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HomeMy WebLinkAbout1988-01-19 RM Exhibits \~..... II. II II II'. II II II.. II II II II II.. II.. II.. II ... II II.. II 11.8 II II 18 II II II II II II II II II II II II III 11.11 II II II II II.. II II II ~ ~~- i ~. I .r Ntw 3Jhmuutr QIUUlllU--- . -'. iifJljULAJl illdH~jJA DATE: /,1/ 1/ ~ y ITEM No. c; I~I 1:1 '/ ~I I~I /:1 :1 , , , I: I: I~ I' I: 11 , , , , , , Hdnarb of Qtnmulillsinntfa ---.- - ~ 1:1 1:1 I' I~I 1=' 1:1 1:1 j:J 'II I~I I: , , , , , III I~I I M~ I~ 1:1 I~I !, I, , , , , . , , , . . , , :1 :1 in New Hanover County, North Carolina. I call upon all citizens I~I /::1 of the New Hanover County area to Sincerely join forces inj 11:::,:/1 creating and practicing a mutual bond of fellowship with all citizens and resolve to accept a personal challenge to improve the status of all people through assurance of the basic human /' il rights of justice, freedOJll and dignity. il , Signed this _ day of January, 1988. I~I 1::::/ 1:::11 John M. Dolan Chairman II I, 111 ~: .. I~i . "I . . f. . I:, . : f.iJ ~ f~ !~. . . ~.~~~ ~l,.___, . II II II. II II II . . . . II... . II .. ... . . II ..... II II... II II II. II . II . II . II .-.. II lit . . . . . . . . .. . .. . II .. II II ....." II.. .. II . . II .... . . II . II II. . .. . . . . . . II . . iii .. :;~i:~~( ~'..:.:::: . .~"""'-. 11 ~I "I j~1 ~ roc 1 a III a t i 011 WHEREAS, the New Hanover County Human Relations Commission and the Greater Wilmington Chamber of Commerce are sponsoring Human Relations Month~ and WHEREAS, the theme for Human Relations Month is "No Two Alike, Yet All Are One;-' WHEREAS, we recognize that establishing inalienabale rights to all people creates diqnity foundation of freedom, liberty, and justice~ and , equal and and is the WHEREAS, through practicing the prinCiples of Human Relations on an everyday basis, we encourage and reinforce positive actions and attitudes among all persons, the rich and poor, young and old, handicapped and non-handicapped, male and female, persons of all races and faiths, NOW, THEREFORE, I, John M. Dolan, Chairman of the New Hanover County Board of Commissioners do hereby proclaim, the month of February, 1988 as HUMAN RELATIONS MONTH NEW HANOVER COUNTY TAX COLLECTIONS COf\TS. Ij1i\TrJ1 ~,~.1?rTn i~ n .tJL11 Di, \I[L L J.rt. DA TE:_I_.p.J:r:r:.r. ITEM No. I , ~ . Col Jectlons th;u December 31, 1987 Charged Per Scrol I Discoveries Added 1987 $29,857 ,277 .53 2,811,668.07 $32,668,945.60 149,473.93 $32,519,471.67 -19,280,298.69 $13,239, 172.98 59.29% 1986 $27,236,624.38 2,719,357.98 $29,955.982.36 69,051,32 $29,886,931.04 - 17,425,414,93 $ 12,461,516. 11 58.30% Less Abatements Total Taxes Due Collections to Date Outstanding Balance o Percentage Collected BACK TAXES Real Estate Taxes Less Abatements Collections to Date Outstanding Balance Percentage Col lected $ 656,037.34 1.50 - 310,914.~ $ 345,121.19 47,39% $ 736,573.62 133.06 282,177.32 $ 454,263.24 38.32% Personal Property Taxes Less Abatemen ts Collections ~'o Date Outstanding Balance Percentage Collected $ 1,359,550.21 4,601.73 98,688. "j6 $ 1,256,26"6:32 "7,28% $ 1,199,783,04 5,455.69 , 93,926.40 ~j~ $ 1 , 100,400.95 7.86% Room Occupancy Tax Collections December - $ 35,178.69 fiscal YTD $631,968.99, . Privilege LicenseCol lections December - $ 369.00, fiscal YTD $15,997.72. EMS Co II ect I on s December - $ 258.69, fiscal YTD $6,566.24, Total money processed through Collection Office for New Hanover County, City of Wilmington, Wrightsvl I Ie Beach, Carolina Beach, and Kure Beach to date _ $30,284,583.29. This report is for fiscal year beginning July 1, 1987. Respectfully submitted, . -U "ri C 'I ~ tt P (") ,. r"\ If\.../ Pa tr i cia J. R~ Y ~r--;] Col lector of venue PJR:sw .. . . . . CONSENT/~~N~A COLLECT I ON"'f?ATE:~ ~<6 1987 ITEM No.. I NEW HANOVER COUNTY FIRE DISTRICT TAX Collections thru December 31, Charged Per