HomeMy WebLinkAbout1990-10-15 RM Exhibits
C08SEi~T AGENDA
OCT 1 5 1990 .
DATE:
ITEM No. :_l
NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS
Collections thru September 28, 1990
1990
Original Tax Levy Per Scroll
Discoveries Added
Less Abatements
Total Taxes Charged
Listing Penalties Charged
Total Levy
Collections To Date
Outstanding Balance
Percentage Collected
$ 944,520.45
8,276.62
279.30
$ 952,517.77
849. 77
$ 953,367.54
- 49,654.59
$ 903,712.95
5.21%
Back Taxes
Real Estate and Personal Property
Charges Added
Less Abatements
Total Taxes Due
Collections to Date
Outstanding Balance
Percentage Collected
$ 45,038.73
12.77
331.00
$ 44,720.50
4,858.14
$ 39,862.36
10.86%
This report is for fiscal year beginning July 1, 1990.
R~::U~~ s~~tt{L ~~
Patricia J. Ra~r . ~
Collector of Revenue
PJR:sw
\
)
C01~SENT AGENDA
DATE: OCT 151990
'-"
ITEM No. 4,
NEW HANOVER COUNTY TAX COLLECTIONS
Collections thru September 28, 1990
Back Taxes
--
Real Estate and Personal Property
Less Abatements
Total Taxes Due
Collections to Date
Outstanding Balance
Percentage Collected
1990
$ 34,610,078.89
195,077.13
8,778.64
$ 34,796,377.38
28,666.95
$ 34,825,044.33
2,063,327.91
$ 32,761,716.42
5.93%
$ 2,588,328.96
9,322.35
2,579,006.61
278,567.97
$ 2,300,438.64
10.81%
Original Tax Levy Per Scroll
Discoveries Added
Less Abatements
Total Taxes Charged
Listing Penalties Charged
Total Levy
Collections To Date
Outstanding Balance
Percentage Collected
Room Occupancy Tax Collections - September - $ 197,749.00 -Fiscal YTD - $
615,700.48
Privilege License Collections
$15,837.86
September
$
581.33
Fiscal YTD
EMS Collections - September- $ 00.00 - Fiscal YTD - $
00.00
Total money processed through Collection Office for New Hanover County, City
of Wilmington, Wrightsville Beach, Carolina Beach, and Kure Beach to date -
$4,278,518.87.
This report is for fiscal year beginning July 1, 1990.
Respectfully submitted,
~~ . ~~r\~
%~J r I LL"'-' -
Patricia J. Ra n . .
Collector of Revenue
PJR:sw
/
.
.
.
?,
POLICY ON ACCESS TO COUNTY
DATA STORED IN THE COMPUTER SYSTEM
The Data that New Hanover County possesses is a valuable asset that is used in the furtherance
of county business. Because of its importance, that data must be protected from any unwanted
modification or from total destruction. In order to fully protect this data, the MIS Department is
assigned the responsibility of installing a security plan that will insure that the probability of data
destruction is minimized. Further, should data be destroyed, the department is responsible for
insuring that there is a suitable restoration procedure in place to recover from that event with as
little impact as possible.
The MIS Department and some User Departments are increasingly receiving requests for County
data from various sources. Most of the requests are from county residents, but some requests
have been received from sources outside the county. The requests for data tend to fall in one
of the following categories:
Requests For Data that Is On-Hand: There is a sizeable amount of data that is prepared
for use by the county departments as a normal course of doing business. In some cases,
the citizen's request for data can be satisfied by using this already available information.
Requests for Data that is Not On-Hand: Most often, the request for data is not satisfied by
already existing information so a new procedure must be created to satisfy the request.
In this case, the Department Head receiving the request must follow the procedures that
are outlined later in this policy to satisfy the request.
It is expensive to the county to provide unlimited ad hoc data to the public. This expense arises
from the process that must be followed in preparing the data for the requester. Computer
programs must be written to extract and format the data to the requester's specifications,
mainframe computer time must be consumed to process the request, and clerical hours must be
expended to complete the preparation of the requested data.
By the time the request is satisfied, many hours of staff time and considerable machine resources
have been expended on the request. But more importantly, the workload created by fulfilling
these requests divert our staff from other critical projects that are needed by county departments.
Because of the workload impact on the MIS Staff, any request that requires any special
preparation will receive the lowest priority of the staff workload and will be completed when time
permits.
To insure that all requests for data are handled in a consistent fashion, a detailed policy that
provides adequate guidelines for handling these requests must be established. To that end, the
following policy concerning county data is recommended.
a.
HOW TO REQUEST DATA FROM COUNTY FilES: The MIS Department will provide
certain data that is stored in the files of the computer system. The following
procedure should be followed by a citizen who wishes to receive computer-based
data from the county. The citizen should contact the agency who has primary
responsibility for that data and make the request known to the department head.
Example: If the citizen needed some tax information on his property, he should call
the Tax Department and make that request. The Department Head will then follow
the procedure described below to process the request.
~
.
.
.
b.
RECEIVING REQUESTS FOR COUNTY DATA: The responsibility for handling public
requests for county data will be assigned to the department that is the primary user
("owner") of that data. It will be that department head who must receive the
request for data and who must determine whether that request should be
considered. In making that decision, the Department Manager should follow the
guidelines contained in the attached document. If his recommendation is to
proceed with the request, he must determine if the request can be satisfied with
data already on-hand or whether special processing will be required. If the request
can be fulfilled by data that is prepared through the normal course of the business
cycle, then that data could be made available to the requester. If the request is
valid and within the guidelines of this policy, the Department Head should collect
reimbursements for all costs incurred in providing the data and then release the
desired information to the requester.
If special processing is required, the Department Head will make an official request
to the MIS Deportment for the necessary data. The MIS Department will then seek
approval to fulfill that request from the MIS Steering Committee. If that committee
approves the request, MIS will proceed with fulfilling it. Otherwise, the requesting
department head will be notified of the denial and he will be responsible for
communicating that decision to the requester.
In either case, the legal guidelines outlined in the attached document must be
followed in determining whether data can be released to the public.
c.
ACCESS OF DATA FROM DIAL-UP PERSONAL COMPUTERS: Because it would be
impossible to maintain a Data Security Plan for county data if outside users were
allowed to dial into the various active data files of the county from their home
computers, it will not be possible to consider that option. Anyon-line access that
is granted will require that a copy of the desired file be created into which the
requester can inquire. The requester will be restricted to this "shadow" file and will
not be permitted in the active data files. The requester will be responsible for the
sizeable costs associated with the creation and refreshing of these files.
d. TYPES OF OUTPUT MEDIA: The county has the capability to produce mainframe
computer output on a printed page, a terminal screen or on magnetic tape. If a
request for county data is approved, the requester can choose which of these
output options best suits his needs. There is no capability to supply mainframe data
on floppy diskettes or any other Personal Computer media.
e. AUTHORIZED USE OF COUNTY DATA: Requests for data from the county computer
system by New Hanover County citizens will be considered if there is a public
service to be realized by providing that data.
f. COSTS ASSOCIATED WITH REQUESTS FOR COUNTY DATA: The requester of county
data will be responsible for reimbursing the county for all costs associated with the
preparation of the requested data. This cost will include all direct, indirect and
supplies costs resulting from the request. The MIS Department will make an
estimate of the cost and the requester will be required to deposit that amount
before any work can be started. -
g.
INDIVIDUAL RIGHTS TO PRIVACY: For the most part, the data retained by the
county is public data and can be accessed by any citizen at any of the public
terminals available in the county. There is a corresponding obligation, however,
to protect the privacy of those individuals whose personal data is contained within
.
.
.
the data files. Example: It would be reasonable to display an employee's' name
on a public screen, but because of security Issues It would not be approprIate to
dIsplay hIs home address and phone number on a screen. Therefore, any request
for information must be based on a "Need to Know" requirement rather than on
some possible business venture that is based on widespread solicitation.
It is the recommendation of the MIS Steering Committee that this resolution be approved by the
County Commissioners and that it become the basis for handling all requests for data from the
county computing system.
I
. I
I $. ~
.
