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Home My WebLink About1987-07-07 RM Exhibits , ' 1'1, ! . ' i .1 ", '", $ ! ..:: ,j-',!" .;,;1 :;:' 1!". " ' :. . .. . . ..... .. . . .. .... ... ........... . ... .. . . . . .. .. . . . .... .. . .. . .. . .. . . . . . . .. .. . . . . . . . . . . . .. . . .. . . . . . ... .. . .. . . .. ... ~~ ,.:"...\ New llatlu'uer (!tumltn 1Boarb of Qtout111issioners ~roclalnation WHEREAS, hurricanes are common weather occurrences during August, September and October, endangering coastal New Hanover County, and WHEREAS, damages from Hurricane Diana in 1984 and Hurricane Gloria in 1985 totaled 74.2 million dollars, but were minor compared to Hurricane Hazel, the most destructive storm ever to hit the New Hanover County coast, WHEREAS, a hurricane safety awareness campaign has been developed in cooperation with the North Carolina Department of Crime Control and Public Safety's Division of Emergency Management, the Department of Administration's Division of Marine Affairs, the National Weather Service, and the New Hanover County Department of Emergency Services to help citizens acquire a knowledge of hurricane safety and preparedness guidelines. NOW, THEREFORE, the New Hanover County Board of Commissioners proclaims the week of July 5 through July 11, 1987, as HURRICANE AWARENESS WEEK .in New Hanover County and encourages all citizens to assume personal responsibility by availing themselves of hurricane safety information and be prepared to protect property and save lives. The News Media and other Public Service and Safety Agencies are urged to participate in' the "Awareness Week" activities. /L1-. Signed this ~day of July, 1987. , , dJ'~ ;oA 0 .. .r . . . . . . . . . . . . . . . . . . . . . . . .. . . .... .. .. .. .. .. .. .. .. .. . . .. .. .. . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . .. .. .. .. .. . .. . .. .. .. .. . .. .. . .. .. .. .. .. .. .. ... .. ~) -. ~'v-.1 . ""'.- <':- ~.' .--- - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY DATE: CONSENT AGENDA 1,- I ~ -~-7 ;L ... ITEM No, - WHEREAS, after due advertisement, bids were received and publicly opened by Centralized Purchasing at 2:00 o'clock p.m. on the 28th day of May 1987 at City Hall, 102 North 3rd Street, Wilmington, North Carolina, and the following bids were received for Communications Equipment: Communications Specialists Seacoast Communications $19,728.00 $19,753.00 AND WHEREAS, Centralized Purchasing, the Airport, the Finance Director and the County Manager recommend that the contract be ,awarded to Sea Coast Communications, Wilmington, N. C., the lowest responsible bidder, in the amount of Nineteen Thousand Seven Hundred Fifty Three Dollars and No Cents ($19,753.00) ; AND WHEREAS, funds have been previously appropriated and are now in Account No. 600-450-4530-06-6400 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for Communications Equipment, Bid No: 62-587 be awarded to Sea Coast Communication Specialist., Wilmington, N. C., in the amount of Nineteen Thousand Seven Hundred Fifty Three Dollars and No Cents ($19 ;w.:75J. . ); 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 to bid deposits of the unsuccessful bidders. July, 1987. ~~/~ Clerk ~ ] t:J ~ ~ ~ " ~ " ~ I ! i I c: I ~oz I ;:: ~ I 1 I I I I . * r' to I v c - ::l H I 0 "0 C1 CD fJl Cfl Cfl C c: Z ::l ~ 0 ~ rt ~ ~ ;:;; " >:<: ::s:: 0 c CD C (fl ;:: CD ::l I~ ;:: rt rt 0 'U - Cfl ~ ~ "0 ~ -< ro z (l 1-'- H1 1-'- (l OJ rt 1-'- 0 ::l fJl r,:j I ~ .(J} Cfl (J ~ , , I- "0 0 H . \0 ro ::l "'i ~, I ~ (l ::l H '-J 1-'- C ~ ~-J OJ ::l V CD l- I-'- 1-'- (l (J 0 fJl OJ ::r: 0 rt rt ~ ~,- Cfl 1-" (J 0 ~ ::l Cfl I (J ~ .(J} (J Cfl ~ I- 0 ro ~ \0 ~ OJ H ~ "'i '-J C (J H V1 ;::J 0 ~ W 1-'- OJ V (l Cfl 0 OJ rt (J 0 rt ::r: 1-'- ~ 0 (J ::l ~ fJl n- O :r ::: ~ ::: ::: ,.., ~ n al - ~ ~ .... n - o '" C 1l .... ::: c = ." r-: ,... ... ;::) 121 - (fl , ,.. :I: III ,. ... ... o - 1~ = "" J: ... ,. '" " 0 'z < ./ C '" ~ r - ... ,. I o cr " S ... ' ,. ,. = I Z C j '" Z I at~ i ,.. r- '" ;; 0 ~ I I n , I I I I I I I I '" I I c I I "" I I I ,. I I I I 0 1 I ~ ~ C>'l ~ V L-2:: fTlO ~~ -r- ...;,... 1....'7 PC Zr- ,)> q-~ <-.. - 1710 ::OZ () o C 7 -1 -< 'U r. p ;::) 0 ~ G ;:: 1"'1 '- r; 3: 0 n 0 'U ~ C ,." :::j Z Z f'T1 C -< 0 ;:: '2 w r'l ;::) 'U ;::) 0 '- f'T1 (") ~ Iz (J I~ 0 ~I: ;:1 3 C ,~ ::l 1-'- (l I~ OJ f", 1-'- I 0 ;::J t en to-J .a c:: 1-" "':l 3 CD ::l rt r~ I~ ,~ ( I I I I -' :::: "";02 I - - ;: -< I * t"" - I c td t:J :3 H I 0 'd t:J (!) I (Jl en en C c:: 1 Z :3 ~ 0 ~ rt ~ ,-, t-3 0 >-<l :::;:: 0 ", C (!) C (f) ~ (!) ::l I~ ::: rt rt C '1J - en -l -< 'd ;::; -< CD z n f-J- Hl f-J. n Q) rt f-J. 0 ::l en ~ ~ -(J> en n t-3 . , f-" 'd 0 H . 'l) CD ~ >-tj ~, ~ n H ---J f-J. C trl N Q) ::l t:J CD r-' f-J. I f-J- n n 0 (Jl Q) ;:r:; 0 rt rt trl ".. (Jl f-J. n 0 ?:: ::l (Jl n trl -(J> n en ~ '-' 0 (!) t-3 'l) ~ Q) H ~ >-tj "--J C n H V1 :::J 0 trl w f-J. Q) t:J . n (Jl 0 Q) rt n 0 rt ;:r:; f-J. trl 0 n ::l ?:: en n - o ~ ~ ~ ;:!! Jl ,., m n '" ~ ~ '" ... n - 0'" C Jl ... :! C :: ." "" ,., ~ ::0 '" ~ I (f) '" :: '" l> ... ~ o ~ '", ~ 1: ~ . '" " 0 'z < C ,., ~ r- ~ ", J> o cr " ;: ,., '. . ::: z c o z '" C ... ." r- '" ;;; c ... '"' I I " I I c I I I .:;; I ~ I ,., I I .. 1 ! I z I 0 ! t . , t:J ~ .~ t ~ ~ QJ C>l ~ ~ 'CO L_ fIlO ~s;: -r- ~CP PC Zr- g~ <.... - rTlO :::uz (J o C 7 --1 -< C "J n ~ ::0 C -l r'. ?: ", <:... n ~ C n C 'U -< C ", -, Z 4- ", :::: -< 0 !.: ~ '"' r-1 ::J 'U -, ~ C <:... r-1 n -l " I~ I n 0 ,., J 10' 3 C (I' ~ f-J- !'