Scrol I Discoveries Added Less Abatements Total Taxes Due Collections to Date Outstanding Balance Percentage Collected Back Taxes Real estate Taxes Less Abatements Collections to Date Outstanding Balance Percentage Co~ lected Personal Property Taxes Less Abatements Collections to Date Outstanding Balance Percentage Collected 1987 1986 $ 795,449.65 $ 755,441.29 93,414.63 123,193,58 $ 888,864.28 $ 878,634.87 3,500.01 72,385.45 $ 885,364.27 $ 806,249.42 501 , 114,41 492,433.10 $ 384,249.86 $ 313,816.32 56.60% 61 .08% $ 9,020,63 .00 3,939.26 $ 5,081 ,37 43.67% 'I~ $ 9,334.52 59.21 1,316.12 $ 7,959. '/9 14. 19% This report Is for fiscal year beginning July 1, 1987. Respectfully submitted, 'Pa.M (; u. >'l , f2t-/r--rv Pa trlc i a J. Rci.,ftor U Col lector of Revenue PJR:sw .. . . . " ~ .",' Consent Agenda Abatements and Refunds January 8, 1988 Request the following taxes be released as the taxpayer reported incorrect or incomplete information at the time of listing: 1. Ackerman Tool and Machine 2, Avery, Beverly Joy 3, Beich, Walter Erich 4, Briley, David Galloway 5, Briley, Susan Reesman 6. Brown, Gregory William 7. Bullard, Carol Ann 8, Chamblin, Louise Everhart 9. Collis, Lisa Gail 10, Cottle, Nancy Jones 11. Crossfield, WaIte E. 12. Cuneen, William J, 13. Davis, Wesley Etux. 14, Deluca, Steven Eric 15, Eberhardt, Donald Edward 16. Elliott, Dennis M, 17. Ellis, Barbara F, 18, Frenson, Diane Marie 19. Greer, LInda F, 20. Hack, Joseph S, Jr. 21. Hammell, Lee Arthut 22, Holland, Marian Rouse 23, Holmes, Mary Cooper 24. Ingram, Hilda Kirby 25, Kellam, Allen Sylvester 26, Lytle, Deborah Ann 27, Merritt, Linda Barefoot 28, Morton, Norma Lucienne 29, N.C, National Bank Leasing 30, Nemargut, Joseph p, Etux. 31, Perdue, Donald R. 32, Raymer, Gregory David .. 33, Reynolds, C, C, 34. Rouse, Carrie Teresa 35, Scallion, Mary Katherine 36, Smiley, John Steven 37, Smith, Cynthia 38, Whitaker, Claude 39, Wolff, William Jaques, Jr. 40. Wrightsville Family Care, Inc, D/B/A Sherwood Manor Rest Home $ 528.92 107,78 11.63 (Refund) 51. 90 25.57 56,93 105,65 (1986) 71. 29 129.02 49,04 237.77 608,85 713.38 25.57 44.99 160.80 59.41 (1983 - 1987 - Refund $47.44) ..l 55.77 56.14 24,20 216,04 50.47 1,370,66 13,12 24.06 14.91 93.80 (1985 & 1986) 139.93 91.52 22.12 38,30 35,22 (1986) 376,79 349.14 51.86 40.07 (1986) 51. 25 (1986) 94.22 154,64 548.50 (Refund) Albright, Stewart Dwight Anderson, Dennis Craig Butler, Yvonne Mae Chowdus, Rodney Clark, Franklin E and KCorp. D/B/A Ezzell Breakfast House Glennon, Bobby Grannis, Ed Jr, Herring, Archie. Hughes, Donald Ray Etux, McGee, Mildred M, Meeks, Phillip E, Oxenfeld, Dorothy Dixson Oxenfeld, John R, Padgett, Joe Quate, Timothy O'Neil Robinson, David Sedler, Linda Smith, Charles Smith, Ollie Thomas Enterprises, Inc, D/B/A Video City 22, Thomas, Mary Shew 23. Tilghman, Charles Jr, 24, Williamson, William Earl Jr, 25, Spencer, Worth Request the following taxes be released as the property is not located within city or town limits: , .' -,. . . . 7, 8, 9, 10, 11, 12. 13. 14. 15, 16, 17, 18, 19, 20. 21. Consent Agenda Page 2 January 8, 1988 Request the following taxes be released as they are double charged: 1. 2. 3, 4, 5, 6. $ 16,72 2,61 131.81 54,87 149,39 (I986 & 1987) 667,54 35,07 117.77 130,59 44,55 95,85 45.45 66,66 5.00 108,58 255,58 128.04 149,16 82.50 140.49 ~ji. 352.16 60,46 70,40 64.35 412,50 1, Beane, Bennie James 2, Benton, Deborah Mills 3, Bryant, Mary Frances . 4, Don Campbell Trucking 5, Doser, Thomas 6, Flewwellin,David Lloyd 7, Freeman, Elizabeth Brunson 8, Godwin, Henry Clyde 9, Goff, Traci 10, Graham, John Michael 11, Lea Walk, rnc, 12. Mazur, Karen Marie 13, Meares, Jean Lee 14. Moody, Belton Fennel 15, Schaeffer, Roger Paul 16, Thompkins, Thomas M, 17. Davis, Arthur W, Etux, . $ 62,68 23,51 (1986) 7.13 125,13 7,95 32.10 69,08 (1986 - Refund $3,89) 74,74 146,01 39,65 32,95 88 . 