU numbered
fry. es tags for distribution to veterinarians to accomplish the vaccination- ' ..............
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Board of Commissioners Meeting
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New Hanover Count Code, Chapter Five, Animals 2010
re pro described in this chapter.
Omnlit rVI-1
th.at Afe ML-L"Au use their own e ef eeftif�pAtpas-. inese,R.a1-)i,es certificates
.7 %A LY
iSSUed to pet owiiers in New Haiwveff Count shall note if the pet owner
F paid a
count pet re for his their pet. There also shall be a statement indicatin
that the count re all do scats, aiid ft,-.rrets four months or older to pa an
annual count re fee. This information shall either be pro into
the veterinar hospital's computer pro or stamped on the certificate b the hospital.
Such stamp shall be provided b animal control.
( d ) The count board of health shall establish a preset fee for each combined set
comprisin a vaccination- 1fi.%e..e-.:RS.,a certificate and a ta This fee shall be in
addition to the amount the veterinarian ma char for their supplies and services in
vaccinatin a do scat, or , -.r et.
( e ) No veterinarian practicin in the count shall vaccinate a do of-cat, or fccrret
without compl with the re re of this section. Each veterinarian
wl-i,.o a to act, as an a of the count to 0-1-lect, the pet re feels will 'a-.)e
I -in thp- P- 4 LAII
provided rabies ta ftom, the anima.i. coiitro]. director. X"%./L1X%./XXX XXX L1XX%.-1 SX-L"XX
F
ff 2P-V-
k-.f X X X L, X LAJL"AIJL A" 101f aatatd& taa A.Q. tmteeessar-
:rp- thAt hp- uZill ldiQi2hAvap- LiQ iAlitu to
X T 1-1 eei nate a 1iP-P-:MQa An Id P- A
to ensti..... Ll-.-..Ll JLJL%.., VVJL-JL-JL JLjLjLkj %&LXLI AT M A./I "JLX%�& %./U /� !1* lingAP-r- I 1 19 s .. ----Ns shall 'a-.)e
Veterinarians who choosAfl not to co.i..i.ect the re
respoi,isi1r).i.e f r providiii their owii rabies ta
( f ) Each veterinarian shall pa the fee to the animal control director for each set of
certificates and ta as established b the count board of health b the tenth da of the
followin month.
(g) When vaccinatin an do of-cat, or fccrret, a veterinarian shall completel fill out in
triplicate copies of the rabies certificate tc-) LLrtL,"ai:HL%e-,%(J :LfxL c3liFft thfbeu/ "a:jmLxjij4FjnLjLLaL1jL e0fitfffll- %IARL eetof with
the information re b the animal control director. The veterinarian shall
immediatel provide one cop to the person responsible for the do of-cat, or terret and
who is presentin the do of-cat, or !��rret for vaccination- liee., nt Qo
Lsm ......... re and
present another cop to the animal control director b the tenth da of the followin
month. The remainin cop of the certificate shall be retained b the veterinarian
performin the vaccination.
( h ) The cop of the certificate g iven to a person responsible for the do or-cat, or !��rret
shall be retained b that person and be available for inspection b the animal control
director or an authorized representative or an law enforcement officer.
( i ) At the time of vaccination of an do or-cat, or ferret, the veterinarian shall deliver
the ta to the person responsible for the do or-cat, or !�� rret. It is the responsibilit of
ever person responsible for a do or-cat, or terret to attach the ta to the collar or
harness of the vaccinated do of-cat, or !��rret and determine that such collar or harness is
worn b that do of-cat, or !� ret at all times when the do Of-cat, or ! ret is outside the
residence of a person responsible for the do of--cat, �� rret. An do of-cat, or !��rret
found without a ta may be deemed to be not vaccinated under this chapter.
(j) A veterinarian shall be reimbursed and paid the fee for each certificate and ta b the
person responsible for the do of-cat, or ! ret bein vaccinated and re
7
Board of Commissioners Meetin
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New Hanover Count Code, Chapter Five, Animals 2010
and pa ma be retained b the veterinarian in addition to the veterinarian's fee for
vaccinatin the animal.
( k ) The first vaccination of a do or-cat, or ferret, shall be valid for one y ear from the
date of vaccination. The second vaccination for do or cats shall be valid for three y ears
from the date of the second vaccination. Ferrets re annual rabies vac(� inations.
The animal control director shall be responsible for notif the person responsible for
the vaccination of an do or-cat, or !� r that his do or-cat, or !� r needs to be
vaccinated a
( 1 ) Do of-cat, or � rret re shall be valid for one y ear from the date of
the vaccination and shall be renewed annuall durin the same month. The animal control
director shall mail out a 1fi.,e..e-.:HSt:h re renewal notice to each do scat, aiid
fcrret owner 1-' re with the animal control one the month before their do
of-cat, or ft,-.rret IfiWeense re expires.
( m ) It shall be the responsibilit of the person responsible for the do Of-cat, or !�� rret to
have the do of--cat, or f ret vaccinated- on time.
( n ) A do of-cat, or !�� rret brou into the count which has been vaccinated in
accordance with the re of the state pursuant to G.S. 130A-193, shall be
re in the count within 30 da of initial entr into the count All other do of
cats, or fccrrets brou into the count shall be vaccinated and re
immediatel This 1' re shall be accomplished in either of the followin
wa
( 1 ) A person responsible for the do of-cat, or !�� rret ma have the animal vaccinated
under the procedure previousl described in this section.
( 2 ) A person responsible for the do of-cat, or fccrret ma present a valid ra"llies
vaccination certificate from a veterinarian licensed b a state of the United States
( re g ardless of whether that veterinarian has been licensed in the state to a veterinarian
w h i c h re do cats aiid ft,-.rrets for the count or to the animal control
director or his authorized representative at animal control. Upon presentation of such a
document, the person responsible for the do or-cat, or !��rret shall be issued a recel'
g re A. tl"Acr And lieense eertif�e to expire no later than the period the
& "XX%I& XX%�,%�, %�,X L1X_LX%./
anti-rabies is effective, upon pa of the 14.eelnsel re fee established b the
f-QP- nAid tiCl thP ATPtP:VinA:ViAn ffZW Q11nn1iPQ
count board of health. ifl. LaL%d1&%dJitL1JiKcfflX tLIE) th%ea JL%,%, F L-LJL%I& LIN-If LIXX%, V%1L1%1_JLJLJLXL,L_JLJLL,LJLX A-k-rX LYLX
Q PVA T
( o ) The animal control director shall hold an annual rabies clinic for the purpose of
obtainin compliance with this section and the state law re an annual rabies clinic.
Rabies vaccination fees at this clinic shall be established b the count commissioners
and shall include an administrative char
( p ) The animal control director or his authorized representative or an police officer
who discovers that a person responsible for a do of-cat, or fccrret does not have valid
proof of rabies vaccination shall cause the person who owns, redeems or adopts a do of
cat, or ft,-.rret to vaccinate such do of-cat, or fccrret within 72 hours. If the rabies
vaccination is administered within the 72 hours, the citation shall be void. Individuals
who fail to vaccinate their do of--cat, or !�� rret within the 72 hours shall be issued
another citation. It is the owner's responsibilit to notif animal control that the rabies
vaccination has been administered or pa the fine.
►�
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New Hanover County Code, Chapter Five, Animals 2010
(q) The animal control director or his authorized representative or any law enforcement
officer who discovers that a person responsible for a dog, scat, or �� ret does not have
valid proof of a current county pet registratiorl, shall issue that person a citation for
failure to purchase a county pet registra and cause the person who owns,
redeems or adopts a dog, scat, or ret to purchase such dog, scat, : ret a county
pet regis within 72 hours. Individuals who fail to purchase the county pet
re gistr ati, mi within 72 hours shall be issued another citation for failure to purchase
the required registr It is the owner's responsibility to submit to animal
control proof of purchase. County pet registrati,mi citations shall not be void. No
county registrati,mi shall be sold without proof of a current rabies vaccination.
(r) In addition to all other penalties prescribed by law, a dog, scat, or �� ret is subject
to impoundment in accordance with the provisions of this chapter if the dog, scat, or
f(-.� rret is found not wearing a currently valid dog, scat, or cc ret vaccination- '
egistr ,m tag.
(s) It shall be unlawful for any person to use for any dog, scat, or fccrr et a vaccination-
IL i °
�
. tag issue to any oth d og, scat, �° �r
(t) Any operator of a kennel/cattery or owner or keeper of a pack of dogs or cats, in lieu
of paying the registrati,mi fee for individual dogs or cats as provided, may pay the
current fee schedule adopted by the county board of health for a kennel/cattery.
� � ��a i shall be purchased at animal control,
p p
and a valid vaccination certificate shall be presented before each animal is
reg
(Code 1978, § 3 -5)
State law references: Rabies vaccination certificates, G.S. 130A -189; vaccination and
confinement of dogs and cats brought into the state, G.S. 130A -193; county rabies
vaccination clinics, G. S. 130A -187; fee for vaccination at county rabies vaccination
clinics, G.S. 130A -188; authority to impose an annual license tax on dogs and other pets,
G.S. 153A -153; dogs and cats not wearing required rabies vaccination tags, G.S. 130A-
192.; G.S. 1_30A-185 c-2-1 se
Sec. 5 -6. Keeping stray animals.
It shall be unlawful for any person in the county to knowingly and intentionally harbor,
feed, keep in possession by confinement, or otherwise, any stray animal which does not
belong to him, unless he has, within 24 hours from the time such animal came into his
possession, notified animal control of his intentions to either surrender the stray animal to
animal control or advertise such stray animal in the local newspaper with the most
circulations of five consecutive days. If the individual holding the stray animal selects to
advertise the animal and the prior owner does not respond by the tenth day, the individual
who has advertised shall be deemed the legal owner. If the advertisement has not started
within 72 hours, animal control requires that the animal be surrendered to an authorized
representative of animal control. It shall be unlawful for any person to refuse to surrender
any such stray animal.
(Code 1978, § 3 -6)
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New Hanover County Code, Chapter Five, Animals 2010
Sec. 5 -7. Rabies vaccination and control.
(a) Vaccination required. Should it be deemed necessary by the county health director,
the board of county commissioners or the state public health veterinarian that other
animals be vaccinated in order to prevent or control an epidemic, a potential epidemic, an
existing epidemic or other communicable conditions dangerous to or threatening the
health or welfare of persons or animals in the county, it shall be unlawful for an owner to
fail to provide current, necessary inoculations as directed against rabies or other
communicable diseases or conditions.
(b) Bite cases; duty of =mer to mport. Every dog, scat, :� ret which has bitten
anyone or which shows symptoms of rabies shall be confined immediately and shall be
reported immediately to animal control by its owners or persons having charge of the
animal. set __ 1. ar providers, tios _s, d � �terina � re � �F � _ �F , f � .
1.1[, . jurisdictions of . m_ . l bites to hum-ans. Te purpose ot reporting is to assure
appropriate rabies prevention measures are initiated after a bite, inc]-udin obstf.11rvatimi of
1-i,eallt,h do cats, and ferret,,.;. laborator testin of willd ariima'[S' WOUrid care arid
15 9
appropriate rabies POSt-.P.11APOSUre proph ( PEP ) .
ThereUPOII. the r a shall be securely quarantined at the direction of the animal control
director for a period of not less than ten days and shall not be released from such
quarantine except by written permission from the animal control director. If the dog, of
cat, or �r ret becomes sick during the ten -day period, the dog, scat, � ret shall be
examined by a licensed veterinarian at the expense of the owner. The biting animal, and
its record of vaccination and registration, if any, shall be inspected by an animal control
officer, who shall observe the following procedure:
(1) A properly vaccinated and licensed animal may be securely quarantined and
confined on the owner's premises if an animal control officer determines that the owner
has an adequate means of confinement and quarantine upon his own premises, that the
animal is being properly and adequately confined and quarantined on the owner's
premises, and the animal is subject to observation by animal control at any time during
the ten -day quarantine period. The owner has 72 hours to present to the officer proof of
vaccination and license. If valid proof is not presented within 72 hours, the animal control
officer shall seize the animal and confine it at a veterinary hospital, in a kennel approved
by the board of health or animal control at the expense of the owner to complete the
quarantine or confinement period. The animal shall not be vaccinated prior to or during
quarantine and confinement.
(2) Any animal not properly vaccinated or licensed shall immediately be quarantined
and confined in a veterinary hospital, in a kennel approved by the board of health or
animal control at the expense of the owner for the ten -day quarantine period. The animal
shall not be vaccinated prior to or during quarantine and confinement.
(3) Any stray animal shall immediately be quarantined and confined in the county
animal shelter for a ten -day period, or sacrificed, and the head examined for rabies.
(c) Surrender for quarantine required on demand. Except as provided in subsection
(b) of this section, it shall be unlawful for the owner to refuse to release upon demand,
after an investigation by animal control any animal which has bitten a human or other
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New Hanover County Code, Chapter Five, Animals 2010
warm - blooded animal for the purpose of quarantine, the expense of which shall be borne
by the owner. If rabies does not develop within ten days, the animal may be reclaimed
upon payment of the current fee schedule adopted by the board of health and upon
compliance with other provisions of this chapter.
(d) Rabies diagnosed. If any animal dies while under observation for rabies, that
animal's head shall be submitted to the county health department and the state laboratory
of hygiene for analysis.
(e) Emergency quarantine and procedure.
(1) When reports indicate a positive diagnosis of rabies, the county director of public
health shall order an area -wide quarantine for such period as deemed necessary; and upon
the invoking of such emergency quarantine by the health director, no animal capable of
contracting rabies shall be at large or not strictly restrained during such period except for
treatment at the office of a licensed veterinarian. During such quarantine, no animal may
be taken or shipped from the county without written permission of the health director,
and each member of animal control, police and sheriffs department is fully authorized
during such emergency to impound or follow the procedures in G.S. 130A -195 in
handling any animal found running at large in the county.
(2) During the quarantine period, the health director shall be empowered to provide for a
program of mass immunization by the establishment of temporary emergency rabies
vaccination clinics strategically located throughout the county. No animal which has been
impounded by reason of its being a stray, unclaimed by its owner, shall be allowed to be
adopted from the animal shelter during the period of emergency rabies quarantine except
by special authorization of the county health director.
(f) Destruction of animals bitten by rabid animal. Animals With. L [t a CU
acch' i that are bitten by a known rabid animal shall be immediately destroyed
unless the owner agrees to strict isolation of the animal at the animal shelter or at a
veterinary hospital for a period of six months; or if the animal has a current rabies
inoculation, it shall be revaccinated immediately. Any current, y rabies vac w anim-al
a , a...
(g) Extension of quarantine. If there are additional positive cases of rabies occurring
during the period of quarantine, such period of quarantine may be extended at the
discretion of the county health director.
(h) Filling or releasing animals under observation prohibited; penalty. It shall be
unlawful for any person to kill or release any animal under observation or quarantine for
rabies, any animal suspected or having been exposed to rabies, or any animal having
bitten a human or other warm - blooded animal, or to remove such animal from the county
without written permission from the county health director. Any violation of this section
shall be subject to those penalties prescribed by section 5 -23.
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New Hanover County Code, Chapter Five, Animals 2010
(i) Surrender of carcass for examinations. The carcass of any dead animal exposed to
rabies shall be surrendered to the animal control division. The head of such animal shall
be submitted to the county health department and the state laboratory of hygiene for
analysis.
0) Failure to surrender carcass prohibited. It shall be unlawful for any person to fail
or refuse to surrender any animal for quarantine or destruction as required in this section
when demand is made by animal control division.
(Code 1978, § 3 -7)
State law references: Confinement of all biting dogs and cats, G.S. 130A -196;
confinement, G.S. 130A -198; infected dogs and cats to be destroyed, G.S. 130A -197;
rabid animals to be destroyed, G.S. 130A -199; rabies quarantine, G.S. 130A -194 et seq.
G. fi 8
Sec. 5 -8. Wearing of collar, tag and identification required.
(a) Upon the owner's compliance with the rabies inoculation and registr
provisions of this chapter, there shall be issued to the owner a numbered li%ewetP.Se. r ab i es
vaccination tag, stamped with the number and the year for which the tag was issued.
(b) It shall be unlawful for any dog or cat owner to fail to provide his dog or cat with a
collar or harness to which a current county egist ° atior /rabies vaccination tag
shall be securely attached.
(c) A collar or harness with attached tag shall be worn at all times. A dog or cat shall be
exempt from wearing the collar or harness when the dog or cat is confined to an
enclosure on the owner's premises, or during the time the dog or cat is performing at
shows, obedience trials, tracking tests, field trials, training schools or other events
sanctioned and supervised by a recognized organization. Owners of dogs and cats not
wearing a tag as required in this section may be prosecuted for violating this chapter, or
the dog or cat may be impounded.
(Code 1978, § 3 -8)
State law references: Dogs and cats not wearing required rabies vaccination tags, G.S.
130A -192.
Sec. 5 -9. Dogs, scats, or frrets running at large prohibited .
(a) It shall be unlawful for any owner of a dog, scat, or fccrr et to allow it to run at large
off the premises of its owner.
(b) Upon an animal control officer's observation of a dog, c at. or :� ret running at large,
or off the premises of its owner and not under the restraint of a competent person of n e
the officer may, at his discretion, impound the dog, c at. or :� ret or return it to its
owner.
(c) Upon an animal control officer's receipt of a complaint that a dog, c at. � ret is
running at large or is off the premises of its owner and not under the restraint of a
competent person,
the officer shall investigate the complaint;
and upon finding that there is probable cause that a violation has occurred, the officer
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New Hanover County Code, Chapter Five, Animals 2010
may issue a citation or a warning or take any other action contained in this chapter or any
state law as the circumstances may require.
(d) Any owner cited for a violation of this chapter may discharge the citation upon
payment of the current fee schedule adopted by the board of health. If the dog, at. or
fcrret is impounded, the owner may redeem the dog, cat. or : ret under the provisions of
section 5 -17, provided the owner is in compliance with all other applicable provisions of
this chapter. If the owner is charged under a warrant, summons, or bill of indictment and
convicted, the provisions of section 5 -23 shall apply.
(Code 1978, § 3-7) (Sel..el. Selc. 5-32 PU'11-fllic NUisaricte--, 1br other at lar aiiima].S.)
Sec. 5 -10. Vicious animals.
It shall be unlawful for any person to keep any vicious, dangerous or fierce animal within
the county unless the animal is confined within a secure building or secure enclosure, or
unless the animal is securely muzzled and under restraint by a competent person who, by
means of a leash in hand, has such animal totally under control at all times.
(Code 1978, § 3 -10)
Cross references: Environment, ch. 23.
State law references: Precautions against attacks by dangerous dogs, G.S. 67 -4.2 et
seq.; possession of dangerous animals, G.S. 153A -131.
Sec. 5 -11. Barking dogs.
It shall be unlawful for any dog owner to keep or have a dog that habitually or repeatedly
barks in such a manner or to such an extent that it is a public nuisance.
(Code 1978, § 3 -11)
Sec. 5 -12. Teasing and molesting.
It shall be unlawful for any person to maliciously tease, molest, bait or in any way bother
any animal.
(Code 1978, § 3 -12)
State law references: Authority to prohibit the abuse of animals, G.S. 153A -127.
Sec. 5 -13. Injuring animals; notice required.
It shall be unlawful for any person injuring a dog or cat, or other domestic animal by
running over or into a dog or cat, or coming into contact with a dog or cat, with an
automobile, motorcycle, bicycle or other vehicle, to fail to immediately notify the owner
of the animal, animal control, or the police department if in a city or the sheriff s
department if in the county.
(Code 1978, § 3 -13)
Sec. 5 -14. Health and welfare.
It shall be unlawful for any person to molest, torture, deprive of necessary sustenance,
cruelly beat, needlessly mutilate or kill, wound, injure, poison, abandon or subject to
conditions detrimental to its health or general welfare any animal or to cause or procure
such action. The term "torture," "torment" or "cruelty" shall be held to include every act,
omission or neglect whereby unjustifiable physical pain, suffering or death is caused or
permitted; but such terms shall not be construed to prohibit lawful shooting of birds, deer
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Board of Commissioners Meeting
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New Hanover County Code, Chapter Five, Animals 2010
and other game for human food, nor to prohibit animal control or its agents or the
humane society or veterinarians from destroying dangerous, unwanted, sickly or injured
animals in a humane manner.
(Code 1978, § 3 -14)
State law references: Animal welfare act, G.S. 19A -20 et seq.
Sec. 5 -15. Manner of keeping and treating animals generally.
It shall be unlawful for any person to keep animals under unsanitary or inhumane
conditions, or to fail to provide proper food and water at all times, shelter from the
weather, reasonably clean quarters and proper medical attention for sick, diseased or
injured animals as defined in G.S. 19A -23, as well as adequate inoculation against
disease, according to the species of the animal kept.
(Code 1978, § 3 -15)
State law references: Definitions of animal welfare act, G.S. 19A -23; penalty for failure
to adequately care for animals, G.S. 19A -35.
Sec. 5 -16. Impounding animals.
(a) Authorized. Any animal which is lost, strayed or unwanted or any dog, scat, or
fcrret which is found not wearing a currently valid county g stra n/rabies
vaccination tag, as required by state law or this chapter, or any dog, scat, or fccrr et found
being treated inhumanely, shall be confined at animal control in a humane manner for a
period of five business days for redemption by the owner or otherwise disposed of as
provided in this section.
(b) Release, sale, destruction. If an impounded animal is not redeemed by the owner
within the time allowed for redemption, it may be offered for adoption to any responsible
individual who is willing to comply with this chapter; and when such animal is offered
for adoption, it shall be to the first person paying for it as provided in this article. The
director of animal control may take a person's association with the prior owner into
consideration when determined if he or she is sufficiently responsible to adopt. Animals
not redeemed within the required holding period after being taken into custody may be
destroyed by animal control in a humane manner as recommended by the American
Veterinary Medical Association, or may be made available to officially approved and
recognized medical schools or research institutions, or for use by a local veterinarian as a
blood donor or for a study of local animal diseases. If the animal is made available for
study of local animal diseases, blood samples shall be taken at animal control; then the
animal will be euthanized at animal control. If the animal is made available for research,
the animal must be euthanized at animal control.
(c) Notifying owner. Immediately upon impounding an animal, animal control shall
make reasonable efforts to notify the owner and inform such owner of the conditions
whereby the animal may be redeemed.
(
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Board of Commissioners Meeting
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New Hanover County Code, Chapter Five, Animals 2010
1�r o nr�imn ntr�l Ax ii 4n�TCr from 1h ��� 10 of crl ornl ier�
-J L _ J L X - -J
( d) Suspected rabies. Animals impounded which have been bitten or are suspected of
having been bitten by a rabid animal or appear to be suffering from rabies shall not be
released but shall be treated in accordance with the provision in section 5 -7.
( e ) Unwanted, diseased or injured animals. If an animal is officially surrendered by
the owner to animal control, it becomes property of the county and may be adopted or
destroyed in a humane manner immediately.
( f ) Other diseased or injured animals. Any animal impounded which is badly wounded
or diseased and has no identification shall be destroyed immediately in a humane manner.
If the animal has identification, animal control shall attempt to notify the owner before
disposing of such animal; but if the owner cannot be reached readily, and the animal is
suffering, animal control may destroy the animal in a humane manner within its
discretion.
( g) Provision for animals, animal control cannot care for. Animal control is
authorized to obtain suitable board, maintenance and care for any impounded animal,
from any available source, when animal control is not equipped to provide care. The
owner of any animal impounded and provided care under this section may redeem the
animal within five business days upon the payment of all costs of maintenance,
transportation and care in addition to the regular redemption fees provided in section 5-
17o If not redeemed, the animal may be sold for fair market value and report of the sale
duly reported to county finance.
( ti) Animals impounded pursuant to judicial process or administrative seizure. Should
animal control take possession of any animals pursuant to a judicial order, warrant or
administrative seizure, or other authorized action, by any law enforcement officer or
animal control officer, the animal shall be confined at animal control or another
appropriate facility designated by the director of animal control for a period of five
business days. Prior to the end of the fifth business day of the holding period, the owner
must remove the animal to a site acceptable to the director of animal control with a
maintenance agreement acceptable to the director, pending resolution of any pertinent
judicial proceeding. Any animals not removed in accord with the manner and time
specified in this subsection shall be deemed abandoned. Any such abandoned animal
shall become the sole property of the county and may be offered for adoption, destroyed
or otherwise disposed at the county's election. Any and all incurred costs, expenses and
fees for maintenance, transportation and care, whether within or outside the county, shall
be the duty and liability of the owner whose animal was impounded under this section.
Should a court order any injunctive relief permitting the subject animal to remain within
the county at the animal control facility or at some other facility within the county
acceptable to the director of animal control, the owner must pay all costs, expenses and
fees for maintenance and care on a weekly basis, in advance of the weekly term. Should
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Board of Commissioners Meeting
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such costs, expenses and fees not be paid within two working days of their being due, the
animal shall be deemed abandoned and shall become the sole property of the county.
(Code 1978, § 3 -16)
State law references: Care of seized animals, G.S. 19A -47.
Sec. 5 -17. Redemption procedure for impounded animals.
(a) When any animal has been impounded at animal control, notice of such
impoundment shall be given to the owner; or if the owner is unknown, notice shall be
posted for three business days; or if the animal has a valid county license /rabies
vaccination tag, it shall be posted for five business days or until disposal of the animal.
The notice shall be posted on the animal's pen at animal control and shall indicate the
time and place of taking the animal and the time and date of posting the notice. The time
for redemption of the animal shall not begin to run until such notice has been given or
posted.
(b) The owner shall be entitled to resume possession of his animal, except as already
provided for certain animals, upon compliance with the provisions of this chapter and
upon payment of the current fee schedule adopted by the board of health.
(c) If two or more violations occur within one year, the owner redemption fee shall be
paid according to the current fee schedule adopted by the board of health. In addition to
other fees set out in this section, a boarding fee at the rate according to the current fee
schedule adopted by the board of health shall be paid before animals may be redeemed.
(Code 1978, § 3 -17)
Sec. 5 -18. Exemptions.
Veterinary hospitals, clinics and other premises operated by licensed veterinarians for the
care and treatment of animals are exempt from the provisions of this chapter except for
sections 5 -5, 5 -14 and 5 -15.
(Code 1978, § 3 -18)
Sec. 5 -19. Interference.
It shall be unlawful and a violation of this chapter for any person to release any animal
from a trap or cage, or carry away, interfere with or damage any trap or cage set out or
placed by animal control.
(Code 1978, § 3 -19)
Sec. 5 -20. Collection of dogs and cats for resale prohibited.
It shall be unlawful for any person to collect any dog or cat within the county for the
purpose of resale. This shall include but is not limited to home solicitations or the setting
of traps on any land within the county for the purpose of reselling these animals.
(Code 1978, § 3 -20)
Sec. 5 -21. Creation of trust fund, acceptance, investment, use and expenditure of
gifts, grants and award to animal control.
(a) The animal control trust fund account may accept and disburse gifts, grants and
awards made to animal control.
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New Hanover County Code, Chapter Five, Animals 2010
(b) The trust fund account is to be self- perpetuating from year to year unless abolished
by county board of health.
(c) The trust fund shall be for the use of animal control capital outlays, spay /neuter
programs with local veterinary hospitals, pet parks and programs to increase pet adoption.
(d) Gifts, grants and awards received from public and private donors shall be deposited
in the ariimbal control trust fund account created in this section and shall at all times be
kept separate and apart from the general funds of such that they will ensure to the use and
benefit of animal control.
(e) Gifts, grants and awards not immediately used shall be invested in accordance with
the county's investment policy.
(f) Funds not expended at the close of the fiscal year shall be carried forward into the
next year.
(g) Gifts, grants and awards to the trust fund account shall be received by animal control
and delivered to the finance office, who shall deposit them as determined by subsection
(d) of this section. These gifts, grants and awards shall be expended by the finance
director only upon receipt of a resolution duly adopted by the county board of health.
(h) Any gifts, grants or awards received subject to a condition shall be expended strictly
in accordance with such condition.
(Code 1978, § 3 -21)
Sec. 5 -22. Records.
It shall be the duty of animal control to keep or cause to be kept accurate and detailed
records of:
(1) Impoundment and disposition of all animals coming into animal control.
(2) Bite cases, violations and complaint investigations.
(3) All moneys belonging to the county which were derived from impoundment fees,
penalties and adoptions of animals.
(4) All other records deemed necessary by the county manager.
(Code 1978, § 3 -22)
Sec. 5 -23. Violations; misdemeanor.
(a) Pursuant to state law, it is a class 3 misdemeanor punishable by a fine not to exceed
$500.00 to violate any provisions of this chapter unless otherwise provided herein.
