Loading...
HomeMy WebLinkAboutAgenda 2002 07-08AGENDA ~~pNOYER C~ y G " i`~ -I ~~ ,, ' * ,~ IIr1 Q 9 ~--i/~ IMPOPTT•E%POPTS O " ~ INOVSTRT _ ~~NORTHCp NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover'Coicnty Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC TED DAVIS, JR., CHAIRMAN • ROBERT G. GREER VICE-CHAIRMAN " WILLIAM. A. CASTER, COMMISSIONER • JULIA BOSEMAN, COMMISSIONER • NANCY PRITCHETT, COMMISSIONER .~] •`~• ALLEN O'NEAL, COUNTY MANAGER : WANDA COPLEY, COUNTY ATTORNEY • LUCIE F. HARRELL, CLERK TO THE BOARD -- ~, i ,July 8, 2002 5:30 p.m. ~ ~, . MEETING CALLED TO ORDER (Chairman Ted Davis; Jr,) INVOCATION PLEDGE OF ALLEGIANCE APPROVAL OF CONSENT AGENDA ESTIMATED ITEMS OF BUSINESS Page _ TIMES No. 5:45 p.m. 1: Consideration of Request for NCDOT to Name -the U.S: 17, Connector from I-40 1 Interchange to .fender County Line in Honor of Johi1 Jay Burney, Jr. _ 5;55 p.m. 2. Public Hearin: Article 44 One-Half Cent Local Option Sales Tax 3 6:05 p.m. 3. Second Reading -Solid Waste Ordinance Effective Date Change 9 6:15 p.m: 4. Second Reading of Franchise Applications for Solid Waste Haulers Who Had Not 11 Presented Any Information by June 3, 2002 Meeting .6:25 p.m. 5. Public Hearin: Local Law Enforcement Block Grant (LLEBG) for FY 2002 17 6:35 p.m. 6. Consideration ofApproval to Change.Solid Waste Disposal Tip Fee from $48 Per Ton 19 to $46 Per Ton and Approval of the Associated Budget Amendment #03-0011 Public Hearings: 6:45 p.m. 7.1 Rezoning - Request byNathan Sanders to rezone approximately.15.28 acres from R-15 21 Residential to R-10 Residential. The Property is bounded by Tidalholm Village subdivision; Kirkwood at Arrondale subdivision and the Northwest corner of Veterans Park (Z-743, 06/02) 7:45 p.m. 7.2 . Rezoning -Request by Cheryl Powell for Mildred Johnson and Marian Collier to 25 rezone approximately 1.5 acres of property located in the Northern corner of the intersection of Horn Road and Carolina Beach Road from R-15 Residential to B-2 Highway Business. (Z-744, 06/02) 8:05 p.m. 7.3 Special Use Permit -Request by Michon Russell for Mildred McGee to locate a single 29 wide mobile home in an R-20 Reside>tial Zoning District located at 4064 Parmele Road (5-484, 07/02) } 8:25 p.m. 7.4 Special Use Permit.- Request by Bonet' Architects for Cornelia Nixon Davis Health 33 Care Center to revise a special use permit to expand a nursing and personal,care facility- ' ~ located at 1007 Porters Neck Road. (5-428, 06/02) ESTIMATED ITEMS OF BUSINESS Page TIMES No. 8:45 p.m. nin - Re nest b Design Solutions for Ra McClor to rezone a roximately 2.0 7.5 Rezo ~ q y b y y PP 41 acres of property located at 4524 Castle Hayne Road from R-20 Residential to CD (B-1) Conditional Use Neighborhood Business (Z-745, 06/02) 9:05 p.m. 7.6 Rezoning -Request by sign Solutions f chie McGirt to extend the validity of 49 an existing conditional site plan _request to amend a CD (B-2) Conditional Use Highway Business Si P d at 5050 Carolina Beach Road, West side and South of Silver Lake Road. - 96, 06/02) 9:35 p.m. 7.7 Subdivision TextAmendment-Req stb ~ gstaff to amend Section 32-3(2)(c) 59 of the Subdivision Ordinance to al ivision appeals directly to Superior Court. (A-318, 06/02) ' 10:05 p.m. 7.8 Zonine & Subdivision Ordinance Text Amendments -Request by Planning staff to 61 amend several Sections of the Zoning and Subdivision Ordinances concerning review and approval procedures for Performance Residential Developments and open space and conservation space requirements (A-319, 06/02) 10:35 p.m. 8. Consideration of Water Emergency Management Ordinance 69 . 10:55 p.m. 9. Committee Appointments ~ 75 11:15 p.m. 10. Meeting of the Water and Sewer District 155 11:20 p.m. 11. Closed Session Pursuant do G.S. 143-318.11(A)(5.) - 11:50 p.m. I2. Consideration of Approval of Contract for Purchase of the Corning, Inc. Property at 143 Market Place Mall, Approval to Apply to the Local Government Commission for Debt and County Commissioner Approval of the Project Budget 12:15 a.m. 1.3. Consideration of approval to Apply for Debt to the Local Government Commission 145 for the~Federal Point Fire Station property 12:25 a.m. 14. Consideration of Acceptance of Gordon Road Lake and Property 147 12:40 a.m. 15. Non-agenda items (limit 3 minutes) - 12.50 a.tn. 16. Additional Items: County Commissioners, County Attorney, County Manager - 1:00 a.m. 17. Closed Session: Pursuant to G.S. 143-318.11(A)(3) - 1:30 a.m. ADJOURN NOTE: Times listed for each item are estimated, and if 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 THIltD STREET, ROOM 301 WILMINGTON, NC ITEMS OF BUSINESS 1. Nori-Agenda Items (limit to 3 minutes) 2. Approval of Minutes ADJOURN • Page No. 155 157 • CONSENT AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS ITEMS OF BUSINESS Page No. 1. Approval of Minutes 161 2. Approval of Resolution for Fiscal Year 2002-2003 Non-County Agency Funding 163 3. Reappointment of Robert C. Glasgow as Tax Administrator for a Term of Two ~ 165 Years 4. Approval of Terrorism Grant for Planning and Training , , ~ 167 5. Approval of Grant Award from the Governor's Crime Commission for the 169 Purchase of 13 Mobile Data Terminals and Associated Budget Amendment #03-001 6. Acceptance of Grant Award from the U.S. Department of Justice for the Purchase 171 of Three Bulletproof Vests and Approval of Associated Budget Amendment #03-0002 7. Award of Bid #02-0291 and Approval of Contract #02-0291 for Demolition of 173 .Houses and Removal of Debris and Approval of Associated Budget Amendment #03-0005 8. Award of Preposition Contract #02-0396 for Debris Removal 177 9. Consideration of Resolution Requesting the State to Maintain Floyd Relief Money 189 for Stricken Counties 10. Approval of Change Order for the Judicial Building and Associated Budget 191 Amendment #2003-01 NE11V HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting' Date:. 07/08/02 Regular Item #: 1 Estimated Time: Page Number: Department: County Manager .Presenter: Chairman Davis Contact: Allen O'Neat SUBJECT: Consideration of Request for NCDOT to Name the U.S. 17 Connector from I-40 Interchange to Pender County line in Honor of John Jay Burney, Jr. BRIEF SUMMARY: The attaohed resolution requests The North Carolina Board of Transportation to name the U.S. 17 Connector from 1-40 Interchange to °Pender County fine in honor of John Jay Burney Jr. ' . RECOMMENDED MOTION AND REQUESTED ACTIONS: The resolution outlines the contributions and service Mr. Burney has made to the United States of America ,State of North Carolina and New Hanover County. Commissioners are asked to consider recommending the State to name the U.S. 1 7 Connector after Mr. Burney. FUNDING SOURCE: ATTACHMENTS:. burneyresolution.w ITEM DOES NOT REQUIRE REVIEW • ~~f~~Ty ~04flMi~~i4NEi~S' (~^PROVED ,S' O REJECTED ~ REMOVED POSTPOiVE®~ a E-iERRD / / 8 A~ z RESOLUTION NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, John Jay Burney, Jr. was born on October 5, 1924 and raised in W ilmington, New Hanover County, North Carolina; and--- ---- -- WHEREAS, John Jay Burney, Jr. graduated from New Hanover High School in 1943; and WHEREAS, John Jay Burney Jr. served as a Staff Sergeant in the 2~4`~' Infantry, Company a, 63'd Division of the United States Army from June of 1943 to September or 194 and received the combat Infantryman's Bade, Bronze Star Medal, Purple Heart with 2 Oak Leaf Clusters, Medaille de services vointaires - dan la France Libre, Medaille de la France Libre, Arms of the City of Colmar and Battle de Jebsheim; and , WHEREAS, John Jay Burney, Jr. graduated with a Bachelor of Science degree from Wake Forest College in 1950 and with a LL.B. Degree from Wake Forest College Law School in 1951, and WHEREAS, John Jay Burney, Jr. received his license to practice law in North Carolina State Courts in 19~ 1 and is a charter member of the North Carolina Academy of T. vial Lawyers; ,and WHEREAS, John Jay Burney, Jr. served as Solicitor for the Eighth Solicitorial District of North Carolina from 1954 to 1963, and. WHEREAS, John Jay Burney, Jr.. served as a State Senator in the General Assembly ofNorth Carolina in 1967, 1969 and 1971; and WHEREAS, John Jay Burney Jr. served as a Trustee ofthe University ofNorth Carolina at Wilmington from 198 l to 1989, and was the Chairman from 1982 to 1984; and WHEREAS, John Jay Burney, Jr. is and has been involved in numerous civic and social organizations involved with the enrichment and enhancement of New Hanover County. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners respectfully request the North Carolina Board of Transportation to name the U.S. 17 connector from the I-40 Interchange to the Pender County line in honor of John Jay Burney, Jr. in appreciation for his outstanding service to the United States of America, State of North Carolina and New Hanover County. Adopted this the 8`'' day of July, 2002 ATTEST: ~,(y}.~~ ter; ,. ., ~~~. ~~' ~.~ Lucie F`Harrel'1, Clerk to the Board ~~° NEW HANOVER COUNTY BOARD OF COMMISSIONERS Ted, Davis, Jr., Chairman • • NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular Item #: 2 Estimated Time: Page Number: Department: Budget Contact: Cam Griffin` Presenter: Cam Griffin SU$JECT: Public Hearing on Article 44 One-Half Cent Loca! Option Sales Tax BRIEF SUMMARY: The North Carolina Budget Act of 2001 (Senate Bill 1005) increased the State sales tax by one-half cent (1/2~) to 4 1 /2 percent as part of the package to balance the budget. This view 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 (1/21 .local option sales tax, in effect allowing counties to continue the one-half cent (1/2G) 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 Juiy 1, 2003 or sooner if allowed by law.. RECOMMENDED MOTION AND REQUESTED ACTIONS: Hold Public Hearing on Sales Tax and Consider Resolution. Enacting the Sales 1 /2 cent local option sales tax. FUNDING SOURCE: ATTACHMENTS: Resolution Levying the One-Half Cent Sales Tax. REVIEWED BY: LEGAL: N/A .FINANCE:. Approve BUDGET: HUMAN RESOURCES: N/A ~,~- ~~v~D c/ 3 _ Z o~ ~~;~~JIgV~D t~osrP01~~D HERRD /8 NE~i ~I~~NOVER ~OL~NT~ INTER-OFFICE ..~;...-.--~---..-~ j >.. .. ~::.:... T~: New Harlo~~ee County L~oard of Con~~missioners TI-L1~®U~.~-1: AIIen O'Neal; County 1Vla~za5ei~ ~~, ,,,^~ FI2®M: Cam Griffin, Budget Director ~.,,,,~-° DATJC:' J~lne 7, 2002 1~~ : ARTIC~LIE X84 L®C ~I, ~P'~~(9N SALII~S T ~`~ - '~'H~I2I3 C91_~~-~~1~~' C~1~'T f112~1 On April I5; 2002, the Board of County Conli~nissioners decided to ~cons~ider the Article ~1~4 additional one-half cent (1/2¢) sa.Ies tax aCtei- the budget process was completed.. There is or~zly one Commissioners' mee-ting in Daly, and the State requires not less than ten days' notice of a public hearing on the adoptiol~ of the local option sales tax. The 1\TCACC anticipates that legislation play be introduced to accelerate the-local option sales tax to August 1, 2002, instead of July 1, 2003, lithe Commissioners decide to implel~lei~t the sales tax, after receiving input from the public hearing, th.e necessary steps should be already take~~a so that the County could receive revenue fi~ona the tax as soon as possible. Please find attached a meislo that tivas part of the April 15 agenda item, as well as a ~~esolution to imple1~1e7~tthe sales tax. The resolution is the same as the one presented April 15, except it has a provision that the County could receive the sales Cax sooner than July 2003, if allo~~ed by law; and the distribution by the Secretary of Revenue would. be on a monthly, not a quarterly, basis. Please let me Iutow ii you have any questions or need additional inlormatio~n. Attachments ~, i ~ ' ~! - ~ .r .. `~~ ~ 4.z7 ~ +"S3r. .. $ f. 6 .mac-rte:.}mx~.~,+ .::s.e. +.?1 ~ tF+y RESOLUTION I:E~'~'ING TIIE T~IIRD ONE-Hr~LF CENT (1/2¢) LOCAL GOVERNMENT S~.LES AND USE T~~ AND PRESCRIBING THE ME.'I'HOD OF DISTRIBUTION OF THE PROCEEDS WITHIN NEW HANOVER COUNT' `VjIEI~EA;S, the General Assembly has authorized the. l~Tew Hanover. County Board of ________._____._u Cornmiss~ioners to 1~evy a one-half percent (1/2%) local. sales and use tax by enacting N.C.G.S. 105-517(b) in Section 34.14(a)of Session Law 2001-424; and,. WHEREAS, the New Hanover County Board of Commissioners held the public hearing on the issue of adopting this resolution on ~ ; 20_, as required by N.C:G.S, 105-517(b) asld proper public notice of th.e~ Board's intent to ~ consider this resolution was provided as required by N.C,G.S. 105-5~17(b); a:nd, W'~IIE~~RE~,S, the General Assembly levied a~ one-half percent (l~/2%) State sales tax effective October l6, 2001, by enacting Section 34.14(x) of Session Law 2001-424, and this tax expires Juiy 1, 2003, the same day the sales and use tax levied hereby becomes effective, and as a result the Board's action. herein will not result in an increased sales and use tax for the consumer; and,' WI-IEI~F.~.S, as of July. l; 2003, New Hanover County will lose $4.5 million. in hinds made available by the State of North Carolina to replace revenue lost because of legislative action: (1) to repeal sales taxesimposed on purchases made with Food. Stamps; (2) to repeal property taxes unposed on inventories held by manufacturers, retailers; .and wh.oles~~lers; (3) to repeal taxes on intangible personal property; anal, (4) to reduce taxes levied on residential ln~operty owned by low-income elderly taxpayers; and, W~II~EREAS, the I~7ew Hanover Conilty Board of Commissioners hereby finds that, particularly iz.l light of the circumstances cited herein, the .levy of the Third One-Half Cent (1/2¢) Local Governmei~i"t Sales and Use Tax is necessary to adequately finance the operations of the County and th.e cities and to~,~nis herein. NOW; TTr~[EI2EFOI~E, I3E IT RESOLVED by the New Hanover County Board of Coinm~issioners: (1) There is hereby imposed and levied within New Hanover County the Third One-half Cent ~(ll2¢) Local Government Sales and Use Tax authorized by Section 34.14(x) of Session La.w 2001=424 and codified as' Article 44 of Chapter 10.5 of the General Statutes of North Caroli~la. The tax hereby imposed and levied shall apply to [aye same.exte~.lt~ and be subject to the same Limitations as are set forth in said Session Law 2001-42.4, (2) Collection of the tax by the North Carolina Secretary of Revenue, and liability therefore, shall begin and continue on and after July 1, 200 ~, or sooner, if allowed by law. n -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 1lerein. in accordance with the medlod by whici-t th.e one percent (1 %) sales and use taxes levied in. New Hanover County pursua~nf to 1~~ticle 39 of General Statutes Chapter 107 are distributed. (4) This Resolution is effective upon its adoption, and a certified copy hereof shall be forwarded to the Norti~-Carolina Secretary of Revenue. Adopted this day of , ?~_• ,~~,ove~ ca ~ ,,°~ Jai i ~ ~~~, ,~,a - /emu • 0~ :~~VRS N Ge` t . Ted 1?at%is, Jr., ChainZ~an New Hanover C'olmty Board o1'Gon~~n~~issioners Lucie F..Han~ell, Cleric to he Board NSW ~-IAI`~OVER COtJl`~TY Yl~T'ER-OFFICE T®: ---New Hanover County Board of Commissioners THROUGH: -Allen O'Neal, County Manager FROM: Cam Griffin, Budget Director~~ DATE; April 3, 2002 RE: ARTICLE 44 SALES TAX (THIRD O~IE-HALF CE['~T (1/2~) LGCAL ®PTIORI) The North Carolina Budget Act of 200 i (Senate Bill 1005) increased the State sales 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 a)lowing counties to continue the one-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 simultaneously 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 to-ken 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) • 2 ~ ' \~..1 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 like me to publish a public hearing notice to start the process for enacting the Third One-half' Cent (1/2¢) Local Option Sales Tax. Attachment NEW HANO>!ER COtlNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular Ifiem #: 3 Estimated Time: Page Number: Department: .Legal Presenter: .Wanda M. Copley;'County Attorney Contact: Dave Weaver, Assistant County Manager, Wanda M. Copley; County Attorney, or Holt • Moore, Assistant County Attorney ~ - SUBJECT: Second Reading -Solid Waste Ordinance Effective Date Change. BRIEF SUMMARY: This is the second reading of the amendment to the solid .waste franchise ordinance, changing the effective date to July 8, 2002. A second reading is required because it did not pass unanimously at the last meeting. ' RECOMMENDED MOT10N ANL~ REQUESTED ACTIONS: Consider and adopt the proposed ordinance amendment. FUNDING SOURCE: ATTACHMENTS: SolidWasteOrdinance•EffectiveDateChange. REVIE~JVED BY: LEGAL: N/A FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: NIA COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval. Clarification: There has been some confusion regarding the effective date ofi the ordinance. I have consulted with the County Attorney's office and the effective da.~e is July 8, 2002. However, as a practical matter the first day of enforcement will be July 9, 20 ~ 1 , .~-- m COMMISSIONERS' ACTIONS/COMMENTS: ~ {'~. • COt~f~T1F ~O~f~iSSIQ~ii~'R_- ;' ~ /APPROVED c~3u~-~ 'REJECTED ~ ~ REiVIOVED D i POSTPONED HERD D AN ORDINANCE OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS The Board of Commissioners of New Hanover County, North Carolina, does hereby ordain that•.Chapte.r 44, Solid__Waste, Article II, Collection and Disposal, Section 44-43.5, of the New Hanover County Code, be amended as follows: Change the effective • date as set- forth .in Section 44- 43.5, as follows: The effective date of Section 44-43.5 will be July 8, 2002. Except as specifically referenced herein, the existing provisions of Chapter 44 shall remain in full force and effect. This the 8t'-' day of July, 2002. [SEAL] NEW HANOVER COUI~TTY _ Ted Davis, Jr., Chairman ATTEST: Board of County Commissioners Clerk to the Board e~, .c~~.~~6'r ~~ti~:~,~ .. , ~}~~~ ~, ~„ ,~ ~~ ~°. ~t~~ ~. ;; X ~' ~~ IVEIN :HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular Item #: 4 Estimated Time: Page Number: Department: County Mariager Presenter: David F. Weaver, Assistant County Manager Contact: David F. Weaver, Assistant County Manager SUBJECT: Second Reading of Franchise Applications for Solid Waste Haulers Who Had Not Presented Any Information by 06/03/02 Meeting. BRIEF SUMMARY: As was discussed at the last tvvo meetings; two reading are necessary to grant franchises. This item is the second reading for those solid waste franchise applicants who had not submitted their information prior to June 3rd but have done so since. The first reading took place at the last meeting.' RECOMMENDED MOTION AND REQUESTED ACTIONS; Recommend approval of the applications second reading. FUNDING SOURCE: ATTACHMENTS: The representative franchise agreementwhich served as an attachment in the earlier franchise item, is the same as that which will be signed by the haulers involved. in this item. franchise.606.wp REVIEWED BY: LEGAL: Approve FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A COUNTY MANAGER'S ,O~M•M~ENTS AND F Recommend approval. <~' ~, ,~ .COMMISSIONERS' ACTIONS/COMMENTS• • ~~~ECTE[D © ~`' REiV30VED POS7PONE® C~dERRD ~++ , ~ C~R~E ~~ J Q ~.~ f~ NORTH CAROLINA COUNTY OF NEW HANOVER. New Hanover County Contract #0= AWARD OF FRANCHISE AND AGREEMENT FOR SOLID WASTE SERVICE THIS FRANCHISE AGREEMENT, made and entered into this the day of 2002, by and between NEW HANOVER COUNTY, North Carolina, a political subdivision of the State of North Carolina, hereinafter called "County," and a Corporation with its principal office in ,hereinafter called "Operator." WITNESSETH WHEREAS; the County has, through the power granted to it under G. S. ~ 1 ~ 3A-1 ~ 6, 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 future; 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 and r extend for a subsequent seven (7) year term, contingent upon County Commissioner approval "'~ pursuant to G.S. §153'A-46. ,, , 2 '': Scope of Services. For the term of this Franchise Agreement, Operator agrees to ~f's.1r':~~~} l tYw...~ti:iT.. _. ~ ~, I n 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/Billin~. All 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 C7 New Hanover County Code Chapter 44, entitled ``Solid `haste," pertaining to a franchise for solid waste collection .are incorporated herein. by reference and made a part hereof as if fully set forth, including but 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 remains enjoined by the united States Court for the Eastern District of North Carolina. 6. Personnel and Egtiiipment. Operator shall eduip 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 indemnify and 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 accourit 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 ofpersonal injuries or death or on account ofproperty /J . 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 willful act or omission of the County, its agents, employees, and subcontractors. 9. Assignment:-Contracting. ---The -parties agree that this agreement is .not transferable or assignable by either party without the written 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 his designee. 10. Termination. The franchisee may terminate this franchise upon three hundred si~ty- five (365) days written notice, or less notice with the consent of the County. The County may only revolve the franchise for cause as set out in Section 44-43.~ 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 eYClusive franchise system for residential solid waste collection in the unincorporated County. 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. 12. 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, seY, 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. ~~ New Hanover County Contract#0 - (SEAL) NEW HANOVER COUNTY ATTEST: Ted Davis, Chairman ___~ ______r~_. Board of Commissioners Lucie F. Harell Clerk to the Board OPERATOR .[CORPORATE SEAL] ATTEST: President . Corporate Secretary _ This instrument has been pre-audited in the manner required by the Local Government Budget and Fiscal Control Act. Approved as to form: County Finance Director County Attorney NORTH CAROLINA NEW HANOVER COUNTY I, , a Notary Public of the State and County _ aforesaid, certify that Lucie F. Harrell personally came before me this day and acknowledged that she is Clerk to the Board of Commissioners of New Hanover County, and that by authority duly given and as the act of the Board, the foregoing instrument was signed in its name by its Chairman, sealed with its corporate seal and attested by herself as its Clerk. WITNESS my hand and official seal.. this day of , 2002.. Notary Public My commission expires: New I~anover 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. `VITNESS my hand and official seal; this day of , 2002. Notary Public My commission expires: r`) l~ • n NEVI! HANOUER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Dater 07/08/02 Regular Item #: 5 Estimated Time: Page Number: Department: Sheriff Presenter:- Contact: Rhonda Smith SUBJECT: Local Law Enforcement Block Grant {LLEBG) for fiscal year 2002 Public Hearing: LLEBG Grant from U.S. Dept. of Justice, Bureau of Justice Assistance-FY 2002 .BRIEF SUMMARY: The Sheriff's .Department has been awarded the LLEBG Grant for fiscal year 2002 in the amount of S 1.1 1 ,022. The grant requires a 10% match of S 12,336, which the Sheriff has agreed to fund from Federal Forfeited Property funds. Funds will be used to purchase guns and vehicles. The grant requires a public hearing be held for discussion of the use of funds. RECOMMENDED MOTION AND REQUESTED ACTIONS:. HOLD PUBLIC HEARING. After closing public hearing, recommend acceptance of the grant, request authorization for the County Manager to sign the grant. Request approval of associated budget amendment #03-0007. FUNDING SOURCE: Federal $1 1 1,0.22 ATTACHMENTS: ba03-0007.wp Federal Forfeited Property $12,336. REVIEWED BY: LEGAL: FINANCE: Approve- BUDGET,: HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Conduct public hearing and authorize County Manager to sign the grant.' ~" - COMMISSIONERS' ACTIONS/COMMENTS: ~/''.~~ ~ ...~~ 1 • ~, W4:!~iVI ~~~IYIIV/~~~./~Li l~. REJECTER ® ~ . [RE~10~!E~,, ~. .~- POSTPOiVE®~ NEV1l HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Budge# Amendment DEPARTMENT: Sheriff's Dept-LLEBG Grant/Federal Forfeited Property BUDGET AMENDMENT #: 03-0007 ADJUSTMENT LLEBG Grant Transfer in from Federal Forfeited Property. Supplies Motor Vehicles Federal Forfeited Property Transfier to LLEBG Grant Extended Project Expense DEBIT CREDIT $111;022 $12,336 $25,000 $98,358 `~ ~' $12,336 $12,336 EXPLANATION: To budget LLEBG Grant awarded to Sheriff's Dept. for fiscal year 02 and to set up transfer from Federal Forfeited Property to fund the required 10% match., ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners '- ~, tr~;~T~ ~4~~ii~SiflN€R~ , "RE,l~CTrD.,..C~ ~ HE~~~~'( i~. ~~ °~ ~~ ~ l ~~~,~~,~~ ~~ . f~Ali~ -~ ` ~' NEW HANOVER COUNTY BOAR® OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 0.7/08/02 Regular Item #: 6 Estimated Time: .Page Number:. Department: County Manager Presenter: Allen O'Neal, Dave Weaver Contact: Allen O'Neal SUBJECT: Consideration ofi Approval to Change Solid Waste Disposal Tip Fee from $48 Per Ton to $46 Per Ton' and Approval of Associated Budget Amendment #03-001 1 BRI€F SUMMARY: As a part of the entire discussion regarding solid waste disposal and associated tip fee, the Board -has discussed reducing the tip fee from $48 per ton to S46 per ton.. The Board may lower the tip fee at its discretion. The budget ordinance was adopted with a S48 tip fee, therefore, if the S46 fee is approved the attached budget amendment will need to be approved.. Ri=COMMENDED MOTION AND REQUESTED ACTIONS: FUNDING SOURCE: ATTACHMENTS: ITEM DOES NOT REQUIRE REi//EW Recommend approva ~,r ,,';~ .,,, G~l}~~ ~o.~rr~y~s~~~~~ f~PPROVED~ Gr y{3~~ ~~~J . ~ENiOVED,r '~ E~ ~. ~t~ x ~~ ~ I I ~~-~~ 7~8/oam...~,~J i9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Budget Amendment Regular Item #: 6 Estimated Time: Page Number; DEPARTMENT: Environmental Management/Landfill/Wastec BUDGET AMENDMENT #: 03-0011 ADJUSTMENT DEBIT CREDIT Landfill: ' Administrative Reserve $393,836 Administration/Salaries and Wages $25,000 Recycling/Salaries -and Wages $15,000 Tipping Fees-Landfill 5230,000 Wastec: Salaries and Wages $56,164 Tipping Fees-Plant - ~ 5260,000 EXPLANATION: To reduce tipping fees firom 548/ton to 546/ton. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: ~0~ r~IVifi~ISS10~, RE~fOVEO:; ®,~ ~MEARD ~ ';~ ,, ~, ,,,,..~~yy,, ~j tl~`` C~Pe~E ~ ~~~' 6 g, ~~ n ~~ C NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting.. Date: 07/08/0.2 Regular Item #: 7.1 Estimated Time: Page Number: Department: Planning Contact: Baird Stewart Presenter: Dexter Hayes SUBJECT: CASE: Z-743, 06/02; APPLICANT: Nathan Sanders REQUEST: R-15 Residential To R-10 Residential BRIEF SUMMARY: The subject property is surrounded by existing developed and developing property. Adjacent and south of the property is Veterans Park a newly constructed County Park and School site..Adjacent and west of the subject property is Tidaiholm Village subdivision which was developed as an R-15 performance residential development. Adjacent and north of -the subject property is a developing R-10 residential development known as Kirkwood at Arrondale. The Kirkwood property was rezoned to its existing R-10 designation in October 2000. County policies recommend that densities in the Limited Transition land classification should be no more than 2.5 units per acre. Although density in the R-10 district is 3.3 units per acre, staff feels that rezoning the site would be consistent with other Comprehensive Plan Policies. Rezoning this property would also be consistent with the adjacent development to the .north as well as provide a transition into the existing R-15 performance development, Tidalholm Village, which ,ultimately transitions into a larger lot dev~.;iopment at Lambs Bluff. Access is possible to the property at three locations, two to the ~.rvest and another to the north into Kirkwood. A better transition for the area would allow the western 8 acres to be developed as R-15 with the additional units added to the east. Public utilities are also available in this area. With the provision of water, sewer and other nearby services Staff Recommends Approval.. RECOMMENDED MOTION AND REQUESTED ACTIONS: PLANNING BOARD RECOMMENDATION 6/6/02: The petitioner's representative presented the .rezoning request, stating that they were seeking the rezoning in an effort to provide affordable. single family homes in the area. Several people from adjacent subdivisions spoke in opposition to the request for additional density. The Planning Board debated the .request and ultimately voted 4-2 to recommend rezoning the Eastern Portion of the request by extending the adjacent R-10 district boundary directly south. bisecting the petitioners property. FUNDING SOURCE: N /A ATTACHMENTS: 3 /TEM DOES NOT REt2U/RE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS' ACTIONS/COMMENTS: ~4~fN1~ COMMf~Sial~>^I (~PF'ROVED ^ --'' (REJECTED ® ~~ POSTPONE® - HEARD ~ ~a~~ 71 S~oa__-~.