72 (1985) 109.44 39.62 (1986) 25,54 69,65 53,24 .,~/ . . . Consent Agenda Page 3 January 8, 198~ Request the following penalties be released as the taxpayers certify they mailed their listings during the listing period: 1, Ammons, Jack Allen Jr. 2, Beane, Bennie J. 3. Beane, Mary Kirby 4, Collins, Karen Lee 5. Collins,Kathlee~ Babb 6. Hudson, Lillian H, 7, J & M Partnership 8, Lehmann, Alvin C, 9, McNally, James F, 10. Mitchell, James A, $ 7,60 (Refund $2.26) 189,91 1. 27 1.94 16,68 ,22 249,34 5.78 121.94 (Refund) 16.42 (Refund) Request the following taxes be released as these charges are due to clerical errors of penalties, vehicles, license fee, and common area property charged in error; wrong trend schedule used: mispriced boats and vehicles; clerk en- coded incorrect year; property transferred in error; state sent incorrect J certification; incorrect sq~e footage of building charged; and error in senior citizen exclusion: l. 2, 3. 4, 5, 6, 7, 8, 9, 10, 11. 12, 13. 14, 15, 16, 17, 18, 19, 20, 21. 22. 23, 24, 25. 26, 27, 28, 29, 30, 31. American Electronic ;\ Andree, Stephan Petper Cameron Company, Ltd, Etal, Campbell, Jennie Kathleen Canty, George Jr. Carolina Power & Light Co, Crossley, J.F, Trustee Dahlberg, Eric Elderdice, Mildred McGee Echo Farms Townhouses Faircloth, Robert Wayne Fox's Holsum Bakery, Inc, Fuller, Robert M, Fresh, John Roosevelt General Electric Co, Gilghman, Laurice Allen Lassister, Patsy Sue Lawlor, Robert Thomas Martin, Clyde G, McGuire, Alfred H. Metts, John Van Bakkelen III Monsour Investment Inc. Pike, Donald E, Etux, Pike, Gail A. Queensboro Steel Corp, Ritter,Vernette Dixon Slade, MIldred C, Southern Iron & Metal Co. Video City Weathersbee, Athalia S, Allen, Evelyn S, $ 106,46 24,95 5.00 7.28 58,45 40,488,81 1.61 351.04 12,26 474,00 65,79 85,53 (Refund) 187,97 (1983 - 1987~Refund) 34,38 1.54 6,70 94,68 54,68 72.22 10,60 22.58 38,78 318,74 80,51 2,833,31 61.71 90,00 557,61 36,08 107,63 170.40 . . . ~ Consent Agenda Page 4 January 8, 1988 Request the following taxes be released as the property is exempt property: 1, Anderson Tabernacle Church Tr. 2, Wrightsboro Baptist Church $1,723.68 166,64 (1986 & 1987) :sw Copy: R, Pope - County Attorney. L, Harrell - Clerk to the Board E. Wells - Business Listing Supervisor P. Raynor - Collector of Revenue Internal Auditor .il .. . . . -I NHCPL 11/17/87 LIBRARY DISPLAY POLICY The Library Display Cases, Exhibits Panels and Cubes are to be used solely by the Library for promotion of Library resources, services and programs. Organizations and individuals wishing to display materials in the Display Case will be allowed to do so only in conjunction with Library Displays. Credit will be given to materials provided by such individuals and groups. The Library will assume no financial liability for any loss or damage to material on loan to the Library beyond that allowed under the insurance policies of New Hanover County. The Brochure Rack in the Lobby of the Main Library may be used by civic groups to promote programs and activities of a noncomnercial and nonpartisan nature. Travel information on the Greater Wilmington area may also be placed within these racks. The Brochure Racks inside the Main Library and any Branch of the Library are to be used solely for Library brochures and Library related materials. Posters announcing events of community interest may be posted in a designated area of the Library, space permitting. Material to be posted must be given to the Reference staff at the ~1ain Library and to the Branch Librarian at any of the branch libraries. Announcements will be discarded when no longer current. Commercial advertisement will not be accepted for posting within the Library. ,.