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HomeMy WebLinkAboutAgenda 2002 06-17A~CN®/`1 ~~pNOVE/t CD G } 2~ I y~~ * ,~) ~ VYI , 9 Q N"~~ IMPO~E%P/ ~~ IwousTRr _.._.-___. __~FNORTaCP June 17, 2002 9:00 a.m. NEW IIANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover Count)> Historic Courthouse 24 North Third Street, Room 301 Wilmington, 1VC TED DAVIS, JR., CHAIRMAN • ROBERT G. GREER VICE-CHAIRMAN WILLIAM A. CASTER, COMMISSIONER • JULIA BOSEMAN, COMMISSIONER • NANCY PRITCHETT, COMMISSIONER ALLEN O'NEAL, COUNTY MANAGER • WANDACOPLEY, COUNTY ATTORNEY • LUCIE F. HARRELL, CLERK TO THE.BOARD MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.) INVOCATION PLEDGE OF.ALLEGIANCE APPROVAL OF CONSENT AGENDA ESTIMATED ITEMS OF BUSINESS TIMES 9:15 a.m. 1 9:25 a.m. 2 9:35 a.m. 3 9:40 a.m. 4. • 9:45 a.m. 5.. :10:05 a.m. 6. 11:00 a.rri. 11:05 a.m. 11:15 a.m. 11:25 a.m. 11:35 a.m 12:00 p.m. -12:15 p.m. ~~ ' 12:20 p.m. 12:25 p:m. Presentation of New Hanover County Retirement Plaques Presentation of New Hanover County Service Awards Recognition of New Employees. Presentation to Fire Administrator Donnie Hall by F.E.M.A. Public Hearing to Consider the 2002-03 NCDOT Secondary Roads Construction Program for New Hanover County Public Hearing Mason Creek No Wake Zone Application and Resolution Cpdate on Capital Projects BREAK Page No. 1 3 5 7 9 15 19 8: Second Reading: Proposed Water and Sewer Charges Effective July 1, 2002 21 9. Second Reading: Franchise Applications for Solid Waste Haulers who 29 Applied for a Franchise by June 3, 2002 10. First Reading: Franchise Applications for Solid Waste Haulers who 35 Applied for a Franchise after June 3, 2002 11. Consideration of Fiscal Year 2002-2003 Budget Ordinance for New Hanover 37 County and the Fire. Service District 12. Discussion of Additional Three Percent Room Occupancy Tax 39 13. Consideration by Board to .Set a Date for Holding a Public Hearing on 45 Additional One-Half, Cent (''/z cent) Sales Tax Authorized by the General Assembly, i 14. Committee Appointments 51 15. .Meeting of the Water and Sewer District 151 ESTIMATED ITEMS OF BUSINESS Page TIMES No. 1:10 p.m. Non Agenda Items (limit three minutes) 1:20 p.m. Additional Items: County Commissioners, County Attorney, County Manager 1:30 p.m. Closed Session: To instruct staff regarding the.negotiation of terms.for_a.._.___.~__ __. _.. _._ possible acquisition of real estate pursuant to General Statute Section 143- 318.11(a) (5). 1:55 p.m. Adjourn 2:00 p.m. Convene as Board of Equalization and Review Note: Times listed for each item are estimated, and in the event that a preceding item takes less time, the Board will move forward until 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 ITEMS OF BUSINESS Page No. 1. Non-Agenda Items (limit-to 3-minutes) -•------- ,---- -- - - --- 151 2: Consideration of Fiscal Year 2002-2003 Budget Ordinance for the New Hanover 153 . County Water and Sewer District ADJOURN • CONSENT AGENDA NEW >FIANOVER COUNTY BOARD OF COMMISSIONERS 1. 2. 3. 4. 5. 6. 7. ITEMS OF BUSINESS Page No. Consider Request for the Rezoning Battlefield Park in~Preparation for Sale 1~7 of Property _ __ _ Exterior Renovations to the Cape Fear Museum 159 Ratification of New Representative for Human Relations Commission 161 Approval of Resolution Requesting Federal and State Reconsideration of 163 Regulations Limiting Hurricane Debris Removal Adoption of Resolution Authorizing an Amendment to the Agreement for 167 Remedial Design and Remedial Action at the New Hanover County Airport Burn Pit Superfund Site Approval of New Hanover County and New Hanover County Fire District 177 Collection Reports Approval of Release of Value 181 8. Acceptance of Donation of a 1982 Chevrolet 12-Bay Diesel Truck for the 183 County Fire Department Rescue Program and Approval of Related Budget Amendment #02-0210 Approval of Budget Amendments: 9.1 #02-0207 Aging/Senior Center 187 9.2 #2002-43 Federal Forfeited Property 188 10. Appointment of Vice Chairman Robert G. Greer as Voting Delegate to the 189 NACO Annual Conference 11. Approval of Engineering Firm for Design Services for Airlie Gardens .191 NEVI HANOVER CO!lNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Regular Item #: 1 Estimat ed Time: Page Number: Department:. Human Resources Presenter: Allen O'Neal Contact: Libby Johnson .SUBJECT: Presentation of New Hanover County Retirement Plaques 'BRIEF SUMMARY: The former county employ ees listed below are eligible to receive Retirement Plaques: Employee Name Job Title Department Nathan Johnson Lieutenant Sheriff's Dept. Mary Ann Walton. Human Resources Mgr. Human Resource Grace Russ Admin. Support Tech. Cape Fear IVluseum . Carolyn Clontz Economic Svc. Caseworker Social Services Daniel Galusha Trades Technician Museum Nancy Canada Admin. Support Technician Sheriff's Dept. RECOMMENDED MOTION AND REQUESTED ACTIONS: ,FUNDING SOURCE: ITEM NOES NOT REQUIRE REVIEW Service 24 25 22 11 12 22 ~di.f6~T~° ~OMfl~ISSl4~~ ~~PPROVED D ~ ~. C~EJECTED !"~ i~EMOVF~ ~ . P~v t"P4»lE® ~J [`°IEARD {This page intentionally left blank} ~.. :' Y. 1x .. . -,. •~ . ~ ~ ;, NEW HANO\/ER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION - Meeting Date: 06!17/02 Regular Item- #: 2 Estimated Time: Page Number: Department: Human Resources Presenter: Allen O'Neal Contact: Rosetta S. Bryant SUBJECT: Presentation of New Hanover County Service Awards BRIEF SUMMARY: The following employees are entitled to New Hanover County Service Awards due to their length of service with New Hanover County: FIVE (5) YEAR: Larry W. Vick -Engineering; Melissa A. Cowan - Social Services; Terry M. Smith - Social Services; TEN (10} YEAR: Andrea A. Jordan - Engineering; Donald R. Howard - Sheriffs Dept.; John H. Hubbard - WASTEC; Georgia L. Cummings -Social Services; FIFTEEN (15) YEAR: Mitzi W. Chappell -Health; and TWENTY-FIVE YEAR: Donna M. Fussell - Social Services. RECOMMENDED MOTION AND REQUESTED ACTIONS: FUNDING SOURCE: ATTACHMENTS: ITEM ®®ES NOT REQU/RE REVIEW • ~4EfN1Y Cp~f~iSS10i~~~; l~PPROVED ^ [~EJECTEI ~EiVlt,"~~3 ~ J u ~1STPO~1~Gt p P~IEARD 8 {This page intentionally left blank} NE1IV HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTiOIV • Meeting Date: 06/'! 7/02 Regular Item #: 3 Estimated Time: Page Number: Department: Human Resources Presenter: Allen O`Neal Contact: Marlene Carney SUBJECT: Recognition of New Employees BRIEF SUMMARY: A list of newly hired county employees will be provided to the Board prior to the meeting. RECOMMENDED MOTION AND REQUESTED ACTIONS: FUNDING SOURCE: ATTACHMENTS: ITEM DOES 1110T REQU/RE RSV/E!N COUNTY MANAGER'S COMME AND RECOMMENDATIONS: Welcome new employees. ,/'~ .. ..w..~..,....r,w.rrec~~ nnronn~c rnn A~nITC. • 1,,~UtV I i i~01YI1V1iSS~~fye~`",~ , l~PPROV~D L7 ' (EJECTED C~ f~EMOvc; C7 "i"" '' ~':~51"PONED ~OERRD ~~~E ~ • ~g •. as eS~• ,~ {This page intentionally left blank} NEW HANOVER COUNTY BOd~R® OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Regular Item #: 4 Estimated Time: Page Number: Department: County Manager Presenter: Dave. Weaver Contact: Dave Weaver SUBJECT: Award of Certificate of Completion of the "Executive Fire Offiice Program" from FEMA to Fire Service Chief Donnie Nall BRIEF SUMMARY: Chief Donnie Hall has successfully completed the rigorous Executive Fire Office program offered through the Federal Emergency Management Agency (FEMA). Completion of this curriculum involves many hours of coursework and independent study. Since he became the County's Fire Service Chief, Chief Hall has exemplified the expertise and character associated with the rigor and work involved in the completion of this program. RECOMMENDED MOTION AND REQUESTED ACTIONS: The Board should award the Certificate and commend Chief Hall for" his achievement. FUNDING SOURCE: ~ ATTACHMENTS: ITEM I~ OES NOT REQ U/RE REVIEW COUNTY MANAGER'S COMMENTS AND REG Congratulate Chief Hall and Award Certificate.. ._.- COMMISSIONERS' ACTIONS/COMMENTS: GOUi~T~ ~OMMiSS'r0i~ ~~PPROVED ' ^ U'" [REJECTED ^ REMr"7'cD ^ , ~'OSTPONED Ei ~IEARD ddt='J ~R~'E _ G • l.D ~ Dom. ~~~~ 7 ~~~ Federal emergency Management Agency United States- Fire Administration e National Fire Academy ~ Emmitsburg, Maryland 21727-8998 May 9, 2002 Allen O'Neal; County Manager 320 Chestnut Street Wilmington, North Carolina 28401 Dear Mr. O'Neal: Please accept my sincere thanks for yoLir support of Fire Chief Donnie R. Hall during his participation in the U.S. Fire Administration's National Fire Academy's (NFA) "Executive Fire Officer Program" (EFOP). Chief Hall has now successfully completed the EFOP and the requireddappo1e ou for rch. _ On behalf of the NFA, the enclosed EFOP certificate has been forty _Y formal presentation to this dedicated member of you d ourtcommu ty's1elected officials present the certificate at a formal ceremony and m y and members of the local media to attend. The Academy appreciates your commitment to this 4-year program and continued support of the NFA. Sincerely; -Dr. Denis Onieal Superintendent Enclosure .~. ~ ti 11~ W ~t t ~ ?.....-...., ..'a. a. ,. - ..vim c_ .~,.~ V NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Regular Item #: 5 Estimated Time: Page Number: Department: Governing Body Presenter: Lanny T. Wilson, NC Transportation Board Member , and Allen Pope", NCDOT Division Engineer Contact: Lucie Harrell ' SUBJECT: Public Hearing to Consider fhe 2002-03 NCDOT Secondary Roads Construction Program for New Hanover County ` BRIEF SUMMARY: NCDOT will present the 2002-03 Secondary Roads Construction Program for New Hanover County and will respond to public comments or the Boards' questions. RECOMMENDED MOTION AND REQUESTED ACTIONS: Conduct Public Hearing and Approve Secondary Road Construction Program fUNDING SOURCE: NCDOT ~ , ATTACHMENTS: 2002-03 NCDOT Secondary Roads Construction Prograh , LL ITEM DOES NOT REQUIRE RE1//EW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: ` Conduct public hearing. Consider approval of Secondary Road Constructior~~ograrn. COMMiSSiOIVERS' ACTIONS/COMMENTS: ';~..~` l GOI~fVT~ C®i~~ilSSiONI=~~ r~~P~O'~ED REJECTED p [~EM(J~ED C7 • Pd?STPONED L~ERRD Q d,•. SfAiF ~ ymi ~/ _ p~+ STATE of NORTH CAROLINA DEPARTMENT OF TRANSPORTATION MICHAEL F. EASLEY Division of Hi~hways____ _ LYNDO TIPPETT__ , ,_~ , ,_ __ _ GOVERNOR June I7, 2002 SECRETARY Mr. Ted Davis, Jr., Chairman New Hanover County Board of Commissioners 320 Chestnut Street, Room 305 Wilmington, N.C. 28401 Dear Mr. Davis: Subject: 2002-2003 Secondary Roads Construction Program As required by general Statute 13b-44.5, before July 1 each calendar year, the Department of Transportation shall make a study of all state-maintained unpaved roads in order to. determine the unpaved mileage in each county and the total in the state. Each county's allocation is determined by~ dividing the total allocation by the statewide mileage times the number of miles in each county. Secondary road construction allocations are based upon the amount of revenue generated by the gasoline tax. The final total will not be known until the end of the current fiscal year, ending June 30, 2002. Should there be a significant change in the county allocation, we will inform you of any adjustment in the Secondary Road Construction Program for,2002-2003. Based on an unpaved mileage of approximately 2.22 miles in New Hanover County, compared to unpaved miles statewide, the secondary allocation is estimated at ~4b,000.00 that is expected to be approved at the July Board Meeting. The priority lists were updated this past winter. The lists are based on a paving priority rating system having two paving priorities in each county, one for rural roads and one for residential/subdivision roads. The Board now requires a separate listing of roads for each county showing the roads which have been previously skipped over for paving because the right-of--way was not available. Although these roads will not be shown on either of the two paving priority lists, provisions have been made for any such road to be reinstated to its prior position at such time as right-of--way becomes available, or as soon thereafter as reinstatement can be administratively accomplished. A copy of the paving priorities and the list of roads with unavailable right-of--way is~attached for your reference. '; •.~ '. ..::"; ' Wilmington Division • __ , _., - `1;2.4 Diuisi0n Drive. Wilmington, NC 28401, PHONE (910) 251-5724 /0 New Hanover County Commissioners Page 2 ~In compliance with our Board's directives, while addressing overall county needs, we submit the following proposals for the expenditure of estimated secondary road construction funds for New Hanover County, for the period through June 2003. This proposal will be presented in a public hearing at your regularly scheduled meeting on June 17, 2002, at 9:00 A.M. as follows: Estimated July Ol, 2002 Total Allocation $ 45,000.00 Highway Fund $22,000.00 Highway Trust Fund $24,000.00 Spot stabilization, paved road improvements, replacement of small bridges with pipe, safety projects, etc. Estimated Cost = $ 6,000.00 $ 40,000.00 SUBDIVISION ROADS ~D. s rzority # 1F {S) SR 1337M -Marathon Avenue Grade, Drain, Base, Pave & Erosion Control From End of Pavement to End of System Length - 0:89 miles Estimated Cost = $ 40,000.00 $ - Note: This is a continuation of funding from previous fiscal year T®TAi. I~I><i~IEAGE: 0.~9 A .copy of this proposed program is posted on the bulletin board at the courthouse for public review. This program is subject to availability of funding, right of way, and environmental review. WILMINGTON DIVISION 124 Division Drive, Wilmington, NC 28403, PFIONE (910) 251-5724 !~ New Hanover County Commissioners Page 3 We wish to point out the amount used in the.cost of each of these priorities is an estimate and is subject to variations due to inflation, cost of materials, equipment rate changes; and so forth. We appreciate the opportunity to meet with you, the Board and the public, to present this ------program. Recommended deviations from this submission by the Board of Commissioners must be in compliance with General Statute 136-44.8. In the event right of way for any of the proposals above is not available, it is our plan to proceed with the next priority in line until right of way is acquired and funds allocated. are expended.. You will be notified of any changes in this program. In addition, at the end of each calendar year, you will be presented a detailed report of work accomplished and funds expended. Yours very truly, ,~ilson Board of Transportation /~~~ H. Allen Pope, PE Division Engineer HAP/DRC/dre WILMINGTON DIVISION 124 Division Drive, Wilmington, NC 28403,,PHONE (910) 251-5724 ~~ SRIQ R~-1TING UNPAVED SECONDAPY ROADS * SUBDIVN * COUNTY 25 NEW HANOV PAGE O1 S/R PRTY S/D NAME LENGTH NOM ~H SCH CH BS IN RF #B B/R TRAF T/F T/FTS 1337M 1F Y MARATHON AVE .89 38 Y 228 N 494.2 2019 2F Y HERMITAGE DRI .12 5 Y 30 N 290.0 1401 3F Y CHESTER AVENU .04 1 N 10 N 260.0 'NUMBER ROADS: 3 TOTP.L MILES: 1.05 (INDICATES FROZEN TOP 10 PRIORITY AS REQUIRED BY GS 13'0"-44.7(B) SRiQ CRATING UNPAVED SECONDARY ROADS * RURAL * COUNTY 25 NEW HANOV PAGE 01 S/R PRTY S/D NP_ME LENGTH HON~~IH SCH CH BS IN RF #B B/R TRAF T/F T/PTS. 1408 1F N PROSPECT CEME .30 3 N 30 N 60.0 1385 2F N SAMPSON STREE .43 1 - N 10 N 20.0 1318 3F N BLUE CLAY ROA .1i N 6 N 6.C NUMBER ROADS: 3 TOTAL MILES: 0.84 (F) INDICATES FROZEN TOP 10 PRIORITY AS REQUIRED BY GS 136-44.7 (B) SRIQ RATING UNPAVED SECONDARY ROADS *HOLD-LicT* COUNTY 25 NEW HANOV PAGE 01 S/R `PRTY S/D NAME LENGTH HOM P H SCH CH BS IDl RF #B B/R TRP_F T/F T/PTS - 133.4 Y SONDEY ROAD .33'' 34 Y 204 N 832.2 NUMBER ROADS: 1 TOTAL MILES: 0.33 (F) INDICATES FROZEN TOP 10 PRIORITY AS R;~QUIRED BY GS 136-44.7 (B) C~ f FLT` ~ i ,' ~. .' .~ / ! ( i .~ ~, ~ , ,~ .~ ~ ,. ~ ~ ~~ ~~ ~ - z.,, i i tee ~ r ~ r y, ~ ~ / ~ I i i ~' i • ~ t_ ~~ \~,- ,\ ~~ S ~~~-- -- - I~~\ ~'I` I \`~~? '' ~~ ~~~ .__._ / r ~r~ ~y ~ ~~ \ \\ ENLFFtGc1 MUNICIF,;.~_ ANO SJEUR~AN P.,Rc?,S /~ NEW HAN®VER COUNTY BOARD ®F COM~I11SS1®NERS REQUEST FOR BOARD ACT10N Meeting Date: ®6/17/02 Regular Item #: 6 Estimated Time: Page Number: Department: Legal Presenter: Robert A. Parr Contact: Kemp P. Burpeau, Deputy County Attorney SUBJECT: Public Hearing Mason Creek No Wake Zone Application and Resolution, BRIEF SUMMARY: With the deepening of Mason Infet as a component of the Mason Inlet project, resulting. additional boat traffic constitutes a public safety concern unless a speed limitation is imposed. To create a no wake zone, the County must first pass a resolution to be forwarded to the North Carolina ~Vildlife Resources Commission together with an application. The County, as sponsor, would have to agree to install State required signage. RECOMMENDED MOTION AND REO.UESTED ACTIONS: Consider enacting the attached resolution and authorizing staff to prdcess the no wake zone application: Request public input at the meeting. FUNDING SOURCE: ® .Costs for signage may be evaluated as a Mason Inlet project expense. ATTACHMENTS: (1) Mason Creek No Wake Zone Resolution. (2) .Application for No Wake Zone. REVIEWED BY: LEGAL: FINANCE: Approve BUDGET: Approve .HUMAN RESOURCES: N/A COUNTY MANAG:rR'S COMMENTS Ai~u t~tt;uivinn~~uu~ ~ ~vi~~. Hold public hearing. Conside~ opting resolution and authorization for staff to proceed with the no wake zone applicatorrrn~.~,~-'~~~ GOt}~i~Y COiViMiSSiQI~~~~' f~PPROVED ^ fREJEC7ED p [~EMO'~ED ~OSTPQ,Ni~D ~lEARD C8 ~3A1CE lo.r_~. oZ.. CCz F~ESOLtJTlC3N ®F THE i~dEW HA~dOVER CO~lNTY ECi,gF® ®F COI~it~ISS@®NER~ WHERE~~, under authority of North Carolina General Statutes Section ~5A-15(a) :___._..___ . __ any subdivision -of the State of North Carolina may at any time, after public notice, make ----- formal application to the Wildlife Resources Commission for special rules and regulations with reference to We safe and reasonable operation of vessels on any water within its territorial limits; and WHEREAS, ~~~e~,/~ Hanover County has given public notice of its intention to make forma! application to the hlildlife Resources Commission for special rules and regulations with reference to-the safe and reasonable operation of vessels on the f~nason Creek~vithin th"e territorial limits of PJevd ! Hanover County, and far the irnplementatian of the l_lniform 1lVaiertivay fVlarker System in all the waters of the County. ~F"WHEREAS, the E-=asier-n Carolina Emercency Jhysician~ iVied<~c ~-;a:alth Services rlas agreed tG pa)/ COSts for aCGI~ISItIOn and Installatlan Cf r equlr~d t i0 Wake `,Igr~aCe, In an amount rat to exceed ~=ivFl-iundred ($500.00} Dollars-. " ~~:I~..~)r'~'`t~, '~"~ ,ERE, ~~~;°~., ~E E~" RES~~``JE~~ thai Ir•~ accordance ~,~ii~l~'~ ~ ` 5r.-~1.5, the 8aard of Commissioners of i~~evd hanover County re uests.the North Carolina Wildlife /~'~ ~r cr i i ~~4 ~v:• ~ Ci f ~.•-r-r v. i ti ~r^'I C \P ri'r~ F=1'f-`i' r~ rt ~ ~ s ~!'a + 1 i~.e.>OurC, , Commis ~:O(i .u ~ , ~1r1'Zl,llgd~e Spe lal rL.IC?°~ arly I'C~ liatlCtn.. :v ~~ ~ r ~ ~ ~i~ ~C~~ ~C7 aim. ~// ~~~~,--;~1 c>,-` ';>; ,i _:cc~ S f e a ~~' •r 'r~~,S ~~ ~et~; ~.J" ". C' ire ,:r~:f~~.~ L~OL!r1tV ai"ld ?"OcS.~ icw le Op 'i,~il ti~:T ;E~. ,~..~ on tl tiles ic= 0~ ~'s c on :r~, 1. ~~a~:r_` pertll,~''1i ;:.Up~SicrlC,l, o~ ~i~/iIIC?1 piopOsed rc'gula'iiC,rl:: I:~ _., .., all~l~:~/.`: fj. `f~,°.~ ,,~,!,~:!-:~~ ~%one'" be ir;stii~!tw~d fo; i`~asor~l C~reei~;, a •JJatF_r bo~ay a(.~pra/.Imat~ly Ofle I"IUIICired fifty feet ~~i~~J~ wide by four thousand feet (~~,C~00') in leng th. NtN~~r'~~, ~-HERE~=~:.~RE, EE ~T F~~ T HER RES~L`~!'E,D that the said Board of Commissioners recuests the said Commission to promulgate regulations fully implementing the Uniform Waterway Marker System in all of the water or the said County. This the ~7`h day of June; 2002. (SEAL) ~*_ .~.~ .ar_,.~~ ATTEST: Clerk to the'Board _ r New Hanover County Ted Davis, Jr.; Chairman CEI~TIFICd~Ti~7N . This is to certify that the above is a true and exact copy of a resolution adopted by the New Hanover County Board of Commissioners at the regular meeting held in the New Hanover County Courthouse, 24 North Third Street, Room 301; Wilmington, North Carolina on 2002. The same appears in Minute Book No. at page Lucie F. Hari ell C~erk to the Board of Commissioners i~evt~ Hanover County • C7 I olZl,1 D-~ I`~t~rt~~ ~'a~~~;lina d~ildlif'e F~~s~~z~-ces Cor~~E~a~issi©r~ Recommendation For Local Boating Regulations and Application for Placemerli of Markers Under the tJniforrn Waterway Marker System on Navigable Waters of the tJnite~~1 States. Governmerrt.al Unit New Hanover County ~ __ _ Late _ i\~lailing Address 320 ~s-trn_>t St., Wi 1mir~,-lr I~ 28401: _____ phone ;_ (910) 341-7153 - 2. Ln accordance with G.S. 75A='15, the ab~_v_e_named.local govel-l~i.Iag uni( hereby recommends to the North Carolina ~«iildlife Resources Commission the promulgation of special rules and regulations with reference to the safe and reasonable operation of vessels applicable to t}~e waters of _ Mason__ Creek__ _ located in New Hanover County, the pertinent substance of which regulation is as follows: _ A "ivo Wake Zone" be instituted for __P~lason__C~-t_ek, a .ti~ater body a~nroximatelv__150' wide by__"-. 000' i:n lenatn -- __- - -J_____ 3. F~nclose~d herewitl~l are the following: ~l- i~~ cl l~ilf?e.d copy of the re~;riluti~~n of the ~7bovE r,,I17~.~' ~rovelr 17~~~l~lal uni(~ ( i) re~utsting the special rules nl:d regul~ ~lor;s for il;e ~~'aters ~i,In:c~d ~r, Item 3 and (2) reducsting full implementation n, ~.l~e Unifor~I~~l \~'at~.]-wav T.~l"a1kel `;vstcm in all ~~,~aters within tide- governmental unit (if tl-~is leas riot previo~~~lsly been donel (;~) cr~~tln~> that l:~llb~lc nOt1C:e ~'laS ~1'~'f'il O1 1;?~" 11110111'011 tC1 i~1~)``( <ij~1~liC. ?LO); tCi the `'~ild~l; Ri~l)i1rCeS ~r1IT11'71~~51017 i.0 Che fl :ill:::-1 ~-r lc ;a~}, Cfl ai~~ t;c'il-l~' 1)lol)O.CCI. h. !~ ~:il ~. f ( Sri- the prohc,scd r~_ gl.llal ions. C, 11'0 COples Of a nlilp Ol.the `.~~ater$ 001"1C,(Ii7C:!] S}tC~\i~l.1~_ the C'XaC:t IOC~.,1,.17 and type Of each ~~"diCt\~ +J n]%lrl<Cr ~~~111C:h ~',~lll }7L ~~eC,C.SS~ iV t0 t}~( tntOl~~Ille7lt Clj t}lt- prc;lr)5ed ret?LIIat10I1S. Cl. 1 ~~`0 C,C)pleS of R scale dl-aw111g 0;~ each tT-ic' 0~.\~,I;;('I''~t~aV' nialkei~ SO i~.(,c'S5llated. `t• 1 a~lI tel"P, ~ r11~.11 ~~ei" re~llliCd ~>,~III COnipl}' In U~;'t')1 S "/;., ~,II ~ 1C; anCl t'IL'.G~(l. ti~ e_:i'ILTII ;'Jlth t17~ Ul~llol"]ll '1L1 \~ - ~ "vl ar i.e1_ ~1~SteIT] and the SLlpplf I11eLt ,i ~~ Si in~?~.1~+1 i Q1" sLCh 171 ~ ~~ ~..~$ ~ICi01)te-d i.)1' Che ~IOI-ill rl<ill~l 1A'I'(lllic I:C~Ol1rC~ ~.(_)171'~1i5s1011 pl.IrSll ~ It ihL t i I~~ ~ '1tl1CI ~ 1Ic'I\1 i1 iii if Cl' \,'I!~ i7 r' iill(ECi OI~ ?~~(j~~V~l ii) r(.l~idlil In ,di('L_ II7 6V1riGl: tl1C I~IIIlOii,l ~~°~lt ~.]V` ~I~lrkC.'I ~ ,;,1:'~.l ii~u~ ~)Ct.'n lUl~`,~ 1nlpl~n7Clllcrl V',',~h0~!1 k111f)Il ~Jal Oflhe ~~}~~Ildll(e i~eSOllI"CC.S~_oITiP I;~Jt"?n. S. It is u7ldcrstood ti~lat ii' the re<ulations llereb~' rer~onimend~~.d are pronlutgated by the North Carolura «~ildlife 'Resources Commission, placement of the watc:]-wav mar};e,-s necessl~Iry to enforcement t},ereof must be approved by the United States Coast Guard and the United States Army' C;ol-ps of Engineers. "),he reconualending ~~ovel~~mental unit a~-ees to submit appliealions for sl cis approval, together ~.vith necess~~lr_y Additional copies of rnr-fps and specification drawings, thro,.l~~h the Wildlife Resourceti COlllilliS~lC.il7. 6. If the special rules and regulations for the federal waters~narried in Item 2 above are promulgated by the North Carolina ~~'ildlife Resources Commission and placement of the necessar}~ regulatory waterway markers is approved by the federal agencies, such markers will be erected or installed within -days after receipt of notification of file last such ofi-icial action, and thereafter maintained in good condition. (Tf erection or maintenance of the- markers is to be by someone other than the governmental unit, two copies of a memorandum giving full particulars as to the person to whole tl~lis duty will be delegated is attached.) New Hanover County Governmental Unit BY: /// y Ted Davis, Jr., Chairman NEW HANOVER COUNTY ROA-RD OF COMMlSSlONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Regular Item #: 7 Estimated Time: Page Number: Department: County Manager Presenter: Andy Atkinson, Greg Thompson Contact: Andy Atkinson SUBJECT: --- _- Updates on Capital Projects ` BRIEF SUMMARY: Staff will provide updates on the Judicial Building, the Parking Deck, and the Jail Capital Projects. RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear updates FUNDING SOURCEc ATTACHMENTS: ITEM DOE'S NOT REQUIRE REV/EW COUNTY MANAGER'S COMMENTS Af Hear presentation. No action required. rnnnnnoccirnnicac~ nr-~r~nnic~rnnnnnGr • ~6f~~iT°f ~C~iUf~iSSip~IF~~ ~aPPROVED f] ' [~EJFCTEI~ p~!YU'~'`~~ [~EA~OVF ~ C7 `"~~TPO~ED C°t~RRD AXE ls~/~..o~ ._~j, ~~ . {This page intentionally left blank} i~}} "rf • ~ _ ... NEW HANOVER COUNTY BOARD OF COIVINflSSlONERS REQUEST FOR BOARD ACTION Meeting Date:. 06/17/02 • Regular Item #: 8 Estimated Time: Page Number: Department: Finance Presenter: Bruce T. Shell Contact: Julie Griffin SUBJECT:. Second Reading of Proposed Water and Sewer Charges Ef#ective July 1, 2002 BRIEF SUMMARY: The second reading of this water and sewer item for proposed water and sewer charges, effective July 1 , 2002, is being placed on the regular agenda due to an ordinance change. Effective with the FY02-03 budget, the attached ordinance reflects changes in the water and sewer user charges. The changes include 1) increases in the charges for water and sewer usage based on per 1 ,000 gallons of usage, 2) a change from a fixed fee and minimum usage billing to a base rate plus usage system which is the same rate structure offered by the City of Wilmington, and 3) the addition of an eight inch meter service for water and sewer services. These changes result in an approximate 6.7% increase in rates generating approximately $768,000 in additional revenues for the upcoming FY02-03 budget. RECOMMENDED MOTION AND REO.UESTED ACTIONS: Staff recommends these user charges be approved as indicated on the proposed ordinance. FUNDING SOURCE: Water and Sewer District Revenues. ATTACHMENTS: See attachments under a separate cover. BUDGET: Approve ~ HUMAN RESOURCES: N/A coi~~i r~ ~oi~~y~~~oi~~~s 1 f~PPROVED REJECTED !~ REMOVED POSTPONED ~ ~~ - HEARD QR~E ~~r.+~~..; oo~. REVIEWED BY: LEGAL: FINANCE: Approve AN ORDINAl~tCE OF T7EIE NEW HANOVER COUNTY BOARD OF COMMISSIONERS _.. The Board of Commissioners of New Hanover County, North Carolina,- oes ere y ordain that Chapter 56, Utilities, Division 9, Fee Schedule, Appendix B be amended as follows: Division 9. Fee Schedule, Appendix B I. §56-37(b)(3}(a). Water usage charges: Change Table as follows: TABLE INSET: Gallons, per 1,000 ballons . Charge 0 - 45;000 $1.60 45,000 - 562,500 ~ $1.35- Over 5 62,500 $ L 10 II §56-37(b)(3}(b). Minimum bimonthly water charges: Change to §55-37(b)(3)(b). Bimonthly water base rates: Change 'Table as follows: TABLE INSET:- ~p Y; ~,K-.~-~~ ~~~~ ~ ~~ ~ ~f~ ~~ ~ i nf ~ l.' •I:'~~~ry~'Y v ~ ~.:+.~Y~_. ~:«#,. r._. .=. .. mac. .-, sY1 ~JY ~~ • Water Meter Size (inches) Base Rate 5/8" and 314" $4.50 l" $6.00 11/x" $12.00 2" $20.00 3" $30.00 4" $60.00 6" $120.00 8" $240.00 III. §56-315(b). Basic user charges (user fees). User fees consist of the surn of fixed fee plus gallonage rate as follows: Change to §56-315(b). Basic user charges (user fees). ZJser fees consist of the sum of the base rate plus gallonage rate as follows: (1} Residential bimonthly {single-family). {a). Metered rate option. The metered rate option is applicable to 5/8",3/4"andl" water meter sizes. Change Table as follows: TABLE INSET: Water Meter Size (inches) Base Rate Rate per 1,000 gallons 5/8" and 3/4" $16.50 $2.87 1" $20.00 $2.87 IV. (b}. Flat rate option. Bimonthly flat rate of $52.00 with a maximum of four bedrooms, $4.00 for each additional bedroom. Change to (b). Flat rate option.B]iznonthly flat rate of $58.00 with a maximum of . fviir b2firGvriis, $a.vv fvr cash adllll~lr'lllal b2urvviii. V. (2) Nonresidential bimonthly. L~ ~~ Change Table as follows: TABLE INSET: Water Service Size (inches) Base Rate Rate per 1,000 Gallons 5/8"-and 3/4"-- -- - $30.00 $2.87 1~~ $56.00 $2.87 1i/y~~ $108.00 $2.87 2~, $168.00 $2.87 3~, $304.00 $2.87 4„ $498.00 $2.87 6.. I $980.00 $2.87 8,~ $1930.00 $2.87 a~ Current Water Fee Schedule in Ordinance Section 56-37(b){3)(a): n u • .Gallons, per 1,000, gallons Charge 0.10,000 $1.50 10,001-110,000 1.25 Above 110,000 ~ 1.00 Proposed Water Fee Schedule in Ordinance Section 56-37(b)(3)(a): Current Water Fee Schedule in Ordinance Sedtion 56-37(b)(3)(b): I Water Meter size ixed Fee Water Allowance Minimum Bimonthly Water Charge 5/g $4.25 ~ 5,400 $12.35 3/4 5.00 7,2D0I 15.80 1 ~ 6.00 9,000 ~ 19.50 1 1/2 ~ 12.00 26,250 ~ 47.30 2 20.00 , 35,000 ~ 66.25 3 30.00 50,000 j 82.50 4 ~ 60.00 ~ 70,000 ~ 132.50 6 ~ 120.00 ~ 140,000 ( 255.00' Proposed Water Fee Schedule in Ordinance Section 56-37{b)(3)(b): ~ Water Meter size . Base Rate i i ' 5/8 and 3/4 j $4.50 1 ~ 6.00 , 1 1 /2 ( 12.00 ' 2 .20.00 3 j 30.00 ~ 4 _ 60.00 I 6 120.00 i, I _ _ ' 0 4G':Ot~> o€r€~a.rth,~r 'f`ro wo:~;~r, 1Ma(er a~it~w~rce Ch~~~~,::.:.::: ~~ Current Residential Sewer Fee Schedule in Ordinance Section 56-315(b)(1)(a): Minimum j Bimonthly Rate per Sewer Sewer Water Meter size Fixed Fee 1000 gallons Allowance Charge 518 and 3/4 _~ __ _ $1.6..50 ~ $2.7Q __ 5,000 _ $3,0.00 _. 