2007-04-16 RM Exhibits
X B 30. ~ D, I
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED
SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description: Wild Rice Way, Valeria Lane, Bellflower Lane, in River Oaks
Subdivision (Div. File No: 1095-N) and Aquarius Drive between
Marymount Subdivision and Bayshore Estates (Div. File No: 1096-N)
WHEREAS, a petition has been filed with the Board of County Commissioners of the County of New
Hanover requesting that the above described road(s), the location of which has been indicated on a map, be
added to the Secondary Road System; and
WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s)
should be added to the Secondary Road System, {f the road(s) meets minimum standards and criteria established
by the Division of Highways of the Department of Transportation for the addition of roads to the System.
NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that
the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s)
for maintenance if they meet established standards and criteria.
CERTIFICATE
The foregoing resolution was duly adopted by the Board of Commissioners of the
County of New Hanover at a meeting on the 16h day of April, 2007.
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my hand and
,2007.
official seal this the
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Sheila L. Schult, Clerk to the Board
New Hanover County Board of Commissioners
Form SR-2
Please Note: Forward directly to the District Engineer, Division of Highways.
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X'B30.20.~
AGENDA: April 16, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 07-155
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 07-155 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Sheriff/Patrol
Exnenditure: Decrease Increase
Safe Summer Program $2,000
Total $2,000
Revenue: Decrease Increase
Good Shepherd Grant $2,000
Total $2,000
Section 2: Explanation
To budget funds received from Good Shepherd Fund, Inc., for the Safe Summer Program. These funds are
used for drug abuse prevention, intervention, and education.
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 07-155 amending the annual
budget ordinance for the fiscal year ending June 30, 2007, is adopted.
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William A. Caster, Chairman
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Sheila L. Schult, Clerk to the Board
'X B 30. ZO. .3a..
AGENDA: April 16, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 07-173
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 07-173 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Emergency Management
Exnenditure: Decrease Increase
Supplies $6,240
Total $6,240
Revenue: Decrease Increase
Contributions from Escrow $6,240
Total $6 240
Section 2: Explanation
To transfer funds from the Co-Location Shelter Escrow account to the General Fund to purchase supplies,
such as cages, plastic rolls, fans, etc., for needs of animals during emergency situations. Approval was
given for the Co-Location Shelter on the December 12,2006, Agenda.
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 07-173 amending the annual
budget ordinance for the fiscal year ending June 30, 2007, is adopted.
Adopted, this 16th day of April, 2007.
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William A. Caster, Chairman
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Sheila L. Schult, Clerk to the Board
X f> 30~ 20. 3b
AGENDA: April 16, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 07-175
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 07-175 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Health/Safe Schools
Exnenditure: Decrease Increase
Salaries and Wages $27,830
Social Security Taxes $2,122
Retirement - Local Government $1,349
Medical Insurance Expense $7,913
Long Term Disabilitv $59
Printing $150
Supplies $3,296
Employee Reimbursement $600
Training and Travel $456
Total $43.775
Revenue: Decrease Increase
Safe Schools - United for Youth $43,775
Total $43.775
Section 2: Explanation
Budget is being adjusted because Safe Schools awarded Health Department $13,225 for the period 2/1/07
through 6/30/07, which is $43,775 less than what was originally budgeted.
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 07-175 amending the annual
budget ordinance for the fiscal year ending June 30, 2007, is adopted.
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William A. Caster, Chairman
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AGENDA: April 16, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 07-176
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 07-176 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Juvenile Day Treatment/Schools
Exnenditure: Decrease Increase
Salaries and Wages $6,000
Total $6,000
Revenue: Decrease Increase
NHC Schools Contribution $6,000
Total $6.000
Section 2: Explanation
To budget for additional funds received from New Hanover County Schools.
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 07-l76 amending the annual
budget ordinance for the fiscal year ending June 30, 2007, is adopted.
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William A. Caster, Chairman
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AGENDA: April 16, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 07-178
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 07-178 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Health/Epidemiology
Exnenditure: Decrease Increase
Salaries and Wages $20,000
Supplies $13,000
Total $33.000
Revenue: Decrease Increase
Health Fees $33,000
Total $33.000
Section 2: Explanation
The Travel Shot Clinic opening was delayed due to operational issues with regard to Physician's Standing
Orders and other administrative details that took additional time to ensure operating procedures satisfied all
necessary requirements for compliance. As a result, the hiring of the nurse was delayed and operating
expenses were reduced for the current fiscal year.
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 07-178 amending the annuaf
budget ordinance for the fiscal year ending June 30, 2007, is adopted.
Adopted, this 16th day of April, 2007.
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William A. Caster, Chairman
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Sheila L. Schult, Clerk to the Board
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AGENDA: April 16, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 07-179
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 07-179 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Health/Mobile Dental Unit
Exoenditure: Decrease Increase
Salaries and Wages $30,000
Contracted Services $40,000
Supplies $55,000
Total $125,000
Revenue: Decrease Increase
Title XIX Fees $l25,000
Total $125,000
Section 2: Explanation
The New Hanover County Health Department's Mobile Dental Unit Program has contracted with
a new Dentist to provide professional services on the unit. The recruiting effort spanned a several
month period during which temporary Dentists were used to staff the Unit. As a result, revenue
generation and the associated operating expenditures have been reduced for the current fiscal year.