~ ~, CASE: Z-743, 06/02; ~ ~ APPLICAi~IT: Nathan Sanders REQUEST: R-1~ Residential To R-10 Residential ACREAGE: 15.28 Acres .LOCATION: The property is located at the Northwest corner of Veterans Park and is bounded by the Tidalholm Village subdivision and the Kirkwood subdivision. LAND CLASS: Limited Transition -The purpose of the Limited Transition class is to provide for development in areas that will have some services, but at lower densities than those associated with Urban Transition. Residential density should be no more than 2.5 units/acre, with lower density being more desirable. The use of clustering and planned unit Developments (PUD) is .encouraged. These areas were previously designated as Transition and were intended to provide for more intensive future. urban development. However, the provision of public services has been scaled back and less intensive urban development is planned PLANNING BOARD RECOMMENDATION b/6/02: The petitioner's representative presented the rezoning request,'stating that they were seeking the rezoning in air effort to provide affordable single family homes in the area. Several people from adjacent subdivisions spoke in opposition to the request for additional density and~the type. of houses proposed. Others were concerned. With the project negatively impacting the value of their homes. The Planning Board debated the request and ultimately voted 4-2 to recommend rezoning the Eastern Portion of the request by extending the adjacent R-10 district boundary directly south bisecting the petitioners property. ' STAk'F SU~vIMAI2Y: The subject property is surrounded by existing developed and developing property. Adjacent and south of the property is Veterans Park a newly constructed County Park and School site. Adjacent and west of the subject property is Tidalholm Village subdivision which was developed as an R-1 S performance residential development. Adjacent and north of the subject property is a developing R-10 residential development known as Kirkwood at Arrondale. The Kirkwood property was rezoned to-its existing R-10 designation in October 2000. County policies recommend that densities in the Limited Transition land classification should be no more than 2.7 units per acre. Although density in the R-10' district is 3.3 units per acre, staff feels that rezoning the site would be consistent with other Comprehensive Plan Policies. Rezoning this property would also be consistent with the adjacent development to the north as well as provide a transition into the existing R-1~ performance development, Tidalholm Village; which ultimately transitions into a larger lot development at .Lambs Bluff. Access is possible to the property at three locations, two to the west and another to the north into Kirkwood. A,. better transition for the area would allow the western 8 acres to be developed as R-15 with the '~'""additional units added to the east. Public utilities are also available in this area. ti~'ith the provision `~'"~ ~ ~. of water; "se"tiver~and'other nearby services Staff Recommends Approval. • ~ ~, f~'. ~• . ~ .~~ ~ - ',. , ~~ Case: Z-743, 06/02 Petition Summary Data Owner/Petitioner: Nathan Sanders Existing Land Use: Vacant Zoning History: April 7, 1971 (Area 4) Land Classification: Limited Transition Water Type: Community Water Sewer Type: County Recreation Area: Veterans Park Access & Traffic Volume: 1,800 River Rd. (1999 ADT) Fire District: Myrtle Grove Watershed & Water uality Classification: Lords Creek C SW Q ~ ( ) .Aquifer Recharge Area: Shallow Conservation/Historic/Archaeologic Resources: None ..Soils: Kureb Septic Suitability: Class I (Suitable) Schools: Carolina Beach Elementary • -, {This age intentionally left blank} ~~ • NEW HANOVE~i COUN~'Y BOAR® OF COMM1SSiONERS REQUEST FOR B®ARD ACTION Meeting Date: 07/08/02 Regular Stem #:' 7.2 .Estimated Time: Page Number: Department: Planning Presenter: Dexter .Hayes Contact: Baird Stewart SUBJECT: CASE: Z-744, 06/02; APPLICANT: Cheryl Powell for Johnson & Collier REQUEST: R-15 Residential to B-2 Highway Business BRIE= SUMMARY: The petitioner is requesting a B-2 Highway Business Rezoning. The subject property is located on the corner of Horn Road and Carolina Beach Road and has approximately 185 feet of frontage on Carolina Beach Road. There is a commercial district south of ,the subject property on Horn -Road, which is part. of a larger commercial district that includes property across Carolina Beach Road. There are a variety of uses typical of strip commercial development within this ,large commercial district. With the exception of a couple of non-conforming uses, this side of Carolina Beach Road North of Horn Road has several single. family homes and is zoned R-15 Residential up to the City Limits. Many of these properties also have considerable depth. Policies in the Comprehensive Plan discourage the striping. out of our major corridors. Staff is concerned that expanding this commercial district north will establish a precedent for future commercial rezoning and will continue an undesirable pattern of strip development. .along this stretch of Carolina Beach Road. Therefore, Staff Recommends Denial. RECOMMENDED MOTION AND REQUESTED ACTIONS: PLANNING 80ARD RECOMMENDATION 6/6/02: The petitioner presented the request, No one spoke in support or in opposition to. the request. The Planning Board first made a. motion to deny the request, but after further discussion about other options for the property the Planning Board voted 5-1 on a motion to - Recommend Rezoning the Property OBI Office and Institutional. 1`~JNDING SOURCE: N/A ATTACHMENTS: 3 ITEM DOES NOT REQUIRE REV/EW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: e COMMISSIONERS' ACTIONS/COMMENTS: COE~iii~P C®fVii~~S;~lQ~i' Iat'PROVED rrC:// 3 - ~ f REJECTED ll~ ~~~: REMOVED ~ POSTPONE®~ ~iERRD ~7 ~~ CASE: Z-744, 06/02; APPLICANT: Cheryl Powell for Johnson & Collier REQUEST: R-1~ Residential to B-2 Highway Business. ACREAGE: 1.5± Acres LOCATION:.. _ Northern Corner of Horn_Road and Carolina Beach Road . LAND CLASS: Developed -The purpose of the Developed class is to provide for continued intensive development and redevelopment of existing urban areas. These areas are already developed at a density approaching 1,500 dwelling units per square mile. Urban services are already in place or scheduled within the immediate future. iYlost of the land within the City of Wilmington is designated as developed, except for some Urban Transition and Conservation areas. Density may exceed 2.5 units per acre within the developed class, depending upon local zoning regulations. . PLANNING BOARD RECOMMEND ~TION 6/6/02: The petitioner presented the request. No one spoke. in support or in opposition to the request. The Planning Board first made a'motion to deny the request, but after further discussion about other options for the property the Planning.Board voted 5-1 to Recommend Rezoning the Property O&I Office and Institutionai.Sgme of the Board members felt this would be a better transition for other uses across the street. STAFF SUMMARY: The petitioner is requesting a B-2 High~~~ay Business Rezoning. The subject property is located on the corner of Horn Road and Carolina Beach Road and has approximately -185 feet of fronta_e on Carolina Beach Road. There is a commercial district south of the subject property on Horn Road, which is part of a larger commercial district that includes property across Carolina Beach Road. There are a variety of uses typical ~of strip commercial development within this large commercial district. With the exception of a couple of non-conforming uses, this side of Carolina Beach Road North of Horn Road has several sirigle~family homes and is zoned R-l~ Residential up to the City Limits. iVlany of these properties also have considerable depth. Policies in the Comprehensive Plan discourage the striping out of our major corridors. Staff is concerned that expanding this commercial district north will establish a precedent for future commercial rezoning and will continue an undesirable pattern of strip development along this stretch of Carolina Beach Road. Therefore, Staff Recommends Denial. ~`~ ~" - i . Case: Z-744., 06/02 Petition .Summary Data OwneriPetitioner: Cheryl Powell Existing Land Use: Vacant/R.esidential Zoning History: April 7, 1971 (Area 4) Land Classification: Developed Water Type; City Water (nearby) Sewer Tvpe: County Recreation Area: Myrtle Grove Park Access & Traffic Volume: 26,000 (1999 ADT) Frre~ District: Myrtle Grove ~~;%~aershed & Water Quality Classification: Molts Creek C(SW) Aquifer Recharge Area: Primary Conservation/Historic/Archaeologic Resources: None .Soils: Leon Septic Suitability; Class III (Severe Limitations) Schools: Williams Elementary • ~~ {This page intentionally left blank} • NEW HAIVOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular Item #: 7.3 Estimated Time: Page Number: Department: Planning Presenter: Dexter Hayes Contact: Baird Stewart SUBJECT: Case: 5-484, 07/02 Special Use Permit for: A Single Wide Mobile Home in a R-20 .Residential District 13R1EF SUMMARY: Special Use Permit for: A Single Wide Mobile Home in a R-20 Residential District RECOMMENDED MOTION AND REQUESTED ACTIONS: NIA FUNDING SOURCE: N/A • ATTACHMENTS.: 3. ITEM DOES NOT REQ(J/RE REV/EW - COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS' ACTIONS/COMMENTS: ~w~.;~ C-1"IwG [~ k~~"UYEC} ~ ~ i'DSfiPONED 0 HEARD dA~E ~.~~-, oot ~~ Case: 5-484, 07/02 Special Use Permit for: A Single Wide 1Vlobile Home in a R-20 Residential District Preliminary Staff Findings 1. The board must find that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. . A. The subject property is located within the Castle Hayne VFD. B. The site will be served by private well and septic. C. Access to the site is through an existing access easement. 2. The Board must find that the use meets all required conditions and specifications of the zoning ordinance. A. The site is located in an R-20 Residential Zoning District. Minimum setbacks for structures can be met. B. Part of the property is within the 100 year floodplain. C. The mobile home will be located on approximately 3.2 acres. 3. The Board must find that the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity. A. Two adjacent lots to the south recently received approval for ?mobile homes each. An existing mobile home park also exists to the south. B. No evidence has been presented that the proposed use will injure the value of adjoining or abutting property values. - 4. The Board must find that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County. A. The site is classified as resource protection by the New Hanover County Comprehensive Plan. The purpose of the Resource Protection class is to provide for the preservation and protection of important natural, historic, scenic, wildlife and recreational resources. B. Much of the area is rural in character with other mobile homes nearby. c. Planning Staff Concerns: 1) Staff continues to be concerned about the additional dwelling units on this access easement which is already utilized by more than six existing units and is the access for 4 other approved units. t ,. . _ .~, ' ,. , i~ . ~;, ~•a.e;,;y';;e'„~t +C.'~"""-. t..u..=lpvt ~sP4.F1~ .af ~~"~ . Case: S-484, 07/02 Petition Summary Data Owner/Petitioner: Michon Russell for Mildred McGee Existing Land Use: Vacant Zoning History: July 7 1972 (8A) Land Classification: Resource Protection Water Type: Private Wells Sewer Type: Septic Recreation Area: Castle Hayne Park Access ~ Traffic Volume: 2;600 (1999 ADT) Fire District: Castle Havne Watershed & Water Quality Classification: Prince George Creek C(SW) Aquifer Recharge Area: Secondary Conservation/Historic/Archaeologic Resources: None Soils: Leon, Kenansville, Johnston Septic Suitability: Class III (Severe Limitations), Class I (Suitable), Class IV (Unsuitable) . Schools: Alderman Elementary _ • ~~ {This page intentionally left blank} ~~ • ~] NEW HANOVER COUNTY BOAR® OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/0.8/02 Regular Item #: 7.4 Estimated Time: .Page Number; Department: Planning Presenter: Dexter Hayes Contact: Baird Stewart SUBJECT: Case: S-428, 04/98, 06/02 Special Use Permit for: 68 Bed Addition to an Existing Assisted Living Facility SRIEF SUMMARY: Special Use Permit for: 68 Bed Addition to an Existing Assisted Living Facility RECOMMENDED MOTION AND REQUESTED ACTIONS• PLANNING BOARD RECOMMENDATION 6/6/02: A representative of the Cornelia Nixon Davis facility presented the request to expand the existing facility. Charles Bonet', Jr. presented the site plan, with the addition to the existing facility and additional parking. Mr. Bonet' noted that not all of the additional parking was necessary. The Planning Board voted 6-0 to recommend approval with a comment that it may be appropriate for the petitioner to apply for a reduction in the parking requirement if sufficient parking is already available. FUNDING SOURCE: N/A ATTACHMENTS: 7 ITEM DOES NOT REQU/RE REV/EW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS' ACTIONS/COMMENTS• G~il~ril%' C~~~~niS~it~~ERS ~P_ ...~.~ ~ ~, a Fib ~ ~~ ~~ M1 u~, ~ Pi ;:i ~-if\rI:D © j C~IE,~R'D Ld € c~RrE ~. ~6~• e_~ ~ ~~ Case: 5-428, 04/98, 06/02 Special Use Permit for: 68 Bed Addition to an Existing Assisted Living Facility Ar~r~an r~nm ® Parking is sufficient to meet the requirements of the ardinance o ,The proposed 20 space_ parking area needs to be setback at least 10 feet from the property line in accardance with 67-5(2)(A) ® No additional signs are proposed ® The proposed addition meets. the required setbacks a The proposed addition was shown but was not part of the previous SUP PLANNING B®ARD REC~NIVIENI)ATION 6/6/02: A representative of the Cornelia Nixon Davis facility presented the request to expand the existing facility. Charles Boney, Jr. presented the site plan with the addition to the existing facility and additional parking. Mr. Boney noted that not all of the additional parking was necessary. The Planning Board voted 6-0 to recommend approval with a comment that it may be appropriate for the petitioner to apply for a reduction in the parking requirements if sufficient parking is already available. Proaect Sumrnarv EYlsting Building Units 63 Bldg. s.f. X0,014 Parking 36 required, 44 provided Proposed Building Units 68 Bldg. s.f. 44,000 Parking 37 required. 39 provided Total Project Units 131 Bldg. s.f. 94,014 Parking 73 required, 83 provided ., .;~ O COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER GRANTING A SPECI~.L USE PERItiIIT Assisted Living - 63 Units - The County Commissioners for ~1ew Hanover County having held apublic-hearing on --- May 4; 1998, to consider application number 5-428, submitted by Cornelia Nixon Davis Health Care Center, a request for a special use permit to use the property located at 1101. Porters Neck Road and having heard all the evidence and arguments presented at the hearing, make the following FINDINGS OF FACT and draw the following CONCLUSIONS.: 1. .The County Commissioners FIND AS A FACT that all of the specific requirements set forth in Section 72-9 of the County Zoning Ordinance WILL. be satisfied if the property is developed in accordance with the plans submitted to the County Commissioners. 2. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the first general requirement listed in the Ordinance; namely that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. In support of this conclusion, the Commissioners make the following FI~~DINGS OF FACT: A. .The property has access to internal streets thatconnect to public streets. B. Water and sewer will be provided from on-site sources. C. The site is located in the Oader. VFD District. Construction of a satellite station on adjacent property is nearing completion. 3. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the. second general requirement listed in the Ordinance; namely that the use meets all required conditions and specifications. In support of this conclusion, the Commissioners make the following FINDINGS OF-FACT: A. Nursing and personal care are permitted by special use permit in the R-20 Residential District. The property is zoned R-20. B. All required setbacks can be met. C. Adequate area is available on the site to meet off-street parking needs. 4. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the third general requirement listed in the Ordinance; namely that the use will not substaritially injure the value of adjoining or abutting property, or that the use is a public necessity. In support of this conclusion. the Commissioners make the following FINDINGS OF FACT: A. The proposed facility will be located on the primary campus of the Cornelia -Nixon Davis Health Care Center. B. Construction of a satellite lire station is nearing completion on adjacent property. C. Other adjacent tracts are undeveloped. .~ 5. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the fourth general requirement listed in the Ordinance; namely that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which if into be located and in general conformity with the plan of development for New Hanover County. In support of this conclusion, the Commissioners make the following FINDNGS OF FACT: A. ~ The primary land use in the immediate vicinity is a 100.,000 square foot health care center, providing skilled nursing care. In addition; a small geriatric clinic is located nearby and the adult day care service will soon be open: B. A satellite fire station is nearing completion on adjacent propem~. 6. Therefore, because the County Commissioners conclude that all of the general and specific conditions precedent to the issuance of a SPECIAL USE PERMIT HAVE been satisfied, IT IS ORDERED that the application for. the issuance of a SPECIAL USE PERMIT BE GRANTED, subject to the following conditions: A. That the applicant shall fully comply with all of the specific requirements stated in the Ordinance for the proposed use, as well as any additional conditions hereinafter stated. B. If any of the conditions imposed by this special use permit shall be held invalid beyond the authority of this Board of Commissioners by a court of competent jurisdiction, then this permit shall become void and of no effect. C. 1. All other applicable federal, state and local laws. 2. Reissuance of Underwriters Laboratory Fire Certificate for the main nursing care facility before a certificate of occupancy is issued for the new facility and/or within 12 months, whichever comes first. The following shall be implemented: a) Control valve supervisory signal-initiating devices are not in place. These valves are to be electrically supervised such that when any valve controlling water to the sprinkler system is taken from its fully open position an audible alarm shall sound at the fire alarm panel location. b) Existing smoke detectors in corridors are located only at smoke doors and do not comply with 30 ft. On center spacing per N.V.P.A.-72. c) Water level supervisory signal-initiating device indicating that the required water level has been lowered or raised, and the restoration to the normal level is not in place and interfaced with the fire alarm system. d) Water storage pump on/off reserve capacity level settings for 30 minute duration of fire flow combinations of building fire sprinkler systems and outside hydrant hose streams must be calculated and determined adequate based upon existing water storage container. ~~ • e) Water temperature supervisory signal-initiating device for the water storage container exposed to freezing conditions indicating that the temperature of the water has dropped to 40 degrees F, and restoration to a proper temperature is not in place and interfaced with the fire alarm system. Ordered this 4th day of Iti1ay, 1998. William A. Caster, Chairman Attest: C , k to the Board' • • ~~ Case: S-428, 04/98, 06/02 Petition Sum~'ary Data ,' Owner/Petitioner: Boney Architecture for Cornelia Nixon Davis Existing Land Use: 63 Unit Assisted Living Facility Zoning History: July 6, 1971 {Area 5), Adjacent CD(O&I) July 1992 Land Classification: Resource Protection Water Type: Private Sewer Type: Private Recreation Area: Ogden Park Access & Traffic Volume: 7;500 @ Porters Neck & Market (1999 ADT) Fire District: Ogden Watershed & Water Quality Classification: Futch Creek (SA) Aquifer Rechar¢e Area: Outside Primary & Secondary Areas Conservation/Historic/Archaeologic Resources: None Soils: Kureb & Bavmeade Septic Suitability: Class I (Suitsble) Schools: Blair Elementary ~~ ,~ S R-20 26 EXISTING PARKING SPACES "- 63 EXISTING ASSISTED LIVING UNIT 20 NEVV PARKING SPACES R-20 ~° O ~ ° ~\ ~, ~, ~- O :=:;.. ~.>:•: .. 68 PROPOSED ASSISTED a L1ViNG UNITS a ~ ~ ©C~ ~ ~ ~~ ©~ O~ ~~ Q o • ~~~~ ~ a SPECIAL l9SE PERMIT APPLIGATI®P! FOR EXPANSION OF CHAIUIPIC3NS at PORTERS NEC6C A subsidiary of Cornelia Nixon Davis Healfh.Care, inc. RONEY, PLLC/Architec#ure, Design, Consulting, Development 9 May 2002 .~9 { 'his pub e intentionally le, ft blank} f1 ~~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular Item #: 7.5 Estimated Time: Page Number: Department: Planning Presenter: .Dexter Hayes Contact: Baird Stewart ' SUBJECT: CASE: Z-745, 06/02; APPLICANT: Design Solutions For Ray McCfory REQUEST: R-20 Residential to CD(B-1) Conditional Use Neighborhood Business BRIEF SUMMARY: In order to move and expand an existing nonconforming business, the petitioner is requesting a conditional use neighborhood business rezoning. Although zoning in Castle Hayne was only established in 1985 other property near the subject property has been the subject of several rezoning requests. In 1987 there was an I-1 light industrial rezoning request which included the subject parcel and extended south to Crowatan road. In 199.5 another rezoning request was denied on the southern corner of Crowatan Road and Castle Hayne Road. Ultimately in 1997 a combination of 8-1 and O&I was established on the northern corner of Crowatan Road and Castle Hayne Road. With the exception of the nursing home to the north, which is zoned 0&I, the dominant zoning between Crowatan Road and Parmele is a combination of R-20 residential and RA Ru"ral Agriculture with small commercial districts at the intersections. The R-20 district is limited to 1.9 units per acre and the RA District is limited to 30,000 square foot lots without any clustering. The zoning in the area mirrors the Comprehensive Pfan Land Classification. On the surface this request seems simple. The petitioner would be eliminating a nonconformity, expanding a successful business that has operated for many years, and would not be impacting traffic any more than his current impact. However, rezoning=this property is not consistent with the Comprehensive Plan Policies and could set a precedent for future. rezonings along this stretch of Castle Hayne Road beginning a strip pattern of development. For these reasons, Staff recommends Denial. RECOMMENDED MOTION AND REQUESTED ACTIONS: The applicant gave a brief history of Strick's L.P. Gas which has existed in this area since 1960. The applicant stated that his request would allow him to move and expand his existing business. Cindee Wolf a landscape Architect, presented the site plan for the project. One person .spoke in support of the request. No one spoke in opposition. The Planning Board asked several questions regarding nonconforming uses, anti reviewed the staff concerns about combining the access to eliminate one curb cut on Castle Hayne Road. Ultimately the Planning Board voted 5-7 to recommend approval with the condition that the entrance to the project be combined with the existing access on the southern part of the property. FUNDING SOURCE: ~~EitZ~'~' ~Q~I~I~113~ . REJECTED ATTACHMENTS: RC~,~OVE® 5 1~03TPONE® /TEM DOES NOT REQUIRE REV/EW [~£ARD ~- " ,~ COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: w. ~~ CASE: Z-74~, 06/02; APPLICAINT: Design Solutions For Ray vlcClory REQUEST: R-20 Residential to CD(B-1) Conditional Use Neighborhood Business ACREAGE: 2.0 Acres LOCATION: 4524 Castle Hayne Road adjacent to Strick's Trading Post Road north of ' Crowatan Road LAND CLASS: Resource Protection -The purpose of the Resource Protection class is to provide for the preservation and protection of important natural, historic, scenic, }vildlife and recreational resources. The Resource Protection class has been developed in recognition-of the fact that New Hanover County, one of the most urbanized counties in the State, still contains numerous areas of environmental or cultural sensitivity which merit protection from urban land uses.... PLANNING BOARD RECOMMENDATION 6/6/02: The applicant .gave a brief history of Strick's L,P. Gas which has existed in this area since 1960. The applicant stated that his request would allow him fo move and expand his existing business. Cindee Wolf a landscape Architect, presented the site plan for the project. One person spoke in support of the request. No one spoke ~in opposition. The Planning Board asked several questions regarding nonconforming uses, and reviewed the staff concerns aboirt combining the access to eliminate one curb cut on Castle Hayne Roacl. Ultimately the Planning Board voted S-I to recommend approval with the condition that the entrance to the project be combined with the existing access on the southern part of the property.. STAFF SUMMARY: In order to move and expand an existing nonconforming business, the petitioner is requesting a_conditional use neighborhood business rezoning. Although zoning in Castle Hayne was only established in 1985 other property near the subject property has been the subject of several rezoning requests. In 19S7 there was an I-1 light industrial rezoning request which included the subject parcel and extended south to Crowatan road. In 1995 another rezoning request was denied on the southern corner of Crowatan Road and Castle Hayne Road. ultimately in 1997 a combination of B-1 and O&I was established on the northern corner of Crowatan Road and Castle Hayne Road. With the exception of the musing home to the north, which is zoned O&I; the dominant zoning beriveen Crowatan.Road and Parmele is a combination of R-20 residential and RA Rural Agriculture with sma(I commercial districts at the intersections. The R=20 district is limited to 1.9 units per acre and the RA District is limited to 30,000 square foot lots without any clustering. The zoning in the area mirrors the Comprehensive Plan Land Classification. The Castle Hayne area is classified Resource Protection primarily to protect the Castle Hayne Aquifer. Although commercial uses are not prohibited within the Resource Protection Classification; low density residential not exceeding 2.~ units per acre is preferred. Other policies within the Comprehensive Plan encourage locating commercial services where adequate public facilities are available and at intersection in close proximity to the markets they serve. On the surface this request seems simple. The petitioner would be eliminating a `°*"nonconformity, expanding a successful business that has operated for many years, and would not be impacting traffic any more than his current impact. However, rezoning this property is not consistent with'the Comprehensive Plan Policies and could set a precedent for future rezonings along this stretch of Castle I-Iayne Road beginning a strip pattern of development. For these reasonstStaffr~recommends Denial. ~~~ .. ~ .~' ~; `~` Case: Z-745; 06/0? Special Use Permit for: Retail Store for L.P. Gas sales in a CD(B-1) Neighborhood Business District Preliminary Staff Findings 1. The board must find. that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. ~` -- - - : A. The subject property is located within the Castle Rayne VFD. B. The site is served by private well acid septic. C. The site has direct access to Castle Rayne Road. 2. The Board must find that the use meets all required conditions and specifications of the zoning ordinance. A. .A site plan which meets the requirements of the zoning ordinance has been submitted. B. Adequate area exists on the parcel to .accommodate stormwater management if required. 3. The Board must find that the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity. A. Buffering will be provided in accordance with the zoning ordinance. B. No evidence has been presented that the proposed use will injure the value of adjoining or abutting property values. 4. The Board must find that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County. A. The site is classified by the New Hanover County Comprehensive Plan as Resource Protection and is outside the urban growth boundaries. The purpose of the Resource Protection class is to provide for the preservation and protection of important natural, historic, scenic, wildlife and recreational resources. The Resource Protection class has been developed in recognition of the fact that New Hanover County, one of the most urbanized counties in the State, still contains numerous areas of environmental or cultural sensitivity which merit protection from urban land uses... . Planning Staff Concerns: 1) Right of way should be dedicated and access to the project should be from Strick's Trading Post Road. 7 Case: Z-745, 06/02 Petition summary Data Owner/Petitioner: Design Solutions for Ray McClory EYistina Lancl Use: Vacant Zoning History: July 1, 1985 (Castle Hayne) Land Classification: Resource Protection Water Type: Private Sewer Type: Private Recreation Area: Castle Hayne Park Access & Traffic Volume: 16,000 (1999 ADT) Fire District: Castle Hayne Watershed & Water uality Classification: Prince George Creek C(S~V) Aquifer Recharge Area: Secondary Conservation~Historic/Archaeologic Resources: None Soils: Onslotiv Septic Suitability: Class II (Moderate Limitations) Schools: Alderman Elementary e • • [~ \ ~ N ~ O ~ ;, U ~ N C ~ N ~ [ ~ nU~ 6 N a ~ ~ :.~ ~\ N ~ .6 ~ m.C N N N O (A Ql i i ~ i s \ \\ ! :. ,~ --: 3~; ^~bd , / /r \ \ ~' ` ~ ~ . ~ ~.' .,.` ,~' ~ ~ ~ ±+~-k i ~, - ~~ ~~ - v ~T~~ N .j ~ t ~v~ ~ ~ _ o, . ~ ~_ i u o g - ~~ ~ ~ _ i ~ /.~~ ~ f~J / /- T n,~ /{ ~ V m / ~3 ~ . u ~' ~ ~ ~ ~ ~ ,~ C J m.- L ~ ~~ ~. 1 C Q9 ~ v o o a ~ ~~`' ~ _ ~ tg Q U / ~j ~~ c. Sh VP I O _ Z __ _ v T-C ~t 9W U) ~ ' Q (~a~~ N 0. i c o - ~' ~'~ -- Z ~ ~ L J W I~j -. _ :I - i_.. i L l l ' ~m P-t '.5' n / pn®~ au~Cn~ a~~sn~ • • r ~': ._ , al . l .{[ ~t ~ ~ 1 1.~r ~:~ ` tx~f ~ ' r x~^., h L ..~ i ~~' Y ~ ~~. I ~ I ~ , ~ 1 ~ +~ ~ i r ~ ! r t<.t E y- Jyl~y ~'"'K r ~ _, t ~ ~ v ~ l} ~ , ~^ ~ S i~ '~ lPt b S ~ ~ 1 ' ~ r r6. M ~! ~ - ~ ~~ .F ~~ 3 " ~~ y c~ ~ a ., Y r" ~ " s ? 1 ~ i ' ~ I ' ' ~o i y.M.au~ v.. .l Nr'~' ~ ~Y Y -~ ~F ~r .. ~ ~ ,' ~W~ . ~ ~ 7 _ r .~ e.i~ i. y~' ' -.. ~ .y ~ ,:r w ,:: ~ ~~r ~ ~ , .Ai.i :. ~ t ~~;~ ;~ t{ ;~ . ~.- Z~ r ~ ~ t 1 , ~ ~ ~ ~ x k ' ~ a' y t F4 ~~, ] .a. } ~ ~~ -may ~ [' '~'" "r5 ' 'Y' A ~ -. y ~ ~ ~ - . ~ l ~ r ~ ~ T ~ 1~ e~,~{ -u~. - T3: 'u .. j {This page intentionally left blank} ~.