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HomeMy WebLinkAboutAgenda 2002 02-18AGENDA ~~~pHOYER C~ y~ ~G ? ,, ~ ~ ,t .. _ i 9J'~ iwvo~cxr~ ~~ IXOVSTIIT ~FNORTHCp February 18, 2002 9:00 a.m. NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC TED DAVIS, JR., CHAIRMAN • ROBERT G. GREEK VICE-CHAIRMAN WILLIAM A. CASTER, COMMISSIONER • JULIA BOSEMAN, COMMISSIONER • NANCY PRITCHETT, COMMISSIONER P.LLEN O'NEAL, COUNTY M.4R!AGER • WANDA. COPLEY, COUNTY P,TTORNEY' LUCIE F: HARRELL, CLERK TO TIME LUARD MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.) INVOCATION PLEDGE OF ALLEGIANCE I APPROVAL OF CONSENT AGENDA ESTIMATED ITEMS OF BUSINESS Page TIMES No. 9:15 a.m. 1. Presentation of Service Awards 1 9:20 a.m. 2 Recognition of New County Employees 3 9:25 a.m. 3. Presentation of New Hanover Human Relations Annual Report 5 9:35 a.m. 4. Presentation of County Audit for Fiscal Year 2000-2001 7 9:45 a.m. 5. Consideration of Request for Commissioner's Support of Placing a Historic Marker 13 for Wilmington College Est. 1947 at Thirteenth and Market Streets 9:50 a.m. 6. Consideration of Proclamation Proclaiming March 2002 as American Red Cross 15 Month in.New Hanover County 10:00 a.m. 7. Presentation of Revised Master Plan for Airlie Gardens 19 ] 0:15 a.m. 8. Consideration of RFQ for Architectural and Engineering Services at Airlie Gardens . 21 10:20 a.m. 9. County Plan for Addressing the Withholding of State Revenues 23 1.0:40 a.m. 10. Convene as Board of Equalization and Review 25 10:45 a.m. 11. Meeting of the Water and Sewer District 77 11:05 a.m. 12 Committee Appointments 27 11.:15 a.m. 13. Presentation by North Carolina Association. of County Commissioners for -Participation in the Regional Growth Team Novi-agenda items (limit 3 minutes) Additional Items: County Commissioners, County Attorney, County Manager Noon Adjourn f~' ~ Closed Session -Statute 143.318.11(6) 2:00 p.m. Special Meeting Concerning Environmental Management/Solid Waste Note: Times listed for each item is estimated, and in the event that a preceding~item takes less time, the Board will move forward unt il the agenda is completed. MEETING OF THE WATER AND SEWER DISTRICT ASSEMBLY ROOM, NEW HANOVER COUNTY HISTORIC COURTHOUSE 24 NORTH THIRD STREET, ROOM 301 WILMINGTON, NC February 18, 2002 ITEMS OF BUSINESS Page No. 1. Non-Agenda Items (limit to 3 minutes) 77 2. Approval of Minutes 79 3. Consideration of Request for Wavier of Water Development Fees - Greenview 81 Ranches 4. Consideration of I-40 Business Park Assessment Fee 85 5. Consideration of Contract No. 02-0246 Interlocal Agreement Between New Hanover 89 County and Kure Beach 6. Adoption of 1997 Local Water Supply Plan 97 ADJOURN • CONSENT AGENDA ~~ ~- NEW HANOVER COUNTY BOARD OF COMMISSIONERS February 18, 2002 ITEMS OF BUSINESS Page No. 1. Approval of Minutes 107 2. Approval of Award of Bid #02-0261 for Library Furniture and Approval of Contract 109 #02-0261 3. Approval of Release of Value ~ 111 4. Approval of Release of Taxes Barred by G.S. 1.05-378 113 5. Approval to Advertise Tax Liens on Real Property ~ 1 I S 6. Approval of New Hanover County and New Hanover County Fire District 117 Collection Reports 7. Acceptance of NC Division of Emergency Manager Mini-Grant for Emergency 121 Operations Center Enhancement 8. Approval of Resolution in Support of the Alcoholic Beverage Control System 123 9. Approval of.Resohition Relating to the Sale of Surplus Property Owned by the City 131. of Wilmington and New Hanover County -Parcel #3118-20-82-8484.000/4809- 038-025.000 at 917 N. Fifth Street for the Amount of $2,240 10. Approval of Grant Application for Criminal Justice Partnership Program (CJPP) 137 FY 2002-2003 1 1. Approval of Sponsorship of a Dimler for the NCDOT 139 12. Authorization for County Manager to Accept Low Bid for Airlie Gardens 141 Waterfront Access Project Approval of Budget Amendments: 13.1 #02-0135 Social Services/Administration/Crisis Intervention Program 145 13.2 #02-0134 Public Health/School Health 149 • .NEW HANOVER COUNTY BOARD OF COMMiSS10NERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 Regular Item #: 1 Estimated Time: Page Number: Department: Human Resources Presenter: Allen O'Neal Contact: Rosetta Bryant SUBJECT: Presentation of New Hanover County Service Awards BRIEF SUMMARY: The following employees are entitled to New Hanover Couhty Service Awards due to their length of service with New Hanover County: FIVE {5) YEAR: Thomas M. Melton -Property Management; Jeanne D. Anderson -Sheriff's Dept.; Sherry A. Troscianiec -Sheriff's Dept.; Robert L. Billings, III - Inspections; David Styers - Inspections; TEN (10) YEAR: Scott W. Walker - Sheriff's Dept.; FIFTEEN {15) YEAR: Jarnes S. Craig - Engineering; Anne N. Colvard - Social Services; and TWENTY {20) YEAR: William L. Godley, III - 911 Center; Brenda K. Hewlett - 911 Center; Nancy H. Moore - 911 Center. 3(~ ~~{~, - Liz ShM-t~. RECOMMENDED MOTION AND REQUESTED ACTIONS: FUNDING SOURCE: ATTACHMENTS: /TEM DOES NOT REQU/RE REV/EW Present service award ^: r~aUNTY COMMIaSI~N~RS, egPPROVED E,i p,EJECTED f.7 REMOVED C..t ~ ' . POSTPONED ~3 NEAR~~ CI' {This page intentionally left blank} ~~7'~~f~ / J ~' ~J~~~d a IVEilV NAIVOVER COUNTY BOARD OE COlVIIVIISSIOIVERS REQUEST FOR BOARD ACTION - • Meeting Date: 02/18/02 Regular Item #: 2 Estimated Time: Page Number: Department: Human Resources Presenter: Allen O'Neal Contact: Marlene Carney SUBJECT: Recognition of IUew Employees BRIEF SUMMARY: RECOMMENDED MOTION AND REQUESTED ACTIONS: FUNDING SOURCE: ATTACHMENTS: ITEM DOES NOT REQU/RE REVIEW COUNTY ~AANAGER'S COMi`JIENTS AND RECOMMENDATIONS: Recognize and welcome new employees. I CLMMISSIONERS' ACTIONS/COMMENTS: ~ . -_ ~~~~ ~©~~~~~®1~1 APPROVED ~--- DEJECTED Q DEMOVED POSTPONED ~ ~' ti MEAR1~ ~/ ' {This page intentionally left blank} ~` !~ fi:.~., ~., ~, k U~. y;,~,;.w.xYe'v J~ 4 ~y ~"y J I:I ' n ~j,~s!~1 Ip1 ~~1 ~ ~I ~~~'~ N V 4'4~V ~ W, , !J ~ ..~~~c~j L~. ~ O't ~J ~l NEW HANOi/ER COl1NTY BOARa OF' COM1V16SSiONERS REQUEST FOR BOARD ACTION . Meeting Date: 02/1$/02 Regular Item #:._3 Estimated Time: Page Number: • • Department: Human Relations Presenter: Carl Byrd, Sr. Contact: Carl Byrd, Sr. SUBJECT: Human Relations Annual Report BRIEF SUMMARY: Carl A. Byrd, Sr., Director or' Human Relations will present the New Hanover Human Relations Commission 2001 Report RECOMMENDED MOTION AND REQUESTED ACTIONS: Accept the 2001 New Hanover Human Relations Commission's Annual Report FUNDING SOURCE: ATTACHMENTS: 2001 Annual Report ITEM DOES NOT REQU/RE REV/EW Accept report.../ ~° ~ -.-. COMMISSIONERS'ACTIONS/COMMENTS: . ~~~ ~Q~~~~;P~~~ - ~ ~PPROV,~D ~~1ECTEp ~ re5~-'=~ ~tFMOVEO ~'OSTPONFp ~ ~ , ~ ,, ~FARD ~,/ ~~ d ~ r^~~. ~, ~wJ^.>'""v~'tiswr~ fit"`. ~° ~'~ ;% ~ ~~~~~~ rN s. '; J F ' A ~ . '. u. {T'liis page intentionally left blank} r NEUV FiAIVOVER COUNTY BOARD OF COMMISSiOiVERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 Regular Item #: 4 Estimated Time: Page Number: Department: Finance Presenter: Bruce Shell & Sam Rose Contact: Bruce Shell SUBJECT: Audit of Fiscal Year 2000-2001 BRIEF SUMMARY: The County Finance Office and McGladrey and Pullen, LLP will present a summary of the audit for the fiscal year ended June 30, 2001 . RECOMMENDED MOT10N AND REQUESTED ACTIONS: Hear presentation FUNDING SOURCE: ATTACHMENTS: /TEM DOES NOT REQUIRE REV/Ell!/ COUNTY MANAGER'S COMMENTS AND RE' j _i~' i Hear presentation. ; , f , \~,/~"%y COMMISSIONERS' ACTIONS/COMMENTS: ~~ e~~PROVED ~.~-- ' t~EJEGTED C~ REMOVED ~ ~, ~OSTPOi~ED ~ 1~EARf) ~~ ~-~~..afi~r~ a.~,, 7 BRUCE T. SHELL. CPA Finance Director JULIANNE N1. GRIFFIN, CPA Deputy Finance Director BARBARA D. McCLURE, CPA Assistant Finance Director T®: Allen O'Neal, County Manager .-,~' FR®~: Sruce T. Shell, Finance Directorf°'~'' ~ ~~ DATE: February 13, 2002 RE: Year in Review -Fiscal Year 2000-2001 Presentation on February 18, 2002 Sam Rose, CPA, of McGladrey and Pullen, and I wil9 be presenting the fiscal year 2000-2001 financial summary to the County Commissioners on Monday, February 18, 2002. We will focus on the general fund; highlighting overall revenues and expenditures, fund balance, capita! projects expenditures, and debt. ~~ Major initiatives will also be briefly discussed, as will some of our key future priorities. ~U~;,,,; ,.,r ~' ~rys+.^cln C~~'~ uv`u`u'.1 ~~~~~ I: ,_ ~ "` C~v~~w~w~~~ ~}~~,, r a ~ .1 t~hliills''~t~ 'r~~'' .J ("~ Presentation to CC Memo.doc rTE ® C® w~ FINANCE OFFICE 320 CHESTNUT STREET, ROOM 602 WILMINGTON, NORTH CAROLINA 28401-4091 TELEPHONE (910) 341-7187 FAX (910) 341-4025 • • mss: _'-c~. ~ ~;ar. [,~~. ~t ~~-;5. 9 ~a ~~~~~ ~~~` ~~# L ~t _ ' I ~ ~•.. ~ ~_ '.6U ~. _ 3~ ,o • • • ~1 {This page intentaonall~ left blank} 1~ NEVV HANOVER COUNTY BOO~RD OF COMM1SS10NERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 Regular Item #: 5 Estimated Time: Page Number: Department: County Manager Presenter: Jim Medlin -Wilmington College Chaptelr of UNC-W Alumni Contact: Allen O'Neal, County Manager SUBJECT: Request for Commissioners Support of Placing a Historic Marker at Thirteenth and Market Streets Acknowledging Wilmington College Est. 1947 BRIEF SUMMARY: The Wilmington College Chapter of UNC-`~/ilmington Alumni desires to place a historic marker acknowledging the founding of Wilmington College in 1947. The marker will be placed at Thirteenth and Market Streets. Mr. Jim Medlin requests your acknowledged support. Mr. Medlin is associated with the Wilmington College Chapter of UNC-W. No county funds are required for this project. RECOMMENDED MOTION AND REQUESTED ACTIONS: FUNDING SOURCE.: ATTACHMENTS: - , A~PPROVFD ~ ~E,IECTEp ® ew~C,'~~,,,x~' REMOVED ~'OSTPONED 1~l~EAR ~, ~ `~rar~l ~~ /TEM DOES NOT REO U/RE REVIEW I~SOLUTI®N of THE NEW HANOVER COUNTY BOARD OF COMMISSIONER WHEREAS, in 1947 Wilmington College was formed as a two year program and part of the New Hanover Colmty Board of Education, and WHEREAS, this formation was approved by a vote of the citizens of New Hanover County, and WHEREAS, Wilmington College was established in the former Isaac Bear Elementary School Building at Thirteenth and Market Streets in Wilmington, NC, which was demolished many years ago, and WHEREAS, in 1958 Wilmington College became part of the Community College System and later in 1969 progressed to a four year program, joining the North Carolina University System earning the distinction of being the only county sponsored college to join the State University System, and WHEREAS, the Wilmington College Chapter of the University of North Carolina at Wilmington Alumni wish to petition the State Department of Archives and History to place a historic marker at Thirteenth and Market Streets acknowledging the founding location of Wilmington College, the forerunner to the University of North Carolina at Wilmington, NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board of Commissioners both support and endorse placing a historic marker at Thirteenth and Market Street, Wilmington, NC Adopted this the 18t" day of February, 2002 {SEAL } ,,, , F ~.~ \'J~.-a'~F~Llj~.i ill R ~~++!!~~''~~ Lucie F. Ha~e11,~~,~C1`erkMto the Board J ~~~'~ ~~ Y Ted Davis, Jr., Chairman /'~ l N~Ytl PIN ®~~R ClJ~ltl B ~ 6Jol"fR® O~ ~®~M~~V~VN~~~ REQUEBT FOR 80ARD ACTION Meeting Date: 02/18/02 Regular Item #: 6 Estimated Time: Page Number: Department: County Manager Presenter: Mr. Dean Dimke Contact: Allen O'Neal SUBJECT: Consideration of Approval ofi Resolution Establishing March as Red Cross Month BRIEF SUMMARY: The Cape Fear Chapter of the American Red Cross requests that the Board of Commissioners adopt the attached resolution designating March as Red Cross Month. The Cape Fear Chapter has been an instrumental part of our community in responding to emergencies. 'RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends that the Board adopt the attached resolution. FUNDING SOURCE: ATTACHMENTS: [, ~EJECVED ~~MOVED POSTP®NED ~ ~f~4RD J r`T~M DOER NOT REQUIRE REVIEW ~eadershi~ ~~~~~,~, fhe ~,merican hod Cross Cape Fear ChapfLr hl~iids oil a fradi$ion 6oar~i chair or' g3 years o$ $aith$t~! service to fhe Cape l=eer area by vividly derr~onsfrating IVtichelle Howard-1/ital its relevance during firn2s o$ need, v~hether $or an entire comrnt~nity or one Vice Chair Patti Jenkins $arrlily in a COr?lr?lllnify, and by providing education fo prevent, preparQ $flr and Treas~arar respond 'to e~er~encies to help rave lives; grid Brian Bostick Secretar ',~~~~ Bres. ~rani~lln ~. Rooseveit$irsf proclalrned ~/earch as fed Cross y Dr. 'wren ~fvea+ser l~~onth in i ~~3, and chapters across the country. have fradifionally used $$ ~!~ B;cecuti+~e rJ9recsor 'tln7o fo re~Rnd people of fhe great good That is deRn done ~y fi'~o '1.3 rnlllROn Dean W. Dirnt;e volunteers and ~.~ r~iilion Mood donors assflciafed Wi$t~ the ~rrterican iced Cross, vvho aid in responding fo 70,000 disaster iR ocidorifs a year, i~elpil v0 '!Bz~ard of 93reoters ~-00,000 families, and Who help provide a sago and adopua'to diood supply; and Dr. Durwood Almkuist Harry archer ill rers~ler i~urr~an9farian or~anl~af-fln S the naffiflrl'S d C ~' $~ ~~~~~ p rflss I i ~ ~~~ ~ Jarr~es W. Barnhardt Jr. t~ta$ a:~sists millions a~$ people on a daily deals in more $har! 3,000 ihospitals Barbara Bi5'Set Becky Buiiard and ~'':~~ nlBilfar'!s/ insfalla$ions around fhe ~Ifl~3~ and r'. l~fl provides "~ C n'1QlliC)i AI Cavagnaro peflpl~ lnstr~icfaons i'n lifesaving feChr~ipues, rant~'In0 $rorr~ $li'sf aid and C~ $t% ~ Mary Lou Corbin - Wa ter sa$~ty and safe ~ao~~ handllrig; and Erik W. Craig Sharon Craig ~, `~~~~~~'~~~ ~~ ~'~" ~~~~~~~~ '~'~'~' the ~e1N l~anover CC~t.1n$y Board Irene Custer fl$ Cornrr~lssioners proclalr~ls fhe ti"it7. nth C)$ l~larcn 2002 aS ~t~>~~I~~ ~~ Chris Diehl ~~~~~ ~i~~ In l~~e~N l-lanfl~~'er Cflt.,lr3fy and urges r~ur c!fl~ens fo derrlr~r3- Millie EI!edge sfrate support for fl?e Cape fear C~tap$er and 'to becflr~e acti'Jely lnvo~ved In Mary Mr!_e~r; ~U~r;; $Urtherlni~ fhe hurnanlfarian r719ssROn o$ our ,nt"t1s riCan fed Cross. Rai: 3.;. Gilbert Sr. Paul Grimsley Dru Hoge Beth Jones Betsy Kann (Soa!) Adop$ed Phis the ~ 8t1~ day fl$ l=ehruary X002. f~uth Keys Marsha Kilter Dr. Nervy Kornegay Sandy May (Chairman o$ fhe Board o$ Corr~rr~issioners) Betty McComas Selena•Pobinson~-~r,r0~ ~~ ~ ~,-~;1 ~ _ .. ~rL.r~_,~'~ ' Jimmy Sloan ~~te5t. Sabrina Stephens ~ ~Es ,r,.~r^ a `~~ ©I~ moo, ,~`.~ Mike Thompson n~,~..,,-,1. ~~.,,~ ;Y. ~I~J4~J li~y~ ~_._. Ralph Whitm«n Jr. , (~1erl~ to the Board) Daphne `(arbrougi~-Jones .~' elf . ~~ ~ --/- =- Ca~ae dear fl~aagater ~leac~?~a~arter~ ---- --- Ca~a~z Bear fl6~aa~ter Seralce Center 1 t ~ 1102 S. 1Eth St. = VV;imington, f~C 28401 61:'-A E. Sc~utheriand St. ^ ~laiiace, RAC 2866 `'f~ {910) 762-2683 • {910) 34U-6850 Fax (910) 285-2398 0 {910) 285-2548 fax Araaer6cara "~ ~e~~e~# ~~~~ ~~~9a~~ ~~~~ .~s~~ai?S~ (n~dar~~) ®~r ~e~~9e c~et~e~a~~t~r ~',~~roasela~e~ Red Cross t~ ~t+ae ~,~le,~~aa~ a~~s ~~¢~ ~c#~v~tae~ ol= ~3~~ died Ctrs.,, cape year C9~apter President Franklin C. Roosevelt, ~:~~xJw~~~-r~a~~~~~ic~~~~~nr ~~~~, First Presidential Proclamation of 141arch as Red Cross Month, 1843 Leadership Dear CoLnty Commissioner Chair: Board Chair Michelle Howard-Vital In 1943, President Roosevelt proudly proclaimed iVlarch as Red Cross i161onth, and every year vicecnair sine+e, each president has echoed the call. During the post-~+var era, citizens rallied tog;~"ther to Patti Jenkins volunteer their assistance and donate funds and supplies to the American Fed Cross to help Treasurer the nation recover from V'Jorid V~Iar il. And today, as we facQ this war on terrorism, the American Red Cros:~ is still passionately dedicated $o i~lee"ang 'the ,needs of each communoty Brian Bostick and serving the ration as a whole by saving lives every day. Secretary Dr. Karen weaver t3ecause ~+'larch is Fed Cross Allontls, coml~lunity leaders li'rCe you are encouraged to ask your Executive Director corsstitunts to get involved ~~+~ith the C~.pe F~:ar" Ch~~pter and rionate their time, blood and Dean W. Dimke ollon ~~. 'Board of Directors ~iti5 year, rrlore than ever, our Chapter needs the SUpGflrt Cf our local Ct3mmUnltieS to ConiinU° Dr. DurwocdAlmkuist i0 provide the llfeSaying 1lUmanltarian SBrViC88 the peopi¢ Of thy' Cape Fear hays? Come t0 A lll aAde hays 5ecn ®Uf natlGn oyen~vheimingly reSpCJnd tG the "terrible tragedies Cif CCUfSe °Xpect Harrv rcher , . Of wept- 11. 13Ut dlSa5te9~S happen every da>~ right here In our G'dVn CflmmUnttieS, and w2 are James W. Barnhardt Jr. corlrnitted to providing relief io meet those needs. ghat"s why a+~e have trained 1~i,325 Barbara Bisset indlyidUaiS In !It'~vwavir?g skills SIaClI ~aS first a;id arod CPI So p8of?IE' Can reSpOrid ill a hea9th Becky Bullard AI cavagnaro emergency. Cur paid and yciunteer siaf3 members have helped 86 families get back on t'he "their homey to tires and tornadoes. And as marry as 41,9.34 lives after iostn ver d t g y o reco roa Mary Lou Corbin fisay be Saved thanks t0 the 13,$7$ Units t3f blt)od COIIeCt~d right ;late in ~rUnSwlCk, a`~e'~V ' Erik W. Craig 'u-lar3GVef and Pander CLUntIeS. {~aCh Unit Can be separa"fed irttfl t~rVe.lliOSaVing products.) Sharon Craig Irene Custer ~,S a Vt;lUnt2ar-led OrganiZatlon, the AmerlCe~n Feed Cr(lSS relieW tan ;lGUr generosit f, nOt ~IISt in Chris Diehl but 'throughout the year. Please aSl< till pBflpl~ Of your t;oUn$y tC+ ge$ Ir3yol0/ed ;his i't991arCil Millie Elledge , I"~lflntil anr.~ (earn f"(iOre about ~Bd Cross ii"litic3tl'!eS In yolsr ComrflUnit,~/. '=~`ISit our horr,.e page "a't Mary McLean Evans wWw.arCCapetear.org, adopt the Red Cross c"35 yot,lr organize;ion`s Chclrity, sponSOr ~a big()d Ray C. Gilbert Sr. driV~, make a finanCldi COti$rlbUtion, glVe Flood 2t a local donor C rater, enroll itl a hnaith and Paul Grimsley safety course or volunteer to serge on a disaster relief operation. Dru Hoge VVe must continue to cherish the principle of neighbor helping ileiailbor. V°V°~e invite vote to join Betty Jones the ranks of dedicated men, worroen and America's youth, from all '~rallcs of 9ife, who have Betsy Kahn helped maKe this grea# humani,arian organization vrilat it is today... your Arnericatl Fed Cross. Ruth Keys Marsha Kitter Dr. Nervy Komegay ~ ncereiy / 1 Sandy May ~ ~ ` Be McComas ~' ~ Selena Robinson "`~\ i~eantke John Shirie ~XeCUtIVe"Director Jimmy Sloan Cape Fear Chapter Sabrina Stephens AmerlCc"3P. Red CrOSS. Mike Thompson P.S. Please add tills P'roClamation to your agenda on FPb. 13, 2992. 