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 07-179 amending the annual
budget ordinance for the fiscal year ending June 30, 2007, is adopted.
Adopted, this 16th day of April, 2007.
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William A. Caster, Chairman
X 1030.:La. 315'
AGENDA: April 16, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 07-180
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 07-180 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: HealthlWomen's Preventive Health
Exnenditure: Decrease Increase
Supplies $33,370
Total $33.370
Revenue: Decrease Increase
Women's Preventive Health Grant $33,370
.
Total $33.370
Section 2: Explanation
To budget additional funds received from Women's Preventive Health grant. Funds will be used
for any family planning (Title X) approved expense.
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 07-180 amending the annual
budget ordinance for the fiscal year ending June 30, 2007, is adopted.
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William A. Caster, Chairman
X 13 30. :zoo 3~
AGENDA: April 16, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 07-181
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 07-181 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: Health
Department: Animal Control
Exnenditure: Decrease Increase
M & R Buildings & Grounds $2,500
Total $2 500
Revenue: Decrease Increase
Contribution from Escrow Account $2,500
Total $2 500
Section 2: Explanation
Escrow funds are being transferred from the Animal Control Fundraising Account for landscaping costs for
Animal Control's Spay/Neuter Facility.
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 07-18l amending the annual
budget ordinance for the fiscal year ending June 30, 2007, is adopted.
dopted, this 16th day of April, 2007.
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William A. Caster, Chairman
X83D,:LO,,3~
AGENDA: April 16, 2007
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2007 BUDGET
BY BUDGET AMENDMENT 2007-82
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that"
the following Budget Amendment 2007-82 be made to the annual budget ordinance for the fiscal year
ending June 30, 2007.
Section 1: Details of Budget Amendment:
Fund: Controlled Substance Tax
Department: Sheriff/Controlled Substance Tax
Exnenditure: Decrease Increase
Supplies $7,748
Total $7.748
Revenue: Decrease Increase
Controlled Substance Tax $7,748
Total $7.748
Section 2: Explanation
To budget Controlled Substance Tax funds received on 3/23/07. 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 2007-82 amending the annual
bud et ordinance for the fiscal year ending June 30, 2007, is adopted.
pted, this 16th day of April, 2007.
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William A. Caster, Chairman
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
A RESOLUTION
ALLOWING RICHMOND COUNTY,
NORTH CAROLINA
TO JOIN THE SOUTHEASTERN ECONOMIC
DEVELOPMENT COMMISSION
WHEREAS, the Counties of Bladen, Brunswick, Columbus, Cumberland,
Harnett, Hoke, New Hanover, Pender, Robeson, Sampson, and Scotland joined together
to mutually assist one another in the various endeavors of these Counties in their
economic development; and
WHEREAS, the County of Richmond has officially submitted a resolution to join
the Southeastern Economic Development Commission, with said resolution being
adopted on February 5, 2007; and
WHEREAS, the Executive Director of the Southeastern Economic Development
Commission has recommended the membership of Richmond County in the Commission
as beneficial to the Commission and its existing membership; and
WHEREAS, it is necessary for the membership of the Commission to approve
the membership of new members, and the Commissioners of New Hanover County
accept and congratulate Richmond County on its request for membership.
BE IT THEREFORE RESOLVED, that the Commissioners of New Hanover
County, sitting in the Regular Session of this date, do invite and hereby allow the
membership of Richmond County into the Southeastern Economic Development
Commission as a member County with all the rights and appurtenances thereof.
ADOPTED the 16th day of April 2007.
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William A. Caster, Chairman
New Hanover County Board of Commissioners
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THE WEEK OF THE YOUNG CHILD
PROCLAMATION
WHEREAS, Smart Start of New Hanover County, in conjunction with the
National Association for the Education of Young Children, is celebrating The Week of the
Young Child April 22-28, 2007; and
WHEREAS, since 1997, Smart Start of New Hanover County has provided health
care, family support, and access to quality and affordable child care to the 11,500+
children under age six that live in the county; and
WHEREAS, 25% of children ages birth to five in New Hanover County live in
single parent homes, 19% of children ages birth to five in New Hanover County live in
poverty and 6% of children in New Hanover County who receive child care subsidy are
enrolled in non-licensed care situations; and
WHEREAS, the future of our community depends on the quality of early
childhood experiences provided to young children today; and
WHEREAS, high quality early childhood services represent a worthy
commitment to our children's future.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County
Board of Commissioners that the week of April 22-28, 2007 be recognized as "THE
WEEK OF THE YOUNG CHILD" in New Hanover County. All citizens are urged to
recognize and support the needs of our young children.
ADOPTED the 16th day of April 2007.