{ $' NEW NANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular Item #: 7.6 Estimated Time: Page Number: Department: Planning Presenter: Dexter Hayes Contact; Baird Stewart SUBJECT.: CASE: Z-696, 3/00, 06/02; APPLICANT: Design Solutions for .Archie McGirt REO.UEST: CD(B-2? and B-2 Highway Business From R-10 & R-15 Residential 8RIEI=.SUMMARY: The proposed revision eliminates the previously envisioned neighborhood level services along Carolina Beach Road and replaces it with additional Storage. The surrounding land uses are primarily residential with some commercial further north and some commercial to the south. The commercial districts in the area generally occur where .main subdivision roads intersect Carolina Beach Road. Similarly, the subject property is adjacent to the main entrance to Archmili Place which is a developing subdivision to the west- of the subject property and provides a connection to other residential areas further to the west. Staff feels that the original mix of uses proposed along the Carolina Beach .Road. Frontage would provide useful services for the adjacent neighborhood as -well as break up the view of mini warehouse buildings. Staff recommends that the current plan should only be modified to provide the commercial space to the south and provide an .access from Archmil Way. In addition staff recommends denial of the warehouse expansion primarily because there is sufficient mini warehouse space available with two projects to the south near Sanders Road and one pending project that -the Planning Board recently recommended for approval. RECOMMENDED MOTION AND REQUESTED ACTIONS: PLANNING BOARD RECOMMENDATION 6/6/02: The petitioner's Attorney presented the request to modify the conditional use site plan. The petitioner's Landscape Architect presented the site plan and reviewed the history of the project. One person spoke in opposition to the requested expansion of the storage facility. The Planning Board discussed the petitioner's subdivision. behind the subject property and reviewed the proposed revision and the changes since the original approval. Ultimately there was not a motion however the Board voted 5-0 to recommend denial of the petition to amend an existing conditional use site plan. FUNDING. SOURCE: N/A ATTACHMENTS: 9 /TEM DOES NOT REQU/RE REV/EW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS` ACTIONS/COMMENTS• ~OUf+IT~ COM~ilSS01~~'~S APPROVED D .REJECTED REMOVED ~ ' i'O~~POfV1=D lJ HE~,RD ~ , I~RTE ~ ___._.____..~ _ - ~'7' CASE: Z-696, 3/00, 06/03; APPLICANT: Design Solutions for Archie McGirt REQUEST: CD(B-2) and B-2 Highway Business From R-10 & R-15 Residential ACREAGE: 20.45 Acres LOCATION: West side of Carolina Beach Road South of Silver Lake Road LAND CLASS: Developed -The purpose of the Developed class is to provide for continued intensive development and redevelopment of existing urban areas. These areas are already developed-af a density approaching 1,500 dwelling units per square mile. Urban services are already in place or scheduled within the immediate future. Most of the land within the City of Wilmington is designated as developed, except for some Urban Transition and Conservation areas. Density may exceed 2.S units per acre within the developed class, depending upon local zoning regulations. - PLANNING BOARD RECOMMENDATION 6/6/02: The petitioner's Attorney presented the request to modify the conditional use site plan. The petitioner's Landscape Architect presented the site plan and reviewed the history of the project. One person spoke in opposition to the requested expansion of the storage facility. The Planning Board discussed the petitioner's subdivision behind the subject property and reviewed the proposed revision and the changes since the original approval. There was some discussion about the look and size of the f~cility.Ultimately there was a motion on the question and the Board voted 5-0 to recommend denial of the petition to amend an existing conditional use site plan. HISTORY: In March, 2000, the petitioner submitted a rezoning request for several parcels'to the north and south of the subject property totaling approximately 20.E acres and having 1600 feet of frontage on Carolina Beach Road. Staff recommended denial of that request and after some discussion at the public hearing the petitioner returned. in June 2000 with a conditional use rezoning for this portion of the overall request. Ultimately the Planning Board voted unanimously to approve the Conditional Use B-2 portion of the proposal with certain conditions and voted unanimously to deny the remainder of the request to rezone parcels to the north and to the south. No one spoke in opposition. The following four recommended conditions were ultimately adopted by the Board of Commissioners; 1) Provide a 20' buffer yard to the rear or western portion of the property. 2) Fencing around the storage buildings will be estate type fencing with brick columns. 3) Lighting for the facility will be unobtrusive down lighting. 4) The Uses for the front two buildings (labeled 16,000 s.f. and 8,800 s.f. office) are limited- to the attached list of uses as presented. , STAFF SUMMARY: The petitioner is now requesting a revision to the current Conditional Use Site Plan. The following table is a comparison of the two site plans; Approved Site Plan Storage = 88,977 s.f. Office = 16,000 s.f. Commercial= 8,800 s.f. Total.,, 113,E 77 s.f. Proposed Site Plan Difference Storage = 1 X9;824 s.f. +70,847 s.f. Office = 0 - 16,000 s.f. Commercial = 3 200 s.f. - 5.600 s.f. Total = 163,024 s.f. +49,247 s.f. ~: ; The-proposed revision eliminates the previously envisioned neighborhood level services along Carolina Beach-Road and replaces it with additional Storage. The surrounding land uses are primarily residential with some commercial further north and some commercial to the south. The commercial distric"ts in the area generally occur where main subdivision roads intersect Carolina Beach Road. Similarly, the subject property is adjacent to the main entrance to Archrriill Place which is a- developing subdivision to the west of the subject property and provides a connection to other residential areas further to the west. Staff feels that the original mix of uses proposed along the Carolina Beach Road Frontage .would provide useful services for the adjacent neighborhood as well as breakup the view of mini warehouse buildings. Staff recommends that the current plan should only be modified to provide the commercial space to the south and provide an access from Archmil Way. In addition staff recommends denial of the warehouse expansion primarily because there is silfficient mini warehouse space available with two projects to the south near Sanders Road and one pending project that the Planning Board recently recommended for approval. • s COITiYTY OF NEW. HAh10VER STATE OF NORTH CAROLINA ~,, ORDER GRANTING A SPECL4L tiSE PERMIT ` IN A CONDITIONAL USE B-2 ZONL~IG DISTRICT For Mini-Warehouses and specified Commercial Businesses 2-696, 03/00 _ .---- - -. .. The County Commissioners for New Hanover County having held a public hearing on July 10, 2000 to consider application number Z-696 submitted by Mr. Alton Lennon for Mr. Archie i~lcGirt, a request for Conditional Use B-2 Highway Business Zoning District located on the south west side of Carolina Beach Road south of Silver Lake Road, and having heard all of the evidence and arguments presented at the hearing, make the following FINDIi~'GS OF FACT and draw the following CONCLUSIONS: 1. The County Commissioners FIND AS A FACT that all of the specific requirements set forth in Section 72-27 of the County Zoning Ordinance WILL be satisfied if the property is developed in accordance with the plans submitted to the County Commissioners. 2. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the first general requirement listed in the Ordinance; namely that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: :~. The site is served by Community water and private septic. B. The site has access from Carolina Beach Road 3. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the second general requirement listed in the Ordinance; namely that the use meets all required conditions and specifications. In support of this conclusion, the Commissioners make the following FININGS OF FACT: A. The development shall be in accordance with the New Hanover County Zoning Ordinance. B. Additional setbacks and buffering may be necessary if this entire petition is not successful. 4. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the third general requirement listed in the Ordinance; namely that the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. Provided sufficient setbac'.;s, landscaping and buffering are provided the su~:ounding residential property should be protected from the development. B. The proposed street stubs to adjacent properties may actually improve access to future residential projects to the rear of the project. ~. Ii is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the fourth general requirement listed in the Ordinance; namely that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County. /'~~ In support of this conclusion, the Commissioners mate the following FINDINGS OF FACT: ~ J A. The site is located in the "Developed" land classification,as deEned by the 1999 Comprehensive plan. Intensive development and redevelopment of these areas 'is encouraged. B. Although this CD(B-2) area is not directly adjacent to any other e;cisting commercial zone there are other commercial uses and zoning nearby. 6. Therefore, because the County Commissioners conclude. that all of the general and specific conditions precedent to the issuance~of a SPECIAL USE PERitiIIT HAVE been satisfied, IT IS ORDERED that the application for the issuance of a-SPECIAL USE PERMIT BE GRANTED subject to the following conditions: A. -That the applicantshall fully comply with all of the specific requirements stated in the Ordinance for the proposed use, as well as any additional conditions hereinafter stated. B. If any of the conditions imposed 6y this special use permit shall be held invalid beyond the authority of this Board of Commissioners by a court of competent jurisdiction, then this permit shall become void and of no effect. C. All other applicable federal, state and local laws. D. Other Conditions: 1) Provide a 2C' buffer yard-to the rear or western portion of the property 2) Fencing around the storage buildings will be estate type fencing with buck columns. 3) Lighting for the facility will be unobtrusive down lighting 4) The uses for the front two buildings (labele'd 16,000 s.f. and 8,800 s.f. of ice) are limited to the attached list of uses. All other buildings are ivlini-Warehouse buildings with one associated OfilCe~aDt. Ordered this 10th day of July 2000. William A. Caster, Chairman At?est: Clerk to the Board • Jun-OZ-00 12:48P PER~~1"I'TF.D USES Kennels (No Outside Runs) Vetcrinaries tiVholesale Nurseries & Greenhouses Special Trade and General Contractors with no Outside Storage Mini-tiVarehouses Other Communication Facilities P05t ()fflces Warehousing l~'holesaling with no Outside Storage Apparel & Accessory Sure IIoat I)caters Building Materials 8c Garden,Suppiies Convenience food Store. llrug Stcrre Ertting c4c Drinking Places Farm implement Sales Food Stores I~'ruit ~. Vegetable Stand Produced on Samc 1'arcei as.Offered for Sale Furniture, Homc Hurnishina & Equipment C;eneral IYlerchandise Stores i-tandcrafting Small Articles Hardti~~are i~avdscaping Service ~~11isccllaneous Ret:~ii detail Nurseries I3auks, C'rcdit agencies, Savings ~ ,bans business Services Including I'rintiua I~;quipmcn# Rental c~. Leasing Personal Services l~'atc)1, Clock, Jewelry IZcpair Churches Accessory Buildings or Uses, Clearly lncidcntal to the !'ermitted Use or 13uildinQ (see Section 62) C;overnment Offices ~. Buildings Offices for 1'rivatc it3usiness 8;, l'roPessional Activities Temporary Sign jtiti1is20(~0 perm.use P.pZ "~ Case: Z-696, 03/00, 06/02.. . Petition Summary Data Owner/Petitioner: Design Solutions for Archie McGirt _~ ..... Existing Land Use: Vacant Zoning History: April 7, 1971 ,(Area 4), July 10, 2000 CD(B-2) Land Classification: Developed Water Type: Community Water,.City Water (nearby) Sewer Type: County Recreation Area: Myrtle Grove Access & Traffic Volume: 25,000 (1999 ADT) Fire District: Myrtle Grove Watershed & Water Quality Classification: Motts Creek C(S`V) . Aquifer Recharge Area: Shallow Conservation/Historic/Archaeologic Resources: None „ , Soils: Stallings Septic Suitability: Class II (Moderate) Schools: Mary C. Williams Elementary • • - ~.. r 3 ... ... t it ~~ *~ ~rF ~5 p Faar o~ _.:. i. d t y. i~ f' ~. ~~} '~ o r ?'~r~,i ~i j e ~ a~ <~ ~_ ' ~," ~ ~. • {This page intentionally left blank} i sg ~; ., . ., ;: y. • NEW HlaNOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular (tern #:~ 7,7 Estimated Time: Page Number: Department; Planning .Presenter: Dexter Hayes Contact: Dexter Hayes SUBJECT: CASE: A-318; 06/02 Applicant: Staff REQUEST:. Subdivision Text Amendment to amend section 32-3(2)(c) -BRIEF SUMMARY: As a result of recent appeals of the Planning .Board's Technical Review Committee action on several preliminary subdivisions, staff was directed to initiate a text amendment to direct subdivision appeals to .Superior Court. Directing subdivision appeals to Superior Court will ensure that the outcome of the appeal is based specifically on the interpretation of the rules of the subdivision ordinance. While some subdivision designs and some locations are better than. others, the Zoning and Subdivision Ordinance are the laws governing developments. If the Soard of Commissioners no longer want to hear appeals from the Planning. Board, then Superior Court is the appropriate. authority to hear legal matters regarding local ordinances. Staff recommends the above wording to accomplish this objective.. RECOMMENDED MOTION AND REQUESTED ACTIONS: - Staff reviewed the proposed text amendment. Several people spoke in opposition to the amendment. The Planning Board had an extensive discussion about the TRC procedures. and the rules of the Zoning Ordinance. Ultimately the Board decided that. it was important to hear concerns about problems in the Zoning Ordinance from the public, therefore the Planning Board Voted 6-0 to change the proposed amendment to read "Decisions of the Planning Board Chairperson as they relate to Technical Review Committee decisions may be appealed to .the Planning .Board within30 clays of the last action taken,on a preliminary subdivision plat. The Board wil/hear public comment on the decision with reference to the Subdivision and Zoning Ordinances after which time they may affirm modify or supplement the TRC action. " The Planning did not recommend where further appeals should be directed. ` FUNDING SOURCE: NIA ATTACHMENTS: 1 /TEM DOES NOT REQU/RE REV/EW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS' ACTIONSiCOMMENTS• ~~~~1~ ~®11~iV11$S1Q~1~~~ !•tPPROVED ~~ (REJECTED ~ ' lREMO!/ED ~ ;~ PDSTIPONED HERD ~7-+ ~, aax~ _?~.~_a0_~,,_ ~l..a ~~ CASE: A-318, 06/02 Applicant: Staff REQUEST: Subdivision Test Amendment to amend section 32-3(2)(c) '~._ ,~ The Text amendment can be accomplished by adding the~following underlined text and removing the following st~~~t t~~ from the Subdivision Ordinance. Section 32-3(2)(c) -Decisions of the Planning Board Chairperson may be appealed to Superior Court within 60 days of the last action taken on a preliminary- subdivision plat a- (7/6/92) . PLAN\TING BOARD RECOMMENDATION 6/6!02: ' Staff reviewed the proposed text amendment. Several people spoke in opposition to the amendment. The Planning Board had an extensive discussion about the TRC procedures and the rules of the Zoning Ordinance. Ultimately the Board decided that it was important to hear concerns about problems in the Zoning Ordinance from the public, therefore the Planning Board Voted 6-0 to change the proposed amendment to read "Decisions of the Planning Board Chairperson as they relate to Technical Review Committee decisions may be appealed to the Planning Board within30 days of the last action taken on a preliminary subdivision plat. The Board will hear public comment on the decision with reference to the Scrbdivision and Zoning Ordinances after which time they may affirm modify or supplement the TRC action." The Plarinina Board did not recommend where further appeals should be directed. STA7E'F SUMMARY As a result of recent appeals of the Planning Board's Technical Review Committee action.on several preliminary subdivisions, staff was directed to initiate a text amendment to direct subdivision appeals to Superior Court. Directing subdivision appeals to Superior Court will ensure that the outcome of the appeal is based specifically on the interpretation of the rules of the subdivision ordinance. While some subdivision designs and some locations are better than othec•s; the Zoning and Subdivision Ordinance are the laws governing developments. If the Board of Commissioners no longer want to hear appeals from the Planning Board, then Superior Court is the appropriate authority to hear legal matters regarding local ordinances. Staff recommends the above wording to accomplish this objective. ~Dtf „ ~_ , -, .. ,, ~... _.. ~~ • • • NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular item #: 7.8 Estimated Time: Page Number: Department: Planning Presenter: Dexter Hayes Contact: Dexter Hayes SUBJECT: Case A-319, 06/02, Zoning & Subdivision Ordinance Text Amendments BRIEF SUMMARY: Request by Planning staff to amend several Sections of the Zoning and Subdivision Ordinances concerning review and approval procedures far Performance Residential Developments and open space and conservation space requirements RECOMMENDED MOTION AND REQUESTED ACTIONS• FUNDING SOURC;=: N/A ATTACi-IMENTS: 6 /TEM DOES NOT REQU/RE REVIEW COUNTY MANAGER`S COMMENTS AND RECOMMENDATIONS• " GOiViMISSIONERS' ACTIONS/COMMENTS• ~~-E~f'~Tl~- ~0~~~~SPQr~~ /aPPF20VED O ~ ~ REJECTED ~ ~Y , ~ RENlOVEO ~ "~ ;, r PUN ED~ Eir~,r?D ~ I F~A1~E ~.7-~~•.m L/ CASE: A-3I9, 06/02; PERFORMANCE RESIDENTIAL & SUBDIVISION AMENDMENTS I. Major Site Pian Approval Procedures uestion Should the County split the approval process for large-scale performance projects -- to allow the developer to receive authorization for the total number and type of units without having to complete any of the engineering and detailed site plans that are presently required? Background Presently Performance Residential Projects are approved in accordance with the requirements of Section 51.5-2 of the Zoning Ordinance including a site plan as outlined in Section 69.2 and the processing requirements of a major subdivision under the provisions of the Subdivision Ordinance. Because of the uncertainty regarding the 1'ong- term marketability of certain housing types, the developer will often initiate many changes to an approved plan. The introduction of the General Development Plan (GDP) approval would confer some vesting of the project while still allowing some chances to occur with subsequent preli-urinary plan approvals. This cannot happen with a sketch plan review. Information submitted along with the GDP however, should adequately describe the project. Proposal Add to Section 51.5-2 8) Zoning Ordinance Projects proposing more than 150 dwellinc units shall have the option of seelCirlg Preliminary approval in two phases: Phase One -General Development Plan and Phase Two - Preliminary Approval. (a) Phase One -General Development Plan shall confer upon the applicant the following richts for a period of five nears: the total number of dwelling units and the General type (single-family detached or attached, townhouses apartments, patio homes, etc) In reviewing the General Development Plan, the Planninc Board shall indicate the following which shall not vest, but still be presumed to be valid at Phase Two -Preliminary Approval subject to engineering and environmental considerations: 1. the location of collector roads. 2. the general location and density of the various tykes of dwellings. (b) Phase Two - Followin~pproval of the General Development Plan the applicant shall proceed with Phase Two -Preliminary Plan Approval t ,r,~ fiP ,:,~ l~ U'~~` {~; ~~ TI-~ PLANNING BOARD recommends approval with wording changes that allow - anvPerformanceResidential project tohavethe option ofsnbmittingaGeneral. Development Plan,_regardless of size .The Board also recommended that the-five year lirrrit for vesting be removed.:` The revisions would read: _ Projects shall have the option of seeking Preliminary approval in two phases: Phase One -General Development Plan and Phase Two -'Preliminary: Approval. (~}'Phase ~Dne -General Development-Plan shall confer upon the applicant the 'followin~'riQhts: the total'nuniber of dwelling units and the general type ... Iii addition, the Planning Board in :reviewing the performance residential Site Plan requirements of Section 69.2 asked that'items 14-15 be modified to read `as follows: " _ (1~1} The general location of all eYistin~ and proposed stn~etures (15} Total number of dwelling units to be constructed ~T~~~~ ~~~T,~°~ ~r' bedrooms.. II Validity Period for Preliminary Plan Approvals uestion For what period of time should a Preliminary Plan be vested without having to seek re-approval? Background Under the existing rules of the County, Prelinunary Plans are valid for 24 months or an indefinite period as long as work progresses on the project as evidenced by.the recording of portions of the Plan within any 24-month period of time. Recently questions have arisen about the re-approvals of Subdivision that are no longer active or have lapsed longer than the 24-month time limit. Issues usually involve new development standards and whether these older projects should comply with the most current standards for approval. • G .~ Proposal - Add to Section 33 Final Plat the following wording ~,~ / (2) The subdivider shall submit a final plat for all or part of the approved preliminary plan within 24 months of the preliminary approval date. If ~ final plats won s are not submitted within this 24-month time limit, ~ *'~°r° ~~ ~ ~~^~° o= =.=vre z==u== ~Tn~ ,the plat must be resubmitted as a preliminary plan in accordance with this Ordinance. Otherwise, the preliminary plan approval shall become void unless an extension of time is applied for prior to the expiration of 24 months. (5/5/97} ...... The Planning Board ma~~rant extensions for an additional year not to exceed a total extension time of 24 months. THE PL~1NNiNG BOARD"reco[rimends no clian~e-for this Sl-;CtlOrl. III Revisions for Performance Residential and Nigh Density Projects Question Can revisions to Performance Residential and High Density Projects occur after portions of the project have been completed and sold? !! Background Recently several revisions to Performance Residential Projects have been submitted for approval by the Planning Board that has resulted in substantial changes to the originally approved plan. These changes have been contested by many of the residents as modifications to a development plan that is different than the project they initially purchased. These changes usually occur for larger projects that have been ongoing for a number of years and have outlived the market strategy that existed at the time of original approval. Under the Performance Residential rules remaining density can be recounted and allocated in other areas of the development. Even if the property is no longer owned by the developer. Proposal Amend Zoning Ordinance Section 102 -Application for Building Permit by adding the following 102 - 4 In addition to satisfying the foregoing requirements, applications for Performance Residential and High Density development shall include duplicate copies of a site plan meeting requirements of Section 69.2 of this Ordinance. The Chairperson of the Planning L Board and any of its designated members shall meet with Planning Director and staff to review the plans as submitted. Upon review and consultation with the Board members and staff the chairperson of the Planning Board shall'either approve or deny the preliminary plan. Meetings shall be scheduled every two weeks as necessary: Disapproval letters shaIl specify the reasons for disapproval. Conditional approvals may not be granted. Disapproved plans shall be returned to the applicant. Approved plans shall be forwarded to the Building Inspector to be processed under the requirements of Section 102. (3/22/82) (4/6/82).:-.--_ _. _ __-:_ .. _ F ... Revisions for Performance Residential and Hiah Density Development shall be reviewed the same as an original submittal in accordance with the site lan requirements Such revisions shall be limited to those areas still owned by the developer Density calculations shall not include land areas ahead Tatted and/or sold. THE PLANNING BOARD recommends approval with the exception of the'~last fwo sentences which should be deleted. • • G N -Open Space and Conservation Space amendments to the Zoning Ordinance uestion How should open space be regulated in Performance Residential and High Density Projects? _ Background Following the recent approval of the Veterans Park Performance Residential Project the Board of Commissioners asked staff to. more clearly define the Open Space and Conservation Space requirements that are used in determining overall density. Several questions were raised concerning the proximal relationship of the open space and whether any land located at some distance should qualify. The following amendments support the intent of Performance Development which allows for the clustering of housing units provided an equivalent amount of open space is set aside for the use and enjoyment of the residents. 69.1 Open Space Regulations (2) Access to open space- All lots or units created within the development shall have direct access to all open space and recreational facilities, as provided, by means of pine dedicated streets or ~'_walkways within the development or by the fact of physical contiguity to other public land or lands in common ownership of all residents.... 51.5-2 Performance Residential 6. All undivided areas within the development (other than street rights-of-way, parking, and structures) shall be designated as open space. Tl:e ~,e., ~ ° ~~ » Such open space shall be offered to the public'or encumbered for the perpetual benefit of the residents in accordance with the requirements of Section 69.1 of this Ordinance. 12. Any land designated as open space may be used in calculating the density for a proposed development gnu ~~~ :y he re ~.ii Aa ~,<. *~° ao.,a~^~°r, subject to the provisions of Section 69.1 hereof. (12Ill/84) 59.4-4 General Performance Controls for Conservation Space (4) Methods of Conservation Space Preservation 3. The owner of the parcel on record may retain sole ownership of the conservation space provided the conservation space has not been used in calculating residential density The conservation space shall not be subdivided _ \ / 4. (b) All lots or units within the development shall have direct access to all conservation space as provided by means of .dedicated streets or dedic^*°a «~^"-~_ ^~ within the development or by the fact of physical contiguity to other public land or lands in common ownership of all residents..:... rChe Planning Board did not agree on any specific wording changes except to keep the - word ``public" which was being deleted. The Beard's wording would read ``public or _- dedicatedsircets''. Thzy did-want to ensure thatdensity would not-be calculated-for landareas "outside" of-the development. They also discussed-the forthcomin~~ open space requirements as recommended by the UDO:Committeeand the distinctions rnade between passive and active recreation uses. The-Board also felt that open or conservation space "immediately adjacent to a public right-of-way could be;counted. In - disctissvlg the ownership of open space, se~~era1 Board members felt that the .words ``and.: ~~ may be retainedby the developer" should not be deletedfirompart 1?. - • • {This page intentionally left blank} G ~' NEW NANOVER COUNTY BOARD OF COMMiSSiONERS REQUEST FOR BOARD ACTION Meeting Date: 07,/08/02 Regular Item #: 8 Estimated Time; Page Number: Department:- Engineering Presenter:. Wyatt E Blanchard Contact: Wyatt E. Blanchard SUBJECT: Water Emergency Managernent.Ordinance BRIEF SUMMARY: During the first half of this year and last year (2001), the amount of rainfall received has been significantly below normal.. This has yielded a dry spring resulting in a-much higher then,-normaP water use by county customers for such uses as irrigation. The County water system has met the demand but it has greatly challenged our ability to pump the water. In the event the situation gets worse or occurs again4in the future, the County must be prepared. Attached is a proposed water ordinance amendment which will allow the County .Manager or .his authorized representative to declare a water emergency, if necessary. As indicated, it is set up in three stages as follows: Stage 1 -Water Conservation Alert. A Stage 1 water emergency may be declared in the event of an immediate water shortage or when there are three {3) consecutive days when water demand exceeds eighty (80%) percent of the -water production capacity. Stage 2 -Water Shortage Mandatory Conservation. A Stage 2 water emergency may be declared in the event of an immediate water shortage or when there are two 12) consecutive days when water demand exceeds ninety (90%) percent of the water production capacity. . Stage 3 - Water Shortage Danger Mandatory Conservation. A Stage:3 water emergency may be declared in the event of an immediate water shortage or when there, is one (1) day when water- demands exceeds one hundred {100°%} .percent of the water production capacity. The attached ordinance provides more details. RECOMMENDED MOTION AND REQUESTED ACTIONS: • Recommend that the Ordinance amendment be approved with authorization for the Chairman to execute FUNDING. SOURCE: ATTACHMENTS: WaterEmerency0rdinance.w ` ~6t~f~~ ~(7M~RPSS o~~ (EJECTED p ~~'~^', . ~tEMOVED ~'O5TPOR9ED €~ERRD D ~R~E 7.~~-• ~.~ SGd BUDGET: Approve HUMAN RESOURCES: N/A ~~ REVIEWED BY: LEGAL: N/A FINANCE: Approve DRAFT AN ORDINANCE OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS The Board of Commissioners of New Hanover County, North Carolina, does hereby ordain that Chapter 56, Utilities; of the New Hanover County Code be amended by the addition of a new division to Article Il, Water Services as follows: .Add a new section to be designated: Division 2. Water Emerciency Management. Section 56-4~. Declaration of Water Emergency. The County Manager or his authorized representative is authorized to declare that a water emergency exists. Depending on the severity of the emergency, voluntary (Stage 1) and mandatory (Stage 2 and Stage 3) staged water use restrictions as described in this article shall be imposed :upon water customers., The deciaration shall be made by a public announcement through one or more media sources, such as print, radio, television or Internet, at the County's election. Section 56-47. Staged Water Use Restrictions. Stage 1 -Water Conservation Alert. { ,. A Stage 1 water emergency may be declared in the event of an immediate water shortage or when there are three (3) consecutive days when water demand exceeds eighty (80%) percent of the water production capacity. Water production capacity shall be defined as the maximum volume of water that meets state and federal standards that the water treatment process can produce during twelve hours within atwenty-four (24)_ hour period. Water -production capacity can vary depending on system component reliability- and raw water conditions. During a declared Stage 1 water emergency the following voluntary water conservation practices shall be encouraged: .