1f you have any Ralph~mitmanJr. ~ gl:eStlGnS, please contact the CGp2 'Fear Chapter at {91 fl) 762-2663. hne Yarbrough-Jones Cape, Fear Chapter Headquarters Cape Fear Chapter Service Center 1102 S. 16th St. • Wilmington, NC 28401 613-A E. Southerland St. • Wallace, NC 28466 e /^~ (910) 762-2683 • (910) 343-5850 Fax (910) 285-2398 = (910) 285-2548 Fax / { 'his puge antentioncilly left blink} Ig NEV1l I-iAIVOi/E~ COUNTY BOAR® OF COMMIS~IOIVEF3S REQUEST FflR BOARD ACTIOiV Meeting Date: 02/'i 8/02 Regular Item #: 7 Estimated Time: Page Number: Department: Airlie Presenter: Thomas Herrera-Mishler Contact: Thomas Herrera-Mishler SUBJECT: Presentation of Revised Master Plan BRIEF SUMMARY: Thomas Herrera-Mishler, Director of Airlie Gardens will present a revised Master Plan. This plan has been reviewed and approved by the Airlie Gardens Foundation. It will be shared with members of the public. Please see attached summary of Airlie Gardens Master Plan. RECOMMENDED MOTION AND REQUESTED AC-(IONS: Approve the Revised Master Plan FUNDING SOURCE: None ATTACHMENTS: Nohe REVIEWED SY: LEGAL: FINANCE: N/A BUDGET: N/A HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend adoption of Revised Master Plan. ~•:;; w COMMIS~iONERS' ACTIONS/COMMENTS: ~,~ROV~a ~,_--- • ~ ~~p ' .,o~ `~ ig FEB-12=2002 TUE 11 38 AM AIRLIE GARDENS 9104526387 P, 02 irll~ ~ard~>~s ZVIas>~er Plan ~um~nary ~. J fission Statement: "'ro establish a world class historic garden with cultural and vironmental education programs that serve the residents and visitors of New Hanover >ter :Plan Croals: ® Preserve and enhance the historic and ecolo~~ical significance of the site. ® Create a safe, accessible, and attractive visitor experience. ~ Provide the infrastructure needed to operate Airlie as a public garden. ® Demonstrate sustainable development. ® Provide for visitor education and horticultural training opporh~nities. ~l~ted by the Arlie Foiinclatinn Board 2i12~'200y Developing a sense of vision and a clear set of site improvement priorities has the recent focus of planning and design efforts at Airlie Gardens. Since first rated to the County Commissioners in September, 2001, plans for the continued opment of Airlie Gardens have been further refined and revised based on significant ial discussion, consultant input, and public .review. The resulting plan outlines the wements needed to better serve visitors and residents visiting Airlie Gardens, thus asin~ visitation and achieving economically sustainable levels. The staff at A-irlie developed a prioritized site improvements list, which was lrther refined and approved by the T'acilities Committee of the Airlie Gardens oundation 1~oard. These improvements where conceptualized in written and plan form y consulting landscape architects and presented to the Board for their review and pproval. Detailed plans for the priority development areas have been developed. These J reas include the Entrance Area, the Rain Garden, Bradley Craek Overlook, Garden etvices Center, and the Showcase Garden. The environmental education mission is ~rthered, in particular, by the Rain Garden and the Bradley Creek Overlook. The public has had ample opportunity to review and comment on the plans. Cations have been made to several interested groups, the plans are available for on the County's web site' for Airlie Gardens, the plans have been displayed at the Garden Show, and at the central and northeast branch of the public library. A presentation was held on 1 eb.13 at the northeast branch of the public library. The resulting Master Plan is a summary of the planning and design work ndertaken thus far, This plan h.as been formally adopted by the Airlie Gardens Foundation Board. The plans offer a clear mission, and coals for the Garden, focusing on _ ii nplementing basic visitor and operational in£~astruchue needed to operate Airlie as a ~ublic garden, The plan indicates what is required in order to begin operating Airlie at (more financially sustainable visitation levels. Tt should be noted that much of the new development is clustered in the area of the parking lot, thus minimizing the cost of ~'r-"' `~nfra~stntcturewand~the impact of new construction on historic areas of the gar en. espy ectfully°sularriittecl by; ~'homas Herrera-1~Iishler, Gardens Director /12La2 ~.~~"-~-~~ ~ "~` ---- .n. ~~ NE1IV HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 • Regular Item #: 8 Estimated Time: Page Number: Department: Airlie Presenter: Thomas Herrera-Mishler Contact: Thomas Herrera-Mishler SUBJECT: RFQ for ArchitecturaH and Engineering Services at Airlie Gardens BRIEF SUMMARY: Airlie Gardens will begin'a series of projects related to the Master Plan. Staff would like to begin the process to obtain qualified architectural and engineering services for the different components of the Master Plan. After qualifications and proposals have been reviewed, staff will bring a recommendation back to the Board. Staff will work with the Airlie Foundation, of which the county Commission Chairman is a member, to recommend a firm to perform services. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approval of RFQ for Architectural and Engineering Services at Airlie Garden FUNDING SOURCE: ATTACHMENTS: N/A /TEM DOES NOT REQU/RE REVIEW COUNTY MANAGER': Recommend approval. COMMISSIONERS' ACTIONS/COMMENTS: ~~R®NE® ~~ DEJECTED [~ ~ REMOVED C~ ~'OSTPONEp ~ ~KEARD ~` ~~ {This page intentionally left bleak} ~ -. ~ _ J _ C3 `1(~~~1`~'''~ ~. ~~~.~;~ r7n t~~~ i~~~r~tt ~ ,,.~ ~~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION _ .._ .. _ Meeting Date: 02/18/02 Regular Item #: 9 Estimated Time: Page Number: Department: County Manager Presenter: Contact: Allen O'Neal SUBJECT: County Plan for Addressing the Withholding of State Revenues BRIEF SUMMARY: Information concerning the County's plan will be handed out at Thursday's staff meeting. RECOMMENDED MOTION AND REQUESTED ACTIONS: FUNDING SOURCE: ATTACHMENTS: REVIEWED BY: LEGAL: FINANCE: BUDGET: HUMAN RESOURCES: COUNTY MANAGER'S COMMENTS AND R Hear presentation. ~~ COMMISSIONERS' ACTIONS/COMMENTS: ~EUl~~~9~~6~~.,~ i f~P~~®~iED ~.~ I~~Se~-,Erd I~E,IEC7'ED REMOVED ~' ~'OSTP®NED ~ . ~ ' ~~iRD rr~,/' ~` ~~ {This pale intentionally left blcink} nY""~M 1 ~ ~ ..~r.t~----• r^^ Cai~~Jl~iwt,., .,: r a~ • r~ r. NE1~! HANOVER COUNTY BOAR® OF COMMlSSiONERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 Regular Item #: 10 Estimated Time: Page Number: Department: TAX Presenter: Bob Glasgow, Tax Administrator Contact: Bob Glasgow SUBJECT: Convene as Board of Equalization and Review BRIEF SUMMARY: The Board of County Commissioners may resolve to create a special Board of E&R to carry out the duties outlined in NCGS 105-322 pertaining to appeals of value. The Commissioners sit as the Board of E&R no earlier than the first Monday in April and no later than the first Monday in May. The Board of E&R must convene to hear taxpayers who appeal the value of their property or appeal with respect to the listing and appraisal of property of others. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend the Boar of Commissioners sit as the Board of Equalization and Review and schedule r I ,~ '~ ~b the first meeting on , 2002, at approximately 5:30 PM in the New Hanover County Courthouse, 24 N. Third Street, Room 301, Wilmington, NC -FUNDING SOURCE: ATTACHMENTS: /TE.M DG~ES NOT REQU/RE REV/EW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: ~ ~~ Convene as-Board of E & R and set meeting date for 5:30 p.m. on May 6, 2002. ~~"- COMMISSIONERS' ACTIONS/COMMENTS: -4. ~~ ~;~Iilllliiu~~~' ~~~~~~~~ ~~EC3'E® ~ I~EM01lE® ~ ' ~~1~~~9E®~ ~~ a/ila~~-- ~~ {This page intentionally left hl~cnk} ., ~~ ~~}. ~a\ fV't::' ~'r l ,.,.' J , , ~ /,, ~ _ ,r~ ~-~ ~.. ~~ lVEilV HANOVER COtJIV~'Y BOARD OF COMI!/IISSIONERS REQUEST FOR-BOARD ACTION Meeting Date: 02/18/02 . Regular Item #: 1 2 Estimated Time: Page Number: Department: Governing Body Presenter: Lucie Harrell Contact: Lucie Harrell SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies exist on the following Boards and Committees: Adult Care Home Community Advisory Committee ~~Bf.~',lcoy~ )~io~'Lo~ Museum Board of Trustees Port, Waterway and Beach Commission RECOMMENDED MOTION AND REQUESTED ACTIONS: - - Make Appointments FUNDING SOURCE: ATTACHMENTS: Committee Information Sheets and Applications ITEM DOES NOT REQU/RE REV/EW COI..,NTY MANAGER'S COMMENTS AND P Make Appointments. COMMISSIONERS' ACTIONS/COMMENTS: • ~~ r - - ~~~ ~f V~' ~ dx ~iV l~PPRAl~~® ~E3ECTED ~ ~igMO!/ED ~ ~ . POSi'PONEp i~ ' ~EARI) r~ ~-~ ~~ .,al~s~`o ate- ~7 COMMITTEE APPOINTMENTS ~®ll~~' BARE H©~iE C®IV1NlUPJiTY ADVI~09~V COMI~IT~'~E 2 VACANCIES Term: One year initially, 3-year terms thereafter ELIGIBLE FOR APPLICANTS: _ REAPPOINTMENT Susan Kay Fletcher Carolyn B. Hooker Attachments: Committee Information Sheets Applications 3 ~.~~u ~ ~\ ~,t i ADULT CARE HcIOME COMMUNITY ADVISORY COMMITTEE ~ - C (0 maX i n~cc,,~~ Number of Members: 16 members (1 member f6r each permitted facility). One-third of the members shall be nominated by the Adult Care Home Administrators, and if possible, one member must be a person involved in the area of mental retardation. A County Commissioner shall be appointed to serve in an ex- officio capacity. Compensation: None, but may be reimbursed for actual expenses. Term: 1 year terms initially; 3 year terms thereafter Qualifications: Must be a resident of New Hanover County. No person or immediate family member of person with financial interest in any home served by a committee member or employee or governing board member of a domiciliary home served by a committee, or immediate family member of a resident in a domiciliary home served by this committee may be a member. Statute causing Committee: G.S. 130-9-~. Regular .~~Ieeting: First Wednesday of January, April, July, and October at 9:00 a.m. at the Cape Fear Council of Governments, 1480 Harbour Drive. CURRENT I~IEitiIBERS TERIYI PRESEN-TIDY TERti1 SERVING EXPIRES Doris Thompson Connor First 6/30/2002 400 S. Front Street Wilmington, NC 28401 (Appt. 2/2/98 to 1 year term) 763-7483 (H) (Appt. To 3 year term on 6/21/99 Jewell Ann Diehn First 6/30/2002 493 Tanbark Drive Wilmington, NC 28412 (=~ppt. 2/2/98 to 1 year term) 392-6981 (H) Appt. to 3 year term on 6/21/99 Judith M. Foley First 6/30/2003 6616 Pleasant Pines Court Wilmington, NC 28403 (Appt. 6/21/99 to 1 year term) 509-1717 (Appt. 6/19/00 to 3 year term) Lois Fox ~ First ~ 6/30/2002 3713 Reston Court Wilmington, NC 28403 (Appt. 2/2/98 to 1 year term) 799-6847 (H) 2~1-8111 (W) Appt. to 3 year term on 6/21/99 Jane B. Johnson Second 2/28!2004 1812 Grace Street Wilmington, NC 28403 (Appt. 2/1/98 to 3 year term) 762-1~2~ (H) (Reappt. 2/19/01) Milton Randolph Johnson First 8/31/2004 1 ~ 19 Riggs Trail Wilmington, NC 28412 (Appt. 8/2:1/00 to 1 year term) 799-9420(H) 343-7704(W) (Appt. to 3 year term 8/20/01) ~~ ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE (COi~`TIIN~JED) TERM PRESENTLY TERTVI CURRENT iVTEMBERS SERVING E~IRES Robert H. Johnson, Jr. 1812 Grace Street Wilmington; NC 28401 762-1525 (H) Clara W. Lamb 401 N. Third Street Carolina Beach, NC 28428 458-5282 (H) Josephine W. Little 1441 Futch Creek Road Wilmington, NC 28405 686-0299 (H) Dollie Pollock 4937 Shelly Drive Wilmington, NC 28405 452-0892 (H) Michael W. Rogers 254 W. Bedford Road Wilmington, NC 28405 686-1374 (H) 343-J244 (W) Richard I. Salwitz 1308 Edgewater Club Road n8 Wilmington, NC 28405 686-7040 (H) Jennifer Marie Sanders 1817 Glen Eagles Place Wilmington, NC 28405 256-9620 (H} 799- 18 (W) First 8/31/2004 (Appt. 8/21/00 to 1 year term) (Appt. to 3 year term 8/20/01) Initial 8/31 /2002 (Appt. 8/20/01 to 1 year term) Transferred from NHCAC 10/15/O1 Second 2/28/2004 (Appt. 2/2/98 to 3-year term) (Reappt. 2/19/01) First 2/28,'2004 (Appt. 2/21/00 to 1 year term) (Reappt. 2/19/01) First 6/30/2002 (.~ppt. 2/2!98 to 1 year term) Appt. to 3 _year term on 6/21/99 First 6/30/2002 (Appt. 2/2/98 to 1 year term) Appt. to 3 year term on 6/21/99 First 7/31/02 (Appt. 7/9/01 to 1 year term) '1 Patricia G ar -First Pe` 5600. rmony Court `~~ 0.-4-~-~ W' ington, NC 28409 w~..-~c~a ~ (Appt. 8/16/99 to 1 year term) ~92-5814 (H) 256-2330 ,~-}- ,~L ttl 01 Appt. 8/21/00 to 3 year term) COG Long Term Care Ombudsman: Har`vin Quidas 1480 Harbour Drive, Wilmington, NC 28403 8/31/2003 10/O1 f le: /adult c_.J Application for Appointments - t'a~e 1 of L • • ~~ ®~ CMISSIC~,fS 320 Chestnut Street, Room 305 . W~(min~ton, NC 28401-4093 Telephone {910) 341-7149 FAX (910) 341-4130 Application for Appointment to Boards, Committees, and Commissioi Appointed by the New Hanover County Board Commissioners. Request~forAppointmentto: 1~~~'Src~r~~~~~ ~.f-;n~r.,~;~.~,-1-'-~ ~~-~~~;~<-,~~~r ~o,~,~~t~f-eC- Name: How long have you been a resident of New Hanover County? Home Address: Mailing Address: `Ul ~ T ~ 7 ~n J;~ NE'rV Har~OVER CO 8D CF CCMM~~~~r,rv City and State: ~ ~~,ru~~~'~'~~-% Zip Code: ~~ ~ `fc"~ Telephone: Home: ~ `~5 - (-- ~~ c~, _ Business: _ ~ `This information is requested for the sole purpose of assuring that across-section of tre community is appoin **Employed by: ~ )t~ C~- ~~ ~~-~ ~'1-vin **A person currently employed 6y the agency yr department for which this application is made, must resign hip Nanover County upon appointment, in accordance with Article V(, Sec. 4 of .the New Hanover County Personnel Job Title: Professional Activities: Volunteer ACtiVitleS: N ~ `Srti?= h~-r„~R lr ~c~ ~.i-te_e ~'- -~~-t`r ~",~', ~C~.3~ ( ~r>:'C ~.~ Why do you wish to serve on the Board, Committee, or Commission requested? ~.-~~ cL. d~1Q.Y.<-c.~% ~~~. hat do you feel amour qualifications for serving on the Bo rd, Committee, or Commission requested? / ~ / ,rte//ate ~-],~. ~~-,-u.`' 2 C' ~z~L.G~~~.. http://tivtiv~,~r..rh~~ov.corn/cc/apply.htm ~r` r ~ ~-4-r ~ :~ /~ 10/10/2001 ~,~; ~~ Application for Appointments Page 2 of 2 What areas of concern would you like to see the Board, Committee, or Commission address?- ~~.e.n~e', Ce.~.vc~L2 ~ wlt-~-- ~~E~LG ~~uez~~;e~~t~ ~~.L~~?-e~~.yc,~ G~~~e~ /r_2~,~U~, ~~~1~ ~~" ~'-c-~ ~`z`"cC Cr,<-~.~~n-e~w~.e~~'~l~ C`'~~t.f~i~~~cZ~c,~~ ~~~ ~ ~{~o~ ~Ck~~t_~c~'~~~ ~ ,~-~~ ' ~'L~"_~~c~-J C'_~ v ~c~-~~-c ~-~~, :/SCE- ~.~, Are you c~rently serving on another board or committee appointed by a municipality or a county? If se, pleasE , ,c O Date: / ~ ~ J ~~~~ { _ Signa "cure ~-' ~ ~ a„2 ~ ~' -~-' .~~'~--~' ~7 REFERENCES: Please provide three !oral personal references: Name Phone Number 3. ~' ~ ~i '~, http://www. nhcgov. com/cc/app ly.htm 10/10/2001 Application for Appointments J OCT. 2 9 ''' r+E~rr fikr~OVER~ CO E~ ~~ EOMh1tS5i0r;ERS Ann Paje 1 of 2 ~~~® ~~ C~~MfS~1~N~R5 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (910) 341-7149 FAX (910) 341-4130 ition for Appointment to Boords Committees, and Commissioi Request for Appointment to. Name: Appointed by~e the Neyv Hanover Count 8 and of Qm ssioners. l How long have you been a resident of New Hanover County? -~ i`/ V ~'r'-.'-!~ S Home Address: ~ ~' '° ~ ~ C.I ~~ ~ Mailing Address: ~'~~ ~ ''ry'f~~ ~-' ~~ City and State: (f !~I ~ ~^i'1 , i~\ C. ~`~? ~i`l f ~~ ~ ~ ~ Zip Code: ~~ ~~ ~~ Telephone: Horne: // (~~ ' / ~ ; ~ l 'Sex: ~ -=ir; ~~ ~~ *This information is requested for t "Employed by: ~`"~-7`~1 r'' °.~ ~" !_`~_:~ / L% .~~ Business: 'Race: / ~St i~? ~=,~ -~ f.,r1 ~ `Age: ~ ~ ~? sole purpose of assuring that across-section of the community is appoin ""`A person currently employed by tNe agency or department for which this application is made, must resign hip Hanover County upon appointment, in accordance with Article Vl, 5ec. 4 of the New Hanover County Personae( Job Title: Professional Activities: Volunteer Activities: Why do you wish to serve on the Board, Committee, or Commission requested? r ,. ,, r / I ,_.G. ~ r What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? http://wwtiv.nhcgo~~.com,/cc/apply.htm 10/25/2001 33 Application for Appointments Page 2 of 2 Wha/t areas of concern would you tikerto seethe Boord, Committee, or Comm/i/ssion address? ('-I~~ ! l7 _~ L__,n ~'. _5" S /~~ 't' _[`~~ T l f'-- lI i ~< 1+h /~ X77? f~l'1 l°. ALT ' ~~' %~ f /~ C: r ~ fV ~t ~i \_. ~ i ° ~ Cr' 1 1 Grid ~ ~ ~') ~ , ~~ ~ ~ ~ (° ~~C ,~ ~ r Are you currently serving on another board or committee appointed by a municipality or a county? If so, pleasE Date: .~!7 " .~~ ~ ~ - (~ ~ Signature REFERENCES: Please provide three local personal references: Name 2. ~ ~J .3. ~~~( 'r i. T'Ili ,J. Phone Number _, ~ ,~ ~ ~ ~ n-~ -- ~~~ ~,' ~ ~ ~• ~ , ~- ~ Y ~„ http://ww~%.nhcgov.com/cc/apply.htm 10/25/2001 ~~ • COMMITTEE APPOINTMENTS MUSEUM BOARD OF TRUSTEES 2 VACANCIES (Unexpired terms) APPLICANTS: ~~3~~d 2 m-v ~~3-~~D S~ ELIGIBLE FOR REAPPOINTMENT • William T. Bertrand ~ JoAnn L. Fogler . Kimberly C. Mash -Karen .D. Moorefield D. Alton Parker, Sr. Robert A. Rand ..- Eari Sheridan Sandra Staub Richard H. Trask ~arton G. Williams, M.D. Attachments: Committee Information Sheets Applications .- ~ / IVIUSEUivI BOARD OF TRUSTEES Number of l~~Iembers: 12, plus ex-offcio non-voting members who represent the New Hanover County Museum Foundation. Term of Office: three years Qualifications: Any resident of New Hanover County who shall be 18 years of age or ,more shall be eligible to serve as a member of the board. Compensation: none, but may be reimbursed for actual expenses incurred in performance of his duties. Regular Meetings: First Thursday of each monri'~ at 5:00 p.m. at the iUluseum, 814 Market Street, Wilmington, NC Brief on the Functions: The Board of Trustees shall have and exercise all of the powers, duties and authority necessary for the administration of the affairs and to carry out the purposes of the museum, subject only to the direction and control of the New Hanover County Board of Commissioners. The Trustees recommend to the County Commissioners written policies to govern the operation and program of the museum. These should include: Statement of Purpose, Artifact Acquisition Policy and Operations Manual, construction and improvement of buildings and other structures for the museum, establish, support and participate in a planned public relations program, including concened efforts to solicit private and other funding to supplement the appropriations by New Hanover County, particularly in furtherance of the capital needs of the museum. TERM CURRENT i1~iEitiiBERS SERVING TERiiVI EYPiRES '~ Louis A. Burney, Jr. Second 6/30/2002 6211-145 Wrightsville Avenue Wilmington, NC 28403 Appt. 6/17/96, 6/21/99 256-5347 (H) 251-0790 Virginia W. Chiarello First 6/30/2004 .~; P.O. Box 4291 Wilmington, NC 28406 (Appt. 7/9/01) 'I~`' 792-9155 (H) 343-1998 (W) Sandra Ray Criner Second 6/30/2003 101 Seapath Estates Wrightsville Beach, NC 28480 (Appt. 6/16/97, 6/19/00) 256-2138(H) 251-8080(W) Parks L. Griffin Second 6/30/2004 5716 Ruxton bVay Wilmington, NC 28409 (Appt. 6/15/98, 7/9/01) 392-3235 (H) 763-7191 (tiV) Y, MUSEUlvI BOARD OF TRUSTEES (CONTINUED) TERM CURRENT MEMBERS SERVING TERi'~I EXPIRES M. Ann Griffith Unexpired .6/30/2003 8605 Bald Eagle Lane Wilmington, NC 28411 (Appt. 2/19/01) 686-7481 (H) • John H. Haley First 6/30/2003 8403 Decoy Lane Wilmington, NC 28411 (Apps. 6/19/00) 686-6SSS (H) 962-3312 (tiV) J. W. Hoope First 6/30/2002 j ~'v ~-,~~3D ~D 2216 Gi e Drive Wil 'ngton, NC 28403 Appt. 6/16/97, 6/21/99 3-6915 (H) Carole Bento ackson First 6/30/2002 6'~-~ ~ 1 ~O ~ ~ 5 5609 Rux Way ~~~~ ~ ~ ~-- 111, Wilm' ~ on, NC 28409 ~ ~ l Appt. 5121/99 31 320 (H) Jerry A. Mannen, Jr. Second 6/30/2004 1118 Essex Drive Wilmington, NC 28403 (Apps. 6/1S/98, 7/9/01) 762-1632 (H) 762-2421 (W) F. L. "Tanky" Meier First 6/30/2002 1708 Princess Street Wilmington, NC 28405 (Apps. 6/21199) 762-9841 (H) 762-3544 (W) Eleanor Grace Mosley-Byrd First 6/30/2004 3516 Middle Sound Road Wilmington, NC 28411 (Appt. 7/9/01) 68b-9952 (H) 350-2089 Ext. 222 (W) John Bernhard Thuersam First 6/30/2002 8112 Mason Ridge Lane -- Wilmington, NC 28401 (Appt. 6/21/99) 395-2207 (H) 763-9515 Member representing the Museum Foundation: Linda Nance Ruth Haas, Museum Director, 814 Market Street 341-4350 FAX 341-4037 _ 07/01 file: museum ~7 FROM FAX ND. 910-458-6196 /~I~-1Y ibi~~~~ ira.a~tif! i ~~~4~13 ~f ~~l6~dS~1~J1~~'J~~ ,3,~f1 Ches~ntt~' Sxt~~f, ~'crrm 30~~ ~f'ldmin,~orx, NC ~8~ ~-~~~ 7'~IaOhra~ts f$701341•]74~7 r~~ t~t01 ~~t-af,~d A~cpl3catls,~ far ~~~l~tr~~~~ $+~ ~orr~,~, ~'~mrnj'' ~~~ &`a~xrrrto~a~s(~a~s ~pln~d by' tlr~ ~/~yy ¢d~anrs~~r dun#~ ~~t~+d ash ~arar~ar~ioner~. 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(F1?Q:O L:: S,raagJSs 91de . 8defiu~JfAJ CCf71Sf ~ ~ u U - ~ zoos ,~ ,~ N~., I+ ~~OVE,R CO Jun. 06 2001 01:45PM P1 ,lab 7P'ct~; FROM : FRSC N0. 910-458-6196 Jun. 06 2001 01:46PM P? ,IIJI~I-~ 8-01 WF.~ 72 ~ ~5 t~11CC FAX KD, 341 ~113D ~'~ ~~ ~~ P/e~sa prvvid~ three ic~Cal psr.~c~n~! ~efaranc~s: . _Name Phone tU~m~er . - ltd ~ ,,~~ ~"rCL~ r~. • pv$ML° Fix Nate 76i1 ^aft „~ ~ ~s/ P=a~~ ~" ~ From ~ Pnotia {~ ~ ~ Ptwttu # 3 ~d ~7 r - ++~ 1 '~' .~ l~iJ ~~ ~ ~~ .®..~,....,~,H¢ta~psra'mx.~'r"~3tK::a.;wrk»;;,».~,ras~.w" • .~ q /V~l/i/ ~,4 NCB 1l~R CO ~l11lT ~ BOARD C~~' COI~11JVlISS/C~l1l~f~~ 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 ' Telephone (910) 341-7149 FAX (9 101 34 1-4 130 Application for Appointment fo Boards, C~mrriittees, and C®mmissions Appointed by the New Hanover County Board of Commissioners. Request forAppointment to: Name: chi`; (~-~`~'~1 1-._, f~C%~ 1E'-~ C, Home ~_J ~~ How long have you been a Address: 'I`7 .~ ~^ ~~ I~_r` ~ ~ ~/1 ~~ resident of New Hanover County? ~~ ~'~ ~~~_/-e. MailingAddress: ~ GL~. ~~ C~-'~C~ Y" ~- I ~ ~Si~.GI City and State: ~~~~ ~ yiMfs?, `~ /? ~'~. Zip Code: / \ ~ ~ Telephone: Home: l C' ~~~ J `' ~ l'`f "" ?~ ~ ~ ~ Business: "Sex: ~~ "Race: ~{~ "Age: ~~ 'This Information is requested for the so/e purpose of assuring that across-section of the community is appointed. ""Employed by: ~ f'':~~~~~~ ~~ e"G~ ~-~~.-Y- / 1~'~,~'S~_-/l ~~ "A person current/y emp/oyedby the agency or department for which this application is made, must resign his/herposition with New Hanover County upon appointment, in accordance with Ariic/e Vl, Sec. 4 of the New Hanover County Personna! Policy. Job Title: Frofe~Wional Activities: VoiunteerActivities ~~ r M ~;~:,c~;ti:.l.;~. ~-d,:i.L`~l-/~~~~ ~~-~~~'~ CC ~'~7~",~ JL6.''~~ ~i'r .~? G~~a4.1.~`L `~ ~~ ~~ ! -~ ' .Why do you wish to serve on the Board, Committee, or Commission requested? ~ 'G~;~-c ~~'_r'-~-- ~~ ~=nr~;;;.-~~ ~ 7'~c. J%~!~.u".~lasZ_ ~ ~;~?~~~yy+r ~-Y ~ f~.~ ~, /}..