Agenda 2012 04-16New Hanover County,
North Carolina
L
I NIOIO�Ook
April 16, 2012
Agenda
Mission
New Hanover County is committed to progressive public policy, superior
service, courteous contact, judicious exercise of authority, and sound fiscal
management to meet the needs and concerns of our citizens today and tomorrow.
Vision
A vibrant prosperous, diverse coastal community,
committed to building a sustainable future for generations to come.
Core Values
Integrity • Accountability • Professionalism • Innovation • Stewardship
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AGENDA
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
Assembly Room, New Hanover County Historic Courthouse
24 North Third Street, Room 301
Wilmington, NC
TED DAVIS, JR., CHAIRMAN • JONATHAN BARFIELD, JR., VICE - CHAIRMAN
JASON R. THOMPSON, COMMISSIONER • BRIAN M. BERGER, COMMISSIONER • RICHARD G. CATLIN, COMMISSIONER
li FQ r
M&A
APRIL 16, 2012
BRUCE T. SHELL, COUNTY MANAGER • WANDA COPLEY, COUNTY ATTORNEY • SHEILA SCHULT, CLERK TO THE BOARD
9:00 A.M.
MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.)
NON - SECTARIAN INVOCATION (Reverend John McLaughlin, St. Jude Metropolitan Community
Church)
PLEDGE OF ALLEGIANCE (Commissioner Richard G. Catlin)
APPROVAL OF CONSENT AGENDA
CONSENT AGENDA ITEMS OF BUSINESS
1. Approval of Minutes
2. Adoption of State Road Resolution
3. Approval of Seven (7) Donations for Accession into the Permanent Collection
4. Approval to Submit a 2013 Continuation Grant Application to the N.C.
Governor's Highway Safety Program for DWI /Speed Enforcement
5. Approval to Submit a 2013 Grant Application to the N.C. Governor's Highway
Safety Program for DWI Checkpoint Equipment
6. Approval to Submit a 2013 Grant Application to the N.C. Governor's Highway
Safety Program (GHSP) for Funding is in the Amount of $20,000
7. Adoption of Budget Amendments
ESTIMATED REGULAR AGENDA ITEMS OF BUSINESS
TIMES
9:10 a.m. 8.
Presentation of Service Awards to Retirees and Employees and New Employee
Introductions
9:25 a.m. 9.
Consideration of a Resolution Recognizing Andre R. Mallette for Over Thirty -
One Years of Service to New Hanover County
9:35 a.m. 10.
Presentation of Distinguished Budget Presentation Award for the Fiscal Year
Beginning July 1, 2011
9:40 a.m. 11.
Recognition of Help20thers Initiative & Telethon
9:45 a.m. 12.
Cape Fear Museum Advisory Board Annual Update
9:55 a.m. 13.
New Hanover Soil and Water Conservation District Annual Update
10:05 a.m. 14.
Consideration of a Budget Amendment to Increase Expenditure Line for an
Additional Temporary Position to be Funded by an Additional Contribution from
the Airlie Foundation
10:15 a.m. 15.
Consideration of Creating the Parks Conservancy of New Hanover County
10:25 a.m. 16.
Committee Appointments
PUBLIC COMMENTS ON NON - AGENDA ITEMS (limit three minutes)
ADDITIONAL AGENDA ITEMS OF BUSINESS
Board o ommissloners Meeting
04/16/2012
10:40 a.m. 17 . Additional Items
County Manager
County Commissioners
Clerk to the Board
County Attorney
10:50 a.m. 18. ADJOURN
Note: Times listed for each item are estimated, and if a preceding item takes less time, the Board will move
forward until the agenda is completed.
Board of Commissioners Meeting
04/16/2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
CONSENT
ITEM: 1
DEPARTMENT: PRESENTER(S): Chairman Davis
CONTACT(S): Sheila L. Schult, Clerk to the Board
SUBJECT:
Approval of Minutes
BRIEF SUMMARY:
Approve minutes from the following meetings:
Agenda Review Meeting held on March 29, 2012
Closed Session Meeting held on March 29, 2012
Regular Meeting held on April 2, 2012
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Keep the public informed on important information
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve minutes.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
COMMISSIONERS' ACTIONS:
Approved 4 -0.
Board of Commissioners Meeting
04/16/2012
1 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
CONSENT
ITEM: 2
DEPARTMENT: PRESENTER(S): Sheila L. Schult, Clerk to the Board
CONTACT(S): Sheila L. Schult, Clerk to the Board
SUBJECT:
Adoption of State Road Resolution
BRIEF SUMMARY:
NCDOT is considering the addition of the following road and requesting the Board to adopt a resolution in
support of adding the road to the state system:
North Bend Drive located within the North Bend Subdivision (Section 2) in New Hanover County (Division
File No. 1178 -N)
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Provide health and wellness education, programs, and services
• Keep the public informed on important information
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt SR -2 resolution.
ATTACHMENTS:
NCDOT Request Letter
SR -2 Resolution
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 4 -0.
Board of Commissioners Meeting
04/16/2012
2 -0
■
kF
M A R- 2 0 2012
STATE OF NORTH CARouNA
r
DEPARTMENT OF TRANSPORTATI'_- ��t_� ; I", V T O
R 1
BEVERLY EAVES ]PERDUE ENE A. CONTI, JR.
C70VEMOR SECRETARY
March 20, 20 12
Ms. Sheila Schult, Cleat to the Board
New Hanover County Board of Commissioners
230 Government Center Drive, Suite 175
Wilmington, NC 28403
Subject: Proposed Addition to the State System of Highways
Dear Ms. Schult:
This office is considering the addition of North Bend Drive located within the North
Bend Subdivision (Section 2) in New Hanover County (Div. File No. 1178 -N) to the
state system. After the Board's consideration please furnish this office with the current
county resolution and official road name for our further handling.
If we may be of further assistance, please call John Diaz at (910- 25'1 - 2655).
Sincerely,
Anthony W La 4
District Engineer
ANAL: jdd
Attachments: Copy of SR -1, NH County recorded map and locator maps
304 Division Drive; 'W lmin� ton, N.C. 28401 (910) 251 -2655
Board of Commissioners Meeting
04/16/2012
2 -1 -1
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED
SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description: North Bend Drive located within the North Bend Subdivision
(Section 2) in New Hanover County (Division File No. 1178 -N).
WHEREAS, a petition has been filed with the Board of County Commissioners of the
County of New Hanover requesting that the above described road(s), the location of which
has been indicated on a map, be added to the Secondary Road System,. and
WHEREAS, the Board of County Commissioners is of the opinion that the above
described roads) should be added to the Secondary Road System, if the roads) meets
minimum standards and criteria established by the Division ofHighways of the Department
of Transportation for the addition of roads to the System.
NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of
New Hanover that the Division of Highways is hereby requested to review the above
described road(s), and to take over the roads) for maintenance if they meet established
standards and criteria.
CERTIFICATE
The foregoing resolution was duly adopted by the Board of Commissioners of the
County of New Hanover at a meeting on the 16 day of April_ 2012.
WITNESS my hand and official seal this the 16 day of Ate 2012.
Sheila L. Schult, Clerk to the Board
New Hanover County Board of Commissioners
Form SR -2
Please Note: Forward directly to the District Engineer, Division of Highways.
Board of Commissioners Meeting
04/16/2012
2 -2 -1
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
CONSENT
ITEM:
DEPARTMENT: PRESENTER(S): Ruth Haas, Cape Fear Museum Director and John
Haley, Cape Fear Museum Advisory Board Chairman
CONTACT(S): Ruth Haas, Cape Fear Museum Director
SUBJECT:
Approval of Seven (7) Donations for Accession into the Permanent Collection
BRIEF SUMMARY:
The Museum collects items pertaining to the history, science, and cultures of the Lower Cape Fear region.
The items submitted for approval have all been donated for inclusion in the collection. Donated items are
carefully documented. The Curator reviews donations based on the provenance, condition of the objects,
relevance to the collection, potential to exhibit, and a variety of similar criteria. A report on the object is
reviewed carefully by the Director and Collection's Committee. The objects presented have passed this
scrutiny and are recommended for approval by the Museum Advisory Board meeting of March 21, 2012.
Each item offered has a special story to preserve. Artifacts salvaged from renovations on the Temple of
Israel help to date construction, illustrate technology, and document preservation. These donations contribute
to our understanding of 300 years of regional stories.
STRATEGIC PLAN ALIGNMENT:
Intelligent Growth and Economic Development
• Enhance and add recreational, cultural and enrichment amenities
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Accept seven (7) donations of regional artifacts into the Cape Fear Museum Permanent Collection.
A TT A CUMF,NTq
Accessions for Approval
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 4 -0.
Board of Commissioners Meeting
04/16/2012
3 -0
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04/16/2012
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of Commissioners Meeting
04/16/2012
3 -1 -3
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
CONSENT
ITEM:
M
DEPARTMENT: Sheriff PRESENTER(S): Sheriff Ed McMahon
CONTACT(S): Fonda Sykes, Grants Management
SUBJECT:
Approval to Submit a 2013 Continuation Grant Application to the N.C. Governor's Highway Safety
Program for DWI/Speed Enforcement
BRIEF SUMMARY:
In 2011, the Sheriff's Office was awarded a grant from N.C. Governor's Highway Safety Program to provide
funding for DWI /Speed Enforcement. Funding was 100% for the first year.
This application is for Year 2 of the grant; funding is 85% federal and 15% local, which was stated on the
Commissioners' Agenda on November 7, 2011. The Sheriff has agreed to fund the required 15% match.
Total project cost is projected to be $259,234 for year 2; $220,349 Federal and $38,885 Local. The project
funds four positions. GHSP encourages extending these positions beyond the grant cycle; however it is not
mandatory.
The Sheriff's Office has to re -apply every year for funding.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Increase public safety and crime prevention
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Authorize the Sheriff's Office to submit the grant application and local government resolution to GHSP.
A'T'P A 0TJ1%AFUXT'TC.
2013 GHSP DWI /Speed Enf. grant ap
Local Gov't Resolution GHSP DWI Speed Enf. Grant
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 4 -0.
Board of Commissioners Meeting
04/16/2012
4 -0
North Carolina Governor's Highway Safety Program
Traffic Safety Project Contract —Form GHSP=01
SECTION A - GENERAL INFORMATION
,1. Name of Applicant Agency
:4. Name of Project Contact Person for Ag ency
i NEW HANOVER COUNTY
Fonda Syk /Lt. D. MacAlpine
1'2. Mailing Address of Applicant Agency
i 5. Telephone Number of Contact Person
S HERIFF
+1 ( 798 -4218
3950 JUVENILE CENTER RD
--
.CASTLE HAYNE, NC 28429
'6. Cellphone or Alternate No
# P Position
F +l (91 o) 798 -4230
3. Physical Location of Agency
I
! 7. Email Ad dress of Contact Person
3950 Ju venile Cente Road
fsykes@nhcgov.com
...
18. Federal Tax ID Nu mber / Type of Agency
9. Type of Application - -- -- —
} Federal Tax ID Number: *58- 6009324
I
Initial c* continuation
Year: 1 2 3+
County: NEW HANOVER C
Ty--,e of Agency
' 10.Funding Share
C . State Non- Profit
$
County Higher Education
{ Federal % 85.00 Local % 15.90
I
C Municipality C Hospital
8
i
11. Project Title (Optional); Operation DWI a
Spe ed Enforcement Year -2
12. Budget Total Project Amount Source of Funds
Federal Amount State/Local Amount 3
,rsonnel Costs
___. -- - —
$259 $229,349.091 $38,885.90;
Cont;' ��: al Services
l Commodities Costs
4 -1 -1
10ther [)ere Costs
1 1ndi re ,- f Costs
I � ' � r f. � C
,Tots ct s
-+
$259,234.00, $ $38, 885.09 ;
13. �, ;fy Hoer Non - Federal Share Mill Be Provided:
Non l= ,deral share will be provided through the Sheriffs Budget.
Pro j e fi "umber:
� F DA #: 20. .__ „_,
a
Work Type:
3
SECTION B BUDGET DETAIL
Personnel costs
# P Position
Salary
1 L , eant
i $51,001-00
2 . , ioral
1 $ 5 5,6 7 0.0 0 i.
Uty
$39,44.991
4 Ity
II .
5 1
$
6
t
I
8
T i
Rage 5
Board of Commissioners Meeting
04/16/2012
4 -1 -1
GH8P'O1
- -
�.
|'m|
Total Salaries Cost: $185
P.. �
�� �
� � -
- J cost
-siom1.0 Page 2 of 5
Board of Commissioners Meeting
04/\8/2O\2
GHSP -01
Agg
I stet{
I eras
id
cicci(
The'
t ra f, I
unin
p rod
the i
t
+ ou
dep
I "har
I safe
As p
thr es
Year
IYea
Yea-
Prop
Goa
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I Goa
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IA '
List V
Ib�c
First
RA m
A m7
�Ami
1 k m;
art
LP 9 rt "
traffic enTorce me nt by our patrol de P utfes' bed are 'F '2 g00; at that f1m e New Ffanov6( County was yanked 39th in the
iicle crashes. After increased enforcement efforts, our crash rankings dropped to 41st in FY 2001 and in FY 2002 the
:rigs dropped to 46th. However, in large due to the surge in traffic, in FY 2005 the crash rankings increased to 25th
._008 was placed at 23rd. AAA Carolinas has ranked New Hanover County as the number one county where auto
. i re most likely to happen and the hest chance of being injured.
;anover County Sheriffs Office Traffic Unit is comprised of 6 deputies and 2 supervisors. This Traffic Unit performs
cement in the City of Wilmington as well as the beach communities within New Hanover County and also the
sited areas of New Hanover County. But due to various assignments the Traffic Unit is at times spread thin. The
I)osal is requesting funds for a dedicated DWI and Traffic Enforcement Unit. This is to include salaries and fringes and
-a ry equipment for four deputies in order to address this growing problem. The DWI and Traffic Enforcement Unit
fr'3ed at checkpoints and roadblocks throughout the City of Wilmington and New Hanover county. with the additional
33 DWI and Traffic Enforcement Unit will be able to set up check points instead of late night to an earlier time for the
lr" from 1700 to 2100. In addition, the deputies will also address the efforts of DWI detection in order to ensure the
e traveling public on the roadways of New Hanover County.
: i s a ppl icatio n , U H S P reg u'i I t:b all ICAW enfo rcerrient ag en cies to enter traffic enforcement citati on data 4;e% 1 the past
1591
1 121
— - - -- -- - _ -- __ -- - -- - - -- - -- - --------------- -- - -- -- .- ..........
- -
Seat Belt C 1 DWI Citations 415 Speed Citations 2 CPS Citations
Seat Belt Citations 68 5k DWI Citations 201 Speed Citations 1 CPS Citations
Seat Belt Citations 3# DWI Citations 159 Speed Citations 696 CPS Citations
z)l ution
78
To decrease the number of impaired driving - related crashes in 2012 by 10% from 227 during 2011 to 217 by the end
of 2013.
To conduct one so briety checkpoint each month. These checkpoints will be coordinated with Governor's Highway
Safety Program's "Bo It & Lose It" campaign and other events occurring during specific months (St. Patrick's
Day, .July 4th, Labor Day weekend.
To increase the number of seat belt citations in New Hanover County by 15% from 332 during 2011 to 382 by the
end of 2013.
Participating in "Click It or Ticket" campaigns and conducting night seat belt enforcement in conjunction with DWI
enforcement.
.,,m are the goals of the G overnor's Highway Safety Program. Please identify vwhrch goal matches that o y6tir highway
,&
Fe's goal is to reduce traffic - related fatalities by 25 percent from the 2005 -2009 average of 1 to 1,129 by 2015.
P's goal is to reduce alcohol- related fatalities by 35 percent from the 2 005-200 9 average of 445 to 289 by 2015.
, P's goal is to reduce unrestrained fatalities by 30 percent from the 2005 -2009 average of 485 to 340 by 2015.
' g is to reduce s peed - related fatalities by 25 percent from the 2005-2009 ave of 543 to 407 by 2015.
' )'P's goal is to reduce motorcycle fatalities by 25 percent from the 2005 -2009 average of 155 to 124 by 2015.
3 IQ's goal is to reduce teen driver fatalities by 30 percent from the 2005 -2009 average of 255 to 179 by 2015.
P's goal is to increase seat belt usage rate 2.5 percentage points to 92 percent by 2015.
S ECTION D - SCHEDULE of TA BY QUARTER
- r :i u le of t4sks by quarters', refe rr ng sl ec fi callly to the o bjbcbvos li ste_d in the narrafi�e ab�6ve. Tas�C� that o�t�n� � ,
" q ua rter s sp eci th e elements of the task th are to be performed for the specific g uar•ters.
r (October November, December)
of one day time checking station per month.
If one night time checking station per month. }
1 of one seat belt checkpoint per mo nth.
,rf one impaired driving checkpoint per month.
in all "Click It or Ticket" campaigns.
- in all "Bo oze It and Lose It" cam
1 .0 Page 4 of 5
Board of Commissioners Meeting
04/16/2012
4 -1 -4
HSP-0 1
Part' �n every event or campaign as .regUtred, by tie GSHP.
At le documented attempt to get media coverage of enforcement efforts per quarter.
Necc ;ter (January, February, March)
m i f one day time checking station per month.
mi --.f one night time checking station per month.
i mi -)f o ne seat belt checkpoint per month.
A mi : f one impaired driving checkpoint per month.
Part, A all "Click It or Ticket" campaigns.
Marti -n all "Booze It and Lose It" campaigns.
P'arti : in eve ry or cam ai n as re aired � the SHP.
rY p � g Y
Mon' --- , - ts and any other data requested will be submitted.
At le (� ocurnented attempt to g et media coverage of enforcement efforts per qu arter.
Thirc (April, May, June)
mi .1 one day time checking station per month.
mi t one night time checking station per month.