~ ~~ ~' ~ ~ ~(a) '} Inspect and repair all faulty and defective parts of faucets and toilets. r (b) Use showerfor bathing ratherthan bathtub and limit showerto no more than ~~t~~, -'~~~~ ~ five (5 }minutes. ~. t '' ` _ ~. (:c) ` ' Do not leave faucets running while shaving, brushing teeth, rinsing or preparing food. ~~ (d) Limit the use of clothes washers and dishwashers and when used, operate fully loaded. Operate dishwashers during non-peak demand hours of 6 a.m. to 10 p.m.. (e) Limit lawn watering to that necessary for plant survival. Water lawns before during. non-peak demand hours from 10 p.m. to 6 a.m.. (f) Water shrubbery the minimum required. Water shrubbery before the.peak . demand hours of 6 a.m. or after 10 p.m.. (g) Limit vehicle washing. (h) Do notwash down outside areas such as sidewalks, driveways, patios, etc.. (i) Install water saving showerheads and other devices. (j) Use disposable and biodegradable dishes where possible. (k) ~ Install water saving devices in toilets such as early closing flappers. (I)- Limit hours of water-cooled air conditioners. (m) Do not fill swimming or wading pools. Section 56-42. Stage 2 -Water Shortage Mandatory Conservation. A Stage 2 water emergency may be declared in the event of an immediate water shortage or when there are two (2) consecutive days when water demand exceeds ninety (90%) percent of the water production capacity. Water production .capacity shall be defined as the maximum volume of water that meets state and federal standards that the water treatment process. can produce during twelve hours within a twenty-four (24) hour period. Water production capacity can vary depending on system component reliability and raw water conditions. During a declared Stage 2 water emergency the following. activities shall be prohibited: (a) Watering lawns, grass,. shrubbery, trees, flower and vegetable gardens except by hand held hose, container, or drip irrigation system. A person who regularly sells plants will be permitted to use water on their commercial - stock. A golf course may water their greens. State, County and City licensed landscape contractors may water by hand held .hose or drip irrigation any plants under a written warranty. (b) Filling swimming or wading pools, either newly constructed or previously drained. Make up water for pools in operation will be allowed. (c) Using. water-cooled" air conditioners or other equipment, in which cooling water is not recycled, unless there .are health or safety concerns. (d) Washing any type of mobile equipment including cars, trucks, trailers, boats, ~/ or airplanes. Any persons involved in a business of washing motor vehicles may continue to operate. (e) Washing outside surfaces such as streets, driveways, service station aprons, parking lots, or patios. (f) Washing the exterior of office buildings, homes, or apartments. (g) Using water for any ornamental fountain, pool; pond, etc. (h) Serving drinking water in food establishments such as restaurants or cafeterias; unless requested to do so by a customer. (i) Using water from a public or private fire hydrant for any reason other than to suppress afire or other public emergency or as authorized by the General Manager or his authorized representative. (j) Using water to control or compact dust. (k) Intentionally wasting water. (I) Commercial and industrial water customers shall achieve mandatory reductions in water usage through whatever means ,are available. A minimum reduction of twenty (20%) percent shall be the target, however a greater target reduction percentage may be required depending on the severity of the water emergency. Compliance with the reduction target shall ~be determined by the General Manager or his authorized representative. Variances to the Target reduction may be granted by the General Manager or his authorized representative to designated public health facilities. Section 56-43. Stage 3 -Water Shortage Danger Mandatory Conservation. A Stage 3 water emergency may be declared in the event of an immediate water shortage or when there is one (1) day when water demand exceeds one hundred (100%) percent of the water production capacity. Water production capacity shall be defihed as the maximum volume of water that meets~state and federal standards that the water treatment process can produce during twelve hours within atwenty- four (24) hour period. Water production capacity can vary depending on system component reliability and raw water conditions. During a declared Stage 3 water emergency the following activities shall be prohibited, in addition to activities prohibited under Stage 2: (a)~ Watering lawns, grass, shrubbery, trees, and flowers. (b) . Washing motor vehicles at commercial car wash establishments. (c) Watering any vegetable garden except by hand held hose, container, or drip irrigation. l (d) .Commercial and industrial water customers shall achieve mandatory .reductions in water usage through whatever means are available. A minimum reduction of fifty (50%) percent shall be the target, however a greater target reduction percentage. may be required depending on the severity of the water emergency. Compliance with the reducfiori target shall be determined by the General Manager or his authorized representative. _ ._ . _~~Variances to the .target reduction may be granted by the General Manager or his authorized representative to designated public health facilities. (e) In the event that the prohibition of the activities listed above is not sufficient to maintain an adequate supply of water for fire protection, all use of water for purposes other than maintenance of public health and safety shall be prohibited. Residential water use shall be limited to the amount necessary to sustain life through drinking, food preparation and personal hygiene. Section 56-44. Compliance Plan During Stage 2 and Stage 3 Emergencies. The County Manager or his authorized representative may require that commercial and industrial water customers prepare plans detailing measures to be taken by them to achieve mandatory reductions in daily water usage during Stage 2 and Stage 3 emergencies. Such plans-shall be completed within sixty (60) calendar days after receipt of notice to prepare them. Section 56-45. Penalties for Violation of Mandatory Restrictions, (a) Violations of the mandatory restrictions set forth in this article may be . punished by a civil .penalty to be recovered in the nature of a debt of Five Hundred ($500.00) Dollars for the first violation, One Thousand ($1,000.00) Dollars for the second violation, and One Thousand Five Hundred ($1,500.00) Dollars for the third and subsequent violations.. Violations may also be punished as a misdemeanor under G. S. 14-4. (b) This article may be enforced by any one or more of the remedies authorized by G. S. 153A-123. Section 55-46. Authority to Discontinue Service. Water service maybe temporarily discontinued for failure to comply with mandatory restrictions in this article. All applicable penalty fees may be applied in the event of such service suspensions, In the event of continued noncompliance with this article, removal. of meter and service will be deemed proper and service will be discontinued and tap fees and deposits will be forfeited. ` Section 56-47. Appeal by Customers of Penalties and Termination of Service. Any User who receives a penalty and/or has service terminatEd as a result of violations of the mandatory restrictions in this article may appeal upon notification to the County Manager or his designee. The County Manager or his designee shall be the final decision maker for appeals. Section 56-48. Adoption-and Enforcement of Article by Public or Private . ~ Water Systems. ~~~ Public or private water systems purchasing water from New Hanover County shall adopt and enforce this entire article as a condition of water service. Upon declaration of a water emergency, the public or private water systems shall enforce the appropriate water use restrictions for the level of declared emergency. Section 56-49. Te'r`mination of Restrictions. A water emergency declaration will expire when the County Manager or his authorized representative determines that the condition which causes the emergency has been abated. The expiration or cancellation of a water emergency declaration shall be publicized. Except as specified referenced herein, 'the existing provisions of Chapter 56 shall remain in full force and effect. This the Stn day of July, 2002 7~ [SEAL] NEW HANOVER COUNTY \ ATTEST: .. Ted Davis, Jr., Chairman Board of Commissioners Clerk to the Board - NEVI/ HANOVER COUNTY BOARD OF COMM1SSi0NERS REQUEST FOR BOARD ACTfON Meeting Date: 07/08/02 Regular Item #: 9 Estimated Time: Page Number: Department: Governing Body Presenter: Lucie Harrell Contact: Lucie Harrell SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies are on the following Boards: w~,~c~, -"' Aitlie Gardens foundation Board of Directors '"' ~u''~ ~/~ 0~~ ' Cape Fear Community College Board of Trustees _. ~~.~- ~~~„~,~„ . Planning Board - ~~,~,~,~,,~ ~~~~ RECOMMENDED MOTION AND REQUESTED ACTIONS` Make Appointments FUNDING SOURCE: ATTACHMENTS: Committee information Sheets - /TEM DOES NOT REC3U/RE REVIEW ' ca~~~~~ co~~i~iss ~~~ - f~iPP~tCVFD C RCJC.' i ~D -~ CEP„~.-;D P(~~ i ~=~1v~D ~ F•iiE~Fti3 ~ ~~~~ ~~y~~ o a . . ~ ~... C011011VlITTEE APPOINT~/1ENTS AIRLIE GARDENS FOUNDATION, IND. BOARD OF DIRECTORS 2 Vacancies Louis A. Burney, Jr. ~, Christine Elizabeth Leahy Pau4a H. Lentz Attachments: Committee information Sheets Applications .nom, <,~-, ., ., e; ~i~ i n. "~-~r .cam ~ ,- - ei ~ lr-# Eligible for Reaapointment ~, AIRLIE GARDENS FOUNDATION, INC. BOARD. OF DIRECTORS 1Vlembers: 14 y 10 Board members appointed by Commissioners: County Commissioner, County Ntanager or designee, Director of Airlie Gardens or designee, 5 At-large members, Representative,of Friends. of Airlie Garden, and Representative of the Coastal Land Trust 4. Board members shall serve by virtue of their positions, as indicated: UNCW Chancellor, President of Cape Fear Community College, Dean of North Carolina State Agriculture and Life Sciences - College, Member of the Corbett family appointed~by Corbett Package Company ' Terms: Initially staggered terms; thereafter, 3-year terms Regular Meetings: Meetings scheduled as necessary Statute or Cause Creating Task Force: New Hanover County Board of Commissioners established the Foundation Board on February 15, 1999 Purpose: The purpose of the Foundation Board is to establish an endowment and receive. and distribute . monies for perspective funding of capital improvements at Airlie Gardens; to provide for the oversight of :associations or organizations interested in the objectives of the Airlie Gardens including, but not limited to groups such as Friends of Airlie Gardens, and to encourage the accumulation and dissemination of . - knowledge of the natural heritage of Southeastern North Carolina. Furthermore, the Foundation Board is to encourage and arrange for gifts, grants, bequests, and devises to the Foundation for its work in the furtherance of the objectives for which it is organized, and to provide for the proper expenditure, use, acid conservation of all gifts, grants, bequests, and devises so received. TERM PRESENTLY TERl'~I CLTItREN'T MEtl~IBERS ~ SERVING ~ EXPIRES Royce N. Angel ~ ~ ~ ~ Second ~ 6/30/2004 609' Bradley Creek Point Road Wilmington, NC 28403 Appointed_,6/21/99 256-9176 (H) 962-4189 (W) Reappointed 7/9/01 Agnes R. Beane ~~~ ~~ ~Q,Q.~hw First 6/30!2002 1005 Airlie. Road f~ Wilmington, NC 28403 Appointed 6/21/99 256-2363 (H) Nancy Elaine Fauser First 6/30/2004 3923 Fawn Creek Drive Wilmington, NC 28409 - Appointed-7/9/01 791-1168 (H) 799-2611 (W) . Robert W. Martenis ~~" First 6/30/2002 9004 St, Stephens Place '~~iy - Wilmington, NC 28412 c~~ T~ Appointed 6/21/99 313-1312 (H) . ~ 1 f AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS (CO1V'TINUED) C. Bruce~Wiliiams First 6/30/2004 1101 Upper Reach Drive ~ _ Wilmington, NG 28409 Appointed 4/16/01 313-b785 (H) 755-7435 (W) ~ _ Christine Leahy Ratified 1/22101 Friends of Airlie , 4910-C Pepys Lane Wilmington, NC 28403 452-9192 (H) 763-1641 (W) Camilla M. Herlevich ~ ~ Ratified 6/21/99 Coastal Land Trust Member 720 Market Street ..Wilmington, NC 28401 . 392-7613 (H).763-0332 (W) David W. Hays Ratified 6/05/00 . College of agricultural and Life Sciences NC State University _ Campus Box 7645 • Raleigh, NC 27695-7645 919-513-2944 Dr. Eric McKeithan, President Ratified 6/21/99 Cane Fear Community College 411 N. Front Street Wilmington, NC 28401 251-5101 (W) Dr. 3~ames Leutze, Chancellor Ratified 6121/99 University of North Carolina at Wilmington 601 S. College Road - Wilmington, NC 28403-3297 County Commissioner: Ted Davis Ratified 6/21/99 County Manager: Allen O'Neal Ratified 6/21/99 Corbett Family Representative: Albert Corbett Ratified 5/8/00 File: 1Airlie 7/Ol - ~~~ iV>~N f-~.41V ~ 1/~~ C rJ(91V 7'~' ~ 1 ~~~~ Q ~~~ ~ . B®At~ OF ~OM~iIlS~I®nIE~S ~o. 32 0 Chestnut Street, Room 3 05 N~~ c~~°~,~ s`0~'~~ Wilmington, NC 28409-4093. ea o Telephone (910) 3 41-7149 FAX (910)341-4130 " - " .~ppiication for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. Request forAppointmentto: f~~ c':~? ~C~+f ~~Y,S ~~.nC~c`'~: p.~ Name: ~ C`~~.> , S ,~ '. ~~ t .n ~~ -~ f Home ,Y,~ How ,long have you been a (~ c Address: ~ ~~ $ rC;~s~C~ ~c:u-*~ resident of New Hanover County? ~' -t-~- ~ ~~ Mailing Address: City and State: _YV :~m,'..~{,~~ !V ~ Zip Code: ~~7 ~ f Telephone: Home: -1 ~(~ ' ~ ~ `h''- ~ ~; ~S Business; ~~ ~/ ~ 2? ~ Sex : ~1 ~Cv~ 'Race: ~,t,~ hc,~- * A ge: "This information isccrequested for the soleccpurpose of assuring that across-fsection of the community is appointed. `"Employed by: J ~ Oi^nc~,'~ J r'fl ~~ LJC~~~`i A person currently employed by the agency or department ;orwhich the ap L~ation is made, must resgn his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: ~' ; ~~~~ ~ c-`~ GrU,nS ~'~c,vs~ Professional Ac,~tivities: Vo lun t eer A ct iv rf ies Why do you wish to^^ serve on the Board, Committee, or Commission requested? ~~`~s:.:-..,~ t~,~„_„_,-Y. ~~o ;:.... c2~n . C`~~.c.:.. C.%,tit .~.y'~z.; ~~~v~c~t- a G~C~ ,L~2ruwy .Q~'1~CC~i~z~-~ QX~:-w~ C..t-~c.-I- .?~. ~^~~-- ~~ ~ .~~ What do you feel are your qualifications for serving on the Board, Committee,7or Commission requested? (-:L ~1.vk~~,v~ ~l'.K~ ~ ~- ~ i.i'X.:-wt- - ~ ^.~..~sy- .b`'t."C. /,Ly `~ ~ ~U'~L'~- Lo' ,>J"v ~~ ~'~.-1- ~~.--~_' ~t ~- ,~yy~,_ r~~,~;,- ~ ,`.~.'r-,.. ' t~ -die,--~ C:~i~- y,~~,~,_:-~ c>- ~:~-~......~->/.-~~~ .i Wjhl}at areas of coin~cern would you /ike~~to se~ the~)Board, {Comm~i~tfee,~ or Commission_addlress?~ c.cr-..~.~.~c.~J Y i~l~Z- -~i~ ~t2~2,~ ~,\~l~ C'~.;r ~"~•-l.ti V+ ~Z. C1~vu~,~~=M (:?~~ "~T'1`a+ tna'~ C~~ CLn. .livtd`Y"~1JYYv..,`T ~~ ~Q.~/~-- Ares ou cu~y serving on another board or committee appointed by a municipality or a county? if so, please list: ~k-- 1-I.VL~ G•~'Y'~`iP~C~'G4 /7YLL~ /I~C_t~~1..~ .~-L.~n C'`r. N`Z. Y,~?z~ t:~Y `C~rt-~ ~~2.1?~ //ILUI.ii...~ , ,Date: lt` ? '1~~i' Signature (Please use re ers rde for additional comments) ~9 Name Phone Number ,. ~~ ~ , `743-~i ~ t R~'ff~BVCFS:. Please provide ttiree local personal references: 2. ~ ' I C~„vt,Y.~.,. 3. ~\~ Applicant: ~'O u ! S ~. ~ ~ r rL ~ Web 2-~ Viz! S~ ~l~ NEVI/ f-IANOVFR CO(~'NTY BOARD OF COn/I~ISSIONFRS 320 Chestnut Street, Room 30.5 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 forAppointrnent to: The Airlie Foundation Eoard o= Directc?-s : "Me*nber at Large" Name: Christir_e E ~ izabeth Leahy .Home Now /ong.have you been a Ac~~ress: 4910-C Pepys Lane resident of New N,anover County? 9 years MailingAddress: same ~, ~ Wilmington, North Carolina Z,~ -Code: 28^^-_03 Gt• anv Mate: Telephone: Nome: (910) 422-9192 Business: (9I0) 763-1641 "Sex: ~' "Race; _w `Age: 52 'Thrs in~crmauon rs requested far the sole purpose of assuring that across-section or the community rs appointed. ~ ~'ETr,G/O'/ed ti'/: ~1~aCilOV.La SeCllrltleS (iCrmerl~ KnOWi. d5 Y lrst T]n:LOn SeCL'r1t1eS) ..A person curve,^, t1y errc;oyed by the agency or d~oartrnent,-or which thrs application is mace, must resign hrs%her position wir,7 No•,v.l-!anaver County upon aoporntment; in accorcancs with Artrc,re VI, Sac. = or the New Hanover County Personnel Foiicy. ,Job Tiiie: Administrative Assistant Professions/Activities: ~~= 1ie Foundation Board or Directors since Jan. 2001; Faciliti es Committ: Airlie History On-wing .Research & Compilation since Jan. 1999, compiled Vo/unteerActivities: "Airlie... a li fe'sJdream" .May 2001; "Overview Natural Landscape Traditio: --~ architectural Over'ri eW" ~ etc. Friends of Airlie Charter ~`~ember, April 19~ Why do you wrsh to serve on the Board, Committee, or Commission requested? I have a deep respect for Airlie as a national and a 'living' treasure and Would like to help develop it as a world-class garden! What do you feel are your qua/ificati'ons for serving on the Board, Committee, or Commission requested? I have eYte~!S1Ve }cnOWledQe Of Plrlle'S 't71StOr~J - its landSCapiiigr rlortlClllti.il'e, arChiteCti:re, ar. ~erSOna11t1eS. L1`e-long interest In OrnaIIlentdl garderis & 1"11StOry. Great "peop°_ Sk111s' !r'/f;at areas of concern would you /ike io see the Board, Committee, cr Commission address? To make sure that we follow our "Master Plan" and that we showcase Airlie's history and -that our facilities reflect its history. ;-+re you currenrly scoring on anarner ooard or camr-~ ~ro ~a~~ ~02 Datz: .June 21 , 2002 ~u~ 2 ~ ~~ (Please use reverse side for addirionai co 1 Promoting more tourism o~ Airlie. ....fir, teo' b;~ a municrpality cr a county? if so, p/ease list: ,~; i. Si, Lure ~ ~~~ ~ °"~ ^ ~~~~ '--~ ~ ~'~•. .`'r MEY~~OVER CO. nc C.dP71h11S~ ~ r REFERENCES: Please provide three local personal references: Name .Phone Number ~_ Henry B. Rehder, Sr. 763-4837 (home) please do not call between 1:00-4: pm 2. Bert Williams, III 763-10^1 (work) 3, Lorraine Perry 343-7973 (work) Thomas Herrera-L4ishler 793-7531 (work) Applicant: Chri Stine Elizabeth Leahy ~, - - ..~ eun-iu-ur i~lm t7,~a Nn~l. nH7S NIJ. S4tQtiU t'. UI - ~~ NA~~~ ~~~. ~ v ~r~~~ ~~ 3~~ Che~trwf ~~'~e_F, Jt?QOr» 3~5 Wilmington, .4UC a~4f~ i-4C3~3 7dephorre (~ t i71 34 Y-7 i 49 ~,~.j..lCatiGn for ,gppQPrti~6nt to 8u~arsfs Cor~fi7rittees, ~nri Cammissi~rts ~4t7ttorinf8d b y fie tV~~ ffaraav~r Coum}~ ~®ard~ of Cammdsslotiers. --~------ C ~4~Q~le&~ior.d,ppvintrs~~nrta: .Airli,e, Gardens Foundation Board N;~+rne: _. F? ate,. a H . Lentz tlam® NGV9. doti.Q''1l~v.~C ~u been a ~----- ' ~ic~dress:~41 Wayne. Dr. ,Wimingtan, iVC 28403 resldenrafMewNsravarCovlpty? 27 Years ` 13~ia~n~ridoratss: same - Grr Q+~d Sror~; dip Cade: . ~GJCr^.fl'O?C: ,rC:°;~: ^i G'~ - t1'Z ~ GG7Si/dQaa: -'~ -~. ~$A.u: F em a 1 e ~ °;+~~.,. • W h i ~ °3'g 2: 51 + °77virt infarrr~atran lS ~Quastmd For yre sQAa AEtt~QS® Of aasLra~ag ch8f +8 CrPlis S4Ctivn ~r fh 4 ^?Ml11!1!1'ry i~ °=i-vlntE:! °"~'mAloyc4 by. rch s ®is p®rs•Do- euna»uy empJ~yad by tRa agency ordmparrmsrrt Foi whkh tP7La 8ppk6dllQn t~ madv, /nuSfltiW. hisrYrmr otifialE wlt9f ~i.,SR ,'~,7.7aaG:~BI1t a: asr'3nr'ns~Ca w,ih .sLr,'rls :t6, Swa..t 0: rho k;ow Gd®novur C9unr~ Persuonol Pbllcy. Jae rt~a: ors ~ ; a or ~. ,~ra~:rsss!®nal~Icrivitles: Marltetinq Research Association, '- ~ctirnte~?~~,~ctlvltl~s:' Zi102 N~ Aial'ea=~'~st;ival Presie~en'ty '16'year volunteer for I~aalea FPst~.-rul,_United Way,,{11 yrs) 2 yrs VP Allocations, 3unior Leagues Heart Assoc ~`lry ttr~ ;*du v,risn [v se>ue an the Scard, Camrnitt~~, a~ Cammisslon requested? Airlie Gardens is a .valuable assert to this _community, and I r~rould ~.ike to contribute to it`s continued rowth and development ~1;9f :: a ;+au ~cel arc your cuaiiffcsrians ft9r s~rv-frrb7 art the L3oarct, %4+Tu7iii i~E, dt Carnrnissivn t'espu2.sied? Liv_ina9 working and valunteering in this community for 27 Years has given me a broad perspective of the community's needs. What areas or Concern wQUldve~{/ !rk® [+? son ~? Bas! • G'am:r!rt:e°, ~:~ CQ^1: rriw::~:s B~a:S„~' ~ - this qquestion. ft Fe yotJ Currenrly serving on another 6oerd or cammitfee aAA4inted tJY a municlDalitY or a county? /P so. please 1Fst: ~n ~ _ ~ ~ - Dare: i~ '' ~ - ~ ~-' ~ ~r.swia f:.sa;'.~. d:3a 3iu'e. iw r,Ju ~e:ifi,'r: C~Tid,ii.iJ ~ ~~ ~ ~ ~{t] (~ D I'tL-~ - ~u~ 7 0 ~oa2 NE'N NANOVER C0 ' 60. OF COPAMI;SIONERS _ C~' .gun-.iv-vc v.L caor - Y.CJ3 J Ulf- I U-lf~ fIUN 4 ~ ; l ~ Nhli; r HE nom. x4141 ~u r. uc RFFFREIVCES: FfeBse prVvid~ three fool ~ersarraf fefEf~nCBS: lualne ~ Phony fV~amber 9. R,»~ .A~..r~enieks __....~~-256-0074 ~ ----._ ~, A~ilen O' Neal . 341 -71 84 ~- Emily T,onalev 762-7793 ~Qpfica+~r: ~ cLu~ ~ ~ ~ .. __ .~~ I 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, II, Ph.D. i~iancy S. Marks James Patrick Morton ~ _ Dale E. Smith Robert H. Williams Attachments: Committee Information Sheets _ Applications CAPE FEAR COIViNSUNTTY COLLEGE BOARD OF TRUSTEES 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 ¢overnment president) Regular Meeting: Third Thursday of each month at ~:00 p. m. in the Board Room at Cape rear Community College. Statute or cause creating Board: N. C. General Statutes llS-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) T© apply the (' standards and requirements for admission and graduation of students and other standards established ~ / by the~~tate ?3oard of Community Colleges. Provided, .notwithstanding any.law or administrative rule t~~ 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 qualiti~~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. 5) 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 all reasonable rules, regulations, and by-laws for the government and operation of the institution under this Chapter and for the discipline of students. 8) 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 or' 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. 10) To enter into guaranteed energy savings contracts pursuant to Part 2 of Article 3B of Chapter 143 of the General Statutes. TERM . _ ~._ - PRESENTLY' TERM MEl'V1<BER SERVING EXPIRES Ted Davis; Jr. First 6/30/2005 320 Chestnut Street Wilmington, NC 28401 (Appt. 11/3/97 to unexpired term 762-0914(H) 763-6249(W) Reappt. 6/18/01) Robert W. Martenis Second 6/30/2004 9004 St. Stephens Place Wilmington, NC 28412-3532 313-1312 (H) (Appto 6117/96) William F. Morris, III Flrst 6/30/2002 1924 London Lane Wilmington, NC 28405 (Appt. 6/15!98) 256-6132(H j 329-906 i (W) Robert S. Rippy Second 6/~~0/2003 .136 Edgewater bane. Wilmington, NC 28403 (Appt. 6/19/95, 6/21/99) 256-5761 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 Esc=Officio: Breeze Guthrie, SGA President Eric McKeithan, President CFCC, {Ph.D.) 411 North Front Street, Wilmington, NC 2840.1 251-5101 6/01 ~ File; /CFCC ~~~ ~~ 8~ ~~W ~ANOVER couN~r ~~ ~ ~ 0 .~ ~, ~oAR® of con~n~~ssion~F~ 320 Chestnut Street, Room 30 JUL - 6 2001 Wilmington, NC 28401-4093 ' Telephone (9101341-7149 NEW HANOVER CO FAX (9 1 01 34 1-4 130 ~ 8D OF GOM~A4SSIONERS Application for Appointment to Boards, Committees, and Commissions _ Appointed by the New Hanover County Board of Commissioners. Request for Appointment to: Name: r~i~r' N i~,Rr- ,~. ,~.J~t Illt1C%1~ G' Home rr// ~ _ ~~ How long have you been a t;ddress: ~~~s~(.? ~ ~l ~~~~~/~/~ ~ resident of New Hanover County? e ~~¢,Q Mailing A ddress: ~-~-- City and State: ~ ~/"~IIAI~,IC>1 / ~ Zip Code: ,'~ ~~~~ Telephone: home: ~ ~~ " ~~'~~~' ` `'~ ~ ~ ~ Business: "Sex: ~~~ ~"Race:, ~ l~~'C;~ I/Q-l~~ "Age: ~ ~ - 'This inrormation is requested for the sole purpose of assuring that across-section of the community rs appointed. ""Employed by: I/~ E / 1 ~~ ~ 9 " "A person currently emp/oyedby the agency or department for which thrs application rs made, must resign his/herposition with New Hanover County upon appointment, in accordance with Artic/e VI, Sec. 4 of the New Hanover County Personnel Policy. Job Title: Professional ,'~ct~l f~ VolunteerActiviti~ -f- J~ Wh y do you, wr'sh to serve on the Board, Committee, or Commr'ssian requested? .,~~~;,,,~ /~ /~l~/ What do you feel are your qualifications for serving on the Board, Committee, or Commr'ssian. requested? ~ ~i^~ 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 list: ~ ~ Date: ~C' ~, ~~(~ Signature .~ ~ (Please us~ r erse sid~ for additionar commants/ - AndreYR. Brillaud - Community Activity -Salvation Army Advisory Board - 8 years Cape Fear Community College Foundation Board 8 years United Way 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. - Lederle Labs Education - Kansas University - BA Kansas University.- MA Michigan State University -Ph.D. Wavne State Medical - NPMD I am very interested in serving as a Trustee on the C.F.C.C. 1;3oard of Trustees References - Dr. Eric NlcKeithan, President,. C.F.C.C. Deloros Moro 3:OU - --- 32 0 Chestnut Strast, Room 3 45 WllmJngfon, NC 2840?-4093 Telephone (9i O) 341-7149 FAX (910) 341-4130 Application for Apporntr~lerp# to Boards, Commi#2~es, and Cat missions Appointed by th® Ne~v Hanover Coup#y hoard of Commis.~aners I;equast.forAppolntmentto: ~~~A71~~u a~ ~°,"~{ ~L,.1-`L 6~ ~~`~!''~~s Home l ~ °~, Q(L$.SS ¢~U`~3 LL:'`L How Lang have you been a Address: _}„~iLt #'"~ ~~ t L.~~- ~ ' ~ . ~ resident of New Hanover County? A~laiiing Address: ~ ~" ~ ~C ~. .C 1 ~$~ tU ~ ~ ''~~ ~ } Git y and ~ at e: '~.~'~ t ~-"{V i l.l.$ '~? 9~- ~~1`I' Ci ,z~ Cade: ~. $'~ 'g '~ Telephone: Hama: ~ ~ ~ ~ ~~' S~'~9~ Business: Q ~ b-a~~ {~ `3®~7 ~ `Sex: ~` tRace: C 'Age: ~~ This inform®lion a raquoslad for the solo pmposa of arsurir® fhat a crass-section or the cammuntty is appointed. "Employed by: S~ t.~ < ~t3~~~9-r'~.C,~.:~--~ • `A person ouneaNy amplayed by the aganay, or dapertme n! forwhtch this application is madq roust rosign hbJhar postbn wifh Now Hanover Caunly upon ~poinlment, in acoordarsa wifh ArYtcle VI, Sac. ~i of the Naw htanaver ~vnty Pe~sonnat Potcy. JobTiila: C~~r>t2~~~ ~~.~`~1'b~'7'_ ~5'_e~ > P1r~fesstorial Activ;ttes: BAs u, ~.~ ~, ~ ~~ ~+~~z~ es~~ ~+tA-ft, ti ~ ~ t'~ ~ ~~'~,-~ ~.~P`~. c~~.. ~s~tr c S ~. d ~ n1 j t ~Q c ~- ~.._ .~ VolunteerActivities: 5 I ~1"~t 5'ctC~•L ~ ~} ~.Y~.~}_G~~ at~Gt`~ "~L t`~C ~~i~#E jell. A7R~£o~~~~ Why do you ~,vlslt to serve an the ward, Committee, or Commission rsgstested? What da you feel .tee your quali>`<oations for serving en the Board, Committee, or Cctnrt~ission requested? What areas of concern would you like to see the .Boats, Ctxrtmlttae, or Commiss/on address? Ars you crrrrentty serving on another board or comrnlt tee appointed by a munlclpatity or a count y? !r so, please list: ~V #~ - Date: '~-~' `1~ ~'~ ~. C~ ~-~? ~-- Signatu (Please use reverse sloe for addltJOnaf comment _ J ~~ ~ 5 2002 ~ NEW NAr~OVER CO. B0. Of COIdMISSiOfJFRS I RffFRf~fC~S: PfQasa ~rovlde tls~e focal p®rsanaf tef+~renc Name Phone Number z. ~~, i~~ R~.~~~,~ , Utz.. ~ ~~ • ~~ • • ~~ Thoffias iTeach Ling, II, Ph ~ -1~dditional Responses ~~~y~ii ~~ant to serve 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-paging careers. I would like to contribute to an institution that does so much for the community and its hard-working citizens. AdditionaIly, I would like to seethe Cape Fear Marine Technology Program, which has been the top-ranked marine technology program on the East Coast, expand and offer even more substantial educational vistas to our young geople. As an employer of graduates of this program for my marine biotechnology firm, 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 hcnv to use their hands. E{inaliy, I would like to use my academic and non-profit management experience to help the College leverage its financial resources with federal and foundation fwiding, whezG appropriates. at are q~ur ~aal'fftcatiotts? J A copy of my resume is attached. I hope that you will find my record of accomplishments in entrepreneurial business, educational, and public service activities to be satisfactory. My background in education includes both faculty positions at some of the nation's tap-ranked universities and experience in upper administration. What are^rs of can.~ern ~vauld you like to sew addr s~, ~ed> 1. Increase statewide, regional, and national tecognition of Cape Fear Communit^jr College as one of the top-tier colleges in the state and an the East Coast. 2. Build on the College's s~engths in marine tec.'~nology and other areas to offer leading-edge education in areas that will provide jobs and economic growth for our region. 3. Increase Cape Fear Community College's role as the magnet or anchor institution to lead the revitalization of downtown Wilmington both educat7onally and cialturallp. ~a THOMAS VEACii LONG, II, PH.D. &'ost OfliceDrawer 1~9tl, Wrlgltk;villa Beach, PICZ84$0 TeL• (910) 256-30t}'2; Fat: (91~ 256-5999 enroll: tamlang~earthllnk.nes BACKGROUND SUjy1MA~tY Case-hardened senior executive whose credentials reflect every aspect of the sneccssful management of a high tech- notogyventure, from start-up to strategic partnership, as wc11 as the entrepreneurial leadership of academic and non- profit enterprises. Talented in financial planning and prudent budgetary control,,fonnulation of organizational strategies, and iiegotia[ions at the highest levels of industry, academia, and government. Sensitive touch in marketing with excellent written and verbal communication sldlls..Ihirty-seven years expezienca in the productive guidance of research and development activities, including patent preparation and other intellectual property pro- tection. Demonstrated tutderstanding of the. difficulties and substantial rewards of universitq-industry interactions. Pragmatically creative in identifying market-driven opportunities and addressing all financial and technological barriers to product delivery. Successful capital formation and leveraging retard in growing a corporation.and in shepherYiing ille c~velopment and redirection of noa-profit and academic organizations. Broad international e:cpo- sure in business and in policy formation, with language abilities in English, Frestclu, Russian, and Swedish. PROFESSIaONAL 7~XJ'ER iTENCIz 1984-present: Cbairma'n, Chief E~ecntlve Oiricer, and E'resldent, I'+'Xaricuiiura, Iaearporuted (Wrightrvitle Beflch, NL~ Built recognized industry leader in nulraceudcals -nutritional materials ti~at have therapeutic properties - andpioneered in marine biotechnology. Conceived product de:-eloptnent strategy based on patent-protected fermentation ieclmologies of high-margin anti-o~dants, natuiral pigments, and unique, ltiglily-poly- unsaturatedlipids. Total market demand for products in excess of $3 billion. Initiated, negotiated, and closed three strategic partnership agreements with Fortune 100-sized companies (Pfizer, BASF, and Haarnianrt ~& Reimer) and finalized sale of technologies andfacilities to Atncxo BioProducts. Concluded five uauversity-industry research-and-development and tic.,-using agreements, Raised oy er $1.2 zrtillion in cafiital, leveraging private investment with state and federal fiiztding on a 3:2 basis. 