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Agenda 2012 06-18New Hanover County, North Carolina L I NIOIO�Ook June 18, 2072 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 This page intentionally left blank. 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 JUNE 18, 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. Authorization of County Manager's Signature, Lease Amendment, Lanier Parking Solutions/U.S. Postal Service Lease C00000162629 4. Adoption of Resolution Awarding Contracts 12 -0294 A &B for Emergency Response, Management & Recovery Services for Debris Removal in Case of Disaster 5. Adoption of Resolution Awarding Contracts 12 -0296 A &B for Debris Monitoring and Recovery Services 6. Approval of May Tax Collection Reports for New Hanover County and Fire District 7. Adoption of Budget Amendments ESTIMATED REG AGENDA ITEM F BU TIMES GU S O US I N SS 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 Retiring County Manager Bruce T. Shell 9:45 a.m. 10. Consideration of Fiscal Year 2012 -2013 Budget Ordinance for New Hanover County and the Fire Service District 10:15 a.m. 11. New Hanover County Board of Social Services Annual Update 10:25 a.m. 12. New Hanover County Board of Health Annual Update 10:35 a.m. 13. Consideration of a Capital Project Ordinance for the Renovation of 320 Chestnut Street 10:55 a.m. 14. Consideration of a Resolution Establishing a Reappraisal Fund 11:00 a.m. 15. Consideration of a Resolution of Approval to Hold Title to Southeastern Center Building 11:05 a.m. 16. Appointment of Voting Delegate to the NACo 2012 Annual Conference 11:10 a.m. 17. Committee Appointments PUBLIC COMMENTS ON NON - AGENDA ITEMS limit three minutes Board o ommissloners Meeting 06/18/2012 ADDITIONAL AGENDA ITEMS OF BUSINESS 11:30 a.m. 18. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 11:40 a.m. 19. 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 06/18/2012 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 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 May 31, 2012 Work Session held on June 4, 2012 Regular Meeting held on June 4, 2012 Special Meeting held on June 8, 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 06/18/2012 1 -0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 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: Golden Eye Court (North and South) located within the Bayshore Estates Subdivision (Section 15) in New Hanover County (Division File No. 1180 -N) STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • 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 06/18/2012 2 -0 i 4■_ STATE OF NORTH CARoLiNA DEPARTMENT OF TRANSPORTATION BEVERLY EAVES PERDUE GOVERNOR May 24, 2012 Ms. Sheila Schult, Clerk to the Board New Hanover County Board of Commissioners 230 Government Center Drive, Suite 175 Wilmington, NC 28403 NAY 2 5 2012 Subject: Proposed Addition to the State System of Highways Dear Ms. Schultz EUGENE A. COMM JR. SECRETARY RECEIVED NHC DOCC This office is considering the addition of Golden Eye Ct's (North & South) located within the Bayshore Estates Subdivision (Section 15) in New Hanover County (Div. File No. 1180 -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 (31 0- 251 - 2655). Sincerely, W jnthony Law District Engineer AWL: jdd Attachments: Copy of SR -1, NH County recorded map and locator maps 300 Division Drive; Wilmington, N.C. 28401, (910) 251 -2655 Board of Commissioners Meeting 06/18/2012 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: Golden Eye Court (North and South) located within the Bayshore Estates Subdivision (Section 15) in New Hanover County (Division File No. 1180 -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 18 day of June , 2012. WITNESS my hand and official seal this the 18 day of June 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 06/18/2012 2 -2 -1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 CONSENT ITEM: 3 DEPARTMENT: County Attorney PRESENTER(S): Kemp Burpeau, Deputy County Attorney CONTACT(S): Kemp Burpeau, Deputy County Attorney SUBJECT: Authorization of County Manager's Signature, Lease Amendment, Lanier Parking Solutions/U.S. Postal Service Lease C00000162629 BRIEF SUMMARY: The Board of Commissioners hereby authorizes the County Manager to sign any lease and /or lease agreement involving Lanier Parking Solutions, as successors to Central Parking, and the U.S. Postal Service, and agrees that such execution will fully bind New Hanover County as a corporate act of a political subdivision of the State of North Carolina, and the Clerk to the Board is authorized to affix the County Seal to such instruments(s). STRATEGIC PLAN ALIGNMENT: Effective County Management • Increase efficiency and quality of key business processes RECOMMENDED MOTION AND REQUESTED ACTIONS: Authorize County Manager's signature for the referenced lease and /or lease amendments. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners Meeting 06/18/2012 3 -0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 CONSENT ITEM: 4 DEPARTMENT: Health PRESENTER(S): John Hubbard, Environmental Management Director CONTACT(S): Kim Roane, Business Officer SUBJECT: Adoption of Resolution Awarding Contracts 12 -0294 A &B for Emergency Response, Management & Recovery Services for Debris Removal in Case of Disaster BRIEF SUMMARY: In an effort to provide the timely recovery from a natural or man -made disaster, the Department of Environmental Management has requested bids to have a primary and secondary preposition contract in place to remove debris in the event such a disaster occurs. Pre -event contracts meet or exceed FEMA's Debris Management Plan requirements. Rates and contractors are established prior to events to assure the best value and facilitate efficient operational response. Having both a primary and a secondary contract will ensure a quick recovery should a problem develop with the primary contractor or should the magnitude of the event require additional assistance. The preposition contracts will be in effect from the date of execution until June 30, 2015, with the possibility of two additional 1 -year extensions. These are dormant contracts until activated. The County is not obligated to pay the contractor for any service unless the Notice to Proceed is issued. A bid opening was held on April 30, 2012. Byrd Brothers Emergency Services, LLC, of Wilson, NC, is the overall lowest bidder. DRC Emergency Services, LLC, of Mobile, AL is the next lowest bidder. References for both contractors have been checked by staff, with positive results. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Understand and act on citizen needs • Deliver value for taxpayer money RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends adopting a resolution awarding contract 12 -0294A to Byrd Brothers Emergency Services, LLC as primary contractor and contract 12 -0294B to DRC Emergency Services, LLC as secondary contractor. ATTACHMENTS: Resolution Bid Tabulation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners Meeting 06/18/2012 4 -0 Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners Meeting 06/18/2012 4 -0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION EMERGENCY RESPONSE, MANAGEMENT & RECOVERY SERVICES FOR DEBRIS REMOVAL IN CASE OF DISASTER WHEREAS, New Hanover County has been and is subject to being struck by natural disasters including hurricanes, tornadoes, floods and ice storms; and WHEREAS, The Board of Commissioners are responsible for the safety and welfare of the citizens of New Hanover County; and WHEREAS, debris from natural and man -made disasters may jeopardize the safety and welfare of the citizens and negatively affect the economy of New Hanover County; and WHEREAS, the New Hanover County Department of Environmental Management has requested that a primary and secondary contract be in place to secure contracted services for debris removal and provide backup should an event be too overwhelming to be handled by one contractor; and WHEREAS, in accordance with normal purchasing procedures, a Request for Bids was duly advertised, and bids were received and read on April 30, 2012, for Emergency Response, Management & Recovery Services in the event of a disaster; and WHEREAS, the bid tabulation is listed and submitted as an attachment to this resolution; and WHEREAS, Byrd Brothers Emergency Services, LLC, is considered the overall lowest bidder and DRC Emergency Services, LLC, is considered the second overall lowest bidder; and WHEREAS, no funds will be expended for these contractual arrangements until such time as a Notice to Proceed is authorized by the Board of Commissioners in response to a disaster. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes that preposition contract number 12 -0294A be awarded to Byrd Brothers Emergency Services, LLC, as primary contractor and that preposition contract number 12 -0294B be awarded to DRC Emergency Services, LLC, as secondary contractor for debris removal services in the event of a natural or man -made disaster and that the County is hereby authorized and directed to execute said contract; contract form to be approved by the County Attorney. ADOPTED this the 18 day of June, 2012. NEW HANOVER COUNTY Ted Davis, Jr., Chairman ATTEST: Sheila L. 