1986-03-10 RM Exhibits
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New JIannuer O!ounty
iBnar~ of QInmmissiotltfs
i!\es nlutton
WHEREAS, the Board of Trustees of New Hanover Memorial
Hospital have presented a proposal to the New Hanover County.
Board of Commissioners recommending corporate reorganization of
the Hospital, and
WHEREAS, the Board of Commissioners have appointed
qualified and knowledgeable citizens to a study committee charged
with examining the advantages and disadvantages of
reorganization, and
WHEREAS, the Commissioners desire to establish the
duties of the Study Committee;
NOW, THEREFORE, BE IT RESOLVED by the New Hanover
County Board of Commissioners that the Committee will:
1. Examine the current financial condition of the
Hospital and assess the investments now permitted.
2. Examine legal restr ictions on investments and the
potential for profit making if these were removed by transferring
ownership.
3. Examine current actions and commitments designed to
redress the falling census.
4. Examine and assess the effects of restructuring on
other health care activities.
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5. Request and evaluate specific proposed business
ventures not now permitted.
6. Seek out facts and information from all available
sources.
7. Examine the effect of restructuring on indigent
care and methods by which the Hospi tal, if restructured w ill be
charged with the responsibility of continuing to provide care for
all citizens without regard to their ability to pay.
8. Address any other issues pertinent to
reorganization.
Barfield, S ., Chairman
County Commissioners
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RESOLUTION PROPOSING ACCEPTANCE OF ,OFFERS TO PURCHASE
SURPLUS REAL PROPERTY
WHEREAS, certain parcels of real property owned jointly by New Hartover County
and the City of Wilmington have been offered for sale pursuant to N.C.G.S.
160A-269; and
WHEREAS, the offerors indicated on the attached list have agreed to pay the
amounts indicated on the attached list for the parcels of real property shown; and
WHEREAS, the property is declared by the County Commissioners to be surplus
and not needed for public purposes; and
WHEREAS, it is in the best public interest and welfare to dispose of this
property in accordance with the negotiated terms and conditions.
NOW, THEREFORE, BE IT RESOLVED:
1. That pursuant to N.C.G.S. 160A-269, the County Commissioners propose to accept
the several offers to purchase indicated on the attached list from the
offerors as indicated.
2. That the County of New Hanover and/or the City of Wilmington will retain any
deposit posted by an offeror when:
a. the offer is withdrawn after posting the deposit; or
b. the offeror fails to pay the balance of an approved offer, due in cash,
within ten (10) days of receipt of a notice by certified mail of
availability of the deed of conveyance.
3. That the County of New Hanover reserves the right to reject any and all
offers.
4. That the County of New Hanover will require the offerors to deposit five (5%)
percent of the offered prices immediately following adoption of this
resolution.
5, That the Clerk of the Board of Commissioners will publish a notice of the
offers as required by N.C.G.S, 160A-269.
Adopted at a :Aegular I 'tl- 0/
meeting on ~ /Oe.-; 19~
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1. ADDRESS: 21 S. 9th Street
DESCRIPTION: Pt. WEnd 5 Blk. 160
% CITY OWNED: 50.7
AMOUNT OF OFFER: $790,00
TAX MAP NO: R04817-043-004,OOO
OFFEROR: Charles Mishoe
FA If: 347
% COUNTY OWNED: 49.3
i
% OF VALUE: 50 t
TOTAL VALUE:
ZONING:
LIEN:
2.