~ The posting of announcements in the Library and the use of Library Brochure Racks does not in any way constitute an endorsement by the Library of the organization's beliefs, policies or programs. This space is provided by the Library as a service to .3lert the public to the educational and cultural activities and organizations within the community. Materials should clearly identify the organization which has prepared the publication. Suggestions for exhibits in the Library Display Cases are welcomed. Such suggestions will be refered to the Library Display Committee for consideration. 23 ~ . ./ ;.. RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by Centralized Purchasing at 2:00 o'clock p.m, on the 15th day of December, 1987 at City Hall, 102 North 3rd Street, Wilmington, North Carolina, and the following bids were received for One (1) High Volume Plain Paper Copier per the attached bid tabulation. AND WHEREAS, Centralized Purchasing, Social Services, Finance Director and the County Manager recommend that the contract be awarded to Carolina Office Equipmerit Co" Wilmington, N, C" the lowest responsible bidder, in the amount of Ten Thousand Three Hundred Five Dollars and No Cents ,($10,305,00) ; AND WHEREAS, funds have been previously appropriated and are now in Account No, 110-530-5310-6400 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for One (1) High Volume Plain Paper Copier, Bid No: NHC 27-1187 be awarded to Carolina Office Equipment Co" Wilmington, N, C" in the amount of Ten Thousand Three Hundred and Five Dollars and No Cents ($10,305,00); and that the Chairman of the Board of County Commissioners or the County Manager is hereby authorized and directed to execute the contract on behalf of New Hanover County, contract form to be approved by the County Attorney and bid deposit to be retained until the successful bidder has executed and delivered the contract and, if required, satisfactory bond. BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized to return the bid deposits of the unsuccessful bidders. 1988. (SEAL) ATTEST: Jnk~ Board of County Commissioners ~~~ , HEREB~ CUlllfY ~~ T~ c=_ ABOVE TABuLATlOIl OF &IDS RECEiVED IS KIlOWLEDGE AIlD BELIEF. g "h THAT THE TRUE A .. ~y" Per year six (6%) maintenance is increased percent per year All prices are based on a 5 year life and 36000 copies per year Total Cost per copy over 5 yr period Supply Cost/Copy o 018031 o 018888 o 022299 o 3272 00396 340 0,0019 3635 9:13 o 5772 0006 044 3087 113 3430 126 5445 325 Maintenance/Copy (5 Year) 2912 371 3235 968 5137 099 o 008346 2747 5210 009274 3Q52 8 o 016310 4846 3~ Maintenance $/Copy $2 5:92 00 $2 880 00 $4 572 00 Purchase Price o 005725 o 007713 o 005388 \ UNiT or ITEM Purchase Price DESCRIPTION $10 Carolina Office Equipment 305 00 $13 Atlantic Business 885 00 Systems $ 9 700 00 COMMODITY IBM BID TABULATION NEW HANOVER COUNTY I I COMMODITY or PROJECT PRUJECl NUMBER DATE OPENED B Decembe;r: ,. : DOERS High Volume Plain Pa NHC 27-1187 L5 1987 ier ..,;. .,.' ~ RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by Centralized Purchasing at 2:00 o'clock p,m, on the 14th day of December, 1987 at City Hall, 102 North 3rd Street, Wilmington, North Carolina, and the following bids were received for One (1) Wheel Type Tractor per the attached Bid Tabulation, AND WHEREAS, Centralized Purchasing, Parks and Recreation, Finance Director and the County Manager recommend that the contract be awarded to Wilmington Lawn and Leisure, Wilmington, N. C" the lowest responsible bidder, in the amount of Eight Thousand Two Hundred Seventy Dollars and Sixty Nine Cents ($8,270,69); AND WHEREAS, funds have been previously appropriated and are now in Account No. 110-612-6120-6400 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for One (1) Wheel Type Tractor with trade-in of existing tractor, Bid No: NHC 42-1087 be awarded to Wilmington Lawn & Leisure, Wilmington, N, C" in the amount of Eight Thousand Two Hundred Seventy Dollars and Sixty Nine Cents ($8,270,69); and that the Chairman of the Board of County Commissioners or the