-''l n I~ ill rt f-J- 0 l ;j rJJ tTl ~ C f-J- "d 3 CO :.:l rt I II II I . . . DAN S. STREET 1114 ~fAllche5ter Drive Raleigh, North Carolina 27609 (919) 7~17-1686 Ms. Barbara Jackson City of Wilmington Purchasing Department P. O. Box 1810 Wilmington, NC 28402 June 22, 1987 Reference Bid No. 62-587 Dear Ms. Jackson: The complete bid packages from Communication Specialists Company and Sea Coast Communications have be~n received and reviewed for technical compliance as requested. It appears that the proposal submitted by Communication Specialists Company is hot in strict compliance with the specifications issued by the City of Wilmington inasmuch as exceptions were taken in the two areas of repeater transmitter continuous duty and push-button channel selection' of the portable units. Although a subsequent letter modified the original bid by adding equipment to the repoater, no mention was made concerning the portable push-button channel selection, which is disallowed by the specifications. The proposal submitted by Sea Coast CGmmunications appears to be complete and without exception to the specifications. . In view of the above, combined with the fact that the two bids are extremely close in price (within 0.13X of each other) and identical in delivery, it is recommended that award be made to Sea Coast Communications as the low, compliant bidder. Sincerely, /'7\. J 11- ---~~ ~ -- D. S. Street DSS:ms ""'.0: . '..'.. , r',> ,,' " i. ~ : PRorOSAL SH'RET COMMlHnrATION ffiU tPMENT BID NUMBER: NBC 62-587 The undersigned hereby certifies that t!his bid is made without, prior ,understanding, agreement or connection with any person(s), firm(s) or corporation(s)' making bids or proposals. The bidder further certifies that he is not suspended or debarred from bidding by any federal. state, or local agency and that. if awarded this contract. he will abide by all specifications. provisions and conditions contained in the bid invitation. .30 DAYS Afif::;J;? RECE"I pr- , Delivery (QP Ot<!DE:~ / o~ FCC. L/sa'AI~( calendar days) t=Nlit;JU€ A/<-y IS fRAN'7FD, ~ BY: ~ONA'LO K. !, :'1 .. ." " ,. Unit Price each' ItJ~Tnu_f.D Mobile Radios \A.)\ nt F\~IENIJI\ $ 55/ ~ each' Portable Radios $ ~3~ '!.!! Battery Charger(s) - 1 to accommodate 6 untts or 6 individual chargers $ 12" !'~ L~o.thev- Cf\'"-ft.tIN <:. Cf\5;e: :pJC\". each Desk Top Repeater $ 2B5'0 D..! wtnt q I)~ PI~'r' C.o ~f'I.;. ~ :I:tJ5.\f\I...LP>\\ot-J , , each Tone Device $ 3 00 ~ each Mobile Telephones :I:/J Sf f\\..L~1) UJ) f\N'fC.NN1\ TOTAL BID $ l,qC\D,Q Total Price $ (PO~f" ~ $ 318ft" (10 $ 7St,,'U' $ Z8So ~ $ SOO ~ $ S970~ $lq,753~ , TITLE: Le. LU IS' 5;1 /-r;: 5: 1l191Z Si4 COII~r COff7,-nVN/C/1TfOIV.J'" COMPANY: /0:27 SkieR /fVt Idt / ffJ 11'.//:1"'10"'/ I ;(/1 C. ;;; J 0.1 3' ---' . 39 :J. - L/ J' ~ 6/ ADDRESS: TELEPHONE: ' company is: Corporation ~ ...j Partnership/Proprietorship I.D. No. (if non-corporate) Yes No --- I ..~. Company has an Affirmative Action ?lan .' Plan is in writing Yp.s No ,BID. SOREr:! (:Please At:tacl1Su.re~y tot:.~is ,Sheet) i;, ~ ; '_.1 /', ;"( , " At-:.ac:hed he~eto is a/CASu DEPOSIT in the amount of.-,.Vj,f/€"-~-,-/ll';rV-,lJf!:€':/J=- . ~~447 ~yV-II"'LJ-~;r:" --"-~ - . r$~-f~_~o (~) Co.I,lars "tills amount being' not less -t:h;u,: fi\ia' (5~) pf'\.I:"c!:!nt of thg'total bid'" OR ------------------------------------------~-------------------------- ",' '" '~ I:::: ,;. ,',' . ;, , . At.t.aChed hereto is, a CE-,u:J;:rr~o GiZCK OR CASttU:a' S <::HEaton'-the .:..~ r. "" :. ....: i' Bank ,of amount oflJ/Nr:7-/~rVc0(>/ t;~~:'i -~iJr, ($ 9;f,,-f'~ Made payable to the City of Wilmington, North Carolina. ' which 'the chec..f.4: is su.bm.ittlf!\d. is "":>crrant~d to b., a m~!1'lber Federa~ Reserve Insu.:ranc"! Corporation, 'and th"l ~-mount of is not lass than five (5-' 1 percent of the total bid.; ., in 'thei " ' " I )Oollars. . The bank on of the ,'" , the eh"9ck. ------------------------. -4 1 ____ "_____ ,. .______________ ." ',;."' . ;\';' ''';:''' . OR Attached he1:S1:O is a BID LVJNO in the am01:m-e of fi~r""!' (5l) percent: Of ehe tota~ bid, said bid, bond being indemnified by the .~. \.. . . . ~. . (lnsert. Nafil~o'::: ,CompcUl~;{) . i . Whose Address is .is bona is executed by .. cor;>orate sur~ty lic~ns"d to issue such bonds in the State of Ucrt:h Carolina, and is madq payable to the City of Wilmington. This bid bond is conditioned .<.30 t.hat the surety ......il1 upon demand forth',rIit.h. make p.:'l."{l71e-nt to the City of Nilmington u~on said bond if the bidder fails to e;~eC1J.te the con tract in accordance with the bid bond, and uponfailura to' fo,rth':ofith make p'~yment. the sU_!:".'l-t:y shall..' pay to the obligee an amount equal to ,double tlle amount of said bond. { '~p' .' ". "n '<I '.". ? ..",:, . :~,"" t~ : ~ .:;t . ;~.~. I~': ',.J'; _~ ~! /~::' ~;. :~ ", - :," ',i - .. i ,; .. .. " ": ":'.:.' : ;, ; : ;! ' .. I'rE..'tS (5) , , "i: . .,;:, j I, .' ,. ,I :c- . ;. ',,' :J. r. ;.i :" " . . ',~ . , :r" .' .'-;" '. :: ,'1'~' ,,' "i. " , , """'!r:",' "'.' " -; t. j " , ., : :~I') :;:' ..,~ ...! ! , .',' . t . .: ~ . . ,'-, , t., .. " , , '. ' .s the d-7-Hi ;i' . X. ~.I I, ': , . " :.: : " 'J I II ': :. ~ \, : Respeotfully sub~t.ted, "., l :.;' '. Fizm Name,5L(-l /'Ynoc;;.T an;f}1(j';'J"lc>rr7~~S' By r~'~L' lloLLI 01'1 y;'; Mt:;, .: Title I Street i/02? ~OTf-( ^~e.t<. (l'/Q~' ' , , ::'C.i. ty (j)/ LInt tV &,v tV #, "'II' ,Y,. ': : day State All c_ Qf' tYJ (11-1 ' : I, . : ,. J; c-'J d 0/ () '3' " Zip Cede:' 1~lZ. .. \. ., " P-l \~ ~ i' fI , '. L ';;" I. I<ENWOOD LAND MOBH.E RAD~OS DEALER NAME: ~...e~~O-.aS_t CommUllQations ADDRESS: 1027 South Ke...rLkLe.nue CIT ns lATE/ZIP: Wilming,1:Qrt.-NLC. 281!-ill TELEPHONE: ( 392-4848 DATE: May 27, 1987 POSAL FOR: NAME: Ci ty 0 f Wilmington COMPANY: BID #: NHC 62-587 S"rSTt:'~1!! ). .,,-~~;JI ADDRESS: CITY/STATE/ZIP: Wilmington, N. C. . . . - R.' r: 0 % J IN F Ji.;T3= ;\, ~..,-. ~ . '"'--_. '-- .', -. .,~.:; - :-~ .~. . ,~-,....- j. ....,. P.t"[",.t;).r", 'G' !