(b) In addition to and/or in lieu of the criminal sanctions imposed pursuant to subsection
(a) of this section, the county may issue civil citations, in such amounts as established by
the county board of health, for any violation of this chapter. Each separate violation under
this chapter shall constitute a distinct offense under this chapter. These civil citation
penalties may be recovered by the county in a civil action in the nature of debt if the
offender does not pay the penalty after being cited as set forth in section 1 -6.
(Code 1978, § 3 -23)
Sec. 5 -24. Jurisdiction.
This chapter shall be effective within the corporate limits and extraterritorial jurisdiction
of any municipality within the county which shall so agree by appropriate resolution.
(Code 1978, § 3 -24)
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New Hanover County Code, Chapter Five, Animals 2010
Sec. 5 -25. Dogs prohibited on Mason Inlet Beach and public riparian property at
certain times, places.
No person shall allow a dog on the public beach of the Atlantic Ocean or other public
riparian property within any portion of the unincorporated county situated on
Wrightsville Beach Island north of the town boundary lines, whether on a leash or not, at
any time between the dates of April 1 and September 20 of each year.
(Ord. of 2 -4 -2002, § 1)
Sec. 5 -26. Dogs running at large prohibited at Mason Inlet Beach and public
riparian property.
It shall be unlawful for the owner of a dog to allow the animal to be off the premises of
his owner and not on a leash within any portion of the unincorporated county situated on
Wrightsville Beach Island north of the town boundary lines.
(Ord. of 2 -4 -2002, § 2)
Sec. 5 -27. Proof of sterilization of animals adopted in New Hanover County.
Any group, organization, or entity offering animals for adoption in New Hanover County
must provide proof of sterilization for every animal prior to adoption.
(Ord. of 5 -15 -2006, § 5)
Sec. 5 -28. Permits for kennels.
(a) No person may maintain a kennel within the County of New Hanover except in
accordance with a permit issued pursuant to this section.
(b) Animal control shall issue the permit required by this section. The permit application
forms shall be promulgated by animal control pursuant to this section. Before issuing the
permit, animal control shall require proof that each of the following conditions has been
met by the kennel operator:
(1) Each dog must be kept or maintained in the kennel vaccinated for rabies and must be
licensed as required by Sec. 5 -5;
(2) Permits shall include the name, address, and telephone number of the owner /operators
of the kennel, the address and physical location of the kennel, and the number of dogs
over the age of six months being kept at the kennel as of January of the year for which
the permit is issued.
(3) The dogs are to be kept or maintained in any kennel or enclosure other than the
principal structure on the premises, whether on a temporary or permanent basis, said
kennel or enclosure must satisfy the size and location criteria of Sec. 5 -4;
(4) The applicant or any other person associated with the operation of the commercial
kennel must not have been convicted or found liable for cruel or inhumane treatment of
animals within the five (5) years next preceding the date of the permit application;
(5) There must be no violations of any health or sanitation codes or ordinance arising
from or in connection with the handling or disposal of animal wastes involving the
premises or any person associated with the operation of the kennel for the five (5) years
next preceding the date of the permit application;
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New Hanover County Code, Chapter Five, Animals 2010
(6) If the applicant is not the owner of the premises proposed for the kennel operation,
there must be written permission from the owner of the premises to engage in the
operation of the kennel;
(7) There must be no reported incidents of noise disturbances caused by barking dogs or
incidents of injurious or threatening behavior by dogs on the premises for the twelve (12)
months next preceding the date of the license or permit application. Any such reported
incidents must be independently verified and confirmed in the records of the New
Hanover Sheriff's Office, Wilmington Police Department, Animal Control Division of
New Hanover County or any other law- enforcement agency.
(8) No more than one kennel permit may be issued for any premises within the county.
For purposes of determining the number of dogs, all dogs on a single premise shall be
included in the total.
(c) When a permit is denied for any reason, animal control shall state the reason for the
denial in writing and shall deliver the determination to the applicant personally or by
registered or certified mail, return receipt requested.
(d) Any kennel issued a license or permit pursuant to this section shall be maintained in a
clean and sanitary condition at all times: The portion of the premises occupied by the
kennel shall be cleaned of dog feces and other animal waste at least once a day and said
feces and animal waste shall be properly disposed of. Failure to maintain a kennel in
accordance with this provision shall also result in the kennel and dogs being declared a
public nuisance pursuant to Sec. 5 -4 and shall subject the kennel operator to the
abatement procedures and penalties set forth in Sec. 1 -6.
(e) The requirements of this section apply to all kennels in operation within the county
on the effective date of this section, as well as any established or brought within the
county thereafter. However, operators of kennels that are within the county on the
effective date of this section shall not be deemed in violation until after they have been
notified in writing of the requirements of this section and have failed to apply for the
required permit within thirty (30) days. In any event, no kennel operator shall be deemed
in violation of this section for a period of one hundred eighty (180) days following its
effective date.
(f) A permit issued in accordance with this section may be revoked by animal control
for any of the reasons enumerated under subsection (c), above. Animal control shall state
the reason for the revocation in writing and shall deliver the determination of revocation
to the permittee personally or by registered or certified mail, return receipt requested.
(g) Any person who is denied a permit or whose permit is revoked pursuant to this
section shall have thirty (30) days to comply with the requirements of this section or to
reduce the number of dogs on the premises to not more than four (4).
(h) Any person who is denied a permit or who has a permit revoked may appeal the
denial or revocation to the county manager or his designee by giving written notice of
appeal to the county manager within thirty (30) days or after the receipt of the written
determination. The county manager or his designee shall conduct a de novo hearing to
determine if the permit should be denied or revoked. Any enforcement action shall be
stayed pending determination of an appeal pursuant to this subsection.
Sec. 5 -29. Permit, Inspection and Enforcement.
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New Hanover County Code, Chapter Five, Animals 2010
(a) Complete applications shall be reviewed and approved or denied within thirty (30)
days of the date of submittal. Annual permits are valid from the time they are issued until
the first day of the month of January of the next year after their issuance. The annual
permit fee will be set by the county board of health. Applicants that hold a license issued
pursuant to the North Carolina Animal Welfare Act, shall have the fee for such license
credited towards the licensing fee imposed by this ordinance. The animal control director
shall mail out a permit renewal notice to each kennel one month before their kennel
permit expires.
(b) Kennel permits shall be issued by animal control.
(c) The application must be complete in order for animal control to accept and review the
application. Prior to administrative approval, animal control may conduct a criminal
background check of the applicant and property owner.
(d) Within thirty (30) days of submission of the application for a license or permit, animal
control may conduct an inspection of the kennel.
(e) Animal control shall inspect kennels on an annual basis. The inspection must be
during business hours. Notice is not required before an inspection. The inspection report
must list separately each standard set forth in Sec. 5 -28 and must require animal control
to document whether the facilities comply with each standard.
(f) Upon failure by a kennel operator to grant access to animal control to perform the
annual inspection or discovery of a violation of any provision of this ordinance, animal
control may revoke the permit or require cure of set violations within thirty (30) days.
However, upon a finding of gross abuse or gross neglect, animal control shall
immediately impound all animals found on the premises.
(g) The animal control director or their authorized representative or any law
enforcement officer who discovers that a person responsible for a kennel does not have
valid proof of a current kennel permit shall issue that person a citation for failure to
purchase a permit and cause the person to purchase such kennel permit within 72 hours.
Individuals who fail to purchase the permit within 72 hours shall be issued another
citation for failure to purchase the required permit. It is the kennel owner or operator's
responsibility to submit to animal control proof of purchase.
(h) All complaints concerning dogs within the county shall be investigated and addressed
by animal control. Notwithstanding subsection (f), if any person shall deny animal
control admittance to his property, upon probable cause, animal control shall be entitled
to secure from any judicial official with jurisdiction to issue warrants a court order
granting such admittance.
(i) Any person who violates any provision of this ordinance shall be deemed guilty of a
misdemeanor and shall be punishable according to N.C.G.S. § 14 -4. Each day that a
violation continues shall constitute a separate offense. The county may also initiate any
applicable civil action, such as the seizure of animals and /or revocation of a kennel
permit.
Sec. 5-30. Restraint. ("Do Tied Out.)
a re prohibited o r any purpo under this chapte
E xceptions t restraint are as follows : Organized and .. a %.f .-.l do � l -..:. c ,, ....:..a ��
" . dog
exercise withh'i desi areas of pu'rfliic parks, hill"Itn"I' o'11-.)edi,eiice trainfii fie'ld aiid
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New Hanover Count Code, Chapter Five, Animals 2010
water trainin law enl�lorcemeia trai,rii,ri arid/or fii the purSL[it of workiii or competni ni
I
those i.e eliideavors.
Sec. 5-31. Outside Enclosure.
Do owners are re to p,rovide an outdoor pen m-etf.11fin the fo]-lowin specifications:
each. do less than 25 pounds must, have a ke.,nnet teast, 8 kf-.N,,t x- 10 l in size-.,, call-7)i-d
ac e k-'r
eh . do 25 pounds or g r eate r m-u ;fit; have a kennel o,f -1, 0 f e et , x 1, () fiC.N.1 i n s iz.,
Control 5),ervices resk,-.%,,rves the ri to determine if a space is coiisidered SUi,ta1-).i.e f r the
I
-11LImb(--2-T aiid size of do h.OL[sed fii ai'i OUtdoor (
Sec. 5-32. Public Nuisance.
The followin are coiisidered to ',a,)e reasoriable pu'll-flliC 1111isarice comp - 1-an',its aiid, theref re
prohibited:
--,i( not, under the
( a ) An anim-a'l.- which. is -found at, lar off the prem-isk-,-.-%,,s 01, it's owne,-r' call]. 11
restraint ol, a competent, person �runnin at, 1-carl-VI
�.,"e (lo cats, and fi-.,�rrets s-,-,,ct,ion 5-9
( b ) An anim-a'l.- which. dam-a the propert ofan Other than its owner, includi,ri
but, not, lim-ited to Wrt.,,iiri ov( g ar'-)a g e coiitafiiers or dama g ardeiis, floweffs or
ve
( c ) An animal which. is a viciou s animal ( viciou s do sk-,--.-%Ict,ion 5 - 1, 0
( d ) Maintainiii aiiimals iri, ari, (--1--.,rivi,rori-i erit Of WISaiutar coiiditioii is fii vio.i.atiori, of
( e ) An act, which. b virtue ot'num-b(alT or t aiid locatimi is officeiisiv(--1--., or daii to
--t, r we'l-fare.
the pub]-ic hea.1-1, satet o,
An aiiimal which. "llarks, whiiies or howls fii ai'i (--1--Acessi,v(--1--.,, C011tiTILIOUS or Ulltimel.
Y
( An anim-a'l.- which. is dis(-.,1,asA(a.1d and/or dan to the pub]-ic h.ea'1_-1[-,h..
(h) An animal- which. habituai-i- or repeated]- ch.as(-.,,s, snaps at, attacks or barks at
pedestrians, bic or vehic]-es, and is not, in an enc]-osure or under restraint.
(i) Fai'l-ure to conl1ne a femu]-e docr or cat, whi'le in 1-ieat, in suc-ti,. a m-anner t-hat, she wil-1- 111-1,
1-1)e in contact, wi-'t1-1h,. another do or cat, nor create a nuisance,; but, this sAClIction s a not, be
construed to prohibit, the intentiona]- ot anim-a an e'nlc , .1osed area oii the
I
premises of the owii,%-,1T of ai'i aiiimal Which. is "Deiri "Ilred.
Sec. 5-33. Responsible breeder's permit.
( a ) It shall be unlawful for an person to breed a do or cat without securin a breedin
permit from animal control, which must be obtained no later than three business da
followin birth of the litter.
( b ) The fee for the permit shall be established b the board of health.
( c ) This section does not impose an restrictions upon what animal is bred or the
fre of such breedin
( Code 2006, § 3-30
Secs. 5-34--5-60. Reserved.
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New Hanover County Code, Chapter Five, Animals 2010
ARTICLE II. DANGEROUS DOG /POTENTIALLY DANGEROUS DOG*
*Cross reference(s)— Environment, ch. 23.
State law reference(s)— Dangerous dogs, G.S. 67 -4.1 et seq.; possession or harboring
dangerous animals, G.S. 153A -131.
Sec. 5 -61. Definitions.
The following words, terms and phrases, when used in this article, shall have the
meanings ascribed to them in this section, except where the context clearly indicates a
different meaning:
Dangerous dog means:
(1) A dog that without provocation has killed or inflicted severe injury on a person;
or
(2) Any dog owned or harbored primarily or in part for the purpose of dog fighting,
or any dog retained for dog fighting.
Owner's real property means any real property owned or leased by the owner of the dog,
but does not include any public right -of -way or a common area of a condominium,
apartment complex or townhouse development.
Potentially dangerous dog means a dog that:
(1) Inflicted a bite on a person that resulted in broken bones or broken skin or
required cosmetic surgery or hospitalization;
(2) Killed or inflicted severe injury upon a domestic animal when not on the owner's
real property; or
(3) Approached a person when not on the owner's property in a vicious or terrorizing
manner in an apparent attitude of attack.
Severe injury means any physical injury that results in broken bones or lacerations or
requires cosmetic surgery or hospitalization, the cost of such medical treatment exceeding
$250.00.
(Code 1990, § 3 -25)
Cross reference(s)— Definitions generally, 1 -2.
Sec. 5-62. Exclusions.
The provisions of this article do not apply to:
(1) A dog being used by a law enforcement officer to carry out the law enforcement
officer's official duties;
(2) A dog where the injury or damage inflicted by the dog was sustained by a
domestic animal while the dog was working as a lawful hunting dog, herding dog
or predator control dog on the property of or under the control of its owner or
keeper, and the damage or injury was to a species or type of domestic animal
appropriate to the work of the dog; or
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New Hanover County Code, Chapter Five, Animals 2010
(3) A dog where the injury was inflicted by the dog was sustained by a person who, at
the time of the injury, was committing a willful trespass or other tort; was
tormenting, abusing or assaulting the dog; or had tormented abused or assaulted
the dog; or was committing or attempting to commit a crime.
(Code 1990, § 3 -26)
Sec. 5-63. Procedure.
(a) The county board of health will appoint a committee of two people who will be
responsible for the determining when a dog is a dangerous or potentially
dangerous dog. When making the determination that a dog is a dangerous dog or
a potentially dangerous dog, animal control services must notify the owner in
writing, giving the reasons before the dog may be considered dangerous or
potentially dangerous under this article. The committee shall consider any written
response by the owner to the written notification. If there is a split decision, the
chairman of the board of health or his designee will make the final determination.
Once a decision has been made, the owner must provide animal control with a
current address where the dog will be housed, notify animal control within 48
hours of any change in address of the owner or the dangerous dog, and follow all
state laws and county ordinances dealing with dangerous or potentially dangerous
dogs until all appeals have been exhausted and a final decision rendered or no
appeal is requested; and the decision is final.
(b) The owner may appeal the determination of a dangerous dog or potentially
dangerous dog. Notice of appeal is by filing written objections with the appellate
board appointed by the board of public health within ten business days after
receiving written notice, together with such appellant's filing fees as may be
established by the county board of health. ,
shall schedLlle a hearfii of said appeal aiid the do owii,%-,1T aiid complan,,iai,,it Will,
.. - ., -:.°�: ". ,, the �.� �; �.. �- _ ''.. da t e n�. �'l� .r. �-rM- _ eta .r. 1��.��t.� days -. �� -. -. .�.. �.. �� �� -. °,. said .. l ��" - ��` '�..�
Ty � _ e -_ he he ig at � � n[sh'i ��.��. � s p � sai � e � ig. Until the
appeal is final, the dog must be controlled and confined pursuant to the ruling
from which the appeal was taken. Any appeal from the final decision of such
appellate board shall be taken to superior court by filing notice of appeal and a
petition for review within ten business days from the final decision of the
appellate board.
(c) Appeals from ruling of the appellate board shall be heard in superior court. The
appeal shall be heard a n rozrio�z� CJ 1 ho ro��r . m s + a de novo before a superior
court judge sitting in the county.
(Code 1990, § 3 -27)
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New Hanover County Code, Chapter Five, Animals 2010
Sec. 5 -64. Precautions against attacks by dangerous or potentially dangerous dogs.
(a) If so ordered in the determination made pursuant to section 5 -63, it is unlawful
for an owner to:
(1) Leave a dangerous dog or potentially dangerous dog unattended on the
owner's property unless the dog is confined indoors, in a securely enclosed
and padlocked pen, with a concrete bottom and a secure top, along with the
posting of the premises with four clearly visible warning signs adequate to
inform the public, including children, of the presence of a dangerous dog and
strategically placed on the property as designated by the appropriate county
authority.
(2) Permit a dangerous dog or potentially dangerous dog to go beyond the
owner's real property unless the owner or guardian has the dog leashed and
the leash in the hand and the dog muzzled or otherwise securely restrained and
muzzled,
(3) Even in the presence of an owner or others, permit a dangerous dog or
potentially dangerous dog on the owner's property, not confined in a secured
enclosure, to be without a muzzle.
In the section 5 -63 determination, any of the measures included in this section may be
waived by the committee or the appellate board, or other similar measures or conditions
may be substituted in their place.
(b) Within seven days after a dangerous dog or potentially dangerous dog
determination becomes final, the owner must have the dangerous dog or
potentially dangerous dog tattooed with an identification number or micro -chip
identification as directed by the animal control director on the inside the right
hind leg. Within 72 hours of the death of a dangerous or potentially dangerous
dog, the owner of the dog shall provide written notification of the dog's death to
the animal control services. If the dog's body is not available, the notification
shall fully identify the dog and shall bear the notarized signature of the owner and
a licensed veterinarian, all attesting to the dogs' death.
(c) If the owner of a dangerous dog or potentially dangerous dog transfers ownership
or possession of the dog to another person, the owner shall provide written notice
within 48 hours to:
(1) The authority that made the determination under this article, stating the name
and address of the new owner or possessor of the dog; and
(2) The person taking ownership or possession of the dog, specifying the dog's
dangerous behavior and the authority's determination.
(d) The person taking ownership of the dog shall notify animal control services
within 48 hours of the dog's change of address and their knowledge of the
committee's determination.
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New Hanover County Code, Chapter Five, Animals 2010
(e) Violation of this section is a misdemeanor punishable by a fine not to exceed
$500.00 or imprisonment for not more than 30 days or both.
(Code 1990, § 3 -28)
Sec. 5 -65. Violation of conditions; euthanization.
(a) Animal control services may take possession of any dog when they have cause to
believe an owner has violated section 5 -64. For this purpose, the requirement for
sufficient cause shall be satisfied if an officer observes the violation or if animal control
services obtains an affidavit setting forth the violation. In the event that a dog which has
been determined dangerous or potentially dangerous receives a final determination that
the conditions imposed pursuant to section 5 -64, the dog must be surgically sterilized. An
owner who violates section 5 -64 in a willful or negligent manner may be found by the
committee to have forfeited all rights or ownership of the dog; and upon final
determination of such violation, the dog may be humanely euthanized by animal control.
(b) Appeals from rulings of the appellate board shall be heard in superior court. The
appeal shall be heard n roXTio�z� %,- tJo ro d Tye . before a superior court judge
sitting in the county.
(Code 1990, § 3 -29; Ord. of 5 -15 -2006, § 2)
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NEW ELWOVER BOUNTY
Wanda M. Copley
County Attorney
Kemp P. Burpeau
Deputy County Attorney
Septem 23, 2010
Ms. Jean McNeil
Director Animal Control
180 Division Drive
Wilmington NC 28401
Re: Animal Control Ordinance Updates 2010
Dear Jean:
Sharron J. Huffman
Assistant County Attorney
This is to confirm that I have reviewed the Ordinance Updates which you have proposed to the
New Hanover County Code and which will be considered by the New Hanover County Health
Department Board on October 8
I feel the amendments are appropriate and are primarily to bring our ordinance into compliance
with North Carolina statues.
Please contact me if you or your Board members have any questions.
Sincerely,
Sharon J. Huffman
230 Government Center Drive, Suite 125
Wilmington, North Carolina 2 8403
Boar s BeVtjlg;3
Facsin'"12010) 798 - 7157
5 -3 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM: 6
DEPARTMENT: Museum PRESENTER(S): Ruth Haas, Director, Cape Fear Museum
CONTACT(S): Ruth Haas, Director, Cape Fear Museum
SUBJECT:
Approval for Cape Fear Museum to Submit a CAP Grant Application
BRIEF SUMMARY:
The Conservation Assessment Program (CAP) is managed by Heritage Preservation with funding from the
Institute for Museum and Library Services (IMLS), a major source of federal funding for museums and
libraries. If our application is accepted, an outside collections management professional will visit the
museum; assess our collections management processes and procedures; and provide recommendations on
artifact storage, disaster preparedness, conservation priorities, and other professional practices.
The Museum last participated in CAP over ten years ago, and the recommendations provided during that
review have either been implemented or are no longer relevant. NOT having a current CAP report to justify
our planning was an impediment to conservation funding from IMLS on two recent grant cycles.
Participating in a CAP review will not only make us more competitive, but will also help Museum staff to
improve collection management planning documents and priorities during the next decade.
If chosen for a CAP review, Cape Fear Museum would receive up to $3,390. We would be required to match
some of the traveling /accommodation expenses of the reviewer, estimated at $630. If awarded, we would
adjust our existing budget to cover the expected matching costs.
Awards are announced in March. We would develop a contract with a reviewer matched to our needs. The
actual review would be conducted sometime between May and September 2011, with final reports completed
by November 2011.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve the application by Cape Fear Museum to Heritage Preservation for a Conservation Assessment
Program grant.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5-0.
Board of Commissioners Meeting
12/20/2010
6 -0
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM:
7
DEPARTMENT: Aging PRESENTER(S): Jim McDaniel, Director, Parks, Gardens and
Senior Resources
CONTACT(S): Janine Powell, Development Coordinator, Parks, Gardens and Senior Resources
SUBJECT:
Approval to Accept Additional Funding from the Administration on Aging
BRIEF SUMMARY:
The Administration on Aging notified the New Hanover County Senior Resource Center that additional
funds from the Older Americans Act were being allocated to New Hanover County. We will be receiving
$15,006 in additional funding. The HCCBG Advisory Board met on November 16, 2010 to decide how the
funds should be spent. They recommended that the funds be allocated as follows:
New Hanover County Senior Resource Center- $5,002
Elderhaus- $5,002
Interim - $5,002
There is a 10% match required. The Senior Resource Center will use monies from an escrow account to
match the allocation. The match for Adult Day Health ( Elderhaus) and In -Home Aide (Interim) is the
responsibility of the contractor.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Accept the funding and adopt ordinance for budget amendment 11 -124.
A mm A ruXaIU XTmC.
Forms for additional allocation
Form 732
Form 732A
Form 7 3 2A -1
Form 731
B/A 11 -124
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5-0.
Board of Commissioners Meeting
12/20/2010
7 -0
°t
�17 jF
NO
A§n
Arca Ic On
5 Ca pe dear Council of Governments
IMPORTANT INFORMATION HCCBG REVISED ALLOCATIONS 2010/11
TO: Region 0 Lead Agency Directors
Michael David - Wilson, BSRI
Ed Worley, Columbus County dept. of Aging
Jim McDaniel, New Hanover County senior Resource Center
Ales Davis, Pender Adult services, Inc.
FROM: Jane Jones, Region O AAA Director
DATE: October 20, 2010
RE: Reprised HCCBG Allocations
HCCBG Funding Allocations
The Administration on Aging recently awarded additional previously unobligated Older
Americans Act funding to the Division of aging and Adult Services. There are no restrictions
with regard to HCCBG minimum budget requirements for access, in -home or legal services or
service type. Counties may elect to increase funding to any supportive and nutrition
services with the additional HCCBG funding. you may grant to reconvene your HCCBG
committee in order to allocate funding among services. l have attached the county funding
sheet with the new allocations from Division of Aging and Adult services for your records. The
revised allocations are as follows:
Coun
7110 Alloc
Increase
9110 Alloc
Brunswick
$831
+$1 2
$844,1 08'x'
Columbus
$553
+$7
$550
New Hanover
$958
+$15
$983
Fender
$443
+$6433
$450
"The above funding requires the 10 local match
Please make the necessary adjustments to your HCCBG forms, specifically, DOA 731,
732, 732A and 732AI to reflect the increase in HCCBG funds. Please forward the complete
packet with all the required documents to Melissa by November 23, 2010, if possible. If you
cannot get the packet to us by that date, please let us know ASAP. Please contact either
Melissa or myself if you have questions. Thanks for your cooperation.
Enclosure
CC: Melissa Richardson, AAA/COG
Chris May, COG Director
AJ McClure, COG Finance Officer
County Managers
Serving Brunswick, Columbus, New Hanover and Pender Counties
1480 Harbour Drive - Wilmington, NC 28401 • (910) 395 -4553 s (800) 218 -6575 } Fax: (910) 395.2684
Board o[v0a *i rs6*ot g
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AGENDA: December 20, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11 -124
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11 -124 be made to the annual budget ordinance for the
fiscal year ending June 30, 2011.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Parks, Gardens & Senior Resource Center/Recreation & Outreach and Independent
Life Services
Expenditure:
Decrease
Increase
Parks, Gardens & Senior Resource Center /Recreation
& Outreach:
Supplies
$5
Miscellaneous
556
Parks, Gardens & Senior Resource
Center/Independent Life Services:
Adult Health
$5
In -Home Aid
5
Total
$15
Revenue:
Decrease
Increase
Parks, Gardens & Senior Resource
Center/Independent Life Services:
Home Community Care Block Grant
$15
Contribution - Escrow
556
Total
$15
Section 2: Explanation
The Senior Resource Center received funds from the Administration on Aging, Older Americans Act, which
will be used for Elderhaus to provide adult day health day -care services and Interim to provide home aide
services. Escrow account funds will be used for the 10% County matching funds ($556) required for this
allocation.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County, North Carolina, that the Ordinance for Budget Amendment 11 -124, amending the annual
budget ordinance for the fiscal year ending June 30, 2011, is adopted.
Adopted, this day of , 2010.
(SEAL)
ATTEST:
Jonathan Barfield, Jr., Chairman
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
12/20/2010
7 -6 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM: 8
DEPARTMENT: Tax PRESENTER(S): Roger Kelley, Tax Administrator
CONTACT(S): Roger Kelley, Tax Administrator
SUBJECT:
Approval of Release of Tax Value on Late Exemption Applications
BRIEF SUMMARY:
Request approval of the following delinquent applications for exemption from property tax for the following
organizations (applications are available upon request):
Praise & Deliverance AME Church
Praise & Deliverance AME Church
Praise & Deliverance AME Church
Elderhau s, Inc.
Elderhau s, Inc.
Health Sciences Foundation, Inc.
Health Sciences Foundation, Inc.
Health Sciences Foundation, Inc.
R04913-
006
- 004
-000
$183,747
R04913-
005-
002
-000
$ 11,480
R04913-
005
-001
-000
$ 8,460
R06005-015-002-000
$ 16,325
R06005-
015
-001
-000
$868,046
R06015-
002
-011
-000
$114,490
R06015-
002
- 047
-000
$1,687,979
R06015-
002
-010
-000
$154,767
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve as submitted.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
8 -0
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM:
DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director
CONTACT(S): Cam Griffin, Budget Director
SUBJECT:
Approval of New Hanover County Board of Education Capital Outlay Fund Budget Amendment #2
BRIEF SUMMARY:
On November 9, 2010, the New Hanover County Board of Education approved Capital Outlay Fund Budget
Amendment #2. The Budget Amendment established budgets for Qualified School Construction Bonds
(QSCB) and transfers funds from the Snipes project to Carolina Beach for permanent mounting of interactive
white boards and roof replacement at Wrightsboro, Gregory, Murrayville and Anderson. Qualified School
Construction Bonds (QSCB) are authorized by the federal government through the American Recovery and
Reinvestment Act (ARRA) of 2009. The bonds provide federal tax credits for bond holders in lieu of interest
in order to significantly reduce an issuer's cost of borrowing for public school construction projects.
On June 7, 2010, the Board of County Commissioners approved the Board of Education request to apply for
American Recovery and Reinvestment Act of 2009 ARRA funds through a no interest loan in the amount of
$4,925,744.
On November 15, 2010, the Commissioners adopted the New Hanover County Capital Project Ordinance
necessary to establish the budget for Qualified Schools Construction Bonds (QSCB) projects.
The Board of Education is requesting the Commissioners approve the Budget Amendment allocating the
QSCB funds to specific school projects and transfering funds from the Snipes project to other projects.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve Board of Education Capital Outlay Fund Budget Amendment #2.
