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1986-05-05 RM Exhibits . APPENDIX V c. Budget Amendment # 2 CONSENT' ~9INDA DATE: "/J../ New Hanover Administrative JJi'fM No. - Current Expense ~~d New Hanover / ' 15th The County Ci ty Board of Education at a mectinq un the _____ day of Aoril . 1986. passed the followi ng resuJuti on. ge it resolved that the following amendments be made to the Hudget Resulution for the fiscal year endi n9 June 30. 1986. . A III 0 U n t C!.Ide ~Iul'lb er Oescri pt i on uf Cude I "L"':,':,I: l;t.: c rc JS C 2-5100-22-121 Salaries (Co-ordinator) $1136 2-5910-22-211 FICA 127 2-5910-22-221 Retirement 81 2-5100-22-411 Supplies 5645 2-5100-22-311 Contracted Services 1568 TOTAL $8557 Explanalion: New Vocational Grant "Sex Equity" State Funding Total Appropriation in Current Budget ArnlJunt of Increase/(Decrease) of above Amendment Total Appropri ati on in Current Amended Budget. . , . , , . . . . .' S 16.305.267 8.557 .', .16.313.824 Passed ~I ~ajcri Iy vole of the Board of [ducali on of ~'r ~~ County/Ci ty on the 15'1-1, day of ~ 191ft,. lie the ~u3rd of Cuunty Commissionllrs tJf ~ ~ hereby aDP"u",!! tho ChJn')cs in lI,e C'Jun! y7C, /, ~c~;u(J I lund', Hudqe t as i nrli cater! auove, JIlt! tIJ"'U mdt!U cnt"y ul lhe:.u chanqes un the mi nu Ius uf ~.1i d IIl1aru. lId ~ It,,: Eday uf ~.; . I~ f'b ( :; i) )., ) RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COUNTY COMMISSIONERS ! WHEREAS New Hanover County's policies for Growth and ,: Development stipulate that adequate public recreational facilities will be provided and maintained in proportion to area needs; and WHEREAS public access to the area's natural recreational amenities such as the oceans, rivers, and sounds is a basic right of all residents; and WHEREAS various streets in New Hanover County have been dedicated to the public use by the recordation of a subdivision plat or other map; and WHEREAS G.S. 153A-158 author izes counties to acquire a fee or lesser interest in real property by gift, grant or other lawful method; and WHEREAS New Hanover County desires to accept the offe~ of dedication of one such street for the public purpose of providing beach access; NOW, THEREFORE, BE IT RESOLVED as follows: \\\\\lunancru0l1B110 T hat New H a n 0 v e r Co u n t y her e by a c c e p t s the 0 f fer 0 f \\\l'3 r..'OVr::- OUI!J 1'1><><>'3 y..,~'" <;;;.I? QQ<>u d' 0 oG~ C'019, Central Avenue, <v ., . oc:-~ el" 00 A '6 o 0 ~y Cl ~ ~ ~ j~, New Hanover Co~nty Registry. ~x>g Ig ;.: :; o' 0;; /-J... \ \ .' ~tfi{5 g-the ."o..M'L. '" .-t. 0 -- '~, 0 '" ~ f"':. 0 ~Ql1n'oQl)c::)r~oo & ":. 0 00 Cl:llvg,o. 00 'q'o ~ ..~ /ill' 00000"'0000 \~ f><>~ ~qqqQ I-/. C ~RO\.. ~",<>~ oOoaJ1aaQoao!l!l!l!l~~ as shown on a map recorded at Map day of , 1986. d€=~~/~ Clerk ~. ). N [gJ -, ~":'- .....~-= --... ; ...... ....\ -....., . ............. -L- I z. ....... VO~ ~'~O . , .................. >. . >. . ~,-'-- .,.....,~.. ~ ~ ............ -.... --....... -.......... ............. ............ ............. --....... 8 ....... ~--~- ~ ~ :t&~~ """ ~~II !! ~ . . ........--~T)- , -.;;....... .;;;.;:, ~ '-----. - -............. ....... ...;::;. - :::-- ......... .,- -.;........;::~- i::-:",'-- :.;'::.~.,,:- ~ .' ,~'. ........ 4 ~ j -t- ~ " !. ~ 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 3:00 o'clock p,m, on the 25th day of April 1986 at City Hall. 102 North 3rd Street. Wilmington, North Carolina, and the following bids were received for a Landfill Compactor: E, F, Craven Company, Gregory Poole Equipment Company Mitchell Distributing Company A, E, Finley Company $123.750.00 103,515,00 118,998,00 114,015 , 00 AND WHEREAS, Centralized Purchasing, the Engineering Department, the Finance Director and the County Manager recommend that the contract be awarded to Gregory Poole Equipment Company, Wilmington, N, C" the lowest responsible bidder, in the amount of One Hundred Three Thousand Five Hundred Fifteen Dollars ($103,515,00); AND WHEREAS, funds have been previously appropriated and are now in Account No, 700-480-5940~o cover this contract; NOW. THEREFORE. BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for One (1) Landfill Compactor Bid No, NHC 50-386, be awarded to Gregory Poole Equipment Company. Wilmington. N, C, in the amount of One Hundred Three Thousand Five Hundred Fifteen Dollars (103.515,00); 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 ret~~ol~ab~d deposits of the unsuccessful bidders. ~~~~~~ NO Vf ~ /}/}Q/}/}~<>, $~~~" 00 o~oc4ipc-~ May, 1986, I~ 00, 00 A~ (tj 0 0 -'" 0 fEAt) . ~ ~g '" ..... " 60 g :q~. (g ~ ~ ~ :~E ... \) "f!J ~ 4. 