PrISon
Wllh
cour
ordc
Officla
Inv~s"i!alln~
ior tax liability
or pro~cul1on
l>r.."n.trd
mio.lo
dni"n'lrd
fKr!'on~
AcadrmlC
rrKarchr-r
I ....prilc.nt ! Off, I
tmplo~c('. E mplo\'re , '" IInr )",.gnatrd
GeneT" lormr, ..uthOrllcd ~ oprr ! 01 du,~ hCf'osed
rohl.e ! cmplo\'cc allC'nt \I~{H In,~c' ph\ SIClitn...
. -
, . lilt Ii ! S , : t r I' : ~ .. , t ! ! ! e ~ I! J , ;- t , f ( . ! , . , . ~ , , r ~ '41 Sf Rf ^.V"'l ^kl r TI)..\
.
~atm
A~e
O.le 01 o,i"onal rmplo\'menl
C urrtnl 00'11100 IIllr
DOllr' prrformrd'
II
r~('C'r.t
mM
S.I."
1):11~ ::r.(i ai':1(Hi.~!
I
I
i
I
I
i
I
j
I
i
I
,
i
i
Ofllce 10 which correnlly ''''/lned
Date 01 m()~t reccm promollon.
dcmollon. 1ran~fcr. s.us~nslOn.
In
I ! I I I I
o\prhc,"on i \1u.... " U-..l \1u,t \la, '0 I .. '0 (jovuOln~ I ..
I I ..
Prc\ IOU!t ~bar)' I \10\1 \tU\1 \.1u~t \la, I '0 I '0 bod \' mav ..
Attendance record I \1U\1 \lu\t '1U'1 \la, I '0 ;r '0 ~ ..
I - < I ..
Homc addrr" \1 u\l \lu,1 \10\1 \la, I '0 May ~ I ..
i I I ..
hlerhone nom""r \1u,. \1U'1 ~1u,r \ta, ! '0 - - I ..
<- Ma~ ..
I ; i I ,,:.: I ..
! i - ..
Prc~wu~ ulJe \1u,t '1U,1 \.1u;o\1 \la, '0 -:;7 '0 I ..
I I i 7= -
PrevIOUs. cmplo~'mt'nl \10\1 .I\1u..1 MU..I Mit~ I '0 I '0 I ~
SIC l lea V< o",d- I \1u,t \10<1 ~U\1 "la, '0 - '0 . '"
Pr,tormanee ralln~ \1 u~t '-1 u't '-1 u~t I \.1a\ '0 -~ '0 -
UI~clphnar~ action I '10\1 '01 u>l \10>l I 'la, I '0 =~ "0 - I ~
Koollne mrdlcal rrcord I \.1u..t \lu..1 \la, I '0 / - >-
l\1u.., I I - '\0 , a:
.. i
Mosl recent pt'r~onntl action Mu..t \10\1 'AU,I I "1a, '0 .. '0 . C
.. I I ...
~_mploymrn! and promollun I ~ I '"
i:. 'ecd nul 'el"d not Must 'red not 'rrd not 'erd nOI 1\;0 ...
examinations ~
Inlurmallon in file ue<'pC i '"
ta. Krlrrrnce kttr.. ""fore <: :)
~ ...
rmployment <: ,",0 '0 Must May '0 '\0 '0 '"'
lh. Mrdlcal record pruden! > >-
< .. .-
M D nol d,sclo", '0 '0 Must M.~ Must '\0 "0
- :I
Reference kttrr ohlalOrd ahrr v.
employmrnt but brlor< Z I z
.. ~
promollon h, Y.. Ye, \ r, ~(l Yr, ,,"0
....
IIo0ICS. tntrrnal dralts. Inlernal '"
:)
commUnlcallon ~
t., '01 used lor .ny :r
pc:r,onnrl drCls.on 'red not '('cd nol 'red nUl 'red nol 'red nol 'eed not '\rrd not ~ v
lhl usrd lor any pc:rsonnd I v.
decIsion , MO\l Mu.., 'eed not I 'rrd nOI '0 'rrd nor ,",0 .. ..
In\'ulI~ativt rcpons ..
..
I -
la. Brlore complrllon or ..
..
conclusion 01 Criminal action '('cd nnl '('cd nOI 'ccd onl '('C'd nUl 'rrd not 'erd not 'rrd not .. ..
..
{bl Ahrr complellon or conclu.ion ..
..
of cnminal action \lu\l MU"I Ma' Ma' Ma, '01 oS! '0 .. ..
..
..
Information IdentifYing undercovfr ..
..
law cnlorcemtnt allC'm 'rrd nOI 'red nOI 'Clod nnl 'crd nul 'red nOI 'erd n('l 'cC'd nOl .. ..
..
sep.rallon. or other chan/lr
rOSltlon classification
I. " Iq-\.,,_ ..nd INI....IIlPl.., "frk"mln.l tl\ Chap.rr ~!to nll}tt' 'c".. III I~I Inl,'ftn41tt.n .rh.'......\J ht ~n".n h\ rhun, f'('hOfl , 'A h. rnrnlltlntd In .hI' rchclnnrl a('h, luh dr""'''rllon.. .fr ,n,I'tlu f<<flfd,
't..n..,r. It,llh thrtUA\.'UlfCn..'\' .)IIht- .,)\c.n1n, t\tMh Inf I hi' '''\rlnlnll ,,"I\h lite' ,Ind ""',,""r.. nill ""'1"11" mJU""C'fl m., Inlul m ..n\ 1'C""lIn III an\ prhonnC'l. n ..n" the flt."".n hll Ih..1 f'l<"r,,'nnC'lacllon ..hI" QC'lnmlnln, In "'fllIn" thai ,he fdl'e~
l'"cnll..I," m"lnl..lmn, conlu.ll'f":c In the itdmlnl'ltellon, the k'cl..nd ...u..: hi' " n iJ,.tt"fmm.Il"" ,,...a ~. " rutol .IHd ;,nd ..,,,,I,,hlt- IHI ruhlu tn"f"('I'llfln Ind ht-co ""f1 ol'hr rmplo\'C'c'.. 1"I',\unfKl'llc
Y'
,~
-:.
~.-
......r
.'1. I'
EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS
The New Hanover County Board of Commissioners met in Regular
Session on Monday, October 15, 1990 at 9:00 AM in the Assembly
Room of the New Hanover County Courthouse, Wilmington, North
Carolina.
Members present were:
Fred Retchin, Chairman
Jonathan Barfield, Sr, Chairman
E.L. Mathews, Jr., Vice-Chairman
Nolan O'Neal
Robert G. Greer
* * * * * * * * * * * *
Jonath~n Barfield, Sr. presented the following
resolution and moved that it be adopted:
.--
WHEREAS, the bond order hereinafter described has taken
effect, and it is desirable to make provision for the issuance of
bonds authorized by said bond order; NOW, THEREFORE,
BE IT RESOLVED by the Board of Commissioners of the
County of New Hanover, North Carolina (the MIssuerM), as follows:
1. Pursuant to and in accordance with the school bond
order adopted by the Board of Commissioners on August 7, 1989,
the Issuer shall issue its bonds of the aggregate principal
amount of $5,000,000 (the MBondsM). The Bonds shall be desig-
nated MParks and Recreational Facilities Bonds.M The period of
usefulness of the capital project to be financed by the issuance
of the Bonds is a period of forty years, computed from November
1, 1990.
2. The Bonds shall be dated November 1, 1990 and shall
bear interest from their date at a rate or rates which shall be
hereafter determined upon the public sale thereof and such inter-
est shall be payable on May 1, 1991 and semi-annually thereafter
on May 1 and November 1. The Bonds shall mature, subject to the
right of prior redemption as hereinafter set forth, annually on
May 1, as follows:
Principal Principal
Year Amount Year Amount
1992 $300,000 2000 $300,000
1993 300,000 2001 300,000
1994 300,000 2002 300,000
1995 300,000 2003 300,000
1996 300,000 2004 400,000
1997 300,000 2005 400,000
1998 300,000 2006 400,000
1999 300,000 2007 200,000
Debt service will be payable to the owners of Bonds shown on the
records of the hereinafter designated Bond Registrar of the
Issuer on the record date which shall be the fifteenth day of the
calendar month (whether or not a business day) next preceding a
debt service payment date.
