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Agenda 1995 11-201 1 1 0 1 1 1 1 1 1 0 v 1 1 1 1 1 D NEW HANOVER COUNTY BOARD OF COMMISSIONERS ASSEMBLY ROOM, NEW HANOVER COUNTY COURTHOUSE 24 NORTH THIRD STREET, ROOM 301 WILMINGTON, NC NOVEMBER 20, 1995 9:00 A.M. MEETING CALLED TO ORDER: Chairman Robert G. Greer INVOCATION PLEDGE OF ALLEGIANCE AGENDA ITEMS (Limit three minutes per item) APPROVAL OF CONSENT AGENDA ESTIMATED ITEMS OF BUSINESS PAGE TIMES NO. 9:45a.m. 1. Recognition of New Employees 1 9:SSa.m. 2. Presentation of New Hanover County Employee Service 3 Awards 10:00a.m. 3. Presentation of United Way Campaign Wrap-up Report $ by Phil Ricks l0: l0a.m. 4. Presentation on the Status of New Hanover County ~ Partnership for Children 10:25a.m. 5. Presentation by Kurt Taube on the Activities of the 11 Lower Cape Fear Water and Sewer Authority 10:40a.m. 6. Second Reading -Concealed Weapons Ordinance 13 10:45a.m. 7. Second Reading -Sewer Impact Fee Ordinance 27 11:OOa.m. 8. Discussion on School Capital Study Commission November 31 30, 1995 visit 11:30a.m. 9. Consideration of Approval of Plan for the Development of an 47 Emergency Operations Center 11:45a.m. ,10. Committee Appointments ~ .' - 53 11:SOa.m. 11. Meeting of the Water and Sewer District 107 ADDITIONAL ITEMS COUNTY COMMISSIONERS" COUNTY ATTORNEY ' COUNTY MANAGER Noon ADJOUTZN ~ ' t f 1 1 1 I 1 1 1 1 1 1 1 1 1 NEW HANOVER COUNTY WATER AND SEWER DISTRICT ASSEMBLY ROOM, NEW HANOVER COUNTY COURTHOUSE 24 NORTH THIRD STREET, ROOM 301 WILMINGTON, NC NOVEMBER 20, 1995 9:00 A.M. ITEM NO. ITEMS OF BUSINESS 1. Approval of Minutes - .. 2. Approval of request for Sewer System Installation Hidden.Lakes Mobile Home Park 3. ~ Consideration of Waiver of Sever Impact Fees for the New Hanover County Board of Education ADJOURN PAGE NO. 109 111 113 . NEW HANOVER COUNTY BOARD OF-COMMIS_ SIGNERS . -~ ~ CONSENT AGENDA < NOVEMBER 20, 1995 .9:00 A.M. IT~M NO. ITEMS OF BUSINESS PAGE NO. C~~ 1. Approval of Minutes ~: _ a ~. .. '. 117 2. Approval of easement over County. Bike Path ~ • ' 119 3. Adoption of resolutions adding the following roads 123 to State Highway Sysiem: .. Hampton Road & Elizabethan Court in Hampton- Trace Subdivision ~: ~ ~ ~ . Lansdowne Estates, Section 1 Emerson Drive 4. Approval of New Hanover County and New Hanover 129 County Fire District Collection Reports for period ending October 3 I, 1995 5. Approval of Release of Value 133 ~/p~ 6. Approval of contribution to the Housing Authority 137 of Wilmington 7. Approval of New Hanover County Public Library 145 Reroofing Project 8. Approval of Budget Amendments: A. #96-0073 to budget funds of $1,000,000 received I47 from New Hanover Regional Medical Center B. #96-0075 to budget additional Immunization Action 149 Plan funds C. #96-24 to increase budget for additional revenue 154 received. 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 ~- REQUEST FOR BOARD ACTION Meeting Date: 1.1/20/95 Regular Item #: 1 Consent Item #: Additional Item >r: Department: Human Resources Presenter: Allen O'Neal Page Count In Agenda Package: Contact: Marlene Carney 5 U ts.) L~C: I-: Recognition of New Employees BRIEF SUMMARY• Recognition of new County employees by County Manager and County Commissioners. ItECOMM-F.ND ~ n MOTION AND RF•~TJFSTFD ACTIONS• k•UNDiNG SOUR F• Federal S: State S: County S: User Fccs S: Other S: Money Is In Current Budgct: New Appropriation Rcqucst: Budgct Amendment Prepared: REViFWET) 13Y• LGL: FIN: BUD: HR: Z' FR' F T DRS F D Recognize employees ~~. r-rGo~ ~' ZeD • t ~ ~~~~n a~ ~`~~~ O~~QO~~ ~~ Refer to Office Vision Dullctin Doard for Disposition t u C i n n ~'~~ REQ~CTEST FOR BOARD ACTION ~~~'~ Meeting Aate: 11/20/95 Regular Item #: 2 Consent Item #: ~ Additional Item #: Department: Human Resources Presenter: Allen O'Neal Page Count In Agenda Package: Contact: Rosetta Bryant SUi3.IECT: Presentation of New Hanover County Service Awards BRIEF SUMMARY: The employees listed qualify for recognition due to their length of service with New Hanover County. Service Awards will be provided by the Human Resources Department. FIVE (~) YEAR SERVICE AWARDS: Cara D. Belew -Sheriffs Dept.; Michael K. Wallace -Sheriffs Dept.; Stephen S. Daniels -Inspections; Shirley C. Johnson -Health Dept.; Mary B. Southerland -Social Services; TEN (10) YEAR SERVICE AWARD: Judy W. Thompson -Sheriffs Dept. FLFTEEN (15) YEAR SERVICE AWARD: Beverly S. Tetterton-Opeim -Library 1tT:COMMFNDFD MOTION AND REOUFSTFD ACTIOiV~ FUNDING SOUR F.. Federal S: State S: County S: User Fecs S: Other S: Money Is In Current Budget: Ne~v Appropriation Rcqucst: Budget Amendment Prepared: ViEWFD I3Y: (LGL: FIN: BUD: HR; . - COUNTY MANA ,FR'S OMMFNTS AND RF OMMFNDATIONS• Make presentations. ~ ~~~s~N~,~ ~~~fl R~~. ~, r~ _ ~~~11~5 ~ ~~~~ d6b~~~~~~~U~ Refer to Office Vision Bulletin Boud for Disposition . ; Q. y+~~ , ~~ ~'i}1P4#ttlfl A'-E XX !'.1.: ~, .'~',dp'S9 68ihMV 4 `~ 0 1 1 1 1 1 1 1 1 1 1 1 1 REQUEST ~'OR BOARD ACTION Meeting Date: 11/20/9 Regular Item #: 3 Consent Item #: Additional Item #: Department: Presenter: Phil Ricks Page Count In Agenda Package: Contact: Allen O'Neal sUB.IECT• Presentation by Phil Ricks, New Hanover United Way Campaign Chairman BRIEF SUMMARY• Presentation of summary of 1995 New Hanover County Employee United Way Campaign. We have a goal of $27,500. s _ RFCOMM ~ NnFn M TION AND RFO,~IFSTFD ACTIONS k'UNDING Sn~F~ Federal S: State S: Money Is In Current Budget: Budget Amendment Prepared: R__EVIEWED T3Y• LGL: BOUNTY MANS Hear presentation. FIN: County S: User Fees S: Other S: Ncw Appropriation Rcqucst: BUD: HR: ~2~5~11~~ ~a to ~~a.t~,~~ $~ ~e--: CY~6..~4 - I cam, v Refer to Opice Vision Bulletin Board for Disposit///ion i 5 ii D REQUEST FOR BOARD AC'T'ION Meeting Date: 11/20/9 Regular Item #: 4 Consent Item #: Additional Item #: Department: County Manager Presenter: R.Angel/P. Palanza Page Count In Agenda Package: 4 Contact: Andy Atkinson SUB.TECT: New Hanover County Partnership for Children BRIEF SUMMARY: • Royce Angel and Pam Palanza will present a status report and update on the activities of the Partnership Program. Also, attached is a list of the proposed board of directors for NHC Partnership for Children. 9 r X2ECOMMENDED MQTION AND RF,Oi)ESTED ACTIONS: Hear presentation. Also, the partnership board would like any comments, suggestions or concerns you may have concerning the proposed board of directors. • ~' VI~IJIIVV JVVICI.h' Federal S: State S: County S: User Fccs S: Other S: Money Is In Current Budget: New Appropriation Request: Budget Amendment Prc~arcd: ItEVtEwED Bv: LGL: FIN: BUD: HR: COUNTY MANA FR'S COMMENTS AND R OMMENDATIONS• Recommend the Board of Commissioners hear the presentation. This is an opportunity for the. Board to review and comment on the proposed Board of Directors for the Partnership. y ~~,NTptTtoN }~~D ~ ~~~~a e~a~- ' t,a ~ s®V ~~I~i~ ~~~`~`d4~~~~~~~ .7 Refer to Office Vision Bulletin Board for Disposi wn"°"A°" "°~°'°'g's Name (Office) ~~ Address . , , , Telephone , Royce Angel (Vice President-Elect) -.. _ _.609 Bradley Creek Point Road Wilmington, NC 28403 256-9176 Andy Atkinson Deputy County Manager :;; New Hanover County . . .320 Chestnut Street ~: ,_~ Wilmington, NC 28401 341-7184 ~ Statutory Category (bold i-ndicates greater ° - ~`' discretion within the category) business leader county manager or assistant. county manager with ' responsibility for children and families ~ . Lydia Braye St. Thorrias Preschool 109 South 2nd Street Wilmington, NC 28401 Steve Bundy Developmental Evaluation Center _ 1501 Dock Street Wilmington, NC 28401 Bill Caster Play It Again Sports 351 S. College Road Wilmington, NC 28403 791-1572 child care provider representative of the local .Interagency Coordinating . •~,: Council (ICC) or a parent of a - child with a disability > , county commissioner Art Constantini ~Southea~stern Center for Mental Health 2023 S. 17th Street Wilmington, NC 28401 251-6440 - Terry EIdridge _ - 7124 Orchard_ Trace. Wilmington, NC 28412 Y 791-47.0.3.. _ .. . .Marty Gresham (President-Elect) 'NationsBank _ _ P.O. Box 1290 155 N. Front Street Wilmington -NC~28~40z1 ~V 251-5312~~"'~ ~ ~ ''~'~ ~ ~ ~" { ~,- ~, ~: k , director of the local mental" ` health agency . ~ w Michael Griggs Cape Fear Area United Way 255 North Front Street Wilmington, NC 28401 Jim Hall (Treasurer and Treasurer-Elect) child care provider Winter Park Preschools 4306 Lake Avenue - Wilmington, NC 28403 7.99-4276 Ed Lacewell Head Start representative Headstart .incorporated 507 N. 6th. Street Wilmington, NC 28401 762-7808 Rene Lank (Assistant Secretary-Elect) W represenative of the child care ilmington TEACCH resource and referral agency or 1516 Market Street another nonprofit • Wilmington, NC ~ 28401 organization related to 251-5700 child care Dale Martin superintendent(s) of public ~~ Superintendent schools ; New Hanover County Schools 1802 S. 15th Street ~~ Wilmington, NC 28401 ?63-5431 ~~ Eric McKeithan the president of the community President college serving the county or Cape Fear Community College administrator of the county's '~ 411 N. Front Street satellite campus Wilmington, NC 28401 251-5101 Wayne Moms . New Hanover County Department of Social Services 1650 Greenfield Street Wilmington, NC 28401 341-4724 Sarah Norris (Secretary-Elect) .~ Total Child Care 4304 Henson Drive Wilmington, NC 28405 799-3556 ~~ director of the county department of social services child care provider 9 Pam Palanza Child Care Resource & Referral P. O. Box 2124 . Wilmington, NC 28402 763-6911. _ - Connie Parker Cape Fear Community Foundation 1901 S. Live Oak Parkway Wilmington, NC 28403 251-3911 :. David Paynter New Hanover County Public Library 201 Chestnut Street Wilmington, NC 28401 341-4389 Phil Ricks New Hanover County Cooperative Extension Service 6206 Oleander Drive Wilmington, NC .28403 .. , 452-6393 ' Charlie Rivenbark Charlie Rivenbark's Restaurant 1410 S. College Road Wilmington, NC 28403 452-4824 Val Watkins ~ ' 4802 Park Avenue Wilmington, NC 28403 395-4713 Mary Beth Wertz - 3108.Lantern Way Wilmington, NC 28409 395-0651 Vacant Vacant 10 representative of the child- care resource and. referral agency or another nonprofit organization related to child care representative of~a local ' -~ foundation (if applicable) ~~~ : . director of the local public library - . chair of the local cooperative. extension agency ~ ' business leader family member family member - representative of the religious community director of the local health department s 1 1 1 1 1 1 1 1 1 1 REQUEST FOR BOARD ACTION Meeting Date: 11/20/95 Regular Item #: 5 Consent Item #: Additional Item #: Department: Presenter: Kurt Taube Page Count In Agenda Package: Contact: A11en O'Neal Ui3J EC"I': Presentation by Kurt Taube on the activities of the Lower Cape Fear Water and Sewer Authority ~3RiEF SUMMARY: Kurt Taube will make a presentation on the activities of the Lower Cape Fear Water and Sewer Authority. RECOMMFNDFD MOTION AND RF~FSTFD ACTION,, No action required. FUNDING SO RCF• Federal S: State S: County S: User Fces S: Other S: Money Is In Current Budget: New Appropriation Request: Budget Amendment Prepared: REVIEWED 13Y• LGL: FIN: BUD: HR: A F R' R F No action required. Information is included under separate cover. , ~~Z~ ~~~ti~~ ~~~~~ ~~~~~~~~~1 ~ ~~~~~l~~w~~5 ~a~. , Refer to Office Vision bulletin Board for Disposition REQUEST FOR BOARD ACTION . Meeting Date: 11/20/9 Regular Item #: 6 Consent Item #: Additional Item #: Department: Legal ~ Presenter: Wanda M. Copley Page Count In Agenda Package: 4 Contact: Wanda M. Copley Second Reading: Ordinance permitting the posting of signs to prolubit the carrying of concealed handguns on certain County property. BRIEF SLIIVIMARY• On .December 1, 1995, a new law will allow private citizens to carry concealed handguns. The law authorizes Counties to adopt and ordinance to permit the posting of signs that prohibit the carrying of concealed handguns on County property. t I2ECOIVIMF.NDFD MOTION AND R OiJFSTFD ACTIONS• Consider adoption of ordinance k'UNDING SOURCF• Federal S: State S: Money Is In Current Budgct: Budgct Amendment Prepared: County S: User Fecs S: Ncw Appropriation Rcqucst: Rt;vrEwrD r~v• LGL: FIN: BUD• HR• 1 BOUNTY MANA TFR'S OMMFNTS AND R1' COMMFNDATIONS Consider adoption of ordinance. This is the second reading. . ~ ,~;;.~ n .. ~ ~~ Rcfcr to Office Vision Bulletin Doard for Disposition Other S: 13 ~~~~~ The Board of Commissioners of New Hanover County hereby enacts the following to be codified in Chapter 12, OFFENSES, New Hanover County Code: _. _.. ORDINANCE PERMITTING THE POSTING OF SIGNS - . TO PROHIBIT'THE CARRYING OF-CONCEALED HANDGUNS. ON CERTAIN COUNTY PROPERTY WHEREAS, Chapter 398 of the 1995 Session Laws changes prior law by establishing a system that,will allow private.citizensto obtain permits to carry concealed handguns; and. ' - WHEREAS, the New Hanover County Board of Commissioners is concerned,about the increased presence of concealed handguns on County property and about the threat that such increased presence will pose to the health, safety, and general welfare of the community; and WHEREAS, N.C.G.S. Section 14-415.23 authorizes Counties to adopt ordinances to permit the posting of a prohibition against carrying a concealed handgun, in accordance with N.C.G.S. Section 14-415.11(c), on County buildings, their appurtenant premises, and parks; and WHEREAS, it is the intent of this ordinance to perrnit.the posting of County property such that the carrying of concealed handguns on the posted premises will constitute:a.violation of N.C.G.S. Chapter 14, Article 54B; NOW, THEREFORE, BE IT ORDAINED by the New Hanover County Board of Commissioners that: Section 1. Posting of Signs Required The County Manager is hereby authorized to post conspicuous signage stating "Possession of Weapons or Carrying a Concealed Handgun on this Property is Prohibited" on each park, building or portion of a building now or hereafter owned, - -leased as lessee, operated, occupied; managed or controlled by New Hanover County, as.well as the appurtenant premises to such buildings, indicating that concealed handguns are prohibited therein. - - Section 2. Location of Sigt1~, Said signs shall be visibly posted on the exterior of each entrance by which the general public can access the building, appurtenant premise; or park: The - - ~ County Manager shall exercise discretion in determining the necessity and appropriate location _ .for_other signs posted on the interior of the building, appurtenant premise, or park. • :__ ~ ' Section 3. Violations. ~ ~ ~ ~ ~~ ~ --. .'~: ,(a) Any person violating this section shall be guilty of a misdemeanor and upon L conviction shall be~fined $~5,00~ 00 or~.imprisoned for six months or both. 1 4 (b) Weapons possessed m vtolation of this ordinance are hereby declared to be ry 1 1 1 1 1 1 1 1 t 1 1 1 1 1 1 1 1 1" contraband. The New Hanover County Sheriff or his designee shall hold such weapon for disposal pursuant to court order. In the absence of any court order, the weapon shall be destroyed. Section 4. ~xem tiffs This ordinance shall not apply to the following: (1) Officers and enlisted personnel of the Armed Forces of the United States when in discharge of their duties as such and acting under orders requiring them to carry arms and weapons; (2) Officers of the United States authorized by Federal law to carry weapons while in the discharge of their official duties; (3) Officers and soldiers of the North Carolina Militia and the National Guard when called into actual service; (4) Sworn law enforcement officers. Section S. Effective Date. This ordinance shall be effective on and after December 1, 1995. Adopted this the day of , 1995. (SEAL) ATTEST: Clerk to the Board New Hanover County Robert G. Greer, Chairman Board of Commissioners 15 ~%r~c,e~ NORTH CAROLINA ~ _~~'" • , • - AES[GNATION ' NEW HANOVER COUNTY ~ _ . a . Pursuant to the authority set.forth in the .Ordinance Permitting The Posting Of Signs To Prohibit The Carrying Of Concealed Handguns On ,Certain County •Property," the New Hanover County Manager hereby designates the following public facilities for signage prohibiting the possession of weapons: ~. • ~ ~ .Mental Health Building Social Services Building . Health Department Building Animal Control Building Courthouse `Historic Court House : . Administrative Building All County Park Facilities Administrative Annex Building .The New Hanover County, Internatioria! Airport' New Hanover Regional Medical Center • All County Libraries Law Enforcement Center ~: .. ~ :This the _ ~- day of , 1995. ~ ~' ~_ .. NEW HANOVER COUNTY Allen O'Neal, County Manager • •4 v 1~ ~~~- ~'~ ~~~ ~'~~. ~ ~~ , ~t ~~~~ REQUEST FOR BOARD ACTION i ~~ `~'`~~ Meeting Date: 11/06/95 ~_ Regular Item #: 6 Consent Item #: Additional Item #: Department: Engineering Presenter: Dave Weaver Page Count In Agenda Package: Contact: Dave Weaver SUB.IECT: Consideration of adoption of sewer impact fee BRIEF SUMMARY• ~~'` See attached memo. • RECOMMEND MOTION AND REQ~,IESTED ACTIONS We recommend that the Board, by adoption of the attached ordinance, increase the present impact fee of $375/house to a level bet•veen $735/house and $1500/house in order to help recover the cost of sewer provision. We also recommend a proportionate increase in commerciallindustrial impact fees from $1.25/100 gallon. ~~ e.2a-~e~(S ,~ ~, 70 ~~ FUNDING SOUR Federal S: State S: County S: User Fecs S: Other S: Money Is In Current Budgct: Ne~v Appropriation Request: Budgct Amendment Prepared: REVIEWED BY• LGL: APP WCOPLEY FIN: N/A BSHELL BUD: N/A CGRIFFIN HR: N/A AMALLETT COUNTY MANA R'~ COMM ~ NTS AND R OMM NnATT(~N~ The Board should consider increasing the sewer impact fee as presented. If the vote on the first reading is not unanimous, a seco dreading is required. The item represents direction from the Board at a recent worksession. _ ~ta,..~ !^t""~ q a~°,..r~ o •~~cty~~yY ~~~~~~~~~~~~~~~~~~ Da-~- .!•!!I ~.,I-ate ~,~-.._.. 1 ( ~,, ~ Rcfcr to O(Tice Vision Bulletin Doard for Disposition p . ~ ~~ ~ ~ ~ ~~ 1 ~i-• ~f1G~~. Z Rid y, ~.. ~~~ ~d i .;..:;.....~.t ~~ n~_~' ~~ AN ORDINANCE~~ • . OF THE ~I NEW HANOVER COUNTY BOARD OF COMNIISSIONERS 'Ihc Board of Commissioners of New Hano~~~r Count}, North Carolina; hereby. Y. ~~ anicnds Chapter 1 S, Article II, Section 124 of the New T-lanover Cow~t}~ Code as follows: Amend Subsection 15-124(d) to read as follows: ' ~ • T~~-o Dollars and Forty-Five Cents ($2.45) r allo^ of avcra e dail flow wi. I~ g 8 y th a minimum fee of Seven Hundred "Thirty-Five Dollars ($73S.OU) per residential and nonresidential unit. For residential units only, a financing option is available for ~' the impact fee consisting of an initial pa}anent of ten (lU%) percent of the impact fee at time of application and nine (9) montlily pa}Tnents of an equal amount due and payable on the first day of each month thereafter. 17~e treatment plant capacity fee will be determined as specified in section 15-121(b); however, the minimum fee will not apply in the following circumstances: a (1) Nonresidential dcvclopmen~t or.unit obtaining a certitica;te of occupancy where th•e ~strucnre is not new development. (2) Nonresidential development or unit obtainin¢ a~building p~:rtnit with an'estimated constriction cost of Tess than T«~o Thousand Uullars (S?,GUU:OUj, where the structure is not new development. tom' (3) Building permits for new development where there is no plumbing in the•entire structure. If plumbing is added later, the treatment plant capacity fee..focnew . ' • -: development will~apply. -. ~ Tlus the ~~ day ~f , 1995 . _ _ NEW Hf~NUVER COUN • [SE.Ai.J .. ~ TY ., . , _ _ _~ ,. ., ~;. A`rfEST: ~ . itobcrt.li. Gccer;: Chaim~an Board of Con~rnissioners ~ ~: r. C1 r • to the.Board ^, ~ , .. ' ~ ... ,. , a ~ ,~ . ,~. NEW HANOVER COUNTY INTER-OFFICE ~.~---~~~::~,1V~E,1V~t'p October 18, 1995 TO: Board of County Commissioners FROM: Dave Weaver, Assistant County Manager OGt~ RE: Consideration of adoption of sewer impact fee Agenda Item - November 6, 1.995 SUMMARY OF INFORMATION: - As discussed at several work sessions, the present sewer impact fee of $375/house is not adequate to cover the. County's cost of providing sewer. The cost of sewer for transportation and treatment of wastewater ranges from $1.700 - $2000/house, as shown on the attached excerpt from the September 13 memo to the Board. A range of possible impact fees and annual revenues generated are given below: FEES RF.VF.NTTFC I$735jhouse $955,500/year (at 1300 houses/yr) $11.00/house $1,430,000/year (at 1300 houses/yr) $1500/house $1,950,000/year (at 1300 houses/yr) Also attached is an update of the Sewer Task Force's Report. This report incorporates higher projections of construction and sales tax revenues than does the original report. Although this shows an average surplus of revenues over costs of approximately $245,000/year for 5 years, please note that sewer construction. estimates do not include an inflation factor. In addition, there are needs to replenish the District's Fund Balance and to reduce reliance. on sales tax revenues, especially given the potential negative impacts on sales ,tax revenues to .be caused by City annexation. DW/nf/685 19 1 tiVASTEWATER ~... . n. Capital Costs. ~ ~ . Typical costs for providing .sewer to a new subdivision include the following: Sewer Phase Cost per Unit Collection 52,016 Transportation 5800-1,100 Treatment 5900- Total S3,71.6-4,0;16-, , Source: New Hanover County Engineering Department Funding Options... _ ~_ Imoac_ t Fees These costs easily justify a recommendation for an-increase in the present sewer cost of 5375/househo(d to 5735/household. -The additional revenue generated would,.be almost 5.5 ~~million/year. This fee would be comparable to City impact~,fee charges... , , -•-Other meane ~f revenge^;eneration ~ F ~ ~ ' The Sewer Task Force, which formed several years ago by .the Board.of Commissioners, .explored mechanism for'revenue generation other than impact fees but did not, reach consensus on any of them. A District tax would generate over 5350,000 for each penny of tax rate. A 10% increase in monthly user fees would generate over 5320,000~a year. Other means~include.acreage charges and front footage assessments. ~ ~ ~~ - ' ' Other, mechanisms for generating revenue could also be implemented, although- State ~' legislative action would be required. .Those means include a land transfer tax, adoption.of an • additional'/ cent sales tax; food grid bevt~age tax, or an increase in the room occupancy tax_. These mechanisms could be used for other capital needs,'stach as parks''-and drinking water. Wa~stewater're-us~g. ,.._ ~ ~ ~ ~ .. y..