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Agenda 2000 05-22- r., _ .. , ~AG E N DA NEW HANOVER COUNTY BOARD OF COMMISSIONERS ~ ,: , ` ~ ~ Assembly Room, New Hanover County Historic Courthouse `~ 241Vorth Third Street, Room 301 .. ,. ; ., ., Wilmington, NC ,. . . . ~ f WILLIAM A. CASTER CHAIRMAN • ROBERT G. GREER VICE-CHAIRMAN BUZZ BIRZENIEKS, COMMISSIONER • TED DAVIS, JR., COMMISSIONER • CHARLES R. HOWELL, COMMISSIONER ALLEN O'NEAL, COUNTY MANAGER • WANDA-COPLEY, COUNTY ATTORNEY • LUCIE F. HARRELL, CLERK TO THE BOARD .....May 22 2000 9:00 a.m. _ , ~~,1VIEETING CALLED TO ORDER (Chairmaa William A. Caster) ~ - INVOCATION.... ~ . _. PLEDGE OF, ALLEGIANCE .~ , . - :.. .. . .NON-AGENDA ITEMS (Limit three minutes) ~ ~ ° - APPROVAL• OF CONSENT AGENDA • ` ESTIIVIATED . ~ ~ .. . . .TIMES. .ITEMS OF BUSINESS .. , ' 9:15 a.m ~l . Presentation of New Hanover County Service Awards ~ ~ ' . 1 ~5 a.m • ' Z. Recognition of New County Employees .,. ~ ' w r ,. . >> .. - t .., 3 " ,~.v i " - - 9:35; a.m. " 3: .Consideration of Approval of Proclamation of Hurricane Awareness Week in New `,5 :Hanover County ,, .. . , , .. . ' 9:40 ;a.m:• 4: Presentation of'Project Impact's .Hurricane Preparedness Expo 2000 - ' ~~ ~ . ' 9 50.a.m ~ .. 5. Presentation of the County' Manager'`s Fiscal Year 2000-2001 Recommended.,Budget ~ l_1 ' . ,.. 10 `10.a m. 6.. Public Hearing: NC Small Cities Comrriunity Development B1ock~Grant Program 13 ' ,. - x.- 4 . ~.' r 10:15 a m.- ` ' 7....Consid'eration of Privilege License Ordinance Revision ' ' ' - ~ 15 . ~ . - ~. , . _ ~ . ,.. ,. . 10.35 a rn. 8. Consideration of7oint Resolution Supporting the Acquisition of the National Guard ' 17 . . ~ ." ~ Armory as an'Integral Part of the Legion Stadium Sports Complex _ , a, ~ _ 10:40' a:in. ~ 9..' Consideration of Resolution Supporting Brunswick County's Efforts to Host the ~ '2I - ~ Governor's Conference on Travel and Tourism in the Year- 2003. ' ~ ~ ° . -r ~.. , 1 a 3 .m. 'A 10., Consideration of Nominating 1Vlambers to the Coastal Resources Commission -. 2 111 ,15 ~am. ~ ~11.~ Committee Appointments:.. ~ ~ " ~~ ~ r t , . ...: . . ,. . .30 a.m '°,. 12. Meeting of the Water and Sewer District `. °` 95 .. t. - - , ADDITIONAL ITEMS County Commissioners County Attorney County Manager Noon ADJOURN 1:00 p.m. Work Session on Drainage :J - _ ~ ,. MEETING OF THE WATER AND SEWER DISTRICT ASSEMBLY ROOM, NEW HANOYER COUNTY HISTORIC COURTHOUSE ' 24 NORTH THIRD STREET, ROOM 301 - . - ._. - WILMINGTON, NC , . ,~ ~, .. . May 22,.220 ~ 9:OO.a.m. , . .. - a - ITEMS OF BUSINESS ~. .: , , ~ ~ . ' ~ ~ ' ` ' l . NON-AGENDA ITEMS {limit three minutes) 95 ` . . ,.2.: Approval of minutes ._ , - 97 , . .. 3. Consideration of approval. of award of bid #00-0339 and approval of contract 99 . S~' '. ' ~~' . #00=0339B for hurricane protection services (rental of generators on an as `" ~ •' Neededbasis) - - ' ` ~ °4: Consideration of approval of award of bid #00-0319 and approval of contract 101 ' #00-0319 for the purchase of chemicals for the Water and Sewer District ' °~ ~ 5: Approval to reject bids received for bid #00=0153 for manhole suction unit i05 . ~ - - ~ . '. ' .. . i 5 .. t r `_ CONSENT AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS May 22, 2000 - ITEMS OF BUSINESS PAGE NO. 1. Approval of Minutes 109 2. Approval of bid #00-0339 and approval of contract #00-0339A for hurricane 111 protection services (rental of generators on an as needed basis) 3. Approval of amendment of contract services for Carolina Beach 113 4. Approval of amendment to Ogden Park Grant Project 119 5. Approval of Inspection Department fee schedule:revision 123 6. Approval of transfer with conditions America Online -Time Warner merger 125 7. Approval of New Hanover County Latino Festival 145 Approval of 2000 Real Estate Value Appeals 149 `' 9. Approval of Release of Value 151 10. A royal of User Fee Airlie Gardens -Film Production 153 pp 11. Approval of proposed lease, New Hanover Regional Medical Center and Wilmington 155 Pathology Associates 12. Adoption of Resolution requesting NCDOT to add Boundary Street, in North Kerr. 157 Industrial Park, to the State Highway System 13. Approval of New Hanover County and New Hanover County Fire District Collection 159 Reports 14. Approval of award of bid #00-0358 and approval of contract #00-0338 for the 163 purchase of shelving for the Northeast Library 15. Approval of award of bid #00-0338 and approval of contract #00-0338 for the 165 purchase of furnishing for the Northeast Library -, l~ ') {This page i~tentionallyleft blanlr} ,') ~~;~~~~~ ~~~'~~ ,: p'~c.;.~~Y~~~ ~~~~ ~~~ ;~.:. {This page intentionally left blank} ~ ~.: •~. ~,. 4 pfi ~~~ ~, ~ {: ~~ ~~~. ~.: NEW HANOVER COUNTY BOARD OF COMMISSLONERS NEW HANOVER COUNTY BOARD OF COMMISSIONERS . PROCLAMATI01~1 WHEREAS, hurricanes are common weather occurrences June through November endangering coastal New Hanover County, and WHEREAS, New Hanover County has been effected by Hurricane Bertha, July 12, 1996, Hurricane Fran September 5, 1996, Hurricane Bonnie August 25,26 & 27, 1998, Hurricane Dennis August 29, 1999, Hurricane Floyd September 16, 1999 and Hurricane Irene October 18 ,' 1999, creating billions of dollars in damage in New Hanover. County and across the State of North Carolina and changing the lives of North Carolinians in incalculable ways. . WHEREAS, on September 21-22, 1989, Hurricane Hugo swept through South and North Carolina, killing two people and leaving in its path more than one billion dollars in damaged .property-and forest. Hugo did not make landfall on the North Carolina coast, but still caused more destruction than any storm in the State's history. WHEREAS, damages from Hurricane Diana in 1984 and Hurricane Gloria in 1985 totaled 74.2 .million dollars, but were minor compared to Hurricane Hazel, the most destructive storm ever to hit. the New Hanover County coast. WHEREAS, New Hanover County has been recoghized as one of seven pilot communities nation-wide by the Federal Emergency Management Agency. The FEMA Project Impact Community initiative is designed to help communities break the damage repair cycle .of recent disasters. New Hanover County and the Department of Emergency Management have been recognized as national leaders in building disaster resistant communities. NOW, THEREFORE, the New Hanover County Board of Commissioners proclaims the week of May 28 through June 3, 2000 as HURRICANE AWARENESS WEEK. 6 In New Hanover County and encourages all citizens to assume personal responsibility by availing themselves of hurricane safety information and be prepared to protect property and save lives. The News Med-ia and other Public Service and Safety Agencies are urged to participate in the "Awareness Week" activities. Signed this day I~,,~i.`sfu~ q ~. . ,t w h !., ~~ 2 :'•~, .. aj of May, 2000. .William A. Caster Chairman ~, ~~ NEW HAN0I~ER COUNTY :BOARD OF COMMISSIONERS IVevv Hanover County/City of Wilmington Project Impact Partners Present Q FREE E'VEhIT!!! ~®®® Project Irr>tpact Hurricane Preparedness Expo "A Non-Profit Event" Saturday, June 3rd at UNC-W Trask Coliseum 9:00 am to 7:00 pm Ma__ or F.~cen_ t Suonsors CPL Grainger Industrial Supply Harris Teeter The Home Depot Kerr Drug Lowe's Home Improvement Warehouse Roll-A-Way Storm & Security Shutters Southern Pure Water Factory Tidewater Technologies, Inc. Come join us at the Project Impact Hurricane Preparedness Expo and let's get prepared! • Over 90 Exhibitors • Preparedness & Prevention Information • Displays and Demonstrations • Retrofit classes and Speakers • Weather Personalities . Children's Activities Lives can be saved, damage to property reduced and economic retovery from disasters atceterated by taking action BEFORE the waters rise and the winds howl. FREE ADMISSION! MEDIA SPONSORS • Door Prizes, Refreshments & Much More. WECT TV 6 WWAY TV 3 ~~~~,4.~F ~~n:~ry ~~.-~ k~',,;;•-s~ WAAV News/'Talk 980, WWQQ Double Q, WQSL F~ - ~~ ~~ Q-92, WGNI 102.7, WMNX Coast 97.3, WXQR ~`~'~~``~`~'~~' j ~ Star 105, WSFM Surf 107, WKXB Jammin 99.9, ~~ ~~~~~~~ ' ~ ~" WRQR Rock 104.5, WLGX Smooth Jazz 106.7 ~~ ~. 1 ~ ~ . ; 8 -~'e ;gib. ~-~~~ ' For' more information contact New Hanover County Project Impact Coordinator 910-391-4591 ~~: :r :~.. ~ ~. , `Tha~t'sd~.y, Jung l St - The 2000 Atlantic Hurricane Season begins . ., . ~ ~ l ®r r®J ect .I pact , .: Q z ~. P~QJECT ~ y - ~ ~; ~t ~Wlnlington Premier of Coastal Carolina Press' Eve of the Storm, Essays in-the . . Aftermath, and a children's book Troubled Waters The Pl®ods of 1999, in English Spanish.., ,- -~ . . . ~~" debut of the 2000 Hurricane Tracking li~aps and Storm Surge 1Vlaps ocal ~Teather personalities ~i Celebrities from WECT' TAI-6 ~ WWAZ' ~I`~I-3 urricane Poster Contest Awards ~ ~ - e Roekin' Chair Player Performance . e Barnes ~ I~Toble ~-Iurricane Safety Gal . ~~ 5:3.0 Ply - make Plans t® C®~ne Early and View -the Vide® I'~esentati®n of tennis ~ ~'l®yd: The boys of Sumn~ce~ . . ~ ~ ~ _ ~~ft'~5~~~~tS (courtesy of Harris Teeter) ` • ' ~®®~' ~~'~~~5 (courtesy of Barnes & Noble, and Hurricane Map Enterprises) . - ~SZC (courtesy of Hurricane Players) - Deaf and Hard. of Hearing,Signor Will Be Present ~ ~ ~ Spanish Interpreter Will Be Present ~~ Official Pr®ject Impact ~-Iurrieane Preparedness E~p® 2000 I~ck®ff Party ~ -~ «.~ Event":Tune 3, 2000 at ~IlYC'=W 7"ras& ~'odaseuna 9 _ ,NEW HANOVER COUNTY BOARD Of COMMISSIONERS ~ _ REQUEST FOR BOARD ACTION ~ - k ,~• ~ .. - Meeting Date: 05/22/00 Regular Item,#: 5..Estimated Time: Page Number: - ;. - • Department: County Manager Presenter: Allen O'Neal . _ :., Contact: Allen O'Neal ~ ~. .~. ,.; SUBJECT: - ,.. -' Presentation of the County Manager's. Fiscal Year 2000-2001 Recommended - ' ~.. Budget y BRIEF SUMMARY: _ , , ' The County Manager will present the Fiscal Year 2000-2004 Recommended,Budget and deliver the `' . budget message. ~ " '. RECOMMENDED MOTION AND REQUESTED ACTIONS:. ' . ,The County Manager recommends that the Board of Commissioners consider the Recommended Budget, . hear the budget message, schedule a public hearing on the budget for June 5, 2000, at 8:00 p.m., and ~ • '~ plan to adopt the. FY 2000-2001 Budget on June 19, 2000. It is recommended that departments and • .organizations comment on their recommended funding between 6:45-8:00 p.m. on June 5 before the public hearing and that the Board consider scheduling additional budget work sessions if deemed ' . necessary. ' . ;, .FUNDING SOURCE: d ,; ' e ATTACHMENTS: ~ , ITEM DOES NOT REQUIRE REVIEW ~'• ~~ ~ .COUNTY MANAGER'S MENTS AND RECOMMENDATIONS: ~' Hear presentation. •. - COMMISSIONERS' C S/COMMENTS: - ~ " . ~ ' ., .." . ~OUIVTY COMMISSIONS ": .. • , APPROVED. Cif--~~ ~ ;. - ~ REJECTED p REMOVED p ., ,.,. f :. ., _ .POSTPONED " .. --iEARi~ u'~ 0~" S~aS aocr~' S',~ _~ ~ ~ ~, {This page intentionallyleft blank} ~~~~~~ ~~i~~ ~~~3 ~~~~~ 1~ 2 ~~~~~,~~~~ ~~~~~ :;; w ._ _.~..~:.~ ~ . ,~ _ `. .NEW HANOVER COUNTY BOARD OF COMMISSIONERS _ REQUEST FOR BOARD ACTION ~: ~, ,Meeting Date:. 05/22/00 -'Regular Item #: 6 Estimated Time:...:. Page Number: .......Department: Planning Presenter: Wanda Coston ~. Contact: Wanda Coston ,. ~. SUBJECT:: _ _ .. _ ,Public Hearing- NG Small Cities Community Development Block Grant .~. Program(CDBG) BRIEF SUMMARY: ~- , . ~ A public hearing will be held by County Board of Commissioners to solicit citizen comments and to consider adopting a resolution to submit an Infrastructure Grant Application under the (CDBG) program. An $850,000 grant is being requested to construct sewer and water systems for a portion of the ~ - Wrightsboro Community. - RECOMMENDED`MOTION AND REQUESTED ACTIONS: Commissioners are requested to hold the public hearing and to adopt a .resolution for the submission of . - the grant application. .FUNDING SOURCE:. ~ , NC Small Cities (CDBG) program. ATTACHMENTS:.., .. .. ,Resolution forthcoming. ,.. ITEM DOES NOT REQU/RE REVIEW ~ ' :. ... ; COUNTY MANAGER'S COMMENTS AND RECOMM IONS: Hold .public hearing and consider. adoption of res COMMISSIONERS' ACTIONS/COMMENTS: ' , . ~. ,- _ - ~ i _.,. ... , r~Ot!(V71f CO~AMi5S10 . ,.. APPROVED ~ .. ~ REJECTED ^ ~._ F2EMOVED .. NED ~„~ 3 . HEARp ~ ,, ~, ~. #, .:.~ _ - ., - {This page intentionally left blank} ,~ ~ ~p ..- i~~ i~~'~~A ~~ ~~d~3 14 ~ -. ~~~ C~~~4 ~`\ • • •, NEW HANOVER COUNTY BOARD OF COMMISSIONERS ~ , ,. REQUEST FOR BOARD ACTION . • Meeting Date: 05/22/00 '~ - ~ ~,. • • Regular Item #: 7 Estimated Timer Page Number: ~" Department: TAX Presenter; None Required Contact: Patricia Raynor _ • ..SUBJECT: ' Privilege License Ordinance Revision ... • ~• BRIEF SUMMARY: ` , -See attachment for changes submitted ~ ~ ~ • RECOMMENDED MOTION AND REQUESTED ACTIONS: - Recommend adoption of~the attached revision in order to bring our ordinance in compliance with recent • changes in the North Carolina General Statutes governing Schedule B Licen se Taxes.. ' FUNDING SOURCE:. £. , ATTACHMENTS: _ _ ~ ' privlicatt.vvp ITEM DOES NOT REQUIRE REVIEW - , COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: • Recommend.approval. • • ' COMMISSIONERS' ACTlO S MMENTS: ,. . -. ~ '- , ' _{ _ .. - • 16s1'!Uw ~ r li®iYIMI . . APPROVED . REJECTED p -: i • ' ~2EMOVED ~ - - POSTPONED I~ WEARp NEW HANOVER COUNTY CODE ARTICLE V. PRIVILEGE LICENSE TAX DIVISION 2. SCHEDULE Sec. 6-90. Schedule B Licenses. , ADD:. (7) Check Cashing Businesses (G.S. 105-88) .....::......'....::.$100:00 DELETE: (13) Laundries (G.S. 105-85) ::.............~'......~ ........$ 1'2.50 DELETE: (14) Linen Supply Companies (G.S. 105-85) ................. $ 12.50 CHANGE: (20) Pawnbrokers (G.S. 105-88) ......change from $275.00 to $100.00 4- ~ ~ , .- .. ...a r - y INTRODUCED BY: Chairman William A. Caster May 10, 2000 Mayor David L. Jones JOINT RESOLUTION OF THE, WILMINGTON CITY COUNCIL AND THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS SUPPORTING THE ACQUISITION OF THE NATIONAL GUARD ARMORY AS AN INTEGRAL PART OF THE LEGION STADIUM SPORTS COMPLEX WHEREAS, the City of Wilmington and New Hanover County, through the Legion Stadium Commission, have approved a Master Plan to improve the Legion Stadium Sports Complex; and WHEREAS, the City of Wilmington and New Hanover county have expended approximately $1.5 million since 1998 toward the estimated total cost of $6.9 million for the planned improvements; and WHEREAS, the National Guard Armory. was identified as an integral part of the Master Plan due to its close proximity to the Stadium property and its great potential for collateral uses; and WHEREAS, the deed conveying the Armory from New Hanover County to the National Guard requires the property to revert to the County when no longer needed for use by the National Guard and WHEREAS, the National Guard desires to consolidate its local operations to its North Kerr Avenue facility, thereby vacating the Armory, .whenever funding is available to do so. NOW, THEREFORE, BENT RESOLVED that the Wilmington City Council and new ~~Han`fover'C'oiznty'Board of Commissioners do hereby.commit to actively pursue the necessary funding. from- the North Carolina General Assembly for the National Guard's relocation, and further-do hereby pledge to strongly support Congressman McIntyre's efforts to secure federal fundirig~for'ths project. {This page intentionallyleft blank} ~ . 20 RESOLUTION NEW HANOVER COUNTY BOARD OF COMMISSIONERS SUPPORT OF HOSTING THE GOVERNOR'S CONFERENCE ON TRAVEL AND TOURISM I BRUNSWICK COUNTY IN 2003 WHEREAS, travel and tourism have long played a role in the land of the longleaf pine, contributing to the economy of North Carolina an estimated $12 billion in 1999, and WHEREAS, an estimated 17.1., 000 jobs are directly supported by travel and tourism business with an estimated $2.9 billion in wages and salaries in North Carolina and WHEREAS, spending by travelers and tourists in North Carolina last year generated $1.6 billion in tax receipts ($811 million federal, $526 million state, and $293 million local), ~ which supplemented the economy of the state and Brunswick County, and WHEREAS, 43 million visitors came to North Carolina last year, and Brunswick County shared in the economic impact that those tourists had on this state, and WHEREAS, the Governor of North Carolina holds an annual conference relating to travel and tourism in this state and the impact that that business has on North Carolina. NOW THEREFORE, the New Hanover County Commissioners, meeting in regular session, are hereby resolved, to share with the rest of the State the allure and attractiveness of Southeastern North Carolina, and to boast of the beauty of this earthly destination, and insist that the Governor's Conference on Travel and Tourism be held in Brunswick County in the Year.2003. The Commissioners also resolve to dispatch this resolution to its elected delegation in the State and Federal legislatures and the Office of the Governor.. This the 22 day of May, 2000. William A. Caster, Chairman Board of Commissioners ATTEST: _ a .f4~L~~oYr a Lucie F:~Hariell~~~~' Clerk to`'the Boo rd~~g~ o %~ X i 22~.:~~..~` NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION • . Meeting Date: 05122100. . - Regular Item #: 10 Estimated Time: Page Number; , Department: County Manager Presenter: Allen O'Neal ~ " Contact: Dave Weaver ~ ~' - " SUBJECT: :Consideration of Nominating Members to the Coastal Resources Commission BRIEF SUMMARY: The attached letter outlines eight vacancies on the CRC effective June 30, 2000. Existing members may. ' be re-appointed. The County may specify up to four nominations but no more than two,CRC members .' may reside in any one county. Presently, only one member, Dr. Courtney Hackney, resides in New, ' `Hanover County. RECOMMENDED MOTION AND REQUESTED ACTIONS: " ~ • .FUNDING SOURCE: :•. ATTACHMENTS: _ - .. • ITEM DOES NOT REQUIRE REVIEW ~ - " COUNTY MANAGER'S MENTS AND RECOMMENDATIONS: Make nominatio .~ . COMMISSIONERS' ACTIONS/COMMENTS: . .. , ... • •~ ~: ~ ~. ~ ~ ; APPROVE~~~~~® -; ` . (REJECTED CI i ~, °REMOVED ® f y' 3i~~23 ~E,EARn ~- ~ ' ~ "' .:. c ®~~ °.,-~ ,~ „ l~ s 1' a ~4" ~ I ~ t ,~t~) STA'F'F OF NORTH CAROLINA ' OFFICE OF TtFE GOVERNOR 20301 Mnn. Srnvtcs~. C:EN"7'ER • RnLetctj, NC 27699-0301 JAMES B. HUNT JR. GOVERNOR April 28, 20UO The I~onorable William A: Caster: Chair i'Jew Hanover County Board of Commissioners . 320 Chestnutt Street Room 3:05 , Wilmington, North Carolina 2)340) Dear Mr. Caster: n r .., ,. 3 X000 NEW HANOVER CCJ. MAt~iAOElw'S UF~lCE `. ~ ~ ~ N C- S{ H O ~O L 5 This is to advise you of upcoming vacancies on the Coastal Resources Commission (CRC) and to solicit nominations from your local goverruncnt for appointments to fill those vacancies.' The Coastal Area Management Act of 1974 sets forth specific qualifications that these nominees: must meet and a very detailed procedure that must be followed in making the appointments. The qualifications are designed to provide the Commission with knowledge acid experience in a diverse range of coastal interests. A copy of these provisions, G.S. 1 13A-104, is enclosed for.your convenience and I urge you to review it carefully. The CRC provides oversight f<)r implementation of the State's coastal program. It creates policies and rules governing land use planning, beach access and development in designated critical environmental areas. It also hears appeals and variances that may arise from permit decisions., "Che CRC meets for several days every eight weeks, usually in a coastal location. I tntst that you ~yill give careful t}tought to nominating persons with the interest, skill. and dedication to make an important contribution to the CRC. Prior to submitting a riomination, please contact your nominee and be sure that he or she is willing and able to devote the time necessary to serve, as the law mandates I'eglllaC attenClanCe aS a COndltlOn Of CRC membership. In making your nominations, I encourage you to give particular attention to suggesting the names of qualified ~yomen and minorities. Tl)e eight members of the CRC whose terms. expire on June 30, 200, their county of residence when each was appointed, and the category each. represents are as follows: ~~~5r ~~,,~ ;,~I~~~y;~i u tBob.B;irnes, Nastt/Edge;combe County, Coastal Land Development Financing r2'? ~,~~`~~=:Mlrgaret (Peggy) A. GrifTiu, Tyrrell County, Local Government t3" ~~~ Mary Price Taylor Harrison, Carteret County, State or National Conservation 1.° ; ~• .Organization c4, .,.;;,, .., Douglas W. Langford, Darc County. Coastal Land Development 24 . l . :~, I_,cx ;crt<,rv: I I(i «'rtir.Irnvr•.s Srtirtrr • Rnt.r•.u~ta, NC 27fi99-0301 • ~~ The Honorable William A. Caster . Pttg~' 2 . April 28, 2000 _ . . ' S. Jerry Old, Currituck County, At-Large • 6. Melvin Shepard, Onslow' Cormty; Marine Related Business 7. Eugene B. Tomlinson, Jr., Bnrnswick County, Coastal-Engineering ` 8. -Angie Tooley, Hyde County, Coastal Agriculture ' Each county is allowed by law to specify four nominations among the eight categories. Each municipality inay make one nomination in whichever category they choose. Please be aware that the law . • - specifies that merribers in all categories available; for nomination, exce t the at-large position; shalt be '. persons who do not derive any significant portion of their income from land development, construction, real .estate sales, or lobbying and do not otherwise serve as agents for development-related business activities. " Your nominees do not have ko reside in your particular county. The Coastal Area Management ` Act also provides that no more than two members of the CRC may reside in the same county and no more-. than two members of the entire CRC may reside outside the coastal area. ~ ' I have enclosed a nomination form for your use. Please complete the form and return it by June 1, 2000, to Howie DeVane, Office of the Governor, 20301 Mail Service Center, Raleigh, North .Carolina 27699-030 L ., . ._ ,. '. .. • I hope that you wrll join nie in efforts to insure the continued success of the coastal program by giving your time to assist in selection of the next members of the CRC. Our. coastal resources are critically - important, and only through the nomination and appointment of highly qualified and dedicated CRC members,can we be assured that these resources will receive the protection they deserve. Thank you for . Your.help. . My warn~est personal regards. - Sincerely, ~. ~ ~ .. James. B: Hunt Jr. .:~ .;. JBH:ddm. " Enclosures . ~cc: ,,. Secretary Bill Holman'. - Donna Moffitt Manager .. ." ~ ,. -_ „ .- • .. t ~ . t ~ 5 ., NOMINATION FORM , NORTH CAROLINA COASTAL RESOURCES COMMISSION NOMINATION CATEGORY __ ~ , Name of Nominee _ Home Address of Nominee r Telephone ~ , . , Special Qualifications and Interest In: _ , Current Employment • .. .. .. Past Employment Educational Background County or Local Government Making Nomination County or Local Government Official ' Name Title Signature RETURN FORM BY: June. 1, 2000 TO: Mr. Howie DeVane Office of the Governor 20301 Mail Service`Center 2 ^ Raleigh, North Carolina 27699-0301 `~ - _ _. . §113A-104 ~ ART. ;. coAST~i:~RE.~ ~2~';AGE:~1E'~T 113A-104. :z Cross References: - As to the Coastal- sor of Statutes, the subdi:-isions in "the act ~'. Reserve Program, see § 113A-129.2., having been designated,(12! and X131, respec- Editor's Note. - Subdivisions Ala) and ~5a1 tiveh•. were so designated at the direction ofihe Revi- - --~- - CASE NOTES -.=' ui=`_ , - zrr - `~Y. :~ ,_- ,~ -~. ~~ " ~a~... ,~;.~ , . s "Coastal Area." -The boundaries of the confluence and lay entire]}- ~•est of said point. -- coastal area could not be formulated v<~th Adams v. North Carolina Dent of Natural & , mathematical exactness. The .criterion ulti- " Economic P~,esources, 295 N: C. 6s3, 249 S.E.2d mately chosen by the General 4ssembly to 402 (1978). distinguish the salty coastal sounds from the The sfight extent of seawater encroach- fresh watez coastal rivers which fed into the merit into Jones and Pitt counties was of sot:.nds was "1~e limit of seawater encroach- no significance to an accurate and reasonable went" om a given coastal river under normal definition of the coastal area. Adams v. North conditions." The western boundary of the coastal Carolina Dept of Natural 8, Economic Re- ?-zone as determined by use of the seawater sources, 29a N. C. 683, 249 S.E.2d 402 (1978). encroachment criterion is reasonably related to The purpose of the exception of sub- the purpose of this Article. Adams ~•. north paragraph (b)b7 was to exempt projects that Carolina Dept of Natural S Economic Re- " were already underway and were >o far along l`'.C. 683, 249 S.E.2d 40 (1978). sources, 290 ~ their development that to reouire a permit The definition in subdivision (..) accu- under this Article would be unfair and possib?}- rate]}= reflects the unique ~eographv of denial c;~ constitutionalh~ protected vested the coastal area. Adams v. Nosh Carolina Dept of Natural d. Economic Resources, 395 Private property rights. Pamlico Marine Co. v. ' C. 053: 2"-o c.F.2d 402 (197x!. N North Carolina Dea't of \ztural Resources 8: . The coastal couniies constitue a valid COmmunii}- Deg-., 50 NT. C. Apo. 201, 341 S.E.2d r - lob slatfve class ,oi the purpose o: addres~:ne 108 (1950). thespecia? arp urgent environmer::al pr^b!ems Applicabilit}- of Subparaa aph (5)b7. - found in the coastal zone. Adam: v. North Tne excen~on in, subparagraph (5)b7 did not Carolina Dept of Natural ~. Economic R.~ ann?y to replacement of decking merely because sources, 295 N.C. 683, 249 S.E.~d 402 (19781. . original marina and pilings were built before Inland ;limits of Coastal Sounds Are the ratiticaiior, of this Article, the Coastal Area ~~=esters Eoundary of Coastal Zone.- T'he :~lanagement:~ct, as petitioner hap to obtain a inland li~~nits of the coastal, sounds in e$ect new builaiag permit from the"Toccn of Baih constitute the western boundaries of the prior to building this decking. which permit coastal zone for purposes of: ties ~.r~,cie. Adams «'as issued ar~er the' rati;^ication of C-A:11.A. v. North Carolina Dept of Natural S Economic Pamlico Marine Co. v. North Carolina Dept of Resources, 295 N.C. 6S3, 249 S.E.2d 402 (1975). natural Resources 8: Community Dev., 86 N.C. Jones and Pitt Counties Excluded. - App. 201, 341 S.E.2d lOS (1956j.., -Two counties, Jones and Pitt, were.. excluded Quoted in State ex rel. Cobey ~c Simpson.- from this Article as the .result of the Genera] - 333 N.C. 51,423 S.E.2d 759 (1992). Assembly eaciuaing from the coverage of ibis Cited i-n In re Coastal Resources Commh, 96 Article all couniies which adjoined a point of N.C. App. 405, 356 S.E.2d 92 (1989). ~~.~~-iV~-. ~i0u^.S~2~ ~i£'SCIZI'C2S ~1~3II~2I.RS3C222. (a) Established. -The General Ass embly hereby establishes within the Department of Environment and Nat ural Resources a commission to be esignated the. Coastal Resources Commission. d _ (b) Composition. -The Coastal Resources Commission shall consist of h members appointed by the Governor, as foIlows: (1) One who shall at the time of appointment be active]}- connected u*ith or have e~.-perience in commerc;al nshin~. (~) One w)^io shall at the time of ap pointment be aciivel~~ connected ~~ith or nave e~*aerience in t*TiIdiiie o r sports nshing. (3) One rho shall at t'ne time n"ar ooin~me;; ~~ aoii;~~i; connected ~-iti; 0~ 12a~'2 e~Der]enC° in marine ecolo~•. (4) One ~~ho shall at ins time of ap ~ointmeni be activ°~~• ~'O11i;eCt,ed with" or hay-e ern~rience in coastal a~-iculture. . o, ., M y ' ~ Z ~' F: . .;:~ t { s•. ~'"c '~ ~l'i~~-IO-'_ ~H. 11S~. P~1L..~.n?~ ~1~_-::a1L. _'I'(' >.Ylv':-~UG .o) 0_le F:h:. sh21~ at - = tirlc. a ~D:,oin:-i-'_:. ~,= a~,-:- ~~nnectad 1^ritrl ~'. or ha;%e e~;penence in coastal 'ores-,: ~ (pi One Wi1a shall at tiles Lln"lE 0: apDGlntm°nt :1c aCtlVe.~:' :.'OrineCteQ ~'ltl`i ~ - ` Or _^.2`: e eSperlence in C02.tai iand de;~eion:nenc. "-~' ;; (7) One ~%ho shall at the Lime of appoineazent be acLivel~~ connected ~-ith ~;`. or have experience inmarine-related business (oche- ;.bar. nshinff and ice. t,>,t~al;re, P ~ ib) One who shall ai the time o; appointment be actively connected with :, or have experience in er.~ineerinc in.the coastal area. ' ~_ .. ~,. (9) One who shall at the time of appointment be actively associated with =~: ~~ a State or national conservation organization. Y"'~ (10) One who shall at ti`~e time o appointment be actively connected with ~~~~: ;r or have ez:Derience in nnancin~ oT coastal l~rld dEVelGpment. (~Z.j iW0 Who Sn211 Et tale time 0: aL~p01r1LP_lel-iL DC aCL1Ve!~' COr1neCLeCi wlt~l ~= or have E =Derl°nCc 1P lU"al ~OVernnleIIL ti; ti?iIl t11E C02St21 area. ' ~., ~ - r 1 ~) '?'hree 2~-lame mEmbErs. ~. ;, -- lC:i __TJ'_JO1nL'.TIeIIL Gr ltiieiilbEr~. - -„1DOi.'itIIleat tC: tl'1E '..,O:i `"~lOn S!'iaa Dr. ?ii2C1; ~G Di0~-1Q~ t.n0~l;lca,-r.~ and c.-:--;c~1~:1C.. ... a .^_l~'°.';" :c. i'_ G~ :.'Oc~jt8 _ ";?t_'P~tn. TIIE u.~:'_Gc"'.__ G ,..1.. ~"-i--._._..s_.i01- _,~_, s°. "-- HC.. G i i.~1G ~iO:nTM'15S'OP_ JOl~_~ 1.0: LaE J°~t ill:°' ~_..C 0 „7- .,:1C cll;_ -i'_~' .. t? ~ ~--- - .! JG._ul:. ... ~1.1V i~ _= c..._... G_ L~r :, ,. ,.~, ,,.~~ _, _, ~__,=~-~IDL _~- ui1 C.: ena C ~Grl ~. _ mly.r.-'OVnr7lnr .. ;.all 2pi~0inL _r1 ._-- ~Gi: ~~C_'LIOn L_iCiSE ,._..~':i~rj U- ..=1c - ~~i0i-"lull S10i1 ~'~=1GJ2 UL''.lilLCaLiGL's a`c C10sCi7D°.Q 1~~ $i1Ud';aIG.. ~,O ai1C1 ~lv). `1 :: c~C~j i-. - - Zn` Oae Oi L'I7E t.u c._ meT~C-, _i'O Q°SC_ ].