3. The Bonds will be issued in fully registered form
by means of a book entry system with no physical distribution of
bond certificates made to the public. One bond certificate for
each maturity will be issued to The Depository Trust Company, New
York, New York (MOTCM), and immobilized in its custody. The book
entry system will evidence ownership of the Bonds in the prin-
cipal amounts of $5,000 or whole multiples thereof, with trans-
fers of beneficial ownership effected on the records of DTC and
its participants pursuant to rules and procedures established by
-2-
...--
DTC. Interest on the Bonds will be payable at th~ ti~es stated
in the preceding paragraph, and principal of the Bonds will be
paid annually on May 1, as set forth in the foregoing maturity
schedule, in clearinghouse funds to DTC or its nominee as regis-
tered owner of the Bonds. Transfer of principal and interest
payments to participants of DTC will be the responsibility of
DTC; transfer of principal and interest payments to beneficial
owners by participants of DTC will be the responsibility of such
participants and other nominees of beneficial owners. The Issuer
will not be responsible or liable for maintaining, supervising or
reviewing the records maintained by DTC, its participants or
persons acting through such participants.
In the event that (a) DTC determines not to continue to
act as securities depository for the Bonds, or (b) the Issuer
determines that continuation of the book entry system of evidence
and transfer of ownership of the Bonds would adversely affect the
interests of the beneficial owners of the Bonds, the Issuer will
discontinue the book entry system with DTC. If the Issuer fails
to identify another qualified securities depository to replace
DTC, the Issuer will authenticate and deliver replacement Bonds
in the form of fully registered certificates.
Each Bond shall bear interest from the interest payment
date next preceding the date on which it is authenticated unless
it is (a) authenticated upon an interest payment date in which
event it shall bear interest from such interest payment date, or
(b) authenticated prior to the first interest payment date in
which event it shall bear interest from its date; provided,
however, that if at the time of authentication interest is in
default, such Bond shall bear interest from the date to which
interest has been paid.
The principal of and the interest and any redemption
premium on the Bonds shall be payable in any coin or currency of
the United states of America which is legal tender for the
payment of public and private debts on the respective dates of
payment thereof.
4. The Bonds shall bear the manual or facsimile signa-
tures of the Chairman and the Clerk of the Board of Commissioners
of the Issuer and the official seal or a facsimile of the offi-
cial seal of the Issuer shall be
impressed or imprinted, as the case may be, on the Bonds.
The certificate of the Local Government commission of
North Carolina to be endorsed on all Bonds shall bear the manual
or facsimile signature of the Secretary of said commission or of
a representative designated by said Secretary and the certificate
of authentication of the Bond Registrar to be endorsed on all
Bonds shall be executed as provided hereinafter.
-3-
.---
In case any officer of the Issuer or the Local
Government Commission of North Carolina whose manual or facsimile
signature shall appear on any Bonds shall cease to be such
officer before the delivery of such Bonds, such manual or fac-
simile signature shall nevertheless be valid and sufficient for
all purposes the same as if he had remained in office until such
delivery, and any Bond may bear the manual or facsimile signa-
tures of such persons as at the actual time of the execution of
such Bond shall be the proper officers to sign such Bond although
at the date of such Bond such persons may not have been such
officers.
No Bond shall be valid or become obligatory for any
purpose or be entitled to any benefit or security under this
resolution until it shall have been authenticated by the execu-
tion by the Bond Registrar of the certificate of authentication
endorsed thereon.
5. The Bonds and the endorsements thereon shall be in
substantially the following form:
-4-
NO. R-
$
united states of America
state of North Carolina
COUNTY OF NEW HANOVER
PARKS AND RECREATIONAL FACILITIES BOND
INTEREST
RATE
MATURITY
, DATE
DATE OF
ORIGINAL ISSUE
CUSIP
November 1, 1990
REGISTERED OWNER: CEDE & CO.
PRINCIPAL SUM:
DOLLARS
The County of New Hanover (hereinafter referred to as
WCountyW), a county of the State of North Carolina, acknowledges
itself indebted and for value received hereby promises to pay to
the registered owner named above, on the date specified above,
upon surrender hereof, at the office of the Director of Finance
of the County, 320 Chestnut Street, Wilmington, North Carolina
28401 (the wBond Registrar-), the principal sum shown above and
to pay to the registered owner hereof, by check mailed to the
registered owner at its address as it appears on the bond regis-
tration books of the County, interest on such principal sum from
the date of this bond or from the May 1 or November 1 next
preceding the date of authentication to which interest shall have
been paid, unless such date of authentication is a May 1 or
November 1 to which interest shall have been paid, in which case
from such date, such interest to the maturity hereof being
payable on May 1, 1991 and semi-annually thereafter on May 1 and
November 1 of each year, at the rate per annum specified above,
until payment of such principal sum. The interest so payable on
any such interest payment date will be paid to the person in
whose name this bond is registered at the close of business on
the record date for such interest, which shall be the fifteenth
day of the calendar month (whether or not a business day) next
preceding such interest payment date. Both the principal of and
the interest on this bond shall be paid in any coin or currency
of the United States of America that is legal tender for the
payment of public and private debts on the respective dates of
payment thereof.
-5-
. This' bond is issued in accordance with the Registered
Public obligations Act, Chapter 159E of the General statutes of
North Carolina, and pursuant to The Local Government Finance Act
of the state of North Carolina, as amended, a bond order adopted
by the Board of Commissioners of the County on August 7, 1989
(the .Bond Order.) and a resolution adopted by said Board (the
.Resolution.) to pay c~pital costs of improving the county's
parks and recreational facilities. The issuance of this bond and
the contracting of the indebtedness evidenced thereby have been
approved by a majority of the qualified voters of the County
voting at an election held in the county on November 7, 1989.
The bonds maturing on and after May 1, 2001 shall be
subject to redemption prior to their stated maturities at the
option of the County on or after May 1, 2000, in whole at any
time or in part on any interest payment date, at a redemption
price equal to the principal amount of each bond to be redeemed
together with accrued interest thereon to the redemption date
plus a redemption premium of one-half of one percent (1/2 of 1%)
of the principal amount of each bond to be redeemed for each
period of twelve months or part thereof between the redemption
date and the maturity date of each bond to be redeemed, provided
that such premium shall not exceed two percent (2%) of such
principal amount. If less than all of the bonds of different
maturities are called for redemption, the bonds to be redeemed
shall be called in the inverse order of their maturities. If
less than all of the bonds of any maturity are called for
redemption, the bonds to be redeemed shall be selected by lot;
provided, however, that the portion of any bond to be redeemed
shall be in the principal amount of $5,000 or some multiple
thereof and that, in selecting bonds for redemption, the Bond
Registrar shall treat each bond as representing that number of
bonds which is obtained by dividing the principal amount of such
bond by $5,000.
Not more than forty-five (45) days nor less than thirty
(30) days before the redemption date of any bonds to be redeemed,
whether such redemption be in whole or in part, the County shall
cause a notice of such redemption to be mailed, postage prepaid,
to The Depository Trust Company ("DTC") or its nominee. On the
date fixed for redemption, notice having been given as aforesaid,
the bonds or portions thereof so called for redemption shall be
due and payable at the redemption price provided for the redemp-
tion of such bonds or portions thereof on such date and, if
moneys for payment of such redemption price and the accrued
interest are held by the Bond Registrar as provided in the
Resolution, interest on the bonds or the portions thereof so
called for redemption shall cease to accrue. If a portion of
this bond shall be called for redemption, a new bond or bonds in
principal amount equal to the unredeemed portion hereof will be
issued to DTC or its nominee upon the surrender hereof.
-6-
The.bonds will be issued in fully registered form by
means of a book entry system with no physical distribution of
bond certificates made to the public. One bond certificate for
each maturity will be issued to DTC and immobilized in its
custody. The book entry system will evidence ownership of the
bonds in principal amounts of $5,000 or whole multiples thereof,
with transfers of beneficial ownership effected on the records of
DTC and its participants pursuant to rules and procedures
established by DTC. Transfer of principal and interest payments
to participants of DTC will be the responsibility of DTC; trans-
fer of principal and interest payments to beneficial owners by
participants of DTC will be the responsibility of such partici-
pants and other nominees of beneficial owners. The County will
not be responsible or liable for maintaining, supervising or
reviewing the records maintained by DTC, its participants or
persons acting through such participants.
