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1984-12-03 RM Exhibits .../ ,~.r- , . STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER OATH OF COUNTY COMMISSIONER I, JONATHAN BARFIELD, SR., do solemnly swear (or affirm) that I will support the Constitution of the United States; so help me, God. I, JONATHAN BARFIELD, SR., do further solemnly and sincerely swear (or affirm) that I will be faithful and bear true allegiance to the State of North Carolina, and to the Consti tutional powers and authorities which are or may be ~ptablished for the government thereof; and that I will endeavor to support, maintain and defend the Constitution of said State, not inconsistent with the Constitution of the United States, to the best of my knowledge and ability; so help me, God. I, JONATHAN BARFIELD, SR., do further swear (or affirm) that I will well and truly execute the duties of the office of County Commissioner according to the best of my skill and ability, according to law; so help me, God. ~~ Subscribed and sworn to before me this th~~ day of December, 1984 ~<x/#~:U,; ~ ~)'</~, /'~ (.' . ....~ < ....;i~~~1':/;... 1"W "', :,:;~! ., f'. ..,i .;... :~:i.f;~: ,., .:' '~.J ", .' 'f ~C~:q .. . ,>"-,:~:(J -~~;~~.. ~~-~---- -~----- ._~---- "',{: . ~. -..' . j . ~ ~~it;:. '.' .' .,' . . u : ^ 1:....' ~ ~ ;,: { :. .'; (, -. STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER "jl, OATH OF COUNTY COMMISSIONER I, JOHN M. DOLAN, do solemnly swear (or affirm) that I will support the Constitution of the United States; so help me, God. I, JOHN M. DOLAN, do further solemnly and sincerely swear (or affirm) that I will be faithful and bear true allegiance to the State of North Carolina, and to the Consti tutional powers and authori ties which are or may be established for the government thereof; and that I will endeavor to support, maintain and defend the Constitution of said State, not inconsistent with the Constitution of the United States, to the best of my knowledge and ability; so help me, God. I, JOHN M. DOLAN, do further~swear (or affirm) that I will well and truly execute the duties of the office of County Commissioner according to the best of my skill and ability, according to law; so help me, God. Subscribed and sworn to before me this th~~ day of December, 1984 ~I'</~< /' ~ ... ,~. .- '."" 'i!";-':~''',; . ~.. ,)~.~~::' ~. , /~f(!~~:i ' .~ ~.!;"~ ;:;. ~ t'~~:1 ;",'" . .. . ; t'" , "I,. 1 oj', '. ' ....., STATE OF NORTH CAROLINA . -~ 'p .." 1\ COUNTY OF NEW HANOVER ,.; '. . . t.: OATH OF COUNTY COMMISSIONER I, FRED RETCHIN, do solemnly swear (or affirm) ,that I will support the Constitution of the United States; s~ help me, ',' .... God. I, FRED RETCHIN, do further solemnly and sincerely swear (or affirm) that I will be faithful and bear true allegiance to the State of North Carolina, and to the . Consti tutional powers and authori ties .which are or. may be '.;. " , established for the government thereof; and that I, w.i}L,:ep~eavor ',., ..., ,~ "~' . t :1~0 support, maintain and defend the. const.~,tution ,of . ~t~.~;:. St~te, ", not inconsistent with the Constitution of the United Statesito the best of my knowledge and ability; so help me, God: './..' I, FRED RETCHIN, do further swear (or affirm) that I .....,:,.wi.ll well and truly execute the duties of the off~~.e;~~,,<;>f,:,~:c,ounty ,i:i .' Commissioner according to the best of my .skillan!l.:;'.~~ili ty ,..... ", according to lawr so help me, God. ,')<":!"1~~t<,i, " ,-l{l~~:1 : ,,:. .1 ~ ," ;, ~ I' , ! Subscribed and sworn to before me this . .~~;:' ... -' .' . . "tilt, _~.;:::::.:~,th~.-zoL day of December, 1984 "',j:;~:'~:',,~/#~~ ~X~~: ". · '. ' " ..' :'.;t: ". .",.~ . \" " ~J) ./ :,- .': ,. ", ,I :' ~ ,.,~: I, ' ,( , " , 0 '1 . .~ "'... : ,--'" ; . i1... 