A TT A f NMFNTC
Board of Education Budget Amendment #2
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
9 -0
New Hanover County Board of Education
Capital Outlay Fund
Budget Amendment
p2
Be it resolved b y the New Hanover County Board of Education that the following amendments be made
to the Budget Resolution for the fiscal year ending June 30, 2011, on the 9th day of November, 2010:
Increase/(Decrease)
Expenditures by Purpose:
Capital outlay $ 4,925,744.00
a
p
Revenue by Source:
Fund Balance Appropriation
2005 Bond
PSBCF -ADM
PSBCF - Lottery
DPI School Bus Purchase
Qualified School Contruction Bonds (QSCB)
8 -
(4
Explanation: To establish project budgets for Qualified School Contructions Bonds (QSCB), and to
transfer 2005 Bond savings from Snipes for equipment at Carolina Beach and roof replacements at
at Wrightsboro, Gregory, Murrayville, and Anderson.
Total Appropriation in Current Budget
Amount of Increase/Decrease of above Amendment
Total Appropriation in Current Amended Budget
$ 11
4
- $ 16,828,793.33
majority vote of the Board of Education of New Hanover Count on the 9 '�`r day of
Passed by mad y Y
!lo , 20 / p
, Board of Education
Board of Commissioners Meeting
12/20/2010
9 -1 -1
Capital outlay Fund Amendment #2
Program Project # Project Description
To establish project budgets for Qualified School Contructlons Bonds (QSCB):
QSCB - Program 334 9101
9102
9103
9104
9105
9106
9107
9108
Bradley Creek Roof
Mosley Roof
Virgo Roof
Virgo Gym Renovation
Williston Gym Renovation
Roland -Grise Gym Renovation
Wrightsboro Renovation
Trask Renovation
Revenue:
4.3700.334 QSCB Revenue
Total
1
506, 689.00
532, 874.00
179
364, 533.00
181,349.00
1 ,669 727.00
485, 562.00
4
(4
To transfer 2005 Bond project savings from Snipes to set up new roof replacement projects at four schools and
permanent mounting of interactive white boards at Carolina Beach:
9017
Snipes Replacement
9014
Carolina Beach Renovation
9042
Wrightsboro Roof Replacement
9043
Gregory Roof Replacement
9044
Murrayville Roof Replacement
9045
Anderson Roof Replacement
(620, 000.00)
20, 000.00
150
150
1 50 1 000.00
150
Board of Commissioners Meeting
12/20/2010
9 -1 -2
�•- sni4�f r)I rtlnt► PI 9nri .. P::Inp 9
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
CONSENT
ITEM: 10
DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director
CONTACT(S): Cam Griffin, Budget Director
SUBJECT:
Adoption of Ordinances for Budget Amendments
BRIEF SUMMARY:
The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30,
2011.
2011 -27 - Sheriffs Office
2011 -28 - Sheriffs Office
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adoption of the ordinances for the budget amendments listed.
ATTACHMENTS:
B/A 2011 -27
B/A 2011 -28
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
10 -0
AGENDA: December 20, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 2011 -27
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 2011 -27 be made to the annual budget ordinance for the
fiscal year ending June 30, 2011.
Section 1: Details of Budget Amendment:
Fund: Controlled Substance Tax
Department: Sheriffs Office
Expenditure:
Decrease
Increase
Controlled Substance Tax:
Supplies
$4
Total
$4
Revenue:
Decrease
Increase
Controlled Substance Tax:
Controlled Substance Tax
$4
Total
$4
Section 2: Explanation
To budget Controlled Substance Tax receipt on 11/23/10. Controlled Substance Tax funds are budgeted as
received and must be used for law enforcement as the Sheriff deems necessary.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County, North Carolina, that the Ordinance for Budget Amendment 2011 -27, amending the annual
budget ordinance for the fiscal year ending June 30, 2011, is adopted.
Adopted, this day of , 2010.
(SEAL)
ATTEST:
Jonathan Barfield, Jr., Chairman
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
12/20/2010
10 -1 -1
AGENDA: December 20, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 2011 -28
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 2011 -28 be made to the annual budget ordinance for the
fiscal year ending June 30, 2011.
Section 1: Details of Budget Amendment:
Fund: Federal Forfeited Property
Department: Sheriffs Office
Expenditure:
Decrease
Increase
Federal Forfeited Property (IRS):
Supplies
$26
Federal Forfeited Property (DOJ):
Supplies
10
Total
$37
Revenue:
Decrease
Increase
Federal Forfeited Property (IRS):
Federal Forfeited Property IRS
$26
Federal Forfeited Property (DOJ):
Federal Forfeited Property DOJ
10
Total
$37
Section 2: Explanation
To budget Federal Forfeited Property (IRS) receipts on 11/17 and 11/23/2010, and Federal Forfeited
Property (DOJ) receipts on 12/7/10. Federal Forfeited Property funds are budgeted as received and must be
used for law enforcement as the Sheriff deems necessary.
Department of Justice (DOJ) receipts are for drug seizures and Alcohol, Tobacco and Firearms cases. IRS
receipts are for Department of Treasury cases.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County, North Carolina, that the Ordinance for Budget Amendment 2011 -28, amending the annual
budget ordinance for the fiscal year ending June 30, 2011, is adopted.
Adopted, this day of , 2010.
(SEAL)
ATTEST:
Jonathan Barfield, Jr., Chairman
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
12/20/2010
10-2-1
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 11
DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director
CONTACT(S): Cam Griffin, Budget Director
SUBJECT:
Consideration of County Contribution for Artificial Turf for Legion Stadium
BRIEF SUMMARY:
The attached budget amendment 11 -125 appropriates $333,334 from New Hanover County General Fund
fund balance and $300,000 from an escrow account to the City of Wilmington for the conversion of the
Legion Stadium field from natural to artificial turf.
The City of Wilmington and New Hanover County have an agreement for the joint use of Legion Stadium.
New Hanover High School has Legion Stadium as their home field and the Schools use Legion Stadium for
other events.
The County has an existing contract with the City where the County pays one -half of the debt service on the
improvement costs for the field. Total debt service principal payment will be $3.9 million and payments are
from FY2002 - FY2022. The proposal is that New Hanover County would agree to pay two - thirds of the
cost for the conversion from natural to artificial turf.
$300,000 of this amount will be from escrow funds. The Schools returned funds to New Hanover County in
FY09 -10 from a pension fund that was set up for a specific group of retirees. That fund has been closed
and $300,000 was returned to the County. The remaining balance of $333,334 would come from the New
Hanover County General Fund fund balance.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Review the County's participation in the conversion of Legion Stadium field from natural to artificial turf and
consider budget amendment 11 -125 .
A TT A CHAWNTC
B/A 11 -125
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 3 -2, Commissioners Berger and Catlin dissenting.
Board of Commissioners Meeting
12/20/2010
11 -0
AGENDA: December 20, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11 -125
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11 -125 be made to the annual budget ordinance for the
fiscal year ending June 30, 2011.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Finance /Non - Departmental and Appropriated Fund Balance
Expenditure:
Decrease
Increase
Finance/Non-Departmental:
City of Wilmington
$633
Contribution - Escrow
300
Total
$633
Revenue:
Decrease
Increase
General Fund/Appropriated Fund Balance:
Appropriated Fund Balance
$333
Contribution - Escrow
300
Total
$633
Section 2: Explanation
To appropriate $333,334 of Fund Balance and $300,000 from an escrow fund for a contribution to the City
of Wilmington for conversion of the Legion Stadium field to artificial turf. The City and the County have an
agreement for shared use of the Legion Stadium field.
$300,000 of this amount is from a pension fund that was closed by the School system and returned to the
County in FY09 -10. Prior to actions taken at this Board of County Commissioners meeting, the
Appropriated Fund balance is $3,244,846.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County, North Carolina, that the Ordinance for Budget Amendment 11 -125, amending the annual
budget ordinance for the fiscal year ending June 30, 2011, is adopted.
Adopted, this day of , 2010.
(SEAL)
ATTEST:
Jonathan Barfield, Jr., Chairman
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
12/20/2010
11 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 12
DEPARTMENT: Human Resources PRESENTER(S): County Commissioners and Bruce T. Shell,
County Manager
CONTACT(S): Libby Moore, Human Resources Analyst
SUBJECT:
Presentation of Service Awards to Retirees and Employees and New Employee Introduction and Photo
with Commissioners
BRIEF SUMMARY:
RETIREES
James Dowdy, Sheriff's Office — 22 Years of Service
Nathan Jones, Jr., Sheriff's Office — 12 Years of Service
FIVE (5) YEARS
Nicholas Buckner, Fire Services
Ladon Gibbs, Property Management
Edith Gore, Department of Social Services
James Haley, Sheriff's Office
Hannah Hansley, Property Management
Johnnie Johnson, Sheriff's Office
Heidi Laufer, Department of Social Services
Rusty Love, Information Technology
Erin Morrissette, Health Department
Robert Pate, Fire Services
Shel Pearce, Department of Social Services
Ervin Pllaha, Sheriff's Office
Shawn Ralston, Planning /Inspections
James Schronce, Sheriff's Office
Brandon Simmons, Environmental Management
Ulysses Slade, Environmental Management
Jessica Spruill, Sheriff's Office
TEN (10) YEARS
Anthony Bacon, Sheriff's Office
Daniel Bossio, Fire Services
Jason Browning, Fire Services
Kassandra Dixon, Sheriff's Office
Tracey Frink, Sheriff's Office
Karen Gans, Health Department
Lee Garris, Sheriff's Office
William George, Fire Services
Cary Hennessey, Department of Social Services
Glenn Jenkins, Health Department
Robin Johnson, Department of Social Services
Kevin McDonald, Fire Services
John Ranalli, Department of Social Services
Board of Commissioners Meeting
12/20/2010
12 -0
Reginald Simmons, Fire Services
William Smith, Sheriff's Office
Thomas Sosebee, Fire Services
Michael Spencer, Sheriff's Office
Christopher Stewart, Sheriff's Office
Christy -Lynne Young, Department of Social Services
FIFTEEN (15) YEARS
Carol Bottoms, Health Department
Katrina Morris, Finance Department
Alicia Pickett, Health Department
Nancy Ryan, Health Department
Anthony Williams, Health Department
TWENTY (20) YEARS
Michael Wallace, Sheriff's Office
TWENTY -FIVE (25) YEARS
Patricia Moore, Property Management
Janet Smithey, Health Department
Judy Ward, Sheriff's Office
THIRTY (30) YEARS
Debbie Broyles, Emergency Management /911
Beverly Tetterton- Opheim, Library
NEW EMPLOYEES - NOVEMBER
Kelly Chambliss, Emergency Management /911
Marietta Chewning, Department of Social Services
Bill Cox, Department of Social Services
Randall Grogan, Sheriff's Office
Frederick Hawley, Sheriff's Office
Chris Hickey, Emergency Management /911
Danielle Joyce, Department of Social Services
Sharon Lang, Health Department
Roxanne Pearson, Youth Empowerment Services
Linda Pope, Sheriff's Office
Diana Ruc, Sheriff's Office
NEW EMPLOYEES — DECEMBER
Vernon Barlow, Sheriff's Office
Devin Batchelor, Library
Jeremy Boswell, Sheriff's Office
Kimberly Brigandi, Sheriff's Office
Brandon Crain, Sheriff's Office
Amy Croom, Health Department
Krista Dean, Library
Keith Harabin, Tax Office
Deborah Hatley, Health Department
Scott Hayes, Library
Leslie Houston, Health Department
Nick Leary, Property Management
Holly Martin, Sheriff's Office
Shirley Melito, Health Department
Daniel Neu, Tax Office
Todd Pletcher, Sheriff's Office
Randy Rose, Tax Office
Candace Semmel, Museum
Wilson Tart, Sheriff's Office
Ruby Todd, Department of Social Services
Waileen Yarber, Public Safety /911
Board of Commissioners Meeting
12/20/2010
12 -0
Carolyn Yeoman, Tax Office
RECOMMENDED MOTION AND REQUESTED ACTIONS:
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Present service awards, recognize new employees and take photo.
COMMISSIONERS' ACTIONS:
Presented service awards, recognized new employees and took photo.
Board of Commissioners Meeting
12/20/2010
12 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 13
DEPARTMENT: County Attorney PRESENTER(S): Johnny Griffin, Director, Wilmington Regional
Film Commission
CONTACT(S): Wanda M. Copley, County Attorney
SUBJECT:
Consideration of Changes to By -Laws for the Wilmington Regional Film Commission
BRIEF SUMMARY:
The Wilmington Regional Film Commission requests that the Board consider and approve changes to the
Film Commission By -Laws relating to the Film Commission's contract with New Hanover County.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve or disapprove amendments to by -laws.
ATTACHMENTS:
Wilmington Regional Film Comm Doc
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Consider amendments.
COMMISSIONERS' ACTIONS:
Approved 5 -0 with one amendment on item 2, there shall be a limit of two consecutive terms for members.
Board of Commissioners Meeting
12/20/2010
13 -0
Wr!cssimm &RANEY,
ATToRrmys AT 1AAw
PosT OF7xcB Box 1049
Wnj&iNGToN,, NORTH CAROLINA 28402-1049
JOHN C. WESSIMI, 11111
WESSE-T-1 EIABOUTH-NET
WaAAAm A. RANEY,, JR.
WARANEY@BEaJ,S0UTH.NET`
November 5, 2014
Ms. Wanda Cople
Count Attorne
Suite 125
230 Government Center Drive
Wilmin NC 28403
STREwr ADDRriss:
107-B NORTH 2'' STR=
WnMINGTON, NC 28401
TELEPHONE: 910-762-7475
FACSnM,E: 910-762-7557
Film Commission, Inc.
;M
I am writin this letter to clarif the g uidance that th.
Wilmin Re Film Commission,, Inc. (the "Commission") is
seekin from the New Hanover Count Board of Commissioners.
The Commission 'is askin that the Count a or disa
with the points set forth below. Once the Commission knows the
Count position on these points, the Commission will consider
amendin its B to reflect the Count positions.
4. The term of the member of the Board of Count
Commissioners who serves ex officio as a member of the Commission's
Board of Directors shall terminate at such time as that person is no
lon a member of the Board of Count Commissioners;
Board of Commissioners Meetin
12/20/2010
13-1-1
Please advise me
if the Count Board of Commissioners
a or
disa with the
followin
1. All members
of the Commission's Board
of Directors
shall serve three y ear terms
(except as provided 'in 'Item
5 below)
2. There shall
be no limit on the number
of terms a
member of
the Commission's Board
of Directors ma serve
3. The authorit appointin a member of the
Commission's
Board of
Directors ma remove that member at an time
and for an
reason;
4. The term of the member of the Board of Count
Commissioners who serves ex officio as a member of the Commission's
Board of Directors shall terminate at such time as that person is no
lon a member of the Board of Count Commissioners;
Board of Commissioners Meetin
12/20/2010
13-1-1
Ms. Wanda Cople
November 5, 2010
Pa 2
5. The current members of the Commission's Board of
Directors are as follows:
To provide for sta terms, the terms of the current
Commissioners shall expire as follows:
z Bobb Greer (and the person appointed to f ill hit
Please advise me of the Count Board of Commissioners
position on these points at y our earliest convenience. Thank y ou
ver much for y our assistance and please call me with an q uestions.
Yours ver tru12
'AESSELL & RANEY, L.L.P.
C L
John C. Wessell, III
JCW .- dc
CCO. Mr. Johnn Griffin
JCW Ica rp\W1O-084-CO5
Board of Commissioners Meetin
12/20/2010
13-1-2
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 14
DEPARTMENT: County Manager PRESENTER(S): Foster Norman, Area Director, Southeastern
Center for MH /DD /SAS
CONTACT(S): Chris Coudriet, Assistant County Manager
SUBJECT:
Presentation of the 2009 -2010 Southeastern Center for MH/DD /SAS Services Annual Report
BRIEF SUMMARY:
Foster Norman, Area Director for Southeastern Center will present their annual report.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
12/20/2010
14 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 15
DEPARTMENT: Governing Body PRESENTER(S): Tiffany Allen, Risk Manager and Advisory
Committee Chairman
CONTACT(S): Sheila L. Schult, Clerk to the Board and Tiffany Allen, Risk Manager and Advisory
Committee Chairman
SUBJECT:
New Hanover County Risk Management Advisory Committee Annual Update
BRIEF SUMMARY:
New Hanover County Risk Management Advisory Committee Annual Update
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
ATTACHMENTS:
NHC Risk Management Advisory Committee Information
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
12/20/2010
15 -0
NEW HANOVER COUNTY
RISK MANAGEMENT ADVISORY COMMITTEE
Number of Members: 4
Term of Office: 3 years
Qualifications: Persons must have experience in public entity or corporate risk management,
loss prevention and control, occupational safety and health, claims administration, insurance
placement and brokerage, insurance defense law, actuarial work, or other risk management
experience.
Purpose: The Committee offers advice and consultation for an efficient and economical risk
management program for the County and other agencies that contract with the County. The
Commissioners established the Committee after dissolving the Insurance Advisory Committee on
August 7, 2000.
Meetings: Held quarterly or as needed.
Revised: 9/29/2010
Board of Commissioners Meeting
12/20/2010
15 -1 -1
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Richard E. Beebee
First 9/20/10
9/30/13
5101 Avine Court
Wilmington, NC 28409
397 -0676 (H) 233 -1483 (C)
Walker Taylor, IV
First 9/16/02
9/1/05
Walker Taylor Agency, Inc.
Second 8/15/05
9/1/08
1430 Commonwealth Drive, Suite 302
Third 8/18/08
9/1/11
Wilmington, NC 28403
343 -1427 (H) 509 -9000 X -207
Deborah D. Watts
First 8/18/08
9/1/11
6220 N. Bradley Overlook
Wilmington, NC 28403
256 -2011 (H) 256 -6070 (W)
Ronald H. Woodruff
First 9/17/07
9/1/10
406 West Renovah Circle
Second 9/20/10
9/1/13
Wilmington, NC 28403
763 -6236 (H) 763 -9891 (W)
Staff: Tiffany Allen, Risk Manager and Chairman
New Hanover County
File: /Risk
230 Government Center Drive, Suite 125 -A
B/C #39 9.10
Wilmington, NC 28403
Revised: 9/29/2010
Board of Commissioners Meeting
12/20/2010
15 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 16
DEPARTMENT: Parks PRESENTER(S): Jim McDaniel, Director, Parks, Gardens & Senior
Resources
CONTACT(S): Tara Duckworth, Parks Manager
SUBJECT:
Consideration of Award of Bid to Several Companies for the Purchase and Installation of Playground
Equipment
BRIEF SUMMARY:
The County solicited and received proposals for the purchase, design and installation of playground
equipment for Smith Creek, Parkwood, Arrowhead, and Monterey Heights parks on November 24, 2010.
Bidders were given specific components as well as the budgeted amount for all of the parks except for
Parkwood as follows: Smith Creek, $85,000; Arrowhead, $85,000; and Monterey, $40,000. For Parkwood,
bidders were asked to make a recommendation of the individual elements for the park and to state the
associated cost.
Funds for Arrowhead, Monterey and Parkwood will come from Parks Bond funds and funds for Smith Creek
Park will come from the sale of the sand from Smith Creek.
Proposals were reviewed and evaluated according to the criteria listed in the proposals. Each park was
evaluated separately and the County reserved the right to award the contract for design and installation of the
park equipment entirely to one contractor or to separate contractors, whichever proved to be in the County's
best interest.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Staff recommends that the bids be awarded to the following firms who received the highest total points:
Gametime Smith Creek Park $84,999
Carolina Parks &Play Parkwood Park $17,730
Bliss Products Arrowhead Park $84,999
Bliss Products Monterey Heights Park $39,995
ATTACHMENTS:
Bid Resolution
Summary Bid Tab
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Award the bid as recommended by staff.
Board of Commissioners Meeting
12/20/2010
16 -0
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
16 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
AWARD OF PLAYGROUND EQUIPMENT BID
WHEREAS, after due advertisement, proposals were received in response to the County's Request
for Proposals for the purchase of playground equipment on November 24, 2010; and
WHEREAS, staff has reviewed and evaluated the proposals and determined that the following
bidders submitted proposals deemed to provide the County the best overall solution for the design
and installation of park equipment at the designated parks; and
Gametime Smith Creek Park $84,997
Carolina Parks &Play Packwood Park $17
Bliss Products Arrowhead Park $84,999
Bliss Products Monterey Heights Park $40
WHEREAS, staff recommends that the contracts for the purchase, design, and installation of the
playground equipment be awarded to each of the respective bidders named above.
NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of New
Hanover County that the awards for the purchase, design and installation of the playground
equipment are awarded to each of the respective bidders and staff is authorized to move forward and
issue purchase orders for the acquisition of the playground equipment.
ADOPTED this the 20 day of December, 2010.
NEW HANOVER COUNTY
Jonathan Barfield, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
12/20/2010
16 -1 -1
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16-2-4
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 17
DEPARTMENT: Parks PRESENTER(S): Jim McDaniel, Director, Parks, Gardens & Senior
Resources
CONTACT(S): Jim McDaniel, Director, Parks, Gardens & Senior Resources or Tara Duckworth, Parks
Manager
SUBJECT:
Consideration of a Construction Contract for Smith Creek Park
BRIEF SUMMARY:
On November 16, 2010 staff received bids for the construction of Smith Creek Park. Smith Creek is a 90-
acre passive park with an environmental education emphasis and will include: 1.25 mile walking trail around
the +35 -acre freshwater lake, water access for non - motorized water activities, a picnic shelter and restroom, a
playground, and environmental education components. The County received a $500,000 Parks and
Recreation Trust Fund (PARTF)matching grant for this project. The apparent low bidder is Paragon Building
Corporation with a bid of $996,011.
Funds were approved at the October 19, 2009 County Commissioners meeting in the Smith Creek Park
Capital Project fund.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Staff requests that the Board of Commissioners approve the expenditure and authorize the County Manager
to execute the contract with Paragon Building Corporation in the amount of $996,011.
ATTACHMENTS:
Smith Creek bid letter
Smith Creek bid list
Photos
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
17 -0
THOMAS & HUTTON ENGINEERING CO.
219 A . 0, ROAD
SUITE 101
WILMINGTON, NORTH CAROLINA 28405-3713
TELEPHONE (9 10) 332-3360
FAX (910) 332-3361
0 'ir
07 =21 s 0M
Mr. Max Maxwell
Project Mana
New Hanover County
230 Government Center Drive, Suite 161
Wilmin North Carolina 28405
Re Bid of November 16, 201 at 2:00 pm
Smith Creek Park Improvements
J-20523.0004.700
I MR,
JIM I i � 1 11 om
I J111 ic�U rr��!11111 � 0 Mo-OW71131111111" 1 on 0-M
1 , All bidders submitted the re Bid Bond.
2. All bidders acknowled receipt of the addenda issued.
3. No bidder submitted an notice of conflicts, errors, ambi or discrepancies.
4. The bids are sub to acceptance for sixt (60) da from the bid date.
Enclosed is the ori bid submitted b Para Before the contract is awarded, we
recommend le counsel review the proposed award recommendations and procedures prior
to implementation,
Thank y ou. If there are an q uestions, please call me.
N., \20523.0004 \SPECS\ LETTER OF REC0M WAQ6VPM1 � M!T40QK E X4RQqg
0 1 1 2�2 O 0 10
2C_1AVANNAH1, GEORGIA * CHARLESTON, SOUTH CAR * �YRTLK BEACH, SOUTH CAROLINA * BRUNSWICK, GgORGIA
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 18
DEPARTMENT: Fire Services PRESENTER(S): Donnie Hall, Fire Chief
CONTACT(S): Donnie Hall, Fire Chief
SUBJECT:
Consideration of Piggyback Resolution for the Purchase of Fire Tankers
BRIEF SUMMARY:
Fire Services was approved for the purchase of one tanker in the FYI 0- 11 budget and would like to request
approval to piggyback the contract awarded to Fremont County Fire Protection District, Riverton, WY to
Pierce Manufacturing, Inc. on August 31, 2010. The vendor has agreed to extend the same pricing to New
Hanover County and sell the tanker at a cost of $198,696.
The outlay plan for the consolidated fire service indicated the need to purchase a second tanker during FY
11 -12. To secure this price point for a second tanker, Fire Services also requests approval to purchase the
second tanker to save on the long term cost. Delivery is not scheduled until FY 11 -12, payment made upon
delivery next fiscal year.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve the piggyback contract for the purchase of one fire tanker that is part of the FY 10 -11 budget and
approve the purchase of an additional fire tanker.
ATTACHMENTS:
Resolution Exception to Competitive Bidding
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
12/20/2010
18 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
EXCEPTION TO COMPETITIVE BIDDING PROCESS
WHEREAS, New Hanover County's Fire Services would like to piggyback a contract for the purchase of
Kenworth Dryside Tankers awarded by the Fremont County Fire Protection District, Riverton, WY, to
Pierce Manufacturing, Inc., on August 31, 2010; and
WHEREAS, North Carolina General Statute 143 - 129(8) allows an exception to the bidding process
known as "piggybacking" when purchasing apparatus, supplies, materials, or equipment from any person
or entity that has, within the previous 12 months, after having completed a public, formal bid process
substantially similar to that required by this Article, contracted to furnish the apparatus, supplies,
materials, or equipment to:
(1) The United States of America or any federal agency;
(2) The State of North Carolina or any agency or political subdivision of the State; or
(3) Any other state or any agency or political subdivision of that state, if the person or entity is
willing to furnish the items at the same or more favorable prices, terms, and conditions as those provided
under the contract with the other unit or agency; and
WHEREAS, the Purchasing Supervisor has verified that the conditions of "piggybacking" on the original
contract have been met; and
WHEREAS, a public notice of this purchase without competitive bidding was placed on the County's
website on November 8, 2010; and
WHEREAS, funds have been approved in this year's budget for the purchase of one (1) fire tanker; and
WHEREAS, Pierce Manufacturing, Inc. has agreed to extend the same pricing to the County as was
extended to Fremont County Fire Protection District and sell the tanker at a cost of $198,696.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of New Hanover County
that the exception to the bidding process is approved and staff may proceed with the purchase of the
tankers from Pierce Manufacturing, Inc. using the piggyback procedure.
ADOPTED this the 20 day of December, 2010.
NEW HANOVER COUNTY
Jonathan Barfield Jr. , Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
12/20/2010
18 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 19
DEPARTMENT: Governing Body PRESENTER(S): Chairman Barfield
CONTACT(S): Sheila L. Schult, Clerk to the Board
SUBJECT:
Appointment of Voting Delegate to the NCACC 2011 Legislative Goals Conference
BRIEF SUMMARY:
The North Carolina Association of County Commissioners ( NCACC) Legislative Goals Conference will be
held January 20 -21, 2011 in Durham County, North Carolina. A voting delegate must be appointed and
submitted to NCACC by January 7, 2011.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Appoint delegate.
ATTACHMENTS:
Voting Delegate Form
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Appoint delegate.
COMMISSIONERS' ACTIONS:
Commissioner Brian Berger was appointed 5 -0.
Board of Commissioners Meeting
12/20/2010
19 -0
N O R T H A'W A R O L I N A
Memorandum
RETURN FORM BY JANUARY 7,2011
VOTING DELEGATE DESIGNATION FORM
LEGISLATIVE GOALS CONFERENCE
JANUARY 20 -21, 2011
NOTE: Please place this action on your board meeting agenda.
Each Board of County Commissioners is hereby requested to designate a commissioner or other official
as a voting delegate. Each voting delegate should complete and sign the following statement and
RETURN IT TO THE ASSOCIATION NO LATER THAN FRIDAY, JANUARY 7, 2011.
I, , hereby certify that I am the duly designated
voting delegate for
County at the North Carolina Association of County
Commissioners 2011 Legislative Goals Conference.
Signed:
Title:
Article VI, Section of the Association's Constitution provides:
"On all questions, including the election of officers, each county represented shall be entitled to one vote,
which shall be the majority expression of the delegates of that county. The vote of any county in good
standing may be cast by any one of its County Commissioners who is present at the time the vote is taken;
provided, if no commissioner be present, such vote may be cast by another county official, elected or
appointed, who holds elective office or an appointed position in the county whose vote is being cast and
who is formally designated by the Board of County Commissioners. These provisions shall likewise
govern district meetings of the Association. A county in good standing is defined as one which has paid
the current year's dues."
215 N. Dawson St., Raleigh, NC 27603 * Phone: (919) 715 -2893 * Fax: (919) 733 -1065 * www.neace.org
Board of Commissioners Meeting
12/20/2010
19 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: December 20, 2010
REGULAR
ITEM: 20
DEPARTMENT: Governing Body PRESENTER(S): Chairman Barfield
CONTACT(S): Sheila Schult, Clerk to the Board
SUBJECT:
Committee Appointments
BRIEF SUMMARY:
Vacancies exist on the following Boards and Committees:
Cape Fear Public Transportation Authority
Cape Fear Public Utility Authority
New Hanover County Adult Care Home Community Advisory Committee
New Hanover County Board of Health
New Hanover County Nursing Home Community Advisory Committee
New Hanover County Tourism Development Authority
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Make appointments.