1 ~ 20,00 2.70 5,000 33.50 Proposed Residential Sewer Fee Schedule in Ordinance Section 56-315(b)(1)(a): Water Meter size ~ Base Rate 5/8 and 3/4 $16.50 1 ~ 20.00 Current Residentaf Sewer Flat Rate Option in Ordinance Section 56-315(b)(1)(b): Flat Rate up to 4 betlrooms ~ $52.00 ~ Each additional bedroom j $4.00 Proposed Residential Sewer Flat Rate Option in Ordinance Section 58-315(b)(1)(b): Flat Rate up to 4 be, rooms ~ lac 0 Each additiona! bedroom S~.CO<, (`1 ~~ ~. Current Nonresidential Sewer Fes Schedule in Ordinance Section 56-315(b)(2}: ater Meter size ixed Fee Rate per 1000 gallons Minimum Bimonthly Sewer Charge ' 5/8 ~ $30.00 $2.70 I $30.00 3/4 30.00 ( 2,70 33.50 1 56.00 j 2.70 j 56.00 1 1 /2._------ ----1.08.00 . _ - - - --2.70 j __ ~_ 108.00 2 168.00 2.70 168.00 3 304.00 j 2.70 , 304.00 4 498.00 i 2.70 498.00 6 ~ 980,00 2.70 ~ 980,_00 Proposed Nonresidential Server Fee Schedule in Ordinance Section 56-315(b){2): j Water Meter size I Base Rate i 1 QE~0 gallons Cha~~g : ~~.~ 5/8 and 3/4 ~ $30.00 I 52.37,; 1 56.00 ~~ Z 3 ~ j 1 1 /2 j 108, 00 ;~ ~ <~ 8 r 2 _ I 168.00 ~; : 2 ~c'.; 3 ~i -- _ _ 304.00 ~~ 2,0,~~`! 4 498s.OG _ _ _~ or 980 00 : ~~2 37 >~ ~3G'C~C~~ ;.x,81::1 • "~ NEW HANOVER COUNTY W ATER AND SEWER DISTRICT j COMPARISON OF COUNTY WATER & SEWER RATES (M ONTHLY BILLING} TO CITY WATER & SEWER RATES Sewer Total Water Metered W&S I , - -- Average monthly usage (imgallons)- - - - ---- 6,594 -----6,594 A County Proposed Rates (Effective 7/1/02) 12.80 27.17 39.97 B City Proposed Rates (Effective 7/1/02} 16.92 23.42 40.35 Percentage difference County vs. City ~ -32.22% 13.80% -0.93% A 0 Minimum gallons 4.50 16.50 0 Base Rate County 13,187 gallons at $1.60 21.10 37.85 13,187 gallons at $2.87 0 gallons at 51.35 0.00 0.00 0 0 gallons at $1.10 0.00 0.00 0 Bi-Monthly 13,187 25.60 54.35 13,187 Monthly 6,594 12.80 27.17 6,594 D 0 Base Rate 8.00 9.00 0 Base Rata. City 13,187 gallons at $1.96 25.85 37.85 13,187 gallons at $2.87 . o gallons at 51.76 0.00 0.00 C 0 gallons at 51.47 0.00 0.00 0 Bi-Manthly 13,187 33.85 46.85 13,187 counrywsrates9l-01.WK4 ~~ NEW NANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/7 7/02 • • Regular Item #: 9 Estimated Time: Page Number: Department: County Manager Presenter: David F. Weaver, Assistant County Manager Contact: David F. Weaver SUBJECT: Second. Reading of Franchise Applications for Solid Waste Haulers. BRIEF SUMMARY: At its last regular meeting, the Board granted initial approval for solid waste franchises to several solid waste haulers under the County's new solid waste franchise ordinance. A second reading is required under the applicable statute for the granting of franchises. This is the second reading, which if passed, will grant final approval of those haulers' franchises. A list of the haulers and their application materials will be provided to the Commissioners .prior to the meeting. Attached is the franchise agreement to be completed by all haulers. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends approving the franchises for these haulers at this second reading. FUNDING SOURCE: ATTACHMENTS: A sample unsigned franchise is attached. REVIEWED BY: LEGAL: FINANCE: Approve BUDGET: Approve- HUMAN RESOURCES: N/A ~~~~~~ co~~~~Q~ !a~'PROVED G • (EJECTED (REMOVED [~OSTPOi~ED hlERRD ~] ~C New Hanover County Contract #0_- NORTH CAROLINA COUNTY OF NEW HANOVER AWARD OF FRANCHISE AND AGREEMENT FOR SOLID WASTE SERVICE THIS FRANCHISE AGREEMENT, made and entered into this the day of 2002. by and between NLW HANOVER COUNTY, North Carolina, a political subdivision of the State of North Carolina, hereinafter called "County," and a its principal office in Corporation with hereinafter called "Operator." WITNESSETH WHEREAS, the County has, through the power granted to it under G.S. 5153A-136, adopted an ordinance regulating the collection and disposal of solid wastes and requiring that all waste haulers have a license and a franchise in order, to operate in the County, in order to provide the residents and commercial customers of the County with reliable, environmentally sound waste disposal now and in the fiiture; and WHEREAS, Operator has contracted with commercial and/or residential customers located in New Hanover County in order to provide solid waste collection and disposal; and NOW THEREFORE,. in consideration of the mutual benefits inuring to the parties hereto, and based upon the mutual covenants contained herein and the considerations stated herein, the parties do hereby covenant and agree, and, County hereby conveys anon-exclusive franchise to Operator, to collect and dispose of solid wastes to commercial and/or residential customers in the County. The parties therefore agree to the following terms and conditions: 1. Terms of Agreement. The initial term of this Franchise Ordinance and Agreement shall be seven (7) years from the date of signing. The Franchise may automatically renew ana {~'_ .. h rextend~for,,a~'subseq~uent seven (7) year term, contingent upon County Commissioner approva . , ~; - ax--,~ ~ . pursuant fo G.S.'~15~A-46. . ., - ;1 2~ .; Scope of Services. For the term of this Franchise Agreement, Operator a~~rees tc ~: ;? .. ~~ New Hanover County Contract #0_- provide commercial and/or residential customers with solid waste collection and transportation to County-approved disposal sites. 3. Disposal at County-Approved Facilities. Operator agrees to dispose of all waste collected in-the-County, as part.-of--this. franchise agreement. at County-approved facilities. With regard to County-approved facilities, said approval must be obtained by Operator prior to the disposal at said facilities, and said approval shall be granted or denied entirely at the discretion of the County. The County also has the authority to designate which facilities shall be used. 4. Administration/Billing. ~ Ali billing of customers shall remain the responsibility of the franchisee. '. 5. Franchise. It is understood and agreed that all of the terms and conditions of New Hanover County Code Chapter 44, entitled "Solid Waste," pertaining to a franchise for solid waste collection are incorporated herein by reference and made a part hereof as if fully set forth, including btrt not limited to insurance requirements. It is understood by both parties that Sections. 44-42 and 44-43 shall not be enforced so long as the County reanains enjoined by the United States Court for the Eastern District of \TOrth Carolina. b. .Personnel and Equipment. Operator shall equip and maintain all vehicles with staff and equipment such as to comply with any applicable regulations and laws. 7. Independent Contractor. It is mutually understood and agreed that Operator is an independent contractor and not an agent of the County, and as such, Operator, his or her agents and employees shall not be entitled to any County employment benefits, such as, but not limited to, vacation, sick leave, insurance, workers' compensation, or pension or retirement benefits. 8. Indemnity. To the extent permitted by law; Operator shall indemnfy a~ld hold the County, its agents and employees, harmless against any and all claims, demands, causes of action, or other liability, including attorneys' fees, on account of personal injuries or death or on account of property damages arising out of or relating to the work to be performed by Operator hereunder, resulting from the negligence of or willful act or omission of Operator, its agents, employees and subcontractors. To the extent permitted by law, the County shall indemnify and hold the Operator, its agents and employees, harmless against any and all claims, demands causes of action, or other liability, including attorneys' fees, on account of personal injuries or death or on account of property ~/ New Hanover County Contract #0 - damages arising out of or related to the solid waste services operated and administered by the County, and resulting from the negligence of or willfill act or omission of the County;. its agents, employees, and subcontractors. -- 9: - - ~ Assi~nment.'Contractin~. The parties agree that this agreement is not ti-azisferable or assignable by either party without the v~~ritten consent of the other party to this agreement. Operator shall not subcontract with another entity to. perform the services .described herein without the approval of the County Manager or lus designee. 10. Termination. The franchisee may terminate. this franchise upon three hundred sixty- five (365) days written notice; or less notice with the consent of the_ County. The County may only revoke the franchise for cause as set out in Section 44-43.5 of the New Hanover County Code. This franchise may be modified or revoked by the County in the event that an ordinance is passed by the Board of Commissioners creating an exclusive franchise system for .residential solid waste collection in the unincorporated Cotuzty. 11. Non-Waiver of Rights. ~ It is agreed that County's failure to insist upon the strict performance of any provision of this agreement or to exercise any right based upon a breach thereof, or the acceptance of any performance during such breach, shall not constitute a waiver of any rights under this agreement. 1.2. Equal Opportunity. In connection with the performance of this agreement, Operator agrees not to discriminate against any employee or applicant for, employment because of race, religion, color, sex, age, disability; or national origin. 13. Entire Agreement. This agreement constitutes the entire understanding of the parties with regard to the provision of solid waste collection and disposal. No modification or rescission of this agreement shall be effective unless evidenced by a writing signed by both parties to this agreement. IN WITNESS THEREOF, the parties have hereunto set their hands and seals, by authority duly given, on. the day and year first above written. (SEAL) NEW HANOVER COUNTY ') New I-Hanover County Contract #0= • ATTEST: Lucie F. Harell Clerk to the Board Ted Davis. Chairman Board of Commissioners OPERATOR [CORPORATE SEAL] ATTEST: President Corporate Secretary This instrtunent has been pre-audited in the manner reduired by the Local Uovernment Budget and Fiscal Control Act. County Finance Director NORTH CAROLINA NEW HANOti ER COUNTY Approved as to form: County Attorney I, , a Notary Public of the State and Coimt_y 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 Chairman, sealed with its corporate seal and attested by herself as its Clerl~. WITNESS my hand and official seal, this day of ~ , 2002 Notary Public My commission expires: ~~ New Hanover County Contract #0_- NORTH CAROLINA ~~ COUNTY I , .a Notary _Public in and for the _State and _ _ _ __. County aforesaid; certify that ,personally came before me.this day and acknowledged that (s)he is Secretary of , a corporation, and that by authority duly given and as the act of the corporation, the foregoing ~ instrument was signed in its name by its President, sealed with its corporate seal and attested by him/herself as its Secretary. WI'fi~l"ESS my hand and official seal, this day of .2002. Notary Public My commission expires: ~~ IVEVV HAiVOVER COUNTY BOARD OF COMMiSS10111ERS REQUEST FOR BOARD AOTIOtV Meeting. Date: 06/17/02 Regular Item #: 10 Estimated Time: Page Number: Department: County Manager Presenter: David F.Weaver, County Manager Contact: David F. Weaver, County Manager • SUBJECT: First Reading of Franchise Applications for Solid Waste Haulers Which Had 1Vot Presented Any Cnforrnation by 06/03/02 Meeting. BRIEF SUMMARY: As discussed at the last two meetings two readings are required for an award of franchises. Some waste haulers had not produced any information regarding their intent to apply for a franchise, but have done so since. For that reason, a first reading is necessary to consider their applications for a franchise. There may need to be a short special meeting to approve these upon second reading in order for them to legally operate within the County as of July 1,2002, the effective date of the franchise ordinance. An alternative is to make the Ordinance effective July 8, 2002. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend preliminary approval of the applications; i.e. as a first reading. FUNDING SOURCE: • ATTACHMENTS: The representative franchise agreement which served as an attachment in the earlier franchise itemm, is the same as that which will be signed by the haulers ihvolved in this item. REVIEWED 8Y: LEGAL: FINANCE: Approve BUDGET COUNTY MANAGER'S CO1VlIVIENTS AND REC Recommend approval. ;; ,j~~~ COMMISSIONERS' ACTIONS/COMMENTS: HUMAN RESOURCES: N(A ~~t4iil`~ ~~iUii~dc~i~ /aPPftOVEDG// REJECTED RER~~~IED ~ [?QSTPOCVED C~EARD ~~~ 0~1~'E _l~.~18'• o~r~ ~~ ~~ {This page intentionally left blank} ~,„• - 1 C ,. ~e.'; ., ~:.a ~ ,y _, ~ _. NEW NANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 • • Regular Item #: 1 1 Estimated Time: Page Number: Department: County Manager Presenter: Allen O'Neal Contact: Allen O'Neal, County Manager SUBJECT: Fiscal Year 2002-2003 Budget Ordinances for New Hanover County and the Fire Service District BRIEF SUMMARY: Consideration of the fiscal year 2002-2003 budget ordinances for Jew Hanover County and the Fire Service District. RECOMMENDED MOTION. AND REQUESTED ACTIONS: Recommend that the Board of_Commissioners adopt the fiscal year 2002-2003 budget ordinances for New Hanover County and the Fire Service District. FUNDING SOURCE: ATTACHMENTS: REVIEWED BY: LEGAL: FINANCE: Approve Recommend adoption. BUDGET: HUMAN RESOURCES: N/A ,~~ ~ ~ ~ app moo ~~90P~11~ CC~f'~i~iSSiGlti'€~~ ~ ~ ~w ~ a 9, oon ~ t~~~c~:. ~ cl~ . ~ [ ~' ' ww lv-~~,..~.~~`' ~,,``"~ c~I=RED e .~~' {This page intentionally left blank} ,~~; . .. _ ,.~ ~~ ~a rt~ V_ ar x 4' c ,.. .... ~. .. .. h ~ ~. .s NEW HAIVOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Regular Item #: 12 Estimated Time: Page Number: . Department: County Manager Presenter: Contact: Andy Atkinson SUBJECT: Discussion of Proposed Additional 3% Room Occupancy Tax BRIEF SUMMARY: Mayor Peterson has requested the Board consider an additional 3% room occupancy tax. The City's share of funds would be used for 1) purchase of land for a convention, or meeting facility and/or a tourist center in Wilmington, 2)and/or construct, maintain, operate, and market a convention or meeting facility and/or a tourist center in Wilmington, 3) and/or make capital improvements fo the City's Riverwalk, including development of immediately adjacent recreation facitlities. These funds would be distributed on a point of sale distribution. Attached is an estimate of the revenues that would be received'by each entity. RECOMMENDED MOTION AND REQUESTED ACTIONS: Discuss and direct staff. FUNDING SOURCE: ATTACHMENTS: lT~"M D(7ES NOT REQUIRE REV/EW COUNTY MANAGER'S COMMEN' Consider request and direct staff. • OC.if~T`f' ~OA~i~iSSip~i ~~P~~avED (~EJCi TED p a~r~.~OyE~ d i. SOS r PgNED ~/ C~lE~RD 9 Past 12 months -Collection , Wilm CB KB WB UNiNC Total April 02 3.285,814 457,424 139,056 1,373,185 26,696 5,282,175 Mar 02 2,386;818 203,966 31,865 710,544 9,152 3,342,345 Feb 02 1,916,381 112,299 12,328 399,304 •9,959 2,450,271 Jan 02 1,860,420 168,059 39,624 536,068 19,115 2,623,286 Dec 01 2,461,225 271,970 155,669 885:279 48,040 3;822,183 Nov 01 3,063,980 523,036 367,287 1,672.756 48,545 5,675,604 ___ . _ Oct 01 _ _ 3;818,044 901,793 767,012 2,365,771 48,504 7,901,124 Sept 01 4,376,775 1,978,895 1,085,421 4,062,504 467,730 11,971,325 Aug 01 5,342,648 3,216,606 1,825,862 5,710,846 714,040 16,810,002 July 01 4,430,451 2,263,232 1,241,217 5,136,639 _ 3,204 13,074,743 June 01 4,642,361 1,156,2$6 470,799 2,769,911 48,799 9;088,156 May 01 3,919 104 _. 777 584 -- 96d 630 1,473 131 61,197 7,195,646 Total 41,504,021 ,031 150 1 2 _ i 100770 27095938 1,504,981 89,236,860 __ _ 46:51% ____ . _ 13.48%a' 7.96% 30.36% 1.69% 100.00% Previous 12 months -Collection , Wilm C8 KB WB UNINC Total Apri101 3,588,227 324,359 79,732 1,174,321 6;926 5,173;565 Mar 01 2,679,008 237,196 37,716 730,118 9,944 3,693,982 Feb 01 2,351,119 258,933 28,211 475,256 2,906 3,116,425 ~ Jan 01 2,180,479 132,504 38,340 537,058 36,198 2,924,579 Dec 00 2,489,459 258,571 127,104 881,394 40,789 3,797,317 Nov 00 3,663,767 570,776 378,821 1,324,703 39,316 5,977,383 Oct 00 3,695,007 896,157 482,561 2,205,726 89,772 7,369,223 '~ Sept 00 4,419,700 1,924,872. 996,618 3,907;903 463,158 ' 11,712,251 Aug 00 4,944,679 3,286,643 1,548,771 5,972,516 602,600 16,355,209 July 00 4,605,884 2,103,673 1,076,131 4,138,408 641,275 12,565,371 June 00 4,626,165 1,084,290 573,595 2,557,637 169,455 9,011,142 May 00 4,203 171 690 406 36/ 811 2,172,836 95,027 7,529,251 Total 43,446,66 5 11,768 380 ' 5 735 411 26,077 876 2,197,366 89,225,698 _ 48.69%~- _-- 13.19% 6.43% 29.23% 2.46% 100.00°/a Average - 24 mos 42,475,343 11,899,765 6,418:091 26,586,907 1,851,174 89,231,279 Tax @ 3% 1,274,260 356,993 192,543 797,607 55,535 2,676,938 1 • s ~,;; .. + - ~s' p'AX TRANSMITTAL fxom ~c~atl ~~~r..~evvs~a Assis~#a~t to the ~,'iiuaangt®u pity ~ouncai Office ~'laoz~e; 910-341-?815 Office Fay; 910-34i-4628 ~ ~ Ta: Alien OT1eal I~A'llaJ: May 30, 2002 ----- - NHC Manager : T~.QOm Occupancy Taus Legisiatian # of pages, is3cluding this page; 3 Allen- Attached is a letter frozzk Mayor I'etezson to Chaizznan Davis regarding the Commissioner's consideration of a resolution in support of levying an additional 3% roam occupancy t~ county-wide with point of sale distribution: Would you please make sure that Chairbaar3. Davis receives this letter today? ~ bave also faxed a copy of the letter to Lueie, Thanks, Scott • • "T / May 29, 2002 ~~ h1ARPER PETERSON Mcyor KATHERINE 6. MOORE Mayor Pro-Tem COUNCIL MEMBERS FRANKS. CONLON SANDRA S. HUGHES LAURA W. PADGETT JAM>=5 L. 4UINN, III JASON R. 7HOMPSON Mr. Ted Davis, _Gbairm__an _ - __- __ _ _ _ __. NBC Commissioners 320 Chestnut Street Wilmington, NC 28401 Dear Ted: 1?ex orrr discussion with the beach mayors on May 9 concerning an additional 3% Room Occupancy Tax, I would line you arzd your fellow County Commissioners to consider this resolution at your June bra meeting. We will consider it at our Council meeting on . Tuesday, tune 4°a. I have spal~en to Representative Wright azAd lais suggestion is that one bill before the State Legislature supported by our local . delegation-rather than ozae far each jurisdictzor;'would be more effective. I have r~et with Judith C~tizzei on this specific matter and she supports the intent and feels that this bill would have a very good chance during this legislative session. If you have any questions concerning Chas, please do not hesitate to call me at 341-751. Again, thank you foz' your consideration. --- cc: City Council ~d Fare; Interim City Manager pez~elope Spicer-Sidbury, City Clerk City of Wiimin~ton City HaIE Post Oftlce box 1810 Wilmington, North Caroling 28402 910 341-781 b 910-341-db28 (FAX) ~a CITY ~F WII,CsTON NEW 3 °!o R®OM. QCCUpA~tCY TAX POINT OF SALE I~ISTRIBUTIfl~ USE OF FtII~S The City of Wiln~ington* shall credit the net proceeds of the tax levied under this act to a Raom Tax Trust Farad. ~loniea in the I~.ootn Tax Trust Fund may be used only t~o: 1) purchase latad for a convention or ~raerting faLility and/or a tourist center in Wilmington; 2) and/or construct, maintain, operate, and znarlCet a convention or rraeet~.g facility and/or a tourist center in '~+Iilanington; 3) and/or nlal~e capital irr~proveanents to the Katy's ~.iverwallc, including development of ir~aediately adjacent recreation facilities. These perrriitted activities are directly related to tl~e fur#;her development arad promotion of tourism in the City of Wilmington. The ~oorca. Tax Tnast ~un.d shall be iuaintained iaz and disbursed from a separate trust end within the respective city's organizational chart of accaunts. * Each z~tuxsaezpalatyr3urisdiction welt pxav~ide its own list o£ iniended uses for t$Se fiuads zai3ed ~offi ttae additional ro©zn occu}~a~c3~ tax • { 'his page intentionally left blank} ~y .NEW HAIVOi/ER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Regular item #: 13 Estimated Time:. Page Number: Department: Budget Presenter: Cam Griffin Contact: Cam Griffin SUBJECT: _ i/onsiderati~n by Board to Set a Date for Holding a Public Hearing on Additional One-Half .Cent (1 /2 cent) Sales Tax Authorized by the General Assembly BRIEF SUMMARY• At the April 15, 2002 meeting, the County Commissioners agreed to hold a public hearing on the additional one-.half cent (1/2 cent) sales tax after the budget was completed. RECOMMENDED MOTION AND REQUESTED ACTIONS: Direct County Manager to advertise for a public hearing to be held on additional one-half cent (1/2 cent) sales tax at the July 8, 2002 meeting. FUNDING SOURCE• ATTACHMENTS• REVIEWED BY: LEGAL: FINANCE: N/A BUDGET: HUMAN RESOURCES: N/A t;tat3NTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval. The action required by the B~,, rd at this meeting is simply to direct staff to advertise for a public hearing on July 8, 2002.,_._--~''~"'°~,, COMMISSIONERS' ACTIONS/COMMENTS• ~ddNT~P ~®N1I~i1SSi(3~1~~~ • AT'PROVED ^ (~EJEC T ED ~ g/'" r~ ~Eiu;rJltED G `~~ POSTPONED (~/ EiEARD 6 NEtiV HANOVER CQ~.JNTY . A INTER-OFFICE T~: New Ha~lover County Board of Commissioners TI-1~~~~~U~~I: Allen O'Neal, County Manager ~'~R®i~1~: Cam Griffin, Budget Director ~~,,,~ DATE: June 7, 2002 ~L: A~2TIC'LE ~4 L(~~A~. ~~'~'~®N SA>L,L,S TAl`~ - T'I~II~D Oi~1~-i~AL~~;~' C~N~T f1/Zap) On April l~, 2002, the Board of County Comi~nissioners decided to consider the Arti.c}e 4~~ additional one.-halt cent (1/2~.) sales tax after the budget process was completed. There is only one Cornmissioncrs' meeting in J-uly, and the State requires not less t11an ten days' 1lotice of a. p~iolic hearing on t}ae adoption 01 tine local option sales tax. The NCACC anticipates that legislation may be introduced to accelerate the local option sales tax to August 1, 2002, instead of July I, 2003. If the Commissioners decide to implement the sales tax, after receiving input from the public hearing,-the necessary steps should. be already taken so that-the County could receive revernie trout the tax a soon as possible. Please find attached a n~e~.lto that was part of the April l~ agenda item, as well as a resolution to intplez~ient the sales tax. The resolution is the same as the one presented April ~1 S, excel~~t it has a provision that the County could receive the sales tax Boone,r than July 2003, if allowed by iaw; anal the distribution by the Secretary of Revenue would. be on a monthly, not a quarterly, basis. Please let nze know if you have any questions or need additional i~lformation. Attachments .-~ ... ~~ ~~ t: ~'7 RESOLUTION LEVYING 'I'I-IE THIRD ONE-HALF CENT (1/2¢) LOCAL GOVERN 1VTENT SALES AND USE. TAX AND PRESCRIBING THE l!%IE'TI-I®D~ OF DISTRIBUTION OF THE PROCEEDS dVITIIIN NE~'V HAN®VER COUNTY - `VHERLAS,-the General Assembly has authorized the New- Hanover County Board of Commissioners to levy none-half percent (1/2%) local sales and use tax by enaciing N.C.G.S. 103-517(b) in Section 34.14(x) of Session Law 2001-424; and, ~~%I-IEREAS, the New Hanover County Board of Conll~issioners held the public hearin; on the issue of adopting this resolution on , 20_, as required by N.C.G.S. 105-517(b) and proper public notice of the Board's intent to consider this. resolution was provided. as required 1?y N.C.G.S. 105-517(b); alld, ~VIIE~REAS, floe Gelieral Assembly levied none-half percent (1/2%) State sales tax effective October 16, 2001, by enaciing Section 34.14(x) of Session Law 2001-424, a.nd t11~is tax expires ,Iu1y 1, 2003, the same da.y the sales anal use tax levied hereby becomes effective, and as a result the Board's action. herein will not result in an increased sales and use tar for the consul~ner; al1d, «'IdLRFAS, as of July 1, 2003; New= Hanover County will lose X4.5 million. in f~ulds 1x~ade available by the State of North Carolina to replace revel~ue lost because of legislative action: (1) to~ repeal sales taxes imposed on purchases made with Food Stamps; (2)~to repeal property taxes imposed on inventories held by manufacturers, retailers; and wholesalers; (3) to repeal taxes on intangible personal property; and, (4) to reduce taxes levied on residential property owned by low-income elderly taxpayers; anal, ~~IEREAS, the New Hanover County Board o~.E Con~nlissioners hereby fonds that, ~~articularty in light of the circumstances cited herein, the levy of t1~e Third One-Hal:f Cent (1/2¢) Local Government Sales and Use Tax is necessary to adequately finance the operations of the County and the cities alld toms herein. NOW, THEREFORE, BE IT RESOLVED by the New Halaover County Board of COI111111SS1oners: . (1) There is hereby imposed and levied within New Hanover County the Third One-half Cent (1/2¢) Local Govenlnlent Sales and Use Tax authorized by Section 34.14(x) of Session Law 2001-424 and codified as Article 44 of Chapter 105 of the General Statutes of North Carolina. The tax hereby imposed and levied shall apply to ±ale same extent and be subject to the same limitations as are set forth in said Session Law 2001-42.4. (2) Collection of the tax by dle North Carolina Secretary of Revenue, and liability therefore, shall begin and continue on and after Jldy 1, 2003, or sooner, if allowed by law. ~7 -2- (3) The net proceeds of the tax levied herein shall be distributed by the Secretary of Revenue on a monthly basis to New Hanover County as prescribed by N.C.G.S. 105-520. The - - amount .distributed to New Hanover County .shall be divided among the County and the municipalities herein in accordar~ice with the method by which the one percent (1 %) sales and use taxes levied in New Hanover County pursuant to Article 39 of General Statutes Chapter 10.5 are distributed. (4) This Resolution is effective upon its adoption, and a certified copy hereof shall be forwarded to the North. Carolina Secretary of Revenue. Adopted this day of , 70_ Ted :Davis, Jr., Cha.irn~an New Hanover County Board of Cominiss~ioners Lucie F. Hai~-ell, Clerl<. to the Board ~~ I~EtiV I bAlti OVER CO~1I`~TY INTER-O~~ICE ~MEYIO _ TO: New Hanover County Board of Commissioners -------- - ------- -- - -- -~- -- THROUGH: Allen O'Neal, County Manager FROM: Cam Griffin, Budget Director4,-1~ DATE: April 3, 2002 RE: ARTICLE 44 SAI_.ES TAX (THIRD ONE-HALF CENT ('!/2¢) LOCAL OF'_ TBOh!) The North Carolina Budget Act of 2001 (Senate Bill 1005) increased the State safes tax by one-half cent (1/2~) to 4 1/2 percent as part of the package to balance the budget. This new sales tax is temporary, and it will sunset on June 30, 2003. The budget-balancing package also includes a provision that discontinues the reimbursements to local governments in fiscal year 2003-04, To replace these revenues, the State has authorized counties to enact an additional one-half cent (1/2¢) local option sales tax, in effect allowing counties to continue the bne-half cent (1/2¢} .State sales tax. The effect on taxpayers would be neutral.- The Board of County Commissioners may enact the new sales tax at any time by resolution, but it cannot be effective until July 1, 2003. According to the March 2002 edition of the "County Lines," published by the North Carolina Association of County Commissioners, some :Commissioners have expressed. a fear that the State will keep the sales tax beyond June 30, 2003, while si"multaneousfy Leaving counties without their reimbursements. James B. Blackburn, General Council to the North Carolina Association of County Commissioners, states: "This might°not be a bad time to enact the resolution. We think there will be some additional forces against an action to retract that legislation if a lot of counties have already taken action to enact that sales tax." The new local option tax would be distributed as follows: 50% based on point of origin 50°% based on population (per capita) -~9 The new tax is intended to replace the reimbursements for inventory taxes, the intangible tax, the elderly homestead exemption, and the sales tax on food stamp transactions. Preliminary estimates are that New Hanover County would receive $5.8 million in revenue from the tax;-which would exceed the-lost reimbursements by $1.3 million. The State requires not less than ten days notice of a public hearing on the adoption of the local option sales tax. Please let me know if you would Pike me to publish a public hearing notice to start the process for enacting the Third One-half Cent (1/2¢) Local Option Safes Tax. Attachment NEW HA1V0~1ER COUNTY BOARD OF CONlMlSSlONERS REQUEST FOR B®ARD ACTT®N Meeting Date: ®6/17/02 Regular Item #: 14 Estimated Time: Page Number: Department: Governing Body Presenter: Lucie Harrell Contact: Lucie Harrell SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies are on the following Boards: ABC Board /}~tmrS7ERD .. ~~~,~~,`~ /yrGGc ~N Board of Fire Commissioners '" (~t,~.