~i~ ~'i/~ ~ ~'~'-~f'_G-~ ~-z! -`~~ ~(_.d--~C,`"'-l..t'ZL~,1..~' ~~'c'-~-~-lX ~~/~~-% 1 ~~!/"'~'~`Zf-~~G~- CJu-`i "~.r2 ~'"G•' ~- UGn"C: `~-~-U li~• 7 F-.~ , J~ t.L.~:C.~niL~ ~' ~.Z.~~ C;,'...i~LC~-/.~ ~}-~;~ I;(.r.,u~Ly;t, ./.a~` -~ fix- :~~-! .~.~-~c-:~-c~i-~-~, - What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ~~ ~~ 7' `~~~ ~ l ' / U~~.-L'Z~--~ "1~ ~~-l ~~ ~z ~-~..~ ~~ ,:~L~ L'k1 G~-il~' r ,L ~~'tx-L~-l d- .~yy'~ A. 1~- ~~~ ~ ~.~L c-'i.~~ *1-,Z.L _ LL1i~.=-~ C~~r.-~~ ~-C~'.r~-l-~-~.L.-.'<"., t:~'-7~.-G~w'..<fi'ti'-~_, ~L''i2.:i''-"~1 'l ~G~"'G~'7'ly~ f`-L1i~(~/'=-'"'-G~'-~L'-~i ~c:.i{_c: "~~/, i~-GL-' What areas of concern would you like to see the Board, Committee, or Commission address? /.~..~-/% ';~,i~- / - ~, - ~ ~-s'- ~~) ~4 c?xL:i ~=G~ ,~„°-C'.u-~. ~Z~''r.--~..L ,,- G'L u~ .C.~ ~~.~n_ ! ~ , ~:.C,G;,{_ ,~.i' ~~,c~r ~, ~~zf j,,%-~ '~`- ...~ ,y Date: (Please use ~D Are you currently serving on another board or committee appointed by a municipality or a county? if ~.c, ~,,ea:~e ~"~'' REFERENCES: P/ease provide three local personal references: Name 1. ~~~Z-~--C~ ~~ Phone Number ~l ~ `- ~-~ • _.~ V rr' li OE3/06/2001 DYED 13:18 Fr1X X1002/003 /~~Yb~ :P-~dld~V~~ 4i1J4JJ1l~~ 3~0 Chestnut Strsst, RtJ®m 3~5 1Nilmington, NC .2840 ~-~C393 ~ . Telephone (910) 341-714J FAX rs1oJ s4i-~~3d .r~~{~Tcatirar~ fir ~ppair~tm~nt to ~'Oal't!~', ~®mrrai~s, and" ~~rnrpaissions s~ppa~nrcd by tfie 1ve~r ~lanover County ~c~ard of Csmmissioners. fi'egtresiforApporntmentto: I ' IlitsiL'.t t f'r--~ R~-A~. --~trC[~ o~ 1 r,c~"i,_„_~.t' -> Nome ~ How /an~r have you b~srt e Address: ( ~„~ r" (' '}` resident of New Hanover Caunty? _ f c, Nlailing,4dtt'ress: ~ ,, r -~-' City end Stare: ~~ i ~ rr>i ~ ~ ~ ~ ~( I p Code: c~ ~ ~-(_7 ~' J Telephone: Home: q i0 - r'i~ 3- 2~ Business: ~ 1C.? - ~~? 5 - ~l.o r-f '~ 'This infarmaflan is raquesYed far the sole purpose of essvrmp that across-secCion of the cot»mu~it~j is appointed. °' ~"Emptoysd by: ~i- h~x-rr`~~T ~~ u._~-i ~-, s • °,A person currently amp/oyed try rtie agency cr department for whkh this application is made, mast resign hisi~+arpositlan with New Hanauer County upon eppaintmenG in aCCOrdance v,~irh Ar~de V!, Sec. 4 of the Naw Nonovsr County Personne/Policy. ~`-./ Job Title: , -1- ~~ ~ r- Professional Activities: VolunteerActivrties: Y P t_.c ,~ '~ '~;r~ 13-~..Y1~~ °~" ~~.u.~c..~- ~ ~r c~.i 7{~. S'ec~.t- ~~ n,. ~7 jC ~ :-, 4~.~~r m e r~ ~ ~rl ~ - - `' irirh y da you vvlsh to serve ran the Board Committee, or Commission requested? _ ~ 1-,~-~„ ~.-. c~,~-, Whet dc~ you feel are your gvalifit:ations for serving on fhe Beard, Gotnmittae, ar Commission requested? C-~co...~ A.r~a ~ rr~ o r0'~o ~ n ~m.~ ~ , m ~.~-t~ ~L~-~-r~ (~2 lS'Vlfl~~~,j ~ arc ern -~pr m ~! W~h`at are,3s of concern would you like to seat the Board, Ctamr»ittee, or Camm~i+ssron address? ~' r~-.t r1~r ~'~([r'r~-~'s~ ~1f~C'~ ~rOCiCTIVQ ~ i,l._v"'+'- 1~~,~,1.[~~ ~~^~Yt~rP ~~r~i t ~'12''nm{'. Can~e~'rT~~ Are yOts Currently serving on another 6o$rrl tar earrtmittee appointed by a rrrranicipality ar a county? /f sa, please list: . D ~ ~ ~~ Hate: j ~ (f` I ( r, ~- st'grratvre (r",'es,:a use /9N'ersa aide ldr addi q~ra{.r~bmma~ts~ _ ~ %'J~~ NE',Y HANOVER CD ED pF COt+SM!SSIG~~EnS ~~ ooioai2ooi wED ia:ie ~,~ ~ t~oosioas RFPFRFIVC,ES: ~. Please pro+~id~ three local personal references: 7. ~. tVame c Phene Number ca ~ rti _ ~cz ~ .- 3. rF~.~ ~aw~r-1 ~ 1tJ-- ~fn Z -C)~C.aCD Applicant: ~im~er~~,~. G~S~ • • ~~ lV ~ ~tI f-~A I V C) VAR C D (JN 3"Y BD.A,~D ®F C~IVIIVI/SSIC.~IIJ~R~ 320 Chestnut Street, Room 305 `--' Wilmington, NC 28401-4093 Te/ephane (910J 341-7149 FAX (910/ 341-4130 `~ ,Application far Appointment to Boards, Committees, and Commissions Appointed by:the New Nano~ver County Board of Commissioners. Request forA i Z~-'~ ~la.~ ~ ® ~ ppointment to: `-"`~"" __ ~ ~ Yititj~ Name: •~-~,,C~~(`~.V'~~ ~• ~~.~~'~.~~1.c",, --~- Home ~ How long have you been a Address: ~~~ l CMeS~n~-~~ ~~ , resident of New Hanover County? _"~ c,y~ , Mailing Address: ~. ~fY'a~. 0..~ ~--~~~ °a_ *-`~` City and State: tr'!1 ~ ~ Zip Code: ,`~ ~~ Telephone: Nome: ~t ~~ • ~ ~a j • `~.'~~~ Business.• N ~ *Sex: ~L'~''~`~.a - *Race: ~~~i~ll ~' W~~~e *Age: °This information,is requested for the sole puroose of assuring that across-section of the community is aopoivted. *Employed b y: t`*)1 __ "A person curt nt/y employed by the agency or department far which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the ~Vew Hanover County Personnel Policy. Job Title: f r ~ ~ C, ~ ~/O/Untey'"'ACtIVItIC'S: What areas of concern would you like to see the Board, Committee, or Commission address? Are you current/y serving on ~~ ~~~ Date: ~ ~' '~.U • ~ /Please use reverse side for additi ~y ~~~ ted by a municipality or a county? if so, p/ease list: ~U/~' ~J JUN -6 20C ~-' ~~//,,,,,,~~~~ ignature (~`u-'~' ~- NE'rY' HANO'JER CJ BO OF COfvL41!SSIONEnS (rWJh'alt~do your feel are yo~~uar~'q/ua/i~fiQca/ti oLns far servi~rnpg on th'e~~Board, Co~m~f1m~iJt~tee, or C,~o/5mmr'ssion r///e~q~u/est'e~d, (?' Why do you wls,`7 to serve on the Board, Committee, or Commission requested? „~. ~,~~ ~rl Ll~"tz, r REFERENCES: Please provide three local personal references: . Name Phone Number . ~V i lapplicant: 3`~~ ~ ~~~2~G~ ~ `. .. • NEVti' /I.4i11OVff3 COUNTY BOARD OF CON1~/IISS~ONFR~' 320 Chestnut Street, Room 305 Wilmington, IVC 28401-4093 Telephone (910) 341-7149 FAX (910) 341-4130 Application for Appointment to Boards, Committees, ,and Commissions Appointed by the New Hanover County Board of Commissioners. Bequest forAppointment to: ~'j e,~ YY~ .tom ~ ~ ~ ~Y`_~~~"Ee.s Name: ~~ ~'~'~"d Yl I'Qr' ~i~,C-' ~ CjY~, ~ -_ ' >_ Home ~ - How long have you been a . ` Address: 4 ~,~ ~. ~ 1 e.ande,r s~ r . resident of New Hanover County? ~~_1_` , Mailing Address: SQ~Q.~ ~ "~1~~ City and State: ~) ~''m 1 xlq 4 tl u ty_ C zip Code: c~ ~ `~ 0 3 Telephone: Home: ~~ q a ~ ~Jr~~ ~ Business: SOI,~ ~ *Sex: MQ.1~__., *Race: ~h ~~~" *Age: ~p~_~1''S . "This information is requested far the so/e purpose of assuring that across-section of the community is appointed. **Employed by: K2~1'rE'_.C~ "'A person currently amp/oyed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Fo/icy. Job Title: Professional Activities: Voiur,teerActivities: L.d1UC'C.~1 ~~i~°i~S --- ~'C1Sd~ ~~Y1t Why do you wish to serve on the Board, Committee, or Commission requested? ~~1 ~}"1G~~ ~ ~`~ r~~~r~e~ a.rd hc~.ye~ `~-~ me. -~-o Se,rve-, S w ca~alc~ 11 Ke, ~"o a'iy ~ ~~~~ ~~~ !nacK ~'o ~'h~e. GdY~nmun+~'~. What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ~' ~] What areas of concern would you like to see the Board, Committee, or Commission address? ~ ?~ ~.~~ 10 ~1 ~_~ _- ° area Are you currently serving on another board or committee appointed by a municipality or a county? !f so, please list: .~ Date: ~ ap ~ , ~Q~ (Please use reverse side for additional comments/ Signature REFERE/VCES: P/ease provide three local persona! references: Name Phone Number ~. ~'.41nr1~,~ ~-~u.~~°.,Il '7G(-S0~'7 bu~ine~ss 7ql-~3tt horn 2. ~. 7 s+. ss 1 ~~,~ 3. y ~'`t AppNc [7 N~ ~~N~~~~ ~~~~~ ~~~R~ C)~ Ct?1l~fVl/~SI®l11~~~ 320 Chestnut Street, Room 305 Wilmington,. NC 28401-4093 Telephone (9 101 34 1-7 149 FAX (9101 341-4130 Application far Appointment to Boards, Committees, .and Commissions Appointed by tfre n/e~ ~lanoarer County Board of Commissioners. RequesrforAppointmentto: Cafe Fear Museum Board ofi Trustees !Name: Donald Patience Moms.. Address: 6512 Providence Road Now long have you bean a ` resident of New Hanover County? ~ ~ years Jidailing A ddress: City and State: 1Niimington, NC ~p Code; 28411 Telephone: Home: 91 Q-886-7657 Business: °Sex: M °Rat;e: W °Age: 75 'This information Js requested for the sole purpose of assuring that across-section of the cammunityis appointed. «"Employed by: Retired ° •A person Curren tJy employed by the agency or department for which this application Js made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vi, Sec. 4 of the New Nanoyar County Personnel Policy. Job Title; Professional Activ;t;es: Research Director, Medical and Surgical Devices VolunteerActivities: s~f'- attached -- Why do you wish to serve on the Beard, Committee, or Commission requested? Lifiebng interest in Science and History. Public Service. Help continue the museum's success. Utilize Business and Management experience. What do you fee! are your qualifications for serving on the Board, Committee, or Commission requested? 6 yews previous experience on the Museum Board of Trustees. What areas of concern would you like to sea the Bvard, Committee, or Commission address? ' Long range planning ,4 re you currently serving on another (~ ~; municipality ar a county? if sa, please list; I~ ~ l~ L~: U 'L~ l~0 V I~ ;I I/~ (IUI~ ' Date: ~-~ ~ ~~'t,G~~~r~~-~ o~,~;_ „r e, ,~ (I~laese use rava{rse side far / itional Comm ' ts/ NEvF NAP~O'JER CO BD OF COMt.11SS10tdERS ` T ~~ REFERENCES: Please provide .three local persona! references: Name Phone Number 1, Rev Lawrence Meyer (H) 792-'~ 198 (W) 686-4742 ~. Robert Anderson (H) 395-1830 ~. .lohn Horton (H) 2546-5150 (W) 253-3088 n t: ~ /GC,~2CL~ Applrca 6't • ,_._ `?' / Donald Patience s~'~~~Tl°l~'~~~ ~C~~~~~'i~S ~~~:a-?~s~~ar:~ m~rd of ~'r~stees ~.• Recently co;npleted 6 years as a member of the Board of Turstees of the Cape Fear ~itusE~.zr~. Sewed as F?eard Se;,-retary and Chairrr;an of the following committees: long range planning; farlans;e and collections. Currentlt~ serving as an at-large member of the mi?seurr3 strategic leadership team. ~.ctive mertiL~r for 9 years ofthe Wilzni.ngton SC ~'p~ Chapter #233. We counsel in persorl or by e-n3ail p~~ple who want to start a l;usi~ness or are having problems in their current busi-~ess. I am one of two SCC~, assistant directors for North Carolina. Currently ti-easirrer of tl-~is alu:-rY~i organization. ;:~.,~rich is an adiunct of UNC`~. Forra,~r ~hau~~:.rx of th ~ ad~=: ~sory council which .: a function of the N~-I Count; Senior ve3"~'?~~ Co7`p ~ 'c?: t<i:: v~'~71i;r C~rltF'r. Eie~;ted posi~:o~s ir3 the State ofiiliiicis w, erg: ::,~_~ previous residence. J • • ~~ ,~~ ~~ ~~~ ~, ~ ~N ~~ 320 Chestnut Street, Room 305 Wilmington, iVC 2840)-4093 Telephone (910) 34?-7149 FAX (910) 34 7 -4130 Application, for Appointment to Boards; Committees, and Commissions Appointed by the New Hanover. County Board of Commissioners. Request for Appointment to: Board of Cape Fear Museum Name: Robert A. Rand How long have you been a resident of N'ew Hanover County? Almost 8 years Home Address: 5600 Surrey Downs Court Mailing Address: SAME City and State: Wilmington, NC 7"elephone: Home: (9101350-3667 Zip Code: 28403 Business: (990)675-5651 *Sex: Male 'Race: Caucasian *Age; 59 *This information is requested for the sole purpose of assuring that across-section of the community is appointed. * *E,rnplo yed b y: Genera! Electric Compare j '~ *A ~~erson ctrrrently employed by the agency or department for N/hiCh this application is made, ,;;ti.: ° ~ sign his%her position with New Hanover County upon appointment, in accordance with AriiG:;- Vl, Sec. 4 of the Ne~~i Hanover County Personnel Policy. Job Title: Principal Engineer Professional Activities: Member of American Society of. Mechanical Engineers ~ ' Volunteer Activities: Ihlember of ELFUN Society (GE Community Service Organization) VVhy do you wish to serve on the Board, Committee, or Commission requested? l have attended public lectures at the Museum recently and would like to encourage more such events. Also, l would like to become more involved in serving the community. What do you feel are your qualifications for serving on the Board, Committee, or Commission requested. General interest in aril knowledge of history and good communication skills. -----_ r ~~ ~ ~1 ~~, ~, ~ I I~I JAN 2 2 2r - ~U ~OZ NEw' NAN~~tER CO BD OF COMMISSIONERS What areas of concern would you like to see the Board, Committee, or Commission address? { have no specific concerns. 1 would like to promote community interest in both local and US history over the past 200 years, particularly with regards as to how it affects the community today. Are you currently serving on another board or committee appointed by a municipality or a county? if so, p/ease list: Not currently serving. Date: January 16, 2002 Signature: ~~C.J~,~ ~~, ~^~~ REFERENCES: P/ease provide three local personal references: Name Phone Ncuntier 1. Dr. C. Patterson 2. Nlr. Nl. Dubeclry 3. Mr. L. Harding ('910)(7-60b~ (Work) (910)675-660 (tiVork) (910)675-567 (Work) ~~ January 17, 2002 New Hanover County Board of Commissioners 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Dear Board of Commissioners: In June 2001 there was a vacancy on the Board of the Cape Fear Museum. I applied for the position but was not appointed at that time. I am still interested in serving on the Board. A completed. application form is enclosed. Please reconsider me for appointment ifand when another vacancy occurs. ~ , Thank you for yo~~r consideration. Dr. Robert A. Rand 5600 Siirr~y Downs- Ct. Wiirrminaton. NC (910)350-3667 • .:.J 11~~W H'AIV~tl~~i C~3~IVT9' ~C~~RD ~F ~~~'11VlISS®~,~V~'~~ 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9 101 34 1-7149 FAX (9 101 34 1-4 130 J~ppiioation for Appointment to Boards, Committees, and Commissions Appointed by the IVew Hanover County Board of Commissioners. Request forAppointment to: _ /~ ~_S ~ ~ p.~ d ar~ a~ ~ cc ~ ~„~e~. ~ ~~ Name: ~~ r I .~ 1 t ~ r' t G~ q ~ - -- Home _ How long have you been a L,L / Address: ,~• ~ ~ ~~-~ ~ W 6d%~ ~ ~$ • resident of New Hanover County? _ I ~ `7'/', r . Mailing Address: ~ v 1 ,~- -C Y- W ~ D ~ i~ U-~ -. City and State: ~ i' (~ / d~ y ~0 ~ ~ C- Zip Code: ~ ~ ~ y~..S~ Telephone: Home: ~ (~ ~, ~~(~ Io %j~ f ~1 r~ ~ ~ BJu~sinless: `~ ~r ,.<. - ,S'~ ,l ,Z *Sex: !r' 4 ! ~- *Race: /7 i~" `-a ~ " VTY"~ *Age: ( 4~ °This information is requested far the sole purpose of assuring that across-section of the community is appointed. **Fmplayed by: ~~ ~ ~ ~/ ""A person currently emp/oyed by the agency or department far which thrs application is made, must resign hisiherposition with .New Hanover County upon appointment, in accordance with Article Vl, S-eLc. 4 of the New Hanover County Personnel Policy. Job Title: ~I~ D 1^-~~ (~or- b~ ~~ .~1 T J C4 ~ SG l .sz [~ (sz Professional Activities: ~ ~ ~ ~ r %^ ~ CI ' /"-~ -~ cr r~ ~r ~ 4 ~ o u ~ a 1 ~ 1"%~.. j •~ 4 ~- S J ,c._ ~d ~1 ,~,/ n L L. / VolunteerActivities: ~ ~',~ / r/~~r L~-~ ~l /~,/1~" ~-l /' ~^~` ~-!C GT~c • o'r~ Gc. tUcr~~,` ! l ~ r~ tn,. J 1 / .k~ :~"1/ y~ Ut4v"~°~'Ivti.. f? ~~c ~6w,1t.~1(,R„ ~j-~; V .;ny do you wish to serve on the Board, Committee, or Commiss:on requested? y~ , ~1 1 ~r _ , , ~ /c( t/ tf r,'', ~_ ~S~ crc~l(~ l o ~..~ ~ ~, ~/-?~~f ~~ ~ hr~ ~ Ve Of '~n G!'a-~:. ~ ~r'` 'r ~ ~ J ;~~'-P/-..' ,~'~~ ~ ~~c What do you fee/l are your qualifications for serving on the B]~oard, Committee, or Commission requested? ~S Q l/1f G~? G+/c •t~ C, /7 _~`^ -) ~/t~ t ~i {/'~l / '~'~~ G^ c'~l ~/r/~t ~ /i Lrq._ ~ 4 ~ -~' ~'1' r -s~G. d ~. G{,p-o ~r 1" i,.. i What areas of concern would you like to see th'e Board, Committee, or Commission address? ~ ~~,;,¢~ %~ `~' Are you currently serving on another board or committee appointed by a municipality or a county? If so, pleasw l~:><: `` ~ ~~~ ~ 2000 - ~ Date: ~ ~ 1'' `~ 1 ~ ~ ~ ~ Si nature ~L~ ~~ ~ ~ (Please use reverse side for additional commenfsJ ;,-~~ ~ ` ~~ ..,, :, ,t~}v REFERENCES: Please provide three localpersonal references: Name Phone Number ~. C~~d h S ~e ~ ~ S~~ ~~,~I ~. ._.7, ~ ~ - . ./ pPl~can ~ • ~/ ~Yi • • Application for Ap \en1 ,. ~~ ~ ~~ ~ Kati ~ti ~ ~ o S JPr' ~~~ o~'``~. ; ~~,4R1~ (~~ C'C~iNI~~SSf(J~E~ 320 Chestnut Street, Room 305 Wilmin8ton; NC 28401-4093 Telephone (910) 341-7}44 FAX (910) 341-4130 Page 1 of 2 Application for Appointment to Boards, Committees, and Commissioi. Appointed by the New ~lanover Cou ty Board of Commissioners. Request for Appointment to: ~ y~~-Ll'~ ~ ~~'~~ d~ ~~ 5~-~'~ Name: How long have you been a resident of New Hanover County? 8 Y ~,U-1'-~ Home Address: ~ ~ ~ ~ ~~ ~Q'~~~ ~ ~'I Mailing Address: 5 ~'~~--~ City and Stater l ~'~ 1(1G Uv Zip Code: ~ v _ J ~~I __-~ Telephone!Home: ~~ ~~ ~ Business: "Sex: 1' -C~W`~- ~ ~ *Roce: CJV ~ 1~Q ~ '"Age: 7'`~ "This information is requested for the sole purpose of assuring that across-section of the community is a oin PP ""Employed by: '`'`,~ person currently employed by the agency or department for which this application is made, must resign hi: Hanover CoJJu~~,,nty u,aon a-p-~p-ointment, in accordance with,~A-reticle ~/l, Sec. 4 of the New'H~arnover, C,,ou,(nty Peersonnel Job Title: 1`l~~S~ ~ e (y~~~~ ~l~ ~1.LA 1~~1r ~ l 1~.1~ ! Vl ~(~~~'~ ~ Y~-'~1~ ~~,~"I Goa `~~~~~ Professional Activities: Volunteer Activities`: ~~~,-~-v~.~-fi -h ~~, Why do you wish to serve on the Board, Committee, or Commission requested? a vim- o U2~ i j ~ w1J Se. LIB S- 1~~~.t~.Wi S u.t G~ti ~~~~-~,'~ ~Q,lltilt7 L~ ~~-~ o~' a ~'lc, S~C,te~~' _ ~,(-~v~~1 Sof~~~~~~ ~~ ~~S~D~'l~ l ~ ~ ~' ~ ~`.S What do ou feef ~tcQ~ ~c~~ ~`'~ ~~ G~ti.c~. ~ ~lol~ ~5~ c, ~,~~, Q 5 w~, Q S or ommission re a e our u lificatio s for s ittee uest n th d? - i B d y y q a n erv ng o e oa -~ ~~~e' ~Ul~~' 1~~€'-t1,~1 ~i ~~~, GL ~ I ~ U i~ ~o d'~.~, , , mm r / ~, Cull t~ ~ '~~~~ ~~ • q e ~ ~ ~i, ~~GL~~ ~~ ,~.1 ~~~ l 1 u-v.c~~ ~ G-1~1~ ~~ ~ U 1 CCU 1 ~ r ~-~ ~ ~~ ~. ~ ~~ http://w-ww.nhcgov.com/cc/apply.htm . ~ 01/17/2002 • ~S ~ ~-~~ t e~ (~,~~ ~ ~~ Qj ~ t ~~g,~l~~' ~~Sl G-S S ~LLC~.~2, G~~ „I „+cw ~! ire, ~Mt ~4JLM„arc I~slyer ~l-e- V~.~ S-c-~ ®~ICr- ~ ~"~ ~ ~ (~ C.(~,l Z ~ ~( ~D C,o ~~~ ~/~,~~ d~..~ `' Cyr" ~ 1 n~ ~~ v I ' l ~ ~ '/C~,~..~-- ~ - '~ ~ v ~__. ~: r;~ ~~ Application for Appointments Page 2 of 2 What oreas Iof concern would you like to see the Board, Committee, or Commission address? ~ Yn ~('~±`~' 0~ ~i~J o ~~Qjnace.r-s , ~ ~ o ~~ of ~ l 1C~ ©~. ~ w~~ ~ ~o ~ ~t ~Tt~~ ~{.~ £ J p ct.vt ~ ~.~ `-tJ ,~~~~. fin. 5 ch~~ S ~ d~ ~ ~.~~ -~ ~ can ~ ~~~~ s 1v~.t,~r1n57n~~s +--»~~~ t~,~b V~, ~2~~~~lS G.S ~J~~ . A e yo c rently erving on nother board or committee appoin d by a municipality or a county? If so, please Date: ~~1~` off. Signature REFERENCES: Please provide three local personal references: Name 1. ~~io ~ ~~` \F. 5 Ova,, ~. okw.S ~~~ Q' htip://wti~tiv.nhcgov.com/cc/apply.htrra. U Phone Number ~, e5 e. 1~-~z,/~.~ c.~, lu~.-0 ~ >M~ ~,, yam,, -~o~~5sib~ ~a i-~a~ l X62-~1~~- ZSE- 366 01/16/2002 Sandra Brett CS~a~~~ 3606 Bluebell Court Wilmington, NC 28409 910-350-3630 EDUCATION 1981-83 iV1FA in Painting and Drawing University of Wisconsin->Vlilwaukee, iVlilwaukee, WI 1975-79 BA in Psychology University of Pennsylvania, Philadelphia, PA 1.985 Graduate Educations Courses University of Pittsburgh, Pittsburgh, PA 1980 Studio Art Courses Milwaukee Institute of Art and Design 1979 Figure Drawing and Painting Pennsylvania Academy of Fine Arts HONORS AND AWARDS 1979 tilember, Phi Beta kappa Honor Society tilagna Cum Laude Graduate, University of Pennsylvania ` WORK EXPERIENCE 1982- Oil painting and graphic arts Commissions and sales through regional galleries. 1995- Adjunct Faculty, University of North Carolina at Wilmington 1988-93 Instructor of Art, Millersville University, 1Vlillersville PA Courses in drawing, design, and art history 1987-88 Instructor in Studio Art and Art History Pennsylvania School of Art and Design, Lancaster, PA Developed and taught curriculum, including Nonwestern Art, 11~1odern Art, Painting Seminars _ 1984-86 Fine Arts Instructor, Point Park College, Pittsburgh, PA 1981-83 Teaching Assistant, University of Wisconsin-Milwaukee 1980 Soviet Newcomer Worker, Milwaukee WI Developed programs for Soviet immigrant • 5q Ul/~~/GUUG ~IUlY UG:SU r'i~.l H1USU::~"i:54 liUil KLNG VYy X001 Application for Appointments i~W ~~~~~~~ ~~~~~~ i~~i~ ~~ ~~~~~~~~~~~ 320 Chestnut Street, Room 305 Wilmin~tan, NC 28409-4093 Telephone (911?) 341-7949 FAX,(91ta) 341-413Q Page 1 aft ~lpp(iCation for Appointment to $aards, Committees, anc~ Cammissic gppvir~tesl by the Flew Hanover County Baard of Com(fmissponers. Request for Appointment to: t+.) o/t~. r 8C/i^~t t7~- ~ c--~` Nome: r~i ~ h tin ~ ~~. ~ How fang have you been a resident of New Hanover County? _ ~ ~~ a47L-~ Home Address: ~(~' ~' ~~`~ ~ i2~: Mailing Address: ~ 'f ~~ ~~'u' ~ ~~ City and State: ~.~~! 1 ~ ~ 1 ~ 771 !~/ ~' Zip Cade:~4 ~~ Telephone: Noma: I ~ `~ ~ ~° U ~ ~' ~ _ Business: ~ (Q '~ -~~~ ~ ~~~ "sex: r''~'~~F'~-~ "R~t[e: G.~ ~ j-"C "Aae: _ .