ATTACHMENTS:
Committee Information Sheets and Applications
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Make appointments.
COMMISSIONERS' ACTIONS:
The following appointments were made.
Cape Fear Public Transportation Authority:
George M. Dolan was reappointed.
Cape Fear Public Utility Authority:
The Joint City /County Appointee appointment was tabled pending discussion with the City of Wilmington.
New Hanover County Adult Care Home Community Advisory Committee:
Board of Commissioners Meeting
12/20/2010
20 -0
Sandra Oglesby was reappointed.
New Hanover County Board of Health:
Robert E. Lewis was reappointed in the General Public category.
Dr. Michael Goins was reappointed in the Optometrist category.
Dr. Robert M. Shakar, Jr. was reappointed in the Physician category.
Dr. Melody Speck Evans was appointed in the Veterinarian category.
New Hanover County Nursing Home Community Advisory Committee:
Glenn I. Burdick and Tamara Parker were appointed.
New Hanover County Tourism Development Authority:
Sabina C. Newman was appointed in the Chamber of Commerce Member category.
Anne E. Brodsky was appointed in the Kure Beach hotel owner /manager category.
Carl B. Marshburn was reappointed in the Tourist Attraction category.
Anne Marie Hartman was reappointed in the Wrightsville Beach hotel owner /manager category.
Board of Commissioners Meeting
12/20/2010
20 -0
COMMITTEE APPOINTMENTS
CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY
(WAVE TRANSIT AUTHORITY)
1 VACANCY - 3 -Year Term 1 2131113
APPLICANTS
ELIGIBLE FOR
REA PPOINTMENT
Amanda Davis
George M. Dolan X
Katrina "Kathy" T. Dombroski
Attachments: Committee Information Sheets
Application
Board of Commissioners Meeting
12/20/2010
20 -1 -1
CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY
WAVE TRANSIT AUTHORITY
Number of Members: The Authority consists of 11 members: 1 County Commissioner, 1
City Council member, 4 members appointed by the County Commissioners, 4 members
appointed by Wilmington City Council, and 1 member appointed by the Authority from a human
service agency served by public transportation services.
*
Term of office: Three years
Regular Meetings: The Authority meets on the fourth Thursday of every month at 12:00 noon
in the Wave Transit Conference Room located at 1110 Castle Street.
Statute or Action creating Board: In July of 2004 the WN HTA, the WTA and N HTS were
dissolved and a new transportation Authority was created utilizing NC §150A -25. The merged
entity officially became the Cape Fear Public Transportation Authority effective July 1, 2004.
The new Authority kept the name Wave Transit.
Function: The Authority is to develop and maintain an effective, efficient, and safe system of
public transportation services within the county. Transportation services provided shall be
designed to maintain and encourage the use of public transit and shall contribute to the economic
vitality of the community, the conservation of natural resources and the protection of the
environment.
CURRENT MEMBERS
TERM OF OFFICE
APPOINTMENT
EXPIRATION
Don Betz, Chairman
Unexpired 9/18/07
12/31/08
2518 Park Avenue
First 12/15/08
12/31/11
Wilmington, NC 28403
763 -7997 (H) 383 -1919 (W)
George M. Dolan, Vice - Chairman
First 12/17/07
12/31/10
1813 Elease Lane -�
Wilmington, NC 28403
256 -4565
Chris Hawkins
First 1/19/10
12/31/12
520 Taylor Street, Apt. 102
Wilmington, NC 28401
910- 343 -5209
Jeffrey B. Petroff
First 1/19/10
12/31/12
5480 Eastwind Road (28403)
P.O. Box 1172
Wilmington, NC 28403
796 -9922 (H) 2549333 (W) 540 -1346 (C)
County Commissioner Representative:
Appt. 12/15/08
Not designated
Jonathan Barfield, Jr. 233 -8780
Board of Commissioners Meeting
12/20/2010
20 -1 -2
CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY
WAVE TRANSIT AUTHORITY
PACE 2
Revised: 2/3/2010
Board of Commissioners Meeting
12/20/2010
20 -1 -3
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Wilmington City Council Representative:
Laura W. Padgett 341 -7815
City Council Appointees:
Henry Adams
8725 Fazio Drive
Wilmington, NC 28411
520 -1434
Euran S. Daniels
3301 Market Street
Wilmington, NC 28403
763 -6070 (W)
Andrew Koeppel, Secretary
P.O. Box 4443
Wilmington, NC 28406
395 -2244 (W)
Captain David R. Scheu
5708 Ruxton Way
Wilmington, NC 28409
452 -9068 (H)
Human Services Agency Representative:
Linda Pearce
First 12/7/2009 (NHC)
12/31/12
602 Wright Street
Wilmington, NC 28401
343 -8209 (W) 232 -8310 (C)
Director: Albert Eby
WAVE Transit
File: /WAVE
P.O. Box 2258
B/C #31- 1.10
Wilmington, NC 28402
202 -2053 Office 202- 2035(P) 343 -8317 Fax
Revised: 2/3/2010
Board of Commissioners Meeting
12/20/2010
20 -1 -3
New Hanover County
Board of Commissioners COMMITTEE APPLICA'T'ION
Board /Committee: Cape Fear Public Transportation Authority
Name: Amanda L. Davis
Home Hom
Hom ess: 219 Rivergate Lane Wilmington NC 28412
Add
(Street) (City) (Zip Code)
Mailing Address if different: Same
E.hW Address: AttyALDavi s @ aol . com
Home Phone: Fair: CO. Business: 910-
Years Livwg io
New Hanover Coun ty: 35 years.
Male: Female: ' Rece: W hit e. Age: 36.
�Iufarm ation for the purpose of assuring a cross section of the community)
Employer The Davis Law Firm, P.C.. 244 Princess St., Suite 12, Wilmington, NC 28441
(A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County
upon appointment, in accordance with Article V1, Section 4 of the New Hanover County Personnel Policy.)
Occu adw: Attorney, Land Development, Business Contracts 6 Litigation.
Professional Activities NC Bar Association & Kiw i s Cl ub Applicant
Volunteer Activities: Board Member of the American Red Cross Cape Fear Chapter.
Why do you wish to serve on this board/committee? I understand the importance of metro transportation
Efficient planning promotes less road cost,better air quality & increased land values.
Confikt of Interest if a board member believes he / she has a confict or potential conflict of interest on a perticular issue, that member should state this belief to the other
members of his / her respective board during a public meeting. The member should state the nature of the cont7ict, detailing that helshe has a separate, private or monetary
interest, either direct indirect, in the issue under consideration. The member should then excuse himself/ herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? De velopmen t of an imag t h a t
encourages future use & increases private business contributions.
Qu a l ifications for serving: I have an Economics Degree , a Land Us & Business Law Practice .
Additionally,I have seen how Houston Texas integrates the private sector in public works.
Other municipal or county boards /committees on which you are serving: Hone Ye t'
List three local personal references and phone numbers:
1. Attorney Chris Cheleborowicz , ( 914) 231 -5697
2. Regina Witte, Vice-Pres. , Healthcare Liability Solutions Inc, Houston TX. , (713) 702 -6779
I Jen Caison, Mgnr, Hardison & Chamberlin CPAs, (910) 799 -6382
Date: 4 , U10 . Signatu
Appliations are kept on file for 18 months Use reverse side for additional comments
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7143
Board of Commissioners Meeting
12/20/2010
20-1-4
The Davis Law Firm, P,C,
244 Princess Street, Suite 12 Telephone (g1o) 5o8 -2071
wilmin on, NC 2$ 01 AtlALDavis@aol.com
January 4, 2010
Ms. Teresa Elmore
23o Government Center Drive
Suite 175
Wilmington, NC 28403
Re: Applicant for the Cape Fear Public Transportation Authority
Dear Ms. Elmore,
Thank you for sharing with me where citizen response is needed. I have considered what
you told me and it caused me to remember a turning point. As I was driving Bast Belk's at
Independence Mall, I remember seeing an elderly woman slumped over a grocery cart one day.
While I stopped at the light before First Baptist Church waiting something inside me said, "Go
help that woman." It was April Moog and up until that moment in my fife, I had never even once
considered picking up a stranger and offering them a ride. Nevertheless, I felt compelled to
help. So, turned and around and approached her. When I offered her a ride, she looked at me
like I was a little strange to offer. After my insistence and her checking me out, she agreed. As I
drove her home I discovered. she was a life long Wilmingtonian who had been the nanny to the
family of another attorney in town with whom I had gone to high school. As we chatted on the
way to her home, she asked me why l had stopped. I told her just as I tell you here. To which
she responded that she was distressed as she walked out of Belk's that she may not be able to
physically walk back to her home from the bus stop. She was an elderly woman and she did not
have a car. The "bus" was the only way she could get to her part time lob at Belk's. She went on
to say that she had been having a hard time making the walk home sine the bus stops had been
moved. She said, "I use the grocery cart to help me get from Belk's to the stop." i never looked
at those random grocery carts at bus stops the same again. Until then, I saw grocery carts at the
bus stop and thought, "That's despicable, people taking carts." On that day, my Perspective was
changed. I realized just how much our elderly in our community depend on public
transportation. I then understood just how important where bus stops are located and, the
safety of those stops selected is. As we move into a society where oil is less abundant and more
costly, those choices will become even more important. I want to be part of the solution. I want
to use my degree in economics to help find the best solutions. Enclosed please find my
application for the Cape Fear Public Transportation Authority. Count me in, if I am so chosen.
Sincerely,
Amanda L. Davis
Attorney &Counselor at Law
Board of Commissioners Meeting
12/20/2010
20 -1 -5
New Hanover County 23 Government Center Drive
Board of Commissioners COADGTTEE APPLICATION Suite
i Nc 294
Telephone: (910) 799-7149
Fax: (910) 798 -7145
Board/Committee: Wave Transit Authority
Name: George W. Dolan
Dome
Address: 1813 Llease Lane Wilmington, NC 28403
(Street) (City) (Zip Code)
Mailing Address if different:
E-Mwl Address: G=olan@Bellsouth . net
Home Phone: 910 -2 56 -4565 Fax: Cell: 910. 617 -3658
Business:
Years Irving in
New Hanover Cou m ty: 3+ Male: Female: - Race: Caucasian Age: 67
Retired
(Inform ation for the purpose of assuring a era ss secdo p of the c an we a lty)
Employer. _ .... „ �_ _ ........
to person currently employed by the agency or departmeat for whicb this application is made, mrut resign his/her position with New Hanover County
upon app stu tin ea 4 in accordance with Article VI, Settle% 4 of the New Hasover Casty Personnel Peaky.)
0 - Retired fraoi XM an IM Senior ir►ear / Scientist in product develop cant
Professional ActMdes:
Volunteer Acdvfdes; Wilmington Citizens Academy. 2007; Wilmington Civitan Club, Ilia RR Miseum
Way do you wish to serve an this b I have a life -long interest i n transit and railroad
operations
Cvnfl #t r{leanst f a board member beliovom he/ she has a conficct or pofentlsl conflict of int~ on a particular issue, Mat member should stale this belief$* the other
members of Ns /bar respecflve bosrd during a public meeting. The mombershould state Hue nature of the conflial, detailing shot helshe hose separate, private or monoiary
interest, either direct or indirect. M the issue under consideretivn. The member should then excuse himself 1 herself from voting on the matter.
Wiest areas of concern would you like to see addressed by this committee? Continued development of public
transit options for the county an greater Wilmington area
QoalfScations for servhW Engineering and business background. Ongoing interest in transit
operations in the state and nation,
Other municipal or county boards/committees on which you are serving: N one
Dist three local personal references and phone numbers:
I. ltillian B= 910- 509 -9713
2. Wayne Jackson 910-509-2040 BD Of D711tt111SSIOHERS i
3. Ron Real 910- 681- -37 62 ,
Date: November 14 $, 2007
Applications are kept an nee for is months
Signature:
Use reverse side for additional case mro is
Board of Commissioners Meeting
12/20/2010
20 -1 -6
NEW I ANOVER COUNTY
BOARD OF COMAUSSIONERS
230 tovemment Center Drive, Suite 175
wmin NC 28403 COMMITTEE APPLICATION
-
Telephone (910) 798• -7149
FAX (91 0) 798 -7145
r
B oar&Vommittee: - / r- -,
Nance. rr e►t=
L�
Home
Address: �° X" ,qo`�
Ze.
Neff ► Address if dflYffent
My)
( Zip Codip
Ho Phon r Fax. Ce .
Business.
Years llving In �
�r
r
N Hanover County f I1+faie. ferrule . Roc y
Age:
anYbrow for the pu a of assuring a cross - section of the communy
Employ er
R pWw curre empDa by the agency or department tier which this application is made, must resign hkAer position with
New Hanover Cdu nty upon points ent, in accordance with Artrie Vl, Sec. 4 of the New Hanover County Personnel Policy.
Professional A cdvities:
w
RJA C XD UXC
Volunteer U
Why do you wish to se►ve on this boardlcomrnittee?
of Intwwt: We board member beffem f&Ww hI a cor*d or po al c k d of ir on a parfcufer issue, VW member shotid state Urs berier to the ottw
of his/her nkvedWe board during a public mmbng. The member shoed state the naturr4 of the oontli detailing that h&Ww hm a separate, private, or monetary
inkvwt either dred or indirect in the issue under considera6on The member shoed then excuse herrisel0ho fivm v+otrng on .
a
2 -
t areas of =,e would a like to s+ee ad by this 6., .__0
_ ! ���1 ^ r .s C �. _ �a ti ....��.. r .��� �I . mir grit I
Qua/Hfcatlons for servifig: 1.-- C
C�V o ��2e ij <04
Ir
Otl►er municipal r comer es on which you ale Serving:
App9catloni are kept on f!H Ra' 18
P/aese use I+eve►Se Skis 10I additiOnel 9
and phone
Of
S E P .1
Jilp
NEW HANOVFR CO
BD, OF CO�Mf�S "t� RS
Board of ommissioners M ee i
12/20/2010
20 -1 -7
i
i " d�" -.If
V
err» -j
r
r
A 1
6" •. .
This page intentionally left blank.
Board of Commissioners Meeting
12/20/2010
20 -1 -8
COMMITTEE APPOINTMENTS
CAPE FEAR PUBLIC UTILITY AUTHORITY
1 Vacancy: Unexpired Term Expiring 0/30/2011
Joint city /county Appointee
APPLICANTS
Eligible for
Reappointment
Michael G. Barnes
Diana G. Corbett - City's appointed recommendation
Dwight Crainshaw
Earl G. Grover, III
Kevin W. Johnson
Patricia o. Kusek
Thomas McCurdy
Dale Smith
John Edwin "Jack" Stanton, 11
Attachments:
Applications
Board of Commissioners Meeting
12/20/2010
20 -1 -9
CAPE FEAR PUBLIC UTILITY AUTHORITY
Number of Members: 11 members residing in the geographic area to be served by the Authority: City
of Wilmington, Town of Wrightsville Beach and New Hanover County Water and Sewer District.
5 members chosen by County Commissioners (may consist of 2 elected officials)
5 members chosen by Wilmington City Council (may consist of 2 elected officials)
1 member appointed jointly by City Council and Board of Commissioners
Term of office: Three years
Regular Meetings: Second Wednesday of the month at 9:00 a.m. at the Harrell Conference Room
of the County Government Center
Established: July 2008. The New Hanover County Board of Commissioners and Wilmington City
Council established the Authority to operate the consolidated water and sewer systems and to provide
a more efficient and effective service to city and county residents.
Purpose: The Authority shall exercise all the powers granted to the Authority to acquire, finance,
construct, manage and maintain, and operate a water system and a sewer system as defined and
authorized under the NC Water and Sewer Authorities Act (NCGS Chapter 102A, Article 1), and may
include stormwater and other services as authorized by law and if approved by the City and County.
William A. Caster, County Commissioner First 5/21/07 6/30/09
230 Government Center, Suite 175 Second 6/22/09 6/30/12
Wilmington, NC 28403
617 -9500 (Cell)
Board of Commissioners Meeting
12/20/2010
20 -1 -10
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
. . ............ ... ... .. .......
..
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f�r Reprta��re�: ............
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.. ........
Michael C. Brown III
First 6/21/10
6/30/13
1051 Military Cutoff Road, Suite 200
Wilmington, NC 28405
622- 4657(C) 344 -1010 (W)
J. C. Hearne, II
Unexpired 1/20/09
6/30/10
265 Racine Drive (28403)
First 6/21/10
6/30/13
P.O. Box 179
Wilmington, NC 28402
538 -9899 (H) 313 -3336 (W)
Burrows G. Smith, Treasurer
First 3/12/07
6/30/08
131 Skystasail Drive
Second 6/16/08
6/30/11
Wilmington, NC 28409
395 -4033 (H) 256 -5772 (W)
William A. Caster, County Commissioner First 5/21/07 6/30/09
230 Government Center, Suite 175 Second 6/22/09 6/30/12
Wilmington, NC 28403
617 -9500 (Cell)
Board of Commissioners Meeting
12/20/2010
20 -1 -10
CAPE FEAR PUBLIC UTILITY AUTHORITY (CONT.)
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Robert G. Greer, County Commissioner
First 3/12107
5/30/09
230 Government Center, Suite 175
Second 6122109
5/30/12
Wilmington, NC 28403
619 -7879 (Cell)
Joint Appointee:
6/16/08 by NHC
6/30/11
James L. Hunter, Vice - Chairman #- Rew,,�,
5/17/08 by COW
6242 Ingleside Drive
Wilmington, NC 28409
799 -0723 (H
............... .....
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.. . .......... .... . .................
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. .................... .
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..............
.......
- - ---------------------
Charlie Rivenbark, City` Council
1/5/10
6/30/12
2227 Parham Drive
Wilmington, NC 28403
343 -0987
Councilman Ronald Sparks, City Council
12/08
5130/10
206 13 Street, North
6/30113
Wilmington, NC 28401
752 -4019
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.... ...... ..... .. ............................ - ....... F . ... . ... .........
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Gene RenzagIia, Chairman
First 4/17/07
6130/12
1310 Spotswood Court
Wilmington, NC 28409
395 -0509 (H)
John S. Tunstall
First 6117/08
6130/11
902 Market Street
Wilmington, NC 28401
763 -6261 (H) 343 -9653 (W)
Jim Guinn
Unexpired 21110
5130110
P.O. Box 215
6/30113
Wilmington, NC 28402
397 -0878 (H) 251 -2211 (VII)
Staff Support: Matt Jordan, General Manager
6.10
Donna Pope, Clerk to the Authority
file: /CFPUA
235 Government Center Drive
Wilmington, NC 28403
332 -6543 799 -6066 (Fax)
Revised: 6/28/2010
Board of Commissioners Meeting
12/20/2010
20 -1 -11
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS '
230 Government Center Drive, Suite 175
Wilmington, NC 28403 COMMITTEE A
Telephone (974) 798 -7949
FAX (990) 798 -7145
BoardlCommittee: Cape Fear Public Utility Authority
Name: Michael G. Barnes E -Mail: barne s2@ix.netcom.com
Home
Address: 6425 Berridge Dr Wilmington NC 28412
ree y (zip Code
Mailing Address if different:
(City)
Home Phone: 9107985016 Fax:
Cell: 9105201872
Years living in
New Hanover County: 8+ Male: V Female: Race:
(information for the purpose of assuring a cross - section of the community)
Employer. UNC W
(zip Code)
Business: 9621113
Age: 69
A person currently employed by the agency or department for which this application is made, must resign his/her position with
New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy.
Occupation: Assistant Director Office of Scholarships and Financial Aid
Professional Activities: UNC system financial aid activities
Volunteer Activities: none currently
Why do you wish to serve on this boardlcommittee? I would fill voids in board knowledge covering
utility billing systems, management, information technology, and strategic planning.
Conflict of interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himselflherself from voting on the matter.
What areas of concern would you like to see addressed by this committee? Develop a comprehensive
strategy for rate design, billing, and a formal plan for infrastructure maintenance.
Qualifications for serving: over 14 years as an Information Technology executive with a major
regional electric utility, designed and implemented utility billing system still in use
Other municipal or county boardslcommittees on which you are serving: none
List three local personal references and phone numbers:
1 Andy Fletcher 297 -1355
2. Kathleen Fritz 910.452.4080
I V. Lee Bollten Phone: 919 - 779 -0201
Date: November 18, 2010
Applications are kept on file for 18 months
Please use reverse side for additional comments
Signature
S83N01SSIW410^ J0 08
O[OZ £ z AON
in
1 understand that this appointment serves at the pleasure
of the New Hanover County Board of Commissioners.
Board of Commissioners Meeting
12/20/2010
20 -1 -12
Last Re vised: Jan 2099
Request for Appointment Cape Fear Public Utility Authority
To: p Y Y
- t T
:' a=
i -
oNTA _...._..._ _
R�'lA.
T1�
N �
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Vii.•...... 1'� • 5... •
_
Name: Diana G. Corbett
Home Address: 1931 Hawthorne Road Street 1931 Hawthorne Road Wilmington,
Wilmington, NC 28403 Address: NC 28403
Marling Address: 1931 Hawthorne Road Business None
Wilmington, NC 28403 Address:
Professional Activities:
Email Address: diacorbett aol.com Home
(91 p) 251 -3686
Volunteer Activities:
NC Coastal Land Trust Board of Directors (Secretar
Phase. :
I am a proponent of appropriate C /County consolidation, and 1 believe consolidating
me Board Committee, or
Business Phone: None Cell Phone: (910) 820 -9542
Commission requested?
the core of a community and to be involved in the system's leadership would be an
Vie. ,e- -
f
r y, .iCa.
- �F •• S A
.K`•�:.!.x. -.tea
ti
honor.
v :Tyrti -.w _
x
- .sue. .. •r -
+r .�.' 1..:.'C` ' : �.. ':Yai n':f der ..h.. .4:. .: Q."'+�• :iC•'- ✓ .
impact. Water and sewer services are critical issues concerning the Cape Fear Region, i
How long have you been a
have developed several strategic plans to accomplish short -term objectives through
qualifications for serving?
resident of the City of 22 years
Trust Board and the Wilmington District Trustees emphasize my ability to think and act
Wilmington?
regionally. Finally, I can interpret financial statements and budgets to determine whether
nployer: Unemployed
'
The CFPUA Board has the daunting task of managing the outdated sewer systems and
Job Title: Not applicable
envisioning and implementing the sewer systems of 2020. This will always be on
Committee, or Commission
Duties Performed: Not applicable
address?
Professional Activities:
Association of Fundraising Professionals
Volunteer Activities:
NC Coastal Land Trust Board of Directors (Secretar
ty do you wish to serve on
I am a proponent of appropriate C /County consolidation, and 1 believe consolidating
me Board Committee, or
water and sewer services was an excellent decision Safe water and sewer systems are
Commission requested?
the core of a community and to be involved in the system's leadership would be an
honor.
I understand the critical issue of balancing economic development and environmental
impact. Water and sewer services are critical issues concerning the Cape Fear Region, i
What do you feel are your
have developed several strategic plans to accomplish short -term objectives through
qualifications for serving?
vision, resourcefulness, and communication, My experience on the NC Coastal Land
Trust Board and the Wilmington District Trustees emphasize my ability to think and act
regionally. Finally, I can interpret financial statements and budgets to determine whether
to decrease expenses, increase revenues or both.
What areas of concern would
The CFPUA Board has the daunting task of managing the outdated sewer systems and
you like to see the board,
envisioning and implementing the sewer systems of 2020. This will always be on
Committee, or Commission
CFPUA's agenda. The CFPUA's Board must also empower the city and county citizens
address?
to unite as one.
Are you currently serving on
another board or committee
Currently, I am not serving on any board or committee appointed by a municipality or
appointed by a municipaility
county.
or county? If yes, please list.
r
� at o .IS���e ups ed = r - .�;., �,..
D -
E"MOG r (1/y��( f i�fi sQfe ut o a asc rn ���.( #. `_ rs. e /y
GRAPHIC H
1C f F
N RMATI QN .� i
�+}� { - z
the if o D -
1!l�fL r �a
rn: .S • f
Sex:
F Race:
White
Age: 44
PER L= REFERS CES P
N lease =list t ree 3 !oc ,
- al er�sona., references � - ir�clt�c�r� �n�rr���t�:d��:f�C�e �r'an�=`�:����s =�
Name
Telephone Number
Reference #1
Debbie Elliott
(910) 471- 3181
Reference #?
Howard Loving
(910) 620 -8739
Reference #3
Camilla Herlivich
I—a w- 2W. -QL_Luaj"� i Quarsuaa
L 910) 297 -0195
II .1
r:
.�..
Applicant Signature Electronically signed by Diana G. Corbett JDate 11/9/2010
Jan 06 09 08:16a Dwight Crainshaw 910- 790 -0069 P.1
New Hanover County 234 Government Center Drive
Board of Commissioners COMMITTEE APPLICATION s " i `` 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
BaardlCammli #tee: �C .,�� �C: �: �!, } i�. ��� •tom ��� r���� -i i
Naroe: '
Home - - - 1 _ _ : •� _
Address. _ S L L.._ ��_ ! L �
(street) (City) (Zip Code)
Mailing Address if different:
E�V[ai Address: 1��
Home Phone: , -� Fax: C) 4 � • n Cell: ?�' ._L:4 �� G Bus iness:
Years Living in
New Hanover County: Male: L- -- � Fema #e: Mace: _ �.; _ Age: -
�� (Information for the purpose of assuring a cross section of the community)
Employer:
(A person currently employed by thengen4 o r depar tmen t for whit` this application is made, must resign his/her position with New Hanover County
upon appointmedt, In accordance with Article V ection 4 of the New Hanover Conaty Personnel Policy.)
Occu
12
Professional Activities:
L-�
Activities:
'y �t �_ •—/ -.� �- , �.�� �, 1I L_
Vo l unte er L�
c
- I r - L1
W b ! do y ou wish to sGr� an this bar rdlcom mittee? P�� �� t� , �'
y y L4
jz
Conflict of interest y a board mom bar believes he / she has a ccniwce or potentiar conflict of into r&3( on a particular issue, that member should state this belief to the other
members or his ! her respective board during a public m rohng. The member should state the nature of the conflict, dera iling that ho lshe has a separate, private or monetary
interest, either director indirect, in the issue under consideration. The member should then excuse himself herself from voting on the ms rier.
VWbat areas of concern would you like to see addressed by this cvmmfttee. �' ��1�� �u[� =�1
. for serving.
_ �!' �► t�'�
Qualifications g
r+ � • i wk I
$.- V�k- C -0, t :'—* )
.. hi h
Other municipa�r county boards /committees which
you are serving:
List three local personal references and phone numbers:
L k r _,
r'ti�
r
c
Lj
2. T
Date: SYgnature�.•
-�..� .
Applications are kept o■ file for la months
111111111 eEl
I23
2 .
Use reverse side for additional 59mmoo is
Board of Commissioners Meeting
12/20/2010
20 -1 -14
Jan 06 09 08:17a Dwight Crainshaw 910 -790 -0069 p.3
Hi Gentlemen.
Would like to volunteer to serve as a member of the water and sewer
boards appointed by the county commissioners.
have nearly 40 years of combined experience in the water and sewer
industry.
worked hands on at the Cape Fear Dupont plant in water treatment
and in the operation of the other utilities
necessary for the plant operation.
During that time as part of a special assigment I wrote the
groundwater protection plan,dealing with the prevention and
containment and countermeasures of chemical spills that pollute
groundwater.
also documented and sketched all water lines —above and below
ground —we treated water to various levels necessary
for plant and boiler operation. These were color coded and tabled by
CAD in schematic form, to use in the location of the water lines and
equipment used in plant operations.
Our department also had responsibility for interacting with the
operation of the sewer facilities - manned by "outside
operators ".
Another part of my job was to audit SOP'S and edit to current
standards. Was also a member of the Power ISO team and was
instrumental in our site gaining recognition for ISO excellence.
Served as a member of the site safety team — Dupont being recognized
worldwide as the industry leader in safety.
During this time I chaired the energy conservation team and received
the engineering excellence award from
Dupont Corporate in Wilmington,Del. for this effort.
After 30 years at Dupont I retired and began community service in the
water and sewer industry.
was appointed to the original sewer and stormwater committee for
Brunswick Co.- serving approximately 6 years.
being instrumental in bringing the first major sewer plants to to
Brunswick Co..
Board of Commissioners Meeting
12/20/2010
20 -1 -15
Jan 06 09 08:18a Dwight Crainshaw 910 - 790 -0069 p.4
Further I was elected to two terms as a member of the North Brunswick
Sanitary District - serving as chairman.
We were successful in receiving grants for installing our sewer system
infrastructure - obtaining more grants than
the town of Leland or Brunswick Co. This enabled us to build without a
large financial burden on the district.
served concurrently as a member of the Lower Cape Fear Water and
Sewer Authority for 6 years,serving as secretary.