ADDRESS: 100 Blk. Gores Row
DESCRIPTION: NEM 4 Blk, 148
% CITY O~~ED: 56.3
AMOUNT OF OFFER: $405,00
TAX MAP NO: R04818-037-014,OOO
OFFEROR: Charles Mishoe
FA If: 117
LIEN:
% COUNTY OWNED: 43.7
% OF VALUE: 50
TOTAL VALUE:
ZONING:
3,
ADDRESS: 1200 Blk. S, 6th Street
DESCRIPTION: Pt, 2 Blk, 540
% CITY OWNED: 84,4
AMOUNT OF OFFER: $1,075,00
TAX MAP NO: R05413-027-010,OOO
OFFEROR: James S. Mintz
FA If: 234
LIEN:
% COUNTY OWNED: 15.6
% OF VALUE: 50
TOTAL VALUE:
ZONING:
4,
ADDRESS: 700 Blk, McRae Alley
DESCRIPTION: Pt, EM 4 Blk. 309
% CITY OWNED: 37
AMOUNT OF OFFER: $440,00
TAX MAP NO: R04809-029-028,OOO
OFFEROR: Allen L. Masterson and Wife, Lynn C. Masterson
FA If: 42
LIEN:
% COUNTY OWNED:
% OF VALUE: 50
63
TOTAL VALUE:
ZONING:
5.
ADDRESS: 809 Anderson Street
DESCRIPTION: SE 1/8 3 Blk. 284
% CITY OWNED: 65.6 % COUNTY OWNED: 34,4
AMOUNT OF OFFER: $490.00 % OF VALUE: 50
TAX MAP NO: R04813-007-013.000
OFFEROR: Ricardo Thomas and Wife, Roslyn E, Thomas
FA If: 212
LIEN:
TOTAL VALUE:
ZONING:
$1,580.00
R-3
-0-
$810,00
R-3
-0-
$2,150.00
R-5
-0-
$880,00
R-3
-0-
$980,00
R-3
-0-
6,
ADDRESS: 712 Brooks Alley
DESCRIPTION: Pt. L 3/4 Blk. 238
% CITY OWNED: 72.9
AMOUNT OF OFFER: $125,00
TAX MAP NO: R04813-025-022.000
OFFEROR: Ricardo Thomas and Wife, Roslyn E, Thomas
FA if: 211
% COUNTY OWNED: 27.1
i
% OF VALUE: 50 ~
.~
TOTAL VALUE:
ZONING:
LIEN:
$250.00
R-3
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NEW HANOVER COUNTY
INSPECTION SERVICES
COUNTY ADMINISTRATION BUILDING ANNEX
414 Chestnut Street Phone (919) 341-7150
Room 211
Wilmington, North Carolina 28401
February 19, 1986
MEMORANDUM
TO:
Felix Cooper, County Manager / J ,/,,-
'// ' "
/:';7':- -' /L-"- ,/
Sky Conklin, Inspections Director,../---)C L/ l, ,:'/ 1.1 L--,--~
FROM:
RE:
EAA's request to construct wood frame building
by Strat-O-Span
I have reviewed the manufacturer's data submitted with EAA's request to
you dated 2/4/86.
This request is for a 34 x 294 = 9996 square foot wood frame building
with metal siding and roofing. Wood frame hangars of this size are
permitted by the code if they are located at least 30 feet from a
property line and at least 30 feet "plus" from an assumed property line
between existing buildings that might already be there. The "plus"
distance from the assumed property line and an existing building is a
function of the type of construction of the existing building and may
vary from 0' to 30'.
Plans for the structure would have to be sealed by an Architect or
Engineer licensed in North Carolina. I note that the basic design wind
loading is 20 PSF based upon a 100 MPH wind. The engineer or architect
will have to analyse this to accommodate our code requirement for 24 PSF
based upon a 110 MPH wind. If,space within the hangar is to be leased
rather than shar~d, then each individual tenant space will require a 1
hour separation from other spaces.
TIle above code comments are not intended to be all inclusive--EAA should
have their specific plans reviewed by this Department before proceeding.
Arrangements will, of course, have to be made for sewer, water and
electricity. In this regard, I am sure the National Guard treatment
plant does not have an infinite capacity. Its limits need to be determined
and some relationship for controls established with the Guard.
.,.'
.)
Felix Cooper
Page 2
February 19, 1986
I would like to make the general comment that pole or piling supported
buildings with metal cladding are a perfectly acceptable method of
construction. In my opinion, it is probably one of the least expensive
ways of obtaining warehouse type space. As indicated by the vendors
literature, the exterior appearance of the end product is very much
like a steel framed building with similar siding.