` _ ~. li ~ll~Q- -~lOL , .._ C _. ___.., ~_0:? ~ C: ; 0~. thi_ section. - ~ he reriairlin? memo s of the CJiL~_ _ Gic s ~l b_ a_ a_lnt_.d h hE - ... _ ~Oti°e~I'lOr alter CGIlID1EL10I' OI L'hE n0~''_l. at".r1=t DTOC~Cl'!rc~r~r=~-_-;'1,^_ wh.- SUCSeC- t1Un ~,Q) Oi th'= ~ECtiOr.. inc n121Z1Der~ i t=1 ,;O.i_Iiii~~lOn v: ~iOGc uilall C2.tlOr1 aro deSCilbed n sli'DC11;-1s10ns I,i) Ln~ Oli`.ii1 10 j ~'r. an C (~ ~ ,!, .'1.1121`_ D= Der sOP.S V~%i`lU " dG r10L Qe`1`r= an'- ~lE?i11=iCant u0~1G% G. tit= __COine _ 'C,T: ian0 d°VElODmAnt. - ;;Oils:,i 11CLl:Jr_. _T'e~ eJL2LE dale`. Gr ~J )1 :12 aii:; C1C~ i.G 0' CEO JE Gee V~ a a~ellt. IOr CicV°_1C1_*J=±-1e11: _ .'lateL' 'Ll'U~i:~--_ _ 3C-~;-!i12~. ~'il° l~ O~ e'T;G' -.tall ?"POL:r° i - ddEC7li2LE C11sC,Os11T' Oi DOL,enL12! CO_11_ICL_ 0' L'1L,eZ~SL b;' mEIi':Oe'_y T;7BrsOVer- ZSO'_', bZ° e~eCilt_VF'OT'dEi' sh21~ pr01~7i 1;' ~^va'72. re~'ardln~ C0:'~ '_CtS Oi Interest 2n G' G1:.C10S1irE L11°re0i IOT Cl°Le_u.1P,_' _ t!'iE e!1?7Ulllt;" O, Pe~SG='-- UnClei tI'il 1d) ~OInlllatlOnJ "i0` !YleI]1ber5i11L. On Or CieiOrE 1~`ia;- 1 'n eVe-~' e;%en- *^~'- numihered ;%ec-'" LR°_ ~OVernOr .:P_21i ~eS_u2-: `' and translr_l. LU tI1°_ D02rd OI ~~ C0~1I111~si0n°`= -- EaC_'`.::oLii:_V it -__, ..Gaj~2: arvc iOLLT nominail'_~' caLe~ories ~_. 2~-,r.i~.. b1E ~ _. .~c°.'r _:n--iir;ot_nr ~,^ra-r %,l-iec `Hall Inc, ~le'.,LEG' [~; LF'1G` ~rnG- 1.GI"l ~..~1~~~ __1~ ~. __.~:.G+. r.~tJ^!]_r-i .`.G _. ;y1G 1~`'e~_ ¢c%;. CI ~ s11D~1;-1~10'~" ~ _ = i. ~ .~: ~~ ., i~' _ __ LR'i.~ 'lP'~0~ ~. __ 1 ~~ 1 - t~`•"O L)ers0u~ ii? -.1GSEGLlOIi .J: Gi.t__i =~..L10P ,C," _.~J iiAan; 0. L_:~ aJO~:~-~1sLeG EY..: - para~•aDhs as _na_:- cG-resDOnd t0 '~ aCaIlClei n ~ e<:Dlr aL10P_ 0 t2:ZT'i -i'nSt. are :.li:?le^. "'--- _ -1,E... •'-`_ .:1.^.: <~:,_ _i: "__ rE :)l:<l. _ _ °;°=', evert _- ?]ll^.1DOre~" Z ... _ bU2:u 0. C.0 li'. __-_°_:_ ~_ Ed _ COL=I t^ c CGaStal 2rea ~_'1G: n0l'~Ii':at- ,~1G -'•a:1:Illt tG :__: .-J;'?T:10.' i._7 nar: E~ G. Ze OL~'I-7°' _- Iie-JGr_ ir_ a c ~~ ;o no:~'_'iGt. ~~ _G=es ia: e,- Cc; ~ D tote r-0~ :':10` ...- ---- CO"i I07 th 2: ~-c.-' -r ni=T__a..ln_G'" n07_^_1~2_._ _ C::L _~0_te~ ~~ :Grr Gle:?i_IiI_.-tC' D1Ennlll=l:, L11° GO_ ins i 1. :: ::it3D-~ :-:iL:IE sale :at°~G- ''-'ES aln0i=_ Tic - '-°~a. C:Ollntle_ 0_ ~^..C2_ ~a_ a, °cV 2~ In h_'_ 'LCl~'lile:li t]E' d°Pms is best; ariC I!E __rlc~ as_'~ii. 2~ near y - DU. an ~'~'e.1 nUinber G. ?10m1nEec t0. . ~'8"h IlOm'_rirL:r1= ::GLe_JGI"; anQ J ;2` c._J1=I1 irl P.i= 7eSi 1llClrTnent and- e1CeSS aDG;° r: IIL'n10e. UI nOn1i:? Jr' 0 ;~el0r°_ JL'ne 1 iri e;'ei~ eVeP_- r ~ 4 --- - 4 ..-. crc^ c - "C?~'e'.;li_= bGO~ G_ .,......_ 1'1_ n_,.-can ,:nL-„_~ L17E' ~:ous,~al - ~. V_. .`~___- ..... ._.-.. - _ J _GL.. _ _ J~ - ~ ~ _ , Y L'" r ~ ~ ~ ' §113A-104 arT. 7. CU?~T_~ -_~i =~L~\_~GE~ir.`~T .. ;ll3~_-i~J4 . area shall nomil-lzte ar.,. tranaT,tlli t'v :...:. Gv Crn01' i,Ii.. iiGine Ui Une L:.. ~CiI"1 a8 a nominee to the Commission. In making nominations; the boards of county commissioners and cit}- governing bodies shall give due consideration w the nomination of women and minoritie=. The Governor shall appoint 12 persons '; from among said city and.. county nominees to the Commission. The se~-eral boards of county commissioners-and t:~y governing bodies shall transr~lit the names, addresses, and a brief summar~~ of the qualifications of their nominees to the Governor on or before June 1 in each even-numbered year; beginning in ' , . •1974; provided, that the Governor, by registered or cenined mail, shall notify =~ ~ the chairman or the mayors of the said local governing boards by Vlav 20 in .~ ~, each such even-numbered year. of the duties of local governing boards under ~"' this sentence. If any board of commissioners or city governing body fails to ~~' - ~ transmit its list of nominations to the Governor by June 1, the Governor may r add to the nominations alist of qualified nominees in lieu of those that were ~ ~ -not 'transmitted by the board of commissioners or city. governing body; Provided however, the Governor may not add to the list a nominee in lieu of one ~` -~ not transmitted by an incorporated city within the coastal area that neither <• ~ has a' population of 2;000 or more nor is contiguous with the Atlantic Ocean. - ~%ithin the meaning of this section; the "governing bode' is the-mayor and __' ~ - council of 'a city as defined in G.S. 160A-66. The population of cities shall be determined according to the most recent annual estimates of population as certified to the Secretan- of Revenue b~- the Secretary of Administration. _ (e) Residential Qualincations. - A11 nominees of the several boards of `~ ~ -- ' county commissioners and cit=.governing bodies must reside within the coastal ~~ "area, but need not reside in the county from which they- were nominated. No - more than one of those members appointed by the Governor ri-om among said nominees may reside in a particular county.'~o more than two members o~f the ,t..~~----4; entire Commission, at any time; ma~~ reside in a particular county: '~o more ~:r. than~two members of the entire Commission, at any time; may reside. outside ;g the coastal area. •,a.~ ~ " y (f) Of`nce May Ee Held Concurrenth• r~~th Others. - _1~Iembership on the • Coastal Resources Commission is hereby declared to be an office that may be held concurrently v.~ith other elective nr a~_ pointive omce~ in addition to the - .. maximum number of offices pel-mitted to be held by oneperson under G.S. ,,~ 128-1.1.., (g) Terms. -The members shall serve .staggered terms of office of fosr ~- ~ years. At the expiration of each member's term, the Governor shall reappoint "`' a or replace the member t~~ith a rie:v member of.like qualification (as specified in __ ;. subsection (b) of this section), in the manner provided by subsections (c) and (d) Y of this section. The initial term shall be determined by the Governor in ' accordance with customary practice but. eight of the" initial members shall be =} - a pointed for two years and seven for four years.. P =' ' (h) Vacancies. = In the event of a vacancy arising othel-v,~ise than by ~~ expiration of term, the Governor shall appoint a silccessor of like qualification '-_ (as specified in subsection (b} of this S2ct10n} V~*h0 shall then .serve the :~'~ ~ remainder of pis predecessor's term. Vi%nen' any such vacancy arises, the ~'" ~ Governor shall immediateh>• notif~7 the board of commissioners of each county ~: ~ in the•coastal area and the govermng body of each incorporated city within the ' ` coastal area: Within 30 da~~s after receipt of such notification each such county board and city governing body shall nominate and transmit to the Governor ~" ~ ' • the name and address of one person who is qualined. in the category renre- ~= stinted by the position' to be filled, together i~~itil a brief summary of~the qualifications of the nominee. The Governor shall make trle appointment i'rom ~• ~ among said city and county nominees. If any county board or city governing body- fails to make a timely transmittal of its nominee, the Governor ma~• 'add ~ . _ to the nominations a nualined person in lieu of said. nominee; Provided T 9,15 ' . ~. ._ , y__. ~ w J t FRi ~~~ k 7 r .,~ cs ~ ,a - - 4 / ;n. Y3 l~._ -h , r ! ~ 4ry ;j f .~: ji q~i ~- n ~ - ;'' fi.: " } - _- ,~. ., ,,:;.. a, .. , .~ ~. ~~ : ~~~-. ~ ~ ~ ~~y ~, -~ ~-.a-s'3~x "~`~' x~~ ~. - _ 1 ~~ -. R.~ ~~~, -syy+~ri ..s,~.... - .,,~ , ,~ s ~~~~ ~ ' ' x ._..- a- ~ _ ~~~ ~~ 4~. ~, ,,,. ~: .t F_ 1 ~ ' •~- Y _~ .wr ey ~; ~ ;n ~. ~ - ,,;: ~f~ _ .y. - t } ` ~ tF _ ~~ :, ~ ~- - -_~- ~. _ ~,~- _ ~,:e:. _ :.~.~.: - ::~: -~F ~ ~ ~ ~L~Y- .~'5~. A' ~. a y F ~~ F - sus-:.:°=-.. ri~~T t'_ _ ";ti ~. ~. • i ~~ _ :.~.~ 11t1.., ? f~eh ^-~ ~ ~ _p' ~ "` `'e` _ - ,.,~ ~' ~ ~~~ t` c ~~~ a ~~~~f _.:~._z - ~~~ ~,. ~F~'y ~ ~6 5 ~ .oP r. r.~, - R ~ ~ r-~~~~ ~yl: - 4 _-e• r' _ ~~~ ry 'e4y„ 1 -R .T. t > -~ r.~ ~. ~~~ .:.f_ :' :.'Z .~,cT; ~ ~''~~ . ~. .~ . -L. ;, . ~" :, _ts. . ~ y v+:~ z ~~ ~• . C - .~,.: , .'{ - ~ ., ~,~~, cx. >>sr.. ~o~LL--rro^: Co-"_'r^~L. mc. e ` ~ _~?.-~ ~~ n0~'•'~' _:. _._ _ ,.. _. _..._ •' _ ..+ : na tr. lhO:!:.. . ~ nnminoc ~~°'? 0 One :int. Lransmilted by an incol-porated city ~~ithir! Lhe cc~asLal area Thai neither has a.`~ population of 2,000 or more nor is contiguous with the Atlantic.Ocea_n. (i) Of'rlcers. -The chairman shall. be designated by. the Governor froul among the members of the Commission to serveryas chairman,. at the pleasure, . of the Governor. The. ~~ice-chairman shall be elected by and from the members of the Commission and shall serve for a term of tyro years or: until the ' e~-piration of his regularly appointed Term. ~ - (j) Compensation. -The members of the Commission shall receive per diem . and necessary travel and subsistence e~-penses in accordance. with the pro~~i- sions of G.S. 1~ S-~. i,t:) in. nia:!ting appouiLnlents to and filling ~ 3C3P_CleS L'pGn the rCOn17711SS10n, the Governor shall b ve due consideration to securing appropriate represents-'.° lion of women and minorities. (1_I Regular aLLenCcnCB 3t COmm1ss10I1rI!e 41n~T=. 'c c. dllL~ Oi eaC^ rI!emDer. ='=?e COmn11SS10ri Sral! CietielOD D_ rOCedllrPS VTOL"~deClarlli~T aI'~• Seat} 0%. `Lr!C' G'„Sll'S:77~ t L.C: be ". ~C~__~ :J O._ I.'.:11Li _ ~. ri_.:ii1`~ LO L'ie_ I~ . u `1 C. C. _...f:~ .. ~ iC-- r=_ ~ ;. iU_~l ",_I c ~ r, ~?~n S_ i- ~~a~~~l. ...~~ _ _ r .-. _. v - V S 1~.. T ~:Jm..~.~. Sai.ec in Aciarr.~ .. ` ~ C. ~oi:ns De;~'t of I)e~.. SG \ ~ :pL ~0~ `LC 1C)~ ''_9 ;•. ' •~. .:_ Lv.aU i__ i,~_..__ ___. -..~J _~.1... J iv 1' - .. ...i ~ . .- :l .. :L. .~- `^~ .E.>d 402 (197b1. ou.ce~:,~. Commune L ... 9r :~ ..~~p. 21a, ">~ec.>r, Pamii o',ia=a~ Cc c ort'ti C,~ro- ~as• i,'c "'~ (1°9~~'t. • .n _'_~ f:`~T~l. ~~P..:S-~_ ~..~..~'i:)~rve~, fi.;~i'F~v~ ~' ~.~~Q~~r1%-?.. , ~a.l CreallOn. - _r~e_•e '_G .nel'eDz: CreaLeG ar1C esLa7,11S17GG c CGllnCil tv ale 1~G^ \i'Il aJ Ll.C L..Vc=-J ~ Ji 1~.CJ _lU-l~v. L ~_i ~~~ n , I. b )• T'ne. Coal ~a! ~ C ilr C ~ ~~'iJ0_ _: COLli Cll 5Yiall CJ`1J;SL 0. li OL. n1Ure tl'i a ~' . =~ members appoinLr~ ar a~signaLed as su11o .~ s: • (.11 Two 1nQlt"1C1a_S beSlo?latpr Ll~' the JUCreLai"~' frOIr. 2=10r1~ L!i.- ei71D10T:- ees of :he_~erial ~meni; . - _ . ~ la) T!1e Secre;,.:.7-~ Oi COmmel•Ce Or,per~CiI, C1eSlgriaLeO b,: u"1:• J2Cr2La~" Of' ~., , Comm ~° '_') The :~..C..,~a-~- 0: ~~C'_%llrll~LraL10n U p:i _On deSlcTiaLe^ Dt' tilc ~CreLar~' Gi• a dmin'_uL c_ lOn: i i:, 1 i i ne J~Cre-..:~'"~ u;^.Transpor aLlon Ur UerSOn deSlg?laLeC h~ fl ~'Cr2La'_-;. ~;;• 1rar.sDO~a~lor:: and Qlie aC1Q1L~J,;3! membe celor~o ht' Th_°`S°Cr:- Larz:' Ui 1r~7iSDOI ~aL1Ur! ITDITi t!1e ~1:.pa~IDeI1L Ot Tra 1 DO'"~ .Un: ~~ i Tne. JLaL•e ._e3iLi. ~1reCLOr Or tl!c pe sOP_ Cte 1~laL r`, Lhe SLate r1Ca1Lr .~ -•~ v , "t ~ ~ •-. `7e COi:~Tr'___1J`-e~ Oi '^~27C11iLIl~c 0:_ D_ e'.SOP C ~1~"^c.eQ C~~' Ll7°_ V,On:~- ! ~ i'.1.' eC'•°La~' 0. ClllLllra'1 ,F'iesOL:rCec Ur person Cesl~'T,ate^ b ~ Lne ~ Vne}P,1en1De` IrOIn eacP Uf Llie f0'Llr riill~tl-COUn:: L'.anrllniT dlS;.riCt_ Oi' ThG COa_La_ ~,.: _~ LG bU ab"J~_~1ni.G.. C- Lac to C ~Z!~ _ cI!;\ Oi eaC_i dISLr1CL: i ~ ~ One r2*O?'c__...-Ll~'0 from eaCn OI Lt1C' CCilLrltle_= lri Lllc C02JLa! areU. LU be ae-~ria_ -'!e reJDe~Llve board: o= oountt :.•orl.-nission°rJ. 'C' \~, m0-~ _.._c_. ._ _, 3QC'L?0 ~. Il?2I?:fi4"' 'enr°=enLc.L: c G: C!Ll°_; !n Lr!°_ ~lU .. ' .. , . ..1 _~ - •. -2- .I 1 _ Knowledge 8~ .Name Telephone Experience Ex fires Ernest W. Larkin ~ --252/816-5345 (o) At-Large b-30-02 224 Pineview Drive _ ' .252/756-0103 (h) . Greenviile NC 27.834 ~ 252/816-5394 (fAX) _ . • Jerry 'L. Old 252/435-6366 (o) At-large b-30=00 . 16b9 Tulls Creek..Road 252/232-3925 (h) - . Moyock, NC 27958 ~ 252/435-6909 (FAX) ~ - ' ~ Melvin M. Shepard, Jr. 910/327-1231 (o) Marine Related Business 6-30-D0, 194 Charles Creek Road 910/327-7401 (h) • Sneads Ferry, NC 28460 970/327-3136 (FAX) . Angie A. Tooley 252/943-2430 (o) Coastal Agriculture 6-30-00 725 Lynnsburg Road 252/426-2981 (h) . k Scranton, NC 27875 252/943-3769 (FAX) _. _ _ • • ~~ ` Updafed'3/21/2000 ~ .. _ .. ,._ . • • ~ : •._ . .. 31 . , NORTH CAROLINA COASTAL RESOURCES COMMISSION ' Knowledge & Name Telephone Experience Eugene B. Tomlinson, Jr. 910/457-6805 (h) Coastal Engineering Chair 910/457-6805 (EAX-same P. O. Box 10636 as home #) Southport, NC 28461 ' Roger Crowe ice-Chair 2311 Evans Street - Morehead City, NC 28557-3938 Alton Ballance P. O. Box 510 Ocracoke, NC 27960 Bob Barnes 805 Stone Drive Pocky fdiount, NC 27804 David Beresoff 511 Mulligan Way Bolovia, NC 28462 Bob Emory 112 Cameiln Road New Bern, NC 28562 Margaret (Peggy) A. Griffin P. O. Box 375 Columbia, NC 27925 Courfney Hackney, Ph.D. 7007 Norfhbend Road Wilmington, NC 28405 Mary Price Taylor Hasrison P. O. Box 516 Beaufort, NC 28516 Patricia S. Howe 633 Hughes Road Hampstead, NC 28443 Douglas W. Langford 224 S. Cufty Sark Lane P. O. Box 115 "'Nags Head, NC 27959 32 Ex Tres 6-30-DO 252/728-4266 (o) Wildlife or Sports 6-30-02 252/726-9337 (h) - Fishing 252/728-4598 (FAX) 252/928-3251 (o) Local Government 6-30-02 252/928-3311 (h) 252/928-5380 (FAX) ' 252/454-8228 (o) Coastal Land 6-30-00 252/443-0000 (h) Development Financing 252/454-4040 (FAX) 910/842-4281 (o) Commercial Fishing 6-30-02 910/842-5915 (h) 252/633-7417 (o) Coastal Forestry 6-30-02 252/638-8587 (h) 252/633-742b {FAX) 252/796-8971 {h) Local Government b-30-00 910/962-3759 (o) Marine Ecology 6-30-02 910/686-1098 (h) 910/962-4066 (FAX) 252/728-1287 (h) At-Large 6-30-00 252/728-5799 (FAX) 910/270-4172 (h) Slate or National b-30-02 910/270-1582 (FAX) Conservation Organization 252/441-7448 (o) .Coastal Land 6-30-00 252/441-6645 (FAX) Development NEW HANOVER COUNTY BOARD OF COMMISSIONERS ~:. REQUEST FOR BOARD ACTION Meeting Date: 05/22/00 Regular Item #: 11 Estimated Time: Page Number: Department: Governing Body Presenter: Lucie Harrell Contact: Lucie Harrell SUBJECT: " Committee Appointments BRIEF SUMMARY: Vacancies exist on the following boards and committees: Board of Fire Commissioners Commission for Women Convention and Visitors Bureau Insurance Advisory Committee RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments FUNDING SOURCE: ATTACHMENTS: Committee Information Sheets and Applications ITEM DOES NOT REQUIRE REVIEW Make appointments. COMMISSIONERS' A TI NS/COMMENTS: TIONS: . 'rP.6UNTY COMnIIIS~I N~ APPROVED ~ , . REJECTED O REMOVED .~. ~ POSTPONED ~ ~•` ' ~ ~ ~tEARp ~ ~ ~~3. COMMITTEE APPOINTMENT BOARD OF FIRE COMMISSIONERS 1 VACANCY (Unexpired term) At-Large Community Representatives AT-LARGE COMMUNITY REPRESENTATIVES ELIGIBLE FOR APPLICANTS REAPPOINTMENT James "Monte" Coughlin William J. "Bill" Horvath John J. Kapral Michael H. Moran Robert Sanders Mark S. Sileikis Harry B. Simmons AT-LARGE VOLUNTEER FIRE DEPARTMENT REPRESENTATIVES APPLICANTS E. Marion Covil, Jr. Wilbur Davis X Robert R. Kiehlmeier, Jr. Attachments: Committee Information Sheets Applications ~+ ~`wq~?`~~J1~391 34 ~~~ ~~~~~~~ n . `BOARD OF.FIRE CONIlVIISSIONERS '.~ Number of Members: 9 ' - 4 At-Large Community Representatives (must pay New Hanover County Fire Service .. ` ' District Tax and have no -affiliation with any ,local volunteer file service A . ~ organization, nor have been an affiliated member of such organization for the past' . .. three years) . ~ ~ ~ 4 At-Large Volunteer Fire Department Representatives (must pay New Hanover County Fire Service District Tax and be a candidate submitted by a Volunteer Fire . Department). 1 County Commissioner Term of Office: three years with no one serving more than two full terms. ,~ Regular Meetings: Fourth Wednesday of the month at 7:00 p.m. in the Emergency Operations Center of the Law Enforcement Building. Statute or .cause .creating Commission:. Resolution adopted by County Commissioners on ' '~ ~. ..January 6, 1986, adopting the Fire Service District Task Force Report and Recommendations. . . TE12M TERM- C~;fRREN'~ MEMBERS 'SERVING ~ EXPIltES .. At-Large Community Representatives ' -Wayne L. Hartsell, Sr. ~ Second 7/1/2002 - f 303- Tennessee Avenue Carolina Beach, NC 28480 (Appt. 5/16/94 to unexpired term) ~. , ' ' 458-4146 (H) 655-3856 (W) ~~ (Appt. 8/19/96 to 3-year term, Reappt. S/16/99) Iiorace,C. Johnston, III ~ First 7/1/2002 . 3104 Ellis Court .Wilmington, NC 28405. (Appt. 8/16/99) 392-61.83 (H) 341-4400(VV) ~ _ Darryl T. " uck" Langley ~~, First, ~ 7/1/2001 ' .~ P.O. Bo 0071- '-~ .. Wilmi gton, NC 28404- ~ l' d ~ ~ ~U (Appt. 9/21/98) 68 993 (H) 763-9698 ('W) .. amen W. Sawyer . ` Second 7/1/2001 - 222 Inland Greens Circle ~ - - ~ ' Wilmington, NC 28405 (Appt. 11/20/95) .452-9724(I-I) BOARD OF FIRE COMIVIISSIONERS (CONTINUED) Ci:fRRENT MEMBERS TERM TERM SERVING EXPIRES AT-LARGE VOLUNTEER FIRE DEPAR7~NT REPRESENTATIVES: Robert R. Kiehlmeier, Jr. First 7/1/2002 169 Beawood Road Wilmington, NC 28411 ~ ~ ~ (Appt. 8/16/99) 686-7894(H) Wilbur Davis Second 7/1/2002 615 Piner Road . Wilmington, NC 28409 (Appt. 8/19/96, Reappt. 8/16/99) 791-2231 (H) ~ ... Michial W. Rhodes ~ Second 7/1/2001 . 2000 Chair Road Castle Hayne, NC 28429 ~ (Ratified 11/20/95) 675-3198(H) 799-1232(VV) (Reappointed 6/15/98) Jonathan A. Wrenn First 7/1/2001 203 Hepwoth Way Wilmington, NC 28412 (Appt. 11/03/97, Reappt. 6/15/98) 793-0674 (H) 793-0201 Countv Commissioner - Charles R. Howell 8/99 file: /fire: wp 3g O tippucation for Appointments NEW HANOVER COUNTY BOARD OF COMMISSIONERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (910) 341-7149 FAX (910) 341-4130 o U ~[~~t~~d[~D JUL 0 9 1999 IYEW HANOI/ER CC. BD. OF COMMIES;Q'!r?S Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. Request for Appoint ent to 'hoard of Fire Comissioners Name: James "Monte" Coughlin How long have you been a resident of New Hanover County? 2 years /I Home Address: ' e- W lmington 284~~ ~~-~ 1 Mailing Address: Sdme ~,~ Ciry and State: W11 mi ngton NC Zip Code: 28412 Telephone: Home: 792-0698 Business: 793-0053 *Sex: M *Race: White *Age:45 *This information is requested for the sole purpose of assuring that across-section of the community is appointed. **Employed by: Carolina Video Edit (;enters Inc **A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. .lob .Title: President, Owner Professional Activitie Gape dear Rotary Club, Television & Industrial Video Productions olunteer Activities: 3 ~ Rotary Club Functions, Former Volunteer Firefighter http://www.co.new-hanover.nc.us/cc/applic.htm' ,, Q(~ ~ 7/7/99 . ~ ~/ " , ~J Page 1 of 2 C~ Appltcation tor. Appointments Page 2 of 2 ~y do you wish to serve an the Board, Committee, or Commission requested? Give:back to the community in which I live and conduct business ' . ~ `' .What do you feel are your qual f cations for serving on the Board, Committee, or Commission requested? . 12 years~as a volunteer firefighter prior.to relocation here: Also served . on Emergency Rescue Squad, Secretary & Public relations officer.. • What areas of concern would you like to see the Board Committee, or Commission address? More Fire prevention and saftey•programs offered to the public. Use of the - Government and Cape-Fear Learning channels to conduct some of this activity. Are you currently serving on another board or committee appointed by a municipality or a county? If so, please list: . REFERENCES: - Please provide three local personal references: Name _ Phone Number .\ 1. L'i zbeth Unger 4 Seasons Travel 392-1930 ~ ~' .:- ~ •2. :john Harris First Citizehs Bank 7y2-6651 3• Marc Levy Carolina Video Edit 793-0053 . ~. 39 http://www.co.new-hanover.nc.us/cc/applic.htm ~ 7/7/99 - . , ~. . Nov-09-99 12:25P ~~` 415 South College Rd, Suite 14 Wilmington, NC 28403 Phone - (9i d) 793-dd53 - -':J Fax - (910) ?93-0502 ti'ideo F.dit t'rnten, www.editvideo.com - _ ,.~ , .> Nov 9~', 1999 , ; .. New Hanover County CIerk: - Lucy Harrell: ~ ~ ~ - . z-~ Re: Previous Application and Resume submitted by James Monte Coughlin for Board of Fire C.o:n~nissioners: Please be advised that as of Nov 15"' my address is 6900A Deacon Lane Wilmington NC 2411 Which is located off Gordon Rd outside the City limits, without New Hanover County in ogd~ ~. I would therefore ask that my previous application to the Board o£fire commissioners be-rezck:4~~iG! in'th~: ~ ~er±t there becomes a vacancy that requires appoiirtmertt. - Please refer to the. previous application and experience that I forwarded to you; I wish to be c%ir~idered~ fir future appointment. Sinc~elg _ ~ ~ , ~i. ~ L / LL. Monte Coughlin 40 p ~na~y- 1 1 -UU 11 : 34H ' P.Ol ~. May 10, 2000 New Hanover County Commissioners Lucie F. Harrell, Clerk ofthe Board -320 Chestnut St. Rm 305 Dear Commissioners, ~ ~ . Thank you in advance for considering my application to the Board of Fire Commissioners. I am a, former volunteer firefighter of 12 years and served as public relations officer for that organization for most of that timc. Upon moving to New Hanover County three years ago I became acquainted with Phr1 Kowe and the fine work this organization does here. . nth continuing interest in the Fire service, I submitted an earlier application but at that time was a resident inside the Wilmington City limits, Since that time I have relocated to Ogden thus. ...making me eligible for consideration to Lhe Board. My background also includes nearly 30" years in Radio and Cable 1'V broadcast and news, which should also benefit the Comrnission I believe that my service on this board would be of value and a way in which I could volunteer to serve feIlow residents ofNew Hanover County. . Thank you fnr your time and consideration. . ~incerely ~~, l~.y~.t ~,, ~ ~es M. CoughlinM .... ~ ~ . Business Phone 7 -0053 '` _ .Home . 686-2522 . i . . 41 NEW HANOVER COUNTY BOARD OF C01VIM/SS/ONERS 320 Chestnut Street,, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (9 101 34 1-4 130 Application for Board of Fire Commissioners At-Large Community Representative Name: G ~ ~/~~~~ Home ,,/ // How long have you been a Address: ~~ ~ ,~y~J ,/~/~i9/L~/~y p~ resident of New Hanover County? 1Z yrs Mailing Address: ~/ ~~j /lf0lC /~? f{,~ /7 y' 1] j~ City and State: _~~ ~~,,~~ /~~.~/ /LAG Zip Code: 2 ~ y~T Telephone: Home: cl G 3 ~l ~ . S~~/l ~ Business: y/G ~~~ S~ l ~ "Sex: _~~1~ "Race: L.Jf~~ i~ "Age: ~~ 'This information is requested for the so/e purpose of assuring that across-section of the community is appointed. »"Emp/oyed by: ___ /~l/riUl~i ~~'in~A/t~l ~..5 ••A person current/y emp/oyed b y the agency or depar[ment for which this application is made, must resign his/herposition with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. /~~ Job Title: C._..ti ,~.~!/( AC-~ ~~ ~ yE2 > 1/ ~c ~~~~~ ~./J Professions/Activities: LtiD~/-~ l /~ /7~~~ -` /f 7,~lj~/ j F~/~l,~C~ ' VolunteerActivities: Why do you wish to serve on the Board of Fire Commissioners? i~/,~ lr~,!~ ~'o~x/ ,~ ~~a~,~ !}ti'y ~/~~/tQ~.C~r=.U%~ DG ,~cc.~ f~/{il/~/F/~ fi~E ~rzo~~T'o~cJ ~ s~,~ U~ ~ ~- s What do you feel are your qualifications for serving on the Board of Fire Commissioners? ,fP~.~,F,¢/ lI`~~ 2 S F><S .4 l/o ~y~yT~ ~.C. ~/' ~/f?~~ ~-s~ sT/~ /~/.g Wh/fat areas of concern would you`like to see the Board of F/ire Commissioners[^address? j/yi/Jil~ r/~i7 O ~ r¢ ~/~$ Q ~ ~/( ~° J r~iEc%rG c'~ ~o R L n C~/~~C ~/~,I // /~.9.c~C~C° T,~-~T~ S Are you current/y serving on another board or committee appointed by a municipality or a county? /f so, please list: "1"~" ~~Y that /pay the New Hanover County Fiie Service District Tax and that /have no affiliation with any loco/ v file service organization, nor have been an affiliated member of such organization for the past three years. Date: ~U/~ '3', / ~~' ~' Signature ~ ~-u/ IPfease use rev a sid for a-dditianal comments) NEW HANOVER COUNTY BOARD OF COMM/SS/ONERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9 101 34 1-7149 FAX (9 101 34 1-4 130 Application for Board of Fire Commissioners At-Large Community Representative Name: U ?~ h i.~ 7~ C~ Home jj Address: ~ O O ~ 1~ Q 4 Ct_ C' Mailing Address: _ ~ ~~ :- ~ ~ ~y~y ~~~ ,_ ,.. ~~ How long have you been a resident of New Hanover County? , City and State: ~i C , ~ X( Y'' ~ ~ I V1 c~.J Zip Code: ~ {f y0 ~ Telephone: Home: ~' 1 U - 7 ~I (v ' ~~ 0 t'{ ~ Business: r Efi ~ r`~ U "Sex: ~ Q I ~ "Race: i,V !rl ~ i t ~, "Age: ~O 'This information is requested for the so% purpose of assuring that across-section of the community is appointed. ""Employed by: • •A person current/y employed by the agency or department for which this app/ication is made, must resign his/herposition with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: Professional Activities: VolunteerActivities: I " Shcr~~f~ Why do you wish to serve on the Board of Fire Commissioners? P. 5 What do you feel are your qualifications for serving on the Board of Fire Commissioners? ~~rm~c' 5~~~~a.~ ~vt ~~..~ ~or~ What areas of concern would you like to see the Board of Fire Commissioners address? Are you currently serving on another board or committee appointed by a municipality or a county? If so, please list: ~O S ~~ /~er~gby certify that /pay the New Hanover County Fire Service District Tax and that /have no affiliation with anyloco/ ~~ eer. Bra service organization, nor have been an afRliated member of such organizatr"on for the pas ree years. Date: ~ % ~ Signature ~~)-, ~ -~ /Please us rev a side for additions/ comments/ NEW HANOYE~t COUNTY BOARD OF COMMISSIONERS' 320 Chestnut Street, Room 305 ~lmiagton, N. G 28401-4093 Telephone {910} 341-7149 FAX (910) 341-4130 .~~- Applicrdion for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners, Request for Appointment to: ~ - ` ~0,4l~~ ~'~ f--ir2E ~vt'llryll SSiar-~2-S' Name: ~~ /G f f f~~ L f~. ~l/1c3>2~~tJ Ho-rte ~ ` How long have you been a Address:~~ SCE,c 1 p C ~/r~CLE resident of New HanoverCottniy~5 Marlurg S ~Nu ~ Address: Cify and SYcte: (~' t L vYt (,U ~TO~ %ipCode Z ~`>l r. Telephone: Home: CO ~~ - 3 S t{7 Business: (~U D ~ . Sex: / ° l ~4~ E Race: ~vl'h ~ Age: y3 (this information iv requested jor the sole purpose of assut7ttg that a ctess seaiaut of die corxnaurtiry v appointed ""'EmployedBy:_~dc9-S7~4~ C1~r9t_,•~~ y~(-F% ~~l~ ``A person currently employed by the agency or depamnerrt for whisk this appGc~ion a made, must resign hisi7~erpositie-t with New Hanover County open appoinarne~ in accordance with Article Yl, See ~ of the New Ranover County Persoiurti Policq. / JoBTitte; ~ca--v~CEfL {\ rt Professional Activities: Z S `~j~izS /N ~ ~~~ i~~ sFfL ~ S' f}~4 .S~ t!r `C E / cif yE~i 2 s i.r~ Tifl; ~T D~ RING! C Sf~~T~ FiELrJ /0 d ~ ~~SE f9~' C!f/E~o vottntteer Activities: ,~r/~ ,vd r- Go~ -~ //t' L c(ti T ~~ .y-~,2c s,,tJ e /!-f D !/ ~ it G ~ r~s /S ~~' X7257 i'}e7~ t/i ~ 7}}f~-T .L `t/,E SE~c'ff~11 Fz~2_ why da you wish to serve on the Boartl, Committee, or Commission? 7G ~f=~t~^~ 1l(y -EX~°/C ~ J ~E /~ PGeBL~G S,4-,~~-~ TLS ~y~~~~ .t/~ti~vvE~ ~o_ ~N,p r~~4.~E ~- .~Q,v~~~uT~oN 7~ w~y CiT~ z,E,~,s ~~ ~ C~c~i/~ury~ ~ KEEP u,~ G~ l i~ sA~c %/ /ssuES, What do you fee! your gttali, jtcations for serving ore tke Board requested? ~~ ~C+Q2 J /ti' -T PGt f3 Ll ~ S,~}r=~T y ~i~- 7~~C Tv c~,c~ dF po ,uCL i~L~T1 ,~-L. What areas of concern would you litre to see the Board trddress?~.y~1 h2>eE~4J' ~`~t c /~ /4S' ~u T7~[ ~ E ~'~ w~f .~}-ti~ --~Lh?--tJ.~.~/:cJ~ i-DG? TXE BEST f}~Elf Gv ODE 1'E% ~/~C~ b Are yo~t carrer-tly serving on another Board, or Comm~te~e oppouded by a mttnicipality or a avunty? 1, f so please Prst: 46 ~y_ z ~ ~. ~,r - Hate: '/ ,~ -' tg `-~.% - ~~1 . f .- V ~, . NEW HANOVER COUNTY BOARD OF COMMISS/ONERS 320 Chestnut Street, Room 305 ~ - Wilmington, NC 28401-4093 _ Telephone (9101 341-7149 FAX (910) 341-4130 • " App/ication for Appointment to Boards, ,Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. ~. Request f r Appoi-ntme to: -~ 2~ ~'vr~YV~-~''" '4 ~ ~ Name: ~ Nome ~J How long have you been a ice/-.b-_ Address: ~ ~~ l.t~~ resident of New Hanover County? Mailing Address: .ciJ ~tJ City and State: • ~ ~ `1d~~inc: Zip Code: ~ ~`Ed ' Telephone: Home: ~f ~ - l ~t 3 ~ f17 ~ Business: ~~~.~~ t~• , /' "Sex:. C~ "Race: ' _ ~ Goa "Age: 'This information is~reques~ted for the o e p'ur~ose of assuring that across-section of the community is appointed. "A person current/y emp/oyed by the agency or department for which this app/ication is made, must resign -his/her position with ~. New Hanover County upon appointment, in accordance with Arfic% Vl, ec. 4 of the New Hanover County Personnel Po/icy. /? ~ .Job Tit/e: ~~• ~ l~ ~ - "_ ~~ Professional Activities: Volunteer Activities: Why do you, wish to serve on the Board, Committee, or Commission requested? • i~'y~~-.Q ~- What do you feel are. your qualifications for serving on the Board, Committee, or Commission requested? .. ~ - What areas of concern would you like to see the Board, Committee, or Commission address? ~- . ~.,t ~) Are you currently serving on another board or committee appointed by a municipality or a county? if so, please list ~~~ _: Jp ~~ 47 Date: _~ ~~ L` l / ~ Signature ~~ /P/ease use reverse side for additional comments) REFERENCES Please provide three local personal".references: Name Phone Number ~,. L'.. 48 NEW HANOVER COUNTY ... - -: BOARD OF COMMISSIONERS - _ . __ - 320 Chestnut Street, Room 305 ~ " " :,., - - - Wilmington, NC 28401-4093. . - Telephone (91 D) 341-7149 FAX (910) 341-4130 . Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board, of Commissioners: , Request for Appointment to: Board of Fire Commissioners (AT-Large Representative from unincorporated area) Name: Mark S. Sileikis - How long have you been a resident of New Hanover County? 1 vear ~ ' Home Address: 825 Hillside Drive (Arrondale) - ~ Mailing Address: 825 Hillside Drive City and State: Wilmington, NC Zip Code:28412 Telephone: Home: 452-0195 , - Business: 341-8218 - - *Sex: Male *Race: White, of European parents *Age: 40 .. - *This information is requested for the sole purpose of assuring that across-section of the community is appointed. **Employed by: De t.of the Arm MOT Sunn Point . **A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. Job Title:' Firefighter/EMT-D _- Professional Activities: - Member of American Federation of Government Employ Volunteer. Activities: Church activities and hopefully this board - • 49 - NEW HANOVER COUNTY BOARD OF COMMISS/ONERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (910J 341-7149 FAX (9 1 01 34 1-4 130 App/ication for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. Request for Appointment to: A / ~AR~~ C1JM/rJllw cTY r?a.Dv~-. cr.rJ,a.:.,.P Name: ,¢~e ~ ~ • ~ c m --~, c~J S Home How long have you been a Address: ~ ~ 9' /)')~}-~~„$~f /SiE/•J 7~~, t d ~ resident of New Hanover County? Mailing Address: ~~ q j1~A~o_„56f !-r<Eh~ ~,~, City and State: ~ 1, m~~ Tcs~ Zip Code: _ ~ S~q Telephone: Home: ~S~- o~ 8~ Business: ~ 3~ - 35`37 "Sex: /J')A~Gt' "Race: ~,~ ?`~- "Age: S ~ , . 'This information is requested for the so/e purpose of.assuring that across-section of the community is appointed. »"Employed bY: C~,Q~L./tii/~- /pt~uJPry- /q-~ ~/ ~ h i L'or-~~f{-~7 "A person current/y employed by the agency or department for which this application is made, must resi nhis/her position with New Hanover County upon appointment, in accordance with Artic% Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: ~, rJ t o2 s~ ~/ i ~ ~ ~o ~~ , nJ rt'7~a v~ Piofessionaf Activities: Volunteer Activities: Wh y do you wish to serve on the Board, Committee, or Commission requested? ~ ~ ~ ~. i 5 ~GQ~IY ~ i ws ~ Pla,_,e~ Tv ~~ i ~/ vat- ,;.~ ~ ~-,MUw ~ ~ ~ F A ~ ~~~ ~w~ BxJ fie. ~iar~ o f ~-~c ~.~.+.ss~o~xsa /s /YJ ~ _ ~~ T~ Z N-~~ ~',~v~~e. +~ ~ L3 ~--~ ~Q- 'tti. ~ i C.4 ~/ ADO /Ac1,. v -L '~'O `[" W-+~- l ~ z ~ . What do you feel are your qualifications for serving on the Board, Committee, or Commission requested) ~~;VtCcZS ~C~°t~~c ~ cy'I °>'6f- FR- Q~Yt:y-J ~ F-~ ~. ~J~ ~ i¢SS~ G ~ ~ ~F ~ot~-tea a ~ t`7~2c~T~s r 7- ram a~..i~ What areas of concern would you like to see the Board, Committee, or Commission address? ~,2,~ f2e~o,an~r ~~'rD ~5ii+-~.~5 C~Ji~/Tay P~~/s~,4- ~,-~ A~~~-r/~ tssv~s Ce,JTz,~t~ ~~sQ„~'c~l Are you currently serving on another board or committee appointed by a municipality or a county? /f so, please list: nn ~a7~: f} DAD Signature lP/ease use rev rse side foi additional comments) COMMITTEE APPOINTMENTS COMMISSION FOR WOMEN 4 VACANCIES (3 UNEXPIRED TERMS) APPLICANTS: Christina L. Adams Christine R. Campel Donna H. Grady ,- . Leslie Hossfeld .~ Patricia A. Tate Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT X 52 • NEW HANOVER COMMISSION FOR WOMEN Number of Members: 17 7 Appointed by County Commissioners ' 7 Appointed by City Council 3 Appointed by Beach Councils ~ . Terms of Office: Three years -may not serve two consecutive terms. without an intervening period of one year. Regular Meetings: Third Wednesday of each month at 6:00 p.m. at the YWCA, 2515 S. College Road. . Action Creating Commission: County Commissioners meeting of March 6, 1978, Minute Book 18, page 177. Name Change on January 22, 1991. Changed Term of Office to three years on 2/21/94. Brief on unctions: To identify the status of women in New Hanover County by assembling existing information, conducting original research, and other appropriate activities. To . disseminate-information on the status of women to the New Hanover County Commissioners, the Wilmington City Council, Wrightsville Beach Board of Aldermen, Carolina Beach and Kure Beach Town Councils and to the people of New Hanover County, and to recommend appropriate action regarding the status of women and to prepare an annual report to give to the aforementioned governing bodies. To promote the development of the potential of each woman. To increase public understanding of the problems, needs, and abilities of women, and to serve as a clearinghouse of information regarding the above. TERM PRESENTLY TERM. C'~7RREN'T MEMBERS ERVING EXPIRES . .` C/'~' Debra Cle nt .~ ~ Y~ First 5/31/2002 721 K ba Court Wil gton, NC 28405 ~ (Appt. 5/18/98, Reappt. 5/17/99) 7 -9807(H) Trude Rennick First 5/31/2002 5924 Chester.Street ~ ~ ~ - - Wilmington, NC 28405 (Appointed 8/17/98, Reappt. 5/17/99) 791-3726(H) _ Teresa G. Goldston ~ First 5/31/2001 4801 Oberbeck Way ~ o Wilmington, NC 28409 ~ ,,~-~" " (Appt. 6/17/96, Reappt. 5/18/98) ~~ 350-0629(H) ~ ~ . NEW IIANOVER CONIlVIISSION FOR WOMEN (CONTINUED] TERM PRESENTLY TERM CItRRENT MEMBERS SERVING EXPIRES Marilyn A. McConnell First ~ 5/31/2001 2000 Spinnaker Place (Appointed 5/18/98) Wilmington, NC 28405 256-2630(H) 256-0067 Patricia Tate ~ Unexpired 5/31/2000 Wilmington NC 28401 C a~Q~, ~°~~-2j NC-' 45 - (H) 343-4480(VV)• .. (Appt. 6/21/99) Lw2- ~ o~ Carla H. Tu er First 5/31/2001 7212 Re ' ver Drive Wilmi ton, NC 28405 (Appt. 6/16/97, Reappt. 5/18/98) 313- 83 (H) 815-3122 (VV) Dolores M. Williams ~ First 5/31/2001 3113 Joe Wheeler Drive Wilmington, NC -28409 ~ (Appt. 5/15/95, Reappt. 5/18/98) 452-7150(H) 341-7820(VV) City of Wilmin tg on Appointees Laura Egeln Katherine Gaskins Sandra S. 'Hughes Lois Steele Patrice Tomlin Yvonne Pagan, President 3924 Hoggard Drive, Wilmington, NC 28403 452-3063 (H) 763-3524 (VV) Carolina Beach Appointee E. Karen La Manna Kalish Kure Beach Appointee Jean Mabe Wrightsville Beach Anvointee Sandra Moms, 245 Beech Street, Wilmington, NC 28405 256-0005(H) Appt. b.y Commissioners 6/17/96 54 File: \Women 6/99 e NEW HANOVER COUNTY BOARD OF COMM/SS/ONERS . 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (9101 341-4130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County.Board of Commissioners. Request forAppointme//nt to: Name: ~~r-i Sfi ii ~. ~ S Home How long have you been a Address: ~02 /.7 ~~'~cj /', resident of New Hanover County? ~ ' ~s ____ ~-- Mailing Address: City and State: '~i~-~i'~1 ~L~r~ Zip Code: ~ ~7 o g " Telephone: Home: 7`U - ~.g 7 - ~Jr~lp Business: _ o~ ~~ ~ ~`/O'~ 'Sex: ~ `Race: ~ ~~ ; ~t_.~-~ 'Age: `" may/ 'This information is requested for the sole purpose of assuri~n~g that across-section of the community is appointed. "Emplo yed b y: /,r1~d.. C~n~ ~ i '~[ , ~~ "A person current/y employed b y the agency or department for which this application is made, must resign his/her position with New Hanover County upon eppointment,'in eccordance'wilh Artic/e v/, Sec. 4 of the New Hanover County Personnel Policy. ... .. ... Job Title: Di--n~r~~ _ . Professional Activities:. ~Q/' ~~'~ y VolunteerActivities: ~~; /,,.,, ~~,~,,-, >> [Why do you wish to serve on the Board, Com/mitte~e,/Jor Commission requested? ~ `JD~J~~~ ~~ X~'dJivz ei / ~~7 !~/tre~i G~ / ~ ~~ `~ C~-t" CJD ve~-n ~.z:.~~ ~~ /7 ~ ~'r- ~ '~ ~- ice, ~^ ` i ~L. ~\-0.-~/LC~ G,~ ~ ~~"L /t2 U/~ /' jay . What do you feel are your qualifications for serving on the Board,. Committee, or Commission requested? ~~ ~yy /~"~t-CC'i Pi 6/-ASS'/ l+,-t~(~ / ~ G~~v Gc./~'~~~ ~cr ~ /'/S`' /~ l~C~-~1~ y / ~/C~..~~ ~~--, ~" ~~ "~ /; G'l/L!Y'L .~ /~c+l.'v`~ /P-Q~/12d~/ L~ ~l'~Cr':$'-lY~..p(~ G~ `d'L-C.i <.f~G-G(P "c -$ ~x~mCrt ~i'II ~~ C What areas of concern would you like to see the Board, Committ or Commission a.ddress?`~ Li1lJ~h Cn GLnd.. ~~ % ~PCaGf' O~ 'T~ii+-, r /. "'t Si ~'O~-t?`%i 'L:7-J' 1J ~ ~~. .Sc~Cou / ~ti''fr'~ i ~Yi'CJ' P~C... Are you currently serving on another board or committee appointed by a municipality or a county? if so, please list: _ .. ;n. ~c~ ~9 Q .8..,.1.9'19 signature ~ 5 (P/ease use reverse side far additional comments/ (OVER) ti - y t REFERENCES , Please rovide three loc l P a personal references: Name ~ Phone Number 2) F ~o~a~iC ~ lrv, s ~9 - ~/~ 3) tf - _ • $?33NOlSSiWW00 ~0 'Q8 , •o~ ~3noNbN ~~ 11fEW f~lAllt01/L~R Ct'~ll1VTY ~°"" 3 ~ ~ ~` _ - ~ ~~~~a~~ - BoaRD o~'cOn~,~IS~rov~R~ ~~~j~ 32Q Chestnut 5b'ee~, R~orn 308 - Wilr»u'rgtarl,lVG 28447-4093 re~trcne l9f0I sa>;7r49 . F~Ax~9fG- 341-4r3u A~~: T~nrr.,..~1+~~•-e, App&cadon ~lipr A~pyaDlhbnavi! t~ Boaridsr ~a»rriti~e~ and Caam~sions L,oAppaFnred ~Y tbo Now~r f~irte,w,rr Ceyvntar Beard of Camn+~~vners. R3Cr'~:$S1~62l~/@{~':"~ltlr1N7T1'Q: N2 W_ HBZi(1VPY [~`n17T,f~ (~tlmmi c+n4 n z.'~r T7.zmaw NlltlO: ' ' flarnm t/aw larro nova yorr drro • . Addrz.:.: - .~c-a the b re~rdMrafNewHOrtgyK Crnmtvl ~ 19 months ~tY eta' ~tr~r~: _ W i ]. m i nc'~t, on . NC ,,,~ ~p Coda 2$4 Q 5 Tdaphar~a: Homo: 790-36:44 g °Sar_ Female •1~nea• 'Ape: _S~ _. _ "7Aio inAm~iraam is Rrgp.rrrd /vr oew rdi perp*sR o~ ~ttrdny dwt a ~y~e(b0 0l MoR cnRSe~t~Jry /j oRP~~, r.•~-^ ~ ~I11 zng n-PoT i r•P nisnari;..,e,~~. - " i1 F,rs~a ~,,,p y a'~r.d ~ p'+~ *pw++Qr ~r ar~oe~e-Mrlfa-++~+~fi aAU- ~vl+~1i'a~oe is m.a.. e.wr na/pu~ Ad~,mr paNeran witur /4ssr ~larw~ a~ CarlneY y/p~~ ~pOi~Mrt~nl. kt ~oWrtAna+e wig J1/pd~ S/y Sea ~ o/ tl4w AA~w flLnawr ~y~wryr ~yyeM~ ~,yey .1c7~ F,';ie: Prag.L~~~=LCtl.r~ l~st~(' . Profess/a~rffl~4ctivltlas: Currently none- Previo ,c1 v hamhP o~ c+nmma,-,-p re,~ated okganizations ,L ,,_ ~.nr~,7C.r.rY VQ/LVi..:2,rf'~Qi°I+v/tt~S: ~ church--cha i rnPrcnn fn,. r...~ , ..---'- ' - ~4* c~ you ~w~1 to save as the Bo~rrd. Can~r»:ttee, a Comrrdsslon te4utstsdt the Community and am a new homeownex' who wound li Z ±~m f~,u9nt Xn banish wr; }o MM~wl_ ~n~ 2_,{,S ^ ati- g•avernnlent G fl ,~:~~ci,.~'-~ a '-„'~"''"'""' and. i+Vlrat da ou {e,~l era xP e r i e n Ce . Y Y~ow pva+G~cotiarrs for serrl}rp on cite Boats. Coer~rnr7re~ or Cam~isaion rearrested? ~`_ - I m.r d •b ~. Whor auras of ~rfclerrt would you llka tQ see the 9oard, Carnrrrirtaa, yr GamrnJ~stan addressP _ W m- s Is`ve elated to Education Health Care Em Yo meet Mentaring, Envrironmenta],, Quazitp of Living Rre rau cwrerrrrly se.vlnp on m-ratrhQr board w earnni+irte atrpayrted 6 y rr ~lcipellrY or a trl Msv, please Gst' None ` Dave: 5/1 X /00 } S1arrar~ lP4~.« ~+ry r~vr~~ ~- li0r ~A+arN awn~n~/ 57 i00~d dsz~so emrziism ~~~c~ Please previde chreQ IocaJ personal raterQncea: , Nerve J'~iode Numbar 11 A? ana M~arns ate,, 3.5~.__, 2/ „,. .,„ 3L_..~ _ Teresa Brinson ItY ~ S~"~v~,~ Ca,~ 2~I P MRY-12-00 FRI 15;29 NHC REGISTER OF DEEDS FA}~ N0, 19103414323 P, 02 appuca~1on for Kp~gu a to ~ petits - ~~'~IA1VoVE~ C'oU1V~'~'' o ~ .,? ~ , ~ • : ~o.~n o.~ eo1~m.~:~ssrow~~s G~C~C~L~~~i~D 320 Cliestmit S`treei•, .Room 3D5 ~',~'~ i 1 2 Zf ~u~ Wilmingtorr,1VC2840I-4093 _ NE1N HANOVER C0: ' Telephone (9101341-7149 BD. OF COMMISSIONERS , • ~ '. FAX (910) 341-4130 ' AppTYCation for Appoh~iienr to ,8ortr~ Committees and Conrm~xs~ions ' Appointed by tke N'ew I~'anOver C,nunty'Board of 4'ornmissionerx . • m U Request for Apgo;ntment ta: . New Hanover County Cotnmission fQr homer ' Na„:e: ~ • . Doana H. Grady • ' How Io»g have you been a resident of New l3mrover County? Born here in 1953-laoved a~a ~ in • 5 :eeturne is 3.977 total 34 grs. Homy Address: ' S71z Oak Bluff Lane . `. NlailirrgAddress~712 Oak Bluff Lane • ~ _ City mid Staie: Wilmiizgtorx~ NC -Zip Cale: Z$40~_ ' Telephone: Home: 910.392.0667 ,Business: ' 10.233.5126 *,S~z~ ~'eazale '~Rucer White ~,~c; _.gears o __ "This irrfornrntion is requestett for tfa~ sale purpose of axs-aing tl-at a crass~ectian of the corununity is appointed. ~raE'mployed by: .. Paralegal Technologies --.Self-employed **A person curre~dly employed by the agency or departtnentfor ;vhich thrs application is mach, must resign hi+/her position.with New Hanover County upon appointment m accorula»ee with Articles f/I, Sac. 4 of the New Hanover Cotmiy Personnel Policy. Jab Tile: Paralegal IOwz~er • • • Professiona114etivfties: ' NC Paralegal 9ssociation 94-97 Yolunteer~4ctivines: Volunteer Activities in NH Co. Public Schools: PTA secretary, 9~~~~ of h Mimi [+nanh (7' arc ~ Pdt;~' t`nnntcr ('nnrrTinarnr• ~~nr~c@3T Of the .mind, Grade Mother, Paresrt Volunteer. Poiunteer Activities through taq http:!/www.ca.new-hsnaver_z~c.~s/CC/applic.htm 5/10/~(l~ MAY-I2-OD FRI 15 29 NHC REGISTER OF DEEDS FAX ND.. 19103414323 P. 03 nj~}~t~uuiv~x xv~ ray~vluuiiwtw ,• ~ church, Winter Park•Baptist: work at Vintage Values to support the Women's Shelter, Wilmington Hospitality Interfaith Network, Youth Leadership Commi.Gtee, Wpmen on Missions Group, Mission header/Teacher for girls•age 6-11, Women's Prison Unit, provide am~~ancy relief during hurricanes & sup~rt to Seamans ~y dv you wish to serve on the riocnz~ Conmdaee, ar Comm+~ipn nequesred1 Can er-State Ports . i want' Go bPCOme more active in mp commur~,y.,s ~y • s r~,ri ng, ~,n r,~},is c~,,p city, I will be involved in studying issues that cril]. make a difference in someone's or some people group's lifr~ to enhance their cayabilities iYhrrt do yqu feel ore yoro~ qualtficotiom for serving on the Boyd Cotmnitte¢, or Commission requested? Through the years, T-have served an many committees in m9' religious affiliation 1n or er o s ~ nee p , , ;, . x .together to brainstorm ideas, thence compro~i.siug•to izicorporate a plan of ~1e Dl ~e oft S i7,, a -Ytu~2 m~eas bj~`~nc~ wv7Jlltyou trlq~lto Sep ftb2 Br w mQt~~2tor (,'r~fissionSa~~Ck~OA iSSLteS. On t~iis particular commission, I would' like to see that women in the workplace . intexest groups have a chance • to voice thexx• needs that' the comTmznity can ser~ie any assistance that ,the lYew Hanover••Cp. Commissioners can. provide. .4r~ ypu currnattly s¢rving on another board or committee appnixt~l bya mw~icipalitq or a cozrntj,? Aso, please list: ~To . Date: May 10 , 2000 Sig~a~ `~.~ ~.... ~ - l~C: :RF~ERPNCES: ~ ~' Plea4e provide three local personal references: • ~I'Ftme PhoxLe Number 1. Canal BaCes 910.Z56.b09}(home) 91a.~153.5k80(work} a' 3opce Fernando ~ 910.799.3434(home} 3' Jim.D~il 9I0.256.9595(hame} `I L ~ ~ t .. ht#p:1/www.ea.newv hanoves.nc.us/CC/agplic.htrn _ . 60 ~ • ~; ~IIOIQQ MAY-I2-OO FRI 1530 NHC REGISTER OF DEEDS FAX N0, 19103414323. P, 04 • Donna H. Grady .: • • ST12 Oak 131uPf land ~ . • Wilminytan. NC 23x09 dome Phone 810392-0867 • • . PFaS81W. • ~ Spouse: Daniel C. Grady • Children: D'Ann Grady age 18~ . • Darsiet W. Grady age 15 ~9g~~~ . 1991 Associates taegrec in Applied Sciences'in Paralegal Technology, Cape Fear Ca~mmuniry College , 1973 Business Diptoima, Iiardbargcr $usiness College . >~1lLQlfi®IT ' - 1993-ZUUO • P~alegai TecTdrologies ' •Sole Proprietorship. Owner and iaralegal_ Hxvc ~namtained own business accounts and • contacts. Et'Scient• in working with deadlines. Contrails with focal anal out-of-town • attorneys providing real estate title searches in register ofDeeds Offices throughout the State of North Carolina. Provides public records searohaa and copies for various banking ' industries and dacuiatent retrieval oomparties. Provides discovery for trial lawyers in preparation faa• rest estate court cis. ' . ' 199.E-1993 Paralegal. Ned ~ farms Law ice ' • Full sad limited titre semches in New Hanover, Pander, sail 13ruusvick Crnmties. 1991-1993 Paralegal I,aw ice of Kemreth ~9, ,ShunTrlin ' - ~ Gained c~cperieoce in complex title iitigaZ;~ in preparation for trials; full sad Iitaited rest • estate title search; searched Numerous sulxlivisions Sit preparation of the sell of the private sewer system to New Hanover County_ • • 197i>-198U Paralegal. Law t?f}ic¢ of Koben Calder, Sr_ 4tie of the llrst Paralegals searching real estate titles in 1Vew Hannvec County. Re~aeivcd an ttte job training as a paralegal and general. office duties'. . 19Tr5-1978 1?eptny G7er;~ Clerk pf Srgaerior Cotdx North Carolina Judicial l~przrtmerrt • Caurtroocn clerk For Civil District and Sup~-ior Courts is Lenoir Coumty. Aver the counter . clerk, set up files, indexing cases and substitute courtroom Berk is New Hanauer County. 1973-197b Clerk Typzst IIZ North Carolina Deparunent of Na~iazrl and Ecar~Untic Rasa:aces,Divlsian afMcrrine'Fisheries Maintained and f tail applieatians for Dredge and Fill i'er;c~its (now CAMA). Collected data from resources in the field. • ' 1971-1973 Long Distrnrc¢ and Directo>J.•Assistmtc¢ Qperator. SoWh¢rn'ItB11 Telephone Company... ~ 61 MAY-12-00 FRI 15:29 KHC REGISTER OF DEEDS FAX K0. 19103414323 P. O1 . ,,~~ 1~t~NA~ ~~D'Y' 5712 Ock $luffLaso W"}ciingrogNC28d09 Phony 910-~33-5126 Pax 910-392.9722 Hone Phnnc 9i0-39Z~0667 i:mait dhgdcg(a~ai.can ' may 14; zaoa New Hanover County Board of Commissioners 320 Chesmut Street, Room 305 1N•ilmingta~n, rTC 2$401 Dear Comtnissioaers Casty', GrreEr, Birzenieic5, Davis and I-iovvell; Please accept my application for appointment m tb0 New Hanavea County CotYtmLsslari fcs Wooten. Alatig with my application, i am se~ading my iesume just far' iaformabiort purposes. This cover letter, the applit~tion and the resume are being Faxed to each of you individually and to your office. Some ofyou may remember that I just had a first band experience of rv~ming fnr public o£be~ T was a I~epublica~i candidate for the Rester of I?r~ds Ofi"ice. 'Ihere'mrC a total of 8044 votes for the Republican t~didates on the Registt~' of Deeds slate and i was Daly 334 votes short. X liken this.experie~ace to that of takimg a trip Ga Las. Vegas, coming home empty banded, butyoa had iiirl and enjoyed the trip and you'll go again_ I will trot for public office again. i kraut had good.respolises from the citizens of Netiv l~anover County wbo have said they voted for me or they had planned to vote forme in fhe graceral ekection bemuse tkley couidtt't vote on the Republican ticket during the primary. I believe my Democratic friends would have made a difference for me had they been'able to choose a ballot like the unaffiliated voter's. You probably neod to know where J. stdnd on some issuES. Am I conservative or lilxaai? I consider myself a moderate. Does«'t mean I ride the fence, just means that I am able to see both sides o#'an issue and weigh its vaiac based. on its merits. I am a member of a very moderate "Bapti:;t" churc}i in our community. So T am not a conservative firxidamentalist. 1 would welcome lung with any of yott for an interview i do hope to bet~xe rname active in politics in the tom munity_ i look forward to hearinb fxom you and hope ilia: you will consider me for the vacancy on the New Hanover Commission for Womec>_ sincerely. • Donna Ii Grady . 62 C~ F' ~ ., . `~. ' • NFW HANOVER COUNTY ` , . BOARD OF COMM/SS/ONERS ~ • . , • _ . - - 320 Chestnut Street, Room 305 _ -~ ~~ _ Wilmington, NC 28401-4093 ~~ .Telephone (3101 341-7149 ~ • . . , .: ~ FAX (9 101 341-4 130 ~r`i„- r' ~~,~,, .. - ;App/ication .for Appointment to Boards, Committees, and Comfiissions "~ ,• ~; Appointed by the New Hanover County`Board of Commissioners. ._ . • i 1 ~ .. - Request forAppointrr)ent to: ~ ~~~ ~~n aVey~ wrt ~n / SS'wti r . [~ ~, ; - Name: L E'S ~/P T'TO SS t~~/ u/ , ~ l~ S S /I B. ~ - ~ ~. Home. / How long have you'been a /9~j - P6 :Address:. 7/(~ ~~~,~ ~/~NN ~ --resident of New Hanover County? / - r{f~~' .-' ~}- ,. . •k -Mailing Address: O ~~k IT~EN~ ~ ' ,.° ... , .~ N . p ,, City:arid Stater `f/~t ~Yh/h 4 ~ ~ - ~0 ~° 3 , Zip Code: ,~ • : Telephone:. ~ ~ Home: J 9 ~ O 7 S' U Business: - ~ ' 'This`information;is requested for the so/e purpose of assuring that across-section of the community is app`oinled. » »Emplo yed obY. U/1l G l/1/ ~° "A person currant/y amp/Dyed by the agency o~ department for which this appGcatron is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article v/, Sea..4 of the New Hanover County Personnel Policy: Jo(i Title:. ~/l NG S C 2 - /Y ~j/,Q Professional Activiti -N~¢.~ //~fl,N`,~ ~te~.. ,~v,, fVv~araf+ ire ~det~alS ~, - ~Meirsq ~Seu!/v~ + ca/ Atj~t , 'es: ' .f ou e /ar i ~tl fir /iyri~- to r„ Sapg,~c, d _ S,~„r,~, fi+' flr e f fs•.{U ~ let..a! ~~~ /~/~ ~ N 9YY/Y C9k~ fj~ S4 ~, o~t l.PlI/ As r J7~ ~ ~ I/o/unteer Activities:. C O - G~{.~2 /~jt ~C~2 N1i, „~„~ .~ 11;?R'Frciv~l~ ~ v~,., "':.Why°do you ;wish to serve, on the Board,, Committee, or Commission requested? sr G= a ~~J A" `What do you fee/ are your qua/ifications for serving on the Board, Committee, or Commission requested?~ - \ _ ,. _ • .What areas of concern wou%d you like to see the Board, Coir~mittee, or Commission ,address? -Are you2 current/y serving on anothe? board or committee appointed b y a municipality or a county? /f so; please list: N . C ~: • ~ .. - ` f ,, • . Date: s ' /2 - nD Si nature 9 S ;(P/ease use reverse side for additional comments) a ~. - ., Supporting Document for application to New Hanover Commission for Women LESLIE HOSSFELD Why do you wish to serve on the Commission requested? I am deeply concerned about the status of women in my community. Empowering women through leadership training, public awareness on the status of women; and development of civic responsibility are issues that are very important to me and my research. What do you feel are your qualifications for serving on the Commission? I hold a Masters in Social Science, aria am a Ph.D. candidate in' Sociology at NCSU. My research interests focus primarily on social inequality. I am an active member in the National Association for Women in Education and have recently been chosen by the College of Humanities and Social Science at NCSU to attend the Conference on Women Leaders in Education to be held in Washington DC this June. In addition, I am a member of Sociologists for Women in Society as well as the American Sociological-ASsociationana the Society for the Study of Social Problems. As an active member of these professional organizations I keep abreast of current research on issues pertaining to women and inequality, and thus will bring this expertise to' my position as member on the New Hanover Commission for Women. As a sociologist I have excellent research and analytical skills to address social problems in our community. What areas of concern would you like to see the Commission~address? I am particularly concerned with the needs of younger women in our community and thus would like to see more outreach to this particular population. Young women need training and development in leadership roles and empowerment in our community. Improving the status~of young women and creating opportunities for them to realize their potential is an important part of community development and one which ensures growth for New Hanover County over the long- term. Another concern is the growing number of single-women with dependent childien in our community, many of whom have very low incomes. Targeting this population for development and job-skills training to become active members of the economy, to ensure self-reliance, is another important,undertaking the Commission should expand upon..- 64 CURRICULUM VITAE . ~ - ..; ,.LESLI - _ E H HOSSFELD -; Office: ~. ~ . " Home: r - Box 8107. 4708 Park Avenue . ~ ~ .. , - - Department of Sociology. and Anthropology Wilmington, North Carolina 28403 North Carolina State University ' ~ . . ~ • (910) 392-0750 ` -Raleigh, North Carolina 27695-8107 E-mail: LHossfeld@aol.com . (919)- 515-3143 ext 62 . ,: - ; ' E-mail:. Hossfeld@server•aasw.ncsu.edu - - .. ~ Education ° , - Ph.D; candidate; Department of Sociology, North Carolina_State University,~Raleigh, North Carolina: `Areas of Specialization: (Topics. of Comprehensive,Examinations Taken): a) Development and Social ' ` Change; b) Racial and Ethnic Inequality ., .Master of Social Science 1986 The. University of Mississippi; Sociology . - Bachelors of°Arts 1983 The University of North Carolina at Wilmington; History ~, _ , , ~` Professional Experience - . Visiting Instructor, Department of Sociology, University of North Carolina at Wilmington: ,r _ .; "y Fall :1999 -Present. Responsible for teaching: Population Studies; Criminology, 'Principles of Sociology; and Current Social Problems: .. a. ,. .: - ' ' ' Visiting.lnstructor, Department of Sociology, North Carolina State University. - , . '~- .. _ . . ' --: ~ Fal1.1999 -Present. Responsible for teaching the following courses: Race and Ethnic ' ~ Relations; Current Social Problems; Sociology of the Family; Principles of Sociology. Doctoral Teaching Assistant, Department of Sociology, North Carolina State University.. , -. 1996-1999.` In this capacity had total responsibility over all aspects of instruction. Courses include: ' • _ Cun'ent Social Problems - An overview course with a focus on U.$: social problems. ` ~ . Examines issues relafirig to: race,'gender and class inequality; poverty and - ~ unemployment; problems in education; problems in health and medical care; problems - of`crime and law enforcement; problems of homelessness; work and worker alienation; environmental and energy problems; social change and strategies for remedying social. ~ ' problems. • ~ Principles of ~Socioiogy -Introductory course covering sociological concepts and - ' ~ theories. Examines. specific areas of study within the discipline: social interaction; class, - - race and gender inequality; organizations; culture; political institutions; the economy; - ~ -institutions of the family and education; social movements and social change. - ~ :~ Race acid Ethnic Relations -Upper level undergraduate course on issues pertaining. to ' ~ ; race. and ethnicity. Although there is a focus on the United States,. attention is given to - • race and ethnic~inequality globally. Review of literature on social construction of race ". ~ arid ethnicity; historical understandirig of differential treatment pertaining to race and t -' ~° ethnicity; employment discrimination, housing discrimination; education; affirmative ~ . " .action; social interaction and social relations between racial and ethnic groups; the gbbal - ' expansion of racism; discussion on aspects of social change and avenues toward easing.: ,tensions between racial/ethnic groups. ~ - ~~, ~ .. • - 65 - ~ - New Hanover County Coordinator Job Training Partnership Act, 1995, Wilmington, North Carolina. Coordinated JTPA Summer Youth Program in New Hanover County overseeing activities of nine staff members. JTPA is a federal work program designed to provide training and skills for teenagers , . during the summer months. Part of coordinating this program involved: • Identifying businesses and organizations in the community and training their , representatives according to federal guidelines; . • Identifying eligible youth'in the community and providing their orientationto and completion of, the program; , • Responsibility for monitoring and evaluating the progress of the New, Hanover County . staff and program, as well as coordinating weekly meetings; • Ensuring media coverage on progress of the program. ' Head of Department and Senior Lecturer, University of Bophuthatswana, South Africa. Faculty, School of Education, Special English. Unit (SPEN). 1987-1994. ' Joined the University of Bophuthatswana as Lecturer in 1987 and was promoted~to Senior Lecturer and Head of Department in Fetiruary 1993 and assumed administrative responsibilities for the SPEN Unit. • Taught English for Academic Purposes (EAP) course to students in the Social Sciences. • Involved extensive course material's preparation, writing and revising course material as needed. .~ • Worked closely with regional Teacher Training Colleges preparing course material, . liaising with instructors and students. • Evaluator of teacher training programs for the School of Education, This involved three month blocks of travel annually throughout homeland to district schools in rural villages. Required presentations in rural village classrooms monitoring and evaluating training program. ~ ~ (~ • As Head of Department supervised activities of.staff of 14; coordinated teaching L / schedules to meet the needs of more than 1000 students; prepared and managed budget of department; was a member of University Senate and various committees; worked. with district Departments of Education to coordinate workshops and conferences as part of regions{ teacher training initiatives; wrote progress reports. on SPEN .UNIT and reports evaluating staff andfaculty;~interviewed and hired staff grid faculty. Public Relations Coordinator, Manning, Selvage and Lee Public Relations, New-York, New.York. 1,983- 1984. Responsible for coordinating ptatilicity campaigns for three major accounts. As coordinator: • Supervised radio and television coverage in 13 city campaign tour, ensuring spokesperson for product made appearances and made product endorsement; • Booked appearances on television and radio .programs; ,, `• Coordinated press conferences; - • Oversaw printed material coverage. Honors Nominated for and Inducted into, Sigma Iota, Rho, National Honors'Society for International Studies, April 1998. t • 'Presented Outstanding TeacherAward, Department of Sociology, North Carolina.State University. May 1998. • Nominated for and. Inducted,into, Alpha Kappa Delta, International Honors Society for Sociologists,"Apri11999. ~~ .. . ., ~; , • , Presentations . ,' ~ Teaching English as Second Language: Problems Teachers Face. Organized and presided over this • ~ conference for Molopo District English Teachers, University of Bophuthatswana, May 1992, Mmabatho, ` - :South Africa. ~ . ,Language Problems on Black Campuses, Conference paper delivered December 1991, SAAAD Annual ~ • ~. Conference; University of the Witwatersrand, Johannesburg, South Africa. - The Social • Science Student and English for Academic Purposes; paper presented April 1991; University of Venda, South Africa. _ , ... ... Task.