During which time I attended the Rural Water conferences annually and
the American Waters Works conventions,
being able to gain insight into the latest technology available in the
industry.
In January of 2002 I moved to New Hanover Co. to be near my daughter
and family -my only grandson was 7 at the time.
have been a resident of the area since 1952
would appreciate the opportunity to serve the public of New Hanover
Co. as a member of the
Lower Cape Fear Water and Sewer Authority,feeling my previous
service will enable me to bring vision to the
authority.
It would also please me to serve as a member of the new Cape Fear
Public Utilities Authority.
My friend Bill Sue,chairman of the Brunswick County commissioners
can be used as a reference,as well as local
engineers Jim Vithlani and Shane Lippard of Right Angle
Engineering,Phil Norris of - Norris and Kuske.
Local attorney WO Lynch of Hoage and Hill law firm can be contacted
also.
Jeff Phillips Brunswick Co. engineering supervisor is someone you may
contact too.
Your consideration of my request will be greatly appreciated.
Board of Commissioners Meeting
12/20/2010
20 -1 -16
D. Cr a, Vn s Haw
11- 20 -'10 15:50 FBGM -TBS WILMINGTON +9103438852
NEW HA NO VER COUNTY
BOARD OF COMMISSIONERS
230 Government CoNer Drlva, Suite 1 75
Mmington, NC 28403 COMMITTEE APPLICATION
Telephone (9 10) 798 - 7749
FAX (910) 798-714,5
BoardlCo Cape Fear Public Utility Authority
IT
f
Name: Earl G. Grover III E -Mail: Carl grover gmail. corn
Home
Address 1521 Pointer Lane Wi l ming ton 28411
ree 1 y IP U 6 e )
Mailing Address if different:
Home Pho ( 910) 975-0152 Fax:
(Orly)
Cell: ( 910) 975 - 0152
(zip Code)
Business. 762 -5252
Years li ving in
New Hanov ®r County: 13 Male: ✓ Female: Race Caucasian Ag 56
(information for the purpose of assuring a cross -Section of the communky)
Employer: Toshiba Business solutions
A person currently empfoyed by the agency or department for which this app fication is made, must ras vn MA or position wfth
New Hanover County upon appointment, in accordance with Article uf, Sec. A of the New Hanover County P Policy.
ield Service Engineer
Occupation: F
Professional Activities:
Volunteer AcdVit►es: Very active in my Church
Why do you wish to serve on this boardlcommittee? To help cows up with solutions to the many
problems Cape Fear Public Utility Authority faces .
Conflict of Interest. If aboard member believes haiShe has a conflict or potential confrict of interest on a particular issus, that member should state this belief to the other
members of blether respech'Ve board dunng a public meeting. The member should stage the nature of the conflict, detailing that he/she has a scparale, privals, or monetary
interest, either director indirect, in ft issue under consideration, The member Should then excuse himself/herself from voting on the matter.
What areas of c oncer n would you like to see addressed by this committee? Find gays to out spending and
Lower the rates because this effects all of our wallets.
Qua lipcadons for serving: I am a concerned citizen of Now Hanover County And I want us to
be fiscally responsible as a community. That is what quala.fiea me. Thank you
Other municipal or County boards1committees on which you are serving: none
List three local personal references and phone numbers:
1 Brian Berger (910) 431 -3115
2. Carolyn Bordeaux (910) 531B
3 Eau for Rick Crocker ( 914 ) 264-8
rl� P rl-*,_
Fr:.
R Wq
lr_ 117�--.
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NOV 2 2 2010
BD. OF COMMISSIONERS
T -198 P0001/0001 F -474
Date: 11/20/2010 Signatu
Applications are kept on file for f 8 months
Please use reverse side. for additional comments
I undar"stanYthaf this appointment servas at the p leasure
of the Now Hanover County Basal of CommissionerS.
Board of Commissioners Meeting
12/20/2010
20 -1 -17
New Hanover County
Board of Commissioners
COMMITTEE APPLICATION
Board/Committee: Cape Fear Public Water Authority
Name: Kevin Johnson
Home
Address: 1911 Prestwick Lane Wilmington, NC 28405
(Street)
Mailing Address if different:
E -Mail Address: kwj627@gmail.com
(City)
Horne Phone: Fax: Cell: 9 1 0 . 4 31.6 6 62 Business:
Years Living in
New Hanover County: 5 Male: f Female: Ra Ce: Caucasian Age: 37
(Information for the purpose of assuring a cross section of the community)
Employer: Self- loyed
(A person currently employed by the agency or department for which this application is made, mast resign hislher position with New Hanover County
upon appointment, in accordance with Article VI, Section 4 of the New H "over Connty Personnel Policy.)
Occupation: Green Building Consultant
Professional Activities: USGBC member
Volunteer Activities: United Way Campaign Cabinet, WARM, Chamber Governmental Affairs Committee
Why do you wish to serve on this board/committee? Water and sewer are the two most important services
in our area. I want to be involved in the direction and scope of these services.
Conflkt of Intorest l a board member believes he / she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his I her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself / herself fro m voting on the matter.
What areas of concern would you like to see addressed by this committee? Continuing of the water authority
mission; including education, irrigation and demand incentives
Qualifications for serving: Construction of LEED Platinum home allowed me to learn first -hand
about demand side water usage. conservation and educational needs within our community.
Other municipal or county boards/committees on which you are serving: None
List three local personal references and phone numbers:
t. Chris Nelson - 910.798.3900
Z. Rich Novak - 336.584.0132
3. Wanda Copley - 910.798.7153
Date: June 5, 2010
Applications are kept on file for 18 months
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
(Zip Code)
Signature:
Fr Gr F-P,
JUN -72010
NEW HANOVER C0
Use
1Qr MOURilUIIKl CElm mcm 9:5
Board of Commissioners Meeting
12/20/2010
20 -1 -18
Kevin W. Johnson June 5, 2010
1911 Prestwick Lane
Wilmington, NC 28405
910.431.6662
kwj627@gmaii.com
New Hanover County Board of Commissioners
230 Government Center Drive, Suite 175
Wilmington, NC 28403
Dear County Commissioners,
I am writing to inform you of my desire to serve New Hanover County on the Cape Fear Public Water
Authority board (CFPWA board). Upon a detailed review of the board's roles and functions, I am certain my
unique skill set and diverse background make a strong candidate for the vacancy.
I have held various business development and sales positions within the software and residential
construction industries. As a member of these organizations, I have been instrumental in driving business initiatives,
setting policy, hiring staff, budgeting and strategic partnering. I have a strong interest in public affairs, am an active
volunteer within our community and a veteran of the United States Navy.
Most recently, in my position with Mark Johnson Custom Homes, I was responsible for sustainable
construction initiatives. In my role, I lead the drive to a "green" home in the Landfall community. The home won
national praise for its efficiencies of both electricity and water; The project received the highest certification, LEED
for Home Platinum, from the United States Green Building Council. This home required me to become
knowledgeable on better construction practices, as well as a first -hand opportunity to see the great work done by the
water authority. I participated in educational workshops with the authority and it would be an honor to work more
closely with them in support of their mission.
Thank you for considering me for the CFPWA board. I feel strongly my past work experience, desire to
serve and strong moral character make me a viable candidate for the board vacancy. Per your vacancy posting, I
will look forward to hearing from your office after the June 21 board meeting.
Warmest regards,
Kevin W. Johns
Board of Commissioners Meeting
12/20/2010
20 -1 -19
Kevin W. Johnson
1911 Prestwick Lane • Wilmington, NC 28405 •Phone: 910.431.6662 • kwj627 @gmail.com
Military Experience
United States Navy - HC -5, NAS Agana, Guam - 1992 -1996
CH-46 Helicopter Mechanic - Collateral Duty Inspector - Air Warfare Specialist Designation
Three Western Pacific deployments to the Persian Gulf, supporting operations Desert Storm and Desert Shield.
Responsibilities included supervising six individuals, night -check lead mechanic at sea and ashore, responsible for all
aircraft maintenance and troubleshooting, responsible for constant upkeep of all detachment training jackets, negotiated
content and presented training material to squadron personnel and interacted with pilots to discuss aircraft discrepancies.
Highlights
• Outstanding leadership and administrative evaluations
• Earned EAWS wings, showing a high degree of Naval Aviation knowledge
• Earned all available promotions, recommended for officer training
• Only squadron maintenance inspector in E4 paygrade
Professional Experience
Mark Johnson Custom Homes (MJCH) - Wilmington, NC - Vice President of Marketing and Business Development,
Director of operations & Sustainable Construction
September 2005 - January 2010
MJCH is custom home builder in Wilmington, NC. As VP of Ops/Marketing and Sustainable Construction, I was
responsible for all aspects of sustainable construction initiatives, education and marketing. I completed eastern NC's first
LEED platinum home. The project required collaboration among diverse groups as well as education of peers, politicians,
media, utilities and local trade organizations. I created and maintained green standards, social media initiatives and brand
awareness presentations, as well as created bid proposals for prospects.
As operations Director, responsible for project management, quality control, customer service of 50+ custom homes and
renovations. Ensured OSHA standards were maintained and field team was prepared to collaborate and complete tasks
within scheduled timeframes. MJCH has a 100% customer referral rate.
Good Technology - Raleigh, NC - Account Representative
March 2005- September 2005
Good Technology is the leading provider of push mobility solutions for the enterprise, government and consumer markets.
In my role with Good Technology, I was tasked with uncovering organizational business needs and tailoring/presenting
solutions to fit those needs and positively impact their productivity.
SAS Institute - Cary, NC - Inside Sales Representative
July 2000 - February 2005
SAS is the leader in business analytics software and services, and the largest independent vendor in the business
intelligence market. I was responsible for the sale and support of enterprise software solutions to fortune 100 companies,
such as IBM, IBM Global Services and Michelin. My major responsibilities included all stages of territory development
and presenting sales strategies to executive management. I worked closely with clients to understand business needs and
provide solutions to positively impact company's revenue stream. Prospecting and lead generation through cold- calling,
targeted campaigns, event recruitment and demonstration of SAS software. Maintenance of current customer install base
and protection of renewal stream. Selected to President's Club in 2002 ( 181 % of Quota), chosen by management to assist
in hiring; as well as developing new hire training programs.
Year
2000
2001
2002
2003
2004
Sales Quota
$500
$1,500,000
$1
$4,779
Team Target)
$3,895
Team Target
Percentage to Quota
120%
89%
181%
59%
82%
Board of Comr Wiriaflleeting
12/20/2010
20 -1 -20
Education
North Carolina State University - Raleigh, NC
Bachelor of Arts - May 2000
• Major in Political Science
• Minor in Business Administration
Social Responsibility
United Way of the Cape Fear Area - Wilmington, NC - Community Volunteer
April 2009 - Present
1. Campaign Cabinet- tasked with educating local organizations on the benefits and rotes of our United Way organization.
Help those organization create workplace campaigns aimed at funding local needs. Created strategic win/win relationship
with Pine Valley Country Club for United Way 2010 kick -off celebration.
2. Health and Human Services Grant Review Team- responsible for reviewing grant requests and budgets for local
nonprofit organizations. Make funding recommendations to board of directors based on community impact, collaboration
and cost effectiveness of grant request.
Wilmington Area Rebuilding Ministries (WARM) - Wilmington, NC - Project Manager
January 2010 - Present
WARM unites people of compassion to rebuild homes and restore hope for our low - income neighbors, many of whom are
elderly or disabled, and enables them to live safely and independently in their own homes and communities. As a project
manager, I oversee all construction aspects of project to ensure quality control and project completion, as well as provide
schedule and technical guidance to volunteers when necessary.
Wilmington Chamber of Commerce - Wilmington, NC - Governmental Affairs Committee
December 2009 - Present
The Governmental Affairs Committee serves as a forum for topical issues such as local government structure, mixed use
development, downtown revitalization and community growth planning. The committee also reviews proposed General
Assembly legislation on pertinent business issues, disseminates information to Chamber members and develops the
Legislative Agenda for business each year.
Technology
Constant Contact Marketing Software, Virtual Boss Project Management Software, MS Office (Outlook, Excel, Word,
OneNote, Power Point), Windows xPn, MAC OS x Leopard.
Continuing Education
Solution Selling, PowerTalk Public Speaking Course, Intelliworks Prospecting Course, Jack Ryan Associates Prospecting
Course, Executive Focused Selling, Marketing Green in a Down Economy, Social Media Consulting, NC Building Code
Changes, Green Building For Professionals, Selling to the Government, Effective Problem Solving
Board of Comrp8ge)iXi0fVeeting
12/20/2010
20 -1 -21
NEW HANOVER COUNTY '
BOARD OF c OMMISS►ONERS
230 Government Center Drive, Suite 175
Wi lmington, NC 2e403 CORAMI TT EE A
Telephone (9 10) 798 -7149
FAX (910) 798 -7145
BoardCoi'i?mittee: Cape Fear Public Utility Authority
Name: Patricia o. Kusek E - Mail : patricia . kusek@ Ipl . coin
Home
Address; 2013 Kenilworth Lane Wilmington 28405 - -
reel Y (zip g
Mailing Address if different PO Box 1474 Wrightsville Beach 28480
(Cty) (Zip Code)
Horne Phone 910/256/1119
Fax: 910/798-1827 Cell 910/200 --3677
w
Years living in
New Hanover County 11 !Hale: � Female: 0( Race: White
ZY'
(information tv the purpose of assuring a cross - section of the communfy)
Business: 910/798-
f
A 5 6
Employer. Kusek Financial Group- - P resident and Owner
A pion cvrrenriy employed by the age►icy or department for which this application is made, must resiin hislher position wdh
New Hanover County Upon appointment, in accordance with Article Vi, Sec. 4 of the New Hanover County Pemonn ei Policy.
Occupation: Financial Advisor
Professional Activities: see attached resume
Volunteer Activities $ee attached resume
Why do you wish to serve on this boafaVcommittee? I have a desire to give service to my community
by way of my knowledge of financial matters and desire to help better our area.
Conf id of loftf sl: U a board nwmber befie;;s he/she has a aonMd or poterdial cor*wt of WemEst on a particular issue, that member should state this b elief to the other
meftem of Fxsllaer respectwe board during a pubic meeting. The axw-dw should stale the nature of the conflict, deta►lrng fhat he /she has ar separate. private. or monetary
interest either direct orindkoct in the issue under considerakw The member should then excuse himself bersel Irw vof ng on the rmatfer.
What areas of concern would you like to see addressed by this committee? Expen involved in service
'"
to new customers; P roviding exceptional service and crater quality at the losest cost pos S i � ie
Qualifications for Serving: See attached resume
Other municipal or county boardslcommittees on which you are servin : No ne
n.E
List three local personal references and phone numbers:
N OV 1 22010
1 Rob Kaiser 910- -343 --8600
2. Richard Catlin 910 - 452 --5861 NEW HANOVER CO.
3 Elizabeth White Steelman 914- -760:
Dale: No v eaber 12, 2010
Applications are kept on file for f8 months
Please use reverse side for additional comm
Signature
i understand that this appointment serves at the pleasure
of the New Hanover County Board of Comtmssfoners.
Board of Commissioners Meeting
12/20/2010
Z - d LZ9 V96L L6 20
EVZ:60 6 � LL Ao N
PATRICIA o. KU SEK
President, Kuser Financial Group
400 Carl Street, Suite 102
Wilmington, NC 28403
9101791 -1828 :>~r.ii
FORMAL EDUCATION & TRAINING
North Carolina State University - Raleigh, NC: 1972 -1974
Catawba College - Salisbury, NC: BA Mathematics -1975
University of North Carolina - Charlotte: Course work in Mechanical Engineering - 1977 - 80
PROFESSIONAL LICENSES, AFFILIATIONS & CERTIFICATIONS
• General Securities Principal- Series 24
• Municipal Securities Principal- Serie:� 53
General Securities Registered Representative License - Series 7
• Certified Estate Planner (CEPS)
• Registered Financial Consultant (RF=C9)
• North Carolina State Securities Licenses- Series 63 & 66
* North Carolina Life Health & Long P erm Care Insurance Licenses
• Appointed by Governor of South Carolina to chair Governor's Nuclear Advisory Council -1987; worked
on team to produce report on safety issues at the US Department of Energy's Savannah River Site; as
chair provided testimony on behalf of the Governor at national public meetings
•
Appointed by Governor of South Carolina to serve on Southeast Interstate Low-Level Radioactive
Waste Management Compact Advisory Committee -1988
2006 Recipient of YWCA Woman of Achievement Award- Business/Entrepreneur
Member: Executive Advisory Board -UNCW Cameron School of Business
Lower Cape Fear Hospice Foundation Board of Trustees
Wilmington Rotary Club
Investors Roundtable
Lower Cape Fear Human Resources Association
Commercial Re -al Estate Women
Past Member: New Hanover (rornmission for Women
Contributing WrAer- Wilma! Magazine
Wilmington Chapter- Business Networking International
Greater Wilmington Chamber of Commerceipast Chamber Ambassador
Life Enrichment Board of Directors /Lumina Daze -Past Committee Chair
Seneca, SC Chamber of Commerce Board of Directors
Seneca, SC Rotary Club and Board of Directors
Board of directors of Discover Upcountry Carolina Assoc.
Oconee Business- Education Partnership Board
WORK EXPERIENCE
1112003 - present: President- Kusek Financial Group, Inc.
Provide financial consulting services, planning and advice; investment products of all types including
stocks, bonds, mutual funds annuities, life, long term care and disability insurance; retirement plans for
individuals and businesses. Through in -depth financial planning, personalized service, unbiased research
and non - proprietary products, custom tailor plans to meet each client's individual goals and objectives.
Board of Commissioners Meeting
12/20/2010
E LZ9Ie -0 20-1-23
eVZ :6a 0 � L L AON
2100 to 1112003; Investment Representative
Edward Jones Investments
Provide full service investment expertise to individual investors, including stocks, bonds, CD's and
insurance products. Create wealth for clients by providing ways to increase income and lower taxes.
3175 to 12199: duke Power company - Various Positions
2197 to 11199 National Account Manager
Provide sales, service and revenue retention for a $100 million portfolio of 45 national chain account
customers of duke Power Company. Accomplished goals through developing and cuftivating relationships
with key decision- makers in company management.
3194 to 1197 Quality Consultant/Networks Manager
Coordinated communications, special events and training for the company's duality Director Network,
providing information and assistance on excellence initiatives and their deployment.
10191 to 3194 communications Manager, outreach Support
Relocated in 1991 to Washington, DC to manage and direct communications and public outreach support
for the nation's high -level civilian radioactive waste programs. Worked directly with local, state, national
officials, Congressional staff and Presidential appointees to provide tours of nuclear sites across the
nation, information, and communications; counsel to states, Indian Tribes, legislators, county and city
councils and others with interest in the High Level Waste Management Program. Traveled extensively
within the US, representing the Civilian Radioactive Waste Management program. Supervised staff of 10;
budget of more than $2 million.
10185 to 9191 Director- Worltl of Energy - Oconee Nuclear Station
Managed the staff and operation of the World of Energy, Duke's energy information center adjacent to
Oconee Nuclear Station. Served as point of contact for businesses, civic leaders and the general public
on matters regarding the nuclear station, environment, rates and other Duke projects and programs.
Developed operational plans to support the company's goals, including ensuring licensing for the Bad
Creels Hydroelectric Generating Station, the acquisition of Nantahala Power Company and acceptance of
the highly controversial transmission line, to connect the systems. Provided program strategies for the
successful licensing of the company's first Independent Spent Fuel Storage facility, built on site at
Oconee. Supervised staff of 13, budget of $50[x,004.
1186 to 9186 Director, Plant: Community Relations
Managed information efforts in the communities surrounding Catawba, McGuire and Oconee Nuclear
Stations as well as the company's eight fossil punts. duties included working with state and local officials,
media and opinion leaders and supervising the activities of the World of Energy and the Energy
Explorium, energy information centers. Managed corporate -wide accountability for public information and
communication for nuclear emergency planning for the three nuclear sites. This included establishing
sound working relationships with county and state emergency planning officials, the NRC and FEMA.
Additionally, provided communications to the public regarding emergency planning via public meetings,
newsletters, annual emergency brochures and siren test communications. Supervised staff of 7.
5182 to 12185 Supervisor, Plant community Relations
Responsible for the information efforts in the communities surrounding McGuire and Catawba Nuclear
Stations and the company's fossil plants. Coordinated the corporate wide strategic efforts to ensure
acceptance of a critical rate increase fog• Catawba Unit 1. Responsible for public information programs in
the community surrounding Catawba Nuclear Station to ensure the successful and timely licensing of the
plant. Developed relationships with local businesses and industries in the plant community, gaining buy -in
for the benefits and need for Catawba. Outies included conducting plant tours, open houses and special
events for more than 10,000 visitors annually, writing quarterly newsletters for the plant's 95,000
neighbors, speaking to civic and school groups and interfacing with local business and opinion leaders.
Conducted special tours of the plant during fuel loading for media from North and South Carolina.
3176 to 5182 Associate Instructor
Responsible for developing content for iathematics and physics portion of training programs for nuclear
operations, health physics, chemistry arid performance personnel. Duties included developing lesson
plans, classroom instruction, testing and evaluation.
8175 to 2176 Rowan Technical College - Instructor
Duties included classroom instruction in technical mathematics, business mathematics and vocational
mathematics.
Board of Commissioners Meeting
12/20/2010
t'd LZ8 L L6 20-1-24
e 'VZ'60 01, L L ANN
New Hanover County
Board of Commissioners
230 Government Center Drive
COMMITTEE APPLICATION suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
Boa rd /Committee: Cap Fear Public Utility Authority
Name: Thomas McCurdy
Home
Address: 44 5 Semmes Drive Wilmington +
(Street) (City) (Zip Code)
Mailing Address if different:
E -Mail Address: mccurdy.thomas@epa.gov landtmccurdy@gmail.com
Nome Phone: 919 383 - 3052 Fax- Cell: Business: 91 9- 541 -4782
Years Living in
New Hanover County: 3 Male: :...,.'..... Female:.._-_.,.,._. Race: Caucasian Age: 70
..
(Information for the puz hose of assuring a cross section of the community)
Employer: U . S . En ryro::raen tal Pro rot--act. Agancy
(A person cu rren tly employed by the agency o r departmen t for which this Z il is made, must resign his/her position with N ew Hanover C ounty
upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.)
Occupation Re search Physical Scientist
Professional Activities: Direct human exposure assessments
Volunteer Activities Chapel Hill Planning Board (5 yrs) ; Town Tree Commis ion (2 yrs )
Why do you wish to serve on this board /committee? H ave 5 years experience on the o WASA Board of
Directors, and feel that I have insights into a lot of issues facing the CFPUA.
Conflict of Interest: Jf a board member believes he / she has a conflict or potential conflict of it =rest on a particular issue, that member should state this belief to the other
mem hers of his / her respective board during a public m eeting. The member should state the na!jre of the conflict, detailing that he/she has a separate, private or monetary
interest, either direct or indirect, in the issue under consideration. The m emb should then exr ..;e himself / herself from voting on the ma tier.
What areas of concern would you like to see addressed by this commttee? Expa of sewer & water service
into unserved areas and the implementation of a regional water sharing system.
Qualifications for serving: B. Arch r M • Regional Planning. PhD program in Planning (UNC) , served on
a number of Boards in the Town of Chapel Hill & was their representative to OWASA.
Other municipal or county boards /committees on which you are serving: N one at present.
time resident of Wilmington (40 %). I can make the CFPUA meetings.
.
List three local personal references and phone numbers:
1. Ron Williams EPA 919- 541 -2957
2. Don Whitaker EPA 919 - 541 --1571
3. Dr . Janet Burke EPA 919 - 0820
Date: July 1, 2
Applications are kept on file for 18 months
NEW �w O, _R CO.
Signature: aA *VO
Use reverse side for adi itional corn men is
Note: I am a part-
D '9
D
Board of Commissioners Meeting
12/20/2010
20 -1 -25
NEW HANO VER COUNTY
B DA RD OF COMMISSIONERS
230 Government Center Drive, Suite 1 75
Wilmington, NC 28403 COMMITTEE APPLICATION
Telephone (910) 798 -7149
FAX (910) 798 - 7145
Bo Cape Fear Public Utilities Authority
Name: D Smith E -M du ec . rr. . cam
Home
Address 6603 Providence Rd. Wilmington NC 28401
e (z o
Mailing Address if different:
Home Phone: 910 617- 0277 Fax:
(City)
C 9 10 617 -0277
Years living in
New Hanover County: 2 0 Male: Female: Race Caucasian
(Information for the purpose of assuring a cross - section of the community)
Employer. Re tired
A person currently employed by the agency or department for which this application is made, must resign hkVher position with
New Hanover County upon appointment, in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Policy.
Business and Human Resou Ex
occupation:
(Zip Code)
Business:
Age: 6 7
Professi A Over 40 years of management and consulting experience - see resume
Volunt Co- -chair Education Action Team, Blue Ribbon Commission ;Wrilmington Rotary
Why d you wish to serve on this boardlcommittee? I be lieve I can make a maj or contribution
toward sol t h e s challenges this agence currently has, including pulic percep-
Conflict of Interest. If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his/her respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separate, priva or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from rioting on the matter.
What areas of concern would you like to see addressed by this committee? Financing of needed infratruc
ture impro t h e p oor public understanding and perception of the agency;
Qu for serving Fo rty years of management, leadership and board experience in the
private and public sectors, including managing several $100 million p lus budgets,
Other municipal or county boardslcommittees on which you are serving: n one
List three local personal references and phone numbers:
i Rick Catlin 910 452 -5663
2. Bill Saffo 910 233-2969
3 Dave Spetrino 910 - 763 -8760
Date: November 15, 2010
applications are kept on rile for 18 months
Please use reverse side for additional comments
NOV 1 7 2010
RD. OF t I10NERS
Signature 21
1 untlerstand that this appointment serves at the pleasure
of the New Hanover County Board of Commissioners.
Board of Commissioners Meeting
12/20/2010
20-1-26
New Hanover County, Committee Application continuation:
Volunteer Activities: Club • Chamber of Commerce infrastructure Committee; WARM Adviso Board;
Chair Cape Fear Area Resource Centers; Chair Convention Center Task Force.
Why serve on this committee? tion and communications and organizational effectiveness.
Areas of concern: the need to restructure the organization.
Qualifications: oversight of larize construction projects, internal and external communications
experience and Human Resource Management, experience.
Board of Commissioners Meeting
12/20/2010
20 -1 -27
DALE E. SMITH
6603 PROVIDENCE ROAD
WILMINGTON, NC 28405
VOLUNTEER 2002 to present
CELL: 910 617 -0277
Chair, Cape Fear Area Resource Centers, Inc.; President, Providence Homeowners
Association; Development Director, Imagination Playgrounds, Inc.; Chair, Wilmington
Convention Center Task Force; Chair, Membership Recruitment Committee Wilmington Rotary
Club; member NAACP; member WARM advisory board; member Chamber of Commerce
infrastructure Committee; and member Wrightsville United Methodist Church.
EMPLOYMENT HISTORY
6/99 - 4/2002 International Human Resource Consulting art owner and VP Human resources
of Penn Chemical Co and Managing Partner of Carolina BF Pet Care
4/98 BF GOODRICH COMPANY, CLEVELAND. OH
9/98 Consultant on Human Resources and Merger Integration issues following the acquisition of
Freedom Chemical by BF Goodrich.
10/93 FREEDOM CHEMICAL COMPANY , PHILADELPHIA. PA ($330 Million Sales, 1,000
em to ees ) 3/98 Vice President Human Resources reporting to the President. part owner)
As the only senior HR professional performed the full range of HR services including
compensation, recruitment and selection, benefits, employee relations, safety, etc.
Conducted due diligence on non U5 acquisitions and responsible for acquisitions and
merger integration in Germany, France and England.
1/91- 9/93 DALE E. SMITH ASSOCIATES, WILMINGTON, NC - PR ESIDENT Of THE INTERNATIONAL
HUMAN CONSULTING
DIVISON OF HORTON INTERNATIONAL which provides general HR services at
major cities throughout the world. Facilitated planning meetings in Budapest and Paris.
1/90 ASEA BROWN BOVERI. INC. STAMFORD, CT (Formerly
12/90 Combustion Engineering) (U.S. Region, $6.5 Billion, 38,000 employees)
VICE PRESDENT HUMAN RESOURCES reporting to the CEO /President. In addition to Human
Resources responsible for internal and external communications and a $35 Million
Service Company.
4/79 COMBUSTION ENGINEERING. STAMFORD .CT 12 ($3 Billion, 30,000 employees) CORPORATE
VICE 12/89 PRESIDENT HUMAN RESOURCES AND OPERATIONS SUPPORT (Officer and Executive
Committee Member)
In addition to Human Resource responsibility described below, responsible for Corporate
Staff Functions of; Purchasing, Total Quality, Manufacturing, Real Estate,
Office Automation, Facilities and Administrative Services.