SDC/cb
cc: Ed Hilton, Director, Engineering & Facilities
Wayne Williams, Chief Building Inspector
R. C. Shackelford, Airport Manager
Ken Silliman, Assistant County Attorney
.~ .:.) f~.; J ,~l.
. \.
NORTH CAROLINA STATE DEPARH1ENT OF TRANSPORTATION ITEM No.
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
CONSENT AGENDA
DATE: ~ - ID- f/,b
I
North Ca ro 1 L'1a
County of. New Hanover
Road Description Stoneyhrook Subdivision, Sections 2 & 3, Div. File #536-N
WHEREAS, the attached petition has Qeen filed with the Board of County
Commissioners of the County of Ne", Hanov~r 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 ~eso1ution was duly adopted by the Board of Commissioners of
the County of ~ .t:iu~ at a meeti ng on the /0 d day of.. #~
19 SJG, , '
WITNESS my hand and official seal this the
...........",
..... ~ NOli E h"",
.., ,), . 'T e"
I~Sj""".O"'."""'~~\
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/o,X;:I:-
,
day of ;11ue4; 19 p{, ,
~oard of comm~i~.s
County of ~ '
Form SR-2 (7-77)
PLEASE NOTE:
Forward direct with request to the Division Engineer, Division of Highways
RESOL.UTION APPROVING, '
CONSORTIUM AGREEMENT AND APPOINTING CHIEF
ELECTED OFFICIAL
WHEREAS, the Counties of Bruns\llick, Columbus, Ne\ll Hanover and Pender have
heretofore each adopted resolutions requesting the Governor of the State of
North Carolina to designate said Counties as a Service Delivery Area through
fiscal year 1988 under the Job Training Partnership Act;
WHEREAS, one requirement for the said Counties to act as a Service Delivery
Area is for said Counties to form a Consortium pursuant to North Carolina
General Statutes, Section 160A-460, et seq.;
WHEREAS, proposed Articles of Association and Agreement for the Cape Fear
Service Delivery Area Consortium have been submitted td this Board of County
Commissioners for revie\ll and approval;
WHEREAS, the Board of Commissioners deems the approval of said Agreement to be
in the best interest of the County.
NOW, THEREFORE, BE IT RESOLVED that this County does hereby approve and agree
to enter into the Articles of Association and Agreement for the Cape Fear
Service Delivery Area Training Consortium;
RESOLVED FURTHER" that Fred Retchin is hereby appointed and designated
. ,
as the "chief elected official" of this County for all purposes as required by
the Job Training Partnership Act and by the foregoing Articles of Association
and Agreement for the Cape Fear Service Delivery Area Job Training Consortium
RESOLVED FURTHER, that the said "chief elected official" be and that person
hereby is authorized and directed to execute on behalf of this County the
Articles of Association and Agreement for the Cape Fear Service Delivery Area
Job Training Consortium and to take any and all other action \IIhich may be
appropriate to carry the foregoing resolutions into effect;
RESOL VED FURTHER, that the said "chief elected officiai" shall serve in such
capacity at the pleasure of this Board of County Commissioners.
ATTEST:
, ' ..,,11""'"
~~~"$. ~ NO \I [ ~"~""
~.. ~ ooOOOO4t('1\.;r ~ o.~
~f..:.,.. "co c:.'~
$ ~ .. .. ~ \
: ... o. .-"'\ ':
::: .. 'I: .<.:
: *' . . ...
. .. . =
S ~ e:..2
':. o. __ '~,.,.. ~
~ 1:. ,.-..a.r,o,.JoIt,. :
~.. 0 0" ',.!_. v.: ~..~
. .p)o, .... ..
, , . .
I hereby certify, that during a regular meeting of the ~ !Jx,,'!A/z,1..I!/LJ
County Board of Commissioners held on March IoU, 1986, the above
resolutions \IIere:duly adopted.
/ (hu-~t
ARTICLES OF ASSOCIATION AND AGREEMENT
FOR THE CAPE FEAR' SDA JOB TRAINING CONSORTIUM
the undersigned units of local government within the State of North Carolina,
being desirous of agreeing to an undertaking pursuant to, the provisions of
North Carolina General Statutes, Section 160A-460, et. seq.; do hereby adopt
the following Articles of Association.