County Manager is hereby authorized and directed to execute the contract on behalf of New Hanover County, contract form to be approved by the County Attorney and bid deposit to be retained until the successful bidder has executed and delivered the contract and, if required, satisfactory bond, BE IT FURTHER RESOLVED, that the Purchasing Agent is hereby authorized to return the bid deposits of the unsuccessful bidders. BE IT FURTHER RESOLVED, that as part of this contract award, trade-in of the existing John Deere is authorized, January, 1988, ~~~ qL~~ jd~ Chao man, Board of County Commissioners ---'-~ t--. COMMODJTY or PROJECT Wheel Type Tractor PROJECT NUMBER 42-1087 DATE OPE NE 0 December 14, 1987 - 2:00 pm BID TABULATION NEW HANOVER COUNTY .... .~-_. I . BIDDERS UNIT COMMODITY Wilmington Nash and Case 'Power or Lawn & Leisure Equipment Co. and Equipment ITEM DESCRIPTION One Wheel Type Tractor $14,470,69 $NO BID $15,928,00 " Trade-in of Existing Tractor $ 6,200.00 $ 3,625.00 - - --- --~--- Net Cost $ 8,270.69 $12,303.00 --.,;---.- .- FY y AUD uE liED IS ems neef LlE.F. 81- '.,'.T r. ABOVE TABUL A lIUN (IF KNOWLEDGE AND !3 I THE H~Al COl~~ElfI AGENDA DATE:_ I-,q..,~ % ITEM No. Cl .............. !~~....a ..... a... .I~~.!..!...!....!.~.....!..!~~~ New Jlannuer (l1ouutU iSnnrb of C!IonllnlisJ1ioUfrS l~ roc 1 a l1l a t i Oll[ WHEREAS, the North Carolina Passenger Safety Associati.on's purpose is to insure the health and safety of all motor vehicle occupants, especially children: ~nd I.' WHEREAS, car crashes kill ten times as many children as all. the diseases a9ainst \';rhich Wl~ immunize, NOW, THEREFORE, we the Ne~ Hanover County Board of Commissioners, hereby proclai.m the 1lieek of February 7 through February 13, 1988, as I CH1:LD PASSE;NGER SJ\l~TY WEE:K in New Hanover County, and encourage citizens to be aware of the. extreme importance of the uue of safety seats and seat belts for, children in motor vehicles. Signed this __ day of January, 1988. :! r ! ~ " ' .. )" . . "'.! '~. '- ,1,;(r- , , ':,1 ;~i J~' Chairman . r Sf; ii " h " ;" ~ . ~ It .' . , , , , , , . :, '~. - ----~------- -- - --~ ,~.~ - - - ~,=,=. ".".",."..,..,..."."",."",,,,,,,,..,, .~!.!..!-....!..!.!C!.~!..!.."-!!-'!.!.!..!~~...!.!.!-.!.!.!..!..!..!.!..".!.!.!_!.!..!..!..!"""""" ,.""."" '.. . . . \;UU IH]n 1 11 U !jUli 11 DATE: /- /1-32 10 NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATIO ITE~ No. REQVEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of Nep I-L~noue1:' Road Description Extension of Vale, Highgreen, and Aquarius Drives, Bayshore Estates Subdivision, Section II, (Div. File #582-N) WHEREAS, the attached petition has been filed with the Board of County Commi ss i oners of the County of New Hanover reques ti ng that the above de- scribed road, the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road should be added to the Secondary Road System, if the road 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 County Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road, and to take over the road for maintenance if it meets established standards and criteria. ,.1 CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeti ng on the 19th day 'of January 19 88 . WITNESS my hand and official seal this the ~~~ day Of~ . 19..E!f.... r Clerk, Board of Commissioners County of New Hanover .. d/~ F. Harrell Form SR-2 (7-77) PLEASE NOTE: Forward direct with request to the Division Engineer, Division of Highways .. . .. . . ? ENGINEERING & FACILITIES NE\tV HANOVER COUNTY ENGINEERING AND FACILl:rIES DEPARTMENT 414 CHESTNUT STREET WILMINGTON, NORTH CAROLINA 28401 TELEPHONE (9/9)341-7/39 C. ED HILTON, JR., P.E. Director WYATIE. BLANCHARD, P.E, County Engineer January 11, 1988 CONSENT ilGENDA DATE; /- /1- R ~ ITEM No. / 'f ~ MEMORANDUM TO: County Commissioners FROM: C. Ed Hilton, Jr., P. E" Director t-.s lot Engineering and Facilities 'it RE: Change Order Report #4 Sewer System T.A. Loving Company - Change Order #2 (Area 1) - in the amount of $7,400. This increase is based on actual installed quantities of 21 inch sewer pipe. The increase is due to 200 additional feet of pipe at a depth of 6-8 feet. Dellinger, Inc - Change Order #2 (Area 3) - is an increase in the amount of $5,784. The work involved increasing the size of the pumps, hatches, and control panel at Lift Station No. 37. New development in the area has required enlarging the pumping capabilities. Dale Todd Well Drilling - Change Order #2 is an increase in the amount of $3,281.50. The work involves the drilling of three additional water supply wells for private homes. This is required when our sewer pipes come too close to the existing wells requiring that the wells be relocated. Dave's Tree Removal - Change Order #1 - is in the amount of $275. The work involves removal of trees that had died as a result of the sewer work. . . . Change Order Request January 11, 1988 Page Number- Two Courthouse Renovation Reagan Electric - Change Order it5 - is an increase in the amount of $2,980. The work involved installation of electrical connects for the clock room and for basement HVAC units. Reagan Electric - Change Order # 6 - is an increase in the amount of $3,075. The work involved the installation of a well controller and electrical service to the well plus additional cost of circuitry due to the final selection of chandeliers. Reagan Electric - Change Order #7 - is an increase in the amount of $1,055... Tnework involved relocating audio, video, and electrical outlets in the large meeting room on the third floor. Security Building Change Order it14 $5,401.09 for the following purpose: in the amount of ,.L a. Provide/install new wood clock hands on lower clock. b. Install conduit on south wall for Room 301 audio/visual installation. c. Increase the contract allowance for the projector screen in Room 301. d. Relocate attic ladder to Room 402 with access hatch. e. Increase allowance for face brick. Security Building - Change Order #15 - in the amount of $4,91 for the following purposes: a. Add suspended ceiling in Room 213. b. Replace broken sidewalk at east entrance of building. Security Building - Change Order #16 - in the amount of $2,264. The work includes the following: a. Install metal flashing in the tower. b. Add insulation in the south porch ceiling. c. Provide diffuser framing for south porch HVAC. d. Rework outlets for the raised platform in the large meeting room. . Change Order Report January 11, 1988 Page Numbe~ Four Airport Miller Building Change Order #2 - in the amount of $30,000. The work involves filling an abandoned 60" storm pipe that is located under the holdroom. The purpose of the work is to stabilize the.ground to provide structural support. Miller Building - Change Order #3_ - in the amount of $4,500 deduction. The work inv&l\res'dhanging nine overhead coiling doors from aluminum to galvanized steel with proper coatings. Miller Building - 'change~ o~~e~~;#.4 - in the amount of $1,133. The work involves changing"'i.the key system specified to a BEST removable core keying system to be. compatible with existing systems at the airport. 214.doc .4 . - . . ' t:J~v~ ~~ fJn'/~ 118r! RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by Centralized Purchasing at 10:00 o'clock a,m, on the 13th day of January, 1988 at City Hall, 102 North 3rd Street, Wilmington, North Carolina, and the following bids were received for Cab, Chassis and Body: Cape Fear Motor Sales, Inc, $16,298,11 AND WHEREAS, Centralized Purchasing, Property Management, Finance Director and the County Manager recommend that the contract be awarded to Cape Fear Motor Sales, Inc" Wilmington, N, C., the lowest responsible bidder, in the amount of Sixteen Thousand Two Hundred Ninety Eight Dollars and Eleven Cents ($16,298.11); AND