A m i one seat belt checkpoint per month.
m i one impaired driving checkpoint per month.
Part n all "Click It or Ticket" campaigns.
Part' , ° ,-i all "Booze It and Lase It" campaigns.
Dart; n every event or campaign as required by the GSHP.
Mon r . ts and any other data requested will be submitted.
A t le, r)curnented attempt to get media coverage of enforcement, efforts per quarter.
Four . , r (July, August, September)
mi one day time checking station per month.
rani one night time checking station per month.
€ A mi one seat belt checkpoint per month.
A mi one impaired driving checkpoint per month,
Part 1 all "Click It or Ticket " campaigns.
Part 1 all "Booze ooze It and Lose It" campaigns.
Fart- i every event or campaign as required by the GSHIP.
,on ` s and any other data requested will be submitted.
At le .)cu rnented attempt to get media coverage of enforcement efforts per quarter.
N ote
1. SLI grant application is not a guarantee of grant being approved.
. r as been sub mitted, it cannot be changed unless it has a status of "Return ".
1.0 Page 5 of 5
Board of Commissioners Meeting
04/16/2012
4 -1 -5
11,1orth Carolina Governor's Hi Safet Pro
LOCAL GOVERNMENTAL RESOLUTION
Form GHSP=02=A
(To be completed, attached to and become part of Form GHSP-02, Traffic Safet Project Contract,,,
'11'AERff,1,S, the ilew Aanover County Sheriffs Office (herein called the "A
( The Applicant A
has completed an application contract for traffic safet fundin and that New Hanover Coun Board of
commissio herein called the IF Governin Bod has thorou considered the problem
identified and has reviewed the pro as described in the contract;
GHSP-02-A
I I ME 1:4 v 4 its] :I glzl [91TT& -M1 a"i
1111111111 11111111rill : 11111111111 r1rIIIIIIIIII!! 11 1 1 11
fundin in the amount of $220,349 to be made to the Governin Bod to assist in defra
(Federal Dollar Re
:iIIIIIIII Ir IIIIII�IIIIIIIIIII
3. That the Governin Bod has formall appropriated the cash contribution of $38,885 (2nd ar) as
(Local Cash AppropriaUon)
.J.. That the Pro Director desi in the application contract shall furnish or make arran for other
�ppropriate persons to furnish such information, data, documents and reports as re b the contract, ff
1 11111111111111111 ��111111 111 11111 1111 1 1
re 17-4 1 MM
W ill 1111�iiii�ilill� r I
r. w re M90 ff one
DONE AND ORDERED in open meetin b
(Chairperson/Ma
0J Way'A
(Clerk)
FoU W:
Rev. 02/09 Board of Commissioners Meetin
04/16/2012
4-2-1
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
CONSENT
ITEM: 5
DEPARTMENT: Sheriff PRESENTER(S): Sheriff Ed McMahon
CONTACT(S): Fonda Sykes, Grants Management
SUBJECT:
Approval to Submit a 2013 Grant Application to the N.C. Governor's Highway Safety Program for
DWI Checkpoint Equipment
BRIEF SUMMARY:
The Sheriffs Office would like to apply for a grant with the N.C. Governor's Highway Safety Program for
DWI Checkpoint Equipment. Funding is 100 %; therefore, no County match is required.
The project is expected to cost $19,250.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Increase public safety and crime prevention
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Authorize the Sheriffs Office to submit the grant application and local government resolution to GHSP.
ATTACHMENTS:
2013 GHSP DWI Checkpoint Equip grant
Local Gov't Resolution GHSP DWI Checkpoint Equipment
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 4 -0.
Board of Commissioners Meeting
04/16/2012
5 -0
lb�M61176
GHSP-02
North Carolina Governor's Hi Safet Pro
Traffic Safet Pro Contract — Form GHSP -02
I 1. Name of Applicant A
i
4. Name of Project Contact Person for A
NtVV HANOVER COUNTY
Fonda S 0. re pine
kallin Address w4pirce anc
5. Telephone Number of Contact Person
'SHERIFF
.+1 (910) 798-4216
3950 JUVENILE CENTER RD
CASTLE HAYNE, NC 2842
-' 9
6. Callphone or Alternate No
.+1 (91 0 798-4181
'3. Ph Location of A
:7. Email Address of Contact Person
'3950 Juvenile Center Road, Castle NC
fs hc
s@n.com
U
V. Federal I D N mbe r I T of A
9 o
. T f Aplication
Federal Tax ID Number *56-6000324
Ice Initial r Continuation
DUNS No:
Year. r I r 2 C 3+
Count NEW HANOVER COUNTY
T of A
1 1 n Shar e ...* .._ _.. _ ..._._._.____._.. _ �......._._._.�.__.
_ ..�...._... j .�
r Site C Non-Proftt
(6 Count Hi Educakm
Federal % 100.00 Local %
0.00
C Mun'apalit r Hospital
11. Pro Tide ( Optional ) , DWI Enfomm nownd traile
1- - I"'---
U j - -1
1 6 Total Project Amount
Source of Funds
Federal Amount Statellocal Amount
,Chec E $19,260.001 $19,250.00;
$0.001
:Total Pro Costs $19,250.W $19,250.00,
$0.0 0 .
L 13,,Spe* How
Pro Number:
CFDA*. 20.
Mrk T
:_ . _ . , ... � ..__._ . -..... ____��,,...,�..��..._.�. �� v .r ... �__....:�TI � BUDWTWTPJL
',Che& Point. EquoymiM-
om tap moura Cwt
I : Li g ht Tower and Generator -Include* .shipping
C __.__. $8,000'0
$80000.00 f
2 !Generator-Includes shippin
1 $5,000.00
$5,000.00'
3 ,��uiprnent Trailer-Includes striping and shippin
1 + $59000.00
$61000.001
4 'Set of (3) Checkpoint Si with Stands 1 $950.00
$950.00:
5 ; Traffic V"t
12 $25.00'
$300.001
6
7
8
10
TOW Checkpoint E Cost
$1 9P250.00
Total E Pro Casts
$1912M.00
;S RIFMN OF T
Version 1.0 Pa 1 of 3
Board of Commissioners Meetin
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K sai ZO 074
Statement of Problem
The current tralier Is over 1 i
a y ears and in need of re ® The current e will not fit into the trailer.
pal
The current g enerator is over 10 y ears and in need of repair.
_
As part of this application, H P re all law errfnrcement a to enter traft 6n6rcerrient ti
on data R6 r the past
,,three y mm
Cu
Y ear 20 09 Sent Belt Chations 1,356 DWI Citations 41 Speed Citations 2,214 CPS ftns ._ _ , ,.._- . _,. 5g'
-Year 20 Seat Belt CitaWns 685 W Citations 201 P Speed Citations 11,602' CPS Cans 112
20 '
DVW CRations 11 'Sad Belt CRaWns 332 169' Speed Citations 696, CPS Citations 78'
P roposed Solution
Goal #1
Ob
Goal #3:
Objectives;
6UH iha MEW iirii'th �-§ b-aft W ffi-6-G6-%t0h dies-ftfiWdy SftV Pt ha On PWs-e I& ftWWWa 069'rrikift iAWff ff u_
*et rsd
D The GHS;P's g oal is to reduce traftio-related fatalities b 25 percent from the 20&46 9 avera of 1 x 505 to 1, 129 b 2015.
[]The GHSPs g oal is to reduce alcohol-m6abW fatafifies b 35 percent from the 2005-2009 avera of 445 to 289 b 201
E] The HSP's g oal is to reduce unrestrained fatalities b 30 percent from the 2005-2009 a a of 486 to 340 b 201 �.
❑The HSP's g oal is to reduce spee&mlated fatalities b 25 pe=nt ftm Me 2005-2009 avera of 543 to 407 by 2015. :E]The HSP's g oal is to reduce motorc fatalities b 25 percent from the 2005-2009 avera of 1EB to 124 b 2015.
:E]The - GHSP's g oal is to reduce teen dri'ver fatalities b 30 percent from the 2005-2OD9 avera of 255 to 179 b 201 5'
❑ GHSP s g oal is to increase seat belt usa rate 2.5 percenta points to 92 percent b 2015,
SWUM, 0'-,- 9CAMULE OF TASCS BY CKUUUMS
List *6 &h ld _df Wsk -ula-f INW, -m-N m-f-An— �Vw-ft ffl W -1 -i s--W Ifi W ff Rr 6EW6 W W. TaW M a-1 Wx-% fi-d
b one q rt spKff the e[_ ner t !jt rftr fq[ rters- - - - -__ ._.._ ._ .. _ _. _..
Find Quarter (October, Noventer, Decernber � --
Second Quarter (Januar Februar March)
Third Quarter ftdl, Ma June
Fou rth
us September
i
Quarter Ju
Version 1.0 Pa 2 of 3
Board of Commissioners Meetin
04/16/2012
5-1-2
North Carolina Governor's Hi Safet Pro
LOCAL GOVERNMENTAL RESOLUTION
Form GHSP=02=A
(To be completed, attached to and become part of Form GHSP-02, Traffic Safet Project Contract.)
TMEREAS, the -elew Fianover Coun Sheriffs Office ( herein called the "Agency')
Crhe Applicant A
has completed an application contract for traffic safet fundin and that New Hanover County Board of
Commissioners (herein called the "Governin Bod has thorou considered the problem
fundin in the amount of $19.250 to be made to the Governin Bod to assist in defra
(Federal Dollar Request)
the cost of the pro described in the contract application; and
t,,. That the Governin Bod has formall appropriated the cash contribution of as
(LGmi Cash Appmpriation)
7719 =-- 0 107V Wqw-M
14 " 49 M -a) oil
4. That the Project Director desi in the application contract shall furnish or make arran for other
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Willa
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( Clerk )
I] IF A Tz-
Rev. 02/09 Board of Commissioners Meetin
04/16/2012
5-2-1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
CONSENT
ITEM: 6
DEPARTMENT: Sheriff PRESENTER(S): Sheriff Ed McMahon
CONTACT(S): Fonda Sykes, Grant Management
SUBJECT:
Approval to Submit a 2013 Grant Application to the N.C. Governor's Highway Safety Program
(GHSP) for Funding is in the Amount of $20,000
BRIEF SUMMARY:
The Sheriffs Offices wishes to apply to the N.C. Governor's Highway Safety Program (GHSP) for 2013
grant funding. The next step of the funding process is to submit the Local Government Resolution to GHSP.
Explanation of the project follows:
GHSP needs assistance in gathering statistics and coordinating the initiatives of "Booze It and Lose It" and
"Click It or Ticket" in Region 2. The total project cost is $20,000 for in -state and out -of -state travel
reimbursements for Sheriffs Office personnel that will assist in the campaigns, training and equipment
purchase.
There is no local match requirement and will result in no change in positions.
If the grant is awarded, a budget amendment will be submitted to the Commissioners for approval.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Increase public safety and crime prevention
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Authorize the Sheriffs Office to submit the grant application and local government resolution to GHSP.
ATTACHMENTS:
2013 LEL Grant ap
Local Gov't Resolution GHSP 2013 LEL Grant
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Board of Commissioners Meeting
04/16/2012
6 -0
Approved 4 -0.
Board of Commissioners Meeting
04/16/2012
6 -0
�- DOD 0 / Vio
GHSP-01
TO _
Total Salaries Cost:
# Personnel Fringe ������ -''- -- -''-- �-- --- --
_�. cost
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2� ~ _
.31,
_
4 _
fill _
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7
_
10
!
Total H~ge Benefits Cost
Total Personnel Costs:
Contractual Contr
`--__ - Servic
vicbe Tom Provided � a�mt .
/
,2
5
6
~
10
Total Contractual Services:
ebitis
= �
# ==--==-== cost
2
4,
5
,
Version 1.0
Board of CONOR40sl4eeting
A
Total Comm t.
Other Direct Costs
E '.Quantity Cap Amount cost
o
5
7
-
_ �Total Equipment Cost •_ -_ .�.. _ ..._ -_ _.. ,�....w _ �� -,..
# -Other Items and Equipment Direct Cost
• 'I Othelk Equipment $ 5 , 000-00 i
:Training $5,000.00
' 4 � - .__ -.... .._- ...� ___. _, J•FT�- .�.� -..�.. �.... � � -�.- �._...... ..���_.- -- ..�.,�- ter... ._«., ..ra.. +u.�.._ �.�v k
1 y
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Total Other Iterns and Equipment Direr st:4�m__... -..��. 1OtO00.00
# Travel cost
1 'in-State Travel
-
2 ' Out-of Travel $ 5,000-00
•
f Taal Travel Cost. 10,000,00
Taal Other Direct Costs: $20
Indirect Costs
# I Coss _ • -
i '
vost
d
,3 r
4 I
Taal In dlnmt Cos
:.
SECT16M C — NARRATIVE S tatement of Enablers ... ®.P- ._ .
The Governor's Highway Safety Program needs ass istance i gathering statistics and coordinating the initiatives of " B ooze It and
L oose Its` and "Glick It or Ticket" to Reg 2. This g rant will be used to reimburse the N ew Hanover Coun Sheriffs Offi fo
'
providing this assistance -
-As part th appli i r , i-1 requires .a levy elf reemen# egend ee'fin ender -
three years
2
Year 2009 ' Seat 6e Citations 1
, 356 ' DW Oita #ions 41 � - d Gitata�ns� ;214 GP Citat -- _._._ 1 � .. °bear 2010 Seat Belt Citations 685 DW Citations , 1 speed Citations _ _ ,.. _� �Gi� Citations 'I 1 -
Year 0 11 �: ea .-
t Belt C 332: DWI Citations 169' Speed Citations 696 Citati r
Version 1.0 Board of Co
ftw0ls Meeting
04/16/2012
6 -1 -3
GHSP-01
Prop . osed 6. IU6o6
Goal #1: Improve participation in the GHSP initiatives of "Booze It and Loe If and "Click It or Tickef'in Re 2.
Objectives: Conduct Count Coordinator meetin q uarterl y in Re 2.
Goal #2:
Ob
iF
Goal #3:
Objectives:
L
Oufli"nd-d- below 'atb' the --Odglt'-aflhe GdVdrfideSHij"h S5%W'-Prio'griifti.- 1?106�e'iddfttif� WWibh 0641-ftitichibb thm-akaue-highwd�_r'
safet
_.p jp4.
The GHSP"s g oal is to reduce tmflic-related fatalities b 25 percent from the 2005-2009 avera of 1 , 505 to 1, 1 29 b 2015.
The GHSP's g oal is to reduce alcohol-related fatalities b 35 percent from the 2005-2009 avera of 445 to 289 b 2015.
The GHSP's g oal is to reduce unrestrained fatalities b 30 percent from the 2005-2009 avera of 486 to 340 b 2015.
The GHSP's g oal is to reduce speed-related fatalities b 25 percent from the 2005-2009 avera of 543 to 407 b 2015.
The HSP's g oal is to reduce motorc fatalities b 25 percent from the 2005-2009 avera of 166 to 124 b 201
The GHSP's g oal is to reduce teen driver fatalities b 30 percent from the 2005-2009 avera of 255 to 179 by . ._ . g
The GHSP's g oal is to increase at belt usa rate 2.5 percenta points to 92 percent b 2015.
SECTION D — SCHEDULE OF TASKS BY QUARTERS
Ud th e 66hed U-16 'of Wsik,§ - by �46a- rtci r's" r6fierfih� edifidA
i e I sp [IV thi§ 65*diV&b ks-Wd ih'th&-fid bbdV4-'Tc!6k%§ that 6iddrid
be one qq po q r should sp� f the elements of the task that are to be performed for the specific quarters.
First Quarter (October, November, December)
at elt check point
DWI check point
Quarterl meetin
Second Quarter (Januar Februar March
Beat Belt check point
DWI check point
Quarted meetin
Third Quarter (April, Ma June)
Seat Belt check point'
DWI check point
Quarterl meetin
Fourth Quarter (Jul Au September)
Seat Belt check point
DWI check point
Quarterl meetin
'01" 1
E9
Note:
I Submittin g rant apply bon is not a guarantee of g rant in approved.
.2. Once fbrm has been submitted, it cannot be chan unless it has a status of "Return"
Version 1.0 Board of CoftgAikoskeetin
04/16/2012
6-1-4
Rorth Carollna Governor's Hi Safet Pro
LOCAL GOVERNMENTAL RESOLUTION
Form GHSPm02=A I
(To be completed, attached to and become part of Form GHSP-02, Traffic Safet Pro Contract.
WHEREAS, the New Hanover Coun Sheriffs Office (herein called the "A
(The Applicant �■
has completed an application contract for traffic safet fundin and that New Hanover County Board of
Commissioners (herein called the "Governin Bod has thorou considered the problem
identified and has reviewed the project as described in the contract;
I HEREFORE, NOW BE IT RESOLVED BY THE New Hanover Countv Board of Commissioners IN OPEV,1.
11' 1 111 1 111 111 111111 111 11 11111 1 111 1 11 P 11 �1111 I III I
fundin in the amount of $20,000 to be made to the Governin Bod to assist in defra
(Federal Dollar Re
the cost of the pro described in the contract application; and
3. That the Guvernin Bod has formall appropriated the cash contribution of 10 as
(Local Cash Appropriation'
U
. 41 g I
4
r. That the Project Director desi in the application contract shall furnish or make arran for other
I III I 11 1 Oil 0119 IIIIIIV
A - A. 79 - - 11 1 I i 71. Ml M.
M =40 Ez i 1 , 1 , I � � I & it-I I fzl I "INTIrs
,�, That certified copies of this resolution be included as part of the contract referenced above; ar i
III , IIIIII III III � 1 11 111111 11�111 III r
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111116UN, I : F11 ilk 101 to] 0 91 : 1 :4 : 4
(Chairperson/Ma
F J jt:o 51
(Clerk)
Rev. 02/09 Board of Commissioners Meetin
04/16/2012
6-2-1
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
CONSENT
ITEM: 7
DEPARTMENT: PRESENTER(S): Cam Griffin, Budget Director
CONTACT(S): Cam Griffin, Budget Director
SUBJECT:
Adoption of Budget Amendments
BRIEF SUMMARY:
The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30,
2012.