•~a ~~~''~~""'~ ~ Board of Social Services ~, [[?S Cape Fear Community College Board of Trustees - PosPa~ad ~ ~f~~°-`" Museum Board of Trustees MA~SH~ P'jEIQ.- ?(4vEI~,4M ' Nursing Home Community Advisory Committee - ~,4y~s - ~~~ Parks and Recreation Advisory Soard - MFpL„v - fFa.~~p RECOMMENDED MOTION AND REQUESTED ACTIONS: Make Appointments FUNDING SOURCE: ATTACO-IMENTS; Committee Information Sheets and Applications /TEM DOES NOT REQU/RE REV/EW CQ~Lfi~TiY ~®~tii~ISSI©I~~~~ ~ APPROVED p ' REJECT r p Re" i VED P~STPONE® p ~lEARD 'Q ~~T'E - - - - .~~.~ ~% COMMITTEE APPOINTMENTS ABC BOARD 1. APPOINT 1 MEMBER TO THREE-YEAR TERM 2. APP0INTM,ENT OF CHAIRMAN ~~ r w .. .. s, ...:, ._ ,~ .. ~ " : .ELIGIBLE FOR APP~lCANTS: " '~~ " ~ ~ P.EAPPOINTMENT .~ „, .~.,~,.,~. v Howard Armistead (requesting 4th term) Carl D. Brown Dana E. Page Attachments: Committee Information Sheets Application ~fc~'n' 6 ~.~74~c.~ C ~`J ~lf~~D `G~•P~ I~ ~~[ew'ti f4t'.M1~gy ABC BOARD ., •~ • Number of IVlembers: 3 -Chairman designated by County Commissioners Term of Office: three years -may be reappointed gtegular meeting third Thursday of each month at 9:30 a.m. in the ABC General Office. Compensation: Compensated by profits with amount set by County Commissioners. The last increase occurred on October 1, 1986: $150.00 per month for Chairman and $100.00 per month for members. Statute or cause creating Board: N. C. General Statutes 18B-700 Qualifications: appointed on the basis of appointee's interest in public affairs, good judgment, knowledge, ability and good moral character. Brief on the functions: 1) Establish stores and adapt local policies. 2) Set budget including employees' salaries. 3) Hire general manager to oversee day to day operation of the system. 4) Buy or lease property for the system. 5) Review, reports and perform other. duties in accordance with 18B-701. 7) Board is an independent entity of the State. C~,TRR~NT 14IEiY1J3ERS Howard L. Armistead, Chairman 2108 South 17th Street Wilmington, NC 28401 762-7 % ;~ 6(~ games ~"_. Ballantine 1406 Old Lamplighter Way Wilmington, NC 28403 392-1475 (H) 815-0411 ('W) TERPVI PRESE~T~L~' SE TET~'YI EYI'IS Thir~~ 6/30/2002 Appt. 6/21/93, 1996, & 6/21/99 First 6/30/2003 Appt. 1/20/98, 6/19/00 Donald Zearfoss Third 6/30/2004 104 Middle Lane Wilmington, NC 28405 Appt. 6/19/95, Reappt. 6/15/98 686-9034 (H) 762-2702 (W) _ Reappt. 6/ 18/01 Administrator: W. R. Williams (910-762-7611) _ P.O. Box 3036, Wilmington, NC 28406 6L01 file: /ABC ~3 Nf V1J ILJAN~ V~iR CO UlV TY B+DARD CAF Ct~lV1M1SS/Ol1l~~S 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (9 101 341-4 130 App/ication for Appointment to Boards, Committees,._and Commissions_ __ Appointed by the New Hanover County Board of Commissioners. Request forAppointment to: ABC BOARD Name: CARL D. BROWN !!CiTic :LioNJ iCny' nuvc ;/ ~ - ,. vL' Lemon Address: 121 Chimney Lane resident of New Hanover County? 7 yearG Mailing Address: 121 Chimney. Lane City and Stare: Wilmington , NC Zip Code: 28409 Telephone: Nome: (910) 313_-1206. _ _ Business: (910) 251-5104 "a ex: 1Hale *Race: Rl a~ `Age: ~4 'This information is requested for the sole purpose of assuring that across-section of the community is appointedo ~'"cmp/dyed by: Caoe Fear Community Co11eQe "A person currently employed oy the agency or department far whicn this app/ication is made, must resign his/herposition with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. / Job Tit/e: Vice President Institutional Services ` ~~~/// Professional Aotivities: See attached sheet . VolunteerActivities: See attached sheet. Why da you wish to serve on the Board, Committee, or Commission requested? See attached sheet. What do you feel are your qua/ifications for serving on the Board, Committee, or Commission requested? See attached sheet. What areas of concern evould you like to see the Board, Committee, or Commission address? See attached sheet. Are you currently serving on by a municipality or a county? if so, please list: See attached sheet.~~LJ /Gate: 06 / 04 / 01 (Please use reverse side for additional ~~~ - ~ 200 tune ~~-~~ • ~^..~`-r'`-'''Y'`J NEW NANOVER CO 9D OF CO~~,P~I;;SIGrdERS .5"~{ REFERENCES: Please provide three local personal references.• Name Phone Number r• James Leutze (910)962 3000 2• _ Daniel Cameron (910)762-2676 `.`. .~~.ayi!-1 ,~nnpG (~1i1~~41-7A1'.-i ~ . -----_- Mr. William Lockhart (910)686-9437 Applicant: CARL D. BROWN • V®~.dJN'~'EEI~ / COVII~tiNI'I'Y SERVICES Aim AC'TIVI'TIES 1) Former President of Board of Directors -Community Boys & Girls Club Current member: Board of Directors -Community Boys & Girls Club 2) Former member of Board of Directors -Wilmington Downtown Rotary Current member of Wilmington Downtown Rotary " 3) Member -Wilmington Sportsmen Club 4) Volunteer Reader -Pine Valley School - vv illiams Eiemeiitary School ~) Community Action Group Participant 6) Board Member - i~tew Hanover Community Health Center 7) Board Member -United Way -Cape Fear 8) Board Member -Cape Fear Tomorrow 9) Member --Convention Development Team 10) Chamber of Commerce Committees A) Education Council B) Local Government Affairs WAY...? I wish to serve on this board because my background and experiences in private industry and government at various levels of management have provided me with a unique ability to effectively manage people while accomplishing short ad long range goals and objectives of an organization. _ WI3AT...? I have worked at several fortune 100 corporations in senior level management positions and served on management committees with these organizations. This exposure has given me insight into various management philosophies relative to establishing and maintaining a commitment to excellence while attaining organizations financial objectives. -- `ti~iAT AREAS...? I would like to see this Board continue to meet its financial objectives while being an active partner with other community organizations and educational facilities. ARE YO~J...? No? C~a~ ~ ~ ~ ®Gvn !'VFW I-~A1V~VER ~C~tIN~"Y ~~A~~ ®F c~n~n~rss~®NE~~ 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (910) 341-4130 ~~~~0~1~ JUN 1 9 2001 NEW HANOVER CO BD CF COMMISSIONERS Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners:--- Request farAppointment ta: ~~ ~ -""~~ Name:... G1 }~`• (1 ~C't ~~~ r ;, Home ~ J ~ Now long have you been a l ~, S`~ Address: ~~`~ ~~ r - ~ 5 ~ 's7t ~~ ~~`{' resident of'New Hanover County? l ~ ~~i~~ Mailing Address: ~ ~ ~ ~~'~ ~'~~~-2, ~~~ ~,~'*ry~ 1~' City and State: ~ i ~ ~ i 1-~.~ I ~ I~ `-~ Zip Code. i c l Telephone: Home: ~ ~ ~, l~~ ~ ~J'(~ ~1 )~~ ~t G;~ h0~~ I `~ ~L Business: r i / *'Sex: ~ ~ Race: ~;~'J *Age: `T'~ "This information is r~queste/d'for the sole purpose of assuring that across-section of the community is appointed ~Emplo yed b y: ~~`f ~ C-1 ~~ ~ 5 ~ ' ~` ~J"1`~ ~. S ' "A person currently employed by the agency or department for which this app/ication is made, must resign h/s/her position with New Hanover County upon appointment, in accordance with Article V!, Sec. 4 of the New Hanover County Personnel Policy. Job. T%tle: ~~`~ ~;- _. / T~ ~t I Professional Activities: ~'"Ul"` ~~~"~' ~'~ ~ ~ l ' V!olunteerActivities: V J i`J 'V1 J ~ ~~t~~''V~ ~ ~j C ~J-~~S ll Why do you wish to serve on the Board; Committee, or `C/ommission requested?/j~ ~'~ (- <~`~'~Gi. (,, ~ (,1 ~' ~ (~ 1 V ~~,~ V ', (~. ~'~,J ~ ~~ ~ ~I ~f~, I~`~ I V `„'i l , ~~ r/ ' ~ ,i 't i ~ ~'.~i I'f V ~ Cr~~ 1~ +J~ What do you feet are your qualifications for serving on the Boardl Committee, or Commission requested? ~yf~~ j `iZ fJ 1 ~~~-l~i ~-.,~ nib ~ `~'f' ~4~ L;fi''~~ ~ ~ 1 '"~ 'r ~-, u. I I A' W/~hgat areas of concern tw~,ould you like to se(e~ the Board, Committee, or Comm~,ission address? ~w'~~fif~ il. II 9Y 1 /l rl.'v,~,/~J''~;N~ V t~ `'~ ~~ll~ ~ ""' `~-1 ~,''~ /~~~° ~~ ~ 1 ~~L 7 ~ 1 Are you currently serving on another board or committee appointed by a municipality or a county? /f so, please list: ~~ ~,~~~ Date: ~% ( Signature E (Please use re~lerse side far addinonai comments! 'v S7 REFERENCES:. , _ -'_. Please provide three local personal references: Name --\ __ 9. ~ ~~ ~ ~ ~ -~~'~ ~~~r~ ~~, Phone Number ~. - ~c~ ~ W ~ n ~ - ~ ~ ~ _ ~ ~-'~ ~ ~ ~~% - ,4pplicant: ~~ ,J ~~ • COMMITTEE APPOINTMENT BOARD OF FIRE C®MMiSSIONERS 4 VACANCIES 2 - At-Large Community Representatives 2 - At-Large Volunteer Fire Department Representatives AT-LARGE COMMUNITY REPRESENTATIVES ELIGIBLE FOR APPLICANTS REAPPOINTMENT S. Lawrence Crawley; Jr. Horace C. Johnston, III X Robert Sanders AT-LARGE V®LUNTEER FIRE DEPARTMENT REPRESENTATIV ES APPLICANTS Robert R. Kiehlmeier, Jr. X William B. Milligan, III ~/lichial Wayne Rhodes William David Rozier Attachments: Committee Information Sheets Applications s -~ BOARD OF FIRE COMMISSIONERS Number of 1Vlembers: 9 4 At-Large Community Representatives (must pay New Hanover County Fire Service District Tax and have no affiliation with any local volunteer fire service _ organization, nor have been an affiliated member of such organization for the past. three years) 4 At-Large Volunteer Fire Department Representatives (must pay New Hanover County Fire Service District Ta.~c and be a candidate submitted by a Volunteer Fire Department) ' 1 County Commissioner berm of Of$"ice: three years with no one serving .more than two full terms. Regular idleetings: Fourth Wednesday of the month at 7:00 p. m. in the Emergency Operations Center of the Law Enforcement Building.. Statute or cause creating Commission: Resolution adopted by County Commissioners on January 6, 1986, adopting the Fire Service District Task Force Report and Recommendations. CI.JRREN'I' T~IEMBEIZS At-Large Community Representatives James Monte Coughlin 212 Land Line Drive Wilmington, NC 28411 792-0698 (H) TERM - `I'ER~I Sr RVLNG E~FIRES First 7/ 1/2004 (Appt. 8/21/00 Unexpired Reappt: 6/ 18/01) Wayne L. Hartsell, Sr. Second 7/1/2002 303 Tennessee Avenue Caroling-Beach, NC 284 Z~ (Appt. 5/ 16/94 to unexpired term) 458-~~146 {H) 6~5-3856 (W) {Appt. 8/19/96 to 3-year term,'Reappt. 8/16/99) ~~ Horace C. Johnston, III _ First 7/1/2002 may- ~ ~ ~ 3 r "l C~-,,,~YY~.a~..~ ~,- . ~ Wilmington, NC 28405 ~-~`''~'~ (Appt. 8/16/99) 392-6183 (H) 3-~-~88(W) ~`c`~"~ Harry B. Simmons 229 Marsh Hen Drive Wilmington, NC 28409 452-2848(H) First 7/ 1/2004 (Appt. 6/18/01) F~ BOARD OF FIRE COI4IIVIISSIONERS (CONTINUED) TERM TERM CUIZREivT MF~'VIBERS SERVL1tG EXPIRES AT-LARGE VOLUNTEER FIRE DEPARTIl~IE1~1T REPRESENTATIVES: Wilbur Dav' 615 Pin oad Second 7/1/2002' Wilrr~: ' gton, NC 28409 (Appt. 8/ 19/96, Reappt. 8/ 16/99) y'-2231 (H) Robert R. Kiehimeier, Jr. ~ 169 Beawood Road ~ First 7/1/2002 Wilmington, NC 28411 ~~2,c~. (Appt. 8116/99) 686-7894(H) Michael D. Puritis First 7/i/2004 9009 Saint Stephens Place Wilmington, NC 28412 (Appointed 6/ 18/01) 452-3453 (H) 458-7455(V~ Harry Lee Lovic, 7r. i28 Horne Place Drive First 7/1/2004 Wilmington, NC 28401 (Appt. 10/16/00 Unexpired. 762-6312 (H) 371-3732. Reappt. 6/18/01) County Commissioner Nancy H. Pritchett 6/01 file: Ifire.wpd e G/ I1tE1/1/ ,HA1110V~R ~OtJ~1TY BARD D~' CaIUIIV~'1SS/ONFRS 320 Chestnut Street, Roorn 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (9 101 34 1-4 130 Application for Appointment to Boards,_Committees, and Commissions Appointed by the .New Hanover County Board of Commissioners. Requestfor,4ppointmentto: ~,~,cr~7 ~~ ~-- ~rz'i~= (, ~=n~MdSS t ctii ~~~ ~ ~-- Name: ~ , ~~ ~,e/ ~ ; ~) ~' ~ ( y~ A t~! ~ 1= ~ ~ lam, Home How long have you been a -L1 LL M ~' l.1 f='= Address: ~~~ J ~', Spl~) ~ G ~~~ 1. i~1i- ~l? ~ resident of New Hanover County? G G. ~,~5 Mailing A ddress: ~ l Gay and State: ~,/~ 1 ~ tv~ I ~1 ~ T ~~ /~~. ~~ Zip Code: `2c~'~OS Telephone: Home: '7~ l "' ~~~ ~ Business: ~,~' ~,~- *Sex: _ ~~ ;a ~ ~ *Race: ~Y~ ~! 1 T l~ *Age: 'This information 1s requested for the so/e purpose of assuring that across-section of the community is appointed. '~ **Ernployed by: ~~ ~ } ~?%:- ~~ - ~,`,~S ;~R!~/1 L~ ~'GF7,~5 ~~;r ~~--~,'h/~'~-~~1ZS ~C~ ~i'r~S' "A pefson current/y employed b y the agency or department far which this app/ication is made, must resign his/her position with New Hanover County upon appointment, in accordance with tlrtic/e Vl, Sec. 4 of the New Hanover County Personnel Policy. .Job Title: ~ t> ~ ~c ' ~ ;~ ~~:%G~i' r!~a~.t.~ ~~~~F_f-~,~,~ ;E~y'r-;~ ~ ~ ;L?/ /;`~~~' .~~~%I7~~-S v / }'rofessional Activities: ~~,~/~ ~--,f~~~~2 ,{/,~=r,~'1- Gw~~ Nlit.`~T;L~' ~+,~C;~'D~ ~.z° f? j~ VOlunteerACtIVltieS: ~~+'y ~. ~~~. ~/~~Lli/N`~~~h Li:~Ar=,~l~lL~li~ ~~~'/,~%t~L ~~i`7~~~ ~~i ~~~,OC/J~~~ Why do you wish to serve on the Board, Committee, or Commission requested? T~,'~c,~<:~'~i`r~r~c ~`;~ %'Tl~t~~6'~~~~~ _ ~ ~ _ _ ~,~ (' ` ~ l l"'< F--~ ~~ /~-~L ~%t ,~ ~C,~ 1:' ~G C= ~'-.~ /'~G~% ~~tiG~i;-z~`.'_ C~. ~' f~~'.~ f~~1>e-~'.J ~~c.~E ~~~-r / r 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? A.re you currently serving on another board or committee appointed by a municipality or a county? if so, please list: f . JUN - 4 2Q01 ~ Si nature ,~ r ~;cL-~.~~%r ~ C~/rx-~' / 2.%~' Da, e. ~ g (Please use IreQverse side fdr addit}'anal comments/ ~ / r~E~h~ ~ar~ov`~ ca ~~~~~ ~, I~~ BD OF Co'+~",1!SS~~,~NFPS REFERENCES: .~ Please provide three local personal references: Name Phone Number --, . v- 3. ~.~:~,~J, ~-r.K~r~rv ~?~l-~SO~~ Applicant: i~_ ~ ~Q~~%'~.2ir, cn 1,.~ ~_a1/ (.r"_1> F :~'1 • SE?- 3-98 THU 13~~4 NE9/1J ~-s'Al1J®Vi'R ~t~U1VTY ~OARi~ ®F ~t7~/11V1/SS~E~/V~~RS 320 Chestnut Street, Room 305 Wilmington, NG 28401-4093 Telephone (91 DJ 341-7149 FAX (91 OJ 341-4130 Application for Board of Fire Cammissianer~s At-Large Corramunity Representative Ngme: H~-?fG1C~' ~, u~;hn.::~T'G;"1 ~~l CL~Ie r u~ ,f 5 ~~ru Home ~ ,,,., r~ G~~'y ~ long have you been a Address: ~7'CS~ .cam i .~,.~ ,' ,~ ~ /dent of New Hanover County? ~ ~ v f,5 . Mailing Address: ~~~~`~ ; ~ ~~. Ct'ty and Ste"ta: ~; ~ r'~ ~'r\'~ ~~~ n ~ IUC., _ Zip Code: 02- ~syv,~ Telephone: Nome: `f /U ~ ~ ~ :~ `~ J ~ ~ Business: ~1J ~' `Sex: ~1-a.~ ~. 'Race: ~~[~ ~ ~ f ~' "Age: ,~ 'This info/m.ofion IS requested for the sole purpose of a.c.,urinp that across-sectrcn of ;he community is appo:ntod, Y MEmployed 6y. /Uew' Ala r~ ~ alt? ~ Pte''=a ~` ~~ n,~:~ ~~ ~;'~ ,~' C"41,~1 ~ r' w wA parson currently amp/oyed 6y the agency o departmenlfor which this application is made, mushresign hisihorposition with New Nnnover County upon appointment, in accordance with AvTic/a V!, Sac. 4 of the New Hanover County personnel Policy. Job Tirie: P1 c •a t~lt,~ ,' ~ ~,T /J 7'~~ ,` r1 Professional Activities: P.~i., i7`~~t` ~ C,rp~-a,~ it c n/ ;~( l~ 1^(1 C- r_ :3'} '~ '~ C~p~.,.~~,~ 5m~f~ C~~;;, n i ~~U ~;vim, ~~;5 J VolunteerActivities: Caar~~L~-~~ : ~'~ 5cac~eP' V'/hy do you wish to serve on the hoard of l=ire Commissioners? ~'- ~i~'-~~1 i~~ <5P{~' ~/~ =~~~ ~~~ C~c>~r~, (' // 1 fit' ~~'({? (rJ~TV~:'>1,~5`jiG>1Zi ;~,. ~~ '~_`o~c.t'~C. '{-1~a1 '~;i~C ~L^VI~Gv W~ 1/lt~Y1 ~~~1t~ L,in.+`r1CGf/~r'(~~~~ 7' / ~ ,/ ` ~~~G~~ O`ff' ~ ~~G GUn ~~'lu~~ ~~~ r'rnD~vv'~ ~1y~ fl"~fL' r a~, ~11~ f f'`U~~.(~ ,^~,'(r?G~'~`~(~ What do you feel are your qualifications for serving on the Board of Fire Commissioners? t'o,^rn~, ~y fr'F,~Cyv~,~~~ -- ~ / l'~~tx.t'~~/ i ~--~~ ~~n~"3 C ~7v r~~ (('~ ~ ~~~~"~ f ~5 ~~rilte~ i ~ ~~,,< ~,~'n~.~-s ~a t'. r ' ~ What areas of concern would you hke to see the Board of Fire Commissioners address? ~ ~~' ~' ~ u 4 Cl1f~!~~a i n~'v a_ i c'v~n;~-./ w~i`~C ~('J~J h ~~~5cu~ SC, Va`c~ qy ~ L~`r~ t,` -~rL,~~~v~; Are you Currently serving on another board or committee appointed by a /nunicipality or a county? if so, please list: !/ /hereby certify that /pay the New Hanauer County fire Service District Tax and that !have no affiliation with anyloca! vo/untear fire service organization, nor have bean an affr/fated member of such organisation for the past three years, Date: ~' J '`~~ -- -~ Signature~j~,v ~ /2~' (Please use rwoBe side Ior additional commantsJ SEP ~ 9 1998 . .. .. .... r... ~4 ~~~ fllEW HA1VOllER COUNTY BOARD OF CDI~MISSIO~IERS' 320 Chestnut Street, Room 305 . Wilmington, NC 28401-4093 • Telephone (910) 341-7149 FAX (9101 341-4130 Application f r Board ®~ Fire Commissioners w, c~ .A t-Large ~ Representative ._ ___ _ _ Name: j J'~ ~;=Lti~_ ,~, ~~~1~ Nome ~ ~ How long have you been a Address: _`~ ~, ~ ( ' ~'~~ ~~--'~ resident of New Hanover County? ~~ `J Mailing Address: ,~ ~, City and State: ~) ~""m-~'~''~•, 'a^'y J ~--' Zip Code: -~ ~ ~ ~ Telephone: Home: ~ ~~~~ ~ (,~ t,% ~ ~~ ~ Business: ~~ 9 ",Sex: ~-~!~= "Race: ' :t-~.C.._ Age: `~ ~' 'This informaGOn is requested for the sole purpose or` assuring that across-section of the community is appointed. ~Emplo yed b y:t1"..a~'iv~ru a. "A person current/y employed by the agency or department for which this app/icadon is made, mustresign his/herposition with lVew Hanover County upon appointment, in accordance with Article V/, Sec. 4 of the New Hanover Cnunty personnel Policy. Job Title: Professiona/Activities: ~-~ t~- ~ _ 1 v'olunteerActivities: ~'"~'~'~~"~y`' Why do you wish to serve on the Board of Fire Commissioners? -~ I V ~..i./-'~ '~',~/', :-f'ez' ~ ,%~.'1u ~ ;~,~~C- ,~,;.,..1.et; v ~f p t What day you feel are your qualifications or serving on the Board of Fire Comml'ssioners? !/mod ~~i ~`~1-.~C,~I.Gi1 j2.~{~,i~j2i~~~. ; `.t..t't,`'L1'j , C~' ~u-~-Xrl,. ,2i~~ ;~,rL-~-*ti~ - What areas of co,7cern would you like to see,fthe Board of Fire Commissioners address? ~ ~'~~~ ~~~'~''~ ,,jam"~ ~~C2.ct~+.-~-`~ (,((J L-(Lyu-u';v , ;~Ct,l-t~,~' 1=~0 ~" ~"r~--tL Are you currently serving on another board or committee appointed by a municipality or a Submitted b y: Volunteer Fire Department Fire Chief..Signature Date: / hereb y cerfify the t C pa y the Service D>strl~t Tax. f(~so, please list: iS ~ ~ ~I ~!r L: , , v~r~^auntg~ Fire; Signature ~a."vd ~ ~ `"' B~D NO~Cnti ~',~~ER p ~~ ~-rc r J iP/ease use reverse side for additional comments) RErc,RENCES P/ease provide three local personal references: Name . ~~ 6. ..Phone Number ~~ `~f.L~~-- ..roc=,-c:,~ev~ - ' / 3 r`'' ~~ ~ .5^ ~u ~-~~~ ~c~~n~~~S ~. ~~~ NEW /-a"AIVQVER Ca~i1JTY , ~'~_~ ~ -°- BC~AR® OF COllIIIUIISSiCIIIFRS ~~ _ ~ -. ''~ 320 Chestnut Street, Room 305 1~i`J 1 S 1998 Wilmington, NC 28401-4093 ~ ., , ' Telephone (910) 341-7149 FAX (910) 341-4130 ~ ; ~~,~,~ ~~~ ~y~~. application for Board of Fire Comrr~ission_ers _____-_._.____ _..__At-Large Volunteer Fire Department Representative Home pp /~ How long have you peen a Address: /~a `1- /J~E,OGroob IC~rGcJ~Lrrliiy/,/~./ N C resident of New Hanover County? /o ~',~~,~~ /~ 02~ y//-9~~s ivfaiiing Address: /G 4 /7 ~A wa o,~ ,eoA City and State: (~ 1 C rv> ~N ~~~,/ ,~yC, a, ~ y//- yloS Zip Code: ~~y~/ - Cj r oS' Telephone: Home: ~%!o~ ~8(,- Jf~ 4y Business: Sex:. /1~/'.OL: "Race: CA4c. "Age: y~ °This information is requested far the sole purpose.of assuring that across-section of the community is appointed. * "Employed b y: ~.E,v Een ~ ~ L~ c7~_ is C~ , `-°A parson currently employed by the agency or department far which fhls application is made, must resign his/herposition with New Hanover County upon appointment, in ac~rdance with Article Vl, Sac. 4 of the, New Hanover County Personnel Po/icy. Job Title: /(/u.r1,`/11 cn G Cvrol~vL ,aid L,us ?.PUr~ ~,..Ti~ n~~ TE--H~v ~ c~,a ~. Frofessiona/Activities: ~iQ~F;~i~Ir~- cGab~ u~~ N~Ew Ef^°'"o"~- E.n~a'Cg~•-y tel. .~e~~n~.T- /~,.aa - e~..,'..,uNlc,ejaUNS l/olunteer.4ctivities: /h~~~4E2 ~F/~J~2,~'yi`A ~ rr~7-~.i.tq/`!~c2 ~~ CLue'- S~b't~A~L,rv ogs.c~a~y~ i~/hy do you wish to serve on the Board ofFr'~e Commissioners? /!~y 3o yEo~,1 ~f ~xp,~~,~,,,~,,.~ i,,, ~~ f"„~< ,~E~L~~I G~ ~ Lv~, 6 i„ !~- i .E.er.~j2GE.. ~ hl-~~v.4 t~~.rer % EX,/J,t~IS.vCS~ Gv r t~.L /'~20U( (~ ~ /~(2-'~ Cv,y,rri5 r a~.v i,~ c~ A rC•~vcuLr~bG.~/r34d' ~~ c..~,c,4.~ ICES/dE,•~i ~t NEu, y~~~av~t C'd^ What do you fee! are your qualifications for serving on the Board'~f Fire Commissioners? ~ ~ y,~,~2,~ yN /~ /~l/1G-Ste`-~4~ q.t ,p /i,~.~.r,.1~ti1 c'~llo y~~•C.S"N,p~gL/~c~i-Ytd~(~-'lc~~.~~/i bj'/~ic:~' -- -- h~hat areas of concern would you like to see the Board of Fire Commissioners address? t.(,a.i ~~ A L! 771.E ' "~''` J~ y,~ /~+ 'per, (-St021C (OG.47Zt 7~~ /~E,~ ~v6'LL ~A~.•.~ tJ /Ci'J/lG ]~i~t ~ jJ~Otl.rl 7 y° 1~17°X / E L ! ~iCAr./ ~l~ ~L~ /1' .4 N(~ OQ ~A..~~ ~n n., r.. Are you currently serving on another board or committee appointed by a municipality or a county? if so, please list: ti~ ~u6mitted by: OGd E,/ ~/oL~~T~~ ~~~ i Volunteer Fire Gepartment. ~., ~ Fire Chief Signature l ~ "; '-'~ ~ „~~j'~~~ Oata: `;, /hereby certify that /pay the New Hanover Caunt'j Fire Service District Signature ~~ /Please use reverse side for additiana/ cvm entsJ e {~,J NEW HAtVUVER COUiVTY v \~ BOARD OF COMiYIISSUNERS 3?0 Chestnut Street, Roorn 30J ~ ~~ ~ Wilrningtorl, NC, ?8401-4093 ~~ ~ ~ o ~~' 2 t ~ 1 ) =F1-1130 ~' '~ Te.ephone (9l0) 3~]-7149 FAX (9 0,.3 \ ~~~~ ~\ \J ~~C~E~S v ~ ~-c'~ti ~~P~~,~~SS~~N Application for Board of Fire Commissioners `~-~ ''`~~ c~"' At-Large Volaanteer Fare Department Representative ~ tVarne: William B. iV(illioan III Henze How long tzave yozz been a Address: 62 L7 Lydden Road resident of New Hanover County? 2 years Mailing Address: 6217 Lydden Road City and State: Wilmington, North Carolina Zip Code: 23409 Telephone: Home: 793-1104 Bzcsiness: 743-3072 Sex: Male "Race: White 'rAge: 41 '=* Ernplo_yed By: Corning Incorporated '~'~` A person currently employed by the agency or department for which this application is made, must resign iris/her position with New Hanover County upon appointment, in accordance with Article VI, Sec ;t of the New Hanover County Personnel Policy Job Title: Senior Production Shift Supervisor Prufessiorzal Activities: Volzuzteer.4ctivities: vlember of the Myrtle Grove Volunteer Fire Department tiVhy do you want to serve on the Board of Fire Corrunissiarzers? Iwould like to serve on the Board of Fire Commissioners \„ ~ so I can contribute to the community by assisting in the decision making process to deliver high performance fire service to the citizens of _~iew Hanover County. What do you feel are your qualifications for serving on the Board of Fire Commissioners? I have an extensive background in the lire service and Have had an' opportunity over the years to serve with volunteer, paid _and combination tire deparu~lents. I feel this experience along with my educational background would allow me to make sound decisions and participate fully in any on going discussions on matters that come before [he board. tVlzat areas of concern wouldyouu like to see the Board of Fire Commissioners address?Iwould like to see- the board move forward to standardize common equipment issues such as truck purchases, and purchases of other high value ,gear like turnouts and hose. This way all departments would eventually look the same and be similarly equipped. The added 'bonus is with common purchases the county should be able to receive a discount on the purchase of this type of equipment. I would also like to see the board work on a comprehensive long-range program to manage t11e fire trucks in the county departments. This way we could establish a program to phase new equipment in while retiring older trucks in.an orderly fashion. In addition I'd like to see the board work with public utilities personnel to expand the number oFfire hydrants in the county. .=lre you czcrrerztly serving on .another board or committee appointed by a municipality or county? Is so, please list: ivone Szabnzitted bv: Nlvrtle Grove 1 hereby certify that 1 pay the New Hanover County Fire Volunteer Fire Department Service District Tax. _ ~ _ Fire Chief Signature ~~ + ~ `~ Signature ~~ ~ ~ ~~ ~~ . ~~=i t Please use reverse or additional comments " / APB-25-02 THU 10:27 • ~1lar .. c~ .77d . Cdr ~ f M?CC FAX N0, 3~1~1~0 P, O1 ~~1~/ ~!!~!(~ tl~~ ~~~Jt~1 ~~~R~ ~~ C~36b~~!I~~SJt~t~~~` ~2~R ,~,hest~ut .Srr~~r, t3gor~ 3~Q5 ~llrrrfng~an, 1VC_~28~4C?x-4c793 T~l~,ahan~l970/ 34f-719 F,4Xl.4'l01 3~d7-4f3Q __ ,___.._.____._ _ _.. - - o4j.~~sdic~t~q7t7 ~p~ ~O~rd t3t~ ~i~ ~-~R3~fs~iaG~ti~P~ ~~°~~' ~a~ ~~~' fio~ ~~+p~rtr~~nP +~a~~r'~rat~ti~r~ _. f r, l , .. .. r.. ~ t 1 c~r:gfi Addr~~s: ~ D(~ ,-~ ^,~ tloav long have ya~r been ~ r~lpp~ni v1''Alet~G h'andver County 2io ~od~: ~atp~.b~anar MQrrre: ~~- ~'.~': ~1 ~ S ~-~- ~ 7 r'b ~' ~,®-~.d. ~7t~~d»~sS: • C~'l I . °'""" ®~S~x ` , "Baca: ~ ~ '... _ .. ~~i~e. ~ °7'~is,.v;t'ors*ytlen :y r®gvrartartlY~r.tho sarp pV/ya;e o~ ®Truring Choi' ~ et~a~s-s»aiFan of rhr cxu9rxu9rrna~rl! 15 rY ~,vpalat~d •~°~l~,a,.~+lawFanrly~vydlaY~By.h®,~®ney~xds?3iv7mant~s~(nvhrchtl~s eadsrttr.rtrusTtt+tiignhiuhffraoJrts~z«iPh {s'.~w H+e*o~^a+(Gu{vnry 4(Av~R ~7&aintmtrlt j%rl ~eGOP69Aee w/lrh .article v1~ See. ~ o7ihs N~u''KaF+4vor Cavnty F~gry+anr?~! l~aCloy. - .. ~'r'o~s~sicrn~rl .A cfnrltr,r~. ! , ~~ ?~-- - .~ - ~ ' ~7 ~ ~ ~~- ~ ' iJOF~;v;tr.4CtlvJtr ~ ,.,, nr~,' .-{',`, i }t dry vnu w~isfy to Sonr~ ,~~ ft~a ~tleref ¢~ t~rr~ C4m~n;ssiaa~rsr~ r' ~ ~-. _ ~ r~'~~ t ~~ >~ ~ f ~ -~ b~h~r dQ' ~+cy r~e~l are year ~rstlflsallan~ rvrhQ on the ~o$rd o ;re ~om~ir3%ssiQners~ 'E•;'~r F r'",'~,"' tsp rolf~~rn sNdi+ltd yQU like to' ~ ea'`B tha+ ~9t18{d •t •~ ~ ~r~ Comriussit~ners .~t7~fresS~ -- ; , %~+".~~ • .~4re y~~U-'7~ti~l,/.~Bnf1Y ~~tf1/Irfg 4i1 a8nothev ~q~tf Cr Crsr-trt~;trise ~er'nt~d 6y a (rtU~tiC~rsalJty ~i ~ aotlr7t}r~ !1~'sv> AFe®s@ ~tsl.• ~= i . . ~'uPaniFPted l~y~ ~ ,.~.•~,,,.~,, -~• ~~ 1'h~r~d,'iy cdwL~jf dtra~ 9xr~y th$ Ns Y nt~er Firs Dep~rtmvnt S~sFarle~ Drstifct ~~ vx ~Y,airOv~r' Cacn7t9( ~ IPIGBSO LCSe r6V9(S4P 3tQ8 {OF ~/lt;Cf?Il ODl7'~Y/J tai j 7C~ ~~vd S3QOHd ~~iIW ti. ~tT~8~L9gZ5 9Z=58 956T/L7J~0 NEW IAN®veri COUNTY BOARS OF CO1V1M1SSIONFRS 320 Chestnut Street, Room 305 Wilmington, NC 2 840 1-409 3 Teiephane (9101 341-7149 FAX (910) 341-4130 Application for Board of Fire Commissioners At-Large volunteer Fire Department Representative Name: _Cl.~ / ~~~ ~--y-1-. l~~c/i ~ /~ ~"~O z .~-(C' ~L- Nome Q Novv long have you been a Address: ~ 1 7 / ~ E ~ Cz /~ d-- /~~ Ll/ resident of New Hancver County? ~ ~ ~'/LJ iLlailing Address: ~ ~ ~ ~ ~ c~ /ro ,~ d- ~-~ ~ City and .State: ~;' cLaytl' ,,~ C S-a~,(!/, C Zip Cede: ~ ~'~ ~~ r~ ~' N/!~ T elephene: Home: (~/ ~ ~~ ~o d b - ~ 7 ~ _~ Business: '°Sax: byi lA-i~ ~ "Race: v,~,-„'T r° 'Aye: ~ ~ °inis iriormation /s reGuastad rot th.s sole purDOSe or assuring G7at across-section or ;he comrrruniry is appointsd. a.~.nplayed by: Qz (; l2 z d ~/~~,~~ ,~j~~~s~v_7`/`-,~ -- "A person current',y amo(oyad ~y the agency or dapar~ment rorwnlcn Ch IS appflC3CtOn /S rnada, mustrssrgn nlsiharpasrtron wftn New i-rranover CounC/ upon aopointment, in accordance with .".rric(a Vl, Sec. 4 cr Uhe Naw Hanover CounC/ ?9rsnnne0 r-a/icy. Jab Title: Frofessianal Activities: Inc i`°~ ~ % T%~r' .S ~ ~ /"' ~ DD ~/ /r' rr (~ ~../ 1/gl{„Ir7fPar,~CtlVltleS: ~~ ~ / J`- 2 ~ l~ ~n ~ C~-d ~./ Y~ /~/~ ~b'~~7 ~/Lfo G'- ~L L.. 1'~.-.'cGt r' ~,-y_ Why do you wish to s2^~e on the °oard of t=ire Commissioners? .L uir~w% ~-~ ~~ ~~~~ - ~~N~~~,c/Z. ~j ~~ „7"-y~ j7t',4~a-~ 7`(f' ~ ~~ S T F-=-:,~~ ~ ~./~'~~: C=am f~c/,~(:~-,'`~" v--~ ~ ~ What do you r"eel are your qualifications for serving`on the Board of Fire Commissioners? ~2 ~G~a-~ What areas of concern would you like to see the Board of moire Commissioners address? uz ~ dz, S,. Are you currently serving on anetherboard or ccr~mittee appointed by a municipality or a county? if so, please list vc~ ~ . °p '' /~.', ~~~ ~i ~r ~~~ 5 [^ ~,~ ~ / hereb y cer~~fy that !pay the Blew i~anover County Fif .,ubm/t<..d b /: ~ (~ f j Tax. Volunteer F,~re Depart „ent Sarvica Drsfrlc. n f ~'~ Signature l~~t'a"','' ~~ - Fire Chief Signature ~,~ ~ X ~,~.