CORPORATE VICE PRESIDENT HUMAN RESOURCES
Provided leadership for the Human Resource functions with direct responsibility for
Human Resources including; Compensation, Management Development, Health & Safety,
Payroll, benefits, Selection /EEO, HRIS, Employee Relations and Internal Communications.
Board of Commissioners Meeting
12/20/2010
20 -1 -28
DALE B.SMITH Page Two
VICE PRESIDENT - OPERATIONAL MANAGEMENT -VETCO OFFSHORE ($250 Million, 2,700 employees)
Overall direction of Worldwide Personnel, Administration, Communications, Facilities,
Real Estate, Manufacturing, Engineering, Operations Planning and Public & Governmental
Relations. Member Executive Committee
VICE PRESIDENT PERSONNEL & ADMINISTRATION - -VETCO OFFSHORE
Responsible for developing and operating full H Resource programs at 12 locations,
in eight countries. Developed personnel policies for 5 countries, expatriate policies
and training, conducted management training in several foreign locations.
6168 COUNTY OF VENTURA. VENTURA. CA
3179 DEPUTY COUNTY EXECUTIVE (21 Agencies, $300 Million Budget, 5,000 Employees)
9165 AEROSPACE CORPORATION Wage & Salary Analyst
6168 Recruitment Specialist
FMC CORPORTION Personnel Assistant
BOURNES INC. Personnel Specialist and Foreman
EDUCATION
B.A. Degree Political Science 1965 - -UCLA; Numerous post graduate Business and Human
Resource courses. Completed Amos Tuck Executive Development program at Dartmouth.
Currently pursuing a Masters Degree at UNCW.
Board of Commissioners Meeting
12/20/2010
20 -1 -29
Oct 21 10 10:37p j Stanton 91 04585853 p.3
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Hr►lmingfta NC 264 COMMITTEE APPLICATION
Telephone (910) 798-7149
FAX (910) 79f -7145
BoardlCommittee: CFPUA
Name John Edwin "Jack" Stanton II F - mail: jes t anton2 @gnailo . com
Horne
Address 708 c arolln& Sands Dr. Carolina Beach 28428
(Street (ZqpC o e
mailing Address if different:
(City)
Home Phone: 910- 458 -5853 Fax: Cell; 914 -368 -7302
Years living in
New Hanover County: Male: � Male: V� Female: Race:
(Information for the purpose of assuring a cross - section of the comrnunityl
Employer. Titan Auto Unlimited, I
(Zip Code)
Business: 2 54-3555
Age: 47
A person currentiyr employed by the agency or department for which this application is made. must resign hislher pcshon with
New Hanover County upon appointment. in accordance with Article Vi. Sec. 4 of the New Hanover County Personnel Policy
Occupation Sales Han ager
Professional Activities: Running a Pre -owned Auto Dealership
Volunteer Activities: Breazeale for Congress, Vete rans Co- ordinator/ fund raising
Why do you wish to serve on this boardlcommittee? I n order to serve =y fellow citizens and ensure
their voic in the conmumi ty
Conflict of tn#erest. It aboard member believes ha43 /w has a conflict or potential conflict of interest on a particular issue. treat member should state this befiet to the other
members of hisOw respective board during a public meeting. The member should stale the nature of the conflict, detailing that helshe has a separale, pnvate, or monetafy
interest, either direct or indirect, in the issue under consideration. The member should then excuse himsef Aerself fmm voting on the matter.
What areas of concern would you like to see addressed by this committee? fixing bo th a broken sys tea►
and rebuild the publics trust in the CFPUA
Qualifications for serving I have =an local businesses for years as well as I ate a citizen
of Now Hanover County.
Other msurnicipal or county boards/committees on which you are serving:
Ust th ree local person Mwe nces and phone n 20 10 CT nn
R J . Emery 910 - U
�� ymo �r 409 -5894
2. John Rugal a 910--620 --9349 k �,� #�n ` R CO.
ii
3. Guynelle B roome 910 -45 -5324
Af
Date. 10-21-10
Applications are kept on file for 18 manths
Please use fvvwse side ftw addlda►�ai com�ne+nts
Signature
1 understand that this appoindment serves et the P&%sure
of th* New Hanover County Board of Commissioners_
Board of Commissioners Meeting
12/20/2010
20 -1 -30
COMMITTEE APPOINTMENTS
ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE
Membership: 18 maximum, 13 mandated based on the number of
facilities operating in New Hanover county
Current Members: 12
Vacancies:
Terms:
APPLICANTS:
Upto6
1 year initially - 12/31/11
3 years - 12/31/13
ELIGIBLE FOR
REAPP OINTMENT
Sandra Oglesby
Attachments: committee Information Sheets
Application
Board of Commissioners Meeting
12/20/2010
20 -1 -31
FAI-
NEW HANOVER COUNTY
ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE
Number of Members: 13 State mandated; May appoint up to 18 ( 1 member for each
permitted facility) The Adult Care Home Administrators may nominate one -third of the
members. If possible, one member must be a person involved in the area of mental retardation.
A County Commissioner shall be appointed to serve in an ex- officio capacity.
Compensation: None, but may be reimbursed for actual expenses.
Term of office: 1 year term initially; 3 year term thereafter
Qualifications: Must be a resident of New Hanover County. No person or immediate family
member of a person with a financial interest in a home served by the committee, or employee or
governing board member of a home served by the committee, or immediate family member of a
resident in a home served by the New Hanover County Adult Care Home Community Advisory
Committee may be a member of this committee. Immediate family is defined as mother, father,
sister, brother, child, grandmother, and grandfather, as well as in -laws. See Volunteer Job
Description for more information.
Purpose: The committee supports the spirit of the Adult Care Home Resident's Bill of Rights,
visits adult care homes quarterly, promotes the well being of residents and encourages
community involvement. Statute establishing Committee: N.C.G.S. 131 D -31
Regular Meeting: Quarterly Meetings are held on the first Wednesday of January, April, July,
and October at 9:30 a.m. at the Cape Fear Council of Governments, 1480 Harbour Drive,
Wilmington, NC.
Board of Commissioners Meeting
12/20/2010
20 -1 -32
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Mary K. Busbee
Initial 4/18/05
4/30/06
8402 Emerald Dunes Road
First 4/18/06
4/30/09
Wilmington, NC 28411
Second 4/20/09
4/30/12
686 -2763 (H)
Susan K. Cr412
Initial 3/15/10
3/31/11
7507 S. ry Court �
Wil gton8
-0022 (-2473 (W)
Jackie Dae
Initial 3/16/09
3/31/10
902 Kings Grant Road
First 3/15/10
3/31/13
Wilmington, NC 28405
350 -2733 (H) 409 -3240 (C)
Harvey C. Hutchison
Initial 3/15/10
3/31/11
7603 Owl Roost Court
Wilmington, NC28411
686 -1004 (H) 792 -5377 (W)
Board of Commissioners Meeting
12/20/2010
20 -1 -32
ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE PACE 2
Fig
Revised: 8/16/2010
Board of Commissioners Meeting
12/20/2010
20 -1 -33
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
L. Thomas Jennings
Initial 11/21/05
11/30/06
415 Charlotte Avenue
First 12/18/06
12/31/09
Carolina Beach, NC 28428
Second 12/7/09
12/31/12
458 -2584 (H) 619 -0762 (C)
Janet H. Locklear
Initial 11/22/04
11/30/05
6130 Inland Greens Drive
First 11/21/05
11/30/08
Wilmington, NC 28405
Second 11/10/08
11/30/11
798 -8117 (H)
Sharon C. Luquire
Initial 8/16/10
8/31/11
316 -1 Columbia Circle
Carolina Beach, NC 28428
458 -7786 (H) 465 -8839
Lorraine McEvoy
Initial 8/14/06
8/31/07
121 Spartan Road
First 8/13/07
8/31/10
Wilmington, NC 28405
Second 8/16/10
8/31/13
784 -9325 (H)
Sandra Oglesby
Initial 12/18/06
12/31/07
1508 Rock Hill Road
First 12/17/07
12/31/10
Castle Hayne, NC 28429
675 -8040 (H) 452 -8200 (W)
Oliver F. Schreiber
Initial 8/14/06
8/31/07
121 Spartan Road
First 8/13/07
8/31/10
Wilmington, NC 28405
Second 8/16/10
8/31/13
7849325 (H)
Nadine Shipman
Initial 12/17/07
12/31/08
6307 Strawfield Drive
First 12/15/08
12/31/11
Wilmington, NC 28405
791 -3503 (H)
Martha H. Stein, Chairman
Initial 7/24/06
7/31/07
2203 Marlwood Drive
First 7/23/07
7/31/10
Wilmington, NC 28403
Second 7/12/10
7/31 /13
762 -1125 (H)
Cecil W. (Woody) Sutton
Initial 7/24/06
7/31/07
2000 Trinity Avenue (28411)
First 7/23/07
7/31/10
UNCW PSCS 601 S. College Road
Second 7/12/10
7/31/13
Wlmington, NC 28403 -5614
512 -1612 (H) 962 -7074 (W)
Karen McDowell Vincent
Initial 7/24/06
7/31/07
713 Fayetteville Avenue
First 7/23/07
7/31/10
Carolina Beach, NC 28428
Second 7/12/10
7/31/13
458 -5620 (H)
Revised: 8/16/2010
Board of Commissioners Meeting
12/20/2010
20 -1 -33
ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE PAGE 3
CURRENT MEMBERS
TERM OF OFFICE
APPOINTMENT
EXPIRATION
COO Long Term Care Ombudsman:
File; Adult /8.10
Audrey Marshall, 1 480 Harbour Drive,
Wilmington, NC 28403
395 -4853
Revised: 8/16/2010
Board of Commissioners Meeting
12/20/2010
20-1-34
NEW HANG VER COUNTY �
BOARD OF COMMISSIONERS
230 Mw kmioce Ddve, Suhe 175
MWn AC 28403 COMMI TTEE A PPLICA TION
Telophone 19 1 01 798.7 149
FAX 19101 798 -7145
- Aa L
Name.• E -IYIa:
Howie
A ddre rI
IStreatl I tchyj IZ4P Coda
MaNn9 A ddress if afferent
10WI IZIP Code) .
Horne Phone: / I susinass man&
Years �vu� In
New Hanover County: Maio FermaJfe; Race: �
fjn&mwtion for Ma purpose of assurfnp a cross- SeC4vn of the cormrrunlryl
Employer: I 1 f7R
►A person currw* employed by the
Abw Hanover County upon appoir=
Job Title:
Prvfassfvnal Activi'tis
Volunteer Acts Um.
or ont for wkieh dds amiketlon is mwde, must ruiva hls/hef Dosnfon wieh
accordance with Arrk* W, Sec. 4 of the Now Hanover Carunty PrrsonrW Polky.J
U,44FA
Why do ]►w wB wish to se an this boardloomm ttw?
+•ice f J 1 s
G
C If a bow member b vEt3' h has a cO� N f po Mdal eonf l of in wort on a perticulbr issued than mcmber should ste to WS bOif io �f
atfsw mRmbm of er resa ave based during o poa* mea ng. member should sots the nomm or the cmfk% dareft than hw*ft mW a repersta prlrrm
of MDRMPy kowl. dftW &Wr or root =4 In the imus under consldererkm The member shoW thm aarcuae hunaellhored from volt on the monw.
What ar+pas of concern would yo u llk+e to see addressed by thls conwrttee. Lzm�
2uia "rcetions fief ser ho:
er rnunnaJ or county boards/committees on which you are suns:
Ust Vhree Ioml personal references and phone numbers:
A 1 _ .. r-%., /1,0-, _ ,/ _
1 w
Pi
3.
Data
�ti� - t I f1f11! AA'r! b�� - i
Board of Commissioners Meeting
12/20/2010
20 -1 -35
Please use reverse side for additfunsl comments
10 13 ONz 35N -W0J1 W daZ 40 t0 90 1 -24a
This page intentionally left blank.
Board of Commissioners Meeting
12/20/2010
20 -1 -36
COMMITTEE APPOINTMENTS
BOARD OF HEALTH
4 VACANCIES: THREE -YEAR TERMS (Expiring 12/31/13)
(Term limit: 3)
CATEGORIES: General Public
Optometrist
Physician
Veterinarian
APPLICANTS
GENERAL PUBLIC
ELIGIBLE FOR
REAPPOIN
Connie H. Branch
Lenwood Sherill "Bo" Dean, Jr.
Carole W. Ellis
Robert E. Lewis X
OPTOMETRIST
Dr. Michael Goins
F
PHYSICIAN
Dr. Robert M. Shakar, Jr. X
VETERINARIAN
Dr. Melody Speck Evans
Attachments: Committee Information Sheets
Applications
Board of Commissioners Meeting
12/20/2010
20 -1 -37
NEW HANOVER COUNTY BOARD OF HEALTH
A
7
Number of Members: 11, appointed in categories as follows:
1 Licensed Physician 1 Licensed Pharmacist
1 Licensed Dentist 1 Licensed optometrist
1 Licensed Nurse 1 Licensed Veterinarian
1 Professional Engineer 3 At- Large /General Public
1 County Commissioner
Terms: 3 years - maximum of 3" consecutive terms ( *Revised 8/4/08)
Compensation: Chairman $25.00, other members $20.00 per meeting
Regular Meetings: First Wednesday each month at 8:00 a.m. at the Health Department
Statute or cause creating Board: NCGS Art. 3, 130 -13(c)
Brief on the functions: State law requires each county to make public health services available
to its residents. The Board of Health ensures the provision of these services and performs the
policy- making and rule - making functions for public health in New Hanover County.
Board of Commissioners Meeting
12/20/2010
20 -1 -38
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Dr. Virginia Adams
Nurse
First 12/18/06
12/31/2009
331 Hidden Valley Road
Second 12/7/09
12/31/2012
Wilmington, NC 28409
313 0493(H) 962 2629(W) 367 9920(C)
Donald P. Blake
General Public
First 12/16/02
12/31/2005
120 Windemere Road
Second 12/19/05
12/31/2008
Wilmington, NC 28405
Third 12/15/08
12/31/2011
791 5230(H) 784 9191(W) 540 3332(C)
Dr. Michael Goins
Optometrist
First 12/17/07
12/31/2010
5030 Randall Parkway
Wilmington, NC 28403
233 2785(H) 392 0270(W) 616 7420(C)
James R. Hickmon
Pharmacist
First 12/15/03
12/31/2006
324 Marsh Oaks Drive
Second 12/18/06
12/31/2009
Wilmington, NC 28411
Third 12/7/09
12/31/2012
686 -3402 (H) 200 -4338 (C)
Robert E. Lewis -
General Public
First 12/17/07
12/31/2010
6513 Old Fort Road �O
Wilmington, NC 28411
686- 2123(H) 395- 4133(W) 264- 2280(C)
Dr. Sandra L. Miles
Dentist
First 12/16/02
12/31/2005
1 N. 16t Street
Second 12/19/05
12/31/2008
Wilmington, NC 28401
Third 12/15/08
12/31/2011
233 -7898 (C) 815 -0811 (W)
Board of Commissioners Meeting
12/20/2010
20 -1 -38
NEW HANOVER COUNTY BOARD OF HEALTH (CONY.)
VAI
01)
Revised: 12/18/2009
Board of Commissioners Meeting
12/20/2010
20 -1 -39
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Dr. Robert M. Shakar Jr., Chairman
Physicia
First 12/20/04
12/31/2007
933 Rabbit Run
Second 12/17/07
12/31/2010
Wilmington, NC 28409
452 9520(H) 442 1100(W) 619 9967(C)
C. Benjamin Spradley, Vice - Chairman
General Public
First 12/18/06
12/31/2009
227 Wood Dale Drive
Second 12/7/09
12/31/2012
Wilmington, NC 28403
371- 0439(H) 791- 6886(W)
Karen L. Valiquett
Professional
First 12/15/08
12/31/2011
909 Market Street
Engineer
Wilmington, NC 28401
612 -8917 (C) 762 -4200 (W)
Dr. G. Robert Weedo
Veterinarian
First 12/20/04
12/31/2007
901 Tarpon Drive
Second 12/17/07
12/31/2010
Wilmington, NC 28409 -5043
�-p AlAo-L.
297 -2771 (C) 395 -6555 (W) '
Jonathan Barfield, Jr.
County
Appt. 12/15/08
Undesignated
230 Government Center Drive,
Commissioner
Suite 175
Wilmington, NC 28403
233 -8780 (Cell)
Director: David Rice
12/09
County Health Department
File: /Health
2029 S. 17th Street
B/C #11
Wilmington, NC 28403
Office: 798 -6500 Cell: 367 -2414
Revised: 12/18/2009
Board of Commissioners Meeting
12/20/2010
20 -1 -39
NFW HANOVER COUNTY
QOARD OF COUM/SS/ONERS
230 GovemmeM Center Drive, Sure 175
�r�, NC 28403 COMMITTEE APPLICATION
T6lephone (910) 788 -7149
FAX (910) 79&7145
9oad2ommuree:
��� l .n Nf�lre 1 IS2RNc-� Ea1/a11: C -Yl �2Ar�c keeR(1'����A K, Ne
Hono Li C)q
a 0 61400* 0 P,
A ab* U I t- M ao-i't W rn ocitcl-0-1--k-C -Q--<2.Y I
Mailing Address if - t:
(te) rO Code)
Ho► a Phone: ' - � - S° o Fax: D - - 7 9 �~-? � Ce11: D :� q - 7 - o �� Business. l ( ti ] °� o
Yefloingin unW . ( A;: ,,, llr
coww- I 11ilale: Female: Race: Age: aft� - I
(Info rmeffm for the purpose o assuring a of the comn wnly)
Lmployer -
Occupation:
A persoalcufmntly employed by the agency or department for which Yis application is made, must resign Wwr postion wth
Now Hsrr w Cou* a on apPWI My , in wO A Vl, SW. 4 of the New Hanovar County Perear Poky.
Professional Activities:
Vo lunteer ActfVjties: t - 4
Why do you wish to serve on this boarcVcommittee? E GZ
10
Qua adorn for swing:
-e-en CQ -4 F �, V N t C r
Other munk ipal or county on whkh you aro swrvJng:
iu k
three bca► p�rso�d,�e%r�rWas and phone rwn*wx:
T.
.M.. -..
2.
3.
Bate:
l fC)
an kaot 4W file for 14
Signature
Vial af r - -- - at of rw
Please use reverse side for additional commw is
Board of Commissioners Meeting
12/20/2010
20-1-40
r
1
L
6d �t ' .) '! C {tf RS
OUCL- co rj-� t� e 4 + S Ric-, �7( -, J-,e-
�W L
rne�r of oftopw bdird duririp a jx C r ► Ths n�nabrr ahoy d s �► 1�A IMU s prf�ra�gk, or n ne ry
11711�r !l! the t ffn 7?1d AN�1 9i1' �cCt I1i11�W1 III= 110W on "
Wham areas of concern wou ld u like to see addressed b this comm1ttee? i t k
� Y
flA�� Efl'.s 91 ��3s�- 8�to�i
Dec 01 08 02:07p U NCW 910962702C p.1
New }isdinover Count►
v
Board of Commissioners
COMMITTEE APPLICATION
Ru1irdd`Comm NHC Board of Health � af-ooe., .4
�Ij
Name: Lenwood Sheri .1 "B Dean Jr.
ffumts -- -
:address: 5006 Carleton Place #41 Wilmington 28403
(Street) (t:ity)
li Address if dift'crent:
l Nl Aiftlress: deanbIuncw . edu.
Home Phone : n 793 93 4;2 .. F x: 910 - 962 -'4 181
Years Living in
{ %ip Culled
Cell: 910-40 Business: 9 10- 9 62-4 181
New Hanover ('ounly: la Male: � Female: Race: caucasion 41
- - - -- - -- -- -- - - -_.- ._....__ - - -- - :age: -- --- - -_ - . -
(InParrnation tnr the purpose of ass arinl; :i cre ss a:rctfieu of ail r+im tit unity)
V'Mplo e Honors Scholars - Program /UNCW - - - -- - -- - �'
t ■ ))crstbn eurren Ii► tin i]Ita)etr I)y rlie uk :envy or department for which rhis app Ilk aliun is made, musr resign hislhrr position Stith IN II:inowrr 4'omnrti
Calton apporinIinenI, irr acc air donci! NiIli A r lie I r 1; 1, Scction 4 of the Ncn ftanovert'uunty 1';rsonnef IN [icy,
Occu ra i icy»: Program Manager
Prol'essional Activities:
Volunlcer At dvities: public Health Foundation of NHC , Coastal Horizons BOD , (see resume for mor
Why du you vi isli it) serve on this board /comnjittee:' All - _ — - - --- ±i
C !act of InIc - rest c a -`f Di r. rnem.7 et bat +eve A^ 0 /4 ttas a canti;cr or We n; raI conflict o; iwemst o n a I r � � r o •
A r'� .PCL i lSSe1e �lrt]t ,T! @rri�e, rho4't� 5t�t„ iR15 �3.._ f.p ire 6.hLr
-+ierr t( .7j h.-S i he! rrSpr _ dPBro dur ;n9 9 pu citm mer ilno The member snou ► d slats th nature Df fhe corrraICt. dalaihng that hel s he has a seouare. prt•ra *e or morraiary
r.!err±s� t'.'tif'' tpfecI yr :ndfreC: mn op* issue inn con srderat rmt. m'e'nder srlou;d ft. er esCal S :' him - self / h @r5 @rI irorri voting Dr thy' IAe �:�►
11'haI :,areas of ccncern would you like to see addressed by this committee'' _4 a • Gv�
Qualifications for
Aua- 4 _411111�r,
Other nlunic•iple] or counly boards/committees on which you are serving:
List three loral personal references and Phone numbers:
l ,
Dr. Robert Weedon
Dr. . Sand--a Miles
3. liar David Rice
_ -.. _ —
)):tie:. _.... Signature:
A 11ItI :;inr Are kept can file for 1$ +Yrnntlts -- + t +se rewvrar side i;ir a(ItiItinani cob rn men I%
,zi: Coy :rrmcri C.ntcr UrWc
N11IIC I ?:
Wilmington. NC 2340
= <<x. Iv;r�i ;+ ;x•71.15
Board of Commissioners Meeting
12/20/2010
20-1-41
Dec 01 08 02:08p U N CW
91 09627020 p.4
Lenwoo d S. "Bo" Dean
5oo6 Carleton Place #41
Phone: 91 o.4og -S627
1 ucation: University of North Carolina at Chapel Hill
Degree: Bachelor of Arts (pending one Spanish class)
Major: English Education
GPA: 3.76
Wake Technical Community College
Degree: Associate of Arts 1995
Major: College Transfer
GPA: 3.86
Wilmington, North Carolina 28406
Email: deanhe?uncw.edu
Chapel Hill, North Carolina
Raleigh, North Carolina
Fxperience: March 2001 - present
University of North Carolina at Wilmington - Honors Scholars Program
Program Manager
■ Liaison to public, students, donors concerning The Honors Scholars Program
Recruit and orient new students to the Honors Program and University
■ Maintain records on current scholarship donors for regular imitations and communications
■ Direct office support for the Director, .Associate Director, and all faculty instructors
Design and create publications: PowerPoint slides, brochures and promotional items, overheads,
written handouts, concept maps, organizational frameworks, web pages, and others as needed
■ Manage and create Honors database, design and implement new databases and spreadsheets
■ SllperVise 20 -30 students each semester in the honors office as work assists or through work study
■ Budgetary management: Payment of all debits, management of monthly reconciliation, design and
implement internal tracking of expenditures by function
■ Research and recommend cost effeeth*e and efficient expenditures
■ Develop standard operational procedures for fundraising and implementation as approved.
■ Work - % Kith director on securing qualified applicants into the honors program and perform
orientation duties as assigned
Office Assistant Tor, Professional Development System December 1999 — March 2001
■ Provided customer senrice to teachers in an ii county PDS area and other education officials.
■ ProOde office support for the director, the site coordinator liaison, and others as needed
■ De and created publications: PowerPoint slides, overheads, written handouts, concept maps,
organizational frameworks, web pages, and others as needed
■ Managed PDS Access database, design and implement new databases and spreadsheets
• Arranged for and process financial stipends and payments forrl'eachers and Site Coordinators each
semester
■ lBudgetary management
Of - rice Assistant III, Bean of Students Office September 1999 — December 1999
(three quarters time position)
■ Provided office support for Greek Affairs Co- coordinator
Answered phones and route
■ Entered data into SIS
■ Used FRS system for travel and budgetary needs
Temporary in Human Resources 1999
Internal and external customer senrice
■ Answered phones
UNC- Chapel Hill, Chapel Hull, North Carolina October 1998 to August 1999
Off assistant IV, Carolina Parents' office and Carolina Leadership Development
■ Provided customer service for parents and students
■ Designed program materials using Adobe PageMaker, Microsoft Publisher, Netscape
Composer, and Microsoft PowerPoint for each office's activities as well as maintained and
designed the Parents' web page. Copies of my original work are available on request
■ Maintained budgets in Excel for both offices; wrote checks electronically; balanced all accounts
with monthly state ments (FBMs)
■ Performed all clerical duties with regard to making copies, using printers, routing mail,
maintaining files, using the SIS system for student information and the access system from
Board of Commissioners Meeting
12/20/2010
20-1-42
Dec 01 08 02:09p U NCW
910962 7020 p-5
the development office, filled out purebase orders and chose from state contractors for items
needed, and netivorked iivith university departments for services needed
UNC Hospitals, Chapel Hill, NC June 1998 to October 1998
Personnel Assistant IV, Records, human Resources Department
(Began as lemporurty irr April of 1998. 6198 is TSSD)
Provided internal and external customer service with regards to hospital personnel and state
personnel policies and procedures, records management, and other activities as needed
■ `Trained staff in the hospital on termination procedures with other officials
■ Became conversant in State and hospital personnel policies
■ entered data invohfing reallocations, terminations, status changes, and any information that
changed for a hospital employee. Used the hospital personnel system and translated that
information into and the state personnel system
• Internal Customer Serwvrice: helped with termination procedures, copied applications and folders
for employees, answered questions regarding records for departmental office and coordinated
communication with the employment office and the payroll department
• External Customer Service: Gage employment verifications and other related information
resources
University of North Carolina at Chapel Hill, Chapel Hill, NC January t998 to M air X998
Rcader for Disability Services
■ Read a variety of materials from technical statistics to plays onto audio tapes for students With
various disabilities.
■ Met with students to ascertain indiizdual needs Frith regard to the way materials shoulci read to
maximize their usefulness.
Chapel Hill High School, Chapel Hill, NC
Student Teacher
September 1998 — December 1998
■ Wrote an original comprehensive English literature, grammar, and composition unit that reflected
an emphasis on knowing who the students were in order to engage the greatest number of them
i*dth the material.
■ Executed the unit through well prepared and original lesson plans
■ Supervised 13o ninth students during the course of the semester
■ Attended to written communications to parents, colleagues, and the students as need
• Managed the grading system
• Organized and executed seminar for the entire ninth grade as it related to the required reading for
that semester
[Jniversity of North Carolina at Chapel Hill Summer School Housing, May 1998 — August
Office Manager 1998
• Set tip temporary office for Summer School Residents
• Became conversant in University Housing codes and university policies and procedures
• 'grained a staff of io to provide informed and well - delivered customer service to students
• Scheduled staff for office coverage
■ Coordinated with two area directors coininunicalions from them to Residents Assistants,
residents, office staff as well as maintenance, housekeeping and University Police and rice versa.
• Maintained accurate/ confidential records system for student check -in and check -out
■ Made and designed publications to inform residents of their responsibilities for their Community
and to direct them on summer procedures
■ Processed disciplinary actions and maintained the database for them
■ Helped to write a summer school operations manual with an Area Director
University of North Carolina at Chapel Hill January 1996 -- MI ay 1998
Resident Assistant in Craige Hall, the graduate, transfer, and international Hall
jtissisted a highly diverse population of students in their acclimation to the University
• Programmed educational and recreational actiN ides designed for a diverse population regularly
• Served on the RA morale committee in 1996
• Served as the International RA for 1997
Served as a hall mediator for University Housing
• Produced the first "Handbook for Craige Hall"
■ Redecorated and Megan a library in the hall's "Green Room" that continues today
• assisted with Check-in and Check --out of the halls
■ Conducted Safety inspections to comply- with University Safety standards
Board of Commissioners Meeting
12/20/2010
20-1-43
Dec 01 08 02:09p UNCW
9109627020 p.6
■
Facilitated daily mail delivery, maintained a record keeping system for my residents, composed
informational flyers for programs, and produced a monthly newsletter for my hall.
ofrce Assistant in Craige Hall January 1996 — May 1998
(During ull breaks and during the summer of 1996 and z947, f served as o full time 0 ce Assi far
CloUiye gull, which is a 36.5 day a year Residence Hall.