The Bond Registrar shall keep at its office the books
of the County for the registration of transfer of bonds. The
transfer of this bond may be registered only upon such books and
as otherwise provided in the Resolution upon the surrender hereof
to the Bond Registrar together with an assignment duly executed
by the registered owner hereof or his attorney or legal represen-
tative in such form as shall be satisfactory to the Bond Regis-
trar. Upon any such registration of transfer, the Bond Registrar
shall deliver in exchange for this bond a new bond or bonds,
registered in the name of the transferee, of authorized denomina-
tions, in an aggregate principal amount equal to the unredeemed
principal amount of this bond, of the same maturity and bearing
interest at the same rate.
The Bond Registrar shall not be required to exchange or
register the transfer of any bond during a period beginning at
the opening of business fifteen (15) days before the day of the
mailing of a notice of redemption of bonds or any portion thereof
and ending at the close of business on the day of such mailing or
of any bond called for redemption in whole or in part pursuant to
the Resolution.
It is hereby certified and recited that all conditions,
acts and things required by the Constitution or statutes of the
state of North Carolina to exist, be performed or happen prece-
dent to or in the issuance of this bond, exist, have been per-
formed and have happened, and that the amount of this bond,
together with all other indebtedness of the county, is within
every debt and other limit prescribed by said Constitution or
statutes. The faith and credit of the County are hereby pledged
to the punctual payment of the principal of and interest on this
bond in accordance with its terms.
-7-
. This' bond shall not be valid or become obligatory for
any purpose or be entitled to any benefit or security under the
Bond Order or the Resolution until this bond shall have been
endorsed by the authorized representative of the Local Government
Commission of North Carolina and authenticated by the execution
by the Bond Registrar of the certificate of authentication
endorsed hereon.
IN WITNESS WHEREOF, the County has caused this bond [to
be manually signed by] [to bear the facsimile signatures of] the
Chairman and the Clerk of the Board of Commissioners of the
County and [a facsimile of] its official seal to be [imprinted]
[impressed] hereon, and this bond to be dated November 1, 1990.
Chairman, Board of Commissioners
(SEAL)
Clerk, Board of Commissioners
-8-
CERTIFICATE OF LOCAL GOVERNMENT COMMISSION
The issuance of the within bond has been approved
under the provisions of The Local Government Bond Act of North
Carolina.
Robert M. High
Secretary, Local Government Commission
CERTIFICATE OF AUTHENTICATION
This bond is one of the Bonds of the issue designated
herein and issued under the provisions of the within-mentioned
bond order and resolution.
COUNTY OF NEW HANOVER DIRECTOR OF FINANCE,
as Bond Registrar
BY:
Authorized signatory
Date of Authentication:
-9-
ASSIGNMENT
FOR VALUE RECEIVED the undersigned hereby sells,
assigns and transfers unto
the within Bond and irrevocably appoints
attorney-in-fact, to transfer the within Bond on the books kept
for registration thereof, with full power of substitution in the
premises.
Dated:
NOTICE: The signature to this
assignment must correspond with the
name as it appears upon the face of
the within Bond in every particular,
without any alteration whatsoever.
Signature Guaranteed:
-10-
'6. The Bonds maturing on and after May 1, 2001 shall be
subject to redemption prior to their stated maturities at' the'
option of the Issuer on or after May 1, 2000, in whole at any time
or in part on any interest payment date, at a redemption price
equal to the principal amount of each Bond to be redeemed together
with accrued interest thereon to the redemption date plus a
redemption premium of one-half of one percent (1/2 of 1%) of the
principal amount of each Bond to be redeemed for each period of
twelve months or part thereof between the redemption date and the
maturity date of each Bond to be redeemed, provided that such pre-
mium shall not exceed two percent (2%) of such principal amount.
If less than all of the Bonds of any maturity are called for re-
demption, the Bonds to be redeemed shall be selected by lot; pro-
vided, however, that the portion of any Bond to be redeemed shall
be in the principal amount of $5,000 or some multiple thereof and
that, in selecting Bonds for redemption, the Bond Registrar shall
treat each Bond as representing that number of Bonds which is ob-
tained by dividing the principal amount of such Bonds by $5,000.
For so long as a book-entry system is used for determining benefi-
cial ownership of the Bonds, if less than all of the Bonds within
a maturity are to be redeemed, DTC and its participants shall de-
termine by lot which of the Bonds within a maturity are to be
redeemed. If less than all of the Bonds of different maturities
are called for redemption, the Bonds to be redeemed shall be
called in the inverse order of their maturities.
Not more than forty-five (45) days nor less than thirty
(30) days before the redemption date of any Bonds to be redeemed,
whether such redemption be in whole or in part, the Issuer shall
cause a notice of such redemption to be mailed, postage prepaid,
to DTC or its nominee. Each such notice shall identify the Bonds
or portions thereof to be redeemed by reference to their numbers
and shall set forth the date designated for redemption, the
redemption price to be paid and the maturities of the Bonds to be
redeemed. If any Bond is to be redeemed in part only, the notice
of redemption shall state also that on or after the redemption
date, upon surrender of such Bond, a new Bond or Bonds in princi-
pal amount equal to the unredeemed portion of such Bond will be
issued.
On or before the date fixed for redemption, moneys shall
be deposited with the Bond Registrar to pay the principal of and
the redemption premium, if any, on the Bonds or portions thereof
called for redemption as well as the interest accruing thereon to
the redemption date thereof.
On the date fixed for redemption, notice having been
given in the manner and under the conditions hereinabove provided,
the Bonds or portions thereof called for redemption shall be due
and payable at the redemption price provided therefor, plus
accrued interest to such date. If moneys sufficient to pay the
-11-
redemption price of the Bonds or portions thereof-to b~ redeemed,
plus accrued interest thereon to the date fixed for redemption,
are held by the Bond Registrar in trust for the registered owners
of Bonds or portions thereof called for redemption, such Bonds or
portions thereof shall cease to be entitled to any benefits or
security under this resolution or to be deemed outstanding, and
the registered owners of such Bonds or portions thereof shall have
no rights in respect thereof except to receive payment of the
redemption price thereof, plus accrued interest to the date of
redemption.
If a portion of a Bond shall be selected for redemption,
the registered owner thereof or his attorney or legal representa-
tive shall present and surrender such Bond to the Bond Registrar
for payment of the principal amount thereof so called for redemp-
tion and the redemption premium, if any, on such principal amount,
and the Bond Registrar shall authenticate and deliver to or upon
the order of such registered owner or his legal representative,
without charge therefor, for the unredeemed portion of the prin-
cipal amount of the Bond so surrendered, a Bond or Bonds of the
same maturity, of any denomination or denominations authorized by
this resolution and bearing interest at the same rate.
7. Bonds, upon surrender thereof at the office of the
Bond Registrar together with an assignment duly executed by the
registered owner or his attorney or legal representative in such
form as shall be satisfactory to the Bond Registrar, may, at the
option of the registered owner thereof, be exchanged for an equal
aggregate principal amount of Bonds of the same maturity, of any
denomination or denominations authorized by this resolution and
bearing interest at the same rate.
The transfer of any Bond may be registered only upon the
registration books of the Issuer upon the surrender thereof to the
Bond Registrar together with an assignment duly executed by the
registered owner or his attorney or legal representative in such
form as shall be satisfactory to the Bond Registrar. Upon any
such registration of transfer, the Bond Registrar shall authenti-
cate and deliver in exchange for such Bond a new Bond or Bonds,
registered in the name of the transferee, of any denomination or
denominations authorized by this resolution, in an aggregate prin-
cipal amount equal to the unredeemed principal amount of such Bond
so surrendered, of the same maturity and bearing interest at the
same rate.
In all cases in which Bonds shall be exchanged or the
transfer of Bonds shall be registered hereunder, the Bond Regis-
trar shall authenticate and deliver at the earliest practicable
time Bonds in accordance with the provisions of this resolution.
All Bonds surrendered in any such exchange or registration of
transfer shall forthwith be cancelled by the Bond Registrar. The
-12-
Issuer or' the Bond Registrar may make a charge for shipping and
out-of-pocket costs for every such exchange or registration of
transfer of Bonds sufficient to reimburse it for any tax or other
governmental charge required to be paid with respect to such
exchange or registration of transfer, but no other charge shall be
made for exchanging or registering the transfer of Bonds under
this resolution. The Bond Registrar shall not be required to
exchange or register the transfer of any Bond during a period
beginning at the opening of business fifteen (15) days before the
day of the mailing of a notice of redemption of Bonds or any
portion thereof and ending at the close of business on the day of
such mailing or of any Bond called for redemption in whole or in
part pursuant to this section 7.