----~ `-~ ~~ Oate: (~7 / ~ ~ ~ (Please use reverse side tar additional cam` entsl '~o = • COMMITTEE APPOINTMENTS BOARD OF SOCIAL SERVICES 1VACANCY ELIGIBLE FOR APPLICANTS: REAPPOINTMENT Laura Johnson -Ann Baucom Pitts Fred Spain - Wayne Wilson . Attachments: Committee Information Sheets Applications • ~~ NEW IIA~~IOVER COUNTY BOARD OF SOCIAL SERVICES Number of Members: 5 2 appointed by County Commissioners 2 appointed by N. C. Social Services Commission 1• appointed by DSS Board Term of Office: three years -members can only serve two consecutive full 3-year terms. If originally _ _ appointed to fill an unexpired term, can serve this term and two consecutive three-year terms. Special provision for County Commissioners. G.S. 108A-4. Qualifications:. Must be a Bona Fide Resident of the County. Regular Meetings: Fourth Wednesday of each month at 9:00 a.rn. in the Multipurpose room of the DSS, 1650 Greenfield Street Statute or cause creating Board: General Statutes 108A-1. Brief on Functions: Shall establish county policies for the programs established by the General. Statutes in conformity with the rules and regulations of the Social Services Commission and under the supervision of the Department of Human Resources. C'1JRRENT MEMBERS ,~. Thomas E. Arthur 7105 Grouper Court ~ Wilmington, NC 28409 763-0353 Sherman Lee Criner, Chairman 327 Wiregrass Road Wilmington, NC 28405 792-1944 (H) 343-1432(W) NC Social Services Commission Appointees: Jean L. Cherry 3410 Sparrow Hawk Court Wilmington, NC 28409 ,,~~~ ~~~~ ~ n xr ~ Srh r f~cr ~(~` ~ ~^- Wilmington, NC 2840, ~- ~~,,~. n~~ru) DSS Board AppointeQ: Phyllis Gorham P.O. Box 352 316 Princess Street Wilmin~on, NC 28402 Wayne Morris, Director of DSS 'TERM TERM SERVING E~'IRES Second ~ 6/30/2002 ,\ (Appt. 6/17/96, 6/21/99) Second 6/30/2004 (Appt. 6/15/98, 6/18!01) First 6/30/2002 (Appt. 7/1/99) -~e8rrd--~,~~ 6/30/20(~- ~/z.s o l (Appt. ) Unexpired 6/30/2003 (Appt. 11/17/99) 6/01 File: IDSS 7a ~. ~,-ri-rlJb p: 1f3 9'a'~f'~~V V~LAiJl~ Y 7 32 0 Ct~esinut Str'~ef, Room 3U5 ' Vllilmin~ton, !VC x$401 x4093 relr~phane ~s~ 013 ~~ -77 4s . FAX (910) 347-4t3Q . A¢a~llcaii~ far A p~oi~rr~art in ~aatc~s, Ct>t~'amf~iaes, and-Gr~rnmds~loa~ ---- ----- A,~poain ~~ #dse ~l~v Bd~raa~r~t° ~ur~y E3ts~~a- of ~t~ralr»assfan~er5. R~uasf for Appointment tn: ~ . . Horne i ~ ~~ ~ ~ t ~ 4 hlaw ton g hav a y~o u a'saen a y _ Address: ! d ~ ~ ~ ' s -~- rBSlCsni of lJet>y Hanover ~ttrnt ? M~iting Ac~lloss ~~' t"1S°•r , ~"1ft 7'elapf~sne: i~ior»e: _~ i~'~ -- t , ~r - ~ ~ ~ Business: ~ ~ ~ - .~~, ~ C~~ ~,-~ `fix: _ ~ °R tA,~_ .Ag,~: ° 7Mis (itlormaUpn is raquaaad far the dCl4 putpaao oC asGwieF 1hy2 a arouvaeilOn or the community Is appOlntad. • • °A peraun currevltlydmployed 6y th8 a~lsnCy or d~ercmant fvrwhich ih~ eFplicafbn is made rnuat rsabn hnJharpo~t(on +~ith ~~ Mem Nenovar CBunty upon eppolretmsni. in ~COYdart~ with 11rYlctb V, 36c. i of the~Vew Hanover ~untr fbrawSnatPorcy. Job irtle: ~~d" ?~~C~`~' 'Ql ~ ~~.~"`~flt~~ ~mie~s~.~T activities: ~~~ ~. .c~ - {felon#aor,~~,vrt~5: _-_ _-_ S~~ r~:-~r~n_c+:i.~. rl ~lhy rice you Irish taserve on th® pro. Committee, or Cornmiss~sn rt-~gl.restsd?Ct,-;~-~, C1~-;..~ whet do you Ezra! your quaiifrc2tion5 for sf;rvirrg on the Board, Gammittea, or Ccrrrmi~s~n requested? ~_ LYhtxt ar8as at' aoncem wank! you like to sae tfae Soarrl, C~unmiitee, or Comrraissmn ~dress7 ~~yz ~~ .Are you rzir'rerrtly serving on another 8earrl or committee appoirrteti by a mun icipatih• cr a county? !f so, please list: ~O (Plaoaa us® roverae oida for additional eor»MnntsJ 1 73 .... .. ~ .. ....r..,. i , G • J 7~~WGQV~~i ~ ¢1~OY~ ~~tl~ ~~ ~ iE'f~EYFC®8: ~` ~fftC f~~79 ~itd ~~ 7~ Profnssianal activities: Former Executive Dvectt~r NC Foster Parent Assc,ciatian, Fastcs'I adoptive parent volunteer Activ7ties: Co-ci~air Covenant With NC Childt'en -Child WeI£axe Work Group, lt.epresentative fax North American Council on Adaptable Childran,_ St. Mary School Volunteer ---- --- - _.__~- - o INhy I wi sh to serve: Ncwv HanbvCr County ranks ~i i~h highest is1 the stat., for the actual __ ~ _ number of substantiated reports of child abuse ar neglect. North Carolina ranks 4'7th iza child welfare in the na~+aon. ~1e are nvt going to solve our school, medicaid or mental health prbblems until aye solve the problems of child abtasc and neglect .in this count. Teacbess have become behavior management specialist instead of'teachers. This is a direct reflectidn in the inczease bfabuse and neglect cases_ Almost as much money is spent i.n-.ihe county to 1~S5 as is on education. This wras reflected ot1 my criunty tax bill. There is little public knowledge about the services or budget of the ~S~ in New Hatwvez County. In my dealings on tt~e state and national Ievel over tI~ past #ive years, attemgtuag . to improve ihe~ Social Services. System, I Dave realized how.much power actually lies in the DSS board to make any change. For this reascm, I wish tm serve. What .are my qua.lificatizms: As a foster parent and child care director, T have dealt with ..massy. aspects bf L3SS; child care subsidies, i*lderi=icaid, child welfare to nara~e a few. As a. child advocate both ata the state and natit~nal level I have seen what other agencies have done to improve the quality and efFicieucy of seavice they provide. As a former lrl~ for a staxevvade ar~nizatian,l feel I brim; the experience of bringing a beard together, .providing clear goals, the ~irnporrtar~ce of budgets and having the budget reflect the Goals. What areas of cancvrca: Quality control, both l3scalty and manageria3ly need to i~ seriQUSly addressed. Also the coardix~ation ofI~SS and :he Court systems still need tcs be greatly improved. c/ 1~L ~ ~. - ~-{ • NFW f°~AIVOV~R Cs~UN~~ B~~R~ ®F C~~~I~~~®~F17~ 320 Chestnut Street, Room 305 Wilmington, NC 28401-409.3 Telephone (9101 341-7149 FAX (910J 341-4130 ~~o MPS ~ g 1002 ~0`~~ SC~ HAS 0 NEw ~r.ON'St~~S Application for Appointment to Boards, Committees, and-Commissions Appointed 6y the Neyv Hanover County Board of Commissioners. Request forAppaintment to: ~%'L~z: ~-- ~ r- ~0"LC_ .f~ ~' ~"_'-r-- Name: ,~ .! ~ .,~!% raw'.{ryxJ l ?_,~..~ Name n How long have you bean's .Address: j ~ rj ~ ~7-'i ~~;~rL;_'~..~si ~!{~ resident ofNew Hanover County? Mailing A ddress: City and State: ~~ ~~~i~--,_.U~TI~V~-r:_ ~~'/~--- Zip Code: ~~-' i1C.~ v Telephone: Home: y/Ci ~~,~ .-w ;-!~ J Business: ~3 .. '°Sex: ~ - ~~~ ,_~..7n ~ "Race: C;;`Lu -~°%~ri ~,~~„-% "Age: 7~~ °Th/s information is requested for the sole.purposa of assuring that across-section of the community is appointed. "Emplo yed b y: ~=,~ , t : 5 ~~ ~.- /~ % , r-7~ ~ ~~ rn_.r,~}--~-'-~~ `f ~ ~.; ~ p.~,- J- W \~ ~ ~ -_. r / ~v<,~ ° °A person currantiy amp/o yedby the agency or department for which this application is made, must resign his%h`er position with New Hanover County upon appointment, in accordance with Article Vl,'Sac. 4 of the New Hanover County Personnel Folicy. r lab Tit/e: iJ Professional Activities: VolunteerActl`vities: .~_ - _L- ,. ~. ,~ ,Y - ~, , Why da you 'wish to serve on the Board, Commr`ttee, or Com,•rrission requested? ~'~~„-~„~ ~~~,~- ~,.~ ~^a~ J ,~~~ ~ ~+ - ..~ / /J / ~ '-; r .~ ; :9. ;^,~.,,^,i~ „~~ -~.ti%~% LCa ,t>L, v 1~~~,--~ h/.U :1 ,Wi~.Z~ ~v r~/ v ~ ;~~-!'-Gc% ~ ~)~_%r -~~.it,T7~~~J J .(_rf',J FYI i ~ What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? (J ~~ ' What areas of concern would you like to see the Board, Committee, or Commission address? _ _ ~, ,.,,, , ; L' ° ~J Are you currently serving an another board or committee appointed by a municipality or a county? if so, please list: (Please use reverse side for additions! comments) Signature r<~~ti--~ ,r~=~ l -c~/,~.,. 7~ -.. ~, ,~_ _ r. ~•` RFrERENCES: ~,_ Pi~ase'provide three /ocai'personal references: Name Phone Number __.._ ~ ;-; APPlican t: ~~-a~~ ~ `-~~_ • • 7~ NFW HANOVER COCINTY BOARD OF COIVII'V7ISSIONER sa~r,o~ss~wwo:, io oe o~ ~~,tiovyH ,u3N 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 ZO~Z 9 ` ddb ' ~ Telephone (9101 341-7 i 49 FAX (91 Ol 341-4130 _ Application for ,4ppointment to Boards, Committees, a ~ '~ ~ ~ ~ a '' Appointed.by the New Hanover County Board of Commissioners. Request farAppointment to: w~~.=~ L~ Name: ~-~2~ ~ 5 x,~ n Home Address: 1352. -C {-}~;Zr3.,~~2 ~rZ , ~cC~~~' Sz~v~~~ How long have you been a resident of New Hanover County? 3 L'~ v ~ Mailing A ddress: ~ ~ ~ ~~'X ~ ~Z' City and State: ~~~ /~'`• •~ ~`j'u~, ~ C _ ~p Code: Telephone: h'ome: ( ~ ,~ l`~•~~1 ,3~~-~ ~i~ Business: "Sex 2`s~cL- t~~:.~ ~'ri~l 3~~ -~> > c~ i'r1 "Race: ~ "Age 'This inr"ermation is requested for the sole purpose of assuring that across-section of the community is apppinted, ~ ~ m»E,ryp/oyed by: i L,~ I~~~j S, =' "~` 5~' ~i~.l ~1C:.. ~~cl,= Cp'~~.~ iL,~ ~qn.~ ~~ i he ',~~~, C~,~i •',4 person currently smoio yed by the agency or dsoarrmenf `or which thrs applicat;on is made, mustrss~gn his/herpos~oon with ~Vew Hanover County upon appointment, in accordance wit,`r Artic.~s V!, Sac. 4 or the h'sw Hanover County Personnel Policy. / Job Title: Lo~aLr Sh~r?w.~c-~ ` ~~~,,,/// - (., 1 ~-: Professional ,activities: N NL yvaYln Cj'~',a`J.~: Z ~'r~r1ZLj~ ~j. ~I 1• ~~ n, ~ HC,~1t~,V~'1 `i.•~G~ j r' ~' '~ VolunteerActivities:~-~:rZ-~S t...~u~~ ~Cr*C-~1 ~oe ~~ Why do you wrsh to serve on the Board, Committee, ar Commission requested? '~ ~~ u;Zt;~c; ~ ~~ ~~~-~% r, " 1. S ~ ~-~t,,,..~ ~'- ~ = S ;.vc ;t?C ~:.~~ ~~\-#~ ~ ~, _ vrl~- ~~' -k~.~ y~c.~ c~' ~?~,, -"s-~ ~c?~-~~ -~ ! ~rv.y~' What do yov feel are your qualifications for serving on the Board, Committee, or Commission requested? _________. r~~ ~~-l/~ ~~;=Qr ~ )~1. ~z(~ ~CC~v-C~j' Ciy~C~•tnu~' ~~C- ~.-~r'C:{ .: i,C: i.' ,t~ (~( (,,~ LC ' "`i':~w'i-1~`~ What areas of cor,cern~rou/d you like to see the Board, Cemmittee, or~ommtssion address? AXe you currerrt/y servir-r-~-on another~oard or com ittee appointed by a-~runicipality or a county? if so, please list: ,, ~ ; ; --~C-,~.~ Oate: -~ /~~~ ~,L._ ;1~~,~`I/J Signature (P,'easa use ievsrsa side for add done/ cammentsl ~~ RcFERENCES.' _. Please provide, three local personal references: t- _ , ` ; .~ -~IVarrre` ~ _ Phone ~1um6er ` 1. __ ~~n ; :1.-_ ~IT~~ ~ .: '_ JG c~G{Gt rl 3 I Z rl ~'^ ~' - ~,d . ~ ; ~~[ L` C~+ ~ ~~ ~G 3 ~_~,a s S` ;;~ j ` . .. Applicant: ~-~-(.; ,~ ~l-.L~~C'~1 • ~~ NfW I-~ANOV~R COUNT BO.4R1~ OF GOMIi~lSS/OIV~RS 320 Chestnut Street, Roorn 305 Wilmington, NC 2340 7 -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. Request forAppointment to: N o ~ RD O r S-aC /~ Z .S~iPI~/C ~°S Name: l'j{J ~/ ~/ /U ,~ GrJ / L S b /~ , Home ~ How long have you been a Address: ~~ ~ ~ (_ L /4 / ~/ J~~,C' ~ resident of l~le~, .Hanover Coun.t;~? ('~ y,~~ ~~ fJ ~ Mailing Address: ~ ~ ~ L~ (~ ~ /~ b ~ //II ~ t3 ~',~j /Ca/ City and State: ~~ I L- ~1 //!~ ~ J` d /?~ /'j/, ~ , .Zip Code: ~ ~'~~ Telephone: Home: < ~~ - ,3 l01 - ~L,t /~ L,! Business: ~-/,/~ - .3 S ~ - a 7 / ~ *Se,:: ~~ *Race: r/(/ "Age: ~ -~ v rhos information is requested for the sole purposa of assuring that across-section of the community is appointed, * "Empio yed b y: WWI / D .41A ,C. ~ L`' ~ !~ .~//' S J`~ Q ~~~ ~ ~~ " °.4 person currently emc/o yed b y the agency or department for w~iich this apolicatiGn is maoe, must resign his/her positron with New Hanover County upon appointment, in accordance with Article Vi, Sac. 4 of the New Hanover County Personnel Policy. Job Title: ,~" ~ / O /1/t~ ~ p~,'/'f /~ %~/~ ~C'' Professional Activities: / I ~f ,C~,Q (~'' i9 !V /U ,E~ f~ I /l./ `~ S'C'7 ~ / ~`T~' ~/olunteerActivities: ~~ (~l ~~ ~-~ ~r'* T/ (/ / T/ t~` S 'rVhy do you wish to serve on the Board, Committee, or Commission requested? /~ ~, ~ ~//~fi ~X e°,~,LL~~ ~ ~'~ ~ ~/~5~,~ /rte ~ ~ r S l~~ ~~/~ cr W ~ Ta ~ u,~( ~o rn ,~i~a ~~ r~ f In/hat do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ,P/>!F~ /~o/~/? ~ ~>c~,~~~ ~-(~f D -~s~3~ ,au~Ge ~'i~G~~-t,g~tr~G~~r-~/7 e,r~ ~/~,v~~ t~Vhat areas of concern would you like to see the Board, Committee, or Commission address? (~ 1 !fie /s4.C PA~~,~'S ~eS~'. Are you currently serving `1io ,;v ~' Date: ~ /~ (~ l/ W /,.°lease usa raver e side for add ~~ ~~~ ~~ ~P~t i 1 commen~~,y HANOVE.~ ~~ BD OF COth`,~I_ SS_~ S tad by a municipality or a county? if so, please list: Signa ~~ RErERENCES: Pease provide three local personal references: Name Phone Number 3. ~',~ 6 ~ s die ~'~;;~ ~ ~~ q - s-~ s-~ Applicant .,. l COMMITTEE APPOINTMENTS CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES 1 VACANCY (4 year term) William F. Morris resigned from the Board due to job moving to the Raleigh area. Eligible for APPLICANTS: Reappointment Dr. Andre R. Brillaud Thomas Veach Long, I I, Ph.D. Nancy S. Marks James Patrick Morton Dale E. Smith Robert H. Williams Attachments: Committee Information Sheets Applications ~, Sa CAPE FEAR COI/TiVIUNITY COLLEGE BOARD OF TRtiSTEES Number of Members: 12, 4 appointed by County Commissioners 4 appointed by the Governor ' 4 appointed by the Board of Education Ex officio:. Student Government President and CFCC President ~_ ___~ Term of Office: _.four years (except the student government president) Rebular Meeting: Third Thursday of each month at d:00 p. m. in the Board Room at Cape Fear Community College. Statute or cause creating Board: N. C. General Statutes 115-D Brief on the functions: 1) To elect a president or chief administrative officer of the institution for such term and under such conditions as the trustees may fix, such election to be subject to the approval of the State Board of Community Colleges. 2) To elect or employ all other personnel of the institution upon nomination by the president or chief administrative officer, subject to standards . established by the State Board of Community Colleges. Trustees may delegate the authority of employing such other personnel to its president or chief administrative officer. 3) To purchase any land, easement, or right-of-way which shall be necessary for the proper operation of the institution, upon approval of the State Board of Community Colleges, if, necessary, to acquire land .by condemnation in the same manner and under the same procedures as provided in General Statutes Chapter 40A. For the purpose of condemnation, the determination by the trustees as to the location and amount. of land to be taken and the necessity therefore shall be conclusive, 4) To apply the . standards and requirements for admission and graduation of students and other standards established by tl-~e State Hoard of Community Colleges. Provided, notwithstanding any law or administrative r~~?e to the contrary, local administrative boards. and local school boards may establish cooperative programs in the areas they serve to provide for college courses to be offered to qualifi,~d high school students with college credits to be awarded to those high school students upon the successful ..completion of the courses. Provided, further, that during the summer quarter, persons less than 16 years old may be permitted to take non-credit courses on aself-supporting basis, subject to rules of the State Board of Community College. ~) To receive and accept donations, gifts, bequests, and the like from private donors and to apply them or invest any of them and apply the proceeds for purposes and upon the terms which the donor may prescribe and which are consistent with the provisions of .this Chapter and the regulations of the State Board of Community Colleges. 6) To provide all or part of the instructional services for the institution by contracting with other public or private organizations or institutions in accordance with regulations and standards adopted by the State Board of Community Colleges. 7) To perform such other acts and do such other things as may be necessary or proper for the exercise of the foregoing specific powers, .including the adoption and enforcement of ail reasonable rules, regulations, and by-laws for the government and operation of the institution under this Chapter and for the discipline of students. $) If a board of trustees of an institution provides access to its buildings and campus and the student information.director to persons or groups-which make students aware of occupational or educational options, the board of trustees shall provide access on the same basis to official recruiting representatives of the military forces of the. state and of the U.S. for the purpose of informing students of educational and career opportunities available in the military.. 9) To encourage the establishment of private, nonprofit corporations to support the institution. The president, with approval of the board of trustees, may assign employees to assist with the establishment and operation of such corporation is to support the institution. The board of directors of each private, nonprofit corporation shall secure and pay for the service of the State Auditor's Office or employ a certified public accountant to conduct an annual audit of the financial accounts of the corporation. The board of directors shall transmit to the board of trustees a copy of the annual financial audit report of the private .nonprofit corporation. lfl) To enter into guaranteed energy savings contracts pursuant to Part 2 of Article 3B of Chapter 143 of the General Statutes. - -- TERM PRESENTLY -TERM MEItiIBER SERVIl`dG EXPIRES Ted Davis, Jr. First 6/30/2005 320 Chestnut Street Wilmington, NC 28401 (Appt. 11/3/97 to unexpired term 762-0914(H) 763-b249(W) Reappt. 6/ 18/01) Robert W. l~iartenis Second 6/30/2004 9004 St. Stephens Place Wilmington, NC 28412-3532 313-1312 (H) (Appt. 6/17/96) William F. Morris, III First 6/30/2002 1924 Landon Lane Wilmington, NC 28405 (Appt. 6/l~/98) 2:°~-6132(Hj 329-9061(W) Robert S. Rippy Second 6/::0/2003 136 Edgewater Lane Wilmington, NC 28403 (Apps. 6/19/95, 6/21/99) 256-~ 761 governor's Appointees: Board of Education's. Appointees: David E. Buffaloe J. D. Causey Nancy S. Marks Carl A. Byrd, Sr. Barbara Schwartz Linda J. Wilson Connie S. Yow Jon W. Rosborough Ex-Officio: Breeze Guthrie, SGA President Eric McKeithan, President CFCC, (Ph.D.) 411 North Front Street, Wilmington, NC 28401 251-~ 101 6/Ol File: /CFCC a~ Ngvv ~~~vo v~~ couN~~ ~ ~ ~ Q ~.~ r, ~OAR® OF COIV1MlSS/®/VFR • 320 Chestnut Street, Room 30 JUL - 6 2001 Wilmington, NC 28401-4093 ' ~~ Telephone (910) 341-7149 NEW NANOVER CO FAX (910J 341-4130 8D OF COMMISSIONERS' . Application for Appointment to Boards, Committees, and Commissi®ras Appointed by the~New Hanover County~Board of Commissioners. Request forAppointment to: L.G~.iR,~_~~C'~~ C.cn-Y~,yyu,~rt,c.~ (..,~~~, ~ _ ~~~y~~~~ ~d~ Name: ~ Nome A duress: How long have you been a resident of New Hanover County? ___~~~~jQ;~? ~ Mailing Address.• p City and State: ~~~' ~r~l /Iy~~(~~i` ~ ~- Zip Cade: ;'~ ~~~~ i~ Telephone; Home; ~ f C,i " ~ ~~'-" ~~ ~ ~ Business: "Sex: ~;~ '°Race: ~ (~'Ca9-~'/14~I "Age: ~ ,,~ 'This information is requested far the sale purpose of assuring that across-section of the community is appointed. *'Employed by.• ~ k' ~ 1 ~5 ~ ° "A person currently employed by the agency or department for which thr's application is made, must resign his/herposition with New Hanover County upon appointment, in accordance with Article V!, Sec. 4 of the New Hanover County Personnel Policy. Jab Title: Professionai Act;i ~olUn teer A C t/VI t!t Why do you wish to serve on the Board, Committee, or Commission requested? _ ,~ ~'~~ %~ ~~-~ ~~~ ;t What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ~~~z~ it ~--~i~'~ /_~vi ~~a' tf ~L~r. 7u'?-,/vt~'L~t_ZJ i:.-v, ~r I ~ .~~7.~./-.; J What areas of concern would you like to see the Board, Committee, or Commission address? Are you currently serving on another board or committee appointed by a municipality or a county? if so, please limit: Date: (Please Andre R. Brillaud Community Activity -Salvation Army Advisory Board - 8 years -Cape Fear Community College Foundation Board 8 years United Wav _. _____. _ __ _______.._ __.___ Coastal Entrepreneurial Council Executive Director 1 year Cape Fear Chordsmen -President & Annual Show Chairman St. Mark Church Choir - 6 years Business Experience - Vice President Clinical Oncology Evaluation Bristol Myers Squibb Vice President Pharmaceutical Operations American Home Products - Lederie Labs Education - Kansas University - BA Kansas University - MA Michigan State University -Ph.D. Wayne State Medical - NP1~fD I am very interested in serving as a Trustee on the C.F.C.C. Board of Trustees References - Dr. Eric McKeithan, President. C.F.C.C. Deloros Moro b6 ~+ ~ civ LaVd'id~6R/ ~~ i~v~f~a7~ 320 Chestnut Street, Raom 305 Wilmington, lVC 2840?-4093 7®lephone {9t 0j 341-7449 FAX {9 10) 341-4130 ,~~ptication for Abp®infinent tv ~aart~ Cvrr~a~dtiaes, and ~rrtmissdvns _-- .._ _ ._ _. .4ppvlntec! 6y tt,e e'devv >¢Panover Coun#~ hoard o~ Cvmnrissioneas Request forAppolntment to: C~4P~, ~ f;~Ci- C°~'~Mu t-~ S~$ ~t,.1--~ G'°~ _L~°f"~~S Name: Home 1 l '2, C.~Q~s~ {~rt9~ U..g ~ Hoyif long have you been a Address: ~~'r #~..1 ~} t ~.t~ ~ ?„z~~~~~ resident of New Heno ver County? Mailing Address: ~ '~" ~ ~'-tC F. .1~ t2~ ~U ~. d ~,~ ~ , City and State: _IA~~SV 91.L'~ ~Z~f~,_~S'C'.- ~ Cade: c~. ~~ ~ ~ Tetephon e: 1-lom e: ~. ~ ~ e~ ~ ~ -' . s~ Business: ~ L b - ~°J ~ ` ~ ~-3 t~7 '~ °Sex: ~ "fical~: L'- 'Age: ~~ 'Thra infann®tion a roquadod for fho seta pvrpoaa of ar:urnq that across-section of the rammunity is appointed.. ...Employed by: __ ~ `Z 1, ~ ~ ~ Y~1~!~ Q £9~ ~C,~~-~ "'A personeurrenNyan•,ployed by fhoogonoyardopertmenlforwhlch dbisappl:cationismsdq mustros~n hlsJherpo9tbn with tdew Nanavsr Ccuniy upon appointment, in uccordatxe w7fh Art(c!a Vl, v®c. 4 of the Nsw l~lanavar Lbvnty Persona®! Potcy. lob Title: C~-G~1 $Z ~4A~N, ~~~~v~'b~3-'~ ~ c~~~ Prof~ssiorral Activities: ZA~~L~.'~~ '~(~'tt ~ll~,~ ~ ~~-i~1~5` t3{ ~~'~.~-r~t~{.p{' ~ r~~fj~t'{~,j VolunteerActivities: ~~°S't s"s"tC~L ~ ~YU. r~C'~~,3~S~r,~ ~-i"'t,~a tic ~'eS~~c2-~JI i'~ n7~£r~3~t~ --° ~~.~ra g L. Wiry do you.. wish to serve an the Board, Cammittee, ar Cotnrnlssron rsgtrested? ~ ~ ~ ~ What do you teal ~s your 4ualificatlons for serving en the Board, CcmmlftoB, or Ccrnmission rsquestad7 5'~ ~ ~~ ~ . What areas of concern wcwkl you lfka to sea the Board, Ccxrtfnittee, ar Commission address? Are you currently serving on another board ar oommlttee appointed 6y a mtullcipallty or a countyP lP so, please Ilst: N .~ __ Date: ~ ~ 3J1.~ ~. (~. ~ 2. Sign~u (Please use r®vsr8e slue far addltJona/ cammgnf n n f~~~ ~~ • JUN - 5 2002 BO NOwC~P,~tOVER CO. S,nNF~e R~'i93BYC~3: P;~asa provlda tda~e loc~1' ~rsatal r~f+arenca~ !1-avna Ph®na Alurabar --~- - _-- _-- - - - a. ~9.. ~, ~~3 ~ ~-W~L,~ L~ 4~.: '~ Qom. - ~~ SLR ~~ f ~g • Thomas Ycach Long, II~Fh I~ -11dd.iti~onal Res~on;sts Whys-lo y~z~want to sere on the Board? Cape Fcar Community College changes and, literaIly, saves people's lives. Friends and employees who had dropped out of conventional educational. opportunities earlier in their lives have enrolled at Cape Fear, been nurtured in its proFessional and educational programs,. and graduated to useful and high-paying careers. I would like to .contribute to an institution that does so much for the community and its hard-working citizens. Additionally, I would like to seethe Cape Fear i4larine Technology Program, ~~vhich has been the top-ranked marine technology program on the East Coast expand and offer even more substantial educational vistas to our young people. As an employer of graduates of this program for my marine biotechnology firYri, I Found them to be far better prepared. and more useful in the workplace man graduates of four-year universities.' They are careful workers who know how to use their hands. I{finally, I would like to use my academic and uon-profit management experience to help the College leverage its financial resources with federal and foundation funding, where appropriate. ~ What are ~c~ur~alifications2 A copy of my resume is attached. I hope that you will fsnd mp record of accomplishments in entrepreneurial business, educational, and public service actieities to be satisfactory. My background in educatior_ includes both faculty positions at some of the nation's top-ranked universities and experience in upper administration. What areas of eot; tern would you like to seA adds- sue, ed? 1. Increase statewide, regional, and national recognition of Lape Fear Community College as one of the . top-tier colleges in the state and on the East Coast. 2. Fund azi the College's strengths in marine technology and other areas to offer leading-edge education in areas that will provide jobs and economic growth~for our region. 3. Increase Cage Fear Community College's role as the magnet or anther institution to Lead the revitalization of dawntown_ ~7ilming~ton both educationally and culturally THOMAS VEACH LONG, II, P3.D. Post Office Drawer 1494, Wtlgl~tsvilla Beach, NC 28480 TeL• (910) 256.3002; Fa>:: (91[})256-5999 email: tamlong~earthllnk.nei BACKta1tQ1JNI) SITN1M.e1R_5C Case-hardened senior etiecutive whose credentials reflect every aspect of the sneecssful management of a high tech- nology venture; from start-up to strategic partnership, as well as the entrepreneurial leadership of academic and non- profit enterprises. Talented in financial plantung and prudent budgetary control, formulation of organizational strategies, and negotiations at the highest levels of industry, academia, and government. Sensitive touch itt . marketing with excellent written and vezbal communication skills. Thirty-seven years experience in the productive guidance of research and development activities, including patent preparation and other inielIectual property pro- tection. Demonstrated understanding of the difficulties and substantial rewards of university-industry .interactions. Pragmatically creative in identifying market-driven opportunities and addressing all financial and technological barriers to product delivery, Successful capital formation and leveraging record in growing a corporation and in shepherding the development and redirection of non-profit and academic organizations- l3road international expo' sure in business and itt policy formation, with language abilities in Eng SSh French, Russian, and Swedish. PROFF,SSTONAL EXlPEY2IENCE 1984-present: Chairman, Ch1e4F,xecm#ve Otitcer, and President, I~arleultura, Incorporated {Waightsville $each, NC) ' ]3uilt recognized industry leader in nulraceudeals -nutritional materials that have therapeutic properCes - and pioneered in marine biotechnology. Conceived product development strategy based on patent-protected fermentation technologies ofhigh-margin anti-o:cidants, natural pigments, attd unique, lugllly-poly- unsaturated lipids. Total market demand for products in excess of ~3 biIliori. Initiated, negotiated, and closed three strategic partnership agreements with Fortune 100-sized companies (Pfizer, BASF, and Haannann & Reimer) and finalized sale of technologies andfaeilities to Amoco BioFroducts. foncluded j five university-industry research-and-development and licensing agreements, liaised over $1,2 rullion in capital, leveraging private investment with state and fedezal funding on a 3,2 basis. 1J96-1998: Chie~F Executive ~@cer, 3Ylalne Center #'ar innavatlon in ~lotecltnology {CI$T) (P®rtland, Mmine) Transformed ten-year-old o> ~ :~atian into an effective voice for the Maine biomed/biotech community and for science-&-technology-driven ecanomic development, gaining international recognition for sector. Relocated headquarters to industry cluster locus. Installed financial information and accotmting system and revised corporate structure and bylaws, Responded to industry, demandby instituting aseven-module program (Access to Capital; lVfarket Development and Nerivorking; Enterprise Development Centers; international Programs andTrade; Biotechnology Information Center, Marine Biotechnology; and Nanobiotechnology, Genomics, and Biainformatics) in addition to annual R&D awasri competition. Launchui ~Ifaine~ioterh, a montlily update on the state's industry. Formulated biotechnology Sector strategy and action plan as one of five lead industries in Governor Angus King's Economic Development Strategy. Founded Maine Entrepreneurs' ~:ounciL Chair, Pan-American Marine Biotechnology Assc~ciatian Steering Committee; CIBT named PAMBA Secretariat. tJrganized Mount Desert Island Symposia on Commercial Applications of Marine Biotechnology. Invited panelist, international Marine Biotechnology Conference (Sorrento, Italy). Invited participant, U. I-IawaiilU Cal Berkeley Marine Biotechnology Engineering Censer Planning Conference. Conceived and implemented Northeast Intonational Biotechnology Corridor initiative under the annual Conference of New England Governors and Eastern Canadian Premiers. U.S. Chapter Founding Committee, Forum Francophone des Afl'aires. 