ARTICLE I. TITLE AND PURPOSE
The con,tiguous units of local government listed in Article II below agree to
establish a job trainini;) consortium ("Consortium") to act jointly as a Service
Delivery Area (SDA) under the Job Training Partnership Act of 1982 ("JTPA!').
This Consortium shall ,~e known as the Cape Fear SDA Job Training Consortium.
ARTICLE II. MEMBERSHIP
The Consortium shall be composed of the following independent and contiguous
units of general purpose local government (the "Counties"):
A. Brunswick County
B. Columbus County
C. New Hanov~r County
D. Pender County
ARTICLE III. CERTIFICATION OF AUTHORITY
A. AUTHORITY UNDER STATE AND LOCAL LAW
The Counties certify that:
They possess full legal authority, as provided by State and local law,
to enter into this Agreement and to fulfill the legal and financial
requirements of qperating as an SDA under JTPA for the entire geographic
area covered by this Agreement.
B. SPECIFIC RESOLUTIONS TO ENTER INTO AGREEMENT
Copies of the duly executed resolutions giving the respective Counties
speci fic authority to enter into this Agreement. are attached to this
Agreement and are incorporated herein by reference.
C. DESIGNATION OF CHIEF ELECTED OFFICIALS FROM EACH COUNTY
Each of the Counties acknowledges that contemporaneous with the
resolution authorizing this Agreement, the member uni t will pass a
resolution designating a "chief elected official" for JTPA purposes upon
whose representations the State of North Carolina, the Region 0 Private
Industry Council, the Cape Fear Council of Governmen,ts (as the SDA
administrative entity) and the other Counties may rely. Such persons
shall be the signatories of this Agreement, shall be authorized to
execute such other agreements. as are necessary for JTPA purposes and
shall constitute the Consortium Board. The respective Counties may from
time to time by resolution designate some other or alternate person as
the "chief elected official" for JTPA purposes and such persons shall
have the same authority, duties and responsibilities as the originally
designated "chief elected official."
D. DESIGNATION OF CHIEF ELECTED OFFICIAL SERVICE DELIVERY AREA
1. The "chief elected official" of the SDA shall be the presiding
officer of the. Consortium Board and the chief executive officer of
the Consortium. Such official shall be authorized to exercise all
functions, ,duties and responsibilities. of the SDA "chief elected
official'" \IIhich are required under JTPA.
2. By the execution 0 f this Agreement, the Counties designate the
Chairman of the Cape Fear Council of Governments as the SDA "chief
elected official", \IIhich person shall serve in such capacity until
his successor shall have been duly elected and qualified.
3. Upon the designation 0 f the Counties as an SDA, the Consortium
Board shall ,meet. and shall elect one of its members as the SDA
"chief elected official" for a term expiring on June 30, 1987 or
until his successor shall have been duly elected and qualified.
Each successorSDA "chief elected official" shall be elected by
the Consortium Board to serve a one year term (or until his
success~r shall have been duly elected and qualified), commencing
on July lof the then existing calendar year and ending on June 30
of the succeeding calendar year.
ARTICLE IV. PROCEDURAL MATTERS
Except as otber\llise' set forth in this Agreement, \IIi th respect to adoption or
approval of matters concerning the administration of the JTPA \IIithin the SDA,
the vote of a majority of the total number of.members of the Consortium Board
shall be required for action of the Consortium. The members of the Consortium
Board shall be entitled to vote only if in attendance at the meeting and no
voting by proxies :shall be allo\lled; provided, hO\llever, tlia.t the Consortium
Board may take action \IIi thout a meeting, and \IIi th or \IIi thout notice if said
action is in \IIriting and signed_by all members of the Consortium Board and
provided further that a meeting may be~uly conducted by conference telephone
or other similar means if all Board members participating in the meeting are
able to hear each other. Meetings of the Consortium Board may be called by
the SDA "chief elected official" or by any t\110 Board members. Except for
action taken by unanimous written consent as referred to above, notice of any
meeting of the Consortium Board shall be given at least five (5) days prior to
said meeting, \IIhich notice shall be in \IIriting and shall state the purposes of
said meeting and which notice shall be deemed, to have .been given upon the
mailing of such notice by regular mail; provided, however, that the SDA "chief
elected official" in his discretion may call an emergency meeting by causing
the giving of telephonic notice of not less, than t\llenty-four hours, \IIhich
notice shall state the purpose of said meeting.