As to any Bond, the person in whose name the same shall
be registered shall be deemed and regarded as the absolute owner
thereof for all purposes, and payment of or on account of the
principal or redemption price of any such Bond and the interest on
any such Bond shall be made only to or upon the order of the reg-
istered owner thereof or his legal representative. All such pay-
ments shall be valid and effectual to satisfy and discharge the
liability upon such Bond, including the redemption premium, if
any, and interest thereon, to the extent of the sum or sums so
paid.
The Issuer shall appoint such registrars, transfer
agents, depositaries or other agents and make such other arrange-
ments as may be necessary for the registration, registration of
transfer and exchange of Bonds within a reasonable time according
to then commercial standards and for the timely payment of prin-
cipal, interest and any redemption premium with respect to the
Bonds. The Director of Finance of the Issuer is hereby appointed
the registrar, transfer agent and paying agent for the Bonds (col-
lectively, the -Bond Registrar-), subject to the right of the
governing body of the Issuer to appoint another Bond Registrar,
and as such shall keep at his office at 320 Chestnut Street,
Wilmington, North Carolina 28401, the books of the Issuer for the
registration, registration of transfer, exchange and payment of
the Bonds as provided in this resolution.
8. The Local Government Commission of North Carolina is
hereby requested to sell the Bonds and to state in the Notice of
Sale of the Bonds that bidders may name one rate of interest for
part of the Bonds and another rate or rates for the balance of the
Bonds. The Bonds shall bear interest at such rate or rates as may
be named in the proposal to purchase said Bonds which shall be
accepted by said Local Government Commission.
9. The Chairman and the Clerk of the Board of Commis-
sioners and the Director of Finance of the Issuer are hereby
authorized and directed to cause the Bonds to be prepared and,
-13-
when they "shall have been duly sold by said Local'Gover~ent.
Commission, to execute the Bonds and have the Bonds endorsed and
authenticated as provided herein and to deliver the Bonds to the
purchaser or purchasers to whom they may be sold by said Local
Government Commission.
10. The Issuer covenants to comply with the provisions
of the Internal Revenue Code of 1986, as amended (the WCodeW), to
the extent required to preserve the exclusion from gross income of
interest on the Bonds for Federal income tax purposes.
11. The Chairman and the Clerk of the Board of Commis-
sioners, the Director of Finance and other officers of the Issuer
are hereby authorized and directed to execute and deliver for and
on behalf of the Issuer any and all financing statements, certifi-
cates, documents or other papers and to perform any and all acts
they may deem necessary or appropriate in order to carry out the
intent of this resolution and the matters herein authorized.
12. The power to make any election on behalf of the
Issuer with respect to the arbitrage rebate provisions of the Code
applicable to said Bonds is hereby delegated to the Chairman of
the Board of Commissioners and the Director of Finance of the
Issuer.
The motion having been duly seconded, and the resolution
having been considered, it was adopted by the following vote:
AYES:
Fred Retchin, Chairman
Jonathan Barfield, Sr., Vice-Chairman
E.L. Mathews, Jr.
Nolan O'Neal
Robert G. Greer
NAYS:
None
* * * * * * * * * * * *
Ql
-14-
.
~.'
RESOLUTION
OF THE
NEW HANOVER COUNTY
BOARD OF COMl.Y1ISSIONERS
''!'
.
WHEREAS, by contract # STE 90 - 0013, dated June 29,
1990 Tencarva Machinery Company agreed to supply New Hanover
County with a quantity of Goulds Pumps for the County I s refuse
fired steam generat:ing facility expansion project; and
J\
WHEREAS, delivery quoted on boiler feed pumps #1101 and
#1102 was twenty six (26) weeks (December 1990) but recently
Tencarva Machine:ry Company advised the County's Consulting
Engineer that these two pumps were not scheduled to be shipped
until March 28, 1991, and s11ch date is unacceptable to the
schedule for the overall project; and
WHEREAS, the consulting engineer immediat.ely began
searching for alternatives by contacting o.ther pump manufacturers
of this type pump and only one manufacturer contacted is able to
supply the needed pUmps by January 15, 1991 which will allow the
County to maintain the project schedule, but the manufact,urer
KSB, Inc. mus't immediately receive and accept a purchase order
from the County in order to meet this deadline; and
WHEREAS, NCGS S143-129 provides that . . . no purchase
of apparatus, supplies, materials or equipment requiring an
estimated expenditure of public money in an amount equal to or
more than Twenty Thousand ($20,000) Dollars, except in cases of
special emergency (emphasis added) involving the health and
safety of the people or their property, shall be performed, nor
shall any contract be awarded therefor by any county,
unless the provisions of this section are complied with; and
WHEREAS, the Board of County Commissioners considered
all of the facts and recognizing the necessity for immediate
action in order to obtain the necessary pumps in apt time
considered the emergency nature of the sit.uation and. the Board of
County Commissioners did hereby find as a fact that the existing
schedule of work at the refuse fired steam generating facility
expansion project is critical for the County and its citi.zens as
the same relates to the health of the people, their property and
their fiscal well being and that a three month delay and
interruption of the proj ects scheduled work is adverse to the
best interest of .the citizens of New Hanover County.
NOW, THEREFORE, BE IT RESOLVED, by the New Hanover
County Board of Commissioners that a special emergency exists,
requiring the County to immediately issue a purchase order to
KSB, Inc. for two boiler feed pumps for delivery on or before
January 15, 1991 in order to maintain the project schedule a.t the
refuse fired steam generating facility expansion project.
\~
t:
\
~,;.
RATIFIED, this 15th day of October, 1990.
~VN~ ,
Cl . k to t.he Board -
NEW HANOVER COUNTY
q:J;fdL 0 0
Chal.rman, Board of Comm1.SS1.0ners
2
I,
~
\~
I
New ){annuer QInuntl1
,
"
1Boarll of (!Iotnmi,6,6ioncr,6
.1Sesulutinn
WHEREAS, in North Carolina the Lead Regional Organizations, -'.,
as voluntary organizations serving municipal and county ~
governments, have established productive working relationships
with the cities and counties across this state; and
WHEREAS, many counties and cities need assistance in
pursuing economic and community development opportunities, but
federal assistance in the from of intergovernmental revenues has
been severely curtailed in recent years; and
WHEREAS, the 1990 General Assembly recognized this need
through the appropriation of $960,300, of which $53,350 was
allocated to the "Region 0" Council of Governments to help the
Lead Regional Organizations assist local governments with grant
applications, economic deyelopment, community development, and to
support local industrial development activities and other
activities as deemed appropriate by their local governments; and
WHEREAS, these funds are not intended to be used for payment
of member dues or assessments to a Lead Regional Organization or
to supplant funds appropriated by the member governments; and
WHEREAS, in the event that a request is not made by the City
or County of New Hanover County for release of these funds to our
regional Council, the funds will revert to the state's fund.
NOW, THEREFORE BE IT RESOLVED, that the New Hanover County
Board of Commissioners requests the release of its share of these
funds in the amount of $14,254.14 to the "Region 0" Council of
Governments at the earliest possible time in accordance with the
provisions of Chapter 830 of the 1987 Session Laws (HB 1515).
Adopted this the 15th day of October 1990.
----
~~. .... ~~.~~~.. .~~.. .~~~.. ~~~.~~.................................... ..................................... ~
II
,
,-
.~
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were received
and publicly opened by the Finance Department at 9:30 a.m.
on the 27th day of September, 1990, at the County
Administration Building, 320 Chestnut Street, Wilmington,
North Carolina, and the attached bids were received for
Mechanical/Electrical and Instrumentation Services for the
New Hanover County Steam Plant, Bid # FIN 90-0286;
AND WHEREAS, the Environmental Management Department,
the Finance Director and the County Manager recommend that
the contract be awarded to Powerhouse Maintenance &
Construction, Inc. of Wilmington, North Carolina, the lowest
responsible bidder, in an amount not to exceed Seventy
Thousand Dollars and No Cents ($70,000.00);
AND
and are
contract;
WHEREAS, funds have been previously appropriated
now in Account No. 700-480-4192-3920 to cover this
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for
Mechanical/Electrical and Instrumentation Services for the
Environmental Management Department, Bid # FIN 90-0286 be
awarded to Powerhouse Maintenance and Construction, Inc. in
an amount not to exceed Seventy Thousand Dollars and No
Cents ($70,000); and that the County is hereby authorized
and directed to execute the contract, contract form to be
approved by the County Attorney.