~ ~~ ~ - -One area that•the County should consider investigating is wastewater re-use. Wastewater re- use' is the practice of applying treated wastewater for,such purposes as irrigation. This p"ractice has been increasingly followed .in such areas.as Florida.•''If this practice was followed in` the District, treated wastewater from the, planned County Northside'TreatmencPtane would b'e piped back to'such 'places as Landfall for golf course and residential lawn irrigations. Wastewater re-use would produce the following benefits: ' 20 (v 1 1 1 1 1 1 1 1 1 1 t i 1 I) Provide an inexpensive source of imgation waste for private interests; 2) Replenish groundwater, 3) Reduce the need to use up increasingly scarce discharge capacity allowed by NPDES permits. In order to provide treated wastewater for such uses as imgation, a system of pipes separate Srom sewage and drinking water pipes would be required. These lines could be placed on top of the sewage lines at relatively low cost when the sewage lines are constructed. Homeowners could,be charged a small flat rate for unlimited amounts of wastewater. The County has the opportunity to place a treated wastewater re-use line when constructing sewage'interceptors such as the Ogden Interceptor. The County could also require or make available to developers the opportunity to place re-use lines during subdivision development for imgation. 21 N N n m z A w (~ :U ~+ . 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A N N m ~:UU r ~:Q1mQ1 REQ~[JEST FOR BOARD ACTION Meeting Date: 11/20/95 Regular Item #: 7 Consent Item #: Additional Item #: Department: Engineering Presenter: Dave Weaver Page Count In Agenda Package: Contact: Dave Weaver SUBJECT: Consideration of adoption of sewer impact fee (second reading) BRIEFS MMARY• Although the November 6 action of the Board was to adopt the $1,500 impact fee, staff suggests the Board consider adopting the attached sliding impact fee.. This sliding fee was the result of a recent discussion with several developers and builders. The fee would likely generate between $1.25 to $1.75 million per year. The fee would equal $.675 times the enclosed square footage of the residential unit. The minimum fee would be $500 (741/SF house) and the maximum $1800 (2667 SF house). Non-residential fees would increase from $1.25/gallon to $3_.75/gallon with a minimum of $1,115 per non-residential unit. RECOMMEND MOTION AND R Q~IESTED ACTIONS Recommend~the Board consider increasing the impact fee to the amounts indicated in the ordinance. FUNDING SOUR Federal S: State S: County S: User Fees S: Other S: Money Is In Current Budget: Ncw Appropriation Request: Budget Amendment Prepared: REVIEW .n BY• LGL: FIN: BUD: HR: ~ COUNTY MANA ~ R'S COMM NTS AND RECOMMENDATI 1y~ . Consider adopting fee schedule as recommended above. Since this is the second reading the vote does not have to be unanimous to pass the ordinance.-y ~e~~~ ~, ~~~r~sa n~r~ , ~ ~o D ~~~~~ I ~27 . lclzdp(~ ~~ Q ~~~`^^ lam" R'cfer to:Offiee Vision Bulletin Board for Disposition SLIDING IMPACT FEES AN ORDINANCE OF NEW-FiANOVER COUNTY' - ' 'The Board of County Commissioners ~., Amend Subsection 1'S-124 (d) - .. - f, ' ..~ . ; ~(d) Impact fee.: The fee for non-residential user shall be equal to_ 53.75 per gallon of average daily flow with a ..minimum fee of~Sl-115 per non-residential unit The fee for residential units calla be.eaual to SO 675-times the _ enclosed square. footage o€ the-house as- determined by the County Inspections Department with a minimum fee of 5500 and a maximum fee of 51800 per residential unit The residential financing option is available for Che impact fee consisting of an initial payment of ten (10) percent of the impact fee at time. of appli;caton.. Viand nine' (9) monthly payments _ of ~~an equal- amount duel and' payable on . the •first day of each montti~ there-after~. The ~ impact fee will be determined as specified in section 15-121(b), however the minimum fee will not apply in the following circumstances: (1) Nonresidential development or unit obtaining a certificate of occupancy where the structure is not new development. - (2) Nonresidential development or unit obtaining `a building permit with an estimated construction cost ,of less than two thousand dollars ~~($2,000.00), where the structure is not new developments (3) Building permits for new development where there is no plumbing. ,in ,the entire structure. IfTplumbing is added later, the . impact fee for new development4 will apply. ~ <.~ - _ _ .. .. - Amend subsection.l5-121(b) ~ , (b) ~~~-~-p~~-~e~a}~ae~-~e~e ' Impact f ee . ~A11 ~ new development and nonresidential development obtaining a certificate of occupancy shall pay, the~k 28 ~~~ impact fee specified in secto~ri ~ ~15~`1%24; '':based on average daily flow. Swimming pools will be exerriptfrom the ,, treatment plant capacity fee. Average daily flow for the - purposes of the impact fee shall be determined as follows: (1) Residential unit: See 15-124. (2) Nonresidential unit: Flow criteria as recommended by the state division of environmental management for sewage system requirements. In the event a flow is not specified by the state division of environmental management for a particular usage, the flow shall be based on water usage of similar facilities as determined by the district. (3) Nonresidential unit industrial wastewater): Industries that generate industrial wastewater, have a National Pollutant Discharge Elimination System (NPDES) permit, maintain a wastewater treatment facility with capacity sufficient to cover the average daily wastewater flow may be exempted from the impact fee by the board of county commissioners based on these and other criteria. This section does not exempt any non-process domestic wastewater. When the district's wastewater system becomes available to a nonresidential unit having industrial wastewater, the. ~- fcc impact fee shall be paid prior to connection. 29 ... ,~ 30 r ,~ REQUEST FOR BOARD ACTLON • Meeting Date: 11/20/95 Regular Item #: 8 . ' ConsenCltem #: Additional Item #: Department: County Manager Presenter: Allen O'Neal Page Count In Agenda Package: Contact: Allen O`Neal SUBJECT: School Capital Construction Study Commission's November 30, 1995 visit BRIEF SLIMMARY• The School Capital Construction Study Commission will visit New Hanover County on November 30, 1995. A detailed memo on the visit is attached. Also attached is information from Dr. Martin entitled "Factors Impacting Facilities -New Hanover County Schools." RF,COMM NDED MOTION AND RE(2CIFSTFIj ACTIONS k'UNDING O R F• Federal S: State S: County S: User Fees S: Other S: Money Is In Current Budget: New Appropriation Request: Budget Amendment Prepared: REVIEWED BY• LGL: F1N: ~ BUD: HR: COUNTY MANA R' COMMFNTS AND R COMM NDATIONS Consider approval of developing joint unified comment's from the Board of Education to the Schoo( Capital Construction Study Commission. ~.y ~~~~~~~ ~~ ~ ~~~;., r~~y r,~~u~~ ~ {Yj U • Refer to OlTce Vision Bulletin Board for Dispositi n.~. - N EW HANOVER.COtTNTY - ~ 'INTER-OFFICE `~ \i:~ is - ~ ~~~ ~ ~ ~ ~~ > ~\ h •ii~~ ~ ~ C :~.,~a. d.v.~.v\ ~ ` aa;'n'~ Z 2~ ` - ~ e - - i. - ~ DATE: -October 25, 1995 - ` _ ~~ TO: New Hanover County Board of Co issioners . ..FROM: Allen .0':Neal, County~Ivlanager ~t ~: -. School.Capital~ Constructiori~ Study Commission Visit The School Capital Construction Study Commission, established this year by the General Assembly, will visit New Hanover County on November 30, 1995. During the,_Commission'-s visit, I think,it would .be ~appopriate for the Board of County ~Coiriinissio~ners and the School Board to make joint comments concerning the County's school facility needs. The visit on November 30 will begin at 3:00 p.m. and include the Spencer Administration Building, several schools, dinner, and a public hearing. I plan to present more information at your November 20 meeting, but before then Chairman Greer, Mrs. Cavenaugh, Dr. Martin, and I will get together to discuss a meeting date for developing joint comments : ~ .. ` f. _ _ _.. .. ~ _ _ .. .. - The Commission will consider the issue of appropriate state and, .county., roles in fi.iriding•scElools.'The Commission's mission is to identify, ,school _ , _ _ facility needs, rank the needs, and explore various methods of governmental financing to meet the needs. _. .. The--Association of County Commissioners supports the efforts of the . School Capital Construction Study Commission. ~ ~ ~~ . ~,. Please let me~5know if you have any questioris. ~ ` hl.Y.' CZ'KA! ,w q s~ aLr Ewa, ~~- .~ ~~ ~~t ~,,.' .3.2 ~ ~ ~~ -r . .. ,. ~{ NEW HANOVE R COUNTY ^ ~ INTER-OFFICE ^ .. ..,... MO~~ -~~ DATE: October 31, 1995 TO: New Hanover County Board of Commissioners C1-• FROM: Allen O'Neal, County Manager Cam Griffin, Budget Director .. RE: School Capital Construction Study Commission The .School Capital Construction -Study Commission will conduct a comprehensive study of public school facilities in the State and develop criteria for ranking the identified facility needs in priority order. The Commission will evaluate the extent to which public school facility needs should be met by counties. It will-also consider the impact of mandates to provide social services on counties' ability to generate local revenue. Some factors that will be used in the evaluation are local growth rates; the age of. existing facilities, and the amount of federal,. state, and local funds available to meet the facility needs. Tlie legislation establishing the study commission requires every school system to submit an estimate of schoo 1 budding needs. Local school boards must obtain approval of their needs estimates from their board of county ~, commissioners before the survey is returned to the State. If the county commissioners do not agree with the school board estimates, the county must prepare its own estimate and ~ written justification as to why the county's estimates are different from those prepared by the school board. In cases of disagreement, both sets of estimates must be returned to the State. Due to the relatively short response time allowed for the survey, the Association of County Commissioners and the School Boards Association are encouraging school boards and county commissioners to consider having joint meetings to examine local facility needs. ~~ 33 TO: New Hanover County Board of Commissioners -~ RE: ~ School. Capital Constraction~Study Commission ~. October 31, 1995 Page 2 ~ ~ ~ ~ °:~ -: _ ~, Accurate and defensible ..facility . estimates are of critical importance. Credible survey results .will assist ~ the Commission in formulating its recommendations to they General. Assembly. and in gaining legislative approval of a State bond authorization or other forms of State assistance for school building needs. The Commis'sion~ will submit its'`recommendations prior to the beginning of General Assembly's 1996 Session. ,If I-louse Bill 389 is enacted, the: funding distribution would be based on the following::(1) high growth rate, (2) ability to `pay; and (3)~ average daily membership. New .Hanover County would receive: funding based ,on the high growth .rate and "the average daily membership, bat not the ability to :: } ,-,~ ...pay.. The County would :be required to match the State funding. ..; If the ,bond referendum .passes with statewide funding 'of' $1.8~ bi~lIion as proposed in ..House Bi11~,.389, New Hanover- County would receive~_an allocation of $28,176,448. At this time, House~Bill 389 remains "pending for consideration in the short session of the State Legislature. The County's State funding allocation and required- match will be"'based' on the type of legislation that is,ultimately passed. ~ ~ ~ ~ - Please let me ~ know if you _ have ~ any questions ~or need additional .information.. ~ a~ ~ .. : _ . - _,.~. .. . 34 '~ c ~ O o ' 0'n-iZ~ ~. 1 c D ~ -D V l J O C~X ~ Z ~ ~v~o I j. ~ ~ ~ ~ w ~ p• N 3 T a = ~ ~ z ~ ~ 2 > ~ ? > O. fD b ~ ? N ~ O• fD O N c9 ' ~~ o ~ c'o coooa, ~ ~ o ~'v N ~ ~ ~ 3 a c~ o ' N . - ~ A N D Q C Q .. lD ~ N lD 7 C N ~ L] ~ fD Q O . fD O . . O ca C O d O ~ • ~- -. Q ~ • 3 tD (~ d S ~ ~ O cD n, N o+ C d ' O Uf bq ~ O L7 ~ - N ~ ~ fll _• W ~ T C. ~ ~ N N ~ 4I ~ 'l7 T7 d ~t • O ; < ,, O d m N ts- N N ~ ~ ~ A• I -` N O .a •- d N v ~ W N V O (li AI 00 A -+ N W tD - _ - O• ~ O •-~ N Co ~ A O A O N pOj A ~ CJiI CD Ul O 07 O OD (11~ ~ W O ...~ O ~ O V --+ O ~D ~! \ C cl N to N N ~ O A W I r N CD ..a fl O p A "'~ A '' CJi~ Vt O W tD O W N " N (D~ O~ Cfl (Ji W (D U~ tD A ~ A V~ C11~ V U1 V tD; V N tp ...~. W A (D . CD O O OD --~ O O V (D S (D ~ N d1 ~ N N i N .~ W 07 ,,.- ~ W I ..~ N W W N N A O A (n (V W S O A VViI C~Jl ~( V A~~ O O (!i Cli .... W O N O -~ lD 69 C N N ~ (D 3 w° w w ~ ~ N a to ~ ~ j Ul A A _. OD owcn O A 00 N - _ N W r r ...~ V O -+ N A Ut N O O O O W d1 J ~ ~ d "' CD -' J N .A. ~.- ~' ~ O W V N O O t D cD •--~ O J t~ J O A. O O ~ ...~ ~- A O N~ O O O tD O A O O c0 O J ~ A ~ V .. V ~ N W .... V --! V W N O CJl tD cn O ~.•• Vt U7 (D O cD Ut O CO CO O O ~ ~ N O A .--~ __ O O ~: , j O ~ CJl O W N ~~ ~, OCT-26-1995 12:58 ,. 36 - . OFI: OF THE SUPERINTENDENT 910 815 6927 P.02 .. ~cNrz oLL~NT . • PRO,T.CCTION, • ~ ATTENDANCE '- ~ , : -,; :~no~~:~vrs ~,: _ - :c..~ss sIZC ° ~" ~XCEI''.~'IONAI; CHAD ' ' N ~' DROPOUT .. - "~ CO-CURP.ICUL~-1?2 - (1~zT1SIC, ART, DRAI~IrI, D1'C.) ° NON-PROMOTIONS " - h"1A GNI/TS ~ ' Z'~~J~:CTIONS - HOUSING GIZOWTII hLATIiT:NiATICAL PROJ~CTZONS . LAND AVAILABII,ITY .~OLyTICAL i ° VOUCHERS _ - REDISTRICTING ° :CONSOLIDATION/ANNL<y.~,TIOIV .•_' 45=15 XEATt ROUND SCHOOL NIUL'~-TRACK • BOND I'ROI'OSALS , 1 1 1 1 1 1 1 1 1 1 i 1 1 1 1. OCT-2b-1995 12 59 OFC OF THE SUPERINTENDENT 910 815 6927 P. 03 I980-1985 K-3 1:26 (lYfA~C. OF 29) 4-8 1:30 (MAX. OF 33) 9-12 I:31 (IvLAX. OF 3~) . DALLY LOAD I1~fAX. OF 1501985-1990 1985-1990 ~ K-3 1:2G (I1-I~~Y. OF 29) ~ 1:27.5 9~ti1AX. OF 30.5) XO-I2 I:31 (t1~~Ir1..~C. OF 34) 1990-1994 K-9 1:26 (~IAX.OF 29) 10-I2 1:28. )MAX.OI~' 32) 1993 K 1:23 (~tifAX. OF 2G) I-~ 1:26 (I1-L-~X. OF 29) XO-12 1:28.5 (~'1AX. OF 32) 1995 K-1 1:23 (Ib1AX. OF 26) 2-9 1:26 (MAX.OF 29) IU-12 1:28.5 (NIA.Y. OF 32) NOTE: CLASS SIZE REGULATIONS CALL FOR LOCAL, BOARDS OF EDU- Cf1.TxON TO MATIVT~S.]N AN LEA-WIDE CLASS SIZE AVER~.GE NO HIGFIER T~1,N TIIE 1~ UNDED ~,Y,OTMLNT .RATIO OF TEACI~RS TN EACI-I GRADE SPAN. TIIE ALLOTMENT RATIOS ARE GRADES K AND 1, 1:23; GRADES 2 TO 9,.1:26; AN1~ GRADES 10-12, 1:28.5. 37 i ,~ ~' GRADE K.. x 3 4 5 G 7 8 9 10 II 12 38 X980-1985 ~ x9S5=1990 1990-994 1994 x995 I:2G 1:2G I:2G 1:23 1:23 1:26 ~ 1:26 I:ZG X 1:2G X:23 . 1:26 ~ 1:26 1:26 X:26 1:2G 1:26 I:2G 1:2G ~ I:2G I:2G 1:30 1.:26 1:2G 1:2G 1:26 X:30 1:26 I:2G .1:26 I:2G 1:30 .. I:2G' . 1:2G 1:2G 1:2G 1:30 I:2G X:26 I:2G ,X:26 1:30 -1:26 X:26 1:26 I:2G 1:31 `~ I:2G ~ : ' 1:26 ~ 1:26 X:26 I:31 X:31 I:28.S 1:23.5 1:28.5 X:,31 .X:31 ~ 1:28.5 1:28. ~ . + 1:28.5 .1:31 1:31. 1:23:5 T:28.5 1:28.5 OCT-26-1995 12.59 OFC OF THE SUPERINTENDENT 910 815 6927 P. 04 ~~ 1 1 1 1 i 1 1 1 1 1 1 1 I 1 1 1 OCT-26-1995 13 00 OFC OF THE SUPERINTENDENT 910.815 6927 P. OS 4 _ 9. 9 - 12 ~ -~ x 19.85 - 1990 -- 42 1990 = 1994 -. 13 1994 - 1995 -- 1G TOTAL = 71 TEA CI-IERS/CLASS ROOMS TEA C! ATE RS/CLASSROOMS TEAC~ncRS/cL~ssROOMrs TEA C1I1/ RS/C LA SS R O O iYLS 39 OCT-~6-1995. 13~D0 OFC OF TME;SUFERINTENDENT~ `r 910 815 6927 P.Ob 40 1 1 1 r mot' I OCT-26-1995 13 05 OFC OF THE SUPERINTENDENT 910 815 692? P.08 42 .OCT-2b-1995 1303 OFC,OF,THE SUPERINTENDENT. 910 815 692? '~P.07 ;~~ ~~~ ~~~ i ~,, ~. 7 1I ~V~ \^~Yw \1. ~ : \` :`'.tom. \~~~\~i ~~ .j\'~` ~~~\~~\~^'~~~A~~ ~~Ty t \h~ ~ l ~ l 1 \ \ ~ ~ \ i\ Y1 ~ ~ ~y~.yltlt.~`~'~ ~, y~ ~~, ~' \ ' ~ • ~~~~ \ .~~ I, . ~ ~' ...... '. ' ,. ~l ti _ ` l l• \ ~ 1' \ Y 1 \~:\ ` ~' , , ~'~, t \~' '•~ \ ' • .~ t Y ~ ~_l l ~~ ` ; ~,t-~ • ~ .~ ~ \ ~, „n Y • .`l Y Y ` ;~ ~y '' ~ ~ 'i .~ _ \ ~ ~f~rghest; S ~ ~_ , _~~L>. ,,. ~ .Current:` \ ' \ ~~ ~, '. Fiease n ~t,~ .., ,\ \,~ ,.~ ;~ .'` i `^ ' ::,,-:"` OFI: OF THc SUPERINT~ND~NT 910 815 692? P, 09 siR ~~~ ~ \ 4 l \: ~' .~ OCT-26-1945 lj=:~79 OFC OF°TFE SUFERINTcNDENT ~ 9.1 (] S'15 6927 F. 10 . .. . + ~ ~ ~.. * ` . I~L ' III ~ ~ ~• ~ ~ ~; w. ~~~ ' ~ f~l~~ ~ ; ! 1 J N ,, n~Z. Z ;l\y \\\j i ~ ~ l~ \t 1\ '• ~ ~t \ \ it ' ^, \. 1 \ h \ y - > \y C\~.\,': \~\' Y ~ ll. - ~ 1 n\ \ • \ `~ hi h y ~ L^~ i t ~\ \~ ~ \\ ny l~.il\ q~: ;ti'V^\.Y ~^".~\ h w .=. ejy~ ~^Ll ~~\ ~• \..~, \l \.. ~ • \•ny \;\ \\~ d'\~\•l ~~ni \^: ~._` \ \ ~ \~ -C^ ^e. h ~\ a p,.~ ~~M~^Y1~~"~~.~~'+T3 jam' ~~~~ '1 ~ \ It - \ • ti \ t L ~ \ \ \ 1 ~ \ \ v' a . \ •\ \ \' \ \ } ^, ~ 1 h '~~. w~ \ `\ \\ ~ \\ \ t \ \ 1 \ ., ~} t'1 t\ \1 ny cr \n.. \ }y.~.~~\~~:]\ 1 \' `\\.. 't.\ y/~~/~~~:^j ;. ~~"~ `~' alV ~~ ~[y~~j \ t~ •t\ i \~` :J11 n ..iw}. hi > \\- ~r-~„~K h\ ~ ~~\V \ \ 4 ~ t1\.+~~~~1. r' `. r \: ~~t • Q°i ~~~^\}.w .il~~ \.`\.`n~ \ ~(~ "r 1 ~ , L - .l. ~ ~ ~ \ ~ '` <\ .V ~' :'~. \., ~ t \\ \i„V.1 ~;,: ~~,~ '•' i~~~iY~;': ~'; ' ~ ..a ~\. \'S \ `• ~ \ ^ ~ _\ 1` \1 \ \ \ ^ \n • it \• ~~\ ~\\1C ^` '-\\~\4\S ~. ~~7 ` •^ n• t \S \' 1 \\ \ ~ "\ Yl ~ \ y \ '.. ~ i 1 ~ ~ 1 ~y y h , y \~y\ \ 1 \ \ .\ ~ "\\ \} } ~V\\ \~ ,;, ,• DEC `&~ ~ S ,, h , r ~ .t~ ~\ Y .. \ \ V \ \~ ~ V\4\ ,633 ~4=s4 sa °•`\ \` ~ ~ ~ ~'` :h ~\+ ^ \; •\ ~\ ~ ^ \ ~8 593 l~ (Q~ y~/\~~[~ ,~.`h 1 1. ' \ [c`.J() A 1 ~ ~- 7 v \ '. M _l \ \ \ .: .:1 .. ... r. \. ~..... .. J ~ r \` 19 329 2Q7~ 4 ~ :: . \ M * \ ~ •1 ~. ^ 1 ~ h ~\ I\ ' , `~~ '~.*/~ 1 / a'3 V V \ \ 1 \ \ \ yl yn\}\ hY al \ \ T~l\ \~ l l .\ y \ y h\ y t t '` ~ - h'1 d 1 l h \\ \ 11 1 1 1 \\ \ •. \~ ~\ '1~ ^ 1.1 \ t \\ \\ ~ `.; \ ',. 1. ^ * \\.ly\y t'~ h 4 \ \ ~' y\ \ \ t C 1 ~ ^J~( l l1 t \? \ Y \ \ ^` ~` 1 ~a ~ Y ~ i \ \ 1 1\. \ \ 1 ~ t ~~> \+ \ \ - \\'1'7,1`. \ , ,\ ` \ \. \ `.\ t \ ` ...... ..: .. - r~~{y ~~ \ r \ t 1~ t ~ ~ \ 1 \ 1 ^t Li~ - ~ \ t C \ h R2 'h \ ^ ^\ 1~3 V.J. .\ t\ h ^ r' ~ -^ 1. \ \~ - '^ .~1~{ ~ ~a// .. ~ \~ \V~ ^ w~St, \ l ~ \ ° 1 a \ .:..,\ 1 \ \ •. ` \ \ ,.\, n'•A,y '\l. •.7 1 _. l . ~ \ 1 ..1 "~ 1 ..~• V \ \ \. O/ 1\ y;\, \ ^ Y` c 1 *Y7Y ~ w \ y t' :: ~ ~.\.. 1. t . \ 1...•..+„q, ,t ., hi 1 \ \ \ 1 \ 1 - •\' \ \ t 1. 1 ` ,\ \ t.I q \L \i1t , h ~\ _ - .\ \ .. :... \ .. .... .. ~..:. • ....\' ... .. .'~. ^. :..\'r 1. ._i `\, 4 \ ~\ ^:Z . , n~ i ,C3` - io~`7 ; ~ .-- 70..5" C~~ y 1 OCT-26-1995 13 12 1980 32 SCHOOLS OFC OF THE SUPERINTENDENT NEtiV HANOVER COUNTY SCHOOLS 198 -I99 CL SED SCHOOLS LAKE FORR_EST D~LEY PEABODY 'TTI.ESTON WILLIAM HOOPER SUNSET PARK JI2. HIG~i 910 815 692? P.11 1)95 30 SCHOOLS 733 330 482 758 zg ~ 520 3104 PENED SCHOOLS B ELLq~y JOI-iNSON 474 MZ`RTLE GROVE 471 LAKESIDE 731 240 1916 3104 1188 ~ 27 = 44 CLASSROOMS 19 I ~ 1188 ; 25 = 47.5 CLASS ROOMS 1188 ~ . 45 TOTAL P.il ,~ REQUEST ~'OR BOARD ACTION ~~~ Meeting Date: 11/20/95 Regular Item #: 9 Consent Item #: Additional Item #: Department: Emergency Management Presenter: Dan Summers Page Count In Agenda Package: Contact: Dan Summers BJ T: Emergency Operations Center `~, BRIEF SUMMARY• ~` ~ As a result of the discussion with you at the November 6, 1995 Commissioner's meeting, additional . information is presented here. A review of the cost estimates has been made. As a result of that, the project ordinance included is for $313,000 as opposed to $493,122. We believe this is a more ~- realistic estimate than the one presented. Also included is a budget amendment for reiocatin the Print Shop to Division Drive. After reviewing rental cost for the downtown area, we believe it is more cost efficient to relocate. The Print Shop employees do not believe the distance from downtown will present any significant problem. We anticipate the project can be finished near the ~. end of this fiscal year. RECOMMENDED MOTION AND REO 1FSTFD ACTIONS Recommend the Commissioners approve the plan for implementation of the Emergency Operation Center and relocation of the Print Shop. Also, it is recommended that the Commissioners adopt the Capital Project Ordinance and related budget amendments that are included in this packet. _FUNDING SOURCE• Federal S: State S: County S: 268,000 Uscr Fecs S: Otttcr S: 65,000 Money Is In Current Budget: No Nc~v Appropriation Rcqucst: Yes ~. Budget Amendment Prepared: Ycs REVIEWED BY• LGL: FIN: _ BUD: HR: ~~- BOUNTY MANA ~ R' OMM NT AND R OMM~FNDATIONS ` Recommend approval of the plan for establishing a new emergency operation center, relocation of the print shop to Division Drive, and adoption of the capital project ordinance and related budget amendments. ,l r~ ~~ ~j' ~~~~~ 1c',?~'~ ~~G~~ I-, ~ .- I_ ~~ ~ ~:W~• ~ ... ,. 47 Refer to O(fice Vision Bulletin Board for Disposition . ~ ~ ~ i .-. O n ~ ~ Oo V O~ N A W N . + 0 m ', w O ~ n • ~ ~ C7 Z D ~ cn cn o o cn ~ - - p . O ~ O ~ (D cn d < (D v~ (D u (D m O d m m r ~ (D N O (D ~• c ~ a x ~ 0 m ~ ~ - ~ ~ ~ ~ o .O 7 ~ 7 ~ U1 ,,,~ ~7 O ~ n, - ~ ~ ~ .~ _ ~ ~ ~ . y ... .. ~. fD _. Q ` N ';°~" ~ ~ ~ D. N b (D O N N ~ 7C N ~ N _ .