■ Provided quality customer service to residents
• Answered phones and route emergency tails
• Performed light clerical tasks for Area Office using the 11 icrosoft office Suite
Maintained confidential records on residents
Other Experience Referenecs Available
Flamingos Restaurant, Raleigh, North Carolina
Ca(er7ng Manager
Indian Creek Farm, Sharon, Connecticut
Estate Manager
Si m m o n s Way Vil ]age I nn, Millerton, New York
Dining Room Manar�er�
May 1992 — January 1 993
0.
July 1989 -- May 1992
April 1989 — May 1992
Technology: operating Systems: Windows XP, 2000,98
Applications: Outlook, Word, Excel, PowerPoint, Publisher, Access, I' rant Page, IVI S
Photo Draw, Contribute, Adobe PDF
UNCW: Complete Banner Trained, Up Front (end user trained)
Honors and Activities:
Comrnunfty„
Appointed, Olsen Park Advisory Committee, 2008 to present
Daniels Heart Walk Sponsorship C'omrnittee, 2oo8
UNCW/'vNJ1A Community Campus Executive Committee, 2007 to present
Apj)o:ntc!d PL1hhC Health foundation of New Hanover County, 20 present
Elec ,, tcd Chair, Wilmington Housing Authority Board of Commissioners, 2008
!:l toted Vices- Ch Wilmington Housing Authority Board of Commissioners, 200;
E.lected Cha of Wilmington Parks and Recreation Advisory Committee, 2006 to present
Appointed, Wilmington Housing Authority Board of Commissioner, 2006
Proud Foundation Supporter, Cape Fear Community College
Founder Ada Zola King Dean Nursing Scholarship at UNCW
Founder, Betsy Ervin Women's Studies Scholarship at UNCW
Founder Thad Uankel Memorial Mathematics Scholarship at UNCW (endowed)
Elected, Vice Chair of the City of lilmington Parks and Recreation Advisory Committee, 2004 -2oo6
Appointed City of Wilmington Parks and Recreation AdAsoryr Committee 2002- present
Founder and Past President of the Ouffilmington Community Center
Elected, Church of the Servant Episcopal Vestry 20 -2005
1 ovnder and Chair of the Boseman- Tenhuisen Scholarship at UNCW 2003
E.-lccted, i%` Nice -Chair of the New Ha nover Democratic Part 20 03 - 2005
Presenter, Southeastern African t' jnerican Leadership Conference, 2003
Organ lzer, Town and Gown meetings, College Acres and Carleton Place, 200,3
Appointed, Ma yor's Parking Advisory Committee, City of Wilmington 2003
Elected, 1i0A board of Directors, Carleton Place `Town Homes, 2002-2008
United Way tlllocations Team, 2003
Graduate, Wilmington Citizen's Academ 2003
Graduate, Leadership Wilmington 2002 -2003
Professional Activities:
L'j4 "C- I film l ton:
"1 and You: How to Protect Your Online Identity ", Presented Fall 08, Fall 07
Attendee, North Carolina Undergraduate Research and Creati-y Symposium, Fall 08
IAT (1 1 '11IT) 2008, Guide tours for Honors Students In DC
C'c ordinator Colonial Academic Alliance Conference at UNCW, 200
Judgo, Rachcl Freeman Leadership Award, 200;
Ia c'cum 200 ?, Guided tours for Honors Students in DC
Judge, Ashley High School Senior Projects Spring and Fall 2006, 2 007
Board of Commissioners Meeting
12/20/2010
20-1-44
Dec 01 08 02:10p UNCW
919962 7920 p.7
Chair, Vision and Definition Sub - committee for the Chancellor's Diversity Council, 2007, spring 2008
Appointed, Chancellor's Diversity Council, 2005 to fall 2008
Member, Director of the Women's Resource Center Search Committee, 2005
?Member, Director of Campus Diversity Search Committee, 2005
Publication and Logo Designer, Southern Regional Honors Council Meeting 2004
C -AdN isor for the Episcopal Campus Ministry at UNCW 2003 -2005
Co- Advisor for PRIDE Student Group 2003 - present
Ialected, Vice Chair of the City of V61mington Parks and Recreation Advisory Committee
Appointed, City of Wilmington Parks and Recreation Ad%-isor ,, Committee
Publication designer, North Carolina Academy of Science, tooth Annual Meeting, 2003
I1lected, Human Relations Advisory Committee, Chair, 2004- present
Appointed, Human Relations AdNisory Committee, New orientation Sub- Committee Chair, 2003 -2004
Member, Scholarship Director Search Committee, 2003
UNCW Project Safe Zone Subcommittee Chair, 2001, 2002
Appointed, UNCW Chancellor's Human Relations Advisory Committee, 2000 -2006
Facilitator and Host of "Our House" documentary, fail 2000
UNC- Chapel Hill:
Facilitator and organiser: UNC -Safe Zone, Fall of 1998 and Spring of lggg
Facilitator for "Experience Carolina ": an orientation session on community and the Honor Cade
Member Student Affairs Professional Enhancement Committee 1998 -94
Member: UNC: Chapel Hill Assistant Dean Search Interview Committee 1998
Plan ors and Awards
Nonninatcd and finalist, Adv* isor of the Year, 2oo6-2007, 200-r-2008
Nominated Leadership Wilmington Alumni of the year, March 2ooa
Nominated, Ne-ty Hanover County Human Relations Commission, Klan oftheYear, 2004
Winner, Staff A%vard of Excellence at UNCW, 2 003
Nominated, Staff Award of Excellence at UNCW 2002
Winner, the Bob Jenkins Award, 2007
Winner, Outstanding Community Activist -Male, 2oo2
Winner, St. Jude's Community Service Award, 2002 -2003
Professional /Personal References for L.S. Dean Jr.
Name
Mrs. Louise McColl
Mr. and Mrs.
Benjamin and
Stephanie D a - v id
Mr. David Rice
1]r. Robert Weedon
Ms. Livian Jones
Senator Julia
B osern an
Mayor Bill Saffo
W
Dr. Virginia Adams
Occupation Email
McColl and
Associates
District Attorney
and UNCW Parent
Fundraiser
(respectively)
New Hanover
County Public
Heath
Clark
Construction
Phone
Number
Lmccoll18 @bellsouth.net 910 -233 -0999
Benjamin.R. David @nccourts.org g10- 962 -2659
DaNids@unew.edu
DRiceCa)nhcgov.eom
weedonr a,une-mv.
910 -6591
910.297.2771
910.52o.5566
9
9 1 -7815
g10- 962 -2629
Attorney /State Julia@bosemanla % v.com
Senator
Mayor of the City Bill.saffo @"ilmingtonne.gov
of Wilmington
UNCW School of adam sv un cw.edu
Nursing
Board of Commissioners Meeting
12/20/2010
20-1-45
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington NC 28403 COMMITTEE APPLICATION
Telephone (910) 798 -7149
FAX (910) 798 -7145
Board /Committee: k&A) 4"Cjue. cjo"..tj 4 ba" d F 42A-( +�►
Name: � � 2 cj � � � , � � �� E -Mail: �-r-1 � i S � 3 � P� , &4. C c� r'►'1
Home n
Address: 3 �j i � N11 W C �'d I`� 7/V�cS3
(street) Zo o
Mailing Address if different:
(CO)
Home Phone: '1 16 r 7W- 0 c i t- L Fax:
Cell:
Years living in
Hanover Count . 4 Male: Female: X Race: :'�--
New Ha er y
(Information for the purpose of assuring a cross - section of the community)
Employer. �
Occupation:
Business:
Age: 6
A persoh curnently employed by the agency or department for which this application is maa!e, must resign nwner position wirn
New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy.
fze�, e &L) ti V tiz- Cd cam.- e-A-10e
Professional A A)) a
!r
... � Le
Vol steer Acfrviti
U . bf 914e. � � 0
e_PKCR_ 6 6
S o t- AA4c_,oj C /"4 B
Why do Y ou wish i4erve o th boardlcomm►ttee? e e_Aj a�- e. a4J & .. ► 1
4
C,t,j LIZ�Lc-- - WarV60 A-4Z PP-CO&AI U c -M C_ J9,L: me- I" k Q_
Conflict of Interek if a bo4d member believes he/she has a conflict or potential o ic# of interest on a particular issue, that member should state this belief to the other
members of his/her respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separate, private, or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter.
1
What areas of concern would you like to see addressed by this committee? CA J W , � 1
b" 6 eA4,S r&u 0 P i� lz�f&_rj C_ C a e- C,
Ck P_
. ruin • .
Qual►ficat►ans for serving:
-- exd e-.-,
►� - e cQ
Other municipal or county boardslcomm►ttees on which you a re servi
a
C_..� - - t= j� 4Ly %,, d%, OfN LL4
three local personal references and phone umbers:
- ;S76 o &- 9
Now
3.
Applications are kept on the for i
Please use reverse side for addrdonal
O A s, Y
q, i = S�,w ; 0 0
42-4.5��IvN ad WHO
r 0
V 2 4si&&ure
`'' NEW WiNOV CO.
BD. OF OOWMISSIONERS
IL
Of
j oaimi�i feting
12/2g120 0 �
20-1-46
I m
U .•
n and that this appointment serves at the pleasure
M4 i New Hanover County Board of Commissioners.
1
(,dip Code)
k-7 T%,-P� 1 43
Cl
LLJ�
C4^-6
C.�
S
Board of Commissioners Meeting
12/20/2010
20-1-47
New Hanover County
Board of Commissioners
320 Cheraststrark Room 3
Wilmiegin.WC 28401 -4093
Telephone: (910) 792-7149
Fix: 795.7145
COMMITTEE APPLICATION
Bur&CQmmittee: Now Hanover County Board of Health
Name: - Robert E. Lem s
Home
Address: 6513 ol Fort Road Wilmington 28411
(street)
Malling Address if different: n/a
Home Phone: 910-686-2123
Years Living in
New Hanover County: 18
(Zip Code)
Male: K - J Female: Race: White Age 51
(latermades for the purpose of essorin a crew toed*■ of the comwinity)
(City)
Business/Work Phone: 910 --395 - 4133
Employer. Leadenco, Inc. D" Lewis Dental Laboratory
(A penes carrestly employed by the aim or department far wWcr #eels application, is made. ■ ust resi=n k6&er position trite New Hanover Coven►
wpm appeia toes t. is ■ ecordan ce with Article V t Sec tlos 4 of the Now H mover C onnty lie not ne l Policy.)
Job Title: President
Professional Activities: Member of State and National Dental Laboratory Association&
Volunteer Activities: Webmaster and mfr of Wilmington Downtown Rotary Club
Why do you wish to serv on this bolyd/eommlttee? I have wo rked in the health industry any entire life
and would like to get more involved.
Coaffict of litters( r a board men0er believes be /a" has a coof/ct or polontlH con hict of Wonat on* pertic Issue, dial m e mber should star thAr betief M other
Manrbers of Us/ her tospaWvo boad during a public on "Ong. The member should state the nature of the conflict, detabinp thst be/sho beta separate, private, or monetary
interest either duvet or ►AdlreM in Me issue under constdoratlon. The m*mber should then excuse hlmseir/ herself from voting on the matter.
What areas of concern would you like to see addreawd by this committee? Obesity in children and .+ smoking in
public places.
QualiBgldons for serving: I have worked with local JUS, a dental office,and dental laboratories
and have been a successful business man for 15 years. Degree in Dental Technology
Other municipal or county boards/commWees on which you are serving: N one
List thrice local personal references and phone numbers:
I. Dr.
Sandra Mills. DDS
(work)
910-815-0811
(cell)
910 -233 -7898
2. Dr.
Renee Barnes, DDS
(work)
910- 763 -0210
(ham)
910 -686 -8537
3- Mr.
Jerry Kinlaw
(work)
910 -- 792 -7606
(ho")
910 -790 --0332
►ate: ://,) /j �
Ap atio ■s a/4
oaf
kept on file for 13 months
Signature:
Board of Commissioners Meeting
12/20/2010
20-1-48
r
Use adverse side for additional comments
113
ill r 11 IL, 01 1
New Han aver County SIHIC
COMMITTEE APPLICATION K,(, let;
Board o f Commissioners 14"
Board/Comrm*ttee: L3 ba r-
Name:
Home W, YIN
Address: (Street)
RAP po, U:>
Mailin Address if different: C) �
E-Mail Address:
pr
Celk Business.- 1_0
Fax:
Home Phone:
Years Livin in A
New Hanover County: :54JU M ale: X,/Female: Race: "�
L-4.
[I nform tion ;o r the purpose of assu v c ru is sect If, n it f t Vic c n ni ini u it is i I
VVI Jt- I
V, - ;T — her positkin v%ith N ii aust► t ounl►
Employer: which Ibis app l i cation is made. must resi his
a
(A pers cu rren tl employe Of by tht r de ou Personatel Polic'v-)
U appoliltmen siccordarwe wh Artide V1 , S ection 4 of the NeW H81110vOr C DO %'
Occupation: e Am. el
Professional Activities: T I/tql
j ett4 ir
Volunteer Activities' _9-a�
C,
Wh do . y m wish to serve on this board/conirruittee?
loves he ! she has 's conficf of P otential conflict of inieres, o il a particular issue- float 0701111bet'511CIU110 SWIC lf"S tlelo(yl 1;6 'lie C"
Conttkt of [merest- IN b00fd member b*'
rn 9 m bors of his / her re sp OCOVO board durin a P ublic IT! 0 Wing- u[teeh I
T he member or s houl d s tate thO n j tht V3 &P8 I a IV pliv.411', 0, i @ ithe i d1roct or indirect - in th 0 issue under con siders tion - Th e m emb ot s h o uld III on a xc I h a ts @ It fear vO t 1`19 0 h 04 11? v ma U e
44DCIF M 9EAW
What areas of concern would y ou like to see addressed b this committee? A t t) L 1
jp
�111b ���� +�lti'
Q ualifications for servin jo I Vt Vj eX C>
�_BVCA t4,4j&�tec 4�:E4_4_z
Other municipal or count boards/committees on which y ou are servin L
• rx
1 16
List three local . personal references and phone numbers:
I q -
2.
1> 56 D 1,
76
3.—
S Date: 5 1 -7 - --- Si a —_ U -
A pplications ore kebt an rile for 18 monills
1. 200T
._ _SAY NEW H'Aibi CO.
43 Lb.-OF COMMISSIONERS
I I il
I al V1 IIII111C111%
Use rV►-Vl,%V % r 141, it I
Board of Commissioners Meetin
12/20/2010 117
20-1-49
Wednesday, December 08, 200411:48 Rob Shakalr 910452 -9520
Now mover Caaitty
Board of Co mmbsio sers Ga EL A�''PLI�I�€lI�
32 chnow sweet, 1"Ift 303
'IWQnw , NC 71401 -A"3
Trlrp►ar(Jis) 341 -714?
E�uc � 1tJ 3� 3•t13D
board of Seal th P a. ' VI
C I Q VI P- BU rdlC=8d tW
3amr. Robert .M 8bakar, Jr., Na
Meade 2 8409
Addren: 933 itabbit T`° _ lt ilaiaQtvn _ _
,....... �..._ .� Cam) �r CL,p Csi4
MaLiliog Addrru it diffarntt: ss • as above
914 -�l52-952 SwmeesfWork Phor�: 910-442-1100 Raise thodc: _
Years Uvidg to 6 112 years Made: " Femme: � Caucasian Age: 37
New Hoover Consty. � .
(worm W•• for the Porrebe of aorwriar• cren lerdrI I"be erwaewawtIC7)
Eap�o
Wilmington Anesthesiologist, px+S+C
(k �nrs cr rretl�►Ip�r7f a br wetwK e r *sR�f+wp t tier rr01d►11�lt a!p ilcrlife 10 reie, ~p eat re
hielMsr pr•l 5&s with now Av1erRT C ■ ■+�kt'
re w N M q ee +ti1b ArtkM Yt iediba 4 o f am pl ew sawuver Ceq*tr rerun eel TeRsy e )
Job
staff bnestbesiologist At NOW Hanwm Ssalth Nstwwk'
p.02
Etremtive Board of tha NC Society of Awwthesiologiata, continued an back
Veh atw Acdv tiec
I conduot ph for ]fir Hanovrr Cannty high wheel s tudento .
� do yas with is gave on this btrrdleamm tee? I wish to saws on the ftard of R"Ita b4mmus■ z
bo limm I con bring a fresh persp180t,ivs &s I au a ctive in the medical ( continued cm back)
�Iltst M �tq+rrr t a ware ��t►r ba�� Aw / N►e 1w a e��t r paAarnr ww+�a at bN� o+w a mar �. 1� rneelswr aria sIt10 tAA e�to tAS aer
,a m bars Prj*f ur r*sp *Che laem *dog b prarc m e". mr � ar•6 Cr ed►vWr st•�e 1J� watwr sf t�++ aantA�l, dstant�p 1A+i �� ►�� • s�rv*nta, pfrtraf�► W +trDr� tub►
�, r anrf vr1 M the 1Seve wee onna�tderetron. rh* *moor soak fb" o9cwt Pstsuflrar 0f0em W" ea M+e mattrr,
I betImm in pwwent&tivae nedicins .
What areas of cooms would you IRM to see addrened by phis tomm ktm'
The Scard of Re+altb should to a hralthy 1ifaetyls (continued an bav]c)
I have been a PhYxician for over tau years arid haw lived in this
QwdikadoDt for serrlW,
paeea na" ty tar 5 3.I3 years. Bach day in the operating room I dual (continued on back)
Other mmIcIpal or counq bosrWcommiitteer on w WL* you are serving,
none
List tbm 1"Al pa4°`'t ref*remase and pbma NUMbers:
1. Beak Estop 201 N. Front 9t. Wi 3min on, VC 264 910- 7
Sohn gac:e, 1502 MYSLO 8:0 v=v* srs '104 4 'r iInLngtan r am
ic
z aaas s>, aa - i1oD
3.
Helen 81 or re , RN semi t surq+ry Ctr 1717 shipyard Blvd Wil ai 9ton ,NC 28403 D Y d --'T 94 - 5 3 55
Slgu azure.
• Appi1asio u are kept wt Me fsr ill nantai U" t�eses eii• to sddlli +x•i wawto�sAta
Board of Commissioners Meeting
12/20/2010 119
20 -1 -50
_Wednesday, Dec ember 08, 200411:48 PM Rob Shakar 914- 452 -9520
Professional Activities : -elect of New Hawvcr/Pender County Media
Society, Secretary of W n -South Rotary, and County Delegate to the North
Mina MzdiW Society
Why do you wish to serve on this board/co ? ` y and deal everyday in
the mom with healthcare issues that affect our co . I bok forward to
me
wc)ddrkg with those on the board to bring improved heatthcare to thaw in nerd in our
coumty. I hope to hey so1w their iw= to educate tb= about how these Imes a ct
thorn; and to work toward a premUtive approach to ttboir hcaM and wcIbcupg.
Ott a resk of coneem would you dike to see addreswd by this committee? far
county reside and provide them with education and resouarm to accomplish these
goals. I would Ike to see an anphas on educaflon to expectant mothers about
prcaataI care and for hoolf catmg baMts in our chddren and adolesc=s.
Qnafifications for serving : with the benefits of .. ones health and the
of neglecft ft. I am also the -elect o f the County Medical Society
and belong to n -South Rotary. These afford nv kbraction with
local businessrna% local physkim and h ltbc= providers andd wM help me to achieve
the Board's goal for unproved healthram_ for New Hanover County.
p.08
Board of Commissioners Meeting
120 12/20/2010
20 -1 -51
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
"''" "j"�", "C 2803 COMMITTEE APPLICATION
Telephone (910) 798 -7149
FAX (910) 798 -7145
Board/Comrnittee: Board of Heal th
Name: Melody Speck Evans F - Mail: melodyspeck@ yahoo. com
Horne
Address: 6107 Thaxton Ct Wilmington N. C. 28403
C (Stmey (city) (zip
Mailing Address if different:
(CAY) ( zip Code)
Home Phone: 9 10 --798 -1436 Fax:
Cell:
Years living in
Now Hanover County: 3 6 1�ale: Female: V Race: White
(information for the purpose of assuring a cross - section of the commungy)
Business: 7 99 - 5587
Age: 4 6
Employer: Highsmith Animal Hospital
A person currently employed by the agency or department for which this application is made, must resign hk*Aer posbon with
New Hanover County upon appointment, in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Policy.
Occupadon: Veterinarian
Professional Activities: Member AVM and NCVMA
Volunteer Activities Bradley Creek Elementary Class Mom
Why do you wish to serve on this b oar Ubommittee? I can give back to a community I love. I found
my last experience on the Board of Health to be tremendously rewarding.
Conflict of interest• If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his4w respective board during a public meeting. The member should state the nature of the conflict, dietaiJing that he/she has a se parate, private, or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himselflherself from voting on the matter
What areas of concern would you like to see addressed by this committee?
Q for serving Twen Years experience as a veterinarian in New Hanover County. Two
3 year terms on the B o Health. Surgeon at NHC Animal Control spay/ neu facility.
Other municipal or county boardslcommittees on which you are serving:
List three local personal references and phone numbers:
1 David W. Highsmith, DVM 910- 799 --5587
DEC -82010
Z. David Rice, Health Director 910-798-6500
NFkY
3. Jean McNeil, DVM 910 -798 -7500
BD. 0f Utz , NIISSIDNERS
Bate: 12 -8 --2410
Applications are kept on file for 18 months
Please use reverse side for additional comments
Signature 4A Z LT �I
I understan drat appoint Wt serves at the pleasure
of the New Hanov County Board of Commissioners.
Board of Commissioners Meeting
12/20/2010
20 -1 -52
COMMITTEE APPOINTMENTS
NURSING HOME COMMUNITY ADVISORY COMMITTEE
Membership : 14 maximum, 9 mandated based on the number of facilities
Current Members: 9
Vacancies: May appoint up to 5
Terms: 1 year initially 12/31/2911
3 years thereafter 12/30/2013
ELIGIBLE FOR
APPLICANTS: REAPPOINTMENT
Glenn I. Burdick
Tamara Parker
ADMINISTRATORS' NOMINEES
None
Attachments: Committee Information Sheets
Applications
Board of Commissioners Meeting
12/20/2010
20 -1 -53
NEW HANOVER COUNTY
NURSING HOME COMMUNITY ADVISORY COMMITTEE
Number of Members: 9 State mandated; may appoint up to 14 based on the number of nursing
homes. The Nursing Home Administrators may nominate one -third of the members.
Term of office: 1 -year term initially; 3 -year term thereafter
Brief on the functions: Each member shall be aware of the general conditions under which the
persons are residing in the homes, and shall work for the best interests of the persons in the homes.
This may include assisting persons who have grievances with the home and facilitating the resolution
of grievances at the local level. Each member shall make quarterly visits to the nursing home it
serves and more often if it is necessary to carry out the duties. Statute or cause creating Board:
N.C. General Statutes 131E-128
Qualifications: Must be a resident of New Hanover County. No person or immediate family
member of a person with a financial interest in a home served by the committee, or employee or
governing board member of a home served by the committee, or immediate family member of a
resident in a home served by the New Hanover County Nursing Home Community Advisory
Committee may be a member of this committee. Immediate family is defined as mother, father,
sister, brother, child, grandmother, and grandfather, as well as in -laws. See Volunteer Job
description for more information.
Regular Meeting: Quarterly Meetings are held on the second Tuesday of January, April, July, and
October at 4:00 p.m. at the Cape Fear Council of Governments, 1480 Harbour Drive, Wilmington, NC.
Board of Commissioners Meeting
12/20/2010
20-1-54
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
John E. Brett, Chairman
Initial 6/20/05
6/30/06
325 S. Third Street
First 6/19/06
6/30/09
Wilmington, NC 28401
Second 6/22/09
6/30/12
762 -7295 (H) 815 -3497 (W)
Julie Brewer
Initial 6/18/07
6/30/08
3107 Durbin Court
First 6/16/08
6/30/11
Wilmington, NC 28409
799 -4325 (H)
Linda J. Coit V-o
Initial 4/19/10
4/30/11
4909 S esbury Place �
Wil gton, NC 28409
-5364 (H) 520 -2220 (C) 798 -3212 (W)
John M. Coble
Initial 3/16/09
3/31/10
5003 Villa Place W.
First 3/15/10
3/31/13
Wilmington, NC 28409
796 -6627 (H) - 619 -2829 (C)
Sharon R. D'Andrea
Initial 2/16/09
2/28/10
5210 Peden Point Road
First 2/15/10
2/28/13
Wilmington, NC 28409
392 -9864 (H) 763 -6257 (W)
Board of Commissioners Meeting
12/20/2010
20-1-54
NURSING HOME COMMUNITY ADVISORY COMMITTEE (CONY.)
--)r
-100K
0 (-
Revised: 4/20/2010
Board of Commissioners Meeting
12/20/2010
20 -1 -55
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Kristi Dews Dale
Initial 2/18/08
2/28/09
1312 Legacy Lane
First 2/16/09
2/28/12
Wilmington, NC 28411
681 -0365 (H) 540 -0706 (C)
Catherine Davis
First 9/22/08
9/30/11
5613 Greenville Loop Road
Wilmington, NC 28409
395 -5512 (H)
Dorothy L. Grime
Initial 12/15/03
12/31/07
5583 Wood Duck Circle
First 1/24/05
1/31/08
Wilmington, NC 28409
Second 1/22/08
1/31/11
350 -0672 (H)
Patricia Lawl ��,
Initial 6/18/07
6/30/08
602 Wa Street/P.O. Box 1169
First 6/16/08
6/30/11
Wi gton, NC 28402 D
3 -8239 (H)
Mary Ann Le
Initial 3/24/03
3/31/04
8 Merrim rive
First 3/22/04
3/31/07
Wilm' ton, NC 28412
Second 3/12/07
3/31/10
7 -0523 (H)
Christopher Ryan Thomas
Initial 4/19/10
4/30/11
713 Orchard Avenue
Wilmington, NC 28403
264 -1237 (C) 800 - 343 -3401 (W)
Denise L. Shuart
Initial 8/13/07
8/31/08
111 Florida Avenue, #16
First 8/18/08
8/31/11
Carolina Beach, NC 28428
617 -7005 (Cell)
Dana Stensrud /
Initial 3/15/10
3/31/11
200 Loose ' e Court, #102 �
Wilmi n, NC 28411
7 - 799 (H) 765 - 571 -0495
Members Nominated by Nursing Home
Administrators: None
Region O Long Term Care Ombudsman
File: /Nursing, B/C #22- 3.10
Audrey Marshall
Cape Fear Council of Governments
1480 Harbour Drive, Wilmington, NC 28401
395 -4553
Revised: 4/20/2010
Board of Commissioners Meeting
12/20/2010
20 -1 -55
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Board of Commissioners Meetin
12/20/2010
20-1-56
NEW HANOM CO
3/ (C L+h Ik, o2 t94 L-0
NEW HA NOVER COUNTY
BOA RD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington, NC 28403
Telephone (910) 798 -7149
FAX (910) 798 -7145
COMMITTEE APPLICATION
BoardlCommittee:
Name: Rr� e-r EMail:
ryy�,
Horne
Address. �i'0 QC
(Street) U l City) (Zip Code)
!Mailing Address if different:
Home Phone; 10 - y 0 r Fax:
(City) (Zip Code)
Cell: Business:
Years living in
New Hanover County: Male: Female: Race:
(Information for the purpose of assuring a cross - section of the community)
t - ;
Age:_
Employer. (1 3 0 61 Laled CLm 00
(A person currently employed by the agency or department for which this application is made, must resign hislher position with
New Hanover County upon appointment, in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Policy.
Occupation: L.0 1R
Professional Activities:
Volunteer Activities:
Why do you wish to serve on this boardlcommittee? Jle_ rapn , 1 1
U I
C�PA _unud I t i "y1m ftj i 1 YY�
r� U1� �[
Conflict of l emst: If a board member believes helshe has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the �1
other members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private,
or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himselflherself from voting on the matter.
w
What areas of concern would you like to see addressed by this committee?
Qualifications for serving: [,x'Yl [ t j CICk
r\ C1 JZ:jM
Q1
pal
Other municipal or county boardslcommittees on which you are serving: qkk�e
E
_
List theme local personal references and phone numbers: ��
1. _ q��- pc � AUG 2 6 2010 2. 0it-dO 4ACLV� tUrO - 1 0- % &I r t A I I F A lk
ZC,h e?*- 9 J() L .... - BD. OF OOmMISSIQNrRS
3. 9 1 a- G a :��l
Date: I 10 Sig nature
Appl tions are kept on file for 18 months 1 understand that this allpointment serves at the pleasure
of the New Hanover County Board of Commissioners~
Please use reverse side for additional comments
Board of Commissioners Meeting
12/20/2010
20 -1 -57
This page intentionally left blank.