12 -198 - Sheriff's Office
2012 -44 - Sheriff's Office
2012 -45 - Sheriff's Office
STRATEGIC PLAN ALIGNMENT:
Strong Financial Performance
• Control costs and manage to the budget
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adoption of the ordinance for the budget amendments listed.
A mm A r+11X XT9P Q.
B/A 12 -198
B/A 2012 -44
B/A 2012 -45
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 4 -0.
Board of Commissioners Meeting
04/16/2012
7 -0
AGENDA: April 16, 2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 12 - 198
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina,
that the following Budget Amendment 12 -198 be made to the annual budget ordinance for the fiscal year
ending June 30, 2012.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health, Safety and Education
Strategic Objective(s): Increase public safety / crime prevention
Fund: General Fund
Department: Sheriffs Office /Vice /Detectives /Administration
Expenditure:
Decrease
Increase
Sheriff s Office /Vice:
Overtime Pay
$665
Sheriff s Office /Detectives:
Overtime Pay
1 $0 11
$3,154
Total
1 $0 11
$3
Revenue:
Decrease
Increase
Sheriff s Office /Administration:
Miscellaneous Revenue
$3,819
Total
1 $0 11
$3
Section 2: Explanation
To budget reimbursement of $665 received for Vice overtime for November and December 2011; and
$3,154 received for FBI overtime for Detectives for November and December 2011.
Section 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover
County, North Carolina, that the Ordinance for Budget Amendment 12 -198, amending the annual budget
ordinance for the fiscal year ending June 30, 2012, is adopted.
Adopted, this 16th day of April, 2012.
(SEAL)
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
04/16/2012
7 -1 -1
AGENDA: April 16, 2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 2012 - 44
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina,
that the following Budget Amendment 2012 -44 be made to the annual budget ordinance for the fiscal year
ending June 30, 2012.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health, Safety and Education
Strategic Objective(s): Increase public safety / crime prevention
Fund: Controlled Substance Tax
Department: Sheriffs Office
Expenditure:
Decrease
Increase
Controlled Substance Tax:
Supplies
$4,370
Total
1 $0 11
$4
Revenue:
Decrease
Increase
Controlled Substance Tax:
Controlled Substance Tax
$4,370
Total
1 $0 11
$4
Section 2: Explanation
To budget Controlled Substance Tax receipt of 3/22/12 for $4,370. Controlled Substance Tax is budgeted
as received and must be used for law enforcement as the Sheriff deems necessary.
Section 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover
County, North Carolina, that the Ordinance for Budget Amendment 2012 -44, amending the annual budget
ordinance for the fiscal year ending June 30, 2012, is adopted.
Adopted, this 16th day of April, 2012.
(SEAL)
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
04/16/2012
7 -2 -1
AGENDA: April 16, 2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 2012 - 45
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina,
that the following Budget Amendment 2012 -45 be made to the annual budget ordinance for the fiscal year
ending June 30, 2012.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health, Safety and Education
Strategic Objective(s): Increase public safety / crime prevention
Fund: Federal Forfeited Property
Department: Sheriffs Office
Expenditure:
Decrease
Increase
Federal Forfeited Property (DOJ):
Supplies
$9,271
Total
1 $0 11
$9
Revenue:
Decrease
Increase
Federal Forfeited Property:
Federal Forfeited Property
$9,271
Total
1 $0 11
$9
Section 2: Explanation
To budget Federal Forfeited Property (DOJ) receipt of 3/29/12. Federal Forfeited Property funds are
budgeted as received and must be used for law enforcement as the Sheriff deems necessary.
Section 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover
County, North Carolina, that the Ordinance for Budget Amendment 2012 -45, amending the annual budget
ordinance for the fiscal year ending June 30, 2012, is adopted.
Adopted, this 16th day of April, 2012.
(SEAL)
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
04/16/2012
7 -3 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
REGULAR
ITEM: 8
DEPARTMENT: PRESENTER(S): County Commissioners and Bruce T. Shell,
County Manager
CONTACT(S): Libby Moore, Human Resources Analyst
SUBJECT:
Presentation of Service Awards to Retirees and Employees and New Employee Introductions
BRIEF SUMMARY:
Service awards will be presented to retirees and employees. New employees will be introduced and invited to
have their photo taken with the Board of Commissioners to be placed on the County's website.
STRATEGIC PLAN ALIGNMENT:
Effective County Management
• Hire, develop and retain talented people
• Recognize and reward contribution
• Create and support an engaged workforce
RECOMMENDED MOTION AND REQUESTED ACTIONS:
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Present service awards, recognize new employees and take photo.
COMMISSIONERS' ACTIONS:
Presented service awards, recognized new employees and took photo.
Board of Commissioners Meeting
04/16/2012
8 -0
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
REGULAR
ITEM: 9
DEPARTMENT: PRESENTER(S): Bruce T. Shell, County Manager
CONTACT(S): Bruce T. Shell, County Manager
SUBJECT:
Consideration of a Resolution Recognizing Andre R. Mallette for Over Thirty -One Years of Service to
New Hanover County
BRIEF SUMMARY:
A resolution is attached to recognize Andre R. Mallette and thank him for his years of service to New
Hanover County.
STRATEGIC PLAN ALIGNMENT:
Effective County Management
• Recognize and reward contribution
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt the resolution and present to Andre R. Mallette.
ATTACHMENTS:
Mallette Resolution
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Adopt the resolution and present to Andre R. Mallette.
COMMISSIONERS' ACTIONS:
Approved 4 -0 and named the "Andre R. Mallette Training Center" to honor him for his service to New
Hanover County.
Board of Commissioners Meeting
04/16/2012
9 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION RECOGNIZING ANDRE R. MALLETTE
FOR OVER THIRTY -ONE YEARS OF SERVICE TO NEW HANOVER COUNTY
WHEREAS, Andre Mallette began his career with New Hanover County September 2, 1980 as
a Personnel Officer; in July 1982 the position was reclassified to Personnel Director; and in
September 1990 to Director of Human Resources; and
WHEREAS, after his promotion to Assistant County Manager in 2006, he filled a dual role,
maintaining his responsibilities of Human Resources Director until July 2007; and
WHEREAS, Mallette directed the department of Human Resources for twenty -seven years,
providing New Hanover County government one of its most valuable assets, a diverse, talented
and well - trained team of employees to serve our citizens; and
WHEREAS, as Assistant County Manager, Mallette performed direct supervisory and liaison
responsibilities for a variety of county departments and committees, and he routinely assisted the
County Manager with developing the annual budget, developing policy recommendations for
Board of Commissioner consideration, and managed special projects and initiatives demanding
his expertise and attention; and
WHEREAS, Assistant County Manager Andre Mallette will retire effective May 1, 2012, with
more than 31 years of service to New Hanover County.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of
Commissioners does hereby thank and recognize Andre R. Mallette for many years of loyal
service to the citizens of New Hanover County, and wishes him well in his retirement from
public service and in his new endeavors.
ADOPTED this the 16 day of April, 2012.
NEW HANOVER COUNTY
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
04/16/2012
9 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
REGULAR
ITEM: 10
DEPARTMENT: PRESENTER(S): Bruce T. Shell, County Manager
CONTACT(S): Bruce T. Shell, County Manager, and Cam Griffin, Budget Director
SUBJECT:
Presentation of Distinguished Budget Presentation Award for the Fiscal Year Beginning July 1, 2011
BRIEF SUMMARY:
The Government Finance Officers Association (GFOA) of the United States and Canada has notified New
Hanover County that they have qualified to receive the Distinguished Budget Presentation Award for the 21 st
consecutive year. The award is for New Hanover County's budget submitted for the fiscal year beginning
July 1, 2011.
This award is the highest form of recognition in governmental budgeting. Its attainment represents a
significant achievement by the Budget Department. The budget is reviewed by a panel of independent budget
experts, who use extensive criteria to evaluate the effectiveness of the budget as a policy document, a
financial plan, an operations guide and a communication device. Award - winning documents must be rated
"proficient" in all four categories. The Budget Department also received many "outstanding" ratings for this
year's document content.
STRATEGIC PLAN ALIGNMENT:
Strong Financial Performance
Control costs and manage to the budget
Deliver value for taxpayer money
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Present the Distinguished Budget Presentation Award to the New Hanover County Budget Department for
their outstanding achievement in governmental budgeting.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Present the award.
COMMISSIONERS' ACTIONS:
Presented the award.
Board of Commissioners Meeting
04/16/2012
10 -0
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
REGULAR
ITEM: 11
DEPARTMENT: PRESENTER(S): Bruce T. Shell, County Manager
CONTACT(S): Dennis Ihnat, Human Resources and Community Relations Director
SUBJECT:
Recognition of Help20thers Initiative & Telethon
BRIEF SUMMARY:
In March, New Hanover County launched Help20thers, a water - assistance program for residents of New
Hanover County. This program provides assistance to citizens who are experiencing temporary financial
difficulties, such as illness, unexpected unemployment, or an emergency or personal crisis.
This initiative - from design to implementation was made possible by the tireless efforts of a number of
dedicated employees. A televised telethon held on March 24th served as the kickoff event and was
successful in collecting more than $3,400 in just five hours. The 304 volunteer hours exemplifies the
dedication and passion of county employees and community volunteers, as well as the gratitude of our
community sponsors.
Help20thers Coordination Committee
Andre Mallette, Assistant County Manager
Leslie Chaney, Information Technology
Warren Lee, Emergency Management
Dennis Ihnat, HR/CR
Charles Smith, Community Relations
Mark Boyer, Community Relations
Tracy Dawson, Community Relations
Eric Peterson, Community Relations
Brett Cottrell, Community Relations
Angelina Bernard, Social Services
Alexandra Lysik, Risk Management
JD, Limberger, Finance
Wanda Coston, Planning & Inspections
Dianne Harvell, Environmental Health
Community Sponsors
Angie's of Chris' Restaurant
Cape Fear Volunteer Center
Moe's Southwest Grill
PolarBerry
Port City Java
McAlister's Deli
Ten Pin Alley
The Trolly Stop
The Home Depot
STRATEGIC PLAN ALIGNMENT:
Board of Commissioners Meeting
04/16/2012
11 -0
Superior Public Health, Safety and Education
• Provide health and wellness education, programs, and services
• Understand and act on citizen needs
RECOMMENDED MOTION AND REQUESTED ACTIONS:
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recognize the Help20thers Committee, volunteers and sponsors.
COMMISSIONERS' ACTIONS:
Recognized the volunteers and sponsors.
Board of Commissioners Meeting
04/16/2012
11 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
REGULAR
ITEM: 12
DEPARTMENT: PRESENTER(S): Dr. John H. Haley, Cape Fear Museum Advisory
Board Chairman
CONTACT(S): Sheila L. Schult, Clerk to the Board and Ruth Haas, Cape Fear Museum Director
SUBJECT:
Cape Fear Museum Advisory Board Annual Update
BRIEF SUMMARY:
The Cape Fear Museum Advisory Board will make its annual presentation to the Board of Commissioners.
Attached is the information regarding this board.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Keep the public informed on important information
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
ATTACHMENTS:
Cape Fear Museum Advisory Board Information
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
04/16/2012
12 -0
CAPE FEAR MUSEUM ADVISORY BOARD
Number of Members: 12, which may include one County Commissioner
Term of Office: Three years - may not serve more than two consecutive terms and cannot be
reappointed until at least one year after the last term.
Qualifications: Any County resident 18 years of age or older who has a sincere interest and
commitment to the preservation of the history of the Lower Cape Fear region. Members shall be
required to sign a conflict of interest agreement which will be provided in advance of their
appointment.
Compensation: None, but may be reimbursed for approved expenses incurred in performance
of their duties.
Regular Meetings: Third Wednesday of every month at 4:00 p.m. at the Museum, 814 Market
Street. (No meeting in July)
Functions: To develop necessary policies for the efficient and responsive operation of the
Cape Fear Museum; to advise the Museum Director and staff on programs and exhibits; to advise
the County Manager and County Commissioners concerning the operating and capital needs of
the Museum; and to serve on relevant committees. In addition, Board members are expected to
actively promote the Museum's programs, and to assist and participate in its programs, including
efforts to solicit outside funding for the Museum. (Changed from board of trustees to an advisory
board effective 8/4/2003 (Book 29 page 694).
Board of Commissioners Meeting
04/16/2012
12 -1 -1
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Stuart Borrett
First 6/21/10
6/30/13
1806 Ann Street
Wilmington, NC 28403
795 -7502 (C) 692 -2411 (W)
R. Jack Bragg
First 6/22/09
6/30/12
3316 Amber Drive
Wilmington, NC 28409
791 -1171 (H) 200 -5117 (C)
Linda Fallon Chapman
Unexpired 11/21/05
6/30/08
131 Cannon Road
First 6/16/08
6/30/11
Wilmington, NC 28411
Second 6/20/11
6/30/14
686 -5625 (H)
Elizabeth (Beth) F. Dawson
Unexpired 6/22/09
6/30/10
422 Forest Hills Drive
First 6/21/10
6/30/13
Wilmington, NC 28403
762 -0766 (H)
Mechelle Sheree' Gay
First 6/20/11
6/30/14
415 Walnut Street
Wilmington, NC 28401
(336) 455 -4263 (C)
Board of Commissioners Meeting
04/16/2012
12 -1 -1
CAPE FEAR MUSEUM ADVISORY BOARD (CONY.)
Revised: 9/29/11
Board of Commissioners Meeting
04/16/2012
12-1-2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Dr. John H. Haley, Chairman
Unexpired 1/24/05
6/30/06
8703 Decoy Lane
First 6/19/06
6/30/09
Wilmington, NC 28411
Second 6/22/09
6/30/12
686 -6555 (H)
Jack H. Mills, Vice - Chairman
Unexpired 7/24/06
6/30/08
1004 Bay Head Circle
First 6/16/08
6/30/11
Wilmington, NC 28405
Second 6/20/11
6/30/14
256 -8213 (H) 617 -6932 (C)
Nancy H. Pritchett
First 9/19/11
6/30/14
5330 Megans Place Drive
Wilmington, NC 28409
791 -2827 (H)
Sandra J. Sheridan, Secretary
Unexpired 7/20/09
6/30/10
4600 Bentley Drive
First 6/21/10
6/30/13
Wilmington, NC 28409
799 -5541 (H)
J. Tucker Stevens
First 7/11/11
6/30/14
3117 Wickford Drive
Wilmington, NC 28409
791- 6291(H) 791- 2128(W) 616- 1140(C)
Allen N. Trask, III
First 6/21/10
6/30/13
2814 Hydrangea Place
Wilmington, NC 28403
470 -8631 (H) 794 -4804 (W)
Museum Associates, Inc. President:
Ben Woodruff
County Commissioner: Ted Davis, Jr.
Appointed 12/20/10
798 -7149 (NHC) 763 -6249 (W)
Director: Ruth Haas
File: /Museum
Cape Fear Museum
B/C #21- 9.11
814 Market Street
Wilmington, NC 28401
798 -4350 Fax 798 -4382
Revised: 9/29/11
Board of Commissioners Meeting
04/16/2012
12-1-2
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
REGULAR
ITEM: 13
DEPARTMENT: PRESENTER(S): Dave Thomas, New Hanover Soil & Water
Conservation District Chairman
CONTACT(S): Sheila L. Schult, Clerk to the Board and Dru Harrison, New Hanover Soil & Water
Conservation District Director
SUBJECT:
New Hanover Soil and Water Conservation District Annual Update
BRIEF SUMMARY:
The New Hanover Soil and Water Conservation District will make its annual presentation to the Board of
Commissioners. The District is composed of the following persons:
Supervisors:
Dave Thomas, Chairman
William J. "Bill" Hart, Vice - Chairman
Donna Moffitt, Secretary /Treasurer
Nancy Pritchett, Member
Steve Skavroneck, Member
Staff:
Dru Harrison, Director
Amy Long, Education Coordinator
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Keep the public informed on important information
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
04/16/2012
13 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
REGULAR
ITEM: 14
DEPARTMENT: PRESENTER(S): Jim McDaniel, Parks, Gardens and Senior
Resources Director
CONTACT(S): Jim McDaniel, Parks, Gardens and Senior Resources Director; and Tara Duckworth, Parks
Manager
SUBJECT:
Consideration of a Budget Amendment to Increase Expenditure Line for an Additional Temporary
Position to be Funded by an Additional Contribution from the Airlie Foundation
BRIEF SUMMARY:
The Airlie Foundation Board requests an increase in the temporary salary line to add an additional staff
member to assist with weddings and special events. This expenditure will be offset by wedding and special
event foundation revenues which have increased 110% over last year. Wedding and special event revenue are
revenue sources for the Airlie Foundation.
STRATEGIC PLAN ALIGNMENT:
Strong Financial Performance
• Provide sufficient investment to add /maintain government resources
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt the ordinance for budget amendment 12 -195.
ATTACHMENTS:
B/A 12 -195
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Consider the Foundation's request.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
04/16/2012
14 -0
AGENDA: April 16, 2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 12 - 195
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina,
that the following Budget Amendment 12 -195 be made to the annual budget ordinance for the fiscal year
ending June 30, 2012.
Section 1: Details of Budget Amendment
Strategic Focus Area: Effective County Management
Strategic Objective(s): Understand / act on citizen needs
Fund: General Fund
Department: Parks, Gardens and Senior Resource Center / Airlie Gardens Foundation
Expenditure:
Decrease
Increase
Parks /Gardens /SRC & Airlie Gardens Foundation:
Temporary Salaries
$1500
Total
$0 1 1
$159000
Revenue:
Decrease
Increase
Parks /Gardens /SRC & Airlie Gardens Foundation:
Airlie Gardens Foundation
$1500
Total
$0 1 1
$159000
Section 2: Explanation
To budget for a Wedding Assistant position that will be 100% funded by the Airlie Gardens Foundation.