'I ). . . ~ ~ ' , ~ .'. ~-.' '".,':. . . I ,;.t' . :~! : ( " : I"~' . t.- ,~" f" , I '''~': '..' j' ,', .',1 " ~" . '- . . .... 'il . irJ~:. . ~ 'fr' " ;,;.:';1,.: . ,", . ~ ~ '.~' . Ii") . I , ),:;~t: '1:. '. ~ ,I: ':~~. . ~.' t', ,f > . I : <.A ~ /~ .. ,"t. , . " . "~::f"!;, 'I' .... ...'" :, ~::';r .- . :.:' . ..-fl' ,';"'l' } , . ~. ., i RESOLUTION OF INTENT TO CLOSE PUBLIC ROADS WHEREAS, a petition has been filed pursuant to G.S. ~153A-24l, requesting the Board of Commissioners of New Hanover County to close the public roads described in Exhibit A attached hereto; NOW, THEREFORE, BE IT RESOLVED that this Board is con- sidering closing said roads to public use, and that a public hearing on this question will be held on the 8th day of January, 1985, at 7:30 o'clock p.m. in the cafeteria of College Park Elementary School, Oriole Drive, Wilmington, North Carolina, at which time the Board will hear all interested citizens and make a final determination as to whether said roads shall be closed. The foregoing resolution was adopted by the New Hanover County Board of Commissioners on the 3rd day of December, 1984. [CORPORATE SEAL] .1l~/11 Ol~d Chairman, Board of Commissioners o .t 0, ~' RESOLUTION OF THE" BOARD OF COUNTY COMHISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 10 :00 o'clock A.H./P.M. on the 1st day of Nouember 19~, at the County Administration Building, 320 Chestnut street, Wilmington, North Carolina, and the following bids were received for Sheriff's Department Uniforms American Uniform $10,175.00 The Hub Uniform Company $10,930.00 AND WHEREAS, the Sheriff's Department, the Finance Director and the County Manager recommend that the contract be awarded to The Hub Uniform Company JlJh:&mJlQ~IlDa$pornsldrbare{fhdldde<<Iq, in the amount of Ten Thousand nine hundred thirty and no/l00's Dollars ($ 10,930.00 ): AND WHEREAS, funds have been previously appropriated \t ~ and are now in Account No. this contract: 11-4311-440 to cover 'q NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for Sheriff's Department Uniforms be awarded to The Hub Uniform Company in the amount of Ten Thousand Nine Hundred thirty and no/l00's Dollars ($ 10,930.00 >: and that the Chairman of the Board of County Commissioners or the County Manager is hereby authorized and directed to execute the contract on behalf of New Hanover County, contract form to be approved by the County Attorney and bid deposit to be retained until the successful bidder has executed and delivered the contract and, if required, satisfactory bond. BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized to return the bid deposits of the unsuccessful bidders. day of ~~ , 19~ . /kyf A A/( ()( J1# ~ Chairman, Board of County Commissioners ~vd~ Clerk 2 cc Mr. G. F. Cooper l.,iUc;e Smith Representing New Hanover County at Bid Opening Name of Company Price Bid Deposit Bid #11-84 - Sheriff Thursday, November 1 Dept 1984; Uniforms 10:00 a.m. s BID --- TAB U L A T ION ---------- NORTH CAROLINA NEW HANOVER COUNTY AGREEMENT THIS AGREEMENT, made and entered into this day of 19_, by and between NEW HANOVER COUNTY, a politi- cal subdivision of the State of North Carolina, hereinafter referred to as "County," and The Hub Uniform Company of Raleigh North Carolina, hereinafter referred to as "Vendor"; WIT N E SSE T H : WHEREAS, County advertised for bids for Department Uniforms and bids were received and opened as required by law; and WHEREAS, after careful consideration of the bid Sheriff's NOW, 'rHEREFORE, in consideration of the mutual bene- specifically referred to as Item(s) No. N/A and more particularly described in the proposal or in the specifications attached hereto. 