1996-1998: Chief Executive Oi~cer, ?Maine Center for innovAtton ltt Biotechnology (~T) (Pprtland, Maine) ` Transformed ten-year-old organization into an effective voice for rho Maine biomed/biotech community . and for science-&-technology-driven economic development, gaining iniernatianal recognition for sector.- Relocated headquarters #o industry cluster Iocus. Installed financial information and accounting system and revised corporate stricture and bylaws, Responded to industry demandby instituting aseven-module . program (Access to Capital; hfarkei Development ar3d Networking; Enterprise Development Centers; international Programs andTrade; Biotechnology Information Center, Marine Biotechnology; and Nanobiotechnology, Genomics,-and Bioinformatics) in addition to anneal R~cI3 award competition. Launched Maine Biotecle, a monthly 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' CaunciL Chair, Part-American Marine Biotechnology Association Steering Convnittee; CIBT named PAMBA Secretariat. C)rganized Mourn Desert Island Symposia on Commercial Applications of Marine Biotechnology. Invited panelist, International Marine Biotechnology Conference (Sorrento, Italy). Invited participant, IT. HawaivU Chl Berkeley Marine Biotechnology Engineering Center Piaruung Conference. Conceived and imple;nented Northeast International Biotechnology Corridor initiatrve under the Annual Conference of Netiv England Governors and Eastern . Canadian Premiers. U.S. Chapter Founding Committee, Forum Francophone des Affaires. 1994-1995: Dsrector, Center for International Business and Econamis Development (CID13B}, Bryant Callego (Smithfield, Rhode Island) Consolidated Bryant's five existing business outreach centers (Rl~nde Island Export Assistance Center, Rhode Island Small Business Development'Center, Institute of Family Enterprise, Center for Management Development, and Worid Trade Center Rhoda Island) taro streamlined organization. Developed restruc- turingand five-year financial plan. Planned, instnanented, and managed $2 million U. S. Deparment of Defense grant for dcfcn.~ conversion activities. Obtained S1 million awardfrom the U.S. Dcgartmeat of Housing and Urfian Development for use of information technology in enterprise devcloprncnt. Created Office of Sponsored Research and stimulated faculty and student involvement. Brought Rhode Island Industrial Compctitir~ness Alliance to Bryant. Piloted international programs in the Russian Federation and the Republic of Georgia. Initiated the formation of a Center for Desigrt and Business with the Rhode Island School of Design and the establishment of a NYNEX Small Business Advancccl Tciecommunica- tions Technology Laboratory at Bryant. Named to Boards of six leading ecanomic development arganiza= lions. Governor Lincoln Almond's delegate to the 1995 White House Conference on Small Business. 1981-19`84: President and Founder, Technology 2DO11(Chapel Hlll, NC) Founded one of the first venture-capital and new-technology-business consulting firms in Natth Carolina: Counseled over eighty small firms and start-ups on strategic direction, including the development of formal business puns with concrete, five-year financiais.lntroduced firms to sources of debt and equity gpital anal successfully brought investors into appropriate situations. Chaired Governor's Task Force Committee on Technological 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 fiznding for the N.C. Biotechnology Center. Public member of the Legislative Study Commission that precipitated the formation of the N.C. Enterprise Corporation, a venture capiiai com~ny funded my the State in concert with major banks and industrial partici~nts. 1973-1981: Research Associate (Associate Professor}, Committee ors Public Pbllcy Studies & Research Associate, Visiring Research Associate, Ilopartment of Chemistry, 'The iniverstty of Chicago (Chicago, Illinois) Gained tivoridwtde reputation as a creator and developer of the field of Energy. Analysis, the quantitative basis for energy conservation. Consulted with the governments of the Dominican Republic, Brazil, and Egypt on industrial development anc3 energy and natura3 resource policy and planning. Headed U. S. dele- ;rttions to NATf1 and the United Nations Economic Commission for Europe. Promulgated first. enviroti- niental initiative under the Helsinki Accords. Built and directed research group of 10-14 in the quantitative economics of naturat~resources and technological change, budgeted at $200,000-5300,000 per year, with support Pram federal grants and EXXON. F'®unding Editor, Resoarces and E;aergy, the leading scholarly journal devoted to irderdisciplinary studies of the economics o£ natural•resources and the environment. ~therPositlons 1971 - 1973: The University of MlCiugan - 'Visiting Assistant 1='rofessor and Instructor, Department of Chemistry; Visiting Scholar, Departments of Economics and Chemistry. 1965-1971: The I?ecursylvania State University- Assistant Professor, Department of Chemistry. J.964-19651 The Medical College of Vsr- ginia - .Assistant Professor, Department of Biophysics. 1964 (Summer): Cornell University - ;Iisiting Instructor, Department of Chemistry. 1959-1960: Research Triangle Institute -one of the first employees (ctuployee #T-4) of this renowned institute.. ~1 ~6y/QS 1! ~.G~~ ~~ F i ~UCATTO)~T ' 1960-1954 Cornell University, P1nD. in C'fsemistry. PhD. thesis defended and approved September 1965; degree filed for and awarded September, 1989. Cornell University Fellowship for Excel- levee in Teaching; Armstrong Corn Fellowship; E.I. DuPont Feilowslup for Excellence in Teaching; United States Rubber Comparry Fellowship; National Science Foundation Grant, . University of Florida Winter Institute in Quantum Chemistry; National Science Foundation Travel Fellowship, NATt3 Summer School in Quantum Theory, Istanbul, Turk:,y. 1939-1960 Columbia University, College of Physicians and Surgeons, Columbia University Scholarship. .1955-1959 University of North Carolina, A.B. in ChemLstry. -- - -- Morehead Scholar; Ford Foundation Program for Exce~ional Freshman; President, Consolidated University of North Carolina Stndcnt Council. 1951-1955 Thomasville, NG I'Ligh Schoo}. Graduated first in class. SPI.ILCTED3iC)N(~1,IZS.AWr1RD.S1,ANDACfiiVI'l'i~S ' Eagle Scout; Gad and Country Award. Member, Scientific and Statistical Committee of the South Atlantic Fishery Management Council (2000-present) Treasurer, Pan-American Marine Biotechnology Association (1998-present); Co-Founder and Chair, Steering L:omrnittee (199'7-1998}. Chair, Advisory Board, and Initiator, Northeast international Biotcehnology Corridor under Annual Conference of New England Govezors and Eastern Canadian Premiers. Member (1994-1995), Boards of: Northern Rhoeie Island Private Industry Council, Northern Rhode island Economic Development Partnership, Greater Providence Chamber of Commerce Economic DeveiopmenL Counci>~ World Trade Center Rhode Island (Secretary), Rhode Island Tnulustrial Competitiveness AiSlance, and IndustzDalFoundation of Rhode Island RI. Governor Lincoln Almond's Appointee as Delegate to 1995 White House Conference on STr1a11 B11Sinesi5. Member' (1986-1987), N.C. Legislative Study Commission on Enterprise Zones and Ventura. Capital. North Carolina Governor's Awards for Entrepreneurial Excellence (1987, 1988, acid 1989}. Chair, North Carolina Governor's Task Force on Science and Technology, Committee on Tech- nolo~cal Innovation and Economic Growth (1982-1984). Honorary Alumnus, East-West Center, University of HSWAll. ' Consultant on Industrial Development for Governments of Egypt, Brazil, and the Dominican Republic, and for NATO and the United Nations Economic Commission far Europe. - Head, U.S. Delegation to the United Nations to negotiate first envi~omnental treaty under the Helsinki Accords. Member, National Academy of Science Conunitiec on Industrial Energy Conservation; Japanese Evaluation Mission. 7P3JBLICAT'IaNS ' Co-author of two books and more fan eighty publications in Che:nistry and Economics. Third book in preparation: r3'~6?9-~2?t 9.c~'1 ~'?ZL~"~:.<'ead~sa~t¢. ?,~.zuegr.~.r.~t, nxd r,~i ':Isar Scaxmuatee ed '7~+se~lma, . ~ 'Jrrk~rstiy y aaL Seale. °~ \ 320 Chestnut Street, Room 305. ti~~~ ~ ~ ~, Wilmington, NC 28401-4093 '\\ ,~~ "?~ ~ '~ Telephone. (910) 341-7149 ~y~~ ~~\ FAX (9 101 34 1-4 130 Application for Appointment to Boards, Committees, and Commissians Appointed by the JVew Hanover County Board of Commissioners. Request forAppointment to: Name: ~/n ,n rte.. ..J` Home ,r~ ~ How long have you been a Address: fz.~ ~;,~, ~o~!/lay` ~r' residentofrVewHahoverCounty? ~ Z. ~.~5 ,,rr ~,,~~II _ ,, Mailing Address: / LS ltr:, a 77`r ~a^ City and State: ~!/.~'~~ i~a ~ ~. Zip Coder ~.--~~~ ~ Telephone: Nome: ~ j ~ 3 ~4~,~ Business: ~ ~ d "Sex: ~"' *Race: *Age: 'This informationyis requested for the sole purpose of assuring that across-section/ of the/community is app~/ointed. '° *Emplo yed ~ y: j1 ~I / b'Grt - ~YJrrner~iy ~if /7~~,~acs~1`~r .~~"cL s~T" ~ ~'-~-c.~/`r``h'L "A person current/y employed by the agency of department for wh ch this applicatidn is made, must resign his/her position with New Hanover County upon appointment, in accordance with Ariic/e Vl, Sec. 4'of the New Hanover County Personnel Policy. Job Title; ~~ r`OD" C~-H..s~.~,~' Professional Acbirities: ~-dtr~ J~~~{ ~ h.a/~®.,.~ ~uca iu,~,., Chu-s..;~.rlCi-- O~'¢a.e,,>'z~J~:ws.s Vo/unteerActivities: C /lur'~ - l~C~z-i r,~~`sls^~c~ ~....~ G~~~ t'~t1~ls ,' P~6~-.~.,.~~,I;'r~,,, y~`tLaq~ ~5' ~ 6~ ~us~rs J ~~s >~ ~~,1,~~'y ~ ,~1~,~.> ~- ~8ar~. ~ :~-Tnu~~j~ r ~~f ;-~,j W,`~y do you wish ~o serve on the Board, Committee, or Commisssion requested? G~~uc.~i-~tTk ('(r:Y'e QrY.. 1 +~ t Au, i ~ea~51-S , .~ /3ur s~r~ 3~~ s~s~r~. f"~' nw/a ~`c, emu-cr~~`an. C~rintuh,c`~ CB/l~4C5 O1'~U/d~ Ar+~s`t ~r~scru. C'h inY+<SlQ7` 7JB~ ~~~`a~ 5~~~ /~~S8t4.'G~.S, ~u~ -~-~ t,N.~ ~-~,;-~-,.a.~.j ~ ~.1~~„~.~ {tc~l~ dcio*~ cti. Z7~~.>~ s ~cc~ ss . x r~.~-- ~ hGrjo, What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? r ~ r rs~_c~ e d ~` f~~,~a~.. a,.~.~. 3 l ~e~ is a7" ,~ ~'S ~~ c ~~' ~ u^ ~ e. / n ~ , What areas of concern would you like to see the Board, Committee, or Commission address? /S YI 1~ Gam. / ~ ~'`'atdr+.x-f L C'~ i n i`L161 r ~• ~e you currently serving on anothe bo rd or commit~e,. appointed by a municipality or a county? !f so, please list: r' Date: ~ a,.DD 2_-- lPlease use revere s e for a ditional comments) ~~~~~ Signature 1... ~~ 97 r RUi~+ wl1_1~~1 i~iui uiy 1rv~L nirtrur~i rirvrnyu rnuiyc iyu. 71CJJ41 ~JJJ .J UII. E_lE~ ~ti]LJ1 1~7=~(i''I'I t'1 ~j ~~ ~~/yy~(~~f-11 V ~~+ ~C~ly~y ~yyt/ic~~wV/ J Yp/) C7 ~j 32f~ Chestnut Street, Room 305 Wilmirrgtort, NC 284] 7-•4093 Telephone (3101 .341-7149 FAX' (91 of 341-4 f 30 A{~plication for Appointment to Eosrds, Cor»mr"ttees, and' Commisslens Appointed by the JV®w Han°"~r Caunty ward of Commissioners. Rer7ue$# far,,Appoirrtmenr-tv: ~G.~>~ ~ •~~^ r> "' ~ t~~ I•! 4 `~ ~~,~~° Name: ~~~~~`,z-~,~ """ ~ ,~arr• -~ rfC ~orYc~~a Name T p7~4'D~ How fang have you beery a ,4ddress: ~c~~~ -~~ ~~.,f 'L.~~r ~-~~'+~~`~~ ~'~ resident' of New Nano.ver .^,aunty?,_--S-~r : ~~~ Mailing .4 ddress: .~~~~ f~ Sr ~.~''.~ , ~ ' s ~''- - ' ~irv and State: tt~~~'iyi, ~..a s/ah ,,jjr Zip Ctade.' c~~ ~1J9 7'e(epharpe: Horne: ,® ,~,~t.~" .~~-~ Business: .~ ~/~'~ ~3~ "Sex: -_~~~/° "Race: LF/~~~t~,- "figs: ~ 'This infbrmstian is raQUestAd fOr Che Sole pupasa Of assuring that s crass-saction of ih9 community is appointed. ""Employed bY: ;/~ ,' ~ -~ ~~ ,yt:~,a~f ~ " ~-~ -+A person eurrnntly amAlayed b y e agency or departmQnf far which tl~~s ap licatian is mad®, must resin h!s/herposition with N®w Hanover County yup~on appointment, In acrQrdancs with Am'61e Vl, Sec. 4 of iha New Hanover County Personnel Polity. Jou Title: J ~,_, ~:.~' ~ C ~~~r' , ?!'c~iessio,tiai activities: Yo/unteer.4 ctivities: Why do you wish to sure on rho Board, Committee, ar Commission requested? ~~~ ~ t,~ ~'}, ...ln ~_`'fj~yLfK' / ry ...~ ~+. ~v f ~s 1°a~i' r~7' r ... G~ lr y"'.,' t ri l%..a., ~/f!/G l~~ ~ 'f ..d Gas'-N w!!~ ~~ ~P 1..., ~ i f_,,/ ~_ 7'".9 C.. ;~~ L'` 7f"~y ~' P 4 ~^ G~_ ~~.5/r .~, . • r fi t ti fix' S S Wy(har do yotd feel are /your gvalificairans for serving on the Board, Gamrrti/eteel,~ or Ctamrnission requested? ,(jC311~- [7r'rJ~+r~ d ~( ~~~Jr~L~ J !n SurGa/r* ~ ~i/~.Gr'P~•~'' r>'3y / f!J ~l ~ r° S•r I~hat areas of concern wt7uld you Irks to see the 8o13rd, Carrrmirtee, or Commission address? l e, nt nroa ,t lJ,-tr of •s~A ar'~ Ltf+,-f6Fbr~~- • f.~.~r.~~.li:/~,~,~y~-+~` ~ r 7.dn~i' ~GC.'(.'!' ' S .c7~ry.e.e Are you currently serving on arather Goard or committee appointed by a rrrunic:pality or a eountyi' Jf so, pie~aasg t'is== Gaee: "rl' IA'ease use rAVersa sides rot eCdiBana! comments} $igr:atur~ - FROM WILMINGTON INTL AIRPORT FINRNC PHONE N0. 9103414333 Jun. 06 2001 09:28PM P2 REFERENCES: ~~ Please prd vide three ivcal personal references: lVam~ Phone Number T ~~--, Applicant: as,. ~ 5 t ,,~ . ~ ~ /y~r 7~~, • • 99 NSW HANOVER COUNTY BOARD OF COMNIISS/ONfRS 320 Chestnut Street, Room 305 Wilmington, NC 2840 ~ -4093 Telephone (910J 341-7149 FAX (9 1 01 34 1-4 130 Application for Appointment to Boards, Committees, and Commissions ------- Appointed bythe New Hanover County Board of Commissioners. Request forAppointment to: ';A PE Ft~ 2 Co .~.~ ~ ~ ~~/ C o~.c.E~ C `) Name: ~,q- (r ~ . 5~ n~ Home /J How long have you been a Address: ~ ~ 0 3 t' !~-a ~' i ~~'~ ~2-J resident of New Hanover County? ~ (Y~~'S Mailing A ddiess: E City and State: w t Liu ~ a ~ i c~ ~ 1..~ L Telephone: Home: ~\~ ~ ~a -s(j,, Zip Cade: Z-~ ~ ~ Business: Si ~ C: i ? - o z. ~ 7 *Sex: M a ~=- 'Race: ANA Le *Age: _ ~~~' "This information !s requested for the sale purpose of assuring that across-section of the community is appointed. * *Emplo yed b y: S ~ ~ F e'_ ~,1 ? ~' Y~~ ""A person currently employed by the agency or department for which thrs application is made, must resign his/her position with /" New Hanover County uponappointment, in taccordance ~.vifh Article Vl, Sec. 4 of the New Hanover County Personnel Policy. ~ ,/J .J Q b I I tle: t""v ~.n e ...i lL' S o u ~L C~ ~ /~'/ A .u A C ~. ~~ ~= ~ C o „ S V ~ LTA ,u j Professional Activities: ~~~=~~~~ a,~.~J (~'/tus r~~r ~~ ,a d,:sr.~r-s5 ~;~ ,a r~-~+ o,~ or= ~~ bo A,c~ aF,4,~o~w 'aolunteerActivities: C+.1A~.~~•~^-' 17,tevrp:~~ A/Lu~~«c~,~~4~ c~di`~~/1eA~iJ 5'~ ~-•Su~~- r~~/~AS~ ~s\ Why do you wish to serve on the Board, Committee, or Commission requested? ji.J ~= ~! Y u.,~a %`~ Lr Fr (S 5~~-~r,.:6 ~0~3~' ~ w~sis -Te ~` r,~~ 5~(Z~ic~ Tb 7?=~~ Co-,~tv,,l~ ;/, ,G~~r~+~ i?ia~ ~~GL~- (~ h~ Nl ~ r~ l -~( ~ 0 2TA,J i ~`-~ tlLLn.i ~vr i:.iT~1 L ,rv c G~ o .J Tr A'J .~ cr C.1 i i U -~ ~ n~ O ~J ,4 T ~. ~ ~4 nJ M,OieE ~ e .ti ~ 2,.5v ; i o -'~. What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ~-~~'~ 3.S ~f~~25 c .< ~'vG~~,c ,~,,; D /~lLi~,~ ~~ ,ata,~ a6~M~~- ~X ~v2~~r.~ ~ ~S~ o v~ What areas of concern would you like to see the Board, Committee, or Commission address? ~ ~~ 5 ~ Ti~u.no•~ c ~ ~1[. N'ev1 ~2 ~LtoJ1== ~vNp;,Je ~ ~~~5v.~ ~L UiroNzS~ SIAn~1J~l~S ,Bn;D ~-0T ~,CG~iL~~S s~;z~ 'Ct)~ n;E~.95 0~ ~~~jPirayi/25 SiL'QwT-5 ,a~~ ~]~ ~~rn-~u,~ rl~/, Are you currently serving e`n another board or committee appointed by a municipality or a county? if so, please list: / `/ Date: ~ I `i ~ z Signature l (Please use~e side for additional commentsl ~' REFERENCES: ~- Please~.provid~ three local personal references: Name Phone Number 1. ~ ,Q 2~2 ~~T~.~.S~a ~ ~ f ~ - / o c~ o 2. C 2ii--F ~z ~ ~ ~ x.33 - ~S~ z 3. , Applicant: ___~1~-j eJ~~n.-~-~t ('~ v A. ~ ~ F i ca T~ o ^~ S r~ G L v ~J r.;J ~ o ~; N. ,~ 6 A ,~ D o `~ ~ ~,J ~ (~ S ~Y~-LuTi us: V I C~ (.~.fLS I~Z.~ ~ ~j 2 A ~~ G.%A.LC.f 0 ~1 C C ~ ~~ L S~ ~1 ~ i 2r cr o..., v`iti( i C !-~ ~ S ~/1_v ~ nJ(, o ~, -(i~ ~: ~ ~ LL M o s2~ U n/ , ~- i ~~ S C. ~ C n `D $ ~ _ /S~ A.205 e~ 5~~/~~ ~a~aAN~~S A,~~ ~N;4/t-~TA~cL a/L~ANi2aTio~+~S, ~/Zlv A i • 1~1 DALE E. SMITH ( / 6603 PROVIDENCE ROAD \ WILMINGTON, NC 28405 RESIDENCE:910/686-5150 FAX: 910/ (o~~-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 - DALE E. S~~ITH ASSOCIATES, WILMINGTON, NC - PRESIDENT 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 HUP~_AN RESOURCES reporting to the CEO/President. In addition to Human Resources responsible for internal and external cemmunications 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 HUNAN 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, J ~ DALE E. SMITH Page Two VICE PRESIDENT - OPERATIONAL MANAGII'~NT - 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 - COiJNTY OF VENTURA VENTURA CA 3/79 DEPUTY COUNTY EXECUTIVE - (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 - 19$9 Numerous post graduate Business and Human Resource courses. PROFESSIONAL, MEMBERSHIPS MAPI - Human Resource Council,:.Business Week - HR100, Conference. Board's Advisory Council on Human Resources Management Board of Directors - Vetco-Gray-Hughes, Inc. 1985-88, Currently part-owner and Board Member of Carolina BF Pet Care LLC o~ ---- ... ,.` ,z,,,~ ,K•~u nnu~; FRS f~ ~34IaI3a• p, p~• ~l'' 1~t.~ltlt?tJ~R' ~+t~~1~ - ~''~Ar~L~ ~F G~1L'l1G1~~~1$~l~fL=~~ • 32•C9 G`~restnut 5'tresr~ "14vorx~ 3G~ • LUitrning~Qn, lVC 2$4~ ~-~0~3° 7'deah4ne t9fOJ 3dt-~t49 pax rs ~ r~ 3~ ~ •~ t s~ Ap~IQC$81011 ~! ~7PR~~17~171i°dEt ft7 ~'C~'ds'r ~'OrnK}j~'P~S, arltf .~ppatnt~d $ #l'r ~+:1JSJlT2.{$b'faAS Y ~ Nev~.h'ant,usr' Cvu~ty ~t~d a~ ~~r:~rfg~ssfge;ss~s. lte®u~tfrzrAppo/ntmcfat ra: CAFE FEAR COMMUNITY CO LEGE BOARD ~' D T RS l4~trr~; ROB$RS^ H. "BOE" WILLIAiUIS hlQs'rte I D 5 MT . +Yo w lQ h .4tldr~ss: VERNON DRIVE '~ e~~YOU~n e fe~ld~nt`~fl~fewJ-6arrt?ver,G'auniy~' 60 ILfa~~,~Cdr~sS: I06 MT. VEI~NON DRIVE Z.'tty'~nd,StaYta WIL INC. ON ~ipGO~~: 28403... ?°tle~harsa: }•fcfne: (910) 395-4335 $vsincss: • { ~ 10) ,•7~3-z942 °S~br: MALE bRBta~: 'IVHITE °,~qy~; 60 '7'hfs (Ixforrt9J!!cn IS fe¢llestlJe} i~r the rnla purFGae Of 393CUlti that a p om®o~eoll~n of rha c~rrxnrerltyl-~ apACNni®d "°E~rtptoy~d~~: ROBERT H. WTLLIAMS Ca.. INC. WILMINGTON a r~ 1~rran c+l~rsn tly w+'P~!'~FIY theasmncq or daF&rftnent PYTI w11IeA fAfa pp 2 8 ~ Q rj RtOwN®eeeve~{,~~jyrt~,.Wdart dppaArfinerrt H! +~'C'4brfisramd+,muesM,afgnfYrgrarP4*Y1tlQttwetly ac~+ro~fa : r oath .C.rcfa Vl, Sea ~ of tyre f~ f;sno wry wwf ty !~'~n..q/ pA/,;cyy ale6 ?7'il~: _FRESIDENT, . GENERAL NXt1NAGER, OWNER . Pf~3f~SS~~rlalACTiYrhes: WILl4IINGTONI ROTARY & r? C r• SL ~~ S ,n r ~.,,t'~'P~aO.I'+~1.'T'IYftlBS: NEW HANOVER CO. i70URIVY AN $OARD CI3A MANS„ ~'~pT-,,, :,,~1.~~„Fy. ~ BLS xRS ) 4rt/ny rt~:p Y~~ yv,%sfr CO stave 4R tfte SOalr1, ~rnm,'tt~, say ~aftrfr7fsaf'on f~,yvesCed,a~-pz' pE COZ,LEGE .BOARD OF DIRECTORS ---~~ ~C~T'it11yT~zr „~ YV17.~P ~G Y@v feel Bra i~ur ytiatJ~C.~tiorl5 fdr s~rvlr~~ on the BoQrd. Cnasmr'tree TEACHING NEW t-~ANOVER C Ca~nf;tr'ssio~t r~r;uested~ T`,r+10 vF.ARS C?UNTY SOHO©LS / ,35 Y~A~ R~ S EX~'ERI~NCE f-7 rAr Rrrc-rrrr ~S }~vh~r arses of cnncr,~ would you.lzkrr to see me Beard, Cammfrre~ yr ~tafrrmissltsn add.^s~s? BETTER PRE~'E~tATION OF GRADUATES GOZr1G INTO WORK FARCE. 6{PP t,Kw carreffrfy SenlrRg vrr anoASer 6oara'' pr carn,;~fn®e ~ppoirttad b a m • Y Certn:lpm:3Y Gr a cat/nryP' ff ,; o, pi2as~ b'str N. H, COUNTY JOURNYM,AN I3pARD ~' MECHANICAL KEPRESENTZVE QN N,H . CO. - ' - ~ INSPECTION DEPT . AbVI80RY B~O,A_ RD ~, _lele^ v • "~ _ _•-_ __ Stpr~arura P J , °aat«1~° Fax ~dofo . - 7871 aab.,..:=t:..`- ~ ~ ROSE FZ'T H ~. " BpB " ~ --~a.G~" _ WILLTAMS y~ Z~ Wd~~:BZ ~:'aH~ bZ ~rpW b66~~9L9ti6: 'ON xd~ '~NI ` 'B~ SWdI~~I~i'H'~: WO~~ ®! auaa ~~ ~r_ ll'Jl7 !4a l: lYI9l.~i - ~f7~ `x~la ~4~d4 ~U r. UL ~'fease pr~vfde thr~~ /oval persanal references: ' Alarms , _ a _. -_; _`~_ ~ ¢'ho_L1%tm~s~ . 9_ ~ WILLIAM "BILL° RASE REALTOR $- 2560032 ~~ CLYDE ~7OYNER BUSINESS OWNER B-. 762-5773 ~ .. i _~ ~~ WILLIAM °BZLL°' }3RTDGES BUSINESS OWNE1~ $-- 25i-8888 . ''~ Rq$ER~` H. °BOB" WILI,IAMS r cd W~4~ :8Z Z~BZ bl 'FEW b66b~9L9T6 : 'ON Xd~ '~NI ` '0~ SWd I11IM 'H '~ : W0~-~ s 1~~/" COMMITTEE APPOINTMENTS PLANNING BOARD 2 VACANCIES APPLICANTS: David A. Adams Jeffrey R. Bellows John J. Birkenheuer Jim Bordeaux John R. Canada David C. Girardot John K. Hatton Horace Malpass Richard M. Mandel Sandra Moon Tom Riggins Anthony M. Sease H. Winfield Smith, Jr. James W. Souders Curtis John Wright Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT x ~; ~, ~~~ NEW HANOVIER COUNTY PLANNI'vG BOARD Number of Members: 7 Term of Office: three years Compensation: $20.00 per meeting Regular Meetings: First Thursday in each month at 7:00 p. m. in the Assembly Room of the New Hanover County Courthouse, 20 North Third Street, Wilmington., NC. Subdivision Review Committee meets twice monthly on Wednesdays at 4:00 p.m. in the Planning Department. Statute oa~`cause creating Board: N. C. General Statutes 153A-321. New Hanover County Ordinance and Resolution establishing Planning Board dated September 2, 1980, for the purpose of planning and making recommendations in order that the elected and. appointed officials of the County may competently perform their duties. Brief on the functions: Make studies of the County and surrounding areas; determine objectives to be sought in the development of the study area; prepare and adopt plans. for achieving these objectives; develop and recommend policies, ordinances, administrative procedures, and other means for carrying out plans in a coordinated and efficient manner; advise the .Board of Commissioners concerning the use and amendment of means of carrying out plans; exercise any functions in the administration and enforcement of various means for carrying out plans that the Board of Commissioners may direct; perform any other related duties that the Board of ,Commissioners may direct. Much of the Board's time is consumed with Land Use Planning, Zoning, and. Subdivision activities: Tl/R~'~1 ~'RLSENTLY T~RI~~f C~2R~,NT P/YEi!IB~RS SERVING ~~RIRES Walter R. Conlogue First 7/31/2003 102 Braxlo Lane Wilmington, NC 28409 (Appt. 7/ 10/00) 395-2190(H) 392-1111 {W) McKinley D. Dull Second 7/31/2004 314 N. Green Meadows Drive Wilmington, NC .28405 {Appt. 7/13/98, 7/9/01) - 791-9711(H) 395-6036(W) David C. Girardot ~ ~~ First 7/31/2002 , ~L-- 927 Radnor Road J` Wilmington, NC 28409 ~-~~Y~'~" (Appt. 8/16/99) 452-1078(H) 962-3151(W} /d /~ NEW I3A~1OVER COUNTY PLA.NNL~iG BOARD (CONTINUED) TER1tiI PRESENTLY- TERM CURRENT MEMBERS SERVING EXPIRES Rodney Q. Harris Second 7/31/2003 P.O. Box 450 - Wrightsville Beach, NC 28480 (Appt. 12/16/960, Reappt. 7!11700) 256-3004(H) 256-4475(W) Michael J. Keenan Second 7/31/2004 4700 Wedgefield Drive Wilmington, NC 28409 ~ {Appt. 9/21/98) 791=6148(H) 313-3344(W) Ernest 7. Puskas First 7/31/2002 501 Prince George Avenue ~ ~~ Castle Hayne, NC 28429 G~? ~~--~- 'fi`r' ~Appt. 8/ 16/99) b75-2453 (H) 675-2267(W) Robert Franklin Smith First 7/31/2003 1308 Edgewater Club Road, #10 Wilmington, NC 28411 (Appt. 4/ 19/99, reappt. 7/ 10/00) 686-5573{H) 25b-6919(W) Staff Support: Dexter Hayes, Planning Director 414 Chestnut Street, Room 305 Wilmington, NC 28401 341-7165 7/01 File: /Plan ~~ 320 Chestnut Street, Room 30.E • Wilmington, NC 28<I01-=1093 Telephone (910) 3-11-71-9 FAY (910) 3-i1-=i130 Application for Appointment to Boards, ~ommitte~s; and Cornmissir~ns Appointed by the lVe3v ~Ianover County Board of Comncissioners. Request for :4ppointntent to: /(~'e w /~a. h v ~~ ~ ~ ~ ~ a ~-• ~' y - ~~^-'^ ^ ~ ~ ; l3 v ~ " -'l rb'ame: l~ Gtv r ~ /~ ~ ~ v2 v..^~ S' _ Ho~v long hm~e yocr been a resident of ~Vetiv Hanover Cocu~ty? %ys~ , l9~ I - ~~~, / `i"G - c~~= ,~l~f.~.±x i 3 y ,~s-, - N.orne.4cldress: / `-,~c j /? v~~ ~) f~ r,,;~ t,/; ~,~-~ ; ~<~ ~o -, ~JG ~ s'y!/ - 9 zs._Z . ;flailing Address: J e._..~- e City ancf State: f c,. ~~ c Zip Cocle: S<:.H, ~ Telephgne: Home: ~j~~'t_ s`-~/ i 3 Barsiness: ~~~~~ _ • *This information is requested,for the sole purpose of assuring that across-section of the community is appointed. '~~Errtploved hy: /2 ~.~-; ~-~' ~~ **:~1 person currently erraployed ~y the agenev or departn:ent f ~r which this application is made, rnarst resign Iris,-her positr County upon appoinhnent, in accordance with :article V7, Sec. d of the I~tew Hanover Count;.- Personnel Policv. lob Title ~'"i'/>' Professtvnal Activities: :5-~ e ~t i:, ..,, rf'~~,~,.t. b'olcu~leerActivities: -;o~ Fr~~ ~w~ z~.w, /~e l~hv clo you tivish to sense nn tlae Boarct, Corn/nziitee, or Carzmission requested? `~.-~~ /~ /, - ~ i,. •. i /lt. ~`~ J i.,Y'y~ ~_ / ~; L.; I G, L~ J C v ~ yt ,° _ I- ' r 4 ~~( L..P'-. G C "~ i... Tit-. Y ~ J 't' .y -~, - ---T lV'lrat do you feel are your ~ualifrcations for serving on £he Board, Comrnittee, or Cornnzisa•ion requested? ~~ tom.. J i.! - / .! _c{ ~ 4 ~, ~ 2 , l _ ~ ~ -- JUN a ?nU file://C:1MyFileslApplication for Appointments.htm ~/~~/~1 NE'rV NAwOVER CO 90 OF CO hiMISSiONERS ~~ lt7~at areas of concern tivould you fire to see the Board, Com/mittee, or Commission address? L - ~,~~Ci C ~ +~, ci. !~~ ~~,, ~ ~~ ~~ 'Z ~ ~ e1 u, ~ ~ ; ~Gr ~, cC' ~ Ln ~[ ~ v V P.-h n e'-u T"ct ! /~ '^ ~C/ I ~' ~ J Are you currenfly sen~in~ on arrotr`ier board or committee appointed by a municipality or a county? !f so, please list.• Date: /`%~ ~ y ~>' Z- c~ c ! Signatarre ~//' <:, L-~.' -~-'~-- REFEIZF__ti'CES: Please provide three local personal references: Name Phone Number file://C:\MyFiles\Application for Appointments.htm !'1 J/~o/~ /0~ r David A. Adams, vita addendum Addenda: May 30, 2001 Address: 1401. Avenel Drive Wilmington; NC ? 8411-9252 ~_-_.__ AOL _E-mail address: PATANDDAVE Telephone: 910/686-5493 - Current employment status: Retired; Professor Emeritus, N:C. State University (Departments of Forestry and Multidisciplinary Studies) Additional experience: Member, Board of Directors, N.C. Coastal Land Trust -current. Member, Board of Directors, Northeast New Hanover Conservancy -current Member. Save Our State -current (auspices of Z. Smith Reynolds Foundation, Inc.) Member, N.C. Coastal Resources Commission, 1990-1996 Member, N.C. Pesticide Advisory Council -circa 1994-1998 (N.C. Department of Agriculture) Member, N.C. Finfish Advisory Committee - 1998-1999 (N.C. Division of Marine Fisheries) Currently manage Stewardship Forest on about 1500 acres near Kelly, Bladen County, NC, along Cape Fear River, containing cypress-tupelo sloughs, bottomland hardwoods, and pocosin vegetation. Conservation easement to North Carolina Coastal Land Trust on 375 acres.. • ~~~ CURRICULUM VITAE ~ r/ NAME: • David Arthur Adams Social Security Number: 240-40-4098 Date of Birth: 11-26-31 Place of Birth: Lakewood, Ohio ADDRESS: Dept..- of Forestry .. 752 v e~ Lane __ _ _ Colley ~f ~ot'est Resources ,$a~l~i` 61~ T Box 8 68'3102 Jordan Hall eigh, NC 2 f695-8008 TELEPHONE: (O~fi~e- -7789 ~m - 4~ 7-1915 FORi~1AL EDUCATION: Date Degree Degree Institution Mayor Field of Study Attended Earned B.S. N.C. State University Wildlife Cons. & Mint. 1949-1953 1953 ' M.S. N.C. State University Wildlife Cons. & Mint. 1956-1957 1957 Ph.D. N.C. State University Plant Ecology 1959-1962 1962 NON-ACADEMIC PROFESSIONAL ANI~ RESEAItCII E~'EIZIENCE: Employer Specialization Dates Total U.S. Army Infantry 1953-1955 2 years N.C. Wildlife Res. Comm. Waterfowl Biologst 1955 1 year N.C. Div. of State Parks Chief Naturalist 1957-1959 2 years N.C. State Museum Curator 1962-1963 1 year N.C. Div. of Commercial and Commissioner 1963-1968 5 years Sports Fisheries President's Commission on Commissioner 1967-1969 2 years Marine Science, Eng. and Resources National Council on Marine Senior Staff Member 1968-1969 1 near Resources and Eng. Dev., Exec. Office of the President Coastal Zone Resources President 1969-1976 7 years Corporation Ocean Data Systems, Inc. Vice-President 1969-19 76 7 years Coastal Zone Resources President 1970-1976 6 years Corporation of N.C. N.C. Dept. of Nat. Res. & Asst. Secretary for 1976-1978 2 years Comm. Dev. Natural Resources !1 d TEACHING EXPERIENCE: Institution Title pecialization ates Total Acadeffiic Years N.C. State Univ. Visiting Assoc. Prof: Nat. Res. Policy & Adm., 19'78-1982 4 years {UNI & FOR) Env. Assessment . N.C. State Univ. Assoc. Prof. Nat. Res. Policy & Adm., _ _ 1.98.2-1987 ~ years (UNI & FOR) Env. Assessment, Env. Sci. N.C. State Univ. Professor, Nat. Res. Policy & Adm., 1987-1993 6 years (MDS & FOR) Env. Assessment, Env. Sci. N.C. State Univ. Professor Emeritus Nat. Res. Policy & Adm., 1994-Present (MDS & FOR) Env. Assessment,. Env. Sci. ~ . • /~ V / VV1 1J. ..: ttpa/www.co.new-hanover.nc.us/CC/apply'.htmApplicatian Por Appointments 1 ~~ ~ 141~f~ V.~.~ ~rC~ ~TN7'Y 32(1 C'hestnzct. Street, Roorri 305 • G~'ilfnirrgtnn, NC 28401-4093 TelehhvJ~e (pl l1,) 3~1-71 ~9 ' Fft.~ (91 ll) 3~ 1--~ 130 1 F1l.iL V1 Pale t of 2 Application for Appoinlrnent to 13ourtls, ~"nmsnittees, and Co~•nmissioJxs AppoiJ'>!ted by tlae New d~anover Courrt~r Board of Cnmmissinrzer•s. Requerr f a- ; lp(?oiritnten( W: - ~ ~ ~} 1't F(r ~ ni_-- ~ _ _. _._ ~O i'~ ._.___._.__..__ .---...----___~ ~(`~~~ , How long hui•e ~:ou been a residentq<rJ•Neir~ 1'~UNClL'i;r' Cuuftll~' _-__ 1 ~ ~er; rs ___--_--_ •__ Hvnzc : l clclress: __~__ SX i 1-- &e ~L°-.__~tv ;blcfi(ing .Address: __-- s0.M ~ - -.----------•,___-- ---.._._..- City arTrl Slata:._.-_.._.._..._ ~ i ~~'~~-~"" h ~ ~ 2i C'odc:.• _ 02 FS Q ~ qq ~~,~ r ~'qq ..~~ _._.~_.._ ~._...._...__._.__..--.-___._.__-~ /~ .._______~._o _._-.~ 7'el epharte: Hnrtze: --L-L~L~C.- . ~ 3 3.~ _..__._..-_._ 131rsirtes.r: - ~/'-' ..~ ~ 3.- ~°~ ~-~_~ ~77Pf5' Ltlf(?fitl UdPOPt PS TG'C71l C'S1C:1 f0f [I4 (:.1'Q((: f,711i fJOSC' 1~1~7 CLSJ'J(/'tJ?~ iha! a crn,SS-.S-C~C-~t~IFJt7 O~ 11170 C011r!]1ZL7ll.,~ !S upprJir7ted. T`~EtYJpI<1VL'd I'1': ~~~`_~.