This position is being requested due to the increased wedding bookings for Airlie Gardens in the past year.
No County funds are being requested.
Section 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover
County, North Carolina, that the Ordinance for Budget Amendment 12 -195, amending the annual budget
ordinance for the fiscal year ending June 30, 2012, is adopted.
Adopted, this 16th day of April, 2012.
(SEAL)
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
04/16/2012
14 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
REGULAR
ITEM:
15
DEPARTMENT: Parks PRESENTER(S): Jim McDaniel, Parks, Gardens & Senior Resources
Director; and Janine Powell, Development Manager
CONTACT(S): Janine Powell, Development Manager
SUBJECT:
Consideration of Creating the Parks Conservancy of New Hanover County
BRIEF SUMMARY:
The Parks, Gardens, and Senior Resource Center department seeks approval to move forward with creating
the Parks Conservancy of New Hanover County ( PCNHC). The mission of the PCNHC will be to care for
and improve New Hanover County's parks. By doing so, we improve more than the County's beauty. We
improve its health, community, and economic strength. This new 501(c)3 will exist solely to raise money and
recruit volunteers to support our parks.
STRATEGIC PLAN ALIGNMENT:
Intelligent Growth and Economic Development
• Enhance and add recreational, cultural and enrichment amenities
• Build and maintain infrastructure
• Innovate programs to protect the environment
• Implement plans for land use, economic development, infrastructure and environmental programs
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approval to move forward and create the Parks Conservancy of New Hanover County
A mm A nu1%a1U1%,TmC.
Articles of Incorporation
By -Laws
Addendum to Articles of Incorporation
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
04/16/2012
15 -0
State of North Carolina
Department of the Secretary of State
ARTICLES OF INCORPORATION
NONPROFIT CORPORATION
Pursuant to §55A -2 -02 of the General Statutes of North Carolina, the undersigned corporation does hereby submit these Articles of
Incorporation for the purpose of forming a nonprofit corporation.
1. The name of the corporation is: Parks Conservancy of New Hanover County
2. X (Check only if applicable.) The corporation is a charitable or religious corporation as defined in NCGS §55A -1- 40(4).
3. The street address and county of the initial registered office of the corporation is:
Number and Street: New Hanover County - 230 Government Center Drive - Suite #120.
City, State, Zip Code: Wilmington, NC 28403 County: New Hanover
4. The mailing address if different from the street address of the initial registered office is:
As noted above.
5. The name of the initial registered agent is:
James McDaniel
6. The name and address of each incorporator is as follows:
Wanda M. Copley, County Attorney New Hanover Count 230 - Government Center Drive #125 - Wilmington, NC 28403
(Check either a or b below.)
a. The corporation will have members.
b._X _The corporation will not have members.
8. Attached are provisions regarding the distribution of the corporation's assets upon its dissolution.
9. Any other provisions which the corporation elects to include are attached.
10. The street address and county of the principal office of the corporation is:
Number and Street: New Hanover County - 230 Government Center Drive - Suite #120
City, State, Zip Code: Wilmington, NC 28403 County: New Hanover
11. The mailing address if different from the street address of the principal office is:
As noted above.
Revised January 2000
Form N -01
CORPORATIONS DIVISION P. O. BOX 29622 RALEIGH, NC 27626 -0622
Board of Commissioners Meeting
04/16/2012
15 -1 -1
12. These articles will be effective upon filing, unless a later time and /or date is specified:
This is the day of , 2011.
Signature of Incorporator
Wanda M. Copley
New Hanover County - Attorney
Type or print Incorporator's name and title, if any
NOTES:
1. Filing fee is $60. This document must be filed with the Secretary of State.
Revised January 2000 Form N -01
CORPORATIONS DIVISION P. O. BOX 29622 RALEIGH, NC 27626 -0622
Board of Commissioners Meeting
04/16/2012
15 -1 -2
BY -LAWS OF THE PARKS CONSERVANCY
OF NEW HANOVER COUNTY, INC.
Article I - Purposes
Section 1: Mission Statement:
To care for and improve New Hanover County's parks. By doing so, we improve more than the county's
beauty. We improve its health, community and economic strength.
Section 2: The general purposes of the Conservancy are as follows:
a. To establish an endowment and receive and distribute monies for prospective
funding of capital improvements at County parks and to encourage the accumulation
and dissemination of knowledge of the history and natural heritage of Southeastern North Carolina.
b. To arrange for such meetings of Conservancy officers or other interested individuals, as may
be legally necessary or considered desirable in the furtherance of the aims and purposes of
County parks.
c. To encourage and arrange for gifts, grants, bequests, and devises to the Conservancy for its
work in the furtherance of the objectives for which it is organized, and to provide for the
proper expenditure, use, and conservation of all gifts, grants, bequests, and devises so received.
d. To provide oversight to all internal groups including but not limited to: Volunteers and special
event committees.
e. To foster relationships with other related organizations.
f. To serve as ambassadors for the Parks to the community.
g. To participate in and support Parks events and programs.
Board of Commissioners Meeting
04/16/2012
15 -2 -1
Article II — Membership
Section 1: The Corporation will not have members.
Article III — Directors
Section 1: Composition of the Board. The Board of Directors shall consist of nine (9)
members appointed by the New Hanover County Commissioners and serving at the pleasure of the
Commissioners as follows:
• One (1) County Commissioner
• Eight (8) At large members appointed by the County Commissioners
Section 2: Honorary Directors. In recognition of significant service to the Conservancy or
contributions of other nature, the Board of Directors may also appoint honorary or
emeritus directors. Such directors shall be considered ex officio members of the Board
but shall not have the power to vote at Board meetings.
Section 3: Elections, Terms, and Vacancies. Terms of directors will be for three (3) years
and will begin on July 1 of the year following their appointment and expire on June 30
of the last year of their terms. Directors, appointed or ratified by the New Hanover County
Board of Commissioners may serve a maximum of two consecutive terms (six years); they
will again be eligible for appointment to the Board after one year off the Board. Directors
may be removed at the sole discretion of the Commissioners with or without cause.
Section 4: Ex Officio Members. Ex Officio Members are to be determined by the Board.
Section 5: Quorum. A simple majority of all duly appointed members of the Board with
the power to vote shall constitute a quorum at any meeting of the Board.
Section 6: Function. The Board of Directors shall be the governing body of the Conservancy.
Section 7: Attendance and Participation Requirements. All board members shall serve on at
least one standing committee of the Board and shall not miss more than 25% of the
meetings of the Conservancy and their assigned committee.
Board of Commissioners Meeting
04/16/2012
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Article IV — Officers
Section 1: Officers. The officers of this Corporation shall be a President, two Vice - Presidents,
a Secretary, a Treasurer, and such other officers or agents as the Board of Directors
find to be needed.
Section 2: Method of Election. Vacancies. The officers shall be elected by a majority of the
Directors present at the annual Board meeting in June of each year. They shall hold
office two years (one term) following their election or until successors are elected.
Officers may serve a maximum of four years (2 terms). They will again be eligible for
election as officers one year after the completion of a second consecutive term. A vacancy
in any office shall be filled by the Executive Committee for the unexpired term of the
official whose term is not completed.
Section 3: Duties of Officers.
a. President. The President shall be responsible for carrying out the policies adopted by the
Conservancy and its Board of Directors. He or she shall preside at all meetings of the Conservancy
Membership, all meetings of the Board of Directors, and all meetings of the Executive
Committee. He or she shall execute all deeds, contracts, agreements, transfers, and such other
instruments as may be ordered by the Board of Directors.
b. Vice - Presidents. The Vice - Presidents shall perform such duties as may be prescribed by from
time to time by the Board of Directors, the Executive Committee, or the President. Either
Vice - President may, in case of the absence or disability of the President, be assigned by the
Board or Executive Committee to perform any or all of the duties of the President. The
County Commissioner appointee on the Board of Directors will serve as one of the Vice -
Presidents of the Board.
c. Secretary. The Secretary shall preserve in the books of the Conservancy true records and
minutes of all meetings of the Conservancy, it's Board of Directors, and it's Executive
Committee.
d. Treasurer. Subject to the policies of the Conservancy, custody and management of the
assets of the Conservancy shall be undertaken by the Treasurer. All financial transactions
shall be overseen and approved by the Treasurer of the Foundation and the Director of
Parks or his appointee. The Conservancy shall operate under an annual budget as
recommended by the Director and the Treasurer and as amended and adopted by the Board
or by the Executive Committee acting for the Board. The Treasurer shall review and
authorize disbursement of funds according to the budget and transfer funds among bank
and investment accounts; shall periodically review the status of the budget, interim financial
statements, and the transactions and books of the Conservancy; shall monitor investment
accounts and performance and shall recommend changes to the Executive Committee;
shall review the annual independent audit and recommend and monitor corrective action;
and shall render to the Executive Committee and the Board accounts of all fiscal transactions
and of the financial condition of the Conservancy.
Board of Commissioners Meeting
04/16/2012
15 -2 -3
Article V — Executive Committee
Section 1: Composition. The Executive Committee shall consist of the:
President of the Conservancy
Vice Presidents of the Conservancy
Secretary of the Conservancy
Treasurer of the Conservancy
Director of New Hanover County Parks (Non - Voting Member)
The President shall serve as Chairman of the Executive Committee
Section 2: Function. The Executive Committee shall act between the meetings of the Board of
Directors and shall possess all the powers of the Board in regard to the conduct of the business
of the Conservancy, provided, however, that the Executive Committee shall oversee the solicitation,
receipt, and disbursement of Conservancy funds within the approved annual budget and in
accordance with the budgeting procedures established by the Board.
The Executive Committee shall also disburse to the Conservancy funds or
grants raised or donated for specific Conservancy purposes.
The Executive Committee will be charged with seeking qualified applicants for the at -large
positions on the Conservancy and encouraging them to apply to the New Hanover County
Board of Commissioners.
Section 3: Procedure. Executive Committee action may be taken on simple majority vote by mail or other
means if a meeting is not practical.
Section 4: Quorum. Three (3) members of the Executive Committee shall constitute a quorum at any
meeting of the Committee.
Article VI — Committees
Section 1: Committees. The Board of Directors may, by resolution, provide for any and all committees
necessary for the proper conduct of the affairs of the Conservancy. Committees may also be
established by the President as he or she, with the approval of the Executive Committee, deems
desirable. The duties and responsibilities of each committee, not inconsistent with the By -laws,
shall be fixed by the Board of Directors or the Executive Committee. The President and the
Director of Parks shall be members ex officio of each committee and shall have the
power to vote in committee meetings. All other members shall be appointed for certain terms
by the Board of Directors or by the Executive Committee acting for the Board. Vacancies shall
be filled by appointment of the President for unexpired terms.
Board of Commissioners Meeting
04/16/2012
15 -2 -4
Section 2: Standing Committees. The standing committees of the Board of Directors are:
a. Finance — Reviews the annual budget
b. Buildings & Grounds
c. Development — Subcommittees — Capital Campaign, Endowment, Annual Fund /Membership,
Sponsorship
d. Programs & Outreach — Subcommittees — Events, Education, Volunteers
Non -Board members may serve on the standing committees of the Board. The committee chair
must be a member of the Conservancy.
Article VII — Meetings of the Conservancy
Section 1: Regular Meetings. There shall be an annual meeting of the Board of Directors of the
Conservancy, to be held in June in Wilmington, North Carolina, together with such
additional meetings as the Board of Directors may schedule.
Section 2: Special Meetings. Special meetings of the Conservancy may be called by a majority
vote of the Board of Directors in any of its official meetings.
Section 3: Notice. At least five (5) days prior to the date set for any regular meeting of the
Conservancy, notice of the time and place of such meeting shall be mailed to each
member of the Foundation. Such notice may be made through newsletters or other
regular meetings.
Article VIII — Fiscal Year
Section 1: Duration. The fiscal year of the Foundation shall be from July 1 through June 30
inclusive.
Article IX- Consistency Requirements
Section 1: Any park activity or capital improvement that the Conservancy intends to undertake or
fund must be fully consistent with the New Hanover County Parks and Gardens Master Plan,
Capital Improvements Strategic Plan and Park Activities guidelines and so approved by
the New Hanover County Parks and Gardens Director.
Board of Commissioners Meeting
04/16/2012
15 -2 -5
Article X — Amendments
Section 1: Method. These By -laws may be amended, altered, or repealed by a recommendation
of the Board of Directors at any regular meeting or at any special meeting (provided
notice of the proposed change or amendment is given in the notice of such special
meeting), with final approval by the New Hanover County Board of Commissioners.
Board of Commissioners Meeting
04/16/2012
15 -2 -6
ADDENDUM TO ARTICLES OF INCORPORATION
PARKS CONSERVANCY OF NEW HANOVER COUNTY, INC.
9. (a) The exclusive purpose of said corporation, subject to the limitation set forth in
Article 3, is to provide for the support and benefits of the New Hanover County Parks and
Gardens Department, a government agency which is exempt from taxation and is described
in Internal Revenue Code Section 509(a)(1), including the following:
1. To foster and encourage public support for the system of parks of New Hanover
County and for the recreational programs conducted thereon; to create an awareness of the
opportunity offered by said parks and gardens system and to focus attention upon park needs and
to increase park resources available to all members of the general public desiring to use the
same; and to increase the opportunities for natural areas, greenways and open space protection
provided by a parks and gardens system in New Hanover County.
2. To provide for the securing of materials, equipment and volunteer participation that
may be beyond the command of New Hanover County staff and budget, to provide direct
financial assistance to the Parks and Gardens Department by the purchase of certain special items
beneficial to said Parks and Gardens Department and to the community, to solicit and encourage
contributions, endowments, memorials and gifts of property for the benefit of the Parks and
Gardens Department and to sponsor such projects as clean -ups, nature walks, trail building and
other activities which may carry out the purpose of the Parks and Gardens Department.
3. To perform all acts and do all things which may be instrumental and necessary to the
carrying out of the above purposes and to perform generally all acts which may be deemed
necessary for the proper and successful prosecution of the objects for which this organization is
created.
4. To acquire, own, hold, use, dispose, encumber or otherwise deal in and with any real
or personal property or any interest therein, wherever situated, in accordance with said corporate
purposes.
5. To engage in any other lawful activity that benefits the New Hanover County Parks
and Gardens Department and for which corporations may be organized under Section 55 -A of
General Statutes of North Carolina and Sections 509(a)(3) of the Internal Revenue Code, as the
same may be amended from time to time.
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9. (b) Specific limitations upon said corporation and other provisions of these Articles of
Incorporation are as follows:
1. The corporation shall not have capital stock and no stock or shares shall be issued.
2. No part of the net earnings of the corporation shall inure to the benefit of, or be
distributable to its members, trustees, officers, or other private persons, except that the
corporation shall be authorized and empowered to pay reasonable compensation for services
rendered and to make payments and distributions in furtherance of the purposes set forth in
Article 3 hereof. Except as permitted under Section 501(h) and 4911 of Internal Revenue Code
and the regulations promulgated thereunder, as amended from time to time, no substantial part of
the activities of the corporation shall be the carrying on of propaganda, or otherwise attempting
to influence legislation, and the corporation shall not participate in, or otherwise intervene in
(including the publishing or distribution of statements) any political campaign on behalf or in
opposition to any candidate for public office.
3. Upon the dissolution of the corporation all of its assets, after the payment of the
obligations and liabilities of the corporation, shall be distributed for one or more exempt
purposes within the meanings of Section 501(c)(3) of the Internal Revenue Code, or the
corresponding section of any future federal tax code, which, in the judgment of its Board of
Directors, are engaged in activities and /or have purposes similar to the activities and purposes of
said corporation, or shall be distributed to the federal government, or to a state or local
government, for a public purpose. Any such assets not so disposed of shall be disposed of by a
Court of Competent Jurisdiction of the county in which the principal office of the corporation is
then located, exclusively for such purposes or to such organization or organizations, as said
Court shall determine, which are organized and operated exclusively for such purposes.
4. Notwithstanding any other provisions of these Articles of Incorporation, this
corporation shall not carry on any other activities not permitted to be carried on by (1) a
corporation exempt from federal income tax under section 501(c)(3) of the Internal Revenue
Code of 1954 or the corresponding provisions of any future United States Internal Revenue Law
or (2) a corporation to which contributions are deductible under Section 170(c)(2) of the
Internal Revenue Code of 1954 or any other corresponding provision of any future United States
Internal Revenue Law.
5. The management of the activities, affairs and property of the corporation shall be
vested in a board of directors consisting of not less than three nor more than twenty directors,
said number to be fixed from time to time by the bylaws of the corporation.
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The directors shall possess such qualifications, be elected and qualified in such manner, serve for
such terms and upon such conditions, have such voting rights, exercise such powers and perform
such duties, in addition to those conferred upon them by statute, as may be prescribed by the
bylaws of the corporation, subject however to the following limitations:
a) A majority of the members of the Board of Directors shall be appointed by the Board
of County Commissioners of New Hanover County.
b) At no time shall a majority of the Board of Directors be disqualified persons as
defined by the Internal Revenue Code nor may any such disqualified person have
veto power over the actions of the corporation.
The board of directors may adopt bylaws, not inconsistent with these articles of incorporation or
the laws of the State of North Carolina, for the management and control of the corporation, and
may promulgate and amend from time to time suitable policies and rules and regulations
governing the work and activities of the corporation, the care and use of its property, the
qualification, duties, performance of work conduct of its staff and other personnel and employees
and such other matters as may be necessary and desirable in the judgment of the directors.
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Board of Commissioners Meeting
04/16/2012
15 -3 -3
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: April 16, 2012
REGULAR
ITEM: 16
DEPARTMENT: Commissioners PRESENTER(S): Chairman Davis
CONTACT(S): Sheila Schult, Clerk to the Board
SUBJECT:
Committee Appointments
BRIEF SUMMARY:
Vacancies exist on the following boards and committees:
Cape Fear Public Utility Authority
Lower Cape Fear Water and Sewer Authority
Southeastern Economic Development Commission
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Keep the public informed on important information
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Make appointments.