This 15th day of october, 1990.
Commissioners
o
~~: ,;/~
~to the Board
NEW HANOVER COUNTY
INTER-OFFICE
m.::'~:k~~~~~~ ME M O~~~~,,~<~~,~~:t#W~;t<:::::~::::::~:::::::::::~~*,t%~~~:t~:::;~tK-:;;~'3i~~':~~:'~~~~\~~~"?::-'~"",~~~Th~~'=
. .
~~~~:-'0~~.~\ ':" .~,':.:;~:-~~~.,::'~~';'.:
CONTRACT WITH SUPERVISION
ALL REPAIR CONTRACTS ARE DRAWN UP ON AN 8 HOUR DAY, 40 HOUR WORK WEEK
REPLACE BOILER SIDE WALL CASING
40 HOUR WEEK, 8 HOURS PER DAY
PHM PPM CEM
1 SUPERVISOR $ 24.30 $ 21.00 $ 20.00
2 WELDERS
1 FITTER
RATES PER HOUR 18.61 18.20 17.25
.
SU PERV I SOR, 40 MAN HOURS 972.00 840.00 800.00
JOURNEYMEN, 120 '.1AN HOURS 2,233.20 2,184.00 2,070.0~
SUBTOTAL 3,205.00 3,024.00 2,870.00
SUBSISTENCE
$40 PER t~AN PER DAY, SUPERVISOR 175.00 175.00
$ 20 PER MAi~ PER DAY, JOURNEYMEN 300.00 300.00
TOOL RE~TAL @ 8%
SMALL HAND TOOLS 267.60
GRANO TOTAL 3,205.20 3,499.00 3,612.60
RATES PER HOUR
SUPERVISOR
JOURNEYMEN
24.30
18.61
24.38
20.70
25.00
21. 33
.
NEW HANOVER COUNTY
INTER-OFFICE
..MEMO~~
~'\'-t.%~1:.""":;'~~\:~~:.'.;\':.~ -'."':.'
~---
CONTRACT WITHOUT SUPERVISION
ALL REPAIR CONTRACTS ARE DRAWN UP ON AN 8 HOUR DAY, 40 HOUR WEEK
KEPLACE BOILER SIDE WALL CASING
40 HOUR WEEK, 8 HOURS PER DAY
2 WELDERS PHM PPM CEM
1 FITTER
RATES PER HOUR $ 18.61 $ 18.20 $ 17.25
120 MAN HOURS 2,233.20 2,134.00 2,070.00
. SUBTOTAL $2,233.20 $2,184.00 $2,070.00
SUBSISTENCE
$20 PER MAN PER DAY
TOOL RENTAL 3%
SMALL HAND TOOLS
300.00
300.00
189.60
GRAND TOTAL
$2,233.20
$2,484.00
$2,559.60
RATE PER HOUR
13.61
20.70
21. 33
.
.
I,
,0.\
Vendor's Quote # 01225
COUNTY OF NEW HANOVER, NORTH CAROLINA
BID PROPOSAL FORM
BID # FIN 90-0286 - MECHANICAL/ELECTRICAL AND
INSTRUMENTATtON SERVICES
BID OPENING: SEPTEMBER 27, 1990; 9:30 A.M.
License NolLth CaJtoUna Ge.nvr.a..t Corr.:tAac.toM #23936
American Society of Mechanical Engineers license number:
R-1832 / S-23317 / PP23316 /U23318
B-1
. .
\"J;
. Wage Terms and considerations
In the space provided below, define overtime, waiting time,
holidays and/or any pay considerations:
OVERTIME - All ho~ wo~ked ov~ eight ho~ p~ day Monday thnough Fniday.
All ho~ wo~ked on Sa;tWLday and Sunday. I nvo..i..c.ed a;t ovvr.ti.me
~a;te.
'.
'.
HOLWAY PAY - All ho~ wo~ked on 6ed~a1- hoUday.6 will be ..i..nvo..i..eed a;t double
.tUn e ~a;te.
Travel Pay
In the space provided below, define and specify travel pay,
travel expenses, living expenses, per .diem and any other
related travel costs.
N/A FOR THIS AREA.
B-2
.
.
.
,,".\
Tool Rental Rates
Description
Daily
Weekly Monthly
525.00 ,~g31.50
125.00 450.00
': 36. 00 1'/6.00
52.50 783.75
53.64 181. 75
6.70 21. 70
Air Compressor, 250 CFM
Welding Machine, 300 AMP
145.00
---T-
Elec. Angle Grinder, 6"
portable Band Saw
10.50
oxyjAcet. cutting Ric
oxyjAcet. Cart
Third Party Tool Rental
specify in the space provided below the basis for_third
party rental tool rates.
,: ':AU t/UJui paMlj Jterz:t.ttU will be ,lnvo,lc.ed a:t c.o~t pM 20%.
other Charges
Specify in the space provided below the basis fo~charges
for consumable supplies, materials and outside services.
1) ExpencUble ~uppUu '.6uc.h ~ wei.d JtodA, gltincUng bladu, buJut.tYl.g. g~u
will. b e ,ln~ o-ic.ed PeA. ,lnchu.tJr.y ~ta.ndaJtd. .'. ...
f'- --;. ~
2) VeLivVty.fpic. eqlUpment will be billed a:t $35.00 peA tJUp.
~ .
B-3
r
, , . r
'. -
.
i'
!
:.
.
.
,."J,
Bidder Information
Please check as appropriate and complete the items below.
The bidder is:
\
An Individual
.
A Partnership between:
A Joint Venture consisting of:
x
A corporation organi?ed under the laws of the
state of NolLth c-aJtoUna
(List name of state appearing on the corporate
seal and affix seal below where indicated.)
North Carolina Li~ense number 23936
(If corporation is organized under the laws of a
state other than North carolina, list North
Carolina license,nurnber.)
BY:
FRANK G. WEISS
(name as above printed)
TITLE: Vic.e Pltuident
COMPANY: POWVthouAe Maintenanc.e & COn.6:tJwction, Inc..
P. O. Box. 10358
ADDRESS: lOR N /(PIrIr .4 110 11(((Z, SllU~ C 3
Wilmington, NC 28405
TELEPHONE: (919) 392-7370
SEAL - IF BID IS BY A CORPORATION
,..........,.""
"...., :\t\\t>.NCE & "'..
...... ~~ ......... ['0* ....
~... ~ .... .... ~'-:,
: f;; / o?~OR~1". .... ~ ~
: ~ . (I ..... ~ ~ ~ .
.0: ._:
: :x:: SEAL : 0 .
~ffi\ j~1
.~.. .".
':, Q'... ..' .~ ,~
-. A..' I" ,.
"', 'Yo ........ ~'t- ,...'
",' liTH C~RO\.'\ ,'"
I" 1"\ "
""........~
::~ft~ \
B-4
-'
. .
.
.
'.
" .~:\
Vendor's Quote #FIN-90-028h
COUNTY OF NEW HANOVER, NORTH CAROLINA
BID PROPOSAL FORM
BID # FIN 90-0286 - MECHANICAL/ELECTRICAL AND
INSTRUMENTATtON SERVICES
BID OPENING: SEPTEMBER 27, 1990; 9:30 A.M.
License
American Society of Mechanical Engineers license number:
pp- 18,226 -A- 18.225
-S- 20,94')
Wage Rates
Classification
Straight Time
(per hour)
Working Foreman
$21 .00
19.60
Certified Welder
Mechanic Welder
18.20
pipefitter
18.?0
Iron Worker
18.20
Millwright
18.20
Insulator
18.?0
Electrician
18.90
Industrial Electronic Tech.