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NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 CONSENT ITEM: 5 DEPARTMENT: Health PRESENTER(S): John Hubbard, Environmental Management Director CONTACT(S): Kim Roane, Business Officer SUBJECT: Adoption of Resolution Awarding Contracts 12 -0296 A &B for Debris Monitoring and Recovery Services BRIEF SUMMARY: In an effort to provide the timely recovery from a natural or man -made disaster, the Department of Environmental Management has requested bids to have a primary and secondary preposition contract in place to provide disaster management, recovery and consulting services for monitoring the removal of debris in the event such a disaster occurs. The debris monitoring provides oversight and management of debris removal contractors, ensuring accuracy. Pre -event contracts meet or exceed FEMA's Debris Management Plan requirements. Rates and contractors are established prior to events to assure the best value and facilitate efficient operational response. Having both a primary and a secondary contract will ensure a quick recovery should a problem develop with the primary contractor or should the magnitude of the event require additional assistance. The preposition contracts will be in effect from the date of execution until June 30, 2015, with the possibility of two additional 1 -year extensions. These are dormant contracts until activated. The County is not obligated to pay the contractor for any service unless the Notice to Proceed is issued. A bid opening was held on April 30, 2012. O'Brien's Response Management Inc. of Ft. Lauderdale FL is the overall lowest bidder. Thompson Consulting Services of Lake Mary, FL is the next lowest bidder. References for both contractors have been checked by staff, with positive results. STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget • Understand and act on citizen needs • Deliver value for taxpayer money RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends adopting a resolution awarding contract 12 -0296A to O'Brien's Response Management, Inc. as primary contractor and contract 12 -0296B to Thompson Consulting Services as secondary contractor. ATTACHMENTS: Resolution Bid Tabulation Board of Commissioners Meeting 06/18/2012 5 -0 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners Meeting 06/18/2012 5 -0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION DEBRIS MONITORING AND RECOVERY SERVICES IN CASE OF DISASTER WHEREAS, New Hanover County has been and is subject to being struck by natural disasters including hurricanes, tornadoes, floods and ice storms; and WHEREAS, The Board of Commissioners are responsible for the safety and welfare of the citizens of New Hanover County; and WHEREAS, New Hanover County requires disaster management, recovery and consulting services to support the oversight and management of debris recovery contractors; and WHEREAS, the New Hanover County Department of Environmental Management has requested that a primary and secondary contract be in place to secure contracted services for debris monitoring services and provide backup should an additional contractor be required; and WHEREAS, in accordance with normal purchasing procedures, a Request for Bids was duly advertised, and bids were received and read on April 30, 2012, for Debris Monitoring and Recovery Services in the event of a disaster; and WHEREAS, the bid tabulation is listed and submitted as an attachment to this resolution; and WHEREAS, O'Brien's Response Management Inc. is considered the overall lowest bidder and Thompson Consulting Services Inc. is considered the second overall lowest bidder; and WHEREAS, no funds will be expended for these contractual arrangements until such time as a Notice to Proceed is authorized by the Board of Commissioners in response to a disaster. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes that preposition contract number 12 -0296A be awarded to O'Brien's Response Management Inc. as primary contractor and that preposition contract number 12 -0296B be awarded to Thompson Consulting Services as secondary contractor for debris monitoring and recovery services in the event of a natural or man -made disaster and that the County is hereby authorized and directed to execute said contract; contract form to be approved by the County Attorney. ADOPTED this the 18 day of June, 2012. NEW HANOVER COUNTY Ted Davis, Jr., Chairman ATTEST: Sheila L. 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U- 0 Z a - 10 z w 0 0 E CD cn �4 r_ cc 0 0 2 w W) w w w w CD m w v m CD . m m R R m w m m CD CD O w w 00 m v cl Q co 00 Re (A O z m fn w fn w fn w fn w fn w 2 co w uj X iu D cl) >- >- >- >- >- a) Z I 69 - 6F) 6R 6 4 3 6 4 % 6 4 % 6 4 % 6 4 % 6 4 % 6 4 % 6 4 % 6 1 % 0 T U) w o w w w w w w O CD ui ti CD CD wi ti) CD R CD w CD R C) Iq LO � I- m CD R w m CD O LO Q r Ln R IR � CR ti w w I- = I- I,- m m w M Ln I- CD LO z L) 03� 6 4 % 6 4 % 6 4 % 6 4 % 6 4 % 6 4 % 6 1 j � a to 0 4) 5 . 2 U) W o (n w W w (1) w o R R a! = 4= = CD LO R IR a! = LO U! pl: 4= Li? i= LQ Ir- oo w pl: P- m LQ m ti m LQ P- w Rt D 2: 0 4) >- z ta 0) CL E 0 Aa 6 4 ) . 6 4 % 6 1 1 � 6 1 1 � 6 C 6 1�, 6 4 % 6 1 3 , 64% tp* tog W U) 0 i L) U) y W W W Z W 0 Of W cn cn LU L) Z w cn Of L: z 0 of cn cn w of U) LU > (1) w w LLJ z o -J 3: b U) z En Z 0 w z w LU z Of of LU z w Z < 0 < Z C/) (If 0 C) w 0- C/) 0 LU of U) -0 o _0 U) 0 co — Co 0 z Z L) LL 0 Z W CD < z 0 C/) > 3: o w C) fl� 0 z U) X 0 z 0 a- F--4 — A-) LL = c 0 < (n w En o a. w 1..- < L) < 2 C/) z o C/) J w LU W 0 > z 0 C) 0 z w 2 z 0 Z) w co co 0 (1) 2! co U) 0 a. 0 OC z w L) LL p U) O L) L) Lu --j < < =) U) C /) a (D L) 0 L) z 0, .. cn -i 00 con �4 0 0 0 w 0 . 0 0 0 it w Z 0 0 z i 0 D� LU co LU m w )tc < 0 (Sllf� (t6 "A s �io /19 - 1�; < > .2, 0 m M < L) Z� M o 0 (D LL 0 I -j ICLI I L) 01 <1 -) - Z-1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 CONSENT ITEM: 6 DEPARTMENT: PRESENTER(S): Michelle Harrell, Collector of Revenue CONTACT(S): Michelle Harrell, Collector of Revenue SUBJECT: Approval of May Tax Collection Reports for New Hanover County and Fire District BRIEF SUMMARY: Reports of tax collections through the month of May 2012 are submitted for approval. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve as submitted. ATTACHMENTS: May 2012 Tax Collection Report COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. 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O i a Board of Commissioners Meeting 06/18/2012 6 -1 -1 Ln N M 00 N M r1 Ln ro O r N Ln r-I 00 00 I qj I v V i D aj r- � m 4 O 4-) 4-) c: C > V) 0O ._ O N E > J , } O — O c — U O +�.+ O 4-j cu + •� to U O O 3 a a U o Board of Commissioners Meeting 06/18/2012 6 -1 -1 Ln N M 00 N M r1 Ln ro O r N Ln r-I 00 00 I qj I v V i D N O N G i O i CC O v a� O V s O v a� V 3 Z 0 m O N m Ln 00 tD a� Ln I a O V i 0 O (D N lD lD 00 O lD M lD o0 00 M O 00 r-� lD Q1 Q1 lD N u1 o0 � M O lD O ::1 O 00 00 M O Ln O M N o M I� M ri o O qt (M M N Ln O N rl O M N O rl I� QD O lD E o0 b�A T5 � 00 Ln 00 C M rl o G� O > • m U O to - U O +r L O - U LA QD 00 Ln M Ln M Ln a M V) oo �D oo O M M r M kD M 00 M rl I� O N M lD V N O M Ln rl I:zl o M M s of lD I� o t D N N o r� (1) ri lD M M (.D O C-4 o0 M M 0) r-I 01 O r-I 00 � � O 00 O O 2t qj qj qj qjl)- qjl)- qjl)- qjl- (D N a) ri N QD M M O r� 00 rl > 00 ('14 Ln I� N O � 00 ri lD O1 Ln I� O I� a) Ln M N oo O O I � CL Ln rl O M M rl M M a- % 00 Ln (N M . (,D � ::1 o - N I� " rl I� N Ln M O kp Ln 0) O O Ln O qj qj qj qjl)- qjl)- qjl)- qjl- Ln I� a) I� I.D 00 M N o0 M M M o0 ri O M I'D qzl (.D (.D ::I Ln }, M M 00 00 al (U N O 00 O O a) o n (.0 M n Ln rn LU M rl O �C qj qj q a� r- N s aj m U U � � 0 ai E E O dJ ~ U O U O •� O 3 U O O 3 O V cn a s H U O U N O N G i O i CC O v a� O V s O v a� V 3 Z 0 m O N m Ln 00 tD a� Ln I a O V i 0 aj V) LU O �C � 4 4 Ln Ln 00 00 a) 0 M I� Ln lD Ln O :1 M I� I:zl M M 00 r-� N r M rl N � M O � � N Ln Ln M O Ln I� M rl N -% � c Ln N N O qt (.D O m � � cn O lD 4-) M b�A T5 M c: C M rl rl G� O > • O to - U O +r L O - U LA v O 3 a M Ln Ln M M M I� V) M kD M lD N Ln M O rl lD N N � N 00 M M I� O ri s Ln Ln M r� Ln M I� rl Ln M M � � O O 2t r� (D N M Ln rl I� > r� 00 rl rl Ln rH O O O � 00 ::I I� rl N N t.D L n Ln lD I� 0 M O N tD O N M a- O � M 00 Ln - N rl O Ln O aj V) LU O �C � 4 4 Ln Ln 00 00 a) 0 O O aj r- N 0 Ln Ln M ri O O aj r- N � ca o 0 m N cn 4-) b�A i c: C � .� G� O > • O to - U O +r L O - LA v O 3 a a a U O Board of Commissioners Meeting 06/18/2012 6 -1 -2 Ln Ln N qjl)-I 00 O Ln N Ln 0 4 ID a O V i 0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 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 -253 - Sheriff's Office 2012 -60 - Sheriffs Office 2012 -61 - Sheriffs Office 2012 -62 - Finance 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 V1UA41PXT9Pc. B/A 12 -253 B/A 2012 -60 B/A 2012 -61 B/A 2012 -62 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners Meeting 06/18/2012 7 -0 AGENDA: June 18, 2012 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12 - 253 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 12 -253 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 $895 Sheriff s Office /Detectives: Overtime Pay $0 $601 Supplies $1,174 Total $0 $8,730 Revenue: Decrease Increase Sheriff s Office /Administration: Miscellaneous Revenue $8,730 Total $0 $8 Section 2: Explanation To budget reimbursement of $8,730 for overtime and supplies for Vice and Detectives Divisions of the Sheriffs Office for the period January 2012 through March 2012. 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 -253, amending the annual budget ordinance for the fiscal year ending June 30, 2012, is adopted. Adopted, this 18th day of June, 2012. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/18/2012 7 -1 -1 AGENDA: June 18, 2012 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 2012 - 60 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2012 -60 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 $11,146 Interest on Investments $22 Total $0 $11,146 Revenue: Decrease Increase Controlled Substance Tax: Controlled Substance Tax $11,124 Interest on Investments $22 Total $0 $11 Section 2: Explanation To budget Controlled Substance Tax receipt of 5/21/12 for $11,124 and interest on investments of $22 for the period January 2012 through April 2012. Controlled Substance Tax is budgeted as received and must be used for law enforcement as the Sheriff deems necessary. The current balance in the Controlled Substance Tax Fund is $12,352. 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 -60, amending the annual budget ordinance for the fiscal year ending June 30, 2012, is adopted. Adopted, this 18th day of June, 2012. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/18/2012 7 -2 -1 AGENDA: June 18, 2012 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 2012 - 61 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2012 -61 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 $56,571 Interest on Investments $102 Total $0 $56,571 Revenue: Decrease Increase Federal Forfeited Property (DOJ): Federal Forfeited Property $56,469 Interest on Investments $102 Total $0 $56 Section 2: Explanation To budget Federal Forfeited Property (DOJ) receipts of 5/21/12 and 5/30/12 for $56,469 and interest on invesments of $102 for the period January 2012 through April 2012. Federal Forfeited Property funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary. The current balance in the Federal Forfeited Property Fund is $93,051. 