~_ ` ~ O N O i Q) O .~. O . N O N ~ ° ~ ~ ...~ ° ° ~ O a a a a a a a s . a ' • '~ ~ ~ ~ ~ I I ~ ~ I N Q d I J Y l~ ~ ~ _ _ ~ , ~ j , 0 ~ __ • ~ w o m ~• ,•~ :~ 0 O 3 ,i7 ~7 !A O O C I v Q ~ ~ tD a n 3 .. ; _ N '. ~ C C ~ 4 . ~ A ~~ ~ ~ 0 . o . .. ~ ~ ~ ( 1 0 y r ._ . .. ~ __ .. N ~ I I p T .-. Q - ... i r - _- __ _~ __ ___ (Ji i O. ~ b ~ N V 7 N A -- - - -- - -- - - ---- . ~ w r .. ,. ~ .. • N ~~ ~ .. .~. .._ __ _. __._ .. __ __ ._. .._ O N D ~r ( J~ 4~g , N D ~ { V • ~ . << x T 1 ~ ~ I I N ;.._. j. _.._ _._ .... O I 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 J 1 t'. 1 PROJECT ORDINANCE EMERGENCY OPERATIONS CENTER BE IT ORDAINED, by the Board of Commissioners of New Hanover County: 1. New Hanover County (County) is engaged in the Construction of the Emergency Operations Center, which capital project involves the construction and/or acquisition of capital assets. 2. County desires to authorize and budget for said project in a project ordinance adopted pursuant to North Carolina General Statute $159-13.2, such ordinance to authorize all appropriations necessary for the completion of said project. NOW, THEREFORE, WITNESSETH THAT: 1. This project ordinance is adopted pursuant ~to North Carolina General Statute $159-13.2. 2. The project undertaken pursuant to this ordinance is the Construction of the Emergency Operations Center Capital Project which project is herewith authorized. 3. The revenue that will finance said project is: Contribution from CPL $ 65,000 Transfer in (from General Fund 248;000 Total 5313,OOQ 4. .The following appropriations necessary for the project are herewith made from the revenue listed above: Construction $213,000 49 .. Furnishings ~- ~ i 92,000 Capital .Outlay (geriera~torj "" "48, 000 Professional Fees .. r - 0 0 0 • • _ . ~ Total X313,000 ~" ' 5. This project ordinance shall be entered in the minutes. of the Board of Commissioners of New .Hanover . County. Within five days 'hereof, copies of this ordinance shall be filed with the finance and budget offices in New Hanover County,, and with . .the Clerk to-the `Board of Commissioners of New Hanover Co unty. ~ . _ ,, . Adopted this day of 199 5. .. r - - ~ - ," , . ... .. ,. _. _:- - - . .k ~: ~ - - t., 50 .__. ,~. _ Budget :A;xnenc~zx~exlt r S'~.~ Z ...'"'~`."• ~~„•r,,,•~ .-....~ v....w t -r"--•- v...ss.re+..+~-..-~r.•~w...r-+.....- -~--+~ww-.-~. ~ ~ ~ f^M~ ~ ~ ~ L ~ a• rr_Y i~.. Y ~ .,, ~~. e'er ~ ,a••~ r~ ~~ r~ ~ .< . ...«a.... ....2.........u..«. ...L. ..ice ...<«.'`. .. 3 • < 7'r '~. ii ~~ DEPARTMENT: BUDGET AMENDMENTS DATE: ~' Emergency Operations Center 96-25 11-20-95 Capital Project `~~ ADJUSTMENT_ DEBIT• CREDIT• `~ Emer enc erations enter Contribution from CP&L $ 65,000 ~~ Transfer from General Fund 248,000 Emergency Operations Center Capital Project Expense X313,000 ~~ 1., r ~~~. ~. .. r :~~ EXPLANATION •- To establish budget for Emergency Operations Center Capital Project according to Project Ordinance (does not include cost of relocating ~~ print shop) . ~~ . •` 1 ~~' . , ~' ~ ,APP ~~ ,_ . 5 (~'~fr 1 ~~~~~ ~~~~~ . ~[~('?~(t,~t('~~ n~ For Dud~et Officer's approval; then repcxt ~L Ate` !f~!I VT t Commissioners al Heal rc~utar mcetinF +~r~~~'.. ~ ~ / "~~1 //.S ~~ ~nd enter In minulcs. i~tLR ,.~,,;~(-~,4C~~~I(_?~Y~~ v To be approved by Commiaionrrs. ~' To Uc entered into mnn~d•s. Bud et Amendnr~e ~ ~~ g nt i /// '%j:/~i% ~/~~//'//%%/~/i///~//~/~ i/ii ~~i/i~/~/~i%//i~ ~~~'/'%// % ".'//iii//~: :%/ "%/ :'/'/ i /... , DEPAR_ TM~NT -- ~ Ai_7DGET AM .NTZj~,~~## ~ (~ I2~TE 1 .. ~. - <Non-Departmental/ 96-0079 11/20/95 Property Management BDJi7s'tM~NT . 1?FB.LT CR .DT Non-nPnarrmPn._ts~1 ~ j., Contingencies $20,000 P~~~Y Manag~„m.?dt .... ~ :. ,~ Building 20,000 'i _ F.XPLANATTON ~ To transfer funds from Contingencies to Property d Management's budget for construction of a building for the Print Shop. E t With approval of this budget, amendment, the remainin l balance in Contin encies will be g .. ... $177_, 670. .. _. . _ .. .. , - - - 9 _ _. - ... e .. _. _.. a - ~ ,. t ~~ ~ ~ ~~ r~~ B ~d,~ t~011 icet's approval; then report f~ 5 2 ~~ ~~~~ ~ ~ ~xZp f a 5 ~~/ ;~ ~ ~' _ „_ ! ~,to Conun~ssncrs al next regular mceling f `- " ^n,....as ~' . ~.~ - + as C`. - '"""""~~ `,// ind+utle~ in mnuric.. . _ - -- - .~C.~.~I'6 b~i'.~ iippio~~~d by Cwnmissioncrs. . .. _ "fn be enter`ed`';nto -ninutcs. r' y REQYTEST FOR BOARD AC~'ION • Meeting Date; 1X/20/,95 Regular Item #: 10 Consent Item #: i Additional Item #: Department: Governin Bod Presente g Y r. Lucte Harrell Page Count In Agenda Package: Contact: Lucie Harrell ,~' SUBJECT: Committee Appointments ti~ ~- 1E3RTEF SUMMARY• Committees: Board of Fire Commissioners Library Advisory Board t Nursing Home Advisory Committee ~' Plumbing Board of Examiners Human Services Transportation Advisory Board ~.. Zoning Board of Adjustment RECOMM ND D M~OTinN AND RE.~IFSTFD AC'TTONS Make Appointments Federal S: State S: County S: User Fces 5: Other S: 1.4oncy Is In Current Budget: Budget Amendment Prepared: New Appropriation Rcqucst: ~tEVIEWED BY• LGL: FIN: BUD: HR: COUNTY MANAGER' OMM NT4 AND R nMM N'nATrnr,.1S Make appointments n .v ~~ ~~~~ C~~,~~~n } ~ ~~~~~fl~~~~~1{ ~ ~~S -~r ~._.~ Refer to Office Vision Bulletin Board for Disposition 53 I COMMITTEE APPOINTMENTS .. "- . s , .. . ... - ~ BOARD OF FIRE COMMISSIONERS ~ , ~~ 3 VACANCIES - N. WILMINGTON VOLUNTEER FIRE~DEPARTMENT~ OGDEN FIRE SERVICE AREA ' WINTER PARK VOLUNTEER FIRE SERVICE (DAN STANL WAS TEMPORARILY APPOINTED WHEN GARY ROWE RESIGNED). - ~. ~ .~ APPLICANTS: -Robert J. Keenan-~t~ / i ~ Thomas K. McKay p ,., Michael W. Rhodes / -James W . Sawyer - ~ ~~ Daniel M. Stahl (Temporarily Appointed 3/9/95) Fre de rick M. Worsh '-y ~ a ' , / r Ul~ ~~L~U~`' . _ .. R ~ ~'~ I`D . . 1 ~~~, `,~ ~~~hA J - ~. ~: 1 _ .. Attachments: Committee Information Sheets Applications - _ .y f~ `. k k i x ~~. ~t S I 54 .. f ~ - `~" ..~ I BOARD OF FIRE COMMISSIONERS :~- Number of Members: 9 consisting of 4 appointed. by County Commissioners ~~ ~ 1 County Commissioner 4 Appointed by Volunteer Fire Depts. Term of Office: three years ~~, Regular .Meetings: monthly as called by the Chairman ~-~ Statute or' cause creating commission: Resolution ado ted b P y County .Commissioners on January 6, 1986, adopting the Fire .Service ~. District Task Force Report and Recommendations.. CURRENT MEMBERS County Lammissioners' Appointees: ~~~ I Federal Point Fire Service Area ;w~~-cN~tiS Cha es M. ~-o P.o. a ~ P~,~~~r.1C~ ~~, t=,D. Caroli each,. NC 28428 \ f ~pPo~~1T~f_458- 55 ( v ~ ~ ' ~ f' P Y', Myrtle Grove Fire Service Area Wayne L. Hartsell,.Sr. 303 Tennessee Avenue j Carolina Beach, NC 28480 ~, 458-4146 -(H) 655-3856 W -~ , ( ) Seactate Fire Service Area Robert R. Korf 4014 Crofton Place TERM PRESENTLY TERM SERVING EXPIRES unexpired 7/1 95 (Appt. 11/15/93) first 7/1/96 (Appt. 5/16/94) first 7/1/96 Wilmington, NC 28412 (Appt. 3/21/94) '~ 395-6674 (H) ~ ,,, 01" ~ W i htsboro Fire Service Area ~''t"'Cl~f~S De is Jame inho o P~rJ~~ n16 unexpired 7/1/95 ~, 6427 e ort Drive ~• F, A- Wilm' on, NC 28409 v • r~ ' ~ (Appt. 11 15 O! rl T L ~ 3 - 019 7 ) ~ P PQ d rJ'~-nt F. I'J ( / / 9 3 ) Appointed by Volunteer Fire Departments: Castle Hayne Volunteer Fire Department `-' Dominic A. Bianco first 7/1/96 104 Michael Drive s'~` Castle Hayne, NC 28429_ 675-0524(H) 341-7846(W) (APpt• 6/21/93) ~~ ~`~ ~ ~ ~ ~ ~ ~ 55 ~` BOARD OF FIRE COMMISSIONERS,,(CONTINU£D) TERM ~ ~... PRESENTLX _ TERM CURRENT MEMBERS ~ SERVING EXPIRES 4': ~ . -. , . Wilmington Volunteer Fire Department • (Ap ointed by .County Commissioners).. Jose Rog Miller first 7/1/96 `0~ 301 No, th Street ,, r SC Wilmi tons` NC 28401"` , `ti 251.569 (H) -1829 (W) (APPt• 9/4/90) ~` - (Reappt,.11/T5/9'3') 3.... Ogden Volunteer Fire 'Department ~ C Jam R. P man• ~ ~ first.. '7/1/95 ~~.~ ~ 210 E en Drive i ~~~~ J Wilmin o NC ~ 284,05 17/92) f-686- 36 (H) 395,-7200 Ext.7419 (W) - ~/9s _ ., . Winter Park lunteer Fire De artment, Gary ~ e ~~ first - -7./1/95 3427 T on Court... Wil ' ngt NC 28409 - .. : ~ .. - _ :.' . _ (~APPt• x8/17/92. ~.~ 7 -7127 ! t" "~7t_e~~na i,.,v ~~z.~ ) ~j' ~ NEW HANOV~R COIJN'I:'Y ,~, BOARD OF FIRE COMMISSIONERS . , BYLAWS ~ r Article"I: Name and Purpose - - Section 1. Name - The name of this advisory committee to the County Commissioners for the Fire Service ' ~ `District shall be the New Hanover County < Board of Fire Commissioners .(hereinafter " referred to as. the Board of Fire - Commissioners). ._ Section 2. .Purpose - The purpose- of the Board of Fire ~ Commissioners shall be to: ~ . 2.1 Review budget requests from the individual. . .. volunteer fire departments, evaluate: these. requests, and present the recommended budget for the Fire.Service District to ,the County ~~ Commissioners. ~> 2.2 Assist the County, in planning and administering the Fire Service District. 2:3 Make recommendations to the County ~~' ~~ Commissioners on fire related matters such as , the need for additional fire legislation, the '~ need for additional fire prevention regulation and enforcement, for fire. safety requirements that should be required .when developers are permitted to develop new areas ,' in the County, and on the annual.• contracts between the individual volunteer fire departments and the County. \~' 2.4 To serve as an•appeals board as~prescribed in the Fire Board"of Appeals bylaws in matters ~~,, related to decisions rendered by the office of the Fire Marshal.. ~~ ~~. Article II: Membership and Composition ~ Section 1. The Board of Fire Commissioners shall consist ~ . ~ of nine members . , Section 2. Four of the members sh 1 be selected by the ~ County Commissioner from four different fire service areas. e volunteer fire departments in the fire service areas that '• ,~~ .~ are not represented by the four County 5 ]' I . Sec ion 3. 3.1 **. Members shall~be appointed for a three year °- ~` ~ h 11 start Jul 1 One-half term. Terms s a Y - of the first appointees shall serve one year _ and the other one-half .shall serve two years. ' Members'"serving one year terms will be chosen at - random with one-half being fire . departments' appointees and-one-half County 'commissioners' appointees. Following the fir's~t appointments; - `fire .service areas ` ~ _ + 're,presented by' fire '.,departments' .appointees "' ~ will be represented by County ~ Commissioners' appointees. Service Areas represented by County- Commissioners' appointees will be represented by fire d'epartments'' appointees . - No repr'esentative' may'- serve more than one term consecutively. -. ' `3. 2 :.' The Chairman ` of the Board of Fire " Commissioners'shall advise the County ' '" ~ "' Commissioners' on~ ' ~membe~rs` who should be ' '. replaced;'- because''of 'res'ignation or limited + '•- interest and' participation. 3.3 ~ A-ny ,person" appointed''to fill an 'unexpired ' ~ term shahl~: be 'appointed to serve for the duration of~ that 'vacancy Article 'ITZ: ` Of'fi_ce,rs Section 1. Section 2. Section-3. Commissioners'- 11 select one repr,esentativ per department t serve on the Board of Fir One County .Commissioner shall serve on the Board of Fire Commissioners. No member of a volunteer fire` department will be appointed by the County Commissioners to represent ~ a Fire ~ Service: Area. Y ADnointment ;~. ,~ The officers shall include Vice-Chairman, and Secretary. a Chairperson, These officers shall'be elected by the Board _ of~Fire Commissioners at the July meeting of each year, and shall assume office at the July meeting. -' Officers shawl be elected for one year terms - ~ and may.- succeed -themselves. **~'~mended by County Commissioners June 4,-1990. t r ~, Article IV: Meetings Section 1. Regular Meetinds 1.1 The Board of Fire Commissioners shall meet as needed, at a time and place designated by the Chairperson.- 1.2 The membership shall be notified of the time and .place or cancellation of all meetings in writing or by phone at least five days. prior to the meeting. 1 ~r • _~ :~ ~s 1.3 To conduct business, a quorum will be necessary. A quorum will be a simple majority of the total membership. 1.4 A summary shall be taken at every meeting and distributed at least five days prior to the subsecuent meeting. Article V: Miscellaneous ,~ ~~~" `~ ~~~ ~~~~ Section 1. Amendments - The bylaws may be amended or repealed and new bylaws adopted by the • affirmative vote of two-thirds of the total • membership of the Committee at any regular or special meeting .of the Board o.f Fire ~• Commissioners called for that purpose., with subsequent approval by the New Hanover Board . of Commissioners. The bylaws shall become effective upon approval by the New Hanover County Board of Commissioners. Section 2. Attendance at Meetings - If a member of the Board of Fire Commissioners is absent for more that 25 percent of the meetings held during any calendar year and if these absences are unexcused, the. Chairperson will report such action to the County Commission in keeping with Section 1.(E) of the Resolution for Establishment of Policy and Procedures for Appointments to County BoardsL Commissions, CoRimittees, or Authorities adopted by the New Hanover County .Board of Commissioners on 20 June, 1983, and amended 10/07/85 and 03/02/87. 59 TO: Commissioner Sisson = ~ ' ~ " FROM: Kemp P:''Burpeau, As"sstant County Attorney RE: Membership, Fire Commission '" -• DATE: October 21, 1993 "~ You have requested an interpretation of the .Bylaws, specificai'ly whether any 'r.esidency requirements are s'et' forth. Article II, Section 2, while stating that certain members are to be selected ~fxom different f•i•re services 'areas, does not specifically impose any residency requirement. Ttie "fire service area" language references. the geographic Tccation tb be•represented by a Fire Commissioner who"may 'reside` outside'~that particular area. According-ly, the County~Commissioners ~n their discretion may make suchrappointlnents without imputing a requirement that the appointee reside in"the fire service area he`or she represents. .~ .. , ~ . Should the County Commissioner desire to impose a residency requirement,•we will be'glad•to-redraft the Bylaws to specifically address that concern."=Should the Board of County Commissioners not wish to formally change''thetBylaws, the County Corrnnissioners, as a policy or practice, could appoint'from•the pool~of candidates only those members 'residing ~in• •th'e -areas they will represent. .. .. :. ; _ -" - .- ... KPBybw _ -. ~ ~ ". V ' 60 f f NEW HANOVER COUNTY TNTF.R-C)FFTr'F (_ A ~'~`, . t :< I.. 50 'f ~•r ' ~~1~~ BATTLESHIP ss • •' i :,~_- NORTHCAROLIN~ P.O. BOX 480, WILMINGTON, NORTN CAROLINA 28402 • • TELEPHONE (910) 251-5797 FAX (910) 251-5807 J. AIIen Adams. Chairman Kenneth K. Dews, Sr., Vice-Chairman Betty Ray McCain, Secretary Thomas H: Wright III, Treasurer Daniel W. Bareloot Jennie S. 8leecker Wendy B. Block David F. Branch, Jr. Norwood E. Bryan. Sandra Ray Criner Hugh M. Currin Eugene W. Gore Helena J. Lee Stephen P. Mitten Wallace E. Rucker. Samuel 0. Southern Vicki S. Spencer Betty Ray McCain,SecrefaryolCulturalResources S. Davis Phillips, SeuefaryolCommerce Captain David R. Scneu.USN(Ret.).Direcfor Mr. Dennis Pinho • Chairman -New Hanover County Fire Commission 6427 Westport Drive Wilmington, N. C. 28409 24 May 1995 Dear Mr. Chairman, • It has been my honor and privilege to serve as a rcprcscntative on the Ncw Hanover County Fire Commission for the pas[ five years, and it is with deep rcgrcts that.t must summit this letter of resignation effective 301unc 1995. Due to changes in both personal and professional commitments, I feel that 1 will not be able to continue to devote the time and energy necessary to satisfactorily scnre on the Board. I wish the Fire Commission continued success with their endeavors to provide Ncw Hanover Countywith the best possible fuc protection. Respectfully, Miller ,~ ., ;~: cc: New Hanover County Commissioners 'L~'~~JL -"; 1 R 95 ~~, ~ -~_ f~t y NEW NANOVER COUNTY ~ ' BOARD OF COMMISSIONERS -. ~ , ~ ~ ~ 320 Chesinut Sliest, Room.305 Wiimington, NG 2840 f -4093 Telephone (9101 J41 •T 149 •, ~ FAXf9101341-d 130 .' ~ -_ ,:;. ~ ~ . App1/caUon lorAppolnfinent (o Boards, Commltteos,,and.,Comm/ssion: . rd of Commissloncrs. ~ .,,, /lppolnlod by the New Hanover County Boa , •! G Repuesf /orAppointmenf fo: _~,[~~, ~~ ( /.Q.~~[`,(~~[SS,[D.~f'~S Name: / 1(~U6~ ~ ~EriCJ.¢t~' .. _ Hornr /l Now long heve yov been s ~~~~ ~~ ~~~~~ ~ Add/ass: 3 C (/ /es/denfo/NewHanovo/County7 ~ MelTnp Addicts: S - ~ O YQ //rr / G ~/ Gty rnd S/rte: . I /•1!N o ~ N. `i _ L'p evde: a!3 l ~S '7 Telephone: HOm1: ~ ~ .. K ~ G 7 ti nttt: ~ 7,~ (7 ~ ~/ eU ~ ~ / 'Sex: 'Race: /•/ F 'Apr: "T -yA:N fn/gmv(ien !i /. gv.tf•A/e/ Ih tiow oI Nc Nnvnvdfy f. .pp0inf.d a pV yt. a/.n~hp aA•f • cro fl+.c / / ' / ~ ~ 6 • • ~ {~ ~ _ E/nployed by: _ C rtJ 6IIR/ /LIF~~ ,e/~ / // °<~ 9 / _..uF-ti T -•Ap•rten c....ncly.TDb yre~rA••p•na~o//•p•r/m•wr/a ....A/cA VJt MPrca UonMm•/•, Iwvl aaiyA Aia/A.r peapbn witA N•w N•n•v.r C• w ry yp•n Nprtw tn+•n rr, l+ •cc•+0•nc• MM Ac Ucl• Vl, S.e. I a/ N• H•w N•rovc Cevnl~ P. aoM,l PoOCy. p / J b Ti P ~. l ' ~tld f l i ' ~! o r: l , µ ~~ /7i~~,1~ ~ ,~ ~ , ~ Pio/essiona/Aet/vlt/es: ~/ p Volvnfee/Acrivitlrs: ~`u~LC~ f O~ trZ ~ Gyl / ~-G ~/llr/f~fi/ - /C ~"~d - r r ~~ U e / •' d ' ~ ' ~ - O. UI.e a Why /O C ! .C o oV wi h fo 6e/ve on the Qoerd, Commilfa•, o/Commi~sion I Qutaf , // I t ~ i G~ J'~i ate./ ~ ~ T /' ~. ~ Wh l do you fe d a/r .oi Commission /epuesl d~ ~ .QS yovr pus/r'/icefione for srrvinp on fhr Bo~/~ tommlfros . , ,, r ~ ,. k _ ~ 1 + " Y v I ~~ f /.~i ,sic. y ~ i Whet e/eea p/ oncorn,wovld yov titre tp s e the Uae/d, Cornmluoe, o/.Coma>sslon •ddess7 ~„ = A/e you cu//cnf/y suvin on enofhc/ boe/d or committee eppo/nfed_by • mun/ppellfY o/ • county) Il so, ploase list:. , x 4 Deft: S ~ ~ S%pnafur ~ ......~.~,~' (;'i. ~ ~ "' fnNta w. qr ,. d/• / •daYrion •/ commanlfl ' .. • • • 1_ii ' .. t ~ ' L". iiiyyy...... t 62 ~ ~ ~. .. .. . . .. ~ ~,. . ~ .. . t ~ - - .~ ~ ~ ~ ~ • -NEW HANOVER COUNTY BOARD OF COMMISSIONERS 305 320 Chestnut Street, Room . Wilmington, NC 28401-4093 '~ Telephone (9101 34 I -7149 FAX (9 101 34 1-4 130 t Application for Apl~oinlment to Boards, Committees, and Commissions ~. Appoinfed by the New Hanover County Board of Commissioners. r , ~~ per? s ~~~ Re nest for Appointment to: Gr~~~~ 4 ' r~r ~~~'~ ~ .c .v j ~ Name: ~rd~~. ~ ~ ~~" ~r ` J ~`', ~, Nome ~ How long have you been a Address: ~ /J ~'~E'~'// ~~i n` resident of New Nanover Counlyl ~ r •: Mailing Addless: ~J~~''~C .~-- City and State: ~~••%~~~`/l 7~''~ > Nom- __ Zip Code: ~'~~7~ Z- Telephone: Home: ~ = • 9~ `Y ~-~~G Business: .~~~- ~~•~~ `~ 'Sex: ~ _ 'Race: l/" 'Ape: ~~ 'This in/orme(ion is reQus/s(ed ror IrSe so/~ pur os• o/ essuriny !he! a cross-section o/ the coinmuni(y is eppoinled. -'Employed by: -'f) ~ ~~ %~J ~ J~~C,~~D~' ' 'A person currently •mp/oysd by th• nponcy or depertmenf for which this eppl~eetion is mods, must nsiyn his/hsr position w~rh New Nnnover County upon eppoinlmenf, in eccordencs wish /ir(icle Vt, Sec. ~ of ihs New Nenovsr County Personnel Polity. `, Job Title: ~CJNe`~~' ~ • Professional Activities: s J r ~' Vo/unteerAetivities: l/Bltl~~c~Frc ~,~~=~~~,~"/, -t~~.'-e 1.e ~/6I. C~yii - <!>. Why do you wish to serve on the Board, Committee, or Commission requestedl /c .%~Cs/>~'rsC~n; ><. ~ t ~/ / f ` I /~ , ~` - G //JClr/~~ F~ ~`'i S /~~!/~•<<( lilt ~C'i~E C.~c-yL c~ t JV . C-J.~,n~ i~ . ,>i-rt %c { ~2 ~N~ c'~liE L r4 Leal ~VFrc~'~c.'Q ~tP,f e'J e',~- NI '~•: o'J ~~~, ~ What do you lee/ are your qua/i1r'cations for serving on the Board, Committee, or Commission requestedl ~v (~ (! ` I C!~ `f~c"t ~~ L'Enr4~ -~t ~('•~IGrt V 6' li.tn.'? ~ -~2 ~~~ 1 % J ~~ 13crSi•vc'.i3 er•cvo./e= k; ,.. ' What areas of concern would you like to see the Board, Committee, or Commission address) ~/~f,-~~/c•~c' ~~ Are you currently serving on another b' ~~~~ appo/rated by a municipality or a county) l/ so, please list: ~ / L:UU r V wO ~ h~ ~ ~~ /~ ~ ~ ~,~ ~E'IL-1,~! Il.AI`SOllcr~ C(3. Sipnatwe ~%~ - Date: ,~ ~ ~,l~Pi~~~l~ /Pbes• us• rwers• side /or eddi(ione/ commenl~)~. C. ~•'•' u. i` ' ~_; NEW HANO V - - ER tiCOU,NTY BOARQ: OF~COMIVI/SSI~NERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-.4.093 Telephone (9101,,34 J-7149 FAX-(9101;34.1-4130 ~- .-.Application (or Appointment to Boards, Committees, and Commissions ~, - Appointed 'b'y the. New Hanover County Board of Commissioners. Request for Appointment to: ~~(~,/ - /3 aAR~~ o ~ ~', :SS-%~ n _ ,. » . ~- •. Home / n Now long have you been a ~ . Add.~ess: ~ ~ ~ ~~ C ~J'fi~ ~~ /1' ~/ ~ resident of New Hanover CountyT Mailing Address: ,~ o o U ~ h ~r ~ I ] ~ ~ - - ' - _ _, 'C -- Cityand Slate: C~-S/ ~ .. ~1 . }~• h/,F" l/j/~ ~ Zr'p Code:,~~c~ /~a g -~ Tele hone: Home:. c11~ ~~ Business: 'Sex: /~ 'Racer Lc~ 'Age: •, L/~ -This in/oimelion is tegyesled /oi fhe~so/s; purpose of essuiiny that a c~oss•ssction of the6community is eppoinfod. - • ,. ~ ..Employed bY: ~1 0 ~ ~ Li .~~' S'~ /`-/1~J ~~~'~~//1J~~ l~r. i~ 'A person cuiiint/y employed by the eyency of depeitiribnt o ,which this epplicetion is mode, must iesiyn his/her pos~(ion witA~ Nqw Nenovsr Covnfy`upon apnpoinlmenl, in eccocdence with Attic/e V/ Sec. t ~o/ fhe New Nenovei Covnly Pe~sonne! Policy. Job Title: ) ..L /Y y~`C.~ ~~G~ . .. .~,. .. Pro%ssiona/Activities: _ - - - _ + v. - ' ~ _ - - .. _ ._ .. VolunteerActivities: w ~ ~-t rl ; (~ ~" ~ ~-- /'~~= rn~/1/ ~"'' Why do you-wish to serve on the Board, Commi(te:e,, or Commission requestedT r-- What do you.leel are your qualitications.tor serving,on the Board, Committee, or Commission requestedT ^ .. - l o~ ~t ..~,~ What areas o/ concern would you like to,see the Board, Committee, or Commission addressT Are you current/y serving on another board or committee appointed by a municipality or a countyT 1/so, p/ease list: ,,--~~ .. , - ~/1 4 -_.: ~ ~~~ ~. Date: -- St nat ~ ~ ~~~!