\ L ~1,VlqV.Jt.y TELEPHONE: ( ITEM QTYi\:i"MOOEl AN~ OESCRlpt,ON, ,': \,'!:\ '\ '\\ \ \,'JNi't, PntA:..~ ' .~ -LL -Ke,n*~j>d,:;Mb~,~X;:'J3~J~J\,'(UH~'~1+~Jik,t_t~~,_d~ari~\j\__'\ ._\.. - - cap~b~l\t~ W\th\C'l'~SS\1'on~ ~Q:t~e~AfJ~nIl \_\._lit6- \ O~ -L -.L KBnWO?,~ ,11\~e~: T~~\1Q.\_~~~\24'gt,~ ~~K~,t~b\.p \_\_\__, _' - ~ 12 Ch~n\ C"p~~~ C~C:~To,n~_A1~te~n<!,_Ball Y"stG36'\ ..lJU _2- -.L KSC-4 R<7~i,~,\ Ra~e.\p_~~'~l?~.V~~~I.~r_~_' :\'. \ _~9" 00 _L ~ Lthr CartY.~!3e,\ W.ne,:,Nj>~el-__b~lJ~~o:QP_\.-': ._.'. JU,-_ 00 " ~'" \ ' '\ ''I ~, '\ '.'t \ '\ ' \ \ ~ -.!-.- EF Johnso~~: D~~k ,:1'9~fuu>~c\~eR,_g(1(~.t~\- ___ _ \-___ Co n tin uous ~UQ;' :~~T?~S ;\ jjeflt\H.i.o~o ~l1u~e .. \ \~Q.5Q.) 00 1 DB-420, UHFA2~ 'GcSn~.AIi,tennakr/c~a~ &~on~ _ 6J+'Z~~~_ . 1 Tone DeViceii\;~~3~~ ',\, ~~_\-' \ 300 1..JlCl. 8 . 3 ~~l~~~~::: ~~~~t.~..'.~,..:.'..,.8~..;~..~.;... t..~".'~.~.;.~,.J'.l...~;~t~\~.: ~ L.. - ~ CapabiUty, Ante~\";'i\\ ,~\'\ \ \ ~ 192~ '\\\\~\ \ \ EaUIPM::~:::::: . SYSTEM INSTALLATION: Install Install Ins tall Rp~l' ,~'CoA-\tr~J~~\tion, 11 mg.biles @~:;:~o~e~ \ 3 Hobile Phon\, ~~..6.~, ~,~ \\ \ \ GRAND TO T/\,L DOWN rMLM~CE '& Antenna TERMS: PRICE EFFECTIVE FOR ~O-- DAY(S) '~ ' '~,.\,.. ~) - EA2'iRLCSIG' tu!>.~ ~5A,z DATE CUSTOMER SIGNArURE 1 CUSTOMER COpy !:XTHlIlI=O PRICE ._5.456. O_Q 38_L6_ _.Q_O. __.471+ __V.Q 282 _00 205g __99 6lt'Z. _QQ. 30U 00 .-.-.L..._ 5775.~0 _li8.,B.Q.o I_O_Q N/_A_ 1 53,1. 00 605 ~_Q.Q, 1 95.1.. OQ ..Jli9-..n3_Uill L I DATE Form No, SRP'OOI . L , ,~ ~ I ji,{,' ~ t, , " :! I, i ;~ ;:~.' . .it , .. ',; ;' "I' .'11' 1" " "., u' ~ ~ ............................................................................................................ .:>~ New )tattuuer Qtuuntn \' ~ '~ '. ;:0 ~ ~~~. ............................................................................................................ . . ~ 1Boarb of Qtolnnliss iOllers mes u lutiutl WHEREAS, New Hanover County and the City of Wilmington have entered into a joint inter local agreement to develop a Management and Planning System (MAPS) to automate our land records system and: WHEREAS, MAPS will be financed over a period of five years with a lease purchase arrangement, NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners hereby give their unanimous approval of New Hanover County's 1987-88 Land Records Management Grant Application for $124,002 in matching funds to assist in the automation of our land records system. t^ Signed this the ~ay of July, 1987. ,J~ ~ NOR~H CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ~DDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road Description North Lumina Avenue, Extension of SR 1888 (Division File #559-N) WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting 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. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeti ng on the 7th day of July 19 87. WITNESS my hand and official seal this the 7th day of July , 1987 Form SR-2 l)(?_.. ~ '/~ ~oard of Commissioners County of He\" Hanover PLEASE NOTE: Forward direct with request to the Division Engineer, Division of Highways J ! ./ ~ ~ ~ /'>~"".M.'A,.'.\.~S')N 'IN/.ET .-- ~.." ":0..)); ) CJ a N t <<,) HANOVER COUNTY NORTH CAROLINA PREPARED BY THe NORTH CAROLINA DEPARIMtNI OF TRANSPORTATlO~-l DIVISION Of HIGHWAYS- PLANNING AND RESEARCH BRANCH s' ~;; ~ IN COOPEllAnON WITH THe U.S, DEPARTMENT Of TRANSPORTATION fEDERAL HIGHWAY ADMINISTRATION ~~=.L-='-===r.::.=rc=.CC'l:,::~=I:::.:=:r===:r---'':==-=o:=-~~-===:=C:C.'.~====- .J MlU SCALE _ .______.________~__m__.__________...._._.___~______.__~-~.-~----.--.----- .------..- -.. ...... ....-1lI! -- -----_.__.._---~-----_..._----_._.-_._---~.~-_.._._...-. .-..--............--------..-------------..-.-----....-...--.--.+.-.', POl yeON\( l"ROJtCTlOH SHEET : .--..----.---.---------------------..-----------.------..--.. ---------..--- ,__...0.._. _...._ .1 ~- A~:.JllUl"''''' ~~.'-~- 0.V1S10N' 01STRla 1 NEW HANOVER COUNTY "ORT . STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION JAMES G. MARTIN GOVERNOR 124 Division Drive Wilmington, NC 28401 ~1one 919-343-0440 June 4, 1987 DIVISION OF'HIGHWAYS . JAMES E. HARFlINGTON SECRETARY IJlstrict 3 - New Hanover County Board of County Commissioners New Hanover County 320 Chestnut Street Wilmington, NC 28401 Re: Resolution Request Gentlemen: 'l'his office recommends that "North Lumina Avenue . Extension of SR 1888, Di v. File # 559-N , be added to the state system. After your consider- ation if you concur with our recommendation, please furnish this office with your resolution for our further handling. Sincerely yours, ~ J. P. Cook District Engineer JPC :drg cc: D. J. Bowers, P.E. Mr. J.W. Rivenbark, Sr. An Equal Opportunity / Affirmative Action Employer ~ -~ STATE OF NORTH CAROLINA DEPARTMENT OF STATE AUDITOR FIREMEN'S AND RESCUE SQUAD WORKER'S PENSION FUND DIVISION 300 N. SALISBURY STREET RALEIGH, N. C. 27611 -.. i,__,~r ANNUAL CERTIFICATION OF FIREMEN General Statutes, Chapter 118-38, requires that all certified fire departments certify annually to the N. C. Firemen's Pension Fund a complete roster of its qualified firemen. The following certification along with a complete roster of all active firemen* as of June 30 of each year must be submitted to the N. C. Firemen's Pension Fund, 300 N. Salisbury St., Raleigh, N. C. on or before July 31. Failure to submit this certification along with a complete roster will result in the loss of the death benefit provided by the State. CERTIFICATION We, the 1n our capacity as the governing For Fire Department Chief Only I, H,~RFiY 'I'. RRNNl<:'I"I' , Chief of the S,",'A GA'I'k Fire Department, certify the attached roster is a true and accurate list of all eligible fire- men. (Eligible firemen are firemen who have met the required 36 hours of meetings and drills during the last calendar year (July 1 - June 30). In addition, the term "eligible firemen" shall mean those firemen who have joined the fire department 'within the calendar year and are in the process of completing the required 36 hours of meetings and drills.) . -~~~~ ate ROSTER MUST BE ATTACHED WITH NAMES IN ALPHABETICAL ORDER. "Firemen on authorized "Leave of Absence" are to be included on the roster. Whenever a new fireman is added to the roster during the year, his or her name should be forward to the Pension Fund Office immediately. 