-based language Learning, paperdelivered, M:L. Sultan Technikon, July 1990, Durban; South Africa. . ,. .~°3. Needs Analysis -Social Science .Students at UN/80, Report for.SPEN Unit, .presented 'May 1989, - . " University of Bophuthatswana, Mmabatho, South Africa. .. , ' ~ Subject Specific Language Material -The Social Sciences, paper presented, Departmenfof English; ~ ' - lJniyersity of the North, Qwa Qwa; July 1989: ' Criteria to Evaluate English Second Language Teaching Material for Subject Speck Needs, report, .• . " SPEN UNIT, University of Bophuthatswana, South Africa, December 1988. ~ • .• j ~ ,. ., ~ Pr . . ofessionaCMemberships American Sociological Association - (Member Racial and Ethnic Minorities Section) Southern Sociological Society ~ ,. ~ , ~- Sociefy for the Study of Social Problems - (Member Racial "and Ethriic Minorities Division; and ~ . Poverty; Class and.lnequality Division).' `.. ' ".. . , . Sociologists for Women in Society ~ - ' • , ,.. ,. _, ~ .,..- .. _ . , ' National Association for Women in Education, . , , .References Professor Michael Schulman.. " ~ ~: ~Professor Jeff t_eiter _, : .Box 8107. ~ Box 8107 ,;. Department of Sociology , , -Department of "Sociology , ' North Carolina State University . " . North Carolina State :University " Raleigh, NC 27695 Raleigh, NC.27695 • phone:,."919.-51.5-9016•, , .. phone: 919-515-9007 . , Professor Donald Tomaskovic-Davey Box 8107 :.: V , . _ • ' - -. Department of Sociology, .. '. ~ ` • ::: , North,Carolina State University - Raleigh,..NG27695 phone: 919-615-9022 ~ - ,. ~ , .. , r .. ._ , - ; .. ,. ~. NEW HANOVER COUNTY BOARD OF COMMISSIONERS 320 Chestnut Street, Room 305 Wilmington, NC 284D 1-4093 Telephone , (919) 341-7149 FAX (919) 341-4130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. VIEW H11N01iER CONMISSiOM f01t ~"^~`;'~; Request for Appointment.to: p• ~~ BOX 15056 Name: ~r ~ C ~ R ~ ` ~"~ ~ ' Home Address: ' ~~Ci - ~ ~~~ ~i~~ ~1L, MailingAddress: ~ ~~ ~ - ~ y r 1 City and State: t ,CJ ~ ~ iM 1 y~ G T~ ~ +ve How long have you been a resident of New Hanover County?~~~ C~ Telephone: Homerl~~ ~-~'~ ~ - ~ 4-2~ ?rp Code: _ ~ ~~{'y Business: \~L i (~~ '3 ~~ - ~-~-~ '~~ C *Sex: ~ *Race: V~`~Y'U ~rn ~. ~C~ *Age: 5 ~' "This information is requested for the sole purpose of assuring that across-section of the community is appointed. **Employed by: /~~ c.U ~ ~-v~o ll ~ e5 ` `D ~ ~'EC~ ~ ~V C ~ - ~~ ~ ~ ~ c. 1 "t ""A person currently employed by the agencyor department for which this application is made, must resign his/her position with New =~- Hanover Coun((~ty upon appointment in axordance with ArBcle VI, Sea 4 of the New Hanover County Personnel Policy. Job Tdle: I~-CiVY~~ ~~ S ~~~c U ~ ~SSOGt~ e ProfessionalActivities: ~ ~ m yr , -4-~ -e s +_ vt C..~' ~_C~_. . Volunteer Activities: >~b~ ~ ~~ ~ ~ S ~Ctr~c cu ~ -~~ ~ -e, ~. Why do you wish to serve on the Board, Committee, or Commission requested? 1,~ 8-,n~Q.,;,o ~y~;~,,,„,. L`i..~.e_ 02 ~ at do Y9u feel are your qual~ca r (Please use reverse side for additional comments) 68 _ 2-~ servin ondhe Board, Committee, or commission ~ ~~, - ~ Signature What areas of concern would you like to see the Board, Committee, or Commission address? j ,r~~ K; ~~ `~ wo-n,Q,,.- _ _. . _,~- COMMITTEE APPOINTMENTS CAPE FEAR COAST-CONVENTION &~ VISITORS BUREAU 2 VACANCIES ~ ~ , ; Categories: Attractions Restauranteur Eligible for APPLICANT: Reappointment Attractions: ~-- Marilyn A. McConnell Railroad Museum Board M~Ili2 y,el~ye Restauranteur: Roy J. Clifton X ~ John M. Coble At-Large: Gunars "Gus" Apsitis Jeff Aydelette Joyce Bass Binkley Kay Coats Millie S. Elledge Chuck Langley Attachments: Committee Information Sheets Applications 70 3 !`1 .. .. , • .: ~ , ~: CAPE FEAR COAST CONVENTION AND VISITORS BUREAU, INC. ' ~_ :. .Y. o , ~ Number of Members: ' 17, appointed as follows: ;° - . ~ 2 ~ Lodging - 1 each by City Councilmn: Commissioners _ ; - ~- ~ , , ; 2 At-large. - 1 each by City Council and Commissioners ~ - ~ ' 2 Attractions'(Historical, Natural, Recreational) l each by:City Council and Commissioners - ' 2 =Restauranteurs - 1 each by City Council and Commissioners :.. 2 , .- Marketing, Advertising, Public Relations Professional - 1 each by City Counci? and `.County Commissioners ' . . ... 1 City Councilman -Appointed by City Council ~ - ' . ' 1' 'County Commissioner - Appointed. by Boazd of Commissioners ~ , 1 Carolina Beach - Appointed by Town Council . 1 '~ Kure Beach. -Appointed by Town Council . - ~ .~~ _ 1 -Wrightsville Beach -Appointed by Board of Aldermen ... 1 Chamber of Commerce -Appointed by Chamber's Board of Directors . '' ~, : 1. , County. Finance Officer -Appointed by .Commissioners (Non-Voting) , .. Terms: ~ three years, may not serve more than two consecutive three-year terms (excluding County .~ Finance' Officer, .City Councilman and County Commissioner). .. Regular and SpeeiaTMeetings: First Wednesday in every other month (Jan:, Nlazch, May, July, ' ~~° - Sept. and Nov.) at 8:30 a.m. in office located in the Courthouse, 24 North Third Street. Special ' - Meetings may be called by the Chairman or by not less than 4 members' of the Board. 'Statute or cause creating Bureau: Joint Resolution of County Commissioners and City Council dated April 1, 1985. '(By-laws included 2 Restauranteur Representatives on 11/16/96, and added another. Marketing,, Advertising, and Public Relations. Professional.) =.Purpose: To;provide a cooperative, on-going forum for visitor industry and visitor-related organizations; to develop and grow the visitor industry in a planned, quality manner; to preserve, . . protect, and maintain the visitor economy of New Hanover County; to provide an effective organization that can create and respond to opportunities in a timely fashion; to operate- afull- _ service, professional visitors and meetings program; to raise funds to operate a full-service .visitors program through membership fees, grants, contributions, projects receipts, room - _ ' ~~ occupancy .taxes. and other appropriate sources; to recruit, train and develop a skilled, effective , .. staff to deliver programs; ~ to educate members and key. publics to an awazeness of the visitor industry -its issues and opportunities. Generally to engage in any other lawful enterprise or ...activity and to do and perform all acts and things that may be deemed necessary..or expedient for the proper and successful prosecution of the objects and purposes. for which the corporation is <.- organized.. ~ ,, . :' ~ _ . r , . . ,. .. . CAPE FEAR COAST CONVENTION AND VISITORS BUREAU, INC. (CONTINUED) TERM . TERM CURRENT MEMBERS CATEGORY SERVING EXPIRES • APPOINTED BY"COUNTY COMIVIISSIONERS: " Mike Bender ~ Marketing, Advertising, & First S/31/2002 5712 Ruxton Way Public Relations Professional Wilmington, NC 28409 ~ • 262-0313 (H) 254-9383 (Appt. S/17/99) Jean Hopkins Bullock Attractions Second S/31%2000 7115 E. Creeks Edge Drive Wilmington, NC 28409 (Appt. S/16/94) 313-2747(H) (Reappt.~S/19/97) ~ Roy J. Clifton ~ Restauranteur First S/31/2000 ~ Roy's Riverboat Landing Restaurant % 2 Market Street (Appt. 2/17/97) Wilmington, NC 28401 763-7227 Barbara Bradshaw Kidd Holiday Inn Sun Spree Resort 210 Bayshore Drive Wilmington, NC 28411 686-1124(H) 256-2231(V~ Harold King 10 Island Drive Wrightsville Beach, NC 28480 256-2875. (H) Buzz Birzenieks 320 Chestnut Street, Room 30S Wilmington,. NC 28401 341-7149 Bruce Shell, Treasurer 320 Chestnut St. Wilmington, NC 28401 341-7188 72 Lodging First S/31/2002 (Appt. 12/21/98, S/17/99) At-Large First 5/31/2002 (Appt. 6/21/99) . Commissioner ~ 12/99 County Finance Indefinite • Officer FROM : TRAVELHOST-Wilmington,NC PHONE N0. 910+2~6 0209 Jun. 16 :'?~';' ~:. ..:.. ~ .:. • 1V~W HAN~1 V,ER CUUIVTY BQ.4RD 4F Q(?NIMISSIC3NEf~5 32C? Chestnut .SYree~, Boom 3Q5 Wi/mir~gton, NC 28~Q t -4093 ' Telephone f970! 34t-7149 FAX !9 y01 341.4130 Application for Appolntrrlent to Boarids, ~Cofnmittees, and Cnmmissiotts • Appofnted/b~,y~the New Ha/~n~'over Cfo~u»ty Beard of Commissioners. Request forAppointment m: ~~ ~~1.~ GU(~.57~[ /l ~ /©/7 s~jt~(//S/Tb%~''~vi"~'~/-r Norte: //~ Qi4' /~ . ri/C' f~fJP~ • y ~-~' . Nome ~• NQw long have you been a ~ ' Address: ~~~ Jy//>~~~~~,~E' ~ c~ ~~6.5 resident Of New Hanover County? ~f G/~'~l Mat7mg Address: ~i'' ~ yG.~iC.2G,~ ~1' .~t'~u~ ~J~ ~/ ~ City attd Srare: G'r~i ~r~7 t.~ - / Y~ ~. Zip Code: _ ~~~ 1 " ~ a?Sly 4Dr'c ~ ~6r,~~. Telephone: Name: ~ ~ c~ Sfa ~ ~y .~ G Busirres$; ~ ate-' .3t - fa 7 00 ~" "Sex: ~ 'Race: C-G~ •A~e: '~1~~ '77)as inform~~gt~i~~n is re-~q/}u,~(e/s~t~~fJdJfoxr~thy~e sole purpaso ofyesswing t~ha~t a c/ress,~r^ec/tren or thy~~commYVniry i~tas`ppo..rtod. •Fmpl . d by: ~Gr'1/~ i7•-.~JI~LSVr~ Yj ~r/Cf~ 4i F^fLT~ C/I ~J~J~/F~ !~3 ~y _ • A person Gb/f'ont/y amployad by thoayencyor dep+~rt+r.-onl lot which Ur;s apptioadan is made, musrrt5ign his/tierlsosit;CA Vvii.} New yar)pVgr GOtMty upon appoialr»enr. in aeCOrdMe1 with Article l/1, .Sot. 4 of the Now Kdnovrr Caurrty ~ t,-scirrt~l ;'c%:;~ Jab Tirle: ,~S~C3 Cs/3~/~" ~/fil.~.~,'~i`c` ---~ Professipnal Actfvitres: ~- r f~~n~~r~r~1~1/Sc°_J%l" /~f~~iY?f~~r•~ r~.• ~yy~j VolunfeerActivrtieS: }~~j j „ ~/`tjU1~j I/(j(.~?a~i,~j1~ _ ,(D~i Why do you wish to serve on the Soard, Committee, or Cornmissionrequested ~_~Z??r~Z.GY?;.~':'-;%:,:.:;.:~ . '.=_~~;-= ~r~ /T~'E'~-~' ~1~L!~ ~~.C~/fI lC/lJ~..~//r7 C[/~Z~^i dc'~T~i-~ .1w ? - ~.~_.,~~--~.:.............-... ._l9 Whai do ou fee/ are our ualifications for $enrin on the Board, ~~~1= y Y r7 g Committee, ar Carnmissi4n requested ~~'.~ r-.. ~SiT~ GlG Jx ~~'~ Q'r~G>'1~/~~'~I dU ~v,-y~„,~ ..G ii~~l ~~~~'6y /cei',~y > -- _~ ~~ .. le~A 4 !~'/r1Gr ~ ~ ~lS/S You r~ r~° F/rS~Tl, ~'S G7li~ l/~,5~7irr~'C~' ~?'~i'7~?'`'~f ~ ~~:.~ -,~ y.~a~:. -%r Vllhat areas of ca/nGern wpu/d you like to sae the Board,. Committee., ar Cammissran acidre.^,$? ~ ,~,diy~;/~,_,;y~~, r ~a~~ rSirs'fb~1,~ ,~~~i~ UnGrdP~j ~~,~i~~s, ~°.~-p.Pird .s-~.,r~.P.~ 7f ~~dvx, ~a~u.~~r' ~ra~/.~S~c Are you Currently serving do another Board pr committee appointed by a muniCip$lity ar a. eoUrrcy~' ~4` ::c _ a Oats: ~/ - ~' f ~T S/~nc~ture j ji)teass use rgvarse $!d f r pda';t;a!)A; comments/ r ~~ ~ `' ~~ i .:. .. . _ _; ~VYLL~.Y ~ ..._ NEW HANOVER COUNTY BOARD OF COMM/SS/ONERS 320 Chestnut Street, Room 305 Wilmington, NC .28401-409.3 Telephone (9 101 34 1-7 149 FAX (9 1 01 34 1-4 130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. Request for Appointment to: ( ~/-~-2-a /~.1~-~.~ ~2 0 >% ~ ~' 'V / S i~~'~2 ~ e C~7y-l .es~`~/~ ~ U,~~~ Name: I ` ~ ~ L ~ T~"`-' Home ,,~ ~ ~ ~ How long have you been a / cy Address: _ _ ~ ~~ ~/~~K-(~ilr' ~7~/Z.-.o. ~ resident of New Hanover County? _( / P~ Mailing Address:__ ~ / r/ ~k~ ~T,leQ~i~- City and State: ~(>l Li'1'I /N ~ n~ /U ~ Zip Code: ~ ~~ / Telephone: Home: ~ ~ / - /(~ 3 ~ Business: ~~ 3 ^ ~o`~ 7 "Sex: ~f~ ~ "Race: 1,{)~/ T ~ "Age: ~ 'This information is requested for the so/e purpose of assuring that across-sectibn of the community is appointed. «"Employed by: 1 2 ~,. ~ Z ~~ IN ~~_ ^ ,P ~--- "A person current/ emp/o yed by the agency or department far which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artic/e Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Title: Professional Activities: ~P ~' o ~~% ti u2 VolunteerActivities:(~r /~.t~~zp /`'~c~/J~c2 -~~c'1~rL~S ~ ,' Jv'Q~i~fGeSi~ ~~ 7~~-PAS ~',Q~ V2 - b GU ~- . Why do you wish to serve on the Board, Committee, or Commission requested? .~i~~-' u j L ~ 5'~v~ What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? ~C~ ~~v1 ELl~2 ~~ qZi e, What areas of concern would you like to see the Board, Committee, or Commission address? ~/ ~ l~~//~S r g Q ~1~>`-Q'~-S' ~ ~ll~ / ~~4ytr~Z ~ ~ c~rZ(S atr( ~U S(R~~S 1 l I US ~~~~/ .e..~-~p• _QI~/UtL~ //US/,uc,S Are you currently serving on another board or committee apppointe~d/by a municipality or a county? if so, please list: ~,~ ~~~ ~~GCL7 ~ SAN ~ ~ 1 Signature _ (P/e a reverse side far a ditiona/ comments) 991 i '~i ::1 . FROM TRAILS 'END STEAK HOUSEK FAX N0. :'910 799 9617 Apr'. 26 X000 ~_ "-" r1 ,, . -,. HI'K'c'b•~l.U. Y~CJ.. ~~~ L3 ~7l;slurcwa ,,,.. _ ,.....,..,. _' ' ! _ . -. . , ~ ~4ARD Df CQM`N1ISSlOi~IE'/~S .. ,. ~ ~ 324 Chssrr~ut Street, R~or» 3D6~ ~ ., • ~. btlilmingrron. NC 2840.1-093 . telephana 151013d1-7149. - ~ ~ FAXf9f013di-430 ,.,. _ - ~APheatlan fo1`.4ppointment is Boards, Con~.rti##ees. acrd Com~rrrtss~orrs _ . - Appointac! by ~`h® /clew H~rto v¢r Caurrty Board o/' Gommfssioner~. , Rogresr tt:r.appofrrrrrterar to: CoasCiine Canver~.~ion & V~.sitors Bureau Marne; _ ~~~ ~'7, Gr,° ~~~' _ .. Name Now Ir3rtp haue you b2¢rf a .Andress: „~~33 l~E.~/? f.~..r{~d~ 1:7~.!-~~,~~ ~~3 ~_.~~ raaidaat afNerv h'anover Ct:trnty>' ~+la!llnp,gddress:~Qdo S.~'dJJE~~~af ~ !n.l3..~ 3s) ' . `• ` (.'Ity and StalB~; ~; ~JS~-!.' ~oi+• /~. ~° • ~ - M lip Code: ~•Z,~~~ ~ ` . {,TelephtMS., Narnar ~~ '~ l~- 6~ L? By / Q ," '~ g d' "~ ~+,~.-~•,: _ Thh inlorms+bR k rbgerostad kr llw sal4 purpose of assay dwt ~ a.vss-svcdae cf the cc+ra~muniry:aay,pe«.:o,~' ~ Y . "A p6rsw~atcrceRtfY db reo au.J~' . ~_~_....--_~~.r-.....~. '° ., ~bY'e Y epenay or d~wvnm.t kr +yh%ch a4lr ~p1lCet/nn SR nswdo must ra9ign ~ M,~rer posltiaa 4Y1A5, N?w Norrovar Cav~ry upon ePAea+tmenL m seeendenee +~JfhArtirla t/L Soa d of b5n New)l~ti~ ~~ry p~p~~ PrJGCy. ._ • .. , :. Job 7~'le: ~•a. !~ ~•i~,¢. a~ .1~ -:.• Araf~sarogatAcrr'vttEtS~ •,o,~ ;~. ~'~Ro~i'ay~ E?r r!•yrr..l2,e-.r~' ~s.rac,. tiScrsnd' ,,. ilot~'@er,Qrf1V1178?: ~'«~ /~'R... da~-it ~~.:~` ~ .$.s~,~,` INhy a-o vay wlsh to serve cn the Saard, ~orr~rnittse,' or Commissiorr re~uested~:.__,7"/de. ~ , . .El~~L~ . IrVlJ~t do you. feel are f+arrr qua/Iticsllcns for sesving or the t9aer'd. Cammr7tee, ar ., ~ '' ~ :. ~i1rt7>tsJBSiGrlrBque~r.~•s° .,~',r_ ..• _ ate. • ~v-rhar areas of carcarr would Yae•e the 9oarri, Cotrmitt~, .n.+'~~ ss.~ ~ ~ , ,..,~ .. ~ „~ • ,•; ~lir3 rau drurrently aervfng ors another board or comin;tree alPpplnted by a mtrrticepaihy yr a cdtrr7ryP ff so, please Dist: , i2 '~a r .. ~' . ,.. -Dale: ~~ff .y d~4 ~ . • • Jplaasa use ravei~atai Ior ddiiiaaa(oomm nt3! S/Dr1t32ttrc , 1 '' L ,. - _ ', .• . • , . ~` _ ,- , ' ,. .. . ,. •. { _ 77 e .. ,W FROM :'' TRAILS END STEAK. HOUSEK FAX N0. 910 799 9617 A r. 26 2000 r79:4~~~1 I'2' ~~K ~~-~. ~ Wei} ~ ~ 1 ~~ ~ f~HKN~WS h HR IYl1, ~J4.~G!G2f P :. ~L ~. R~tiFJ1~~ Please pratride three 1oc~! ~tsgna! refer ~ `~-~ P er~css~ Name Phnne Plumber ~; ~;; . y r ~ .v S i ~' ~ ~ .. .a ~~ I ` r I 78 ,. ', ~ ...Applicationfor Appointments.. ., .. - Page 1 oft •. ,~ - ~ . .NEWHANOVER COUNTY ;: ~ . .,~ . . ., - ,,: ` , ` .. BOARD OF COMMISSIONERS f. . * 320 Chestnut Street,'Room 305 - `' ~ .. ~ \ygG ,. ,. • - Wilmington, NC 28401-4093:. • _\ .~~a 0 _,.~ ~~' ~~ _ .. .. .; ; Telephone (910) 341-7149. - ~. - ~ .. ~ . ~ FAX (910) °341-4130 _ - , ,• . • rt "::Application for Appointment to Boards, Committees, and Commissions ~ - Appointed by the New Hanover County Board of Commissioners Request for Appointment to /%/,^,' __ '' ~ ~ ~ , % ~~~~ ~ "_ 1 f~Q/t/ ~'y ~l ~ Q,c~ ~/ ~rf ~~-trw?.v-. ~. ~G'~ Name`. lJ ~N~l~s i~G~.S G ~PS/ / /S .. - y~ - • How long have you beem a resident of New Hanover County? ,2i ' . ~. .Home Address: .' ~ . , 1 _ ` . Mailing Address:. . ~• . Cr and State: - , h' y'' ~ ~ /y G Zip Code: ~i ~j ~ 0 ~~'Zi'7`? 9 - - - ~ ` - . ,, ' Telephone: Home: b .~i '" ~ D 7 -7 ~ A/ _ - 7 Business: /v! :..``" • *Sex ~: / *Race:. Gf~.k-G~-PiIGLi/ * / ~ ' _ Age:,66 • • Q • This in ormatT , : ; ' ~ * f 'on is requested for the sole purpose of assuring that across-section of the community is appointed. **Employed by.: ~ ~~ ~ /S. /~ "`''?'c ~~ 'f' -(~J l~~• Cwt p'`'`~ J *A,person currently employed by the agency or department for,which this application is made, must resign his/her , _ - ~ • position wifh New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County - Personnel Policy: . Job Title: /~ ~ ~ /~ , - G%U~/ G~ ~Gr.~'G/ L f . .. . Pro ,essronal Activities: ~~+~.Q. ~~~ COQ C~~~ ~~'~ ,/ ;'. ~` Volunteer Activities:. ~ ~ ~ . (/~ vzvl ~,l~i ~ ~ Q,~ ~~ ~ G~/ ~ P~ l `til ~ G~-~ D htt '://www.co.new-hanover.nc.us/cc/applic.htm ~ ~ ~ ~ 5/28/99 •. P .. _ . Application for Appointments Page 2~ of 2 Why do you wish t~oservLe on the Board,' Comm{itt~ee, or Comm/is/sionQ. requested? ' What~~dgqo-- you feel are your qualifications for serving on thehBoard, Committee, or Commissio/n~requested? ~-- ~,~C~~a`~- ~--~z.~K 2d-uc~ P.~- c b~+t u- G~:~G~,~,~ ~~ ~N: ~ ~ What areas of concern would you`like to see the Board,".Committee; or Commission addr"ess? . ;.~ Are yolIu//currently serving on another board or committee appointed by a municipality or a county? If so, please list: N Date: ~ g ~9 9 / Signature REFERENCES: ,. Please provide three local personal references: Name 2. s~ ~ C~~ 3. ~j~ J~ / . .. ~r~ ~ ~ , a J, I 80 '``~, http://www.co.new-hanover.~c.us/cc/applic.htm i`,. ,~ ~~h~-. Phone Number " -~s'/-_ o // ~ 3q,Z.-a~~~9 7.~~ -~ 6z _S~b ~; Jl1~N-06-99 -01 :22 , PM SEL' ECT PROdMOT IONS 91 X350,0848 P. 0 ! ', Application fvr Agpointrnents ~ ~. .~, . • •. , . r;. . 2 . ~ - .IYEWI~A~DYER CDUIITTY - ° .. - , .; . . BOARD DF CDMMISSIaNERS _ . ~, ~ 320 ~"hc~stnut Street, boom 305 - .. - - . T3Tilmington, NC: 284111-4(193 ~ ~ - ~ ' ~ . _ , ;: ~ , .Telephojre (914) 3~1=?!~9 ,. . .: .. FA.Y~10) 341-130 Application for Appointment to Boa~rdar, Committees, and Cnmmi~u,~as ~ ~ . ,.._... ~Jppointed by the Nesv Flanover County Ruriarrl t~Gommissianers . Request fir~ppointment 1Li • -. , . ,• . CONVENTION AND VISITORS BUREAU .BOARD OF DIRECTi~RS Nantes JEFF RYDELETTE ,. , - ., °' How 1»ttg Iruve y»u 6ecn a resident of1Ve-v Ilanover County? S i NCE 19$~ . r ...~ , ', '` hivneeAddres~: 601 PINTAIL GOURT," WILMINGTON, NC 2$1403 1 ' ,. l • .. ,,. '. Muilinl,=.4ddresc: SAME ' - ~ ` ® Crtyand~"tots: ~It_MINGTdN;..NC LipCude: . 28403 . Telep - hun'~: j1~n~4: _ 392-4554. . BurinQCS: 799=977 " ` : ~ ,- ~ I~A(.E ~ ~ WHITE . If9 .. ''~7~ii~ infi~rmalir~n is reque.~Yad ft,r ih? .mIR ptfl'pOSB OfQSS1117-Tf; 1hRt R CYOSStiTBCgOR Of thS COnIr1JUnJty 7s u1,~„ ;~€:Y., '- _ .. , ' **1•.'ntploycclhy= SELF-EMPLOYED:; OWN 2 $EPARA?E BUSINESSES '*~2 persAn 'currently c~n,ployer! by thrs tt~ency ~r de~tmeni for which thts application is oracle. must'resign hrs'lter~. ' poa~tton ~vJ(li Mc~ty !lanover C awuy upon aplx-tnnnet,t, in uccnrcfance witir;tnlcle YI, Sec..1 oJ'(h. a New ltarru-~er Cvu,rty ~Persnnnel P»licy. .. , -`' Job Title: OWNER, SELECT PROMOTIONS & EVENTS BOOKING AGENCY)' ' ., . • • - OWNE@, ARD.IS. HI~.GJj. EVENTS MANAGEMENT OF RALEIGH, NORT,N.;CAR~~A ` ~~ COASTAL ENTREPRENEURIAL CoUNCILr .INTERNATIONAL SPECIAL.. E~%E"!7S ShCIETYI ' Pnvfes~iurrul,4ctivitiear ASSOCIATION EXECUTIVES QF .NORTH CARDLINA% AS50GtATIUN t7F L%3'~ fNAa ION ~,. • . ... •' ~" Yulunlcar3Gtivitlcs: RELAY FQR LIFE CANCER WALK Ofi GARY/ NORTH C,4ROLINA -' ' . . _. .. -.. $PEGIAL_ LYMPI.CS OLUNTEER OItl ULY. TH GAMESCCONCI.U~'c.1~ -0N !`. T_R . _ - , ~ ~ ., JUN-06-99 01:23 PM SELECT PROMOTIONS Application far Appointments 9103500848 P_ 02 Page Z caf 2 Why do you wlrh tv serve on the Board t'anmiltee, or Com»lission requested? I DWN A DESTINATION MANAGEMENT COMPANY IN RALEIGH AND I BELONG TO THE ADI~E (A33N. OF DESTINATION MANAGEMENT EXECUTIVES). ~HE-RE I5 hD•QUESTIDN THAT DuR AREA Is A PRIME. bESTINATIDN FOR ALL TYPES OF GROUPS ~AIUDT-BELIEVE TH~1t^I CQULD BE HELPFUL IIV THIS REGARD. What cla you feel are your yuallficallvnsJt~r sarving o,r tge Board Cvnunitlee, ar t'Untmtxcian requested? BOTH BUSINESSES NAVE DEALINGS WITH OTHER CVB~S THROUGHOUT THE COUNTRY -- .',LTHOUGH OUR DEALINGS WITH THE LOCAL CUB ARE LIMITED ~ I WOULD LIKE TO IMPROVE THAT SHORT- COMING HY SERVING ON THE BOARD QF DIRECTORS. bPlrcu atea~ of rnncern would you like tv wee the Board C'vmmlllee, or [:Om»tis~iunaddress? , PRESERVE THE FAMILY CHARACTER OF OItR BEACH COMMUNITIES WHILE AT THE SAME TIME PROMOTING TOURISM AND CONVENTION VISITS WttICH ARE CLEANS ENViRONMENT-FRIENDLY INDUSTRIES. Ara you curruRlly serving an anvlher hnaruir~r crmntiltee appointed by p municipality or a corlnly? If su, please list: NaNE . Dafe: .~ U N E (}. X 999 • • ~ Signature Please provide three luc~al pe~sanal refRrenc:as: Name Phpne Number 1. MR. DON STIFF (NEIGHBOR) 791-8262 ~~ MR. BILL YOUNG 799-1648 3' MR . I'tARTY .TYLER. 39~-1457 82 4~e,Q~~~ ~5ent~ by: ~"MAIL89X EXPRESS 9102564422• ~' 06109/99 2:23PM Job 723' Page 1 /2 • . a .~ ,. -NEW HANOVER CO.+UIUTY . . },~ BDARl3 ~F C4li/1MlSSlONERS - ~ _ ;~-. 320 Chestnut Street, Room 305 _ .. ~• Wilmington, NC 284(31-4D93 ~ - . ~ .. ;.. ,, :. Telephone !9 fal 341-T 149 FAX f9 f 0J 34 f -413t) ~ . ~•~ '~ ~ App/icafion-forAppoinimenf tv Baards, Committees, and ~ommiss~ons ~. Appointed by the 1'Vew Hanauer County Bvard of Commissioners. ' Request. far Appointment to - ~~ . }l 1.~.1~`~>~>t,~' f r;. ~.a".'titG ' Joycc Bass Binklev -.-- -z - -- ~----_----__... . .~ .: •. Name. ~. _:; •. _.. , SO6 Tunbridge Rc3. ~;- -~ Wilmin~nou, NC 2R41)5 • , Horne ~ How Jong have you been a _ ~ + ,.. Address: ~` resident of New Hanover County? ~ i .. . ~ . Mailing Address: ~ - City, rind Stater / ~ .Zip Code: ~ . - ti ~. ..Telephone: ~ ,. Hdme: ~~ ~~ ~ ~' / ~ Business: ~ -._ "Sex: ~..~~tf "Race:~ ; ~,~,=( 1dpi "Age: G!~ • 'This information is,requestad or ;he dole ,ourposa of assuring that across-sa f rr of the commurtiry is appU'~trc r;; , " ' / n "Employed by r.:~ •~ _ --__._. _ _ _ •A parson cnrran ly amplpyed by the apancyor depertmertt for which tlv's app/ication is made, must rxsign ds/her po_i:icn wi; b -'~ ~~ ~ New #tenover County upon appoirttmarti, in accordenca with Article VJ, Sec.'d of the New Hanover County Fersonr,~J Po icy. .. .lob Title . ~fe s?~?ia! Activities: ~~ it D G,. ` ~`, `' ~''. ~ ~ ~_ ~ :: .. :., .r + ' VolunteerAcitvrties; .a r"' q~~ ~ ~ f~ ' / /rr~ ~ ~' . ,` Why do y~o~ ~, wi~seNe<o t e Board, Commi e, or Commission requesredT -/,,,;y~• 1,~,~ ,~ i2x.~ -~.~.L' ~~ : d rte- ,t c'.¢.- ~1 .~~,W ~ ~~--_.~~i!-z r~ -- Y- •r.' '- ~ _ _ ----r ~---/-----. ~ ~ 1 '' lNhat do yo~fee! are, yourq aI' 1C8tIanS rOr SeNfn~or~ the Board,. Committee, or Comrrrisslorr reques:ad' .% ~? .x;. ' _ • . ~ 'S v`7 LA~rn.bZfSZ '" ~ ~~ /'~-.r~d (,i;ze.~ - r y. ~rv~z~ti . ~ r `i ti-~~ - ~. - ..What areas ~concem would you hke to see he oard, Committee, or Co sion a ~ressl ..- -~ Are you current/y serving on another board or committee appointed by a municipaGiy or a county? lf. so, please.lisr. Datc: l %,Jx~-~ _ . -• - Signature+~~.L/ 1 r~%~'-~~!~~±T(---- Ptoasa u ~ mversa side for additional cammants/ j ~'~`~--T f •` ' .: Jun-03-99 04 : 25P amar i can sign shops 9107996136 P . Ctrl .~ l{lEW H.ANOVER COUNTY BOAR11 OF CO/I~IId/1ISSl0111~l4,~ 320 Chestnut Street, Room 3~5 Wi/mington, tVC 28401-4093 Telephone !9 101 34 1-7 J49 FAX (9101:341-4130 Application far Appointment to Beards, Committees; ar~d Comrrr:rsfana Appointed b~~yrr the 1Vew .Hanover County Board of Commissiont~rs. , Request for Appointment ta: (_¢d /~.~~ (1)~Udl~du ~ ~,3r~s ~ ~ ~~'.,.~~~.~ Hamer /'S 1~rr Home Now long have you been a 4 . Address: cSl~ ' ~J{!/~, A,QP/ resident of New Hanover County? ~ - ,~Q,~S A,fat7ing Address: .SQ/1tE ~ . City and State: ~ fr ~/1! /~4/g7dJt~, ~C Zip Cade: t~~~f~ ~ • Telephone: Koine: ~9f'd~~ -/8~3 .Business: ~~~ ~gU -c~~~ -~ "Sex: ~ A. "Race: LQV CQ S/Q~ "Age: 'This Infarmatlon is tnequested fo/r~the sole purpose of assuring that across-section or the carnasunity i:> u>>,~c:r, vd ,.»~mplayed bY: __ f~ Q/ll tJW ~~ .. •`A person currently employed by the agency or daparbnant for which this epplieation is made, inns! resign hls~hir' i,csiti::.v with New Hanover Caunty~por. eppointnrent, In accordance with 1ltticJe Vl, Sec d of the A/ew Xanover County Pe.~sonu~l Fo4ey. ' ' , !_ Job ~ Title: _ ,~,(~Q~/lJ~,eiU7 Professional Activities: volunteer Activities: Why da. you wish to serve oa the Board, Committee,. af.Commission requested? ,; What do you. feel are your qualifications for serving an the Board, Committee, yr Cor.,7r.-ss:crt rs~u:-_~t:>d ~~~ S, P~~ ~ ~~ ~~~~, -~ ~ ~ Ins ~ ~ ~~~o ~' ~~~ '~. What areas of concern would you like to sea the Board, Committee, or ~Ir2(Ll/O~J: address? -~ j~~~~~~ Are. you currently serving on another board or committee appointed by a municipality or a, county? If so, please list: Flo . Date: _ ~ (p -'~ .9 } - Signature a . _.___.---- (1~leese use reverse side far addrtiona/ comrnenrs) ....,.8~~.. ~ rtxC~N . NFW HANOVER COUJVTY ~ . - - ; ,. , - - BOARD OF COMM/SS/ONERS `- ' . ,.. , . ~, .,: ~- 320 Chestnut Street, Room 305 ,~ ~ . -_ Wilrrrington, NC 28401-4093 - - ,. ' ~ ,. ~Te/ephone (9101 341-7149 - ,~ FAX (9101 341-4130 • ~~ Application for Appointment to Boards, Committees~•-and Commissions , -.. Appointed by the New, Hanover- County Board of Commissioners... . -C6N v oNTioN "~ v ~s ~~~ ~uk~tu-:. - ~ S~ ' . • Request fob Appointment. tor. , ~ ~~ ~ _ ~"~~"`'~ Q ~[, ~~ ~~ (,~ ~. -~ O ~/t"~ y ,Names .. 1'~ (~ ~ ~ ~ ~ • C-i-1~.Gr/ ~ ~ •:.. .. - Home' _ ~ How.lony have you been a Address' ~ g ~~ ~ ~ ~ ~ resident'of New Hanover:Gauntyl " u ~E Mailing Address: -- ` ~~111~ 14~ t~Y'jV J ,• City: and State: 1 y ~ ~ 6 ~ G~ ~ ~ G Zip Cade: ~i~ 0 9(o-'I~2-a4 `Telephone:. Home::. ~ Business:- - • .. 'Sex: ~~~:~...~. ~ 'Race; ~ ~ t~ 'Ape: ~ ' . _. ~~ ,. - .'This arformation is requested for the so/s purpose of assuring that a crow-seetio~ of the eommemity Ii appointed. - :''Employed°by: S"O;--F ~ - , . „ - - A~ psrsarrertrrently emp/oyed•by the agency or department for,vvlrich this appkcaubn a made, must resign his/herposition wrth : ; " ' NewHarrover Cawrtr upoe appoindr~ent, in aceardanca witlt:Artide .V/, SsG 4 of the New Hanover County personnel Fb/icy. , -Job .Truer ~a'-f~ C.9R1~CA-~~ t,' ~ Professiopa/ Activities: ~~ ~~ d ~ ~~ ~' ~' ~'~ ~ ~ v ~~~ ~ • ~ . Volun;eerActivrtresr~~{~(Z~.j- - ~~IIS~ ~-f}i~f~~~ ~ ~ (Zi ~~7CTCtJ- MQ~'1 D-~` . ~s ~ L ~t t f~ (~,~ C. ~ A-rs~ 7.~t o~S . - - Why do yvu wish to serve an the Board, Committee, or Commission requestedl ~..~V1/1. (NTQZ.~T~.(,1 )f~S .- _ . . . L~T~~. ~• - ... 1Nitat do you' eel are your qualifications for serving on the Board, Committee, or Commission ~equested7 ~S ~ - • ~ N~AT1 V E ; ~ .I~y~- ~ U ~~'D. • I ~T~Z.~T" ~N I~f~T ~1-C ~: p,~nhC-~• What areas of concern waufd you like to see the Board, Committee, or Commission addressT ,~j~~Q (~ "~: ~t5 ~l~,- ~ 1 S SIN Q t N(-~~~~~~IC~~ E~t~rV~Ei~I ENU l t~Dt~1 M• L, - ~~E..va-nom ~~. Eco~.o~~~ G!EV~PM~N-r: .: ,Are you cLrrently senrmg on another board or committee appornted y a municipality or a countyT If so, please list: °,. . to ... ~~ _ - . ~~ G-~ I n ~ Signature , (Please use »veiss aids /ore ditions eornments! _ - (OVER) JUN-04-95 FRI 11:01 AM ~L.A.N.GiL.E.Y" 9167638747 IV~W HAN(~VEI~' COU/VTY BOARD OF G'Ol1/~'/(i11S'SIQNBRS 320 Chestnut Street, Roam 305 Wilmington, NC 284Q 7 -4093 Telephone 19J013d1-7149 FAX 1910134)-4)30 AAprcation for Appointment to b'o8rds, Committees, and Cammissinrss •4ppointod by the IVew Xanovc,~r County Beard of Commissloners. aequest far Appointment to: ,S i "~ (~~' ~u `t' C7' ~ (~ -~ i7 r ., Nersae; _ !•lome Address: •~ ~ d l~ ~~ Mailing Address._ j"' C~ rj o Kow long have you been m j~~J resident of lVew Hanover CounlY? rs City end State: ~ i ^_~ ~~ J Zip Cade: ~ Z5 ~(] Telephone: Home: ~ p r n ~ t~ ~ Q ~ ~~~--_-'- BtiSiness: ~ p -~~~., ,---_ : r.~ c- "Sex: ~` "Race: `-'C..,/ "A9e: f+'t' 'Thi.9 /nlormation ct requested fw the so/a purpose pf assur.'ng that a cross•srrrr~ .f iha commvnily is appointed. "'Empioyed by: t~~ " s3 "A p9rson culi'@nrly employed by rhB egepcy ar daa~romanl fp.• which /his app//cation is made, must resign his/her pOShiar wi!h New Hanover County upon aFpo/nfinen(, !n eGOdrdence W%Ul .Attic/9 Vl, Sec• ~ of 1ha Now Nangvpr County Personnel F~l.'~ Y• Jab 7ltle: ~p~ o ~i 4--~ _ PrafessionalActivities: -~ ~ ~ (_' ~ ~ ~~_~;, r~(~ Q tit r o YY~gY- , -, ~ ~L^ -- ~, ,~. 1 ~-.~ Votur~ts?er Activities: _~.s~.~., ~,~'~ ~- .S' fi s ~,~~ ~~„ ~t~a n ~- ~c~.~. Y' ~ Q (.C~?r r-f 1l ~~~o l Why do you wish to serve on the Board, Committees or Gammissran requested? Y ~'- ~^'~-~;, '~N'~C rasa-t,c~ / ~ .1 ' - ' , - .~aY 1 ~it~/dam U~,f~, ~ r:- Whdt do you. feel are youi qualifications for serving on the Board, Gommittce~ or Cvmrais5lon reques..~~!~ ' C7t~tJ.n ~P Y' n ~ ~n ~ ~x-,a.s~. ~y ~ y ~ nil ~ 2 ~ ~ ••- -e" -~-:, ~, _> .... t- . .. li~_ cam: r ,r _~_~_ What areas a/concern waUlQ you like to sea the Board, Committee, or Camm~ ton address, ~ ~ ~ ~~v ~ ~ Y~~~ ~ Are you Currently serving on another board s7r committee appointed b y a municipality or a county? r•- s,. ; ..,~ ,,; W ~ (ist,• ~ ~(.~ ~~ ->~ Vic' ~.~~n1s ss ~ a,,, Dare: ~ ~ '^ r7L "' c'~ _ /Pl~~.o ....v r..v se a~v~ aw•~o.E:ffanN/N aoirfira.nrr/ V!4]n8((/rQ ~!~ ~ 87 JUN-04-99 FR'I 11:02 AM ~L.A.N.G~L.E.Y" 9107639747 p. 02 xtFFER~CE~ Please provide three local personal refer~.