WHEREAS, funds have been previously appropriated and are now in Account No, 110-410-4196-6400 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for Cab, Chassis and Body, Bid No: NHC 42-1187 be awarded to Cape Fear Motor Sales, Inc" Wilmington, N, C., in the amount of Sixteen Thousand Two Hundred Ninety Eight Dollars and Eleven Cents ($16,298.11); and that the Chairman of the Board of County Commissioners or the County Manager is hereby authorized and directed to execute the contract on behalf of New Hanover County, contract form to be approved by the County Attorney and bid deposit to be retained until the successful bidder has executed and delivered the contract and, if required, satisfactory bond, BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized to return the bid deposits of the unsuccessful bidders, 1988, ATTEST: hi S-~ Board of County Commissioners ~ '(-/~ Clerk ~ r~r:=:-'r-::::-''';::;(\Ilr~[g'' fe, IJ (, ,-~,'2t'))(r\i\\I!!S IJ', jO)'\<'f 'IJ U lJ'0~Vb" L!?)[j @:: 'i;':~~IT~)~7 r~~~r~---:~...-.~""~,-,/) ..1\ '';'''--'''''oIJ II L\,....-y~....v"........_",'_"-/~~....._.yl~J C=:)=L.~b_q I b:&:-=-_.~ .' r'---'-,y~---,.,.,,~ . RESOLUTION OF NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, the Board of Commissioners, on December 28, 1987, rescinded a county-wide general revaluation to be effective January 1, 1988; and WHEREAS, the Board at that time adopted the previous octennial requirement, NOW, THEREFORE BE IT RESOLVED, that pursuant to G.S, ~105-286(a)(I) New Hanover County will conduct the next general revaluation, to be effective January 1, 1991. ADOPTED, this 19th day of January, 1988, t>.J- /" -._.~ C" 1.1 ' ..", '. ,p-L ) J1 J.. {L(d ]^---/ Jo n M, Dolan, Chairman r/ ard of County Commissioners ATTEST: c(j~ t/ ~~ Clerk ~ -~ ..:~ ;,:..a :;!;,~ ~, ~',.. '"~ i., REGU~,4R ,AGENDA DATE: / - "/9->< 51 -- ITEM No._ / J ....... FISCAL CONTROL Budget The Airport Commission will comply with the Local Government Budget & Fiscal Control Act. This statute pertains to budget control, purchasing, and expenditures by local governments. The current airport budget was requested by the former airport manager, recommended by the Ccanty Manager and approved by the County Commissioners. This budget is in effect through June 30, 1988. Currently, the airport budget contains a line item for certain expenditures which will not be required during this fiscal year. The Airport Commission has the authority to place these funds in any line item they choose. Amounts up to $2,500 may be transferred by the airport manager. Amounts over $2,500 must be approved by the Airport Commission in an official meeting. The County Budget Officer will be informed of all transfers by appropriate procedures. " " ..;, .' Personnel Policy The Airport Commission will follow the County Personnel Policy. This policy was amended in September, 1987 to provide for needs at the Airport. Purchasing Policy The Airport Commission will follow the "County Purchasing Manual". County Support Services All county support services will be available to the Airport Commission at no cost and as work loads allow. The Airport Commission may contract for and use any service required by the Airport whether available or not wi thin county government. Purchase of non-county services are subject to budget limitations and subject to existing statutes and established policy. Any service now furnished on a continuing basis by the County may be discontinued by the Airport Commission and purchased from outside sources within budget resources available to the Commission. fiscal year, Such changes should take place coinciding with the . " Travel Policy All paid employees of the Airport will be subject to the same travel policy applicable to county employees with the following exceptions: 1. The airport manager may approve out-of-state travel. 