~~ \_J RThis information is requested for the sole purpose of assuring that across-section o~ tt~e community is appal '~E'mp(oyetl by: _' LJ~ 1~i'aQ ~'D d~~ '"`A person currently employed by the agency or department far which this application is made, must resin h Hanover Counttj upon appointment, in clccordence with Article yJ, Sec. ~ of the New Hanauer County Fersonn~ :lab Ii tie: ~'7Y'' Yt ~ r at~ /~ ~F.n o 4.~L.~ Prnfessianat Activities: 1~f~~,D Volunteer Activities: ~C+11~ `"{p1`~'J't ~at~..~-/ C~flc-~~ n~urrc•~ ~~{'~` ~ {-~ Why do you wish to serve on the Board, Committee, or Commission requested? rrJ ~ ~h i 1 rt ~ ~ !~ f.rj'!-D c..t~ '/~f1d LaIOU fU l t~~t{. `'fi'b J~~ j~~ GL rJ! l~rG ~'1 Whut do you fee( are your qualifications for Serving on Lhe Board, Committee, ar Cammissran requested? rrt !'~ i''~~ D h /~Cani~t.t Rr~~ _~''4t'~` ~-'r3 ~i.ta ~1 http :/Iww~r. co.netiv-hanovez'.nc.us/CC/aoply.hfm Eeti 1/24/02 Ul/L~/LUU gun uz:5i r~ ~lustiz~7s4 hut3 KI~tG VrV Application for Appointments ~L i~'tS1~1N1 c~-t') 6'C ~f~r~t, 'z ~ C~ ~(1 S 'G..-. d ~f...~ t ~V L..~..~ ; '~ V1 J~ t~ ~ \' c. What areas of concern would you like to see the Board, Committee, ar Cammijsion address? (7 L'T IM~..t ~ "Tta. ~~~ \ 1 C. ~l `C\.Jbl U (~ ~.iF4."C~A ~(~-~.~'~`^-'~ ~~r ~ ~~ Are you currently serving on another board or committee appointed lay Q munic(polity or a counter? If sv, plea Date: f ~ ~ • ~. O O -G. Name Phone Number • Signature REFERENCES: Please provide three local personal references: ~. r z. ¢1002 PAge 2 of 2 ~. mask • http://w~; . eo.netiv-hanover.nc.us/CClapply.htm 1124!02 // ~-.~s~rtttcat~$oa3, 80 , Cvnssas, ~d Carttsa;a~tss d ~~ ~l~ I~' ~ ~'~srtrartds~dnts. Rsg~sl,~rirApp~tntn~errP io: ! ' ~ W S E'UM ,C3 4 ~~a~ o ~ ~f4r,S7c't'S Hrna loA,g.r ~~ FP88n a r~37lfelll OjNew+ Fl4vaov~r CDFlTd1?+P ~ ~~ ~/ ~' ~ r ~ ~7 / n _~ Horne 14dc95+eas: roc .~ p(o /~•'~o s c, /~~~ ~ e Mcatllng ~$r1~rsmr:. Cray acrd Ste: -, ~ C. BSI-G9r~~ Z,~Co~:.~ ~ y~3 Barsi~aess: ~ X1.2 ~ ~ ..7 3 Teleplaarea: ,~o~ee: °This lnl~matLorr Lr rtgkeaudfor tAse sole purpose of assuring that Q crus,f.~sclion ojthe ~~ :arnmw+try rs appotniecL ~~Ern plod by: ~ c`.' I.~- ~'.yya1a yP~ i ~ }7 f; `u k 7'e ,p ~' w c ~`~'~ e °A persona .caers~at!}r employed Iry the agency w- deparimePrt jcrr which thls pppliceHon !s made, must rtslgn hJsThsrposltion Courtly u$~ort rapp~aatm1ent, Ira accorclarm:e yvith raicls YI, Sec/- 4 of/thr New Nar~ovfer,County/Pe~rsOrm4/P,~o7tcy. ~ / ~ ,~ Job cede: /7 ~$~~~i~~/t ~,r'~S1~Ot°~T ,~~ GV/',~ h?Sv,1~ ~i,-,if %/ge"t j Am,~arssaormal ~$ctlvdtlcs: ~~G~~ ~~ 'r~"~^ ~ " /`~~~ Yoluaaleer ~t crtvlttes: / ~C.~' jo H T~ ~o CC e'/` ~_ ,~~ ~ `, :, ~ c1c f '~ . ~~ ~; S ~ ~}-+u~s .d ~~~..~c ~ 3/Tfry do yomr ~rr/rh as serve on aht Ba®r>~ Corarmfttea, orCaP~rnlsslnn regarercrd''i 1 ~ /_ /alt /' J -T L ~~ ai 1T6t7~~J~ o PAS7~'~~ f'0/~ t_.~//na ~c '1~ae c :.+5 l'j .~cS,7'~ is ~ ~ ~ C'e. ~eS ~!~ 70 ~2~%. What do you feel arty your qua11~3cualorrs far serving ova the ~~ Caratrnitaee, af~ Ca,~,m~+9;on requesrgd.~ ~ y ~~ nGt r /'PL'ii0/1S J7is7df'y R~-to^ /r ~ ~/~P"S ~ ~"'~ CG/vyia~c.+~•`~ What ~ti ofineae~rn fvould you Itke ao ser Pdta Bor~rs~ Commitree, orCnnsmisslan at~drets? • h ://~v~v.~.~~-h~a~v~.~c,ual~~!!a~ 1 .ht~ 51~61Q1 G-'tv ~~ rlrg y~va t~rfr~tly 9erv~"sg os4 ~soil~er bo¢rrdar ama~e~efdae +~polre~ad by Q ~ar~ctpcdicy or u county? !f so, plteue itrt: .als~ve p~»v~c~ thmt localp~rxarra! ~Sareaacrs: ~® ~OIIB A~[~~ei 1, /, ~. 3. • 5l2b/a I ~~ COMMITTEE APP0INTMENT~ PORT, WATERWAY AIVD BEACH COMMISSION 2 VACANCIES (3-Year Terms) Categories APPLICANTS: Environmental Shipping Richard G. Catlin (Desires reappointment) Wayne A. Hanson (Desires reappointment) -Joseph E. (Jed) McMillan Sherri J. Pridgen _ Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT fl n ~~ WIEM3i 1GTON/NEW HA!\TOVER PORT, WATERWAY & BEACH COMI~IISSION Number of Members: 15 5. Appointed by County Commissioners, including a County Commissioner Categories: Shipping, Commerce and Finance, Terminals and Industry, Environmental Concerns 5 Appointed by City Council, including a Council member Categories: Engineering and Development, Business, Transportation, Member at Large 1 Wrightsville Beach (11~iayor) 1 Carolina Beach (Mayor) 1 Kure Beach (~~iayor) Ex-Officio Members: N.C. State Ports Authority Executive Director and Chamber of Commerce Executive Director Term of Officer Three years IZewlar Itileetings: ca}led as necessary, usually at 4:00 p. m. in the Chamber of Commerce Office. Statute or cause creating Commission: County Commissioners endorsed the formation of this Commission on 12/16/74. Minute Book 16, page 67. The County Commissioners assigned this Commission the responsibility of studying and preparing recommendations for the best use of the 3 % Occupancy Funds to be presented to them for approval and expanded the membership by adding the Mayor of Kure Beach on 4/ 16/84. Minute Book 19. Purpose of Commission: To investigate, initiate and support general water resources development projects to include (but not limited to): (1) Port Improvements and growth of the shipping industry, (2) Beach renourishment and conservation; and (3) mitigate declines in water quality. The Commission will weigh the benefits of these water projects against the possible detrimental effects on the area's environmental quality enjoyed by area residents. The Commission is constantly studying and staying informed on various projects trying to obtain new and beneficial projects for this area. The main projects for the area deal with the U.S. Army Corps of Engineers in requesting studies, seeing if a project is beneficial from a cost benefit ratio, and attempting to obtain approval and then funding in the U.S. Congress and on the State level, but this mission is not carried out in isolation. The Commission maintains an awareness of projeirt effects on the quality of the waters-and their interrelations with natural resources. Brief on Functions: The Commission works closely with the N. C. Department of Resources Commission for assistance in obtaining approval of state funding and projects. An annual meeting is held in Washington for the purpose of lobbying. L WILMINGTON/NEW HANOVER PORT, WATERWAY & BEACH COiV~IISSION TERM PRESENTLY TERiVI CL-RRENT MEMBERS CATEGORY SERVI~i 1G EXPIRES Sidney H. Camden Terminals & First 2/28/2004 6709 Piedmont Place Industry Wilmington, NC 28411 b86-1993 (H) 341-5700 (W) Richard G. Catlin Environmental Fifth 2/28/2002 Chairman 6417 Providence Point Road Wilmington, NC 28405 686-9128(H) 452-5861(W) Wayne A. Hanson. Shipping Second 2/28/2002 246 Inlet Point Drive ~ j Wilmington, NC 28409 (Appointed 2/19/96) 392-2715 (H) Robert L. Randall Commerce & Second 2/28/2003 314 E. Renovate Circle .Finance Wilmington, NC 28403 (Appt. 1/21/97; Reappt. 2/21/00) 762-7499 (H) William A. Caster, New Hanover County Commissioner ]Mayor, City of Wilmington Mayor, Wrightsville Beach Mayor, Carolina Beach Mayor, Kure Beach Ex-Officio: Erik Stromberg, NC State Ports Authority Howard Loving, Chamber of Commerce Special Appointees: Joe Augustine, Chamber of Commerce Dave Weaver, New Hanover County file: \Port 2/Ol ~v FEB 09 '93 14:29 T0: 3414130 FROM:CRTLIN RS50CIRTES T-438 P. 02 ~~99 ;/~~~~yy yy~~~~ ~ 4~,l~(y~,~1q-~7y,g4IW- ~,,,i ~1 ~1pl~ P ~~lP-5Qr3~r+ ~~ ie~~9+11NA8~~d~f~~~ 320 Chestnut Sit~~t, Rt?om OQ5 ' Wilmington, NC 2~4t~ ~ -4Q9a Telephony (919) 34'1-r7~ FAX (919) ~~7-4i30 • .ApplPca~lara for /.~ppoi»ttri~n~ to Boapds, Commat~ees, anct Cvmm~ssiar~~ Appointed by fti® taw ,~f~nQ~~~ Caurf#y 8~ard' vP Camm}ssfon~#'$. Request fprA~poin#rn~ntfo:. Port, Beach, and h'atar~way Conunisaion Name, Richard Gsi°lin t~nm~ How land have you tJeert a Address: 6417 ~zvvidence Point Road resident of NewHanaver County?_ 14 yea~~ M'allfng.~ddress' 6417 Pro~ridence Point Road Cityard Stafe: Wilmington, SIC dip Code; 29405_________ 7vleNhone: Nome: ,.,, f 9 f 9 ~ b86-9128 ~tasirrsss; (9l 9) 45 2-585.1 _ a ~~~. klale _. macs: W ~.~ge: 38 'This lnfarmaUpn Ls regcrestad rer 1t;e sale p4rpC~~ ct ~s§ur,'n~ :het u crisp-secn'an of chr Community !s appc(ntad. **~mployed by: Richard Gatl.izz & A,sso~iates, Inc. "'A person aurrentty empioysd ny F~•6 agency er dapsrirnent fen which this appUeaUen rs rna e, must ramigr} r,: /net' posrtrcrt 4vri sw Hanover Bounty uppn appcintmr9rtl, in sccardsnea ~t+ltM Art(c!e V1, Sec. 4 0{ th4 New Hanauer County Personnel Pallcy. gab rule: Pxesident {Ergineez, Geologist) PrOfe9Si011&f~lCt1V1t1+~'S: American Con;sultin~ ~naineers, Gouncil; Chairman 7ain~~' - - Prafeasional Practics, Vvlun#*y~rACilvi#les: Suppez' Cpt~.znist Sponsor ~ Coach, Pxesident Assoc.__of kxofessiona,l Frzrirvn_. Consultants rllhy do you wean #e serve an tl~e Board, Committee, ~r Camrrrission requested? I want to continue my ovork to ensure State &~ I+ederal °undin~ for Neea Hano~rar ~In~v ?or_ts_, Beaches, and Waterw Ytlh&3t dc7 you ivsl ~r~ yo41f qualit<catlons for serVlt7,~ an the board, Corrmlttee, yr Cgmtrtrssron request~d~ Experienced in funding mechanisms, knowledgeable of technical issues. What areas o~eoneerr~ wpu(d you like tta see the 8aetcl, Committee, or^.omrrrissicn address? GonEic:ue afza~nt rnnrao (Altfa-e vao tavolse side for eddrllvnal cvmm~JttsJ Gals. 219 / 9 3 ~tvr8 ~~ N~'Ij1/ HAIV 01/BR C~ UlV TY BOARD O~ C0/V1M1SS/®IVERB 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (9 101 34 1-4 130 i .: ~ C d•~ ' 1'as~~~+~ 4 i/YI L~~ ti l.'J. Application for Appointment to Boards, Committees, and Commissions Appointed by the lVew Hanover County Board of Commissioners. Request for Appointment to: ~~Y'~ , ~~Ic~T~-~..J cis cL w ~ ~~<--~ ~ 1.t-~~n...~ s s ~ ~ Name: VV c~. ~ +n r ~ ~o~~ 5 n ~n Home _ 1 Address: ~ ~,/-~ -L-•-~e t t~~ ~-,,..~ (~ Y ~ ~ How long have you been a $ ~ _ v ~. resident of New Hanover County? 89 - ~ rcS e,,.-~ Mailing Address: City and State: ~ ~ ~ ~ ~~ ~ L Zip Code: Z ~ ~' ~ 9 Telephone: Home: ~`~ / o) ~ 9 Z - Z 7 1 J Business: '-- "Sex: ~w~ Q "Race: Cam "Age: J~° 'This information is requested for the so/e purpose of assuring that across-section of the community is appointed. ""Employed by: "'A person current/y employed by the agency or department far which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: Professional Activities: ~,,u~ r , cam,,. 50~A~.1~-~., ~ t ~ : v, ~ C~~ ~ r•~ersa S ~, ~,, a.-+~ v-t- /"t Vvl Q Y ~l LO- ~.1 , v ~- i ~ . "-~..r.,~ C-Z-. ~ : n. t- ~ Y S VolunteerActivities: U~L.,~,.-~-~ ,~ t +'~,_,bl', S~l,~n+\s Why do you wish to serve on the Board, Committee, or Commission requested? s ~ ~ r ~ ,~ e.r~ y' ~ ~ , ,~ -~ ~..~~ Q ?" -~ ~ P Can .s ,...T ~-s -~- yJ+~ -~- -~-v e~ „ t ,~ ~.,-~` .~L. ~...» ~T-x~ g/ .~ S .z,i s-< `Y'~ C -~ L~ vt. o vv.. ~ C tt.a,~~ e 1~- ~/ L v"y L .n o -+-e~.. ~ vlC~ ~ 6 " ~`^- Q~ U ~/ / Y'Q~ c v ~ What do you feel are your qua/ifications for serving on the Board, Committee, or Commission requested? _ ` C ~O / P y ~ Ll r p S .n ~ sj ...~ t a.r-/ 1/ ~ S ~ ~ e ~']-t 'S • +~.''d e. / ` Cl ~ - U ~o ~. v ` T ~ 2 S ~ ~ ei t.r.-L 1~ O ` ~ W c~.~! v- NJ o`- L'/hat areas of concern would you like to see the ~oard, Committee, or Commission address? Cs„,.~ `,~ .~ c ^t-V / H+1.®L. `` -~c~ -t cd_.~ -2 ~ V Q- ~ <j ~~..! ~ 4 ~A ~ 2-...-L 1 n V' r t T , Are you currently serving on another board or committee appointed by a municipality or a county? if so, please list: ivy _ Date: `-~ t-~~ 9~, Signature /Pleaso use reverse side far additional comments/ ~~ ~~ ~-~ `<., <`~ `=~ S ti~O~- I1lEW ~-t'A/V~Vf}~~ COUNTY ~ ~P\~\ ~c~~-s~o ~~s 320 Chestnut Street, Room 305 h`~~ oo~~ Wilmington, NC 28401-4093 ~0' Telephone (9101 341-7149 FAX (9 101 34 1-4130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Cammissioners. Request forAppointment ta: ~""C%(~.~'~ ~1J l~~t=~2~~' Name: ~ ~c~5 t_~ia L~ (TL-~~ f)1 c m~ Lt-.A,v - Home ~ How long have you been a - Address: ~~ ~~ ~~~ • ~{L ~ Iy~l 20/}-x, resident of New Hanauer County? ~ ~ Mailing Address: • ~ ~ n City and State: ~ l' T~~~ ~n1C~7ur\i ~i C, Zip Code: ~. ~ / G I Telephone: Nome: ~ ~ y - ~ Z ~~ ~ Business: ~~~(~ ' /'~ 7 *Sex: /~f;'--~~~ "Race: C~ili-~L~~r *Age: ~~ °This information is requested for the soie pnurpose of assuring that across-section of the community is appointed. * *Emplo yed b y: I/-"C~ ~ ~ ~~L~~-rv K. /-t~~'v'~7-~ ~" ~'' ° °A person currently employed by the agency or department for which this application is made, must resrgn his'her posrtron with tVew Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: L~1~ Professional Activities: C'/~rl %f~Iy-~~~~/ L~~% '~~''<ir>L~% GL~~~ VolunteerActivities: .lit' ~~ ~~~r~ y -' ~~%~~~?-°r ~1-t?~=`t-c%3 . ~~ AZI?-CtYi ~=S~SIJr~[.. , J Wh y do you wr'sh to serve on the Board, Committee, or Commission requested? -~ t--C;Z ~- ~/-~~ 7 !l"1 y Cx~i'~~z~-~t~ ~n/ ~>~; rcf~ -r~~~rs~z~:C ~U~e~~ ~~r~~;r ~ , ~ >^r~c~ ~- /~c:~.-r~~~% ~ T~ C~I,~~1G ~-~G' ~ ~~~5 L~~ C(~j~ ~~~ GJ~uc,n ~/-~~~C ~rlc= ~,5~ ~uL o~~ ll-i~ ~~ . What do you feel are your qualifications for serving on the Board, Committee,. or Commission requested? ~% L'~s ~~ N ~~L6}ri ~~/~ 1/~~ ~y/rft (~ ' ~?~U nl C~!-~ G ;;~ru G-',1t-1S i'Z ~ C D~~~~-C'~-{ - z l9 c,~ -/9 s I//hat areas of concern would you like to see the Board, Committee, or Commission address? A~ Ci~l~!r~%;n, ~~ 7~Y~ Are you currently serving on another board or committee appointed by a municipality or a county? if so, please list: Date: / /~2~1 ~0~ (Please userFevers~ side far additional ccmmentsl Lq REFERENCES: P/ease provide three local personal references: ~• Name - - Phone Number Applicant: ~~L~J ~G~~~~-~-~ :, f`. !® ~.,~ ~ ~ ~o~ ~~ ~\ ~P~ v . rvOV~' SCO ~'~S ~``.oE c~~~~,~s ~0 NEW h/ANO VER COUNTY ©ARD OF COM1V1/SS/ONFRS ~0 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (9101 341-4130 ~/ Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. Request for Appointment to: `• ~.' ~\ ~ . ~~e.~~ CLv~CV ~~ : ~ ~ C-`~~ ~ ~ ' c: ~~ ~w~,, \\ t Name: ~~ `EY ~ ~ ~ .~~ ~ c~ci ~,,r~ Nome 1 ` How long have you been a ~~ .-' d:{~°SS: ~~~ ~ V 1~L~l~~LL `t~L'~.,'~~, ra,S/d@nt pf Ncw.N,an,p,~cr r~O.'_~?'~? ~ eG''~(L~Y Mailing Address: ~`-;C.~,Yw~ City and State: l ~~ ~'vv~ t n~~~n ~ ~~ Z.%p Code: ~~~ ~~ Telephone: Nome: ~Q~_ ~~ c~-G\ Business: "Ser: ~ "Race: ~ "Age: `This information is requested f\c; the sofa purpose of assuring !hat across-section or" the community is apoointsd. "E,mployed bY: ~ ~~-~ ~~C`~ `A person currsndy smp/oyed ~y the agency or department far wnicn this appGcadon is made, must; ss;'gn nos/herposifien ~.vith Newrianover Counhy upon appointment, in accordancs cairn Article V/, Sac. 4 of the Naw Hanover County Personnel Policy. Job Tirle: Professional Activities: YolunteerActivities: ~'Q~~C~~ ~Urrxrr~ -~,v >U ~ ~ ~ `-~:. :~ • .r~~S , ~C~`4-r-~ ~e,~~~~-~,p - Vtihy do you wish to sere on the Board, Committee, or Ccmmission requested? t~/hat do you feel are your qualifications for sere! g on the Board, Committee, or Commission requested? -V y__ ~~_ ~-"`y,`,="-.` --fit, ~'--~~..~..., ~ u.~---"Z~.- - VVhat areas or' concern would you like to see the Bcard, Cemmittee, cr Commission address? ~~ ~C~ ~ (~Y~ ,~~ .~~--, `~ ~; `E' 92_v\ ~ mrG~c2~lC~.+,`~ `~ E`->L~..~2 C~~? ;LQ~~, ~ A~e you currently serving on another board or comm;ttee appc;nted by a municipality or a county? if so, p/ease list: n~ ~ ~~ Data: ` 01~ Signature C~S"~-ti-''~-.`~-L-~. ~ ~ '~ ~,`-~ (Please us~reve se side for additional ccmmantsl ~~ REFERENCES: Please provide, three local personal references: Name Phone Number ~. ~c~rr~,-. ~~,~~ ~c~S '~~ S - y X8'1 3. ~c~.~.cz=~. `cry ~~.~~ov~ ~1 ~~ ~ _ ~ ~~( ~ Applicant: ~ ~ . ~"CZ~c~q~ f`. ~a NEW HANOi/ER COUNTY BOAR® Of COMMISSIONERS . REQUEST FOR BOARD ACTION . Meeting Date: 02/18/02 ~~ Regular Item #: 13 Estimated Time: Page Number: Department: County Manager . Presenter: Mr. Todd McGee, Director of Publicaitons NCACC Contact: Allen O'Neal SUBJECT: Presentation by North Carolina Association of County Commissioners for Participation in the Regional Growth Team BRIEF SUMMARY: The Cape Fear Regional Growth Team was named one of the top general government county programs in the state for 2001 by the North Carolina Association of County Commissioners. The award recognizes New Hanover County for an Outstanding County Program. The winning programs were selected for superior innovation and collaborative efforts in the categories fo General Government, Human Services and Public Education/Participation. RECOMMENDED MOTION AND REQUESTED ACTIONS: Welcome Mr. Todd McGee and receive NCACC award. FUNDING SOURCE: ATTACHMENTS: r REVIEWED BY: LIrGAL: FINANCE: BUDGET: COUNTY MANAGER'S COMMENTS A Receive award. COMMISSIONERS' ACTIONS/COMMENTS: i t t i r • HUMAN RESOURCES: ~~' APPROVED ~~/1Zeu.~~ DEJECTED C1 - <~ r~EMOVED ~ ~, POSTPONED ~ '`'~ ~~ A~EARD 73 ~pQ„~N pARO</~9 North Carolina Association of County Commissioners H fN~ Hailing Address: P. O. Box 1488, Raleigh, NC 27602-1488 g .- , ; :;~ o Street Address: Albert Coates Local Government Center, 215 N. Dawson Street, Raleigh, NC 27603 y~ ~ Telephone: 919-715-2893 • Fax: 919-733-1065 • Email: ncace@ncacc.org oyoF ~ ~ ~ pp~~ Home Page Address: http://www.ncacc.org COUN S'~ FOR IMMEDIATE RELEASE 1®Tevv Hanover County Wins StateW~de AWard The Cape Fear Regional Growth Team, a collaborative effort among Pender, New Hanover,. Brunswick and Columbus counties and the City of Wilmington; was named one of the top general government county programs in the state for 2001 by the North Carolina Association of County Commissioners and will receive an Outstanding County Program Award: The winning programs were selected for superior innovation and collaborative efforts in the categories of General Government, Human Services and Public Education/Participation. Fourteen programs were selected from nearly 100 entries. The "Cape Fear Regional Growth Team" program was one of six General Government programs in the state to receive the prestigious award. The program was nominated by Pender County Commissioner Carolyn Justice and Region O Council of Governments Director Chris May. A framed certificate will be presented to the New Hanover County Board of Commissioners at their Feb. 18 meeting at 9:00 a.m. The following is a brief summary of the program.. The Cape Fear Regional Growth Team was created in November 1999 to facilitate discussion of growth related issues from elected officials in the region. The program evolved from an event originally sponsored by LTNC Wilmington that involved all the elected officials in the four counties and the City of Wilmington. The officials liked the idea of getting together regularly, and the Cape Fear COG took over the task of coordinating the monthly meetings and soliciting topics to be discussed. ~-~- p ~ Proj,ects~embraced by the team include improvements on Highway 130, A US 17/I-40 J r.,..~-,,, ~• `Outer L,o~op, a'Re'`g~~oynal Heritage Tourism map of sites and an Economic Development Network involving; all {fourlcoutities. u~ i= {~, t ~~ - "Immediately following our lobbying efforts as a group, suddenly the improvements were moved up on the schedule," said May. "Highway 130 is scheduled for improvements this spring and summer. And the I-40 project is moving its way to the top. Showing the unity made it easier for the legislature and for the DOT officials to get behind it and approve it. "This has enhanced a greater understanding of each other's counties and has reinforced the commonalities that we all have." By acting as a team, the resources of the four counties and the city are pooled. For instance, the team produced 300,000 copies of the Heritage Tourism map, which might have been cost prohibitive for some of the less wealthy counties. In addition, the four Economic Development Agencies, which had previously viewed each other as competitors, signed an inter- local agreement and are now marketing the four counties together. "Typically there is a lot of competition between economic developers," said May. "They are not agreeing to just give away the fort, but they are agreeing to make referrals and share information rather than see someone just leave the region altogether. So if a particular client comes in that is interested but just doesn't see a fit in that county, then they can say that the county next door might have what they are looking for. It's just a much better picture of the entire region." This is the 10''' year the NCACC has been sponsoring the Outstanding County Programs Awards. The intent is to recognize and share information with other counties about programs that involve a uniquely innovative process, solution or idea to address a county or multi jurisdictional issue and/or to prevent a future problem from developing. For more information on the "Cape Fear Regional Growth Team'' program, contact Chris May at 910-395-4553. For more information on the Outstanding County Programs Awards, contact Todd McGee, NCACC Director of Publications, at 919-715-7336. ~~ {This page intentionally left blank} /`l ~~ MEETING OF THE WATER AND SEWER DISTRICT ASSEMBLY ROOM, NEW HANOVER COUNTY HISTORIC COURTHOUSE 24 NORTH THIItD STREET, ROOM 301 WILMINGTON, NC February 18, 2002 ITEMS OF BUSINESS Page No. 1. Non-Agenda Items (limit to 3 minutes) 77 2. Approval of Minutes 79 3. Consideration of Request for Wavier of Water Development Fees - Greenview 81 Ranches 4. Consideration of I-40 Business Park Assessment Fee 85 5. Consideration of Contract No. 02-0246 Interlocal Agreement Between New Hanover 89 County and Kure Beach 6. Adoption of 1997 Local Water Supply Plan 97 ADJOURN J • 77 {This Aube intentionally left blun&} ~~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOAR® ACTION Meeting Date: 02/18/02 Water & Sewer Item #: 2 Estimated Time: Page Number: Department: Governing Body Presenter: Lucie F. Harrell Contact: Lucie F. Harrell SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve the following sets of minutes: Regular Meeting, January 22, 2002 Regular Meeting, February 4, 2002 RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. FUNDING SOURCE: ATTACI-IMENTS: • APR®~lkD ~..