9~ 19941995: Director, Center for International Business and ~eonoruls 1Develapment (CIBBD), $ryunt Collego (Smdthfrsid, Rhode Island) Consolidated Bryant's five e.Yisting business outreach centers (Rhode Island Export Assistance Center, Rhode Island Small Business Development Center, Institute of Family Enterprise, Center for Management Development, and World'I`rade Center Rhode Island) into streamlined organization. Deveiopcci restruc- luringand five-year financial plan. Planned, inshzrrnerrted, and managed ~2 million U.S. Department of Defense grant for defense conversion activities. Obtained ~ I million award from the U. S. Department of Hoasing'and Urban Development for use of information. technology in enterprise development. Created Office of Sponsoral Research and stimulated faculty and student involvement. Brought Rhadc Island - -- ~---" Industrial Competitiveness Alliance to Bryant. Piloted international programs in the Russian Federation and the Republic of Georg}a. Initiated the formation of a Center for Design and Business with the Rhode Island School of Design and the establishmentof a NYNEX Small Business Advanced Tclecommunica- tions Technology Laboratory at Bryant. Named to Boards of si7c leadirrg gnomic development organiza- lions. Governor Lincoln Almond's delegate to the 1995 White House Conference on Small Business. 1981-1984: Presidaot and Founder, Teshnalagy 2400 (Chapel Bill, NC) Founded one of the first venture-capital and netiv-technology-t~usiness consulting firms in North Carolina. Counseled over ei~ty small firms and start-ups on strategic direction, including the development of formal business plans with cancrcie, five-year financials. Irriroduced firms to sources of debt and equity capital and successfully brought investors into appropriate situations. Chaired Governor's Task Force Comrrrittee on Tecturaiogicai Innovation and Economic Growth, which prepared legislation that created the North Carolina Technological Development Authority and the State's Industrial incubator program, as well as providing the first line-item funding for file N.C. Biotechnology G:,nter. Public naenZbea of the Legislative Study Commission that precipitated fire formation of the N.C. Enterprise Corporation, a venture capital compaay fended by the hate in concert with nrajor banks and itrdrrstrial panicipants. 1973-1983: research Associate (1lssociute Professorl, Commitfee as 1'ubtis Palley Studies eBe 1leseareh Associate, `visiting lesearch Associate, Department of t'~lremistry, The 1niversity of +uliicago (Chicago, Illinois) Gained worldwide reputation as a creator and developer of the field of Ivnergy Analysis, the quantitative basis for energy conservation. Consulted with the governments of the Donunican Republic, Brazil, and Egypt on industrial. development and energy and natural resource policy and planning. frieaded 1J.S. dele- gations to NATO and the United Nations lconomic Commission for Europe. Protnuig:sted fast. environ- triental initiative under the Helsinki Accords. Built and directed research group of 1C-14 in the quantitative economics of natural resources and technological change, budgeted at $200,00-`~3a~,CC(} per year, with support faom federal grants acrd EXXON. Founding ;drtor, R'e~uress and E;:erg~, t11e leading schotarly,~oumai devoted to iruerdiscipiinary studies of the economics of natural resources and the environment. t~tlrerTositfons 1971 -1973: The University of I+tictugari -Visiting Assistant Professor and insirtrctor, Department of Chemistry; Visiting Scholar, Departments of Economics and Chemistry. 1965-1971: Tice Pennsylvania State University - Assistant Professor, Department of Chemistry. 1964-1965; The Medical College of Vir- ginia - Assistant Professor, Department of Biophysics.. 1964 (Summer): Cornett University -Visiting instructor, I)epartrnent of Chemistry. 1959.1960: Research Triangle Institute -one of the first employees (employee #T-4) of this renowned institut®. v ~1 o~rflLS ~/ .Lo~1~ EIaUCATIOj`l 1960-1964 Cornell University, Pta.ID. in C}~emistry. PhD. thesis defended and a~roved September 19b5; degree filed for and awarded September, 1984. Cornell University Fellowship for Excel- lence in Teaching; ArmsYrono Carly Fellowship; E.I. DuPont Fellowship for Excellence in Teaching; United States Rubber Company Fellowship; National Science Foundation Grant, Utuvezsity of Florida Winter Institute in Quantum Chemistry; National Science Foundation Travel Fellowship, NATO Summer School in Quantum Theory, Istanbul, TArl~y. i934-19GU Columbia iniversity, College of PhYslcisns and Surgeons. Columbia University Scholarship. 1955-1959 University of North Caroline, A.I3 to Chemistry. Morehead Scholar; Ford Foundation Program for Exceptional Freshman; President, Consolidated University of North Carolina Studczrt CouncIl. ' 1951-1955 Thomasville, NC, Yiigh School. GraduntedfirsY,in class. Sk.I,ECT~~I-iOP1QRS, AWARDS ANDACfIVI.TILS Eaelc Scout; God and Country Award. Member, Scientific and. Statistical Committee of the South Atlarrtic Fishery Management Council (2000-present) Treasurer, Pan-American Marine Biotechnology Association (1998-present); Co-Founder anti Chair, Steering Committee (1997-1998}. Chair, Advisory Board, and Initlaior, Northeast International Biotechnology Corridor under Annual Conference of New England Governors and Eastern Canadian i remiers. Member (1994-1995), Boards of: Northern Rhode Island Private lnclustry Council, Northern Rhode Island Economic Development Partnership, Greater Providence Chamber of Commerce Economic Development Council, World Trade Center Rhode Island (Secretary), Rhode Island Industrial Competitiveness All lance, and Industrial Foundation of Rhode Isiaud R.I. Governor Lincoln Almond's Appointee as Delegate to 1995 Whits House Conference on Small Business. Member (1986-1957), N.C. Legislative Study Commission onLGnterprisa Zones and Venture Capital. North Carolina Governor's Awards for Entrepreneurial Excellence (1987, 1988, and'1989}. Chair, North. Carolina Governor's Task Force on Science and Technology, Committee oti T~h- nolo~cal Innovation and Economic Growth (1982-1984). Honorary Alumnus, East-West Cenicr, University of Hawaii. Consultant on Industrial Development for Governments of Egypt, Brazil, and ttie Dominican Republic, and far NATO and the United Natiotu Econouuc Commission for Europe. Head, U.S. Delegation to the United Nations to negotiate frsi environmental treaty under the Helsinki Accords. -- Membez, National Academy of Science Conlmittcc on Industrial Energy Conservation; Japanese Evaluation Mission. gu~;t/~cATlorrs Co-author of two books and mare than eighty pulitications in Che:nirtry and Economics. Third book in preparation: x$9679-$22l ~+~,"~Zti`~:.~}adat., ~lssu.~. awd rtii ~'aatmuafrs ey' ?s.aaal, ~conf~ata9 y aaw 5a:ta. N~'1/1J }~ANO1/c14 COUNTY BOA/41~ OF COl1/I~ISSIONE,+RS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (910) 341-7149 FAX (910) 341-41.30 ,N;;,S-a o~,a~ r , ~, ~~`~ ~~ ~~ ~,~ ~~~~ ~ \, ~~ ~, ~.; ~~ , `:>~ 1~ ,~. ` Application for Appointment to Boards,, Committees, and Commissions .Appointed by the New Hanover County Board of Commissioners. Request forAppointment to: ~ ~~ ~~,~ C.r~rtai3itur,~(~ l~fl8~~. ,(~~a,-~ ~ /n~.5 ~ ~y Name: % !~~~ J, /t~''~z ~~5 Nome ,~ ~. How.long have you been a . . ~?ddress: /L-~~~~, /I~r~ll~,u~'r.~~-' .resident of New Hanover County? ~~(~,®~f•s Mailing Address:1 2-.S°f(;%, ~, ~r ~a^ ~. _- City and State: ~jl,~'/9~, r}Ir 7~ ~ ~ Zip Code: ~--~5"~b Telephone: Home: ~ J ~ 3 ~:~~ Business: "Sex: t' *Race: ~ *Age: 1 'Thr's information is requested for the sale, pulrpose or assuroing thavt across-section of the/communitty is appointed. **Employed by: G %.~'er~ -~ ~r~mes~/y~ ~h~~.~uu.~.~s •~S y'7`~ ~cCU.r`~..a "."A person current/y empio yeti b y the agency or department for wn ch this application is made, must resign his/her position with lVew Hanover County upon appointment, in accordance with Article vl, Sac. 4 of the New Hanover County Personnel Policy. Job Title: ~~ ,.`Ur- ~~ra.s,~~,~ ~, .~' Professio%~alActivities: ~-~~s,~`.c~~ ~ h~ ~uc~.~)'Un, ~, ~~Ys,s.,5~..~®y- ®r~zh,'z~/r~S V"o/unteerActivities: _Cl11lP~t , g~ r'3WsL~ ~.~ G~'~ 1~U~,~ ` J~IGs.-r./rr,1"v,s l~~`1(~c4~. ~~ss-r - , ~raas~C~'~ ' ai1d.S r!`~ ~~+'l>~ry ' ~t,(1`f'd~.a~.,~ k~-~ f3~~r~, o~r-T~r'~..~s ' ~ ~: VVh y do you~,wish ~o serve on the Beard, ComrY~ittee, or Commission requested? io~.~, . C~ Y'~ Q -'t. ~ f ~ 1 ~ i ~e 1 ~S~S ~ ~ (Sur s 1 ~c~+~ s'~ 3 ~/ s~c:~ o`~ p w.~o ~,`e. ~Leec.~a`~sz ~.6yyerxse~.~f ~~ ~wt~~. -~ 1 ~1~~ .~~~ d~ ~.~. ~. z ~G,~- :s u~~ ss . s~ ~,~- ~ ~ erg ; What do you fee.~l-are your qualifications for serving on the Board, Committee, or Commission requested?~~ ...~rr ~ra s ~c~ e d,` r s-~', ~~. t~,..r~, 3 ~ ~e.2 ~~.~ .~5~ ~b ~ L~~ ca" i ~u ~ i n cu,~';`~ What areas of concern wppould you l_ikt_e. too see the Board, Committee, or Commission address? - J u.e R t~s' ,8's-r l C:.~1 ri ~` t.~. ~-~L ~~`,` P ~.~ie.~ Yt ~`,.. ; t 6-~ ~24E+-++e,~~ .~....-~. ~ ts-~ ~ r`~ r^8s~+o. 5 !l~ ~' ~ ~ tl.~J l ~ S c~i,~'~3 ' e youJ~~/c/urren1t~ly serving~on a~no~thJ/e beJ frd or coin/+~'}mitte appointed b y a m~unic]ip~ality/ or a county? if so, please list: O 3 ~ ~~" ~~'/~ /~ i rr' "~"1 ~~-~i d~ ~i "v$~~"' ~ 7~'~T ~ Cl ! 1 1 f`~ f ~2.P..~ --- 77 yam, Date: oZ..JOz-- Signature r r L~~~-~~ /Please use revere s a for abditiona! comments/ REFERENCES: Please rovide three local ersonal references:. p P Name Phone Number 3. ~~-n n ~ cS s. ~~ 4J a SL-- ~ S'.~ ~ Applicant: /~A~~ .S. / 1~'l~S !. / 9~ ,w, , W 1 L! , 1 ~-IU MY 1 fY I L rv i Krug , f 1 f4i1Nl. rnuiy~ rvu. _ 7~b,541~F~j,S - Jun. 06 2001 09: 27PM P 1 32O Chestnut street, RoOrl7 30~ WiIrT}tngton, NC X8401--4093 • • Telephone (9101 341-719 FAX (91 QJ 341--~ 130 ,4ppilcafion for Appointment to €~oards, Carrrmittses, and ~oPnmissians _- _.- -- _ _ . .f#ppairttsd by the JVew Hanauer Casrrltgr Board of Cr~mmissi~ners. Reques# for.4ppoirr#ment ta: ~G~ ~' ~ r ~~ ~'~ l~ ~~~~~ --- .~ ~~ tYame: ~~ .~,,<5 ~at~"~~ ~orYr.,~r .Home ~~~'J~ How Pang have you been a ,4ddress: ~ ~~; ~' „ ~ ~~•• ,.~ : ' ~` c resideni of New Hanover Craunt}r? •S:,~r .~.1.~/ Mailingaddress: -/~~7 t] r / /'~Grti 1i• ~ LJr- Cliy and State;_ r~ ~~~~rr•~ yah ~~ -- - Zip Cade: ,_,~~~d~ __ aeleFhvne: Home' ~~„~~' i7~.v~,? Busin@5s: ,,~y~' ~' ~~~ "Sex: _~sr/~ "Race: ~,~~'t~ 'Age: ~d -- ~7his infbrm$tien is raauestBd far rhs SD(B purpose 0Y assuring Chat across-section of 0159 cammurrlty is appafntsd, • :`Employer! bY: lr4•~i/rn.' ~>~~~t -~ fdi-v,~t.~,a~~ ~ ;..J~r•~` - "A parson cu~ranrJy am,AlaYed 5Y a a9»ncy ar deparfmOnt far which chlS ap /lcaUOn +s made, mtr.stresign h/s/herpaa~[rart rov+th Neu+ Nanaver ~ounry yu~p'nrr apaolnrment~, jIrt accordance with .~2m'e1a V~ lac. 4 of Chi i~aw Nanovet GQUrrty Persorns! Pd(iCy. 109 Ti~~@; ~ r~~. JJ~J~' P G ~~/^ _ Pt'cfassional Actrvrti~ Ve~lurateer.~ ctivizres: Why do you t~ri~h to serve on the Bard. Gorrrmittee, nr Commission requested? .!i'~.~ r ,~~•. a~ ~':m rrJr, ~'~ raa. ,-~ l n r~• s r7' i ~_ l_` lr .+".~,. ~t i. /mss, !:f'i'cU_ 8 /d? ~ T ~ !.~-tLu/yr' ~, } - - Ala .tai. Cr.i.S~~ t c? L.. Ff;L`. ,C7.Y~1~G. ~~ .~i.~,--,~ --/I.!ti.Cr^ iS. lr9/hat c'o ynu feed are your qualific~tr'ans for sewing err the hoard, CammrJtreej,~ or Camrnission requested? ~3~1~~jtclva~ ~,.~~,~1/.vG~ ~,. l~a~}cror6ry/r* ~ '1rJys~si7~~ {~sy„( 1!J£.~1~ ~f°S~ ~4/hat areas of concern wauid you Ji&~ !o see the Board, Cammlrtee, ar ColnmissiAn address? l t~ nt-n mt.,F fJ~ ~ „r-F ~r/~rtr,~-= ~driL*.~~~.r~w ~°f' .~~''s~,c 5~° ~GC;'r~',4 ~~~,c9~.r,,,-%~ .4r® you currently serving on another board or cammPttee appcinred_by a rrrunic;~ality or ,~ eounty~ !f so, pt~a;a lis*: Gate: ~"`~ L~ lP9Qase use rmvarse side far addiUCna! carromants} .Slgnatur~ ~ .-. ~ 1\VI~ . Wau ~t lYU~tJ1Y aly1L na~~~ UI\~ ~ a1'In1 T.. ~.~~+. v.- ~.v. .tavJ~1T~JJJ .l u~4 VV C~uV.V ,+-•-~~-'• •, • .--• f~Fr=~RF/VCE'S: • - ~• Please provide three Iocal persanal references: dame Phone l~tumber 9~ i~~ ~~'-' NEW HANOVER COUNTY B0~1 R® OF COMIVIISS/DIVERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (910J 341-7149 FAX (9101 341-4130 Application for Appointment to Boards, Co_mmitte_es, and Commissions Appointed by the New Hanover County Board of Commissioners. Request forAppointmerrt ta: ',a PE F~~ 2 Name: ~~ I~ ~ . S~~s <T1-1 Home Address: ~r, ~ G 3 ~ (Z-c u t V~C~ 2-.P Mailing Address: City and State: ~ f L ~°~ ~ ^~ G 7-C ~ ~ ~.,' ~- Telephone: Home: ~ 1© ~ ~~ -sl ~ '~ Co .~.~ ~ v ~~/ ~ ot_~~C E How long have you been a resident of New Hanover County? ~ ~ y~~s Zip Code: z-~`~ ~ Business: di ~ C i f- a Z 7 7 "Sex: !'~1 ~ ~r *Race: RNr Le *Age: s'°' 'This information is requested far the sole purpose of assuring that across-section of the community is appoin[ed. **Employetiby: c~c.~ ~.~~P~y~) °A person currently emp/Dyed by the agency or Department for w,7ich this acplication is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artic/e Vl, Sac. 4 of the New Hanover County Personnel Policy. ,lob Tit/e: N-v ~ e .~ ~'~~ Sou 2 C~ r1,~1 .~ ~ A C ~ ~~ "u ~ C o ^' S v L.Ts7 ,v ,- Professional Activities: ~~~%~- ;o~J (llt~:'s row' ~~r= ,Q (~`JS+,~LSS ~~ A r~ a,~ o~ ~~ 60 ~,t~ e~=A~ori~ VolunteerActivities: C~titii~,~~,~,' lJ,~~,~pr=~ c~ ;42c~~~i~c~~.t,4~ /1~'d;~c~ea.,~D (~~`-~ ~Su~`~- ,''=o~,~'~5~ A~r~ v, T~ ~5 Why do you ~wr's,5 to serve on the Board, Committee, or Commission requested? si-~ c. ~ y wo /~~~ Li ~ lS 5L^c,~r,J6 a/~LJ.1 <L W ISH ~ ~~ OF <<-(~uiG~ ~ ~(5 ~ / '~~-- j'n~~G~ f; n'~~ ~I o 2~ /,H /~0 2~ ,o,,;; ;~~:/%L,~-y:.~,-~1L ;=v..u Leo ,J TF-~ ~-~ ~r'.O~rc.~ ~ o-~ td,uo TTJ,o i L ~ A~/ NJ,OIe~s C e .v T2,.5~ ~ ~ ~ -J, What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ~~4~,,~~. ~j ~~~,~25 c ,< {~vG~~ic ,~,.: p r~2tv,~ i~ ~a,uQ6z~r>/ ~~ ~~2r~r'~ ~ ~S~ 4 v~ What areas of concern would you like to see the Boaro; Committee, or Commission address? ~~~ 5 /JIT~.Tro~ p ^~ ~1C. Nc~ ~1L v~(OJt~ ~vN~;~b } i~55~1~ j?l~. (~I~W~S~ S~4.v1J~l~S &N/I ~J4% ~P~(o2l~n ~~~~ TL)~ ,vu'a'5 O~ ~.viJL-0~(~z5 ~ SZOwTS ,'J.~7 i~z ~~rn-~u.N iTy Are you currently serving on another board or committee appointed b y a municipality or a county? if so, please list: Date: ~ ~ 7 ' 0 Z Signature _ (P/ease use revs se side for additional comments/ 97 REFERENCES.• Please provide three local personal references: 1. Name ~ Q 2{~2 ~~T~2S ~ .~J Phone Number z. ~ C 2~FF ~~~~D x.33- ~S3z ~UU~4 ~OS~ihA~3 ~~~-~~{~2 . y. Applicant: ~-~ e- S ~ ~`~~t c~.4 T' W ra S ~t/z A L c o ,~ AA.il ~ 1c S ~Ur1l~l~IC~4T0"]S ~ 1~ LC.v1~71iJ~ LwNinl~e A,~Q Op l!,~.~~ CL~ JAL Sf/L~~,..I~ AS ~Yzc.u;,v,: vim P,2£srOc.~T ~2 A ~ z ~i~~ c ~ ~x~~~r,~,~ ~ ~ ..i fL U i ~J ~ A 5 (~c~i~v'~l a ~ N i L o lL~ c !t,4 ~r a S~ ~- C f~ 0 0 ~ ~ 15i2i c., ~ ~,., ,QTY I C /-~ ~ ~j ~Zv I N ( o ~., TN ~ ~ ~ LC. M o ~ U ni i ~ i ~/ S c? ,x.205 C ~ 5 ~~~L ~nPA,,,~LS A~~ ~;~A/L~T,4F~rL e/L6AN~2,d llO~~s ~/~iv 4 I~ C a 9d DALE E. SMITH 6603 PROVIDENCE ROAD • WILMINGTON, NC 28405 RESIDENCE:910/686-5150 FAX: 910/ fig(-o z3S -- ------EMPLOYMENT HISTORY 4/98 - BF GOODRICH COMPANY, CLEVELAND, OH 9/98 Consultant on Human Resource and Merger Integration issues following the acquisition of Freedom Chemical by BF Goodrich. 10/93 - FREEDOM CHEMICAL COMPANY, PHILADELPHIA, PA 3/98 ($330 Million Sales, 1,000 employees) Vice President Human Resources reporting to the President. As the only senior HR professional perform the full range of HR services including compensation, recruitment and selection, benefits, employee relations, safety, etc. 1/91 - D_AL_E_ E. 5:~:'ITH ASSOCIATES, WILMINGTON, NC - DRESIDENT OF 1/97 THE INTERNATIONAL HUMAN CONSULTING DIVISON OF HORTON INTERNATIONAL which provides general HR services at major cities throughout the world. 1/90 - ASEA BROWN BOVERI INC. STANFORD CT.(Formerly 12/90 Combustion Engineering) (U.S. Region, $6.5 Billion, 38,000 employees) VICE PRESIDENT HUPr~AN RESOURCES reporting to the CEO/President. In addition to Human Resources responsible for internal and external communications and a $35 Million Service Company. 4/79 - COMBUSTION ENGINEERING STANFORD CT 12/89 ($3 Billion, 30,000 employees) CORPORATE VICE PRESIDENT HUMAN RESOURCES AND OPERATIONS SUPPORT Officer and Executive Committee Member) In addition to Human Resource responsibility described below, responsible for Corporate Staff Functions of; Purchasing, Total Quality, Manufacturing, Real Estate, Office Automation, Facilities and Administrative Services. CORPORATE VICE PRESIDENT HUMAAd RESOURCES Provided leadership for the Human Resource functions with direct responsibility for Human Resources including; Compensation, Management Development, Health & Safety, Payroll, Benefits, Selection/EEO, HRIS, Employee Relations and Internal Communications. ~l DALE E. SMITH Page Two VICE PRESIDENT - OPERATIONAL MANAGEMENT - VETCO OFFSHORE ($250 Million, 2-,700 employees) Overall direction of Worldwide Personnel,--Administration; -- Communications, Facilities, Real Estate, Manufacturing, Engineering, Operations Planning and Public & Governmental Relations. Member Executive Committee VICE PRESIDENT PERSONNEL & ADMINISTRATION - VETCO OFFSHORE Responsible for developing and operating full Human Resource programs at 12 locations, in eight countries. 6/68 - COUNTY OF ti'ENTURA VENTURA, CA 3/79 DEPUTY COUNTY. EYECUTIVE - {21 Agencies, $300 Million Budget, 5,000 Employees) 9/65 - AEROSPACE CORPORATION Wage & Salary Analyst 6/68 Recruitment Specialist FMC CORPG~'ATION Personnel Assistant BOURNES INC. Personnel Specialist and Foreman EDUCATION B.A. Degree Political Science - UCLA Amos Tuck Executive Program - 1989 Numerous post graduate Business and Human Resource courses. PROFESSIONAL MEMBERSHIPS MAPI - Human Resource Council, Business Week - HR100, Conference Board's Advisory Council on Human Resources Management Board of Directors - Vetco-Gray-Hughes, Inc. 1985-88, Currently part-owner-and Board Member of Carolina BF Pet Care LLC !~ ,_.. ar ..~ ,~~~~ ,-~•~~ ~w FRS ~~ •341~i3a. • P, 01 . ~C?A.~'.~ t~,c CC3~1G71~,~`~~(.~~~' ~~~ ~estnut Stresr~ Ra~tr~ 3(~$ 1iL'r'/rnrngrQn, 1YC .28~tt~ 1-4U,93' Tals~l5gne (9 fGiJ X41-? t~,s9 PA.X /9 T O! 341- f 3~ _ __ __ A~ ----- - - - . _ _ _ .__ f4a?RQCarln~a ~r .,~PFa+r~t~rt~rrt to ~a~r'ds ~,~, • ~A/JCrPr~t~9~ ~1 y ~7~ ~(eEy.~'~t7r1 trey C~urlty ~a ~ ~`,~r.~~rrsJsstou;~ ~f csr~~ ~'~tc:m¢tf~,r,gppo(ntment gyp; ~ CAPE cc^EAR COMMUNITY CD LEGE $ rV~mg: ROBERT H . " ~+ OAFtD D x2E T RS BOS WILLIA,MS Noar~e a4drlr~ss: 206 MT, VERNON DRIVE f(awior~ti~~~oubaen~ s2$ic!@rrtQfM~•rH~noue~~acu~Tyr' 60 r1+1a=~+lrr~,~dttress; 106 MT. `1'ERNgAt DRIVF ~t'Y end St~Ye: W I L I NG OIV . ~p Core: 2 $ 4 q ~ 7'elephana: Hcnael -(910) 395-4235 $vsr'ness-• (91fl ~ ?63-I942 'aex: MALE m . ._`.'~..."`°- Rste: ~H T T E ~ °~'1~ (rrfarm®tfcn it r®goesh9~ ldr fha anle,qur&aaa 4f assurr.7yr .hat o eroms-.3~ ~~y '~"'~'rrtpdfl sdf3~: ROBERT H. _ ~rrrnrartY~~AWntu~ ~' WT.LLTAMS CO. zNC . WI~tiSINGTC7N a a.41Tev'96/J ctjsryp ~. °'r'R~ 1"'~hY the ~~ray cr „'aR t+rO~len{ J~j M 11FtA !Y~ e w 2 8 ~ ~ ~ AWVe +M~,vovn. ~:G6afly sr~gA dPP'~V/+eryl, fA g,ryCa widr ~rrda V/. SeC~o .7're Nvw'fP&n ~~~~ rw./har p~iYtlOlY svir}r P RES I p EDIT ~°`'1"`v'~'~'~°""`,~' w .lebT!'tlc: GFNEF2AL Mt~NAGER, OWNER a~/Y3i`s7S~/~laltiCfivitles: WILMINGTON Rfl'z'ARY' ~ "~ C ~ ~. i~4+'Lrrrt~~r~~Yvrtfes. I~dEt51 Hl1NOzIFt, r•n T~,,,...._.__ _ . _ i isa. nC- r~ - td/n}r dv ~~~ vw%sh ;0 Serve ~n tlPe 3oasd L"tatnmitt~ .1 v ~• 5 YRS ; ~ ~d' Oamrnis~ion ~'e4'~rest'ed? CAp~° ~'EA C©LLEGE $OARD OF DIRECTORS -^~--~ COI~I]vtj7~ ~T,~~ Z sfct Y061 fee/ Mfg ~®~r ;u~Ufi~~tiotaS fdr se`vl+7sT ot°t i'P:~ 9oard Co~urr,'tte~ _ TEACHING T.jEy~ g ~ ~cnrrrrrssi~t r~questedr" .TWO vfiARG HANQVER eC7U,'VTY SCHQOLS _ .35 YEARS EXPERI i b~har ~es~ of enrfC:~n woutd you 1Xk$ td sae the sward. Ccm.»rtree~ or Canrrn,+ssltsrJ ~ddrs~s? B ETTEl~ ~ S PR$PERATTON OF GF~ADUAT$S GOIrIG INTO WORK FORCE. .ore I•av ~'~~'$nt(y serving on .another board d~ cainrru' t(ea ~~pOirTtar~ by a ttr~,-}iC,Y air a CQUl7Iy? 1/„Q, d?la~8s~ LSt: N • N. CdUNTy ~70URNYMAN $(?ARt~ '~ MECI~iANICAI; REPRESENTZVE OIV N ,H . C - INSPECTION IaEPT . C7 . _-~°- _ ~ b`vrSO EoARD ~ ~~~ 'opt s~ - ~ - .... - ! ~ fiax dote 7S; t wawa r^aaee~' ROBERT H . ° BOB•" WZ LLIAMS ~ e 1 , • ~~S ~d 6JE~EC:9i 4~©S b~ '~p~ t%6ov`C9LJi~: 'CPI hb~ '~,yI ` 'OS SWaI ;"lI!'1'H''c!: WOZI~ ,,,,, ,,. ~~ «•.,~, ,~• i, nr-t~ FMK N0, 3~?413G P. C2 please pravid~ thr~~ total Banat feferencas: . ~_ WILLIAM "BZLL° ROSE REAL`~OR B- 256-0032 . ~, CLYDE JO'1NER BUSINESS 4W33ER B- 762-5773 ~®~ Y .. ~° WILLIAM °SZLL61 $RIDGES___BTJSINESS_OWNER B-- 25I.-8$$8 , - .~ ,~: ROBERT Fi. °BOB" tr~ILI,IAMS ' _.. „. - - ,. - ,_ r - --- .. ._ -•-- ._. - ----~-~ .. _.._ _........ _ _ ~~~ cd WbOS:9S c0ac bZ 'FE'W b56b£9L9Z6: 'ON xdd 'ONI ` '00 SWdI~~I~1'H'b: WOdd COMMITTEE APP01~1T11/lEIVTS MUSEUM BOARD OF TRUSTEES 3 VACANCIES • • APPLICANTS: William T: Bertrand JoAnn L. Fogler Kimberly C. Mash F. L. "lanky" Meier Karen D. Moorefield Donaid Patience Donna S:"dope Robert A. Rand Sandra Staub John C. Symmes William H. Terrell John Bernhard Thuersam Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT X X /d~ iYIUSEUM BOARD OF TRUSTEES Number of Members: 12, plus ex-officio 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 month at 5:00 p.m. at the Museum, 814 Market Street, Wilmington, NC Brief on the lEunctions: 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 concerted 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. TERIvg ~,_ / CURRENT MEIV~BERS SERV~NO TERM Ej~~RES Louis A. Burney, Jr. ~ Second 6/30/2002 ~- 6211-145 Wrightsville Avenue Wilmington, NC 28403 Appt. b/17/96, 6/21/99 256-347 (H) 2~ 1-0790 Virginia W. Chiarello First 6/30/2004 -P.O. Box 4291 Wilmington, NC 28406 Appt. 7/9/01 792-915 (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 Way Wilmington, NC 28409 Appt. 6/15/98, 7/9/01 392-3235 (H) 763-7191 (W) /off MUSEL~?Vi BOARD OF TRUSTEES (CONTINUED) TERM CURRENT MEMBERS SERVING Zvi: Ann Griffith Unexpired 8605 Bald-Eagle Lane __~--. _ ._____ _ __ __.. __ _ Wilmin~on, NC 28411 Appt. 2/19/01 • 686-b555 (H) 962-3312 (W) 686-7481 (H) John H. Haley First 8403 Decoy Lane Wilmington, NC 28411 Appt. 6/19/00 Jerry A. Mannen; Jr. Second .1118 Essex Drive Wilmington, NC 28403 762-1632 (H) 762-2421 (W) F. L. ''Tanky" Meier first 1708 Princess Street Wilmington, NC 28405 ~ , 762-9841 (H) 762 X544 (W) Eleanor Grace Mosley-Byrd First 3516 Middle Sound Road Wilmington, NC 28411 686-9952 (H) 350-2089 Ext. 222 (W) John Bernhard Thuersam First 8112 Mason Ridge Lane Wilmington, NC 28401 ~,~'J ' ~ D 395=2207 (H) 763-9515 Richard H. Trask First 317 Futch Creek Road TERivi EXPIRES 6/30/2003 6/30/2003 6/30/2004 Appt. 6/i5/98, 7/9/01 6/30/2002. Appt. 6/2,1 /99 6/30/2004 Appt. 7/9(01 6/30/2002 Appt. 6/21/99 6/30%2005 Wilmington, NC 28411 Appt. 2/18/02 686-0468 (H) 392 X889 (W) Barton G. Williams, M.D. First 6/30/2005 2206 ivlimosa Place Wilmington, NC 28403 Appt. 2/18/02 251-0909 (H) 792-1231 (W) Member representing the Nfuseum Foundation: Linda Nance Ruth Haas, Museum Director, 814 Market Street 341-4350 FAX 341-4037 02/02 file: museum FROM : t-HX NU. ~ y1.U-4~tj-b1y6 Jun. 06.2001 01:45PM P1 IV~~i1 ~a.~'9~~~.~by~J7 $~weyc+i~itY ~~ a,~C3 Ch~~r~tJ~ 5~~~~~', fi'~am 30~' 1~ldr~dn~~art, 11lC ~~ 1 ~~ 7'~l~tr~na f9 r ru 341.3 ra,~ FA~C a`91 ~d 341 ~ Sid ~~,~a;.a~lrsn far.d~pcrdratir~~~~ ~~ ~~~rd~, ~m°6~Mt"r9E~ ~ ~i7~' G`or3rr~,-~~l~ns --------- - - -~p~oTra~d,~y~ Y~se ~'®~P ~'~etC1~~v ur,fy ~c aaf~~'ar~,~si~ner~. ~1~~uest ~nr,~pparn!msni t$..6~~' 1_,,...~.-~``~-~ ~'~ ~.~:.~r' ""er.e` ~ i~~a;ae - ~- - - -- ~,+aw Joy t}a~vac .~... ~. ,~.sa- .~_3._....~~~.,~ raaldmna rf r:r$wr n'~~~v'4r' ~a~t~~ Cr7y ~a.3't~: ~..~~,~~z,. 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A.ranvE~ CO a~; r!~ rRC ~~` /~~ rKUr'i r=Hx Nu. y1e-45ti-6196 Jun. 06 2001 01:46PM P2 ',I[I~-- ~-Ol ~1FQ 12~J5 ~filCC FAQ N0, 341~#t30 w, ~~ Ple~,~~ prav~de three local per.~on~! refe~t~~ncas: ' . ~r-~_~ame f~hr~na Number •~ ®-~-- • ~g~t~t° Fgx ~141e 3871 t)81E ~ r~~~ / P ~~ ~r' $ ~ - From Gb1DbDt ~. ,Ip ) y~ g q • I NSW f-~AN~ 1/~R E. (~~/l11 ~~ B®AR® C7F C®fV1~11SS1011/~~S 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (910J 341-7149 FAX (9 1 01 34 1-4 130 Application for Appointment to Boards, Commit~e~s, and Commissions .. . Appointed by the New Hanover County Board of Commissioners. Request forAppointment to: ~ ~'~ Name: r` ~~ i.i ~;~ ~ ~---("~~ P. ,~ ---- ~~ ~ ~~ How long have you been a ~ . Home ~/ I Address: '/-~, ~ ~~ ~~~r~ 1 ~ ~1 ~~ • resident of New Hanover County? ~-'~~ ' ~~c_~~, MailingAddress: ~~~~ Cz-~~ ~~~C~Y ~- /'1 ~ p ~~5`-G/ City and State: ~~~ I l~ir~..~.~~ ~ ~ .~ _ Zr Code: -, ~ ~~ ~ Telephone: Nome: l %'i ~~) ~'/~ ~° 1 - ~ ~ ~ ~ -_ Business: Sex: ~' _ "Race: /r ! "Age: /> °This information is requested far t_h~e-sole purpose of assur/i~ng that across-section of the community is appointed. ~6iFmnlnvarl hv° ,~~P.,iL1"-~-~/i~ / ~~ C~ J_i~ r~ 1~~'.'-fa ~~~°-.l~L~~ i~. __--- "'A person cuirent/y emp/oyedby the agency or deoartinent for which this app/icaiion is made, must resign his/herposition with Naw Hanover County upon appointment, in accordance with Artic/a V/, Sec. 4 of the :Vew Hanover County Personnel Policy. Joc Title: Professional Activit"'~~ VolunteerActivities Why do you wish to serve.on the Board, Committee, or Commr'ssion requested? ~~ /,'G~~+-~ `'~_:-~ ri d'~^~-~~ ,~ ~-~~ ~? >~!°,~ .1 ~ > ! ,~n .-.~ ~/I1 si ,h , ., i LY .l ~ ~ tl /~`~,'L: ;t/ M /.~-1:i ~°~~L~ ~' ~,~^ Gij-3,{_ . T"~. ° ~C.d--^c~-~'-t~.~.,~t~.~ / ~U~ ~' ,~c. ~~ `~-E~-~-.1 r. ~=:~.- ~~ 1. What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ~.-sc- fit' (;~~u,~IJZC-t._: i ~'""' / %l~.y~~i.~ IL:L-~c_`!J ,-~S1~y(~Gt~G:~.-~(_ crr_- .c. ~a_u ,,.,_w..,~.. ~..c_- ; Are you currently serving on another board or committee appointed by a municipality or a county? If so, please list: ~~~ 1~C~~~~C~~n1 - Date: (Please use ~~~' / ~ ~ { ~ AY i 8 ?001 side for additional c. mmenfs) NEB! HANOVER CO BD Of COM1IMISSfONERS ~, Signature --- _ , -~-~- /~ ~--~/ " ; /~ ~! f : ~ ~!l. lL.+-y~`'t;:~;rv'-~; `t~.,~-~-y1' ~-~~ ~~ .~~~L,~ct,c~-t~:~ ;' L G~"~-t~2 u.~ 1~-_J~ ~-~.~+~-~'.`~.. l~-~.2.2;4.~ LGiL_.Gr. Gi~~c.ih~~ ~- C''~~t_rr' l[,t.x, ~v ~~-x.--~'-<.~i~ ~-~~<--L~~ C-t-~'Y- ~~yc~-l~.G ;-~ ~~' .~.~r~~tiG--~: ~'~..°~~. ,~ ~ .r-c~~ What areas of concern would you like to see the Board, Committee, or Commission address? /.L~..~-!~ ' ,u.>.~:~`" REFERENCES: Please prov/de three local personal references: Name Phone Number G 2. ~~~ j 4-~,~ -max' ~ ~~ ~ - ~ ~ ~ J ~J ~~ '. • ----, ~-^-y.: ~5 , :, n1 ' ~ e J ~~ 320 Chestnut Srraer, eRt~cam 30,E Wilmington, 1VC 28407-409 • T®lephone 0910) 341-7143 FAX 1910) 341-4130 ~p¢tTcatian for }~ppointirrent tQ BUc9rds, Ccmmitte,es, anr~ Carr~rrpissPt~ns --:4~polnred 6y Yh~ lVew tPanover Cr~ernty Bcsard of ~t7mrnlssion~rs. TfequesY'forAppointm~enrto: ~~~ .t ~ ('l^i ~~~~~n~ ! (L.l~i ~.~' ~ 1 .~ Jvarr~e: i rr. ~ r l ,1, " ECP m ~ " Mct^~ ~ . Nome Haw long have y®u been a ~ _ Address: I 1.~ ~ ~ '}' resident of N8w Hanauer County? ~'~ (.9 t'~k~c, j 1Nailirlg,4ddreSS: ~Io~ [ r ~ (~ . } City and State: n ' ~ r ' ~r-r~ ~, .I ~ _T.ip Codee c~ d. ('~ Telephone: ffome: Q (O -~~'?~? 3-'28Cx~~ Business: ~ lc~ °- ~q 5 - ~(~rl ~ °5ex: CP rr--rx ! °,..,. "Raee: -~~ ~ ~.. Age: _ _ 'This+ iniormAr/en ~a requester! far the sole purpose of esswri»~ hae a ernSS-setUan of rfaa rommunity is sppainted. '" ~ FmpTr~ yed b y: i-' r'lY~ C~} ~ .r_~'~ ~c~ c~'~l a r7 ~ ~~G _ • °.4 per_can curt®nUy imp/o yed by r.5a agency or depsrtmsnr fbrYw~/th this app/IcaGon is m~da, rrtusP resin his/hsrpasiYlcva wJr Neav Henover County uoon eppaintman4 in accordance wrrh Amide Vl, Sac. 4 of the Narw i~{anavar Caunry Persannal Polley .JO)7 ?'itl8: +~-2 r~`t ~.~ 'T' t ' x_1.T1J1"~ 7'- ~ _®... .. Pro fessionaf .4 cavities: Volurlte~r,~4 e2ivltles: V P L.c ~ ' 7 : ~a rr1 P '~ , ;r~ o ~,~,°" f u-v~ c-~ ~b~hy do you wish to serve cn the 8oerd Committee, or Commission requested? __~... }-~~, , ~ ~,-~ Y"1 -t p .Y-P ~ I Y" ° 'S ~.Y' LS lY1 C.1 !~.x'~('a t~ c'~ ('1 '1r'v'f'l 6? UJ7 [ ~,~ ~A.J.,.^ ~ } -J i![/ftai do you feel are your qualifications for serving on the 8vard, ~G`ommi#tee, or Commission requestedr' ~-~©r_~ ,~,r~ o rs~ ~ r ~~ ~efi~ n viz ~ ~ GcSr~_,r,--~ ~_,~r~ ~ r~' -~ C_T n t,~ c~' Ctr~~~1 t' .c~ r^t' ~,r° t^~ ~ i^ J^n. t l v e,~m m urn~-i--~ What areas t~f concern would you Tike to See' the Board, Committee, or Commission address? 1 nG af-~tt.C~,~.i~ CLf'K'`~ i7rpGlrTiti/~ c^tilrr~l,~...~ ~•G,~,t,t~~ tn~~r~.~-,~~ tCla~r~rn~. n_nncer~n~, J ~ Are you currently serving on mother board ar cnmmittea appointed 6y a municipality or a county? lfsa, please list: L ~ "~ Dare: 1 n I( ~ ~ n. I ~ ~ Signature n-~-U-~•r-~ ~ /~,~• (Pfaasa ussrsJ~saslds fnraddi~i~ef ~bmms~a~ _ ~ ,,~~, ~ I ~~UUI /_~~~JI 4 NE',Y HANGVER CQ 8[) Of COWtMISS10NERS ~~~ RE~~REIVC~S: Please pt~vide three ldc~! persona! references: arrame Phs~ne Ncrmb~er -------y.--- ~r~a i~'i~ ln~-ur qlO- ~t~-~~~14 X 2..~~- '7 ~ ~ "] ~ I ~._. • • /jl _!