1 w + ROSTER + PAGE_ 1_OF I i FIRE DEPARTMENT rOUNTY 1 - • SEA GATE VCLUNTEFR FIRE DEPARTMEN'1' NMI HANCOVE;R CHIEF DAY PHONE NO. GATE t HANKY T. BENtT11r 791 -8745 Jun 1, 1987 — 3 NAME ADDRESS 1 L i ode JU I !N AEL S. 5614 Pu xkV Q cal , Ra 2 * e •L u• 4 C!t_ o. !Aka ■ 3 14 AR.lLW T. .`la3 WIST�,R.10.., E 4 ``t , m _. : • IA - • 0 _ I L 11 V I LLE ' C: 4 5pegAINIA . Vtea R. 1oto - C.AM 1E.NVE 6 IN Uk<<a . RT. 3 tikx 33 7 It r AI ID LL 161 . lob RIGNTSI! 1 , lkV a.� e; ANIELS, ; ►Dr1 235 e ‘Fvs ._V uE. 9 URNS %40g Cer.i 1 E . 52o1- C Mu I (yE.RRY LANC- 10 Loe.XN A01.4t.1 R. 1I. aoi x K eo, GOAD 11 MGVkAtI1,N �)a1111� F. �R• 237 Pt lVv uar 12 M• t\1%1 W 1 I 4\QIIL ( sty. 6 So Lem 1c 13 , t E.L.. JRSPt.R, a • 2 to \ 1Nl‘ tEE NE,A1t le 14 � ,�A lky E. 2bq w Vk». kvtiQLCE 15 0 ■YOSt.A1a 3 IdOOKt.Q.. Rloo & 1. •* 7 l i 16 O 1S a�1-� , 1 1�S 1 �� I I+,IJI � • 5112 ■■ L' N1 LLtrOR WE... 17 SWILL CL %VT 1 L • 15Bo4 VER.BEN 71 a\YE 18 V■J A2O, CEC► L - 1). 341 V4 ME Wood.S 1RIY£„ 19 1 20 1 i I 1 1 1 r 1 21 22 I { I 1 1 ' ' I 1 23 1 1 ' 24 1 1 1 25 1 1 1 26 ' 1 i 1 27 s 1 I 1 1 I , 28 o 1 t 29 o i i 1 1 , 1 30 1 1 1 • 31 1 1 I 1 1 1 1 1 i t t 4 32 1 1 I • 33 I ; ; 34 1 1 1 1 ' ■ 4 1 1 1 I 1 1 1 1 t 35 r 1 1 36 , , 1 37 1 1 _1 1 38 o 1 1 39 , ' : i I • 40 1 1 1 1 1 1 - ! I 1 I 1 • 1 1 1 51' A TE OF NORTH CAROLINA DEPARTMENT OF 5'T ATE AUDITOR FIREMEN'S AND RESCUE SQUAD WORKER'S PENSION FUND DIVISION 300 N. SALISBURY STREET RALEIGH, N. C. 21'-111 ANNUAL CERTIFICATION OF FIREMEN General Statutes, Chapter 118-38, requires that all certified fire departments certify annually to the N. C. Firemen's Pension Fund a complete roster of its qualified firemen. The following certification along with a complete roster of all active firemen* as of June 30 of each year must be submitted to the N. C. Firemen's Pension Fund, 300 N. Salisbury St., Raleigh, N. C. on or before July 31. Failure to submit this certification a10n~ with a com lete roster will result in the loss of the death benefit provided b the State. CERTIFICATION We, the New Hanover County Board of Corrunissioners in our capacity as the governing (Governing Body) body of the l~rtle Grove Vol. Fire Dept. Fire Department, certify that we have examined and find that attached is a true and accurate list of all active firemen* of the -l1yrtle Grove Vol. Fire Department, address Hilmington, N. C. County of New Hanover ,North Carolina. S igned_ Title Vi 7, 1987 Date J For Fire Department Chief Onlr I, E.Aubrey Rivenbark Chief of the Myrtle Grove Volunteer Fire Department, certify the attached roster 1S a true and accurate list of all eligible fire- men. (Eligible firemen are firemen who have met the required 36 hours of meetings and drills during the last calendar year (July 1 - June 30). In addition, the term "eligible firemen" shall mean those firemen who have joined the fire department within the calendar year and are in the process of completing the required 36 hours of meetings a~d ~/ills.) f /J // ~._ v c..-_ tALb."LL"~ ' ,~~,,~,L . ~ ,~~ ~re Ch1ef Date ROSTER MUST BE ATTACHED WITH NAMES IN ALPHABETICAL ORDER. ""Firemen on authorized "Leave of Absence" are to be included on the roster. Whenever a new fireman is added to the roster during the year, his or her name should be forward to the Pension Fund Office immediately. , , 1 -•••• ROSTER -.- PAGE 1 OF 1 4 FIRE DEPARTMENT COUNTY Myrtle Grove Volunteer Fire DepARTMENT 1 New Hanover I CHIEF DAY PHONE NO. DATE A Aubrey Rivenbark 791 -8572 1 6 -30 -1987 1 j NAME ADDRESS S 1 Burriss,James W. 4829 Sandy court 1 7 C1ark,Jpffrary 491R Pleaeant Oaks Dr_ r 3 Davis, Wilbur Piner Rd, 4 Hildebrand. Ray 1 53 Hugo court J 5 Hi11 Robert 5140 Carolina'Beach Rd.,Lot 58 p r, Ivey, Royce 404 Silver Lake Road Johnson. Jeffery 6002 Carolina Beach Rd.,Lot 14D 1 8 .Tones, Gary Route 5, Box 261 9 Kennedy, Fred 6213 Shiloh Drive ro Mattes. Lucian 305 N,Channel Haven Drive •1 Maxwell 305 Santa Anna Drive , s .2 Mrkeithian, .Tinian 31.1) Pine Cliff Dr, 1 1 3 Piner. Frank Route 5,Box 248 j 4 Rivenbark.E.Aubrev 224 N L , Channel Haven Drive 1 5, Smythers Steve 222 Normandy Drive 6 Strickland, Brooks 91Q Snuthwnld Drive 1 7, Strickland, David 613 Rhieims Way 1 8 Sullivan, Alton 51R Mnrhian Trail 9 Sullivan. Dale 518 Mochian Trail I 'T Taylor, .lay 361 Golden Road '1 Thompson, R.J. 610 Rhieims Way '2 Vuosn, .ferry 1226 Beresford Court 1 Wiggins, Joseph 4837 Sandy Court '4 Williams, Michael 622 Silver Lake Road 5 Woods, Troy (T.J.) 5550 Carolina Beach Road,Lot 26 1 6 1 1 1 1 1 7 ; 4 4 ; 1 1 I 8 i i ' i ■ 1 1 1 1 1 9 1 i ,0 1 1 ' 1 1 1 .1 1 , ' ' ' 4 1 ' 1 2 1 t I , 1 4 1 1 3 I 1 1 1 I 4 F , i 1 4 1 1 I 1 9 1 1 1 4 1 9 ' 1 , 5 , 1 ' 1 1 1 1 1 6 1 1 1 , 1 .7 1 1 1 ' I , 1 4 1 8 1 1 I ' 1 1 ' 3 19 1 1 1 � 1 1 1 1 1 1 1 i 1 3 j _ + ROSTER PAGE OF I FIRE DEPARTMENT (Crash, Fire Rescue) COUNTY I - New Hanover County Airport Office of Public Safety New Hanover CHIEF DAY PHONE NO. DATE " James B. Price (Acting) 1 (919) 763 -6200 June 5, 1987 1 1 NAME ADDRESS 4 1 Curtis A. Brown 2249 F Wrightsville Ave. Wilmington NC 2 William F. Dillingham 234 Middlesound Rd. Lot 25 Wilmington 1 3 Conrad L. Giacalone 1609 Fordham Rd Wilmington NC 4 Steven D. Little 401 Sausalito Dr Wilmington NC i 5 Gregory A. Lockamy 5070 Murrayville Rd Wilmington NC 6 Robert G. Lowery Rt. 2 1036 Castle Hayne NC 7 Robert 0. Malone Rt 3 1184 Castle Hayne NC 1 8 John M. Matthews 218 Brookview Rd Wilmington NC 9 John H. Meadows 952 Hwy 17N Hampstead NC 10 Harold H. Miller 21 Pt. Reyes Dr Wilmington NC n James B. Price 2204 Brandon Rd Wilmington NC . 