~ ~~>~'-J'1 °-, ~ t'tn~~~~S ~4f I!~L(7 Y~ l~ ~ ----- ~°"~d per.sott c~1t°rern(}~ ertrplq}•ed big 1/te clgerJCZ~ or cIel7u1'!r7lc:nt;or n•rzic'la th%i npplirrrilon is m(~ae, rnus( rc~e•i~n r'tis~h~rlx;sili:l L'otrnt}- u(inn n~prtituntent, in r;cc-ny!•u'ance 4s~rth Article G~'I, ~5'ec, ~1 of~lhe; Ne'tiu F(cutover Cnttntp I'ef•sof;!tnl Polic~~. .luh_ Title: - ~~i ,~ti ~ ~ Z- ~~~ S._ ~~~tG qC_,~' -- -.._-_..-.__-__... ._ ~'- f g ' 1'rrlJe.s.sionczl.4ccti•iriczs: bt-e~t`-~ty~ Gatf~~ CJ~~s1C~.~~~14f'`ee~'_ ~~_.~E~+f~. ~~1.2~~,p~p_~~'i~.(~c ~ /~ ( /a J ~~ I'n%urtJet:r•.-1Ctll•ilies: C•OJHr4rKri~~.11~,j~a~.e ~f.1.2.-L ~1 ~ l~af1-~J ~ J. ~°hry~_'~. ~1 _Cl.~fr/Z`b, ti'f1,~~ do vot! is•ish IrJ serve on the l3uurF! Conznzitlce, rtr C'orntnissivrt reyuusted? -_.L~,.Y''_~191'~_i_~. ~ (~au /~~ Se f~ y ~P .~ a ~ LC-~.q.l _.YY~.~_.c%1..-~~~~.~9~~ 4..`~'~' 1 `~~~~'/Or2 ~S7 Q ~~''? ~}~_.v' ~~~~ ~~ r P ~~.._.~Z.~.. D.. ~~..~ e,`~~ ~P1 _ a ~ / ~ r`n C ~ e`..I! ,` O Gt ~° ~ J /~ :tFtcrt do you feel arer•ozu• gtrcrli~iculinrzs firr,seruin~ on the C3oarcl, C;ur»rrtiltc~e, or C'unrnzisrion rccruesred:' =L- e~~ ~-~~~~.1~.,~=~i~.~~~~_h.!_~~s~?'~~.__~P ~'e~rc_c°_;~rd~ow r~1e s. P~--- ~ ~- ---......~ ~ ~.L_p __ .- _. `: '.~.~.__~_.~'1CJ__~~~~t ~~i~~ 1 A~? L~~ < 04 ;~~( 4 Y` l ~j ~~~ _.~/".4-+ h~;0~, atJ~-a. 7~~~c, SL<~`~'~~ 7~J~~~rc.;~e.. fi~y ?`~r~_ 1'/~rrti~4q ~a~'c~ http://wrv~rr.co.new-hanover.nc.us/CGapply.litm ~/' 6(`?7JC? 1 ~P/case r~r'~L~z.,~ Yee ~~-~c:~e~Q~'c.S~~,e, s~r~~--z.~~ ~, ~ l http:l/www.ca.new-?aanover.nc.us/CC/apply.htmApplieation for Appoiiit7ne~its r~~ ~: or• ~ ' "" }t'luxr ur~~ts nfcnncern y,•nrrlcf~~au like to see the Q<xuref. C'namxittec, ar Cammresicrr~ address:' ...s-~.f.~~..~fr ~ c~u,.~?~. ire ~ ~ ~ew~.~~_s_s~.~sl~tiL~~ ~e ~ ~~.~~~~ ~q ~ ~~~ erSOh~t ~ e~ n~ ~-'~'S ~~~~ ~e 4~bI<<Wa~~4r~' gc.~j~'ev~~ gt'aw~ w.'~~ . /4i~.tMy~ aCJ`O~.c!`C'e. ~C' +^5a4"~ioh ct~1- ^rJJ~~ ~oN~'~`~eS er,+.,~4GoP ~~~ ~oM~-c~rl~oher_S . .are you currentf}~ serving can arxor~er board or• enrnr~tt~:e crppoinled h~murxicipali/y~ nr n county? 1(so, pic:ase (rst: - Uute: _- ' O ___ Sid>txalur~ .--- '~ --_...._..-- --- ---------._.. _. Abuse provide !hree local personal references: Narrte Phone Number • 1. ~ / ~ .j,~ r ----r-~-h~•~ e fit. Ji ~±" ~_Gr~~,'~'~v` L/c ~1!_s~~,d Uh_..C.C~. 1... ~_,___ '7`Y(J~ '_' ~to-1 !__ e_s.` !_._ °~ 7 _ ~~~~Nl d r t ~_ h~-`"a__~~~w,ser f~~1: ~ .S~~tba~ 025 't~ ---~~Z f `~' ---- _ ----- 3. ~~ ~:.__~.« ~~f ~ 1,-y~.L-~.~?~,~. ~~, ~ t~~.~ 5~~, .~~,~.-. ~-~~_-_~/tea ~-- ~ 7.~~~A,~.t--~ http :/l~wvw. co.new-hanover. nc. us/CClapply.lZtrn 6/27/0 I f 5419 Beretta Way Wilmington, NC 28~d09 910/392-2337 jbello`vs@hotrnail.com 9~DUCATi41'd. Dtc. 1996 Junc 1987 UNIVERSITY OF NORTH CAROLINA AT WILMINGTON Wilmington, NC Ma.~er of Business Adrarinistratlott FLORIDA 11VSTTTUTE OF TECHNOLOGY ~. S ®cean k.'ngineering Melbourne, Fl. June 2401 NORTH CAROLINA STATE PORTS ALrTNOR{TY Wilmington, NC to Present Facilities Manager, ~bnington, Morelsead City, Charlotte, and Greensboro Terminals I am respoi>sthle for facilities management of two deep-water seaports and two intennodal irminals. Jan. 199'7 NORTH CAROLINA STA T E PORTS AUTHOR{TY Wilmington, NC to June 2001 ~'acilaYtes Manager, iWlLning2on Terminal I was zsponsible for facditics management of the Port of Wilnungton. Segt_ 1991 NORTH CAROLINA STATE PORTS AUTHORITY Wilmington, ~Aorehead City & Charlotte, NC to Dec. 1996 Construction E'xgineer 1 was responsible for construction, design, planning, renovation, anti repair of facilities and systems. ii~iar~h 1990 TECTONIC ENGINEERING CONSULTANTS, P. C. Highland Mills, NY to Sept 1991 Project ~'ngineer I was responsible for the design and planning of residential, commercial, and industrial land development including building canfiguration, site layout, roads, utilities, water supply and wastewater disposal systems, and stomt water management; municipal engineering services; ievhnica7 review; project management; aequirin~ local, state, and federal approvals and permits; project presentations and public h~vring testimony; environmental peranitting and mitigation; structural design; hydraulic and irydrological analysis; technical specification and ordinance preparation; and marketing and business development. 1988 McGOEY HAUSER & EDSALL CONStJLTiNG ENGINEERS New Windsor, NY ~ MiiPord, PA to 1990 Civil Engineer I was responsible for design and planning of residential and commercial land. development 1988 s:'. C. E. ASSOCfA'TI=S, INC. Milforri & Matamoras, PA to 1990 Project Engineer I was responsible ;or the design and planning of residential and commercial land development. 1985 PAN AM WGRLD SERVICES, INC. -AEROSPACE DIV. Cape Canaveral Air 1=orca Station, I=L to 1986 Facilities Engineer I tivas responsible for design and plam®ng of constYUCtion, renovation, and rets~tir of Pair Force and New facilities. OTHER 1=~1'ER9E6yCE • Pie~v ;Elanover County ~oniag Board of Adjuslmemt Member and Vice £hairman (1996 -Present) e lYew )3assaver ldumaine Society Volunteer and 13oard of Igirectars Chairman (1999 -Present) ® Conamwnity .Advisory Panel for the Greater Wilmington Region Chemical Industry Member and Chaiirman (1998 -Present) o Rotary International GSB India Team Member (2000 - Present • Leadership Wii~nington Graduate and Session Chairman {1997 -Present) '' • Shohala Tawnship Planning Commission Chairman (1989 - 1991 • Recipient of the tTaiversity of Yorth Carolina at Wilmington 1997 MBA Achievement Award (May 1997) • ~iesv ~suaover County Building Committee Member (1992 - 1998) e Ple~r I~anover County/ City of Wilming0oa Comprehensive Plan Infrastructure Subcommittee ~'Ieml~er (1998) • Sunset Park ~tementary School liusinesslSchool Partnership program Volunteer (1998 -2000) • Whispering fines I~Iomeowners Association Board of 1Directors Pace President (1996 -1997} • American iyianagement Assoria#lon International l'vlember No. 20691488 and American Society asf Civil la.npneers Member No. 322531 ~i ~~ ~,~ ~~ v~ c c~v~ rr ~ B®a~ o~ co~r~r~sJ~~~ 32 0 Chestnut Street, Room 3 05 Wilmington, NC 28401-4093 Telephone (910) 341-7149 FAX (910) 3,41-4 i 30 ~~~~ C 1 D~ A° ~ 2 2.2602 N~~,v HANOVER C~ERS 80 OF CGh',M1SS10~. Application for Appointment .to Boards, Corramittees, and Commissions. . Appointed by the JVew Hanover County Soard of Commissioners. f~ F~equest for Appointment to: ~L7 ~ ~ %{lG ~L~%T 1"c~ l ~ /~'~~, Uv ~~cl- ~ ~ ~~5 ~~' Name: ~./ ~^ Y~G~ ,,1 . i lLr'~ ~ /l~ ~ ~L~ ~~~ . Home ~~ ~ ~.../, /~~'~! How lon g have yo u been a Address:~~~Z--~~~' S G . 4~'- resident of New Hanover County? ~ ~ ;~../z~~15 Mailing,4dd!~ss: `~' /~ Z- ~V,G~~ ~-s f`"~ q /L~jQ~ _ City and State: ~Ltr I I-S(~ ~~ iG,/~ /v}~ Zip Code: ~ r")7Z' G ,'" Telephone: Nome: ~I~G' ~ (~ - ~ 1~ `J Business: ,(~ /~ ~ * Sex: /.- ~~ (~ *Race: `Uv~ t ~e 'Age: (~ .~ ' 'This in formation s requested for the sole purpose of assurng that across-section of the cpmmunity.is appointed. ~1 • Emp/o yed b y: /~7 ~(Cc`'~;;f ' "A person currently emaloyad by the agency or department forwhich this app!~catron is made, must rasgn his/her posit~n with New ,Yahovar County won appointment, in accordance with Article V1, Sec. 4 of the New Hanover Gcunty Persenne! Po(rcy. •~ ~ ~ i Job Title: ~~r~ P,rofensional Acfivrfies: VolunteerActlvities: ~ll ~_ ~ u~ - ~~~r; h~ .~ ~d 4~ ~U~fl~/C/~ ~ , ~ ?`/~~ ~c7C, ~C4,+a,~ ~rlc-ice' a r- C~~~'~ i Why do you wish to serve on the Eaard, Committee, orCcvrrmissionrequested? ~i~~ ?~~ /~'i~~ :~•~'c~kG'!x~ i /ri. Sr r G~ t,~ f_ CIO ~ i G~ / ~ C: ~~ C'S~ ~:~ ~'S ~ ~r/ f / f '` C~~ G'' !"~'~~:~c`•:.i ~- ~4' i it ~ , What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ~~ ~:~~~~ zed ~~~~ I~'~ i(~~~ ~~~~ ~ ~~?,-r=,°~~~' ~<; ~f~~/'~iT~ c~ What areas of concern would you like to see the Board, Committee, cr Commission address? ~?i'~-Ty ~i~G-r(~= , ,~ ~ /: ~ _. -CI G(/~i~i'~^C~ / /,? ,~' ~ ~ .J Cis ~~ f ~ '~~S ~Cr f!Gi'~~ii'~~(CC/~~% Are you currently serving on another board or committee appointed by a municipality or a county? if so, please Gst: ' ! ~ ~ ~ ~, Date: r~. 1 ~'~, r%~ Signature %~~ ~ ;~-~~1 ;~~~~.~~~, (P!oase use reverse side for additional comments) R~~HYCFS: ~~. / Please provide f hree /o cal personal re ferencES: ---- ----- Name ~, Phone Number ~/~1 ~t ~~°~r l~ - /L~~ far o-~G~~t~ •~ is;`i~~~ ~~~c~ - ~ ~~o -- ~ ~ ..~ 9 ~. ~,_,l% ~ -- ~ - - 1, FROM :BORDEAUX FRX N0. :9106758912 May, 20 20x2 08:21PM P1 ~'C).~~'t'® ~~' C~7~1~'J.~S®d~lV~1'~~ 32d Chestnut' Sweet, Roram 3®,~ Telephone (9101 34f-7j49 FAxf9ra~ 341-4r~o Application -fray APpoirttmerrt to Bosrtfs, Curr~mittees, any! +Casnmissiens Appointed by the 1Vevtir Hanover Cclunt}r Board ®f ~'arrtmissiarters. Request far Appoin tmsnt ta: ~ L R h.3 t~,~ t ~,..J ~ ~j ~ /~ (Z ~ 1, Narrte: ~..] 1 N1 ~ t~ (?~ C AS It k. Home How long have you beery s Address: ~-~' ~ 1 ~ ~ Pr ~~. L A. ~}`~ i t~.lLh Q Cf~~ resr'dant of New Hanover Caunfy~ Malting A ddress: _. ~A:M~ A S A {~ ©v ~. City and St~7te: C ASTL,~. ~ (~~~~ ~ . ~, 7'alephane: Home: ~ ! b - Ln ~1 ~ - 4~ Q l 2 uta Code: 2 ~ ~- 2 ~ ~~ ~EFtQS Business: ~ S D - ~ ~ 5 - 5 ~ ~ 1 "sex: I V l A ~~ *Race: ~} N t ~'~- ''Age: ~ ~Q '77Yis information is requested for th9 sale purpose of assuring that ~ CrosSSectian of aria community is spppjgt~t, •"Lrnploy6dlJy: t~~Ct,.1C~L~ ~~t?`+~1~' . T"111GL'_ f~k~"{"" ~h1C-~~11~~ __ " °A person currently ®mptoyed Sy ;he agency tlr department far which tfiis applic~ticn is made, must resign his/her pasiUOn wish oVew Nano~ar COUr7t~,I upon gopoinUndnt, in acrordsnca with Articfe V/, Sea_ 4 of the tVew lianavef CQUrtty Persrxtnel fia(icy. Jab ?itltr': ~ r`3 S~ CL~-i'D ~ 1~ PJ'O~@SSl®nt3/ }~CIfYIIJES: UalunteerAafivities: ~, ~.. ~ ~~ 1.9.i.i ~u-~r`D~-~. Why da you wish to serve art the Baard Committee, ar Commisslan requested? ~ 'f,-}~ (~,.~~-'~. ~ ] r,.a !Z Ol~'i~-~ /~ ~~u ~ C~ tti..l C~ `~`~. ~ M ~ ~U ~ LLB ~ 1il r t~..J T' D ~ ` i 4-t'C ~ D1a ~J What do you fee! are ypur qualfiC~tiOnS for Serving on the 6aard, Commlt£Pe, ar Gammission requested,' ~a ~_ ri~_~_~-- ' C. ~ ~ 1 i~fn ~k t~.~ ~~ ~..~ i ~ ~ ~D~k P~ L7~ ~"u~~`r~ ~ tai" -~ ~ Rt? n.) ~-tr~. f? , ~}C~ ~ i ~ L_ b u ~1 ~.. R ~ nA ~ Lr ~ , Sc~ L ~ ~, 3t -Tl a -rU ~ ~ a f!0 ell 1.-``-+ ~ What areas of concern would you Ilke to see the Board, Corrrmitree, ar Commission address' ~~ ~~ ~.AE~~L . ~ 3.._ Ps U tJ f ~J ~ Are you currently serving orr another Bnard yr committee $ppointed by a rnunicrp~/ity Cr $ cc~fliyr~ if sn, please list: t ~S N Cauo~ ~ Oate: t~(1 "LCU ~ Signature ~"`°"""" ~i~L;~ ~ ~, (PI®ase use re versa s~d9 fl7r BC~'ditryt~!+~,n,vrrnwntSl "J ~°"`° ~ ~ ;K ~ ~ W ~~~r~+%~~~iY+%~'!~%~~'%k%k%~!~~~'%~~'~~!~i~m n%~~~i~m~~ n~%~'%~~+~w~%~~,~,'%~~%~`~~',~`~%~~~(~%~%~%~~~%~:~'iK~:~~%~wm~~:K`~'%K%~'~',~,~~'+`~'%~%~~`~~~e~~~+!K~"~%~~'n~`~~%~~i~'~ ~~~~~ FROM :BORDEAUX FAX N0. :9106758912 May. 20 2002 0H:23PM P1 RgFFRF1VC~'~': t°Ieas~ pravid~ .~hr~e local personal references. . lVarna Phone Ns~mber r_ ~1LL C`~t t~l~~~~latt~ alb- (~t72 - Ln'L ~2 2_ TD t~t1 ~. Ac, sue.. C L'rS 1 L ~ ~ l a~ d~ ~ 5 -- 2 t-1- ~ 5 .~ppliCarrt:-. ~ ~ M ~ D ~~~1.~ ~ J~~ 320 Chestnut Street, Rooin .i 0 ~ ; ~ ~ _; LY'ilfnington, .NC 2801-=092 ; Telepi~loyae (91 D) 3~1-71 ~9 i F~1X (~10) 3~1-=1130 i ~.~ Application for Appr~intment to .Boards, Committ Appointed by the Neiv Hano~~er County Bard Request for. ippoirztllr.ent to: ~LA~~//~6 ~b~i2~ :value: ~l~I'1h" ~• ( /Y~~.~./~ How long Izave yoar peen a resident o/~~\~eiv Hanover Corrnh~? 9~~~A.~.°S ~'t%T~ ~Dt~6+'~T• ~~1,~~,~~~i ~~ •~c~d/ Home:~ddress.~ ~,j~~' ~i~L Ili ai ling .1 dclress: ~~ "" rl Fr ;.~ /~v ~/~ ~pcD . Citti• and State: y"/G~j~~~ _ Zip Cocze: «7 5'`'~~° ~f J Dam/ Telephone:Monte: %I~ U~C~'° 9~ ~~ (~o~r- ~ ~~~_ Business: _ _ *S'ex: __i~L~' _ *Race: ~~Or/C'.4S/~n1 *4ge: ~ - *TJii.S +;1,~~rrnalton is requested for the sole purpose of assuring That acrass-.section of~tite communih.~ is annginte c„ .~,,~~Ly, ,4ssac. D~AnJ ~~o ~~of' pO,~Zidc~s~~. ~,v~',c>~~ ~/ C'. ~r t~i/,/ ~/~6.~ 9~~ *~~l"1ZDi01%C'Ct bl%: /WW 1 ~~/~'~~ ~ ~r~'VJ~~, 1.N ,~~ ~S~ /9`1G~j/OP.~J~~ ~ 7~ F~ '~*:~1 person currenth% employed by the agenc,d or departrlterzt for° which this application is made, rnusi~ resign his/her positi Coaazty upon appainnneni; in accordance i~~ath!~rticle T~7, Sec. ~ of the _Ve~n+ Hanover Counh~ Personnel Policy. Jah Title: LA,~o~ ~!~©~~"f ~AL ~iv~'>7~Jd7~i~, ~'~^~ ~~/Y11~ ~'~i.~i ~~..~~ ~Za? /7`/1~R ~R ~~OR~ /vlro~ljO~S~~h1T- ~ON,O C'a/~1J't~,+s-'f~%,OL O/S~j. dv f~' ~~ P; ofessional.ictivities.• ~F ~~n, /Yj~l,~ ~~['~1~;[l,~~t~~_S~C~~~1~~~K~L7~+z!~ ~~ ~` ~S f "o~~lairlJd .Jrv6C~ P~ ~dBtr~',Gbi~1~e~ C F' ~ocsr~r'~'p~ r~~/ /994- %~ i`oluntecr:lctn-itie.s: p/Z ~/(~~~/L~~~t`~1~~~ ~/~~'S%AEhJ7~~~ ~'-~iS~~1,LI• r7~ -- r~E'yC Ca~'Iir~~-~,' 7 Y.ts. ~t/•~: //~.l ~'on/D~~ ~iv~ 2.~ ~~~o„Icy ~,,~:5~;. 1I'hv dv your wrslz to serve on the Board, Colnlnittee, or Commission requested? s ?" ~~s ~n1co~~~6E`D ~ .~~21/C' gy ,S~~L ,~ecrc - S,oi~~, .a~e~~'Us~~;~ ~o~' ,~ ~'~ E3~ ~~ ~~ 8y ~v, ~o IJG~FUG c~7"i-~~.5 ~/,~ ,4.et~' e/~` -Via;-~,;~-~r~~~--EO~~~,a.~r,~rr .o~~-z ~ ~E~:o,~~~ ~;~"~ - GL7zat do you feel are your qualificaiions jor sen.~ing on the Board, Committee, or Carnrnissiorz requested? S ;~4 U~ T,U/~E c ' ~~ilf c~'l~~ CL~~~c'-S ~,~,/O C' 1~j~~~Sr T/~' ~f~/~~' ~' .~'~1 m~; ,LE~IS~D, ~G'r/r> ~oL,D .dP.~.~c~r 4E.~ ,S~,~US~ ; W,oi~~' ~,js~'~y; .t/~J ,19 i ~-`l~z . ~~ /i/~v~iYt~r~L~l~3,~~~oz ~,or~ ,~'~~~J ~/r~/ 7,~~-- ~,et~s~.~E s http://www.co.new-hanover.nc.us/cc/apply.htm ~''~ ~~~~~ 6/1~L~T~n. Sib/01 ~~i II~7zat areas of concern would you like to see the Board, Committee, or C rnmission address? / , ~~~~ ..~ /,/.4~C ^/0 ,dGATi~OQiy( E~4~ ~1 rJ 0~~ /~f /~,~D TO T,~ O Pl..di.~i~l/L~I_~~~Qnl/nlG .~~~~ >I~1~ W~U>C~tl W/L< rS~' /~/ 7,~4~ ~~Sj7~.,~ ~~.../ b~ 1`,v~ ~~G3~~~ o,CT,u~ Co~JN"ry ~o.~~- ~r~Es~~~~.~- Fc: L.o,~~ Us~- /~~i9~->G'U7tJ/L~' s~r~ ~A2-b'` d i1~ ~v~G/~ 0,~ Ll~E- .=1re you currently sensing on another oar or commi tee apporr ed by a munrcipality or a county? If so, please list: ---~o>~~ Date: 1~~c~G~ ~~f~~ Signature R p'FF'RFNCES: Please provide three local persozzal references: 1 Name 3 ~ Phone Number ~. ~~,~ - 7~~ ~l. ,~o~~ ~T ~D.~/L ~ ~~ T ~~ 76Z~76S~. °1 http:/Iwww. co.new-hanover.nc.us/cc/apply.htm s/sro 1 f~~ ,. -------- • i ~ ~ ~~~~~~ ~ ~ ~~~~ ~' ~~~I~~~~~~~~ I~~ ~~~ ~~~~~~~~ sr~~r, ~~~~ ~~~ ~4~pl~ca~'can 9'or ,A~~c~t3P!?t~ni r~ ~6Q,s, ~~rramltY~~~~ end ~~mrnPsslott~' '! ~ ~d~pa~nt~d ~~ ~~~ 9U'et~' ~'e'.t~r8o~~er ~cirtni~ ~'~~~~' ~~ a~r~l~~P~ll~~s: ~~Q(JB~I, ~d7P OI17~'ril~ll' ~'O: ' ~ ~~~~~ slb .~>~~, m- v~ .d.,:p~ ~ .,. ,.o . ilIN1 +,~~'Q~'~ ~)51W ~+ Y i ~8f~~~PQ al e F ~9RhY ~ra ~ ~ ~ i $ R' #i 19 z~ ~D-~oR ~oAD ~t7W ~n~ ri~V~ ~190t! 8f~? ~' _a+~sld~i'rtd~'tVa~v'a~arrosrer~,~unti+T 5 YEARS ~..~R~oHO~ aoAo MIS TO ~ ~r~ c~~~: ~ ~s4sm~'r; 910 452-107a ~'vsl3t~s~ 914962-3153. . aT1~aP~i _~ "`U~ e.. ~. y~l V ~V#~e~ ~ e~® $9~Y (fwfr~s Cr flyfJ dA$r A Clbt.~,~ID4~1 Q ~94f Cb77H~{6q!~l(jt ~9 O~II~O~ +. IIAI?tlChPtr~r n~ t~no.~.,, i~~__ ---- -- ~~tra~eutlayarAby thr ap~scgras'p~d~~"~+'rr~ansearb~W,dohthtr s~api~cerlan ~trrt~efo. arrveer~atyR fi~vrA~aA~n ~Y f! di014Rl~ a~sen b~-pcb~Amrn~~ e}I ®CtO ~llh 0~3 ~11i +~@iS ~ ~ dhr 1'ir06d pl~oVdP G`vtWt '~AA$~$4lA4Cy~ ~ISTAN VILE NAN LLOR EDR BUSINESS AFFAIRS rltlas'r• R~SU~1~ ATTACHE ege t®#dihr~pret~r~~oa~rd, ~arnorrhte~, arC'~~s;vr~r~~yrs~a~~ I ~dOUl.n liKE T~ "GIVE St9ME~'NING MY:'~Qf~MUNITY AND E~~~ THAT ~Y BACKGROUND ANb EXRERTIS~ ~~~~} n R~fir ~~ . :~~ ~ON•~°~HB PLAN~dING BOARO r ~d y~(pu la~al ~r~ your ~er~il~lc~rharts farsarrl~~ ~n sha s~~Qta', eor~rpsttt~~, ~r L~on~-r1,~,~ton raquesa'ada~, 'I AM L~-VERSED QN RROJECTtNG ~'N C ~~ f pp T}~~ t ~~t ~ N~ A T '~'I H.~. ' ANg ~lJf~'at A!'d S rrf 4+l~all~'~lAr~ ~00~~~~~~cd,trri~lt~ed;~arT~r~ ~ ~~~~ ~I'N F U OWTH DF OUR COP~IM.UN~TY WNI ~' ~ ~ . ~f~ ~.~L~t(-~3~ T.Y~F !.1,5F, ~u Q T i r a a ~ ~r~ Ya~Ra7~Y~ ~~rvlnp an ~nath~r b~~rd at cd+~»vrrs~ ~ppolt~ted by ~ mwrlrlpalley sir a c~uteegrt l# ~s, a~~ ~°~rr ~g~e1 ~.f ~ 99~ f09~~se ~ r~lyet~s r a -n~eult ~ 4omA9endvl ~~~ . ~«.. j .i k .... ,. 1, ..~... r. uc ~4 NFW I~AIIICV~'~ CCUNTY BC~~4R® Off' C(~IVI~/IISSIONE}3S 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (910J 341-7149 FAX (910J 341-4130 u ~ r ~ ~J i ~ ^~O~ ~..~ N~4V' Hl,p~;" ~ ~; C~ Application for Appointment to Boards, Committees, and Commissions-_ Appointed bythe /Veyv Hanover County Board of Commissioners. Request farAppointment to: Name: ~ ~',~,i % (~ ~ % % ~%i/ Home ,, // ~ Now long have you been a Address: - `~~ ~ ~ ~i7`w ~ %c?<~~ ~~~G~` 7 resident of New Hanover County? ~~ /Zi can ~C~ ~ Mailing Address: / ~~~%i-c:~ City and State: G~~~' ~-1Gi/iU`~ TUrL) ~~~ Z.p Code: r~ ~ ~i ~ Telephone: Home: :J~~~S ~ ~T ~s Business: "Sex: fl i "Race' t'u~.z "Age: ~a ~/ 'This information is requested for [he/~so/e purpose of assuring that across-section of the/community is appointed. * » Fmpla yed b y: ~,~ ~i/~ ~' i~ ~ ~~~(~'T ~ li'C.7/G~ ~~~'~~ ~i"7F4~T ~~:ST ~C.~ z:1S~~L7~=~N i ° `A person currently emp/o yed 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 Artic/e Vl, S//ec. 4 of the New Hanover County Personnel Po/icy. ,IO C+ 1 fle: ~~~ ~ iZ 5 / l ~ ,tii I l (i~t.~ ~ S ! ~ l r~iLlL F~ 1 O !..-~~ ~- ~ l/., ~' / ~/%'1 Pro fessionaa' Activities: /'G~4"~7~ ~~7i ~ ;~ ~C' Tim .S ~' ~- ~~.G,~~ ~`'i~Zr' 1 . ValunteerActivities: ~- ~~1~ l /~ Why do you wish to serve on the Board, Committee, or Commission requested? %~~,,,, . ~.~.-Lti, ~~-~t;~ ~~i What do you fee! are your qualifications far serving on the Board, Committee, or Commission requested? ~- i _ sr .. ~r_ .n n/ ~,.~. _ i~ .r r_/. r.~ .ii /~ ~~i /iT/!/'i1-!_rl /~.~,~r-fln.-r'i,~_ .~. ~-riln~,,.r ~, i'S7i/Yj;~ ii~,tir,; G~~i'Cez.'~~L7/1%J`C~~ C~',~~C;izy^Tv'!,~-t a~Tr ~iGrl,/; N~OG~%.~.lci~l%z.C~l ~ ~iE.c~L(' ~c:rp~wi.'r5i0,tJ C'I~ - What areas of concern would you like to Jsee the Board, Committee, or Commission address? C~>~'Z~~c7~r2_~ ~i. ;~~?y,~tL J ` Are you currently serving on another board or committee appointed by a municipality or a county? /f so, please list,- Bate: ~~ ~1,2. ~~=' 1 (Please use reverse side fo>/addirionai comments) ' ~1 % Signature / ~~LiG~~ ~ ~ /`~~G~C2:~ //J /~ ' ,. REFERENCES: ~~ ---` . Please provide three local 'personal references: -~a Name Phone Number - • • 111F~1/ H~N~ a/~~ ~~B'11V7"Y" B ~,4 }~f~ +DF Ct~I~I~'IS~I ~~11~R~ 32D Chestnut' Street, Raom 30~ Wilmington, NC 28401-4093 " Telephone 19101 341-7149 FAX (9101 341-4130 Application for .4ppointmont to Beards, Cammiti~ees, and Commissions .4ppotnted ky tti~.liLevtr ~lanvver County Board of Cammissdoners_ Request forAppointment to: 1 4-~/y 1~ 1'~~ ®~'~~ Name: ~~CL" /~'1~'~5S' .. .. , .. . . Nome ~ ~ ~ ~ ~ How tong have you been a ~' Address: G~Z ~ ~~Z~~'e~C ~ C~'°° ~~ ~~ resident ofNew Hanover County? / INailrngAddrass: ~~.t ~i 172aC~ CT ~"~ ~ City and State: !~V ; le•+a i ,~l ~~..~~ ~~..T~'p Code: ~,~ °~ I 1 Telephone: Xame: ~co-' ~ ~~+ ~ 1 7~" Business: `} J ~ ~ t'd 75-~2 t `0 "Sex: ~~~"" i°Aace: f'/3~ C.,~si,~~ "Age: ..~ 'rhs information is requested for the sole purpose of assuring tha~tf a crossr-~s~~ction of the community is appointed "Fmployed by: ~~.tl~~~~l- ~. C ~~j ~ ~~~~~FT ~ryG~~~ . °A person currandy emp/oyedby the agency or departmontfar which ih"s applicatlnn ~s mnds, must resrgn hrsJherpasiUCn wrap ,Vew Hanover ~auniy upon appoihtment, ;n accordance with tlrtfcle VP, Sec. 4 of the N'ew Hanover County Personnel f~olicy. Jab rt1e,- ~i115/'~ ~T~7~. - -- 9 _ ~-` ~ Professiona/Activities: ~~f~d"r+~t s~~tc8r ~ys~y~~"or~'.3 ~f~ar+t'a~#~ ~'5~~4 ~~P("~'i-r~G~V`'. ~- ~111lJr11'~ :>' ~Ciltvrt!@S: ~~rf~ ~,~'{+[1 ~ ~ .7• ~" 'tJ.J ~. /~t~7lde ~7n2. $C[~,O ~ ~Jt' MU s°Q(`~d ~. "~ ~+~. C'e s~tga.~lnl~ ~ 1'~ ~[~41~~'. C' ~ir~'e~ f~+r~ 5a 'VL71y efn you wish to serve on the Soard, Camrnittee, or Commission requested? '~ What da you feel are your qualifications for servr'ng on the Bo4ard, Committee, or Commission requested?~ ~~ ~ hA~~ p ps, ,Af ~i~~e Sa ~ d ~S ` ~! S ~i:1 ~ ~ ' ~ ~ ~ ~ t.,.j ~ f d f • C a SE'_ ~i+aM.N~r~ LVhat areas of concern would you like to sze the Board, Committee, or Commission address?~~~%~~~''f~~---- ~~~~a Are you currently serving an another board or committee appointed 8y a municipality or a ccunty7 !f so, p/ease list: Dare: ~$-, 1.~. ~'~®i (Please use reverse side for additions/ cnmmentsl Signature iF' REFERENCES: Please provide, three Jocal personal references: Name + Phone Number ~~ ~ ~ . . Applicant: ~ ~ ... .. .. .. ,f ' ~ . . •~ • /~ R~~BVCFS: ?lease provide three focal persrsrial rE ferences: /Name l C~2- ~ r ~' Phone Number 9. ~c `~ T?ti o s. ~ - ~, 3. ~ ~~. D"~^=c_; Uzi Applicarrt: ~~/~~-- wl.~ ~~ ~ ; ~ Wl c r--t~IL~`~'t ~ ~-~ Web ~Ic ~~~ ~ ~ ~~~ ~ 8` ~ ~~ ~^J fl °l ~ ~~a~ov~ ~c~~~~~ >~~>~ ~~ c~~~issr s 32 0 Chestnut Street, Room 3 05 Wilmington, NC 28409-4093 Telephone (910) 341-7149 FAX (910) 341-4130 Application for Appoinfinent fo ,Boards, Committees, and Commissions Appointer! by the ,clew Hanover County Board of Commissioners. Request for Ap intment to: ~~~'7~ ~ / ~ ~ ~~~ . ,'~ ~ - ~, Name: ~ ~ CC~c~,~ ~ `-~(. ~ l ~--~~.~~-% How long have you been a ~ ~ Home ~~ ~~ ~~ y. 1, ~~;' ~ resident of New Hanover County? ~ ~ ~ ~~ Address: Mailing Address: / City and State: ~,~r` I vG(i r->~~J`,,-- /~.J C- Zip Code: ' ~ ~ ~/ ~-' . Telephone: Home: ~/~ / 3~ ~ ^. ~H, ~ Business: ~'( "Race: ~:~/ *Age: ~ ~/ Sex: 'This information is requested for the sole ou+pose of assurng that across-section of the community is appointed. . Bmplo yea b y: ' ' ~ ~ -~ ~ -~ e ~~ ~ v S i ~ ~s ~ ;~, ~--~~_ ~ - ' "A person currently employed by the agency or department forwhich this appiication is made,'must resgn his/her position with New Hanover County upon appointment, in accordance with Article V!, Sec. 4 of the New Hanover County Pe YSennet Policy. Job Trtle: I1 r Professional Activities:l~!'~~~l~it~ ~ ° Vo7unteerac,' ':~ties:~~~ c~~ !rVhy do you wish to serve an tf e ,, n ~ ~ I ~~ r / /,G v ~ Board, Committee, or Commission requested.? ~ ~~-=~ 7 ,~ ~ . ~ ~ .l ~c ~ ~ ~, i` i C C% Whai do you feel are your qualifications for serving on the Board, Committee, cr Corn mission requlested? _ ~ ~'~ ~ ~Pc.`i-P~~ I v ~i,UJ ~Z /~LCS ~ ~ U~ ~~r~a~ ~~i vs~~e lr~ ~I~~<C~~P ~ ~ l~~G~ ~O~.d~r ~~ ~~ ~~ What areas of cancem would you Gke to see the Board, Committee, or Cernmission address?_ ;> ',%~~,~ ~ l 2~C~ ~ ~ c~ l~ S ~-~`' ~j ~ ~G lit I v~--1' C -~ Are you currently serving on another board or committee appointed by a municipality or ;/1/ ~~ Dale: v x Jl1N 2 6 ~~~~ {Please use reverse side foraddit/onat co e NEVr Haraovs~ co. an nF cor~rnissior+r ~~~ ~a~2 C~a V~/t v' If so, please lisf: ~~ JUN z4 'D2 18:25 SRNDY h100N 910?9491BS T0: 3411130 Pal ~~+ ~ _ /6,~r~~~a air ~f eta. Ft~ue;s# for Ap~Odn#rn~n# #a: ~ '~ ~ tFi Pf ~) iii l~" ~i~+~ ~'~! - Har17e d /~,v^ _ h't~mv if~ng hsv~ you n ~ Adel r~ss: ~~~.~,~-?~"~ 17~slci~n# pF Ammar J-lsttov~r C.oun#y7 n~l~rrrn~,~a~,~s~" _ .~f~f~~ ~~~ o N ~ ~,~. i'et~,ohun e: Mcxrae: ,g, °~~ `f' - ~ (,Q B~tslness: ~ -- •~ ~ + 7ft/e 1alormatlan ie raYqusat8d lnr the aofo purpah® of garurhg that a cfnca•~ellon eP th® commarn/ty f0 app01a1~8. • +r} parrnon currortly vmp/oyad ay thaapancy or dgssrtmant farwhlc6 Ihda mpljfkallaA Zs medal. moat r®af~n hidlAGk' pOrdttnA ~11h Ngfy Nertover Couriiy upon tgspglrumpnt, fa mcOptdaaca wlth Arllcla V4 $'od. d P1 thn A1vw Henov~~ Ckyunly l~grppanal Parley. f~Tfl~ras# j4ri#h/~~tS: Lltl ~~~ e 1'V 1'17`-- - - -- ~ _ ~~ly da you wish #o serve on #hs ~srd, Crmmt#tse, or cornmis9~» ror#uo-~~~sr1 ~ ~~~~~. ~ ~~.~ '`~' f n _ _ a# do ymu faro! erg ,ycaur quel Ica#l~ns for svrvirr~ on the Boa>PCI, ~~Ilmi#t~, or ~OrnrrAdss-on rt~1~d? _'~"~~~~~ - ~~/~ ~ ~3R. n ~ ~t~ $-~~ 1rt7~ g (,-LT~t,~~ ~ DVS s~7`~ ~ , UirPret a~~ cat cor~cefrt wra/M ycsu r~#~ #ri see tll~ r~o~ei, rrr1##es rar Corn7ni~~rr e~ttdri' : ~± ~.-`=~ ( a°~ ~ I ~~ Arm ycu cur~nt#y serv#rlg can ertn#Pler #>osr+d or tommit#ee eppan#ed by a municr'pality or a roust#y? if sso, ~,le~~e lief: (Pierraa uas ravaraa t!>ra fot addltlana! caminants~ / ~ JUN Z4 'D2 1J: z8 SANDY MOON • ~~ J • 9107949186 T0: 3414138 PD'1 ~' ~ ~' „/ Application far Agpointznents rage i oz 32o Chestnut street, Foam 305 Telephone (91 d) 34 j-774.9 Wilmingron, NC 284017-4o~3 Fix rs ~ o~ s~ ~-~ ~ so Application for Appointment to Boards, Corzrmittees, ant0 Commissians Alppairrted by the tVew l~f~anovefr~County $oard v~ Cv Request far Appointment ro: ~ ~ ~~ ~ "` ni~,ne: 1 ~ 1~ ~' I ~-~ l ~ S Hovv long have you been a resident of New Hanover Caunry? .~7 /~ L~ Home Address: _~ ,_ ~! ~ /~ ~~ ~~~ ~ ~~ Mailing Address: ~/ri` /r( ~~/ x! ,/ /~ r / Ch y and Mara: ~ / ,E-- ~~ ~ //V ~ ~ ~' / 1( /1,~ ~ ,tip Co7de: ~ _j'~7' I 1 Telephone: Horns: r......_...~ ~ ~ ~ ~ ~ Business: ~ ~ r ~ ~/ L ! ___ *Sex: ~~', "f7ace: v~` _ '"Ages ~~ `This information is requested for tine sole purpose or assuring flat a cross-s2crlon or the corrirnt~niiy is a * "A person eurrenrJy employed by the agency or deparrrnenr for which this application is made, mist r~si a,apointment, in aecordance with Article ~/t, Sec. ~ of the !flew Hanover County Personnel Policy. ,106 Thle: i/; ~/ ~.~..,,..,.,.._,___~_L `~' ' - Professional Activities: ~/alurafeer Activities: C~ // ~~ i.~ J~ ""` ~7 ~ ~((I ~ ~ l~/~~/r~l G~' U'r~G,{ir f/> ,~d-",~, T~Jhy da ygrr wish to serve on the Board, Corllmittee, or Camrnission requested? Whet da,jy~nru~_fee! arc your qua~f'iff/cari ja-ns for serviing pr•,,~tjh° BoardLC'or~!mitf~t-eel, ~n~r~ Camrnissinn,~'~regtresred7 What areas of concern would you like tQ see the Board, Committee, ar Commission address? http:/t~vwvv.co.new-hanover.nc.uslCC/applic.htm t~J7.0(240I n r~ ~~~ ILL GV GVVl t/•.+v ..t yy~l~ µ.y Vl ~y i...•r•• •-. ..rv. ra~:vav .v v-ra-ra.~y . -- v- Application for Appointments Page 2 of 2 s • Are yvu CurretttlY serving on another boarQ ar committee appointed by a munrcipelty or a COUnfy? !f so, p ~~~ .. - .^~ /7 ~ !?ate: _~^ oL-,t~ "Cf~i Signature `err ~ j/!2~ ' REFeREA1C6S: Phase provide three local personal references: Name Phone !Number 3. c y~rT~i,~ s~~r~~~~N~ ~ S~9,S {/ httP://zvww.ca.new-hanover.n~, us/GCl~ppli~,htrn 02/20/2001 ** TOTRL PAGE. 82 ~~ ~~ :Application far Appointments Page 1 of 3 i1lEUV ~-l,4NOVFl~' C~7[l®lV ~'Y p/p~q n/ ~+ S2~oQ~~ ®~ ~i~1VllV,'JJ~L~/Vr~,~a~ . 320 Chestnut Street, Room 305 - - o Wilmington, NC 2840 7 -4093 m Telephone (910J 341-7149 FAX (910J 347-4130 m o- Application for Appointment to Boards, Committees, and Commissions m Appointed 6y the New Hanover Coa+nty Board of Commissioners. Request forAppaintment to: N~-(G ~ ~+~+ ~~+~ J~~~~ «,`'~1O'~ Name: n~ °~ Now long have you been a resident of New Hanover County? ~~~Ars Home Address: 201 'S"agH.~ ri~ p~p+~~~~ "1"~~' ~ t ^ 2 b4~a ~ G ~ ,~U2 Mailing Address: .D. Z 1.t1+ City and Stare: ~~~ ;,nt,-}-av` N ~ Zip Code: Z$4d2 Telephone: Home: 352 -ISIS Business: 3~t3- ~ 1 t D 'Sex: Ma`2 *Race: Co.v<c•, .a.-. 'Age: ~jZ Q *This rntormation is requested for the sole purpose of assuring t ai across-section of the community ~ * '~Fmp/oyed by: C ~ J~ ec, ~,el~ p..,;v~~~,r.~~ ar~d ~ i crap ~ F(~ An ~crc~, ~ -~ P o ' `A person currently employed by the agency or department for which this application is made, must r position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the Ne N Personnel Policy. c ~' http://www.nhcgov.com/CC!appIy.htm 6/ZO/O1 Page Z of 3 .Application for Appointments v Jab Title: ~~' M ... / C,ar~ r25~ A / a mew Vr 4r%•~'~i n~~/~t•,~ ~_~•i51 ~ r2 1 ~ ~ \ ~ ~ N t dr S Frofessiona! Activities: f t ~ ~ [ _~~ VolunieerActivities: ~~fttie^ n~ Il{~1+~`t'"~,~1,}-t° Z.oe ~ P~avt*l,•~+ J ~Gr ~j Why do you wish to serve on the Board, Committee, or Commission requested? ~ ~ ~ ' v --~--- What do you feel are your qua/ifications far serving on the Board, Committee, or Commission requeste 1 rt s ~c aS S ra c ~ 5 e ILJY a- ~' S evo G.~ v+ ~~ ~ c.a w ~at areas of concern ~ould you like to see ih~ Board, Giomm+ttee, or Commr ion addre b~ir irlyi ,~, Are you currently serving on another board or committee appointed by a municipality or a county? l~f_$o +~(, 0 ~' Date: ~ ~ 7 `~ I Dj Signature ~^ ~' . Application for Appointments Page3 of 3 m a a ~~ :~ m a ~, REFERENCES: Please provide three local personal references: Name Phone Number 1. ~'o~ ~ru~nner ~-SZ- pQ~'7 z. ?bz-SS95 1~ ~~`"~ b vl ~ ~Li,Sc~ a a a a ;v c • • http://w,ww.nhcgov.com/GGappiy. htm b/20/01 .~ Application for Appointments Page 1 of 2 ~~~ f-~AN~ ~~~ C~~~T BOA/~~ ~F C~ll/I~VI~SSAONER~ 320 Chestnut Street, Room 305 Wilmington, NC 28407-4093 Telephone. (970) 341-7149 FAX (910) 341-4130 Application for Appointment to Boards, Committees, and Commission Appointed by the New Hanover County Board of Commissioners. Request for Appointment to: Name: ~~ ~ i i'"~~ ~ ~ cQ_. ~m ~#'~T ~:r How /ong have you been a resident of New Hanover County? _~~ ,a Home Address: ~ ~ 3 `~_~ i~ ~ ~~ ~rr~ Mailing Address: City and State: ~~-S'a"~~ f•~ ,-, r l~ Zip Code: ~~~,~2.~ Telephone: Home: ~ ~~= Z .fib ~ Business: *Race: ~fp *Age: ~ / *This information is requested for the sole purpose of assuring that across-section of the community is app * *:,mplo yed b y: / f' ~; ~ ~~ ~~ ~ ~~ ~, . ~m ' 'nom ~ '#-2~'r1 ~~ ~-~-~^ *A person currently employed by the agency or department for which this application is made, must resigr New Hanover County upon appointment, in accordance ~~vith Article VI, Sec. 4 of the New Hanover County Job Title: Professional Activities: _ ~¢-r-r- r-, ~, s~ ~-; lVe1N roc; n v~r er- Coup /,'t~ ~'.: ~, ~a r ~~-¢r'c:~. a..Q. C~~ ~''~ ze rtiS Volunteer Activities: I > 1 Why do you wish to serve on the Board, Committee, or Comm/scion requested? What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? !~ c~ m c.- -~- o r~ ~ r h y c .~ ~ r ~~, ~~.. ~ es; ~ ~ ~ =r o -f- Nero r°"c... a ~ ~ .~ ~~ ~ ~~'~ ~ 2!12/0 nttp~lwtivw.nhcgov.con~/CC/apply.htm E.pplcation for Appointments Page 2 of 2 What areas of concern would you like to see the Board, Committee, or Commission address? ~f ~I ~.l-r'~'~C•1"~ ~SY1 ~=.-1 ~ n C ~r~ ~if~'n ~Pf°"7'~ t/ (~c~JtJ i?C' ~o e ~' Tr~s~ ~r'ir .~; Q ~ C' d~J /~ C/G : c. ~ '"' ,~r' nC~ .~ C/I ~, aryl m ?~-~.~ ~~'~- 'f-7 ~. Are you curren.t(y serving on another board or committee appointed by a municipality or a county? if so, ple< Date: /,2 S' ~~ -,r Signature REFERENCES: '"~ y Please provide three local persona! references: Name Phone Number 2 s 3. • http://www.nhcgov.com/CC/apply.htm 2!12/02 o ~ ~~v~ ~~~~~~~ cc~~n~~~ ~~~R~ o~ ~~~~~~~:~~F~s 32fl. C}~estnut Street, Ro©m 305 , 'vVilmingt~n, NC 2840'-4993 Tsleuhone (9101 341-7143 FAX (91 G1 341-4130 Cammittees, and Cammissi®r~s _ _ ~,ap/ication far App®intra~eni' to hoards, ,4ppainiad 6y tr~a lveLV ~fanovar Caunxy hoard ®f Cammissiansrs. . ~~~ ~ ~ ~ ~ ~~- ~ X14 ~ ~,~~~ ~~. Request forAppcintment to: / ,'tame: _~~ vie S Now lanq have you ,been a^ / H9me resrderrt of t~lew Hanover County? l J address: ~ „~ .