0 ," (1)0 I>;j ..r.o 0 {If ~ 0 000 (') ~ ~ "4>~ "Pl'L,oo ~'f! Illlllqq'"l C M\O OqOOIUJCD ATTEST: ~~~ -'--..... '.1 , 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 3:00 o'clock p,m, on the 22nd day of April. 1986 at City Hall. 102 North 3rd Street. Wilmington, North Carolina. and the following bids were received for One (1) Crawler Tractor for use in the landfill operation: N. C. Equipment Company E. F, Craven Company Gregory Poole Equipment Company L. B, Smith Company $134.966,00 115.912,00 123.807.00 127,789,00 '1" AND WHEREAS. Centralized Purchasing. the Engineering Department. the Finance Director and the County Manager recommend that the contract be awarded to E, F, Craven Inc" Greensboro. N, C., the lowest responsible bidder. in the amount of One Hundred Fifteen Thousand Nine Hundred Twelve Dollars and No Cents ($115.912,00); AND WHEREAS. funds have been previously appropriated and are now in Account No, 700-480-5940~ 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) Crawler Tractor, Bid No, NHC 43-386. be awarded to E, F, Craven. Inc" in the amount of One Hundred Fifteen Thou~and Nine Hundred Twelve Dollars and No Cents ($115.912,00); 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 returllt\l~\{t)aab~/](>deposits of the unsuccessful bidders. ~~~~'3~.p.. NO V f tr /]~(>(>(> ~lfis"" ,)OdOo"ot))r<M~, 1986, c~t; 00 - . "0 . v ~ i c?> 00 00 1" <g, (SF4l.L)g . ~ -\~ co 0 /0-<'<> "'J.}o ' 0 g g o. 0 QJ P 0 ~o t3 \. 1;\~g9.g4 Off':':; <'l>J ~ 0 00 ~.e. '1>'00 b. {ffi ~..(> If';- 00!.l9:00(lOO \~ \,.~ '(>I1Ql1lJq'" C !1S~.O';.~~"~ ATTEST: qqlJlI.!Illao89Il11IlI>~ ~d~ Clerk ," r ,~ , ~ 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 3:00 o'clock p,m, on the 15th day of April 1986 at City Hall, 102 North 3rd Street. Wilmington, North Carolina. and the following bids were received for One (1) 30,000 pound Rubber Tire Loader: R, W, Moore Equipment Company, Wilmington. N, C, N, C, Equipment Company. Wilmington. N, C, L, B, Smith, Inc,. Charlotte. N, C, Case Power and Equipment. Raleigh. N, C, Gregory Poole Equipment Company. Wilmington. N, C, Owsley and Sons, Inc,. Wilmington, N, C, A, E, Finley and Associates. Raleigh. N, C, Interstate Equipment Company, Raleigh. N, C, Spartan Equipment Company. Charlotte. N, C, $70,553,26 $73.794.00 $86.967.00 $74.971,00 $96,457,00 $75.398.00 $91.628,00 $85.000,00 $74,963,00 AND WHEREAS. Centralized Purchasing, the Engineering Department, the Finance Director and the County Manager recommend that the contract be awarded to R, W, Moore Equipment Company. Wilmington, N, C,. the lowest responsible bidder. in the amount of Seventy Thousand Five Hundred Fifty Three Dollars and Twenty Six Cents ($70,553.26); AND WHEREAS. funds have been previously appropriated and are now in Account No, 700-480-5940 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) 30.000 pound Rubber Tire Loader. Bid No, NHC 30-386 be awarded to R, W, Moore Equipment Company, Wilmington. N, C" in the amount of Seventy Thousand Five Hundred Fifty Three Dollars and Twenty Six Cents ($70.553,26); 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, ( .; -, 1986, (SEA ~,if~ Clerk -2- t RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS. after due advertisement. bids were received and publicly I opened by Centralized Purchasing at 3:00 o'clock p,m, on the 9th day of April. 