1983-08-15 RM Exhibits
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WHEREAS, these "spoil areas" are high and dry and are 1:1
far removed from the likelihood of Nature's reclaiming such I~I
: material, the inventory of sand for the natural accretion process =1
:.:. is being drastically and unnaturally reduced by the United States =.:1
Army Corps of Engine~rs' practice of placing dredged material
:/ outside the "system"; I:
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NOW, THEREFORE, BE IT RESOLVED that the Board of [
iCornmissioners of New Hanover County feels it is the United States I
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'::.1 Army Corps of Engineers' obligation and responsibility that all !li.~.II. .
material dredged from the Oceanic Inlets. and from the Atlantic
Intracoastal Waterway, which is of a qual i ty sui table for and .1:1
:::1 which most likely originated from the beach strand, be placed ~.II
thereupon; and
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A RESOLUTION REGARDING THE ADOPTION BY THE UNITED STATES ARMY
CORPS OF ENGINEERS OF A WRITTEN POLICY AND PROCEDURE GOVERNING
THE PLACEMENT OF DREDGED MATERIAL IN COASTAL AREAS
WHEREAS, many factors
oceanic currents move sand, and
affect the manner
in
which
WHEREAS, after years of observation, there appears a
natural tendency because of these factors for both the erosion
and the accretion of beach material to occur, the realization has
come to the Board of Commissioners of New Hanover County that,
though Nature may take away our beaches' strand material and may
bring it back, the intrusion of man can seriously contribute to
an imbalance of the two processes.
WHEREAS, the United States Army Corps of Engineers has
been given the responsiblity to maintain waters navigable, and
WHEREAS, in the area of New Hanover County, the Corps
has enjoyed a large inventory of areas upon which dredged
material can be placed, and
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BE . IT FURTHER RESOLVED that such a beach strand
renourishment policy be written and incorporated as part of a
written procedure whereby affected beach communities and counties
have the opportunity to establish perpetual easements and mutual
agreements with the United States Army Corps of Engineers for
facilitating the Corps' responsibility of exploring all feasible
means to place suitable dredged material as described hereinabove
on the Ocean Strand, thereby not depleting Nature's supply of
material for its own renourishment efforts,
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15th day of August, 1983.
. ;:::M.ut- e. )~-r:t:ivi
Karen E. Gottovi, Chairman
Board of County Commissioners
2
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NEW HANOVER COUNTY'
~:x.x>RW'*XX
Tax Administrator
OFFICE OF THE TAX ADMINISTRATOR
320 CHESTNUT STREET
WILMINGTON, NORTH CAROLINA 28401-4090
Telephone (919)~:M::X~x 341-7131
NEW HANOVER COUNTY TAX COLLECTIONS
Collections thru July 31, 1983
1983
1982
Back Taxes
Real Estate Taxes
Less Abatements
Collections to Date
Outstanding Balance
Percentage Collected
$ 664,382.79
.00
25,290.20
$ 639,092.59
3.81%
$ 907,758.59
12,612.30
11,436.61
$ 883,709.68
1. 28%
$ 579,115.02
.00
29,793.00
$ 549,322.02
5.15%
Personal Property Taxes
Less Abatements
Collections to Date
Outstanding Balance
Percentage Collected
$ 767,006.68
897.89
13,831. 77
$ 752,277.02
1. 81%
Total money processed through Collection Office for New
Hanover County, City of Wilmington, Carolina Beach, Kure
Beach, and Wrightsville Beach to date - $79,962.28.
This report is for fiscal year beginning July 1, 1983.
Respectfully submitted,
y C{..,-t-nlC'UV Q (2CM:rnOf0
Patricia J. RaYnor U
Collector of Revenue
PJR:sw
MEMBER
INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS
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MEMORANDUM
TO:
Mr. G. Felix Cooper
County Manager
Gary M. cannon~l~
Assistant County Manager
FROM:
SUBJECT:
Abatements and Refunds
DATE:
August 5, 1983
Request the following taxes be released as the taxpayers
reported incorrect or incomplete information at the time
of listing:
1. Baldwin, Carl
2. Fowler, Buddie L.
$ 2.87
45.88
Request the following taxes be released as they are
double-charged:
1. Capillary, Henry D.
2. Richardson, Anthony
3. Styron,} Diane
4. Terminal Soda Shops, Inc.
5. Whitley, Douglas B.
$ 58.68 (80 & 81 Refund)
21.41 (Refund 81)
618.75 (Refund)
582.31 (81 & 82)
57.85 (1978)
Request the following taxes be released as the property is
not located within city or town limits:
1. Boswell, David E.
2. Brown, Sadie
3. Edwards, Andrea
4. Freeman, Ealine Capers
$ 11. 88
61. 50
.91
107.44 (Refund.41.75)
Request taxes in the amount of $70.70 charged to Faith Temple
Church of God and $218.63 for the year 1976 charged to St.