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 -61, amending the annual budget ordinance for the fiscal year ending June 30, 2012, is adopted. Adopted, this 18th day of June, 2012. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/18/2012 7 -3 -1 AGENDA: June 18, 2012 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 2012 - 62 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2012 -62 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): Deliver value for taxpayer money Fund: Burn Pit Department: Finance Expenditure: Decrease Increase Capital Project Expense $137,564 Contributions from Cape Fear Comm College $37,659 Total $0 $137,564 Revenue: Decrease Increase Contributions from City of Wilmington $51,041 Contributions from Cape Fear Comm College $37,659 Contributions from Corp of Engineers $45,644 Interest on Investments $3,220 Total $0 $137,564 Section 2: Explanation In November 2006, New Hanover County entered into an agreement with Cape Fear Community College, the City of Wilmington and the US Department of Defense for the oversight and monitoring of the NHC Airport Burn Pit Superfund Site. The County pays the costs associated with the Burn Pit and invoices the participating parties their share. This budget amendment will budget accumulated revenues received in order to continue - Davin2 required costs. 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 -62, amending the annual budget ordinance for the fiscal year ending June 30, 2012, is adopted. Adopted, this 18th day of June, 2012. (SEAL) ATTEST: Ted Davis, Jr., Chairman Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/18/2012 7 -4 -1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 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 06/18/2012 8 -0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 REGULAR ITEM: 9 DEPARTMENT: PRESENTER(S): Chairman Davis CONTACT(S): Chris Coudriet, Assistant County Manager SUBJECT: Consideration of a Resolution Recognizing Retiring County Manager Bruce T. Shell BRIEF SUMMARY: Bruce T. Shell will retire effective June 29, 2012 with over 24 years of service to New Hanover County. A resolution is attached to recognize and thank him. A retirement reception is planned for June 29 to honor Bruce. It will be held from 11 a.m. to 1:00 p.m. in the Andre R. Mallette Training Center at the New Hanover County Government Center. STRATEGIC PLAN ALIGNMENT: Effective County Management • Recognize and reward contribution RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. ATTACHMENTS: Bruce T. Shell Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Approved 4 -0. Board of Commissioners Meeting 06/18/2012 9 -0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION RECOGNIZING RETIRING COUNTY MANAGER BRUCE T. SHELL WHEREAS, Bruce T. Shell has served New Hanover County as its chief administrator since 2005, after serving over 6 years as internal auditor and over 11 years as finance director; and WHEREAS, Bruce's passion for customer service steered him to inspire all staff to strive to give their best each day, providing them with training and participation opportunities and empowering them to respond to, address and resolve situations; and WHEREAS, under his leadership, New Hanover County not only subsisted during the worst economy since the Great Depression, but excelled and strengthened its rating with Moody's Investors Service to Aaa; and WHEREAS, Bruce reduced expenditures to balance budgets by consolidating and eliminating departments to streamline and provide greater efficiency and engaged the community as partners as he moved forward with consolidating all fire stations under county command, providing superior service at a lower cost; and WHEREAS, during his tenure, New Hanover County has been recognized nationally as the first community to transition to digital television and to implement white space technology, and has used changing technologies locally to enhance the level of services with less staff required; and WHEREAS, Bruce Shell's vision and ability to negotiate and form partnerships have benefitted the County in many significant ways including the establishment of the New Hanover County Government Center, providing a one -stop shop for services with ample parking, and educating the public successfully for a number of referendums for parks bonds, community college bonds and one - quarter cent sales tax; and WHEREAS, he has succeeded in his effort to leave New Hanover County better than he found it, and though we are losing a tremendous asset as Bruce Shell retires, once again he has taken steps to assure the County's success by recommending extremely competent managers to succeed him. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby congratulates Bruce Shell on his impending retirement, thanks him for over 24 years of dedicated service to New Hanover County, and encourages all citizens to recognize his achievements. ADOPTED this the 18 day of June, 2012. NEW HANOVER COUNTY Ted Davis, Jr., Chairman Jonathan Barfield, Jr., Vice - Chairman Jason R. Thompson, Commissioner Brian Berger, Commissioner ATTEST: Richard G. Catlin, Commissioner Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/18/2012 9 -1 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 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: Consideration of Fiscal Year 2012 -2013 Budget Ordinance for New Hanover County and the Fire Service District BRIEF SUMMARY: Consideration of the Fiscal Year 2012 -2013 Budget Ordinance for New Hanover County and the Fire Service District. STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget • Understand and act on citizen needs • Deliver value for taxpayer money RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt Fiscal Year 2012 -2013 Budget Ordinance for New Hanover County and the Fire Service District. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Adopt Fiscal Year 2012 -2013 Budget Ordinance for New Hanover County and the Fire Service District. COMMISSIONERS' ACTIONS: Approved as presented 5 -0. Board of Commissioners Meeting 06/18/2012 10 -0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 REGULAR ITEM: 11 DEPARTMENT: PRESENTER(S): John E. Craig, New Hanover County Board of Social Services Chairman CONTACT(S): Sheila L. Schult, Clerk to the Board and LaVaughn Nesmith, Department of Social Services Director SUBJECT: New Hanover County Board of Social Services Annual Update BRIEF SUMMARY: The New Hanover County Board of Social Services 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: New Hanover County Board of Social Services Information COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners Meeting 06/18/2012 11 -0 NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES Number of Members: 5 2 appointed by County Commissioners 2 appointed by N. C. Social Services Commission 1 appointed by DSS Board Term of Office: three years - members can only serve two consecutive full 3 -year terms. If originally appointed to fill an unexpired term, can serve this term and two consecutive three -year terms. Special provision for County Commissioners. G.S. 108A -4. Qualifications: Must be a bona fide resident of New Hanover County. Regular Meetings: Third Tuesday of every month at 10:00 a.m. in the multi - purpose room at DSS, 1650 Greenfield Street, Wilmington, NC 28401 Statute or cause creating Board: General Statutes 108A -1. Brief on Functions: Shall establish county policies for the programs established by the General Statutes in conformity with the rules and regulations of the Social Services Commission and under the supervision of the Department of Human Resources. Board of Commissioners Meeting 06/18/2012 11 -1 -1 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Jonathan Barfield Unexpired 12/19/11 6/30/2013 Vice - Chairman of Commissioners 230 Government Center Drive, Suite 175 Wilmington, NC 28403 798 -7149 (NHC) 233 -8780 (C) Patrick G. Riley, Vice - Chairman First 6/16/08 6/30/2011 6240 Towles Road Second 6/20/11 6/30/2014 Wilmington, NC 28409 264 -2153 (H) NC Social Services Commission Appointees: Evelyn A. Bryant First 7/08 6/30/2011 P.O. Box 1292 Second 7/11 6/30/2014 Wilmington, NC 28402 228 -9854 (Cell) D. Diana Woolley First 9/10 6/30/2013 348 Friday Drive Wilmington, NC 28411 686 -6008 (H) DSS Board Appointee: John E. Craig, Chairman Unexpired 4/05 6/30/2006 7507 S. Promontory Court First 7/06 6/30/2009 Wilmington, NC 28412 Second 7/09 6/30/2012 392 -0022 Board of Commissioners Meeting 06/18/2012 11 -1 -1 NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES (Cont.) Director: LaVaughn Nesmith Department of Social Services File: /DSS 1650 Greenfield Street B/C #27 Wilmington, NC 28401 12.11 798 -3400 Revised: 12/21/2011 Board of Commissioners Meeting 06/18/2012 11 -1 -2 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 REGULAR ITEM: 12 DEPARTMENT: PRESENTER(S): Dr. Michael Goins, New Hanover County Board of Health Chairman CONTACT(S): Sheila L. Schult, Clerk to the Board; David E. Rice, Health Director SUBJECT: New Hanover County Board of Health Annual Update BRIEF SUMMARY: The New Hanover County Board of Health 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: New Hanover County Board of Health Information COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners Meeting 06/18/2012 12 -0 NEW HANOVER COUNTY BOARD OF HEALTH Number of Members: 11, appointed in categories as follows: 1 Licensed Physician 1 Licensed Pharmacist 1 Licensed Dentist 1 Licensed Optometrist 1 Licensed Nurse 1 Licensed Veterinarian 1 Professional Engineer 3 At- Large /General Public 1 County Commissioner Terms: 3 years - maximum of 3* consecutive terms (*Revised 8/4/08) Compensation: Chairman $25.00, other members $20.00 per meeting Regular Meetings: First Wednesday of every month at 8:00 a.m. at