~nces: (~ Name Phone Number ~J 11 ss ~ ~ ~ 21 ~ r ~ i 88 ;~ WILMINGTON/NEW HANOVER COUNTY INSURANCE ADVISORY COMMITTEE (~ Number of Members: 6 \ 3 appointed by County Commissioners 3 appointed by City Council Terms: 3 years -staggered Qualifications: individuals who are officers, owners or partners of independent insurance agencies directly qualified as .agents representing property and casualty insurance and surety bonding companies who are residents of New Hanover County. Regular Meeting: Fourth Thursday of each month at Riverboat Landing at 12:30 p.m. Statute or cause creating Committee: In June 1964, committee was created by Wilmington City Council with the charge "to supervise and give advice on City's insurance needs" . In 1967, the Committee became Wilmington/New Hanover County- Insurance Advisory Committee becoming a joint Committee of City and County appointees. Brief on the functions: To protect the governmental units against financial loss due to accident through identifying potential loss exposures and recommending the proper insurance to cover such loss. Acting .upon authorization by these entities, the Committee seeks to obtain the necessary coverage at the most economical cost, from insurance companies of adequate financial A. status, expertise and service potential. ~ - TERM . ~ `= PRESENTLY TERM CiTRRENT MEMBERS SERVING EXPIRES George H. Chadwick, III Fifth .6/8/2001. Chairman 2331 Waverly Drive Wilmington, NC 28403 791-0414(H) 762-2489(VV) . Carolyn Lyons ~ Second 6/8/2000 P.O. Drawer 270 '~_. Wilmington, NC 28402. (Appt. 8/22/94) 256-5650(H) 763-3431(V~ (Reappt. 5/19/97) James E. Moore, Jr. Fo 6/8/ D~ 620 S. Lumina Avenue ~~,D~ Wrightsville Beach, NC 28480 ~/ 256-8860(H) 256-5333(VV) - ti 90 NEW HANOVER COUNTY BOARD OF COMM/SS/ONERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (9 101 34 1-4 130 App/ication for Appointment to Boards, Committees, and .Commissions Appointed by the New Hanover County Board of Commissioners. , Request for Appointment to: Wilmington-New Hanover County Insurance Advisory. Committee Name: Carolyn I. Lyons .Home 1606 Pembroke Jones Drive How long have you been a Address: Wilmington, NC 28405 resident of New HanoverCountyl 34 years Mailin94ddress: Post Office Drawer 270 ~, City and State: Wilmington , NC Telephone: Home: 910/256-5650 28402 910/763-3431~~ Zip Code: Business: "Sex: Female "Race: White "Age: 5 7 'This information is requested for the sole purpose of assuring that across-section of the community is appointed. ","Employedby: ~ Wo_odbury & Co. A person currently employed by the agency or department for which this application fs made, must resign his/herposition with Naw Hanover County upon appointment, in accordance with Artfc/e V/, Sec. 4 of the Naw Hanover County Personnel Policy. JobTitle: Secretary-Treasurer and Manager, Commercial Lines Department ProfessionalActivities: 0 V E R Vo lun t e er A c ti vi ti e s: Wh y do you wish to serve on the Board, Committee, or Commission requested? T o offer . m y services t o the Insurance Advisory Committee What do you feel are your qualifications for serving on the Board, Committee, or Commission requested? H a v i n g 34 years experience and serving on .numerous, advisory boards gives me broad knowledge of insurance mar ets an o pricing. What areas of concern would you like to see the Board, Committee, or Commission address? T o obtain t h e broadest"insurance coverage at reasonable rates. -~- Are you current/y serving on another board or committee. appointed by a municipality or a county? if so, please list: NO g "'^ ~~ /9 Si nature- ~'• tP/ease use re rse side r additional comments) csu~ce , t'OG.._~ag~ {This page Intentionally left blank} 94 MEETING OF THE WATER AND SEWER DISTRICT - ASSEMBLY ROOM, NEW HANOVER COUNTY HISTORIC COURTHOUSE' 24 NORTH THIRD STREET, ROOM 301 -~ - - • .. .. ;, WILMINGTON, NC -. ~ - .. - May 22, 220- 9:00 a.m. .-. , . <ITEMS OF BUSINESS . ,. '_ } .. . . , .. " 1. -. NON-AGENDA ITEMS (limit three minutes) ~ . ~ .. ~95 . .. 2. Approval of minutes .. - - J, -^ ~ ~ 97 :. , : 3. . Consideration of approval of award of bid #00-0339 and approval of contracf 99 - ~ . ~, • r `#00=0339B for hurricane protection services (rental of generators on an as - ,. Needed basis) .. ~ _ ~ . - ~ ~ '' '~ 4.. Consideration of approval of award of bid #00-0319 and approval: of contract 101 . ~ ~#00-0319 for the purchase of chemicals for the Water and Sewer District . ' . 5. Approval to reject bids received for bid'#00-0153 for manhole suction. unit ... 105 . -~ .. ..?' .. .. . ~ . ., - :. ~ , :. .. .. - - - .. .. .- ._ _ - . , -~.. + _ fir: - ~ ~_ ., 3 .. , - ~ ~ ~ - {This page intentionally left blank} {This page intentionally left blank} 98 ~-~ .., . ~; ~~~a:,.~ . , ., :~ ~_.. ' ~ 'NEW HANOVER COUNTY BOARD. OF COMMISSIONERS .` ~ REQUEST FOR. BOARD .ACTION' Meeting Dater 05/22/00 , Water &"8ewer tem #: 3 Estimated Time:. Page,Number: ., '~ - Department:. Water & Sewer District ,Presenter: Wyatt Blanchard. Contact: ;V1lyatt Blanchard or AmyAkin _ • ~ , . ,. ." `....SUBJECT: ; . ~ ; ; • . - Award of bid # 00-0339 and approval of contract # 00-03396 for hurricane .- . - protection services (rental of generators on an as needed basis). .' ,.: BRIEF SUMMARY: ~ ~ ~ - The hurricane protection services contract ensures that pre-selected generator units will be available to " District on an as needed basis. If generators are needed, the contract establishes_weekly rental rates for each type of unit. The District will. pay a yearly availability fee ($4,500) fo have the pre-selected. (o . generators available during hurricane season. .The formal bid process~was followed to~secure proposals. ,Bid packages were. sent to seven companies -,,but only one bid was received. The bid received was from Aggreko, lnc. ., . ~ , ~. ~~° Attached Resolution for award of bid and approval of contract ' ^ ~ ~~ `.. ; 'RECOMMENDED MOTION AND REQUESTED ACTIONS: ` " .. ... ' ; ,.Staff. recommends adoption of resolution awarding, bid # 00-0339 -and approving contract # 00-03396. ,., ~ ' ..,FUNDING SOURCE: ., . ,. .. ,. ~. 800-470.-4197-3700' . ~ , . ,. ~ , `ATTACHMENTS: .. ~ . -The resolution is.being transmitted as an attachment to the agenda form. .,. ~ 00-033.9b.wp „ -.: . . -REVIEWED BY: ~. ,. .. ' tEGAt_: FINANCE: Approve .BUDGET: Approve HUMAN RESOURCES: NIA ~ , 'COUNTY MANAGER'S CO ENTS AND RECOMMENDATIONS: " .: Recommend approval. - MISSIONERS' AC IONSICOMMENTS: ~ ~ , COM r ~OUf~'Y C®MMI~p `~ - APPROVED . ~ - REJfCTED p REMOVED Q~ ~- .. ~ ~ ~° ` ~ ~ ~ -. . .+"`~~ ~. - . ~ PQSTPONE D ` ~ ~-1EARCJ r` ~ . - Q. ~ ckfL~~./ • `.~• :e- ti '. .. - RESOLUTION OF THE WATER AND SEWER DISTRICT BOARD.OF COMMISSIONERS OF. NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 4:00 p.m., on the 18th day of April, 2000, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bid was received for hurricane protection services for the Water and Sewer District, Bid # 00-0339: Aggreko Inc.: .. . „Availability 'fee $4,500.00 ~ ` AND WHEREAS, the contract will ensure that pre-selected generator units will be available to District on an as needed basis and if generators are.needed, contract establishes weekly rental rates for each type of unit; District will pay a yearly availability fee to have the pre-selected generators available during hurricane season; AND WHEREAS, the rental proposal availability fee for the, District will be four thousand five hundred dollars and no cents ($4,500.00); . AND WHEREAS, the County Engineer,. the Finance Director, and the County Manager recommend that the contract be awarded to Aggreko, Inc., a foreign'corporation organized under the laws of the state of Louisiana, the only responsible bidder, rental proposal availability fee of four thousand five hundred dollars and no cents ($4,500.00); - ... AND WHEREAS, funds have been previously appropriated and are now in Account No. 800-470-4197-3700 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the District Board of Commissioners of New Hanover County that the contract for a hurricane protection services for the Water and Sewer District, Bid # 00-0339 be awarded to Aggreko, Inc.; rental proposal availability fee of .four thousand five hundred dollars and no cents ($4,500.00); and that the County is herel~ at-thotiz~d and directed to execute contract # 00-0339B, contract form to be approved by the County Attorney. This 22nd day of May, 2000. (SEAL) Chairman, District Board of Commissioners A;ST;t~},~;;~~ ~ ~,ittf~'~~~ .. ~~ t.y~~~=~,~~~. Clerk to t1ie~Boa~d~y~, ~,~' 1 0 0 il, s . NEW HANOVER COUNTY. BOARD OF COMMISSIONERS . r ~ , ` ~ ~ REQUEST FOR. BOARD ACT10N ~ , .. ;., ` i _ .. Meeting Date:. 05/22100. _; Water & Sewer Item #:. 4' Estimated Time;. Page Number:.. :. ~ . Department: Water & Sewer District Presenter: Wyatt Blanchard ~ : , Contact: V11yatt Blarichard or Amy Akin ~ ~ ~ •• .. •,. SUBJECT: ,: -,. v , -:.Award of bid.# 00-0319 and approval of contract # 00-0319 for the purchase of , °A_ : ,:.. chemicals~for the Wateir and Sewer District. ~ ~ ~ ~` . BRIEF SUMMARY: .. ~ - , . .; • The bid was for chemicals used in the daily operation of the District and is"for products purchased through ~ :_ ' a'County term contract. The formal bid process was followed to secure bids. Two bids were received. , " "" ` '~ The bid from Southchem, Inc. did not bid on all four sections of the bide request and Southchem, Inc. has ~" "" "" ~~ ' requested that their bid be removed from consideration due to errors in their proposal... The; remaining .. .bidder, Amerochem Corporation, is the vendor that currently ~is providing products under the existing ' ' _ . ~ ."contract..Staff is recommending award of the bid and approval of the contract to Amerochem Corporation; . ` .-. ~ the only. respohsive bidder. ,' ~ ' - ~ ~ . . - .. ~. ~ , Attached is the Resolution for'~award .of bid, and approval of contract. " .. ~ ' 4 _. .. ~~ ~ ~ ~ " - .. . ., RECOMMENDED MOTION AND REQUESTED ACTIONS: ~. -Staff recommends adoption of resolution awarding bid # 00-0319 and approving contract # 00-0319 .for ,. ~ chemicals"for the water. system for the Water and Sewer District to Amerochem Corporation, the only , responsive bidder at the unit prices quoted in the proposal, resulting in an estimated annual expenditure of '~ $33,730.15. - ,_ FUNDING SOURCE:. : , . ., - • ;y r . 800-470-4197=4210 ~ ~ ~ • ' ATTACHMENTS:. - • ~ , . ., _ . The resolution is being transmitted as an attachment to the agenda form. •••. 4, .. ". REVIEWED BY: ., , .. _. . ,~ `.~.•." LEGAL: . ° FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A • ~ - " . - 'rttotlUlV1 / .l VfY1IV1~.7J1®1`1~., COUNTY MANAGER'S COM NTS AND RECOMMENDATIONS: ,APPROVED " ~ ~ ., ' .Recommend approval REJECTED ®. ~, .REMOVED ~ ~4 ' COMMISSIONERS' ACTT NSlCOMMENTS: ; E'OSTPO(Vl:.®® ~',,,~1 0 ,,'~ MEARp~ ~ ~DJ • ~ ~ ~ °~ ~ ,• - COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS' ACTIONS/COMMENTS: ~`:~~9 102 ~.~~. _. ` RESOLUTION . .. ,. ~ _ . OF TAE ~. . ° WATER AND SEWER DISTRICT . ~ _. , .BOARD OF COMMISSIONERS..:. ~ , r ~. . . ~ .NEW HANOVER COUNTY " ~ ~ WHEREAS, after due advertisement, bids were received and publicly opened by the Finance `~.° ' ' ~ Department at 11.:00 a.m., on .the 4th day of April; .2000, 'at the County .Administration. Building; ~, 320 Chestnut Street; Wilmington, North Carolina, and the following bids were received for,chemicals for. .. the Water and.Sewer District, Bid # 00-0319:.. ~ . + ° ' '.. ~` :. Ainerochem Corporation ' $3.3,730.15 " . , , 'Southehem, Inc. $ X5,655.00 (Did not~bid on all four sections) ` . t ~, .. ., ' AND WHEREAS, Amerochem Corporation was the only bidder to bid°on all four sections of the. . bid; ;AND' WHEREAS; Southehem, Inc. has requested their .bid proposal be removed from .~ . ' . consideration due to errors in their proposal; .: 4 r ,, ° ~ AND WHEREAS, the County Engineer, the Finance Director, and the County Manager . ' ,recommend that the contract be awarded to Amerochem Corporation, a North:Carolina corporation, the - only responsible bidder, at the unit prices as quoted in proposal, estimated annual expenditure to be `~ thirty-three thousand seven hundred thirty dollars and fifteen cents ($33,730.15); '_ AND WHEREAS,' funds have been previously .appropriated and are .now in or will. be in - - ; ,subsequent year's budget Account No. 800-470-4197-4210 to cover this contract; .. - , NOW, THEREFORE; BE IT RESOLVED by the New Hanover County Water and Sewer District ~ - ~ . ` ~- ` Board of Commissioners that the contract for water chemicals, B id # 00-0319 be awarded to Amerochem . Corporation, at the unit prices as quoted in theirproposal,estimated annual expenditure to be thirty-three .: . "thousand seven hundred thirty dollars and' fifteen. cents. {$33,,730.15); and that the District is .hereby... °' 'authorized and directed to execute contract # 00-0319; contract form to be approved by, the County, ~ .' . _ " ..Attorney. ` ~ _ .. :_ ~ . .., . 'This 22nd day of May; 2000. ~ =- ' <: _~ . , ;. '~ ~ . :. fi Chairman; Board of New Hanover ~_ ., . o ,,: ,, :. ', ~ : - .. ` .County Water and Sewer:Districf ° ATfiEST:. . , : ` .. ..' ~ , ., a- _ • .. ." - r 104 RESOL• UTION OF THE WATER SEWER DISTRICT BOARD OF COMMISSIONERS OF. , NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 3:00 p.m., on the 16th day of November, 1999, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for a manhole suction unit for the District, Bid # 00-0153: Public Works Equipment and Supply, Inc. $159,371.00 Sansom Equipment Co., Inc. .$168,000.00 p Scruggs Equipment Co., Inc. ~ $184,500.00 AND WHEREAS, all bids received were higher than budget estimates and the County Engineer, the Finance Director and the County Manager recommend that the bids be rejected; NOW, THEREFORE, BE IT RESOLVED by the District,Board of Commissioners of New Hanover County that the bids received for a manhole suction unit for the Water and Sewer.District, bid # 00-0153 be rejected This 22nd day of May, 2000. (SEAL) Chairman, Board of County Commissioners ATTEST: Clerk to the Board ~'~~~ ~~~~ :x ~_'.~"~~~~ii~~~~'s 106 ~ ~ , :~, . ~~~ ~~~~ ' ' ~ ,. . - ,.. ~ -. ry . _,. ~ ~ `CONSENT AGENDA , ; " , _ NEW HANOVER COUNTY BOARD OF COMMISSIONERS. - ` ~ :' - May 22, 2000 " ~ - -. , :.. ~ ..~ ITEMS OF°BUSINESS .. ~ ;. _ . ,PAGE . . ~ . _ NO. - - - ' " : l : ~` Approval of 1Nlinutes . .` 1.09 ~~ 2. ,.Approval of bid #00=0339.and' approval of contract #00-0339A for hurricane - 111 '- . ., ,~ . ~ protection services (rental`of generators on an as needed basis) . ,. - •~ ` "- ~` ~ ~ 3. Approval of amendment of contract services for Carolina Beach ~ 113 4. Approval ~of;amendment to Ogden Park" Grant Project ~ ~ 11.9 , ,.. ~ ; S. Approval of Inspection Department fee schedule revision . ~., ~~ ~ ~ -. ,123 6.. Approval of transfer with.conditions America Online -Time Warner merger -, 125 7., Approval of New Hanover County Latino Festival 145 . ~ ~ ~ 8. Approval of 2000 Real Estate Value. Appeals ~- ~` . -`149 ` ~ .. - 9. Approval,;of Release of Value ~ ~ . 151 . • '. ~ 10. Approval of User Fee Airlie Gardens -Film Productiofns ~ ~ >~~ , , 153 :. 11. Approval of proposed lease; New Hanover Regional Medical Center and Wilmington ~ 155 ` Pathology Associates - ` . 12. Adoption of Resolution requesting NCDOT to add Boundary Street, in North Kerr , 157 - ~ ~ Industrial.Park, to the State Highway System ~ ~ - ~ ' . . - „• ~13: Approval of New Hanover County and New Hanover County,-Fire District Collection 159 Reports . , -14. Approval of award of bid #00-0358 and approval of contract #00-0338 for the 163 purchase of shelving. for the Northeast Library 15: Approval of award~of bid#00-0338 and approval of contract #00-0338 for the 165 purchase of furnishing .for the Northeast Library. .. ~ . . ~ - 1 .. ., ,. - 16. Approval of Budget Amendments #00-0177 Social Services Administration/Adult Day Care/CP&L Intervention 169 Program #2000-36 Northeast Branch Library Capital Project 170 17. Approval of Project ASSIST (American Stop Smoking Intervention Study) 171 application for the American Legacy Foundation Grant for $57,500 (amount- to be continued each year for 3 years) ~~. {This page intentior~allyleft blank} ~ ,. ~ ~!' ~,y ~ S , ' ~ ;~ .... ~ ~, 110 `~$~.: -~ ___ . . ~, ,. 'NEW HANOVER.000NTY BOARD 0'F COMMISSLONERS ,~ REQUEST FOR BOARD ACTION.. .. ~' - ;,,: ,:- Meeting Date: 05/22/00 ~ . - .- Consent "Item #: 2 Estimated Time: Page Number:: - ~ • -. `. Department: Emergency Management Presenter: ~ . ' " ° __ .Contact: pan Summers or Amy Akin - , . ~.. ,. - ~" - • .. SUBJECT. ~~ " :~ '. Award of bid:# 00-.0339 an,d approval of contract # 00-0339A for hurricane ' " ' 3: protection services (rental of generators-on an as needed basis): . • BRIEF SUMMARY: ~" ~~ .The hurricane protection services contract ensures that pre-selected generator unitswill;be ` 'T .: available to Emergency Management .on an as needed basis..If generators"are needed; the ~ r ~= contract"establishes weekly ,rental .rates for each #ype of unit. The County will, pay a yearly availability fee ($13,470.00) to have the pre-selected generators available during hurricane ~- ' -', ° season: ~ ,. .:, e - E ., .. _ ~ . The formal-bid process was followed to secure proposais, Bid packages were sent to seven - companies but only<one bid was.received. The bid received was from Aggreko Inc. ~ ~ , . The b'id package requested pricing based on the initial run time after delivery and set-up of 8 ± " - , hours--and 24 hours . -The initial run-time is the length of time. before re-funding is.necessary. ., -.; After review, staff is .recommending award based on the.24 hour run time pricing.,.; `: `, " ~" - ,. - , . - Attached is a Resolution for award of bid' and approval of contract ~ ~~: " °, . `' - RECOMMENDED MOTION AND RE~U~ESTED ACTIONS: ~ ~ " Staffi recommends adoption of resolution awarding bid # 00-0339 and approving contract,# - 00--b339A. - . -, ~, "•fUNDING SOURCE: ., .. - ,. .- . .` ~~ 110-.433-4330-370.0 - ~ ' ` r ;. ATTACWMENTS: =.: .. - ~ . . " m < The resolution is attached. ~• "REVFEWED BY: ~ - .~ -: ~ ~ . LEGAL:. FkNANCE:.Approve ~ BUDGET: Approve ~ HUMAN RESOURCES: N/A " COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: .''Recommend approval.. APPROVED - ~ REJECTED p . . .., . ;,. , .. , REMOVED ~ ,'. , ., .: ., . - - : ~as~~NED ~ ~, ~1 ~1w 1 . ..- ~~~D 5 <~ . .. , a o . ~ m .. - -.`-~ - '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 4:00 p.m., on the 18th day of April, 2000, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bid was received for- hurricane protection services for the Emergency Management Department, Bid # 00-0339: Aggreko Inc.: Availability Fee: Rental based on delivery of units with 8 hour run at $12,740.00 80% Availability Fee: Rental based on delivery of units with 24 hour run at $13,470.00 80% AND WHEREAS, the contract will ensure that pre-selected generator units will be available to County on an as needed basis and if generators are needed, contract establishes weekly rental rates for each type of unit; County will pay a yearly availability fee to have the pre-selected generators available during hurricane season; AND WHEREAS, the bid requested pricing based on the an initial run time after delivery of eight (8) hours and twenty-four (24) hours; -AND WHEREAS, after review„it has been determined that the twenty-four (24) hour run time pricing is the pricing staff recommends for award consideration; AND WHEREAS, the Emergency Management Director, the Finance Director, and the County Manager recommend that the contract be awarded to Aggreko, Inc., a foreign corporation organized under the laws of the state of Louisiana, the only responsible bidder, rental proposal availability fee of thirteen thousand four hundred seventy .dollars and no cents ($13,470.00); - AND WHEREAS, funds have been previously appropriated and are now in Account No. 110-433-4330-3700 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for a hurricane protection services for the Emergency Management Department, Bid # 00-0339 be awarded to Aggreko, Inc., availability fee of thirteen thousand four hundred seventy dollars and no cents ($13,470.00); and that the County is hereby authorized and directed to execute contract # 00-0339A, contract form to be approved by the County Attorney. This 22nd day of May, 2000. (SEAL) ~~R'u' ~~,v,~., 7pi~~i, - ~ .~~ ATTEST: : ~ ~~ !`.~ C airman, Boar o County Commissioners i, . 11 ~ ~~ .. ;~ DRAFT New Hanover County Contract # 94 - 0343A NORTH CAROLINA INSPECTION AGREEMENT AMENDMENT NEW HANOVER COUNTY THIS INSPECTION AGREEMENT AMENDMENT, entered into this day of , 2000, by and between NEW HANOVER COUNTY, a political subdivision of the State of North Carolina, hereinafter referr~c?`to as "County", and the TOWN OF CAROLINA BEACH, a municipal corporation of the State of North Carolina and County of New Hanover, hereinafter referred tows "Town"; .W.ITNESSETH: WHEREAS, by. an Agreement identified as New Hanover County Contract # 94-0343, the Town discontinued the duties and services rendered by its Inspections Section and requested the County, through its Inspections Department, to issue building permits and to perform those inspection duties and responsibilities within.the Town limits as mandated by N.C.G.S. 160A-412 and the County undertook such. performance; and WHEREAS, the Town now desires to reassume building permit issuance and inspection for those levels of building inspections within the authorized. levels of Town inspection staff and the County is agreeable to such a contract modification; WHEREAS, New Hanover County shall continue to issue permits for and to provide electrical, plumbing, and mechanical inspections, together with permitting .and building inspections exceeding those limits authorized the Town personnel by the North Carolina Department of Insurance; NOW, THEREFORE, in consideration of the mutual benefits inuring to the parties hereto, it is understood and agreed as follows: ~1 ,Modification. New Hanover County Contract # 94-0343 is hereby 4 ,i amended as more fully'~set`forth in Exhibit "A", attached hereto and incorporated herein ~,... , t , ,4~v - by reference. 114 .. ~. ;. . ~ ~ . RAFT - ~ New Hanover.County Contract # 94 - 0343A .. .: `: , - ~ E ~ - '- . -- 2. Ongoing ffect. Except as expressly amended and modified L° 'herein, New Hanover County Contra ct # 94-0343, as originally executed, shall remain-in full-force and effect. ~ .. ~ ,. ; ~ ~ , . ° ., ~ ~ IN WITNESS WHEREOF, the parties have executed this lease in . duplicate as ~of the the day. and year first. above written. ." - ., , ~ ~ . a , ANEW HANOVER COUNTY ~. - ~ , {SEAL] ~ ~ :- ~ . ,; , . .. ~ ~ ~ ~ a William A. Caster, Chairman - ' .: Board of~Commissioners ,. ,,. :. .. ATTEST: ~ - ~ 5 _ '. _ , .. - ,. ,. . a : Clerk to the Board . _+ _ ~ - , .. .. ., ,~ ; .This instrument has,been pre-: ~~. ~ - ' ~ audited. in the manner required. +~ f ~ by the Local .Government Budget ~ and. Fiscal Control Act. Approved-as.to form: . ~ .. County Finance Director .. ,. w County Attorney '° ,_ . .. . ~ :. TOWN OF CAROLLNA BEACH ~, . . .. ~. ~ : ~. ~ ,~. . ~SEAL]~ , ' . ~ ~~~ ~: ~ : ~ ~'~ . . - ,. .. .. -~ ~ , Ray. P. Rothrock,'Mayor . ' ATTEST: , .> . , _ .. ~ _ - . .. .. . Town Clerk ~ ~ . ., ~ , ,, DRAFT New Hanover County Contract # 94 - 0343A ., Approved as to form and legality: Town 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, William A. Caster, sealed with its corporate seal and attested by herself~as its Clerk.' WITNESS my hand and official seal, this day of , 2000. Notary Public, _ My commission expires: NORTH CAROLINA NEW HANOVER COUNTY I, ~ ; a Notary Public of the State and County aforesaid, certify that personally came before me this day and acknowledged that she is Town Clerk of Carolina Beach and that by authority duty given and as the act of the Town, the foregoing instrument was signed in its name by its Mayor, sealed with its corporate seal and attested by herself as its Town Clerk. WITNESS my hand and official seal, this day of , 2000, Notary Public My commission expires: - 116 .. _ -. ., ~ ~ r ,. ~ • _ y' . .. - ~- - , .. .. -- . ,; ., - ' - ~ a 1. Tl~c Coul~ty ~vitl eontutu~ to issue bttilditt,? permits for all new conscniclfon ' . een tltc Towu aF-~nrolina Beach at~d t b t t - w e rztc pntil such tiinc.as the can has been legally amnndcd to allow sc~tyiccs to be ~ - t i y so~~cr Coun - Nvw lIu ' ~ - .• . ~ - nssumcd by t1ie.Town. The Cuunt}• v-•ill cai~tplctc all building pcrrait sttd in5~clion scrvic~~s far - . 2 . - Y r. - ' . permits issued by the Couilty.prlor to the oft~cinl contract anlet-dt~~e:titt dnro. •un will asstune all T t th ' -' ' ~ ' U , e this ttmcndtnea~t tv the contrac 3, Ai the adoption ul n;cord-keeping and inspection services for buildi~~g prvj4cts that , itlin ~ . - - g, pctm irp Level I or Lct~cl licrrtiltcati0lt. ']'lit 'Cowu will ~ rospAllslblc w , ,- - reClu identii'y and rcfor to the County, for permitting artd i~ttp~:ctian s~tvices; :tll . hrojCcts tllatreclt~iseL.;vcl.1ll~ceriificartlon, . ef('cct until tilt `lbwn 'Building UfFcial is i i - ` . n n . 4. This tin-aaigexnent .vill rcr~ia legally certi~cd to rcvic~v Dnd Rppro~•c 1.,cvei ill pro}oct~'. VJ11~~1 thu Town is _ _ . - legally able to assurnc Level ]lI building itispeclion r~spoclsibi;itiey, thy: • ide rho County written notificatio» that they ara able to ~ ' :. . ov-1 shall prov ~ T assuule such rcyspotasibility. Receipt of suc3ti notiiicat'iUn will auicnc! tt~i~ '` ~ f - agrEemoilt to allow the Town to asswne ft111 Buildlaag InSpu•ti0n pCtn~itt111g, • onsibiliti~5 purs~tnat to N.C.G.$. 1GOA- tion res e d i i ~ ,. p c nsp t8 an record k~pi . 4l 1 and 1 Gflr~--461. ..5. Assumption of Building Tn~pactian responsi6i]itiES it~ctudcs the coordiniition l ~ . : ~ • ~o :t to t quid eilforceitaent of tltC'i'own's Zoning and 1;rngiucoring ()rdinnnc . :extent-that they arcs ~ufcccneed tat tht3 original contract datccl Scptcml~r 30, - -" 1;994. Suc1i assumption of responsibllity shalt be assimilated by level in tlxc _ ' ` ..' ,, same m;tnner as building inspection serviczs as outlitiiGd in, i°-rticlcs 1-.~ of ,, ' ti2is amendment.::. - cle ~ (l~ of rho oribit2~l contract is a~teaicled to Tat~d as follows; (, At'ti `'' ' . , ~ 1.. "At1y other tativful action %attenclnttt co en#'orcemern of tltc Not'lh. . Caroli»a State Building Code, including ~e-~~(~~ 1~oliune 11. ' ` -. (Pl~imk~ing?, Vt~lwne lIT {Hcttiitg, Air Cunditiouing wd Rcf~r~gor~ition), t , _` ~. ~ ~ v ur ~ ~V ~7ectrl~l, sii2d vohtme V {tl~f ` , . h C•ar~~Ev~ ~n-fit-a4e Pity ~e)_ r-Nel+at~~~'ftk~e-"i~Te~. _- .. ~ : - . ~-~e~--~~ i~ -addi, ion ro • ' r-%sponsibilities, ,tlie County vri11 C11ClOdVOC tt7 a3515t lhct To~ti+n, lt~SlL ~` these , , its rn •Plutttblttc~. ,~cG'liaaicscl, El~etriccr! rcHrL Fire! fi'• cc issttt'S. itt : enl'orcemcnt of Tvw~;l ~rdinwccs especially tlrc •i"oW~z's iouing ordinance - ° _ - \~, ;=_ and floodpl~' regulations by :notifying tt~e Town 1~diniui~tration of any ~• • ~ ~ ~ ppaciices, facilities, 'or circur~utanccs that, in the apinioti of the .Gotttlty : .; - :- inspectors, may constitute a ~•iolatioti~ of Toyr~z vrdina~~cos." • 'I, heel and chargas shalt mmain the san7e `1s outlined in Article 4 'of the . ' ':- - ~ . , origialat cdntraci with the exception that, as .permits ua asstune~3 by the , . .-. ~., Town, the Town tivil! Collect and retain fees and ohargos vssoeiated vwith it's ` • ~ ' ' collect mid Yx:rn~itting dad inspection sert~ces. The Couury-will .continue co , , ' . -. rctztil~ ('~ and CIIZC~eS a5soc:iateel until pertnittitig and ia~;pectiou aerviCes -, - °. s: - o. - ,. . ' 'that it provides within dta '1'otivn. - - -• ' - - - . ., ' . If .. ,.. . . ` . 1 . A ._ _ :~ - . _ .. {This page intentionally left blank} 118 ~. _ - - NEW HANOVER COUNTY BOARD OF COMMISSIONERS ". ' ~ ~ ,REQUEST FOR BOARD ACTION - .., ~ ; .. Meeting Date: 05/22/00 - , ~9: Consent Item #:.4 Estimated :Time:. Page Number: ` '- :.Department: °Parks -Presenter; .Neal Lewis - Contact:. Neal Lewis ._ . ; SUBJECT: ~ ~ , .. ,' ~ ~ -Amendment #o Ogden. Park. Grant Project ~ ~ / ;., ....'BRIEF SUMMARY: - - _ The Parks And Recreation Trust .Fund (PARTF) grant for Ogden Park includes a lighted equestrian - :ring. A meeting~was held with representatives of the County's equestrian interests on February 4, ,~ 2000. In a letter following that meeting, they-have stated that they do not want a-ring built.at . - Ogden. Park. They prefer to pursue a larger.facility in some other location in the County. The grant. ,money isearmarked;for Ogden. Park. The amendment would transfer the equestrian ring funding to the construction of an additional parking- lot-and a .paved walking-trail around tfie park. pond.. - • The. amendment request is also for`.an extension of the-time period of the granf ins order to ~ R . .. . ,. complete this work: The length of the time extension will be determined by the PARTF Grants • ' Coordinator. - .- ; .. - .. . RECOMMENDED MOTION AND REQUESTED ACTIONS: -~ ~ ~ ~ ' - -. -Authorize the. Parks Director to send a letter to the PARTF Grants Coordinator requesting the .. amendments to the Ogden Park Grant. . ' . ,. , .. , _ ... ., • ., , FUNDING. SOURCE -, - ~,, ..: NLA _ ~ ,. , . - .``' ATTACHMENTS: .., ,.. :, - ,. .. .. •PARTF Amendment: Lett - • .. ,_. ~ - . - •PARTF Budget Amendme ~ - ~ ' .. ,. , .. , ' ~ :.REVIEWED BY: a ., '. .LEGAL: FINANCE:"N/A BUDGET: N/A ` HUMAN RESOURCES:.N/A ... - , ., - . • COUNTY MANAGER'S C MPfIENTS AND RECOMMENDATIONS: ~ ~ ' Recommend, approval, .; ~ - , . COMMISSIONERS' ACTIONS/COMMENTS: ~ ~0lJNTY ~OMMI° ~ . • ., APPROVED ~ .~ . , .