2. The total purchase price for said goods in the sum of Ten Thousand Nine Thirty and no/100's and no /IOOths Dollars ($ 10,930.00 ) shall be paid by County in cash wi thin 30 days after the delivery of the goods and their acceptance by County. 3. The specifications, the proposal, the advertise- ment by County, the Instructions to Bidders, and the performance bond for Vendor are attached hereto and made a part of this contract as though fully written herein. 4. Risk of loss to County for the goods purchased shall remain with Vendor until the goods are delivered to County F.O.B. 20 N. Fourth st., Wilminqton, NC 28401 5. Vendor shall deliver all goods purchased by County on or before 6. Trousers-90 days after rece(pt or order, other items-45 days after receipt of order. In connection with the performance of this contract, Vendor agrees not to discriminate against any employee or applicant for employment because of race, religion, color, sex or national origin. Vendor agrees to take affirmative actions to insure that applicants are employed, and that employees are treated during this employment, without regard to their race, religion, color, sex or national origin. 2 7. This contract constitutes the entire understanding of the parties and contains all of the terms agreed upon with respect to the subject matter hereof. No modification or rescission of this contract shall be effective unless evidenced by a signed writing. IN WITNESS WHEREOF, NEW HANOVER COUNTY has caused this instrument to be executed in its behalf by its Board of County Commissioners through its Chairman, 4~ (j I ~ and attested by its Clerk and its corporate seal to pe hereto affixed, and The Hub Uniform Company , VendOr, has executed this instrument under seal, or, if a corporation, caused this instrument to be executed in its behal f by its duly authorized officers and its corporate seal to be hereto affixed, on above written. NEW HANOVER COUNTY By: ~t~ftM. _ 6J1 J1/~f Cn lrman Board of County Commissioners ~\/#~ Clerk This instrument has been pre- audited in the manner required by the Local Government Budget and Fiscal Control Act. Approved as to form: rtcie,#:tlrlc;;;,~ County Finan Director ,-~-~ ~~ Couney Attorney 3 The Hub Uniform Company Vendor (SEAL) By: Title: (Owner, Partner, pres./V .pres.) ATTEST: Secretary NORTH CAROLINA NEW HANOVER COUNTY I, J1l~~~A/b./', a Notary PUbli". of_ , the State and Co un afore a , c~t~fg(f1iat y ~ g ~ personally came before me this day and acknowledged that (s)he is Clerk to the Board of Commissioners of New Hanover County, and that by authority duly given and as the act of the commission, the foregoing instrumflnt w, as signed in its name by its Chairman, ~~ t!J" ,)(.e..e:t../"-- , sealed with its corporate seal and attested by him/herself as its Clerk. ~A_ / WITNESS my hand and official seal, this ~ ' 19K!:/-. 1d day of My. co~i~sio~ expires: 1v1y CommISSIon ExpIres Ocl. 13, 1986 NORTH CAROLINA NEW HANOVER COUNTY (If Vendor an Individual or Partnership) I, for the State and County , a Notary Public in and aforesaid, certify that personally appeared before me this the due execution of the foregoing day and acknowledged instrument. 4 ,'! .. APPENDIX VII ~~w HANOVER COUNTY BOARD OF EDUCATION 1984-1985 BUDGET RESOLUTION BE IT RESOLVED by the Board of Education of the New Hanover County School Administrative Unit: Section 1. The following amounts are hereby appropriated for the operation of the school administrative unit for the fiscal year beginning July 1, 1984 and ending June 30, 1985: LOCAL CURRENT EXPENSE FUND -/ Instructional Programs Regular Instructional Programs Special Instructional Programs Co-Curri~u1ar Instructional Programs Vocational Education Programs Other Instructional Programs Supporting Services Pupil Support Services Instructional Staff Support Services Administrative Support Services School Administration