12 Joseph L. Rhine 109 McDougald Dr. Castle Hayne NC i 13,Lewis N. Sasser Jr. 312 S. Kerr Ave Wilmington NC r 14 Richard E. Timberlake 54 Olde Towne Wynd Rd Leland NC 15 1 1 1 11 1 11' I { 16 _ 1 I • , 1 1 1 • 1 p 1 17 1 1 1 .1 I 1 1 s 1 1 18 1 1 1 1 11 I 1 19 I I , 1 1 i I I l i 20 j 1 1 I I 21 • I 1 I 1 1 1 1 22 1 • 1 1 , 1 23 1 1 I 1 I 1 I 1 • 1 , Y 24 1 1 � 1, 25 1 1 , , 1 1 1 1 1 1 1 1 26 1 - • , 1 1 I 1 s • I 1 £ 27 1 1 1 1 I 1 , 1 • • 1 28 1 1 1 1 29 1 • � 1 I � E 30 1 i I 31 ; I 1 1 1 1 • 1 32 1 1 i 1 1 N ■ 1 1 f!; ( 1 1 1 34 1 1 1 • 1 , • 1 I 1 I ' 35 1 1 I I 1 I • i I + 1 1 36 I . I 37 I 1 • , 1 1 I 1 38 1 1 ; i • 39 • I I , ! 1 1 40 _ 1 1 1 1 1 1 i { . . . MUSEUM ADVISORY BUILDING COMMITTEE Task To oversee the renovation and expansion of the New Hanover County Museum's facility Membership County Commissioner County Engineer r.luseum Director Museum Trustee Museum Foundation Board Hernber Charges To offer comment on the architectural proposals submitted to the County Commissioners To review proposals and Commissioners on the selection offer recommendations of an exhibit designer to the To review the design and site plan developed by the project architect To review the interior programming developed by the project architect and exhibit designer To advise the interior finishes project architect and furnishings and exhibit designer on To assist the project architect in overseeing the construction and occupancy of the facility . .~ ........~................................................................................................... .~~ ..- r~ 1Boarb of Qtomnliss ioners '" New JlatlUUtr Qtumltn 1&tliulutiun WHEREAS, New Hanover County is interested in providing . financial support to agencies that serve public purposes including economic and physical development, cultural and recreational programs, human services, industrial promotion, and public safety; and , ~, > +.~". WHEREAS, New Hanover County is interested in providing ';'; financial support to agencies that benefit the citizens of the' .: County. , 0, "".' NOW, THEREFORE, BE IT RESOLVEI) by the New Hanover County , Bqard of Commissioners: , i .~.). , ~'l ~_. ,:l,~ll', That the Chairman of the New Hanover County Board of Commissioners is authorized and directed to enter into contracts ,'with the following agencies to fund amounts as approved in the FiscalXear 1987-88 New Hanover County Budget. AMOUNT Soil & Water Conservation District $ 8,100 $ 21,800 $ 1,500 New Hanover Clean Community Commission, Inc. Wilmington/New Hanover Port, Waterway and Beach.Commission Downtown Area Revitalization Effort, Inc. Cape Fear Council of Governments Wilmington Industrial Development, Inc. New Hanover Convention and Visitors Bureau, Inc. Domestic Violence Shelter and Services, Inc. Lower Cape Fear Hospice, Inc. E1derhaus, Inc. Cape Fear Substance Abuse/Crisis Line/Open House The Child Advocacy Commission of Wi1mington/ r New Hanover County, Inc. J,: The Southeastern Sickle Cell Association, Inc. .~ Arts Council of the Lower Cape Fear, Inc. J. Hospital Hospitality House of Wilmington, Inc. (Marine Research and Development Crescent 'J~il~ri;", l:li,9?way 1 7 Transportation Association : :" :~~?~V"."::::HJ;" '. $ 20,000 $ 18,436 $ 40,000 $158,439 $ 20,000 $ 15,800 $ 25,275 $ 6,750 $ 9,792 $ 2,500 $ 26,010 $ 25,000 $ 3,500 $ 1,000 .. . !, .~ . -~ ~ ~. ............................................. .-.. . . . .. .. .. .. . .. ..... .. ........................ . .. . . . . .. .... .. . . . . AMOUNT Katie B. Hines Senior Center, Inc. Cape Fear Substance Abuse/Rape Crisis Center community Penalties Program, Inc. Families in Crisis, Inc. ,UCP Development Center of Wilmington Bellamy Mansion, Inc. St. John's Art Gallery, Inc. Friends of Public Radio, Inc. ,North Carolina Azalea Festival at Wilmington ~Cape Fear Council on Science and Technology t. Ogden-New Hanover Volunteer Rescue Squad, Inc. Pleasure Island Volunteer Rescue Squad, Inc. Historic St. Thomas Preservation Society ,.:Rivertest '87 ' Historic Wilmington Foundation, Inc. ,Ogden Volunteer Fire Department, Inc. Seagate Volunteer Fire Department, Inc. Myrtle Grove Volunteer Fire Department, Inc. ;,. Wrightsboro Volunteer Fire Department, Inc. Federal Point Volunteer Fire Department, Inc. Winter Park Volunteer Fire Department, Inc. Castle Hayne Volunteer Fire Department, Inc. South Wilmington Volunteer Fire Department, Inc. Signed this the 1~daY of July, 1987. $ 4,000 $ 12,714 $ 5,000 $ 1,000 $ 2,500 $ 5,000 $ 11,500 $ 9,000 $ 3,500 $ 3,500 $120,000 $ 43,815 $ 9,000 $ 2,000 $ 11,500 $129,757 $100,200 $100,024 $119,374 $ 81,000 $ 86,129 $ 91,767 $ 70,374 .,. ?' " ~ ; ',I!"'" ';~) ,NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION: ESTABLISHMENT OF A CASH MANAGEMENT POLICY " WHEREAS, to fully maximize the use of public moneys is in the best interest of the public; and, ',':,. WHEREAS, it is the responsibility of the finance director, who is appointed by and serves at the pleasure of the manager, to supervise the investment of idle funds of New Hanover County (County); and, , WHEREAS; it is the desire of the Board of Commissioners to all of its public funds in a most efficient manner; NOW, THEREFORE, BE IT RESOLVED BY THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS THAT: Section 1. The