~ ~ .:` • REJECTED [3 ~ ; j - - REMQVED t3 , ,;~ ; . ... - POSTPONED . ° . ,- - . May 23, 2000 Mr. Stephen H. Moler Southeast Regional Consultant Recreation Resource Services 943 Washington Square Mall Washington, NC 27889 Dear Mr. Moler: This letter is in reference to North Carolina Parks and Recreation Trust Fund Grant #98-80, titled Ogden Park Project. I am requesting two things at this time: 1) an adjustment in the scope of,work of the project, and 2)'an extension of the term of the grant in order to complete the work described below: The adjustment in the scope of the project is requested based on input from interested resident who have asked that a lighted Equestrian Ring not be built at the Ogden Park site. A letter stating this request is included for your review. The equestrian interests-have,wen that the development of the other facilities at the park would reduce,the space available far the type of facility they feel is needed, and' that the activities at these other facilities would conflict with the scheduling of major equestrian events at the" park. ~, It is therefore requested that the funds allocated for the equestrian ring and support facilities be dedicated for the construction of a paved walking trail and a parking area. The parking area would serve facilities funded through this same grant. Those include a playground, picnic area, youth football field, soccer fields, and the proposed walking trail. The extension in time is requested to allow us to modify our plans and to complete the necessary construction. A revised Project Budget is enclosed. I have enclosed a site plan showing the equestrian ring to be eliminated from the project, as well as the trail and parking area proposed. ~~ Thank you for your consideration of this request. Sincerely, Wrii`~Neal~-I/ewis enc (2) cc Mr. JohnlPoole 120 - ~~ -7,.. . :~ -.__.~_ . .., ". 0 0 0 0 0 0 0 0. o o O o ,. V'j ~ N O ~D ~ ~ • O O Vi ' vi " ~--i _ . N ~ I~ M M M ~ N ~ N ' . N ,~ . Y , ~. 6l4 . , ~ 'O - ,. ~ : ~ ' - . C ~~ . " ~ . . ,. . ~ ~ . ' ~ O O O O' O O O O O O • `O O O , O ~ O .. O 'O O O O O O O O O O O _. ~' ~ ~ bf) ~ ~ ~" •_ _ Aa , ~ - ~ ~ . ~ ~ ~ ~ ._ ~ "; cA•~ ` U C7 ~ _ : ~ ~ ~ ~ . . . o~ • , . . a• -. .. ~: . : ..- r .. - ,. i~ . . . .. .. _ - ~ • .i .. ~1 x ~ ~ ° ~ . b ~ _ a . v ~ ~ ~ . .., ~ ~ ... - r . ~.. ~~ .. f •rr~I~ ^ ~~ ~ r0~ U • 1~1 ~ ~ si `/ ~ ~ :. U ~ ~ F . - _ ~ ~ .ter ~ ...i ..vjr. . a r y ~ .~" -. ~ ~ ~. •~ "; .. o. .. H. .W .~ c ~ ~ ~ ~ ~ ° ~, e~ ~ ~ o 3 , . ~ ~ .a H a a a a a ~ ~ = f + . - . ; .. , ~ {This page intentionally left blank} ~- 122 f °.. ' - NEW HANOVER COUNTY BOARD OF COMMISSt~NE~RS • ... °• REQUEST FOR BOARD ACTION - • • - , ;. ~ Meeting Date: 05/22700 - ~ . -~- ~ ..Consent Item #: 5; .Estimated Time: Page Number: . ~ ~ ° . Department: Inspectiori5 ' .Presenter: Jay Graham , ~ '_ ''' ,.: - . `:Contact: J'ay Grahame - ... ~, , ° ,, .: SUBJECT:.. , " -Inspection Department Fee Schedulle Revision ~ ~ °~ ,,, . , ... ,. :BRIEF SUMMARY: ~ _... ; " The Inspection Departrent in:cooperation with-the Commissioner appointed Inspection - 'Department Advisory Board has revampedfhe existing fee schedule used by the departrnent.,The • ~ , Inspections Advisory Council voted unanimously to send the proposed fee schedule to the Board " for approvaf..Thin process has been a collaborative process and has occurred.duriFlg the past year. It`has involved numerous meetings with representatives of the construction community' and `has been received well as-a systerrrthat is more equitable to the construction community as a . ~, • whofe~ Feedback was solicited and received. and then integrated into the schedule development by all contractors through meetings"with each contractor group's association. The new schedule is _ ' . based. on a "Fee for services" concept which is oriented toward a "User Pay° principle. When an -~ inspection is requested, it will be provided at a fixed cost .paid by the ,requester. Iri conjunction ` with the• shift to a "Fee for services' approach to payment, initial permit fee charges have been ~ . _ drastically reduced. as an upfront co"st to permitting. The net result across the board,. will be an `~ ' ,overall 4% increase i'n the fee schedule that has remained unchanged since"it was adopted 11 `years ago. Staff is prepared:to make a Powei-point presentation.to the Board to;explain the new ~ - - schedule. ~ .. ;. RECOMMENDED:MOTION AND REQUESTED ACTIONS: ~. The Inspection Department Advisory Board, composed of represehtatives from each sector of;the ' - ' construction community, has approved the proposed fee schedule changes and recommends ~ ~ , _ ~ , . ,. adoption by the Commissioners. Staff also recommends approval and adoption for • ;. ' • P w fiscal ygar. • im lementation in the ne ~ ~ - .. FUNDING SOURCE: - ~ ~ ,' ~ .. -. ,.: , . ` ATTACHMENTS: ~ ,. ,. ~ , _. - ~ .- REVIEWED. BY: ' LEGAL:- FINANCE: Approve :, BUDGET: Approve' HUMAN RESOURCES: N/A , COUNTY MANAGER'S ~;OMMENTS AND RECOMMENDATIONS: Recommend approval. ~/ r~6UiU~f JC®ifllNil' ~ .. ~. . ~., °. COMMISSIONERS' ACTIONS/COMMENTS: APPROVED " .. .: ,. ,. • - F2EJECTED p ~ ~ - ... REMOVED CI - ~ , ..• ®~~~ 1 .. ; ~ ,. `P4STpONE9 .. ~1EARA --- e ,: 2 3 . . {This page intend®nally left blank} ~ ~ tE3:~! ~ <9~;~ti~ ~! ~4~i~0~M~1 124 ~~~ ~~~.~ ~~ ~ ., AttacYunent #1 SUMMARY The franchise documents, cable standards ordinance and franchise agreement, prohibit the transfer of either control or assets; however accomplished,without the prior consent of the franchise. authority. The proposed transaction will not result in the assignment of the franchise to a new entity. The transfer will alter the ownership (stock)~and control (management) of Time Warner Inc.(Time Warner). The new company will be AOL-Time Warner. , This transaction raises several important public policy questions which must be considered. These issues center around Open Access, a form of common carrier status placed on the cable company's broadband high-speed Internet platform. The arguments are presented more fully in the report.. . Regardless,. it is imperative that the franchise authority secure certain assurances from the new ' entity that this hypothecation will .not adversely impact current and futureaubscribers, the cable: distribution system, Time Warner Cable-Advance Newhouse's (TWEAN) business and customer service'policies and- practices. The franchise and FCC-394 documents direct Time Warner to furnish the franchise authority a full set of descriptive identifying. particulars about the proposed transaction. Also, by supplying copies of all documents pertaining to.the transfer, the Company has complied with the transfer of ownership provisions of the current Franchise Agreement. The material change in the'ownership and management structures of Time Warner require the franchise authority to review,' weigh and approve the transfer of ownership and control among and between the entities. . To evaluate the proposed sale of MediaOne to AT&T and the merger of AOL and Time Warner. Inc., the following issues, concerns and documents were carefully analyzed and considered: 1. Information gathered during telephone conversations with the parties' representatives and responses to questions about the dean.; 2. Assurances from the parties that they agree to be bound by the terms and conditions in the franchise agreement; , , . 3. The completed FCC-394 Applications For Franchise Authority Consent To Assignment or Transfer of Control of Cable Television Franchise; 4. Any outstanding issues the franchise authority may seek to resolve as a condition of the transfer; and ,~ `°" ~~i~idtk~~ 1~s~~'~ r•.~ ~€~trc~r~~~A 1Q & A's are~attached' as~Exhibit I 1 ~ uY Franchise~F~ee•U-Tax Auditin 101 Pocono L=ane, Cary;~NorLh Carolina 2751: r' ~ ~ , . & Cable Television Administration 16 Voice # 919.467.5392 Fax # 919.460.6868 . ~ 5. Any recommendations by staff. The Cable Act of 1992, Section 617(e), stipulates that the transfer request must be "accompanied by such information as is required in accordance with Commission regulations and by.the franchise authority:" It also provides a one hundred-twenty (120) day review period to allow the franchise authority to examine the various aspects, such as the financial, legal and management ' implications, of the proposed transaction. -The 120 day period commences from the date the cable operator submits the transfer. request to the franchise authority along with the information required by the franchise agreement. The consultants spoke with Time Warner representatives to discuss issues associated with the transfer. Also, they spoke with attorneys from Time Warner's home office who have~the responsibility to - shepherd the merger. The AOL-Time Warner one hundred twenty (120) day review period . commenced on February 10, 2000 while the MediaOne-AT&T one hundred twenty (120) day . review period commenced on February 10, 2000. ' • Franchise Fee U-Tax Auditin & Cable Television Administration 101 Pocono Lane, Cary; North Carolina 27513-3816 Voice # 919.467.5392 Fax # 919.460.6868 t REPORT ~` AOL-TWI-AT&T ~ TRANSFER OF OWNERSHIP &CONTROL III. BACKGROUND: Commensurate with the Cable Act of 1992, the Federal Communications Commission ' promulgated a transfer of ownership procedure to allow franchise authorities to review the legal, technical and financial qualifications of the new owner/transferee; and determine . whether or not the transferee is qualified to assume the duties and responsibilities of operating acable-telecommunication system. The FCC-394 form must be completed by the operator and provided to the franchise authority to disclose the business matters associated with the transfer. It requires the cable operator to: 1) furnish a copy of the document providing for the transfer of control from TWI to AOL 2) transfer of ownership from MediaOne to AT&T; 2) address whether the transferees are legally qualified to transact business in North Carolina; 3) address the character qualifications of the transferees; 4) discuss the transferee's financial qualifications; and 5) present evidence that the transferee is technically qualified to operate the cable system. A. AT&T - MediaOne Acquisition AT&T's acquisition of MediaOne's 25% stake in Time Warner Entertainment, a limited partnership with 9.7 million subscribers that also include the. Warner Brothers Studio and the Home Box Office premium cable channel, may be.barred under Federal cable-ownership limits. These limits prohibit any cable operator. from serving more than 30 % of cable television customers. AT&T's acquisition of MediaOne would boost AT&T's market share to 39.% of the homes served by cable television As a result, the federal government (FCC) could force AT&T to sell cable systems or partial stakes in other operators or programming interests, such as Liberty Media Group to comply with the federal ownership limits. , B. AOL-TWI Merger AOL is acquiring Time Warner. To effect the merger, the companies propose to eliminate their existing stock and issuing shares in a new company, AOL-Time Warner. This is the largest corporate merger in the history of the USA, Time Warner, the world's largest media and entertainment company, will be acquired in a stock swap by America Online for.about $168 billion. The merger unites the biggest name in traditional media with the world's largest Internet company., The Franchise Fee U-Tax Auditing ~ Cable Television Administration 101 Pocono Lane, Cary, North Carolina 27513-~16 Voice # 919.467.5392 Fax # 919.460.6868 128 merger will transform the Internet from a communication medium, originally coveted by academic and scientific professionals, to a highly evolved ubiquitous media entertainment and communication economic engine. Time Warner was created in 1990 merger of Warner Communications and Time, Inc. while AOL was founded in 1985. AOL has four times the net profit of Time Warner. For the fiscal year ending June 30`h, 1999, AOL earned $762 million on $4.8 billion in sales against TWI's $26.8 billion gross revenues. While AOL has become a cable and telecommunication company, the merger completes the transformation of Time Warner's cable systems into comprehensive . digital networks. The merger grants AOL access to Time Warner's 20 million homes, making AOL the largest provider of information distributed via a-wired broadband platform. It offers AOL's 13 million customers, many of which are Time Warner cable subscribers, direct high speed access to AOL's content engines via the cable modem platform. Likewise, Time Warner cable subscribers will have access,to the same platform and content database delivery engines. Soon, Time Warner's vast intellectual property libraries, as well as AOL's, will be delivered at ~, light speed via fiber optic cable and cable modems upon the click of a mouse and fora "small fee" to the public. The combined. revenues of the media giant is expected to exceed $30 billion. Under the deal, Time Warner shareholders will receive 1.5 shares. of AOL-Time Warner for each share of Time Warner stock. AOL stock holders will receive one share of AOL-Time Warner stock for.each share of America Online stock. The market value of Time Warner is estimated to approach $97, billion acid AOL is currently valued at $164 billion. AOL offers services in 15 countries and 7 languages. Time Warner, via CNN serves 1 billion households world wide; it has 2.2 million CompuServe customers ~~ and 120 million magazine readers. ~. - IV. METhIODOLOGY: Time Warner's submission to the Franchise Authority was evaluated to determine . whether the operator provided information .about the transferee consistent with the procedures prescribed by the Federal Communications Commission. Documents provided by Time Warner about AOL and AT&T were read carefully. Information furnished by the transferees was evaluated against similar information known by the consultant; information which had been gathered over time by the consultant from trade journals and electronic information sources about the transferees' character, legal, technical, financial- business practices.. Franchise Fee U-Tax Auditin & Cable Television Administration 101 Pocono Lane, Cary, North Carolina 27513-~16 Voice #919.467.5392 Fax # 919.460.6868 On occasion, discussions with Time Warner representatives were conducted to clarify issues and concerns related to the.transactions. In addition to the franchise authority, the Federal Trade Commission conducts its own independent review of the transfer/merger. FTC attorneys have the ultimate responsibility to assess the impact of the merger upon the national competitive telecommunication environment. Both transactions, MediaOne to AT&T and the AOL-TWI merger must be approved by the FTC. Any decision by the franchise authority regarding the proposed merger and sale may be rendered moot, should the FTC rule that one or both transfers are not in the public's best interest and issue an order to disapprove either transaction. A thorough review of print and electronic media trade journals was performed to become better ,acquainted with the various aspects of the transaction. V. FINDINGS: A. Time Warner -America Online The merger is not about cable television per se, •but about Time Warner's CEO, Gerry Levin, merging Time Warner's exceptionally branded`content:with the geometrically expanding Internet world of .America Online driven by its CEO Stephen Case. Time Warner needs AOL's experience moving content over the Internet and AOL need's TIME WARNER'S broadband pipe to grow its content businesses. The merger represents the best of both possible worlds for entrepreneurial businesses. The merger is a vertical integration of the businesses involved and it postures the new entity AOL-Time Warner as a dominant global. force in the media entertainment business. Historically, vertical integration results in preferential treatment by the common ownership entities to the exclusion of other competing businesses. Continued vertical integration of content, intellectual property owners, and conduit, Internet-telecommunication, providers may severely disadvantage unaffiliated businesses and result in predatory service rates. The preeminent concern relates to Open Access. Consumer groups fear that cable operators, such as Time Warner and AT&T, offering high-speed cable modem Internet access could control access to the Internet and imperil"the low cost ubiquitous nature of the Internet. Significant reputable consumer and industry groups, such as the Consumer's Federation of America, the Center •for Media Federation in America and the OpenNet Coalition, raised the flag on this issue to demand an "open access2i platform.. zThe ability of consumers to choose between and among multiple Internet Service Providers on a high- speed cable (television) telecommunication broadband platform. Franchise Fee U-Tax Auditin & Cable Television Administration 13 101 Pocono Lane, Cary, North Carolina 27513-$.~16 Voice # 919.467.3392 Fax # 919.460.6868 • The US Congress and local governments brought sufficient .pressure to bear upon the parties whereby on February 29`h, AOL and Time Warner issued a MOU or ...Memorandum of Understanding (Exhibit A) committing their cable network to an open access standard to offer consumers a choice between unaffiliated Internet Service providers. The MOU will allow independent ISPs to sell Internet portal and content services directly AOL-Time Warner customers thereby establishing a direct link between the ISP and the customer. Road Runner (RR) ,will be among the ISP choices available to AOL-Time Warner customers. Absent the MOU, the merger could have enhanced the parties (AOL, Time Warner and AT&T) ability to restrict or even cut- off customers from gaining access to Internet based competition. Because the MOU was "freely" offered by the parties, the Federal Government has withdrawn Open Access as a condition of merger approval. The new company will have lots of cash, lots of customers, lots of content, and unmeasurable values like the synergy produced by cross-marketing web -sites to television to magazines. Management has been slow to announce operating plans. Since the merger .announcement, AOL has dropped about a third of its value, but . it will co"ntinue to attract new investors. Once the merger has been completed; AOL-Time Warner will find itself well-positioned with cash flow that will grow °. faster than a traditional cable or Internet company. On April 25~', Consumer groups3 demanded a major restructuring of the proposed Time Warner - AOL merger because it would create dominate the Internet market • . -and consumers. would have fewer choices for Internet services and content. The fear is that the combined companies would offer only AOL's service on Time - Warner's broadband cable modem platform; thus, blocking rival Internet service providers nondiscriminatory access to its customers via the cable system. Although the. companies entered'into a Memorandum of Understanding, see Exhibit II, pledging to open up their cable TV lines to other Internet service providers, consumer groups want "hard" assurances that any unaffiliated ISP - would have access to the high-speed- cable modem platform at "reasonable terms • - and conditions." This concept is known as "open access," and it has been the , source of significant public policy debate across the county. 3Consumer Federation of America, Consumers Union, etc. Franchise Fee U-Tax Auditing & Cable Television Administration 101 Pocono Lane, Cary, North Carolina 27513-~16 Voice # 919:467.5392 Fax # 919.460.6868 B. MediaOne - AT&T USWest, a former Regional Bell Telephone Company (RBOC), made a corporate decision in the 1990s to enter the cable television business. They purchased the assets of multiple system providers (MSOs), such as Colony Cable as well as a 25% interest in Time Warner Entertainment. USWest named its cable division MediaOne. Recently, USWest decided to concentrate on its core business, telephone service and decided to divest itself of its cable television assets. Simultaneously, AT&T, a long distance telephone company, received authority from the federal government to provide local telephone service. AT&T reasoned that they could either lease `Bell' lines or deploy their own network. AT&T, decided to pursue the third alternative, to purchase cable systems and use those wires.to provide local and long distance telephone service to its customers and compete against the,Bell telephone companies and GTE. AT&T's acquisition of MediaOne's 25.51% share of Time Warner Entertainment. Advance Newhouse will give it a 32% interest in Time Warner's high speed Internet service, Road Runner. When this interest is combined with AT&T's 58% stake in Excite@home, MediaOne's high-speed Internet service, places AT&T squarely is in the position of dominating the two prominent broadband-cable modem services. The federal ownership statutes limit any one cable o erator to no more than 30% P of the marketplace. AT&T's purchase of MediaOne boosted its national market share to 39%. Although, MediaOne surrendered its management rights to Time Warner, this did not deter the FCC from ruling that the transaction exceeded the federal limits. The FCC is not enforcing the rule because a federal district court judge in 1993 ruled that the statute authorizing the 30% cap was unconstitutional because it violated the First Amendment. The matter was appealed to the US: Court of Appeals in December 1999 and a decision is expected later this year. The FCC believes that the lower court's ruling will be reversed and the 30% statute cap will be upheld. Consequently, the FCC has advised AT&T that they would have 180 days from the date of decision to come into compliance. Compliance could mean that i) AT&T could exchange its Time Warner stake for a sweet heart contract with AOL-Time Warner to provide phone service over their cable systems or ii) AT&T could divest itself of its Rainbow Media Holdings, Inc., and Liberty Cable properties to comply with the 30% cap rule. MediaOne initially invested $1.5 billion in Road Runner's start-up. This Franchise Fee U-Tax Auditin & Cable Television Administration 13 101 Pocono-Lane, Cary. North Carolina 27513-416 Voice # 919.467.5392 Fax # 919.460.6868 investment's current value approaches $15 billion4. Because of RR's exceptional appreciated value, a buyout of AT&T's interest by the new entity, AOL -Time - ~ Warner, is extremely unlikely because it is cost prohibitive and assets would be better spent to upgrade existing networks and enhance services. . .The Open Access Alliance of the Bay (San Francisco) Area conducted a study5 and subsequently reported that a cable broadband monopoly would result in higher Internet access prices; $S to $1S monthly, absent competition.' " The merger validates Open Access as a solid business model for delivery of Internet and telephony via cable. With AT&T as a major player, there can be no doubt that Open Access is compatible with their core business. This means that the intellectual property and technology issues related to Open Access have become firmly established6. Closed' Access, the absence of Open Access, constitutes a power vested in cable - telecommunication companies.. This power, if not~mitigated by government, sari result in a regime that determines how broadband gateway telecommunications .. should develop. Closed Access grants the cable-telecommunication companies, like AOL-Time Warner, a monopoly on the high-speed broadband platform., As such, they have the ability to protect themselves from competitors by not allowing... unaffiliated ISPs access to the broadband platform or by restricting or.limiting . ~~ ~ Internet traffic to unaffiliated competitive ISPs: Common wisdom offers that the competitive marketplace, but not government regulation, is the best means to assure widespread availability of high-speed Internet service. To make certain that a competitive marketplace evolves, the government should implement minimalist measures to assure Open Access to the broadband platform so that consumers can benefit from i) choice between content providers, ii) lower prices and iii) improved service. On Apri125`~, consumer groups voiced their concern regarding the acquisition of MediaOne's 25.51 %° interest in Time Warner Cable by AT&T. This business deal would establish AT&T as the largest and most dominant cable television company • in the United 'States. The acquisition locks the number 1 and 2 largest cable operator's together in a gigantic conglomerate with significant market power and vast telecommunication resources. 4Talking Up the Deal, Multichannel News, January 24, 2000. SThe Business journal of San Jose, March 13, 2000. 6Broadband in the Public Interest, February 10, 2000 -Volume I, No. 7 Franchise Fee U-Tax Auditin & Cable Television Administration 1,01 Pocono Lane, Cary, North Carolina 27513-is$16 Voice # 919.467.5392 Fax # 919.460.6868 ~~ , C. Financial Aspects of the.Deal for the CEOs The deal creates several sets of multimillionaires and places Gerald Levin and Steve Case squarely in the super wealth class. Recall that AOL is swapping 1.5 of its shares for each Time Warner share. The day before the deal was announced; AOL stock was trading at $75 per share, Time Warner was at $64 per share. AOL is paying a bit above $110 a share, a $45 premium over the pre-deal .price of Time Warner. The merger represents a good deal for Time Warner stock. shareholders and Gerald Levin. The $110 price increases the value of Levin's unvested options by $125 million and the value of his vested options by $240 million, total gain is $365 million. Steve Case is the clear winner. The value of his unvested options exceeds $600 million, which he could not otherwise sell unless AOL was traded to a new company. Mr. Case's vested options are valued at near $775 million; his new found wealth approaches $1.375 billion'. .. D. Public Policy Questions to Consider The questions for local government officials to weigh follow. 1. Without Open Access AOL-TW Internet service subscribers may be directed first to Company or affiliated content providers and would .have to perform intense searches to find similar content and e-commerce retail outlets offered by independent providers. The Internet, a two way communication pathway, came of age over the common carrier telephone system. Recently, it has made the transition to the cable television broadband platform. To grow it must retained its common carrier heritage, hence Open Access is a necessary component and this aspect of the medium should be safeguarded by local government. 2. Should Open Access be extended to the cable program environment? If not, then cable television subscribers may never see programs provided by unaffiliated companies, such as Fox I~,'ews Network, a cable television program service that competes against Company owned Cable News Network or Disney on the Basic Service Tier which competes with Company owned Cartoon Network. In the past, the US Supreme Court has ruled that the cable company is a First Amendment speaker and as such it can make content related decisions. Whether cable systems have matured to achieved common carrier status can only be addressed by the US Congress. Transforming cable companies to common carriers is complicated by the fact that the US Supreme Court ruled in FCC v. Midwest Communications, 1979 that cable operators are not subject to common carrier rules. Cable Carried Incentive for AOL Merger, Allan Sloan, Newsweek. /~ Franchise Fee U-Tar Auditing & Cable Television Administration 101 Pocono Lane, Cary, North Carolina 27513-x}16 Voice # 919.467.5392 Fax # 919.460.6868 Expansion of the Open Access argument to include unaffiliated program providers, independent content producers; becomes moot in communities served by multiple cable television franchisees who compete head-to-head for customers by offering content and program services at prices people are willing to pay. One or the other company,will be motivated to offer vast arrays of program services to retain . customers. 3. Whether local government should take up the gauntlet and. become involved in over arching anti-competitive monopolistic concerns, such as the City of Portland's stance on Open Access, currently before the 9~' Circuit Court of Appeals,. is a legitimate public policy question. As Portland learned, doing so may result in prolonged and substantial legal defense expenditures. . The U.S.