ATTACHMENTS:
CFPUA
LCFWSA
SEDC
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Make appointments.
COMMISSIONERS' ACTIONS:
The following appointments were made.
Cape Fear Public Utility Authority:
James G. Brumit was appointed
Board of Commissioners Meeting
04/16/2012
16 -0
Lower Cape Fear Water and Sewer Authority:
Rick Catlin was reappointed
Southeastern Economic Development Commission:
W. Randall Johnson was appointed
Board of Commissioners Meeting
04/16/2012
16 -0
COMMITTEE APPOINTMENTS
CAPE FEAR PUBLIC UTILITY AUTHORITY
1 Vacancy: Unexpired Term Expiring 6/30/2013
APPLICANTS
Michael Barnes
James G. Brumit
Art Bullock
Dwight Crainshaw
Earl G. Grover III
William Gwathmey
F. Darryl Mills
Dale Smith
John Edwin (Jack) Stanton, 11
Stephen Tyde
Robert C. Wallen
Attachments:
Applications
Eligible for
Reappointment
Board of Commissioners Meeting
04/16/2012
16 -1 -1
CAPE FEAR PUBLIC UTILITY AUTHORITY
Number of Members: 11 members residing in the geographic area to be served by the Authority: City
of Wilmington, Town of Wrightsville Beach and New Hanover County Water and Sewer District.
5 members chosen by County Commissioners (may consist of 2 elected officials)
5 members chosen by Wilmington City Council (may consist of 2 elected officials)
1 member appointed jointly by City Council and Board of Commissioners
Term of office: Three years; no member shall serve more than 3 full consecutive terms
Regular Meetings: Second Wednesday of every month at 9:00 a.m. at the Harrell conference
Room of the County Government Center, 230 Government center Drive, Wilmington, NC.
Established: July 2008. The New Hanover County Board of Commissioners and Wilmington City
Council established the Authority to operate the consolidated water and sewer systems and to provide
a more efficient and effective service to city and county residents.
Purpose: The Authority shall exercise all the powers granted to the Authority to acquire, finance,
construct, manage and maintain, and operate a water system and a sewer system as defined and
authorized under the NC Water and Sewer Authorities Act (NCGS Chapter 162A, Article 1), and may
include stormwater and other services as authorized by law and if approved by the City and County.
Board of Commissioners Meeting
04/16/2012
16-1-2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
County Representatives:
Michael C. Brown III, Vice- Chairman
First 6/21 /10
6/30/13
1051 Military Cutoff Road, Suite 200
Wilmington, NC 28405
622- 4657(C) 344 -1010 (W)
J. C. Hearne, II
Unexpired 1/20/09
6/30/10
265 Racine Drive (28403)
First 6/21/10
6/30/13
P.O. Box 179
Wilmington, NC 28402 � l
538 -9899 (H) 313 -3336 (W)
Charles Lawrence Sneeden, Jr.
Unexpired 2/20/12
6/30/14
6217 Head Road
Wilmington, NC 28409
520 -1835 (C)
County Elected Officials:
Jason Thompson, County Commissioner
Unexpired 12/19/11
6/30/12
230 Government Center, Suite 175
Wilmington, NC 28403
798 -7260 (NHC Office)
Board of Commissioners Meeting
04/16/2012
16-1-2
CAPE FEAR PUBLIC UTILITY AUTHORITY (CONY.)
Revised: 2/20/2012
Board of Commissioners Meeting
04/16/2012
16 -1 -3
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Richard (Rick) G. Catlin, County Commissioner
Unexpired 12/20/10
6/30/12
230 Government Center, Suite 175
Wilmington, NC 28403
547 -2724 (Cell)
Joint Appointee
First 4/4/11
6/30/14
Patricia O. Kusek, Secretary
2013 Kenilworth Lane (28405)
P.O. Box 1470
Wrightsville Beach, NC 28480
256- 1119(H) 798- 1828(W) 200- 3677(C)
City Elected Officials:
Charlie Rivenbark, City Council
1/5/10
6/30/12
2227 Parham Drive
Wilmington, NC 28403
343 -0987 (H)
Councilman Ronald Sparks, City Council
12/08
6/30/10
206 13'"' Street, North
6/30/13
Wilmington, NC 28401
762 -4019
City Appointees:
Gene Renzaglia
First 4/17/07
6/30/12
1310 Spotswood Court
Wilmington, NC 28409
395 -0509 (H)
Cynthia A. Wolf
Unexpired 1200
6/30/11
P.O. Box 7221
Wilmington, NC 28406
256 -9277 (W) 620 -2374 (C)
Jim Quinn, Chairman
Unexpired 2//10
6/30/10
P.O. Box 215
6/30/13
Wilmington, NC 28402
397 -0878 (H) 251 -2211 (W)
Staff Support: Matt Jordan, General Manager
2/12
Donna Pope, Clerk to the Authority
file: /CFPUA
235 Government Center Drive
Wilmington, NC 28403
332 -6543 799 -6066 (Fax)
Revised: 2/20/2012
Board of Commissioners Meeting
04/16/2012
16 -1 -3
NEW HA No VER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington, NC 28403 COMMITTEE A
Telephone (994) 798 -7949
FAX (91 n) 798-7145
BoardlCommittee: Cape Fear Public Utility Authority
Name: Michael G. Barnes E -Mail: barnes2@ix.netcom.com
Home
Address: 6425 Berridge Dr Wilmington NC 28412
ree y (Zip Go de
Mailing Address if different:
Home Phone: 910 7985016 Fax:
(City)
Cell: 9105201872
Years living in
New Hanover County: e+ Male: Female: Race:
(information for the purpose of assuring a cross - section of the community)
(Zip Code)
Business: 9521113
Age: 6 9
Employer. UNCW
A person currently employed by the agency or department for which this application is made, must resign his/her position with
New Hanover County upon appointment, in accordance with Article 111, Sec. 4 of the New Hanover County Personnel Policy.
Occupation: Assistant Director Office of Scholarships and Financial Aid
Professional Activities: UNC system financial aid activities
Volunteer Activities: none currently
Why do you wish to serve on this boardlcommittee? I Wo uld fill voids in board knowl covering
utility billing systems, management, information technology, and strategic planning.
Conflict of Interest: if a board member believes helshe has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private, or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself /herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? Develop a comprehensive
strategy for rate design, billing, and a formal plan for infrastructure maintenance.
Qualifications for serving: over 14 years as an Information Technology executive with a major
regional electric utility, designed and implemented utility billing system still in use
Other municipal or county boardslcommittees on which you are serving: none
WNOISS #NMI % ! jo 08
List three local personal references and phone numbers:
1 Andy Fletcher 297 --1355
2. Kathleen Fritz 910.452.4080
3. V. Lee Bollten Phone: 919- 779 -0201
OW s Z AON
Date: November 18, 2014
Signature
Applications are kept on file for 18 months ! understand that this appointment serves at the pleasure
of the New Hanover County Board of Commissioners.
Please use reverse side for additional comments
Board of Commissioners Meeting
04/16/2012
16 -1 -4
NEW HANOVER COUNTY
BOARD of COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington, NC 28403 COMMITTEE APPLICATION
Telephone (910) 798 -7149
FAX (910) 798 -7145
BoarcilCommittee:
Name:
Cape Fear Public Utility Authority
James G. Brumit
fYorr�e
Ad m d r ess: 3116 Kirby Smith Dr., Wilmington, NC 28409
(s treet) (ci ty) (Zip Code)
Mailing Address if different:
(Ci ty)
Florae Phone: _ X910) 799 -9680 Fax:
Years li in
New Hanover County:
(Zip Code)
Cell: 910) 228 -3577 Business:
nom. ii i
36
Male: Female: Race:
(Information for the purpose of assuring a cross - section of the community)
Caucasian
No
Do you have a family member employed by New Hanover County? if yes, name
Employer.
68
Age:
--- A person currently employed by the agency or department for which this application is made, mast resign his/her position with New Hanover County upon appointment, in
accordance with Article Vl, Sec. 4 of the Now Hanover County Personnel Policy, Furthermore, applicant should have no immediate family member employed by such agency or
department.
Small business owner
Occupation:
Professional Activities MOAA (Military Officers Association of America) — JROTC (cont.)
Volunteer Activities: VITA Volunteer Tax Assistance/ Tax Counseling for the Elderly), (cont.)
Why do you wish to serve on this board/committee? -To serve the 13CODIC--of The CCkMmijnjU_.with
my executive management, leadership experience, and analytical skills.
Conflict of Interest If a board member believes he/she has a conflict or potential contlict of interest on a particular issue, that member should state this belief to the other
members of his/her respective board during a public meeting_ The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary
interest, either direct or indirect, in the issue under consideration, The member should then excuse himsefflherself from voting on the matter.
What areas of concern would you like to see addressed by this committee's
and sewerage services to the citizens of New Hanover C ounty and Wilmington at a fair price.
Qualifications for serving: le ve l mans m ent General
Manager, Financial Manager, Comptroller, Personnel Manager). P &L responsibility. Degrees:
7 ?
Other muni� o� ►��9 es on which you are serving:
None
C (
F,
c,
List three local personal references and phone numbers: F ---
7• Ted Davis 763 -6249 I r r - ^ �; �nif,
2. Dr. Clifford T. Lewis 763 -0831
Dr. Coburn (Tex) Peterson 619-7081
nR f rr rr�Fe��sc't }
• 1111 l�r t,i r' s I ).]��i�d� fl.]
Date: Signature
Applica ions a kept on fife for 18 months 1 understand that y hoard or committee appointee may he rem ved
Board of Commim��� m n Y majority of County Commissioners.
Please use reverse side for additional comments 04/16/2012
16-1-5
i
r ..,
F -Mail: ] mbrumit a4aol.com
Professional Activities continued: ROA (Reserve Officers' Association), IMA (Institute of
Management Accountants)
Volunteer Activates continued: Volunteering in public schools to help young children to read;
SAR (Sons of the American Revolution) Secretary/ Treasurer; Elder at SACK (St. Andrews-
Covenant Presbyterian Church) Chairman of the Personnel Committee, member of the Finance
Committee and Chairman of the Nominations Committee,. Trustee of the Alice Sissoms
Mission House.
Qualifications for serving: I have management experience with a facilities engineering
company at Navy and Army bases. Part of the mission of the company was to provide and
maintain water and sewage infrastructure. Ihave many years of budget development
experience.
Board of Commissioners Meeting
04/16/2012
16 -1 -6
NEW HANOVER COUNTY
BOARD OF CCIUNISSIONERS �f:
2W Govarnrrw t Gamer Drhm Suft 175 # �
,IVC 28403 0 COMMITTEE APPLICATION
Taepfww (910) 7W7149
FAX (1010) 790 -7145
BoWdADDnVnjftW Cape Fear Public Utility Autho
Nam• Art Bullock ESA ,Ip ebhappyappla0 quail . cam
Hone
Addle= 3317 Chalmers Drive Wilmington 28409
MOM rum OM)
Hdr ng Address ff t!
(CW (ZR tee)
Horr�v Phone, Fox. X11. 914 --62a -9567 Budnew
Y
New Marrov+er Coup 48 Maws. � Farerrle: Races �' it. Age ±
(fir ar�rutbn for the popoae of sawing a ovu-sw6w of the camr wnly)
Do you how a fan*y mmnber srrpkyed by New Hmovw Co~ Wye% nanne No
E yer Container Products Corporation rsol�p hWi& i Henww County irm so M fiv ant in
pooftn
A pwwr cu mmW Nw Harxmw Gvcnty 1�'�le =V P�o�cr a
wI0 Arddn K Sft 4 of pOCaN aloud hew no krffa iefr farrsy rroy6w wrooyW by such soww or
Znginearing Manager
Praftsfonal m
Yoltirr A 6-
Whydo you wish to swvs on this boarWo ? The CFPUA affects the lave of every citizen in
. . . ......... ... ... ...
New Hanover Co., and i feel it is important that ordinary citizens have representation.
calwWarawwwat to boftm h&W ham a cmAk orpals l oast GrAWN me an a pofft elark", teat Minor wow Slob to bellerAD dt WW
rnernbers or board durb4 f Puu kft - Wh v9 'The member ~ aft* pis neehm of to oai ftt dew sheet ha4ft hay* s e or manawy
6 1 mod a�i hw dlmctori redract In die bmw Wxier The mwrAIie�reho�W axcuw v an the ne[ier.
What areas of letup wn would you like Ob sae by this co ? Transparency of operations
accountability to customers lowering of base meter rates, fair billing practices
Q foraWe : Citizen of Now Hanove County. tar payer, h er
odw "—. I cipal or county con�rr0ftm s on which you are sewing: H
List th local ps sonal reftwences and phone numbers.•
�. Dr . Frank Hackworth 791-4835
F)
John Correll 619 -9607 U 11.
L �-
Capt. Mark Vincent 798 -4200 W H
F !'1 1
DB. February 2, 2012
►�ppllemdlorea we kept an Me for 19 m ntw
Phwn use revem skb for addWbnol cornrnen�s
y p 1 1
Board of Commissioners Meeting
04/16/2012
16-1-7
Dec 19 11 04:07p Dwi Crainshaw 910 - 350 -1779
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS .�
234 Govemnwt Center Drive, Smite 175
Wdmington, NC 28403 COMMITTEE APPLICATION }�
Telephone (910) 798 -7149
FAX (91 798 - 7145
Boarwcommiuee: Cape Fear Pub Utility Authority
p.2
Dwight t Crain sham E
6 412 @ yahoo . com
Name:
Ho me
Address: 542 Sea Castle CT. Wilmington.NC 28412
Mailing Address if Merent: sa
(CRY) (Z0 Code)
Home Ph one: 910 -350 -1779
Fax: 910 -3 50 -1779
Cell: 910- 228 -9540
Years living in
New Hanover County. Male: � Female: Racer
(information for the purpose of assufrng a aw&4edbn of the comnwaffy)
Do you have a family member enWloyed by New Hanover County? if yes, name No
E Wilkinson & Assoc. Real ty-Part time
A parson cu noly wq*y�ed by the ape►rcy or for this a�ppi►icalon is me*, t+asren hPs4+e�r po�sftlovr wft View Haraovar upon ap0rn t. M
aec�a►da = m1ft ArfFde K Sec. 4 of Me Now Hanover Cotmty Persorxral PbNcy FurGherr1ir or+e. appticant shoul harm no inurmdaft fen*y rrwmber enpkyad by such agency or
dgp�ertrt�ertt
Occupation Dupont - retiree
Pro fessiona l Acmes.
Volunteer Activities: Wilmington Senior softball /basketball player /coach- commissioner baskeball
Why do you wish to serve on this boarcYcommlttee? To share my experience in utilities as an
operator and member of grater & sewer boards in Brunswick Co. - years . area resident
con0d of kaeA w if a board member believes tm&t* has conflict or poondel cwAct of inhwest on a particular issue, that rnember sho u+d slate this belief to the other
members of Ns4w respective bm d dWng a pobfic rnoOng The member MOW stafe the nonm a of the cctAW de Ong that heWre hm a m*waft private, or monetary
interest either• ~ or irm&oO in the issue wxbrconsk6ra0m. The nwnWshoW Oren excuse fAXn vo ng an Me metier.
what areas of concern wou ld you like to we addressed by this committee? Cost containment and a
reduction of rates
Queliflcadons M 20+ years in water treatment @ Dupont - -15+ years of utilities board
service In Brunswick Co.-_ Dupont- Engineering excellence award -- energy conservation -chair
Other municipal or county boards/committees on w you are serving: N one
List three vocal personal references and phone numbers:
T. Hill Sue- 371 - 2443 -- Chairman of the Brunswick Co. commissioners
2 Shane lipgard -- 251 - 8544 - Right Angie engineering (engineer town of Leland)
3 John Jones -- 619 - 0949 - business owner Brunswick Co.
Date: 1 - 19 -2011
Applications am kept on to for 18 rrronifiW
Please use rev erm side fora 1 comments
Signature �
I undwstand "V
without cause by a
Board of Commissioners Meeting
04/16/2012
16 -1 -8
Business:
Age. 75
k raw l 7
rr . f
h
or cornmrittae appointee may be removed
�� iE is
[11
i r " a c ' ,
Jan 05 12 072614p Dw i Cht Crainshaw 910-350-1779 p,2
January 4,2012
Dwight Crainshaw
Applicant for board positions in New Hanover County- (2)
Supplement to applications-- LCFW &SA —CFPUA (2)
Dupont retiree Utilities department -- receiving the "Engineering Excellence Award " from Dupont corprate
for energy conservation
as chairman of the energy team I organized.
Member of Dupont site safety committee
Authored a groundwater protection manual for the Cape Fear Site – detailing chemicals stored onsite and
their hazardous qualities -- sketching all
related water and sewer systems onsite-- realitive to spill prevention and containment
Served as a Realtor with several focal companies –since refiring from the Dupont Cape Fear Site
Deacon FBC Leland 50 years
Manager and founder of Southern Praise Quartet -- Wilmington
Player manager senior softball - Wilmington Senior Softball Association
if to - East Coast League(NC & SC)– Leland team
Organized the Wilmington Senior Basketball League- serving as commissioner-player and coach
As shown on application -- active in the water and sewer business –hands on and as a board member
for a combined total of over 35 years. Brunswick County Water &. Sewer Committee --North Brunswick
Sanitary District -
LCFW &SA- -hands on water treatment --for over 20 years at Dupont
Received the William D carter service award from–the LCFW &SA– representing Brunswick Co.
fed an effort to map all of the 5 counties served -- with population density and available water
sewer resources shown -- allowing us to visually see the areas of opportunity.