? 1 .00
Instrument Technician
? 1'.00
Rigger
18 ?O
Carpenter
1h RO
Machinist
18.90
Time Keeper
17.75
Tool Room
17.75
* See page B-2
B-1
overtime
(per hour)
$30.?0
?R ?O
26.20
26.20
26.20
26.20
26.20
27.20
30.20
30.20
?h.?O
24.20
27.20
25.90
25.90
,:.~
.
wage Terms and Considerations
In the space provided below, define overtime, waiting time,
holidays and/or any pay considerations:
Overtime is described as allover 40 hours per week-
Should job be delayed Employees will be paid 4 hours
show up pay.
*
Should PPM be awarded the contract, Billing Rates may
be reduced by 5% by issuing a letter of credit in lieu
of a Performance Bond.
.
Travel Pay
In the space provided below, define and specify travel pay,
travel expenses, living expenses, per .diem and any other
related travel costs.
TRAVEL/ATTENDANCE PROGRAM
New Hanover County shall reimburse PPM at the following daily rates:
Craft
Supervisor
Foreman
Journeymen
Helper
Per Day
$35.00
30.00
25.00
20.00
The following rules apply to all participants in the Travel/Attendance Program:
(1) If an employee early outs or arrives late on a particular day for
any reason, then the employee loses expenses for that day
(2) If an employee is absent one day, then the employee loses expenses
for two (2) days. (NO EXCUSED ABSENCES FOR ANY REASON.)
(3) If an employee quits a job before it is finished or is terminated
for any reason other than a R.O.F., then the employee will lose the
total expenses for the entire job. -
(4) If an~employee receives a safety violation, then the employee loses
expenses for one (1) day. Any safety violations resulting in
. termination employee will forfeit expenses for the entire job.
: The purpose of this program is to reward employees who arrive at jobs on time
stay the duration of those jobs, and live more than fifty (50) miles from the
job site.
B-2
)- ~
.
.
.
,:.~~
Tool Rental Rates
Description
Daily Weekly Monthly
$ ,') nn t1?'1 nn
4'5.nn 17n . 00
18.00 63.00
31 .75 111.11
24.00 84.00
14.38 50.32
Air Compressor, 250 CFM
Welding Machine, 300 AMP
Elec. Angle Grinder, 6"
Portable Band Saw
oxyjAcet. Cutting Ric
oxyjAcet. Cart
Third party Tool Rental
specify in the space provided below the basis for third
party rental tool rates.
Third Party to be invoiced at cost Plus 10%
other Charges
Specify in the space provided below the basis for charges
for consumable supplies, materials and outside services.
Consumables, materials, and sub-contractors will be invoiced cost
Plus 10%
B-3
r- "
.
.
.
\'.":l'
Bidder Information
Please check as appropriate and complete the items below.
The bidder is:
An Individual
.
A Partnership between:
A Joint Venture consisting of:
A corporation organized under the laws of the
state of North Carolina
(List name of state appearing on the corporate
seal and affix seal below where indicated.)
North Carolina License number 18885
(If corporation is organized under the laws of a
state other than North Carolina, list North
Carolina license number.)
BY:
TITLE:
COMPANY:
ADDRESS:
TELEPHONE:
SEAL. IF BID IS BY A CORPORATION
ATTE
By
B-4
Th~eeman
17 I~~
(name as above printed)
EnginRRr
PPM, Tnr:
PO. Rnx 11R
Snr:ipty Hill, c:; r
(803) 378-4715
. .
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were received
and publicly opened by the Finance Department at 9:00 a.m.
on the 27th day of September, 1990, at the County
Administration Building, 320 Chestnut Street, Wilmington,
North Carolina, and the attached bids were received for
Refractory and Insulation Services for the New Hanover
County Steam Plant, Bid # FIN 90-0288;
AND WHEREAS, the Environmental Management Department,
the Finance Director and the County Manager recommend that
the contract be awarded to Republic Industries, Inc. of
Wilmington, North carolina, the lowest responsible bidder,
in an amount not to exceed Thirty Thousand Dollars and No
Cents ($30,000.00);
AND
and are
contract;
WHEREAS, funds have been previously appropriated
now in Account No. 700-480-4192-3920 to cover this
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for
Refractory and Insulation Services for the Environmental
Management Department, Bid # FIN 90-0288 be awarded to
Republic Industries, Inc. in an amount not to exceed Thirty
Thousand Dollars and No/Cents ($30,000.00); and that the
County is hereby authorized and directed to execute the
contract, contract form to be approved by the County
Attorney.
This 15th day of October, 1990.
Ch~~Y Commissioners
Cil
NEW HANOVER COUNTY
INTER-OFFICE
..-MEMO
,~\ .. ~t :"',:':,':,::..~~:.,,:..~:;..x..,~ x~..~..*"....,~....t:!4~~~~~~:~,::~~';"t~f:::;..\~..:"'-:::'~"';':~:.M..: ~:-~..~..x~.."~ .... ::..:-;f~::"--.::~.....".~x~~~';<.~~~~\t",::;.~,..':.~ ....'...,'..x ....,.. ... ,;' . '.'
ALL CONTRACTS WILL BE WITH SUPERVISION
ALL REPAIR CONTRACTS ARE DRAWN UP ON AN 3 HOUR, 40 HOUR WEEK
REPAIR OF BOILER THROAT AND CB HOPPER, REMOVE ALL LOOSE REFACTORY AND ANCHORS,
REPLACE BRICK, REFACTORY AND ANCHORS, SPRAY COAT ENTIRE SURFACE WITH GUNITE
TO REQUIRED THICKNESS
THURSTON REPUBLIC
1 SUPERV ISOR $32.00 $20.00
1 WORKING FOREMAN 27.90 16.80
1 GUNITE NOZZLE MAN 27.34 16.40
1 BRICK MASON 27.34 15.90
. 2 LABORERS X 2 17.50 15.00
TOTAL HOURS - 40
TOT AL ~1AN HOURS - 240 = $31,699.00 $20,232.00
WHEN APPLICABLE
SUBSISTENCE TOTAL $195.00
300 MILE TRAVEL PAY TOTAL
PER MILE - 17.5~ P/M = $52.50
300 MILE VEHICLE MILEAGE
PER MILE - 23.~ P/M = $69.00
$270.00
28~ P/M = $84.00
27~ P/M = $81.00
AVERAGE HOURLY RATE = $132.08 $84.30
WITHOUT SUBSISTENCE, TRAVEL PAY, AND VEHICLE MILEAGE WHICH, WOULD BE AN
UNKNOWN FACTOR, BUT TO BE TAKEN UNDER CONSIDERATION
EXAMPLE: FOR A 300 MILE RADIUS ROUND TRIP
AVERAGE HOURLY RATE $133.40
(INCLUDING ALL OF THE ABOVE)
$36.12
.
.
.
\',
Vendor's Quote #
COUNTY OF NEW HANOVER, NORTH CAROLINA
BID PROPOSAL FORM
BID # FIN 90-0288 REFRACTORY AND INSULATION SERVICES
BID OPENING: SEPTEMBER 27, 1990;' 9: 00 A. M.
In the space provided below, define overtime, waiting time,
holidays and/or any pay considerations: : .:. '-
Overtime Is charged for:
,;~t>~.~-.
1. All weekend work that is from 4:00 p.m., Friday until 7-:00 AM Sunday, and as follows:
a) Two 12 hour shifts may be employed with eight (8) hours straight time and four (4) hours overtime per
shift.
b) Two 10 hour shifts may be employed with eight (8) hours straight time' and two (2) hours overtime per
shift.
2. All work over 40 hours per calendar week.
Holiday rate Is charged for:
Sunday and Holidays: Memorial Day, Independence Day, Labor Day, Thanksgiving, New Year's Day.
Add to gross wages:
1. Payroll Burden (State and Federal Unemployment Tax, Social Security, Worker's Comp.) 18% of Gross pay.
2. Overhead: 10%
3.. Profit: 10%
Waiting Time
If contractor's employees show up for work and work is canceled by Company prior to beginning work,
contractor's employees will be paid 4 hours show up time and subsistence allowance for one day.
B-1
.
.
.
Travel Pay
In the space provided below, define and specify travel pay,
travel expenses, living expenses, per diem and any other
related travel costs.
Travel time will be paid at the rate of 17.5rt per mile. for travel from home station to job site at the start of job, and
from job site to home station at the completion of job (ir-applicable).