Stephens A M E Church be released as this is exempt property.
..
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Mr. G. Felix Cooper
Page 2
August 5, 1983
Request these items be placed on the agenda for the County
Commissioners' meeting of August 15, 1983. I recommend
approval of these abatements as the Commissioners have
approved these types of releases in the past.
:sw
Copy: Mrs. Lucie Smith
Clerk to the Board
Mr. Robert Pope
County Attorney
Mr. Harry Brooks
Listing Supervisor
Mrs. Pat Raynor
Collector of Revenue
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NEW HANOVER COUNTY
OFFICE OF THE TAX ADMINISTRATOR ,
320 CHESTNUT STREET
WILMINGTON, NORTH CAROLINA 28401-4090
Telephone (919) x~~ 341-7112
Tax Administrator
NEW HANOVER COUNTY
SETTLEMENT OF TAX COLLECTIONS FOR 1982
Interest Collected
Cost Collected
$17,199,745.99
2,851,251.92
$20,050,997,91
69,042,26
$19,981,955.65
50,997.75
8,584,84
$20,041,538.24
Charged Per Scroll
Discoveries Added
Less Abatements
Real Estate Liens
Sold for Taxes
Delinquent Personal Property
Prepayments
Deposited Wachovia Bank
$ 333,027.58
263,553,56
20,509.45
19,424,447.67
-$20,041,538.26
$ .02
Known Overpayments on Prepayments
$
$
-.02
.00
MEMBER
INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS
.
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< TOT AL
$767,006.68
96,305.38
26,496.27
$644,205.03
644,205.03
.00
TOTAL
$579,115.02
281,570:41
1,233.58
$296,311.03
296, .311.03
- "00
,
)0
,-
PRIOR
$378,945.06
21,137.33
21,752.47
$336,055.26
336,055.26
.00
PRIOR
$102,374.37
49,233.30
252.30
$ 52,888.77
52.888.77
00
NEW HANOVER COUNTY BACK TAXES
1981 1980
- -
$252,497.40 $135,564.22
58,786.25 16,381. 80
3,946.82 796.98
$189,764.33 $118,385.44
189,764.33 118,385.44
.00 .00
1981 1980
- -
$335,936.43 $140,804.22
165,036.64 67,300.47
787.14 194.14
$170,112.65 $73,309.61
170.112.65 73.309.61
00 00
PERSONAL
6/30/82 OLD CONTROL
COLLECTIONS
ABATEMENTS
6/30/83 NEW CONTROL
REAL ESTATE
6/30/82 OLD CONTROL
COLLECTIONS
ABATEMENTS
6/30/83 NEW CONTROL
I, Patricia J. Raynor, do solemnly swear (or affirm)
that I will support and maintain the Constitution and laws
ot the United States, and the Constitution and laws of North
Carolina not inconsistent therewith, and I will faithfully
discharge the duties of my office as Collector of Revenue of
the County of New Hanover, North Carolina, and that I will not
allow my actions as Collector of Revenue to be influenced by
personal or political friendships or obligations, so help me
God.
ncrV
The above oath was administered to Mrs. Patricia J. Raynor
on August 15, 1983 before the Clerk of the Board of County
Connnissioners.
~~~
Mr .) Lucie Smith
Clerk of the Board
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RESOLUTION
OF THE
BOARD OF COUNTY COMMISSIONERS
OF
o NEW HANOVER COUNTY
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\-vHEREAS, after due advertisement, bids were received
and publicly opened by the Finance Department
at 10:00 o'clock A.H,/P.M. on the 28th day of July
19.JU.., at the County Admini stration Building, 320 Chestnut
Street, wilmington, North Carolina, and the following bids were
received for Sheriff's Deoartment Uniforms
The Hub Uniform Company
$7,020.00
$6,250.00
American Uniform Sales, Inc.