`Constitution's First and Fifth Amendments may become the focal point of a Constitutional argument regarding Open Access as applied to cable programming. . Although Disney/ABC is not demanding free access to the cable platform, Disney seeks nondiscriminatory access, a position on the cable system platform and receiving the same program fees as Time Warner pays its affiliated program providers. On the other hand, Time Warner is a First Amendment speaker; as such it is entitled to receive compensation (Fifth Amendment) for the use of its cable system. TW perceives Disney/ABC's action as constituting a taking of private . property without just and just compensation . RECOMMENDr~TIONS Although the acquisition of Time Warner by. America Online and MediaOne by AT&T is not without some regulatory and anti competitive uncertainty, the long term potential economic and technological benefits a vertically integrated company with a unique sets of expertise, is both a .positive and negative aspect of the transfers. Accordingly, to guard.. against possible uncertainties, it is recommended that the Franchise Authority: L Direct AOL-Time Warner a) to be bound by the Cable Television Franchise Ordinance and .perform all duties and obligations of the grantee thereunder; b) represent and warrant that :they are able to provide, and shall agree to provide subscribers all services required under said franchise subject to changes or modifications as permitted under the franchise and applicable law; c) acknowledge and agree that they were, and shall be subject to the local regulatory authority as set forth by the FCC; and d) cooperate fully with the franchise authority and to obtain from any governmental agency all licenses, permits and other approvals necessary for lawful operation and maintenance of the cable television system. Franchise Fee U-Tax Auditin & Cable Television'Administration 101 Pocono Lane, Cary, North Carolina 27513-$316 Voice # 919.467.5392 Fax # 919.460.6868 IL Require AOL-Time Warner and AT&T to affirm that as the new owners and management ,/~1 entity, shall be bound by the terms and conditions in the present franchise agreement and ~,J the transfer resolution. III. Advise AOL-Time Warner that the franchise authority shall exercise its rate regulatory prerogatives pursuant to the Cable Act of 1992 to ensure that the current value placed upon the intangible assets of TWEAN shall not increase as a result of the transfer and adversely impact subscriber rates. IV. Require AOL-Time Warner to implement Open Access to protect the public interest and ensure continued competition among and between Internet Service Providers (ISPs) and equal access to the cable modem broadband platform by customers served by unaffiliated ISPs. V. Respect Time Warner Cable's First Amendment right with respect to program selection and side step Open Access issues pertaining non discriminatory mandatory dial position on the cable system platform and program fees payment to unaffiliated program providers. This issue is best addressed by the federal government; action by the US Congress or the federal court system maybe necessary to satisfactorily resolve this public policy debate. PIZO~CEEDING The franchise authority must approve or deny a transfer resolution, based upon finds of fact, regarding the approval or denial of the cable operator's FCC-394 transfer request. The franchise authority should adopt the staff report as its own and grant the an opportunity to comment on the matter; it is suggested that the public comment period coincide with a regular public meeting. A transfer resolution, conveying approval is attached. To be valid; the Resolution must be executed following the conclusion of a public meeting where the counciUcommission/board grants interested parties an opportunity to comment; and b. adoption by the Franchise Authority of this report as its own (required by FCC rules). It is appropriate for public comment to be heard, related to the transfer of ownership. A statutory public hearing is not required. It•is customary to call for a public comment in these matters; the comment period may be publicized by issuing a press release to the print and electronic media, and otherwise announce the "call for public comment" in.other ways. The cable company must be notified of the public meeting and advised to have a representative present to comment, rebut and/or respond to questions posed by elected officials. Franchise Fee U-Tax Auditin & Cable Television Administration. 13 101 Pocono Lane, Cary, North Carolina 27513-9316 Voice # 919.467.5392 Fax # 919.460.6868 _ • ,_ ., , ,.. , U :. .. ~., . ... . , - . s ' F .~ Exhibit I _ - •: ~ ~ ; .. , • ~ MEMORANDUM OF UNpERSTANDING ~' . . * . _ .. - .. ;Between , , ' ' ,.: ,., 'Time Warner Inc. , ~ • „• .. .. ,. ~ And. .. ~• ~~ . ~. `, ~ ~ America Online, Inc.,__ - • ' ; ` ~ ~` ,~"= ~' REGARDING OPEN ACCESS BUSINESS PRACTICES ~ ~~ _ " r,, .` ^' • .. _ February.29, 2000 „ • . _ ,, - ..: _ , 1 ' .~ , 'This Memorandum of Understanding ("MOD") sets out the commitments `that AOL Time ` ~, , `Warner will make to provide open access{i:e:, to make a choice of multiple Internet • ~ ~ ~ Service Providers ("ISPs'.') available to consumers) on its. broadband cable systems. It is - .. ' ~ ~ ~- ~ the intention of the parties to enter into as quickly as possible a binding definitive :. ~. ~ '. °,, agr'eementao provide broadband AOL service on Time Warner's cable systems, which'will ~ ry •, .. be used, as a model for the; commercial agreements that will be available to other ISPs: ' ~ 2 ~ ° ~ AOL Time Warner is committed to, offer consumers a choice among multiple ISPs. ~' ' .. •. ,. Consumers, will not be' required to purchase service. from an ISP that is .affiliated with. ~. ~ F . ,. _ , . ;'. AOI; Time Warner in order •to enjoy broadband Internet service over AOL Time Warner. .:. • cable,systems: ~ AQL Time Warner intends to encourage actively other cable ' ., operators similarly to provide consumers with a choice of broadband ISP offerings. •~ -` :.3 . ~ ' - AOL Time Warner will effectuate such choice for consumers by negotiating arm's-length ' ~ ':commercial agreements.with both ai~iliated (such as AOL) and unaffiliated ISPs that wish ' ~ ;: ': to .offer service on~ the AOL -Time Warner broadband cable systems., Pursuant to such. • .. ` . ~ m:'.commercial agreements, AOL.Time Warner will partner with ISPsto offer consumers a ~ ~ ~ _ a = choice•of competing broadband Internet service offerings.. • • ~ ~ ~ ". 4.,~" °AOL~Time Warner will not pI'ace -any fixed limit.on the number of ISPs with-which it will " . ~` ` ; ~ ,enter into commercial arrangements,to provide broadband service to consumers. AOL Time Warner will provide its consumers with a broad choice among ISPs, consistent with • ... , p ulti~leISPsuon1its b oadband cable sc terns any technological limitations in providing . ' ~ m P y .~~ 5 ~ `.The terms of the commercial agreements between AOL Time Warnerand ISPs wishing to ,., , • ' '-° provide broadband. service will not discriminate on the basis of whether the' ISP is " affiliated with AOL Time Warner: Thus, whileahe economic arrangements reached~•by~ ,, .. _ . ,,AOL Time Warner-and ISPs wishing;to provide broadband service will yaty depending on. • a number of factors (such as the speed; marketing commitments, and nature and tier of the " . ~` .. service desired to be offered), AOL Time Warner'will not. discriminate in those economic - .. Franchise Fee U-Tax'Auditin & Cale Television~Administration ' , 101. Pocono Lane; Cary, North Carolina 275135316 Voice # 919,467.53,92 Fax #:919.460.6868 ~ `, `` _ ,. ~. ~ - - '. - ,. arrangements based upon whether or not the.ISP is affiliated with AOL Time Warner. In addition, AOL Time Warner will operate its broadband cable systems in a manner that does not discriminate among ISP traffic based on affiliation with AOL Time Warner. 6. AOL Time Warner will allow ISPs to provide video streaming. AOL Time Warner recognizes that some consumers desire video streaming, and AOL Time Warner will not block or limit it. 7. AOL Time Warner will allow ISPs to connect to its broadband cable systems without purchasing broadband, backbone transport from AOL Time Warner: 8. Consistent with technological.capability; AOL Time Warner will offer ISPs the choice to partner with it to offer broadband Internet service on a national (on-all AOL Time, Warner cable systems), regional or local basis, in order. to facilitate the ability of consumers to choose among ISPs of different size and scope. AOL Time Warner is committed. to bring the benefits of the Internet to all Americans, and will not allow ISPs to offer "redlined" . service to only a portion of an AOL Time Warner cable system that. is fully. enabled to provide broadband service. ~ ~ ' 9. AOL Time Warner is also committed to allow both the. cable operator and the ISP to have the opportunity to have a direct relationship with the consumer. Accordingly; both the cable operator. and .the ISP will 6e allowed to market .and sell broadband .service directly to ,customers. When AOL Time Warner's cable systems sell broadband Internet service to a customer,. they will be entirely responsible for billing and collection. When an ISP sells broadband Internet service directly to a customer, it may, if it so chooses, bill andcollect from the customer directly. 10. This MOU represents an initial step by Time Warner and AOL to articulate the terms, conditions and parameters under which a combined AOL Time Warner will offer ~' consumers access to multiple ISPs on its broadband cable systems. It is the intention.of the parties to continue to refine those particulars in a manner that is responsive to, and , consistent with, the desire of consumers to have a choice among multiple ISPs offering broadband service and the still-evolving. nature of the cable infrastructure.: 11. All of the foregoing is subject to all preexisting obligations of Time Warner, including without limitation Time Warner's agreements with Serviceco, LLC (d!b/a Road Runner) and its fiduciary and other obligations to its partners.. However, Time Warner will endeavor to reach agreements and ~accommodatigns with third parties to which pre-existing .obligations are due that.,would permit the, full implementation of the j commitments described herein as quickly as possible. Franchise Fee U-Tax Auditin & Cable Television Administration 13 101 Pocono Lane, Cary, North Carolina 27513-5316 Voice # 919.467.5392 Fax # 919.460.6868 . - . - ~ ~., ` RESOLUTION NO. 2000 - • . , . - - - • ,. .. , -, . ," ' ~: , A•RESOLUTION GRANTING THE CONSENT OF NEW HANOVER COUNTY TO THE , ' '` ` ' -TRANSFER OF CONTROL OF A CABLE TELEVISION FRANCHISE :FROM",TIME ~ _ ;WARNER, INC., TO 'AOL TIME WARNER; INC., AND A TRANSFER OF CONTROL ; ' ' ~. ` • FROM MEDIA ONE .GROUP, INC., TO AT&T CORPORATION ~° ~ '. WHEREAS, Time Warner Entertainment-Advance/Newhouse Partnership ("TWEAN")holds + = a~valid; non-exclusive franchise fo operate a cable television system:in,New Hanover County, North ... ' ' ~: _ -Carolina (the "Franchising Authority"); and - ~ ~ ~ ~: ~ °.. ~~ ~ ~ ~:_ WHEREAS; TWE~AN is a~subsidiary of Time Warner,-Inc. ("TWI".);•and ~ . ~ ~ . ' ~ .,WHEREAS; Media One Group, Inc.; ("Media One") holds a 25.51 %interest in Time Warner . , - . .. '" ` ~ Entertainment Company; L,P., ~("TWE")which iri turn owns a 66.66%`interest in~TWEAN; and , ' . ,. ,. ~. , `WHEREAS; a~ whop -owned subsidia of AT&T 'Cor oration "AT&T" is ac uiriri all ,of the shares of Media One pursuant to an Agreement and-Plan of Merger .dated May 6, 199.9, ' ' °~~' ("Transaction No. 1 ")_ so that following closing of the transaction; AT&T• will control aii approximate ~~ ' ,. .. - ~ , n I7% .interest in TWEAN; and - - ., ~''•' e, Inc., ("AOL") Piave entered into an Agreement and . WHEREAS TWI and America Onln ~ , . ,~ - ` ~ Plan of Merger dated January 0, 2000 (Transaction. No. 2 ); and , ~ ~ ° . ,.. s - .- ~ . - ~ .. WHEREAS, .the merger agreement will result in a stock. to stock merger ("Transaction No. ~ ~ ' • ~., 2") in which-TWLand AOL will merge with subsidiaries of a newly formed holding company;. and . ' ' . . .. ... ' ~ ~ WHEREAS, as`aresultof Transaction No. 2, both TWI and AOL will become wholly owned ,.. . ... . • •subsidiaries of the new company,- AOL-Time~Warner, Inc. ("AOL-TW"}; and ' ,, , WHEREAS;-the franchisee, TWEAN, and TWI, AOL=TW, Media One; and'AT&T, have , ' ~ .t requested the consent of the Franchising Authority, if it determines consent is necessary, to .the - °• aforementioned change of control and' Transaction Nos. 1 and 2; and . ° ~ ' _ _ ``.WHEREAS, on or about -February 10, 2000, TWI; :as transferor, and AOL-TW; .as ~ - ~ " - ~ transferee, filed an FCC Form 394 seeking the consent ofthe Franchising Authority to Transaction :' No. 2. and .. •, ,~. . _. . " ~ WHEREAS, on or about February 18, 2000, Media One, transferor, and AT&T, transferee, ' ', ` ~. - ' ~ `filed'a Form 394 with "the Franchising Authority seeking consent to Transaction No. 1; and ~ :~ ~ ` ~ ,. ' .. ,. -~' ~ r ' -WHEREAS, 'the Franchising Authority has. conducted 'a' thorough `review of the legal, ~ ~. ' technical and financial qualifications ofthe applicants and the transferees to own and `operate the cable _ ..system; and _ . _~ ,. ., .._ .: . .. . ~ , ,~ , .. ~ . ~. WHEREAS, the Franchising Authority has received. and reviewed the report of its cable television consultant concerning the legal, technical and financial qualifications of the transferees and provided an opportunity for public comments; and WHEREAS, •AT&T and TWI are the two largest cable television operators in the United; States aril AOL is the largest provider of Internet services; and '~ WHEREAS, the Franchising Authority is concerned that cable television operators through the use of their broadband platforms offer a technically superior method of providing Internet services to customers and'therefore, there is a risk that TransactionNos. 1 and 2 may have ananti-competitive impact on the provision of Internet services and cable programming. to the public; and WFIEREAS; following further review and an investigation, the Franchising;Authority has concluded that the transferees have established that they meet the technical, legal and financial criteria to operate the cable system and have satisfied all criteria set forth. in and/or under all applicable or required local government and. federal documents,• laws, rules and regulations, including FCC. Form 394 and contingent upon applicants meeting all of the requirements set forth below; •NOW, THEREFORE, BE IT RESOLVED that in consideration of the foregoing and the promises set forth herein, the Franchising Authority, and the.transferees agree to the following: 1. The Franchising Authority consents to Transaction Nos. 1 and 2, effective immediately upon-the closing of the transactions contemplated by the agreements, provided that said closings take place prior to July 1, 20,0E 2. ~ The Franchising Authority confirms that: ~ . (a) the franchise held by the franchisee is valid and in full force and effect. (b) the franchisee will 1be in material compliance with the franchise if the other conditions set forth in this Resolution are met. 3. TWEAN: ,. (a) agrees to be bound by the franchise and perform all duties and obligations .thereunder; (b) represents and warrants that it is able to provide and agrees to provide all services required under said franchise; (c) acknowledges and agrees,that TWEAN is subject to the regulatory authority of the grantor as provided by state and federal law; ~. 140 ` 2 ,= ., ,. , ,r e . °(d)~ -agrees to cooperate fully with the Franchising Authority and to .obtain from . ~ . any governmental agency having jurisdiction; all licenses, permits and other ,, ' -.. ~ ~ authority necessary for lawful, operation and maintenance ofthe cable system. F .. ..- . - ~ 4 ., "The past performance of TWEAK under the controlof TWI pursuant to the franchise ` is not waived by the Franchising Authority' .consent to`this transfer and adoption of , . this Resolution. TWEAK agrees to be responsible for and bound by the'breaches and. _ ~ ~ non-performance, if any, of TWEAK prior to this transfer. The Franchising Authority - may, after consummation of the Transaction Nos. l and 2,consider in arty ongoing _ _ ~~ ~ renewal proceeding, the past performance of TWEAK to the extent permitted-under ' - ~. 47 U.S.C. §546, as if it were the past performance of TWEAK. ' 's` 5.- ~ TWEAK agrees that the. revaluation of the cable system assets, if any, resulting from ` . 'Transaction Kos. 1 and:.2 shall not be the basis. for any future rate increases for any ` ° •_ regulated cable service, including, but not limited to, basic cable-service, equipment ~: ..; .. _, rentals and installation costs. ~ ' - ° ..6: .:~ This- Resolution shall become effective~on the date of its passage but shall be .~ . ~ _ automatically rescinded if not .accepted by 'TWEAK; within thirty (30) days ~ of ,,_ . . passage; ~_ .~. ,. , . .°,R ~ ;. 7: ' ~ TWEAK agrees that it intends to.afford-its customers a choice of ISP's on the cable" television system. TWEAK shall report periodically, at the request ofthe Franchising Authority on its progress towards accomplishing that~goaLNotwithstanding anything to the contrary, TWEAK agrees to,~comply with all lawful federal, state. and local ~~ . - - requirements with respect to nondiscriminatory access to TWEAN's cable system for . .• ... ~. '~ ~ ° ISPs; provided, however, that prior ~to the enactment of any such requirement by the - ' . '~ ; Franchising =Authority, TWEAK shall be given reasonable notice as defined in the,. Franchise Agreement and an opportunity'to be heard, including the right to present evidence on any findings made by the Franchising Authority, with respect to such. a . . ~ requirement: The Franchising Authority and TWEAK have not waived any rights,. ..: . , ; `'' obligations, claims, defenses .or remedies regarding the ,Franchising Authority's '. ~ authorityao,iinpose such conditions. ~ ~ ~ ' 'ADOPTED- AND -APPROVED this 22na day of May 2000. _ - . ~' '3 ~ 'SIGNERS . . . THE.:NEW~HANOVER BOARD OF COUNTY~COMNIIS .~ . ~: . . ;~ By. ~ - ~' ~ ~, ~ ~ William Caster, Chairman _ .. . . . . .. ., . a ,. .. 3 . . ,. :. , ... ,: . . .. .. .. ., . ATTEST: By: 'Clerk seat WE CONSENT TO AND ACCEPT THE TERMS AND CONDITIONS OF THIS RESOLUTION. DATE OF ACCEPTANCE: / /2000 142 4 f' t ,~ 4 TIME WARNER ENTERTAINMENT ADVANCE NEWHOUSE PARTNERSHIP By: Title: (`~ I^ tOe -proven o e a boon to tourists mss- nousa~)DI' reCOVery haS Stalled and cent of .its value in dollars. ,~ pean s .J of funds has caused iting from the Un~d States w~~ op/ ~ ~~ l ~ ~ ,,,,~; ~z~~. fi ht ..~ ~ . onsumer rou s g p .. ~~ _.~~_,_. g `i:ver's seat.. 1?ack seat. again. i3n Vietnam. A raucous !`hreats of blackmail: A club. A revival meeting the center of it all, a j ~ _i _ a ...... Petition filed with FCC THE ASSOCIATED PRE55 WASHINGTON -Consumer groups on Wednesday demanded a major restructuring of the proposed America Online Time Warner merger, saying the new company could squelch Internet competi- tors and would be connected with another cable giant - AT&T. The petition Bled with the Fed- eral Communications Commis- sion by leading consumer advo- cates seeks a severing of any ties that would link- the two merging .businesses with cable or satellite competitors. The groups fear that without such measures, con- sumers will ultimately have fewer choices for Internet services and the content they receive. "They .are not offering nearly enough to ensure we would have an open and vibrant Internet," said Mark Cooper, research direc- tor for the Consumer Federation ~of America. The Media Access Project, the Center for Media Education and the Consumers. Union also joined in the filing. AOL says consumers will gain significantly through the deal. The new company will accelerate the introduction of much faster Inter- net connections over Time Warn- er's cable lines, AOL spokes- woman Kathy McKiernan said. "This merger will deliver tremen- . dous benefits to consumers, bring- ing people around the world more choice and more convenience," she said. The concerns voiced by the con= Sumer groups included another blockbuster deal being considered by the FCC: the merger of AT&T and MediaOne, which would cre- ate the nation's largest cable-tele- vision company and provider of high-speed cable Internet ser- vices. MediaOne has a 25 percent share in cable systems owned by Time Warner, and one of AT&T's programming subsidiaries, Liber- ty Media, also has a stake in Time Warner, the groups said. That would create.a connection between the top cable companies - Time Warner and AT&T - which provide both programming and high-speed Internet services to consumers over their lines. Some of the consumer groups' concerns may be alleviated through regulatory approval of the AT&T-MediaOne deal. 'The FCC staff has proposed that the compa- nies sell MediaOne's stake in Time Warner or separate them- selves from Liberty. The five com- missioners can choose to accept, rejector amend the staff's recom- mendations. But the consumer groups are AOL deal concerned that this action will not go-far enough. "We want all the ownership ties severed," said Gene Kimmelman of .the Consumers Union. "We are asking the FCC to simply do its job and implement the law" 'The consumer groups also fear that the combined company would use its position to offer only AOL's service on Time Warner's cable lines -blocking rival. Internet service providers. In February, the two companies pledged to open up their cable'I`V lines to other Internet service providers - a pledge that 1VIcKier- nan said "addresses all of the key points in the open-access debate." But consumer groups say they want assurances that any Internet provider could have access to the companies' high-speed cable lines with reasonable terms and rates. Other business fret that AOL,- Time Warner will close off its sys- tem in other ways, such as through its popular instant mes- saging service, Tribal Voice and iCAST -two companies that offer their own instant messaging ser- vices -have asked the FCC to ensure that AOL works toward an :open standard so that all of their services work with each other. AOL says it has been licensing its software to other companies to build their own messaging ser- vices: Healtheon founder predicts profit THE ASSOCIATED PRESS' NEW YORK -Internet visionary Jim Clark said Wednesday his lat- est venture, Healtheon/WebMD, will make money by the end of 2000, more than a year ahead. of most forecasts: But analysts and even the health- care Internet firm's chief executive have their doubts. Healtheon lost $288 million last year on $102 mil- -lion in revenues, and most observers expect losses unti12002. Clark, who .founded Silicon Graphics-and •Netscape .before creating Healtheon in 1996, said the fledgling company would be his last venture into health care. "There are a lot more efficient ......... ~,..,,..~ ..,,, mnntav Pn ~xinriz» Silicon Alley Reporter. Clark, a Healtheon/WebN1D board member, said he was surprised by how many doctors and health insur- ance plans have resisted efforts to streamline their operations, partic- ularly his plan to link all the compo- nents of the health industry on the same Internet platform. After soaring last year, the com- pany's stock has lost more than 70 percent of its value in the past three months as Internet issues overall swooned and analysts questioned when Healtheon might ever make money. The stock has also come under increased pressure after six large HMOs said last month they would u,nrk tnaPther to process insur- revenues., if, four pending acquisi- tions -are completed this year. Those acquisitions include NIedica Manager, a provider of medical practice software, and CareInsite its Web-based unit, and of Envoy, medical transaction company. Jeff Arnold, Healtheon/WebMI CEO, refused to say when hip Atlanta-based company woulc. turn a~ profit, or comment o; Clark's forecast. But he said i would he 200 b~fo~~ the pendin acquisitions ~ d{improve the . company's b tto e. Analysts were more blunt. "I would be surprised if they would be profitable by the end of tf~~ year," said Stephen Fitzgibbons, a analyst with Hambrecht & Quist. {This page intentionallyleft blank} n 144: ~,-: , . NEW HANOVER COUNTY PARKS DEPARTMENT PROPOSAL: NEW HANOVER COUNTY LATINO FESTIVAL Pro op sal; The New Hanover County Parks Department will become a co-sponsor of the Annual New Hanover County Latino Festival. Festival Facts: • The festival is sponsored by Amigos International and McDonald's. • The 3`d Annual New Hanover County Latino Festival will be held at Hugh MaeRae Park on Saturday, November 4, 2000. The previous two festivals have been.held at the park, also. • The 1999 Latino Festival drew over 3,000 visitors. • Activities offered: / Music: Ten (10) performing groups are expected... / Crafts: Ten (10) booths in 1999. Requests for more in 2000. ' / Children's Activities: Kids' Stage, Reading, Spanish Language Book Giveaways, Pony Rides, Carnival Games; Pinata, Puppet Shows, Disaster Training, Face Painting, La Lotteria. / Health Fair: Thirty (30) booths in 1999. / Job Fair: Ten (10) booths in 1999. County Sponsorship: The County's sponsorship would be similar to the sponsorship currently given to the Annual Piney Woods Festival. This specifically includes: • Utilities for stages and booths • Additional trash service, barricades, etc. . • Parks Department personnel to assist with traffic control. This would require the approval of overtime pay for staff volunteering to workon November 4. • New Hanover County would be listed as a co-sponsor in all festival publicity. -~~ ~'~ ~'~~tQ#~~'~ ~ ~ ,-~ ; .: K~. . 146 Pte. {.This page interrtionallyleft blanlr} '°_ :.~ ~ ~ _ - NEW-HANOVER COUNTY BOARD OF `COMMISSIONERS ~ _ ' ~ ~ " ." . REQUEST FOR BOARD ACTION - ..,. ~ ` Meeting Dater ,05/22/00 ` .: ,. , Consent Item #: 8 Estimated Time: Page Number: ' . _ ~ y ~" _ - ' . ,- - , :.Department: TAX Presenter: None Required - ` . : ,, -. ~ ,. Contact:.Robert Glasgow . ,, , r .. ~ :'., .: ~ . ~ ; .. ; • ~ - .SUBJECT: 2000 Real Estate Value Appeals ' BRIEF SUMMARY: t _ ~ - ' - ~ ~~ The following taxpayers were originally on the list to appear before the Board of Equalization and. Review. ~to,protest their 2000 real estate values. Since this list was prepared,. • the following taxpayers wish'"to ,, ~ withdrawal their appeals.and there'isno need for them to appear befo ' re the Board: , .'~ . _ 'r ~ _ ,. Bradshaw, ,William T. • ' ' ~ , . ~ . R06312-005-002-000 Bugbee; ThomasN. Wendy. S. ~ . ~~ RQ3706-003-003-000 ~ - , ~ ~ Cobo,. Louis Eleanor ~ " _. ~ ~ ~ R05010-011-001.-000 ~ ~ Cunningham, .Donald J. Carol S. B. R05710-006-039-000 ~ - ~ . • , , ~,, .: Faison, Ernest:F. Etal: ~ , . `~ ." R02900-001-042-000 ~ - . ~ " Green,,HarryW..Gunhfinfna T. ~ ~ - R04414-010-009=000. _ ~~`' Haar, .Margaret C: ~.. <' R05112-010-002-000 ,.: - Harns, William Dempsey Jr. , ' ~ :. R05612=008-044-000 ~~ " ~ - Hurley, Robert J: Jr: ftal. ~ ~-" -. _ .: R05720-021-004-000 . - . ' Inman, Sylvia Yvonne ~ ' .. ',: ~ , ~ =R05007-005-005-000' . ', ~~ ~ , ' ;'Kwarziany, Alexahder Linda N: ` ,-, ~ R03717-003-004-000" ' 'Ratliff; David R; Shirley J.' ~ .. ` R0441 0-004-01 1-Of~O ti:> ~ ... , : ::. ~' , - ~ R044"10-004-012-000 , . : Saklad; Daniel A. Trust Etal. - ~ ~ R05119-001-001-000 Scott, Farrell'W. ~ R06309-001-012-000 ' • . , .. • ... . . , , . . R06309-002-008-000 . .~, : - _ Shepherd,~`Harry Lee Brenda M. G. ~ : - ' . R04400-003..-083=000 . ;. 'Smeltzer,'Lee'K. Jacquelyn S. ~. ~ . R05010=010-001=000 •~ t ~ Stahley; Saridra Yancey. ~ _- • - R05000-006-001=000 ~ . ~ ~ _- ,.Y - ~ ~ ',Stubblefield; Steven Mary - R05615-006=009-000 . ' ~ ' Ti-aino`r, Gary J. Jayme . , .. . . ~ ; ~ R051.15-003-017-000. ,: Valade, Joseph A. Saundra K. ' " ~ ~ ~~ ,. . ,. .. R02900-002-025=000 - 1Nalden;.Elmer P."Brenda Jackson, , R05616-008'-027-000 ~ , -~ :~_ ~ ' .Wilson, James G. Angela F... ~ ~ R05015-009-001'=000. ...- ~'~ ~~ Wood, William~0: Lois F~. ~;~'. ~ ~ `~ ~ : ~ - ~ ~ ~ '~ R05011-014-01.2-000: ~ ' ~ :z°: RECOMMENDED MOTION AND REQUESTED ACTIONS: ~ : = . ~ . I ~ .Approve withdrawal of these appeals: ~ .. ; ., , ~~ MIS$IQN~ ;; ., , ,1, ,FUNDING SOURCE:- ~- ..APPROVED. ~---' ` ~ . 'REJECTED 13 :~ , ,ATTACHMENTS: . - ,, . ~ ~ •- .. .,. ~, :.~ . i ,. .. .. .. . ., 4 -- . • NEW HANOVER COUNTY- BOARD OF COMMISSIONERS . REQUEST FOR BOARD ACTION Meeting Date: 05/22/00 " Consent Item #: 9 Estimated Time: Page Number: Department: TAX Presenter: Robert Glasgow Contact: Robert Glasgow SUBJECT: Release of Value BRIEF SUMMARY: , .Request the following late listing penalty be released as"this was the taxpayer's first offense: Cavagnaro, Laura Leak e . $ 11.10 RECOMMENDED MOTION AND REQUESTED ACTIONS: FUNDING SOURCE: i_ , ATTACHMENTS: - ~ _ j ITEM DOES NOT REQUIRE REVIEW - . COUNTY MANAGER'S CO NTS AND RECOMMENDATIONS: ~ i Recommend appro a ~ is i COMMISSIONERS' AC 10 /COMMENTS: . -. ... b. ~. s _ ~ . r~OUNTY GOMMIS~ APPROVED ' I~~ C~~ ~ REJECTED . q; REMOVED D r POSTPONED !~ ~h.~, 151 . . FIEARD (;~ ~ '°~'~~~'~ ~~~~~ . ~: ~a.~~ {This page intentionally~left blank} ~... .. r.~ ~~~~ 152 ,-` ~ .:.. {This page intentionallyleft blank} a~-~ ~, ° ~~~' ~~~f~C ,. < ~~~T 154 ~ 3 ~~ . , T~ ®~~~a ~~ .. - ~nf~. ~;. - i ` NEW HANOVER CO. MAAWGER'S OFFICE May 8,.2000 Andy Atkinson Deputy County Manager New Hanover County Government Center 320 Chestnut Street Wilmington, N.C. 28401 Dear Andy, It is our understanding that the New Hanover Board of Commissioners would like to be informed of any real estate the Medical Center proposes to lease to other entities. In the event that there are County needs for this property, they would like to have the - opportunity. to discuss this before NHRMC enters into a lease agreement. In accordance with this, the Medical Center has a proposed lease that we would like to proceed forward with, it is my understanding that it will be presented on the Consent Agenda at the upcoming Commissioner's meeting. ~ - The proposed lease agreement is with Wilmington Pathology Associates for the property located at Doctors Park, Building C, Wrightsville Avenue. The proposed lease will be at a fair market rate. Please let me know if you need any additional information about this proposed lease agreement. The tenant is prepared to utilize this space immediately upon execution of the lease agreement. Sincerely, t Richard !Jones, FACHE ~,~"-r,tiy` ~~~~~,-~~~ ~~'~?