~ Z.~ G~~~~'-~ . -!Please use reverse side /or additional comments! ~~j/r Q U ~ - ;' ~ -~ ~L~ 1 r NEW HANOVER COUNTY BOARD OF COMM/SSIONERS 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. 1 Request torAppoinfinenf to: _B Name: James W. Sawyer Home How long have you been a Address: Same as below residentotNewHanoverCountyT_ 5 years Mailing Address: 222 Inland Greens Circle City and State: _Wilmington, NC Iip Code: 28905 Telephone: Home: 910-452-9729 Business: -- 'Sex: Male 'Race: Caucasian 'Age; 53 'This in/ormetion is rsquestod /or the sole purpose o/ assuring that a crois•section o/ the community is eppointsd. '•Employedby: Retired Firefighter, NYC Fire Department 'A person currently amp/Dyed by (hs agency or department /or which thrs app/~cet~on is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article V/, Sec. 4 0/ the New Hanover County Personnel Po/icy. Job Title: 1~a Pro%ssiona/Activities: ra VolunteerActivities:~~erse side ~~ -~ ° Why do you wish to serve on the Board, Committee, or Commission requested) See reverse side What do you tee/ are your qua/i/ications for serving on the Board, Committee, or Commission requestedT See reverse side What areas o/ concern would you like to see the Board, Committee, or Commission address? See reverse side ~' ~~, `~: Are you current/y serving on another board or committee appointed by a municipality or a countyT /t so, p/ease list: No U Date: Se tember 8, 1995 S~ i ~ 95 Signature (Please use reverse side /or additional comments) .~ ~' ~ ^... 1........._ rtC.1:.i:J ~. JAMES W. SAWYER . 222 Inland,Greens Circle -, Wi.lmington~, NC 28405 . September 8,.1.995, ~~~~ New Hanover County ~' Board of Commissioners ~_ ~ ~ ?~ -320 Chestmut Street Wilmington, NC 28401-4093 ~•. Dear Commissi'oners': ~ ' S - - - I am submitting my application.,for appointment to the Hoard of ,Fire ,Commissioners, New Hanover County, for ~ your consideration,. I am a retired New York City firefighter.with'twenty-seven- . (27) years service and have been~a resident of New Hanover County _ for five (5) years. I. hold a Bachelor, of: Science Degree from-thee City University of-New York With- :a ma'j.or'.n fire science: Currently Z~` am a ~d'irector~ and president of the Inland Greens H.O.A. and a board member, of: the Tnland.Greens/Cedar Ridge.,. H.O.A. They respons:ibili~tes of~ these positions includ'e~ . budgeting, maintenance, repair and' the general well-being of our ~~~---~--~~~ communities. ~~ New Hanover County is witnessin un receden ed ~~.~ g p t growth. With the .upcoming vote on consolidation, it is"~a time when many questions, problems and unknown variables will have to be addressed in the fire. service.- I want to be involved in these decisions. The level of fire protection presently ,offered in the County will hayeLLto be expanded. This will~~probably include the "addition of paid, professional firefighters to supplement our volunteer staff.._, A.smooth melding of thes'e' forces is essential. ~~JJ Should you_have any_questions, you can contact me at 452-9729. ~ Thank you. ,~ Sincerely, r .. _ ~ Lc/ . .--~, . q . .~ _. ... . ~~ NEW NANO VER COUNT Y BOARD OF COMM/SS/ONERS ~ R~c~~ t, NHC COMMISSIOhc,ZS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 j~, Tel 1 n ep to a (9101 341-7149 FAX (9 101 34 1-4 130 FEB ~ A~p7icarion /or Appointn)ent to Boards, Co/n/nittees, and Commissions Appointed Uy the New Hanover County Board of Com/nissioners. Request for Appointment to: -i'K : /k1v tr CCr h, - :~- Cm>y, ; ~ ;;~c.~-~.. /~ ~ ~ C~ ' Name:~~ •~'~' ct, llome ~ ~ How /onp have you been a :' Address: .~(,%•~ ~ C~;; m ,•~ ~C ,,` resident of New Hanover Countyl ` ~ ~; ~ S , - ~ M~ilinpldd/ess:_ ~ ~r iw-z • `~f City and State: I ~' ~ I~~. Zi Code.• ~:~ ~ L' ~J . .~ p ~ ._ ~ ~ t; _ L~) ;)~ C Telephone: Home: ~l("+ n. Business: ~~/r; - ~3 ~~~ y r 'Sex: j i Iei l~ 'Race: ~ ~~7 Age: 'This in/oimelion is iagvested loi lha sole purpose p/ essuiin9 Thal a uoss•soclion o/ the community is aoooinlod. ~~~n)~IOyCCfby: n~~~t.' I~Ctr~ct'~t~ T~rinlt~__1r1~ l'~16~r<~:r.~/ .~ ' 'A person cunantly amp/oyodby !ha egency or drpertmettf for which th/s epplicetion is Dada, must nsipn his/hoi position witA New Honover County upon eppoin!„,on f, in eccoidenco with Ailic/e Vl, Sac. d o/ !ha Naw Nenovar County Paisonnal Pollcy. Proiesst'onalActivities: ~~ , VolunteerActiviNes: ,'• ~ (,~' ,c .~.r ~~ ~ k ~ ~ ~' i ' ~ Ir'.2as:c,..,,r C. ~. Why do you wish to serve on the Board, Committee, or Commission requesledT _ T~ Ci y :, c t--z -~"~n.]~' r~ What do you lee/ are your qua/r'/ications ror serving on 1/)e Doard, Committee, or Co,nl))ission requested? .. _~` ;~ ~ ~"C.Y I ~.t 1 r1 Ji~h~~ J Q r~ 1 c.J ~/ S S ~ ~ t ~ ~ 1L.J \~ f ~/rc.~,1 C~,'z~. - What areas of concern would you like to see t!)e Board, Com~nittee, or Commission eddressl_ ]o ~+o,~ ~,~„~ i ~1 r^ 1~ rr_ I C r~ . Are you currently serving on another board or cotnmiltee appointed by a municipality of a county) It so, please list: ~ , --~,1~ ~~ ~ -- _ / ,:` Date: '3C• j~j Signature ~ C7s~~,ZYt J~I• / ~zl~ IP/aosa use rovoisa sida /oi eddilionel commsnlsl ~~~'~ 67 ,~; • ,~ • NEW HANOVER COUNTY ,~. BOARD OF COMMISSIONERS 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. F ~f Request for Appointment to: _/L~u w r7 hNc~'~'7~ Co~~N ~ y w,¢R .0 o f ~,¢C Cc,c.u,, (1 J( ~. mss. ~C60E '~' Name: rR C v CR l ~ k /1'1. Gam' ~~~~ s fl riome ~ ~ How long have you been a Address: 3 2 ~ -S~{°/: ~ Po I~ i ~/: t ~c resident of New Hanover County? ~ 3 Y~ .S ~ Mailing ddiess: 3 ~ 3 ,S~,c E ~O i t i ~/_~ t v City and State: (.'"t L r.., / r G ~ o n,• ~-' ~ ~~e-~- Zip Code: Z--,r ~ c' ~ _ Telephone: Home: ~~ l ~~) (~ ~~,, - `~ 2 ,Q c~ Business: ~~~ ~~~ 'Sex: _ ~'1 A C-E 'Race: G~ v e -,qge; 6 V This in/ormetion is requested /or the so% purpose or assuring that a cross•ssction of the community is appointed. "Employedby: .R e TraF9 ~i2o,Gt Gp/2Nlr'C- Zsr e cie~u/-2f1-7~'.D ~ 3~ ~'/'J / 'A person currently employed Dy the agency or department for which this app/icetion is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artic/e Vl, Sec. 4 0l the New Henovsr County PsrsonnelPolicy. JobTitle: l~~/~ti+cpc~ -- ~/--co.C /~j2-~ Te-c. Eticlwi E/t ~F'?tcm- ~~rf ~r - ~~rOf t ~ ProlessionalActivities: ~ ~. ~! c q,... ~ ~ q,~, (` --ro ~ tC- ; y ~~ VolunteerActivities: ~9yc.r~7/of-,+c. ~ov;.,~CC.c,r~ _ /~, q1'~ , ~,,,f-. o F (Ec.N C-l.~-:~.r~rE.,.. P:,T~,_,c° J~, s - Why do you wish to serve on the Board, Committee, or Commission requested? ~~-t S/F T s'En~f ~,~ ~~ C U rn h ur't 1" t.~-EJ~E .~. E'1c,/J~=)2t Er-cE- C ~li~ ff'~c ~~1 tom' ~r-~'r~cG` .i .1' ecua,,-a. ~ DtJ f, .. oP' /-f',f'krl'/:O~V.f ,t-.7%n'b(~tGj fe/i CSR-~/ra ZHG '~' G'•,~•••CU~,r7r D.•Qr...~ f~7~~ FGcuy Url/fI i~x J /i~E1+cc~l ~~,i L"u/~~Elj ~1 Flc~if .IG~rJ.~cL..4/l t f.;Q t~u/ ro N Ge~PI/ylt~..tC.. t-/`Lr:1 c•~c17~.u /ti l ~ .lIJ) ~ftt R 7 Tr..~.-a ~joQrrr.N . What do you tee/ are your qua/ilications for serving on the Board, Committee, or Commission requested) . /RED/ov~C~ . ~ :l ~C vE p oN B~h>4 ~ Tom:. r ~-..~ - 7' - Y L G.f.J 7 T~..u ~.~.1 /~ S G /f-~f /R ILt A/~ What areas or concern would you like to see the Board, Committee, or Commission address? -~~, ~.~ ~r-~ c-~.- 1~ . CF ~ O -rf'7(i-.:J ~~ ~~l.--tY2 ~~tt• ~L/" .~/z. ~uJ 7 -~' ~o~.'i -C(: CO..-l(.Lt i~ 7ro.~. IJS~~ t FrtzE Cut-F-.t!l~~r~ 7~ L~/- T € ~ ,Date: _ f 2 ~ A Y QS ~ Signature ~` { ``~ ~ , lti/G~~ ~• /Please use reverse side ror additional comments! ; ~••! ~f ~ ,r.~: 1 5 95 ,t ~ .. .. ~ ,... Are you current/y serving on another board or committee appointed by a municipality or a county? if so, please list: t ~~[ rrc. ~ C Jr F ,YOU. ~ - .4 ~.c,~ c o ~~~ R~ot~ S ~c,.ti,~.,~ ~~ _ _ Sig w \~( ~. 1 LIBRARY ADVISORY BOARD Number of Members: 12 Term:. three years Qualifications: see page 3, Item B, 1-8 of Library Board by-laws. Regular Meetings:. Third Tuesday each month at 3:OO P.M. at the Library. . Statute or cause creating Board: .Policy for the Governing and Operation of the Library. Brief on the functions: to develop necessary policies for the efficient and responsive operation of the County's public library system. Also responsible for making recommendations to the County Manager and County .Commissioners concerning the operating and capital needs of the library. Board members are expected to actively. promote the library's service program; keep abreast with trends in public library development and to work for the continued improvement of library services offered by the County. CURRENT MEMBERS TERM PRESENTLY TERM SERVING EXPIRES Catherine M. Faver 318 Ann Street Wilmington, NC 28401 343-1913 (H) Janet Durham 5587 Wood Duck Circle Wilmington, NC 28409 395-5587 (H) Edward V. Grace 301 Honeycutt Drive Wilmington, NC 28412 3,92-5692 (H) second 8-31-96 (Appt. 9/4/90) (Reappt 8/16/93 second 8-31-96 (Appt. 8/20/90) (Reappt. 8/16/93) second 8-31-96 (Appt. 9/4/90) (Reappt. 8/16/93) Jane C. Gregory unexpired 8-31-96 425 R. L. Honeycutt Drive ~~ Wilmington, NC 28412 452-4303 (H) (Appt. 1/17/95) L~1 Frank S. Conlon first 8-31-97 1831 Hawthorne Road Wilmington, NC 28403 (Appt. 8/22/94) ~~~ 343-8089 (N) 4~~ 71 ~~ LIBRARY,ADVISORY BOARD ,' TERM PRESENTLY CURRENT MEMBERS SERVING Dorothy Manning, ~, - ~,. first =. 10'5 Ann Street Wilmington, N C 28401 _ ~ ;• ' 343-8209 ~ (H) David Carvell ,_ ,,~ = 322 Pages Creek Drive Wilmington, NC 28405 686-4.184 •(H ) . - . ~Jo,an A. Harrisom - 9 1715 Signature Place ~ ~ ~ ; ' Wilmington, NC 284,05, r. 256-33.28 (H)' ~ ., -. Anne W. Wilkinson • 2220 S. Live Oak Parkway Wilmington, NC .28403 76;3-6883 (H) - Letha S. Hankins 307 S. Kerr Avenue Wilmington, NC 28403 395-0074, (H) ` Vacancy' Wilmington, NC 284 _~ Dr. Vivian-Sue Penn MacCumber Terrace 6719iCable Car Lane Wilmington, NC 28403 .2.56-4848 (H,) 8/95- ~ ! ,.file: /library.wp TERM EXPIRES e 8=31-97 (Appt. 8/22/94) second `- ~ 8-31-97 (Appt. 8/19/91) ` ~ •(Reappt. ~8/22/94) first: ~~ 8-31-97 ~(Appt. 10/21/91) . - (Reappt. 8/22/94) second - 8-31=98 (Appt. 8/19/91) (Reappt. 8/21/,95,) first ~ 8-31-98 (Appt;~g/21/95) . 1 .. ~ ~ .. first 8-31-98 second 8-31-98 - "~~ ~ ~ ~ , (Appt. 4/21/92) (Reappt: 8/21/95) ~, ,.. , 72 ~` ~~ NEW HANOVER COUNTY ~} BOARD OF COMII~I/SSIONERS 320 Chestnut Street, Room 305 ;~ Wilmington, NC 28401-4093 ' Telephone (9 101 34 1-7 149 FAX (9 101 34 1-4 130 .~. Application for Appointment to Boards, Committees, and Commissi one Appointed by the New Hanover County Board of Commissioners. Request for Appointment to: NEW HANOVER COUNTY LIBRARY ADVISORY BOARD Nome Address: Judy H. Cromartie 3308 E. Galway Rd., Castle Hayne, NC Marlin~l ddress: City and State: >; 3308 E. Galway Rd. Castle Hayne, NC How long have you been a resident of New Hanover CountyT _12 years Zip Code: 28429-5976 - Telephone: Nome: 910-675-2826 Business: 910=350-3386 'Sex: F 'Race: ~~ 'Age: 56 . 'This in/ormetion is rspussted for the sole purpose o/ essuriny that across-section of the community is appointed. 'Emp/oyeo7~y: Plantation Village, Inc. Porters Neck Rd., Wilmington, NC "A person current/y employed by the egsncyor deper(ment /or which This app/icetion is mods, must cosign his/herposition with Nsw Hanover County upon appointment, in accordance with Artic/e V/, Sec. 4 0/ the New Hanover County Personns/Po/icy. JobTitle: Accounting .Director i~, PiolessionalActivities: Past member & treasurer Lexington, NC Retail Merchants Association. ~~ VolunteerActivities: Past member and on various committees, ,Lexington ,Chamber of Commerce. ~: (other clubs and activities) Why do you wish to serve on the Board, Committee, or Commission requestedT I am especially interested `•~~ in the librar and i X ~_ v. t s continuing need to expand to meet the changing needs as New Hanover County continues to grow.. To keep it running as efficiently as in the past y ~~~ . What do you !eelare your qualifications for serving on the Board, Committee, or Commission requestedT ~~aving owned and operated my own business, and my other past and present business experience I feel I have of to offer and give to my corrununity. What areas of co tern would you /ike to see the Board, Committee, or Commission addressT ~~ A future librar branch in the Wri htsboro Community. Ore you currently serving on anothei tioaid•oi, c`pmmittee appointed by a municipality or a countyT It so7p~se /ist: ~~~ ~ - i . ~ :.J No ,,-, , _ Date: 9~~ ~9s ' .. . ; cZ CO. ~.1" .~~y N EW HANOVER COUNTY BOARD OF COMM/SSIONERS 320 Chestnut Street, Room 305 Wilmington, /VC 28401-4093 • Telephone (9101.341-7149 -FAX F9 101 34 1-4.130 Application !or Appointment to Boards, Committees, and Commissions Appointed by the New'Hanover Ctzunty Board of Commissioners. Request /or Appointment to., Librar Advisory Board Name: Fletcher C. Eddens t ~~ Nome How long have you been a Adc'ress: 1730 Fairway Dr. Wilmington resident.otNewNanoverCountyT_26 Years °~ Mailing Address: 1 7 3 0 Fairway Dr . City and State: Wilmington., ` NC Zip Code: 2890.3 .. ~ , Telephone: - Home: 7 6 2 0 6 0 0 Business: lJ 'Sex: Male 'Race: White 'Ape: 69 ~($`(~ 'TAis in/ormefion is requosted /or the so/s purpose o/ essurmy that a uoss•section o/ the community it appointed. ~, "Employed by: _~etired from GE ' 'A person current/y smp/o yed by the agency or department /or which this bpp/icetion is mode, must resign his/her position witA (i New Nenover County upon appointment, in eccordonce with Attic/e V/, Sec. 4 0/ the New Hanover County Personne/Policy.~Jj Job Title: Engineering ~ Manager ~ _• ~ ' Pio/essiona/Activities: Cur-gently' a``consultnq engineer , - ~~ _ VolunteerActivities: Various civic projects in Elfun society. ., _._.. Why do you wish ro serve on the Board, Committee, or Commission requestedT ~`I' would 'like to help c,uide the li.brary policies to adequately fill the needs of-our ~~ growing community. - e What do you tee/ are your qua/itications for servin on h p t e Board,, Committee, or Commission requestedT I am an educated, frequent-. user of the Library.. Management experience What areas of concern would,,you like to se.e the Board,.Committee,~:or Cominissioii`eddiessT ' .. ,., Continued improvement:"`Diversified holdings. Carefully ,studied. , ..acqusions. ,, Are you current/y serving on another board or committee appointed by a municipality or a counryT "/t so, p/ease list: ,~ _ - - None _ l~' . . _. --,. .~ _ - ,. ., _ ~ ; ~.~~ Dale: ~Se ~ ~ ~ - ~ ' . ~ .~ x,. ~~j _ p t. 3 0, '1 9 9 S ~' ~~ 2 9~ Signature` `~ tP/ease use reverse side /or additions/ cornmenls/ .. .,,.._-. G0. _ ___ - - ,, t~; 1 `~~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS 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 rorAppointment to: Name: Home Address: same as mailing Mailing Address: City and State: New Hanover County Library Advisory Board Alfred G. Lapitino 610-E3 Linksider Drive Wilmington, NC How long have you been a resident of New Hanover County) 9 years l Teleph on e Home: 910-395-1314 Zip Code: 28412 Business: "Sez: Male 'Race: White "Age: 76 ' 'This in/ormotion is rsquested /or the sole purpose o/ essuriny that a cross-section o/ the community is appointed. "Employed by: Retired 'A parson currently employed by the agency or deportment for which this application is mode, must rssi9n his/herposition with Nsw Hanover County upon eppointmenf, in eccordencs with Article V/, Ssc, 4 0/ the Nsw Henovsr County Parsonne/Policy. Job Title: ~ . Pro/essionalActivities: Past President_The Retired Officers Assoc;. Past President New New Hanover County Friends of the Library; Productive member Vo/unteerActivities: _ Playwrights Producing Co; President, Linksider Homeowners Assoc: Retired US Air Force Officer; General Manager, Neu York Life Ins- Co.• Why do you wish to serve on the Board, Committee, or Commission requestedT ~~ Was requested by Library Director, and as an opportunity to continue my support of the library. a i~. What do you lee/ are your qua/ilications for servin on g the Board, Committee, or Commission requested) Past experience as an active member of the Friends Board. ,~' What areas o/ concern would you like !o see the Board, Committee, or.Commission addressT Increased productivity (usage) of library services. 1~, Are you currently serving on another board or committee appointed by a municipality or a countyT It so, please list: ~~ t~' October 4, 1995 f Date: G~~i U 5 95 Signature 0 '~ /Please use reverts side /or edditione/ common/s/ ;•• • • •^ ,c•, I .. , C ;~. t .. ~.•` .:~ I CQMMITTEE APPOINTMENTS NURSING HOME ADVISORY COMMITTEE ~~~ Number of Members: 8 2 of the 8 members may be nominated by Nursing Home Administrators. Number of members are determined by the number of Nursing ~ Homes in County. The immediate family of a, patient in a home ~~ may not be a committee member or persons with a financial interest in a home served by the committee. `~, Term: 1-year terms initially; 3-year terms thereafter _ Compensation: none .. Regular Meeting: called as needed statute or cause creating Board: N.C. General Statutes 130 Brief on the functions: Each member shall be aware'of the general conditions under which the persons are residing in the home's, and ,~~ shall work for the best interests of the persons in the homes. This may include assisting persons who have grievances with the home and facilitating the resolution of grievances at the local level. i ' Each member shall make quarterly visits to the nursing home it serves and more often if it is necessary to carry ou t the duties. TERM PRESENTLY TERM ti~l~ CURRENT MEMBERS SERVING EXPIRES Edward V. Grace first 7/31/97 301 Honeycutt Drive Wilmington, NC 28412 (Appt. 7/26/93 to 1-year term) 392-5692 (H) (Appt. 7/18/94 to . 3-year term) ~~ Eileen B. Rock first 5/31/98 8742 Bald Eagle Lane ~~ Wilmington, NC 28405 (Appt. 5/16/94 to 1-year term) .~ 686-7337 (H) Appt. 3-year term - 5/15/95 Anne Hardaway first _ 7/31/97 ;~~ 1951 Knollwood Road ' Wilmington, NC .28403 - (Appt. 7/26/93 to 1-year term) 762-6295 (H) (Appt. 7/18/94 to 3-year term) Dorothy L. rime first 8/31/96 5583 Wood uck Circle V ~~ Wilmingt n, NC 28409 (Appt. to be ratified 9/5/95 1-year term) ° 350-067 (H) ~J ~/ i, NURSING HOME ADVISORY COMMITT-EE (CONTINUED) TERM ,~ • _ ~ ~ PRESENTLY TERM _ CURRENT MEMBERS SERVING•4 EXPIRES Nora Bednarczyk - first.. ~ 4/.31/96 145 Navaho Trail Wilmington, NC ~" 2.8409 ~ ~ ' (Appt. ~ ~4/18,/95 to 1 .year term) 799-1-259 (H) -. -. ~ F ~ .. . - Elizabeth A. Weis first. ,. ~ 2-28=96 - 3224 Amber Drive Wilmington, NC 28403 (Appt. 2/20/.9,5 to 1• year term) 392-0916 (H) 343-4357 (W) Nominated by Nursing Home Administrators: Teresa D. Goldston:. ., first `; 6/1/96- 22. Scotts Glen Drive ~ ., Wilmington, NC ~ 28405 ~ ~ (Appt. 6/1/92,. to 1-year` term) 686-_0597 (H) . ~ (Reappt. 6/21/93 to 3-year term) Ernst M. Swart ~ ,first '1/31/96 203 Eggert Avenue Castle Hayne, NC, 28429 (Appt. 1/21/92 to 1-year"term) 675-0770'.."(H), < Reappt. 1/93 to .3-year' term) Staff Support: Jane Jones, Region O Long Term Care Ombudsman, Cape Fear Council of Governments . 1480 Harbour Drive, Wilmington, NC 28401 4/95 ~• File: %Nursing. ~ . ' r~ r-- .r ~ - , ~` NEW HANOVER COUNTY - BOARD OF COMMISSIONERS • ~ ~L`"=-~ '~~ ~ •~ --' ~~~' 320 Chestnut Street, Room 305 ~l'S ~ 95 Wilmin ton, NC 28401-4093 • •4~J0 `H ITV/L1 t, ~~ Telephone (9.101 341-7149 ,fit, ~~ ~ L`~;$~;l~;;_-~ FAX (9 101 34 1-4 130 ~~' Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. Request for Appointment to: ' •~~. Name:_ ..~~.eu,r,ai ~ r~wm~~ Home How long have you been.a Address: . ~fo / 7~!• 7~~ ~~ resident of New Hanover County? S O Mailing Address: /~~~~ ~I City and State: ~ ~ ZIp Code: 02 ~NaZ g ~si Telephone: Home: '~/D '~5 £r ,~ 2~2. Business: h.r ~%-• ~ /, ,~~~-r.~ j`- ~ ~ 'Sex: ~. 'Race: ?~. 'Age: ~"-~ 'This in/ormation is requested /or tA• sole purpose o/ essuriny that a cross-section o/ the community is appointed. 1 - - -Employed by: ~5~.?.~~~G -'A person currently employed Dy the agency or department for which this application is made, muslvssign his/her position witA New Hanovsr.Covnty upon appointment, in accordance with Attic/e V/, Sec. 4 0/ the New Hanover County Personnel Policy. Job Title: `~~ Piolessiona/Activities: ~ . 1J. ~: S , G - :_.~~ VolunteerActivities: ~~ ~,u, ~,,~,.t, ~ C t ~ Why do you wish to serve on .the Board, Committee, or Commission requesled? ,e..e.-~-r.~.cJ Y~,f~ ~~~~ ,~~ What do you Teel are your quali/ications !or serving on the Board, Committee, or Commission requested? J ~ _ _- . . What areas of concern would you like to see the Board, Committee, or Commission address? za Are you current/y serving on another board or committee appointed by a municipality or a county? It so, please list: Date: - ~ 2 "- / ~~~-.~~J /!Please use reverse side for additional comments) ~.r ' ~ NEW NA1VD ~VER. CO UIV TY 1 BOARD OF.COI[/Ili/IISS/DIVERS" 320, Chestnut,Street,_Room 305 . Wilmington, NC r ,2840,1-4.'093.:. ~ . ~ Telephone _1910/ 341-7149 -FAX (910134,1.-4130. App/ication for Appointment to Boards, Committees, .and Commissions :4 ppointed b y the New Hanover County Board of Commissioners • . . . ti, , Request lorAppointment to: ~ p ' ~ - .. . Name: - - _ ' Home ,.., Now /onp have you.been e ' -Address: ~ resident of New Hanover County? Ma/7ing Address: ~ . _'. _... .' .. ~ ~ _.. . . Gty end State: `iCJ ~ - ~• Zip Code: o~ v" Telephone: Nome: _ ~~~ ~ ` ~$"~~ _ --. Business: •" "Scx: - ' ~ " .Race: __ ~ ~ •A9 7 c: ` 'Thu i / n orrnatlon is tegveahd ror the ao/~ pwpwe o/era.twiny that a uaaa-aoction o/ fAe community i~ oppoinbd• "A person irontly amp/o yed b y tAe eDoncyo~ depar of for wAl~ tAb eppllcsG'an /t mods, must tesigmhir/hsrposit/tn7 w/tA New Henovei county upon eppo:ntmen ;n occors/ence with Article V/, Sec. ~ o/ Ne N.w Hanover Coun(y PrJOnn e1 Polit . . . ---.. Job Title: . '. , R. ..... _ _ .