~ ~EJECTEp Q i~EMOVE® (,~ POSTPONEp ~4R0 J ~~ /TEM DDES NOT REQUIRE REV/EW {T'his page intentionally left blank} r `' ~ ~i o~l~~~~~1 ~~ 1VE1~V HAN®VER COUNTY B®ARD OF C®MMISSSOiVERS REQUEST FOR BOARD ACTION Meeting Date: 02%1 R/02 Water & Sewer item #: 3 Estimated Time: Page Number: Depar#ment: Water& Sewer District Presenter: Wyatt E. Blanchard Contact: Wyatt E. Blanchard SUBJECT: Request for Waiver of Water Development Fees Greenview Ranches BRIEF SUMMARY:. Mr. Allie Moore, owner of the water system serving 52 homes in Greenview Ranches, is requesting that the District provide emergency backup for his water system. Due to the apparent inability of his system to provide adequate pressure, the Utility Commission is recommending this connection. Section 56-3.7 (b)(4)' (copy attached) requires each residential unit to pay a development fee in the amount of 5720, when water service is provided. This request is for back up service not continuous service; therefore, Mr. Moore is asking that the development fee be reduced or waived. RECOMMENDED MOTION AND REQUESTED ACTIONS: I recommend that consideration be given for reduction in the development fee unless the demand ,for water becomes full-time. Additional information will be provided concerning the recommended reduction. The full development fee per unit should be paid, if the District is used as a continuous source of water. FUNDING SOURCE: . No money involved. ATTACHMENTS: Section 55-37 REVIEWED 8Y: LEGAL: FINANCE: Approve BUDGET: N/A HUMAN RESOURCES: N/A COUNTY MANAGER'S COMME~JTS AND RECOMMENDATIONS - '` A recommendation will be forthcoming at your Thursday staff meeting.~~+%"~„" COMMISSIONERS' ACTIONS/COMMENTS ~~~~~~~ ' ~PPRO~iI€D ~--''.~- ~EJECTED C7 ~° REMOVED C~ l'^ , b~OSTPOiVED !~ , ~ ~- ~. TopFrame ~. ,~~-=; f iii a.F ~-~.. t.,~ ~f~Y~i.i# Yst g~)~',..Af~S~i~,~« CODE OF.ORDINANCES Cl~apter_56 UTILtTIES* ARTICLE Il. WATER SERVICE Page 1 of 2 F=r ,.~.~ t_ir (t_"rt G~ t'oc3c ~ ~:('rir~,i ~ T`.~`a.O .~,vip ~~./ _. Search ~S~uw~~a~°<.=r ~xf;ry~~q ~;f~ ~~°., ~ ~~v' ;rya .,'E~~:~e~ aia ! v s~;~'v7,^.~ Sec. 56-3 r .Schedule of connection fees, basic user charges and _other fees. __ __ _ _ Sec. 56-37. Schedule of connection fees, basic user charges and other fees. (a) General information. (1) Water service will be supplied to a convenient point near the street right-of-way line, where a meter, shutoff valve and meter box will be placed by the county. Each customer will be responsible for the piping from.the meter box to his house. ' (2) Every effort will be made to locate the meter box in accordance with the wishes of the customer. The customer should. be aware, however, that field conditions may prevent location of meters exactly as requested. Those customers with a preference should attach a sketch showing the preferred location along the property line and/or mark the location conspicuously on the ground at the desired point.- (b) Water service connection fees (tap fees). (1) No existing tap. Whenever an applicant desires water service in a situation where there is not an existing tap, there shall be assessed a fee set from time to time and contained in appendix B. (2) No meter. When an applicant desires water service on a system with an existing tap not installed by or otherwise paid for by the district, without a water meter; there shall apply a fee set from time to time and contained in appendix B. (3) Easic user charges (user fees). User fees shall consist of a fixed fee and. water usage charges for actual water consumed with the applicable minimum water usage charges set from time to time and contained in appendix B. (4) Development fee. A fee shall be imposed on all development connecting to the water supply system, based on average daily flow. The fees shall be used to pay for cost of elevated tanks; trunk lines, and wells. The fee shall consist of an elevated storage component, and transportation facilities component set from time to time and contained in appendix B. The fee shall be paid at the time the building permit is obtairied, to be~determined as follows: a. Residential. A development fee shall be assessed per single-family residential unit set from time to time and contained in appendix B. b. Commercial and industrial. A development fee, based on average daily flow as set forth in the 18C ~~ ~;NCAC~`~ shallc,be~ assessed for commercial industrial customers. A minimum development fee for the elevatedFstorage component and for the transportation component shall be assessed per commercial or ' industrial;,unit asset from time to time and contained in appendix B. (5) Other fees' #Oth'erlfees are as set from time to time and contained in appendix B. Leaks or damage on house s side of meter are for~,the. property owner to correct. Other fees and penalties are noted in sections 56-38_and 56-39 ~•, (Code 19.x8, § 1,5;7) ' http://fws.municode.co.../oni_isapi.dll?intobase=ll 337.nfo&record={ 14EC1 &softpage=i~ewTestMainno~nFram 2/5/02 TopFrasne Sec. 56-38. Recovery of expense, or damage to county's system by reasons of violation. Pabe 2 of 2 Any person violating any provision of this article, or any person who shall have broken, damaged, destroyed, uncovered, defaced or tampered with any structure, appurtenance or equipment which is part of the water distribution system or the water treatment facilities, shall be liable to the county by reason of such violation, including but not limited to the costs of investigation; expert fees, tests and analyses; and reasonable attorney's fees. If such violation. results in the county's making. a disconnection of service from a public water system pursuant to section 56-31, the person shall further be liable for all expenses to the county in making such disconnection and subject to further penalties pursuant to section 56-39. (Code 1978, §'15-8) Sec.56-39. Penalties. {a) Violation of this article subjects the offender to a civil penalty of $1,000.00, which may be recovered by the district in a civil action in the nature of a debt if the offender does not pay the penalty within ten days after having been cited for violation of this article. (b) This article may be enforced by an appropriate equitable remedy issuing from a court of competent jurisdiction. (c) Pursuant to the authority granted in G.S. 153A-123, this article may be enforced by any one or more of the remedies specified in this section. Each day's continuing violation of this article is a separate and distinct offense. • (d) If an owner becomes delinquent on his account for billing of the basic user charges, a late penalty will be assessed on the account equal to 1'/~ percent of the outstanding balance, due. In order to maintain his account in a current status, each owner is given aten-day grace period from the due date of the bill; for a total. of 30 days from the date the bill is mailed; in which to pay the total outstanding balance due. (Code 1978, § 15-9) Secs. 56-40--56-70. Reserved. ARTICLE ':';. SEWER SYSTEM* "State law ~•eference(s)--Authority to regulate sewer services, G.S. 153A-283 et seq. DIVISION 1. GENERALLY Sec. 56-71. Purpose and intent. (a) The United States Government has established goals for clean public waters in the interest of the public health, safety and welfare, through corigressional adoption of the Federal Water Pollution Control Act Amendments of 1972, and the Clean Water Act of 1977. .'dry'>'90~d^i • ~~ http://fws.municode.co.../om_isapi.dll`?infobase=11337.nfo&record={1'~EC}&softpage=ilewTesiNlai~n11ot1F'ra~m 2/5/02 {This page intentiancally left blank} ~ `~ • • • iVEI~! HAiV001ER COUiVTY BOAR® OF 00lViiVliSSiOIVERS REQUEST FOR BOARD ACTFON Meeting Date:. ®2/18/02 Water & Sewer Item #: 4 Estimated Time: Page Number: Department: Water & Sewer District Contact: Wyatt E. Blanchard Presenter: Wyatt E. Blanchard SUBJECT: Reduction of the !-4® business Park Assessment Fee BRIEF SUMMARY: I-40 Business Park (Island Park) was originally served by a package wastewater treatment plant purchased primarily for the industrial park. The plant treated the. waste water and discharged it to the Northeast Cape Fear River. The discharge to the river was eliminated and the treatment plant was taken out of service, A special one time facility fee of $10.00 per daily gallon was established to assist in paying the cost of the treatment plant. Since the treatment plant is no longer necessary, consideration should be given to reducing the $10.00 per gallon fee to the standard District fee of $3.75 per gallon for commercial customers.. RECOMMENDED MOTION AND REQUESTED ACTIONS: I recommend that the fee be reduced to $3.75 per daily gallon to be consistent with the remaining District sewer system. FUNDING SOURCE: No funding involved. L1T-rn r" '1=NTS: Section ~b-315 Specific Fees , RE1/IEWED SY: LEGAL: FINANCE: BUDGET: N/A -HUMAN RESOURCES: N/A j f~~f~~ ~~1~1i~p t~PARt3~1E~ DEJECTED ~ / REMOVED ~/ . ,:< , ~~STrPONE[3 ~ f~: ;- tif~4REJ ~ . .~~ 0°1 ~ TopFrame Page 1 of ~~ r ~ :. ~~^, A ~ ~ ~' e ww ,~. ~~- s I:;:~~~~a,E E)_~ t~~i~t~`~ Cs~dE° ~ i.~t.i~~t ~ [~~.A.t+ ~ 1-1~;Ip ~^%9~??~~€: ~~~ ;a~ °~e:~~«~~g: ~ _ ~~ Search ~t~~~~~~c~~~' ~~;~~~~:~~. '`ss~~vr' ~~ >-433€' t-~ ~rg9n~c'~~~.`; ',~r ~,°s'r ~ F3"t~~~~~`~; Sec. 56-315.. Specific fees (a) Sewer service convection fees (tap fees). (1) Whenever the district constructs sewer collection lines into a new service area, all development is required to connect to the sewer within six months of the initial availability of the sewer system. During the six-month period the residential and nonresidential tap fees shall be as follows for a lot on which is situated a structure requiring waste disposal: a. For four-inch and six-inch taps, installation cost shall be as set from time to time and contained in appendix B. Provided, however., a vacant lot for which a sewer tap is installed shall pay the above-reference tap fees regardless whether application is made within the initial six months of sewer availability. b. For eight-inch and larger, installation cost shall be estimated by the district and paid at time of application. Taps for eight-inch and larger only include the actual connection to the collection system. (~1 A.II development shall pay tap fees set from time to time and contained in appendix B, except development which complies with either subsection (a)(1) in this section or section 56-312(x)(2). (b) Basic user charges (user fees). User fees consist of the sum of a fixed fee plus gallonage rate as set from time to time and contained in appendix B. (c) Cost of installation of meters. The cost of installation of meters shall be as set from time to time and contained in appendix B. (d) Facility fee. The facility fee shall be as set from time to time and contained in appendix B. The facility fee will be determined as specified in section 56-312(b); however, the minimum fee will not apply in the following circumstances: (1) Nonresidential development or unit obtaining a certificate of occupancy where the structure is~not new development. (2) Nonresidential development or unit obtaining a building permit with an estimated construction cost of less _than~$2~„000:00; where the structure is not new development. ~ . ~ n_ ~, 4~,., ,_ . `(3) Building~permits?fo`r new development where there is no plumbing in the entire structure. If plumbing is added later, the ,facility~.fee~fo:r~new development will apply. {e) Other, charges. (1) ~Admrnistrat~on/insp,ection fees. An administration/inspection fee shall be as set from time to, time ari contained ±ri appendix B-:,The fee is applicable in the following specific situations (not all inclusive): \\ http://fws.municode.co.../om_isapi.dll`?infobase=ll337.nfo&record={ 173A; &softpage=newTestYlainnonFram 2/5/02 TopFrame Page 2 of 2 a. Change in billing options (i.e. flat rate or metered rate). b. Installation of tap by owner as described in section 56-312. c. Service call to test meter accuracy and meter is found to be accurate. d. Discontinue service as described in section 56-282. (2) Sewer deposit. Sewer deposits will be refunded as of December of each year provided the deposit has been held by the district for a minimum of 12 months and the owner has incurred no late penalties per section 52-286. Effective July 1, 1994., .sewer deposits will no longer be collected by the district. Residential and nonresidential rates shall be as set from time to time and contained in appendix B. (3) Industriai application fee. The industrial. application fee shad be the current city fee plus ten percent (4) Cancellation penalty. The cancellation penalty shall be 20 percent of all applicable fees paid, with a minimum penalty set from time to time and contained in appendix B. (5) 1-40 Business Park sewer improvements project assessment fee. In addition to any other charges, fees, and costs required by this chapter, users connecting to the I-40 Business Park sewer shall be required to pay to the district an assessment fee set from time to time and contained in appendix B: This fee shall be paid in full prior to connecting to the system at time of application of building permit. The 1-4.0 Business Park sewer assessment fee shall not be imposed oh any business that is owned by low- and moderate-income individuals or any residence that is owned or occupied by a low- or moderate-income franchise; as defined by state department of commerce CDBG regulations. (Code 1978; § 15-124; Ord. of 12-6-1999) Chapters 57, 58 RESERVED .Chapter 59 WATERWAYS* ~Lross reference(s)--Buildings and building reguiations, ch. 11; environment, ch. 23; operations in lakes and natural ~~vatercourses for erosion and sedimentation control, § 23-242; floods, ch. 29; parks and recreation, ch. 41; streets, sidewalks and other public places, ch. 47. State law reference(s)--Coastal area management, G.S. 113A-100 et seq. • ~~ http://fws.nzunieode.co.../om_isapi.d~ll?infobase=ll337.nfo&record={173A}~softpage=newTestMaii~inonl'ram 2/5/02 {This pale intenta®nally left blank} a~ iUEU11 FiAiUOV~R COU{VTY BOARD OF COMM1SSi0iVERS REQUEST F{3R BOARD ACTT®IV Meeting Date: 02/18/02 Water & Sewer Item #: 5 Estimated Time: Page Number: Department: Water & Sewer District Contact: Wyatt E. Blanchard Presenter: Wyatt E. Blanchard SUBJECT: Contract No. 02-0240 ' Interlocal Agreement Between IVew Hanover.County and' Kure Beach BRIEF SUMMARY: The Wilmington-Hanby Beach water and sewer projects are complete except for minor punch list items and pavement replacement. There are sufficient funds designated for pavement. The contract cost to perform the work is 5132,000. The Town of Kure Beach has indicated that they -would like to hire a paving contractor and a.e~e-contract the project related paving work along with other paving they plan to do at their expense. The attached contract provides up to S 132,000 to Kure Beach for paving work related to the sewer line construction. RECOMMENDED MOT10N AND REQUESTED ACTIONS: I recommend that the agreement be approved with authorization for the Chairman to execute. ~_ FUNDING S®URCE: 880-470-8800-7 300-6000 Draft C ;.retract REVIEWED BY: LEGAL: FINANCE: BUDGET: N/A HUMAN RESOURCES: N{A • ~~ii~`~ ~1i~fVi:F9~~~ ~,_ ~E.IECTED ~ REMOVED POSTPONED ~! ,"~ ,~ 4Rl7 ; C 1 ~~.~j ~~ _._.. _ _ _ Paae 1 02102461nterlocalRoaaConstructionAgrwpd _ ~ _ <.. ~ ~--i STATE OF NORTH CAROLINA INTERLOCAL AGREEiVIENT BETWEEN NEW HANOVER COUNTY AND KURE BEACH COUNTY OF NEW HANOVER THIS INTERLOCAL AGREEMENT, made and entered into this day of 2002, by and between NEW HANOVER COUNTY, a political subdivision of the State of North Carolina,. hereinafter referred to as "County"; and TOWN OF KURE BEACH, a municipality of the State of North Carolina, hereinafter referred to as "Kure Beach"; WITN.ESSETH: WHEREAS, the County has undertaken a special assessment of designated properties in what was previously known as Wilmington-Hanby Beach; and WHEREAS, as part of said project streets impacted by the installation of the public water and sewer need to be rebuilt; and WHEREAS, the County has determined that Kure Beach can most expeditiously contract for completion of the referenced work at a cost the same or less than the County would pay for the said work; and WHEREAS, Kure Beach is agreeable to undertaking responsibility for completion of said road work, with the cost thereof to be paid by County and added to the , assessed project total. NOW, THEREFORE, for and in consideration of the premises and the mutual benefits enuring to the parties hereto. the parties agree as follows: 1. Kure Beach shall promptly contract for replacement and repair of streets - .impacted by construction of the water and sewer systems, as more specifically set forth in Specifications marked "Exhibit A" and incorporated herein by reference, 2.~ -County shall reimburse Kure Beach for construction costs in an amount ~.:.. ~~.,..., ~~.,,i 9 not to_.exceed$Qn,e Hundred Thirty-Two Thousand ($132,000.00} Dollars, upon project l_, ~. comp etion arid~"County .acceptance of work. Such costs shall be calculated in . , ~. . ., -, i 0~0 ' ~ (02)02461ntertocaiRoaaConstructionAar.wpd gage 2 .,.. ~ --_ determining the total special assessment levied upon the property owners benefitted by the water and sewer ro~ect. p 1 3. Term of Agreement. The work shall be completed within sixty (60) days of issuance of the Notice to Proceed. 4. indemnity. Kure Beach shall indemnify and hold New Hanover County, its agents and employees, harmless against any and ail claims, demands, causes of ' action, or other liability, including attorneys fees, on account of personal injuries or death or on account of property damages or contract claims arising out of or relating to the work to be undertaken by Kure Beach. hereunder, resulting from the negligence of or the willful act or omission of Kure Beach, its agents, employees and subcontractors. 5. Amendment of Agreement. This agreement may be amended or modified upon mutual agreement of the respective parties; provided that any such amendment shall be reduced to writing. and signed Eby both parties. 6. Non-Assignability. The rights and duties under this agreement shall not be assigned by any of the parties without the written consent of the other. 7. Conflict of Interest. No paid employee of the County or Town shall have a personal or financial interest, direct or indirect, as a contracting party or otherwise, in the performance of this agreement. 8. Assurances. Kure Beach will comply with any and all applicable Federal, State and -local standards, reguiatio"ns, laws, statutes and ordinances regarding toxic, hazardous and solid wastes -and any other pollutants. Kure Beach will take all reasonably necessary, proper or required safety, preventative and remedial measure in accordance with any and all regulations and directives from any Federal, State or local agency having jurisdiction, to ensure the prompt prevention or cessation (now or in the future) of violations of either the applicable provisions of such standards, regulations, laws, statutes, and ordinances or any permits or conditions issued thereunder. ~~ - -- - - __ e. ~,m..