~, , 3 233 ~~~~-; ~ Maiiing,~ ddress: ~~ ~f ~ .dip Code: ~ ~ 4 ~ ~ City and State: ~~ ~'~ 1 C~ ~ p _ ~ c~ v _ c~ G d S` Business: Tglz~hane: Nome: /~ "Race: t;~~7; ~-t. »A~e: ~ ~ »aex: 'This information ;'s requested for the spiv puroosa of assuring Uret across-section of tfi® community is appcinte . ~. ~ ~ licafion fs made, must resign his/her pcsitian with » °Employed by: ~_ ° °q parson currently employed by t;'~e agency or department ; or which this app New Hanover County upon appointment, in accordancs with Article Vi, Seca ~ of fire iVaw Hanover County Personnel Pglicy. .~Ot~ '1;18: PPQfeSStO.nial ACtt}JIt1eS: ~doiunteer Activities: -~1-- ~ b / ~N~~~,C~u '--C G / /~~ S ~ c-~r /~-,. , ~.,% ~ ` ~n g ~--. ~ ri,.t~ yti,'hy do you wish to serve on the Beard, Committee, or Cemmrssi/an requ/este~dJ? / ~ [, 7`- X /_P /' > P r+c-s? 5 ~ Y' U ~,~5 c~ ~ jf'~~~-t r, rz J'~1 ~G! r ~ l c~c 7'PCJ 'T~ l~ u vt ~'c ~~ /Yj , ~G G ~ i'u vt1' nt.~~~,'c-__ Wc~~~C, G 6~ps . , -{v ~ .r ~-e. c.~ ~.~ e,~ lC~ What do you `ee'! are yoour qualification s for serving on the Board, Ccm,-nittee, o (Commission requested? _/ ZS ~S , v-t-' ~.- C.o G~~ 5~' `~ /~ n J r'^ `l-t c~ ,~,~ t,,, ~, , 'G , ~~, ~, ~ c~ ~ ~-r :~- `~ v-c l ~ v~-~e ~ 'TS _r /Yhat areas o>' concern would you live to sea the Beard, Committee, or Commission ad~re~~? eT ~ /~ ` _ '/ ~JD /Yl VY1 v(,n,+ ~ ~ ~ ., t,,.~ ~ ~~ .ti, V/~ 1 S S ,`~~,~-Q /'S ~ f' ~'j ~ ~ ~ ~f v ~/~ ~ \/' !~ "t-P/ E~/'~I/~ ~,~t Cry Are you current:y serving cn v _5~ ~- Date: ~ I ~ (Please use ~avarse~side far addiUbn s1 Gy a municicaiity or a county? ff so, please list: Cn (~ ~1 }~r' ~ n MAY 2 0 2002 ~ azure // J NEW NANO'JER CD BD 0~ CQh1MIS5~ONERS ! ~ LJ REFcRENCES: Please provide three local persona! references: Name Phone Nun^ber APRlicant: n m~GS ~ ~~' ~ ~vs' • • ~3y PUBLIC SERVICE BACKGROUND Municipal envirorunental commission 1969= 2 Elected municipal governing board & Member of municipal Planning Board 1972-7~ Appointed County Shade Tree Commission Also member of municipal Economic Development Commission 1975-78 Appointed County Library Commission Ch~~~%~n, Budget Committee 1978-82 Appointed Trustee, County 2-yr. College Chairman, Finance Committee 1982-87 Appointed County Public Utilities Authority (Potable water & solid waste) 1987-93 Chairman 1990-93 Municipality-11,000 population County-40,000 population .TW S 5/2002 rd ~, A.ppiication for Appointments JUN ~ 1 ?~Q1 ~~~ ~A~~ ~E~ ~~~~~~ 320 Chestnut Street, Room 305 VVilmington, NC_ 28401-4093 Telephone (910) 341-7149 FAX (910) 341-4130 Page 1 ot~ 2 NEW HANOVER CO 60 Of CO h1~11~$IONERS Application for Appointment to Boards, Committees, and Commissions Appointed by t`he New H,a/nover C)o,,u~n~ty Board of Commissioners. Request far Appointment ta: /VII C- r"G.'`~~v~~ ~ '~~~~`r~`' '~ Name: ~l1/~1/~ ~/~.~~(.>' ~~2',~/~l'T How long have you been a res;dent of rVew Hanover County? ~ Y,~s.. __ Home Address: ~~O/> -~%'-~G~l~~ ~~~-S ~~r ~~ Mailing Address: ,___ ~~~~ ~ 9 ,f~, City and Stare: ~/.~/L~'.~~ 7~Ci~ ~ `~" Zip Cade: ~J ~~i ! C7) 7 c' ~'S -- ~~G Z Business: ~~ i 3~ 3 ~G ~ Teiephon8: Home: ~ *This inrormarion rs requested rot, ~thfe sole purpose or assuring that across-section or the community is ap * *Employed by: ~- -, L/l~/a"~1 ~'`7' ~~C.:C.iF ~ I /~ *A person currently employed by the agency or department for which this application is made, must rest vvirh New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the /Ve~rv Hanover C Policy. ~~/' Job Title: ~~ li~%// LYii~ Cut'~~Sr(i~ ~~~/'~ ~._--- ~~,~ 1;?.l" i l ~ ~ ~~ ~C.~ B~, Professional Activities: ~mll~lC r~'S; r'~c~% ~~x~SuLT Y~C l~9/~2.:~- I ~~; i'-rr~~' ~ ~~. ~c~~.jrJ~~~''~~ Volunteer Ac.*ivities: ~fyr7~/ C~yil/Gi~- ~i`,~s'~'%G''~~CGic~-JCc~J~~ ! {~~~~1/~%~ ~{/~f~~'t~ ~J~~~ 2 i C~~r icy ~~i1~;° ~l~ic.~L:c~l 5~~'~~~ ~~ ~ ~'i> ri~~ mG~ c~ ~ mac,-z~t~~-i r Why do you wish to serve on the Board, Committee, or Commssion requested? ~~-(~ ~~.% ~~QLr -7-0 ~/~e ~i (,i i'~c `{ - ~J~y~ ~~ ~r`~ ~ ~ ~~~~ri~~ ~ir/~ % ~ ~E~,~~ ~ ~' ~ CocJ~JLI ~ ,. ~ ~~s~=r~.~2 ~~r~:%~~.~/~ ~~rSi~~,L~i~ y~~c~7~` r~ ~~-/L ~J-~/~~. L ~~ BLS ~' U ~ ~~-~~ ~U~~~M~~~~~~ T~i2~Cvs : r~~, ~TO ~~.~~ ~ :.~~ ~c.~ ~l~~r~~~ o~ What do you feel are your qualifications for serving on the Board, Committee, or Commission reque fed? ~~~C LY ~~J c,l~'l c.r ~%,~ ~-~ ~~c-Z~rr'~-~.. C1~Yn,~1v~ /~ - ~_J !~-;;~%~ (,Sir ' ~~i,~, (~.~ ~s/y~L.~~TfrL. ' What areas of concern would you like to see t"fie /Z~r~ % ~'.,"~N~ ~~ ~"'-Svc s . aid, Committee, or Commission address? rrt~ i~ tJ~ ~tii PL.~ /~t~rJi,~-Ti ~~,~ (;~ ~,L,l~ f/~-/C ~CU .~~~~ ~ ~`i T"~t= C'~-~~//r'?~%lrirc~ ~;e¢L- l~i `l~ http://w~w~,v.co.new-harover.nc:us/C Ciapply. htm 06/0/2001 ~~I ppplica[ion for pppointmen~ Page 2 o t~ 2 Are you currently serving on another board or committee appointed by a munic:'palir? or a county? If so, p RErcRE.~VCES: - Please provide three local personal references: - Name Phone dumber 1. ~- s z -eo S8 ~ I~ ~-~ ~ ~~~ ~ ~ S ~- ~~-`{ Sid ~ P ter, ~ ~~'~, ~- ~ G ~ o '`~~Z-(aG~t -~ _ ~ ~ ,~ ~~~~ ~~~ ~ g~ ~b~ ~ ~~~- ~Q~~ ~~ http:i/wtivw.co.ne~N-hanover.nc.us/CC; apply.htm 06/07/2001 NEVV HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular Item #: 12 Estimated Time: Page Number: Department: Finance Presenter: Bruce T. Shell Contact: Bruce T. Shell. SUBJECT: Consideration of Approval of Contract for Purchase of the Corning, Inc. Property at Market Place Main, Approval to Apply to the Local Government Commission for Debt, and Approval of Project Budget. BRIEi= SUMMARY: A Resolution has been prepared to approve the purchase contract of the Corning, Inc. property at Market Place IVlall. The resolution directs and authorizes staff to act on behalf of the County in regards to the acquisition, financing, LGC application process, environmental studies, related budget amendments and other actions not inconsistent with the resolution. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt resolution: - 1.. approving purchase contract for Corning, Inc. property at Market Place Mall 2. approving application to the LGC and directing and authorizing staff to act on behalf of the County in regards to the acquisition, financing, LGC application process, environmental studies, related budget amendments and other actioris not inconsistent with the resolution. in regards to the Cor~~i-:, Inc. property at Market Place Mall 3. :~.~roving project budget. FUNDING SOURCE: Project Budget information to be provided at time of presentation. ATTACHMENTS: The resolution is attached for approval. preliminary resolution Corning Property r REVIEWED BY: LEGAL: Approve FINANCE: BUDGET: Approve Recommend approval. ~id.~~''~ i..~ COMMISSIONERS' ACTIONSICOMMENTS: • HUMAN RESOURCES: ~Gli~1T'f' ~ONi~ISSIQ~ ~aPF~ROVED ~ ~" ~ REJCCTED ~ (!REMOVED POSTPOIVE® @ t-IEARD {~R~E .' °7' RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, in closed session on Monday, June 17,-2002 staff was instructed regarding the negotiation of terms for a possible acquisition of real estate pursuant to General Statute Section 143- 318.11(a) (5) and directed to pursue negotiation for acquisition of real property; AND WHEREAS, pursuant to General Statute Section 143-318.11(a)(5) in a closed session on Friday, June 21, 2002 the Board of County Commissioners took action to pursue ~purchase_ of property from Corning, Inc. at Market Place Mall and directed and authorized the Finance Officer, County Manager and County Attorney of New Hanover County (or their designee) to act on behalf of the County ofNew Hanover in regards to the acquisition of the Corning Property at Market Place Malkin preparation of the purchase agreement, the Local Government Commission application, environmental studies, financing; related budget amendments and other actions not inconsistent with this resolution; AND WHEREAS, the Board of County Commissioners has approved contract of purchase for subject property at an open meeting on July 8, 2002; AND WHEREAS, financing for the Federal Point Fire Station Project also needs to be secured; AND WHEREAS, combining the costs of the Federal Point Fire Station Project and the acquisition cost of the Corning; Inc. property at Market Place Mall will allow the County to secure a competitive financing rate; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners ofNew Hanover County that the contract for the purchase, of the Corning, Inc. property at Market Place Mall is approved; and also he it further resolved that the Finance Officer, County Manager and County f~~+tio ~: x ey (or their designee) ofNew Hanover County are hereby authorized and directed to act oil behalf of the County of New Hanover in regards to the acquisition of the Corning, Inc. property at Market Place Mall, in the preparation of the Local Government Commission application, environmental stridies, Inancing, related budget amendments, and other actions not inconsistent with this resolution; and also be it further resolved that the Federal Point Fire Station Project cost shall be grouped with the acquisition cost of the purchase of the Corning, Inc. property at Market Place Mall and the Finance Officer, County Manager and County Attorney (or their designee) ofNew Hanover County are hereby authorized and directed to act on behalf of the County of New Hanover in regards to the preparation of the Local Government Commission application, environmental studies, financing, related budget amendments and other actions not inconsistent with this resolution. This 8th day of July, 2002. (SEAL) ,: ;~ u~ a .. ~~ ATTEST ~ ,~ ~J ~P~J~~=~'~ ~. ~` ~~ ~,,..rt -. ~' Chairman, Board of County Commissioners 1 ~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Regular Item #: 13 Estimated Time: Page Number: .Department:- Finance Presenter: 6ruce T. Shell Contact: Bruce T. Shell SUBJECT: Consideration of Approval to Apply for Debt to the Local Government Commission for the Federal Point Fire Station Project. BRIEF SUMMARY: The Federal Point Fire Station was approved as a capital project at the February 7, 2000 Board of Commissioners meeting. At that time the Board also approved that a portion of the revenue for the project would be financed. At the December 3, 2001 Board of Commissioners meeting the project was awarded to Hale Construction Company and the amount approved to be financed was 51,316,901 .00. A resolution has been prepared to approve: and authorize County staff to act on behalf of the County in regards to the financing, LGC application process, environmental studies, related budget amendments and other actions in regards to the Federal Point Fire Station Project not inconsistent with the resolution. RECOMMENDED MOTION AND REQUESTED ACTIONS: _ Adopt resolution authorizing and directing County staff to act on behalf of the County in regards to the financing, LGC application process, environmental studies, related budget amendments and other actions in regards to the Federal Point Fire Station Project not inconsistent with the resolution. F+JNDING SOURCE: Financing Revenue for Federal Point Fire Station 344-436-3440-7300-8030 ATTACHMENTS: preliminary resolution Federal. Point Fire Station Fina REVIEWED BY: LEGAL: FINANCE: BUDGET: Approve HUMAN RESOURCES: Recommend approval. ~> G' COMMISSIONERS' ACTIONS/COMMENTS: RE.~iECTEO REMOVED ® k POSTPONE®~ WEIRD p C~A~'€ ~ • 8' • ~ /~~ RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, on February 7, 2000 the Board of Commissioners approved the construction of the Federal Point Fire Station as a capital project and at that dine approved that a portion of the project would be financed; AND WI-IEREAS, at the December 3, 2001 Board of Commissioners meeting, the project was awarded to Hale Construction Company and the amount approved to be financed was $1,316,901.00; AND WHEREAS, in regards to the financing of the Federal Point Fire Station, the Finance Officer, County Manager and County Attorney of New Hanover County (or their designee) are requesting authorization to act on behalf of the County of New Hanover in regards to the Local Government Commission application, environmental studies, financing. related budget amendments and other actions not inconsistent with this resolution; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the Finance Officer, County Manager and County Attorney, (or their designee) of New Hanover County are hereby authorized and directed to acfon behalf of tl~e County of New Hanover in regards to the preparation of the Local Government Commission application, enviromnental studies. financing, related budget amendments and other actions in regards to the Federal Point Fire Station Project not inconsistent with this resolution. This 8th day of July, 2002. (SEAL) Chairman, Board of County Commissioners FATTEST: ~ ~ . ~,~ Clerk tolthe Bo~,ar,d ~~ ~lEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACT10N Meeting Date: 07/08/02 Regular Item #: 14 Estimated Time: Page Number: Department: Parks Presenter: Neal Lewis, Chris O'Keefe Contact: Neal Lewis, Chris O'Keefe SUBJECT: Gordon Road Lake and Property BRIEF. SUMMARY: On November 5, 2001 , the Board of County Commissioners instructed staff to take steps to acquire title to the Gordon Road Lake property from the State of north Carolina. The State of North Carolina has executed aNon-Warranty Deed, conveying the property to New Hanover County in fee simple title for the sum of One Dollar .($1.00). The Deed has been provided to the Board for review. The deed contains specific requirements that ensure that any plans to develop the site as a County part are consistent with the property being a mitigation area, as defined by the U.S. Army Corps of Engineers. These requirements would allow the County to develop an access road and parking lot, a walking, trail, bridges, fences and other amenities, a picnic shelter, a restroom building and necessary utilities. The deed prohibits motorized vehicles and motorized watercraft from the property. The deed stipulates that the removal of sand from the site be completed within ' Twenty-Four (24) months. The removal of the sand will generate revenue which staff recommends be used to develop the park facility. RECOMMENDED MOTION AND REQUESTED ACTIONS: '_ Staff recommends that the Board of County Commissioners accept the Gordon Road Lake property and execute the Non-Warranty Deed. .FUNDING SOURCE: ATTACHMENTS: /TEM DOES NOT REQU/RE REV/EW Recommend approval. ~Q~~~~ ~©i~M9~SIQ~i° APPROVED ~ ,SV~c REJECTEO~ ~ (REMOVED . POSTPONE® @~ERRD /~` 7 New Hanover County Contract #02-0336 This instrument drafted by: Kemp P. Burpeau, Deputy County Attorney, Office of the County Attorney, 320 Chestnut St., Ste. 309, Wilmington; N.C: 28401 NORTH CAROLINA ON-WARRANTY DEED NEW HANOVER COUNTY Tax Parcel No. 3500-006-004-000 THIS DEED, entered into this ~_~ day of 2002, between STATE OF NORTH CAROLINA, a body politic and corporate ("Grantor") and NEW HANOVER COUNTY,.. a political subdivision of the State of North Carolina, ("Grantee") of 320 Chestnut Street, Wilmington, NC 28401. ' WITNESETH: WHEREAS, the University of North Carolina at Wilmington has authorized and approved the execution of this instrument for the purposes herein expressed; and WHERE~4S, the execution of this instrument for and on behalf of the State of North Carolina has been duly approved by the Council of State by resolution adopted at a meeting held in the City of Raleigh, North Carolina, on the ~~day of ~.r,. 2002. Said Grantor, in consideration of One Dollar ($1.00), the receipt of which is hereby acknowledged, has bargained, conveyed., granted, remised, released, and quitclaimed and by these presents does bargain, convey, grant, remise, release, and forever quitclaim unto said Grantee and its successors and assigns, all the right, claim L'~ 4~`-'a _ r ~; ~' v` ~ ,, ~i k . ~_ _ ~~ 1 f {/ New Hanover County Contract #02-0336 title and interest, of, in, and to a certain tract or parcel of land I in and bein in New Y g 9 Hanover County, North Carolina, and more particularly described as follows: BEGINNING at a new iron pipe, said new iron pipe being ~- ~ ~ located North 48 deg. 12 min. 57 sec. East 277.03 feet from an existing concrete monument located at the intersection of the centerlines of SR 2118 (Governor's Road) and SR 2117 - (Harris Road); thence a line between International Paper Company. and Packwood Estates North 73 deg. 47 min. 00 sec. West 35.42 feet to an existing iron pipe; thence continuing with the line of Packwood Estates North 73 Deg. 47 min. 00 sec. West ,1245.31 feet to an existing iron pipe; thence. a line between International Paper Company and Raiford G. Trask .North 73 deg. 47 min.. 52 sec. West 3519.23 feet to an existing iron pipe on the bank of Smith Creek; thence continuing North 73 deg. 47 min. 52 sec. West 16.64 feet to the centerline of said creek; thence with the meanders of Smith Creek between International Paper Company and Mittie Reaves- Todd North 36 deg. 49 min. 06 sec. East 131.70 feet, North 22 deg. 01 min. 06,sec. East 79.91 feet, North 36 deg. 31 min. 42 sec. East 100.64 feet, North 46 deg.. 45 min. 42 sec. East 199.86 feet, North 24 deg. 06 min. 27 sec. East 295.48 feet, North 11 deg. 45 min. 24 sec. West 74.72 feet, North 26 deg. 50 min: 45 sec. East 168.51 feet, North 46 deg. 41 min. 12 sec. East 105.38 feet, North 63 deg, 28 min. "00 sec. East 88.96 feet, North 32 deg. 16 min.. 36 sec. East 250.84 feet; thence leaving Smith Creek a new line of International Paper Company South 45 deg. 03 min. 00 sec. East 14.42 feet to a new iron rod on the bank of said creek; thence continuing South 45 deg. 03 min. 00 sec. East 628.03 feet to a new iron rod; thence a new line of International Paper Company South 87 deg. 04 min. 49 sec. East 1566.92 feet to a new iron road; thence a new line of International Paper Company south 73 deg. 47 min. 52 sec. East 450.00 feet to a new iron rod; thence a new line of .International Paper Company South 17-deg. 26-min. 34 sec. East 1369.57 feet .to a concrete right of way monument; thence a new line of International Paper Company south 73 deg. 47 min. 00 sec. East 730:00 feet to a concrete right of way monument; thence South 48 deg. 15 min. 00 sec. West • 1 ~' q New Hanover County Contract #02-0336 70.78 feet to an existing iron pipe; thence North 73 deg. 47 min. 00 sec. West 20.52 feet to the point and place of . BEGINNING, containing 92.216 acres, more or less arid~ being that same property conveyed to the Department of Transportation from International Paper Company by --. Consent Judgment dated 12-5-83 as recorded in Deed Book 1239 at page 1868 of the New Hanover County Registry. This land is conveyed subject to the following perpetual restrictions to the use thereof, running in the said land by whomever owned. Said- restrictions are expressly assented to by the Grantee in accepting this heed: These restrictions are intended to ensure continued compliance with the mitigation condition of authorizations issued by the United States of America, U.S. Army Corps of Engineers, Wilmington District, and therefore may be enforced by the United States of America. The following activities are permanently prohibited on the property, unless otherwise expressly noted: 1. Any change, disturbance, alteration or impairment of the natural features of the property other than grading, excavation, mining and wetland enhancement .undertaken. pursuant to a Corps of Engineers and N.C. Division of Land Quality Excavation and Relocation Plan or other acceptable authorization. Any mining .conducted on site shall conclude within twenty-four (24) months of the commencement date; 2. Construction. or placement of any building, mobile home, road, trail, path, asphalt ~ or concrete pavement, antenna, utility pole, or any other ~1 3 ,~~ New Hanover County Contract #02-0336 temporary or permanent structure or facility on the property, except the following permitted structures and uses: a. Perimeter fencing; b: A restroom facility with a footprint not exceeding 28 feet by 28 feet; c. A picnic shelter with a footprint not exceeding 28 feet by 48 feet; d. A paved access road approximately 1,100 feet by 28 feet from Harris Road to the proposed parking lot; e. A 5 foot-wide concrete sidewalk connecting the referenced restroom and picnic shelter; f. Bike aths and wa kin i1 p ! g tra s not exceeding 8 feet m width that are not paved or otherwise made impervious; g. Utilities reasonably necessary for use of the above enumerated facilities and uses. h. Bridges, docks and elevated walkways over water constructed pursuant to COE permits where necessary. 3. Agricultural, grazing, or horticultural use of the property, or any introduction of non-native plants andlor animal species. Planting of species indigenous to the area is permitted; • 4 e~°/ New Hanover County Contract #02-0336 4. Destruction, cutting, mowing or harming of any vegetation on the } property, except routine maintenance customary for a park facility within those areas where development is .permitted hereunder,. or as necessary for public safety; 5: Display of billboards, signs or advertisements, except the posting of no trespassing signs, signs identifying the conservation values of the Property or designating the Property, and signage setting forth County park rules and regulations; 6. Dumping or storage of soil, trash, ashes, garbage, waste, abandoned vehicles, appliances, machinery, or hazardous substances, or toxic or hazardous waste, or any placement of underground or aboveground storage tanks on the property; 7. Filling, excavation, dredging, mining or drilling, diking, removal of topsoil, sand, gravel, rock, peat, minerals. or other materials, and any change in the topography of the land, except as specifically authorized in Section 1; 8. Pollution, .alteration, depletion or extraction of surface, natural water courses, or subsurface water except as specifically authorized in Section 1. Any- activity detrimental to water purity or that would alter natural water levels,. drainage, sedimentation 5 l New Hanover County Contract #02-0336 and/or flow over the Property, or cause soil degradation or erosion, except as specifically authorized in Section 1; 9. Operation of motorcycles, dirt-bikes, all-terrain vehicles, and any other types of mechanized vehicles, except on the access road and parking area; 10. Operation of gasoline powered watercraft. TO HAVE AND TO HOLD the above described real estate and all privileges and appurtenances thereunto belonging, to the said party of the second part, its successors and assigns .free and discharged from all right, title, claim, or interest of the said Grantor or anyone-claiming by, through, or under him. IN TESTIMONY WHEREOF, the STATE OF NORTH CAROLINA has meat to be executed in its name b MICHAEL F. EASLEY, Governor, caused this instru y attested by ELAINE F. MARSHALL, Secretary of State, and the Great Seal of the State of North Carolina to be hereto affixed by virtue of the power and authority aforesaid. STATE OF NORTH CAROLINA (SEAL) By: 6 New Hanover County Contract #02-0336 ATTEST: ( rt Secretary of State Approved as to form: Roy Cooper Attorney General Y Assistant Attorney General NORTH CAROLINA COUNTY OF ~'~..~~..~+ ~ n i,~.~"~~~ ~ ~-'. ~~~.u~. ~~ a Notary Public of the State and County aforesaid, certify that ELAINE F. MARSHALL, Secretary of State of North Carolina, personally came before'~me this day and acknowledged that she is Secretary of State of North Carolina, and that by authority duly given and as the act of the State, the foregoing instrument was signed in its name by MICHAEL F. EASLEY, Governor of the State of North Carolina, sealed with the Great Seal of the State of North Carolina, and attested by herself as Secretary of State of North Carolina. !N WITNESS WHEREOF, I have hereunto set my hand and Notarial Seal, this the ~~~ day of ,:~L~-~ ~, , 2002. Notary Pu ' lic _ My commission expires: ~ ~~ ,~~~~ _~~:z....„... ~~~• , a~~ ~i ~i ~~ ~~z ~ ~i ~~~ .;o . ~. `) ~~ 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) a_ __ _ 155 2. Approval of Minutes ~ 157 ADJOURN • ~~ ~; {This page intentionally left blank} /~~ • • • NEW NANOVER COUNTY BOARD OF COMMISSIONERS . REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Water & Sewer Item #: 2 Estimated Time: Page Number: Department: Governing Body Presenter: Lucie F. Harrell Contact: Lucie F. Harrell SUBJECT: Approval of Minutes BRIEF SUMMARY:. Approval of the following sets of minutes: Regular Meeting, June 3, 2002 Regular Meeting, June 17, 2002 RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. FUNDING SOURCE: ATTACHMENTS: /TEM DOES NUT REQU/RE REVIEW ~~PPRQ IED REJECTE[3 ~EMavro POSTPONE D E9 @~ERRp ~ R`6E D Da ~ ~ . ~ . _- COtSIVT~P CONii~lSylQ~«. ~/ is7 ~, {This page intentionally left blank} ~, r,,..•,r~ ,x,,,,., ~' if ~l1 l:+.. 7 '~ ~j ~~ .m. CONSENT AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS ' ITEMS OF BUSINESS Page No. 1. Approval of Minutes 161 2. Approval of Resolution for Fiscal Year 2002-2003 Non-County Agency Funding 163 3. Reappointment of Robert C. Glasgow as Tax Administrator for a Term of Two' ~~ 165 Years 4. Approval of Terrorism Grant for Planning and Training 167 5. Approval of Grant Award from the Governor's Crime Commission for the 169 . Purchase of 13 Mobile Data Terminals and Associated Budget Amendment #03-001 6. Acceptance of Grant Award from the U.S. Department of Justice for the Purchase 171 of Three Bulletproof Vests and Approval of Associated Budget Amendment #03-0002 7. Award of Bid #02-0291 and Approval of Contract #02-0291 for Demolition of 173 Houses and Removal of Debris and Approval of Associated Budget Amendment #03-0005 8. Award of Preposition Contract #02-0396 for Debris Removal 177 9. Consideration of Resolution Requesting the State to Maintain Floyd Relief Money 189 for Stricken Counties 10. Approval of Change Order for the Judicial Building and Associated Budget 191 Amendment #2003-01 v /~ ~~ {This page intentionally left blank} l ~,O NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST 'FOR BOARD ACTION Meeting Date: 07/08/02 Consent Item #: 1 Estimated Time: Page Number: Department: Governing Body Presenter: Lucie F. Harrell Contact: Lucie F. Harrell SUBJECT: Approval ofi Minutes BRIEF SUMMARY: Approval of the following sets of minutes: Regular Meeting, June 3, 2002 Regular Meeting, June 17, 2002 RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. FUNDING SOURCE: ATTACHMENTS: ® /TEM DOES NOT REQUIRE REVIEW L ~~e~~ ~'0€~'iiU~~S~~Y~~ ~PF?,OF.r~p I~r. +~0 p `~ c;'s~ ~0~ i r'~,NED g,~ ~~ pp pp F"~if'\f\ ~ Y f~~ {This page intentionally left blank} S f NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date; 07!08/02 Consent Item #: 2 Estimated Time: Page Number: Department: Budget Presenter: Cam Griffin Contact: Cam Griffin, Budget Director. SUBJECT: Resolution for Fiscal Year 2002-2003 Non-County Agency Funding BRIEF SUMMARY: Consideration of the resolution authorizing and directing the County Manager to enter into the appropriate contracts with outside agencies for the funding amounts approved in the Fiscal Year 2002-2003 budget. RECOMMENDED MOTION AND REQUESTED ACTIONS: .Adoption of the resolution. FUNDING SOURCE: ATTAC~iMENTS: 02 03 Non~County Agency Resoluticn.doc REVIEWED BY: LEGAL: N/A FINANCE: BUDGET: Approve HUMAN RESOURCES: N!A v CDBI'~Y ~Ot~fUiISSdAf~i APPROVED ~~ DEJECTED RE34~,t3~~ ED POS`I'PQhlED ~!E/~RD • O.Z ~ ' ~~ New Hanover County Board of Commissioners Resolution WHEREAS, New Hanover County is interested in providing financial support to human service agencies that serve public purposes; and WHEREAS, New Hanover County is interested in providing financial support to agencies that benefit the citizens of the County. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners: .That the County Manager is authorized and directed to enter into the appropriate contracts with outside agencies for the amount of funding approved in the New Hanover County fiscal year 2002-2003 budget. Signed this the 8th day of July 2002. Ted Davis, Jr. Chairman, New Hanover County Board of Commissioners Lucie F. Harrell, Clerk to the Board ,... , .. s.~. ,: - - -- ~ _ _ , _ z',~~'J /G~ IVEW HAiVOVER COUNTY BOARD OF COMMIES OtVERS REQUEST FOR BOARD ACTIOIU Meeting Date: 07/08/02 Consent Item #: 3 Estimated Time: Page Number: Department: TAX Presenter: Allen O'Neal Contact: Andy Atkinson SUBJECT: Reappointment of Robert C. Glasgow as Tax Administrator BRIEF SUMMARY: As required by NCGS 105-294, at the appropriate first meeting in July, the Board of County Commissioners must appoint a County Assessor. In New Hanover County, this position is titled "Tax Administrator". The incumbent administrator has met atl the qualifications required for holding the position and has fulfilled the continued instruction required to maintain qualifications as defined by statute for the position. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend the Board reappoint Robert C. Glasgow as the County Assessor {Tax Administrator} for a term of two years. FUNDING SOURCE: ® ATTACHMENTS: None v ~~~~~ ~n .~ ` i '.. _ ~~~~ ~ x ~,1~3E ?~:..g~...~~ ITEM L)OES NOT REQUIRE REV/EW ,~ {This page intend®nally left blank} ~.-, u~ ~ ~ ' ,' ~a /G~ NEW HANOVER COUNTY BOARD OF COMMlSS10NERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Corisent Item #: 4 Estimated Time: Page Number: Department: Emergency Management Presenter: Dan Summers Contact: Dan Summers SUBJECT: Terrorism Grant -Planning and Training BRIEF SUMMARY: The Department of Emergency Management is requesting approval to apply for_an additional allocation. of terrorism planning and training funds from the North Carolina Division of Emergency Management. This planking and training effort is 100% funded by the State. No County funds are required to continue the planning and training effort. The funds will allow the existing contract employee to continue to develop and refine community emergency plans. The Division of Emergency Management supports this effort to allow planning work to continue through September of 2002.. RECOMMENDED MOTION AND REQUESTED ACTIONS: Request approval to submit the grant request to the North Carolina Division of Emergency Management. Request approval of necessary budget amendment if awarded. FUNDING SOURCE: State terrorism planning and training funds from the Division of Emergency Management. Grant administration should not be a significant expenditure. ATTACHMENTS: None REVIEWED BY: LEGAL: FLNANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Approve request toy pply for additional funding for terrorism planning and training. 