Board of Commissioners Meeting
12/20/2010
20-1-58
COMMITTEE APPOINTMENTS
TOURISM DEVELOPMENT AUTHORITY
4 VACANCIES (TERM EXPIRES 12/31/13)
Cate
Chamber of Commerce
Kure Beach hotel owner/mana
Tourist Attraction
Wri Beach hotel owner/mana (150+ rooms)
Eli for
Applicants Reappointment
Chamber of Commerce Member
Sabina C. Newman
Kure Beach hotel owner /manager
Anne E. Brodsk — Palm Air Realt
Tourist Attraction
Carl B. Marshburn X
Wri Beach hotel owner /manager
Anne Marie Hartman X
Attachments, Committee Information Sheets
Applications
Board of Commissioners Meetin
12/20/2010
20-1-59
NEW HANOVER COUNTY
TOURISM DEVELOPMENT AUTHORITY
VAI
Number of Members: 15 voting members: 5 ex- officio members and 10 members appointed
by the Board of County Commissioners. The five ex- officio members are the Chairman of the
Board of County Commissioners, the Mayor of the City of Wilmington, and the Mayors of the
Beach towns or whoever they appoint by each elected body. The other ten members are in the
following categories and must have experience in promoting travel and tourism:
a. owner /manager of a hotel of 150 rooms or more in the Town of Wrightsville Beach
b. owner /manager of a hotel in the Town of Carolina Beach
c. owner /manager of a hotel in the Town of Kure Beach
d. Owner /manager of a hotel of 150 rooms or more in the City of Wilmington
e. owner /manager of a hotel of fewer than 150 rooms in the City of Wilmington
f. Owner /manager of a bed and breakfast facility
g. owner /manager of company that manages and rents more than 100 vacation rental
properties
h. Representative of a tourism attraction
i. Representative of the Wilmington Chamber of Commerce
j. owner /manager of a restaurant business
Term of Office: 3 -years with no one serving more than two consecutive full terms (excluding
Chairman of Commissioners and Mayors).
Regular Meetings: Fourth or Fifth Wednesday of every other month at 5:30 p.m. at New
Hanover County Government Center, 230 Government Center Drive, Conference Room 500,
Wilmington, NC 28403
Statute or cause creating Bureau: On October 3, 2002, through House Bill 1707, the North
Carolina General Assembly directed that the New Hanover County Board of Commissioners
designate the Cape Fear Coast Convention and Visitors Bureau as a Tourism Development
Authority JDA) to promote travel, tourism, and conventions in New Hanover County, and to
administer related tourism expenditures. The TDA shall take effect and come into creation on
January 1, 2003, with all those powers, rights and duties set forth in House Bill 1707, Session
2001. The Authority shall hereinafter be known and operated as the New Hanover County
Tourism Development Authority d.b.a. Cape Fear Coast Convention and Visitors Bureau.
Board of Commissioners Meeting
12/20/2010
20 -1 -60
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
John W. Andrews, Jr., Vice - Chairman
Restaurant
Unexpired 6/16/08
12/31/09
South Beach Grill
Owner /Manager
First 1/19/10
12/31/12
c/o 3201 Graylyn Terrace
Wilmington, NC 28411
686 -1716 (H) 256 -4646 (W)
A. Scott Crom
Chamber of
first 12/20/04
12/31/07
1614 Cou Club Road
Commerce
Second 12/17/0
12/31/10
Wilmi on, NC 28403
7 953 (H) 343 -0683 (W)
Board of Commissioners Meeting
12/20/2010
20 -1 -60
-Ko
TOURISM DEVELOPMENT AUTHORITY (CONY.)
PAGE 7
Revised: 11/17/2010
Board of Commissioners Meeting
12/20/2010
20 -1 -61
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Anne Marie Hartman
Wrightsville Beach
First 1/22/08
12/31/10
Holiday Inn Sunspree
Hotel
c/o 230 Long John Silver Drive
Owner /Manager
Wilmington, NC 28411
686- 1635(H) 256- 2231(W) 620- 6102(C)
Frank M. Jones
Wilmington Hotel
First 12/15/08
12/31/11
Suburban Extended Stay Hotel
( <150)
7200 Oyster Lane
Owner /Manager
Wilmington, NC 28411
686 -6336 (H) 793 -1920 (W)
Michael Wade Keeler
Wilmington Hotel
Unexpired 2/15/10
12/31/11
Hilton Wilmington Riverside
( +150)
310 N. Water Street
Owner /Manager
Wilmington, NC 28401
343 -6150 (W) 904343 -0901 (C)
Bob McKoy, Chairman
Vacation Rental
First 12/16!02
12/31/05
Network Real Estate
Properties
Second 12/19/05
12/31/08
1029 N. Lake Park Boulevard
Owner/ Manager
Third 1/20/09
12/31/11
Carolina Beach, NC 28428
395 -1430 (H) 458 -8881 (W)
Carl B. Marshburn
Tourist Attraction
Unexpired 6/21/10
12/31/10
101 South Water Street
Wilmington, NC 28401
520 -3730 (C) 343 -1611 (W)
Charles Pennington
Bed &Breakfast
Unexpired 9/20/04
12/31/06
The Verandas Bed and Breakfast
Owner /Manager
First 12/18/06
12/31/09
202 Nun Street
Second 1/19/10
12/31/12
Wilmington, NC 28401 -5020
251 -2212 (H & W)
Ronnie W. Pe
Kure Beach Hotel
xpired 2/16/04
12/31/04
Moran Mot
Owner /Manager
First 12/20/04
12/31/07
P.O. B 6
Second 12/17/07
12/31/10
Ku each, NC 28449
8 -8673 (H) 458 -5395 (W)
James W. Pope
Carolina Beach Hotel
Unexpired 1/19/10
12/31/12
Golden Sands Motel
Owner /Manager
P.O. BOX 759
Carolina Beach, NC 28428
458 -4320 (H) 458- 8334(W)
Revised: 11/17/2010
Board of Commissioners Meeting
12/20/2010
20 -1 -61
NEW HANOVER COUNTY �.
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington, NC 284 COMMITTEE APPLICATION -
Telephone (910) 798 -7149
FAX (910) 798 -7145
Board/Committee: I OU12 i Sz'n � �0 7�'j � �o �e� '-' (2A h'1 k e, v
Name: �,Q � ��. v��rj -�� � E -Mail: / ,t/ A (2"
Home / /
Address: (Q oJ� ?��
Mailing Address if different:
Home Phone
(City)
(Zip Code)
Cell. /� `- � 0/ Business. Z/6 �`.� ra��
Years living in
. . �.c r!
New Hanover County: �'� Male. . Female. � Race. 7'7 Age. �
(1 format' for the purpose of assuring a cross -section of the community)
to
P y
Em er. 19.5 r
A person currently employ6d by the agency or department for which this application is made, must resign his/her position with
New Hanover Coun upon appointment, in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Pol'
M c cu onr �+ ✓ J a- ►) V I e Y ir• -e >r- a l ee,,5 pail G15 � .
Professional Acdvitles: del �� � �� .�5c�2 a ec �. P Dllg�e
i�ZIP
Volunteer Activities: �'E te, r C1 ` / r R.,;>
Why do you wish to serve on this boaroPcommittee? /v 5 &40l� 4w,
Conflict of Interest: If a board member believes heJshe has a conflict tential con of interest on a pakicular i , m6mber should state this belief to the other
members of his4w respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separate, private, or monetary.27,0�.
interest, either direct or indirect in the issue under consideration. The member should then excuse hsimselfAwself from voting on the matter.
What areas of concern would you like to see addressed by this committee? 2Sk Ve rd �
000l IV
d f i it /7I�
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Other municipal or county boardslcommitt on which you are serving:
List three local personal references and phone numbers: / c 1�0 — g 1�4
z
t
3.
Date: /a�6 - � /
kept on file for 18
Please use reverse sr"de for additional
100
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Fe
D EC -g 2010
NEV, fj,,lllllj6q
Bo rd of Co is Ai�
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20 -I -62
is appoi►tt rant serves at the pleasure
County Board of Commissioners.
Sabina C. Newman
201 N. Front Street, Suite 807 Wilmington, NC 28401
Work phone: (910) 343 -0122 Sabina scninsi ht.com
Senior Human Resources Executive - operational Leadership ... Entrepreneur
Colilgiate and Professional Developments:
• Masters in Administrative Sciences/MBA, Johns Hopkins University, Baltimore, MD
• Bachelor of Science, Social Sciences and Education, Villanova University, Villanova, PA
• Risk Management Certification/License
• Achieve Global- Zenger Miller certified Instructor (teambuilding, coaching, & cross - functional teams)
• Certified Hazmat, Life Safety Responder, and Site Commander
Career Highlights:
SCN Insight, LLC — Wilmington, North Carolina
A Human Resources Development firm and Defense Contractor that partners with companies, Veterans, and the Government to make
people productive, processes efficient, ad training fun.
Owner. (Entrepreneur) (2008- Present)
• Designed a corporation to support organizations and individuals with effective career coaching, personal branding, and
performance improvement techniques
• Customized Performance Diagnostics to correctly measure KPIs for organizations wanting a positive bottom -line
• Tailored and delivered Performance Improvement Programs for all levels within an organization including unionized
corporations
• Created and delivered over 100 career and performance development seminars that provide an immediate ROI(several are
listed in resume)
• Conducted highly successful post acquisition and due diligence inspections in the area of Human Resources and workplace
safety
• Designed tailored talent acquisition and coaching programs for veterans and females including those with special needs
• Trademarked and created the Platform for Performance TM, a unique program that transforms performance expectations into
measurable results through performance analysis, training, and e- communication
• HR expert in diverse business environments such as, manufacturing, market research, healthcare, institutions of higher
learning, public, and private sector organizations
• Respected strategic partner and valued member of numerous HR professional teams and organizations
SCN outsourcing, LLC - New York, New York
A prestigious People Services Firm specializing in tailored programs for policy formation, compliance, and HR Centers of Excellence,
blended with a retained diversity search process utilizing a `Virtual HR platform" design for Talent Acquisition
Owner /COO (Entrepreneur) 2006 -2008
• Created a People Services firm which customized HR Centers of Excellence for organizations providing an immediate ROI
• Put a unique specialization process to diversity searches for an organization's Talent Acquisition process
• Designed successful Talent Acquisition and Assessment programs for organizations utilizing a personalized SWOT
approach to hiring
• HR expert in diverse business environments such as, manufacturing, market research, healthcare, institutions of higher
learning, public, and private sector organizations
• Put a new spin on interviewing through interactive a -based networking programs
Synovate, Inc (Division of the Aegis Group plc) — New York, New York
A global market research company & division of the Aegis Group which is a global media communications and market research group
in over 60 countries and headquartered in London
Vice President Human Resources Operations HR 2005- 2008
• Lead divisional HR functions for the United States, Healthcare (intemational), Latin American operations, and Canada
• "Hands -on", directed HR activities from recruitment to separation including: organizational development (013), benefits
administration, immigration, compensation, and manpower planning while achieving a 25% reduction in turnover
Board of Commissioners Meeting
12/20/2010
20-1-63
• Created and delivered Performance Management, Employee /Staff Development, Process Design, and Salary
Administration programs for all levels within the organization and a highly successful Employee Orientation
• Provided divisional leadership for International Talent Acquisition/Recruitment consisting of full cycle recruitment and a
corporate job analysis program measuring internal equity against external market value
• Partnered with divisional leaders in the creation of a dynamic succession plan and a valued total rewards program
• Worked directly with IT on modifications to the corporate website, HRIS, and safeguards for electronic communications
• Created global HR compliance policies/programs including immigration and expatriate supported by a SWOT analysis
SCN outsourcing, LLC - Jacksonville, Florida
A diverse provider of executive programs in policy formation and compliance, strategic planning, origanizational development, process
improvement, blended with "hands -on" management of a contract packaging, distribution, & assembly plant
OwnerlPrinci al (Entrepreneur) 2003 -2005
• Directed all aspects of a 22,000 sq. factorylwarehouse with 22 employees and 1.5 million in sales including negotiations
with local, state, and federal agencies, and procurement of required equipment
• Lead "On -Site" HR programs in matrix environments for public (Jacksonville Airport Authority), and private (ENKEI, Inc &
Peterbrooke, Hanes(a division of Sara Lee, Corp.) entities which consist of over 500 employees and two labor unions
Created corporate "start -up" processes which included; OD, recruitment & staffing, Compensation structures, compliance
programs, EEOIAAP, payroll, and employee benefits programs while being an essential advisor to Executive Teams
• Created P &L, balance sheets, cash flow statements, and associated operating expense budgets for SCN outsourcing
• Directed the conversion and on -line process for several organizations' HRIS and payroll systems
• Implemented staffing plans which aligned recruitment, diversity, process improvement, and Compensation
• Conducted compliance audits focusing on state, federal, local and corporate employment and safety requirements
• Designed and executed collegiate based programs for High Potentials (HIPOs) and seasoned executives
Revlon Professional (Division of Colomer USA, Inc.) - Jacksonville, Florida
A worldwide manufacturer/leader in the professional beauty carne &CPG industry with revenues of $400 million
Vice President Human Resources 2000 -2003
Director Human Resources 1998- 2000
• Lead the HR division while creating a cohesive HR Program and Team from 7 internationally diversified business units
• Instructed and participated as a member of the Executive Team focusing on strategic planning, OD, & mission integration
• Managed the intemational HR Budget and measured turnover and fringe rates against forecast and budget
• Partnered with the Mergers & Acquisition (M&A) team, to perform due diligence, pre -IPO analysis, design integration
programs, and to consolidate all HR functions for 3 acquisitions and 1 merger within a 3 year period
Coordinated and executed the Implementation of major OD initiatives including performance assessments, 360 Feedback,
succession planning, executive leadership training, and career development program for middle management
• Coached global executives on team building and mentoring as Revlon's "lead ", certified Zenger Miller instructor
• Created an HR compliance program for Lean Manufacturing, OMP and ISO 9000 requirements
• Effectively introduced and trained cross - functional teams while facilitating their successful growth for a positive ROI
• Redesigned the staffing/recruitment function during period of rapid growth and surpassed hiring target
• implemented a global grading and Compensation system while introducing methods to benchmark and quantify performance
• Administered and executed with legal consultation as applicable, employee benefit plans (retirement = defined benefit &
defined contribution, medical, life, disability, AD &D), agreements, tax filings, ERISA compliance, and Safe Harbor Testing
• Managed a $10 million health & welfare budget with fixed -cost reductions through defined vendor performance measures
• Negotiated and managed a strong business based labor agreement with the UAW adding flexibility in job assignments
• Lead the design, conversion, and start-up of a global HRIS while running parallel systems to ensure accuracy
• Created a customized sales force training, performance review, and incentive program for 200 + employees
• Flawlessly transitioned 1,000 employees from a defined benefits pension program to a defined contribution program
• Designed and implemented a performance based, Welfare to Work training program which received a $480,000 federal
grant for capital improvements that provided a long term infrastructure for sustained employee training and development
Baptist and St Vincent's Health System - Jacksonville, Florida
A leading not for profit Cardiac and Cancer Healthcare System in the Southeast with 8 hospitals, T long term care facility, 94
ambulatory carte centers staffed by 8,000+ employees, 400 physicians with revenues exceeding $700 million
Senior Health System Director Administrative lFacilitieslCommuni Services Departments 1990 -1995
• Designed and directed a highly ranked JCAHOIEnvironment of Care Program which Consisted of life safety, emergency
preparedness, equipment management, hazardous materials management, security, employee/patient/visitor safety
Board of Commissioners Meeting
12/20/2010
20 -1 -64
• Lead the environmental & safety component with the Mergers & Acquisition (M&A) team for 2 acquisitions and 1 merger
• Managed the budgetary requirements for the System's regulatory compliance program
• Developed and lead a productive Management and Employee incentive program which used Total Quality Management
• Developed and delivered customized Executive, Medical Staff, employee, and community educational programs
Revlon Professional (Division of Revlon, Inc.)- Jacksonville, Florida
A worldwide manufacturerlleader in the beauty care (retail and professional industry) with annual revenues of $900 million
Manager. Human Resources (1986 -1990)
Managed the Human Resources Department for 450 employees (exempt, non- exempt, union), and 250 sales force
employees simultaneously personalizing the administration of benefits and compensation programs
• Created and directed the first training program for quality improvement, good manufacturing practices, sales, and safety
University of Maryland, European Division - Azores
Accredited University for the development of business professionals in the European sector
Professor of Business Administration 1984 -1988
• Designed and instructed Business and Management Sciences curriculum for 200 students and foreign nationals
• Developed & implemented 'I 1 advanced communication, business, management, and OD courses
IITRI (Department of Defense) DOD, Annapolis, Maryland
DOD division in the area of Electromagnetic Compatibilities far defense classified simulation activities
Em to ee Relations Administrator and Technical Recruiter 1981-1954
Recruited & assigned over 600 technical/non-technical personnel with a reduction of recruitment costs by $1 0,000 annually
Implemented and managed a Human Resources program that reduced employee turnover by 10%
United states Navy's officer Corps, nationwide locations
Naval Officer Naval Air. Military Support, & Administrative Services 1977 -1981
Organized and directed the Navy's Administrative and Facilities divisions which included over 1,500 employees
Implemented monitoring controls for governmental contracts reducing costs by 35% for long -time suppliers
Exam Les of Seminars and Workshy s Conducted:
University of Maryland, Europe, Effective Communication, Employee Relations, Performance Management, Zenger Miller,
National, Managing Change, Moving From Conflict to Collaboration, Sustaining Performance for Continuous Improvement,
The Leader in Each of Us, (SHRM), National, Regulatory Compliance in Employment Law, (IAHSS), International, Team Building,
The Regulatory Alphabet, Emergency Preparedness, University of Phoenix, FL., Compensation and Salary Administration,
Business Partnership for HR, Excellence in Interviewing and Resume Writing, Performance Development Hofstra University,
NY, Compensation and OD, Career Development, YWCA Women's Center, E- Networking /Career Search Tools, DBA
Board of Commissioners Meeting
12/20/2010
20 -1 -65
SCN Insight, LLC
Sabina Newman, Owner
201 N. Front Street, Suite 807
Wilmington, NC 28401
Phone: (910) 343 -0 122
Email: Sabina a@SCNinsight■com
Web A ddress: www.SCNinsight.com
•J
SCN I WOOL LLC
Management:
Owner, Sabina Newman
DUNS# 027188021
Certified:
Small Business (SDB)
Veteran Owned Small Business
v/ Service - disabled Veteran Business
V Women -owned Small Business
HUB -North Carolina
Registered with the City of
Wilmington as a contractor
V HUBzone 8(a) certified
NAILS Codes & Industry:
'.. 111 1■1 I. ��
*541612
v' HR Consultancy (talent
assessment, talent mgt , labor
relations, EEOC, HR regulatory
compliance, recruitment)
* 611430
v Professional Development
Management Development
Training,
v/ Team Building
v/ Leadership Development
Safety/Environmental
*541611
V Admin. Management and General
Management Consulting Services
*611710
Educational Support Services
Transitional Assistance
Career Development
Resume/ CV/ Interview Training
Product Service Codes:
R419 — Prof Svcs/Educational services
U001 — Lectures for Training
U004 -- Scientific & Management Training
U008 — Training & Curriculum Dev.
U009 -- Education
U099 -- Other Education & Training Svs.
Partnership:
Carolina Canines for Service to the Disabled
American Veteran — 501 3 nonprofit org
Clients & References:
arason Packaging Company
Kevin McKenna, President
1101 Keisler Rd.
Conover, NC 28613
Phone: (828)4644743
City of Wilmington
Bill Saffo, Mayor
102 N. 3 Street
Wilmington, NC 28401
Phone: (914) 341 -7815
Business Descri tion:
SCN Insight, LLC is a Human Resources Development & Diagnostics firm that
specializes in people development and training through the Pla orm for Peif ormanceg
The PLATFORM is a unique and personalized program for measuring, enhancing, and
modifying personal performance to enhance profit. The PLATFORM combines
customized performance diagnostics and personal branding with a solid human resources
foundation. SCN Insight created and trademarked this unique program to transform
performance expectations into measurable results. Through performance analysis,
training, and e- communication, the PLATFORM creates a revenue- producing model for
top performance. SCN Insight partners with companies, veterans, and the government to
make people productive, processes efficient and training fun. SCN accomplishes its
mission through the use of
4 Accurate skills assessments
Customized Leadership & Team Building training
Lo is in analyzing HR& Safety com fiance requirements
Company Background:
SCN Insight, LLC was incorporated in November 2008 in North Carolina and
headquartered in Wilmington, North Carolina. With over twenty -five years of Human
Resources, Professional Development, and Safety/Environmental expertise, SCN is an
experienced and recognized industry leader. Client testimonials and additional
information on SCN Insight can be obtained by visiting WWW.SCNinsight.com SCN is
a small business, HUB and federally certified in addition to being a 100% veteran and
female owned/operated company. SCN is a proud partner with Carolina Canines for
service to the disabled and the transition of making our wounded warriors whole again.
SCN is registered with the City of Wilmington and HUB zone (8a) certified. SCN is
financially sound with no loans or debts.
Management:
Before being the Founder and owner of SCN Insight, LLC, Sabina Newman was a Naval
Officer leading various Naval Stations' Administrative departments, Officer and Enlisted
Quarters, a Special Services department, Base Clinic, Legal department, in addition to
being Patrol Squadron 30(VP30)'s Public Affairs and Administrative officer. She has a
Masters in Business Administration from Johns Hopkins University and a Bachelor's in
Education and Social Science from Villanova University. She is a former Human
Resources (HR) Executive for several fortune 500 companies, a renowned college
professor, an expert in Occupational Safety & Health, and the first Female Naval Officer
to graduate from Villanova's NROTC. Sabina has worked in all HR specialties including
Labor Relations and has lead numerous safety / environmental divisions through a "hands
on approach ". She is a motivational speaker and coach. She has taken over twenty-fi
years of HR experience and transformed it into helping organizations, Veterans, and
Women develop performance to its highest potential. Sabina is an active member of the
YWCA, two Chambers of Commerce, Downtown Business Alliance, DAV, Special
Olympics, AADBA, the Women's Center, and a Board member for Civitan, SHRM, and
the American Red Cross.
Products Services and S ecialized Programs:
Specialized ACT Leadership Program (A= Analyze, C= Coach, T= Train)
Tailored Performance Improvement Program
Creative SWOT( S trength ,Weakness,Opportunity,Threat) Approach to Performance
Personalized Industry specific & compliance training programs (OSHA, HR, EPA, etc)
Specialized talent development programs including executive coaching
�Organizational design and development
Certified team building programs
Human Resources (HR) outsourcing and extension programs incl. Labor Relations
Tailored Performance Improvement Programs (PIP) all levels
Performance Diagnostics thru the PLATFORM for Performance*
Reintegration Programs (effective interview, resume, communication process)
Resume /Application Process for Civilian & /or Government Service positions
Management & Supervisory Development Programs
Board of Commissioners Meeting
12/20/2010
20-1-66
NEW HANOVER COUNTY FA xe f 2) 3110 " k
JU
BOARD OF COMMISSIONERS �� • � �� v �.
230 Government Center Drive, Suite 175
Wilmington NC 28403 COMMITTEE APPLICATION
Telephone (910) 798 -7149
FAX (910) 798 -7145
BoardlCommittee : 7D
is V
Name. E-1Vfa 1
& WAAl eiaf,_d�, O)M
Home
Address: [
e (Zip Go d
Mailing Address if different: B� 2o;Z ) � j j & & :Rz�&E JOC 2(;?qtfq
(City) (Zip Code)
Home Phone: ( Fax: qJ0 - �S - ._ Cell: w; _ S :j R 11 Business: i5L2D9
Years living in
New Hanover County: Male: Female: Race: - Age: 5 �
(information for the purpose of assuring a cross - section of the community) Tttf- StmaxEp
Employer.
A person currently employed by the agency or department for which this application is made, must resign histher position with
New Hanover County upon appointment, in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Policy.
Occupation: g o-T
Professional Activities aafLL ULL<ffjoa
ML A t- AM Ktil 42 In r
1K
Volunteer Acct pities:
Wh y do you wish to serve on this b oardlcommittee? b r- i U12 jqKcia gz&W6 cralaul 11\1
Pa ( A L R f N F . A PERt-T* L, F J30 Z L 5t�j MI d6T A" ZA
§-% '/` E! k-Mt) 6 a - i 6SA51fi L a' T
Conf! ct of interest if aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the o the r, '
members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, "ate, or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himselflherself from voting on the matter. Dk"XT(W oK
What areas of concern would you like to see addressed by this committee? yAu� A &r. 5mn i Nl
Qualifications for servin �
9
TwwigLl 4-ww
Other municrj
,-� ffl*
kk�G r �v o en ,
or county boardslicommiitees on which you are serving: ME !�. - G� M Zk 2 � L It f
List three local pbrsonal
ices and P honelumbers:
Date: - 3
Applications are kept on Me for 18 months
1 understand that this app6MI
of the New Hanover County B
Please use reverse side for additional comments
mi 1 n r
a o ss o e s Kc�fin g J
serves at the pleasure
of Commissioners.
20 -1 -67
06/ 18: 49 9103438636
CAFE FEAR RIVERBOATS PAGE 01
New over Couaty
Board of Comminioaers
COMM7 ''EE APPUCATION
230 Governmenj C'eA1tr pnve
Suite 175
wilmiaiae, N 29143
Taiophous: (919) 799 -71
Prx; (9 1 v) 793 -7 145
Board/Coaesrittee: NHC VX MISH DMXoOPNZNT RVTHCRII'Y
MISS: CNQ J "
How r
Addrem: 101 SETH ftnR ST NM GTOW 39401
tCth'f [ZIO C.rty
Mailing Address if different;
B-Msil Address: ofrbcar.1 se a rr . com
lj0M ptswe: 910 -520 -3730 F ax: 910-343 -9636 Cell: 52 c -3734 Btrs in ess. 91D -343 -1611
Years Living in
New Hl�sor County: d Male: ,,: Fetmsle:. __..� Race:` . 6
._.�. . Age.
(iriirrn 400% For The p' r�sr ■Tarsrt'In5 a ens: section of =Ire ch��yAlty)
E]a1 ployer: C" Fear l�i�►erbaeta Ix�c .
to p:r.a to rM dy Wtsptq►ea by R ateacr 0r dblpbr"D*ai hr whjcA this appuution is were. ■ ost etsi =r kis/ber r"12108 with riaw Kammar Covsty
%!on ■'pe6ft"asm. is ■ccerdaf w •rib Ardale VT. Seethe / or tm Haw 14aa*rer C twaq► F* nos asI ftficy.)
00cupiUM: President Cape Fear Riverboats I
Proftssional AetMdes:
W hmteer Aedvitie■: None at the present tine
Wby do you wkh to serve at t his b"rdltommlttee? I feel that private owned attractions are n
rpresented on the board .
Canlli■I a1 Itlhrrat d I board m■rn6ar OeIIlvis he /she A!d a Connrct ar po6/ntNr oanRio( 01 +hl+srieat air wrr�lar brua . V mfrubfr saes ■id ahM this 6alr■t!p P• atA.r
�mrmorrr O his rn■ Irep/etirl ►oa�d surrnp ■ p�p1iG ar■prno, The ala�na.r xhvofd statt the narvrb Of Me conflict, do tooling teat h■lrh• 01 as ■ soper■is. pnvatt or MofteWy
InfoMtR. 041114 olrea or IrMir■q In ow tai ■e unaer oona"dWratton, TAW Mombo should then •xcus• hlnwrelll Asr"It imm votlAp on nc� +na Nor
,
wkst arrests orcoocery womM you like to sec addressed by this cammit#ee? To Conti ftue forward with p rmotion
of our areas beaches ,historic di stri ct and convention cantor i A a Progres manaear
Qualfflt adoss for serving: I have oparated tourist rolaced businesse in Now Hanover County t=vr
22yrs . an d have served an thi ■ board in the past, I feel I br sng a lot of r,"risacs .
(tber otadidpal or cosoty boa rdst m ittsrs tan w hicb you are serving: I am not presently serving on any
boast at thi ■ time I have s erved on lava Brous boards in the pa s t
Lbt three Ical pawmal references sad phone numbers:
�. Kenneth Parker 910-520-1732
2. Gtr, N& rvftlsoin 910- 52D - U398
■f�l- �I�11 /�C
3. J0m snip" ComMjSSIorgRS
Date: ah�ns i , 010 .... , Signature: / 000
A/�Ilcalifat at* �■pt an III* rest id rrrowth. e revan$ a1!! ftr addidena1 aras men ts
Board of Commissioners Meeting
12/20/2010
20 -1 -68
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Board of Commissioners Meeting
12/20/2010
20 -1 -69 135