Attended North Carolina Rural Water Conventions & American water Works Conventions as a
representative of several boards- -where I was exposed to the latest
technology -- related to water and sewer.
I am a conservative in all respects --I believe in being morally and fiscally responsible to the people.
Thanks,
Dwight Crainshaw
910 -228- 9540- mobile
910.350 -1 779 -home
Board of Commissioners Meeting
04/16/2012
16- 1 -9
11-20-'10 15:50 FROM -TBS WILMINGTON ♦9103438852
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Canter DrIva, Suite 175
Mmington, N 284 03 COMMITTEE A PPLICATI ON
Telephone (910) 799 -7749
FAX (9 t 0) 796 -7 1 45
BoardlCommittee: Cape Fear Public Utility Authority
Name Earl G. Grover III E - Mail : earlgrover @mail . co
Home
Address: 152 Pointer Lane Wilmin 2
(St ree r y o e
Mailing Address if different:
Borne Phone ( 910) 975 -01 52 Fax:
(City)
Cell: ( 910) 975 -0152
Years living in
New Hanove County 13 Male: ✓ F emal e: RaCe Caacas ian
(Inrormation ror the purpose of assuring a cross -sect of the communky)
(zip Code)
Business: 7
Age: 5 6
Employer. Tozhi -ba Business Solutions
A parson currently employed by the agency or department for which this application is made, must resign hislher position with
New Hanover County upon appointment, in accordanoe with Article Vi, Sec 4 of the New Hanover County Pers P o licy.
Occupation: Field Servi Engineer
Professional A ctivities:
Volunteer Activities: Very active in my Church
Why do you wish to serve on this boardlcommittee? To help come up with solutions to the many
problems Cape F ea r Public Utility Authority faces.
Conflict of Interest: If a board mbmbdr believes h"he has a conflict or poren[ial conflict of interest on a particular issue, that member should state this belief t+o Me other
members of hisfiier respecWe board dunng a pubhc meafing. The member should state the natures of the conflict, detailing that hefte has a separate, privats, or monetary
interest, either director indirect in the issue under consideration The member should then excuse himseffAerself from voting an the mailer.
What areas of concern would you like to see addressed by this committee? Find ways to cut spending and
Lower the rates because this effects all of our wallets.
Qualifications for serving: I am a concerned citi seen of New Hanover County. And I want us to
be fiscally responsible as a community. That is what quala.fies me. Thank you
Other municipal or county boaralslcommittees on which you are serving: none
List three local personal references and phone numbers:
T arxan Berger (910) 431 -3115
2 Carolyn Bordeaux ( 910) 531D
3 P astor Ric Crocker (910) 264 -8068
Date: 11/20 Signatu
Applications are kept on file for 18 months
Please use reverse side for add itional comments
T -198 P0001/0001 F -474
I undorstan8 that this appointment serves of the pleasure
of the Now Hanover County Board of Commissioners.
Board of Commissioners Meeting
04/16/2012
16 -1 -10
C�
l
NOV 2 2 2010
BD. OF OVriA11SSIQNFRS
T -198 P0001/0001 F -474
I undorstan8 that this appointment serves of the pleasure
of the Now Hanover County Board of Commissioners.
Board of Commissioners Meeting
04/16/2012
16 -1 -10
NEW HANO VER COUNTY � ��''�` T'' "•�
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 1 75 fto
Wilmington NC 2e403 COMMITTEE A
Telephone (910) 798 -7149 3 =r
FAX (914) 798- 7145
BoardlCommittee: Cape Fear Public Uti Authority
Name: William Gwa thmey E4W ail: wgwathmey@gmail.com
Horne
Address: 2402 Churchill Drive W ilmingt on 26403
( Street ) Rp Cod
Mailing Address if different:
(City) (Zip Code)
Horne Phone: NS A Fax: Cell: 910- 3 67 - 2772 Business: 7 -2 295
Years living in
New Hanover County: 2 Mate: Female:_ Race: C au cas i a n Age 31
(information for the purpose of assuring a cross - section of the community)
Do you have a family member employed by New Hanover County? ff yes, name No
Employer: Thomas Construction Group
A person curren y empl by the agency or past for which s applicaron s nmde, must resign h1aftr position with No Hanover Co tmty upon appointment, In
accordance with Artide Vl, Sea 4 of the New Hanover County Personnel Policy. Furthemxve, applicant should have no Immediate faintly member employed by such agency or
department.
Occupation: Pr oject Manager
Professional Activities Oversee the operations of commercial construction projects.
Volunteer Acdvides: Faith in Practice, Meals on Wheels, previously Wake County Hospice
Why do you wish to serve on this boarftommittee? I routinely hear concern about various public
entities and I wish to be a part of the solution to making a better community.
Conflict of intoi If aboard member believes he/she has a confild or pvtentlal conflict of interest an a partkular Issue, that member should state this belief to the other
members of hiaftr respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary
Interest, eNtw direct or Indkect, In the Issue under consldwodon. The member should then excuse himsefterself from voting on the matter.
What areas of concern would you like to see addressed by this committee? Publ perception of CFPVA,
custo fees and billing, possible areas of increased efficienc
Quaflfleadons for serving: Have worked locally in the commercial construction industry for
the past two years. Routinely work with the CFPUA on local pro jects .
Other municipal or county boardslcommlttess on which you are serving None
List three focal personal references and phone numbers:
1 Chris Reid, Thomas Construction Group, 910 - 799" -2295
FEB - 7 2012 U
7 Mike Brown, Cape Fear Commercial 910- 622 -4657 ,� F
3.
Bert Williams, Wells Fargo Advisors, 910- 798 -252Q C�!��� iSlC��FRSd
O�
00
Date: Z11 Signature IL J AA -A.00 /-Ot AA Apoleatfons arse kept on No lbr 18 months f undaratand that airy board or %A081118#1891MV ointee may be oved
without cause by a majority of County Co rnissloner&
Please use reverse side far additional comments
Board of Commissioners Meeting
04/16/2012
16 -1 -11
9103501199 Jackson Mills 1 Carter 15:19:51 03 -07 -2012 212
NEW HANOVER COUNTY
BOARD OF COUNISSJONERS
230 GovwnnxW Center DAre, SuNe 175
IN*NtVon, NC 28403
Telephone (910) 798 -7148
F AX ( 91 of 708 -7145
COMMITTEE APPLICATION
eouct of Directors _ C ( 0—'fflo 1 U. A
f
' �i
t �r
r
' '[ .1• �.f
Nsm: r. Darryl Mills E -Mall: ar @ J acksonaill s tar
Ho me
A 104 Lees Curt Wrightsville Beach p N . C. 28480
Mailing Address if r: aaMO
(CRY)
Home Phone:
Feat: 910 - 350 -1199
(Z4P )
cwi- 910 - 228 -8552 Business: 350-1500
Years living in
New Hanover County: 50 + Afele: V Female Race: cauc a s fan
(Irtftradon for the purpose of as udng a cros-sscUbn of Me cornmuniy)
Age: 57
Do you h ave a family nwmber employed by New H County? N yep name no
E mp l oyer Jackson. Mills and Carter, P.A.
A pwwn cwaqWY wq*yW by Um aWnc or w ch a�AeptXcal�on is rr adb. mgt r ht agppo� +�rr�sr In
accordance wNh Ardde Yt Sec. 4 of the New H awvw County Plaaor" Poky. FWVWMOM apps al ot& hove no &nnieAdv family nxvrA ar arnpioyed by such agency or
depertme+nt.
Occup"on: lawyer
Profeessional Actiyitles: Board of Alderman - of Wrightsville Beach, N. C.
VoluntaeerActities: Board of Directors -- Hospice of the Lover Cape Bear and the Boy Scouts
Why do you wish two SWW on this boa WCOn'lmilt+9e7 T s ar" my town of Wrightsville Beach as wel
as New Hancirer C ounty residents by utilising my skills w"rtise and experienc
G oAd of inOut a a board nwnbar betiev+es hwW* fns a av *& or potrfal coal of interost on a pardcedar la ,that member ahoWd stale thin bviief to the other
rt embm of hfaRiar r+especdve band during it pubfic meeft The member Dowd stets the rWwo of do cafidict. deaft OhW hss a seipersb, >rhvb, or monetary
In re4 either d and or indlln , in the issue tauter cautWaffon Tft member shoed than excuse hh, I them opting on the nm ter.
What airs of concern would you litre to sow addr+msed by this commitfim?
Qualifications fof'se1'v Licensed attorney in the State of North Carolina 28+ years:
have ezperienca with legal matters property matters contracts
Other municipal or county boardslcOrn►nl#t+ees on which you are serving: Board of Alde=an for the town
of Wrightsville Beach, N.C.,
W_j U-n a U L In
List three local personal refWen and phone numbers:
I. Robert A. O' Quinn -- 256 -3700 � 1
2 jL. v. saffo -- 266 -3627
NEVI HVIOV CO
3. Charles Rive k -- 200 - 5244 0 OF COIAWI SSIONFRS
1
Date. 7 March 2412 Signature
App ftodba s era kt1 on file for IS months t enders I arty or a ma be Mon
whriout wu of Co n4► Corrar era.
Piss use '"W" SA* al co oard of Commissioners Meeting
04/16/2012
16 -1 -12
NEW HANO VER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington, NC 28403 COMMITTEE APPLICATION
Telephone (910) 798 -7149
FAX (910) 798-7145
B oardlCommittee: Cape Fear Public Utilities Authority
N ame: Dale Smi th E - Mail: d ul a n@ ec . rr. . com
Home
Address 6603 Providence Rd. Wilmington NC 28401
e (zip C o de )
Mailing address if different:
Home Phone: 9 10 617-0277 Fax:
(City)
C 910 617 -0277
Years living in
New Hanover County: 2 Male: V( Female: Race: Caucasian
(Information for the purpose of assuring a craws- section of the community)
Employer Retired
Occupation:
(Zip Code)
Business:
Age: 6
A person currently employed by the agency or department for which this application is made, must resign hk0wr position with
New Hanover County upon appointment, in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Policy.
B us in ess an H Resource Executive
Professional Activiti Ov 40 year of management and consulting experience - see resume
Volunteer Activities: Co -chair Education Action Team, Blue Ribbon Commission;Wilmington Rotary
Why do you wish to serve on this b I bel ieve I can make a major contribution
toward solvi the serious c h a ll e ng es t his agence currently has, including pulic percep-
Conflict of tnteraes .- if a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himselfAerself from voting on the matter.
What areas of concern would you like to see addressed by this commift Financing of needed infratruc
tore imp r o v e m e n t s; t h e p oor public understanding and perception of the agency;
Qualificatio for serving Forty years of management, leadership and board experience in the
pr ivate and public sectors, in m s $100 million plus budgets,
Other municipal or county boardslcommittees on which you are serving: none
List three local personal references and phone numbers:
1 Rick Catlin 910 452 -5663 NOV 1 7 2010
2 Bill Saffo 910 233-2969
J
BD of (''NI ISSIONFRS
3. nave Spetrino 910-763-8760 .�
Date Novemb 15, 2010 Signature
Applications are kept on file for 18 months
Please use reverse side for additional comments
1 understand that this appointment serves at the pleasure
of the New Hanover County Board of Commissioners.
Board of Commissioners Meeting
04/16/2012
16 -1 -13
New Hanover County, Committee Application continuation:
Volunteer Activities: Club • Chamber of Commerce Infrastructure Committee; WARM Advisory Board;
Chair Cape Fear Area Resource Centers; Chair Convention Center Task Force..
Why serve on this committee? tion and communications, and organizational effectiveness
Areas of concern: the need to restructure the organization.
Qualifications: oversi ht of large construction projects, internal and external communications
experience,, and Human Resource Management experience.
Board of Commissioners Meeting
04/16/2012
16 -1 -14
• DALE E,SMITH
6603 PROVIDENCE ROAD CELL. 910 617 -0277
WILMINGTON, NC 28405
VOLUNTEER 2002 to present
Chair, Cape Fear Area Resource Centers, Inc.; President, Providence Homeowners
Association; Development Director, Imagination Playgrounds, Inc.; Chair, Wilmington
Convention Center Task Force; Chair, Membership Recruitment Committee Wilmington Rotary
Club; member NAACP; member WARM advisory board; member Chamber of Commerce
infrastructure Committee; and member Wrightsville United Methodist Church.
EMPLOYMENT HISTORY
6/99 -- 4/2002 International Human Resource Consulting, part owner and VP Human resources
of Penn Chemical Co and Managing Partner of Carolina BF Pet Care
4/98 BF GOODRICH COMPANY, CLEVELAND, OH
9/98 Consultant on Human Resources and Merger Integration issues following the acquisition of
Freedom Chemical by BF Goodrich.
10/93 FREEDOM CHEMICAL COMPANY , PHILADELPHIA. PA ($330 Million Sales, 1,000
employees ) 3/98 Vice President Human Resources reporting to the President. part owner)
As the only senior HR professional performed the full range of HR services including
compensation, recruitment and selection, benefits, employee relations, safety, etc.
Conducted due diligence on non US acquisitions and responsible for acquisitions and
merger integration in Germany, France and England.
1/91- 9/93 DALE E. SMITH ASSOCIATES, WILMINGTON, NC - PRESIDENT Of THE INTERNATIONAL
HUMAN CONSULTING DIVISON OF HORTON INTERNATIONAL which provides general HR services at
major cities throughout the world. Facilitated planning meetings in Budapest and Paris.
1/90 ASEA BROWN BOVERI. INC. STAMFORD, CT (Formerly
12/90 Combustion Engineering) (U.S. Region, $6.5 Billion, 38,000 employees)
VICE PRESDENT HUMAN RESOURCES reporting to the CEO /President. In addition to Human
Resources responsible for internal and external communications and a $35 Million
Service Company.
4/79 COMBUSTION ENGINEERING. STAMFORD .CT 12 ($3 Billion, 30,000 em to ees) CORPORATE
VICE 12/89 PRESIDENT HUMAN RESOURCES AND OPERATIONS SUPPORT (Officer and Executive
Committee Member)
In addition to Human Resource responsibility described below, responsible for Corporate
Staff Functions of; Purchasing, Total Quality, Manufacturing, Real Estate,
Office Automation, Facilities and Administrative Services.
CORPORATE VICE PRESIDENT HUMAN RESOURCES
Provided leadership for the Human Resource functions with direct responsibility for
Human Resources including; Compensation, Management Development, Health & Safety,
Payroll, benefits, Selection /EEO, HRIS, Employee Relations and Internal Communications.
Board of Commissioners Meeting
04/16/2012
16 -1 -15
DALE Fr. SMITH Page Two
VICE PRESIDENT - OPERATIONAL MANAGEMENT -VETCO OFFSHORE ($250 Million, 2,700 employees)
Overall direction of Worldwide Personnel, Administration, Communications, Facilities,
Real Estate, Manufacturing, Engineering, Operations Planning and Public & Governmental
Relations. Member Executive Committee
VICE PRESIDENT PERSONNEL & ADMINISTRATION -VETCO OFFSHORE
Responsible for developing and operating full Human Resource programs at 12 locations,
in eight countries. Developed personnel policies for 5 countries, expatriate policies
and training, conducted management training in several foreign locations.
6/68 COUNTY OF VENTURA. VENTURA. CA
3/79 DEPUTY COUNTY EXECUTIVE (21 Agencies, $300 Million Budget, 5,000 Employees)
9/55 AEROSPACE CORPORATION Wage & Salary Analyst
6/68 Recruitment Specialist
FMC CORPORTION Personnel Assistant
BOURNES INC. Personnel Specialist and Foreman
EDUCATION
B.A. Degree Political Science 1965 - -UCLA: Numerous post graduate Business and Human
Resource courses. Completed Amos Tuck Executive Development program at Dartmouth.
Currently pursuing a Masters Degree at UNCW.
Board of Commissioners Meeting
04/16/2012
16 -1 -16
Oct 21 10 10:37p j stanton 9104585853 p.3
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wokningtan. NC 28 COMMITTEE APPLICATION
Telephone (910) 798 -7149
FAX (910) 796 -7145
BoardlCommittee: CFPUA
Name J ohn Edwin "Jack" St
Horne .S6 L F S .
Address:
( st reet )
Mailing Address if different:
Home Phone; 910 -458 -5853
anton II E.may: je staut=2@gnatlo . com
.. Fe.e.
-j1r.. Carolina Beach 28428
( Z ip Code
(c►rY) �I� . �-� � � (Zip Code
Fax: Cell: ausiness: *
Years living in
New Hanover County: 1 Male: Female: Race: Age: 4
(Information for the purpose of assuring a cross - section of the community]
Employer. Titan Auto Unlimited, Inc.
A person currently employed by the agency or department for which this app dcadon is made. must resign hislher pos 62d with
New Hanover County upon appointment. in accordance with Article Wl. Sec. 4 of the New Hanover County Personnel Policy.
dccupatlon: Sales Manage=
Pr ofessional Activ ities: Running a Pre -owned Auto Dealership
Volunteer Activities Breazeale for Congress, Veterans Co-ordinator /fund raising
Why do you wish to serve on this board/cornrrdttee? Xn order to serve =y fellow ci tizens a ensure
their voice in the c onan u n i ty .
Convict of Interest if a board member beheve_z hej'Ftw has a conflict or potential conflict of interest on a particular issue that member should state ibis behat to rile orher
members of his#w respective board during a public meeting. The member should stale the nature of the conflct, derailing that he&he has a separate, pnvate, or monetary
interest, either direct or indirect, in the issue under consideration The member should then excuse himselffierself horn voting on the matter
What areas of concern would you like to see addressed by this committee? fixing bo th a broken sys t em
and rebu the p ublics txus in the CFPUA
Qualifications for serving I haVe man local businesses for years as well as I am a citizen
of New Hanover County.