- a-"~~~V ~v~W HANO vF~ cor~NrY BOARD OF CONI/V1/SSIOIVERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (9 101 34 1-4 130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. __________ ..___ ___ _. Request for Appointment to: ~~ ~ SEU ~ ~ ~ ~ ~~ ~ ~ ~~ ~ STE~S Name: Home Address: F. L , ~ ~ .-~-~ ~ Sze jt { l~ E7 ~.~ ~i Now tong have you been a ~r YE~~S ~ ` t ~ g ~~~. (~ C~~ SS ~T, resident of New Hanover County? ~.~ Mailing Address: l t City and State: I~l)) L- /~ ~ ~ ~~O ~ ~ C. Zip Code: 2~~-0.~ Telephone: Home: ~~ ~. ~ ~~ ~ Business: 7~0 2 3 ~`t'~ °Sex: ,~~ (~ LL.. "Race: 1~l ~ }-~ ~ ~ E 'Age: ~(p 'This information is requested /or the sale purpose of assuring that across-section of the community is appointed. "Employed by: S ~ L~ °'A parson currently employed by the agency or department for whicrt this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artic/a V/, Sac. 4 al the New Hanover County Personnel Policy. Job Title: 6 ~ Iy ~~~ ProfessionalActivities: ~C~(y(C ~L J~4S7~1~~`~~~ ~~~-st~~--~~~~e c~r~l VolunteerActivities: ~ ~ L S `TS G S /:~~~ L-,CTL C~S , +n'1 L~(S (C -' M /-~ ~( `/ . Why do you wish to serve on the Board, Committee, or Commissicn requested? ~~ I f ~~~ l~(~ ~ ~T~~~ I )~l pLL ~;rSTc~~ ~S~ECI ~~~ ~;~cA L, ~- ~r2~S~V~?'~~t~t= M% s=~ N1~ ~-t! ~~ ~s 31~CK Ta ~ ~ DJZ1~Sc~~[_ CD~{~~`~~ SEA S, What do you feel are your qualifications far serving on the Board, Committee, or Commission requested? 2 hR~U~QL ~ sZp2y, ~t GN CS ~rG I~ CTl Si~S7~ Wh t areas of concern would you like to see the Board, Committee, or Commission address? t-~ ~ s-~ tit e~ Are you currently serving on another board or committee appointed by a municipality or a county? if so, please list: ~ J ~' - 1999 ' Date: _ Vr- - 3 -~~ Signature ~~ . r~~~ ~~ (Please use reverse side for additional comments? ,y~~IV (AVER) 'fJU.rr1~Q~~7 ~~ x ~~W ~.~n~o vF~ cc~v~vT~ 8 ®,~ ~~ o~ c o~~,ssi~n~F~s 320 Chestnut Street, Room 305 Wilmington, NC 28401-409.3 Telephone (910J 341-7149 FAX (910) 341-4130 ,Application for Appointment to_Boards, Committees, and Commissions Appointed. by the Never Hanover County Board of Commissioners. Request forAppointment to: ~~~ ! "~~~ ~ ~~ ~-~~ ~ ' Name: ~~,. ~' ~..V~ ~ • ~,~ r~ ~ic ~C. ' Home How long have you been a Address: ~~~ ~ C.~~s~-u:~-.r~-~. resident of New Hanover County? _'~c,v.3 • _ Mailing Address: ,,f,~i. ilY1Z.,, a~ Q-~~') ~' ~° City and State: ~C. Zip Code: ~~.5'~~ Telephone: Home: 'l ~~ ~ ~ ~o j • '~~~~ Business: N r`~ Sex: ~~.~^~~- 'Race: ~~~tA.~ ~' W~d'~~. "Age: • ~~ "This information ~s requested for the sale purpose of assuring that across-section of the community is appoi:rted. "Employed by: . !~ ° "A person curt nt:y employed by the agency or department for whicJ~ this application is made, must resign his/her position wit New Hanover County upon appointment, in accordance v~ith Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: __ U ,,-• Why do you wish to serve on the Eoard, Committee; or Commission requested? ~ ~ ~~ ~1~'"~Z°~ ~Prov=~~ AKA( cis: ~~~ ~/~~ ~~~i~-+) ~* . ~l ValunteerActivities: ~,~~r~~-~sy~ ~l~C?~.~-'~Y j What areas of concern would you like to see the Board, Committee, or Co mmission address? , f Are you current/y serving on ~ r ~or~,~tt e in ted by a municipality or a county? vv if so,_please list: j~ ~~ U I / ' ~ ~ ~~~ ~ ~~~~ ~ ~ ~ ~' ~~~ G Date: l.fl ignature . - I (P!ease use reverse side for addition l co NEW HANOVER CO \"' S~ OF CONM~I::SiONERS / O~ What do you feel are your qualifications for serving on the Eoard, Committee, or Commission requested? REFcRENCES: Please provide three loca/personal references: Name Phone Number ,~ ~.. ~ 1. r ~ ` (~.,~~.C1~-vim ~ h ~ . ~ ~-e.~ - ~~-~ ~ 2. ~ l~ 2 ~t S ~ `j to --q Applicant: ~ ;y ~ '(~.~Q-1~.- - - -~ _:1 .~~.. ~- 1 R i 1 //~ BC~A~d~ ~F C+C~~l1~lI~SSI®NE~S • 320 Chestnut Street, Room 305 - Wilmington,. NC 2840)1-4093 . ~ Telephone (9101 341-7149 FAX (9 f0J 34 ~-4130 ,Application for Appointment to Boards, Committees, and Commissions Appointed by the R/ev+i liano~rer County Board of Commissioners.__ _._ Request farAppomrment ro: Cape i=ear Museum Board of Trustees Name: Donald Patience Hoare Now long have you bean a Address: 5512 PfOVldence t~0ad resident of New Hanover County? ~ ~ Years Mailing Address: City and starer Wiimington, SIC Zip .code: 28411 Telephone: Home: 910-685-7657 8usmess: °ssx: 1Vt •Raca: iN •A~~: 75 °This informaaon is requested for the sale purpose of assuring that across-section of the community is appointed. °°Emplayed by: retired • •A person currently employed by the agency or department for yv»ich this application is made, must resign his%her position. with New Hanover County upon appointment, in accordance withh Arficla V!, Sec. 4 of the New Hanover County Personnel Porcy. .>'ai3 Title: f'rafessaonal Activities: l~esec~rCh director, Medical and Sufgicai fleVICeS ~alctnteer~4ctivities: see attached why d® you wish to serve on the ward, Committee, or Commission requested? Li~eiOng Interest in Science and Histon~. Public Cervice. Help continLe the museum's success. l.Jtiiize Business and iVianagement experience. 1Nhat do you feel are. your qualifications for serving an the Board, Committee, or Commission requested? 6 years previous experience on the Museum Board of Trustees. /hat areas of concern wau/d you Jike to see the Board, Ctsmrriittee, or Commission address? Long rdnge planning -- ,ore you currently servin en another rttunicrpa/ity ar a caunt}r? If So; please list: ~Q ~((~~U~~~ I~ I i n , ,,. ~=~ ~~ ~ JAN 2 2 2CC2~~ E ~ ,~~ . ~ ~ . Date. ~-,~ I ~ ~t-LGL~~~u/ ~ _C~ (Plaas® uae reJorse side for `~ itional camm ts) N~r~~ Har,c~rr,~ co BO ~OF C9~Ah11SSi0PaFRS /f RErEREtVCES_ Please provide three local persona! references: Name Phone fVumber 1. rev Lawrence Meyer ~ -- ~ (H) 792=1198 --(W) 686-4742 ~ Robert Anderson (H) 395-1830 ~, John Horton (H) 2546-5150 (W) 253-3088 Applicant: ~ ~~ . Donald Patience ~ C~~e ~'~a~~i~~se~ar~ Ord of 't'rustees Recently completed 6 years as a member of five ~?~oard of Turstees of the Cape Fear Museum. Served as ~r~ard ecretary and C':-~airn;an of the following committees: long range plaiizing; finance and collections. Currently serving as an at-large member of the muses strategic leadership-team. Actzve rnem~r for 9 years of the Wilmington: S;~ ~~ Chapter #283.. We counsel in person or by e-mail p~°~ple who want to star ^ „°.a.sirress or are having problems in their current business: I' am one of two SCCR~ assistant directors for North Carolina. Currently tr~asurtir of dais aluri~ni organizatio:~ ?~i~.ich is an adjunct of UNCW. ® R,S~I', ~~ti ~e:~i~ir g~~~9~~~~er ~rc~~t-~s !rte orrr.~r (c~hai^n of tr~+~ ad~r~so~y council ~R~l~ici~ ,:; a function of the 1v"H County Senior JerS~~%~.'' Cotes ~'. iFSQ. S~v3~'Fi,:' ~~.°nter. Elected p~asitit7ms iri the Stuu.~ ;?;"i'~o;s ~~r~.°~_: ~~ previous residence. • • _ rod ~l~lV i-~AfVt~VE~ ~~~JIVTY 80AR~ OF C®M1V1iSS1®tV~,~S 32 0 Chestnut Street, Room 3 05 Wilmington, IVC 28409-4093 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. Request for Appointment to Cape. Fear Museum Board of Trustees ,Name: ___ Home How long have you been a Address: 1903 Fender Ave. , Wilmington, NC 28403 resident of New Hanover County? 19 years Mailing Address: City and State. Wilmington, NC Zip Code: 28403 Telephone: Home: 910-762-9907 Business: 910-341-4530 * Sex: F `Race: ~,, `Age: i 5 "This inform,aticn is requested ter the sole pu.ucse of assuring that across-section of the community is apppin[ed. " * Emplo yed b y: ~ ~- ''A person currenNy employed by !heagency or department for~.vhich this application fs made, must res,gn his/her position with New Hanover County upon appoinLmenP, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: Deputy ReCi ster of Deeds ProfeSs!Ona( ACtIVItIeS: `{pmnr~r ~,r ~"'' canna Phi T-~11nnr Snr•iPt~~ Vo lun teer Act ivit ies: Why do you wish to sense on the Eoard, Committee, or Commission requested? 1'Iy educational training was in history, with an emphasis in museuTn studies and public history. I believe the Cape Fear ~~tiem is a tog ra+-e facilirv and T~1~ld nioy taking part in its activities. What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? I have done extensive research in local primary records, particularly in the early Federal period of our history. I have a BA in History with Honors from UNC-4~Tilmington, graduating Magna Cw Laude. ~1y honors thesis in history was a biographical study of Eliza Burgwin Clitherall, What areas of concern would you like to see the Board, Committee, or Commission address? Z would like to see continued programs concerning specific activities during certain time periods, such as the current study of the ;,iti~llI prisoner of war camps. Are you currently serving on anon ca-~ (fir ''^(~ '--,~=ene/-j.~ (~Y a mun icipality or a county? !f so, please list: No . I I 1 I ~ l~ !~ ~ V l~ J U ~ - 5 2002 ~~ ~~ Date: June 4 , 2002 t u e !~'1 ~- Y t~"rt .. (Please use reverse sine for additional co, menu NEW HANOVER CO. ~ ~ ~ '~ (qualifications, cont nned~ A7 OF C~MMISSICNERS local woman, plantation LLllstre`J^CJ, and teacher in the early 19th century. From 1983-1997, I worked for the Burgwin-Wright House Museum, conducting tours and helping the Colonial j Dames upgrade their interpretation standards. I am a native os eastern North Carol'na with a continuing and abiding interest in our area's history. 1903 Fender Avenue R~ERHVCES: Please provide three local personal references: ~- - Name Phone Number _-~--~ ~ Steve LlcAllister 910-350-0189 (Business) 2. Nancy Beeler 910-762-8050. (Home) 3. Julia Bowman 910-251-6975 (Business) ~ D ~'~ , A licant: t'!J Web r • /i9 IV~E'VV A~,>~NO VE~t C®UNTY BCARt~ ®~' C®MMOS~/®l1/ERS 320 Chestnut Street, Room 305 Wilmington, NC 2840 ~-4093 Telephone (910) 34>-7149 FAX (910) 341-47-30 - - ---- - 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 Now long have you been a resident of New Hanover County? Almost 8 years Home Address: 5600 Surrey Downs Court Mailing Address: SAME City and State: '1Vilmington, NC Telephone: Nome: (910)350-3667, Zip Code: 28403 Business: (910)675-5651 *Sex: Male *Race: Caucasian *Age: 59 *This information is requested for the sole purpose of assuring that across-section or` the community is appointed. `~*Employed by: Genera/ Electric Company { *A person currently employed by the agency or department for which thr's application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artic/e Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: Principal Engineer Professional Activities: Member of American Society of Mechanical Engineers Volunteer Activities: Member of EL FUN Society (GE Community Service Organization) Why 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 Commissio,~ requested? General interest in and knowledge of history and good communication skills. {~ -~ JA ~"J 2 2 2002 P~E4V' NANOVER CO BD Of CCMMISSICNERS L/ What areas of concern would you like to see the Board, Committee, or Commission address? l have no specific concerns. I 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, please list: Nvt currently serving. Date: January 16, 2002 _ Signature: ~~~ L!I, ~~~~~ acccacnir,cc• Please provide three local persona/ references: Name P{torte Number " I. Dr. C" Patterson ~ (910)675-606? f UVork) 2. Nlr. NI" Dubeckv (910)675-6660 (Work) 3. Nlr. L. Harding (910)675-567 (Work) • • I January 17, 2002 New Hanover County Board of Commissioners 320 Chestnut Street, Room 30~ tiVilmin~ton, NC 28401-4093 Dear Board of Commissioners: In June 2001 there was a vacancy on the Board of the Cape Fear itiluseum. I applied for ' the position b~_it 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 if and when another vacancy occurs. Thank you for your consideration. Dr. Robert A. Rand X600 Surrey Downs Ct. ti~lilmingron, NC (910;30-3667 /~~ rti~Niivauvu ivi rs~ i~ i~ii~~ rage i or ~ . ~~ ~~ ~ ~~ ~~ ~ ~~~~ ~~t~~~ ~ co ~S~ 320 Chestnut Street, Room 305 \ ~~;,o~~~SS Wrlmrngton, NC 28401-4093 \ ~ ~ ~Q~ co ;. ~ ~~ ~ Telephone (910) 341-7149 ~~% FAX (910) 341-4130 -- -- ~ - - -- Application for°Appointment to Boards, Committees, and Commissioi - --- Appointed by the Nevv Hanove ~Cou ty Board of Commissioners. Request for Appointment to: ~ U~Q-~~ ~ ~~~`` ®f '~~ 5~'-~~ Name: G~-~/~~'~. ~~~~ How long have you been a resident of New Hanover County? CJ Y ~~S 3 b ° 6 1~3~ ~ ~~~.I 1 C--~ Home Address: Mailing Address: 5 C~,w~~ City and State: ~ l ~ ~ ~ ~~~~ U~' ~" Zip Code: ~ ~ . T'elephane: Hame: ~~ J~3 ~ Business: ,,~ ..~ Sex: ~Qil~1/`~-~ ~ Race: ~~ ~ l I~~ "Age: ~`~ '`This information is requested for the sole purpose of assuring that across-section of the community is appon '"'Employed byr ~'"A person currently employed by the agency or department for which this application is made, must resign hi' Hanover Count~yyupon appointment, in accordance with,~A-rticle Vl, Sec. 4 of the1New Hanover, County Personnel .lob Title: f "1~~~ - ~ 0. ~ ~ ~l~ J~~l~ ~ ! 1'n. 0~'1 ~~~ Ct. ~ ~~f'~P~ - Professional Activities: ~ Y ~~-UC.. ~C~~ ~'~~i.~~ ~•Y_~11 ~') ~ ~I Vim, ~1 ~ G/'T ~ Q,~,~y O ~' 1 Vo(unteerActivities: C.. °`~. O~N~~-..° ~~~ tS'~' ~ L1 L1 ~ '~1l'~~.~~ o U2i Why do you wish to serve Ion the Board, Committee, or Commission requestted? 1 ---'-"- ~a~ld ~~1c.~ ~~ 4'~~-~~ ~c~ etnd't(~ ~ ~( C~`~''1~~1 ~~ 0 i~l ~ 5 ~.~J Se.I.~°v~ ~- ~1~~'~1M S ~; r~ ~~~e- ~~ ~v~~ o~ a ~iL S~C,te.~' Cu.('~vv~l SUE~~t ~cJ~ ~~SIfl~'l~ `~ ; ~ y ~ ~ vLc~v l~~~r- G-''~ `~ C~~.~L ~ ~ oil `~s ~ - ~ ~~ ~ Q s ~.v2 I a s ~_,_ What do you feel. a e your qualifications for serving o the Board, mmitte , or ommission requested? _ .~. ~~ ~~ http://ww~v.nhcgov.com/cc/apply.htm l .~ 01!17/2002 ~,.~ `~ '~ ~~ --rr-------------- --rr- What areas of concern would you like to see the Board, Committee, or Commission address? ~ ~. Yom. ~}'~.r- ~ ~ o euv~c~. s . ~ ~ Del c{ I ~ fC~ o~.r~ w~-S~~ S ~o ~ ~. W~ J-~ ~~~~`~, ~. 5 ~~~s'~ 5 ~ dam, ~ ~~~ Yu r d-- o~~ cfn~ ~ ~ Jb A e yo c rently erving on pother board or committee appoin d by a municipality or a county? if so, pteasc Date: l~l~ 0~ Signature REFERENCES: Please provide three local personal references: ,~~ Name Phone Number ~~io ~ C,v~d ~, ~ 3.~~1~1~~~ ~~.~c, Mme- http://www.nhcgov.com/cc/apply.htm d~ 63-oZ~ l~ 2 ~ ~ - 3~~d OT/16/2002 • .s~ndr~ B~~n cs~-a~~~ 3606 Bluebell Court Wilmington, NC 2$409 910-350-3630 EDUCATION 1981-83 MFA in Painting and Drawing _~_____. _ __~._ University ofWisconsin-Milwaukee, Milwaukee, WI 1975-79 BA in Psychology University of Pennsylvania, Philadelphia, PA 1985 Graduate Educations Courses University of Pittsburgh, Pittsburgh, PA 1980 Studio Art Courses Milwaukee Institute of Art and Design 1979. Figure Drawing and Pairitin~ Pennsylvania Academy of Fine Arts HONORS A.ND .AWARDS 1979 l~lember, Phi Beta Kappa Honor Society 1Viagna Cum Laude Graduate, University of Pennsylvania ` WORK EXPERIENCE 1982- Oil painting and graphic arts Commissions and sales through revional galleries. i 99>- Adjunct Faculty, University of North Carolina at Wilmington 1988-93 Instructor of Art, Millersville University, Millersville PA Courses in drawing, design, and art history f 1987-88 Instructor in Studio Art and Art History ~ Pennsylvania School of Art and Design., Lancaster, PA Developed and taught cumculum, including Nonwestern Art, Modern 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 • ~~ NEB f~AN01lER CC3UNTY R®ARL3 ®F CC~/1~71SSlC)NERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9 1 01 34 1-7 149 FAX (9 101 34 1-4 130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County hoard of Commissioners. Request forAppaintment to: /~'~~l~i~ ,~~ ~ Name: ~ ~!i /~,{/ (~ l ~/~~//r'f-~~ How long have you been a Home // ~~ Address: `T /% ,~~~1 ~/ i~~s ~ ~ 7/Tr' 1 ~= 7,~Y/,~ ~ resident of New Hanover County? ~~ ~ 1 ~ l'/~ Mai/in g A ddress: ~~ ,~~ G ~= ~ ~ ~ / ~ 1 Z: Code: ~ f` ,"r City and State: ~~~- // ~// / %/,!~ ~./.- P ~:;~;~~ /,~ ---_-- - Telephone: Home: ~/~~ ~''~ ~/~-/ '%s~ ~ Business: ~\ .-~/~ l r ~(`'~/J ll~ f Sex: ~!~ *Race: /~~rf/i 'Age: ?This information is requested far tr4e so/e purpose of assuring that across-aecfion of the community is appointed. m ~°Employed b y: ~I i / /ill j`' 1 i~ ~' ~/% j/ ~~ i~j~ ~i /,i , - 11~'I!: ~._ /''/--,/.~~ 7i= /~/' ~ ~iU.~'~%`l/ •'A person currently srnp/oyed by the agency or deoartrnent for which this aoplrcatron rs made, muse resrgr~/hrs/herposrtron wrrh PJaw Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover Counfy Personnel Policy. Job Title: ~,f1 ! /- ~ I`? ~-~', ~~ Professional ~ crivities: hl i %~ % ~l ~' ~'~ '~ t~0/Unteerr7CtlVltleS: )~~ ~~~ / ~/i ~~~ / /%i T"iti i~~!~ ~ ~%ll;/~ /~ ~~!:r~~ ~ 'l I ~~'~~S ~~1~ ('/ i~~~L ~~~~1) ~~''~l .. ~ . ~~ r- ~ ~ ---t Wh y do you wish to serve an the Board, Committee, or Comml'ssion requested? T%~= r ~ ~ ~-%'=~~~ i' ~,~ t' I'i ~~ /i'~ ~ r/" /~/- %~~ 'r ~ ~/~~~ ~ ~~~ i~~/ ~'S ~ ~> !~/~ F-/~U ~/~~ l fi l- .;J / ~ ~~ i ~T 1 ~/%r/.~~ti/~l 7 i What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ~ l~~ Y~ ,~~' %/ / ~-% ~/ .~~~ mar= ~ ~""v~/~ i-i l- ~;~ ~~,'~ G~`i' .,/ ~- l ~;. ~~' ~ ~ f%~~/--/~ ~ /~' i~r~-~.-~ii~~i ~ T / -~ What areas of concern would you like to see .the Board, Committee, or Commission address? r ~~ .; Are you current/y serving on anot a ~ ~JtT~ap(?' ~ by a municipality or a county? if so, please list: ~1~;'% u Date: ~ ~ ~~ ~~ ~ ~.)/JG'',T (P(easa use reverse side for additional C L v 8 %uC2 t=..V n ~~ ~-~-~ ~ ~~ ~ r ,; ~~. NE;h' NkNOVER CO BO OF COMt.!ISIONERS REFcRENCES: P/ease provide three local personal references: Name Phone Number F s~°•c 3- I'l / N, ~/ G- /`I ~J ~ ~ /" / LJ 1 F' 1 J~f-~ G~~~ ~ / / ~ r ~ t ' i ~ ~ Applicant: ~/~ i°~ ~ (~s~~/, ~~~.. • ia7 N~iN f IANO V~93 C~flUIV ~Y BOARD ®F GOI~JI>Z/I/SCI®l1lE~?S 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (910) 341-4130 Application for Appointment to Boards,_Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. ~ ~ ~O~r~ Request forAppointment to: _ ~, ~ J'~-Q-~ ~-t~~/' M l~ 5~ V ~?il Name: -/V ! ,~l ! J ~/ ~ ~-~ 1'~ I'' ~ l >/ ~ ~ r ~~ / Home / /> How long have you been a /c3 //~ Address: G' ~i' ~U t" ~j Z l ~ ~Y" - resident of,'Vew Hanover County? ! ! ~~ L-~~ ~..'y"5 Mailin~,4ddress: r~(~ ~y ( .a Z! D i/ ~'- City and State: ~~~! ;~" ! ~ ~~ ~~ ~ ~ ~ Zip Code: 2 / ~j / J Telephone: Home: '~ ~~~ ~, ~ ~~ Business: l9 v~a""Z~~ ~' ~./ ~. / Tr''~~ "Sex: _~ "Race: Via' U *A9e: ~_ °This information is requested far the sale purpose of assuring that across-section of the community is appointed. °"`Emplo yed b y: ~~/~ ~ - ~2,~.~'i~J'`D c~ j~'~151~~, :!+~ ~/~~ N U~ ~5 i~h~ ~,~,~ , .:~.~'~ ;~i~r ~5 ° °A person current/y employed b y the agency or department for v~hich this application i~de, must resign nis/herpos~t~on wit New Hanover County upo,~ appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: ~~ Professional Activities: VolunteerActivities: ,= x'v/n--~,~ra_ ---;gin 1:~iX- U s , C~cD Why do you wish to serve on the Board, Committee, or Commission requested? (~17~r J~v/-2- ~ 1~~1 ~`~-~U~~~ Yi G-~ ~ ,„ l• s ~[ YS~.Jb Gdti'7y~~.~ ~-~i'lGr3 - ~ f~j 2 r What do you feel are y ur qualifications for serving on th Board,, Committee, or Commission requested? ~~ ~iZ~ ~~(I~irrSr ~r~d25,~6rv5~ d..25~9~i ~a~rJ~a~"i'~,o~r~~hiGS,;hSia//a~G~,.di5.~irr~17~~; SGr~~d~1.¢-iyi~ i r~'~~s t~ir~ ~7ir'' ~~;~r U 5.~:%~,O~~i~s ~ aa~d % i r~,n~r. -- / ~1/hat areas of concern would you like to see the Bo rd, Comr~;itte or Commi.~s~:on address ~~1/i ~4~ I D~ '" '' ~ ' '~c1~"i1r251 Cvh-r~jfrL-z ~t/ro-¢e~SSi~~r~~',%~ys251.~ ;~7"r~~5rlxl~f~i~~ / r ' Are. you currently"serving on an ~h2s~6~r~r ~n~ni 'r by a municipality or a county? If so, please list: ~.uw Bate: ~ ~ (Please use reverse side for additional ~pVER CO. entsl pn~OF CQMA11 / ~ , ~~ ~~ /I / - A REFERENCES: `- Please provide three local personal references: Name Phone Number r. }~~~% /~1-a ~-f~ h i 5 i` ~Y c ~e v~ ~ ~ 313 -- l 3 / Z 3. ~l/I UG ~~ ~J OLt t°_. ~ ~ y5r ~e5~1 ~~z,_ D yDb Applicant: ~ ~~ ~ ~ t /~ ~ 4-~, ~" ~~ ~ ~ l~~ r ~ ~~, • ~~ .~... w,l,,-1c. ~~~ v i ~qq d pr. ~~e ~~.yR pr-~n~ ~ / J 0fl~ •y1 .~---^ '--o fl/Yq /LpA~~ ~ 9)p•~=f Jp/~~$ ~rir~a/g/Y~; /W~/qg~/p ~ ~~`gV~sl~pY ~ J }~~9 ~l//"3 LP V~ LI V7W/~6i~La~~7 0~ , 32Q Chestnut Street, .Room 3C?5 Wilmington, NC 2801-4Q93 Telephone (9101 341-7149 FAX (9101 341-4133 Application for Appointment to hoards, Committees, and commissions Appointed by the Neer Hanover Cma~nty hoard of Commissioners. Request for Appointment ta: y ~~~I~W1 ~~ Name: (~ ~~ ~-2Vvti~/1~'Vo~-~~~~YS ~~ _ Nome I ~~..tt Now long have you been a _ Address; ~1 ~2 f t~5~ ~ 1 ~~~ ~""r'~ r$sident of Nes~v Hanover County? ~ ~'S Mailing Address: I ~ I ~ ~'f' 11~(~ 5 5 ~{Yt°iCj~ City and Mate: ~t I YYI w~G1 ~~ ~ ~G Zip Gale: ~ ~a Telephone: home: ~ `~i ~/ • ~Z ~' °usiness: ~~?. !'~ ~ 5 "Set: ~'~~ "Race: "Ags: 'This inf~rmati/~S~LR repuested for the sofa purpose o/~ eslsunhg that across-saCrian of fha eamrnuniCy is sApoirtt~d. `°"Employed Gy: %Vld~(•~~~~ ~° St ~Vl ~d~~ • (1~~7 ~fN/~/~eS~ ~: `A person currently amp/Dyed by the d~psnCy or daaarcment far which thrs app/icarian is made, must resign hlxiharpositlnn with ,New Hanover County upon appointment, in accordance wrth ,4rTiCle V/, Sire. d of the New Nanovrr County Personnel Policy. Job Title: ~Vl vll~l Professional Activities: I/r1 NG 'flG~tn ~,{S~;Tu,~oj- ~si~iatw ~' ~-~i1/ • r~~V1~Yl ~dn Sd G l ~~ ~zi~J~ ~fi~'rW ~5~~~ V•°ur7teerActivr'tres: ~ ~'IS ~'~~SC 1'~1~-~1~~°~~^'`0~ ~I-~Mv~(i~tii ~' ~~YS Why do you wish fo serve nn the Board, Committee, or Commission requested? ~ ~ 4ti1 ~'G 1 1~1'~ ~~Y ~G- i~~~- .~ irn~~ ~e ~.us~vv~ ~ °~'f-e~~- ~'n~`~?~ ~"~ III ~~fi~-~,~~,,s _~s.~~~~1~, .~," G~ I Uvv~ ~ ~~~ S`~Ntdj -Pi\AV ~Ir °'`/tiv`/ti'f~~~_~~'~O~VUn `~~-2~ -pv~Y ~/I1.i`~°~/~/~ Whetl do you feel are your qualifications for se~>,~'vi/ng can the Board, Committee, oIr Commission requested? I ~-~i ~ ~~~1 ~/W~--P/V-~~S ~ ~i ~ ~~ Y~-f/~, ~d ~dl ~ ~ ~ Nk ~ ~(;1 ~' ~a'V ~~' ~1 J ~ ~/1 What areas of concern would you like to Sea the Board, Committee, or Commission address? ~~ -r' ~°~ ~ S~wv~ ~~ s ~ a ~}-- ~ - ~ trr~l~ ~ 1~t s~se ~~ s •w,val~-~~-~' ~1 ~^t-e. __ Are you Currently serving on another beard or Committee appointed by e municipality or a County? If so, please lisp: ~6 Dace: ~~~~ ~ 1 lPleas~ use reverse side for addilio»d/ rammentsJ Signature ~® • COMMITTEE APPOINTMENTS NURSING HOME COMMUNITY ADVISORY COMMITTEE VACANCIES: 3 - 5 Mandated membership: 9 Current Membership: 11 Maximum Membership: 14 Term: One year initiafiy, 3-year terms thereafter APPLICANTS: Catherine R. Davis. Eileen S. Rock ADMINISTRATORS' NOMINEES None Attachments: Committee Information Sheets Applications • ELIGIBLE FOR REAPP-OINTMENT X, ~~~ NURSING HOME COMMI~TTITY ADVISORY COMMITTEE Number of 1-mmbers: 13 One-third of the members may be nominated by Nursing Home Administrators. Number of members are determined by the number of Nursing Homes in County. The immediate family of a patient in a home may not be a committee member or persons with a financial interest in a home served by the committee. Term: 1-year term initially; 3-year terms thereafter Compensation: none Regular Meeting: called as needed Statute or cause creating Board: N.C. General Statutes 130 Brief on the functions: Each member shall be aware of the general conditions under which the persons are residing in the homes, and shall work for the best interests of the persons in the homes. This may include assisting persons who have grievances with the home and facilitating the resolution of grievances at the local level. Each member shall make quarterly visits to the nursing home it serves and more often if it is necessary to carry out the duties. TERM TERM CURRENT MEiVIBERS SERVING E~'IRES Joan Barbara Apke First 11/30/02 109 Cromwell Circle Wilmington, NC 28409 (Appt. 9/21/9$ to 1 year term) 799-4~74(H) ~ (Appt. to 3 year term 11/l~/99) Catherine R. Davis - First " 6/30/02 5613 Greenville Loop Road ~-P-a°~~ ` Wilmington, NC 28409 ~ ~ (Appt. Z/2/98 to 1 year term) ~ 395-~~ 12. (H) 3~0-2100 (W) (Appt. to 3 year term 6/21/99) Dorothy Lane Grime First 6/30!03 583 Wood Duck Circle Wilmington, NC 28409 (Appt. 6/21199 to 1-year term) 3~0-0672 (H) (Appt. 6/19/00 to 3 year term) Peggy J. Hall First 2/28/04 P.O. Box X216 Wilmington, NC 28403 (Appt. 2/21/00 to 1 year term) -762-4665 (H) (Appointed tc 3 year term 2/19/01) Faye Griffin Hoffman Initial 3/31/03 162 Partridge Road P.O. Box 3687 Wilmington, NC 28406 (Appt. 3/2/02 to 1-year term) 392-6873 (H) ri /~d NURSING HOME COMMUNITY ADVISORY COil~LMITTEE (CONTINUED) TERM .TERM CURRENT MEMBERS SERVING EXJE'IRES Joseph F. Hughes ~ First 4/30/05 605 Plymouth rive Wilmingto , NC 28405- S('1 102- (Apps. 4/16/01, 4/15/02) _ 452-18 (H) 910-254-4690 X-110 -- --------- - - - -- Patricia E. King. Initial 3/31/03 90 Tall Oaks Drive Castle Hayne, NC 28429 ~ ~ (Apps. 3/25/01} 675-3565 (H) : D. Alton Parker, Jr. First 8131/04 5429 '/~ Oleander Drive Wilmington, NC 28403 (Appt. 8/21/00, $/20/01) X92-3514 (H) Donald E. Price First 2/28/04 201 Lawton Circle {Appt. 2/21/00 to 1-year term) Wilmington, NC 28412 (Apps. 2/19/01) 799-538, (H) - Steven R. Roberts First 8/31/03 80.6 Bay Blossom Drive (Appt. 8/16/99 to 1-year ,term) Wilmington, NC 28411 (Appt. 8/21/00 to ~3 year term) 397-0665 (H) 2'56-2330 (W~ Eileen B. Rock ~~~~ First 6/30/02 ~" 2614 Columbia Avenue Wilmington, NC 28403 ~ .~~c (Appt. 212/98 to 1 year term) . 762-5103 (H) (Appt. to 3 year term on 6/21/99) Joseph Tralle. First 3131/05 ..213 Mendenhall Drive Wilmington, NC 28411 (Appt. 3/26101, 3/25/02) 686-2105 (H) Nominated by Nursing Home Administrators.: ' Staff Support: Harvin Quidas, Region 0 Long Term Care Ombudsman, Cape Fear Council of Governments, 1480 Harbour Drive, Wilmington, NC 28401 File: /Nursing 4/02 0 s~~ NFW 1-~Alll~ L'~iR ~~UNT~ B0.4R1~ ®F CO~'1l1/1JSSIOl1/~RS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7145 FAX (910) 341-.4130 Reque Name: Home H,ow long have yort been a Address: _~(~, `, ~ ; Y'Z° p~1 t~1 ~~ yo ~~~ ~~ • resident of New Hanover County? Mailing Address: ~~ t/YS_ City and State: ~ll~nio~r~-~ /~~• ~ • Zip Cade: ~ ~`7"~ 9 Telephone: Home: glQ ~9 - ~/ , Business: ~/ C ~ ~~ -~~ "Sex: "Race: VV "Age: ~ ~ ~9 'This information it requested for the sale purpose of assuring that across-section of the community is appointed. ""employed by: ,1~1c°-Ltd ~C~67~U7°_.P" (~~.(t~7t~/ ~C~Da ° °A person current/y employed by the agency or department for which this application is made, must resign h/s/herpositlon with New Hanover Co.-nt~y~upon appointment, in accordance with Article 11/, Sec. 4 of tho Naw Hanover County Personnel Po/icy. Job Title: ! ;`~-~ G~~ Professional Activities: f11~-~" ~ ~~~/,(-y Volunteer Activities: _ CL~'iF/,1,~ ~'~jrp' pr~ ~)~'n Q~h~t 5 U Why do yo~u~ ~wlsh to serve on the Board, Committee, or Commission requested? 1.-/'1t~t~P~7`~' 6r~ ~ `7'' ~_~ ~ ~ r t t J ~ / / t ~-r b (1/•l What do you feel are your qualltfications far serving on the Board, Commi tee, or Commission requested? What areas of concern would you like to see the Board, Committee, or Commtssio address? ~ ~ ~i ~ ~ Are you currently serving on another board or committee appointed by a municipality or a county? if so, p/ease list.• ~~, ~ ~ ~ NOV 0 4 Date: Signature_ .!/2~~ `~ J /P/ease use reverse side for additional comments) I~~ Application for Appointment to Boards, Committees, and Commissions -~ - -~- -Appointed by the New Hanover County Board of Commissioners. NEW NAIV~31/ER COtll1/TY BOARS OF C®l1/I!'~/SSIOIiJERS 320 Chestnut Street, Room 305 Wilmington, NC 2840,1-4093 Telephone (901 341-7149 ' ~ FAX (9 101 34 1-4 130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County_Board of Commissioners. ---~ ~ ~ -- - Nome ,, , ,~ Kow long have you been a Address: ~ ~ (~~ ~~ (~.l''> ~ ; ~,~,rl r, ).~ ,/~, ~ ~r resident of New Hanover County? Mailing Address: ~, ,d;~ ~~ ~ ~~~ G ti C- City and State: Telephone: Home: ~,~~ ,~ - ~~l C .~ "Sex Z'p Code: Business: `! Race:.. , J~ J I_.,__ •Age: i .--~ 'This information is requested for the sole purpose of assuring that ®cross-section of the community is appointed. "°Emplo.yed by: "A person currant/y employed by the agency or department for which this application is made, must resign hrs/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Nenover County Psrsonnel Policy. Job .Title: " Professiona/Activities: ,, VolunteerActivities: ~,,1 i-~. ~~<, ~i : r b ~i;3 )- {-~~- ' ~~-~ (~,l-r~ i,'rf~/~-~-1 l~/i (~~'~ (G r'J ~ U~!`~y do you wtsh to serve on the Board, Committee, or Comml'ssion requested? ! ~~,JJ;r- ~vi~r~ir, ~~ y. (J i ~;=7 ~ ~ ~ ~ i ~~ '~ ,~`~/~ ~ ~ . T ~~,--i ~:J %~ i ~ ~~ .tea What do you f eel are your qualifications for serving on the Board, Committee, or Commission requested? r ~.,r~~~;'(`.1J \ ;"_.`'/r'-~~,'~-!C.~y-YJ~;~ ~~ ~'^~ }_~~^. J J.'