~ Vice Pr siden ,Strategic Services .~ ~~f~~~ RLJ:bIs i. ` ~~ 1 ~ V ~i_etr ~t ~ r. y %.. e .a !ra .. ~e~ i-3~~+o~rer Regi~ar~~i i\ll~d'scai ~~~~~r P,O Pax 90tJ0 / 2131 5. 17th Street /Wilmington, TIC 28402-9000 - ' • 91 U-34;-7000 ,,. i`1 : .. .. . . ... x .. ~~ NEW •HANOVER~COUNTY BOARD OF COMMISSIONERS : ~ .. r~ _ REQUEST-FOR BOARD ACTION , ~ ~~ _: ~~ . , . Meeting Date:• U5122100 _ • `., . ,. '`~' :. s , ~` ,.Conserif Item #: 12 Estimated Time:. Page Number: ° " p ent: Governing Body: - Presenter:... Lucie Harrell' ~- Contact:~•-Lucie Harrellt - ~. . . .. .. , . - ~ ... . • :::. `SUBJECT:.. , ~ .. ,. ' Adoption of Resolution requesting NCDOT to add~Bourtdary Street, in North ,Kerr • ' Fndustriai Park, to~the State Highway System - , ~. ~ ~ .. . ,BRIEF SUMMARY: ~ . ~~ • ~ ~ ~ TF Holding°hassubmitted the:SR=1 Petition requesting the road addition RECOMMENDED MOTION AND REQUESTED ACTIONS: - . . -, ~, ° Adoptthe standard SR=2 Resolution ... ~ - .. ~ - ~ - t, . • _, .. ; ~: FUNDING SOURCE:' , . . , . ~. • ..~: - ~ : NCDOT . . `:.. , .ATTACHMENTS:..` .. . f SR-1 Petition ~ • • >.~ m _ - ... ITEM DOES NOT REQUIRE REVIEW . .. . .. ... , ,. , ~_. .. ~ .. _ ~, , . :... ... COUNTY MANAGER'S COM TS AND RECOMMENDATIONS: ~ ~ . . .Recommend.. approval : • ... ` . ~ . .. . .. r .. .., ~ ~. COMMISSIONERS' ACT NS MMENTS: ~° _ .. _ o , .. ,,;, x , . ~ , , ,. _ ..~ . - , , _ . s . ` -- °~, .. , . , ,, ,.. , .. ..: . ~. ~ . ,., :. ~ :. ~ •. ~ , , h , . , , ". . s ~ .. - - - t. .: .. r '. ~OUfV~ ~MIY/I~I - P ., _ ~ A PROVED.; : , . ~ . .,. ~ - - ~; - JfCTED .®. . ` . ... , .. ..~ OVED ~ . •REM _>5~ ~: . ~_ .. 1., ~ • • . . FQSTPONED ® '~ ~ .. ~ . ... ~ - d ~, .~, ~EARC7 .:~ 7 ~ .. ~.R LRf (~/ A . 7~ a ' ,. - .. _, . ~.. . ~ ~. _ .. , NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION DIVISION OF HIGHWAYS PETITION North Carolina County of New Hanover Petition request for (check one) Addition to State System (X} Paving ( ) Maintenance Improvement ( ). We the undersigned, being property owners on Boundary Street in North Kerr Industrial Park (Describe or give local name or Secondary Road Number) in New Hanover County do hereby request the Division of Highways of the Department ofTransportation to add "the above-described road. We further advise that the road requested to add ~ is 0.18. ~ miles in length and at the present time there are 0 occupied homes located on the road and having entrances into the road. commercial- site) Finally, we agree to dedicate to the Division of Highways aright-of-way of the necessary .;: width to construct the road to the minimum construction standards required by the Division of Highways. This right-of-way will extend the entire length of the road that is requested to be improved and will include the necessary areas outside the right-of-way for cut and fill slopes and drainage. Also, we agree to dedicate additional right-of-way in the public road intersections for sight distance and design purposes and to execute said right-of-way agreement forms that will be submitted to us by representatives of the Division of Highways. REMARKS Four copies of recorded subdivision plat enclosed if applicable. Map Book 38, Page 244 -North Kerr Industrial Park PROPERTY OWNERS NAME MAILING ADDRESS The Division of Highways should contact the first petitioner listed below: TELEPHONE TF Holdings Limited Partnership - 1202 Eastwood Road, Wilmington, NC 28403 (910) 313-0795 ~~~ uu ~ ~w~:;~ aL~a, ' >.~l "~ r~ ~; -_ s~ .. y o ~ ~ 2000: 15~~ . ~~ ~~ ~="Revised-Form;:~i~•1 (5-83}, All previous forms obsolete. CO~iSENT AGENDA _OATE-_ _____ IT~?~ Nil~,_._.__~ NE'rl NANOVER COUNTY TAX CDLLECTIDNS COLLECTIONS THRU fl4I3O1Dt3 CURRE~JT TAX YEAR ~ 1999 id~..i!IO YYit-ea lVN ~i~:qi 9. i~+i1l.0 v. i1®ip~s ORIGINAL TAX LEVY P'ER SCROLL DISCOVERIES ApDED LESS A~ATE~ENTS TOTAL TAXES CHARGED ADVERTISING FEES CHARGED Li STING ,~E~iALTIES CHARGED CLEANING LIENS CHARGED TOTAL :LEVY COLLECTIONS Tt7 DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES .~ ...a. ~~.~....«...,~ REAL .ESTATE AND PER501VAL PRi~PERTY CHARGES ADDEi~ LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE Ot3TSTANDING BALANC~ PERCENTAGE COLLECTED ROOM OCCUPANCY TAX COLL.ECTiONS PRiVIiEGE LICENSE COLLECTIONS AD VALCREf'a ss itl sap ~. ~ di.N dais !1Y'n!f Mi 77~39t3y2D8.lb 3~5b9t254.73 3~39~439.84m 8D~57D~D23.fl5 12~537,5D 58~D45.47 ~173D.L3D ~....~....,.,~.......g~. ~.,. 8t~4649g33~i,D2 78 BBD ~7~i7.21' ,.,.....,. ~. s ~. ~..,r ~m..,~ ~ 19~347~568.t31 97.71°~~ ~ 2~t324,Sb6.85 6142.29 1~1~785.35- ..m.~........r~rm..>,~~ 21679'223-, 79 9E7~6~.8.49~ ., ~...~.,. ~..a........,.,... ~ 1~691~565.3D~ 36,86 A#~F~ 2DD(3 i25'~3,83,41 3D6,25 !~(3TQR VEHICLE ~ 5~773tb12.53` 25~842.~3 83 ~~rD9..4?~ $ ~:~71b~fl45.'59 .DD . DD D0. ~ #s~715yD45.59 5 ~23~ X624. 7.7~ 3~4E0,421.42' 77.96".~~ n FISCAL •YTD 1'971~318.Ofl. i4i326.79 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FGR NEW HANOVER CDUi~TY~ CITY OF W.ILM.INGTON ~1RiGHTSViLLE 9EACH~ CARQLiIvA BEACH AN'D #CURE BEACH TO DATE ~ $1.1~8f815yB4D.59. THIS REPQRT S FOR FISCAL YEAR SEGINSVING JULY 19 1999. RE CTFULLY SUB~IITTED~ ~czd... _ ~1.~`,C~ PATRICiA J. R Y [JR COLLECTOR OF R VENUE Ci~MB.i;NED COL:~CTIGi~_ .PERCENTAGE ~- 96, I9:'~ t'f ~ ~y _ - 160 ., - ,., .., S o , ., - .. - q CflNS~1~T A~~'~I3A Y IaATE-________ ~" ~ lVE~1, HAtvt1VER CtJI1NTY FI~tE flISTRiCT -TAX Li3L~,~CT'IflNS c~L~~e~I0NS, 7HRU fl4/30I0o . - CURRENT` TAX YEAR - 1999 - ~ an ASaAU ~I AwAO U s e~a- rw ras . Afl "VALOREM e r t~L,l't3R VEtiiCLE , re mar ararl iwAa.w.sAl -, r. ~ : ~ w !s m vaow ASrr: Ar . fl?tlflI~IAL ~ TAX L~V'l -i~~R S'Ct~IJLL A ~iAi AS Ar.Arsw ~+•r~>,eri .. ~ 2~t3b{3~Z93.~1 . ~M $~ ,. 1~~38~29t3.~3°,. ° . OISCGVERiES A{3I3ED ~ 1i5~338.14 918.94 . L~.SS. ABAT~M`E:NTS .. e . 4.8 X715.23-~ Z~+381:.5(3~ TOTAL TAXES GHAft ;gip ~ 2,i 127' 916.42 :.$ ' 18'7 f 135.57 _. .., L_ISTIIVG PE~iALTiES G~iARfl~p ~ .. , ~ 1fb76.24 ,t3fl .~ ,;:.. , . -~:. ~ :..-., ~.;,. , .: T{3TAL ,LEVY - ~ AI~ifOiRAIAWSi1pYAIiiA.m.e! ~ 2y129'S9Z.5b. ....,.~.~.~......~~... ~ i8Z~135.57 Ct~LL~C730N-S ,,TO I~AT~ ~ . ~ ~ 2'fl83t 124.62'- >l~~~,daa>_:...,....,~,. 143~364.4fl= fMA./~yy/1,.#f~Yi®tiill1916t1fi ,.~ tIUTSTANfli~UG BALAltiCE ~ ~ 46468.04 ~ ~ .. 43,7?1.170 . P~RCENTAG~ CfJLLECT.ED 97.£~2~'~ ,,. ?6.6i~*~ ~. e.. ~, "BA:C~t TAXES ~ . .,R~.p,~, E~5TATE,"t1ND. PERS~~iAL PR~P~R7Y ~ 55~fl.5.8.{73 ~ . CHARGES ""ADDED. 17fl.2b . .,~ ~ LESS .AE3ATE~~E~fTS- ~~ j," ' ~ ' ~ ' - ~ ~ • ..~ ~, - ~ - 4~249.t7~3~ tm YAAf1i AA Nl AI eY 1 fY .. ~ ~ ~. ~, n. .. ~_, ~r^ . . n, ... - ., ,.I'flTAL. TAXES-~Dl~~ ., . 1 s YW AIM Y ~ ~ 50979.99 . ;GOLL.EC'TIQ~1S~ TD DATE 19'4t3i3.70~ - , r C~~S1'ST.A`NDI~VG BALANCE ~ '~ 3"i~579.29 "~ ._ ~; }~ n ~'} f •;~.R C.~~~.A AJ~ C3.J~L~C! ~LJ ~ ', .- p ~~ ~iJ ~~U#C,. ._ _ °T.HIS .R'EPGRT ""iS ~t~R fSCAL YEAR ~3~ GIP~tvING J1JLY,.i~ 199"9. . '_ RE CTEIJLLY S'1JB,~ITTcD ., ,.. .. , ~1i. "" e F e ~ , ~L. r'y CT~ _ . ~DLLECTQR; DF. ~ VE~#l1E . .. _ . , .L ~ CQ~!6Itv~C7 Lt3LLECTIQi~ PERCENTAGE ~ ,c ..: i .. .~_- . ~ 95.1fl~ .: - ~' .. M ., ,- i . a . , ,. .. ,^ i ~ ~~ I ~ ~ :, s , ~, ~- ., _~ .... ~ = .' . ., . ~ . . - , , . ., . . ~ .. . j w f ~ _ - ,. . . - ., ~, . . ~: 1 16 . ¢; ~ a . {This page intentionally left blank} J ~~ ' 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 3:00 p.m., on the 3rd day of May, 2000, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for shelving for the Northeast Library, Bid # 00-0338: Interior Systems . $103,000.00 Boroughs Corporation Incomplete Bid Package (Nonresponsive) CBA Charlotte (alternate bid with alternate end panels) $119,370.07 RDS ~ $120,485.00 CBA Charlotte (items as per specifications) $154,053.07 AND WHEREAS, the Library Director, the Finance Director, and the County Manager recommend • ,...... ,, ,.,, .thafthe contract be award to Interior Systems, Inc. the lowest responsible bidder; AND WHEREAS, after reviewing the color selections of the lowest bidder, the paint is being changed from the standard grade to the premium grade, resulting in an increase charge of two thousand two hundred eighty-two dollars and fifty cents ($2,282.50) • AND WHEREAS, the final award amount, including the upgrade of the paint•color from standard to premium, is one hundred five thousand two hundred eighty-two dollars and fifty cents ($105,282.50); AND WHEREAS, funds have been previously appropriated and .are .now in Account No. 322-611-8515-7300-6000 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners ofNew Hanover County that the contract for shelving for the Northeast Branch Library, Bid # 00-0338 be awarded to Interior Systems, Inc., in the amount of one hundred five thousand rivo hundred eighty-two dollars and fifty cents ($105,282:50); and that the County is hereby authorized and directed to execute contract # 00- 0338, contract form to be approved by the County Attorney. This 22nd day of May, 2000. (SEAL) .,r-,, ATTEST: ~` 16 Jerk to the Board ~~~~. , ~, Chairman, Board of County Commissioners ~, \. 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 3:00 p.m., on the 27th day of April, 2000, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for furnishings for the Northeast Library, Bid # 00-0358: Interior Systems, Inc. Southern Office Furniture Dist., Ina d/b/a - MacThrift Office Furniture BroRoy Corporation d/b/a The Office Showcase Carswell Business ~ Systems. Group I $30,505.00 ~ $29,891.00 No Bid $28,885.00 Group 2 $6,450.00 $6,331.00' No Bid $5,796.00 Group 3 $2,185.00 •$2,233:00 No Bid ~ $2,26$.44 Groacp 4 $6,370.00 No Bid $6,406.96 $6,990:00 Group 5 $4,265'.00 $3,347.70' No Bid No Bid Group 6 $2,340.00 No Bid No Bid ~ No Bid Group 7 ++$31,500.00 +$33,566.60 +$33,143.73 +$33,649.00 Group 8 No Bid No Bid No Bid No Bid Group 9 No Bid No Bid $14,638.17 No Bid Group 10 $3,350.00 $3,918.60 No Bid. $3,240.00 Groccp 11 **$14,480.00 *$14,169.00 **$13,148.24 **$15,036.00 ~; + 17 dollies ++ 12 dollies - • * 3 table trucks * * 4 table trucks ,, ~, , AND WHEREAS, because of the diversity of the furnishings required, the bid request was divided into groupings allowing awards to be made by group and not as a sum total purchase to one ~' 6vendor; , . , . f,~ .. .. .. _ .. ,. " j,. .. .. .. °. ~ : - .. , _, ; _•~ . _ ;: q E. AND WHEREAS, the bid request allowed for addition or deletion of units and the low bidder ~ .,. fore rou 7 . ro osed twelve 12 dollies and the Count desires seventeen- 17 and therefore the " ~ ` g p ~p p ( ) Y ~~ ) .. . - ` ~ ~ award amount is being increased by the cost of five- (5) additional dollies; " ' • ° ~ ~ '° ' " sed on the. award- by slowest responsible bidder for each. group the AND WHEREAS,.. ba v -., ,.~. ` ~~ Lbrary'Director, the Finance Director and the. County Manager recommend that the contracts:~be~ " -.: ° award to the lowest responsible bidder of each grouping as follows: "' " E ,. ~. :. '" 'Interior. Systems; Inc. Located in West End, North Carolina: Group 3 ` $2,185.00-' Group 4 , ~ $6,3'70:00 Group 6 " $2,340.00 Group 7 ' *$32,125.00 Total $43,020.00 *Amount revised to reflect,l7.dollies Group 9 $14,638.17 Group. l l $.13,1-48.24 Total $27, 786.41 .. ., . ~° ~: ,. ~ Carswell Business Systems of Wilmington, Inc. located in Wilmington, North Carolina: Group 1 ~. $28,885._00 Group 2 $5,796.00 'Group 1.0 $3,240.00 .Total $3:7,921. DO AND WHEREAS, funds have been previously appropriated. and are now in Account No. 322-611-8515-7300-6000 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contracts for a furnishings for the Northeast Branch Library, Bid # 00-0358 be awarded to: ~ ~ ' Interior Systems, Inc., contract # 00-0358A in the amount of forty-three thousand twenty dollars and no cents ($43,020.00); Southern Office Furniture Dist., Inc. d/b/a MacThrift Office Furniture; contract # 00-0358B in the amount of three thousand three hundred forty-seven dollars and seventy cents ($3,347.70); BroRoy Corporation d/b/a The Office Showcase, contract # 00-0358C in the amount of twenty-seven thousand seven hundred eighty-six dollars and forty-one cents ($27,786.41); Carswell Business Systems of Wilmington, Inc., contract # 00-0358D in the amount of thirty- seven thousand nine hundred twenty-one dollars and no cents ($37,921.00); and that the County is hereby authorized and directed to execute the contracts, contract form to be approved by the County Attorney. This 22nd day of May, 2000. (SEAL) :l Chairman, Board of County Commissioners ATTEST: Clerk to the Board NE~lI HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 05/22/00 Budget Amendment Consent Item #: 16.2 Estimated Time: Page Number: DEPARTMENT: Northeast Branch Library Capifal~Project~ BUDGET AMENDMENT #: 2000-36 ADJUSTMENTDEBIT- ~ CREDIT Port City Java contribution $'33,179 Capital Project Expense ' ~ $33,179 EXPLANATION: To budget funds received from Port City Java for construction costs associated with their kios',k. ADDITIONAL INFORMATIQN: ~ ~ ,~ f APPROVAL STATUS: To be approved by Board Of Commissioners ~ COMMISSIONERS' ACTIONS/COMMENTS: 170 ~O~JNTY ~6~~ i-~I''I?OVED .- ' ~ ,':;~T~D, ,~ 4 ,~. ,C~''ED~ +~1~ ~ N-•~~: ." ONED~, y~ ., f ,sy ~~~a~ ~~n l-, _~ f :~~ - .. ~ =''N~ HAN®VER ~~l!(V1°Y ~OAR® ®F C®l1~IV1~SSI~NE~S ~. ` _ . . . ,. -. REQl1EST ~~R:BOAR® ACTION . ~ ~ ~ N9eeting..®ate::.05f22/00 . . .. .. ::~~ Consent'ltem'#: 17 ;E"stimated Time: Page Number: ~ ~ ~ - - <;. ®epartrnent:. Health.> Presenter:..: - .~: . _. ~~~ ~::. 'Contact: ,Betty Jo M'cCorkle , .; ' ' , ,. SUDJECT ..- ,.. _~ ., ,,~ Project ASSIST' (American Stop -Smoking lnterven,tian Study). application for the - .'', . American L~g~cy Foundation .Grant #or $57,500 (this amount of $5.7,50® to b~ '~ ... , . can#inu~d each yoar for 3 years) ~ . -: .~~_ :. BRIEF SUMMARY: ~- ~ . ' - ' ,~ ~ . _ .. . - At its May<3,.200:0, meeting, the New Hanover County Board of Health approved the grant ' application for a grant from the American Legacy Foundation.for $57.,500. Program level grants pare.offered to communities with existing Local ASSIST coalitions to expand diverse youth-led , . ~ school and community initiatives. This money can only be used towards youth advocacy and ' ~ `~ involvement initiatives. Each coalition can apply for up to $57,500. The. New Hanover and ' ~" ~ Brunswick County ASSIST Coalition is applying for this amount to expand our outreach efforts to . , .the youth.. - . ` .~ In November, 1998, ~1a coal'ition of 46~state Attorneys General,successfu~lly settled their case vJith . ... ., ,,, the tobacco companies amounting to $206~billion over the first 25 years. The Ammerican Legacy 1=oian.dation, established to reduce tobacco usage in the United States as outlined~.in the Master ` Settlement.Agreement, will set i.n motion e new Legacy through a public education campaign ' = driven°by a single premise: Promoting Tobacco Free Generations: ~ . . . ' ' " ~ ~ Our proposal includes hiring one full-time Health Edtrceator who will be involved in training for '" ~: . - school personnel and youth. We will partner with the Boards of Education .(Alternatives to Suspension Program)-New Hanover and Brunswick Counties, Wilmington Health Access for Teens: ~ ~ ~ a (WHAT) Youfh Advisory Board, and the. University of North Carolina at Wilmington Crossroads Coop Program. Funding will. also be used to purchase a computer, youth incentives, training and '~ travel;-program training retrea s for youth, ,and for departmental supplies. ~ ~ ' ~. •. h ' i ~ ~ This funding is to be recurring at $57;500 each year for.3 years. At the end of the grant period, ~ the programs at the;Board of Education (New Hanover and Brunswick Counties), WHAT and ~'- UNC-W .Crossroads Co-op should be.~prepared to absorb the programs. '.. . , - ~ .. RECOMMENDED MOi'C01V AIVD REQUESTED ACTIONS:.- . _ ~ ~ Approve 'Grant;Application and associated budget amendment for $57;500 if grant awarded. ~~ Budget;amendment.will be for FY-2001 since this grant will be~awarded for September 2000. (The amount of $57,500 will be included in the budget request for fhe following fiscal years:, , .. FY2002 and FY 2003.) If grant money is not available to fund these position after three years, I _ they will be evaluated for termination. _. _~ -_ . P~@Ui~i'Y ~8 9~ ~ . FUNDING SOURCE: .. , . ~ -_ ~ ' : APPROVED. , American Legacy Foundation - s~2E1ECTED Q ~ ~ _ ' ~ •. ~ i - ' I~+EGtd~Ea4~E® r ~~:~l~J ~ ~ , ._ ~ . ~ : ~~ . . x -~ . - . ~, ~` ~ ~ ~ .. ATTACHMENTS: - 5 pages REVIEWED 8Y: ' LEGAL: .FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval based on note above that an evaluation occur after the three year funding period. ~J:~~ ~, COMMISSIONERS' ACTIONS/COMMENTS: New Hanover/ Brunswick County ASSIST American Legacy Grant Application . April 19, 2000- The New Hanover and Brunswick County ASSIST coalition is applying for ...$57,500 to be funded by the American Legacy Grant in September 2000. This money will be used expand our outreach efforts to the youth. A Public Health Educator I position will be addedao the New Hanover County Health Department staff whose focus would be to strengthen the local infrastructure in the schools for New Hanover and Brunswick Counties. At a local level this position would be the point person to provide all financial, training and technical assistance resources to the youth in these counties. He/ she will work on expanding the coalition's already existing "Tobacco Awareness Week" to one month per county in order to reach more students as well as involve more peer educators. This would include presentations in all possible schools as well as providing information booths for students. The booths will provide a variety of tobacco free incentives as well as cessation materials for those who smoke. Media involvement would be encouraged during these months as the coalition seeks support from the mayor's office as well as county commissioners. An annual wreath lying would take place at the tree that has been planted in honor of the victims of tobacco. Brunswick County has successfully implemented Alternative to Suspension in their county. Brunswick County has been unable to assist these students with cessation due to a lack of funding, a trained program and a facilitator. The N-O-T {Not On Tobacco) program would .be_an excellent_fit for..the._students who. comb*lete the.Saturday School and `wish to quit smoking. This need for cessation has been identified by the youth that attended the Governor's Youth Summit on Tobacco: He/she would ~a~ork closely with the - Student Support Services Director far the county to continue the Alternative to Suspension and to fill in the gap that Brunswick County desperately needs to fill. Brunswick County has approximately 30 students who are TATU (Teems Against Tobacco. Use) trained. These students need .the leadership of a health educator to focus their ideas and programs and assist diem l'x~~.~.oLTt to the elementary school, church groups, and day care centers in their area. Until another N-O-T facilitator's training is offered, he/she will have access to contract out a local prevention specialist who is trained to facilitate the meetings. Tobacco Free Teens is another youth cessation program that can be implemented if the N-O-T program does not offer another training. His/her role will still be essential for organizing and coordinating the trainings. I~I _ A close partnership will be continued as he/she teams up with Wilmington Health Access I For Teens and University of North Carolina at Wilmington's Crossroads Co-op's already e' established peer health educators. The majority of the 30 teens that are trained in TATU j for New Hanover County are also a part of one of the two above organizations. These organizations are pursuing the N-O-T facilitator's training for both their staff/facilitators as well as a select group of peer educators. New Hanover County school board has yet to iniate Alternative to Suspension or any youth cessation programs. This position would ~ ~ 173 . _ , be able to work closely with Coordinator of Safe and Drug Free Schools, to implement these programs throughout the county. There is definitely a need in both counties to reach out to middle school students. He/she will need to work with the middle school health teachers to pursue a relationship that will build consistency in their tobacco prevention education. While working with these teachers, he/she will research and/or develop programs that are geared towards middle school students. He/she will have access to work with UNC-W's peer wellness group. These are college students that can be trained in TATU and then brought to the middle schools to make presentations. New Hanover and Brunswick County both have the interest in developing the SWAT (Students Warning Against Tobacco)~club. This is an a$er school club geared towards high schoolers: Brunswick County has a tremendous need for an outlet for teens. Being a very,al:~ea, many teens resort to smoking for something to do. Tlie SWAT club would also be another resource for ex-smokers to gain support and encouragement on a consistent basis. This position would also do what is possible to include and/or adjust this club to reach middle school students . Helshe would have the responsibility of creating flyers; advertisements, calendars, and press releases, etc. concerning all of the events they are involved in. He/she would be the contact person for all of the schools in New Hanover and Brunswick County concerning. requests for presentations and health fairs. He/she would be responsible for maintaining contacts with area organizations to ensure that duplicate work is not being done. media coverage and advocacy would be an important goal for this position: Helshe would also train and encourage media advocacy, with the peer educators, TATU trained teens and the SWAT club members. He/she would be involved in recruiting teens for the different available programs. Other possible programs he/she would be involved are The Great American Smoke Out, The Smoke Scream, World Asthma Day, and Kick Butt's Day. 174 C~ ,: r.. Budget~0utline .. ~ ~ . .. - i.' SalaY-y - $26,562 ' ' ~ iI. ~ : F~rin a Pacl~a e - $7970 .: g g . ; III. Training ~i Travel. - $2400 _- sR -.. ,. ,~ - . - ,, IV: Local Mileage - $1200. - ~ ~ ° ..,° .- ;' ~ ~ V. ~ ~ ~Coa~~uter"and Saftvwarc- $3500 - . , ~ . •: ~. `- ~ ~~ . ~ .• ~ This would include a lap top computer and all relevant software...- R VI.: ~ducatiomal Progrars~s - $1Og00 . `, A. Tobacco Cessation Programs - $3300 . ` This would include 6 sessions at $550 each, 3 in New Hanover and 3 in _ ~ ~ , ' Brunswick County. Each session consist of one one-hour,meeting for 10 ' .weeks along with 1 booster session: The recommended number of. ~ ~ ,' ' . participants `is 10- i2 students ~ • - _ ` . . ®. The money would go towards the.purchase, of Healthy fruit snacks, printing . :'~ ~ ,~• ' , ~_ ~ ~~ ~ {duplication from master copy is recquired for each participant; postage ,' ,. .' ' , _ , _ weekly mailings include tips, encouraging -notes and reminders), certificates, '" , ' incentives, bus vouchers-or~taxi cab fares for students with transportation :;: .. ,. ~ needs, ~: ' ~ ~ .B: SWAT Club- $2000 , . , ~' - ~ .. • ~' ~® This would cover $1000 per county~start-up and'one-.tune expenses (Mr.` ". ' Gross Mouth, Human lung set, CO Monitors'and props used in presentations). ~ - ~~ry: ~, " ,. ~ , ~ This also includes youth training.retreats, trar~spoxtation far youth and.quality - ~ ° . start=up incentives ie. embroidered windbreaker jackets. Following tl°~e fast F •~ ~; • , year, the ~S WAT. clubs. should be self-supporting through fitndraisers and " ° ~''' ~ -should then anly need $250 per club.^ The'later expense would cover the cost - ' or replacement pamphlets, brochures, recruitrrient and training of new - a: -, -members:.. _ _ . a . C. Teens Against Tobacco Use- TATU~ -$1100- ' ~ This would include°expenses for three youth training retreats (training facility :' , rental, transportation for students, food, incentives,,art supplies). He/she wili~ ' ` ~ ~"` be encauraged to apply forany potential TATU mini-grants that are available:,. ~.~ Toba~co,Awareness Month- $4400 ~ " ~' . ~. ~ ` This would include $2200 per•county cost of parriphlets, incentives, and . f~. ~ ,, ' .. . ~ _ ~ brochures for all of the students in both, counties. This would involve _ , ~' ~ - ~ ~ appraximately 20,000 or morestudents. . _ ' - . '• VII. A.averti~ing- ~$6~ . . - ~ ~ •®~ This will cover the cost of newspaper advertisements for upcomug events. ~ ' j.,. ~~ " ~ Project ASSIST has an established earned media relationship with the main •- - I" ° " ~ ~ - mediachannels in our localarea. We have a fairly balanced..relationship ' ._ ~ _ ~ between our earned .and paid media. . ~ ' , VIII. •''Contract Services - $1000 I` ,: ,," ~ .. ~,. ® ,This money would include having~to bring in people to facilitate trainings for . ~. ~ ~ , ° - - media advocacy, N-O-T, TATU, and SWAT. ~ ~ , .. .. ~, .. ~.. - ' _ - ~ ~. . ,, . VIV. Postage =$200 { , _. i :, s . , - . _. ~ _ ~ _ , .. _ . ,. - . y.` .T. ~ ._ . o _ _ ,, ,. I I ® This will cover mailing expenses outside of educational programs ie. newspapers, correspondences. ` X. Supplies - $3000 ® This will cover departmental supplies ie. office' furniture, office supplies, telephone, and work station for a workspace in both counties. Total ~3udget; X57,500 'I 76 x a~ V;~ .- - ,_... ,. - - - . . , , . ~ , . . ,., .. a a . .,. r . _ ,, ti. .. , :. .. .. .. '. . RESOLUTION"OF SUPPORT... ... . : LL . , . ;, , '.INTERSTATE IIIGHWAY 40 , ., - . ~~ _ ' ~ `` " ' OUTER LOOP COMPLETION ", . . . ... . _'..: Whereas, the undersigned, being duly elected officials of.the County of New Hanover`, , ". m North Carolina, and members of the Cape Fear Regional Council of Governments ° . ~: . :. Region ~~0,~. and Whereas; it is hereby expressly considered to be in the best interest of this jurisdiction... ~ ~ • and the region as a whole~fo advocate the :prompt completion of the proposed Interstate "_ 40 extension. to Brunswick County, North Carolina; said project being identified as. ' ` _ Project # R26 33 and 2405-A on the North Carolina Transportation Improvement Plan:,- ` ' ~ ~ ~ ~ `~ ' (T.I.P.) and locally referred to as the "~ OUTER LOOP"; .and- ' ~,~ :. _. , • , ~ Whereas; this jurisdiction has met with and allies itself with other Cape Fear Regional '` - -° ` ~ ` .w. ~ COG members-to emphasize the urgency and highest priority of this project to the citizens theyserve,. ,. . ,.,, :'. ` -- _ ' .:. ~ . ~ NOW TI3EREFORE IT RESOLVED THAT,."the New Hanover County Board of - ~' T ~ •°-. Commissioners does hereby respectfully petition the North Carolina Department of , Transportation Board to take appropriate and immediate action to expedite the. "I-40 - ' ' ~ ~ ` ~ ~~ ~ . ~ .. ~ ~ ~~ •'Outer Loop Project". completion date, and to~:amend the NC"T:I.P. "to initiate these ` changes. . .;, , " . , _ ,.. Signed this the 22nd day of May 2000.: ~ , _ _. .. . . ,. _ • ., _. ; ~. :.. : William A. Caster, Chairman Robert G. Greer,. Vice-Chairman - ,- . Buzz Birzenieks; Commissioner Ted Davis, Jr., Commissioner - „, .. r ,. .. ' . , ~ . ~ ~ Aftest .;; .. . " ' ~ ~ ~ Charles R. Howell, Commissioner - ` • `Lucie F. Harrell Clerk to the.Board . :< ` .. , ,. . ,. :,a' ~, , .. . r _, ,. . <- ,. . a .t • ,. - ' . RESOLUTION OF, SUPPORT. ~ „ . .: ~ .. .,. ~ U.S.-Highway 17 Bypass.Completion. ~ , ' '; , Whereas, .the undersigned, being duly elected officials of the County of New ~ " ' ' , . .. ' - '' " Hanover;. North Carolina; and members of the Cape Fear Regional Council of . ' Governments-Region «~,; ~ :and `, " 'Whereas, it is hereby expressly considered' to. be in the. best interest of this, '` ~" - _ jurisdiction and the region as a whole to advocate the prompt completion of the ," ,.. proposed U.S. Highway 17 Bypass to Brunswick County., North Carolina; said ` '. ~. project being, identified as Project # 82633 .and 82405-A on the North Carolina ~ ; - :Transportation Improvement Program (T.LP.) and locally referred to as the "U.S. " , ° -Highway 17 Bypass,, ,and, ". . ,. .' ~,.. Whereas, this jurisdiction has met-.with and allies itself with other Cape Fear ~ " _ ' - "' . ~ ~' ~ ~ Regional COG• members to emphasize the urgency and highest priority of,this project f °~ . r to..the citizens they serve; s ~ . - ; : ,r, . , ~ ~ ` ~? . THEREFORE BE IT RESOLVED THAT the New Hanover Count Board of y ' `" Commissioners does hereby respectfully petition the North Carolina Department of '" ` Transportation BFoard take appropriate and immediate action to expedite the "U.S. ' ` " Highways 17 Bypass" completion date, andao amend the NC T.LP. to initiate ,these ` " ._ " .. `_ ~- changes: ~. - ~a~~ ' ' ~ .. ; , Sgned.this.the 22nd day of May 2000. ' ' ~ "`" - William A: Caster;. Chairman Robert G. Greer, Vice-Chairman : ~' ~. ,, .. ~ ,. ' .. , .. •. .~ Buzz $irzeniek's Commissioner Ted Davis Jr., Commissioner ` ~° :, .~ `' :: `Attest:. a .. _ . ` ~ ~. ~ ~ _ ~ Charles R. Howell, Commissioner..` ~ ~ " ,. " ~. : ;~ ~~`