ARTICLE V. DURATION AND TERMINATION
A. This Agreement shall become effective on the date on \IIhich the last
"chief elected official" of the Counties signs this Agreement. This
Agreement shall continue in effect for an initial term ending on June
30, 1988. Thereafter, this Agreement shall continue in effect for
successive t\110 year terms, commending on July I of the then existing
calendar year and ending on June 30 of the second calendar year
thereafter, unless this Agreement shall ,have been terminated in
accordance \IIith paragraph B of this Article V.
Ii'
B. This Agreement may be terminated effective as of the end of the then
existing term upon the giving by any of the Counties of written notice
of termination, which notice shall be given by certified mail to each of
the other Counties and to the Cape Fear Council of Governments and which
notice shall be so mailed to such entities not less than six months
prior to the end of the then existing term of this Agreement.
ARTICLE VI. FINANCING
A.
It is anticipated that funding necessary to implement this Agreement
will be deriv~d from federal grant funds received through the Governor
of North Carolina. The Counties accordingly agree that they shall not
be assessed except, by the unanimous agreement of the Counties or except
as set forth in Article VII below.
B.
Any entity or joint agency created or designated within this SDA,
including the Region 0 Privt;lte Industry Council and the Cape Fear
Council of Governments as administrative entity, shall be considered a
public agency~for the purposes of the Local Government Budget and Fiscal
Control Act of the state of North Carolina.
. ,
ARTICLE VII. LIABILITY
A. The Counties acknowledge that they are jointly and severally accountable
for liabilities arising out of activities within the SDA under JTPA and
for all funds received by the SDA grant recipient pursuant to JTI:>A.
Liabili ty includes, but is not limited to; responsibility for prompt
repayment fr.om non-program funds of any misexpenditures of JTPA funds by
any entity within the SDA. .
B. As between the Counties themselves, liability shall be' apportioned, as
follows:
(1) To the extent that one, or more (but not all) of the Counties
benefi t from JTPA funds, the expenditure of which is disallowed
for any reason, said unit or units of government shall be liable
for the, repayment of such funds;
(2) To the' extent that one or more of the Counties cannot be
identified as the benefiting County or Counties of the JTPA funds
in question, any disallowed expenditure shall be divided among the
Counties on a pro rata basis, based upon the percentage of all
JTPA .funds allocated to each of the Counties for the program
fiscal year during which the disallowed funds ,were disbursed.
C. Nothing contained in this Article VII shall be interpreted so as to
prohibit the Counties (or any of them) from seeking contribution or
indenni ficat.ton from the administrative entity, any subrecipient,
service p,rovider, contractor or from any other such responsible person
or entity.
D. The Counties shall contractually be held harmless by the program service
providers from liabilities arising out of activities by the said
providers urider JTPA. In addition, each such provider will be required
in its contract for services to maintain a faithful performance blanket
bond (or similar such coverage), which bond to the extent possible under
prevailing insurance practices, shall name the Counties as additional
insureds.
" <
ARTICLE VIII. ESTABLISHMENT OF A PRIVATE INDUSTRY COUNCIL
A. Upon designation of the SDA by the Governor of North Carolina, the
"chief elected officials" of the Counties shall convene to establish and
select a Region 0 Private Industry Council ("PIC) as such entity is
defined and descr.ibed in the JTPA and accompanying regulations. The
members of the PIC are to be selected in accordance with the nominating
process and representative scheme set forth in the JTPA and accompanying
regulations.
B. The PIC shall consist of seventeen (17) members. Fifty-one percent
(51?6) of the membership of PIC shall be comprised of private sector
representatives as such phrase is defined in Section 102 of the JTPA.