~i1-r' V'r:~1nJ; ~)f ~~i /!'"~ n~-r~C,'-~~ !;~ ~~~~T What areas of concern would you like to see the Board, Committee, or Commr'ssion address? l i~ C~/aJ r^. C:, Are you currently serving on another board or committee appointed by a municipality or a county? if so, p/ease list: l~ ,~ y,~ ~~J~ ii'lease use reverse side /or additional comments) 0 I~~i Signature ~~ ~'P. ~.r^~,~ _._.,.i _.., _..~1~4~ Request for Appointment to: _ ti~ ~% ~ S~/ ;~,,~ E, ,`~.:E(',~~ (~ ~ /}'1~1'lr ~ ~1 i i ~ ~~ ~„~ ~ I ~ 'r ;~ Name: ~ 1 l-C% ><; ~ I~ C ~~~~. _ I ~fl/1 ~ ~. ~C?~~~ ~ ~ ~ ~' C-}-:" ~, . (OVER) ~ ~~ 1~ COMMITTEE APPOINTMENTS PARKS AND RECREATION ADVISORY BOARD 2 VACANCIES -THREE-YEAR TERMS ELIGIBLE FOR APPLICANTS: REAPPOINTMENT Nikki Speck Howard Daniel M. McIntyre Jim Medlin X Andy Mills _ Tanner Postma Attachments: Committee Information Sheets Applications . . PARKS AND RECRI/ATION ADVIS®RY B®ARD Number of members: 8 (includes one County Commissioner and :one Board of Education Member) Term of Officer three years --.may not serve more than two consecutive terms and cannot be reappointed until at least one year after the last term. -~--~ Qualifications: ~ County resident 18 years of age or more who has a sincere interest and commitment to the importance of park and recreation services; a willingness to give freely of time and energy to learn about and to carry out responsibilities; the ability to work well with all other Board members; complete open-mindedness and respect for varied points of view and consideration of all Board business; good judgment, intelligence and courage of conviction; a dedicated interest in the Park and Recreation welfare of all citizens of the county; the capability of speaking out and articulating parks and recreation needs; the ability to accept and weather criticism gracefully; the strength to refuse to be intimidated by pressure groups and issues which are 'not in the best interest of the whole county; a strong feeling for team work between the Director, Board of County Commissioners, and other Advisory Board members and a desire to truly know. the community and the recreational needs of all citizens. Regular Meetings:. rirst Wednesday of each month at 5:15 p.m. in Conference Room ~Ol of County Administration Building. . Statute or cause creating Board: Board was established by the Commissioners at their meeting of June 20, 1988 and adoption of By-Laws .Governing the Advisory Board at July 18, 1988 meeting. Board of.Education Member included on March 22, 1999. Compensation: None -member may be reimbursed for actual expenses incurred in the performance of duties as long as such expense ~ receives the prior approval of the Board of Commissioners or its desi~natcd agencies and is within the approved budget. _ _ ~ Brief on the functions: The Board shall suggest policies to the Department, the Manager, and - ~~~ ~ the Board of County .Commissioners; serve as liaison between. the Department,. the Manager, the Board of County Commissioners and citizens of the county;, shall consult with and advise the ..Department, the Manager, and the Board of County Commissioners in matters affecting recreation policies, program, personnel, finances, and the acquisition and disposal of lands and properties related to .the total county recreation program, and°to its long-range, projected program for recreation. The Board shall assume duties for park and recreation purposes as follows: (1) Make recommendations to set apart land for use as parks, playgrounds, recreation centers, water areas, or other recreation areas and structures, and suggest improvements of such lands and for the construction, .equipping, and staffing of such buildings and structures as may be necessary to operate the park and recreation. program. (2) Advise in the acquisition of lands and structures through gifts, purchase, lease or loan. (3) Advise in the acceptance by the County of any grant, gift, bequest or donation, any personal or real property offered or made available for park and recreation purposed and which is judged to be of present or possible future use for parks and ~~~ PARhS AND RECREATION ADVISORY BOARD (CONTINUED) recreation. (4) Advise in the construction, equipping, operation, and maintenance of parks playgrounds, recreation centers and al , l building and structures necessary or useful to Department function, and advise in regard to other park and recreation facilities which are owned or controlled by the County, or leased or loaned to the County. _ TERM PRESEI~ITLY TERM ---- CURRENT MEMBERS - SERVING ExPIRES Rev. Leroy Bunting, Sr. Second ~ 6/30/2004 706 South 15`~ Street Wilmington, NC 28401 ~ (Appt. 6/18/01) ` (H) 762-9066 Liz Unger Coughlin First 6/30/2004 3316 Amber Drive Wilmington, NC 28409 (Appt. 6!18/01) (H) 686-2522 (VV) 392-1930 Ruby R. Freeman - First 6/30/2003 1032 Roscoe Freeman Avenue Wilmington, NC 28412 {Appt. 6/ 19/00) (H) 313-0494 (W) 251-8111 James H. Medlin, Jr. First ~ 6/30/2002 4314 College Acres Drive ~ Wilmington, NC 28403 (Appt. 9/ 15/97, 6/21/99) (H) 79.1-5259 Fred Spain Sew d 6/30/2002 -_ _ 915 Queen Street ~:.: Wilmington, NC 28401 (Appt. 6/17/96; 6/21/99) (H) 251-9299 (W) 392-2626 - Keith H. Suttle ~ Second 6/30/2003 P.O. Box 566 • 1500 Fishhawk Nest _ Wrightsville Beach, NC 28480 (Appt. 6/16/97, 6/19/00) (H) 392-1494 (W) 343-1919- County Commissioner: Robert G. Greer ' Board of Education: Steve Bilzi Neal Lewis, Parks Director; 414 Chestnut Street, Room 103 6/01 File: \Parks /~ 8~ ~~~~ ~ ~~y~-W 1 ra ~ cKr~H~ RUD I T FRX N0. 9109623483 Jun. 04 2002 05:12PM P1 ~~i~~~~ C~~~~ ,~~~ ~~ ~o ~~ ~~~~~~ 32 0 Ghestnut Street, Room 3 0~ Wilmington, NC 2 8~ 0 ~ -4093 Telephone (970j 349-7149 FAX (910J 341-4130 Appalic~fiorl fir Appointment fo Boartfs, Cornrrtiffees, art! Commissions _._..-_____ ._ ., . __. Appointed bytt~e 1Veyv ~attaver County ~oarzi oP Commisst'oners. haquesffor,4ppoinfmsntto: .~.~`.~/~'~ Y ;UGC:>~w'?3~"/dR.f /-'~.g ~/,~s~ ~.~t(.-!!~ Name: ,+(~11~/~ ~ ~ ~ ~ L..~C- ~~ ~' pr-,c- rJ Home How Long have you beers 3 ' Address; ~~t~f ~ ~ fr7~~~/G1.~ C7~- .~ rESi dent of New Nano uer Cou ni y? ~7 ~ ~• Malllr~gAddress: ~-~'~ ~" City arx~' State: Gc~ iGi~ />"-/ G 7z~.k.! ~ OJC.~ Zip Code' ~ ~'~~J d'~- fv ~,7~. ' ?•eiep hon e: Ham e: ~~'~~ • G7d7 ~{~ Business: ~ ~~ '~~~ 5 "sex: ~ °Race: ~ _ 'Age: %~~ • rnis infermerlon c: rcpua,7ed for the sole purp03e of assurhg th9t across-Duct+on of the comrrlunlty i;~ eppornted. "' Employed by: L~ ~»'~ ~v/c..~~ /!~/_=~i~' "a person Currently smployed oy thaagency or dcDSrtrneni ;orwh7Cn this app(leattan Is ms~e, must resryn h.e/hesrpo•ition wrth New Narovsr Gounty lpon appvtntmant, in accordance with article Vt, Seo. d of the Naw Hanover Gaunty PsrsonnBf Pe7ey. J~0 Trfle: .~ / scc~.r~..C ,~"Z,• i~"~2.~..r'/-~--c.. ~ ~ r i^rr Lrx. r: ~- .~~ r. ~~=' ~C-ax ~' ra-ec ~ s, c c..~r /~~ /c~r7 . rc. - .::. F„5fess;ona! Activities: F~=~a- O~`- t~b~G~-~c' ~e~a.r v .r~u$ ~f"r'/c eX.~ ~.T ~rr~rrft:^....>~ ~~~a~a~ c~u.c~~1,~DUUGAt.. r~.~sun ~•cr~ tz~~«e.r,*7-~-z.:'" Uoi~;nfeerAr~ivrties: L~r' ,~~-~;~~e-rc..4,c.r c.vo.>trkr.s dGcc~, ~r~,Q,y~x~ Jar bC~~ Why do you wish to serve on the L'oard, Commr'tfee, orComrnrssionrsquw~ed? ~- .Z1~~•r,~C Tl~ .~~L^72 / c' ,c-r C'- G+~ .~1'~ra_l 11Y•t:7L ~l}_/~e. rL/ i ' v /2 ~ - :y i ~ L''z.r' r~..> f~f l~ r' !'~ atir fe L~ G":: S ~"r dJR~ /t ~ ~'~ ~ G•~. sG-G•~'=•T%p ..~.~ ~.s~t t~q ,~ What do ycu iaei a~e yozr qualifications far serving on the Board, Committee, orCommissian requested? Whor are as of concern ~NOUId you r;ke fo ses the Board, Commi#fee, tu' C'.omrrvssion address? a-.`~'~` ,rt3C d u ~ ~ ~ ~"~o-t,~• f~ dp~co'~~.~-r12r.~a~ dr= tau, F~~r~/~. ~ ~..~- ..~.f.~ . ; ~. Ara yvu currently serving on ane#her beard or commr#fee eppornted by a municipality nr a county? If so, please list: ~/© Date: Signature (Pl4ase trss reverse side rvr addtiionat cemmentaJ • ~Q'~(~ tl V ~4i i'tease prpuide #hree Iocsl pet'sonal re~~enaes: Name Phoney Number 1. /7~ f~}-~'~'r~C c'7~ r~-~1,'' '~~''' off"/ -- e~~ ~-~ ~. _,,~1~ G~~7~'1t ~°~~ -/fit l App Ilc~rrf~ //`~"'.~~.~c~~- , ~ ~~ " ~ _ _ _'"`- Wab ~J ~~ Application for Appointments • N~V V rli~~® ~~/7 Lr ~5.~/ V ~~ 3.20 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (910) 341-7149 FAX (910) 347-4130 Application for Appointment to Boards, Committees, and Commissions -~----µ- - - --Appointed by the New Hanover County Board of Commissioners. Request forAppointment to: f i~,'/C,S earrc~ ,~'7e~,<a ~o~ f~c~V/~Sar.y /c.~ot7/~ Name: /~JA,~..,, e c How long have you been a resident of New Hanover County? ~.S4rs . Home Address: ~~'D ~ ~pi~i,-fis~r°/ /~~/ve Mailing Address: ~'0 ~ / v4/~r~-,vs~!/ i //Live City and State:. ~C/<~~yYli rr.~ ~~~,/ ~/, ~ Zip Code: 02~ ~j~ Telephone: Home: /®- t{`'Z-5j~~ Business: ~/4-~/Z-~?(o 7~ Page 1 of 'Sex: ~Fr ~~' *Race: GJ~>~~C *qge: ~ 9 This information is requested for the sole purpose of assuring that across-section of the community is appointed. 4 * r fie. J ,~ ,~ employed by: _/ v+%~ N/~+s~t~ ~vc/ !`-~Ir~a-rs * *A person currently employed by the .agency or department for which this application is made; must resign his/her positi~ New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Polio Job Title: ~tt.~;C/<~ ~~ Y ~P~ofessional Activities: e Srr >aM~ ~~~• !/1 slor~a r%./ 1 D Volunteer Activities: r,~ r/ ~/~.~ '~ F E 9 2 ~ 20Q2 Why do you wish to serve on the Board, Committee, or Commission requested? I NEW H ~ ~ ANOVER „0 l : B~ OF COMMISSIONERS- !G .~ e' r a 4 c e~ // ~~~ /~ ~,/ „ ~ tea.. ii __ What do you feel are your qualifications for serving on the Board, Committee, or Commissioh requested? C pPdA/ i ~v~~iYtf /,v Gfd~Ll UC 7`/u, I/~S % !ems bD lLN Ci V/G ~' G~Hure~i rG ~A 7~> ~~e/ /74 ~ 7~P,V G/r~i1 1 A~So vns1~Arco/ .tG .j'i,w tic>,«~ B-s'yrcls ®F 9a.Si~t `'Lt 1v fiC.,lrlef % or./r. r4v y ~Y. c',.tsc~ •r~`V What areas of concern would you like to see the Board, Committee, or Commission address? http:/;~~wv/.co.new-hanover.nc.us/CCiapply.htm `I ?,/;/(~ Application for Appointments Page 2 of ,. Are you currently serving on another board or committee appointed by a municipality or a county? /f so, please list: '-Date: ,Z~/S~~~Z Signa P REFERENCES: Please provide three local personal references: Marne Phone Number ~. ~,D~r~ ~/ ion-r sb~c/ 9/d - ZS'"G - C1o3 ~ - 3. ~j http://w~~.co.new-hanover.nc.us/CC/apply.htm 2/~/0? NEV1/ H,4NOV•E/3 COUNTY BOAN3 OF COlV1N1/SSIONERS . 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9 i 01 341-7149 FAX (9 1 01 34 1-4 130 Application for Appointment to Boards, Committees, and Commissions ___ ____ Appointed by the lVew Hanover County Board of Commissioners. Request for Appointment to: ~'-~5 ~,~~'G. c~.~%/~%~ Name: ~~~%~~.~ fib ~r j~l%C`//i,/ ~~~ Home ~~~~, ~` y~~/) How long have you been a ~~ ~~~ Address: `'-- ~l resident of New Hanover^ County? ~./ '~ r Mailing-Address: ~~ ~~ ~"c~L~.~!C; %" ~C,~~G--~ /~~' ' City and State: - ~/~~t~~/~~ ~i'y }, ~~~ Zip Code:- G U ~~'~ r~-, , l C' Telephone: Nome: j~',~' ~! ' ~ Business: "Sex: ,~/ "Race: IfV "Age: <L% ~ 'This information is requested for the sohe purpose of assuringdhat across-section of the community is appointed. " "Em to e d b ,K'~~''/ ~.~?~ " 1 ~t ~• .1.~~~/ ~'.~ .-e ~ R~ ~- r --q~ "A person currently employed b y the agency or department for which this application /s made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy.. /~ Job Title: .~/ ~/~~~'iV ~~I/,'/~7.~f~~ t~~ ,/''I~Cf/~~~' Professional Activities: ~ C~~i%JG~c~~ ~' ,~/Y/,~/~j%%t/~'j"/j~ ~/~,~~ ~~C.~~? VoiunteerActivities: ,~' ~~J ~' ~c°~~ %~~~' /~,'''G/.~~.~ ~'~t-'.'~ ~J J~/~~'~!~,~l~G,%~i~/(,- ff~~-,~ V'v'~~c~b" C• ~~ C-n%/,'~/~G ~/%%E ~~ C~%,~i'L'./' i"/C-'/~ ,' ~J,~C'.~ ~r G',~'-~ ~G'/ you wrs to serve on the Board, Committee, or Commission requested? / // 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? Are you currently serving on another board or committee appointed by a municipality or a county? !f so, please list: a ~ --~ Date: ~;~'~,/~'/ (Please use reverse side for additional comments) r ~_~ _. ~ _ a;~ 1'i "I~ ~ 4 1991 Signature .~~,;u~R CO. "",`. '~„ sic%tJ r~~ NEW HANOVER COU~lTY BOARD OF CONIiViiSSiOiVERS 320 Chestnut Street, Room 305 Wilmington, NC 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. - - Request for Appointment to: Parks and Recreation Advisory Board Name: Andy Mills How long have you been a resident of New Hanover County? 10 years Home Address: Mailing Address City and State 1209 Tremont Court ~='~ ' ~' rV:YV flrl~d~J'J~ ~'J. /5~R qJ~~ j , .~:~'.P. v~:~~ live P.O. Box 12073 Wilmington Zip Code: 28405 Telephone: Home: 791-0804 Business: 790-8584 ext.105 *Sex: Male Race: White 'Age: 36 *This information is requested for the sole purpose of assuring that across-section of the community is. appointed. 'Employed by: Cape Fear Engineering, lnc. '"A person currently employed 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 VI, Sec. 4 of the New Hanover County Personnel Policy. Job Title: Project Manager Professional Activities: Soil and Water Conservation Society, International Erosion Gontrol Association -"Volunteer Activities: Supper Ootimist Baseball League, Cape Fear Youth Soccer League, Eaton Elementary School Why do you wish to serve on the Board, Committee, or Commission requested? I feel that's its time forme to get more involved with community issues and I'm requesting areas in which I have some experience in with my engineering, development background and past work with the optimist baseball leauge What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? I have assisted with the Supper Optimist for several years with the baseball parks that they utilize and I would like to get -~ more involved with the expansion of the overall parks system throughout the County. What areas of concern would you like td see the Board, Committee, or Commission address? At this time I do not have a real concern. ~~~ Are you currently serving on another board or committee appointed by a municipality or a county? If so, please list: No vase: ~~ ,/- v ~ - ~iyna~ure ~..i ~/i /~--' ~--~ _~ f~EFERENCES: Please provide three local personal references: Name Phone Number 1 Perry Davis 790-8584 ext.104 2 Todd King 790-8584 ext. 107 3 Marty Stoughton 790-8584 ext. 117 e / ~°' ~~W ~i~~~~> ~+~~ 32 0 Chestnut Street, Room 3 05 Wilmington, NC 28401-4093 Telephone (910) 341-7149 - FAX (910) 341-4130 Application for Appointment to Boards, Cvmmittess, and Commissions _____ _ _ _ Appointed by the slew Hanover County Board of Commissioners. Request for Appointment to: ~i41Z/CS /~N~ JL~C/Z~f}T/Cf,,l Name: / r 7 ti r~ ~ /L ,Qv S ~j. >'t ~- Home How lon g have yo u bean a Address: ~, /f /1J, 23 i71J . S~j resident of New .Nano ver Cau nt y? . ~".~`L 5 MailingAddress: 3/Y? ~ Z ~iZ~~ SO , City and State: ltd (L~1 /N ~ I U.U. /~L TJp Code: 2 ~ ~-/~ S Telephone: Home: ~~ ~ "' Z S ~ ~ `~ Ll / Business: _ ~ t J l ~ ~Ci " `"~ Ztc / Sex: /~'~ ~ L ~ "Pace: tee/~ l 1 ~ *Age: 3 / "This information rs requested for the sole purpose of assurng that across-section of the community is appointed. . ~ Emplo yed b y: ~~}- C ~ ~ / l~/~~%)Y~~42 ~ C. "A person currently employed by the agency or d~artment forwhich This application is made, must reszJn his/her position with New Hanover County upon aoooiniment, in ac ccrdanca with Article Vl, Sec. ? of the Naw Hanover County Personnel Policy. Job Title: t~/Z U J ~ ~ % 1y? ~} N~ ~ /Z- Professional .4 ct ivit ies: VoiunteerActivities: p%;Zt=~/drZ C.'~"P~ ~',~-/Z 1~~~Tf"%~,-/z//}-N Why do you wish to serve on the Board, Committee, ar Commission requested? ~-~ /~/ ~i ?~ Si;s4 2~ J1,~~uJ .ir~r~~ ~/~ ~N ?~t-f S / /~5~1 ,Q-i.~cy't~ ~ 7~G~2~~ 5 f~~~~=- T/tF tt S~ ~r ~/>d~ ~.9izfC s i~ r -~1 What do you feel are your qualilicafions for serving on the Board, Committee, or Commission rec{uested? What areas of c~ncem would you like to see the Board, Commiftee, ar Commission address? %~ ~ .~t;'tJ~~y,P~1~~% ~= MciZ~ lei=/=- L-~r~45~ l~6' ,~/Z~''r~.5 Are you currently serving on another beard or committee appointed by a municipality or a county? If so, please list: U Date. (Please use re rse side for additional comme _ ~ ~~~Ir}G JUN V NEW.HANOvER CC OF CC'~~~'~ISSICNE ~~ Rfff3ZBVC~E'S: - Please provide throe Coca/ persona! references: Name .. _ - Phone Number --- -=------_ _ -- - _ _ ~ _. _. . z• ~~Th~ w~Nz~:~~ ~~- y~s~ 3. ~~M w/ Ll--~.4~ s ~f 5 Z - c~cx~ r .~ ~, ©u-~ i~ck ~. ~Q~MG,1 ~ c~ wee a >~ n ~ ~ ~~S`~~~ • • /~~ {This page intentionally left blank} /s~~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting. Date: 06/17/02 Regular Item #: Closed Session Estimated Time: Page Number: Department: Legal Presenter: Wanda Copley Contact: Bruce Shell SUBJECT:--- -- - - ---- Sale. of Reai Property BRIEF SUMMARY; New Nanowe~ County has real property that is under consideration for sale. As provided for under North Carolina General Statute 143-318.11 for closed sessions, the Board of County Commissioners will consider the possible sale of such real property. RECOMMENDED MOTION ANDAEQUESTED ACTIONS: Discussion under closed session. FUNDING SOURCE: ATTACHMENTS: REVIEWED BY: LEGAL: FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Conduct closed session relevant to G.S. 143-318.1. COMMISSIONERS' ACTIONS/COMMENTS: • G4U~1T1~ 00~~~l~.~Stf~~iF~C !>~PF''2~','E.I3 ~HEAf2D ~~~ ~~~ { This page intentionally left blank} ~J _., ~~,~ ~~K1~ ~_ ~. _. , /~~° MEETING OF THE WATER AND SEWER DISTRICT ASSEMBLY ROOM, NEW HANOVER COUNTY HISTORIC COURTHOUSE ~,~ 24 NORTH THIRD STREET, ROOM 301 WILMINGTON, NC ITEMS OF BUSINESS Page No. l . Non-Agenda Items (limit to 3 minutes) -------- ------------ ----151 - 2. Consideration of Fiscal Year 2002-2003 Budget Ordinance for the New Hanover 153 County Water and Sewer District ADJOURN • • ~0 {This page intentionally left bl~~k} ~~ [, • NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Water & Sewer Item #: 2 Estimated Time: Page Number: Department: County Manager Presenter: Allen O'Neal Contact: Allen O'Neal,. County Manager SUBJECT: Fiscal Year 2002-2003 Budget Ordinance for the New Hanover County Water and Sewer District BRIEF SUMMARY:. Consideration of the fiscal year 2002-2003 budget ordinance for the New Hanover County Water and Sewer District. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend that the Board of Commissioners adopt the fiscal year 2002-2003 budget ordinance for the New. Hanover County Sewer District. FUNDING SOURCE: ATTACHMENTS: REVIEWED BY: LEGAL: FINANCE: Approve BUDGET: HUMAN RESOURCES: N/A COUNTY MANA'GER'S C MENTS AND RECOMMENDATIONS: Recommend approval. i.~nnnn~n n~~wmr~n/ n~+T~ wtn /~~nnwwrwlTn. WV V~1 ! V®IYI IYIA~v~~~11~9'YG.'~ ' laPPROVED ~EJETE G4EIVIUy'~D O 1i P©S7PC~IV~D E7 C~dEARD j ~R~E G - / 8 ~ r~ Z. C/°~ ~~ `) {This page intentionally left blank} ,. .~ ..~ :.~~ ~_ f~ ~ sy CONSENT AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS ITEMS OF BUSINESS Page No. 1. Consider Request for the Rezoning Battlefield Park in Preparation for Sale 157 of Property 2. Exterior Renovations to the Cape Fear Museum 159 3. Ratification of New Representative for Human Relations Commission 1,61 4. Approval of Resolution Requesting Federal and State Reconsideration of 163 Regulations Limiting Hurricane Debris Removal 5. Adoption of Resolution Authorizing an Amendment to the Agreement for 167 - Remedial Design and Remedial Action at the New Hanover County Airport Burn Pit Superfund Site 6. Approval of New Hanover County and New Hanover County Fire District. .177 :Collection Reports 7. Approval of Release of Value 181 8. Acceptance of Donation of a 1982 Chevrolet 12-Bay Diesel Truck for the 183 . County Fire Department Rescue-Program and Approval of Related Budget Amendment #02-0210 Approval of Budget Amendments: 9.1 #02-0207 Aging/Senior Center 187 9.2 #2002-43 Federal Forfeited Property ~ , ~ 188 10. Appointment of Vice Chairman Robert G. Greer as Voting Delegate to the 189 NACO Annual Conference 11. Approval of Engineering Firm for Design Services for Airlie Gardens ~ 191 • - ~~~ {This page intentionally left blank} ~ ~'G NEW HANOVER COUNTY BOAR® OF COMMISS80NERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 '~ Consent Item #: 1 Estimated Time: Page Number: Department: County Manager Presenter: Dave Weaver Contact: Dave Weaver SUBJECT: Consider Request for the Rezoning Battlefield Par9c in Preparation for Saie of Property BRIEF SUMMARY; The Board of Commissioners.is in the. process of considering the sale of certain County owned properties including the 44 acre Battlefield Park on Carolina Beach Road south of Monkey Junction. The property is currently zoned R-15 but may be appropriate for re-zoning to Office and Institutional and, possibly, commercial. Such a re-zoning could enhance the value of the property. RECOMMENDED MOTION AND REQUESTED ACTIONS: It is recommended that the Board request Plannin staff to Planning Board to explore the benefits and impacts of rezoning Battlefield Park from Re1g5 to O andl or commercial. FUNDING SOURCE: No funding involved. ATTACI-IMENTSc REVIE~NE~ BY: . LEGAL: FINANCE: Approve BUDGET; Approve HUMAN RESOURCES: N/A // r'; COUNTY MANAGER`S COMMENTS AND RECOMMENDATIONS: Recommend approval: °°`°' ~"1w' COMMISSIONERS' ACTIONS COMMENTS COi.~~iT~° ~4~~f/~re~~l ~ APPROVED / . [REJECTED C1 REMOi/ED Q ~'OSTPC11VIr.>J C~EARD . f .~ {This page intentionally deft blank} ~~ ~~ tr, ,~ ;~~ ~'. 1~ NEW HANOVER COIJIVTY BOARD Of COIUIMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02. Consent Item #: 2 Estimated Time: Page Number: . Department: Engineering Presenter: Contact: Max Maxwell, Engineering Department, Bruce Bowman, BMS Architects SUBJECT: ~ .~_~ _ . _- _ . _... Exterior Renovations to the Cape Fear Museum BRIEF SllMMARY• . On 9/1 7/01 the Board of Commissioners approved a contract with BMS Architects to develop a bid package and oversee construction of the failing stucco facade on the 1990's addition to the Museum. If the Board desires, Bruce Bowman will be prepared to give a presentation on the bid package and discuss the type construction and cost estimates. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff requests the County Commissioners to authorize. staff to proceed with -the project and formally bid the project for construction. FUNDING SOURCE• 1 10-614-6410-3910 FY01-02 and 02/03 budget. A7'TACHMENTS• ' REVIEWED BY: LEGAL: FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: NJA .COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS:. Recommend approval, r ' ~ . ~_ COMMISSIONERS' ACTiOjNS/COMMENTS ~0~~11Y~C®Nt~iSSIQ~i ' . ~aPPROVED €JECTED r (REMOVED [POSTPONE® t~EPtiRD is9 {This page intentionally left blank} ~, ~~~~~~~~...~ a=~~ ;L.-~: ~~ ~~~~t; ~1 ~ ~ i~?f 'ar` ! tt ~~.~?..';f~M /Go NEW HANOVER COUNTY R®ARD OF COMIVIISSiONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Consent Item #: 3 Estimated Timer Page Number: Department: Human Relations Presenter: Contacts= Carl Byrd SUBJECT: Ratification of New Representative for Human Relations Commission BRIEF SUMMARY: The Ministerial Roundtable has appointed a new member, The Rev. Amanda McCollough, as their representative to the New Hanover Human Relations Commission. County Commisisoners' ratification is required. RECOMMENDED MOTION AND REQUESTED ACTIONS: Ratify the new appointed representative from the Ministerial Roundtable, The Rev. Amanda McCollough. FUNDING SOURCE: • • ATTACHMENTS: See attached appointment letter. /TEM DOES NOT REQU/RE REVIEW rCE9~fi~' &;0~1~9iSSi0~% /tPPROVED G~ ~2EJECTED E~EMOVED D ~{}STPOiVED E1 2fIrARD D ~~ G ' /8. 002 (/~ / ~ ~/ ~'ea~sa~~ l~[ern~~ial Preshyter~a~ ~h~rch 3902 Market Street Wilmington, North Carolina 28403 Telephone (910) 763-2224 Fax (910) 763-0788 Dr. June H. Highfill, Minister May 20, 2002 Mr. Carl. Byrd, Sr. New Hanover Human Relations Commission 402 Chestnut Street Wilmington, NC 28401. Dear Mr. Byrd, The Ministerial Roundtable has selected The Rev. Amanda McCollough to replace Rev. Bob Millis as our representative on the NH Human Relations Commission. Amanda is the pastor of St. Jude Metropolitan Community Church, X1.1 Castle St., Wilmington, 28401. The church. office number is 762-833 and her e- mail address is Jtunanda~worldnet.att.net. Amanda is very interested in building a stronger, more inclusive community in Wilmington, and is a wonderful presence in any group. I know you will enjoy having her serve on the commission. She is eager to be a part of what you are doing. Sincerely yours, / l ~J'a e Rev. June H. Hiehfill Co-Chair, Ministerial Roundtable . ~l¢~,r~.?'^_ ~:~ ~?_:,, ~;~i, yr, /ba • • L._ J NE1/V HAIVOVER CODIVTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACT10N Meeting Date: 06/17/02 Consent Item #: 4 Estimated Time: Page Number: Department: County Manager Presenter: Dave Weaver Contact: ..Dave Weaver M_ ~ _ -- - -- __._. SUBJECT: Approval of Resolution Requesting Federal and State Reconsideration of Regulations Limiting Hurricane Debris Removal ' BRIEF SUMMARY: Attached is a letter and resolution from Duplin. County that their Commissioners would like for New Hanover County to .adopt. The resolution basically requests Federal and State water quality agencies to reconsider and to amend their regulations so that creeks and swamps can be dredged to remove both recent hurricane debris and the debris accumulation of many years due to the natural aging anal decaying process. It is very unlikely that the Federal and .State agencies wits amend their regulations to allow large-scale dredging of the natural long-term channels of streams and swamps due to the huge environmental issues that would be raised. It may be reasonable to request, however, that the agencies reconsider their regulations to allow more flexibility and leniency in removing actual hurricane debris e.g. logs and branches. The attached draft resolution would allow that. RECOMMENDED MOTION AND REQUESTED ACTIONS; It is recommended that the Board adopt the attached resolution. FU":DING SOURCE• No funding involved. ATTACa-IMENTS: Letter from Duplin County resolution.wp REVBEINED BY: LEGAL: FINANCE: N/A BUDGET: Approve HUMAN RESOURCES: N/A ~aUi~1~`P OOMMiSSlO~I~R APPROVED REJECTED Q I REMOVED [~ (~'OSTPOI~~D t~EARD a /~ ~'. 5 i 1 .. ~~_- .~ ,o . . , . ~ .~_. - Arliss Albertson/Myrle Beringer/L. S. Guy, Jr./Larry Howard/Reginald Weils/Zettie Williams May 24, 2002 Mr. Ted Davis, Chairman New Hanover County Board of Commissioners 320 Chestr_ut St Rm 502 Wilmington., NC 28401 Dear Chairman Davis: Over the last several years, Duplin County has been impacted by several hurricanes such as Fran, Bonnie and Floyd. The impacts of these various hurricanes have resulted in downed trees and debris in the creelzs, streams and swamps of Duplin County. The Duplin County Board of Commissioners are concerned that because of stringent rules and regulations established and administered by the Division of Water Quality, Division of Environmental Natural Resources, U. S. Wildlife Ser~~ices and Army Corps of Engineers that the ~~ater~rays have not been thoroughly cleaned out and that future heavy rains and hurricanes can impact the safety, health and well-being of its citizens. Further, that it could result in flooding of FarTnland and damage to property. Attached is a resolution adopted by the Duplin County Board of Commissioners seeking support from local representatives to review the laws that are so stringent in correcting serious problems in our waterways and to introduce or amend any legislation necessary to allow For the clean out of our waterways. The Duplin County Board of Commissioners asks for your support in seeking revisions in the rules and regulations that affect the clean out of waterways. Sincerely, Judy C. Brown Assistant County Manager Attachment ti-~ ' ~ xc: Duplin County Board of Commissioners - ~ ; :a .