Board of Commissioners hereby charges the finance director, with the cooperation of all County departments and officials, to devise and implement a cash management plan which addresses cash receipts, cash mobilization and management of available resources (investment), cash disbursements, banking relations, and monitoring and reporting on the plan. The finance director shall submit the cash management plan to the County manager. Section 2. The independent auditor for the County shall monitor the County's compliance with the estab- lished cash management plan and the reports of the finance director thereon. He shall report his findings and recommendations annually as a part of the County audit. ",; '. > ".: ~:'\ ~, . Section 3. The following procedures are hereby established and shall be incorporated in the cash receipts section of the cash management plan: ','. (1) Except as otherwise provided by law, all taxes and other moneys collected or re- ceived by an officer or employee of the County shall be deposited in an official depository in accordance with G.S. 159-32. (2) Moneys received shall be deposited daily in the form and amounts received, except as otherwise provided by statute. These moneys shall be deposited in such a manner as to receive the current day's credit. -1- '."-".'.'-,.-- (3) Moneys due to the County either by another governmental agency or by an individual shall be promptly billed, collected, and deposited. The finance director shall monitor the status of all ~ncollected moneys, owed to the County and implement measures to collect any and all delinquent accounts except as otherwise provided by law. (4) The finance director shall periodically re- view each revenue source of the County and examine the methods for prompt billing, collection, depositing, and reporting of those sources. These methods shall be analyzed with the individual responsible for the particular revenue source, and changes shall be instituted if quicker and more efficient means of revenue realization are possible. Section 4. The following procedures are hereby established and shall be incorporated in the cash mobiliza- tion and management of available resources (in- vestments) section of the plan: (1) The finance director shall establish a de- pository system for the County. (2) Pursuant to G.S. 159-25(4), the finance di- rector shall receive and deposit all moneys accruing to the County into the County's cash concentration account, unless another officer or employee is duly authorized to do so and is supervised by the finance director. (3) Generally, moneys received from the State shall be received through the Governmental Moneys Transfer System where applicable. (4) The finance director should review daily the position of the cash concentration account and invest any and all excess deposits. Eligible investment shall be those as allowed by G.S. 159-30. (5) The finance director shall strive to keep 100% of the County's moneys invested at all times. This necessitates the cash concen- tration account being at least in the form of an interest bearing account. (6) The finance director shall continuously -2- " ;" section 5. forecast the future cash n.eeds. and invest moneys for longer periods of time when warranted by market conditions (i.e., higher rates) . The following procedures are hereby established and shall be incorporated in the cash disburse- ments section of the County's cash management plan: (1) The method in which appropriations and oth- er available resources are expended shall be performed pursuant to G.S. 159-28(b). (2) Billings to the County for goods received or for serviced rendered, shall not be paid early or late, but on the discount date or the due date to the extent practicable. (3) The finance director shall establish a sys- tem of inventory and supply controls to in- sure that these stocks will remain at levels necessary to conduct business with- out being excessive. (4) The finance director will consolidate all payments to a particular vendor, rather than issuing separate checks for each billing to the extent practicable. (5) A cost effective disbursement cycle shall be established to create the maximum amount of investable funds while at the same time insuring all bills are paid by their due date. The, disbursement cycle shall be reviewed periodically by the finance director and changes shall be instituted when appropriate. ( 6 ) The finance director method to enhance through whatever necessary. shall establish a the purchasing cycle method .is deemed Section 6. The following procedures are hereby established and shall be incorporated in the banking rela- tions section of the cash management plan: (1) The finance director will maintain the minimum number of bank accounts for offi- cial operation. A cash concentration account and irnprest payroll account shall be required accounts. (2) The finance director shall maintain in the County's accounts enough moneys to meet the County's daily obligations. -3- (3) An official depository shall be sele9ted based on a competitive proposal. A Request for Proposal for Banking Services shall be submi tted to those financial institutions the finance director has determined to be financially sound, based on ~ comprehensive analysis of the institutions' financial posi tions. The selection process will be carri~d out every five (5) years. The finance director shall recommend an offi- cial depository be designated by the Board based on his evaluation of the proposals. Section 7. The following procedures are hereby established and shall be incorporated in the monitoring and reporting section of the cash management plan: (1) The finance director shall report monthly to the County manager concerning the status of investments and the collateralization of the moneys. ( 2 ) Significant changes in banking services costs, and the issuance of a Reques t Proposal for Banking Services will reported to the County manager. or for be (3) Each year the plan shall be reviewed by the finance director during budget preparation. The finance director shall amend the plan, as appropriate, to further enhance the County's cash management program. (4) Any deviations from the plan by any offi~ cial 'or employee shall be reported to the County manager. Section 8. All employees of the County shall follow the cash management plan and provisions of this resolution, and the willful or continued failure to do so is sufficient cause for immediate dismissal from County employment. -4- '0.1' Upon mot' commissioner passed by th issione~ 02~.