Frank's Uniforms, Inc.
$8,088.50 (made to measure)
$7,228.50 (stock sizes)
AND WHEREAS, the She r iff I S Departmen t,
the Finance Director and the County Manager recommend that the
contract be awarded to American Uniform Sales. Inc.
the lowest responsible bidder, in the amount of Six thousand
Two hundred fifty dollars and no/lOO's.
Dollars ($6,250.00 ):
AND WHEREAS, funds have been previously appropriated
v
and are now in Account No.
11-4311-440
to cover
this contract;
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NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for
Sheriff's Department Uniforms
be awarded to
in the amount of
Dollars ($
);
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.
This ,,- day of ~.A,at-'
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"....4'.. "'" CA'-O\."\
ri2 ~"':'?k
~ Clerk
, 19 r3.
4~/AAJ t MnM.:
Chairman, Board of County Commissioners
2
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NORTH'CAROLINA
AGREEMENT
NEW HANOVER COUNTY
v.,
C)
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 American Uniforms Sales. Inc.
, of Fayettevill e
North Carolina, hereinafter referred to as "Vendor"~
WIT N E SSE T H :
WHEREAS, County advertised for bids for Sheriff's
Department Uniforms
and bids were received and opened as required by law~ and
WHEREAS, after careful consideration of the bid
submitted by Vendor, the Board of County Commissioners of New
Hanover County-has adopted a resolution authorizing the
acceptance of such bid and the execution of a contract with
Vendor covering the purchase and delivery of
Department Uniforms
Sheriffls
.
,
NOW, THEREFORE,
for the consideration hereinafter
fully set out, Vendor hereby agrees with the COllnty as follows:
1. In accordance with County~s specifications and
Vendor's proposal, copies of both of which are attached hereto
and made, a . part hereof, Vendor wi.ll deliver to County the
Sheriff's Department Uniforms
......---
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specifically referred to as Item(~) No.
,L--)
and more particularly described
o
~n the proposal or in the specifications attached hereto.
2. The total purchase price for said goods in the sum
I '
of Six thousand Two hundred ftfty dollars and no/l0Q~s
and
/IOOths Dollars ($ 6)250.00
) shall be paid by County
in cash within
30
i
days 'after ,the deli very 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 heretd and made apart of this
contract as though fully written herei~.
4. Risk of loss to County for the goods purchased
shall remain with Vendor until the goods are delivered to County
F.O.B. New Hanover County Sheriff~s De~artment. 20 N. 4th St.
5. Vendor shall deliver all goods purchased by County
on or before 120 days after receipt of oreer.,
6. 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
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I. This contract constitutes 'the entire understanding
of the parties and contains all of the terms agreed u~on with
respect to the subject matter hereof.
No modification. or
res8ission of this contract shall be effective unless evidenced
by a signed writing.
IN WITNESS WHEREOF, NEW HANOVER COUNTY has caused this
I
instrument to be executed in its behalf, by it.s Board of County
commissioners through its Chairman,
and attested by its Clerk and its corporate 'seal to be hereto
affixed, and
, Vendor, has
executed this instrument under sea~, or, if a corporation, caused
this instrument to be executed in its behal f by its duly
authorized officers and its corporate seal to ~e hereto affixed,
on the day and year first above written.
NEW HANOVER COUNTY
By:
~1~e ~
C airman
Board of County Commissioners
This instrument has been pre-
audited in the manner required
by the Local Government Budget
and Fiscal Control Act.
Approved as to form:
~
County Finance Director
3
American Uniforms Sales, Inc.
Vendor ~~
(SEAL)
CJ
By:
o
Title:
(Owner, Partner, Pres./v.Pres.)
: ATTEST:
Secretary
'NORTH CAROLINA
,
NEW HANOVER COUNTY
! the State ~~d l!!:i!4o~~ that a cr~~ }/~
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 gregoing ~~stru ent was signed in its
name by its Chairman, ~AC/YL/ &" .':P?~' ,
sealed with its corporate seal and attested by him herself as its
Clerk.