the Health Department, 2029 S. 17 Street, Wilmington, NC Statute or cause creating Board: NCGS Art. 3, 130 -13(c) Brief on the functions: State law requires each county to make public health services available to its residents. The Board of Health ensures the provision of these services and performs the policy- making and rule- making functions for public health in New Hanover County. Board of Commissioners Meeting 06/18/2012 12 -1 -1 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Dr. Virginia Adams, Vice - Chairman Nurse First 12/18/06 12/31/2009 331 Hidden Valley Road Second 12/7/09 12/31/2012 Wilmington, NC 28409 313- 0493(H) 962- 2629(W) 367- 9920(C) Dr. Melody Speck Evans Veterinarian First 12/20/10 12/31/2013 6107 Thaxton Court Wilmington, NC 28403 798 -1436 (H) 799 -5587 (W) Dr. Michael Goins, Chairman Optometrist First 12/17/07 12/31/2010 5030 Randall Parkway Second 12/20/10 12/31/2013 Wilmington, NC 28403 233- 2785(H) 392- 0270(W) 616- 7420(C) Vacant Pharmacist Robert E. Lewis General Public First 12/17/07 12/31/2010 6513 Old Fort Road Second 12/20/10 12/31/2013 Wilmington, NC 28411 686- 2123(H) 395- 4133(W) 264- 2280(C) Linda Robbins -Candy General Public First 12/19/11 12/31/2014 4611 Split Rail Drive Wilmington, NC 28412 392-2200(H) Board of Commissioners Meeting 06/18/2012 12 -1 -1 NEW HANOVER COUNTY BOARD OF HEALTH (CONY.) Revised: 5/3/2012 Board of Commissioners Meeting 06/18/2012 12-1-2 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Dr. Robert J. Schiffel Dentist First 12/19/11 12/31/2014 6422 Shinnwood Road Wilmington, NC 28409 392 -5176 (H) Dr. Robert M. Shakar Jr. Physician First 12/20/04 12/31/2007 933 Rabbit Run Second 12/17/07 12/31/2010 Wilmington, NC 28409 Third 12/20/10 12/31/2013 452- 9520(H) 442- 1100(W) 619- 9967(C) C. Benjamin Spradley General Public First 12/18/06 12/31/2009 227 Wood Dale Drive Second 12/7/09 12/31/2012 Wilmington, NC 28403 371- 0439(H) 791- 6886(W) Karen L. Valiquett Professional First 12/15/08 12/31/2011 909 Market Street Engineer Second 12/19/11 12/31/2014 Wilmington, NC 28401 612 -8917 (C) 762 -4200 (W) Rick Catlin County Appt. 12/19/11 Undesignated 230 Government Center Drive, Commissioner Suite 175 Wilmington, NC 28403 547 -2724 (C) Director: David Rice 12/11 County Health Department File: /Health 2029 S. 17th Street B/C #11 Wilmington, NC 28403 Office: 798 -6500 Cell: 367 -2414 Revised: 5/3/2012 Board of Commissioners Meeting 06/18/2012 12-1-2 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 REGULAR ITEM: 13 DEPARTMENT: Finance PRESENTER(S): Avril Pinder, Assistant County Manager CONTACT(S): Avril Pinder, Assistant County Manager and Lisa Wurtzbacher, Financial /Property Tax Auditor SUBJECT: Consideration of a Capital Project Ordinance for the Renovation of 320 Chestnut Street BRIEF SUMMARY: At the May 21, 2012 Board of County Commissioners meeting, Commissioners voted to move forward with plans to renovate the building located at 320 Chestnut Street. Commissioners requested that staff bring forward a plan for renovation. In response to this, staff has had John Sawyer Architects to create an updated detailed timeline as well as review costs in the initial evaluation of the project to ensure they were still accurate. Staff is presenting the updated timeline and updated cost estimate to Commissioners. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Build and maintain infrastructure RECOMMENDED MOTION AND REQUESTED ACTIONS: Request Commissioners adopt capital project resolution. ATTACHMENTS: Presentation Capital Project Ordinance COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Adopt ordinance. Staff will bring proposals to Board of County Commissioners for approval at a later date. COMMISSIONERS' ACTIONS: Adopted the ordinance 4 -1, Commissioner Catlin dissenting. Board of Commissioners Meeting 06/18/2012 13 -0 Board of Commissioners Meeting 06/18/2012 13 -1 -1 • • N N M M M (n It O O N M M M M N N N O N \ \ \ \ \ N \ N 0 0 0 0 0 0 0 N O N N N N N N N l� O N Ln Ln � CTIN N Ln L� O O O O N O N N N M M b,A O M Ln Ln M M ON V • • N N M M M (n It O O N N N N N O N \ \ \ \ \ N \ N O N O N N l� O N Ln Ln � CTIN O r- O O O O O (n b,A V U FJO O � � � � O O 0 Cn CA Board of Commissioners Meeting 06/18/2012 13 -1 -3 u Wl' Board of Commissioners Meeting 06/18/2012 13 -1 -4 CAPITAL PROJECT ORDINANCE NEW HANOVER COUNTY RENOVATION OF 320 CHESTNUT STREET BE IT ORDAINED, by the Board of Commissioners of New Hanover County: 1. New Hanover County (County) is engaged in the Renovation of 320 Chestnut Street, which capital project involves the construction and /or acquisition of capital assets. 2. County desires to authorize and budget for said project in a project ordinance adopted pursuant to North Carolina General Statute Section 159 -13.2, such ordinance to authorize all appropriations necessary for the completion of said project. 3. The County desires to expend its own funds for the purpose of paying certain costs of the project, for which expenditures the County reasonably expects to reimburse itself from the proceeds of debt to be incurred by the County. 4. This declaration of official intent is made pursuant to Section 1.150 -2 of the Treasury Regulations to expressly declare the official intent of the County to reimburse itself from the proceeds of debt to be hereinafter incurred by the County for certain expenditures paid by the County on or after the date which is sixty (60) days prior to the date hereof. NOW, THEREFORE, WITNESSETH THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute Section 159 -13.2. 2. The project undertaken pursuant to this ordinance is the Renovation of 320 Chestnut Street Capital Project, which project is herewith authorized. 3. The revenue that will finance said project is: Installment Financing $10,000,000 Total $10 4. The following appropriations necessary for the project are herewith made from the revenue listed above: Capital Project Expense $10,000,000 Total $10 5. This project ordinance shall be entered in the minutes of the Board of Commissioners of New Hanover County. Within five days hereof, copies of this ordinance shall be filed with the finance and budget offices in New Hanover County, and with the Clerk to the Board of Commissioners of New Hanover County. Adopted this 18th day of June, 2012. Sheila L. Schult Ted Davis, Jr., Chairman Clerk to the Board of Commissioners Board of County Commissioners Board of Commissioners Meeting 06/18/2012 13 -2 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 REGULAR ITEM: 14 DEPARTMENT: Finance PRESENTER(S): Avril Pinder, Assistant County Manager CONTACT(S): Avril Pinder, Assistant County Manager and Lisa Wurtzbacher, Financial/Property Tax Auditor SUBJECT: Consideration of a Resolution Establishing a Reappraisal Fund BRIEF SUMMARY: North Carolina general statute 153A -150 requires that counties establish reserve funds for reappraisal of real property conducted as required by general statute 105 -286. Before the beginning of the fiscal year following the effective date of a reappraisal, the County must present to the board a budget for financing the cost of the next reappraisal that estimates the cost of the next reappraisal and proposes a plan for raising the necessary funds. Staff has estimated costs of the next revaluation in 2016 to be $500,000 and is recommending 25% of that total cost, $125,000, be appropriated for the first year after the reappraisal. STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Request Commissioners adopt a resolution establishing a special reserve fund for the next reappraisal and the ordinance for budget amendment 12 -263 to establish the fund. ATTACHMENTS: Resolution to Establish Reappraisal Reserve Fund Budget Amendment to Establish Reappraisal Reserve Fund COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 06/18/2012 14 -0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION ESTABLISHING A SPECIAL RESERVE FUND FOR REAPPRAISAL COSTS WHEREAS, G.S. 153A -150 requires the establishment of a special reserve fund for the cost of reappraisal of real property conducted as required by G.S. 105 -286; and WHEREAS, the Board of County Commissioners shall appropriate amounts to the special reserve fund that reflect the probable cost of conducting reappraisal of real property at the time of the reappraisal; and WHEREAS, the appropriations to the special reserve fund shall be made on an annual basis during the intervening years between reappraisals with all installments as nearly uniform as practicable. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners approves the establishment of a special reserve fund for reappraisal costs in accordance with G.S. 153A -150. ADOPTED this the 18 day of June, 2012. NEW HANOVER COUNTY Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/18/2012 14 -1 -1 AGENDA: June 18, 2012 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12 - 263 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 12 -263 be made to the annual budget ordinance for the fiscal year ending June 30, 2012. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Control costs and manage the budget Fund: General Fund Department: Nondepartmental Expenditure: Decrease Increase Transfer to other funds $125 $125 Total $0 $125 Revenue: Decrease Increase Appropriated fund balance $125 $125 Total $0 $125 Fund: Special Reappraisal Reserve Fund Department: Tax Expenditure: Decrease Increase Contracted Services $125 Total $0 $125 Revenue: Decrease Increase Transfer from other funds $125 Total $0 $125 Section 2: Explanation North Carolina general statute 153A -150 requires that counties establish reserve funds for reappraisal of real property as required by general statute 105 -286. Appropriations to this fund must be made annually during intervening years between reappraisals with all installments as nearly uniform as practicable. $125 25% of the total estimated cost of the next reappraisal, will be appropriated to establish the special reappraisal reserve fund. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. Board of Commissioners Meeting 06/18/2012 14-2-1 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 12 -263, amending the annual budget ordinance for the fiscal year ending June 30, 2012, is adopted. Adopted, this 18th day of June, 2012. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/18/2012 14 -2 -2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 REGULAR ITEM: 15 DEPARTMENT: PRESENTER(S): Avril Pinder, Assistant County Manager CONTACT(S): Avril Pinder, Assistant County Manager SUBJECT: Consideration of a Resolution of Approval to Hold Title to Southeastern Center Building BRIEF SUMMARY: After many discussions on whether to purchase an existing building or build a new building, Southeastern Center for Mental Health, Developmental Disabilities and Substance Abuse Services has made the decision to purchase a building at 3809 Shipyard Boulevard, Wilmington, North Carolina. The Area Board has approved the purchase of the above property at no cost to the counties. The purchase price of this transaction will be approximately $4,900,000. This will be a cash transaction. New Hanover County currently holds $4,506,647 in escrow on behalf of Southeastern Center for Mental Health, Development Disabilities and Substance Abuse Services, and the remaining amount of the purchase price, approximately $400,000, will be paid for by Southeastern Center for Mental Health, Development Disabilities and Substance Abuse Services. Current North Carolina General Statute 122c- 147(c) stipulates that the title to real property purchased by an Area Authority shall be held by the County where the property is located. With the approval of each County that comprises the area authority, the area authority may hold the title. House bill 1075 would allow the area authority to hold the title to real property. HB 1075 has passed the House, and the Senate is currently discussing a revised version. The Senate version is substantially the same as the House with the addition of one new section. Once this passes and the Governor signs off, the area authority will hold title to real property. We do not know when this is likely to occur. Therefore, as a temporary solution, the Southeastern Center Area Board requests approval of the County Commissioners to hold the title to this property per NC GS 122c- 147(c). STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Provide health and wellness education, programs, and services RECOMMENDED MOTION AND REQUESTED ACTIONS: Request Commissioners adopt a resolution to approve the Southeastern Mental Health, Development Disabilities and Substance Abuse Services to hold the title to property noted above per NC GS 122c- 147(c). ATTACHMENTS: Resolution to approve SEMH to hold title COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners Meeting 06/18/2012 15 -0 Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 06/18/2012 15 -0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION APPROVAL TO HOLD TITLE TO SOUTHEASTERN CENTER FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND SUBSTANCE ABUSE BUILDING WHEREAS, G.S. 122c- 147(c) requires the title to real property acquired by an area authority to be held by the county where the property is located unless approval of the boards of commissioners of all counties that comprise the area authority is obtained; and WHEREAS, the Southeastern Center for Mental Health, Developmental Disabilities and Substance Abuse Services is purchasing a building located in New Hanover County at 3 809 Shipyard Boulevard, Wilmington, NC; and WHEREAS, the Southeastern Center for Mental Health, Developmental Disabilities and Substance Abuse Services wishes to hold title to the building located at 3 809 Shipyard Boulevard, Wilmington, NC. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners approve the Southeastern Center for Mental Health, Developmental Disabilities and Substance Abuse Services to hold title to real property located at 3 809 Shipyard Boulevard, Wilmington, NC. ADOPTED this the 18 day of June, 2012. NEW HANOVER COUNTY Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/18/2012 15 -1 -1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 REGULAR ITEM: 16 DEPARTMENT: PRESENTER(S): Chairman Ted Davis, Jr. CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Appointment of Voting Delegate to the NACo 2012 Annual Conference BRIEF SUMMARY: The National Association of Counties' (NACo's) 77th Annual Conference will be held July 13 -17, 2012 in Allegheny County, PA. A voting delegate must be appointed and submitted to NACo by June 22, 2012. Vice - Chairman Jonathan Barfield, Jr. is scheduled to attend the conference. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Appoint delegate. ATTACHMENTS: NACo Voting Credentials Memo for 2012 Annual Conference COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Appoint delegate. COMMISSIONERS' ACTIONS: Appointed Vice - Chairman Jonathan Barfield, Jr. 5 -0. Board of Commissioners Meeting 06/18/2012 16 -0 In Ar I 0 National Association Of Counties -44 1 1:**111 Thei Vb1ce of America's Counties t' 1 To: Count Board Chairpersons, Parish Presidents, Borou Ma Count Jud and Elected Count Executives From: Lenn Eliason, NACo President Date.- Ma 9, 2012 Subject-. Votin Credentials — 2012 Annual Conference 0 lop alt !s A checklist is, enclosed to assist y ou in fillin out the votin credentials form. Additionall the chief elected official of y our count must si the form. A chief elected official ma include the followin 0 board chair/president • ma • count J ud • Elected count executive. I jt",;, Please...&I out this Lorm in advanc e and mail' O 0 Rfax -iI Ythe encl os ed firm b I' tt".,you are no. planni'ti to re the t!o_ y ou It dto not have to turno 101i the cre(lentlatV./i.ortn. Credentials Committee Attn-. Ilene Manster, National Association of Counties 25 Massachusetts Ave, NW, Suite 50!0 Washin DiC 2000 1. I . Membership Coordinator, Ilene Mansiter, can be reached at 888.407,NACo (6226) x.291, her direct line at 202.942.4291 or hnanster(� We look fbrward to seein y ou in Alle Count 25'Massachusetts A venue, N W / Suite 500� e l tj Q2,393 6226 / fax 202.39'3. 263'0 / www. nac�o. or e 06/18/2012 16-1-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 18, 2012 REGULAR ITEM: 17 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: Airlie Gardens Foundation, Inc. Board of Directors Cape Fear Community College Board of Trustees Cape Fear Museum Advisory Board Cape Fear Public Utility Authority NHC ABC Board NHC Airport Authority NHC Library Advisory Board NHC Parks and Recreation Advisory Board 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: Airlie Gardens Foundation CFCC CF Museum CFPUA NHC ABC Board NHC Airport Authority NHC Library Advisory NHC Parks & Recreation Southeastern Economic Development Commission Board of Commissioners Meeting 06/18/2012 17 -0 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointments. COMMISSIONERS' ACTIONS: The following appointments were made. Airlie Gardens Foundation, Inc. Board of Directors: Mark S. Johnson and Anne Murray were reappointed. Teddy Davis and Mark Tyler were appointed. Cape Fear Community College Board of Trustees: Samuel Ibrahim was appointed. Cape Fear Museum Advisory Board: T. Gwendolyn Grear Brown and Daniel Hill Owen were appointed. Cape Fear Public Utility Authority: Jason R. Thompson and Richard G. Catlin were reappointed. NHC ABC Board: Cedric Dickerson was reappointed. Thomas Wolfe was appointed Chairman. NHC Airport Authority: Carter Tate Lambeth was appointed. NHC Library Advisory Board: Nancy Ballard Cox was appointed. NHC Parks and Recreation Advisory Board: Rebecca V. Powell and Nichole "Nikki" Zeldin were appointed. Southeastern Economic Development Commission: W. Randall Johnson was appointed to the Executive Committee Board of Commissioners Meeting 06/18/2012 17 -0 COMMITTEE APPOINTMENTS AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS 4 Vacancies: 3 -Year Terms Expiring 6/30/2015 APPLICANTS ELIGIBLE FOR REAPPOINTMENT Connie H. Branch Teddy Davis Mark S. Johnson Anne Murray Kim Nelson Adam Shay Mark Tyler Attachments: committee Information Sheet Applications 1:1 Board of Commissioners Meeting 06/18/2012 17 -1 -1 AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS Members: 11 10 Board members appointed by Commissioners: 9 at -large members; 1 Commissioner 1 Member of the Corbett family appointed by Corbett Package Company Terms: 3 -year terms Regular Meetings: Meetings are held on the third Tuesday of every month at 8:00 a.m. at Airlie Gardens, 802 Airlie Road, Wilmington, NC. Statute or Cause Creating Task Force: New Hanover County Board of Commissioners established the Foundation Board on February 15, 1999 Purpose: The general purposes of the Foundation are as follows: 1. To establish an endowment and receive and distribute monies for prospective funding of capital improvements at Airlie Gardens and to encourage the accumulation and dissemination of knowledge of the history and natural heritage of Southeastern North Carolina. 2. To arrange for such meetings of Foundation officers or other interested individuals, as may be legally necessary, or considered desirable in the furtherance of the aims and purposes of Airlie Gardens. 3. To encourage and arrange for gifts, grants, bequests, and devises to the Foundation for its work in the furtherance of the objectives for which it is organized, and to provide for the proper expenditure, use, and conservation of all gifts, grants, bequests, and devises so received . 4. To serve in an advisory capacity to the gardens staff and County Commissioners by providing advice and direction for operations, policy, capital improvements, and program development. 5. To provide oversight to all internal groups including but not limited to: volunteers, special event committees and the Airlie Gardens Guild. 5. To foster relationships with other related organizations. 7. To serve as ambassadors for the gardens to the community. 