~ ProfessionalActivitios: ~ ,tJ ~-4 Cf,CS'~ ~CZ,. t ~S~ ~~ZYCi.S, .5• . _ . . . . .. _. .. , I . - - ._ ~ _~ . Vo/untoerActivities: •~~ _ Why do you wish to serve on the Board, Committee, o/ Commission/equestedT 1 1 .. x-. -. ~. ..E ,. ., , . ., ' .u . . . - ~ ' . . What •do you le'e/ sre your qualifications %r serving on the Board, Committee, or Commission requestedT L ~ , G What areas of conceyn w uld ' . o you like to see the Beard, Comminee o/ Commission addiessT , ~~- i ..: ~ ~~ ~l :J~ ~ t ~ , Are you'cunently serving on onothe/ bbaio' or committee `a ~' ~' ~ • ~~ ' ' - ppointed by a mun;cipa/ity or a countyT // so, please l ist: 6 - q _ _. _.~ .w .__ Signature r~(X~-zcc.~_ 'Please use /evvrsa slda for edditio~al,corrvnentsl .: - Y ~ - ' t{ ti ,~ ~. ~~~~ .~~ ~~~ ,~' ~. ~~ ``' i ,~~ v ~. `~ ~i . '~1 ~t COMMITTEE APPOINTMENTS PLUMBING BO~R.D OF EXAMINERS 1 VACANCY - 1 MASTER PLUMBER APPLICANTS• Bert Billings ° Larry M. James / 4 ELIGIBLE FOR REAPPOINTMENT Attachments: Committee Information Sheets Application 81 PLUMBING BOARD OF EXAMINERS • a Number of Members: 3 2 Master Plumbers and 1 Journeyman Plumber Ex-Officio: New Hanover County Plumbing Inspector Term of office: Three years Qualifications: A journeyman plumber is a person skilled or trained in the installation of a plumbing system in commercial or residential properties; and shall have in his possession a valid license issued by the Board of Plumbing~E-xam'iners~_of New Hanover County, or a valid license from another county in North Carolina. Compensation: None Regular Meetings: N/A Statute or cause creating Board: N.C. General Statutes 14-4 and an Ordinance requiring Plumbing Installations to be made by Journeyman. Plumbers and governing the licensing of Journeyman Plumbers in New Hanover County, dated October 20, 1975, amended May 17, 1976. Brief on Functions:., To administer tests and issue license to qualified, plumbers.. ,, _ .~ - CURRENT MEMBERS Steve M. Miller, Journeyman Plumber 311 Cape Blvd., B-1 Linksider Wilmington, NC 28412 392-5605 (H) 799-4857 (W) David Kent Woodbury, Master Plumber P.O. BoX 3261 Wilmington, NC 28406 763-6888 (H) 763-4324 (W) Louis R. Smith, Chairman 161 Sound View Road Wilmington, N C 28403 791-2464 (H) TERM PRESENTLY TERM--- SERVING EXPIRES third 12/1/97 (Reappt. 11/21/94) first 12/1/97 Appointed 11/21/94 second 12/1/95 Ex-officio: Ken Fowler, Chief Plumbing Inspector NHC Inspections Department, 341-7175 11/94 File: PLUMBEX 82 NEW HANOVER COON Y T `l BOARD OF COMMISS/ONERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX (9 101 34 1-4 130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. Request for Appointment to: d Name: ~J~ l ~lt~/l~H-~~S - . Home How long have you been a Address: ~l1 GDS piJ ~~ G~~C • resident of New Hanover CountyT .~ G ~ p L 1--A/)4• ~} Mailing Address: ' C.~ 1 ~ (' O ,~ ~ ~~1 ~ •Z,,P/' fC: - `/ ' City and State: C~Q ~( ~!/~-'~ ~L~~T'~/~ Zip Code: ~ ~~/~ Telephone:. Nome: ys ~ ~ S-/ O ~' Busr'ness: _ /,~n ~ T D 'Sez: 'Race: ~~ G~ 'Ape: ~~r his n/ormerion is requested /or the sole purpose of assuring the! across-section o/ the community is appointed. • /.7 Emilio yed b y: % r~ LJ~/ ~ ~ G19-JQtI ~Z~- ~ i~- "A personsnlly -mployed by the e9ency or depertrnent /or which Phis application is made, must resign his/her position with New Hanover County upon appointment, in accordance witA Article Vl, Ssc. 4 0/ the New Hanover Covnty Personns/Policy. Job Title: ~l T~TG ~/14"~r Cl~~/~tiT ~ ~ S~/ ~~=~ a ~~ _. ~~I'/otessionalActivities: J/,f/~~G, ZttIS~~PL=~T~C~' ~.~JOC,. ~~~~, ~~•S~ ,L~S{~C_ VolunteerActivities: ~~~/ SCDVTS ~'~~~ l ~/[~~r,zTc~, ~S/C' O F `,Z~/~-T~ Why do you wish to serve on the Board, Committee, or Commission requested? ~ ~'~~D T~ QZbc ~ C~i4-F~'f1J9~/..sf~T~° ~,l i f~` ~~~~/~ ~i~f~~~' ~; What do you teal are your qualifications for serving on the Board, Committee, or Commission requested? -Z .~ .ut r'dfc~sh~ ~- /~ c,~ ~~D 4 f What a c rn would you bke to sale the Board, Committee, or Commission address ~C. - ~ i ,- Cr7y,a-i. P~~~C ~i/ ~~/g~ ~7T~i2 ~ ~ ~~/~"^"C~~~ • ~ rz~1" Are you current/y serving on another board or committee appointed by a municipality or a county? It so, p/ease list: ~~ ~l~ - • Date: ! r0 ~~ i~;;~ ~ ~ ~:~ /Please use r verse ide /or additions/ commq~iTsl' i "'-^• ••• • - • 3 Signatur NEW HANOVER COUNTY , - . BOARD. QF GOlV1M/SSIONERS: 320 Chestnut Street,,. Room. 3Q5 1~ Wilmington, NC 28401-4.093.: Telephone (9101 341.7149 FAX 19101 341,,9130` App/ication for Appointment to Boards, Committees, and Commissions ,~j Appointed"by the New Hanover County Board of Commissioners. ~J .>. <~.. . Request torAppointment to: ~(//j^„~/~/~,. ~j~,Q,O Q~ ~6,Y/,lyy~~~/~ ame: L~ , / . ... N ~9~/~Y /`~ T ~1-~~S -. Home ... _ . _.. , . // How long have you been a Address: _,'~~Q ~ ~~~ ~/ ~ resident of New Hanover County? ~ ',,5. Mailing A ddiess: ~ ' may? Y~'a ~/~~.~ (.J City and State: ~ - .. - - - -- --- . ' Zip Code: ~~~- Telephone: Home: ~~~ =~3/~ Business: O~ , . _ ~ ~. 'Sex: - ~ 'Race: _ -Ape: ,t~3 'This in/ormetion is requested /or the soh purpose o/ assuring the( e' cross-section o/ the community is --appointed,, /.. , . • -Employed by: ~~ L c2'.0 ~i~ ~~S ~!/~ / I'/ ~ . ','A person current/y employ d 6y he agency or department for wh h (his epplice(ion is me e, ust rs;ign.hisAlerposition w' New Nanovei County upon appointment, in accordance with Attic%s V/, Sec. 4 0/ the New Henovei Coun(y P,ersonns/pblicy. Job Title: ~ ? - ~ `:~? ///~1~.r-/~ O/~l./--~ - Piotessiona/Activities:. - „ ~ - V VolunteerActivities: _ ~,~/i,•i~,~/~/~(/~ / Y/i/C~ ~/,~ ~~!)/~ ~ ~~G'c~ /~ ~'/Sj"/~~ , Why do you wish to serve on the Board, Committee, or Commission requested? %/) ~ . ,~OS'Sl~lt/ .'/~E"/n ~ ~ ~ , '~`~ fl//l/ ~/~i~t,i~.Q . /~rSD~ ~i7/' 0~ 11~F /.~(~l/C' /it/" ~il/!/ '1/1/i9i/ ~i~///i,Qn///( ~C- , J .~ .. ...., _ . _ `U~?~I/1cs SAD - ~~~ /vIA~ ~ i~l~C~Jn~/s'Ira/D/1TlC S /`` ~E~Z~~ /,~ . What do you lee/ are your qua/ilications for sewing on the. Board,.Committee, or Commission requestedT ' 1~~ /~ /~~ tc1 ~E~ L E Y1 r' ~'S0/7rl .~5~"//f ~7 ~1 ' , /`/~/.~~~ /~iS/~ %/I~.S~DE~~~ What areas. o! concern wou/d you like .to see the Board, Committee, or Commission address? ~~/~ . .~ ~. _ _ .. - s.J Are you currently sewing on another board or committee appointed by,a municipality, or_ a county? /f so, please list: ' _ s .. _ 8 ~.- , - ~~ - ~" Date: -' - s Signature" ~C.~ . j ] ~ pj ~ ~~~LLLJJJ /P/ease,use reverse side /or edditione/comments/' -' y 4~ HUMAN SERVICES TRANSPORTATION ADVISORY BOARD COMMITTEE APPOINTMENTS 2 VACANCIES - OVER AGE 60 REPRESENTATIVE ' 2~~(~(~~-~" ~'« ~-QcIS HANDICAPPED/DISABLED REPRESENTATIVE 1 1 1 APPLICANTS ELIGIBLE FOR REAPPOINTMENT a Margaret Sampson Rogers (Handicapped) o Nelson A. Robinson (Handicapped) ,/ ~--~~ 11 ~~s -. ove.,r ~a Attachments: Committee Information Sheets Applications 1 ti' 85 NEW HANOVER HUMAN .SERVICES TRANSPORTATION ADVISORY BOARD Number of Members`: 8 ~ ~ - • 1 Handicapped/Disabled Representative 1 Over~Age 60 Representative 1 commissioner 1 Southeastern Center Representative 1 Health Department Representative ]. Department of Social Services Representative 1 Department of Aging Representative , 1 : Girls; Inc. ; :. , ~ •- .~ `. ~' Agency representatives .must be ratified by County ~ Commissioners ~` t=1.2C Term: Three year .terms Regular Meetings: Second Tuesday of every month at 1:00 p.m. in Room 501, County Administration Building Statute or Action Creating Board: Transportation Development Plan approved by County Commissioners on July 23; 1990. Purpose and Functions. 1. To facilitate•'coordinated transportation service' `fors clients of human service agencies located in New - Hanover County in a manner that_ is effective,. and efficient, and which:. maximizes savings fore ~;, ttie agencies, the government, '•and the taxpayers. 2. To make recommendations to the County Commissioners on matters pertaining to human service transporation. 3. To assist the County in planning and administering the coordinated human service transporation system. 4. To promote improved human service transportation for the citizens of New Hanover County. 5. To serve as an appeals board in matters pertaining to human service transportation. TERM - - ~ PRESENTLY' TERM ~ ~ f CURRENT MEMBERS SERVING EXPIRES Handicapped/Disabled Representative ~q Ronal,d Swank ,~•,•, , first 8-19-94 302 Plne Valley Drive Wilmington, NC 28403 (Appt. 8/19/91) 395-6745 Over Age 60 Representative ~~~~~~Mar1~n~R~ogers first 10-18-94 51 ~ ke Forest -Pairkway lo- 93 Wi~lmi~igton, ~NC 28401 ` 7~6 2--7 gel 1 ~~issioner . ~ LJ ~ ,. t CITIZEN PARTICIPATION in New Hanover County A guide to County boards, authorities, committees and commissions t ~ g r NEW HANOVER HUMAN SERVICES TRANSPORTATION ADVISORY BOARD 8 members 2 Appointed by Boazd of County Commissioners 1 Representative of Human Relations Commission 5 Appointed by participating agencies Term: Appointments by County Commissioners are for three-year .teems. Purpose: 1. To facilitate coordinated transportation ser- vice for clients of human service agencies lo- cated in New Hanover County in a manner that is effective and efficient, and which maximizes savings Cor the agencies,. the govemment, and the taxpayers. 2. To make recommendations to the County Commissioners on matters pertaining to human service transportation. 3. To assist the county in planning and. admin- istering the coordinated human service trans- portation. 4. To promote improved human service trans- portation for the citizens of New Hanover County. 5. To serve as an appeals board in matters pertaining to human service transportation. Meetings: Meetings are held on the second Tuesday of each month at 1:00 P.M. in Room SOI oC the County Administration Building. WASTEC COMMISSION IS members ]0 Community Representatives 1 County Commissioner 1 City of Wilmington Councilman 1 Wrightsville Beach Aldemtan 1 Carolina Beach Town Councilman 1 Kure Beach Town Councilman Term: Appointments are made Cor three years; tt initial board will serve two and three yea staggered teems. Purpose: The purpose of the WASTEC Commission is t provide advice to the Board of Commissioner and to staff on the operation and managemen of the WASTEC facility. Meetings: Meetings are held on the third Wednesday o. every month. The time and place will be deter mined monthly. LOWER CAPE FEAR WATER AND SEWER AUTHORITY 13 members 2 Appointed by Board oC County Commissioners Term: Appointments are made Cor three-year terms. Purpose: The purpose oC the Authority is to provide 45 million gallons a day of raw water to the Au- thority's Membership which includes the City of Wilmington, Bladen, Columbus, Brunswick, New Hanover and Pender Counties. The Au- thority functions as a water utility in providing the sale oC raw water to any member govern- ment of the Authority that requests such serv- ice. The Authority can also sell water directly to industries in the region upon request. In gen- eral, the Authority operates under the same powers and guidelines as do cities and coun- ties. Meetings: Regular meetings are held on the second Mon- day of the First month oC each quarter. ~~ -~. .4 '. ~..: e O '4•" - .. .. 1~" 4. ~. d. DRAFT The Board of Commissioners of New Hanover County hereby enacts the following to be codified in Chapter 12, OFFENSES, New Hanover County Code: ORDINANCE PERMITTING THE POSTING OF SIGNS TO PROHIBIT THE CARRYING OF GUNS ON CERTAIN COUNTY PROPERTY .--- WHEREAS, Chapter 398 of the 1995 Session Laws changes prior law by establishing a system that will allow private citizens to obtain permits to carry concealed handguns; and WHEREAS, t New Hanover County Board of Commissioners is concerned about the ~ r2G-IYi"L~ increased presence of guns on County property and the threat that such increased presence will pose to the health, safety, and general welfare of the community; and WHEREAS, N.C.G.S. Section i4-415.23 authorizes Counties to adopt ordinances to permit the posting of a prohibition against carrying a concealed handgun, in accordance with N.C.G.S. Section 14-415.11(c), on County buildings, their appurtenant premises, and parks; and WHEREAS, N.C.G.S. Section 153A-129 allows Counties to regulate the display of firearms on public property; and ' WHEREAS, it is the intent of this ordinance to permit the posting. of County property so that the carrying of any weapons, whether concealed or not concealed, including but not limited to concealed handguns, on the posted premises will constitute a violation of N.C.G.S. Chapter 14, Article 54B; NOW, THEREFORE, BE IT ORDAINED by the New Hanover County Board of Commissioners that: Section 1. Posting_of Signs Required. The County Manager is hereby authorized to post conspicuous signage stating "Possession Of Weapons, Whether Concealed Or Not Concealed, On This Property Is Prohibited" on each park, building or portion of a building now or hereafter owned, leased as lessee, operated, occupied, managed or controlled by New Hanover County, as well as the appurtenant premises to such buildings, indicating that guns are prohibited therein. Section 2. Location of Signs. Said signs shall be visibly posted on the exterior of each entrance by which the general public can access the building, appurtenant premise, or park. The County Manager shall exercise discretion in determining the necessity and appropriate location for other signs posted on the interior of the building, appurtenant premise, or park. Section 3. Violations. (~ a,~An,~ erson violatin this section shall be uilt of a misdemeanor and u on 1~,~~~ ~ ~Y p g g Y P v:sld ~ 0. l~t~~~ltauuL'ti~,4~i~~'~u~`!SJ'~~ti i t t. ~ conviction shall be fined $500.00 or imprisoned for six months or both. (b) Weapons possessed in violation of this ordinance are hereby declared to be contraband. The New Hanover County Sheriff or his designee shall hold such weapon for disposal pursuant to court order. In the absence of any court order, the weapon shall be destroyed. Section 4. Exemptions. This ordinance shall not apply to the following: (1) Officers and enlisted personnel of the Armed Forces of the United States when in discharge of their duties as such and acting under orders requiring them to carry arms and weapons; (2) Officers of the United States authorized by Federal law to carry weapons while - in the discharge of their official duties; (3) Officers and soldiers of the North Carolina Militia and the National Guard when called- into actual service; (4) Sworn law enforcement officers. (5) Such other persons as designated by the County Manager. Section 5. Effective Date. This ordinance shall be effective on and after December 1, 1995. Adopted this the day of , 1995. [SEAL] ATTEST: New Hanover County Robert G. Greer, Chairman Board of Commissioners Clerk to the Board r ~ F' NORTH CAROLINA NEW HANOVER COUNTY DESIGNATION DRAFT Pursuant to the authority set forth in the "Ordinance Permitting The Posting Of Signs To Prohibit The~Carrying Of Guns On Certain County Property," the New Hanover County Manager hereby designates the following public facilities for signage prohibiting the possession of weapons:, G~-~ r ~ <"~`" Mental Health Building Social Services Building Health Department~Building Animal ControliBuilding Historic Court House Administra ive Building All County Park Facilities Administrative Annex Building The New Hanover County International Airport New Hanover Regional1Medical Center All County Libraries Law Enforcement~tCenter This the day of , 1995 NEW HANOVER COUNTY Allen O'Neal, County Manager ~i i~ r I r-, ~~ ., NEW HANOVER HUMAN SERVICES TRANSPORTATION ADVISORY BOARD (CONTINUED) Appointees from Agencies: Annette Crumpton, Chairman Department of Aginq 2011. Carolina Beach Road- - . ~,,' Wilmington, NC 28401. A-fl~ri-Ba-r-k=1e~, Vice-Chairman Department of Social Services• • 1650-Greenfield Street Wilmington, NC 28401 . Lynda Faye Smith .. Health Department 2029 South 17th, Street Wilmington, NC 28401 Sand ~ Resn ' ck Southe ern Center 2023 u 17th St. Wilmington, C 28401 Barbara .Graham ' Girls, Inc. 1502 Castle Street Wilmington, NC~•28401 File: /TAB.WP 10/91 . ~~~~ 1 ~~ , 8 ~ . • '~ 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. Application for Appointment to Boards, Committees, and Commissions . Appointed-bey the New Hanover County Board of Commissioners. ~ ~ ' Request for Appointment to: / ~ ~IVS p D Y ~'Q, ~ 0,~1 ~ [~`f l $ t7~~ (/7i¢~y~f (C ~.;p ~ql Name:_~f}rq A 2Fr SRMPSod/ Home ,}~ I Address: ~~ ~ I'Jl b51 G y S-~, ^ -_ •_ • Mailing Address: How long have you been a ~'oc~,~ ~~ t-'a ~ j aS resident of New Hanover. CountyT ~ '. •-~ c City and State: (l ~! /~/ / a ~ N ~ Zip Code: .d ~~~-'~o~~ ~~ Telephone: Nome: ~lO~ - b a ~ Z Business: • - - 'Sex: ~ 'Race: - tJ 'Age: ~ ~ s T 'This in/ormetion its requested /or the so/s purpose o/ essuriny that a cr/oss•section o/ the community is appointed. J "'Employedby: .[//Sp-b1~ -~ SNP fY1 ~d P~7 'A person currently amp/Dyed by the agency or depertmen /or which fhis app/~cetion is made, must rssi9n his/her position with , New Hanover County upon appointment, in accordance with Artic/e V/, Sec. 4 0/ the New Hanover County Personnel Polity. Job Title: Prolessiona/Activities: • • VolunteerActivities: ~pe ~e a}r ~illc~-Df~r- ~Q,'~tONa-L +tSSbC 0. oG- Thy ~~~/(~,Q,(~~ Why do you wish to serve on t/he Board,1 Committee, or Commission requested? ~ ~ ~,Q,Y~, ~ ~ P~ l5(eNdS C~ r14t.Fldr R- ~~ 1MltVrdfL~~ f'eP~et'~,dT r~ Y What do you lee/ are your qua/itications for serving on the Board, Committee, or Commission requested? a F}~~c _an ~d vt ~ a7'~ -- P /~yS c cL~ly L1oG/y~/r~PrP~d What areas of concern wou/d you like to see the Board, Committee, or Commission address? ~Q- Xt O t» /r2-NI ~ ~t' ~• NS f r C 5 t SCo '~Q,Y, h ~l f S (_~ ... ~ ~ ~o ~' ~ s y nip d .y r LJ Are you currently serving on another board or committee appointed by a municipality or a countyl /t so, please list: ~~ ^~`'~C~UL~~ ~ LLL......111 ~99~~- Date: n Signatu lPlease us rev ss side /or additions/ ommentsJ ~. rl 2 J5 e d/1~. -~ 1v1NRVHI~E ( J. RVGEtCS 406 MOSLEM STREET W iL1Vll1VlJ 1 V1V, iVl. 204U~-~L22 • 910 - 762 - 0242 ExrEic~ivCE: 1985 Measurements Operator Corning Glass Works, 3l0 N. College Rd. i%Jiimin~~ion, ivC 2o4u6 Measured multi mode glass optic fibers CvivCul~r2civ 1 rVS111V1VJ; 1983 1984: Substitute Teacher New i~anover t;ry. Scnoois 1983 1984: Interviewer I . i~C Employment Commission On Call Temporary Worker 1977 •1978: Recreation Specialist ivii. Sinai. izumcs, 7VL D1UC Sl. Fayetteville, NC 28301 .ueveiop and implement recreational programs for 100 unit family housing complex ages 3 months to 90 years i y73 i y7~+: Remedial Reading Teacher Hoggard High School, 4305 Shipyard Blvd Wilmington, NC 28403 ' Tcach nibh schuui stuucnis Cxpcriencing reading difficulties • iy69 iyiu: ~ Teacher Harnett County Schools, Lillington, NC ~+th Graoe and public-school music 1967 1969: Teacher HoicC Cuunty Schools Raeford, NC - tith tirade, Comprehensive School unprovement Program participant, Dance Group, Majorette advisor ' 1965 1966: Teacher Robeson Cry. ~choois ' Lumberton, NC tits Grade, Cheerleader and i~ance Group advisor 1963 1965: Teacher %ravcn Cly. Schuuis New Bern, NC 3rd, 6th, 7th and 8th tirades Ir1JlJl,H 1 IViV 1963 Graduate B.S. Degree Elernzntary Education . PQyCIICVIIIC JLdlC VRIVCfJIIy Fayetteville, NC 28301 Iyoy cost Graduate Liasses Lidrary Science Fayetteville State University _ 1956 Graduate Diploma General - wiiiiston Senior.i~ign Schooi .- Wilmington, NC - HI..tLLJGIVllI. H W t1t~ilJ/ Hl...l.Vlv~t'LIJri1vLL1V 1 J: Iy03 iJean`S list each year ~COI1Cgej .. 1959 Organized college band 1956 Received Spingarn Award and 4 year music scholarship to the university of Texas in iri'raso ~~ 1955 First .female high school band' manaser 1953 Inducted High School Honoc: Society ~ ~ - L1lrL1V JLJ: 1974 South Carolina State:Teaching License iy i i New r ori: State T eac'ning License 1963 North Carolina State Teaching License 1'UI~L1l.H 11V1VJ: 1993 - Editor/Publisher -FORWARD' MOTION - a newsletter for the nanwcappcu•tlnu 1nusC cunccmcu wlin inc nanulcappcu 1993 Booklet: BET YOU DIDN'T KNOW.-.LOWER CAPE FEAR 1~1 S T V R Y T tCI V 1A '' 1992 I REMEMBER - SUIvIIvIER VACATION BIBLE SCHOOL ' i%Jiimingnon Star News Series - 1984 Featured in news story,by.StarNews -..POW CAMPS IN WILMINGTON DURING WORLD WAR II •• iyo3 i icEivlcivli~Eic - vvu.LiSTviv i-liGi-i SCi-ivvi, bru~l~ Wilmington Star News Series nn1 170 T r+I1I1• • /~T•/\\ •n /\n /~• T •'\• •/'~/\•'\.. ~ \ T T•T ~ /1• , itLI.VLLLI. 11VlvJ lJT 1.I11LLi1VVL t11VL' 1 L7C HI.L Wilmington Star News story ~ ~. 90~ . t t t ~,i v i~.irtcvrc~~lvivAL r~i,Ti v i i icy Iy$8 -'rtcES!/IV 1 Active in matting public aware of problems racing handicapped citizens. • Historian/ political advisor/secretary CAri/ r~Ai'c CciAF' i it ui• 1 t1C 1`iH i 1V1VE1L ASSOCIATION OF THE PHYSICALLY t1t~1VL1C tNt't'G17, 11V1.. 1983: Co-Chairperson New Hanover Cty. Directors of V UIUIItCCCJ In l-Cb'Cn(:ICJ S'rECiAL iiv i itES T riistory and music have aiways•been my primary interests. i researched and developed "BET YOU DIDNT KNOW", to help preserve local history in an entertaining manner. I developed a coed Monkey Drill Team for the young people of ivit. Sinai riomes in an eriori to provide recreation, Teamwork, and develop self-esteem and discipline for children ages 414. The team received many awards while performing at V. A. Hospitals, Nursing Homes, Area Hospitals, Military Service Clubs and parades in lwu sielCS. ThC hanuicap Cnvirunmcnt has bcwmC anU~hcr spccidi intcrest. i~~'t.