100 percent state funded " i COMMISSIONERS' ~ACTfONS/COMMENTS: f'O~6~TY' ~O~ii~iSS~Qt~h AFPROVE(~ G/ REJECTED ~ i REMOVED d ~'OS°fPOf~ED 1r7 (<iEARD ~A~E '~ .$' oa Clg ~~~ {This page intentionally left blank} r. ~,;,,'~_; , , ..:~ .. . a ;^ ~~ ~ ., . ,w l~ NE1PV HANOVER COUNTY BOAR® OF COMMISSIONERS REQUEST FOR BOARD ACTION - Meeting Date: 07/08/02 .Consent Item #: 5 Estimated Time: ' Page Number: Department: Sheriff Presenter: Contact: Rhonda Smith SUBJECT: Grant award from the Governor's Crime Commission for the purchase of 13 Mobile Data Terminals BRIEF SUMMARY: The Sheriff's Department has been awarded a grant in the amount of 578,000 from the Governor's - Crime Commission for the purchase of 13 Mobile Data Terminals. The grant requires a 25% match of 526,000. This match is available in the Sheriff's Federal. Forfeited Property account. The Sheriff ' has agreed to this transfer of 526,000 from Federal Forfeited Property to cover the match. RECOMMENDED MOTION AND REQUESTED ACTIONS; Recommend acceptance of the grant; request authorization for the County Manager to sign the grant document; request approval of associated budget amendment #03-0001 . L FUNDING SOURCE:. Federal 578,000 Federal Forfeited Property ATTACHMENTS: ba03-OOOl.wp 526,000 REVIEWED BY: LEGAL: N/A FINANCE: Approve Recommend approval. BUDGET: Approve HUMAN RESOURCES: N/A • ~~~~~ ~O~~iC faPPROVED ~EJEGTED :~EM01/ED' POSTPOi~~~ ~I ~1ERR>a° - -'' ~'. ~~°~~ 7_. S' . o~ ~~~ NEVI/ HANOVER COUNTY BOARD OF COI111i1111SSiONERS REQUEST FOR BOARD ACTION Meeting Date: ~ 07/08/02 BudgetAmendment DEPARTMENT: Sheriff-Uniform Patrol BUDGET AMENDMENT #: 03-0001 ADJUSTMENT DEBIT Governor's Crime Commission Grant-Mobile Data Terminals $78,000 Transfer in from Federal Forfeited Property - $26,000 Computer Expense Transfer to Sheriff-Unifiorm Patrol - Capital Project Expense $26,000 CREDIT $104,000 $26,000 EXPLANATION: To budget grant award received by the Sheriff's Department from.the Governor's Crime Commission for the purchase of 13 Mobile Data Terminals. To budget transfer of Federal Forfeited Property funds to provide the 25% match of $26,000 required for the grant. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners ~~}~~~ EOM~IS~a~P3 fRE,IECTEI) ~;~1 ~~~~Y.~ , . (R/E~MTO~VE~Di ~ ~ yO~~~~'~~~;y~rr(~~~w PQS{1`01V~~ ""~Y1.:.i~Cr~L~f.. • • • IVEVJV HANO~fER COUNTY BOAR® OF COMMISSIONERS REQUEST fOR BOARD ACTION Meeting Date: 07/08/02 Consent Item #: 6 Estimated Time: Page Number: Department: Sheriff Presenter: Contact: Rhonda Smith SUBJECT: Grant award from the U:S. Dept. of Justice for the purchase of 3 bulletproof vests. BRIEF SUMMARY: The Sheriff's Department has been awarded a grant in the amount of $1,897.96 from the U.S. Dept. of Justice for the purchae of 3 bulletproof vests. The grant requires a 50% match of 51,897.96. This match is available in the Uniform Patrol_'s fiscal year 2002-03 budget. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend acceptance of the grant; request authorization for the County Manager to sign the grant document; request approval of associatged budget #03-0002. FUNDING SOURCE: .Federal 51 ,897.96 County $1,897,96 ATTACHMENTS: ba03-0002.wp REVIEWED BY: LEGAL: Approve FfNANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIOI Recommend approval. ~' , y„~, f~t~PRO!/ED ~ '; ~EJCCTE[3 ~ - #~~MO~EC1.. f'O5TPON'ED /i'1 NEV11 HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION IVleeting Date: 07/08!02 Budget Amendment DEPARTMENT: Sheriff-Uniform Patrol BUDGET AMENDMENT #:. 03-0002 • • ADJUSTMENT DEBIT CREDIT U,S. Dept. of Justice Grant-Bulletproof Vest $9,898 Uniforms ~~,898 EXPLANATION: To budget grant award received by the Sheriff's Department from the U.S. Dept. of Justice for the purchase ofi 3 bulletproof vests. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners G~~NTY co~~~ss~c~ ~ `~ ~+,,a REJEGTI ~' REiV~0YE6~ ~1."~ . POSTP4t~D ®~„ , EicARD ~ ~~C~1~•; • nATE ~~ •- ~ _ _~ ,> 1~ iVEW H/~NOVER COUNTY BOAR® OF COMi1fIISS~ONERS RE@UEST FOR BOARD ACTION Meeting Date: 07/08/02 Consent Item #: 7 Estimated Time: Page Number: Department: Planning Presenter: Contact: Amy Akin or Wanda Coston SUBJECT: Award of bid # 02-0291 and approval of contract # 02-0291 for demolition of houses and removal of debris. Approval of Budget Amendment # 03-0005. BRIEF SUMMARY: ` The houses being demolished were damaged as a result of Hurricane Floyd. As part of the agreement to accept Hazard Mitigation Grant Program .buyout funds to purchase these properties, the County was required to remove these structures from the property. Staff went through a process to allow the public to purchase and remove the buildings, but received no inquiries or bids. Therefore bids were solicited for demolition and removal of the structures. The County is receiving 5187,500.00 from FEMA to pay for the removal of the houses. Budget Amendment # 03-0005 is attached to and budgets the funds approved by FEMA. The contract for the demolition is the major cost of the project but there are other costs that the County will be incurring that will be paid from the 5187,500.00 received from FEMA. The lowest bidder in Bid # 02-0291 was Port City Builders, Inc., of Wilmington, North Carolina in the amount of 577,418.00. RECOMMENDED MOT10N AND REQUESTED ACTIONS: Recommend adoption of resolution: 1 . awarding bid # 02-0291 to Port City Builders, Inc. in the amount of 577,418.00 2. approving contract # 02-0291 with Port City Builders 3. authorizing County Manager to execute contract 4. approval of Budget Amendment # 03-0005 .. .. FUNDING SOURCE: 1 10-433-4324-3700 ATTACHMENTS: The resolution and budget amendment are attached to the agenda form. 02-0291 Demolition of Houses Resolutio ba03-0005.wp The draft contract is being submitted separately to the County Manager's Office. REVIEWED BY: LEGAL: N/A FINANCE: Approve BUDGET: Approve COUNTY MANAGER'S CO.M'I~~ENTS AND RECOMMENDATI .Recommend approval .~ ~~) HUMAN RESOURCES: N/A COUP~fiP OOi~~ISSpar~~ (~!~r~OVED R~,3:=CfiE~ ~ PCSTpUf~E®~ l E-1E~,RD O i l~ RESOLUTION OF THE ' BOARD OF COMMISSIONERS OF , NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 2:00 p.m., on the 24th day of June, 2002, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bids wei°e received for Demolition of Houses and Removal of Debris for the Planning Department, Bid # 02-0291: Bidder ~ Proposal Port City Builders, Inc. $77,413.00 Paragon Building Corporation $126,996.00 Atlantic Diving & Marine Contractors, Inc., $147,500.00 Insight Builders, Inc. $147,500.00 Gaines & Associates Builders; Inc. $311,645.86 AND WHEREAS, the Planning Director; the Finance Director aizd the County Manager recommend that the contract be awarded to Port City Builders, Inc. of Wilmington, North Carolina, the lowest responsible bidder, in the amormt of seventy-seven thousand; four hundred eighteen dollars ($77,41'8.00); AND WHEREAS, the County has been notified that one hundred eighty-seven thousand five hundred dollars ($187,500.00) has been approved through Hurricane Floyd FEMA fiords for this purpose and budget amendment # 03-0005 i~s attached to appropriate such funds in account # 110-433-4324-3700 to cover this contract and other costs related to this project; NOW. THEREFORE, BE IT RESOLVED bythe Board of County Commissioners ofNew Hanover County that the contract for Demolition of Houses and Removal of Debris for the Planning Department, Bid # 02-0291 be awarded to Port City Builders, Inc. in the amount of seventy-seven thousand, four hundred eighteen dollars ($77,418.00); and that the County Manager is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney; and that budget amendment # 03-0005 is approved. This 8th day of July, 2002. (SEAL) Chairman, Board of County Commissioners f` AT~TEST.'~' ~ ,,,,~~ -': Clerk to the Board ,: j ~,~. . : 'i 4. «. _.._., s.~. .. ..._ a..~ .,~ rr ~ ~ ._ /'7`f N~V11 HANOVER COUNTY BOARD OF COMi11111SSlONERS REQUEST FOR BOARD ACTION Meeting Date: 07!08!02 Budget ArrOendrnent DEPARTMENT: Hurricane Floyd BUDGET AMENDMENT #: 03-0005 ADJUSTMENT FEMA funds Contract Services DEBIT $187,500 CREDIT $187,500 EXPLANATION: To budget funds from FEiVIA far the demolition of 16 structures flooded or otherwise damaged by Hurricane Floyd. The County was previously awarded Mitigation funds for the purchase of the structures and has almost complet '~l the,~acquisition process. 1Ne will .now begin the demolition process.. ~~ -~DDITiONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners CO€~G~fiP GONii~iSS~~i~~ ~EJ~CTED E ~EMD'V~D POSTPONED t~l~RD f~R~E ~~ ©~- ~'' ``~~ . {This page intentionally left blank} -.4~~r... ,~.~ ., ; ~~~. ~__ _; .4 l'7~ fVEW HANOVER COUNTY BOAR® OF COMMISSIONERS . ~ REQUEST FOR BOARD ACTION . Meeting Date: 07/08/02 Consent Item.#: 8 :Estimated Time:. Page Number: .Department: Environmental Management Presenter: Ray Church Contact: Ray Church SUBJECT: Award of Preposition Contract #02-t~306 for Debris Removal BRIEF SUMMARY: In an effort to. provide for the timely recovery from a natural disaster, the Department of Environmental Management has requested bids to have a preposition contract in puce to remove debris caused by the disaster. A Scope of Services and bid package was prepared by B. Johnson. Environmental Consulting Services and duly advertised on June 21 , 2002. A bid opening is scheduled for Friday, June 28, 2002. The Scope of Services,- upon activation of the Contract by the County, requires the contractor to remove vegetative and construction/demolition debris from the public right of way to properly permitted and County designated disposal facilities, The advantage of having a preposition. contract in place is to provide for the rapid response and recovery in the event of a natural disaster. The contractor is required to begin .work within 48 hours of the issuance of the Notice to Proceed.. The preposition contract will be .active from the date of execution of the contract until July 1, 2003. The County is not obligated to pay the contractor. for any services unless a Notice to Proceed is issued.. RECOMMENDED MOTION AND REQUESTED ACTIONS: The bid opening has not occurred as of the writing of this agenda item. Staff recommends that the Board hear the results of the bid opening in a presentation to the Board at the July 8, 2002 meeting. Staff will be prepared to make a recommendation to~ the Board for the award of the. . preposition contract #02-0396 at that time. ' FUNDING SOURCE:. N/A ATTACHMENTS: ~ _ Contract and. Draft Resolution. REVIEWED $Y: LEGAL: N/A FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS A - Recommendation will. be forthcoming. COMMISSIONERS' ACTIONS/COMME GO~i ~'if1r~~~9~1~` ~~~s3ovEO REJL-CTED_ REMO~irD FOSTPO~IED f~F1~lRD ~ ~ ~, `i RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW IIANOVER COUNTY WHEREAS, New Hanover County is a coastal community lying between the Atlantic Ocean, the Cape Fear River, and the Northeast Cape Fear River; AND WHEREAS, coastal communities are subject to be struck by natural disasters including, hurricanes, tornadoes, floods; and ice storms; ~~AND WHEREAS, New Hanover County has a recent history of being struck by six named hurricanes since 1996; AND WHEREAS, the Board of Commissioners are responsible for the safety and welfare of the citizens of New Hanover County; AND WHEREAS; debris from natural disasters may jeopardize the safety and welfare of the citizens and negatively effect the economy of New Hanover County; AND WHEREAS, the New Hanover County Department of Environmental Management has been delegated the responsibility of solid waste management to include the removal of debris caused by natural disasters; ' AND WHEREAS, to expedite the recovery from a natural disaster by removing debris in as timely a manner as is feasible, the Department of Environmental Management has requested that apre-position contract be in place to secure contracted services for debris removal; AND WHEREAS, in accordance with normal purchasing procedures, a Request for Proposals was duly advertised and bids were received and read on Friday, June 28, 2002, for debris removal in the event of a natural disaster; AND WHEREAS, bids were .received as follows: Bidder Construction/Demolition Removal - Vegetative Debris Removal and Disposal D&J, Enterprises, Inc. ~ $9.87/cubic yard i $8.79/cubic yard Grubbs Emergency Services. Inc. $14.95icubic yard $10.00/cubic yard DRC, Inc. ~ $19.25/cubic yard $14.85/cubic yard ~ Phillips & Jordan, Inc. $29.95/cubic yard $8.95/cubic yard G: 1r, , .~ 1 ...:. 5 A.1 "'A..y AND. WHEREAS, D&J Enterprises; Inc. is the apparent low bidder and has provided similar services for New Hanover County having removed debris caused by I~urricanes Bertha and Fran in 1996; AND WHEREAS, it is the desire of the Board of Commissioners and the Department of Environmental Management to have apre-position contract in-place to activate in the event that a natural disaster should strike New Hanover County; AND WHEREAS; no funds will be expended for.. this contractual arrangement until such time as a Notice to Proceed is authorized by the Board of Commissioners in response to a natural disaster; NOW; THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that pre-position contract Number 02 - 0396 for the removal of debris caused by a natural disaster be awarded to D&J Enterprises, Inc. of Auburn, Alabama, and that the County is hereby. authorized and directed to execute contract, contract form to be approved by the County- Attorney. This the 8t'' day of July, 2002. NEW HANOVER COUNTY Ted Davis, Chairman Board of County Commissioners ATTEST: Clerk to the Board • /~9 RAYt4(ONi3 L. CiIURCk] JR. Director of 8nvironmental Management DEPARTMENT OF ENVIRONMENTAL MANA(aEMENT 3002 U.S. HWY: 421 NORTH WILMINGTON, NORTH CAROLINA 28401-9008 . TELF,PHONE (910) 341-4340 Fcrx (910).341-4371 e-mail rehurch@co.new-harzover.ne.us . June 2 8, 2002 RE: "Recommendation for Preposition C&D Debris Removal and Vegetative Removal/Disposal Contract Board of Commissioners, On June 28, 2002, New Hanover County conducted a bid reading and tabulation for Preposition Debris Removal Contracts. The participation in this "Request for Proposals" was considered exceptional. Four qualified bids were received at relatively close unit price quotations for the removal and disposal of vegetative debris and removal of C&D (construction and demolition) debris. Please see the attached document '`New Hanover County -Proposal Reading and Tabulation". It is our recommendation that D&J Enterprises, Inc. be awarded this contract, being the lowest "overall "qualified bidder for both C&D debris removal and vegetative debris removal and disposal. D&J Enterprises, Inc. presented all required documentation with their bid package. These documents including a Certificate of Insurance that was reviewed' and determined to carry equal or greater liability insurance than the required minimum liability limits found in Part l; Section 6.01 of the Bidders Instructions. The Federal Government combined Excluded Parties List Report, located at http:/!e~ls.arilet.~ov/, was searched for D & J ENTERPRISES, INC.; D AND J ENTERPRISES; JAMES L. STARR; (Corporate Officer submitting proposal) on this date, June 28, 2002, and was not found as an excluded entity from any governmental agency either procurement or non-procurement contracts. Copies of the search results are attached. Additionally, D & J Enterprises, Inc. services have been used by New Hanover County in a similar capacity following Hurricanes Bertha and Fran during, 1996 and 1997.. and we were generally satisfied with their work performance. _ Sincerely, ~ %'' f ~~ ~~-- ~~~ ~. Yom,,.--.--~.,,., Rav~~6nd L. Church, Jr., Director ~ ,. Barry L. Johnson, Consultant Enclosures: ~~ Exelude~ Parties Last SystPr~ Pale 1 of 1 ' ~~ 'I, ~., ~: ,;<'~i~ .. ~~ :. Anch9ve telen~ . _ _ FAQ R dame . ~Ra~r h Multiple Names a Lists F ''search i4lerau Search l~~5uEt5 f®~ ~'ar$i®s E~cl~d~~i ~ sUppi~ M Agcnc - t`dame ~" Staten ~ n~~~t;~l~''aames Nlul~iple ~ar~sal Namefs~ : ~ . , to ~ ~vrvs ~ & J Ei~T~~P~i~E~, Ihi~.; ~~s ~ ! - Supp~ Agency ®~.N[7 .! Ei~9TERPRISES; - cause ~ statelcauntry ,1,,~~1~~ L. ~7',A~Ft; ~' ACtlott Dates `anew C ~ Termir2atian Dates Cac48 I~ef ~' ~x~acNameand acs ©~ ~~-.~LlC]~2~1{~2 P Re;ipr SS1V!TIN ~ Prflcui 3 Nanpr "~' View Agency ~Contasts NO !'8CO!'d.~i Y1~8t`~ found matching this Cfite~-9a. • • s~ot~zrnerst~ r~~ ~r~gaestr~ras c~~cer~arng.~~'LS crrra be rnailerl tp; GIs.=,}~.o~tc.c~~ss= . http'~~!GIs.amet.rav/servtetJEPLSGeti~-~putSearch G(2$/200 J 8~ S "~ DT6s-96L (OI6l Q '8 `e*uau~uo,~in~u3 u~suyoC Wci6Z ~G C(~OZ 8Z une New Hanover County Contract # 02 - 0396 NORTH CAROLINA AGREEMENT NEIAI HANOVER COUNTY ~_ THIS CONTRACT, made and entered into this day of 2002, by and between NEW HANOVER COUNTY, a political subdivision of the State of North Carolina, hereinafter refierred to as "County"; and hereinafter referred to as "Contractor". WITNESSETH: That the Contractor, for the consideration hereinafter fully set out, hereby agrees with the County as follows: 1. Performance. Contractor shall provide services, as set forth more fully in Exhibit A, Part I -Instruction to Bidders, attached hereto and incorporated herein. 2. Time of Performance. Contractor shall commence work within two (2) days of Notice to Proceed and be effective from Juiy 1, 2002 and contract shall come to an end on June 30, 2003, unless contract has been activated due to natural disaster. Contract shall come to an end in accordance with Section 7.02 of Part I -Instruction To Bidders, attached hereto. County has the authority to terminate said contract per Exhibit A, Section 13.00 Termination by the County for Cause, Part ! -Instruction To Bidders, attached hereto and incorporated herein. 3. Payment. County agrees to pay Contractor, for services rendered, as set forth in Exhibit A, Part II -Scope of Work, attached hereto and incorporated herein. 4. Indemni .Contractor shall indemnify and hold the County, its agents 1 l~~ New Hanover County Contract # 02 - 0396 and employees, harmless: against any and all claims, demands, causes of action, or other liability, including. attorney 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 Contractor hereunder, resulting from the negligence of or the willful act ar omission of Contractor, his agents; employees and subcontractors. 5. Insurance. Contractor shall maintain insurance from companies licensed to write business in North Carolina, with~an A. M. Best rating of "A" orhigher,. and `~ acceptable to New Hanover County, of the kinds and minimum amounts specified below. 6: Certificates and Notice of Cancellation. Before commencing work under this contract, Contractor shall furnish County with certificates of all insurance - required below. Certificates shall indicate the type, amount, class of operations covered, effective date and expiration date of all policies, and shall contain the followin statement: 9 "The insurance covered by this certificate will not be canceled or materially altered, except after thirty (30) days written notice h,as been received by County". . The Certificate of Insurance, naming New Hanover County as an additional insured, shall be further evidenced by actual endorsement furnished to the County from the insurer within thirty (30) days of the signing of the contract between the Contractor and the County. 7. Workers Compensation and Employers Liability Insurance. Covering ail. of the Contractor's employees to be engaged in the work under this i contract, providing the required statutory benefits under North Carolina Workers Compensation Law, and employers liability insurance providing limits at least in the amount of $100,000/500,000/100;000. applicable to claims due to bodily injury by ® accident or disease. 2 /~~ nijew IHa~over Coura~~ C®ntrac~ # ~2 - ®396 8. .Commercial General Liability. Including coverage for independent contractor operations, contractual liability assumed under the provisions of this contract, products/completed operations liability and broad form property damage liability insurance coverage. Exclusions applicable to'explosion, collapse and underground hazards are to be deleted when the work involves these exposures. The policy shall provide liability limits at least in the amount of $1,000,000 per occurrence, combined single limits, applicable to claims due to bodily injury and/or property damage. New Hanover County shall be named as an additional insured under this policy. 9. Automobile Liabilit~lnsurance. Covering all owned, non-owned and hired vehicles, providing liability limits at least in the amount of $1,000,000 per occurrence combined single limits applicable to claims due to bodily injury and/or property damage. 10. Bonds Required.. Pursuant to Article 3, Chapter 44A and Article 8, Chapter 143 of the North Carolina General Statutes, Contractor shall furnish performance and payment bonds, as herein described: .Selected Contractor will be required~~to post. a Performance and Payment Bond in an aggregate amount on one million dollars throughout the contract execution period, wen the Director of Environmental Management requests initiation of this Phase it Debris Removal Contract, until such time as the scope of work contained in this contract is completed as determined by the Environmental Management Director. These bonds shall remain in effect at least one (1) year after the date when final payment becomes due. The Performance Bond and the Payment Bond 3 / $'~ New Hare®ver C®unt~ C~ntrac~ # ®2 - ®396 shall be executed by one or more surety companies legally authorized to do business in the State of North Carolina and shall become effective upon the execution of the contract. The surety bonds, must be in the form set forth in NCGS 44A-33, without any variations therefrom. The Contractor shall provide surety bonds wherein Surety waives ~J notice of any and all modifications, omissions, additions, changes and advance payments or deferred payments in or about the Contract, and agrees that the obligations undertaken by the Bond shall not be impaired in any manner by reason of any such modifications, omissions, additions, changes, and advance payments or deferred payments. The surety bonds must set forth no requirement that suit be initiated prior to the time stipulated inapplicable North Carolina Statutes of Limitations. 11. Independent Contractor. It is mutually understood and agreed that Contractor is an independent contractor and not an agent of County, and as such, Contractor,. his.or her agents and employees shalt not be entitled to any County employment benefits, such as, but not limited to, vacation, sick leave, insurance, worker's compensation, or pension or retirement benefits. 12. Defaulf and Termination. if Contractor fails to prosecute the work • with such diligence as wil! insure its completion within the contract time, or if Contractor breaches any one of the terms or conditions contained in this contract and fails to cure said breach within five (5) working days of County's mailing of Notice of Default, or otherwise fails to perform the work hereunder to the County's reasonable satisfaction, 4 ~~ Never Hanover County Contract # 02 - 0396 County may terminate this contract forthwith. 13. Entire Agreement. This agreement constitutes the entire understanding of the parties. IN WITNESS WHEREOF, the parties have caused the execution of this instrument, by authority duly given and on the day and year first above written. NEW HANOVER COUNTY [SEAL] Ted Davis, Jr., Chairman ATTEST: Clerk to the Board [CORPORATE SEAL] ATTEST: Secretary This instrument has been pre- audited in the manner required by the Local Government Budget and Fiscal Control Act. County Finance Director NORTH CAROLINA NEW HANOVER COUNTY 1, / 1f~ CONTRACTOR President Approved as to form: County Attorney a Notary Public of the State and County 5 New. IHanover County C®nt~act ~ t~2 - ®396 aforesaid, certify that Lucie f. Harrell personally- came .before me this day and acknowledged that she is Clerk to the Board of County 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 official seal and attested by herself as its Clerk. WITNESS my hand and official seal, this day of , 2002. Notary Public My commission expires: NORTH CAROLINA . COUNTY • (; , a Notary Public. of the State and County aforesaid, certify that personally came before me this day and acknowledged that (s)he is the Secretary of ~ ,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 official seal and attested by herself/himself as its Secretary. WITNESS my hand . and official sea(,. this day of 2002. My commission expires: • Notary Public 6 /87 {This page intentionally left blank} ~ sg NEW HANOVER COUNTY BOARD OF COMMlSSlONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Consent Item #: 9 Estimated Time: Page, Number: Department: County Manager Presenter: Dave Weaver Contact: Dave Weaver SUBJECT: Consideration of Resolution Requesting the State to .Maintain Floyd Relief Money for Stricken Counties BRIEF SUMMARY`. The Cape Fear Council of Government has prepared the attached resolution for New Hanover, Brunswick, Pender and Columbus counties to sign and send to our State legislative delegation requesting that the State not reduce the amount of funds committed to relief actions from Hurricane.Floyd. New 'Hanover.County is not impacted by this action .because our relief activities have been relatively minor and will be complete before any State cutback would affect us. The .County has .been asked by the Council of Governments and our neighboring counties to support .them in their request. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends that the Board' consider adoption of the. resolution. FUNDING SOURCE: ATTACHMENTS: REVIEWED BY: LEGAL: FINANCE: Approve BUDGET: N/A HUMAN RESOURCES: N(A Recommend approval. i+~nnn n~nn~~wi r~no~ nn' • G~i.`~S~T`~ C®RRMISSIONF~?S t~f'~~^(~!f~p R!'.' ~` D . '~7 PCSTPQIV~D ~ i•IERRfl ~ aR~E 'J_,q~,0~. 2 ,~tL~ /89 Resolution Requesting the North Carolina General Assembly to Honor Funding ®bligations to Flood Victims: Hurricane Floyd Crisis Housing Assistance L WHEREAS, Hurricane Floyd struck Eastern North Carolina on September 16, 1999, causing widespread flooding and damage to real and personal property; WHEREAS, the North Carolina General Assembly and Governor Jim Hunt recognized the magnitude of the disaster and established recovery programs under the umbrella of Crisis Housing Assistance to help affected residents rebuild their homes and designated the State's "rainy day fund" as the source of grant funds; WHEREAS, the deadline for submission of applications to the State of North.Carolina was February .28, 2001; ; ; ; WHEREAS; the State of North Carolina developed policy for the Crisis Housing Program based on the legislation passed by the General Assembly; these policies being dated July 23, 2000 through Apri19, 2002. WHEREAS, local government units did not receive filnding approvals, which is the authorization to spend fiords, until the Summer.of 2001, preventing us from assisting families until this past year; WHEREAS, Governor Mike Easley has escrowed $150 million of the Crisis Housing fiends to pay expenses for the remainder of the 2001-02 fiscal year leaving a balance of approximately $115 million statewide to complete repair and replacements; WI-IEREAS, the Senate's proposed budget for fiscal year 2002-03 includes an additional $100 million be re-allocated from the Crisis Housing program. WHEREAS, there are currently 471 contracts already executed,awaiting closing NOW, THEREFORE, the Cape Fear Region, comprising Brunswick, Columbus, New Hanover and Pender Counties, request that Crisis Housing.Assistance funding remain untouched as a mechanism to balance the State budget and the Governor and the North Carolina General Assembly do not victimize the flood victims again, there are currently 616 families that will not receive any assistance if these funds are removed. This the _ day of July, 2002. Chairman ~,<Clerk~to the Board ~~ ,.;~ ., ~°~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Consent Item #: 10 Estimated Time: Page Number: Department: County Manager Presenter: Contact: Andy Atkinson, Max Maxwell SUBJECT: Change Orders for the Judicial Building BRIEF SUMMARY: Several changes have become necessary in order to complete the Judicial Building that were not in the original budget. Those items are: 1) Change out the fire alarm system in the Judicial Building so it is compatible with the new system in the Annex. We had hoped the old one would work with the-new system however that is not the case. Cost of this is $ 162,780. 21 Security enhancements necessary to have the needed control over access to various areas of the courthouse. Cost is approximately $61,300. 31 Mold and water infiltration issues estimated at 561 ,500. 4) Move of Clerk of Court expedited-56,450. 5) Register of Deeds space revised-528,500. We also request a 5% contingency of 516,026.to cover any unforeseen .expenses. RECOMMENDED. MOTION AND REQUESTED ACTIONS: .Approve budget amendment #2003-01 to cover-the changes listed above. The budget amendment is not for the full amount of the items listed above since there are some funds available within the current budget. FUNDING SOURCE: Interest earnings ATTACHMENTS: ba2003.O1.wp REVIEWED BY: LEGAL: N/A FINANCE: Approve BUDGET: HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS A Recommendation will be forthcoming. • r~pi,ff~T~P' ~©Mf~iSSi~ Itt'PR~JVED ^ IRE.I"CTED ~ { ~ ~ ;~~ ~~f ~E«,C~~lED ~ ~ ~'` ~~' ~ P~15TP0IVE®~ .. ' , ~ ~ :.. ~,, `~' C IEP,RD ~. ~ C w~.~ .~-=-.. ~R1CE4 _ . .. lql NEW HANO!/ER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 07/08/02 Budget Amendt~ent DEPARTMENT: Judicial Building Capital Project BUDGET AMENDMENT #: 2003-01 ADJUSTMENT DEBIT CREDIT Interest earnings $110,000 Extended Project Expense $110,000 EXPLANATION: To increase budget to cover security enhancements, upgrading fire alarm system, mold and water infiltration issues, moving the Clerk of Court's offices and revising Register of Deeds space. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners ~: GO~~~?P Cpi~~SSiQ~~. .~ /APPROVED REJECTED ® ~~ ` REMOVED ~ '. POSTPONED I @-IERRD ~ ? 9~2