Support Services Business Support Services Central Support Services Other Supporting Services Community Services Non-Programmed Charges ~ Total Local Current Expense Fund STATE PUBLIC SCHOOL FUND Regular Instruction Regular Administrative Support Maintenance and Operation of Plant Transportation of Pupils Fringe Benefits Duty Free Lunch Support Personnel Driver Education Staff Development Willie M Exceptional Children Child Nutrition Community Schools Remediation Support Health Education Total State Public School Fund $ 3,652,876 529,029 297,135 2,521,183 14,000 511,401 672,996 323,075 767,382 4,838,843 161,719 21,000 36,529 40,000 $ 14,387,168 15,553,886 2,020,964 1,248,961 661,135 4,049,992 38,062 1,203,168 300,546 41,238 16,345 2,148,717 146,223 28,000 96,960 33.739 $ 27,587,936 2 FEDERAL GRANTS FUND Indochinese - Transition JTPA Extended Day Job Placement/Dropout Job Placement/Dropout ECIA Chapter t Chapter I - Handicapped Chapter II - Media Title VIB --Handicapped Total Federal Grants Fund $ 398 49,970 52,027 23,314 2,204,571 33,034 161,796 428,133 $ 2,953,243 CAPITAL OUTLAY Category I (Land, Buildings, etc.) Project 1.. Contruction of Elem. Schools $ Project 2. Building Upgrading 5,500,000 745,500 Total Category I $ 6,245,500 Category II Project Project Project Proj ect (Purchase of Equipment) 1. Instructional and Support 2. Cultural Arts 3. Furniture 4. Other Equipment 126,600 16,734 73,680 95,000 Total Category II $ 312.014 Category III Project 1. Vehicles $ 34,000 Total Category III $ 34,000 Total Capital Outlay Fund $ 6,5.91,514 SCHOOL FOOD SERVICES Supporting Services Business Support Services Total School Food Services $ 3,392,103 $ 3,392,103 PUBLIC SCHOOL PENSION FUND Other Community Services Other Community Services - Employee Benefits Total Public School Pension Fund $ $ 200,000 200,000 GRAND TOTAL $ 55,111,964 -' .' 3 Section 2. The following revenues are estimated to be available for the fiscal year beginning July 1, 1984 and ending June 30, 1985: LOCAL CURRENT EXPENSE FUND State Allocations Local Revenues Other Than Taxes and County Appropriations County Appropriations Federal Allocations Fund Balance Appropriated $ 1,860,466 980,896 10,258,775 ---- 94,655 1,192,376 Total Local Current Expense Fund Revenues $ 14,387,168 STATE PUBLIC SCHOOL FUND State Public School Fund Allocations $ 27,587,936 FEDERAL GRANTS FUND : Total Feder-aT Allocations $ 2,953,243 CAPITAL OUTLAY Local Revenues Oth~r.Than Taxes and County AppropriatiOns County Appropriations Fund Balance Appropriated Total Capital Outlay Revenues $ 5,510,000 966,514 / 115,000 $ 6,591,514 SCHOOL FOOD SERVICE Federal Allocation Local Revenues Fund Balance Appropriated Total School Food Services Revenues $ 1,528,221 1,376,000 487,882 $ 3,392,103 PUBLIC SCHOOL PENSION FUND Appropriated Fund Balance $ 200,000 GRAND TOTAL $ 55,111,964 .. " 4 Section 3. All appropriations shall firstly be paid from revenues restricted as to use and secondly from general unrestricted revenues. Section 4. The Superintendent is hereby authorized to .transfer appropriations within a fund under the following conditions: a. He may transfer amounts between subfunctions and objects of expenditure within a function without limitations, and without a report to the Board of Education being required. b. He may transfer amounts not to exceed $1,000 between functions of the same fund with a report on such transfers being required at the next meeting of this Board of Education. c. He may not transfer any amounts between funds nor from any contingency appropriation within a fund. Section 5. Copies of the Budget Resolution shall be immediately furnished to the Superintendent and School Finance Officer for direction in carrying out their duties. Adopted this day of 1984 . , ), RESOLU'l'ION