Other municipal or county boards/committees on which you are serving:
Fist throe low personal references and phone n umbem: OC T 2 2010
T. Raymond J. Emery 910 - 409 -5894
2. John Rugala 910 - 624 -9309
3. Guynelle B =oome 910-458-5324
}ate: 10-21-10 Signature
Applications are kept on file for '18 months 1 understand that this appointment serves et die plewure
of the Now Hanover County Board of Gornmission ere _
Fk�+ase use reverse slue far ada�iia�al oo�n rnents
Board of Commissioners Meeting
04/16/2012
16 -1 -17
New Harrovet Cwty Board of Commissioners
230 Government Center Orive, Suit 175
WftngWe ac zsaos
17 Ja.nuar,' 2011
W
Request appointment to: Cape Pear Public Utihty Authority
Name: Stephen J. Tyde
1900 Sandwedge Place
W ilmington, NC 28405
Home Telephone: 910.509.4206
Cellidar Telephone: 918.629.6045
Length of time a resident of Wilmington: 8 years
Employer: The Pump & Motor Works, Inc.
1900 North Wood Drive
akmulgee, OK 74447
OK Telephone: 918.752,03)09
NC Telephone: 91
NC Fax: 910.5 09.0411
Job 'Title: Consultant
Company Description and .fob Responsibilities (Company founder):
kA 0
ne Pump & Motor Works, Inc. is a surplus equipment re- manufacturer. Established in
1 989^ '`P &M ` has evolved into a major aftermarkct source for equipment to large
process industry. With an orientation toward :fossil and nuclear utility plants, P&MW
inventories over 3.0 .million horsepower in electric induction., synchronous and DC;
motors (200 thru 25,000 hp), centrifugal and vertical turbine pumps, and electric
switchgear. With the capability to re- manufacture motors to nuclear safety related
service standards (10CFR50, Appx. B), P&MW is a prune emergency source for pumps
and motors for all large process industries.
The company was sold in 2003). No longer under contractual employment agreement
associated with divestiture. I continue to work for the company. My current
responsibilities include applications engineering of complex pump systems, elient
consulting on sump performance and design, nuclear specification review, and general
business consulting.
r�, F ,
ID
JAN 242011
I NEw HANQVER CO
BD Or COmrniSSiONERS
Board of Commissioners Meeting
04/16/2012
16 -1 -18
1,4 1 '74 `3 1` rvimco TV) bi W-rl, OM00 Isvpr f
c
Professional activities:
Board member (1 l years), past Audit Committee Chair, current Compensation
Committee chair, Addvantage Technologies, a NASDAQ publicly traded company.
Previous Hydraulics l n stitute committee member for reciprocating pump design.
Volunteer opportunities
Tulsa Ronald McDonald Mouse: Board member
Workforce Oklahoma: Regional cbairman
Okmulgee Memorial Hospital: Board member
USS NORTH CAROLINA Cormunissioning Committee: Member
USS GRAVELY Commissioning Committee: Member
Navy League of the United States: Past Tice President and past Treasurer
Reasons for volunteering to serve on Cape Fear Public Utility .Authority Board
Everyone should volunteer for the improvement of the community in which they live.
My financial anal personnel management experience as well as pump and motor
engineering background seem a good fit for the Cape Fear Public Utility Authority
Board.
Qualifications to serve:
Fonna.l education: BS --- The Ohio State University
MBA George Washington University (Gov't Procurement and
Contracting)
MSIE — University of Pittsburgh — unfinished
Military experience Supply Officer, U.S. Navy Reserve (retired). Worked with Seabees
as Battalion and Regimental Supply Officer in support of various construction projects.
Retired as Commander (0-5).
Business and erg ' gering_eperce
Entrepreneur /founder of successful capital equipment re-manufacturing business.
Board member of a publicly traded company; past Audit Committee chair.
Significant pump and pump system engineering; experience.
Charitable and business board experience as a consensus builder
Board of Commissioners Meeting
04/16/2012
16 -1 -19
Areas of concern regarding the Cape Fear Public Utility .Authorit Board
I havie no agenda beyond contributing as I may he able to the effi cient rnanagernent and
operation of the su*ct board for the benefit of all citizens.
I serve on no other Publ boards-
Race: Caucasian Age: 63 Sex: Male
References:
Louise McColl, President., McColl & Associates - 910.350.1211
Ken Chymak, Chief Executive Officer, Addvantage Technologies — 91
.Tim Cass, Past V.P. of Marketing, Levi Strauss -- 91 0.2_56-3460: 415.)78.5455
r
jg7e� d
f�
Stephe T f 4: e
Board of Commissioners Meeting
04/16/2012
16-1-20
Feb 97 12 94:58p Bob Wallen
NEW PIANO VER COUNTY
BOARD OF COMMISSIONERS
230 Gove aim eN Center Drive Sure 1 75
Wlmington, NC 284
Telephone (910) 798-7149
FAX (913) 798-7145
91 0- 392 -1771 p,1
COMMITTEE APPLICATION
BoardlCommittee: Cape Fear Public Utilit Authority
Name: Robert C Wallen (B Fail: bobwallen @bellsouth . net
Home
Address.- 302 JEB Stuart Drive 28412
Y (Zip
Failing Address if different:
Home Phone: 203 -1771
(Cgy)
Fax: 1 -888 -203 -8855 ceit 231 -6502
Years living in
New Hanover County: 18 Mate: Female: Race: Cau
(information For fhe purpose of assuring a cross - section of the comaw0y)
Do u have a family member employed by New Hanover County? ff yes name Na
F.tnpjbyer. Bob Wall Realty LLC o wn e r /b ro k er
A ge: 66
A pBfsan =mnlYy em#owd by tha spur -Y or depalment for which # s spoc0on i rnade, must resign hrs#w poshon with New Hanover Coun(y t4)an ap in
accmd9me with Ardde VI, Sew 4 of the New Hanover County Pars mW icy. Furihwmom, eppricant anmi have no imme0ate family member employed by such agency or
derpa tT qN
; t.
Occupation: Real Estate B roker
Professional ActiWdes: 11 year m of the Wi lmington Assoc. of Realtors Grievance Committe
Volunteer ACWUes: see attached sheet
Why oh you wish to serve on this boar+akommidee? To he lp the c ustom er perception of the CFPUA
apply my tec and bus iness knowlege to p rovide i ways to keep costs down
Carl id of Ih#erm fa board a*mbar hedievm hatshe has a canflkt or pot"at corwllct of interest on a patftdariavue. Mat mw"ber sho:4d state this bebaf to the other
membom of IWw respwUve board during a public mw6ng The member shoudd stare the nature of the cw*kt, deWirng that he /she has a separate, pnvate, or momlary
intemA erctw dmct or indirect, in ft issue under cwskhws6on. The nxwjber shmdd there excuse hinselfAw3e f from voting on the mstter
What areas of concern would you like to see addressed by this committee? Enhanced publ relatio
with cu stomers,continued prev+entitive mainte continu cast eff iciencies
Quanrications torserving: I am a retired career electr ician. I have served as estimator, field
Forman and super. on many projects similar to the GFPUA Ran any own business for 6 years
Other municipal or county boardstcommittees on which yo are serving: W Tree Commission
List three local personal references and phone numbers:
1. Robert Erb 762 -2778
Z. Douglas Erickson 431 -1102
3. Dale N ixon 398 -2868
Dale: February 7, 2012
AppUca eons are kept on mile for IS months
Please use reverse side for additional comments
N I � R Cu t''; r
L. }j �3 R rl+
Signatuiv eX4,-A
1 understand Mat any board or commit#ee appointee may be removed
wtMaut cause by a ma1arity of County Commissioners.
(ZO Code)
B usiness: 231-
Board of Commissioners Meeting
04/16/2012
16-1-21
Feb 07 12 04:59p Bob WVallen
NEW HANOVER COUNly
BOARD OF COM1VIIMSSIONERS
230 Government Center Drive, Sage 175
'Art bWon, NC 28403
TeiePhWe (910) 798 -7149
FAX(910) 798 -7145
910 -392 -1 771 p.2
COMMITTEE APPLICATION ,, A-i
1 , Cx. C
!Band COMmiitee: Cape Fear Public Utility Authority
Blaine. Robert C Wallen (Bob) E jw bobwalle.nabel Iscuth . net
Home
AddresS: 302 JEB Stuart Drive 28412
e
(ZIP Code)
Mailing Address if diffem t
(City) (Zip Code)
Home Phone: 2 ❑ 3 -17 71
Fax_ 1- 888 --203 -8855
C 231-6502
Years living in
New Hanover Cotrnty: 18 Afale: V" Female: Race: Cau
(hfornmtion for the purpose of assuring a cis - section of the communjy)
VolunteerActivites:
Active member of Residents of Old Wilmington for 17 (9yearsonboard)
Active Preservation Action Committee member at the Historic Wilmington
Foundation for 17 years
Volunteer at Mother Hubbard's Cupboard
Active Wilmington Kiwanis member for 9 years
Member of the Olsen Park (Kiwanis) playground committee
Graduated from 1' class of the Wilmington Citizens Academy
Currently attending the New Hanover County Citizens Academy
Have spoken during public comment period at CFPUA Board meetings
Business: 231"6502
Age- 66
Board of Commissioners Meeting
04/16/2012
16-1-22
COMMITTEE APPOINTMENTS
LOWER CAPE FEAR WATER AND SEWER AUTHORITY
1 VACANCY
Term: 3 Years - May 13, 2015
APPLICANTS
Hugh T. Caldwell, Jr.
Rick Catlin
Dwight Crainshaw
Attachments: committee Information Sheets
Applications
ELIGIBLE FOR
REAPPOI NTMENT
X
Board of Commissioners Meeting
04/16/2012
16-2-1
LOWER CAPE FEAR WATER AND SEINER AUTHORITY
Number of members: 14
2 members appointed by the New Hanover County Board of Commissioners, 2 appointed
by Wilmington City Council, 2 appointed by Bladen County Board of Commissioners, 4
appointed by the Brunswick County Board of Commissioners, 2 appointed by the
Columbus County Board of Commissioners, and 2 appointed by the Pender County Board
of Commissioners
Term of office: Three years
Regular Meetings: Second Monday of every month at 9:00 a.m. at the LCFW &SA, 1107 New
Pointe Boulevard, Suite 17, Leland, NC 28451
Statute or cause creating Authority: General Statutes 161A. Wilmington -New Hanover
County Water and Sewer Authority established in 1970 to meet the needs of local governments
and industry. Name changed in 1972 to the Lower Cape Fear Water and Sewer Authority in and
became a regional.
Brief on Functions: The Lower Cape Fear Water & Sewer Authority is responsible for providing
wholesale regional raw water supply services to local governments and industry within its
five- county service area comprised of Bladen, Brunswick, Columbus, New Hanover, and Pender
Counties. The Lower Cape Fear Water & Sewer Authority is a self - supporting agency that
depends on customer rates and fees to support its operations. The Authority is a non - profit
public agency organized under the provisions of the NC Water and Sewer Authorities Act.
Purpose: Under the Enabling Legislation, the Authority is authorized, among other things, to
construct and operate water and sewer systems located within its service area. The Authority
may issue revenue bonds and fix and collect rates, fees and charges for services furnished by any
water and sewer system operated by the Authority. Its purpose is to provide a reliable and
dependable surface water supply as cost - effective as possible through economy of scale while
operating on sound fiscal and utility principles.
CURRENT MEMBERS
TERM OF OFFICE
APPOINTMENT I EXPIRATION
..... ........................ ........................
New Hanouer County
................................................................................................................................................................................
............................ ........................ ........................
....................................................................................................................................................................................
Richard (Rick) M. Catlin, County Commissioner Unexpired 12/20/10 5/13/12
230 Government Center Drive, Suite 175
Wilmington, NC 28403
798 -7149 (NHC) 547- 2724(C) 452- 5861(W)
William A. Kopp, Jr., Chairman
6231 Stonebridge Road
Wilmington, NC 28409
799 -4517 (H) 431 -7120 (C)
First 5/2/05 5/13/08
Second 4/21/08 5/13/11
Third 5/16/11 5/13/14
Board of Commissioners Meeting
04/16/2012
16 -2 -2
LOWER CAPE FEAR WATER AND SEWER AUTHORITY
TERM OF OFFICE
CURRENT MEMBERS APPOINTMENT I EXPIRATION
Cityof Wil m i n gt on ............................................................................... .......................................................... ..................................................
Mayor Bill Saffo, Chairman 5/13/13
P.O. Box 1810
Wilmington, NC 28402
341 -7815 (W)
Jim Quinn, Secretary 5/13/14
P.O. Box 215
Wilmington, NC 28402
397 -0878 (H) 251 -2211 (W)
Bladen County .......................................................................................... .......................................................... ..................................................
.......................................................................... .........................
......................................................................................................................................................................................................
.......................................................................... .........................
Larry Johnson 9/15/14
827 Cromartie Road
Elizabethtown, NC 28337
(910) 247 -6308 (C)
Earl Andrews 7/7/13
4019 Pintail Avenue, SW
Shallotte, NC 28470
(910) 754 -7766 (H) 755 -4229 (W) 540 -2653 (C)
William A. Milliken, Jr. 1/21/14
1635 Shallotte Point Loop Road
Shallotte, NC 28470
(910) 754 -2837 (H) 754 -6000 (W)
Phil Norris, Treasurer 7/7/13
County Commissioner
1429 Ash Little River Road
Ash, NC 28420
(910) 287 -4046 (H) 287 -5900 (VV)
William Sue, County Commissioner
9124 Sue Circle, NE
Leland, NC 28451
371 -2443 (H) 540 -3543 (C)
7/7/13
Revised: 3/23/12
Board of Commissioners Meeting
04/16/2012
16 -2 -3
LOWER CAPE FEAR WATER AND SEINER AUTHORITY
CURRENT MEMBERS
TERM OF OFFICE
APPOINTMENT I EXPIRATION
Columbus County ................................................................................. .......................................................... ..................................................
Al ........................... ........................ ........................
............................................................................................................................................................................................
................................................................................. .......................................................... ..................................................
J. Leonard, Assistant Treasurer 1/2/14
Tabor City Town Manager
P.O. Drawer 655
Tabor City, NC 28463
(910) 653 -3458 (W)
Lynwood Norris, County Commissioner 1/2/14
6087 Swamp Fox Road, East
Tabor City, NC 28463
(910) 653 -4933 (H) 653 -2622 (W) 234 -0170 (C)
Pender County ....................................................................................................
.............................................................................................................................................................................................
..................................................................... .........................
....................................................................................................................................................................................................
......................................................................................... .......................................................... ..................................................
...................................................................................................................................................................................................
Chester Ward, Secretary 1/4/14
County Commissioner
434 Shepards Road
Hampstead, NC 28443
(910) 329 -1732 (H)
Jimmy Tate 1/4/14
County Commissioner
P.O. Box 1687
Burgaw, NC 28425
(910) 285 -5444 (H) 548 -4991 (W) 284 -8704 (C)
Executive Director: Don Betz
Administrative Assistant: Amy Scruggs File: /LCFW &S
1107 New Pointe Boulevard, Suite 17 B/C #18
Leland, NC 28451
383 -1919 (W) Fax 383 -1949 616 -9131 (C)
www.lcfwasa.orq
Revised: 3/23/12
Board of Commissioners Meeting
04/16/2012
16 -2 -4
NEW HANOVER COUNTY ♦ �,.c'��'•'•+•
BOARD OF COMMISSIONERS
230 Govwnt ent Center Drfire, Suite 175
bnkN#ar, NC 28403 COMMITTEE APPLICATION
Telephone (910 798-
FAX (910) 798 -7145
r 4 VAJ10" ILI)
oardlComml#tee: Loner Cape Year Mater and Sour Authority
Name: Hugh T Caldwell , Jr E4Wa►►: hcaldm ll@oc.rr.
Home
Addriess: 61 Timber Creek Lane Mi lmi ngton , NC 28411
Igailing Address N dlf nent:
(CRY) (Z4p Code)
Home Phone 910- 686 --0840 Fax: Cell: 910 -620 -- Business.- 452 --58
Years living in
New H anover County: 50 male. M V� Female: C aucasian A ged 60
(Information tar the purpose of assuring a c nas 4WIbn of th common
Do you have a family member employed by New Hanover County? if yes, name
Employer: Mired from City of Wilmington, currently part time Catlin Engr and Scientists
A pmw cry wnpbyed by the qpne or dope inwit 1w whkh I rmade, axed rst4p fii~ po&Ww with upon in
accordww with Amide Vj Sac 4 of the New Ha►mw CowNy Fft"W F'dkV. F , mWkant ahoWd have no lrnrnediate tans y member smpioyed by such agency or
deparkw
Occupation: Civil Bngineer
ProfessionalAc" Member AMM, ASCZ Professional Engineer Wastewater Treatment Oper
Volunteer Activides: Math Counts ■ Chai rman of Board of Trustees Mosl orial UM,
Why do you wish to serve on this boarraVcornrnittee? I would like to share my backgrou and
experience in Mater supply issues
CwAa of ki � f a board #bw b&Ai m h&V* has a wrAW or # lal =fM&kftmdon a pwftAer iaue, UW member should state this beret to the odw
mar *wv of hwfw nlspactive board during a pub* nm dry The rnawrber shad A& the ndwr of the wmft d oft OW h&Wm has a sepwaste privars, or rm oWy
ir�tsr�es� efthesr direct or irk in the issue ur�dsr The nmrrabe shaW then exalse f m vo on the matter.
What areas of concern would you like to see addressed by this committee? Assur a continued,
reasonably priced water supply for the Wilmington metro area
Oualfcadons for servin Professional engineer, 13 yrs as Utility Director for City of Film.
20 yrs City of Vilmington Engineering Dept.
Other municipal or county boardslcommittees on which you are serving: N one
List throe local personal 1109 and phone numbers:
1. David Smith 686 -6113
A,l MAY - 3 2011
l
t
l
t
r-r-- i
s
Doug Haas 392 -0428
3. Bill Adams 791 -4092
Date.- Signature 01 �/ - /,
ApI11c � ons am kept on fbe Fier 1a months I undWi tend that any or canon ttee ap�vo!►�tee be removed wN out cause by a fi of county Commissioners.