~. _ _, ~_ - ---. - _-_ _ , Pa e`3 ~~~,'02)02461nterlacalRoadConstructionAar ~n~na _ _.___ . , 9 . f 9. Entire Agreement: This agreement constitutes the entire understanding of the parties relating to the subject matter hereof. 10. Binding Effect. This agreement shall be binding upon the heirs, successors, assigns, agents; officials, employees, independent contractors, and subcontractors of the parties. 11. Continuing Obligation. The parties will make and execute all further instruments and documents required to carry out the purposes and intent of this agreement. 12. Reference. Use of the masculine herein includes the feminine and neuter; singular includes plural; and captions and headings are inserted for convenience of reference and do not define, describe, extend or limit the scope of intent of the agreement. 13. Interpretation. All of the terms and conditions contained herein shalt be interpreted in accordance with the laves. of the State of North Carolina. In the event of a conflict between the various terms and conditions contained herein or between these tern;.s and other applicable provisions, then the more particular shall prevail over the - general and the more stringent or higher standard shall prevail over the less stringent or lower standard. 14. Immunity Not Waived. This agreement is governmental in nature, for the benefit of the public; and is not intended to be for private profit or gain. Any fees charged in connection with the services hereunder are. intended to reflect as closely as possible the County's actual cost, .and neither party intends to waive its sovereign immunity by reason of this agreement. 15. Savings Clause. If any section, subsection; paragraph, sentence, clause, phrase or portion of this agreement is for any reason held invalid, unlawful, or - unconstitutional by any court of competent jurisdiction, such portion shall. be deemed severable and such holding shall riot affect the validity of the remaining portions hereof ~a ,. ~;~, , - - _ - -, -- ~_ _ - ~ - Pag e4~ (02)0246fnterlocalRoadConstructionAgr.wpd__ „ ~~ l~~_ ,- ~=°= - - IN WITNESS WHEREOF, the County and Kure Beach have caused this a reement to be dul executed in their names and their behaves and their seals affixed g Y and attested to on the day and. year first above written. NEW HANOVER COUNTY [SEAL] Allen O'Neal, County Manager ATTEST: Clerk to the Board TOWN OF KURE BEACH [SEAL] Betty Lou Medlin, Mayor ATTEST: Town Clerk This instrument has been pre- audited in the manner required by the Local Government Budget and Fiscal Control Act. New Hanover County Finance Director This instrument has been pre- audited in the manner required by the Local Government Budget and Fiscal Control Act. • Approved as to form: New Hanover County Attorney Approved as to form: ~-~ --- - ---- - ~,: .., Pa e 5 --- .. ,.,,.,. ,. _......, ..v..... -~ _:- .~.~_ 02102461nterlocalRoadConstr~~ctionHgr wqd _ 9 _ ~. Town Treasurer NORTH CAROLINA NEW HANOVER COUNTY Town Attorney I , a Notary Public of the State and County aforesaid, certify that Lucie F. Harrell personally came before me this day and acknowledged that she is Clerk to the Board of Commissioners of New Hanover County, and that by authority duly given and as the act of the Board, the foregoing instrument was signed in its name by its County Manager, sealed with its official seal and attested by herself as its Clerk. WITNESS my hand and official seal, this day of Notary Public My commission expires: NORTH CAROLINA NEW HANOVER COUNTY . 2002. I , a Notary Public of the State and County aforesaid, certify that personally came before me this day and acknowledged that. she is Town Clerk to the Town of Kure Beach, and that by authority duly given and as the act of the Town, the foregoing a~ ~.~~..~--~:~ ... ,.._ ,~... _..~.. u~.. ,.~ --- _~. _ - ~ . ~.~. _ ,~~ .~ ,. ~.M_ .- ~ ...~ 02102461nterlocalRoadConstrucTionHgr.wpd Page 6 instrument was signed in its name by its Mayor, sealed with its corporate seal and . attested by herself as its Clerk. WITNESS my hand and official seal, this day of 2002. Notary Public My commission expires: • I~1 9s {This page intentiontally left blank} ~~ NE'N! HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 t • • Water & Sewer Item #: 6 Estimated Time: Page Number: Department: Water & Sewer District Presenter: Wyatt E. Blanchard Contact: Wyatt E. Blanchard SUBJECT: Adoption of 1997 Local Water Supply Plan BRIEF SUMMARY: In accordance with North Carolina General Statue 143-355 {1) each unit of local government that provides public water service shall prepare and submit a local water supply plan. A water supply plan provides information such as number of customers, line lengths, pumping capacity, etc. A copy of the Westbay Plan is included for your information. A total of eleven {11) plans for the District, as noted in the attached resolution, were submitted in 1997. The District is required to approve a resolution adopting the plans. A copy of the proposed resolution is attached for your review. RECOMMENDED MOTION AND REQUESTED ACTIONS: recommend that the resolution be approved with authorization for the Chairman to execute the resolution. FUNDING SOURCE: No funding involved. ATTACHMENTS: Resol~~;ti~~r7 REVIEWED BY: LEGAL: FINANCE: NIA BUDGET: Approve HUMAN RESOURCES: N/A ~f ~lU'~f ~b~UJJf~69® ~1 ~'PRO1fED ~/ ~ DEJECTED ~ y REMOVED ~ POSTPONED N~EARfa C ~ ~ . 1 9~ _ __ - ~' LocalWaterSuppivPlansResolution wpd _.,,._,_ ~>- :__~~.~~.. _~. ___. :__._Page 1 J A RESOLUTION OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOARD OF COMMISSIONERS APPROVING LOCAL WATER SUPPLY PLANS WHEREAS, North Carolina General Statute 143-355 (1) requires that each unit of local government that provides public water services or plans to provide such services shall, either individually or together with other such units of local government, prepare and submit a local water supply plan; and WHEREAS, as required by the statute and in the interests of sound local planning, water supply plans for Apple Valley, Brickstone -Marsh Oaks; Monterey Heights; Murrayville; New Hanover County Airport, New Hanover County Flemington, Prince George Estates, Runnymeade, Walnut Hills, and West Bay have been developed and submitted to New Hanover County Water and Sewer District for approval; and WHEREAS, the New Hanover County Water and Sewer~District finds that the water supply plans are in accordance with the provisions of North Carolina General Statute 143-355 (1) and that they will provide appropriate guidance for the future development of vvater supplies for Apple Valley, Brickstone -Marsh Oaks, Monterey Heights, Murrayville, New Hanover County Airport, New Hanover County Flemington, Prince George Estates, Runnymeade, Walnut Hills, and West Bay, as well as useful information to the Department of Environment and Natural Resources for the development of a state water supply plan as required by statute; NOW, THEREFORE, IS IT RESOLVED by the New Hanover County Water and Sewer District; acting for Apple Valley, Brickstone -Marsh Oaks, Monterey Heights, Murrayville; New Hanover County Airport, New Hanover County Flemington, Prince George Estates, Runnymeade, Walnut Hills; and West Bay, that the respective water supply plans for Apple Valley, Brickstone -Marsh Oaks; Monterey Heights, Murrayville; New Hanover County Airport, New Hanover County Flemington, Prince George Estates, Runnymeade; Walnut Hills; and West Bay dated 1997, are hereby approved and shall be submitted to the Department of Environment and Natural Resources, Division of Water Resources; and BE IT FURTHER RESOLVED that New Hanover County Water and Sewer District intends that these plans shall be revised to reflect changes in relevant data and projections at least once every five years or as otherwise requested by the Department, in accordance with the statute and sound planning practice. This the day of , 2002. ~~f [SEA`L]. ... ~, ~ y s ' ate. 4•. .~\,r~p1V! de'. ATTEST: ;~:; ,;~,~ ; r ~;.u NEON HANOVER COUNTY WATER AND SEWER DISTRICT Robert G. Greer, Chairman q~ . 1997 Local Water Supply Plan for WESTBAY (04-65-229) Nortli'Carolina Division of Water Resources -Water Supply Planning Section 1611 Mail Service Center, Raleigh, NC 27699-1611 - Phone:(919)733-4064 Fax: (919)733-3558 Web: www.ncwater.org • 1997 LOCAL WATER SUPPLY PLAN FOR WESTBAY (Information in this LWSP may be corrected or updated at any time by the 4vater system or NCDWR) Part 1: Water Supply System Report for 1997 SECTION 1: GENERAL INFORMATION 01/25/2002 1-A. Water System: WESTBAY 1-B. PWS ID#: 04-65-229 Status of 1997 Plan:. COMPLETED 1-C. River Basin Name: NEW RIVER (02-6) 1-D. County: NEVI! HANOVER 1-E. Contact: LESLIE LEWIS Title: ENGINEERING TECHNICIAN 1-F. Address: 414 CHESTNUT ST. ROOM 101 City: WILMINGTON State: NC Zip Code: 28401 , 1-G. Phone: 910-341-7139 1-ii. Fax: 910-341-4035 1-I. E-mail: N/A 1-J. Type of Ownership: COUNTY SECTION 2: WATER USE INFORMATION 2-A. Population Served in 1997: Year-Round: 644 Seasonal: N/A 2-B. Total Water Use for 1997 including all purchased water: 14.312 Million Gallons 2-C. Average Annual Daily Water Use in 1997: 0.039 MGD 2-D. Average Annual Daily Wafter Use by Type (MGD) Metered Connections Non-Metered Connections Total Type of Use Number Average Use Number Estimated Average Use Average Use 1) Residential 230 0.035 0 0.000 0.035 ~',) Commercial 0 0.000 0 0.000 0.000 (3) Industrial 0 0.000 0 0.000 0.000 (4) Institutional 0 0,000 0 0.000 0.000 (5) Sales to other Systems 0.000 (6) Backwash 0.000 (7) Subtotal 0.035 (8) Avg. Annual Daily Water Use 0.039 (9) Unaccounted-for Water ~ 0.004 Water Use Note: Page 1 of 2-E. Average Daily and Maximum Day Water Use by Month {MGD) Average Daily Maximum Day ~ Average Daily Maximum Day Average Daily Maximum Day Use Use Use Use. Use Use Jan 0.022 0.039 May 0.051 0.075 Sep 0.044 0.075 -- Feb 0.021 0.034 Jun 0.061 0.097 Oct 0.043 0.096 - Mar 0.025 0.0.53 Jul 0.058 0.086 Nov 0.028 0.088 Apr 0.039 0.104 Aug 0.052 0.069 Dec 0.026 0.030 Avg Daily/Max Water Use Note: • gq I~ttp://dwr32.ehnr.state.nc.us:81/chi-bin/foxweb.exe/c:/fo~web/ltivsp972^04-65-229 1/25/02 1997 Local Water Supply Plan for WESTBAY (0~-65-229) Page 2 of 2-F. Largest Water Users and their Average Annual Daily Use (MGD) Water User Average Daily Use DAVID WILLHITE 0.0007 AMY SPANN 0.0006 JOSEPH HECK 0.0006 SARAH BURRIS 0.0005 DALLAS HARRIS 0.0005 Largest User Note: 2-G. thru 2-H. Water Sales to Other Water Systems: NONE SECTION 3: WATER SUPPLY SOURCES 3-A. thru 3-C. Surface Water Supplies: NONE 3-D, thru 3-E. Water Purchases From Other Water Systems: NONE 3-F. Ground Water Withdrawals Screen Facility Limiting Name Well Casing Depth Well Pump k Avg. Daily Max. 12-Hr Daily Output R or Depth Depth Dia. Inta e Meter? Day Supply or Wellf (ft.) (ft.) Top Bottom (in') (fP)h # of (MG) Capacity Tope E (ft.) (ft.) MGD Days MGD MGD Facility 1 185 140 12 105.0 Y 0.022 365 0.854 0.432 0.408 R R 2 175 140 12 105.0 Y 0.017 365 0.720 0.360 0,240 R R Type of Facility: n = Ra~,v ~~raier rumps, T =Treatment Facilities, Nt =Transmi ssion Main, D =Dist ribution Sys tem, O =O ther R =Regular Use, E =Emergency Use Ground Water Note: AVAIABLE SUPPLY FOR REGULAR USE =PUMP CAPACITY (0.648f~IGD) 1~1HICH IS LESS THAN THE 12 HOUR SUPPLY (0.792 MGD). 3-G. What is the Total 12-Hour Supply of all wells available for Regular Use? 0.648 Million Gallons 3-H. Are ground water levels monitored? N How often? 3-I. Does this system have a wellhead protection program? U 3-J. Water Treatment Plants: NONE 3-K. What is the system `s finished water storage capacity? 0.015 Million Gallons SECTION 4: WASTEWATER INFORMATION 4-A. Average I;}aily ~iJastewater Discharges (MGD). Average Daily Average Daily Average Daily Average Daily Discharge Discharge Discharge Discharge Jan Apr Jul Oct Feb May Aug Nov Mar Jun Sep Dec 4-13. Wastewater Discharge and/or Land Application Permits: NONE 1 Q~ http://dwr32.ehnr.state.nc.us:~1/cgi-bin/foxweb.exe/c:/foYweb/lwsp972^04-6~-229 1/2/02 1997 Local Water Supply Plan fo>• WESTBAY (04-65-229) Page 3 of 4-C. Wastewater Discharge Interconnections Wastewater Wastewater Avg. Daily Amount Discharged or Discharger Receiver Received Contract Maximum (MGD) Name PWSID Name PWSID MGD # of Days WESTBAY 04-65-229 WILMINGTON 365 4-D. Number of sewer service connections: 230 4-E. Number of water service connections with septic systems: 0 4->=. Are there plans to build or expand wastewater treatment facilities in the next SO years? Please Explain: n/a SECTION 5: WATER CONSERVATION AND DEMAND MANAGEMENT ACTYVITIES 5-A. What is the estimated total miles of distribution system lines? 505.00 Miles 5-3, Primary Types and Siaes of Distribution Lines Asbestos Cement Cast Iron Ductile Iron Galvanized Iron Polyvinyl Chloride Other (AC) (CI) (DI) (GI) (PVC) ~ ' Size Range (inches) 8 8 Of !Ines 0 % 0 % 1 °~0 0 % 99 °,~0 0 5-C. Were any lines replaced in 1997? N Linear feet replaced: 5-D. Were any new water mains added in 1997? Y Linear feet added: 3,443 5-E. Does this system have a program to work or flush hydrants? N How often? 5-F. Does this system have a valve exercise program? N How often? 5-G. Does this system have across-connection control program? N -H. Has water pressure been inadequate in any part of the system? N Please Explain: S-I. Does this system have a leak detection program? N What type of equipment or methods are used? -.7. Has water use ever been restricted since 1992? N r`l::ase Explain: 5-K. Does tra3s syste~-~ have a water conservation plan? N 5-L. Did this systen-; :;stribute water conservation information in 1997? N 5-M. Are there any Ic~~l requirements on plumbing fixture water use which are stricter than the NC State Building Code? N Please Explain: 5-N. Does this system have a program to encourage replacement or retrofit of older, higher water-use plumbing fixtures? N 5-O. Does this system have a water shortage or drought response plan? N 5-P. Is raw water metered? Y _ 5-Q. Is finished water output metered? N 5-R. Do you have a meter replacement program? N 5-S. How many meters were replaced in 1997? 5 5-T. How old are the oldest meters in the system? 4 years 5-t!. What type of rate structure is used? DECREASING BLOCK 5-V. Are there meters for outdoor water use, such as irrigation, which are not billed for sewer services? N # of meters 5-W. Does this system use reclaimed water or plan to use it within the next five years? N # of connections MGD SECTION 6: SYSTEM MAP (On file with NCDWR) Part 2: Water Supply Planning Report for 1997 J . SECTION 7: WATER DEMAND PROJECTIONS /or http://dwr32.ehnr.state.ne.us:81/cgi-biro/~foxweb.eYe/c:/foxweb/lwsp972^04-65-229 1 /25/f~2 1997 Local Water Supply Plan for WESTB~Y (04-65-229) Page 4 of ~ 7-!~. Population to be Served 1997 2000 2010 2020 Year-Round 644 708 822 920 /~-'\ Seasonal Not Applicable ~1/) Population Note: 7-'8. Projected Avg. Daily Service Area Demand (MGD) 1997 2000 2010 2020 (1) Residential 0.035 0.039 0.046 0.053 (2) Commercial 0.000 0.000 0.000 0.000 (3) Industrial 0,000 0.000 0.000 0.000 (4) Institutions! 0.000 0.000 0.000 0.000 (5) Backwash 0.000 0.000 0.000 0.000 (b) Unaccounted-for water 0.004 0.004 0.005 0.005 (7) Service Area Demand 0.039 0.043 0.051 0.058 Projected Service Area Demand Note: 7-C. Is non-residential water use expected to change significantly through 2020 from current levels of use? N If yes, please explain: 7-D. Future Supplies: NONE 7 F. Future Sales Contracts: NONE SECTION 8: FUTURE WATER SUPPLY NEEDS 8-A. Avg. Daily Demand as Percent of Supply Available Supply (MGD) 1997 2000 2010 2020 (i) Existing Surface Water Supply 0.000 0.000 0.000 0.000 (2) Existing Ground Water Supply 0.648 0.648 0.648 0.548 (3) Existing Purchase Contracts 0.000 0.000 0.000 0.000 (4) Future Supplies 0.000 0.000 0.000 0.000 (5) TotaP Available Supply 0.648 0.648 0,648 0.548 Avg. Daily Demand (MGD) 1997 2000 2010 2020 (6) Service Area Demand 0.039 0.043 0.051 0.058 (7) Sales Contracts ~ 0.000 0.000 0.000 0.000 (8) Future Sales Contracts 0.000 0.000 0.000 .0.000 (9) Total Avg. Daily Demand 0.039 0.043 0.051 0.058 (10) Demand as Percent of Supply 6.0% 7.0% 8.0% 9.0% (li) Additional Supply Needed to Maintain 80% (MGD) 0.000 0.000 0.000 0.000 System Notes: Westbay system will be interconnected with the Murrayville system. 8-B. Will demand exceed 80% of available supply before the year 2020? N 8-C. Are peak day demands expected to exceed the water treatment plant capacity by 2010? If yes, what are your plans forincreasing water treatment capacity? 8-D. Does this system have an interconnection with another system capable of providing water in an emergency? N If not, what are you plans for interconnecting? The system will be interconnected with Murrayville. ~~~ http://dwr32.ehnr.state.nc.us:81/cgi-bin/foxweb.eYe/c:/foYweb/lwsp972^04-6~-229 1/2/02 1997 Local Water Supply Plan for WESTBAY (04-65-229) 8-E. Has this system participated in regional water supply or water use planning? N If yes, please describe: , 8-F. List the major water supply reports or studies used for planning: _ _._ .SECTION 9: TECHNICAL ASSISTANCE NEEDS Is technical assistance needed: 9-A. to develop a local water supply plan? N 9-B, with a leak detection program? N 9-C. with a demand management or water conservation program? N 9-D. with a water shortage response plan? N 9-E. to identify alternative or future water supply sources? N 9-F, with a capacity development plan? N 9-G, with a wellhead or source water protection plan? N 9-H. with water system compliance or operational problems? N 9-I. with Consumer Confidence Reports? N 9-J: Please describe any other needs or issues regarding your water supply sources, any water system deficiencies or needed improvements (storage, treatment, etc.), or your ability to meet present and future needs: Get DEH-Public Water Supply Section data for WESTBAY ,.~~~,,~i_ • Page ~ of ~~~ http://dwr32.ehnr.state.nc.us:81/c~i-bin/foYweb.eye/c:/foxweb/lwsp972^04-6~-229 ~ 1/?5/02 {This page intentionally left blank} I~~ CONSENT AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS February 18, 200.2 ITEMS OF BUSINESS Page No. 1. Approval of Minutes 107 2. Approval of Award of Bid #02-0261 for Library Furniture and Approval of Contract 109 #02-0261 3. Approval of Release of Value 111 4. Approval of Release of Taxes Barred by G.S. 105-378 113 5. .Approval to Advertise Tax Liens on Real Property 115 6. Approval of New Hanover County and New Hanover County Fire District 117 Collection Reports 7. Acceptance of NC Division of Emergency Manager Mini-Grant for Emergency 121 Operations Center Enhancement 8. Approval of Resolution in Support of the Alcoholic Beverage Control System 123 9. Approval of Resolution Relating to the Sale of Surplus Property Owned by the City 131 of Wilmington and New Hanover County -Parcel #3118-20-82-8484.000/4809- 038-025.000 at 917 N. Fifth Street for the Amount of $2,240 10. Approval of Grant Application for Criminal Justice Partnership Program (CJPP) 137 FY 2002-2003 11. Approval of Sponsorship of a Dinner for the NCDOT 139 12. ` Authorization for County Manager to Accept Low Bid for Airlie Gardens 141 Waterfront Access Project . Approval of Budget Amendments: 13.1 #02-0135 Social Services/Administration/Crisis Intervention Program 145 13.2. #02-0134 Public Health/School Health ~ 149 • ~p~ {This page intentionally left blank} , ,-, ~~ • • 9~EVV HAIVOVER OOLJIVTY BOAR® OF C01VIlllllSSiOiVERS REQl1EST FOR BOARD ACT90N Meeting Date: 02/04/02 Consent item #: 1 Estimated Time: Page Number: Department:.Governing Body ,Presenter: Lucie F. Harrell Contact: Lucie F. Harrell SUBJECT: Consent Agenda -Approval of .Minutes BRIEF SUMMARY: Approval of the following sets of minutes: Regular Meeting, January 22, 2002 Regular Meeting, February 4, 2002 Solid Waste Work Session, December 17, 2002 RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. FUNDING SOURCE: ATTACHMENTS: 1TEM DOES NOT REQU/RE REVIEW n f~~ ~nerv nn n n~ n r+rn~,r IAA An11 /ICAIT~i` Approve minute COMMISSIONERS'iACT10NS/COMMENTS: ~~'ROVEp ~'~- _ . 'EJECTED f~EMOV~D r..:, f~OSTPONED ~ .