OF THE BOARD OF' C01\'lt'iISSIONERS OF NEW HANOVER COUNTY RESOLVED, that pursuant to the requirements of Chapter 109 of the North Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 3, 1984, approved the Bonds of the Clerk of Superior Court of New Hanover Cpunty, New Hanover County Finance Officer, New Hanover County Sheriff, New Hanover County Coroner, Register of Deeds of New Hanover County, New Hanover County Tax Collector and Chairman of the New Hanover County ABC Board, and FURTHER RESOLVED, the Chairman of the Board of Commissioners is hereby authorized, empowered and directed to certify said approval on the original of each such Bond, with the exception of the Bond of the Clerk of Superior Court, which is not physically present in New Hanover County. 3rd day of December, 1984. J1~- 6)1 YluP Chairman, Board of Commissioners of New Hanover County ~ , RESOLU'l'IObl O.t" 'l'HE BOARD OF COHi'ilSSIONERS OF NEW HANOVER COUNTY RESOLVED, that pursuant to the provisions of Section 188-700 of the North Carolina General Statutes, the Board of Commi ss ioners of New Hanover County, at its regular meeti ng on December 3, 1984, does hereby exempt from the bond requirement of said Section 18B-700 any member of the New Hanover County ABC Board who does not handle Board funds and thereby shall only require that the Chairman of the New Hanover County ABC Board furnish a Bond for the faithful performance of his duties. [CO ~lt~, " 0 " 0 " . .. . : ~ : ~ ~ : :: ~ "00 013 f6 I .. " eJ:I>O'"l'D · it o~ eo ~'" 0.0 ~ .. ~.. ' o. t>.. ~ cPq 0 .000000000 ~"'~ ~ At t e s ~.;.. '.(J'l"11 CM~.O\''''' .......... tll,/) b\" ....SUDDBU"" 3rd day of December, 1984. ~4! 0' J?fflj Chairman, Board of Commissioners of New Hanover County ~ v/y/~ Clerk ~- I , RESOLU'lION OF' THE BOARD 01' COIvli\HSSIONERS OF NEW HANOVER COUNTY RESOLVED, that pursuant to the provisions of Section 162-8 of the North Carolina General Statutes, the Board of Commissioners of l''Jew Hanover County, at its regular meeting on December 3, 1984, determined that the required Sheriff's Bond shall be in the total amount of Five Thousand Dollars ($5,uOO.00). as 000 o '& Q o .. 0 ... <> 0 "" !'l \ 0 ,QO~:1 .. 00 tlIXl""ll' 0'" f!: o~'" A.. oOoe ~QV 00.0&, $ ..", vll"O 000000000 ~~ ~ At t est (""""'. ~i"g.g C~9.0\"~ ,..,..~ ..0 ^,.... "oOOD8088BB88\U 3rd day of December, 1984. ~ ~t/rzuf Chairman, Board of Commissioners of New Hanover County ~/#~ Clerk . . ~ ............................................................................................................ .~~~ ,,~ ;~ u' 1Boar~ of <!Lnmminninnern " New Jlannuer (!Tounty mennlutinn WHEREAS, in recognition of Dorothy Johnson for thirty- one years of outstanding service as a teacher in the State of North Carolina, twenty-eight years in New Hanover County; and WHEREAS, in recognition of her dedicated and loyal service as a member of the New Hanover County Board of Education for eight years; and WHEREAS, in recognition of her selection as one of twenty-two members throughout the State of North Carolina to serve on the Inter-Agency Council of Community Schools appointed by Governor James B. Hunt; and NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board of Commissioners respectfully request consideration of the New Hanover County Board of Education to name the Northside School in memory of Dorothy Johnson for her loyal and dedicated effort to promote an equal and better quality of education to the citizens of New Hanover County and throughout the State of North Carolina. Signed this the 3rd day of December 1984. 72~ {/JaaJ Nolan O'Neal Chairman ,. ~ f .~ ~d~~ ,,~'~ 0 ~~,-=. ............................................. .... .. . . . . . . .. .. . . .... . . .. ..... ... .. ......... .. . ... .. . . . . . . . . . .. .. ~ 1