One-half of this private sector gropu must be representatives of small
business, female .and minority businesses. Each county will have at
least one privat!3 sector representative, the group of which
representatives shall reflect the industrial and demographic composition
of the SDA. Economic development agencies, Employment Security
Commission, education (public schools), education (community colleges)
organized labor, rehabilitation agencies, community based organizations
and social service directors shall also be represented on the PIC.
Until June 30, 1986 the currently certified Region 0 PIC shall serve the
Consortium.
C. After July 1, '1986, the initial terms of the nine members of the initial
PIC ,from the private sector shall expire on June 30, 1989 and the
initl'al terms of the remaining members shall expire on June 30, 1987.
Thereafter, all terms of service of all members of the PIC shall be two
years.
D. Successors to the initial members of the PIC who die, resign, or
otherwise cease to serve or whose terms expire and any alternative
members shall be selected by the "chief elected official" of the County
which the respective members represent in accordance with the provisions
referred to in paragraphs A and E of this Article VIII.
E. The nomination, selection and composition of the PIC shall at all times
conform to the, requirements of JTPA and accompanying regulations.
Notwi thstanding anything to the contrary contained in this Agreement,
this Agreement shall at all times be interpreted and carried out in
accordance with said law and regulations.
ARTICLE IX. APPOINTMENT OF PERSONNEL/PIC AGREEMENT
Personnel to carry out the purposes of the Consortium and of the JTPA shall be
appointed as set. forth in an Agreement between the, SDA "chief elected
official" and the. PIC. The SDA "chief eleded official" is hereby authorized
to enter into such agreement on behalf of the Consortium, it being
recommended, however, that because the Cape Fear Council of Governments shall
serve as the administrative entity and as the grant recipient of the SDA, the
Cape Fear Council of Governments be designated to hire such personnel under
its contractual arrangements involving the JTPA program.
ARTICLE X. REAL PROPERTY
Except as unanimously agreed by the parties hereto, the Consortium shall not
own any fee simple interest inyeal estate; provided, however, that nothing in
this Article X shal.l be interpreted to preclude the leasing of any real
property by, any entity having the legal authority to do so, it being
understood that no such lease shall create any liability for any party hereto
unless such party is a-party to said lease.
ARTICLE XI. AMENDMENT,
This Agreement may be amended at any time upon the consent of all of the
parties hereto as evidenced by resolution of the governing bodies. of each of
the Counties and as approved by the State of North Carolina.
::~~ -
JTPA Chief El cted Official,
New Hanover County
(Designated by Resolution Dated March 3, 1986)
'.
"
,~
86'0K
PAGE
1320
1269
R E C :) P J E D ,\ N D V E f' ! r , [ ~
~EB:C,~:~j~ 0. j U-~t\cf\
REG is T [ f{ ~; F :~'; t ::: C:~
NEW HMi\;\,'E~. (;,; 'F
STATE OF NORTH CAROLINA BEFORE THE BOARD OF
M~R /2 II 39 ~H '86
COUNTY OF NEW HANOVER COUNTY COMMISSIONERS
IN THE MATTER OF CLOSING Reference: Map Book 23
AN UNNAMED ROAD Page 16
ORDER
It appearing to the Board of County Commissioners"of'~New'Hanover'Couniyi"hat
a Resolution of the County Commissioners of New Hanover County of intent to close
the UNNAMED ROAD was adopted by the County Commissioners on the 3rd day of
February, 1986, and it further appearing that said resolution cal led for a
hearing to be held on the 10th day of March, 1986, at which time the County
Commissioners would hear complaints and comments of interested persons, and it
further appearing that notice of said hearing was publ ished in the Wilmington
Star-News Newspaper in accordance with the Road Closing Ordinance of New Hanover
County, and after conducting such hearing the County Commissioners are of the
opinion that said UNNAMED ROAD in the County of New Hanover should be closed and
are satisfied that the closing of same is not contrary to the public interest,
and that no individual owning property in the vicin'ity of the roads';"'ill be
deprived of reasonable means of ingress and egress to his property by such
closing; the legal description of said roads being as follows:
Being a section of an Unnamed Road located approximately 1550' west of the
intersection of Castle Hayne Road/Marathon Avenue on the southern side of
Marathon Avenue extending south for a distance of 250'. Being the same section
of said road as shown in Map Book 23, Page 16, Marathon Colony.