>^~1\l..luS XI<VY.WGL UrVI`1 tl.C,~UJGS1 91 NEW HANOVER COUNTY BOARD OF COMM/SS/ONERS 320 Chestnut Street, Room 305. a Wilmington, NC 28407-4093 .,Telephone (9101 341-.7149 ~ a FAX (9101 341•-4~1.30< App/ication for Appointment to Boards,-'Committees, and Commissions Appointed by "the lVew Hanover County Board of Commissioners. Request torAppointment to: (IZ{4jU 5 ~o1zr/a~l'E/l~ ~.A•V1 so~2`-t ~O.{~2~ Name: / ~ ~ ! S Dr~.J Z D ~ ~ O .v y .. ~~ ~ 131 /~ s ~ .. Home ~ /~ // -}-- How long have you been a. l Address: ~ ~ ~ '."'. D S 4 ~ Y. kS I • ~ resident of New Hanover~Coun"ty? ~ l ~~ _ U Mailing A ddress:... ~ 1 ~ ~' . ~ ~ s ~'~ ;~/ ~ ? , ' f ~ ... City and State: U~J / ~ ~~f ~ -~~iv_, ~ ~ }. .. Q ~ Zip Code: ~ ~ ~'~ S Telephone: Homey • t ~• ~ r ? ~G~ • -'tea ~ ~ ~ Business: • ~ •- 'Sex: ~`~ l 'Race: ~ 'Age: ~ ~~ 'This information is requestedClor (he so/e purpose o/ essuriny that a cross-section o/ the community is appointed: a ..Employed by: ~ ~ J A ~ ~..~ v • . 'A person currently employed by (he agency or department for which this app/icetion is made, must resign his/herposition with ~'} New Hanover County upon appointment, in accordance with Artic% V/, Sec. 4 0/ the New Hanover County Personae/ Po/icy. Job Title: Piotessional Activities: VolunteerActivhies: A~~/,z,tGAh~~-G/Dir.// ~y~1G@~/1D C,LUQ~ ~ts~g,~ ~-•y 9D l/~ ~t lJ Whv do vntt ~..i~h -.. ~., .......- .~._ o_~~ c_.....,:„04 e, commission req..o.~ted? _~~ y~ L Ja _/fj( j~~~L~ a N 5 POt~ TfI rtO~tl /1 ~ Dr2 ~ ~ G E ~s s,/'Bc ~ ~" d ~ ~ G L (ZcS i D L ~tl r-_s- O F r(/E'vU ~At(!o y ~'rZ u N~' a y What do you lee/ are your qua/i/icatiotis for serving on the Board, Committee, or Commission requested? ~••A r1( a Al~t/oc~9 TE r-o~ [ ~f ~ p tS t9Q t-C~ Anla /•1 Fo2.m~'!2 oT'r2 T2.~ci~ +JiZt y~ 2 What areas of concern wou/d you like to see the Board, Committee, or Commission address? ~C !'TE'1Z, a T~. ~ rll 5 Po.e rA -r, orv ~~~~ ~ b /~'l E~C1 J_'s /=o t~ rr-I is ~ r S ~Bcc l~ , Are you currently serving on another board or committee appointed by a municipality or a county? /t so, p/ease list: o .::~ a Dare: Y ~ ~ ~ ~ C'' G ~' 9J - •..-.- r•~ Signature a /P/ease use reverse side /or additions/ comments) -•• '• •'' ~ "~' . _ _.......w.L~:C ::V 1 1 1 1 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 lVCLJUIV H t(VtS11VjV1Y 406 MOSLEY STREET W 1L1v111V1.11 V1V, 1VVIC 11"1 I..HI~VL.IIVH LO`fV~ (910) 762 -0?42 YlrKJU[vAL LA l A tSVit.iv: January 3u, i9~u HEIGHT: 5'11" WEIGHT: 2701bs. HEALTH: Fair • CUUI.,H 1 iV1V nir ni.. 170 ly0/ nT n •~~•• ni.•~~i\• WGJL t'['71LKLJGLPf`IlM 1"Illlrl Jl.C1VVL Philadelphia, Pennsylvania UIYLUIvIA 1 y0y U.J. AiCivl Y C1UAK 11=.KMAJ 1 !rK Jl:tiVVL Ft. Lee, VA.~ Stock Control and Accounting Speciaiist • •• AWARDED MOS SpC(:lill t'UrpUSC GCIU1pmCRt I~Cpii1C Parts Specialist h W HiVJLU t~1VJ 1973 U.S. ARMY LEADERSHIP SCHOOL Ft, isragg, worth Caroiina LETTER OF ACHIEVEMENT • i y$~ v.S. i~crHic i rv1~iV i uF i-~i1i. i "ri, Euu~:i~TiGiv and WELFARE r~iiento~m, ra. CERTIFICATE ~ • 1701 1VH11V1Vt1L Jt1i'G1 I I.VVlvl~l.L LCf1:1VJi VIr DRIVING COURSE rhiiadeiphia, i/ennsyivania INSTRUCTOR l yo3 i yb~ tvtiLLCtC-IVIV ! t t t3UJ1tVl;JJ I.VLLEGE Wilmington, North Carolina BUSINESS MANAGEMENT 1/Ar ~1t1L 1 V 1. ri u2iy3 U6%Y3 MCLf1UK1'!V Yl-1tVt11VV First Union Bank Building 201 N. Front St.. ~%iimin~ion, iv% %a~+i, i PARKING LOT ATTENDANT Cuiiccicu p~lricin~ iCCS anu d~si3ncu muniniy paricin~ spaces and collected fees for such. 93 CRI' CI~LC 1V l., C l 1/OV 1V/O1 lU%%y 1V%25V Ul%%yUJ%/y Uy% % % U~% % 2S U9%%t) U %%% % .. t AiviLttll.tllV 'I~EL l.,tCl'JJJ: .. . 21st & Chestnut Sts., ~ a Philadelphia, Ya, l y l L l ASSISTANT SUPERVISOR - ' Ensure readiness of bloodmobiles oeior,e departure to preassigned sites for collecting blood donations. Help to write policies and procedures for use by DriverAssistants. Conduct-`'~ =~ inservie:e meetings, instruct classes in Dcfensivc i~riving, train new DriverAssistants, perform on site inspections, and assist'on bloodmobiles where needed:. • _ `~ _ ~' YElV IV J Y L V A!V 11~ 1JEPAKT1vLCtV 1 VI' titAL l't1 130 N. Duke ST., ,, _ '. - ~'I r ork, Pa. ~ U COIviMi1NITY DISEASE CONTROL SPECIALIST iucntify anu tr:~cicRpcr~ons at risic_iur scxudiiy tran5mitteu u diseases. Conduct field investigation ,and perform community u outreach. interview and coup"set patients: Eiviviv~.~ ~ ~ ... a 1ct~t1..LAK %uicrGi'cATtviv :~ 490 E. Market St., ~ ~ LL. ; .. .. x ork,. ra. ~ .:. .. a ASSISTANT STOREKEEPER ICCCCIVC, I~sUC, stUfC anU CUTiUU(a II1VGntUry Uf rrldtCrlalJ U$CU in the building of railroad boxcars.. Maintain records and - • purchase tools as needed: N ~~ FA T t 1 1 t V 1LLE l.1`l Y Jl,tiVVLJ~ ~ ~~i Fayetteville, NC SUBSTITUTE TEACHER . ivionitor classes in the aosence bf the regularly assigmed teacher. Assign work according to the lesson plan. ~ , 21st & Chestnut Sts., Philadelphia, Pa. ~ - 1JtC1V~tCHJJIJIHIVI_ Prepare site and set up equipment for blood collection. Assist nurses with donor reactions. Perform onsite mainfcnance as necueu: ~ ~ `. . ... - ;~ :. Alvltttl(rAlV K.t1J I:tCVJS 94 1 [l C ~I 1 ~~ 0 L _J I u 0 n [J L' 1 I~ 1 V%y2 1 1%72 JGICt~ T H. V VVL ItGFIKIVCi(t\ T Ir1J Sl;t~ V 1l.LJ, 11V1.. Post Office Drawer 7265, Winter Haven, t"t.s388s 126 PROFESSIONAL TRUCK DRIVER Transport refrigerated foods to and from various locations -throughout the East coast. Supervise the loading and unloading of freight and maintain temperature control. I N1n /~ ./fin /\t'.\ T / /\T/\T • T/\ P'.I'. /'. n •/~ GO/7L IV/yL rHVG1VIJ~ 1v1V 1 Vtc EAI'1~JJ. 11V1.., 1201 So. 10th Street, • .'vtiiimington, ivCt84ui DISPATCI-IER/PROFESSIONAL TRUCK DRIVER iviake and receive calls io and from various shippers pertaining to the movement of freight. Aher securing license, became a driver, transporting freight along the East coast between Georgia and 1VCW JCfSCy. U4%y I U6%y I MncA l:VlvJ 1 KUC; T 1Viv C.:U., 11V1;. 4024 Oleander Dr., , Wilmington, NC 28403 Lflt3 VtCtR Ensure all equipment and tools are loaded on truck for the days work. Perform equipment maintenance and fueling of all onsite equipment. Clearing and debris removal, rock, stake anu gr'adc, all in preparation for asphalt. Some curbing required. Drive water trucJC. l.~ollect alt tools at the end of the day. i uifiy iviyu tCV T HL J l A l !/ l,V1vJ 1 KlJl.11V1V l.V.%Y1~1JtV1V1V 1 ASPHALT PAVING CO. ri w z. i 7 i~o.at ivashviiie ;vast, Wilmington, NC . LtlD V 1<L tC Duties same as listed above. Vy%84 11%is3 lrA1JH lVA V 1GA T 1VIV UJA, 1'lVl;. 207209 N. 5TH Street, i%Jiimington; i~C 2fiwGi WAREHOUS EIviAN/RECEIVER operate f~riuilis to toad and unload trucks. iceceive freight, inspect for damage, sign bills, store and pre stow . freight, build anaior repair crates when necessary. Assist in containerizing freight when needed. 95 irlirirRilrivLE vuoy voi7o ^ ^'^^" ^^ ~ ' U1V1 1 IIL J 1 H 1 t;J tiR1v1 I' , HONORABLE DISCHARGE ~ .~ , ~ . Personnel clerk,. supply clerk, company clerk, assistant .armorer, staff driver, truck driver; warehouse manager, shift supervisor, desk sergeant,'speciai duty NCO. ' ~ ~,. . . L1V 1 CI~J 1 bG HC ! 1 v 1T1LJ ~~k~ . rrince Haii Masonic Lodge, American Legion Activities, Model Trains, Cape Fear Chapter -National Association of the Physically Handicapped,-Inc., Little League Football . _ Movie i/xtra, Handicapped Aavocate, working wiih my hands. _ , . 1~LfGR.C1V~.LJ I'Ut~1V1JriCD#V1'V1V iCLl1UTCJ1 ' r~, ~ - ~ ,. ..i i t COMMITTEE APPOINTMENT'S ZONING BOARD OF ADJUSTMENT 3 VACANCIES 2 BOARD MEMBERS I 1 ALTERNATE 2 ELIGIBLE FOR APPLICANTS' REAPPOINTMENT 8S. Keith Cooper - ~~' , mPeter Michael DeVita - ~ I~-~Q-~`-e- ~ X Robert A. Dudek . James Webb - ~. ) ~e.~na~-er. ,~ Attachments: Committee Information Sheets Applications 97 NEW HANOVER COUNTY ZONING BOARD OF ADJUSTMENT :` ~ ~ ~ ... Number of Members: ~`.5 plus ~~three alternates Ex-Officio: Planning Director . Term of office: three years Regular Meetings: Fourth Tuesday of each month at 5:30 p.m. in the Assembly Room, County Administration Building, 320 Chestnut Street. Compensation; $20.00 per member "per 5meetingXplus,aut1o mileage Statute or cause creating Board: N.C. General Statutes 153-A-345, 266.17. Increased to 3 alternates 11/21/94.y;._,;:~,..~„ Brief on Functions: The Board of: Adjustment, is. a. recognition of human frailty. If it were possible for the::legslative body to write a perfect zoning ordinance which would meet the needs of the community while at the same time avoiding hardship in individual cases, there would be no need for this board. Because that has been found near impossible, the Board of Adjustment has been introduced as an integral part of almost every smoothly operating zoning enforcement mechanism, serving as a "pop-off.va°lve" to relieve pressures resulting from hardship cases. In New Nanover County, the duties of the Board fall into two general categories: Interpretation and Granting Variances. _I_nteroretation• The function of the Board of Adjustment .which is most closely similar to that of the courts is interpretation of the Ordinance. This function involves (a) interpreting the meaning of parts of the Ordinance which are unclear, (b) applying the Ordinance to particular fact situations, and, if necessary, (c) correcting any mistakes or abuses of discretion which the Building Inspector may have made in administering the Ordinance. In exercising this power, the basic principle for the Board to keep in mind is `that it must not vary the Ordinance. Its function here is to interpret and apply what the governing body has written, not to vary that legislative pronouncement to fit its own ideas. Its decisions must be in accord with what the Board believes to be the actual meaning and intent of the Ordinance. Granting of Variances• General Statute,1:53A-345{d)~provides that, "when practical difficulties or unnecessary. hardships would result from carrying out the strict letter of a zoning ordinance, the Board of Adjustment may, in passing upon appeals, vary or modify any regulation or provision of the Ordinance relating to the use of land, so that the spirit of the Ordinance is observed, public a safety and welfare secured, and substantial justice done". Basically, a variance is a permit, which the Board may grant in certain situations, enabling a property owner to make use of his property in some way which is in conflict with the literal isions of the Ordinance. Sometimes a lot so small or so ~~iliarly shaped that the owner would have great difficulty in NEW HANOVER COUNTY ZONING BOARD OF ADJUSTMENT (CONTINUED) complying with the yard requirements and yet erecting a suitable building. Sometimes contours of the terrain are such.as to create hardships in complying with these requirements.. Sometimes the lot is located in a cluster of nonconforming uses which will prevent the owner from securing any reasonable return from his land if he complies with the Ordinance (as where a lot in a residential district is surrounded by nonconforming business structures). When the Board grants exemptions from harsh provisions, it is "granting a variance." Finally, it should be noted that there is a good bit of "law" connected with the duties and responsibilities of the Zoning Board of Adjustment. This is understandable, however, when one considers the importance of its decisions which expand or limit property values. These are issues which must not be dealt with casually or ~. arbitrarily. The above has been largely excerpted from the Zoning Board of Adjustment in North Carolina by Michael B. Brough and Philip P. Green., Jr. TERM PRESENTLY TERMS CURRENT MEMBERS SERVING EXPIRES James H. Bo eaux, Chairman second 12/1/95 1909 Oakl Road Castle ayne,.NC 28429 (Appt. 11/20/89) 343- 12 (H) 675-6485 (W) Nello Filippini second 12/1/96 P.O. Box 902 Wrightsville Beach, NC 28480 (Appt. 11/5/90) 395-0056 (H) 799-9120 (W) (Reappt. 11/15/93) Leslie Crews Danilowicz second 12/1/96 725 George Trask Drive Wilmington, NC 28412 (Appt. 11/19/90) 1 392-0304 (H) 791-2223(W) (Reappt. 11/15/93) Joyce Bragg first 12/1/97 ' 3316 Amber Drive Wilmington, NC 28409 (Appt. 11/21/94) S. Keith Cooper ~ unexpired 12/1/95 6 Bahama Drive Wrightsville Beach, NC 28480 (Appt. as Alternate 11/15/93) 256-8033 (H) 256-7646 (W) (Appt. to unexpired term 9/5/95) ~ 99 NEW FiANOVER COUNTY .ZONING BOARD OF ADJIISTMENT~(CONTINUED) TERM • ~. .. '~ _ .. .- PRESENTLY TERMS CURRENT MEMBERS SERVING.,, ~' EXPIRES ALTERNATES: ~ ~~ Jonathan Barfield, Sr. G • ~ first •~ -' ~12/1/~96 216 Hargrove Drive. _ Wilmington, NC 28405 (Appt. 11/T5/93°)~ 395-4851 (H) 762-8521 ~ Fred Floyd ~° `~3~cUr±-,,~. ~~-~rd .fUl2uw~e~' .. first 12 % 1/ 97~` 8 02 ~ 'Pine Grove Drive . ~~ _ , Wilmington, NC 28409: ~ (Appt.,11/21/94), (Vacancy) .. 9/95 file: \Zoning ...4 ~~ ~ ~ •l~ 100 err ~i ~~ ~~n y:11 N,4C COut11SSI0NrRS FAX N0, 9193414130 P. 01 N.EW NANO VER COUNTY BOARD OF COMMISSIONERS 320 Chestnut Street, Room 305 Wilmington; NG 2840 t -4093 ' Telephone (919) 341-Tf49 FAX (9fsJ 3.sr-4130 Application !or Appointment to Boards, Committees, and Commisslon~ Appointed by the Now Hanover County Board of Commissioners, t t Requetf lorgppointmenl to: Zoning Board of Adjustment Name: S. Keith Cooper Noma Address; 6 Bahama Drive Hcw long have you boon a • resident of Ne;vHt;noVer County? S years ldai11n9Address; 6 Bahama Drive -~ Cityaad State: Wrightsville $each, NC •• 28480. • Zlp Code: Telephono: Nome: 919-256-8033 8uslness: 919-256-7646 'Ser. Male *RaG`9; White *Age; 35 'This tnloimauon :s rrquesle~ fur the solo purose of ossur;ng Ihit t uosa-so:ticn of U.o ccrrm,.n u ~ olnied• '~' • FO *'Employed by; Landfall Associates ^•A person cun~nt/y om?loypd Dy tho o,enry or dep.~rment lar n~h~'ch Nh eFptica:;on is made, must rcei;,n hrs/hsr pasiGon wlU~ h'ew Nercver Covnly upon a;poFrlmenl, !n ~toCwdenca with yvfldi v1, Sec. ~ o/the Now N~mrcr Cotnty Peracmcl Polley, .lob rtle: Director of Land Development _ ProtessionalAct/vllles: VolunteerAc:ivlties; Waste to Energy Facility Commission YYhy do you wish to serve on the Q:ard, Committee, or Ccmmission requasted?_`_ O1 (See Reverse) • What do you feel are your qual/flcatlons !or serving on the Bonld, Committee, or Commission requestod? -1 _ 02 (See Reverse) - V'/hat areas of concern would you like to sea the Board, Committee, or Commission address? - ~ "- 1 t13 (See Reverse) ~ -_., ;; ~~• .• (Please use nven• tJde lei c*dd!Jonel cnnrrents) ~. S;gna Dale: ~~•~ ~ / ~°~2_ ~ ~ c~~-~-cam„) lo~f 9/q3 ~ S' a . L~J 1. I am concerned that zoning regulations are not always applied consistently. This board provides an opportunity to review application of regulations and to provide the commissioners-with anput on"where zoning regulations can be °~ improved. - 2. I have worked in the construction ndus.try,for 17.years. Much of this time has been spent in`the development of residential and commercial properties. Based on this experience, I have``seen problems and successes with proper zoning regulations. I would like to use my experience-to benefit the community. ~} 3. As noted above, I am concerned that zoning regulations are not applied U consistently. I. want to have the opportunity to-oversee application of those regulations. -M1•' ~j _. . - . ~ - i .. , . _ _ _ - • _. - ., . ~~ , _ .. .. .. -. .-. ..~. ., Q - _-... . - _ .. _ Q -:1'0~~ - NEW HANOVER COUNTY BOARD OF COMMISS/ONERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 Telephone (9 101 34 1-7 149 FAX (9101 341-4130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. Request /or Appointment to: 2 ~ /V/ /p ~ ~ ~. ,Z ~ p ~ (~ ~ ~ ~ ~ ~ ,~. ~-~~1. ~ ~ r Name: ~ _ ~'~ 1 C lam. ~ r ~ -- 't ~,, Home - How long have you been a Address: ~ -] P ~1 ~ ~ ~.~ (~ ; ~~ resident of New Hanover Countyl Marlin ddiess: - ~ /~ r~ c: City and State: (_~ ~ , ,,,,~ , ,,~, ~~~~ ~ ~- Zip Code: 2 g ~p -Telephone: Nome: _ Gl ~ U ~ q ~ !.~- (o ~ ~ Business: ~ ~~~ i ~ -~ c S ~.~~-s 'Sex: W\ 'Race: c.J 'Age: S ( _ 'This inlormetion is requested /or the solo purpose or assuring that a cross-section o/ the community is appointed, "EmployedbY: ~ ~ i c= F~ ~ :~~~1 S "A person currently employed by the agency or department for whicA This application is mode, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 0l the- New Hanover County Personnel Po/icy. JobTitle: ~ ~ L~ ~ Professions/Activities: VolunteerActivities: - ~iATl4- ~-~1 L J Why do you wish to serve on the Board, Committee, or Commission requested) t~~-S What do you lee/ are your qua/itications for serving on the Board, Committee, or Commission requested) l,/ k'S What/~areas of concern would you like to see the Board, Committee, or Commission address) 1 -4 JIL~/ i Are you"current/y serving on another board or committee appointed by a municipality or a Countyl /f so, p/ease list: r~o /> Date: ~- /d - ^ ~ )Please use reverse side for additions/ com ' ' tsl~ O r" - Signature NEW HANOVER~ COUNTY; ,BQA,RD. OF, CQMM/SS/ONERS '`320 Chestnut Street,,Room~ 305 `~~Wilfni~gton, NC 28401-4093 • Telephone !91'01 34 1-7 149 ~•~ FAX (9101 X341-41`30`` Application for Appointment to Boards, Committees, and Commissions Appointed by the-New Hanover'County Board of Commissioners. Request for Appointment t-o: ~ ~ N I N G ~j Qp~ (Z D Q F ~ p~ I U s Z~~ /~ Name:. ~ o ~ E ~. l ~. ~~ ~ V~ D~E • ~ ,. ~-. Home ~ Ho.w long have. you been a ~~ Address: SZo) I~~^DFQ2f~ Fp(~ES~- DQ_~~C resident~ofNew~HanoveiCounty? ~~~~ RS, Mailing Address: 5.2:~ ~ E^D~FO ~ ~ _F'Of~ FS~~.. D ~. ~V C .. ~ ,.. City and State: _ ~ ~L,L/~~ l~ ~ Z0~ ~ N ~. Zip.-Code:- - .. 2 8 4'~~-2..- - Telephone: Home: ~ • `t" S 2. "; ~; ~. 5 -~ 2 ,. .-._ _ Busr''Hess: ~- - . `T S 2. - 2 ~ ~'~ 'Sex. _. • t v.l 'Race: Vy ~ ~j ~j ~ °- ". ~ 'Ape: _, ... ~... ~..,. "Ttiis inloimetion is tepuested lot the sole purpose o/ assuring the! a cross-section o/ the community is eppoinfed. is ,-" :.: __ ..Employed by: _ D~ ~ L ~~' . ~ :C O(y~S U:L.~ `~ ~ r. , ' 'A person currently employed by the agency of department /oi which thivapp4cetion is merle; must rosign Ais/hei position witl .~ .New Nanover County upon eppoinfmsnl, i~;eccordence with Aific/e,'V/,, Sec.• 4 0/ the Npsw Henovei County Psisonne/Policy. Joti Title: ~~ 5712,~~~~~~~~.L E~~~~/~ ~~ ~ f.•E Professional Activities: ='P~Sj ~;~: ~`~;~SZAZ~ ~tu,,~12,~CaN~O~l~~ op C~~IL ~~~~N~S volunteerActivities:'__C4 nCu - CA~~ ~A1~ pUZk Soc.tbt_ ~*J~~D4'~ SCtLoo(,,~,LgCI~t,ElL -.S7 ~AQ`~ Why do you wr'sh'to serve on the Board, Committee, or Commission requested? ~0 ~ ~F Q ~- 5 S~=VLC.~ .ZO_ ZuE .Go~~NZ'7 ,cJ~~," ~ ~r~A1LC M`( uu~NG What do you lee/ are your qua%ilications for serving on the~Board, Committee, or Commission requested? ~ s-- I~ : Pao~cs~s~o,~ L •C>v ~ r~ ~~ ~~ .:MAY` ~i~~E --z~c.uti~c.ra~c•. ~~ s ~G ~. zs . What areas of concern would you like to see the Board, Committee, or Commission address? N o-~ 5 ~LZ l F~:Cr QC~~rJ~a o P. C•~C~PV C~'L.N S __._ .. .. _ _ _ _ _. .. Are you currently sewing on another board or committee appointed by a municipa/ity or a county? /f so, please list:. .. Ill o . .. ,t.-. _ . . Date: ~, L L~~ 5 t f Q 95 ~ Signature /Please use reverse side /oi additions/ comments/ `.' ~` "'` . ... _ ....•.~~. _:~ C~. ...~•- NEW HANOVER COUNTY BOARD OF COMMISSIONERS 320 Chestnut Street, Room 305 . Wilmington, NC 28401-4093 Telephone (9101 341-7149 FAX !9 101 34 1-4 130 Application for Appointment to Boards, Committees, and Commissions Appointed by the New Hanover County Board of Commissioners. ~/~ , Request (or Appointment to: ~O lL.t n.=, ~O~ CO 7~~ ~ (~-~' h'~Q.v\~" 1 1 Name.( ~.~~~cl Nome How long have you been a Address: ~L~ ~. ~~ ,. '~ resident o(New Hanover County? ' - 1 I, r ~ Mailing Address: City and State: ~ Zip Code: r~ () 4V Telephone: Nome: - 'S ~ 4 Business: yS ~'" ~ ~ ~ y I 'Sex: 1'1~ 'Race: ~~ ~D-{~I ~ 'Ape: ~,~ '7his inlormef~on is requested for the sole purpose o`/ essuriny thef'o cross-section o/ the community is appointed. ..Employed bY: . ~ ~1~ '1CZn \ c~~~~f c~r~ ~ 1V. ~ ~t,c nM~~~ "A person currontly employed Dy the agency or department /or which This application is mods, must resign his/her position with New Hanover County upon appointment, in accordance with Artic/e Vl, Sec. 4 0/ the New Nanover County Personnel Po/icy. Job Title: S~~-~ Prolessiona/Activities: o . h...ma~ r v „~ t n - ts, ~ VolunteerActivities: ,~, ~~....v.,n- (,~,., ~.` ! ~iC.~ci Why do you wish to serve on the Board, Committee, or Commission requested? YG r\~1 P (.~,~ ~ ' ~ l ~ ~~ t cl What areas of con-c`ern would you like to see the Board, Committee, or Commission address? -~- `t'\ ' • (coo-~7\C~ Y~ 1.~.-51 Y~. c~ ' Are you currently serving on another board or committee appointed by a municipality or a county? /t so, please list: n\,. ~// / ~- ~ J Dater ~ S r-,V ' " ~ 1 95 • !Please user verse side / eddilione/ comments/ v-' What do you feel are your quali/ications (or serving on the Board, Committee, or Commission requested? ~. .... 1 1 1 1 i 1 1 1 1 1 1 1 1 1 1 1 1 1 NEW HANOVER COUNTY WATER AND SEWER DISTRICT ASSEMBLY ROOM, NEW HANOVER COUNTY COURTHOUSE 24 NORTH THIRD STREET, ROOM 301 WILMINGTON, NC . NOVEMBER 20, 1995 9:00 A.M. ITEM NO. ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval of request for Sewer System Installation Hidden Lakes Mobile Home Park 3. Consideration of Waiver of Sewer Impact Fees for the New Hanover County Board of Education ADJOURN PAGE NO. 109 113 107 Tlris page intentionally left blank .a, X08 t 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 REQ~CJEST FOR BOARD ACTION Meeting Dater 11/20/95 d Regular Item #: W&S#1 ~ Consent Item #: Additional Item #: Department: Governing Body Presenter: Lucie Harrell Page Count In Agenda Package: Contact: Lucie Harrell SUBJECT: Approval of Water and Sewer Minutes BRIEF SUMMARY: Approve the minutes of November b, 1995 ECOMMENDED MOTION AND REQUESTED ACTIONS FUNDING SOURCE• 1=cdcral S: State S: County S: User Fccs S: Other 5: Money Is In Current Budget: Nc~v Appropriation Rcqucst: Budget Amendment Prepared: REVIEWED I3Y: LGL: FIN: BUD: I-iR: COUNTY MANAGER'S COMM NT AND R ~ OMMENDATIONS ~~ tCO~~~~~ ~~~~~ts~ ~~~~~~~ ~~ ~?