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William A. Caster, Chairman
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
NATIONAL COUNTY GOVERNMENT WEEK
PROTECTING THE ENVIRONMENT
PROCLAMATION
WHEREAS, the nation's 3,066 counties provide a variety of essential public services to
communities serving 300 million Americans; and
WHEREAS, counties take seriously their responsibility to protect and enhance the health,
welfare and safety of its citizens in sensible and cost-effective ways; and
WHEREAS, many county government initiatives involve the protection of valuable and
vulnerable environmental resources in communities; and
WHEREAS, the National Association of Counties is the only national organization that
represents county governments in the United States, provides essential services to the nation's
counties, advances issues with a unified voice before the federal government, improves the public's
understanding of county government, assists counties in finding and sharing innovative solutions
through education and research, and provides value-added services to save counties and taxpayers
money; and
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WHEREAS, the National Association of Counties first celebrated National County
Government Week in 1991 to raise public awareness and understanding about the roles and
responsibilities of the nation's counties to meet the needs of the community; and
WHEREAS, in recognition of the leadership, innovation and valuable service provided by
the nation's counties.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that the week of April 22-28, 2007 be recognized as "NATIONAL COUNTY
GOVERNMENT WEEK" in New Hanover County, and that all citizens are encouraged to
participate in planned activities scheduled throughout the week including Open House at the New
Hanover County Government Center on Friday, April 27, 2007.
ADOPTED the 16th day of April 2007.
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William A. Caster, Chairman
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RESOLUTION
OF THE
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
WHEREAS, the proposed House Bill 1233 and Senate Bill 1492, "The Solid
Waste Management Act of 2007," contains measures that would cost New Hanover
County residents in excess of $575,000 annually; and
WHEREAS, House Bill 1233 and Senate Bill 1492 contains measures such as the
proposed $2.00 per ton surcharge tax as well as permitted solid waste management fees
which would greatly increase solid waste disposal fees; and
WHEREAS, House Bill 1233 and Senate Bill 1492 requires that all construction
and demolition debris be placed in a sanitary landfill, which is excessive and costly, and
gives no credit for recycling; and
WHEREAS, the New Hanover County Board of Commissioners believes state
taxes and fees should not be imposed on "enterprise" funds.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County
Board of Commissioners recommends to the New Hanover County Legislative Delegates
that they oppose the proposed measures of the Bills as detrimental to the financial
stability of counties.
Adopted the 16th day of April 2007.
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William A. Caster, Chairman
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CHILD ABUSE PREVENTION MONTH
PROCLAMATION
and
WHEREAS, child abuse continues at near record levels across our Nation and our State;
WHEREAS, in Fiscal Year 2005-2006, there were 3,003 child abuse and neglect reports
resulting in 2,172 investigations involving 3,333 children in New Hanover County; and
and
WHEREAS, 459 children in New Hanover County were found to be abused or neglected;
WHEREAS, April 2007 has been proclaimed Child Abuse Prevention Month in North
Carolina by Governor Michael F. Easley; and -
WHEREAS, beyond the family unit, the effects of child abuse are most immediately felt in
neighborhoods and communities; and
WHEREAS, child abuse, like other crimes and social problems, destroys the tranquility of
families, neighborhoods and communities and robs children of their childhoods and neighborhoods
of their vitality; and
WHEREAS, the family unit is the building block of the community, and healthy families
make healthy communities; and
WHEREAS, the most effective solutions are local solutions and there are within our
community, professionals of all disciplines and volunteers from all walks of life dedicated to the
amelioration of the effects of child abuse.
NOW, THEREFORE BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that April 2007 be recognized as "CHILD ABUSE PREVENTION MONTH" in
New Hanover County. The Board of County Commissioners pledges themselves and asks our
citizens, public and private, professional and volunteer, to redouble their efforts to obliterate the
social problem of child abuse from our families, our neighborhoods and our community.
ADOPTED the 16th day of April 2007.
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William A. Caster, Chairman
X B 3D,20.9
A RESOLUTION
OF
THE BOARD OF COMMISSIONERS
NEW HANOVER COUNTY
WHEREAS, New Hanover County (County) desires to efficiently promote and
provide health services through construction of facilities mutually beneficial to both the
County and Southeastern Center for Mental Health, Disability and Substance Abuse
Services (Southeastern);
WHEREAS, Southeastern IS agreeable to participating III the cost of such
construction;
WHEREAS, Southeastern shall make available to the County a sum of five
million dollars ($5,000,000) from its unreserved fund balance to be used by County,
together with County funds, for construction of a health facility to be occupied by
Southeastern;
WHEREAS, Brunswick County and Pender County concur that Southeastern
utilize the above referenced fund balance to construct a new facility;
WHEREAS, Southeastern shall provide County a parcel upon which to construct
the referenced facility.
Now, therefore, be it resolved by the New Hanover County Board of
Commissioners that County staff draft a proposed agreement with Southeastern, whereby
Southeastern shall convey a five million dollar ($5,000,000) fund balance and a 12.7 acre
property for construction of the referenced facility, and New Hanover County shall build
said facility for lease to Southeastern for one dollar ($1.00) annual rent, subject to County
appropriation.
This the 16th day of April, 2007.
0~Q.~
William A. Caster, Chairman.
Sheila L. Schult, Clerk to the Board
ATTEST:
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