8. To participate in and support Airlie Gardens events and programs. Board of Commissioners Meeting 06/18/2012 17 -1 -2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Hank Estep First 6/20/11 6/30/14 3213 Snowberry Court (28409) P.O. Box 2263 Wilmington, NC 28402 792 -9584 (H) 798 -2226 (W) 232 -8272 (C) Hannah Holt Unexpired 8/14/06 6/30/08 809 Oyster Landing First 6/16/08 6/30/11 Wilmington, NC 28405 Second 6/20/11 6/30/14 256 -9884 (H) 515 -5241 (C) Mark S. Johnson Unexpired 4/21/08 4/21/08 6/30/09 2236 Lynnwood Drive First 6/22/09 6/30/12 Wilmington, NC 28403 679 -1209 (H) 616 -3265 (C) Board of Commissioners Meeting 06/18/2012 17 -1 -2 AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS (CONY.) Revised: 6121111 Board of Commissioners Meeting 06/18/2012 17 -1 -3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Sarah Bellamy (Lyell) McMerty Unexpired 04/18/06 6130107 2001 Marsh Harbor Place 28405 (H) First 6118107 6130110 3048 River Road, SE (W) Second 6121110 6130113 Winnabow, NC 28479 256 -4166 (H) 371 -5903 (W) James (Jim) Patrick Morton, President First 7124106 6130109 3624 St. Francis Drive (09) Second 6122109 6130112 1740 Airport Boulevard, Suite 12 Wilmington, NC 28405 341 -4333 X -1003 (W) 264 -1538 (C) Anne Murray, Secretary Unexpired 4121108 6130109 1631 Airlie Forest Court First 6122109 6130112 Wilmington, NC 28403 547 -9150 (C) 675 -6979 (W) Vivian "Zekie" Partin, Treasurer Unexpired 4121108 6130110 112 Lee's cut First 6121110 6130113 Wrightsville Beach, NC 28480 256 -9530 (H) Anne Carrington Schaeffer First 6121110 6130113 6605 Spring Garden Drive Wilmington, NC 28403 509 -4202 (H) 392 -2700 (W) Anne J. Sorhagen, Vice - President Unexpired 8113107 6130109 6320 Guinea Lane First 6122109 6130112 Wilmington NC 28409 790 -7876 (H) County Commissioner: Ted Davis, Jr. Ratified 6121199 230 Government Center Drive, Suite 175 Wilmington, NC 28403 798 -7149 (NHC office) 763 -6249 (W) Corbett Family Representative: New Hanover county Liaison: Andre Mallette 230 Government Center Drive, Suite 195 Wilmington, NC 28403 798 -7184 (W) Director: Jim McDaniel Airlie Gardens File: /Airlie 301 Airlie Road B1C #38 -6.10 Wilmington, NC 28403 798 -7700 Revised: 6121111 Board of Commissioners Meeting 06/18/2012 17 -1 -3 NEW HANOVER COUNTY 80ARD OF COMM ISS IONERS 730 GOVemment CenterOnYe, Suits 175 w�m�ron, NC 2e403 COMMITTEE APPLICATION Te*horre (910) 798 -719 FAK(910) 798 -7145 Board/Comm jam Ai rl ie Gardens Foundation Board of Directors Na►ne. Connie H. Branch F,,,M ji. chbranch @ ear thl ink. no t tfum Address: 6409 Purple Martin Court Wilmington, NC 28411 (Sy reep IA Mailing Address If diffemnt. (Coy) (ZO Code) HoMpIMM: 910- 686-5006 F sx: 910- 791-7865 Cell: 910- 297 -2032 Yam Rviv in NOW H alloW CoinW. 16 Male: v� Female: Race: White Oftmot for fh purpose a unin g a cm1w4ection o(tfhe camrnunky) Business. 7 91 - 88 8 Age: 64 Employer: Wrightsvill Farms Management Corporta ti on LLC A person Currently employed by the agency or department for which this application is made, must resign hisffier posbon with NOW H&Xwer County Won , in swards" wO Arttch V1, SW 4 of Me New H&X*w County Parsonne l Pot. Occupation: S ales Professional Activities: V olunbw Activities: Why do you wish to serve on this boarftommittee? I feel that my business back ground can be a great value to this board to continue to develop it's vision. 00~ of iaffrset: ff a ba a f� time sal rr�ert er 6&%V e � or pe lsoNsl �t a�f irMsr+�t a'i a R� nsrr� at ouid 4ellef 1a � r membm d his�Ir m' 8psr*s bmV dwft a ^*ft aww". The m n' W aba& sWe M& mhn of ohs owftt d@Wft OW +fie box a aemraft pOvahk w m&wftW Ir k sllherctract vrinri+�c fn then issue ur�clbr 7?* #vwi * ahauid den same ftM V*ft on #r nNft r: What areas of concern would you like to see addr sled by this commidee? I desi to see Ai rl i e Gardens to continue to be the place for NHC Residents to be able to relax and enjoy. Qunljllc"W.$ for sWWng: I have a ba gr ound in operating businesses. I understand What it takes to continue to grow.I also believe in Now Hanover County being a great place to liv Recreation Advisory Board t thr�e� 1 and phone num*ww Date: February 3, 2011 Applications are kept on Pilo for 18 mon0s Phase use reverse side for addlttonal comments Signature ! sWV" at ft p sews of to NOW H orw"C�B nd Of Board of Commissioners Meeting 06/18/2012 17 -1 -4 000 munic el o r cotwW ct!►#�#ni 3 Chair of NHC P arks and on i lclt ,] tw we swWng: NEW HANOVER COUNTY BOARD of COMMISSIONERS 234 Government Center Drive, Suite 175 � f r Wilmi ngton, NC 28403 COMMITTEE APPLICATION Telephone (994) 798 -7949 FAX (990) 798 -7145 . � *LIS Board /Committee: Airlie Gardens Foundation Board of Directors Name: Teddy Davis_ F -Mall: tdavis hanovers .com ■�- . - ■ II II .Ilm I.I._r1.11 . ry. rI. Y. Innlr ...M� Home Address: 309 North Channel Drive Wrightsville Beach 28480 (Street) (City) (Zip Code) Mailing Address if different: (o #Y) Home Phone: 910- 520 -4344 ri Code) Fax: 910- 399 -6549 Cell: 910 -520 -4344 Business: 91 0- 399 -6649 Years living in New Hanover County: 29 Male: K Female: Race: (Information for the purpose of assuring a cross of the community) White Do you have a family member employed by New Hanover County? If yes, name Age: 29 Employer. Hanover Search Partners LLC A person cw mtly employed by the agency or department for which this application is made, must resign h~ positron with New Hanover County upon appointment, in accordance with Artide vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no Immediate famly member employed by such agency or deparftmnt Occupation: PharmalBictech Recruiter Professional Activities: of Clinical Research - „Professionals �. Volunteer Activities: St James E isco , pgl Church High School Advisor Wilmington Ca De Fear Rotor Azalea Festival - Ma`or S onsors commi-ttee and Concert Hos itality committee Why d o you wish to serve on this board /committee? Airlie Gardens has been a very special place tome for as long as I can remember. My grandp rep n arents and other relatives re buried in the Giles Cemete behind Lebanon Cha el. Enchant d Airlie wa one of m l' fist dates and we introduced our to each other at the Ai i Oyster Roo t. Vile read y eniggy sWrbn our summer Q iaamfth the Ai die concert series aftending the Azalea Fe oval Luncheon and vision the Gardens at other times to ' walk ' _ ' , Because Airlie is such a s eci I glace to me and - my fa mily. and has become so for m wife as well last year we chose to :'d therein the Perg ola and have our rece Lion on the Bi Gak Lawn. As a member of the Airlie Gardens Foundation Board of edtors I would work had to market this local treasure and believe that I would bri a fresh ers ecbye to the Board that would heIg A e continue to attract visitors from a vane of walks of life. Conflict of Interest: 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 his/her respective board during a public meeting. The member should state the nature of the conflict, detaNng that he /she 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? None Qualifications for serving I think Jim McDaniel and his staff do an amazing' and I would like nothing better than to hel them continue on that track. As a member Qf Coopprative Extension Advise Board since 2008 I have gained a erience with issues facing the Arboretum such as pro md nglLe facilities ca ital improvements, a ttracting vents fundraisin recruitin volunteers etc. I believe this would grovide a ood back round for me to be a groductive member of the Airlie Gardens Foundation Board of Directors. Other municipal or county boards /committees on which you are serving: N HC Coo ti ion Advisor ;N WW Board List three local personal references and phone numbers: MAY 3 0 2012 1. Jim Morton. President of the Airlie Foundation Board of Directors 264 -1538 v u r D 0 C C 2. Bob Martenis Past President of the Airlie Foundation Board of Directors 313 -1312 3. resentati Dane: ommissioi� App ica#io s are kept on file for 78 months 061 181204 gnderstan th t any and or committee app ntee may be removed 17 - 1 - Without cause by a majority of County Commissioners. Ne w fla tiover C. "m inty Board o Co[ unissloncrs .10 Ca Craim Urkic COM M I'!''1 E E A1'1U yuild ) 1'c 100hone. (0 10) 794 -7 14 9 Pax: ( 7VU -7145 Board /C:oeninittee. Airlia Gardens Foundation, rnc. Name: Ma rk S . Johnson Hank ... �. .... Address: 2236 Lynnwood Drive, Wilmmington, NC 28403 ('Lip Ludo) Mailhig Address if different-, Same E -Mail Address: snaohnson8bbandt. com Home Phone . 910 X6.32 - F ox: 910 - 815 -2799 Celk 914 -616 -3265 Business; 910-815-2801 Years Livilig i1I : Neir Uanover C'ounl Y eaxs Female: Recce. wh ite � C . y nlc. -._.� . . 3a (Infurni;aliurt roe Me pt4r1) fit x uring u cruru vNciiul, tir lire coinvii1n Einpinye :': B .. ga n3 (A Irev.so n (ill'1'a1111y 0lnpla %�ud by ilia n4Cncy or departmoti1 forwMr.1b this ullplic;atlun 1a lir3dt owsi rvAign hioher I ommuu wom, ploy 11allavre Couniy ul)u11 ;ijip u111t1 %041P1, in accurdmace`• W ith Article, V1, Scc(foll rl 0( ih o New F Coum(y Peri011 nt;1 Pulley.) O CGUP aiinn. Bua Servi Team Leader Processional Arl iAl I es; SCORE Ropres , SBA L iason Volun(ecr Activities: Wilmington Central. Rotary, L Wilmington, Hands on Wilmington Why tin 31nu wish to serve on (his boo rdicnnjjnittce.' To pr the history and cul ture of the Gardene while helping to raise c ommunity a and funding of Airlie Gardans. connkg of ItstaruV r 0 board gri ambir bolla ho /oho lids a confoo orpoonliml conflict of inlorwi Qrl d pa(licularl33ua• lh ai m orrobvi shoofldsrolO Rhis Imhurlu 11 ('111$' MVP b0rs aI lo %; I 11 O1 roap osliva board during a pljbli; rnad Us) 9. TAO m vmbor ado0dld 3ta10 144 AONro of ihd 001111101 dot 4ding In 111 ps"ArIIr 11 as a .8oppralP. priveto 01 M "n ly INt0rosl. ailhcr &Iv(:l or InRirocl, in (h et 1s.us ondar corrslderallorl. Pit mcrrrb vi xhou)d then oxcv.7a hirnalll her3o11 from vo inp On 11tv meIter What areas of concern would You like to see addressed by this Cotninittee? Mai nly , to in=ea a wareness of Airlio Gardens with tho numerous f amily activities currently in place. Qualifications ion' servin : My belief and s.incore interest in the mission of Airlie Gardens. My profossional experience and affiliation; will help with awareness and fund raising, Other n1l ik icii ►al or county boardslcomniittees on which yor► are serving: List t11ree locol persurlal r er and ph cumbers: t. Jim McDaniel, Director Airl is Gardens, 910 -798- -7701 M AR I-V 2. Phil Marian, City Executive, HBST, 910 - 915 -2 '720 KWAM CQ. BD. OF COMMISSIONE 39 Deborah Pressley, CFO, Lower Cape Fear Fti7spii✓Q, D10--796 March 31, 2008 Signature: AV1041C.0theux at hCpt on 1111 1'01' 10 811M Mill Use ra4r4c lida� fur 01141161110 curii11�4i1�x Board of Commissioners Meeting 2 / 2 * d GO T 1 86,. O T 6 : of 061 1 tM9G T 8e i 6 SNUG - 1 SS3N i sna l '888 : wadJ tai : 9 z 8002 - z 2 - dew 17 -1 -6 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION Suite 175 1Nilmingion, NC 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Board /Committee: Airlie Gardens Foundation Board of Directors N ame: Anne Murray Home Address: 1631 Airlie Forest Court Wilmington, NC 28443 (Street) (City) (Zip Code) Mailing Address if different: E - Mail Address: anne . murray @g■ . c oca Home Phone: 910 -256 -5376 F 910 -362 -6979 C 910 - 547 -9150 B us i ness: 910- 675 --6979 Years Living in New Hanover County: 3 Male: Female: r Race: Cauc a s ian Age: 4 1 (information for the purpose of assuring a cross sectiao of the community) Employer: GE Hitachi Nuclear Energy (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 V1, Section 4 of the New H moo ver County Personnel Policy.) Occupation: Project Manager Professional Activities: Pr Management Leadership Program Volunteer Activities: President of Airli• Forest HCA, Hands on Wilmington, NHHS Project Judging Why do you wish to serve on this board/committee? I have loved Airlie Gardens since we moved to this area and Mould like to help promote its value to the community and ensure its success. Conllkt of Interest M a board member believes he / she has a confMct or potential contlict of interest on a particular issue, that member should stale 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 indirect, in Me 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? = would l ike to help mamlaership in Airlie Gardens expand through increased publicity and highlighting of events. Qualifications for serving: Twelve years of management experience leading teams to improve results and achieve stretch goals. Excellent organizational and ccm=nication skills. Other municipal or county boards/committees on which you are serving: None Mn F�__n List three local personal references and phone numbers: APR 1 2008 L Anne Sorhagen 910r -790 -7876 Z. Meg Davenport 910 -251 -0081 NEW NANOVFR CO 80 OF com-MISSIONF1 3. Wandy Buckland 910 - 256 -8222 Date: April 14, 2008 Signature: ; Applications are kept on file for 18 months Use reverse side for additional comments Board of Commissioners Meeting 06/18/2012 17 -1 -7 9145566824 PPD 10:43:09 a.m. 06 -08 -2012 1/2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 234 Goveemment Center Drive, Sule 175 I►Y+trrC+o�, NC 284Q3 COMM �� APPUCATION ,.. Tetgphvr�e (910) 798-7149 .;. FAX (910) 798-7146 :Y jj00rd ttoe: Airlie Gardena Name: Rim Nelson E math kimberly. ns . came Home Addr+�as; 8703 Th ornblade Circle Wilmington NC 28411 Afailing Add ff dftrwt: (CRY) (Zo code) Home Phone: 910 - 585 --9904 Fax: Calk 91O-5i2 -Bi84 Businew. 558 -2389 Years living In Nerr HanoVgr County: 6 . 5 Maio: ,,,.�, F nah: Ram: Wh i tm Age 4 9 Onformathn kr the purpose of assuring a bn of the oommunxyj Do you hm a famMy member wMi6yed by Now Hanover Cou *1 if y94 name No Employer. Is made won 4" 8PPONIVIAN", In accomwMe 00 Ardde 10, SOC 4 ofdis New HwwW C=W PrrwwW Pldloy. Prardiarrrione, *POW* shodd how no kmod4ft fangy me Wo wr00gy d by such agency or drpediriieriG 0ccWjWon: Strategi Consulting, PPD Profewknal AC#i NON Toastmaster*, Healthcare Businesswomen's Association Volunteer Actividex Caps Fear Literacy Council Jun Rahi vement, Blue Ribbon Commision Why do you w ish to serve on this boarftomml ? I have bean a s upport of Airlie Gardens for a fern years. It is valuable asset in our community and I want support its growth. � cf h i ft rte: g board mwrAw bdhmw 1 &Ww ha ■ cor*kt ar pohmW coo of trMereet on a p w*.War h=M dirt member ahoutd ere d* bdGlaf to de otter mwnWm of hh&w regxx&& bwd duirkV a puff moo ft Tft rrrrrrrbw should atate ft nrtwe of dw ocro t, dofslring dr■t h*Ww fts a separeh, pdvs* or ffxwwWy Lilw&K &Ww d"' d a in "O WKW the mwrA r arhdllV diwr ftm vo ft on " no" r. Whit alaw of concern wou you like to am addruad by this ? Cont inued growth of a►i rlie mx� Gardens ship and support. Increased awareness of this valua a sset. QualfflC W0ns for Ssrving: Prior / curren t board positions Healthcare Businesswasens Association, Wilmin Women in Business (D$), Cape Fear Litera Co uncil, Homeowners ]association Mer municipal or Coun board.Wcom_ ltless on which you era serving: Bl ue Ribbon Commission ( new) List tlene bcal pemnal of and phone numbers: 1. Zd /Anne Murray (curren board r) JUN -82012 2 Mbq D 558 - 5835 /a►ngis Whit* 558 -5938 (PPD Community Aff airs)�a HC B C C 3 Toe C tamnelsonl9646gmail . cam (Leadership Wilmington) p 8 Jun 2012 Appftcatfons we kept on me fbr 14 mmnfs PAwn use rsywn s b for a 0 emm i is Signature I undweiUmnowdOW any board or rornndaw 1 ma r+ennoved without oauae by a m4a tfy of County Comma sWenars. Board of Commissioners Meeting 06/18/2012 17 -1 -8 9105586824 PPD 10;43;25 a.m. 06- 082012 212 Board Positions Held (Cun-ent and Prior Blue Ribbon Commission (new) • Community Engagement Action Team Cape Fear Literacy Council * Marketing Chair o Gala Chair Toastmasters • Division Governor * Area Governor * Club President • Club Vice President Education H ealthcare Businesswomen's Association (HBA) RTP gjapter PresidentlImmediate Past - President • President -elect • Vice President • Director Marketing Wilmington Women in Business (Delaware) • President/ nmediate Past - President. • Vice President • Director Membership • Director Programs Homeowners Association • Secretary Other volunteer Activities • Junior Achievement Volunteer • United Way Education Investment Team (grant review) • Leadership Wilmington Graduate — Programs Lead Board of Commissioners Meeting 06/18/2012 17 -1 -9 NEW IAANOVER COUNTY ° BOARD OF COMMiSSIONERS 230 Government Center Drive, Suite 175 Wilmington N 28403 COMMITTEE A Telephone (91o) 798 -7149 FAX (910) 798 -7145 Board /Committee: Ai rl i e Gardens Foundation, Inc. N Adam Shay E -Mail: adam shay@ hotmai 1. com Home Address 904 Seven Oaks Dr Wilmington 28411 (s treet) (C ity) (Zip o e Mailing address if different: (City) (Zip Code) Home Phone: Fax: C 910- 617 -4349 Business: 256 -3 456 Years living in New Hanover Coun ty Male: Female: Race C aucasian A ge: 3 7 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name No Employer. Adam Shay C PA, PLLC 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 V1, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department Occupation C ertified Public A ccou n ta nt (CPA) Professional Activities: AICPA, NCACPA, Wilm . Chamber of Commerce Member,, UNCW Entrep . Center Volunteer Activities Bo ard Member CFEDC , former treasurer CF Surfrider Foundation, var. . others Why do you wish to serve on this bo ard1committee? Airli Gardens is a great community asset and I want to see it stabl and finan se cure for generations to come. Conflict of Interest ff 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 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 himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Long term protection,, stability, and promoting a great place for families to spend time together. Qu alifi ca tio ns for serving Small business owner with a strong center of influe I also have t h e financials skills that come with being a practicing CPA. Other municipal or county bo on which you are serving Finished (end of 2010 ) serving on Wrightsville Beach Cleaner, Greener Advisory Committee. �� '� nr �1 List three local personal references and phone numbers: 1 Dave Howard 910-297-0167 J U N 6 2011 2 Chris Madden 910- 297 -7834 NE W 14At10VEB...Q0 BD 01 OOMWSSIONF- I Mark King 910- 332 -4721 Date: 6 Signature Applications are kept on file for 18 months 1 understand that any board or ommittee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional commejft of Commissioners Meeting 06/18/2012 17 -1 -10 ADAM SHAY, CPA 904 Seven Oaks Dr Wilmington, North Carolina 28411 (910) 256 -3456 adam @adamshaycpa.com CAREER SUMMARY A dedicated entrepreneur with 15 years of experience adapting and working in fast -paced environments. Strengths include analytical problem solving, teamwork, listening, customer service, and multitasking. A creative leader who values initiative, attention to detail, clear goals and objectives, and teamwork as essential ingredients for achieving success. PROFESSIONAL EXPERIENCE Adam Shay CPA, PLLC - Wilmington, NC 20'10- Present Managing Partner Led every aspect of a startup CPA firm. Focused on developing partnerships and emphasizing proactive approaches with our clients. Viewed innovation and change as a way to make clients more successful. Worked hard to develop relationships with business leaders in the Wilmington, NC area. Modern Tax Service - Wilmington, NC 2004 -2009 General Manager Responsible for the daily operations of a 15 office tax preparation franchise. Recruited, trained, and managed a seasonal staff of over 70 employees. Served as the main support resource for tax and technology questions and escalated issues as necessary. Analyzed operations and implemented a grass -roots marketing program to increase business. Utilized various business tools to improve operations and profitability. Handled problematic customers and implemented changes to win customers for life. • Performed various tax training and presentation duties. Led 0 and 12 week tax classes, developed class material and taught prior employee training, and presented pre and mid- season presentations to our employees. • Managed and monitored revenues and expenses for the business. Verified timecards and reconciled any differences with employee schedules. • Improved operations of the area franchises, dramatically increasing customer and dollar volume over the prior tax season. Net sales increased 39% from 2005 to 2005. Board of Commissioners Meeting 06/18/2012 17 -1 -11 • Used various technology sources to obtain more cost efficient supplies. Substantial savings improved the bottom line of the business. • Analyzed customer