-~ ~ f Refer to O[lice Vision bulletin IIoard for Disposition 109 ., .. •:.. ~.., .. ,, i .. r { .. ~ • x ~4 ~', ; ~ , ~ ~ ~ /lY' . 110 ~ _ ~ . ; . - c~~a - ,~, a ... . 1 REQ~CJEST FOR BOARD ACTION ° Meeting Date: 11/20/95 Regular Item #: w&s#2 Consent Item #: Additional Item #: Department: Water & Sewer District ~ Presenter: Wyatt E. Blanchard Page Count In Agenda Package: Contact: Wyatt E. Blanchard SUB.IECT: Request for Sewer System Installation Hidden Lakes Mobile Home Park BRIEF SUMMARY: A developer is in the process of constructing a sewer line from the Westwood Pump Station parallel ~to Military Cut-Off and up to the Landfall Shopping Center area. This sewer tine will pass through and serve Hidden Lakes Mobile Home Park and in addition, will serve most of the undeveloped area between Landfall and Windemere. In return for the sewer easement, the owner of the park is asking that the District proceed to construct. the internal sewer system, as previously agreed by the Commissioners. The estimate of the cost of the park.sewer system would be $110,000. As indicated on the attached map, Hidden Lakes is on the upper end of Howe Creek. `'~ D D I. D R E D TI I recommend that the District authorize staffto proceed with construction of the park sewer system and include it with the next contract bid within~the next six months. ~'UNDiNG SOURC ~.: Federal S: State S: County S: User Fccs S: Other S: Money is to Current Budget: Nc~v Appropriation Rcqucst: Budget Amendment Prepared: REVIEWED BY: LGL: FIN: BUD: N/A CGRIFFIN HR: 1 COUNTY MANA ER' COMM NTS ND RECOMMENDATION • . Recommend approval -concur with County Engineer. ~ • ~~ ~ 8,'~"~;" ~ 1 1 1 ~dbliAb ~~r'Rry~i?~ n nr~. 1 1 1 Refer to Office Vision bulletin board for isposii' n"""""'~-.-~,.:;,,-~`",;~s _'-,- y w n / ~ _.. _ U ice/ ~.` c! / / '~t' , I '•r• ,'~ , ,Jl _ t~ _° a- 's r '~ :. '° ~. ,~•.--- ~ .... ~ . ~ r ~/ ff~ . f ~ .. ~ I it /~/~ ` 's` //J`,~~•~. • ~ . //Y /~ ~'~~_` % r e F-. ^~, ;~ ;ter ~ I .~ ,!• ~,~ ~_- .,, ~ ~~' ~'~ `~~ ~ ©'HIDDEN LAKES MOBILE HOME PARK '' '~ $°/'~% _ ~' r ,~r WESTWOOD PUMP STATION i .I ~~^~ / Map-Not-To-Scale + 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 S REQ~CJEST-FOR BOARD ACTION 1YZeeting Date: 11/20/95 Regular Item #: w&s#3 Consent Item #: Additional Item #: Department: Water and Sewer District ~ Presenter: Wyatf E. Blanchard .Page Count In Agenda Packager Contact: Wyatt E. Blanchard SUI3.T~.~T: Consideration of waiver of Sewer Impact Fees for the New Hanover County Board of Education I3RTEE SUMMARY: Dr. Dale Martin, Superintendent of New Hanover County Schools, has requested that the wastewater impact fees for the new schools, which will utilize the New Hanover County sewer system, be waived. Copy of letter is attached: . RECOMMENDED MOTION AND REOLTF,STFD ACTIONS• I recommend that his request be granted. I' UNDTNG SOURCE: Federal S: State S: County S: UScr Fccs S: Other S: Money Is In Current Budget: Budget Amendment Prepared: Nc~v Appropriation Rcqucst: LGL: FIN: N/A BSHELL BUD: N/A CGRIFFIN HR: ~4UNTY MANAGER'S COMMENTS AND RF C)MMFNDATTON~• Recommend waiver. v ~~ ~~ ~~~~~ ~ ~ ~~~~ ~~ ~a~~~ ~ ~~~~ 113 Refer to O[rce Vision Bulletin Board for Disposition _ , y. ~ ~ .. l Q.; +. t ~ ~ .v ~~f ~~ ~~~, ~ - ..r • ...~^,~~ ~'.:~..~:~"P~:~4SJ '): art;' ~ ^ . 4r ` ~ ~•..r.r ~ .u .t~ 1.' ~~ rj~' ..r. ~:'ry ~ _' ~..:~t-,Y..b`'C~Sf_• -~:~~y .~.3P~4i:. ~+a..~ Y,,.:~. yp ~ ~i ~ .. .. ...ti•~.sl...~.s: i• yr~ r'.J.~.•. •. .. .. rt .._ - •T October 24, 1995 ~ . ~ ~• ~ .~. .. .. , r r. Mr. Allen O'Neal, County Manager New Hanover County 320 Chestnut Street, Room 502 Wilmington, NC 28401-4093 Dear Allen: It is requested that the county waive any and all impact fees .for new schools, under construction, that will be on`the county wastewater system. '~ We expect to have all three new schools com leted in December 1996-Janus P ry 1997. If the fees are not waived, they must be funded in the 1996-97 fiscal year ' budget. Sincerely, ~~ 7 • /i'/a' ~%G~ . .. Dale F. Martin- _ . Superintendent DFM/ler ... ., ,. ~ . ,.~ .~ .. ~f ~ ~ ~~~ .. '. .. .. ,;~ _,riH 15TH SiRE:T ~VIWuNGTON, NCRTH CAROII'JA 28401 PHONE (910( 763.5431 .FAX (910- 815.6927 r . ~, r 1 1 1 1 1 i 1 1 1 1 1 i 1 i 1 1 1 1 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS CONSENT AGENDA NOVEMBER 20, 1995 9.:00 A.M. ITEM NO. ITEMS OF BUSINESS PAGE NO. 1. Approval of Minutes. ~ 117 2. Approval of easement over County Bike Path 119 3. Adoption of resolutions adding the following roads 123 to State Highway System: Hampton Road & Elizabethan Court in Hampton Trace Subdivision Lansdowne Estates, Section 1 Emerson Drive 4. Approval of New Hanover County and New Hanover 129 County Fire District Collection Reports for period ending . October 31, 1995 5. Approval of Release of Value 133 ' 6. Approval of contribution to the Housing Authority 137 of Wilmington 7. Approval of New Hanover County Public Library ~ 145 Reroofing Project 8. Approval of Budget Amendments: A. #96-0073 to budget funds of $1,000,000 received 147 from New Hanover Regional Medical Center B. #96-0075 fo budget additional Immunization Action 149 Plan funds C. #96-24 to increase budget for additional revenue 154 received. t' } L. s v A 1 r REQYTES~' FOR BOARD ACTION Meeting Date: 11/20/95 Regular Item #: Consent Item #: 1 Additional Item #: Department: Governing Body Presenter: Lucie Harrell Page Count In Agenda Package: Contact: Lucie Harrell Approval of Minutes 13R1EF SUMMARY: Approve the following minutes: Work Session of November 2, 1995 Regular Meeting of November 6, 1995 RECOMMENDED MOTION AND R C~J)?STFD ACTIONS• Approve the minutes FUNDING SOURCE: Federal S: State S: County S: User Fccs S: Other S: Money Is In Current Budgct: Ncw Appropriation Rcqucst: Budgct Amendment Prepared: REVIEWED BY: LGL: FIN: BUD: HR: BOUNTY MANA PER'S COMMENTS AND R ~ COMMENDATJONS ~~ ~ f ~~~a~iE~ i~'~e~t~~~~~v~li~~l~'`~'~°~ I•t,J G.~I~(.J~I...GjUr,.c,+~ ~ / Refer to Office Vision Bulletin Board for Disposition j J~ 6 1 1 1 r R.EQ~[JEST FOR BOARD A.C'I'ION Meeting Date: 1.]./20/95 Regular Item #: Consent Item #: 2 Additional Item #: Department: Planning/Legal~ Presenter: None Required Page Count In Agenda Package: 4 Contact: P. Avery/K. Burpeau SUR.TECT: Approval of Easement over County .Bike Path J3RTFF SUMMARY• The Eastwood Group, developing a portion of Landfall, leas requested that the County provide them an .easement over our bike path. Tl~e Eastwood Group proposes installing certain drainage culverts, with all expenses and maintenance costs to be the obligation of the Group. Upon completing drainage construction, the Group will promptly restore,the bike path to its original condition. The bike path will be inaccessible to the public for no more than hvo days duration. ~2T:C01\'(MENDF.D MOTION AND RFOiIESTFD ACTIOti'S• Consider authorizing execution of the Easement.. xut~utN~; s~utzcr• Federal S: State S: l•loncy Js Ln Current Budget: Budget Amendment Prepared: county s: o.oo User Fccs S: Other S: Nctiv Appropriation Rcqucst: ~cr.vlr wr,U 1S Y: LGL: APP WCOPLEY FIN: N/A BSHELL BUD: N/A CGRIFFIN HR: N/A AMALLETT S;OUNTY MAMA MFR' COMMENT AND RF OMMFNDATIONS Recommend approval. ~~~~~ ~~ Ir~~R`~fl' inrnn~~~ ~..~.,.~ 119 ~c~~d~ ~~Uu' Refer -o OfTice Vision Bulletin Bou forDisposiuon y' „~ ~ New H"anover Coun"ty Corgitract # 96 - 0144 ' Prepared by: Wanda M. Copley, County Attorney, New Hanover County, 320 Chestnut Street, Sui.te,309, Wilmington, North Carolina- 28401 - .-. -- - - - - County Tax Man 57-}0/I3lock 02/P~rcc107 ' ,• . - NORTH CAROLINA - ° - - - - - _ ,EASEMENT, NEW HANOVER COUNTY ~' This DEED, made and entered into this day of - ~ , 1995; .by and between NEW. HANOVER COUNTY, a political subdivision of the State 'of North Carolina, whose- mailing address is 320 Chestnut Street, t Wilmington, North Carolina 28401, hereinafter, whether one or more, referred to as GRANTORS; and EASTWOOD GROUP, a Limited Liability Corporation, with a place of business at 6725 Netherlands Drive, Wilmington, North Carolina, 28405, hereinafter referred to as GRANTEE; WITNES"SETH: ~'/HEREAS, GRANTOR- owns real property within the Landfall Park Subdivision, said property being utilized as a bike path; WHEREAS, GRANTEE requires an easement for the purpose of performing certain drainage activities; and GRANTOR is willing to convey the necessary easements to GRANTEE; , NOW, THEREFORE, GRANTOR,,, for and in consideration o.f the'sum of One . Dollar ($1.00) and other valuable consideration to them in-hand-paid by GRANTEE, does hereby - give; grant and convey unto GRANTEE aneasement -for the sole purpose of GRANTEE'S installing and GRANTEE'S maintenance of a drainage pipe crossing the`'existing bicycle- pedestrian access way, located on the lands as more fully herein. 120 ~~. ..~ .1 uH,~ r ~ ~] ~_` New Hanover County Contract ~ 96 - 0144 1. description of Easement. Being an easement over the property of New Hanover County,. as more fully described in a "Legal Description for a thirty foot (30') Construction and Maintenance Easement, Harnett Township, New Hanover County, North Carolina," prepared by Hobbs Surveying Company, Inc., said document being attached hereto as Exhibit "A" and incorporated herein by reference. 2. GRANTEE shall bear all costs involved in any construction and maintenance undertaken by GRANTEE pursuant to this easement conveyance. The bike path must not be inaccessible to the public for more than a total of two (2) days duration. 3. GRANTEE must return the easement to the same condition as existed prior to any activities undertaken hereunder. 4. ndemnit GRANTEE shall indemnify and hold the County, its agents and employees, harmless against any and all claims, demands, causes of action, or other liability, including attorney fees, on account of personal injuries or death or on account of property damages .arising out of or in anyway relating to the easement granted hereunder, resulting From ~, the negligence of or the willful act or omission of GRANTEE its a ent g s, employees, invitees, licensees, and subcontractors. TO HAVE AND TO HOLD the right and easement hereby granted to the GRANTEE and its successors; it being agreed that the right and easement hereby granted is appurtenant to and runs with the land now owned by GRANTORS. IN TESTIMONY \\~HEREOr, the parties have Hereunto set their hands and seals, v the day and' year first above written. 2 121 (SEAL) .• ~~ ATTEST: Netiv Hanover County Contract # 96 - 0144 NEW HANOVER COUNTY Robert G. Greer, Chairman - Clerk to the Board . c. _ .. NORTH CAROLINA NEW HANOVER COUNTY I~ , a Notary Public of the State and County aforesaid, • certify chat 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 of Commissioners, the foregoing, instrument was signed in its~name ~• by its Chairman, scaled with its corporate seal and attested by herself as its Clerk. ~VITNL-SS my-hand and official scal flits day of I 1995.• . Notary Public , _ My Commission Expires: ~ ` t. .. ..- .122 3 ,, t 1 1 1 I 1 1 f 1 t 1 1 1 REQ~CJEST FOR BOARD AC'T'ION Meeting Date: 11/20/95 Regular Item #: Consent Item #: 3 Additional Item #: Department: Governing Body Presenter: Lucie Harrell Page Count In Agenda Package: Contact: Lucie Harrell SUB.IECT: NCDOT Road Addditions BRIEF SUMMARY: ! Adopt resolution(s) adding the following. roads to the State Highway System: I-Campton Road & Elizabethan Court in Hampton Trace Subdivision { Lansdowne Estates, Section l Emerson Drive ~2ECOMMENDED 1vIOT10N AND RED ESTED ACTIONS• Adopt resolution(s) FUNDING SOURCE: Fcdcral`S: State S: County S: User Fces S: Other S: i•ioncy Is 1n Current Budget: New Appropriation Rcqucst: `Budgct Amendment Prepared: REVIEWED BY: LGL:" FIN: ~ BUD: HR: (`l1TTNTV hit A 1\T ~ rt•r~ic• !~l1HR*.rt-•wTTl~ ~,.. .. .,.~...~ ~~ ~.-,~.~ ~----- Recommend approval. ~~~0 ~! ~~itG ~ .~. k'et4 ttlM~t+ **~~,, ~~~ ,~ ~2D~gs ~~- .~~ ~~ Refer to Olrce Vision Bulletin Board for Disposition 123 i .; "' NORTH CAROLINA STATE DEPARTMcNT OF TRANSPORTATION AND HIGHWAY SAFETY 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 all of the property owners on section 1 Lansdowne Estates (DeSCrI a or give Deal name. or Secon ary oa Num er In New Hanover County do hereby request the Division of Highways of the Department or ransportation and Highway Safety to addl the above described road. We further advise that the road requested to' is miles in length and at the present time there are occup~e omes' oc-T ated on the road and having entrances into the road. Finally,•we agree to dedicate to the Division of Highways a right-of-way ._ sixty (60) feet•in width extending the entire length of the road that is t;e;uested .., to be improved along with the necessary areas for cut and fill slopes and drainage. Also we agree to dedicate additional right-o°-way in the public road intersec tions ,~ for sightldistance•and design purposes and to execute said right-of-way agreement corms that will be submitted to us by representatives of the Division of Highways in order that the Division~of Highways fulfill the requirements of Chapter 1244, 1959 Session of the General Assembly of North Carolina. REMARKS Two copies of recorded subdivision plat enclosed if applicable NAME .~~ The Division PROPERTY OWNERS r ADDRESS of Highways should contact the first petitioner listed. below: ~`_ Berman ~PVQIn~mPnr• ('rir~ P n Rn•r R Cs:1._17~;•no~ •' C 2$~+3~ John Berman ~ _~ ~ -- -- ~~Revised Form SR - 1 (7 - 73) All previous forms obsolete ~. NORTH CAROLINA. STATE DEPARTMENT OF TRANSPORTATION ,` DIVISION OF HIGHWAYS PETITION ~ ~ ~ ` ,: North Carolina County of ~ ~ , ~ ~~~ r p~_ Petition request for (check one) Addition to State System. (~ ~~ ~~' Paving ( ) Maintenance' Improvement: ( )` . . _. , We the undersigned, being property owners on r .. ~. ., •~ De c ir~be orrg~ a loyal name or Secon ary Roa Number i n .a - .!>1 • . ,~ - 'County do. he eby ~requesa the. • Di vi sionYof Highways .of, the Dep tment of~ Transportation to ~ ,.~~;~ -rte •--~ ~~ ~~~, ~..~ the above ~.des;cri bed road. ~ _ _ _ _ ~ _ _ ,: ` ,. ~ ~ . -'--c~- -'h`e.M •. ~; . ,. , We further advise that the:~road requested to ~. ,, ~,~~_ is ~ 1 miles in length and at the present time there are 1~ o~ctipied" homes locate and the road, and having entrances into the ,road., ...~ • . . ' ; ~..~ _ .. .._ Fi nal'ly,' we agree to dedicate to the Division of Highways a ri ght-of _way of . the necessary width to construct the road to the minimum construction standards required by-.the Division of Highways, entire • This right-of-way will extend the 1 ength of 'the road that ~ s re nested to be ~mProved and w~ 1..1 include, .the necessary. ~.J areas outside the right-of-way for cut and fill, slopes and drainage. Also, we ~ . agree- to' dedicate additiona•1 right.-of-way in ~ttie..p`ublic road ~intersect~ons for sight- distance and de~si`gn .purposes and to execute said, right-of-way agreement; ;, forms that will be submitted, to us by representatives of tfie ,Division of Highways:. ~~,. . .. `REMARKS ' - _ . ~: •~ Four copies of recorded subdivision plat enclosed if applicable PROPERTY OWNERS - - .. . NAME _ .. MAILING ADDRESS - .. 1"ELEPHONE he Division of Highways should contact the first petitioner listed below: 1. _ _ .. .. .. _. . . _ . ... ~L.' Revised Form SR-1 (5-83) All previous forms obsolete ;. _ . ~I _ I~ ~/, %r~,,, ~~ t~ / ~ i a 5 • f 1•v~•K iT 1 LR (.•m[rYn r0•V.R 7 ~'•KR rvX -O~t JT / • ) F TJJTIl - / y ~ v •_•-/U T / //. fyDN ~ lq ). N0.1~ •1 • • wO~ORT / / .• _ _ tipURTi ( a-a>r fT ' / / ~ ~ / "'Z, ct ti ' / ` r / ~ S t o ~ ~°r /~// 7+: ~ 3 5 a,o ~. ~ C,, 4W ~ ~, `D~• cr 'o / '• ~ ~ i o' ~ e „ ,t Y ~ ~ ~^DC 1 / // 4 ~~~" ~~ ~ ~I~ /.' o 4 `° u p' o • iir ~~ , / _ ov t • s • \ '•~ ~ - / ^LJM j. O ! ` T ITT ~l y yMny ~ D a. . 10 J MCAr00 1 . / ti T 0 ~ 11 / fv a rC ~l _K RD I ~ ~• RD ~a ~ R - /// / r •~~ to A •DC...~Ll ~,: j r i a Q~ ,~, v ., ~ t, ~ o ~ ~. •L•Y - -~T J~llf V S 3 ~ •. J . ~f1. ~ 5'• 1 V O jA -• Y (~ g / RD. d o ~ , o ~coTto.+DOOtr. staw~ e ~ R r .Ct. ~,_ D••~ /// .,~ v CS. J R D •W+T~ry~ •( -.V RKKC R •~ll ••C- ~ ~ l R~7 T•R W I ~ • j o o ~ Tt•[S- W ~ .,~. / / z N•• 1 ~ ~(J ~ Rr`s CM CDM6 r-• ~ o .n _ RO / ~ ~ O Nf4rC 0 ~ N RCS • -vC ^ro•f M. /~• .v ~ 4D • j1• M•1 •CT i ~, Cr-~+ p ~. a F f • ~ •~•w • ~~ 4h1f 4-~ VK Y t± or ~ ~ ~(a'r 6 ~0 D4. G9. ~ • sr•y w Dt ~4 8 R = ry .. DCp w v i r ~. R i QUEST ~'OR BOA.~2.D .A,CTION Meeting Dater 11/20/95 - Regular Item #: Consent Item #: 4 Additional Item #: Department: Tax - Presenter: None Required Page Count In Agenda Packager 3 Contact: Patricia Raynor , c~ t tr r r, n-r _ i~vu.t~t. i . New Hanover County and Ne~v Hanover County Fire District Collection Reports BRIEF SUMMARY• Collection reports as of October 31, 1995 RECOMMENDED MOTION AND R ~ QUESTED ACTIONS Request approval of these reports as the Commissioners have approved them in the past BUNDING SOUR E• FcdcratS: State S: County S: User Fccs S: Other S: Tloncy Is In Current Budget: New Appropriation Rcqucst: Budget Amendment Prepared: REVIEWED T3Y• LGL: FIN: BUD: HR: COUNTY MANA ER' COMMENTS AND RECOMMENDATIONS• Recommend approval. 4~ ~~~~"" ¢'. ~' ,yr8 .. .. ~ac4a@4 A4~i~'2}~JAJkkA~`~J ~~~.~ ~~Za d~5~, .~~ 129 ~.~ Refer to Office Vision Dullctin Board for Disposition fi „ -- - ~ CONSENT AGENDA . DATE- ., .. - - ITEM N0. . NEW HA.NOVER .COUNTY TAX COLLECTIONS ~ '~' COLIE'CTIONS 'THRU10/3.1/95 '' :~ CURRENT TAX YEAR - •1995 _____ __ _____ ~ AD 1/,ALO.REM ~ ~' ,.MOTOR :VEHICL'E ORIGINAL TAX LEVY PER SCROLL DISCOVERIES AODEO i 47~630~320.15 S 1~897~785.76 LESS ABATEMENTS 1~970~231.91 30502.77- 13:317.•9,1:'° ~~_...~ 15592.31= TOTAL TAXES CHARGED S 49~570~049.29 `~~ ~ 1~895~511.36~ ADVERTISING FEES CHARGED 00 LISTING PENALTIES CHARGED . 20632.10 .00 .00 TOTAL LEVY COLLECTIONS TO OATS i 49~590~681.39 8 789 736.76- __ $ 1~895~511.36 1 402 245.60- OU7STANOII~IG BALAIJCE PERCENTAGE COLLECTED ~ i 40~800~944.63 i 493265.76 17.72%« 73.98"C* OAC~C TAXES REAL ESTATE AND PERSONAL PROPERTY i 2~463~963.85 CHARr,ES ADDED LESS ABATEMENTS 60618.69 16,126.42-~~ t ~ ~ _ TOTAL TAXES OUE COLLECTIONS TO DATE' ~ S 2,508,,4.56.,12 - ' ~ 40 2835.61- . OUTSTANDING BALANCE PERCENTAGE COLLECTED S 2~105~620.51 16.06': OCT 1995 FISCAL YTD ROOM OCCUPANCY TAX COLLECTIONS -------------- - 196809.62 ------------- 1~060~095.30 PRIVILEGE LICENSE COLLECTIONS 937.63 10301.13 EMS COLLECTIONS 00 . -.00, TOTAL MONEY PROCESSED THRU COLLEC CITY OF WILMINGTON WRIGHTSVILLE TION OFFICE FOR NEN HANOVER COUNTY BEACH CAROLINA BEACH A D BEACH TO DATE - 51~~118t37,6~.~49. N KURE_. THIS REPORT IS FOR FISCAL„ YEAR BE GLNNING JUIY~-1~ i995-. ~• - ~* /~SPECTFUILY SUBMI~T~TEO~ ~ , - ' .. PATR.ICIA .J.~AYNOR ` ~ -- _. .- ~ . COLLECTOR OF REVENUE _ _.' ~ . ., * COMBINED COLLECTION PERCENTAGE .- .19.80! . . ~ q~, ~ ~:_. 130 ,. :~.~ . . CONSENT AGENDA DATE: ITEM N0. NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 10/31/95 CURRENT TAX YEAR - 1995 ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES 'CHARGED LISTING PENALTIES CHARGED TOTAL LEVY COLLECTIONS TO GATE ~~~ 0 TSTAN U DING BALANCE PERCENTAGE COLLECTED BACK-TAXES .REAL ESTATE ANO PERSONAL PROPERTY CHARGES ADOcD LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO OATS OUTSTANDING BALANCE PERCENTAGE COLLECTED AD VALOREM MOTOR VEHICLE 5 1~049~185.10 S 46334:83 48438.90 413.44 22771.92- 429.02- S 1 X074 X852.08 ~ 46~ 319.25 442.26 .00 i 1~075~294.34 S 46319.25 ---_-222410.35- ------35~670.21- S 852883.99 ~ 10649.04' 20.68%« 77.01%« S 44873.72 2001.35 --362_98- t 46512.09 9~270.42- S 37241.67 19.93% THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1~ 1995. .ARE PECTFULLY SUBMIj~EO~ ~ ~ C PATRICIA. J. `R'AYNOR •~ ~ COLLECTOR OF REVENUE • COMBINED C OLIECTION PERCENTAGE 23.01% 1 1 131 132 1 1 r t F -, ~J t REQ~JEST FOR BOA.Rb A.CTZON Meeting Date: 11/20/95 Regular Item #: Consent Item #: 5 Additional Item #: Department: Tax Presenter: None Required Page Count In Agenda Package: 3 Contact: Roland Register SUBJECT: Release of Value T3RIEF SUMMARY: See attached RFCOMMENDED MOTION AND REQUESTF,D ACTIONS• I recommend approval o.f these releases as the Commissioners have approved these types of releases in the past. ' FUNDING~SOURCE~ Federal S: State S: County S: User Fccs S: Other S: 111oncy is In Current Budget: New Appropriation Rcqucst: Budget Amendment Prepared: 1ZEVIEWED BY: LGL:' FIN: ~ ~ BUD: HR: COUNTY MANA ER' COMM NT AND RECOMMENDATION Recommend approval. ~~ ~~~~~ iT~: 20 ~tis ~ 133 Refer to 0f1ice Vision Bulletin Doard for Disposition Consent Agenda ~ . November 20, 1995 Page 2 _. ... _. .. . . , The following taxpayer requests a value adjustment on his property because of coriditions~~that have now been brought to our attention (backup:availabteupgn request)`: ~.' Garrett, Horace Benson 2,135 , Request release of the following late-listing penalties as the taxpayer or the taxpayers' accountant was sick during the listing period: -~ Advanced Automotive Repair 26.46 Bissell, Inc. ~ 17.72 Boones Landscape & Nursery 1.59 Campbells Automotive .49 Candlelight Cafe, Inc. 34.68 Griffin, Deter C. DB/A Deters III 22.17 Johnson, Johnnie DB/A DJ's Auto Repair 19.74 McCullen, T. & Co. 28.54 Mintz Brothers Auto Service 1.33 Press Consulting Service _ ' ... . _: 8~.41~ Ralph H: Jensen, Inc.