~ " secon~ed by , the foregoing Resolution was follow' g vote: conun~ss~one~1 ~ CommlSSlone , , Commissioner . Commissioner Commissioner Ayes: ' Noes: None' /} _ / rT ~' ~., . AJ.,-~-,~/, ~tP.~ . ********* ~r. r,r::/? ' ,.xl' y~, Clerk of the New Hanover County Board o~ssioners of North Carolina, do hereby certify that the foregoing Resolution was duly adopted by the governing body of New Hanover County at a regular meeting thereof, a quorum being present. 'The 2IIL day of f1 ' 1917. rY2 ,~~ if ;/~ '-/~ (signature) -5- . . . PROJECT OROINANCF. NEW HANOVER COUNTY HEALTH DEPARTMENT EXPANSION BE IT ORDAINED, by the Board of Commissioners of New Hanover County: 1. New Hanover County (County) is engaged in the constructiO'Il of the Expansion of the Health Department, which capital project involves the construction and/or acquisition of capital assets. 2. County desires to authorize and budget for said capital project in a project ordinance adopted pursuant to North Carolina General Statute 5159-13.2, such ordinan~e to authorize all appropriations necessary for the completion of said project. NOIV, THEREFORE, WITNESSETH THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute 1159-13.2. 2. The capital project undertaken pursuant to this ordinance is the construction of the Expansion of the Health Department, which project IS herewith authorized. 3. The revenue that will finance said project is: TRANSFER FROM GENERAL $115,000 TOTAL $115,000 4. The following appropriations necessary for tIle project are herewith made from the revenue listed above: AlA SURVEYING TESTING ENGINEERING OUT-Of-POCKET CONTINGENCY $104,885 2,450 2,160 2,500 3,005 TOT.AL .S115,OOO 5. This proj ect ordinance shall be entered in the minutes of the Board of Commissioners. Within five days hereof, copies,of this ordinance .e shall be filed with the finance and budget offices In New Panover COlmty, 'and with the Clerk to the Board of Commissioners, Adopted thj, ~ day of ~ , 1987. . . . .. a...................... .... ............................................ a.... a a a............................ . ~~ ,., , i~ 1Boarb of Qtonlmiss ioners New lIatluuer QtUU1ltn , ; mea U lutl011 WHEREAS, New Hanover County received a Community Development, ,Block Grant (CDBG) from the North Carolina Department of Natural ~Resources and Community Development (NRCD) in the amount of $749,997 to be used to finance economic development in the :." ;~,Co~I}ty; " and ~~l, n~~}iJ~:~~t~ .:T . . ~}~~}1"'\'" ': WHEREAS, the County and American Hoist and Derrick Company rL~);f,! entered into a Development Ag:eement on January 31, 1985 as ' ;~',;~l:' amended May 13, 1985, concernJ.ng the administration of ~ertain ~;,\,:;:" (CDBG) funds to create the following employment opportunities as :~~\~::;~; ~pecified among other commitments in Section 3 of the Agreement: j'~i,;,!. ':',"on or before January 1, 1987, Company shall hire a minimum of 560 persons at its local plant, of which at least 285 shall be persons of low and,,~derateincome..."; and i~31:H"i<1'~'" 11. I .!', l ~'l I,;~", :;'WHEREAS, 'Section 3 of the Agreement also allows partial waiver by the County of the Company's commitment in accordance with~the,following requirements: ~::.~; :r -.: t., " , 1 '!f.}:,:: "if the failure to meet the commitment is determined to be due to events :l~~;:,:t;~~;;::~l beyond the control of Company (including an unfavorable, unforeseeable ;A:.:~.;\f~:t'>f";!i~ occurrence of severe economic conditions), and where such waiver will not ~f,~"11:::,'.f;(1L substantially affect the project as described in the application"; and ':.~\-t~ . JJ!H~~';~-{~:'\~~::;:.:~!~ tf;t:k" ,; !f' , WHEREAS, the Company has requested the County to grant a ''':partial waiver of the commitment to create 560 jobs of which 285 ,will,be,fi1led by persons of low and moderate income; and ,i'\i'fifi6:~!;'; , :;' .,u,,, WHEREAS, the nwnber of jobs anticipated to be created is :,direct1y related to the level of manufacturing activity which :,~~rket: conditions can support; and ;. -tl'\~"~l".J ,~~ t : rA;:I',;~tl:/ ,;" :~i!1'f'i WHEREAS, according to the Company, "the crane industry today ,~; is tin' a state of severe depression and there is no anticipation :.t;li:~;~~\~.:~~n~fica~t near-term improvement"; and I1Y"~<;; ;:1 WHEREAS, the total employment goal of 560 employees was ~predicated on a 1984 forecast that 126 cranes would be ordered ~and produced in 1986, but that crane order activity in 1986 in ireality was only 56 cranes, or 44% of the forecasted order ~~~t~~~y; and ~ .~ . ~-li ~ . ............................................................................................................ . . , . , . '.' , ~ ~ ; WHEREAS, it is reasonable that the total employment goal of 560 be reduced by a factor of 44% to 246 employees to reflect the :ishpr~~a11 in manufacturing activity; and ;. ~,;; ,; ".. "~'~ . ,', WHEREAS, based on the Federal criterion that at least 51% of ,~,t,':,~, Jobs created through the use of CDBG funds shall be filled by ;:.:ii}',l:.