/) ~ITNESS my hand and
~~'1L-~ ,19 X3
()
this /!J--rz:;t day of
My commission expires:
My Commission Expires Oct. 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
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RESOLUTION ACCEPTING DEED
FOR PROPERTY IN WIUUNGTON BEACH
TO PROVIDE PUBLIC ACCESS TO OCEANFRONT
WHEREAS, New Hanover County's Policies for Growth and
Development stipulate that adequate public recreational
faci1ities will be provided and maintained in proportion to area
needs; and
WHEREAS,
public access to the area's natural
recreational amenities such as the ocean, rivers and sounds is a
basic right of all residents; and
WHEREAS, New Hanover County is the most urbanized
coastal county in the State and, indeed, is the fastest-growing
metropolitan area in North Carolina; and
WHEREAS, Wilmington Beach Investment Corp. has offered
to convey to the County certain portions of streets located in
WiJ.mington Beach Subdivision where such streets provide access
for the property owners in said subdivision and the general
public to the strand of the Atlantic Ocean; and
WHEREAS, New Hanover County intends to improve said-
property as part of the County's efforts to provide beach access;
and
WHEREAS, New Hanover County lS authorized to acquire
property by any lawful method and use it for beach access by the
public;
NOW, THEREFORE, BE IT RESOLVED tha t the Board of
County Commissioners of New Hanover County does hereby accept the
~'
deed from Wilmington Beach Investment Corp, for the properties
described as follows:
Those certain tracts or parcels of land lying and being
in New Hanover County, State of North Carolina, Federal
Point Township, and more particularly' described as
follows:
All those portions of Ocean Boulevard and Tennessee,
North Carolina, South Carolina, Georgia, and Alabama
Avenues lying Eastwardly of First Avenue, now U. S.
Highway 421, as the same are shown on the map of
Wilmington Beach recorded in Map Book 2, Page 30, New
Hanover County Registry.
"T.h i s 1 '54:..b day
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Clerk
of August, 1983.
~' e.~
Kare~ottovi, Chairman
Board of County Commissioners
of New Hanover County
2
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PACE
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STATE OF NORI'H CAROLINA
BEFORE THE BOARD OF
COUNTY COMMISSIONERS AUG~f 2 qj),f~ ~-8~
COUNTY OF NEW HANOVER
IN THE MA'ITER OF RENAMING
ORDINANCE
It appearing to the Board of County Corrunissioners of New Hanover County that
consideration has been given to the renaming of 1st, 3rd, 4th, 5th, 6th, 7th, and
Georgia Avenues as shown on P.B. 3 Pg. 37; 8th, 9th, and lOth Avenues as shown on
P.B. 2 Pg. 30; 2nd Street and 2nd Avenue (south) as shown on P.B. 5 Pg. 37 and
PoB. 5 Pg. 26 and it further appearing that a public hearing was held on
August 1, 1983, at which time all persons were heard on the question of whether or
not the renaming 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) flocations along said road, and published in the Star
News local newspaper, and the Board of County corrunissioners is of the opinion that
said public roads in New Hanover County should be renamed and the renaming 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 roads are
hereby renamed as follows:
43 1st Avenue changed to Lake Park Blvd.
(continued south fram Carolina Beach)
3rd Avenue changed to Snapper Lane
4th Avenue changed to Swordfish Lane
5th Avenue changed to Sailfish Lane
6th Avenue changed to Mackerel Lane
7th Avenue changed to Pinfish Lane
8th Avenue changed to Kingfish Lane
9th Avenue changed to Spot Lane
lath Avenue changed to Croaker Lane
2nd Street changed to Trout Lane
Georgia Avenue changed to Texas Avenue
2nd Avenue (south) changed to Bluefish Lane
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 roads, the North Carolina Board of
Transpor,~~~etQ~'ljoo~any city within five (5) miles of said roads in accordance
with N ~~,.~lfra{~sj~~te 153A-240.
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"Ii tI.' 600, 000, ,11;:1',?_ ~
n' $;:.'</ AO " 00 ~ ~
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ATI'EST: oOOI'OOOOODOOCOc:r.....
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'- CLERK TO THE BOARD
BOARD OF COUNTY COMMISSIONERS OF
NEW HANOVER COUNTY, NORTH CAROLINA
BY: ~-M-J e. b, ttHr;
CHAIRMAN
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RECOf~OED hl\If1 V;RlfIED
f{EBECCA P. rUCltlS~
REGiSTER OF OEEI)$
Nlrn HAMOVERCO.ro1l
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STATE OF NORm CAROLINA
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
aUG ~f ~ ~~ .rM~8~
COUNTY OF NEW HANOVER
IN THE MATI'ER OF RENAMING
2ND AVENUE
ORDINANCE
It appearing to the Board of County Camnissioners of New Hanover County that
consideration has been given to the renaming of 2nd Avenue, as shown on P.B. 3 Pg.