Subsistence at the rate of $45.00 per day for Foreman and Masons; $30 per day for other categories. Subsistence
is charged only for employees more than 50 miles from their home base.
Vehicle mileage at 23rt per mile, for personal vehicle used at beginning and end of specific job from home station
to job site and from job site to home station (if applicable).
If Company temporarily postpones work over 24 hours, the Foreman and Masons will be paid travel time and mileage
from job site to home stations.
Tool Rental Rates
Description /A.,vr~ Daily Weekly Monthly
Masonry Saws )j,') :1bn 780
Chipping Hammer dO ,r?O /90
Motor Mixer f,(~ J.~S (j,- J 5'
Air Compressor (180 err!) 7$ 1. ;) ,:;- 07':-
Gunite Rig 1/~s ,290 /,200 3(.,00
Third party Tool Rental
specify in the space provided
party rental tool rates.
below the basis for third
Outside Rental Equipment - Republic's Cost Plus 10%.
B-2
.
.
.
other Charges
the space provided below the basis for charges
specify in .
bl Suppll'es, materials and outside serVlces.
for consuma e
1. Materials - Republic Industries cost plus 10%.
2. (a) Expendable Items such as lumber, hardware, safety equipment rental equipment, etc. Our Cost Plus
10% for handling.
(b) Subcontractor - Our cost for subcontractor plus 10% for handling.
(c) Outside Freight - Our Cost Plus 10% for handling.
B-3
. Bidder Information
Please check as appropriate and complete the items below.
The bidder is:
An Individual
A partnership between:'
A Joint Venture consisting of:
X A corporation organized under the laws of the
state of NORTH CAROLINA
(List name of state appearing on the corporate
seal and affix seal below where indicated.)
North Carolina License number 22006
(If corporation is organized under the laws of a
state other than North Carolina, list North
Carolina license number.)
.
BY:
-----
~- )
Lt::::l..-:::. /
toad)
--
TITLE:
PRESIDENT
COMPANY:
REPUBLIC INDUSTRIES, INC.
ADDRESS:
P.O. BOX 5565, STATION 1
WILMINGTON, N.C. 28403
TELEPHONE:
919-799-2664
SEAL - IF BID IS BY A CORPORATION
.
By
B-4
Republic Industries, Inc.
Cost Plus Jobs - Material and Labor Rates
.
NEW HANOVER COUNTY QUOTE (September 27,1990)
1. Materials - Republic Industries cost plus 10%.
2. (a) Expendable items such as lumber, hardware, safety equipment rental equipment, etc.
Our Cost Plus 10% for handling.
(b) Subcontractor - Our cost for subcontractor plus 10% for handling.
(c) Outside Freight - Our Cost Plus 10% for handling.
(d) Outside Rental Equipment - Our Cost Plus 10% for handling.
3. Hauling Rates - Current established commercial rates: Truck and driver $21.00 per hour
portal to portal maximum load limit is 16,000 Ibs. Overtime $27.65 per hour.
4. . Labor at prevailing rates ($/hr):
Straight Overtime Overtime
Time (Weekdays & (Sundays &
Saturdays) Holidays)
. (a) Supervisor $20.20 $30.30 $40.40
(b) Working Foreman $17.50 $26.25 $33.60
(c) Brickmason $16.90 $25.35 $31.80
(d) Gunite Nozzleman $17.10 $25.65 $32.80
(e) Apprentice Brickmason $15.50 $23.25 $31.00
(f) Welder $16.70 $25.05 $33.40
(g) Skilled Labor $9.90 $14.85 $19.80
(e) Unskilled Labor $7.50 $11.25 $15.00
(h) General Superintendent: $37.00 per hour (includes Travel and Expenses)
A. Overtime rates are charged for:
1. All weekend work that is from 4:00 p~m" Friday until 7:00 a.m. Sunday and as follows:
a) Two 12 hour shifts may be employed with eight (8) hours straight time and four (4)
hours overtime per shift.
b) Two 10 hour shifts may be employed with eight (8) hours straight time and two (2)
hours overtime per shift.
.
2. Sunday & Holidays: Memorial Day, Independence Day, Labor Day, Thanksgiving Day,
New Year's Day.
5. Payroll Burden (State and Federal Unemployment Tax, Social Security, Worker's Comp.)
(a) 18% of Gross Wages (4a, 4b, 4c, 4d, 4e, 4f, 4g, 4h)
.
6. Travel time will be paid at the rate of 17.5rt per mile for travel from home station to job site
at the start of job, and from job site to home station at the completion of job (if applicable).
7. Subsistence at the rate of $45.00 per day for brickmason foreman and journeyman masons;
$30 per day for other categories. Subsistence is charged only for employees more than .50
miles from their home base.
8. Vehicle mileage at 23rt per mile, for personal vehicle used at beginning and end of specific
job from home station to job site and from job site to home station (if applicable).
If contractor's employees show up for work and work is cancelled by Company prior to
beginning work, contractor's employees will be paid 4 hours show up time (item #4) and
subsistence (item #7).
If Company temporarily postpones work over 24 hours, the mason foreman and journeyman
masons will be paid travel time (per item #6) and mileage (per item #8) from job site to home
stations.
. 9. Equipment Rental (Equipment owned by Republic Industries, Inc.) - Contractor will bill at the
most favorable rate to the Company:
.
(a) Brick Saw (Blades Extra)
(b) Plastic Air Rammer
(c) Chipping Hammer
(d) Gunite Machine
(e) Tool Box & Other Small Tools
(f) Other Equipment @ market rates
Day
$ 45.00
20.00
20.00
300.00
40.00
Week
$ 260.00
80.00
80.00
1200.00
160.00
Month
$ 780.00
180.00
180.00
3600.00
480.00
10. Diamond Saw Blades $495.00. Each prorated on basis of wear.
11. Overhead: 10% of Items 3, 4, 5, 6, 7, 8, and 9.
12. Profit: 10% of Items 3, 4, 5, 6, 7, 8, 9, and 11.
Republic Industries, Inc.
Approved By (Customer)
Title'
~) 4 ~J:::J
. David A. Nugen resident
-
.
Date
NOTE: All invoices are due 10 days from receipt by the customer.
.
.
.
Vendor's Quote # NR90-9-l3
COUNTY OF NEW HANOVER, NORTH CAROLINA
BID PROPOSAL FORM
BID # FIN 90-0288 REFRACTqRY AND INSULATION SERVICES
BID OPENING: SEPTEMBER 27, 1990; 9:00 A.M.
Wage Rates
Classification
straight Time*
(per hour)
Overtime*
(per hour)
supervisor
32.00
27.90
36.83
Working Foreman
Brickmason
27.34
27.34
36.08
36.08
Gunite Nozzleman
Insulator
22.00
33.00
Laborer
8.75
13.13
Wage Terms and Considerations
In the space provided below, define overtime, waiting time,
holidays and/or any pay considerations:
Overtime rates apply to all hours worked on Saturday and over
eight (8) hours per any given shift.
Waiting time - NjA
Holidays observed consist of nationally observed holidays.
Supervisor will be invoiced at straight time rate for all hours
worked.
Double time rates apply to all hours worked on Sunday, Holidays
and over twelve (12) hours per given shift.
B-1
.
.
.
Travel Pay
In the space provided below, define and specify travel pay,
travel expenses, living expenses, per diem and any other
related travel costs.
Travel pay is billed at .28e/ma~ per mile.
*Travel expense is billed at .27e/mile per vehicle.
Living expense and per diem $45.00/day per man.
*Subject to change based on current gasoline prices.
Tool Rental Rates
Description
Daily
Weekly
Monthly
Masonry Saws (See below)
Chipping Hammer
No Charge ---
Motor Mixer (See below)
Air Compressor
(See below)
Gunite Rig
$150
$450
$1,050
Third Party Tool Rental
specify in the space provided below the basis for third
party rental tool rates.
All third party rentals would be billed at actual invoice plus
15%.
B-2
. other Charges
Specify in the space provided below the basis for charges
for consumable supplies, materials and outside services.
Charges for consumable supplies and materials would be billed.at
manufacturers list price plus 10~ profit.
Outside services would be billed at actual invoice plus 15%.
.
'.
B-3