\Ti;persons of low or moderate income, it is reasonable that at least )+",t"(i'l126 'employees of the 246 total employees be persons of low and ; i'i:(~; mo.der a te income; and J~, ~.~ .fi,~ I~<~ . . ", ':.:,~.:. t ,':\r:}' :',! WHEREAS, manufacturing industries, in general, traditionally .', ;:;Ii' (;.exhibit fluctuation in employment as a reflection of changing ..:(.:t:f economic conditions; and H'-~~~~~:~'i'!:~ ,~~,,~~~r~~;\':;'d.:" ' . :,k~f~1 "'!" WHEREAS, the establishment of the crane manufacturing t.:!};;t~; industry in the community will provide substantial economic ':.:;!;~:J'L benef its in the long term despite its near term low employment '::,:;i~f\!;~', 1 1 . " ' , '.';,1'1"";'1", eve " " ';F,;~{'i ' .,' NOW, THEREFORE, BE IT RESOLVED by the New Hanover County '~.. Board of Commissioners that ~ . ( 1) the Board has determined that the Company is facing unfavorable and unforeseeable severe economic conditions in the near-term but that the long term benefits of the establishment of the crane manufacturing will continue to be substantial in providing employment benefits, particularly for persons of low and moderate income; and that ';,' '! . ~ . ',!. ~ :, . (2) the Company shall be granted a partial waiver of its .' employment commitments and that section 3 of the Agreement shall be amended to read as follows: "3. Employment Responsibilities. On or before January 1, 1987, Company shall hire a minimum of 246 persons at its local plant, of which at least 126 shall be persons of low and moderate income. . . " ~Olan, Vice "j ': I ~. (. v J ) , ,,-*, .,- BOat''' \ 1i-() .ILl PAGE ;; RECOP.liED MW VERIFIED ~E8ECC,\ P. TUCKER REGISTER OF (lU:DS NEW HANOVER CO. "Ie '382 1780 STATE OF NORTH CAROLINA BEFORE THE BOARD OF COUNTY COMMISSIONERS COUNTY OF NEW HANOVER JUl B ~ 51 FM '87 IN THE MATTER OF NAMING A PRIVATE ROAD (EASEMENT) ORDINANCE It appearing to the Board of County Commissioners of New Hanover County that consideration has been given to the naming of a private road (easement), located in Masonboro Township approximately 1,200 feet southeast of Silva Terra Drive/Carolina Beach Road intersection commencing from said point south, southwest for a distance of 630 feet to termination and duly recorded Book 1038, Page 702 and it further appearing that a public hearing was held on Tuesday, July 7, 1987 at which time all persons were heard on the question of whether or not the naming would be in the public interest, and it further appearing that notice of said hearing was transmitted to all resident owners and prominently posted in at least two (2) locations along said road, and published in the Star News local newspaper, and the Board of County Commissioners is of the opinion that said private road in New Hanover County should be named and the naming of same is in the public interest, the description of which is delineated on the attached exhibit. NOW, THEREFORE, IT IS ORDAINED AND DECREED that the above described road is hereby named Riggs Trail. IT IS FURTHER ORDERED that a copy of this ordinance be recorded in the office of the Register of Deeds of New Hanover County, North Carolina, and that notice of the action taken by the Board of County Commissioners be transmitted to the postmaster having jurisdiction over the road, the North Carolina Board of Transportation and to any city within five (5) miles of said road in accordance with N.C. General Statute 153-240. BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER CO:~' YORT;, CAROLINA BY: /'/ ~ tI-Ct4-- AEfURNED TO ..5 ~ B l.V\ ~ QeD Ce. ~~J // // '.'.'/3 .' /PROPOSE"D' ROAD NAMING Riggs Trai I Scale: 1"=400' I. DONALD RIGGS 2,ESTHER DOWNING 3. CHARLES RIGGS 4,A,S, RIGGS Jr STATE OF NORTH CAROLINA BEFORE THE BOARD OF COUNTY COMMISSIONERS COUNTY OF NEW HANOVER IN THE MATTER OF ASSIGNING STREET HOUSE NUMBERS ORDER '. It appearing to the Board of County Commissioners of New Hanover County that consideration has been given to the assignment of house numbers on Greenville Loop Road, located from the Corporate Limits of Wilmington extending east and northeast to its intersection with Oleander Drive, numerical range 5500 to 6900. ' WHEREAS, ready and accurate identification of developed property is important for the delivery of general County services, for the operation of commercial enterprises, for the response of emergency and public safety vehicles, and for the convenience of the general public; and WHEREAS, a comprehensive and systematic property numbering system is an efficient means of identifying property within the County; and WHEREAS, such a system will promote the health, safety, and welfare of the citizens of New Hanover County. THEREFORE, it further appearing that a public hearing was held on the 7th day of July, 1987, at which time all persons were heard on the question of whether or not assigning house numbers would be in the public interest, and it further appearing that notice of said hearing was prominently posted in at least two (2) locations along said street, that notice of the time, place and subject matter of the hearing was prominently posted at the County Courthouse, and published in a newspaper of general circulation in the County. NOW, THEREFORE, it is ordained and decreed that the above House Number Assignment be made. It is further ordered that a copy of this ordinance be transmitted to the postmaster having jurisdiction over the road, to the Board of Transportation, Sheriff's 911 dispatcher and to any ~. hin five miles of said road in accordance with N. C. G ' e 153A-240. ~ f ~ ~~ - ',.tC: ~'f71 the ,fF --- day of , 1987. -,.,_,........~__' .m" .