2. The airport manager may approve excess costs, when in his judgment, they are warranted. All Commission members will be subject to the same travel policy as the County Commissioners. Commission members will receive no pay for their services, but each member will receive $30.00 per month car allowance for in-town travel costs and the Chairman will receive $35.00 per month, effective November 1, 1987. Any change in this stated policy desired by the .Commission will be approved during a Commission meeting, and the request will be forwarded to the County Commissioners for their consideration. Computer System The Airport Commission will utilize the county budget, purchasing and personnel computer system. There will be no cost for this service.. .f'".... v ... M''''' Specifically, those services are: Janitorial Services Landscaping Services Automotive Services b: \ 721. 800 As Amended 1/13/88 ~ ':. i.{ r~. ~~~"~ .- fA'; \~ t, ............................................................................................................ .~~~ . \ ~.~ ~- ( i , iJJuar~ of Qlotlllllissiulll~rS Ntw ltlullUUtr <llOUl1tU i!\t5 0 lulion WHEREAS, local governments provide numerous services and programs for the citizens; and WHEREAS, federal funds have previously supported certain local programs, in whole or in part; and WHEREAS, efforts are underway to curtail federal spending, as evidenced in the Gramm-Rudman-Hollings legislation, the proposed Tax Reform Act and the loss of General Revenue Sharing; and 1 WHEREAS, local governments are faced with increasing demands for services from citizens and government mandated programs; and WHEREAS, local governments need new sources and means of raising additional revenues in order not to rely too heavily on Property Taxes, NOW, THEREFORE, BE IT RESOLVED: that the Board of Commissioners of New Hanover County does hereby endorse the proposal as expressed by the North Carolina Association of County Commissioners seeking additional revenue sources which will allow local governments to enact the revenue producing options suited to the unique circumstances and needs of their citizens; such as taxes on land transfers, hotel and motel accommodations, personal income or employer payroll, or through the extension of sales and use taxes to services or any other suitable revenue sources. Such a menu will give localities the flexibility needed to provide services to their diverse populations. In authorizing options, it is important that: 1) the proceeds come to local governments; 2) the distribution of these revenues recognize not only need, but local effort and innovation; and 3) the purposes of the revenue continue to remain flexible so that they meet the actual needs and priorities of the enacting local governments.' Signed this/f~day of January, 1988. L---. " ..................................................................................... - ~,t' ~ .: ~'- ~ RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, G.S. 105-283 requires that each County of the State reappraise all real property every eighth year, and WHEREAS, G.S. 105-283 requires that all real property be appraised according to its true value in money, and WHEREAS, housing costs in New Hanover County have risen dramatically and the minimum cost of a single family home is Forty Thousand ($40,000.00) Dollars, and WHEREAS, the General Assembly has expressed a desire to reduce taxation for the elderly and disabled, and WHEREAS, the New Hanover County Commissioners support this desire on the part of the General Assembly and advocate the premise that taxes should be assessed in a fair and equitable manner, according to one's ability to pay; NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board of Commissioners encourages the General Assembly to consider raising the property tax exemption allowed under G. S. 105-277.1 from Twelve Thousand ($12,000.00) Dollars. 19th day of January, 1988.