NOW, THEREFORE, IT IS ORDERED AND DECREED that the above described road be
and the same is hereby closed. It is further ORDERED that a copy of this order
be f i I ed I n the Off i ce of the Reg i ster of Deeds of' New' HandverCOlinti; 'NorTH"'"
Caro II na .
Adopted this the /~Li day of ;tl[{~.~, 1986.
32
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N em ){annuer (!tannty
1Soarb of Q!ommissinntrs
Utes n lutinn
URGING STATE LEGISLATURE TO CONSIDER TRANSFER OF NORTH CAROLINA
HIGHWAY PATROL FROM HIGHWAY FUND TO GENERAL FUND
WHEREAS, the North Carolina Highway Fund was
established to provide revenues for construction and maintenance
of the state's road system; and
WHEREAS, the funds available are not adequate to meet
the increasing construction and maintenance needs of a growing
economy; and
WHEREAS, some activities presently supported by the
Highway Fund divert revenues away from this primary objective;
and
WHEREAS, the Highway Patrol, presently budgeted in the
Highway Fund at a cost of approximately $65 million, may be more
appropriately budgeted in the General Fund with other activities
of the Department of Crime Control and Public Safety. Now
therefore,
BE IT RESOLVED, that the New Hanover County Board of
Commissioners does hereby urge the North Carolina State
Legislature to consider moving the budget for the Highway Patrol
from the Highway Fund to the General Fund in order to provide an
estimated $65 million for the construction and maintenance of our
vital road system; and
BE IT FURTHER RESOLVED, that the County Clerk is hereby
directed to furnish a copy of this resolution to the members of
the Legislature representing the New Hanover County area
requesting their assistance in bringing this request to the
Legislature.
Adopted on the lOti day of March, 1986.
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WHEREAS, local governments provide
services and programs for the citizens; and
numerous
WHEREAS, federal funds have previously supported
certain local programs, in whole or in part; and
WHEREAS, efforts are
spending, as evidenced in
legislation, the proposed Tax
General Revenue sharing; and
underway to curtail federal
the Gramm-Rudman-Hollings
Reform Act and the loss of
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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.
NOW, THEREFORE, BE IT RESOLVED: That the Board of
Commissioners of New Hanover County does hereby endorse the
proposal of Charlotte Mayor Harvey B. Gantt, as submitted to
the Joint Study Commission on Local Government Finance, to
gi ve local governments in North Carolina expanded revenue
authority, while maintaining the state government's
authority to set the limits and types of alternatives
available.
BE IT FURTHER RESOLVED: That this resolution of
support be conveyed to Mayor Gantt and the Joint Study
Commission.
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NEW HANOVER COUNTY
ROBERT W. POPE
County Attorney
KENNETH G. SILLIMAN
Assistant County Attorney
WANDA M. COPLEY
Assistant County Attorney
OFFICE OF THE COUNTY ATTORNEY
320 CHESTNUT STREET - ROOM 309
WILMINGTON, NORTH CAROLINA 28401
Telephone (9/9) 34/-7/53
March 10, 1986
MEMORANDUM
'1'0 :
County Commissioners
Kenneth G. Silliman, ~
Assistant,County Attorney
FROM:
RE:
Fixed Base Operator Leases
Jetstream
The lease
presently
The Board 'of Commissioners approved a lease with
Aero Services, Inc. at its November 18, 1985 meeting.
was signed by both parties on November 20, 1985, and is
in effect.
'l'he Board approved' leases for Air Wilmington Inc. and
Wilmington General Aviation, Inc. at its January 20", 1986
meeting. The leases have been signed by the County only and are
not presently in effect.
As a result of this morning's meeting between F.A.A.
officials, New Hanqver County officials, and Jetstream, the
following changes have been recommended in the leases and their
administration.