•DB/A The Masters Touch' -. . `~~- 3;27- Sidbury, Delores, DB/A Dee's Nail Boutique 1.24. Sweet P Inc. 36.00 Tavernays Jewelers 10.81 .. ,~ ; Request the following taxpayers be granted the Senior Citizen/Disability Exclusion: (applications and letters explaining late filing available upon request) Brown, Evelyn Louise $15,000 :. , ~ - ' Johnson, Fula .. _ .., . - ~ ~ __ .. ...15,000. .. . . . Robinson, Pernella R. 13,497 Request approval of delinquent applications for exemption from property tax for the following organizations: (applications~and letters explaining late filing available upon request) Mt. Moriah United~Holy Church ~ ~~ ~ ~ ~ R05406-037-014-000 New Hanover Co. L- aw Enforcement Officers Assoc: ~- R01200-002-002-002 :sw . . ,, > . ~ ~ ..~ ,, ,. 134. ~,.,. _ w y,, . 1 1 1 i Consent Agenda November 20, 1995 Page 3 Copy to: P. Raynor Collector of Revenue W. Ward Listing Supervisor P. Susie Business Auditor 135 ( ~.~ ~ -~ Tlris page intentionally left blank 13.6 REQUEST FOR BOARD ACTION '~~~~ Meeting Date: 11/20/95 Regular Item #: Consent Item #: 6 Additional Item #: Department: Non-Departmental Presenter: Cam Griffin Page Count In Agenda Package: Contact: Cam Griffin cYrn lr~nm. Contribution to the Wilmington Housing Authority for renovation of the Rankin Enrichment Center at 401 North 12th Street. ,BRIEF SUMMARY: After the Wilmington Housing Authority completes renovations to the apartment unit at 401 North 12th Street, the County will remove the two trailers currently placed behind the James Walker Apartments, and the Rankin Program will move its entire operation to that address. As a result, the County will no longer be responsible for ongoing maintenance or utilities at the Rankin Enrichment Center. The County's portion of the renovation cost will be $8,330. A breakdown is included in backup: Funds of $2,000 can be transferred from the unexpended Rankin Utilities account and $6,330 from Contingencies to cover the County's portion. The County's cost would be reduced by the sale of the hvo trailers. ' (RECOMMENDED MOTION AND REQUESTED ACTIONS I recommend approval of a contribution.to the Wilmington Housing~Authority up to $8,330 for renovations to the apartment unit at 401 North 12th Street to house the Rankin Enrichment Program (Budget Amendment attached). Further, to authorize sale of the trailers that will no longer be needed. 7rm.~..-ta.- I ~+z«r-, C.~ G-..~a~~ C~!'~,r~ ~~.u~~ 4!~ ~~vs~~~ t FUNDING SOURCE Federal S: State S: County S: 6,330 User Fees S: Other S: Money Is 1n Current Budget: no New Appropriation Request: yes Budget Amendment Prepared: yes REVIEWED BY• LGL: FIN: ~ BUD: HR: BOUNTY MA1VA ER'S COMMENT AND RE (~ MENDATION Recommend approval. Y ~~~~ q , 137 Rcfcr to Office Vision Bulletin Board for Disposition ~~ N.~W HANOVER COUNTY .. .INTER-OFFICE - ............ ..r .. .:. .,.::. ...:.:,::::...:::.... t... ... 2111" • L.. '' . . DATE: November 8 1995 TO: Allen O'Neal, County Manager s - ~ ` • ~I FROM: Cam Griffin, Budget Directory _ .. _. - RE: Rankin )/nrichment Program ,. ~ _: ~. '. - . r ~ • . Tlic Rankin `Enrichment Program provides after school tutoring, to cl7ildren;in the Rankin 'area neighborhood. For a number of years, the County. has paid the utilities and.. J.- maintenance cost on t~i~o trailers, which the County purchased ..for the .program. Tlie .~ . ~~ program's location is currently split between a nearby apartment and the railers.. , Staff from the Wilmington 1-Iousing Authority and County have been meeting t,o see if there is a way to house the Rankin Program in one location so the County=otvned• trailers; . ,which were vandalized, would not~be needed. The trailers are located behind the James Walker. Apartments. This is near the .apartment at~40.1 North I2tla Street that serves at' the ~"- Program's .Center. E • •~ , The 1.lousing Authority has agreed to renovate the 401 North 12th Strccl apartment for 1~ $25,450 (see attached). After renovations arc cornp)cted, the County can remove the trailers, and the Rankin Program will move its operations in total to the renovated apartment address. As a result, the County will no longer be responsible ,.for ongoing maintenance or utilities. _•- ,• . „ - - m - ._ . ;_. The Housing Authority has asked the County to co~~tribute $8,330 (lnaxnnum) toward the apartment renovation. Funding in the amow~t of $2,000 can be 'transferred from the • ` unexpended Rankin utilities account and $6,,330 from contingencies. The County's cost ' would be reduced by selling the trailers. , I recommend that the Commissioners approve a contribution to_the.Housing Authority up - - - to-$8,330 for reriovatii~g the apartment unit with•a transfer of funds from the unexpended utility account and the contingencies account. ~I also recommend that the Commissioners authorize sale of the t~~~o trailers when no longer needed by the Rankin Program or any County department. .~ ,~ Please let me know if you Have any questions or. need additional information. 138 ~ ~~.. • , . _ .~~ • Housil}g• Authority of the City of Wilmington, N.C. ~~ DRAWER 099 • WILMINGTON, N.C. 2BtODOB99 AAEA CODE 910 • DlA1 ~tt•7700 FAX DIO.OtI.7700 , ,' TDD: 910.0<1.77BB OFFlCE OF EXECUTIVE DIRECTOR • SOB SOUTH FRONT Si, TENANT SELECTION OFFICE • Ott•7)t7 • (Voice a TDD) SECTION B OFFICE • Ot1.7727 MAINTENANCE OFFICE • Ot1.7707 MANAGEMENT/RESIDENT SERVICES • O<1.77tt (Nolte a TDD) v OPERATIONS DEPARTMENT • Ot1•)780 COMMI$$IONER$ R. T, NORTON, JR., CHAIRMAN MR$. BARBARA F. BAKER, VICE ~HAIRIAAN DALLAS J. BROWN, JR. , IRVING E. FOGLER JAMES JAMiSON MRS. ARLENE R. LAWSON MR$,PAMEUIH,OUATE MRS. ROSH S. WEBS FREDERICK WILLETTS, 111 J. ALAN JONES, EXECUTIVE DIRECTOR RANDOLPN L. GREGORY, CHAIRMAN EIAERITUS ~~` October 31, 1995 }~ECCIVL~ ,~~ •~~~~~ ~ I • '` • • ~ 1 99S Ms. Cam Griffin New HANOVER co. 6UDGET DEPT. New Hanover County 320 Chestnut Street Room S 12 Wilmington, NC 28401 ~' RE: RANICIN TERRACE ENRICFIMENT CENTER .- RENOVATIONS ESTIMATE Dear Ms. Griffin: • I attach a breakdown of costs for the proposed renovation of the Rankin Enrichment Center at 4 401 North 12th Street. T}~e Wilmington Housing Authority proposes to accomplish the work - reflected in this cost estimate by its own construction staff at such time as we receive approval from you to proceed. ~. As I understand our proposed agreement, after renovations are completed to the unit at 401 North 12th Street, the County will remove the trailers that are currently placed behind the James Walker Apartments and the Rankin Enrichment Program will move its o erations in total to tlia P t address. As a result, the County will no longer be responsible for ongoing maintenance or utilities at the Rankin Terrace Enrichment Program. ~~ Important points to note regarding t}~e attached cost estimates are as follows: ~'" 1. Total cost of renovation to the Rankin Enrichment Center is $25,450. 2. The Wilmington Housing Authority will assume $17,120 of this cost including the ~\ installation of a heat pump, facia and soffit replacement, asbestos abatement, floor file replacemcnt, and asbestos floor file abatement_ ~~ 3. As proposed, the County would cover the cost of the demolition of interior walls, ~, framing and trimming of windows, patching and painting of ceilings and walls, ~; 139 ~. ,. .. . ,.. Ms. Cam Griffin Page 2 October 31,.1995 _ electrical work, and basic plumbing work. This would total to an estimated 58,330. It should be noted that the Authority views this figure as a maximum cost to the County. 4. It should be noted that this cost estimate does not include modular partitions for .the computer lab area as requested by Program Director, Elnora Kelly. I look forward to our continued partnership in bringing the renovations of the Rankin Terrace Enrichment- Center to fn~ition. Sincerely, -~ ~`~/ ~ ~ Marc A e . R cl.o Assistant Executive Director/Management ,~ dlr c: J. Alan Jones . Elnora Kelly -Rankin Terrace Enrichment Program Gary Foster - ~`' F:VONESYdAAC~ET1A1Cl-FfT.CTRVIENOVALTR ~ • . . .. . .' . ` ,. ., . ~ ~ - ~ ~-/ 140 1 1 r t i r e r e e Wilmington Housing Authority Cost Estimate - Tn-$ouse Labor 401 North 12th St. Rankin Terrace Demolition of interior walls including labor, equipment and disposal $1,850.00 Frame and trim interior windows including labor,. materials and supplies, tools and equipment 3,250.00 Patch and paint ceiling and walls from demolition operation including labor, materials and supplies, tools and equipment 2,030.00 Electrical disconnects (licensed electrician) 450.00 Plumbing disconnects and demolition (licensed plumber)_ 750.00 ACM Floor TilelMastic Abatement (WHA to assume cost) 2 950,00 Floor Tile Replacement (WHA to assume cost) 3 225.00 Lead Facia and Asbestos Soffit Removal (WHA to assume cost) ~ 1 650.00 Facia and SofTit Replacement (WHA to assume cost) l 495:00 Ground Source Heat Pump (WHA to assume cost) (licensed contractor) 7,800.00 Subtotal $25,450.00 Wilmington Housing Authority assumed cost X17,120.00 Cost to New Hanover County" X8,330.00 *Cost estimate does not include modular partitions for computer lab area F:~OPS_DEP7IWPWJN601WORJC_DO<-~1DORNU2EC. WCD 141 yIYI J~ `~"'if. .. '. <^ --- ............. .......... _ )o - - : v .f:...------ f .., , :; _ ----~ ~; iY• i~ n r i . ~,i _ .. _ . l =. _... ._ _..__. ~, .. • T ^ S .Oo 142 4 ~. ~^ rJ° .. ~~ z V -' a ~ d ~ N a~ ~ OW ~V V -~ J }. J~ t1 ~ ~x ~~ u1 -- N n. uiV° ~uZ NCO >~a ~ O N~VI <e~°1z ~~~~~V. u ~Fdi~Q~ L~ ~u1Qu1o1utq a..aaaa = ry 111 •f N.D ?- ~~ -1 ~- ~ t9 a n J 4 _ ~ ~i ~ ~ ~ ~ „ J ~--~4C9 O U ~ V ~ ~ z0 ~ n a Q I %~ v z n ~ O Dui -.. 2a QQ v~~' `~ ~ p j ~ ~*~' t > ~ ~ i r 0 r a v Q r t u DI/PARTMI/NT ~ I3UDG~T AM1/NDAILNT # Non-Departmental/ 95-0076 Outside Agencies/Human Services AD•1USTMrNT ~ iT t - epar men a Contingencies $G,330 Outside 11s n i e/ 1-1l~man Services/ Rankin Utilities $2,000 . Wilmington Housing Authority >/1PLANATION DATL 11-20-96 rr $5,330 To budget a contribution to the Wilmington Housing Authority for renovation of the Rankin Center to house the total Rankin I/nrichmcnt Program in one location. ' -With approval of this budget amendment, the rcmainirig balance in Contingencies will be $ 197,G70. S~• ,. tY1~~~ ~ ~;`P1~ a~ ,.P ~~;~~~ru~~~~~~g~~~~ ~. ror I)uJ6cl Ofl iccr'x • Apr hen report to Commisxioncrsat~:~i •u r~ncclinb and enter in minute. 'I'u be approved by Gmmiissioncrx. 't'o be entered into minulcs. Budget Amendment A a t 1 REQUES'T' FOR BOARD ACTION Meeting Date: 1/20/95 Regular Item #: Consent Item #: 7 Additional Item #: Department: Engineering Presenter: George Shaw Page Count In Agenda Package: Contact: George Shaw SUR.TECT: New Hanover County Public Library Reroofing Project I3RiEF SUMMARY: Bids were received on Nov.7, 1995 for reroofing the library. Camp Construction, Inc. of Wilmington was the low bidder with a base bid of $ 197,499. Two deductive alternates were accepted valued at $12,752.One additive alternate was accepted valued at $13,594. The net proposed contract will be $198,341. RFCOIt71tTFNDED MOTION AND R OUESTFD ACTiONS• Request Corru»issioners award a contract to Camp Construction in the amount of $ 198,341. Authorize the County Manager to execute and sign contract documents. ~ Federal S: State S: County S: 198,341 User Fees S: Other S: Money Is In Current Budget: Ycs Budget Amendment Prepared: New Appropriation Rcqucst: ~ZEVIE~VED I3Y: LGL: ~ FIN: APP BSHELL BUD: N/A CGRIFFIN HR: N/A AMALLETT BOUNTY MANA DER' COMMENT AND RECO1\'IMENDATTONS• Request County Commissioners award the contract to the low bidder, Camp Construction; and authorize me to execute and sign the contracts.~~ ~~ ~~~d ~~~ ~ ~~;~~~~~~~:~ 145 ~~~~ <<p/Za ~s Refer to Office Vision Bu11c1in Board for Disposition ,, i Tlris page intentionally left blank .,. _ -- Budget Amendment ;,,,,,,~~~///~ ~%°r/ /ice,/fir/~~~/ ~i/iri;r/,l. i; •;.rrrrr%ir~ / . r ~~i~rijj~//./~!~%%~/!'G~~r,/,%~..i/%///%~ j/~/~~ ~ j~~~ r~ ~/ij j/%///iii! %j%%/~/ / / / / .L -- November 20, 19 m Outside Agencies/ Human Services AD TTISTMI+,NT Outside Ag n i s/ Human Service New Hanover Regional Medical Center 11 /20/95 FT T~ ~31r1DGET AM NDMFNT # 96-0073 DERTT $1,063,750 New Han over Com m tn;ty • Health Ce nter ` ~LANATTON 1 r i $1,063,750 To budget funds of $1,000,000 received from the New Hanover Regional Medical Center to be used toward the construction of the New Hanover Community Health Center and $63,750 to be applied toward architectural services provided by BMS Architects for the Community Health Center (approved by the Commissioners on ,October 2, 1995). ~- / • ~ ~~~t ~` ;~ • D ~ ~ ~~°"LUUS~A~ Stn - `ti~'I ~ccll ~p~ ~~,~~~~~~ ," ~~ i For Budget Oflicer's a i ro ••i • en rcpnrt to Contmissioncrs:,l n~t~i~ meeting and cnlcr in minulcs. To be :q~provcd by Conunissioncrs. ~_ To be entered into minutes. NE`W H:A~NOVER~ COIJNT~SL'~ OFFICE OF. THE COUNTY MANAGER. . . • 320 CHES1TtUT STREET, ROOM SO2 ~ ~ - • WILMINGTON, NORTH CAROLINA 28401-4093 • TELEPHONE (910) 34I-7184 Fi1X (910) 341-4027 October 13, 1995 Mr. Jim R. Hobbs,~President ;- Ncw Hanover Regional Medical Center P.O. Box 9000 Wilmington, North"Carolina 28402-9000 Re: LETTER OF UNDERSTANDING, Nc~v Hanover County Contract # 96-0039 ALLEN O'ICEAL County.Manager ANDREIV J. ATK1N50N CPA Deputy County Manager DAVID F.IVEAVER Assistant County Manager 414 Chestnut Street, Room 101 ,~ Tclcphone(9T0)341-7139 ` I Faj: (910) 341-4035 0131 g 1~ Dear Mr. Hobbs: _ This letter sets forth the understanding, representation, and agreement between the New Hanover. Regional Medical Center (hereinafter, Medical Center) and Ncw Hanover County (hereinafter, County) regarding construction and funding arrangements for the New Hanover Community Health Ceriter,=jnc. as follows: t: ... 1} Tl~e Medical Center shall provide funding up to the amount of One Million ($1;000,000.00) Dollars to t)re County to be used toward the construction of the Hcaltlr Center. The County shall make such funds available to the Ncw Hanover Community Health Center; Inc. pursuant to a:contractua) arrangement setting forth ~requirernents to ensure ongoing local adriiinistration of the Health Center, and other appropriate fiscal concerns. The Medical Center shall make the One Million Dollar funding available in partial, periodic payments to County following appropriate invoicing as construction progresses. The Ncw Hanover Community Health Center shall be responsible for conducting the construction project. 2) In addition to the above construction funding, the Medical Center shall make available to the County a sum not to exceed Sixty-Three Thousand~Scvcn Hundred T'ifty ($63,750.00) Dollars to be applied toward architectural services provided by BIvIS Architects to New Hanover Community Health Center, lnc. pursuant to an assigmnent of said contract by the Medical Center to the New Hariover Community 1-]caltlt Center, Inc. Tlie County shall use the Modica! Center funding to make appropriate, payments to the New Hanover Community Health Center,~lnc. ~upon:appropriate invoicing of the . } architectural services. • By signing his Getter of understanding, .the parties hereto agree°to the above provisions. .,. , . Sincerely, `~ ~~ Consente nd . ~rccd tot /~. day of October, 1995: ,,.~ J i 1 s `~ ~ _ '~` ~r ;. Preside ew Hanover Regional Medical Center , .. ~ ~ .., Allen O'Neal County Manager -E-- 'G -- ~ _ / l.1 ~r ~ THIS INSTRUMENT HAS BEEN PRE-AUDITED IN THE MANNER REQUIRED BY THE LOCAL • GOVERNNEi~T P.t;D fISC~';L CG:;i;:;;l ACT. ~' ORIGI NAL v 8 0 e P B 0 v r d a w 0 r i a B~xdget Amendment November 20, 1995 DEPARTMENT BUDGET AMENDMENT # DATE Health Department/ Epidemiology ADJUSTMENT Health Department/ Epidemiology IAP State funding Contracted Services Departmental Supplies Capital Outlay -Equipment 96-0075 11 /20/95 "DEBIT CI2EDIT~ $11,594 $ 500- $1,571 $9,523 t EXPLANATION To budget additional Immunization Action Plan (IAP) funds for contracted services, supplies, and equipment. (~~~IAn.a r,, ~,I~~fi~4 ~;,I~' ~~~ l~l~t3rCg~~ l~~.kUL ~,~~~~~'~~be.~xw~ For Budget Officer's opp~lra~-t~ report /to Commissioners at next rcguJar meeting and enter in minutes. To be approved by Commissioners. _ To be entered into minutes. State of North Carolina Department of Envlroriment,:. Health and Natural Resources Division of Maternal. & Child Health :. ~ James B. Hunt, Jr., Governor ^ Jonathan B. Howes, Secretary n~rF~rnuAh *^ September 22; 1995 ~ S T0: L,ocal Health Director FROM:- Barbara Stemtt, R.N., M.S:N~., ~ ' ~ Immunization Section 1 - / -. _~ ~in ,~ 1 GJ f r r SUBJECT: State Immunization Action Plan. (TAP) Funds i i I~ The North ~jJ Carolina General Assembl a roved a i ' r Y PP spec al provision which gives the Immunization Section authority to utilize up to $1,000,000 in vaccine funds for outreach activities. The Immunization Section has elected to allocate $711,000 of~the $1,000,000 to local health departments to supplement on-going IAP activities.. ', Also available for re- allocation;at this time are unexpended federal funds from FY,1994-95. Detailed below is the New Hanover'County Health Department's supplemental state IAP award for FY 1995-96, and the amount of unspent federal IAP funds available from FY 1994-95. Unspent FY I99¢ 95 federal carry-forward funds (awarded in 1/95 must be expended by 72/31/95. The state supplemental funds must be expended by June 30, 1996. Supplemental State IAP Funds: $ 11,593 Unspent Federal IAP Funds as of July 1, 1995: 2,031 ~ Total IA.P Funds Available: $ 13,624 Please prepare a budget revision for the total IA.P funds available for yourhealth department. To ensure that these funds are encumbered and spent as quickly as possible,. please return your budget revision to Contacts Administration no later than ~Qctnhe questions about your supplemental award, contact Mary Beth Lister ~~ Office, (919) 733-7752. Thank you for your continued support of childhood immunizations: - - -- cc: DMT .. - Regional Imnniniuiion Consultants Regional Administrative Consultants MCH Nursing Consultants 1 ~ (l~ununization Central Staff -.. C ^ \r'__~ ~~ ~. . c;lwpwin6pliips96tstatc95.1tr °' ~ ; . ... .. ~ Ct~C. r r ~.)~ • P.O. Box 27687, Rolelgh, Norfh Carolina 27611-7687 ~ '"~~ An ~~ ~?YAffrmalive Action Employer ~ ="SO%rec post~conxrner i:~_t+ n;, . t ~: i Y~ 1096 p'oper ~ ~~ ~ LOCAL HEALTH DEPARTMENT BUDGET "=-° N.C. Dcparvnmt of Environmcaz, lical~. and Natural Rcsouzacs _ ~ R~rviaioa Nutnbtr ._._ ._ DirEdou of Ocacral Scr ica ~ Division of F.~idrmlalo~T ----------- P. O. Ntunbcr 7/OV 95 6/30 j. 96 ~ 9 6 7 1 5 0 0 6 5 Fffoctfvr Dace Termfr~ioa Dane Contract Number ~, New Honover County Health Department ~~: I.~cstxiization Action Pl.en _' Ptolca Dtr,eetor: ~ohPrt.S. Parker, Health Qlrecto~ 'I'on g s 11,594 ,~ TIM DESC1iIP'ITON CLASSIFICATION t'IEM AMOUNT 1 a 0 t 1 E STATE EXPENDINRF.S: . X SaLria 6~ FrinPe &acfits SA1I•R /~ 1000 Opaatit~ Expcaaa OP E)CP/ ~ 1.000 621 P Purcluac of Equipmcat U1P 5000 E General Conrneted or " - Purchs~sed Srnica ITIERAL 6100 ~ 500 :, N School Hcalch ~ D ~~ '~ I - ~~ a• ?~ ,~ Laboratory , ~ ` 3. Plurmacy Smi«s 1!tX`~B .a_ _ jJ Transfer TXDC ;~:~s "-"~`" R Subtotal Sa-ue . E LOCAL I~CPENDITIJRES: % LOCAL 1~CCP S TOTAL EXPENDCIZJRFS - coral co Tot,.I Receipts s 11,594 I IACAL FUNDS: R Appropriation E ~ C-tba R«xi C E Subtotal Local Fonda STATFJ~~ERALJSP'ECIAL FUNDS: I P IAP (Additional IAP X11,594) T S Subtotal State/Fcdcral/S S APPROP ~ 101 TXDC 102 O'IZ-iR REC 103 ' S . 11,594 TC?AL RECEIPTS -- equal m Total Ezpcnditures • s 11,594 S 1.1•,594 ~' c~J' L•-•'~ -' ~-7 Loa-1 Authorized Official Si~nanue Date ~' Finan« ofi;ar SiQaatute Date n~.a. -sar Divisiou/Scrtion Sigiature Dace ~ - 151 Final lvian>~cac Sl~iae~zre Date r~~rx z~ tl~ ~) c~~ s~ a~ ~. z~I ._ _ _ NE'V'I ~A.NOVE~ COtTN :..~:..~ 3•... `., 9 ~ TY _, : •HEALTH' DEPARTMENT . . ~-.J ,~ ,, 2029 SOUTH 17TH STREET ~. ~~ ~ `_ _ ' : ' ' WILMINGTON, NORTH CAROLINA 284.01-4946 ' TFlEP110NE (910) 34j-6500 F,iX (910) jd 1-,f I ~16 ROHERrS.PARKER .. y ,~,` - ,,.,.4~ . .. _ Hcnlth Ducctor _ . .. _ ...P "~_ ~ ~ .. _ .. :. - _ • r, • _ - Assistant Hcalthbucctoc . . 1 ~ y . , _ ~ _ , ~ October, 27, 1995 , ~ -_ _.. ., Barbara Stemtt, RN, MSN - t ~ ~ ~ ff . ,._ ,'~ Chief, Immunization Section ..~ _- ... --. -~ ' DEHNR . - ,. . . ~ PO Box 27687 _ . - ~ - ~~ ' ~,~ ' ~,,,. ' '.:Raleigh, NC 2611-7687. _ ~~ .SZ lJ:" ,v _ Dear MS Stemtt: ~ ' ~:. :. . (` The New Hanover County Health Department is requesting oui supplemental. State IAP funds .~~~~~ '~ : . -~ be. serif for` purchase of the following items to improve our immunization services: .. _ a .ta ,.. _ _ • . _ $952 ~' ., 3._ .... ^~~f Sharp Laser Facsimile machine..- F03250 $1023.- '~ ~ - IBM Laptop computer with printer $6000. >,E- ,.: IBM Desktop cornputer.with printer $2500. - - ~ . - . ...._ .. ~.._ .a.• - ... .. . .,. Dcnartmcntal uppli~ ..._ _ ..~ ,. _ .. - - ....... $1571. - .., . yy Canon copier $400. j I ''~~,, ~ Immunization Autodialer -Messenger Pius $950, - ~ ~'U Supplies $221 ... n.. ._ - - -._ _ . _ ... ..- _ .. .. 'Co'ntra'cted Se~•icc' ' _ ~ . ~ ~.. _ _. . ~ ._ $500. .. .'. Training for Autodialer $500. 52 ~ Total $11,594 ' n. i i ~, n ~ ~-. - Please do not hesi _ fate to call us at 910 343-6500 if you have questions. Thank you. ._ _ _~ Sincerely, / ~~'~`~` Robert Parker Health Director CC: Beth Jones, Director, Communicable Disease Divisio^ ~ - a a . ~~ a Q ~. a ~ .~ r~' ~ 153 ~~ ~ ~ r. `'.. B~xdge~ .A,.xnenc~xxxen~ ,~...~._r_>... ._ ...~..._...~.~ Consent Ite C DEPARTMENT: BUDGET AMENDMENT# DATE: ~ . Controlled Substance Tax 96-24 11-20-9.5~` 4 Capital Project ADJUSTMENT: DEBIT• CREDIT• Controlled Substance Tax Controlled Substance Tax $15,37 .. .. ~... t -- Controlled Substance Tax Supplies $15,437 EXPLANATION To increase budget for additional revenue received. Controlled Substance Tax funds are budgeted as. received and must be used for law enforcement activities as the Sheriff deems necessary. 154 ~ ~ ~ ~~~~: P .,1.~:. - For Budget Officer's approval; then report to Commissioners at next regular meeting / and enter in minutes. ~/ To be approved by Commissioners. To he entered inl~~ minutes.