37; and it further appearing that a public hearing was held on August 15, 1983, at
which time all persons were heard on the question of whether or not the renaming
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 public road in
New Hanover County should be renamed and the renaming 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 renamed as follows:
42
2nd Avenue changed to Bowfin Lane
IT IS FURmER 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 Commisioners be transmitted to the
postmaster having jurisdiction over the roads, the North Carolina Board of
Transportation and to any city within five (5) miles of said roads in accordance
with N. C. General statute 153A-230.
This
1983.
BOARD OF COUNTY COMMISSIONERS OF
NEW HANOVER COUNTY, NORm CAROLINA
BY: r:ft.A.lM-~. ~
, CHAIRMAN
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RESOLUTION OF INTENT
TO CLOSE A PUBLIC ROAD
WHEREAS, a petition has been filed pursuant to G. S, 153A-
241, request~ng the Board of Commissioners of New Hanover County
to close the following described public road:
The 90.0 foot portion of the northeast end of Second Avenue,
140.0 feet of the northeast end of Third Avenue and '86.5 feet of
the Northeast end of Fourth Avenue as appears on the map of
Seabreeze Park recorded in Map Book 69, page 11 of the New
Hanover County Registry.
NOW, THEREFORE, BE IT RESOLVED, that this Board is
considering closing said road to public use, and that a public
hearing on this question will be held on the 19th day of
September, 1983, at 9:00 o'clock A.M. in the Assembly Room of the
County Administration Building, 320 Chestnut Street, Wilmington,
North Carolina, at which time the Board will hear all interested
citizens and make a final determination as to whether the
unopened road shall be closed.
The foregoing resolution was adopted by the New Hanover
County Board of Commissioner on the
/~- day Ofau,l.VJ-t , 1983,
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Karem E. Gottovi, Chairman
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RESOLUTION OF INTENT
TO CLOSE A PUBLIC ROAD
WHEREAS, a petition has been filed pursuant to G, S. 153A-
241, requesting the Board of Commissioners of New Hanover County
to close the following described public road:
The southern 200.0 foot portion of Avondale Avenue, 30.0
feet in width, as appears on the map of the Avondale Subdivision
recorded in Map Book 4, Page 36 of the New Hanover County
Registry,
NOW, THEREFORE, BE IT RESOLVED, that this Board is
considering closing said road to public use, and that a public
hearing on this question will be held on the 19th day of
September, 1983, at 9:00 o'clock A,M. in the Assembly Room of the
County Administration Building, 320 Chestnut Street, Wilmington,
North Carolina, at which time the Board will hear all interested
citizens and make a final determination as to whether the
unopened road shall be closed.
The foregoing resolution
was adopted by the New Hanover
the /5'A day of -'~c~, 1983.
County Board of Commissioner on
Kar~~Jrt~~~man
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EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS
The Board of Commissioners of the County of
New Hanover, North Carolina, met in regular seSSion at the
County Administration Building in Wilmington, North Carolina,
the regular place of meeting at ~_ o'clock, A.M., on August
15, 1983. The following Commissioners were:
PRESENT:
Ms. Karen E. Gottovi, Chairman
Mr, Jonathan Barfield, Sr.
Mr. Donald P. Blake
Mr. Claud O'Shields, Jr.
ABSENT:
Mr Nolan O'Neal
* * * * * *
~
A representative of The New Hanover Industrial
Facilities and Pollution Control Financing Authority
~ppeare:dL;l;f~?fore the Board and advised the Board that the
Autho~~ty proposes to adopt a bond resolution authorizing
the issuance of revenue bonds in the aggregate principal
amount of $7,500,000 and the execution and delivery of
financing documents pertaining La the financing of indus-
trial facilities in New Hanover County for Siemens-Allis,
Inc. (the "Company").