1986 at City Hall, 102 North 3rd Street, Wilmington. North Carolina, and the following bids were received for One (1) Suburban Type Ambulance: Southern Ambulance Builders. LaGra~ge. Georgia Ashley Emergency Vehicles, Jefferson. North 'Carolina $25,100,00 $24.570,00 AND WHEREAS, Centralized Purchasing, the Emergency Services Department, the Finance Director and the County Manager recommend that the contract be awarded to Ashley Emergency Vehicles Jefferson. N, C,. the lowest respons~gle bidder. in the amount of Twenty Four Thousand Five Hundred Seventy'Dq~lars ($24,570,00); AND WHEREAS. funds have been previously appropriated and are now in Account No, 110-433-4331-6450 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) Suburban Type Ambulance Bid No, NHC 42-286 be awarded to Ashley Ambulance Builders. Jefferson. N, C" in the amount of Twenty Four Thousand Five Hundred Seventy Do~lars ($24.570,00); 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 to bid deposits of the unsuccessful bidders, ~~llQDcrOUUOQg/] i'><i>~f>f>f> ~ NO V f /]/]/]()()() T~ r-~~yo4~~J:~(\ 1986, !If "-' 00 ,00" ~ ~.;:.. 0, " v ~ (SEAII ' 00 00 1- '? 15 g _~-4~ '" * 0 ~o -<.0 ~ g. (g g ~ ~ 1J3 ~ G ~ 0 0 ~ ~ 1:0000 u,~oo I ~ 'L\ 0000 ~.~ ~ 'rl' OOllleGleOO \~ "'i'>~ ()qqqq It C ARO\..~~~~ Oq/]oaSGSBSOllallll"'" ATTEST :', ~~~~ RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS. the State of North Carolina has completed purchasing requirements for specific items listed on North Carolina State Contracts; AND WHEREAS. the City of Wilmington is party to the State Contract Number 250-15 for computer equipment; AND WHEREAS. the City of Wilmington and New Hanover County have entered into an Interlocal Purchasing Agreement; AND WHEREAS, as funds are available for the purchase of five (5) IBM Personal Computers. in Account Number 1100 530 5310 6400. in the amount of $16.814,]0; AND WHEREAS, Centralized Purchasing. the Department of Social Services. the Finance Director and the County Manager recommend the purchase of IBM computers be awarded to the IBM Corporation in the amount of Sixteen Thousand Eight Hundred Fourteen and 70/100 Dollars ($16.814,70), NOW. THEREFORE. BE IT RESOLVED by the Board of County Commissioners of New Hanover County that Centralized Purchasing is authorized to order five (5) IBM Personal Computers from the IBM Corporation in the amount of Sixteen Thousand Eight Hundred Fourteen and 70/100 Dollars ($16.814,70). !l\l\l~~~Ouo, . _ /J Thi~<b~~~\~...M;b~o4ay of 7j/~, _ , 19k, fo"" ~\ 000000000' ~ % !'!> ~~ 0 00 ~ V i~ ot:? Oo~\ ~ ' 00 00 It' ~ : Q * 0 ...-\~ to 0 0-<", (SEAL! * ~ . H j ~ ~ f0)J> <9I~ ~ "0 'u__ '..:;.....-:,..00 t;: ~ 1; 0 <=a~~9'u.Ilo=~(... 0 /J' ~ 0 00 ~'I), oYe/' """ ~ ., .L\ 00 ' . 0' ~" ~ ~ 'r!' 000000 ,.......~.. ~~qqq I-t. CAR 0 \, <;;~'I>C;"'<:; ObbOB.llUUDDDDl1l10DI'i ATTEST: ~~~ -, . .~, ;;. .... 1. N em Jlannuer QTnunttt ...- 1JJoarll of (ltommissioners 1J1e1i n lutiun -\ WHEREAS, the first Piedmont flight: took off from ~luethenthal Field in New Hanover County, and .~. WHEREAS, Piedmont Airlines and the peopl~,ofW~lmington have enjoyed a rather unique relationship, and';: . '::';'i",', :, WHEREASi a substantial number of Piedmont employees call Wilmington hOIDe, having established roots throughout this community in churches, social and civic groups an?:o~g~f1izations, and,.:;; ~':...J"t', ,; " , WHEREAS, this segment of our popula.tion has a significant impact on the economy of our area, and;;: '''.\';" WHEREAS, we value highly the social and economic input of the Piedmont employees, and WHEREAS, Piedmont Airlines has suggested it will remove its flight crew base from Wilmington in the near ,future".: _, NOW, THEREFORE, BE IT RESOLVED that the New Hanover Co u n t y Boa r d 0 f Com m i s s ion e r s doe she r e b yap pea 1 t 0 ~,t h e management of Piedmont Airlines to reconsider its 'decision. The citizens of the County desire a continuing friendly~r~~a~ionship . .. .. " ;,.,...."'..'4,',..~~'ir.~':>?,(>L .;..'" . ,<. W 1. th P 1.ec;Imont A1.r l1.nes. . . - W::rj;'!;'l';;;\i::t,,(>n;J~'\; 7 j , ". ';;:~:1l~\~,;i;~:::,,;~,~" ,~..~ ",' ::: : , -~ S1.gned this the 5th day of May, 1986 .~, ~:'l'~'" ',,'. . "" L · ~'~;~/;~\;\~;,{~~, ,'" .;r , '. , . ;,,-, / ::. . , " " I,; . . . . . . . . . . . !: , I ,. , ' ,I,'; ~ . . ............................................................................................................ ==~;~1~~f:fi\,~t;JC'.' ,,' .,' ~:I';;:;: t:>(;:, '. '