~ >, nf~. ~,y;r l:~} ~i ~;Administ a ion Buildinc, 224 Seminary Street, PO Box 910; Kenansville, NC 28349-0910, Phone (910)296-2100 An Equal opportunity Employer STATE OF ~iORTH CAROLhtA COUi'~TY OF DUPLIN `VHEREAS, there are numerous creeks, streams and swamps located throughout the county that have large amounts of debris, and ~~'HEREAS, this debris is an accumulation of many years of the natural aging and decaying process, as vveil as a result of debris from Hurricanes Fran, Bonnie and Floyd over the last several years, and ~VHEIZEAS, this accumulation of debris in the creeks; streams and s~,vamps in _T)rzplin County has res~_ilted in additional sedimentation at the bottom, the new arow-th of "Duckweed" and "Alligator Weed", and WPIER~;AS, this debris is creating problems-for landowners and the citizens of Duplin County, and WI-IEI~EAS; restrictions have been established by the Division of Water - Quality, Division of Environmental Natural Resources, U. S. Wildlife Services and Army Corgis of Engineers that restricts the clean out of these creeks, streams and swamps. °~OtiV, TI~EREFORE I3E IT ~.ESOLVED .that the Duplin County Board of Commissioners hereby request the federal and state representatives to review the 1_avtis that are so stringent in correcting this serious problem in our creeks, streams and stivamps and to introduce or amend any legislation necessary to allow for the clean out of our creeks;. streams and swamps in order to preserve the land from current and future flooding. Adopted this the 20th day of itilay, 2002 • /G STATE OF NORTH CAROLINA COUNTY OF' NEd~ ~IANOVEIZ V6~~IEREAS, there are numerous creeks, streams and swamps located throughout the county that have large amounts of debris, and W~IEREAS, this debris is, in part, an accumulation of debris from Hurricanes Fran, Bonnie and Floyd over the last several years, and WHEREAS, this debris is creating problems for landowners and the citizens of New I-Ianover County, and tiV~-IEREAS, restrictions have been established by the Division of Water Quality, Division of Environmental Natural Resources; U.S. Wildlife Services and Army Corps of Engineers that restrict the clean out of these creeks, streams and swamps. NOW, ~'I-~ERE~'ORE, BE IT RESOLVED that the New Hanover County Board of Commissioners hereby request the federal and state representatives to review the laws that are so stringent in correcting this serious problem in our creeks, streams and swamps and to introduce or amend any legislation necessary to allow for the clean out of hurricane debris from our creela, streams and swamps in order to preserve the land from current and fixture flooding. Adopted this the day of , 2002. Chairman, Board of Commissioners ATTEST: Clerk to the Board 1 1' ~ ~.J NEW HAiVOVER COUNTY BOAR® OF COIVlMBSSiOIVERS REQUEST FOR BOARD AC~'ION Meeting Date: 06/17/02 Consent Item #: 5 Estimated Time: Page Number: Department: Environmental Management Presenter: Ray Church Contact: Ray Church SUBJECT: - _ Adoption of Resolution Authorizing an Amendment to the Agreement for Remedial Design and Remedial Action at the New Hanover County Airport Burn Pit Superfund Site BRIEF SUMMARY: Attached for your consideration is a Resolution authorizing the execution of the Second Amendment to the Agreement with Richard Catlin and Associates ("Catlin) for the remedial design and remedial action at the New Hanover County Airport Burn Pit. The EPA ordered the County, City, and Cape Fear Community College ("local parties") to undertake a remedial action at the burn pit to address residual contamination at the site. The local parties originally entered into an agreement with Catlin to implement the EPA directed remedy and to review possible alternatives to reduce, remediation cost. Based on engineering studies prepared. by Catlin, the EPA approved the use of air sparging as an alternative remedy to pump and treat technology. The local -parties then entered into an amendment to the contract to provide for the design of the air sparging system. The contract did not contain a final construction cost because the final requirements for the system were unknown, especially the number of wells that would be required.. The EPA has now approved the design of the air sparging system and Catlin has provided a final cost estimate. The .attached Resolution authorizes an amendment to the Catlin contract to construct the air sparging. system. The County's share of the cost will not exceed twenty-five percent (25%). The authorzation of this agreement will ensure compliance with the EPA's order for the clean up of the burn pit site. Funds have already been appropriated to fund this contract amendment. RECOMMENDED MOTION AND REQUESTED ACTIONS; Staff recommends adoption of the Resolution. FUNDING SOURCE• Funds are available in the Burn Pit. Fund 335-410-8300 ATTACHMENTS: Resolution REVIEWED BY; LEGAL: FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A Recommend approval. ~Odr'VTIo O~i~I~PSSPOiii,~; , ~PPROVEO ~/ ~~ECrEa ~ REMOI/ED p~ ', POSTPOfVE® E~EARD p QR3E G ~<8 . v~ ~/3 ~~ 7 COMMISSIONERS' ACTIONS/COMMENTS RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT FOR REMEDIAL DESIGN AND REMEDIAL ACTION AT THE NEW HANOVER COUNTY AIRPORT BURN PIT SUPERFITND SITE LEGISLATIVE PURPOSE/INTENT: New Hanover County, the City of Wilmington, and Cape Fear Community College ("Respondents") have been identified as potentially responsible parties for the clean up of the New Hanover County Airport Burn Pit Site. The United States Environmental Protection Agency issued to the Respondents a unilateral order for remedial design and remedial action. and the Respondents have attemptedto comply with the order to avoid the potential assessment of costs and penalties. The Kespondents entered into a contract with Richard Catlin & Associates. Inc. ("Catlin") dated April 1$, 1994 under which Catlin agreed to oversee and perform the remedial design and remedial action for the site. The' EPA has approved an amendment to the record of decision for the site to permit the use of air sparging to clean up residual contamination. The Respondents entered into an amendment to the Catlin contract dated October 23, 2000, to provide for the implementation of air sparging and to revise the fee schedule for the project. The amendment provided that the Respondents and the contractor would attempt to arrive at a mutually agreeable price-for the construction of the air sparging system and the operation and maintenance thereof after the EPA's review of the remedial~design.. The EPA has approved the final design for the project anal Catlin has provided a final estimate of construction costs and operation and maintenance costs for the first two years of the operation of the system. The estimated cost for the construction and installation of the system is Three Hundred and Forty Thousand Two Hundred Twelve Dollars and 11/00 (540,212.11). The estimated operation and maintenance cost including monitoring of the air sparging system for the first year is estimated to be Twenty Nine Thousand Seven Hundred Twenty Dollars and 45/100 (529,720.45) and Eighteen Thousand Four Hundred Ninety One Dollars and 55/100 ($18;491.55) for'the second operating year. The estimated electrical operation cost for each year is Thirteen Thousand Four Hundred Sixty Two Dollars and OZ/100 ($13,462.02). It is estimated that the operation and maintenance cost for any additional operating years shall be similar to the second year operating cost adjusted by a four percent (4%) inflationary increase. - It is in the interest of the County to authorize a second amendment to the Contract to set.. forth the cost of constructing and operating the air sparging system as set forth above. The County's share of the cost shall not exceed twenty five percent (25%). ~~~C%14 ~~. ,, ~ Se¢ a i ~-d ~n' ~ ~ - ~7 Y~ NOW, THEREFORE, BE IT RESOLVED BY THE NEW HANOVER COLTI~'TY BOARD OF COi~IiV1ISSIONERS THAT: The Chairman of the New Hanover County Board of Commissioners and Clerk to'the Board are hereby authorized to execute a second amendment to the agreerilent for remedial design and remedial action with Catlin & Associates consistent with the above terms and . conditions. Ted Davis, Jr, Chairman Adopted this the 17t" of June, 2002. r~TTEST: County Clerk 051002E/2nd~mdBi~irnpit/U ~~~ '^ / i, ~~~Ray Church '' ~'~~ 96LS~5i2402 10:45 AM To: Carol Barclay/NHC@NHC cc: David Weaver/NHC@NHC, Ibcc: archive) Subject; Re:- Burn Pit Carol, I am trying to put togetheran agenda item..b'ased on the same that Tom, Pollard did for the City Council recently. Can you open `his~`attachments and print and add to the agenda item? I will do a new cover sheet in our format with his information. I will send you another e-mail with the agreement as an attachment. Please advise if I need to do something differently. __ _ _ __ _ _ _ _ . Thanks ----- Forwarded by Ray Church/NHC on 06/05/02 10:01 AM ----- ~.- Tom.Pollard@ci.wilmin To: rchurch@co.new-hanover.nc.us ~~.--'f ,~ gton.nc.us . cc: dweaver@co.new-hanover.nc.us, pmarlow@co.new-hanover.nc.us, ~ ~'~ - 05/23!02 12:26 PM (bcc: archive) Subject: Re: Burn Pit °;-' '* . Ray: P.ttached is the resolution and other information presented to the city council on 5/21. The council did adopt the resclution. I have advised them that the Corps wants to bu-_y out and I am working up some numbers. I=. will forward a copy of the amendment to Rick Garrett since everyone has approved the form of the agreement. P~Iy idea about landfills is leave sleeping dogs alone, but I was outvoted. (See attached file: 2ndAmdBurnpit.doc)(See attached file: 2nd_AmdBurnPitResLtr.doc) Tom Pollard 341-7820 i - 2ndAmdBurnpit.doc i~1 - 2ndAmdBurnPitFiesLtr.doc /~~ INTRODUCED BY: Thomas C. Pollard, City Attorney DATE: May 21, 2002 RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT FOR REMEDIAL DESIGN AND REMEDIAL ACTION AT THE NEW HANOVER COUNTY AIRPORT BURN PIT SUPERFUND SITE LEGISLATIVE PURPOSE/INTENT: The City, New Hanover County, and Cape Fear Community College ("Respondents") have been identified as potentially responsible parties for the clean up 'of the New Hanover County Airport Burn Pit Site. The United States Environmental. Protection Agency issued to the Respondents a Lmilateral order for remedial design and remedial action; and the Respondents have attempted to comply with the order to avoid the potential assessment of costs and penalties. .The Respondents entered into a contract with Richard Catlin & Associates, Ine. ("Catlin") dated April 18, 1994 under which Catlin agreed to oversee and perform the remedial design and remedial action for the site. y The EPA has approved an amendment to the record of decision for the site to permit the nse of air sparging to clean up residual contamination. The Respondents entered into.an amendment to the Catlin contract dated October 23, 1990 to provide for the implementation of air sparging and to revise the fee schedule for the project. The amendment provided that the Respondents and the contractor would attempt;to _ arrive at a mutually agreeable price for the construction of the air sparging system acid the; operation and maintenance thereof after the EPA's review of the remedial design. The EPA has approved the final design for the project and Catlin has provided a final estimate of construction costs and operation and maintenance. costs for the first two years of the operation of the system.. The estimated cost for the construction and installation of the system is Three Hundred and Forty Thousand Two Hundred Twelve Dollars and 11/00 ($340,212.11). The estimated operation and maintenance cost including monitoring of the air sparging system for the first year is estimated to be Twenty Nine Thousand Seven Hundred Twenty Dollars and 45/100 ($29,720.45) and', Eighteen Thousand Four Hundred Ninety One Dollars and 5~/100 (~18,491.~~) for the second operating year. The estimated electrical operation cost for each year is Thirteen Thousand Four Hundred Sixty Two Dollars and 02/100 (S 13,462.02). It is estimated that the operation acid maintenance cost for any additional operating years shallbe similar to the second year operating cost adjusted by a four percent (4%) inflationary increase. • ~~o It is in the interest of the City to authorize a second amendment to the Contract to set forth the cost of constructing and operating the air sparging system as set forth above. The City's share of the cost shall not exceed twenty five percent (25%). (} NOW, THEREFORE, BE IT RESOLVED BY THE WILMINGTON CITY COUNCIL , THAT: - The Mayor and CityClerkare hereby authorized to execute a second amendment to the agreement for remedial design and remedial action with Catlin & Associates consistent with the above terms and conditions.v Harper W. Peterson, Mayor Adopted at a meeting on , X002. ATTEST: City Clerk 0~ 1002E/2ndArndB~irnpi~dU i7a • INTRODUCED BY: Thomas C. Pollard; City Attorney DATE: May 21, 2002 RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT FOR REMEDIAL DESIGN AND REMEDIAL ACTION AT THE NEW HANOVER COUNTY AIRPORT BURN PIT SUPERFUND SITE LEGISLATIVE PURPOSElINTENT: The City, New Hanover County, and Cape Fear Community College ("Respondents") have been identified as potentially responsible parties for the cleanup of the New Hanover County Airport Burn Pit Site. The United States Environmental Protection Agency issued to the Respondents a unilateral order for remedial design a11d remedial action, and the Respondents have attempted to comply with the order to avoid the potential assessment of costs and penalties. The Respondents entered into a contract with Ri~.chard Catlin & Associates, Inc: ("Catlin") dated April 18, 1994 under which Catlin agreed to oversee and perform the remedial design and remedial action for the site. The EPA has approved an amendment to the record of decision for the site~to permit the use of air sparging to clean up residual contamination. The Respondents entered into an amendment to theCatlin contract dated October 23, 1.990 to provide.for~the implementation of air sparging and to revise the fee schedule for the project: The amendment,provided that the Respondents and the contractor would attempt to arrive at a mutually agreeable price for the construction of the air sparging system and the operation and maintenance thereof after the EPA's review of the remedial design. The EPA has approved the final design for the project and Catlin has provided a final estimate of construction costs and operation and maintenance costs for the first two years of the operation of the system. The estimated cost for the construction and installation of the system is Three Hundred anal Forty Thousand Two Hundred Twelve Dollars and 11/00 ($340,212.11). The estimated operation and _ maintenance cost including monitoring of the air sparging system for the first year is estimated to be Twenty Nine Thousand Seven Hundred Twenty Dollars and 45/100 ($29,720.45) and Eighteen Thousand Four Hundred Ninety One Dollars and 55/100 (~ 18,491.55).for the second , operating year. The estimated electrical operation cost for each year is Thirteen Thousand Four Hundred Sixty Two Dollars~and 02/100 013,462.02). It is estimated that the operation and maintenance cost for any additional operating years shall be similar to the second year operating cast adjusted by a four percent (4%).inflationary increase. /'~ It is in the interest of the City to authorize a second amendment to the Contract to set forth the cost of constructing and operating the air sparging system as set forth above. The City's share of the cost shall not exceed twenty five percent (25%). NOW, THEREFORE, BE IT RESOLVED BY THE WILMINGTON CITY COUNCIL THAT: The Mayor and City Clerk are hereby authorized to execute a second amendment to the- agreement for remedial design and remedial action with Catlin & Associates consistent with the above terms and conditions. Harper W. Peterson, Mayor Adopted at a meeting on , 2002. ATTEST: City Clerk OS 1002E/2ndAmdBurnpitlU 7`~ • --------~ - -- May-21,.2002 ~. City Council City Hall Wilmington, NC 28401 Dear Mayor and City Council: Attached for your consideration is a Resolution authorizing the execution of the Second Amendment to the Agreement with Richard Catlin & Associates ("Catlin") for the remedial design and remedial action at the New Hanover County Airport Burn Pit Superfund Site. The EPA ordered the City, County and Cape Fear Community College ("local parties") to undertake a remedial action at the burn pit to address residual contamination at the site. The local parties originally entered into an agreement with Catlin to implement the EPA directed remedy and to review possible alternatives to reduce the remediation cost. Based on engineering studies . prepared by Catlin, the EPA approved the use of air sparging as an alternative remedy. The local parties then entered into an amendment to the contract to provide for the design of the air sparging system. The contract did not contain a final construction cost because the final requirements for the system were unknown, especially the number of wells that would be needed. The EPA has now approved the design of the air sparging system and Catlin has provided a final cost estimate. The attached Resolution authorizes an amendment to the Catlin contract to construct the air sparging system. The City's share of these costs will not exceed twenty five percent (25°/0). The authorization of this agreement will ensure compliance with the EPA's order for the clean up of the burn pit site. Funds have already been appropriated to fiord this contract amendment. The adoption of the attached Resolution is recommended: Respectfully. submitted, Thomas C. Pollard City Attorney TCP/cl OS 1002E/2ndAmdBurnPitResLtr/U i I ~~ {This page intentionally deft blank} f ~~ NEW HANOVER COUNTY 80ARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Consent Item #: 6 Estimated Time: Page Number: Department: TAX Presenter:. None Required Contact: Patricia Raynor -- _-- SUBJECT: New Hanover County and New Hanover County Fire District Collection Reports BRIEF SUMMARY• Collection Reports as of May 31 , 2002. RECOMMENDED MOTION AND REQUESTED ACTIONS:. Request approval of these reports. FUNDING SOURCE• ATTACNMENTS• may02NHCColrpt.doc apr02fd.wpd ITEM ®OES NOT REQU/RE REV/EW • (~0~4~~1P COM~i9SSlO~i" ' I~PPROVED G/ (REJECTED ® ` REM011ED POSTPONED C7 ~lERRD 8 RTE uG.~t~.~o~. ~ /7~ CONSENT AGENDA DATE: ITEM NO. NEW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 05/31/02 CURRENT TAX YEAR - 2001 AD VALOREM ORIGINAL TAX LEVY PER SCROLL $ 102,139,092.11 DISCOVERLES ADDED 3,735,207.33 LESS ABATEMENTS - 642,005.35 TOTAL TAXES CHARGED $ 105,232,294.09 ADVERTISING FEES CHARGED LISTING PENALTIES CHARGED CLEANING LIENS CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDNG BALANCE ~~ERCENTAGE COLLECTED RENTAL VEHICLE TAX COLLECTIONS ROOM OCCUPANCY TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS 10,872.50 76,705.65 6.076.00 ~ 105,325,948.24 - 103,624,782.89 $ 1,701,165.35 98.38%* MOTOR VEHICLE $ 8,718,465.43 19,872.50 126,156.22 S 8,612,181.71 00 .00 .00 S 8,612,181.71 - 7,046,330.64 1,565,851.07 81.82%* $ 3,698,729.73 94,823.99 - 748.135.77 $ 3,045,417.95 - 1.177.946.96 $ 1;867,470.99 38.68% MAY 2002 21;752.35 $ 200,287.87 1,876.25 FISCAL YTD 226,532.85 2,3 71, 762.09 15,137.75 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR NEW HANOVER COUNTY, CITY OF WILMINGTON, WRIGHTSVILLE BEACH, CAROLINA BEACH AND KURE BEACH TO DATE - S 168;542,832.30. THIS REPORT IS FOR FISCAL YEAR BEG G TULY 1, 2001. RESPECTFULLY SUBMITTED, PATRICIA J. RAYNOR COLLECTOR OF REVENUE * COMBINED CO_ ELECTION PERCENTAGE - 97.13% ~'i.a~"t .YNr ovt.?.`. ~~l~f~, ~'ti~~~~~ y'. . /1 i78 • CONSENT AGENDA DATE' ITEM ND.____-- NEW HANOVER COUNTY FZRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 04/30/02 e AO VALOREM ~~~~~s~~_~~a~4 $ 2~575y105.53 147667.41 _ _ 77~777.22- $~2yb45~995.7Z _ _ 2*422.38 $® 2~b48~4I8.i0 ~2~602~386.38~ Sa 4by031.72 98.2b~~ MOTOR VEHICLE '~l~ $ 252T312.09 938s74 _ 3638.19-• _r~_ $ .. 249'612.64 _ .00 ~m..~~ ~ ®e..~oo~.. 249yb12.64 oas190~736.82r S 58'875,82 _ 76.41~~_ ESTATE AND PERSONAL PROPERTY L 85y819.45 CHARGES ADOED 3'274.73 LESS ABATEMENTS _ 29y319.83- TOTAL TAXES DUE E~ 59y770.35 COLLECTIONS TO DATA 18'332.81- OUTSTANDING BALANCE ..e..,.~~e~~..~..~.. PERCE~l7AGE COLLECTED $ 41y437.5k 30.67X THIS REPORT IS FOR FISCAL YEAR BEGI G JULY ly 2001. R~~S,QEC6iFULLY SU8A9ITTEDs PATRTCTA J. RAYNOR '~~JJ COLLECTOR OE REVENUE r CURRENT TAX YEAR -• 2001 ORIGINAL. TAX~LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED LISTING PENALTIES CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTEO BACK TAXES .s+.~ REAL '~ COM8INED COLLECTION PERCE6JTAGE m 96.38 /79 { ~'hi~ page. intentionally left blank} ~ go NEW NAIUOVER COIJPJTY BOARD OF COIVIIVIlSSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06117/02 Consent Item #: 7 Estimated Time: Page Number: Department: TAX Presenter: None Required Contact: Bob. Glasgow __. _ _ - - SUBJECT: Release of Value BRIEF SUMMARY: Request the following taxpayers be granted the Senior Citizen(Disability Exclusion: (application and letter explaining late filing available upon request) Ball, Janie B. 20.,000 Elson, Arthur Mr. Jr. ~ 20,000 I<oen, Linda 20,000 Williams, Robert T. Sr. 20,000 Request approva! of the following delinquent application for exemption from property. tax for the following organization: {application and letter explaining late filing available upon request) Warner Temple AME Zion Church . R0480J-023-004-000 R06120-001-026-000 RECOMMENDED MOTION AND REQUESTED ACTIONS: ,Request approval of these releases. FUNDING SOURCE: ATl"ACHMENTS: • ~fl~~~ G4i~ii~~IQN~~ 7 /APPROVED LV f~EJECTED (REMOVED POSTPONED f~ERRD p S/ /TEM DOES NOT REQUIRE REV/EW {This page intentionally left blank} ae ~ V~ V V`a `~^~ 6~ { ~f~~~ NEW HANOVER COUNTY BOAR® OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Consent ltem #: 8 Estimated Time: Page Number: Department: Fire Services Presenter: Contact: Amy Akin SUBJECT: Acceptance of donation of a 1982 Chevrolet 12-Bay Body diesel truck for the County Fire Department Rescue Program and approval of related budget amendment -(for accounting purposes only). BRIEF SUMMARY: The Jackson Beverage Company of Wilmington, North Carolina has a 1982 Chevrolet 12-Bay Body diesel truck valued at S 1,200 and desires to donate the vehicle to New Hanover County to supplement the County Fire Department Rescue Program. The County Fire Chief has inspected the truck and. has determined the truck would be an asset to the current program.. Staff is requesting the Board of Commissioners to accept the donation. In order to record the donation, a budget amendment is required for accounting purposes only. It. allows for recognition of the value of the truck and adding the truck to inventory. The attached resolution accepts the truck and approves the related budget amendment RECOMMENDED MOTLON AND REQUESTED ACTIONS: Recommend adoption of resolution accepting the donation of the 1982 Chevrolet 12-Bay Body diesel truck valued at $1,200, approving the related budget amendment, grid directing County staff to process any required documents related to the transaction. FUNDING SOURCE: Only minor modifications and repairs will be necessary to place vehicle in service. No additional equipment will be necessary to .place truck in service and routine maintenance will be minimal. ATTACHMENTS: The resolution and budget amendment are attached. resdlution for donation. of truck to Fire Servic BA #02 C210.wpd REVIEWED BY: LEGAL: FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A ~ ~Odl+I1~P C4Mf1~ISSPr3~ ~ _ I~PPROVED . REJEC7E0 D . ` REMOVED ~tEARD ~~~E G•~~•oa ~ / ~~ NE11V HANOVER COUNTY BOARD OF CO~IIMISSIONERS REQUIEST FO,R BOARD ACTION IVleeting Date: 06/'17/02 Budget Amendment DEPARTMENT: Special Fire Service DistrictlFire Departments BUDGET AMENDMENT #: 02-0210 ADJUSTMENT DEBIT CREDIT Fire Departments Contribution $1,200 Motor Vehicle Purchases $1,200 EXPLANATION: For accounting purposes only; increase revenue and related expenses to record a donated diesel truck from the Jackson Beverage Company. . ADDITIONAL INFORMATION: ' APPROVAL STATUS: To be approved by Board Of Commissioners . <~.`...+4~ nn via,.', L~ ~ ,,,; • t ~~; ~. ~:~;,• I.~: '~ ~ ~61}~~ EOfVi~aSiQ~l' t~1PPROVED ,~ REJECTED POSTPONED ® ' ~iEARD ~AT~ ` /g, o~ af~~ RESOLUTION OF THE BOARD OF CONINIISSIONERS OF • NEW HANOVER COUNTY . WHEREAS, the Jackson Beverage Company of Wilmington; North Carolina has a 19.82 Chevrolet 12-Bay Body diesel truck, valued at $1,200.00, vehicle identification number-~~-~- 1 GBN17D 1 YBCV 109231, and desires to donate the vehicle to New Hanover County to supplement the County Fire Department Rescue Program; • AND WHEREAS, the County Fire Chief has inspected the truck and has determined the truck would be an asset to the Fire Rescue Program; AND WHEREAS, a budget amendment for accounting purposes only, is required to record the value of the donation and said budget amendment is attached as part of this resolution; AND WHEREAS, the County Manager, the Finance Director, and the County Fire Chief recommend acceptance of tl~e truck and approval of related budget amendment; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover~Cotmty that the 1982 Chevrolet i2-Bay Body diesel truck, valued at $1,200.00, vehicle identification number 1GBM7D1Y8CV109231 be accepted as a donation from Jackson Beverage Company, the budget amendment be adopted, and that the County staff is directed to process any required documents to consummate the transaction. ~. This 17th day of June; 2002. (SEAL) Chairman, Board of County Conunissioners ATTEST: Clerk to the Board ,~ {This page intentionally left blank} / S~v NEW HANOVER COUNTY BOARD OF COMMISS90NERS REQUEST FOR BOARD ACTION Meeting Date: 06/17./02 Budget Amendmerot Consent Item #: 9.1 Estimated Time: Page Number.- DEPARTMENT: Aging/Senior Center BUDGET.AMENDMENT #:- 02-020Z__.__-._._.__ ____. __._ __. _- ADJUSTMENT DEBIT CREDIT Senior Center ' Other $3,800 Postage Expense g B00 Newsletter $ 3,200 EXPLANATION: To budget donations to the Ti s 'n' Times Newsletter for increased expenses related to preparing and mailing newsletter. ADDITfONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: - • •a -.: ;. ~Ogiri~iY C®{~i~iSSiOt~~, ~ . l~PPROVED (REJECTED [REMOVED POSTPONED (~ ' F~EARp ~ ! y ~ )// NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACT10N Meeting Date: 06/17/02 Budget Amendment Consent Item #: 9.2 Estimated Time: Page Number: DEPARTMENT: Federal Forfeited Property ------ -BUDGET AMENDMENT #: 2002-43 ADJUSTMENT DEBIT CREDIT Federal Forfeited Property $14 ~ ,,.. Extended Project Expense ~~ $14 EXPLANATION: To increase budget for additional revenue received 5-30-02. Federal Forfeited Property funds are budgeted as recer d and must be used for law enforcement activities as the Sheriff deems necessary. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: ~~~.,` f i /.Yl~:~~ ~. / WVV~ 1 1 V®111 ~~ ~ , fit' ~r~ ~ F~M1 1M~ 1~ fi, ; , ,,,~ _ ~ ~ ~,~~~~~ ~'~ DEJECTED - Q `~ ' "`" DE~iOVED 1~~ @OSTPONED I~ ' :~v ~•.:.: E / ~ MEARD -- - w~. NEW HANOVER COUNTY BOAR® OF COMIVIISSBONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Consent Item #: 10 Estimated Time: Page Number: Department: Governing Body Presenter: Ted Davis Contact: Lucie Harrell SUBJECT: ------ _ Appointment of Vice Chairman Robert G. Greer as voting delegate to the NACO Annual Conference BRIEF SUMMARY: Vice Chairman Greer is the only Commissioner attending the NACo Conference in New Orleans, Louisiana on July 1 2 - 16,. 2002. RECOMMENDED MOTION AND REQUESTED ACTIONS: Appoint Vice Chairman Greer as the voting delegate to the conference FUNDING SOURCE: ATTACHMENTS: 1TEM DOES NOT REQU/RE REV/EW COUNTY MANAGER'S COiV1°IVIENTS AND RECOMMENDATIONS: Recommend approval. ,' COMM1SS10NERS' ACTIONS/COMMENTS: . C4i.;i~1~ COf~fll9f~SiQ(''~I}iS , - AFPROVED REJECTED p . REiVlO~/ED . P-OS7PONE®p ~~ HEARD 8 - CJR~E d , r6~. oz rs`5 . / ~' {This page intentionally left blank} Y~ {;' ~~ 1:Y iii W~~/ ~ {:*~i+ IF ~ ~f I~ ~J ~ry e9® r, NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 06/17/02 Consent Item #: 1 1 Estimated Time: Page Number: Department: Airlie Presenter: Thomas Herrera-Mishler Contact: Greg Thompson SUBJECT: -_._.__- -~ _ Approval. of Engineering Firm BRIEF SUMMARY• County staff has advertised and received qualification packages. for providing engineering design services for Airlie Gardens. Services are required to develop a storm water management plan which, is required in order to restore the garden. The engineering firm will contract directly with the County and will work in conjunction with the architectural design team to complete the necessary construction documents for the gardens as a whole. A review committee consisting of Dave Weaver, Thomas Herrera-Mishler, Greg Thompson, Victor Rizzuto and Cliff Snow, determined that WK Dickson was the engineering firm that best suited the needs of the County for this project. There is adequate .funding for this project in the budget. RECOMMENDED MOTION AND REQUESTED ACTIONS: Direct staff to begin contract negotiations with WK Dickson. The Board of Commissioners will be asked to approve a contract based on these negotiations. FUNDING SOURCE• Agency 495, Project: Airlie Gardens, SUBPROJ 05 -Engineering (Multi-year Budget) ATTACHMfNTS• /TEM DOES NOT REQU/RE REV/EW cuuiyrY MANAGER'S Recommend approval, COMMISSIONERS' ACTIONS/COMMENTS y~ G6U+~i1l` 0©~1p~tSSlQ~iI~S faPFRp`!ED L'~ f2E1~.TE[5 C7 RFP» C,~/LC} ~ ~r POSTPONED ~ HEARD QR~E p .~8.0~. ~ /G / y, C'; ,. G ~..