Phase use rev wse skFe for aWffil ml comments
Board of Commissioners Meeting
04/16/2012
16 -2 -5
Dec 19 11 04:07p Dwight Crainshaw 910- 350 -1779 p. 1
NEW HA NO VER COUNTY
BOARD OF COMMISSIONERS
230 Govemment Center Dike, Suite 175
Wnlrrrington, 83 APPUCATION
NC 2 ? COMMITME .•-- .
T e le p ho n e (9 0) 98- 149
FAX (910} 798 -7145 '
B oa rdlC ommittee: D ower Cape F ear Water d Sewer Author
�r I■■r�■w�w�iww■ ■wli. Iwww�wl Pwwliliwili� ___
w 19�1i
Nam: Dw ight Cralnshaw E4lall: dw!ght28412@yahoo.com
Home
Address.- 642 Sea Castle CT. Wilmington,NC 28412
Mailing Address if suffill Wren $am
(CO) (ZP Code)
Home Phone: 9 -3 -1779 Fax: 910 - 350 -1 779 Cell: 910 228 - 95 4 0 B usiness:
Years living in
New Hanover County: 10 Mate: V Female:_ Race: White Age: 75
{Mmmation for itre purpose of assuring a of the comnwnify)
Do you have a family member employed by New Hanover County? if yes, name No
Employer: W ilkinson s Assoc. Realty -part time
A person c+urr n9y employed by the agency or AQr v;0 this app sior1 is made, must resign hisr►her pedow with Mew Hanover C WXY Won appoi), to
accordance wrtiiArffde Vl, Sea 4 of�he Now Hanover County P03onnel Policy. F eApHOWshoW have no irrwrxxffatb fa *y member errvd6y'dby such agency or
dspoMmt
occupation: Dupo — retiree
Professional Activities:
Volunteer A ctivities: Wilmington Senior softball /basketball player /coach - commissioner baskeball
Why do you wish to serve on this boardVcommitt+ee? To share my eogperienre in utilities as an
oper ator and member of mater & sewer boards in Brunswick Co. -60 years, area resident
C=likt otr kr0wwt Na board member believes h&Ww has a conald or porendel cm lid of in#=st on a peftdar issue. Vot mem ber &Wdd state this bafW io the other
members of Nf~ respet.fw board doing a public moe&g The member shodd &We t* nah m of ft corms deie MV VW b&Wm has a aep waft pdveft orgy
inhvW either dmd or in*v4 in the issue wx br owsddwWon The mwnber shwdd then excuse NnwdHxws&Y va6v on die huff er.
What areas of concern would you like to see addressed by this committee? Cost conta inment and a
reduction of rates
Q ua lfcatio ns for ser ng: 2¢+ years in grater treatment 0 D upont - -15+ year of utilities board
service in Brunswick Co. -- Dupo - Engin excellence awa --- energy conservation -chair
Other municipal or county boards/committees on which you are serving: None
Ust three local personal references and phone numbers:
1 Bill Sue - 371 - 2443 --- C hairman of the Brunswick Co, commissioners
2 Shane lippard-- -2 51 -- 8544 - -Right Angle engineering (engineer town of T.eland)
3. John 'ones --- 619 - 0909 -- business owner Brunswick Co.
■ ■
Date. 12 -19-2011
Si gn ature le'v 1->�
I understand that any board arr
wt&out cause by a mg ority of
i o
t� mv _ k
i
t o
A ppatabom are kept on No for If ni ,ths
Please rise revwze side for additional commenft
Board of Commissioners Meeting
04/16/2012
16 -2 -6
Thursday, January 05, 2012 5:16 PM Dwight Crainshaw 910 -350 -1779 p.02
January 4 : 2012
Dwight Crainshaw
Applicant for board positions in New Hanover County- (2)
Supplement to applications--- LCFW &SA -- JCFPUA (2)
Dupont retiree — Utilities department -- receiving the "Engineering Excellence Award" from Dupont corprate
for energy conservation
as chairman of the energy team I organized.
Member of Dupont site safety committee
Authored a groundwater protection manual for the Cape Fear Site —detai I i ng chemicals stored onsite and
their hazardous qualities -- sketching all
related water and sewer systems onsite-- flea#itive to spill prevention and containment
Served as a Realtor with several local companies —since retiring from the Dupont Cape Fear Site
Deacon FBC Leland 50 years
Manager and founder of Southern Praise Quartet -- Wilmington
Player manager senior softball - Wilmington Senior Softball Association
IP go 00 IF - East coast League(NC & SCy- Iand team
Organized the Wilmington Senior Basketball League- serving as commissioner - player and coach
As shown on application - -active in the water and sewer business —hands on and as a board member
Ibr a combined total of over 35 years. Brunswick County Water & Sewer Committee—North Brunswick
Sanitary District
LCFW &SA- -hands on water treatment -- -for over 20 years at Dupont
Received the William D carter service award from the LCFW &SA representing Brunswick Co.
led an effort to map all of the 5 counties served -- with population density and available water
sewer resources shown -- allowing us to visually see the areas of opportunity.
Attended North Carolina Rural Water Conventions & American Water Works Conventions as a
representative of several boards- -where I was exposed to the latest
technology -- related to water and sewer.
I am a conservative in all respects --I believe in being morally and ftsca lly responsible to the people.
Thanks,
Dwight Crainshaw
91 0- 228 -9540- mobile
910- 350 -1779 -home
Board of Commissioners Meeting
04/16/2012
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COMMITTEE APPOINTMENT
SOUTHEASTERN ECONOMIC DEVELOPMENT COMMISSION
VACANCY - Category: Economic Development Community
Term: 4 years (April 30, 2010)
A
.p lication
W. Randall Johnson
Attachments: committee Information Sheet
Application
ELIGIBLE FOR
REAPPOIN
Board of Commissioners Meeting
04/16/2012
16 -3 -1
SOUTHEASTERN ECONOMIC DEVELOPMENT COMMISSION
Number of Members: Twelve counties consisting of: Bladen, Brunswick, Columbus,
Cumberland, Harnett, Hoke, New Hanover, Pender, Richmond, Robeson, Sampson, and
Scotland
4 appointed by New Hanover County (Representatives should be from the economic
development community [including 1 minority representative] and 1 County
Commissioner)
Term of office: 4 years
Regular Meetings: The full board of SEDC meets annually (usually the third or fourth week in
April). The executive committee meets monthly at the SEDC office in Elizabethtown on the
fourth Tuesday of each month at 10:00 a.m.
Purpose: Improving economic development in the county and Southeastern North Carolina
Statute or cause creating Board: Approval to rejoin the SEDC on February 21, 2006.
Revised: 12/20/11
Board of Commissioners Meeting
04/16/2012
16 -3 -2
TERM of OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Corey L. Barbour
First 5/21/07
4/30/11
4154 Appleton Way
Second 4/18111
4130/15
Wilmington, NC 28412
297 -6326 (CNN)
Jonathan Barfield, County Commissioner
Unexpired 12/19/11
4/30/14
230 Government Center Drive, Suite 175
Wilmington, NC 28403
233 -8780 (C)
Connie Majure -Rhett, President and CEO
First 4/4/05
4/30/08
Greater Wilmington Chamber of commerce
Second 4/21/08
4/30112
One Estell Lee Place
Wilmington, NC 28401
762 -2611 (W)
Executive committee Member
First 4/4/05
4/30109
Scott Satterfield, Chief Executive Officer
Second 4120109
4/30113
Wilmington Industrial Development
P. O. Box 1698
Wilmington, NC 28402
763 -8414 (W)
Pamela Bostic, Executive Director
File: /SEDC
Linda Revels, Chairman (Hoke County)
12111
Southeastern Economic Development Commission
P.O. Box 921
Elizabethtown, NC 28337
910- 862 -6985
Revised: 12/20/11
Board of Commissioners Meeting
04/16/2012
16 -3 -2
NEW HANO VER COUNTY
x
BOARD OF C OMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington, NC 28403 COMMITTEE A
Telephone (910) 798 -7149
FAX (990) 798 -7145 jg ,
BoardlCommittee: Sou theastern Economic Development Commission
Name: W. Randall Johnson E - Mail: randal l_j ohnson@ ncbivtech . or�i
Home
Address 3405 Amber Dr. Wilmington, NC 28409
( St reet) y (Z ip o e
Mailing Address if different:
(City) (Zip Code)
Home Phone 914- 616 -5000 Fax: 910- 763 -5749 C 914-- 616 -5000 Business: 7 63 -5747
Years living in
New Hanover County. 8 Male: Female: Race cauca s i an age: 4 0
(Information for the purpose of assuring a cross - section of the commun
Do you have a family member employed by New Hanover County? If yes, name No
Employer. Nort Carolina Biotechnology Center
A person currently employed by the agency or department for which this application is made, must resign hislher position with New Hanover County upon appointment, in
accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or
department.
occupation Executive Director, Southeastern O ffice
Professional Activities N C Economic Developers Association, IEDC, Wilmington Investor Network
Volunteer Activities Le adership North Carolina, Cape Fear Literacy Council, NC Entre Summit
Why do you wish t serve on this boardlcommitt This appointment provides an additional chance
for me to make a beneficial impact on regional economic development, specifically in NHC.
Conflict of interest: if a board member believes helshe has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private, or monetary
interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? I want to see NHC benefit
from greater EDA funding through SEDC for a wide range of economic development activity.
Qualifications for serving Since completing my MEA, I have led and participated in business
and economic development projects at the local, regional, and sta P_- �evflsn n n n r= .-
Other municipal or county boardslcommittees on which you are serving: None
List three local personal references and phone numbers: i
�. Connie Majure- Rhett, ( 910) 524 -9540. President and CEO, Wilmi ngton i 10VER CO
PA r
2. Scott Satterfield, (910) 763 - 8414 . Executive Director, Wilmington Business Dev.
3 Steve Yost, (910) 862 -8511. Executive Director, NC Southeast
Date: 3/7/2012
Applications are kept on file for 98 months
Please use reverse side for additional comments
Signature
I understand that any board or com ee a ointee may be removed
without cause by a majority of County o missioners.
Board of Commissioners Meeting
04/16/2012
16 -3 -3
W. RANDALL JOHNSON, MBA
3405 Amber Dr. — Wilmington, NC 28409
(910) 616 -5000 Randall Johnson a@NCBiotech.org
RECENT PROFESSIONAL EXPERIENCE
NORTH CAROLINA BIOTECHNOLOGY CENTER, Wilmington, NC January 2046 -- present
Executive Director, Southeastern office
As founding director of the Southeastern Office, develop working relationships with area, national, or
international professionals involved with the biotechnology industry; work with other agencies for information,
contacts, and practical strategies
Identify and respond to possibilities for establishment, relocation, or development of biotechnology companies
in the Region; develop short and long -term strategies for industry targets and unfolding areas of opportunity
Seek ways to involve and strengthen a wide range of educational, economic development, industry, and agency
partners in biotechnology- directed activities
Develop proposals and plans to help companies with incubator and manufacturing facilities, financing,
workforce training, academic and support resources, and partnerships
Initiate reports, meetings and other activities to position biotechnology in the community
• Articulate the societal, ethical, policy, environmental, and cultural issues involved in the development,
commercialization, and application of biotechnology
Established the Advisory Committee far Biotechnology in Southeastern North Carolina, a team of 25 regional
leaders initially chaired by LJNCW Chancellor Rosemary DePaolo, to build biotechnology in the region.
EDUCATION
WAKE FOREST UNIVERSITY, Winston - Salem, NC
BABCOCK GRADUATE SCHOOL OF MANAGEMENT
Master of Business Administration, 2002
■ Concentrations: Entrepreneurship, Operations Management, IT/E- Business Management
• Officer: Babcock Entrepreneurs
• Member: Operations Club, Technology & E- business Club
• Co- founder: Net Impact, Babcock chapter
• Chairperson: The Elevator Competition, Babcock Entrepreneurs
Bachelor of Arts, Psychology, 1993
• Cum Laude
• Honor Society: Psi Chi (Psychology)
PROFESSIONAL ACHIEVEMENTS
LEADERSHIP NORTH CAROLINA — GRADUATE; LEGISLATIVE SESSION & ENVIRONMENTAL SESSION COMMITTEES.
PRESIDENT'S VOLUNTEER SERVICE AWARD— AWARDED FOR VOLUNTEER WORK WITH LEADERSHIP NORTH
CAROLINA. THE NATIONAL HONOR AWARD RECOGNIZES INDIVIDUALS WHO HAVE ANSWERED THE CALL TO MARE A
LIFELONG COMMITMENT TO VOLUNTEER SERVICE.
BIDFUELS CENTER OF NORTH CAROLINA PARTICIPATED IN DEVELOPMENT OF NORTH CAROLINA'S STRATEGIC
PLAN FOR BIOFuEm LEADERSHIP, WHICH LED TO CREATION OF THE BIDFUELS CENTER OF NORTH CAROLINA.
NORTH CAROLINA'S AGRICULTURAL BIOTECHNOLOGY STRATEGIC INITIATIVE: GROWING NORTH CAROLINA'S
AGBIOTECH LANDSCAPE PARTICIPATED ON AQUACULTURE AND MARINE STRATEGIC WORKGROUP TO SHAPE
FUTURE EFFORT TO BUILD THIS SECTOR IN THE STATE.
Board of Commissioners Meeting
04/16/2012
16 -3 -4
RANDALL JOHNSON, MBA
PAGE TWO
PROFESSIONAL ASSOCIATIONS
STATE NATIONAL INTERNATIONAL
BIOTECHNOLOGY INDUSTRY ORGANIZATION (BID)
INTERNATIONAL ECONOMIC DEVELOPMENT ASSOCIATION (IEDC)
NORTH CAROLINA ECONOMIC DEVELOPERS ASSOCIATION (NCEDA)- ANNUAL CONFERENCE COMMITTEE
NORTH CAROLINA BIOTECHNOLOGY INDUSTRY ORGANIZATION (NCBID)
NORTH CAROLINA COMMUNITY COLLEGE SYSTEM BIONETWORK BIOAG CENTER ADVISORY BOARD
NORTH CAROLINA ENTREPRENEURSHIP SUMMIT -CO -CHAIR 20 10 SUMMIT; LEADERSHIP TEAM
NORTH CAROLINA MARINE BIOTECHNOLOGY CENTER OF INNOVATION FOUNDING MEMBER
COUNCIL FOR ENTREPRENEURIAL DEVELOPMENT
REGIONAL
ADVISORY COMMITTEE FOR BIOTECHNOLOGY IN SOUTHEASTERN NORTH CAROLINA FOUNDING MEMBER
NORTH CAROLINA SOUTHEAST REGIONAL ECONOMIC DEVELOPMENT PARTNERSHIP TECH ADVISORY GROUP
SMALL BUSINESS AND TECHNOLOGY DEVELOPMENT CENTER (SBTDC) SOUTHEASTERN ADVISORY BOARD
CLINICAL RESEARCH REGIONAL EXCHANGE GROUP FOR SOUTHEASTERN NC FOUNDING MEMBER
CARTERET COUNTY MARINE SCIENCE AND EDUCATION PARTNERSHIP
AGRICULTURAL BIOTECH ACTION TEAM FOUNDING MEMBER
MARINE BIOTECH ACTION TEAM FOUNDING MEMBER
LOCAL
UNC WILMINGTON ENTREPRENEURSHIP CENTER
WILMINGTON INVESTOR NETWORK
FORMER ASSOCIATIONS
COUNCIL FOR ENTREPRENEURIAL DEVELOPMENT- COASTAL DIVISION
CAPE FEAR RESOURCE CENTERS- -BOARD MEMBER; FUNDRAISING AND FINANCE COMMITTEES
COLUMBUS COUNTY ECONOMIC DEVELOPMENT COMMISSION AGRICULTURE COMMITTEE
COASTAL ENTREPRENEURIAL COUNCIL
GREATER WILMINGTON CHAMBER OF COMMERCE LOCAL GOVERNMENT AFFAIRS COMMITTEE AND
INFRASTRUCTURE COMMITTEE
GREATER WILMINGTON CHAMBER OF COMMERCE CAPE FEAR FUTURE INITIATIVE
GREATER WILMINGTON ARTS AND CULTURAL ALLIANCE BOARD MEMBER, TREASURER
NORTH CAROLINA BOARD OF SCIENCE AND 'T'ECHNOLOGY GREEN BUSINESS FUND -- -GRANT REVIEW COMMITTEE
NORTH CAROLINA BUSINESS INCUBATION ASSOCIATION
NORTH CAROLINA CHAMBER
NORTH CAROLINA CITIZENS FOR BUSINESS & INDUSTRY (NCCBI)
NORTH CAROLINA FORUM FOR RESEARCH AND ECONOMIC EDUCATION (NCFREE)
NORTH CAROLINA ECONOMIC DEVELOPERS ASSOCIATION (NCEDA}- LEGISLATIVE COMMITTEE
PARTNERS FOR ECONOMIC INCLUSION CAPITAL TEAM; LEADERSHIP BOARD
WILMINGTON YOUNG PROFESSIONAL NETWORK
WILMINGTON DOWNTOWN, INC. MARKETING COMMITTEE; ECONOMIC DEVELOPMENT COMMITTEE
CAPE FEAR COMMUNITY COLLEGE-PART-TIME INSTRUCTOR , "SMALL BUSINESS BOOTCAMP: THE ESSENTIAL
COMPONENTS OF OPERA TING A SUCCESSFUL SMA L L B USINESS " -THIS COURSE WAS BASED ON A BUSINESS PLAN FORMA T;
PART -TIME BUSINESS COUNSELOR FOR CURRENT AND POTENTIAL ENTREPRENEURS.
Board of Commissioners Meeting
04/16/2012
16 -3 -5