The representative submitted to the Board drafts
of a Bond Purchase Agreement among the Authority, the
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Company, Chemical Bank (the "Bank") and Trust Company Bank,
as Depositary and Bond Registrar, a Loan Agreement between
the Authority and the Company, an Assignment from the
Authority to the Bank and a Guaranty among the Company,
Siemens Capltal Corporation and the Bank. The representative
further stated that the Bond Purchase Agreement set forth
the terms of the revenue bond flnancing, including the
proposed issuance and sale of the bonds to the Bank, as
purchaser, at a price of 100% of the principal amount
thereof and requested that the Board approve the lssuance ot
the bonds.
CCSP:lIiel<l19
introduced the
Commissioner
following resolution which was rea~ at length:
,WHEREAS, the Board of County Commissioners has
created a political subdivision and body corporate and
politic of the State of North Carolina known as "The
-
New Hanover County Industrial Facilities and Pollution
Control Financing Authority" (the "Authority"); and
WHEREAS, the Authority is authorized under the
Industrial and Pollution Control Facilities Financing
Act, Chapter 159C of the General Statute of North Carolina
as amendej (the "Act"), to issue revenue bonds for ihe
purpose, among others, of paying all or any part of the cost
of any industrial project for industry: to acquire, construct,
improve and equip any such project: and to make and execute
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financing agreements, security documents and other contracts
and instruments necessary or convenient in the exercise of
such powers; and
WHEREAS, the Authority proposes to issue its
revenue bonds in the aggregate prlncipal amount of ~7,500,OOO
(the "Bonds") and to loan the proceeds thereof to the
Company to finance the costs of the acquisition from Gould,
Inc. and expansion of industrial facilities in Wilmlngton
for the production of residential and light industrlal
molded case circuit breakers, including an approximately 12
acre site, an existlng building and machinery and equlpment
(the "Project") and;
WHEREAS, the Board has heretofore held a public
hearing, pursuant to public notice duly given, and has
heretofore approved the Project in principle and the issu-
ance of re~enue bonds to finance the Project; and
WHEREAS, the Act provides that no bonds shall be
issued thereunder unless the issuance thereof shall hav~
been approved by the governing body of thaCounty and the
Board ,desires to approve the issuance of the Bonds by
the Authority; and
WHEREAS, the Board has considered the Bond Pur-
chase Agreement presented to it setting forth the terms of
the revenue bond financing;
-3-
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NOW THEREFORE, BE IT RESOLVED by the Board of
County Commissioners of the County of New Hanover as
follows:
(1) The issuance of the Bonds by the Authorlty
is hereby approved,
(2) The Clerk of the Board of Commissioners
.,
is hereby authorized and directed to provide certified
Coples of this resolutlon to the Local Government Commlssion
and ~o Bond Counsel.
(3) This cesoluclon shall take effect immedlatelj
upon its passage.
c ~ ~l"ii:"lt1f1l
moved the passage
CommlSSloner
of the foregoing resolution and Commissioner
~~~'g" f i.l;. :t.~i
seconded the motion, and the resolution was passed by the
following vote:
AYES:
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NAY S :
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STATE.OF NORTH CAROLINA)
ss. :
COUNTY OF NEW HANOVER
I, Lucie l"..Smith,t Clerk of the Board of Comnns-
sioners of the County hereinafter described, DO HEREBY
CERTIFY, as follows:
1. A regular meeting of the Board of Commis-
"
sioners of the County of New Hanover, a county in the State
of North Carolina, was duly held on August 15, 19~], proper
notice of said meeting having been given as required by
North~Carolina statutes, and minutes of said meeting have
been duly recorded in the Minute Book kept by me in accordance
with law for the purpose of recording the minutes at said
Board.
2. I have compared the attached extract wIth said
minutes so recorded and said extract is a true copy of said
minutes and of the.whole thereof insofar as said minutes
'!
,q:late ,tQ',!l1atters referred to in said extract.
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3. Said minutes correctly state the time when
said meeting was convened and the place where such meeting
was held and the members of said Board who attended said
meeting.
IN WITNESS WHEREOF, I have hereunto set my hand
!)1l1l000000000000DPo.
#05\",1:::01\ @~"" o~~,ve hereunto affixed the corporate seal of said
,.~y \S~~v .)~. ~ .
l:/ ""~ ,oOcooooCca.@ "t<;
l,I'(~,:,.',~~"r.,~C,',V,.',',','f,'~" ',~'hisltAt day of August, 1983.
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