~` ~`- 1~EARk~ ~-~ _. l~7 {This page i,~tentaonally left blank} ion ~; u NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 - Consent Item #: 2 Estimated Time: Page Number: Department: Library Presenter: Contact: Amy Akin or Max Maxwell SUBJECT: .Award of bid # 02-0261 and approval of contract # 02-0261 to Carswell Business Systems in the amount of $176,785.88 for the purchase of furniture for the Library renovation project. BRIEF SUMMARY: Formal bidding was required to purchase furniture for the current downtown Library renovation. The following bids were received: Carswell Business Systems 5176,785.88 Alfred Williams Express 5189,869.46 Raleigh Office Interiors 521 1,209.39 , Attached is a resolution recommending award of the bid to Carswell Business Systems in the amount of 5176,785.88, approving the contract, and authorizing the County Manager to exec ute the contract on behalf of the County. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt resolution for award of bid # 02-0261, approval of contract # 02-0261, and authorization of County Manager. to 'execute the contract. FUNDING" SOURCE: 375-410-3752-7300-6000 #LIBRY09G ~ #" ATTACHMENTS: 02-0261 resolution for award library furnit REVIEWED BY: ' LEGAL: FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS:. _ Recommend approval to award bid to Carswell Business Systems for 5176,785.88. ~ COMMISSIONERS' ACTIONS/COMMENTS: ,~ ~~`~"'~ ,~ ~'i`'~'`~~~'~3 ~fl~N~ co~n~15sloNE~~ ^ PJSTr'LINED ~ ., HEARD ~ „ /L R' .~..-__-~--~" _ ~ ~~ RESOLUTION. OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 12:00 noon on the 13th day of February, 2002, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina; and the following bids were received for library furniture; Bid # 02-0261; Carswell Business Systems $176,785.88 4; .. Alfred Williams Express $189,869.46 Raleigh Office Interiors ~ $211,209.39 ~ " AND WHEREAS, the Project.Engineer, the Library Department, the Finance Director and the County Manager recommend that the contract be awarded to Carswell Business Systems,. Wilmington; North Carolina, the lowest responsible bidder,'in the amount of one hundred seventy-six thousand seven hundred eighty-five dollars and eighty-eightcents ($176,785.88); AND WHEREAS, funds have. been previously appropriated and are now in Account No. 375-410-3752-7300-6000 #LIBRY09G to -cover this contract; ~ , NOW, 'I'FIEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for library furniture for the Library renovation,.-Bid # 02-~Q261. be awarded to Carswell Business Systems iri the amount of one hundred seventy-six thousand seven hundred eighty-five dollars and eighty-eight cents ($176,785.88); and that the County Manager.is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney. This 18th day of February, 2002. (SEAL) Chairman, Board of County Commissioners ATTEST: - , : .. Clerk to the~•Board ~ -~ " : " ~~, ..~ r ... 1,..~,«....... ».,,,4 .. ~^~~~~`aaqy;; .,,.1 4. ~~YVa d; ,. 3 ~~ j" ~,.; ~ e l~ ~.~V . 'aP' ~9i 1YA ~t 4 "T.[~ ~~ NEW HANOO/ER COUNTY BOAR® OF COIVIiViiSSiONERS REQUEST FOR BOARD ACTION Meeting Date:.02118/02 Consent Item #: 2 Estimated Time: Page Number: Department; Library Presenter: Contact: Amy Akin " SUBJECT: Award of .bid # 02-0251 for Library Furniture and approval of contract # 02-0251. BRIEF SUMMARY; Bids will not be opened until February 13, 2002. Information will be provided as soon as possible after the opening of the bid. The furniture is for the headquarters Library third floor project. RECOMMENDED MOT10N AND REQUESTED ACTIONS: FUNDING SOURCE: ATTACHMENTS: REVIEWED BY: LEGAL: FINANCE: Approve BUDGET: N/A HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS:` !=. recommendation will be made to you as soon as possible. COMMISSIONERS' ACTIONS/COMMENTS: 1 T~f1~Vl/ ~fll1~f(kllQ ~EJEC~°E~ ~ ; ~EMO!/E® ~'OSTPONE~ ~ '~ ; I~AR(~ ~ . ,.~j ~o~ { 'has page intentionally left blink} ,-~ „4~,~ '~ ~~ --t ~ l't~l,~ ~'' ;. ;s . `~ ` , r~ ~~® fVEW NANOVER COIJfVT'Y EOAR® OF COMN1lSS601VERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 timated Time: Pa e Number: 'C 3 E t it # g onsen s em : Department: TAX Presenter: None Required Contact: Robert Glasgow • ' SUBJECT': Release of Value BRIEF SUMMARY: Request the .following taxpayers be granted the Senior Citizen/Disability Exclusion: (applications and letters explaining late filing available upon request) Giacoman, Phyllis Ann S 20,000 Hayes, William L. Sr. 20,000 Herring, Robert .' 20,000 James, Daphine 20,000 Request the following Fate listing penalties be released as this was the taxpayers fi rst offense or they certified they mailed their listing on time:" ' ' Brady, Robert G. S 86.77 Colonial Village 321 .05 Harvest Moon, inc. 153.29 Holmberg, Centre Jr. 53.27 Mime, inc. d/b/a Mahattan Bagel 83.87 Nesselroade, John W. 42.82 Reinmann, Paul F. 10.97 Short, Roy W. 131 .66 Stucky fingers of Wilmington 2,891 .25 Walker, Sharon I<. 4.47 Withers, Terry Susan C. - ~ 10.88 RECOMMENDED MOTION AND REQUESTED .ACTIONS: . Recommend approval of these releases. FUNDING SOURCE: ATTACHMENTS: ITEM DOES NOT REQU/RE REV/ElN COUNTY MANAGER'S CO NTS AND 8 Recommend approval,/ l~nnAnAlCQtn nIC1~C~ Al~TI AIQ l/'`~111fl AA CTITC. • ~pp~~~RR~(pO~I~I~~ ~~~ UL 6dE6i9 E® 6..t1 ~EM01IE® € i' ~OSTP4NE®~ t b~Ei4R[? ~ /~~ {This page intentionally left blank} ~~~ _,~_ n,.~ a. IVEW HAIVOVER COUNTY BOARD OF COMMISS10~9ERS REt2UEST FOR BOARD ACTION Meeting Date: 02/18/02 ~~ Consent Item #: 4 Estimated Time: Page Number: Department: TAX Presenter: None Required Contact: Patricia Raynor SUBJECT: Release of Taxes Barred by G.S. 105-378 BRIEF SUMMARY: See attachment RECOMMENDED MOTION AND REQUESTED ACTIONS: Release charges for 1 991 . FUNDING SOURCE: • • 1~E,iECT'~l~ t~EM01fE® ~ I~OST'P®NED Rte ~I ~- ~ .~ /,~ ~ ATTACHMENTS: Reitenyr.mem /TEM DOES NOT REQUIRE REV/EW ;J I 1 ~f TO: Allen O'Neal County Manager FROM: Patricia J. Raynor Collector of Revenue SL~I3JECT: Release of taxes Barred by G.S. 105-378 DATE: February 6, 2002 As the above referenced statute does not allow force collection of any taxes after ten years from the date due; request the following 1991 charges be released: New Hanover County S 168,024.06 Fire District 2,423.35 City of Wilmington 55,052.90 City of Wilmington License 'Tax 11,821.08 Wriwhtsville Beach ~ 3,765.19 Carolina Beach 6,1.65.33 Kure Beach 737.51. Total $ 247,989.42 These uncollected amounts are .40°% of the combined tax levies for the County and the munici~pa~ities charged in 1991 in the amount of $61,695,590.63. A total of 389 accounts amount to $ S OO.GO or more. I request this item be placed o~n the consent agenda for the County Commissioners' meeting of February 18, 2002, as the Commissioners have approved these releases in the past. PJR: sw Copy: B. Glasgow B. Shell B. McAbee A: ~~.."' " F „Honeycutt~. ,.~ ''~'' ~ 7f ~~, t:~ J ~ : o.nes ~ {mot ~~r~F~~~<< N . Troutma~i,~~.~ ,., C . Peck, Jr ;~; „rr, NEVV HANOiIER -COUNTY BOARD OF COMMISSIONI=RS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 Consent Item #: 5 Estimated Time: Page Number: Department: TAX Presenter: .None. Required Contact: Patricia Raynor SUBJECT: Advertisement of Tax Liens on Real Property BRIEF SUMMARY.: See attachment RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve advertisement of tax liens to be published in the Wilmington Marning Star on April 3, 2002 for all delinqueht 2001 real estate accounts. FUNDING SOURCE: ATTACHMENTS: Realadv.ltr /TEN/ DOES N®T REQUIRE REVIEW COUNTY MANAGER'S CO ENTS AND RECOMMENDATIONS: Recommenc' approval.. .; . rnnnnnicc~nnrcoc~ nr~T~ nic~rnnnnnc~s-rc. • ~~~~ ~~ ~~~~~ ~I~Odar® ~~SY~0~~1~ ~, TO: Allen O'Neal County Manager FRONT: Patricia J. Raynor Collector of Revenue SUBJECT: Advertisement of Tax Liens on Real Property DATE:February 6, 2002 In accordance with G.S. 105-369, this is to advise the Board of the unpaid real estate taxes for 2001. The outstanding amounts, as of January 31; 2002, are: Governing Jurisdiction New Hanover County New Hanover Co. Fire District City of Wilmington Town of Wrightsville Beach Town of Carolina Beach Town of Kure Beach Total -All Jurisdictions Delinquent Taxes $ 5,720,277.98 137,530.95 2.032.278.84 60.946.66 224.955.64 49.898.91 $ 8;225,888.98 It is necessary that the Board order the advertisement of the tax liens in the Wilmington Morning Star. I recommend that the advertisement be published on April 3, 2002. A11 2001 real estate accounts riot paid by 5:00 p.m. on Monday, March 25, will be advertised. I request this item be placed on the agenda for the County Commissioners' meeting of February 18, 2002. PJR: sw / ~ T Copy: B. Glasgow ~..~» ,~a ~ ~ ,_E ~r~; ~ ~ .~ 1 i _ y l~ t..~~ ~r~ .' ~ ~ 4 t ~ ~ NEW HAIVOVER COUNTY BOAR® OF COIV9IVIIS5101VERS REQUEST FOR BOARD ACTION Meeting Date: 02/'18/02 • • • Consent Item #: 6 Estimated Time: Page Number: Department: TAX Presenter: None Required Contact: Patricia Raynor SUBJECT: IVew Hanover County and New Hanover County Fire District Collection Reports BRIEF SUMMARY: Collection reports as of January 31 , 2002 RECOMMENDED MOTLON AND REQUESTED ACTIONS: Request approval of these reports.` FUNDING SOURCE: ATTAC9~MENTS: 2 Attachments will follow. ~~ ~~~'~x~J~~t~, ~RO~~~ ~/ ~EJEGTED ~ °: r~EMOVED l~ ,-~ 9t?STPONEO O t~EARt~ ~~ /TEM DOES NOT REQUIRE REl//EW 'GO~SEI~~T :AGE!V~3A ~iAT~:__-__---- ITE ~;v~------- NE'~d HA~IC~E€~ GQ~1~lT"~ ~1~?E D~STr~I~T TAX CEiLiECT~Q~S CU~~.EDTIflS T~iRU (31/31/:32 r~ CUR~E~1T TA3( `~~A~ ~ ZOD1 AO 4ALC3RE~i P~LTD~ UEr~I~~.E gran gaa ~~amm ~a n.a®~m ma~um sema am ama.aw xm m~®s aeu a®uarmtm ~maa.;s maom m,-' +m cem~r~m ~'~e~mmmima sew flRi~INAt TAB LEV'f ~E~ S~~tG~L ~ 27~~6p105.~3 ~ l~c~~~4~~39 DISCUVERI~S ADDED 14~y38(3.i~1 05~~1~ i.ESS A8A"~E~1E~JTS 74'~~5m~~~ 2'23'9®18~ TOTAL T~iXE~ C~1A~U~D ~ 2~~4~~91fl.80 ~ 16•~a1~~~~7 L1~T1a~1G PE~VALTIE~ DHA~GED 2~534~~3 ,.~~ ~m~~~~~~~~a~~~~ ~~~~~~.~~~~.~~~~~ TOTAL LEVY ~ 2~~~1~44~®2'3 1~9y~57s~a7 L~JLLED~`lO3~S TD` DATE 2~~~~~(3~0~44~ 122~1~i3~1~m OUTSTAi~D~ND ~ALA~1~E 155~~tQ4~~4 ~07~014~L~ ~E~CE~#TADE CJ3~~E~TED ~~~lt~~~ ~2~21~~ ~3A~GK T~i~ES SEAL ESTATE ADD PE~St3P~A.`L P~O~E~T"~ ~ 85y~?19o45 C~iAF?GES ADDE[3 ~~184~3~ LESS A~ATEi'~,E,°~T~ 25~312~22~ TOTAL TAXES DUE ~3~b91~5~ DOLLE~TIL3?~S TO BATE li~~D2~9~3~ C3UTSTAFdDI`~iu t~ALA~~CE ~ ~i9~?i~~b3 PERC'ENTADE CuLLELTED iSs~3 Tt~iS ~E~C~.T IS EOM E1S~A~ YEAR ~E€~l~~tltvG ,lUL'~ 1' 2CD1~ ~ESPELTEULL~ S~l~~'~zTTED~ ;~'~~~ ,. <, ,~ ~ ~ _ ~-'`~- ~° , ~ ;x ~ .r~, PAT3~I~~A ,~~ d~A~'i3~t Ci~LLEETJR ~3E REVE~~~JE ~ CI7~li~I~ED ~OLLE~TIJ~l, pE~~E~ITACE ~ 9279 i~~w yt ~i,y ~~~ ~1~ • CONSENT AGENDA DATE: ITEM N0. i~'EW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 1/31/02 CURRENT TAX YEAR - 2001 AD VALOREM ORIGINAL TAX LEVY PER SCROLL $ 102,139;092.11 DISCOVERIES ADDED 3,710,031.10 LESS ABATEMENTS - 556.033.4C TOTAL TAXES CHARGED S 105,293,089.81 ADVERTISING FEES CHARGED LISTING PENALTIES CHARGED CLEANING LIENS CHARGED TOTAL LEVY COLLECTIONS TO DATE OliTSTAN~ING BALANCE PERCENTAGE COLLECTED BACK TAXES REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS "0'TAL TAXES DUB COLLECTIONS TO DATE OU'TST-?NDNG BALANCE PERCENTAGE COLLECTED 00 79,773:08 6.076.00 $ 105,378,938.89 - 99.050.101.89 $ 6,328,837.00 93.99%* RENTAL VEHICLE TAY COLLECTIONS ROOM OCCUPANCY TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS $ 3;698,729.73 81,600.62 - 533.053.83 $ 3;247,276.52 - 888.437.01 $ 2,358;839.51 27.36% JAN 2002 $ 17,36b.77 78,287.46 285:00 MOTOR VEHICLE $ 5,664,269.09 i 1,s28.o8 - 69.647.92 $ 5,606,449.25 00 00 .00 $ 5,606,449.25 - 4.042.874.55 $ 1,563,574.70 72.11%* FISCAL YTD $ li3,611.45 1,839,416.93 11,549,00 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR NEW HANOVER COUNTY, CITY OF WILMINGTON, WRIGHTSVILLE BEACH, CAROLINA BEACH AND KURE BEACH TO DATE - $155,162,614.43. THIS REPORT IS FOR FISCAL YEAR BEGINNI 'G JLZY 1, 2001. RESPECTFULLY SUB /M~~ ITTED, PATRICIA 7. RAIN R COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 92.89% • / ~~ {This page intentionally left blank} ~~ NEiN FIANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 Consent Item #:.7 Estimated Time:. Page Number: Department: Emergency Management Presenter: Dan Summers Contact: Dan Summers SUBJECT: North Carolina Division of Emergency Management -Mini-Grant for Emergency Operations Center Enhancement BRIEF SUMMARY: ' NC Division of Emergency Management has made available up to 55,000.00 on a competitive basis for equipment to enhance emergency operations in each county Emergency Operations Center. If awarded by the State, equipment must first'be purchased by the county and the State will immediately reimburse the county based on the .designated award. Audio visual equipment will be proposed to enhance EOC messaging. As with all EOC equipment it can be relocated should that become necessary. RECOMMENDED MOTION AND REQUESTED ACTIONS: Request authorization to apply for the grant. FUNDING SOURCE: ' State Grant, 100°% funded by state if awarded, no reoccurring cost ' ATTACHMENTS: Letter from State EM Regional Coordinator ITEM DOES NOT REQU/RE REV/EW ~J'PROVED Vii/ DEJECTED ~ tREMOVED ~OSTAOf~IED t~tFAR~? ~"" 1 ~' {This page intentionally left blank} ~t;;F.~. ,. ~<. rl l~~ NEiN HANOVER COUNTY RO,~RD OF GOIVIMISSiONERS " REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 Consent Item #: 8 Estimated Time: Page Number: Department: County Manager Presenter: Contact: Dave Weaver SUBJECT: Approval of Draft Resolution to Maintain the Current Alcoholic Beverage Control Commission System BRIEF SUMMARY: The County's ABC Board requests that the Commissioners adopt the attached resolution to maintain the present system for alcohol sales through the ABC Board. New Hanover County. made - approximately 52.9 million in FY 00-01 in profits according to the attached list. The Legislative Study Commission (a list of members is attached) is researching the possibility of privatizing ,liquor sales. RECOMMENDED MOTiOIV AND REQUESTED ACTIONS: The State should maintain the existing system: ` i FUNDING SOURCE: ATTACHMENTS: ;~':': ~bcresolution.wp /TEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMEN Recommend approval.. ',, .,,~~ ,~`; COMiVIISSIONfRS' ACTIONS/COMMENTS: • ~~f'ECfiED ~ t~EMOVE[~ ~ "~ l~OS7'F'OlVEt3 .R~ R / ~ ~ X23 RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS IN SUPPORT OF THE PRESENT SYSTEM OF ALCOHOLIC BEVERAGE CONTROL WHEREAS, the people ofNew Hanover County voted to permit the sale of spirituous liquor through the establishment of the New Hanover County ABC :Board, which is a part of the State's control system for the sale fo spirituous liquors; and WHEREAS, the New Hanover County ABC Board makes spirituous liquor available to consumers through local ABC stores while curtailing the intemperate use of alcohol through control over the distribution, sale~and advet-tisement of spirits; and WHEREAS, the New Hanover County ABC Board generates substantial revenue for New Hanover County and contributed in the year ended June 30, 2001 $820,542 to its general fund, 53,742 for alcohol education and rehabilitation, and 5169;289 for alcohol law enforcement; and ~~ [ALTERNATIVELY] WHEREAS, THE New Hanover C unty ABC Board generates substantial revenue for the general ~~ hind(s) for New Hanover Count<~ and contributes substantial fiords for alcohol education and rehabilitation, and alcohol law enforcement; and WHEREAS, the North Carolina General- Assembly recently created the Legislative Alcoholic Beverage Control Study Commission (ratified Senate Bill 166) whichis requiredto study and address, among other things, the benefits of a "control" system and a "license" system for spirituous ii~uor, including privatization of alcoholic beverage sales. NOW THEREFORE, BE IT RESOLVED 'T'HA'I' the New Hanover County Board of Commissioners supports the present control system for the sale and distribution of spirituous liquor and desires to retain the .New Hanover Count~~ ABC Board. Adopted this the 18`'' day of February, 2002 Ted Davis, Jr., Chairman ' W Mir ~,~'; ~~i ~_ ;, `jat ~" Lucie F. Harrell, Clerk to the Board . '~ ~~ • LEGISLATNE ALCOHOLIC BEVERAGE CONTROL STUDY COMIvIISSION 'The Commission shall be composed of 13 members as follows: l : Three members of the House of Representatives.. appointed by the speaker of the House of Representatives. 2. Three members of the Senate appointed by the President Pro Tempore of the Senate. 3. Three members of the public appointed by the Governor, none of whom shall. be State - officials, and two of whom shall have expertise in Alcoholic Beverage Control • matters. 4. Two members of the public appointed by the Speaker of the House of Representatives, one of whom shall be amunicipal-elected official, and orie of whom shall have experience in business and Alcoholic Beverage Control matters. 5. Two members of the public appointed by the President Pro Tempore of the Senate, one of whom shall be an elected county official, and one of whom shall have experience in business and Alcoholic Beverage Control matters. • !~ Fiscal Year ended June 30, 2001 AI! ABC Boards Mixed Profit Date Retail Beverage Before Profit # of Opened ABC Boards Sales Sales Distributions Percent Stores , ~a ~ 8/4/1937 Wake County 30,588,549 10,983,074 7,257,278 17.20% 20 8/3/1935 New Hanover County 13,164,410 5,208,149 2,940,993 15.86% 9 7!1/1961 Sanford 2,616,739 270,613 506,844 15.84% 2 10!1/1965 Blowing Rack 679,330 516,806 180,916 14.91% 1 6/17/1937 Dare County 5,917,178 1,945,526 1,159,593 14.48% 5 6/10/1965 Randleman 1,991,314 65,633 275,944 13.28% 1 11/6/1963 Morganton 2,225,675 261,891 332,296 13.27% 1 1/15/1972 Lexington 2,280,136 210,582 332,186 13.25% 1 11/5!1986 Boone ~ 2,740,363 37,561 360,562 12.85% 1 7/31/1937 Moore County 4,588:012 1,551,512 791,497 12.71% 6 9/13/1957 Southport 794,732 181,607 125,246 12.68% 1 11/1/198 High Country .1,61-0,281 373,868 252,261 12.62% 1 12!1/1973 Statesville 2,652,807 386,193 385,455 12.60% 1 7/15/1935 Vance County 2,524,935 147,399 338,549 12.54% 2 3/1/1966 Wallace 986,111 6,919 122,716 12.35% 1 10!21/1949 Catawba County 9,259,355 1,925,827 1,371,238 12.13% 7 9/22/1982 Elkin 1,073,901 0 129,295 11.92% 1 8/30/1951 Greensboro 17,067,516 5,740,594 2,724,877 11.80% 11 9!30/1977 Lenoir 2,588,920 159,532 315,149 11.40% 2 4/2/1979 Mount Airy 1,732,227 18,092 200,582 11.34% 1 7/19/1963 Granville County 2,154,395 0 237,464 10.88% 2 10!23/1951 Forsyth Municipal 17,146,971 3,770,399 2,261,236 10.87% 12 9!7/1937 Cumberland County 9,537,957 2,879,603 1,360,616 10.83% 9 5/6/1978 Calabash 922,748 207,978 122,798 10.79% 1 8/11/1961 Ocean Isle Beach 750,033 174,754 100,660 10.78% 1 12/1/1967 Gastonia 5,207,485 948;717 664,390 10.68% 4 9/25!1947 Mecklenburg County 41,642.753 18,677,643 6,474,292 10.63% 22 8/1/1984 Marion 1,531,262 34,462 166,176 10.52% 1 11/19/1960 Hendersonville 2,839,674 631,907 367,134 10.48% 2 8/6/1962 Hoke County 633,478 22,593 68,347 10.41 % 1 11/8/1961 Burlington-Graham 4,947,543 925,847 616,686 10.40% 5 10/9/i969 Scotland County 1,342,277 75,211 145,904 10:29% 2 12/11/1967 Lincolnton 1,575,200 59,424 164,611 9.98% 1 11/1/1935 Onslow County 4,159,622 1,317,158 538,874 9.30% _ 6 12/15/1964 Johnston County 5,013,228 345,182 526,535 9.75% 6 10/2/1967 Sylva 1,287,921 180,560 143,508 9.70% ~1 3/9/1964 Granite Falls 967,800 3,144 94,323 9.63% 1 12/13/1965 Rockingham 1,131,616 82,715 117,624 9.62% 1 11/1/1979 Rutherfordton 1,646,666 1.3,994 160,758 9.58% 1 3/2/1982 Elizabethtown 896,400 0 86,465 9.58% 1 9!1!1935 Craven County 4,105,741 632,042 455,835 9.45% 5 10/1/1965 Mooresville 3,182,393 351,599 335,520 9.45% 2 :) Date Opened ABC Boards Retail Sales Mixed Beverage Sales Profit Before Distributions Profit Percent " # of Stores 3/1/1977 High Point 6,273,277 1,212,583 711,346 _ .9.43% 6 11/14!1962 Person County 1,618,242 0 150,938 9.29% 2 7/11!1947 Louisburg 851,322 19,659 80,785 9.23% 1 10!3/1977 Highlands 1,070,620 45,178 104,395 9.18% 1 12/1/1965 Taylorsville 764,817 0 70,149 9.15% 1 8/15/1961 Sparta 709,669 32,427 67,932 9.12% 1 12!1511947 Asheville 9,972,834 3,261,185, 1,216,071 9.10% 8 8/1/1975 Shelby 2,510,487 289,442 254,014 9.01% 2 11!11/1965 Reidsville 1,328,006 103,650 129,012 8.91% 1 12!10(1979 Murphy 2,048,154 18,453 186,643 8.91% 1 4/10/1959 Orange County 6,641,976 2,113,436 767,775 8.68% 7 11/1/1998 Albemarle 1,408,419 133,725 133,477 8.66% 1 4/2/1984 Eden 1,310,729 77,222 120,954 8.66% 1 .12/14/1979 Belville 856,058 0 74,410 8.65% 1 7/17!1935 Pasquotank County 1,255,464 216,674 125;889 8.51% 1 12(4/1967 Concord 4,082,142 932,462 429,579 ~ 8.47% 3 12/22/1966 Lillington 566,013 0 47,614 8.41% 1. 