I. Changes in Leases
A. Jetstream Aero Services Inc.
1. "Amend Schedule A and Schedule C as indicated
in the attached document.
Section 13.1:
assignment of
consent.
2. . Add a new sentence after the first "sentence of
Lessee further agrees not to receive nor make any
a lease without obtaining County's ~rior written
3. Reduce required limits for FBO fueling
operations, and aircraft liability insurance applicable to FBO-
in-flight operations, to such amounts as may be recommended by
the County Attorney's office and the Insurance Advisory
if
County Commissioners
March 10, 1986
Committee.
B. Air Wilmington and Wilmington General Aviation
Proposed Leases
1. Revoke the January 20, 1986 approval of these
leases.
2. Amend Schedule B of such leases to provide for
charges for hangars or other facilities that are consistent, to
the extent possible with charges made to Jetstream for said
facilities.
3. Same as #2 in Jetstream changes.
4. Same as #3 in Jetstream changes.
The November 20, 1985 Jetstream lease would remain in
effect until a new lease is signed, while the other two leases
would not take effect until both parties sign.
II. Administration of Jetstream Lease
On December 12, 1985, the. Inspections Department
granted Jetstream a 90 day temporary authorization to conduct
spray painting subject to certain conditions. Jetstream has
requested an additional 60 day extension. After receiving
comments from the meeting participants, the Inspections Director
agreed to extend the temporary authorization an additional 60
days subj ect to .t~ree condi tions:
1. Continuation of 12/12/85 conditions.
2. Submission by Jetstream of a design scheme for
Code compliance within 45 days.
3. Notification of Inspections Department prior
to painting of any plane; to allow Inspections to monitor
compliance with all conditions, and to permit Airport
administration to provide for stand-by fire fighting.
The F.A.A. officials and the Commissioners in
attendance were d~monstrably supportive of this conditional time
extension.
cc: G. Felix Cooper, County Manager
R. C. Shackelford, Jr., Airport Manager
S. D. Conklin, Inspections Director
./
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HILTON
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WILMINGTON HILTON
301 North Water Street
Wilmington, North Carolina 28401
(919) 763-9881
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SCHEDULE A
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'l1WenLy Ll.ru.: (23)- ac::re.3, meEO or 1 p~, as shown
\ on this map, ,the complete metes and bounds
. description of such to be determined and
establ~shed by an accurate field survey, by
County, and incorporated into and made a
~rt. of this Schedule A of this lease.
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NHCO AlP EAST SIDE DEVELOPMENT PLAN
\
SCALE .,' - 50'
1 "lber'.Co. & A..ocla'... Inc.
J
2.' Lessee's exercise of all rights and privileges granted
paragraph 1 above shall be subject to Lessee's provision of
1 services and facilities required by applicable provisions of
he Airport Ordinance. Particular attention should be directed
to Article II (Aeronautical), Article III (Fueling and
Flammables) and Ar~icle' VII (Minimum Standards fo~ Fixed Base
Operators).
~ee understands and agrees that its ase
the tract ~'fJ-i.bed in Schedule A is depend n Lessee's
development of saider'&~ in str ict accO with. the proposed
New Hanover County Airpo~.s.t. S' evelopment Plan, and the
. New H a n 0 v e r Co u n t y ,A i r po S"'t'8.( P 1 an, Au g u s t .198 5 up d ate.
Lessee shall complet velopment of--~~mprovementsindicated
on said plan . r to the expiration of i~ rs from the date
of this a
In recognition of the forthcoming Master Plan upda
the Ai t, which plan may require the relocation of LesS
passenger-re d~ operations, County and Lessee' agre for
the first five (5 e.prs of the term of this le " essee shall
not make any signifi:"ca'~capital exp~ . ures for passenger
facilities on the tract desc[1b8d_ i~edule A. Nothing in this
section shall be construed to t'7n''t't:-Q!.... modify the expenditures
requirements of Section of this leir'se" or paragraph 3 in
this Schedule C. Lt.s. oS o\..I:'i",t: "V\. 10 p'~,,',c~'~~~vh,'l.."" ths....ra2'l.Jl
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