9/1/1967 Brevard 1,585,594 312,540 155,733 - .8.12% 1 10/9/1967 Waynesville 1,530,147 4,462 124,411 8.02% 1 12/4!1963 Monroe 2,876,566 392,800 256,110 7.96% 1 8/111959 Shallotte 784,478 54,343 66,909 7.92% 1 5/1/1993 Fletcher 1,061,183 17,924 85,889 7.85% 1 10/2/1961 Hertford County 1,406,079 47,819 111,676 7.60% 2 4/11/1967 Currituck County 1,472,467 0 113,091 7.54% 3 6/21/1937 Durham County 12,990,577 2,514;627 1,170,548 7.49% 10 4,'5!1952 Pamlico County 695,305 46,687 55,262 7.32% 2 7/6/1936 Carteret County 5,153,661 1,101,268 459,066 7.32% 7 11/15/1999 Thomasville 1,190,107 83,223 93,138 7.31% 1 12/1911967 Whiteville 750,902 0 55,193 7.31% 1 6/26/1935 Nash County 5,674,343 578,776 4fi2,106 7.15% 9 1/24/1983. . Laurel Park 802,991 74,249 63,459 7.12% 1 9/2/1937 Chowan County 704,154 53,598 53,062 6.97% 1 7/27/1935 Pitt County 7,068,789 1,694,836 609,291 6.89% 9 7/2/1935 Wilson County 4,516,404 338,646 335,582 6.86% 7 7/3/1935 Edgecombe County 3,260,148 143,032 233,205 6.82% 5 ' 8/6/1973 Red Springs 466,062 0 32,016 6.82% 1 5/1/1962 Dunn 1,329,368 0 90,715 6.82% 2 7/28/1.965 Hertford 495,290 10,283 33,457 8.60% 1 ' 11/4!1967 Saint Pauls 701,416 0 46,249 6.55% 1 12/1/1980 Tabor City 491,116 0 -- 32,200 6.51% 1 2/2/1981 Boiling Spring Lakes 281,651 3,349 17,987 6.30% 1 7/10/1963 Pender County 2,288,873 144,052 152,048 6.23% 5 10/1/1965 Wilkesboro 1,058,776 133,454 74,217 6.19% 1 4/1/1972 Camden County _ 662,674 0 40,968 6.14% 2 8/8/1979 Maggie Valley 669,622 295,841 60,176 6.14% 1 8/1!1979 Bryson City 858,639 70,420 57,242 6.07% 1 12/16/1987 5/6/1981 Kings Mountain Canton 1,032,307 604 415 993 6 62,746 6.07% 1 , ,874 36,352 5.89% 1 is 7 Mixed Profit Date Retail Beverage Before Profit # of Opened ABC Boards Sales Sales Distributions Percent Stores 2/6/1970 Walnut Cove 554,378 0 31,559 5.67% 1' 7!29/1935 Lenoir County 2,604,906 123,635 154,474 5.63% 3 7/1/1999 Oak Island 985,565 235,453 68,108 5.56% 1 9/14/1982 Cherryville 725,361 0 39,891 5.46% 1 12/9/1967 Lake Waccamaw 268,915 0 14,229 5.28% 1 • 6/1/1990 Brunswick County "' 1,170,187 166,794 67,011 4.98% 2 7/6/1963 Roseboro 504,809 0 25,107 4.97% 1 4/15/1966 Kenansville 324,064 24,571 16,960 4.83% 1 7/19!1935 Halifax County 3,253,971 55,909 157,298 4.73%° 5 11/24/1969 Madison 852,888 0 40,405 4.72% 1 6/15/1964 Wayne County 4,543,880 501,642 238,789 4.72% 6 1 0124/1 94 9 Rowan County 5,838,296 523,475 296,313 4.65% 6 7/27/1947 Franklinton 514,937 0 23,798 4.62% 1 9/3/1971 Black Mountain 1,024,887 0 47,329 4.61% - 1 10!1/1971 Newton Grove 335,831 0 15,270 4.53% 1 10/1/1965 Northampton County 1,126,452 0 50,329 4.46% 4 6/111988 Cooleemee 573,330 0 25,294 4.40% 1 12/2/1963 Wadesboro 923,518 0 40,328 4.35% 1 11/8/1986 Lumberton 1,914,695 231,512 89,738 4.22% 2 12/18(1963 Bunn 445,117 0 18,686 4.19% 1 4/15/1971 Andrews 462,186 0 19,575 4.19% 1 12/6/1969 Angier 683,582 0 27,033 4.00% 1 12/16/1961 Jamestown 1,203,017 257,549 58,488 3.95% 2 } 2/13/1984 Siler City 748,997 5,000 29,488 3.93% 1 ~/ 11/25/1994 Franklin 1,389,752 877 54,858 3.89% 1 x/15/1978 Liberty 532,702 0 22;549 3.84% 1 11/1/1980 Lake Lure 315,914 125,172 17,042 3.84% 1 7/12/1935 Beaufort County 2,836,436 149,866 110,744 3.69% 6 7/1/1975 Dobson 512,867 0 18,049 3.49% 1 9!20/1965 Clinton 1,024,481 19,182 35,835 3.46% 1 4/11/1970 SunsetB'each 613,834 87,932 24,106 3.41% 1 6/1/1990 Columbus 476,649 5,319 15,824 3.24% 1 4/21/1986 Chatham County 1,197,217 48,048 38,498 3.09% 3 12/3/1953 Caswell County 1;441,246 0 42,510 2.94% 4 12/4/1963 Hamlet 787,701 16,860 23,229 2.87% 1 10/13/1971 Pittsboro 401,413 0 11,005 2.73% 1 8/1/1978 Hyde County 412,765 0 11,270 2.71% 2 11/3/1969 Montgomery Municipal 1,149,407 35,638 30,199 2.55% 2 11/24/1969 Bessemer City 475,361 0 11,443 2.37% 1 6/1/1989 Gibsonville 350,206 32,285 8,363 2.18% 1 7/19/1935 Martin County 1,467,802 29,708 29,900 1.98% 3 12/21/1967. Mcunt Pleasant 456,156 0 8,844 1.92% 1 11/16/1977 Waxhaw 562,487 0 10,078 1.79% 1 11!6/1970 Fairmont 503,824 0 7,673 1.51% 1 _ 10/1/1965 North Wilkesboro 857;357 29,750 12,570 1.41% 1 1/25/1968 Fair Bluff 156,164 0 2,172 1.39% 1 11/1/1937 Tyrrell County 156,164 0 2,172 1.39% 1 11/1/1967 Pembroke 317,563 0 4,314 1.36% 1 1 1 /~ ~ ' Mixed Profit Date .Retail Beverage Before Profit # of Opened ABC Boards Sales Sales Distributions Percent Stores 4111/1968. Maxton 400,542 0 4,731 1.18% 1 7/22/1935 Warren County 809,002 0 8,552 1.05% 2 12/6/1957 Jones County 796,760 0 7,676 0.96% 3. 1 2/1 211 9 5 1 Tryon 184,290 118,208 2,902 0.95% 1 211/t968 Brunswick 372,653 0 2,060 0.55% 1 • ~ 12/20/1967 Chadbourn 415,788 0 2,116 0.50% 1 7/1/1937 Washington County 787,833 0 1,592 0.20% 2 ' 10/1/1965 Gates County 395,894 0 273 0.07°/0 2 11/15/1941 Bertie County 970,840 0 -3,310 -0.34% 3 8/1/1935 Greene County 464,900 0 -1,667 -0.35% 2 8/2/1971 Youngsville 386,909 0 -2,959 -0.76% 1 7/1/1969 Garland 181,685 0 -1,878 -1.03% 1 9!27!1967 Rowland 174,569 0 -2,203 -1.26% 1 12/1/1965 Warsaw 437,903 0 -6,017 -1.37°,~° 1 3/3/1969 Norwood 391,985 6,207 -28,299 -7.07% 1 5384;639,277 $80,736,894 $47,346,636 10.08% 390 • • /a9 {This page intentionally left blank} / ~~o NEW HANOVER COUNTY BOAR® OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 Consent Item #: 9 Estimated Time: Page Number: Department: County Manager Presenter: Contact: Allen O'Neal, County Manager - SUBJECT': Approval of Resolution Related to the Sale of Surplus Property Owned by the City of Wilmington and New Hanover County BRIEF SUMMARY: The resolution proposes acceptance of the offer from Morris Massey for parcel #31 1 8-20-82-8484.000 4809-038-025.000 at 917 North Fifth Street for the amount of 52,240. The property has a current tax value of 53,105. The offer will be duly advertised for upset-bid. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend approval. FUNDING SOURCE: ATTACHMENTS: REVIEWED BY: LEGAL: FINANCE: N/A BUDGET: N/A HUMAN RESOURCES: N/A ~.P~~®~E® ~L/ ` i~EaEC3°E® ~ . _ REMOVE® ~ ,~ E'OSTPORI:ED l3l 'CITY of '~PJILMINGTON -~ ?North Carolina P.O. BOX 1810 28402 January 28, 2002 VIr. Allen O'Neal, County Manager New I-Ianover County 320 Chestnut Street Wilmington, NC 28401 Dr. Mr. O'Neal, The attached resolution relates to the sale of surplus property owner by the City of Wilmington and New Hanover County, more particularly identified as follows: Parcel Number ~ Address 3118-20-82-8484.000 917 N. stn Street 4809-038-02.000 Amount of Offer X2,240.00 The resolution proposes acceptance of the offer from Morris Massey for the parcel identified above and in the attachment to the resolution. This property has a current tai value of ~3,10~.00. The offer will be duly advertised for upset bid. Passage of the attached resolution is recommended. Respectfully submitted, f} O•. 4. Steven D. Bridges Purchasing Agent ;~r ~r ,..~* , Attachments~~:,F, ~: - . ...,.; X1=.5, 3 ~, • INTRODUCED BY: Allen O'Neal, County Manager DATE: February 18, 2002 RESOLUTION PROPOSING ACCEPTANCE OF THE OFFER TO PURCHASE REAL PROPERTY LOCATED AT 917 N, 5TH STREET LEGISLATIVE INTENT/PURPOSE: This resolution relates to the proposed sale of surplus property jointly owned by the City of Wilmington and New Hanover County, more particularly identified as follows: Parcel Number Address Amount of Offer Tax Value Property Dimensions 3118-20-82-8484.000 917 N. 5`'' Street $2,420.00 ~ 53,10.00 46 x 46 4809-038-025.000 Offerer Morris Massey, 141 Blount Drive, Wilmington, NC This property has been offered to all qualifying non-profit organizations. None could use the property in their program. The offerer has agreed to pay the amount indicated above for the parcel identified. The parcel has been declared surplus by County Commission and not needed for public purposes. RESOLVED: 1. That pursuant to N.C.G.S. 160A-269, the County Commission does hereby propose to accept the offer to purchase identified herein from the offerer as indicated. 2. That New Hanover County reserves the right to reject any and all offers. 3. That the City of Wilmington or New Hanover County will retain any deposit posted by the offerer when: a. The offer is withdrawn after posting the deposit. b. The offerer 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. 4. That the offerer shall deposit the sum of 5% of the total offer immediately following adoption of this resolution. 5. That the Clerk of the Board of Commissioners will publish a notice of the offer as required by N.C.G.S. 160A-269. ~~ Adopted at a regular meeting on February 18, 2002 New Hanover County Board of Commissioners ' Chairman ATTEST: Clerk to the Board \1 c> 3 `} 7 , ~. ~ ~ 4 ca ,r is ,a ~ ~ ~ , 1 ., 2 ~ z m m ~ , - Y sng, ~ ~ ~ as ~ ;~ .~, 1 ~ . tr ~~ ~ 11! „•3 ~ c an " M m m3n ~ ' m ~ - (~ m ~ m ~ ~ ~ h i r m a iri M ~ ~"~ N N N dV ~ 4`~ i -~ ~ m ~ 1 / Y ~ ~ ~ 1 1 1 / ~ N •N "L7 ~ 5 N ..~~++ ~ - ~ ~ ~ pp.•~~~1 W h ~ { w~ ~ {V ~ 1 Q1 ~ Q Z N (7 .°•~I ~ 7 . ~ ~ a a ~ • ~ N ~_ ~ s 1 ~ 1~ ~ ~ $ ~ (~ ^ 'P Qj m • ~ s - r ry p ~ • ¢ r+ N ~ L S b - ~ J A nn n•~ ~ ~~ ./ 1 ~ vy,~ ~ ~ ~ Z Z ~ ~ ~ ~ •W ~ N ~ .- QQ771 ~ N 1 1 VV y = ~ 1 m ` ~ Q7 ~` ~ ~ - O ^~ $ ~1 ~ ~ ® ~ 1 ~ 1 ~ 1 I•tl ~ ~~a, td ~ Ds 1 1 ~ ` ~ ~ ~~ i7 1 n m m m m m o m AI n l m i Im $ ~ 2 3~ ; 6 ~ o $ 'Fv}~ 6 _ n - cam ~ ~ LI P'4 ~ ~ ~ 1•~ /0 ~ m tb tP D •f o `~ n c®i ~~t ^ h s ~ y - oa } . t i Y i 7 1 P 6 R ~ r. 0 ry ~ 1 Li 1 w 1 ~ ~ ~ _ bf ~ 7[ TD ~ S ~ ~ 1 Y-i 70 Y v ~0 9 u ~ - ' ~ _ ~ ffi ~ 4 ~ ^ ~ m ~ ^ ~. o m ~ ~ `... `S P ~ ~ ~ ¢ •. ~ ~~ ~ ~ v n ~ ' .d7 `~ ~ e w ~ F ~ .37 ~ z .ter r •- ~ m v •~2 ~ ~ ml ~ 1 cn " .• i c~ ' ~" ~ N ~ N m ~ ~ m ~ ti M rn N o 1 1 it 6 . ~• ~ O a`9 d N N~ N N V N ' ~ ~ , p ~R[, sYJ G N ry - ~ , .V' . ~ ~ ~..~ N 4 ~~ ~ .. /, ~ ~ ~ m Q ~"~ - ~ , m n ~' a ~7 ~ ~ ~ 1 A 10 6D tp O 1 1 ~ T O ~ g~` ~ w sN- i{ t i t O- ~ f7 1~ Pi0 ~ o ~ - 1 1 in e /~ O L^D V~ °m ~ c~ ~i ~~ 80 90 ~ 1 1 Z n 1 1 ~ ~ ~ ~'. ~ ~ ~ ~ ~ O ~ ~ - ~ ~~r ~ m ~ 1 ~ m A AND ST ~ ~ ~~ Y ~ ~ ~ ~ ~ s v m t r°; {This page intentionally left blank} X34 !VE'~11 HAlVOVER COUNTY BOARD OF COMMlSSlOIVERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 Consent Item #: 10 Estimated Time: Page Number: Department: County Manager Presenter: Andy Atkinson Contact: Andy Atkinson SUBJECT: Approval of Grant Application for CriminaB Justice Partnership Program (CJPP) FY 2002-2003 BRIEF SUMMARY: The CJPP is part of the State of NC Department of Corrections. Grant funding in the amount of $155,836 is provided annually to cover the cost of our Pretrial Release program and the Day Sentencing. program. There is no required County match for these funds. The Pretrial Release program is coordinated through the County Manager's Office, while the, Day Sentencing Center is operated through contract with Coastal Horizons. The Pretrial Release program, assisted by a position in the Sheriff's Department, has saved the County hundreds of thousands of dollars through reduced jail cost. .With the rising numbers of inmates this program will continue to be more and more valuable to the County. Without the Pretrial Release program, our jail would have as many as 60 more inmates per day over the current level. The Day .Sentencing Center provides the judges with an intermediate sentencing option for those sentenced to lesser crimes, saving the valuable prison space for dangerous felons. The caseload .for this .program is 60, with as many as 120 clients being served each year. " ~~vUMMENDED MOTION AND REQUESTED ACTIONS: Recommend approval of grant application. FUNDING SOURCE: Criminal Justice Partnership Program ATTACHMENTS: Copies of the grant application are available in the County Manager's Office REVIEWED BY: LEGAL: FINANCE: Approve BUDGET; HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval by t Board of Commissioners for filing of the grant with the CJPP. also, request the authorizing Andy Atkinson, be authorized to sign the acceptance of t_he grant when received. COMMISSIONERS' AC ION /COMMENTS: ~~~ ~E,IEC~`E® ~ ',l ~EIb~OVE® ~ ' I~3ST~N~ ~ ,~1 ~~ ~ ~~-d 137 {This page intentionally left blank} '`) ~~"~~ ~~ 's '~"' ,~ ~>~ ~,,, ~ss~f%~;~~.~s. [~` ~~ r~) c31~}~'rv .ri~~. t~ ~? ~~! a ray t ~~~t J ~ - ,,a`. ~r .r~ ~ 'fit ~~ • NEW HANOVER COUNTY BOARa OF COiViIWIlSSiONERS REQUEST FOR BOARD ACT10N Meeting Date: 02/18/02 Consent Item #: 11 Estimated Time: Page Number: Department: County Manager Presenter: Allen O'Neal, County Manager Contact: Allen O'Neal SUBJECT: Approval ofi Sponsorship of a Dinner fior the NCDOT Board BRIEF SUMMARY: The attached letter from the Greater Wilmington Chamber of Commerce requests the county to join with the Chamber, the city, and the beach towns in the sponsorship of a dinner for the NCDOT Board on Wednesday, March 6, in conjunction with the presentation of our transportation needs on March 7. The county's share would be $1,500. RECOMMENDED MOTION AND' REQUESTED ACTIONS: Staff recommends that the Commissioners participate in the funding of this dinner in order to foster cooperation with the NCDOT Board. FUNDING SOURCE: ATTACHMENTS: • • /TEM DOES NOT REQUIRE REV/EW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval with the funding coming from the cohtingency account. COMMISSIONERS' ACTIONS/COMMENTS: ~~~ ~~' ~~ ~~®v mar/ P~EJEC~'E® Q ~EM01/E® ~ F .~.~- e ~l~e~L_o~=._ ,~ X39 ,nom - _ ILIIN~T ~ CONNIE MAJURE, CCE a PRESLDENT ~r Cry February 5, 2002 Mr, Allen O'Neal County Manager } New Hanover County 320 Chestnut Street Wilmington, NC 28401 Dear Allen; To follow up on our conversation last week, I hope New Hanov County will join us as we host the North Carolina Departmen er Transportation Board for dinner on Wednesday evenin M t of g arch 6t`' Sponsoring the dinner in addition to the chamber and New H County will be the City of Wilmington, and the Towns of Car anover Beach, Kure Beach and Wrightsville Beach, Attendees will b iina DOT Board members and staff, and the elected bodies an e the managers from each of the above-mentioned entities, d As you know, we have had great success working together to promote our region's transportation needs, This continues that tradition and is an excellent opportunity to personally discus issues with the NCDOT Board, There will be NCDOT committee ur meetings on March 5th and Wednesday March 6th, A format preservation on our area's transportation requirements will be at the Board's March 7th meeting, The Chamber is workin made NCDOT Board Member Lanny Wilson and Laura Pad et, Ch ith : the Transportation Advisory Committee, to prepare tge A eairman of the Board's visit to our area, g nda for New Hanover County sponsorship of the dinner is $1,500, Ple me know if you have any questions. !look forward to your ase let participation, Cordially, .. ~ --., ~, ( ,,~~~ `.. ~,E. ~ ~~, tUl ~;=t~ '~~ onii'ie~`~'IVlajure-Rhett, CCE ' l ,aJ'l(~~r .ONE ESTELL~LEE PLACE WILM[NGT'ON, NC 2$=}~j , TELEPI-LONE 91.0.762.2611 TELEEgX 910.762.9765 ~ _ majuceC~wilmin~[onchamber.org wevwwilrntngtonchaml~er.org ~~ NEU'4/ HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/18/02 • • • Consent Item #: 1 2 Estimated Time: Page Number: Department: Airlie Presenter: Thomas Herrera-Mishler Contact: Thomas Herrera-Mishler SUBJECT: Authorization for County Manager to Accept Low Bid for Airlie Gardens Coastal Waterfront Access Project -Bradley Creek overlook BRIEF SUMMARY: The Coastal Areas Management Access Program (CAMA) has provided a grant for a waterfront access project at Airlie Gardens. This project will provide much needed enhanced access. to Airlie Garden's waterfront and a setting for water quality based environmental education programs for casual visitors and organized field trips and tours. This walkway will allow all visitors to Airlie to view and appreciate the Bradley Creek waterfront arid the unique coastal/tidal creek ecosystem found there. The project will enhance the visitors experience to Airlie and support the environmental education mission. The original grant. of $56.,250 was provided in 1999 for a one year period. The contribution is estimated at $9,375, which is already in the Airlie Garden's budget for this fiscal year. This period was extended in order for the Airlie Gardens Master Plan to be completed. The grant expires at the end of March, 2002. The project bids are due February 20, 2002. It is necessary to see commissioner approval prior to bid opening in order to complete the project within grant deadlines. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend authorization of the County Manager to sign necessary contract with lowest qualified bidder in order to achieve substantial completion within the funding agency's required time frane. The County Manager is authorized to contract up to 570,000. FUNDING SOURCE: ATTACHMENTS: REVIEWED BY: LEGAL: FINANCE:. BUDGET: N/A HUMAN RESOURCES: N/A As recommend above. j ~,h; j COMMISSIONERS' ACTIONS/COMMENTS: Ir~PP~O~~ ~~~`~~~ . ,. f 02 I _~~. , .~ ~~~ r cD- i s-cuUC 1 UC, u l~ ~U Yl'1 H 1 KL 11; GHKll1;1Y~ `dd ~'~'~ yiu4~~bu~r r, uu ~ ~ ~_ o '~ ~ Q •Sw ~ ~+ y Y _._. .. ~ ••„ _ , ~ ~ II11~, ~ ~ .' 1~IIri, ~~~I~1 - 14, 1 11~ 1~41~ 'Itif I' ¢ ~~ ~ • to 114 87 ~~ 11141t~,~ ~ > _ ~~•i, tl(iiii~~1 ~ ~ i ./~ I~ ~ Iii i'f i i~~ R g ..,~ 1u~ ' (111'1 ~ / ~ , ~ { ~ , Itll / ~ ~~ ~ ( 7 Jf/ ~ .-~~ •r ~ ~ &! as . ~ ~ 1 _.--. ~ i ~;' ~,• , 1 I ~ ~ ~ ,~;: ._ ~; , ~ f ~ ~I, ~ yID ~ ~ ' 1 ~ ' ~ J ~ . . , ;~ I f ~ ~ ~ e!~ ~ ~ - 1 ~ • ,.~ ~ ~ I{ ' , b/ ~ t ~ ~ ~ ~ .111111 I -_ ~ ~ _ .,111 i` ~ io 'nll l f ~ ~ ~' 11116 ~, t ~'~ '.II~i1 i I I ,~%~ ~ -;, ~ ~ I ~ 1 ., ~, t-~1t ;~ -~ ~i11 I ~ I ~ I I ~ ~~ ~, ~ ~ f .~;;...-.r11111 ~~ + I ~ ~ I 14„~~ I "gg~ ,..--r- d~ ~~ ' •..~' ' .-,'' 11111 '~~ .hill ` ! Yi~ ~~ .._._ ,J ... I I'. i ~ .,_. .. 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'ON Xkl~ a[eTzu2lS~aP~N • • ~~.u at. t,.v VL tVV vlVV 111 11111E 1L ~.i1111LLt]IJ ~ VIVTVLVVVI ~1~ ~L ,. ~ ~S o o ~Iq,. 1 ~ ~ui ~ ~~y~ c z w -~ C'~ Z - ~ 1 ~i,J~ .~ _ ~~'•_ ~ ~~~',~~ ,F, ~ A~W z u ~ ~'` r ~' _` ,~ ~_: V I ~\~ ,.~1 ` ~ , \~ -___ 1, --_ \ / i /~~ ~// v..:~ , __ ~ ^ /`~N ~ ~1 ', ~ o~ ._. ....- _. f ~~ i ~ •~ q. ~. ~~/ ~~ V 1 '~ ' i, ~ (,~..~~ :z ~ ~,C.~ :` ~ ~ ~ J l ~\ ~~ x } ~- ,~ ~: ~-~ ,. :- ~ ~ ~ ~~ r w... ~% 2 ^J '~ ~ ~~ :~`~ ~~ `-- ~ 1~` 1 ~ M \ u \ \~ C, 1 ~ ~` G ' ~j I r L , ~_ + ~ `~3 {T'his page intentionally left blank} 1~4 NEW HANOVER COU6VTY BOARD OF COMMISSiONEF3S REQUEST FOR BOARD ACTION " ~ Meeting Date:- 02/18/02 • • • Budget Amendment Consent item #: 13.1 Estimated Time: Page Number: DEPARTMENT: Public Health/School Health BUDGET AMENDMENT #: 02-0134 ADJUSTMENT Contributions From Schools Salaries and Wages Social Security Taxes Medical Insurance Expense Employee Reimb./Uniforms DEBIT CREDIT $7,926 56,531 5486 5835 _ 574 EXPLANATION: To budget an additional one-half time nurse starting March 2002 for an elementary school with extensive health service demands. The addition of the one-half time nurse will provide a full-time nurse at the school. The Schools will fund the request from their budget. ADDITIONAL INFORMATION: - :,. APPROVAL STATUS: To be approved by Board Of Commissioners ~~,~~a,,;l ~,C~1 ~~ COMMISSIONERS' ACTIONS/COMMENTS: ~ ~ ~~ ,r _ . ~~® ,// ~~c~~ ~~ ~~ ,~ ~~8'' ~~J~: 02/~ . 0 ~¢ 01/11/2002 10:49 9102544352 ~ ~ x~ov~ c~sm satx ~~ Ni~~ ~USAIY ~ ,,..._ „_ DR, D. JO~lPV N{Ci~R15, JR, g1~9/R'1t8PK~Et1t [FEZ, ~ C~ S" ~. SRC}',, .~R. Sh~c'~'+t t r ~~ra! Pre{~rarne, T~sifi9 ~V~VY o~i~r80V~i' ~E~urtty ~9e"dl~h Dept F~C~: ,41 Lere~'t ~~: NU~S~ ~7O89~it3n . I'~: FY01 2 Please add ~n eddiiional hadf-4ime r~car~e position for New ~lannver County ~ci•aoois. Co: JusBine t.~r~ N®rrn She~rirs i~~ `r .. `, _ ) /'1 ~14•'~l1~+Syv44 '~ ~.~..,-~ 1,802 Sot7n-I 15n1 Srt~~7 • Wn,ntMVG7CiV. PVC;Rni C~.tw> 25401 • PHONE {910) 25~-42'D6 • Pax .C910) 2b4-43~a2 t • • • E,~laeaaditures Salary FICA Insurance Uniforms Total School Health Budget Increase Additional: Half-time Nurse 2001 - 2002 $6531 486 835 74 $7925 ~ev~nae 110-? 10-5169-3425 Contribution/Schools 57926 /'~ ~ {This page intentionally left blank} i~~ NEW HANOVER COUNTY BOAR® OF COMMISSIONERS REQUEST FOR BOARD ACTiOIV Meeting Date: 02/18/02 Budget Amendment Consent Item #: 13.2 Estimated. Time: Page Number: DEPARTMENT: Social-Services/Administration/Crisis Intervention Program .BUDGET AMENDMENT#: 02-0135 ~ - ADJUSTMENT DEBIT CREDIT Administration: DSS Admin. Grants 589,092 Crisis lntervention Program: Assistance Payments 589,092 - EXPLANATION: To budget additional federal dollars for the Crisis Intervention. Program. No County dollars are required. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board' Of Commissioners ~~~;, 1~-~, ~ I~~~ COMMISSIONERS' ACTIONSICOMMENTS: • [7 ~R®~~® ~~ . ,: JECTE® ~ ~MOVEO ~ ~~ E~OSTPONED t~ , ~`~9 `, ---LL., ,._rt~, ~,,.., ,___ . tip, ,-•s~, tirv.~~;fr _'~ ~'%`~