and competition data and identified locations that were favorable for business expansion. • Implemented a large scale in house marketing campaign that placed over 40,000 coupons in 1,600 local businesses. • Served as the company liaison with the press. Success stories included a 3 minute news piece on WWAY TV 3. Verizon Communications - Arlington, VA 2000 -2003 Software Engineer 1 Team Lead Responsible for developing junior team members and managing their deliverables. Responsible for identifying business unit requirements, developing cost effective solutions, and leading teams of up to 7 people. Responsible for estimating man -hours and the associated budgets, training end users in system applications, and for reporting performance metrics to senior management. • Contributed to sales and marketing competitive advantage; improved trust, cooperation, and synergy between competing IT entities; and saved significant labor costs by assuming a leadership role on a runaway project team by focusing on cost, group problem solving, and win -win negotiation. This brought a $1.8 MM project in on time, within budgetary constraints, and contributed to the profit and loss success of the division. • Retained one of the company's largest customers, increased sales and revenue by $4.5 MM, and provided for the company's future strategic IT vision by leading a team that quickly implemented an executive level project that improved profitability of the company, system architecture, and business processes. American Management Systems (Systems Deg.) - Fairfax, VA 1999 -2000 Broadway & Seymour (Programmer 1 Team Lead) - charlotte, NC 1996 -1999 EDUCATION University of Maryland, Robert H. Smith School of Business 2002 Master of Business Administration - Finance and Entrepreneurship University of Virginia, McIntire School of commerce 1996 Bachelor of Science - Management Information Systems and Finance VOLUNTEER EXPERIENCE Wilmington chamber of Commerce Leadership Wilmington 2012 Graduate 2011-2012 Board of Commissioners Meeting 06/18/2012 17 -1 -12 Participated in 9 month selective leadership program with the Chamber of Commerce. Led and coordinated a project as part of the Work on Wilmington program. Cape Fear Green Building Alliance 2010- Present Member and Guest Speaker Attended monthly meetings. Presented at three CFGBA events during a 12 month period. UNCW Entrepreneurship center 2010- Present Member and Guest Expert Attended events and encouraged other to do so. Served as a tax and accounting subject matter expert at multiple events. Cape Fear Economic Development council 2010- Present Board Member Worked with other board members to lead the organization. Seven oaks Driveway Maintenance owners Association 2008- Present Treasurer Managed finances, collected revenues, and paid bills for Homeowners Association. Wrightsville United Methodist Church. 2007- Present Sunday School Teacher, Usher, Alpha Instructor Cape Fear Chapter of the Surfrider Foundation. 2006 -2011 Treasurer and Executive Board Member Managed the chapter finances and made quarterly reports to headquarters. Provided management and guidance to the local chapter. Board of Commissioners Meeting 06/18/2012 17 -1 -13 NEW HA1NOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 + '• �' Wilmington, NC 28403 COMMITTEE APPLICATI '' Telephone (910) 798 -7149 j. FAX (910) 798 -7145 . Board /Committee Arlie Gardens Foundation Board of Directors Name A. Mark Tyler E -Mail: mtyler@firstfederal.com Horne Add 5001 Godfrey Way Wilmington NC 28409 ( St reet) y (Z ip ❑ e Mailing Address if different: (Cfty) (Zip Code) Horne Phone: 914 -313 -3 333 Fax: 9 10 -- -3949 C 9 10- 523 -0286 Business: 509 --3912 Years living in New Hanover County: 16 Male: V Female:_ Race: whit® Age: 4 6 (information far the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name Employer. First Federal 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 vl, Sec. 4 or the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation Ma rket Executive Professional Activities: UNC - W Boa rd of Visitors, United Way Board, Thalian Board Volunteer Ac tivities: B Scouts of America American Heart, Relay for Life Why d o you wish to serve on this boarckommittee? To contribute to both Airlie and the community. First Federal has sponsored the concert series for 2 yrs and I'm in awe of the staff. Conflict of Interest ff a board member believes he/she has a conflict or potential contllct of Interest on a pardcular issue, that member should state this belief to the other members of hlslher respective board during a public meeting. The member should state the nature of the conflict, detailing that heelshe has s separate, private, or monetary interest, either direct or lndlrect, In the Issue under consideration. The member should then excuse himselflherself from voting on the matter. What areas of concern would you like to see addressed by this committee? The cont ow ne r ship of Airlie by New Hanover County Qualifi for serving varied backgrou on numerous boards and committees Other municipal or county boardsrcommittees on which you are servin : List three local personal references and phone numbers: Jimmie and Beck Parker Q' Daniell 910- 452 -1778 M AY 1 0 2011 1. �' 2. Jon and Lisa Wayne 910- 520 -3856 -- - Wayne Grimes 910 -617 -3030 6D OF MAMI 3. - - -- Date: 5 10--1 Applications are kept on rile for 18 months Signature La 41111111,1111 - I understand that any board or committee appointee y b rerrioved without cause by a majority of County Commissions . Please use reverse side for additional comments Board of Commissioners Meeting 06/18/2012 17 -1 -14 COMMITTEE APPOINTMENTS CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES 1 Vacancy: 4 -Year Term Expiring 6/30/2016 APPLICANTS T. Gwendolyn Grear Brown Samuel Ibrahim Veronica S. McLaurin -Brown John F. Melia Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT Board of Commissioners Meeting 06/18/2012 17-2-1 CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES Number of Members: 13 4 appointed by County Commissioners 4 appointed by the Governor 4 appointed by the Board of Education 1 appointed by Pender County Board of Commissioners Ex officio Members: 2 Student Government President and CFCC President Term of Office: four years (except the student government president) Regular Meeting: Fourth Thursday of every other month at 4:00 p.m. in the Board Room at Cape Fear Community College. Statute or cause creating Board: N. C. General Statutes 115 -D Brief on the functions: 1) To elect a president or chief administrative officer of the institution for such term and under such conditions as the trustees may fix, such election to be subject to the approval of the State Board of Community Colleges. 2) To elect or employ all other personnel of the institution upon nomination by the president or chief administrative officer, subject to standards established by the State Board of Community Colleges. Trustees may delegate the authority of employing such other personnel to its president or chief administrative officer. 3) To purchase any land, easement, or right -of -way which shall be necessary for the proper operation of the institution, upon approval of the State Board of Community Colleges, if necessary, to acquire land by condemnation in the same manner and under the same procedures as provided in General Statutes Chapter 40A. For the purpose of condemnation, the determination by the trustees as to the location and amount of land to be taken and the necessity therefore shall be conclusive. 4) To apply the standards and requirements for admission and graduation of students and other standards established by the State Board of Community Colleges. Provided, notwithstanding any law or administrative rule to the contrary, local administrative boards and local school boards may establish cooperative programs in the areas they serve to provide for college courses to be offered to qualified high school students with college credits to be awarded to those high school students upon the successful completion of the courses. Provided, further, that during the summer quarter, persons less than 16 years old may be permitted to take non - credit courses on a self - supporting basis, subject to rules of the State Board of Community College. 5) To receive and accept donations, gifts, bequests, and the like from private donors and to apply them or invest any of them and apply the proceeds for purposes and upon the terms which the donor may prescribe and which are consistent with the provisions of this Chapter and the regulations of the State Board of Community Colleges. 6) To provide all or part of the instructional services for the institution by contracting with other public or private organizations or institutions in accordance with regulations and standards adopted by the State Board of Community Colleges. 7) To perform such other acts and do such other things as may be necessary or proper for the exercise of the foregoing specific powers, including the adoption and enforcement of all reasonable rules, regulations, and by -laws for the government and operation of the institution under this Chapter and for the discipline of students. S} If a board of trustees of an institution provides access to its buildings and campus and the student information director to persons or groups which make students aware of occupational or educational options, the board of trustees shall provide access on the same basis to official recruiting representatives of the military forces of the state and of the U.S. for the purpose of informing students of educational and career opportunities available in the military. 3} To encourage the establishment of private, nonprofit corporations to support the institution. The president, with Board of Commissioners Meeting 06/18/2012 17 -2 -2 CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED) 0 � approval of the board of trustees, may assign employees to assist with the establishment and operation of such corporation is to support the institution. The board of directors of each private, nonprofit corporation shall secure and pay for the service of the State Auditor's office or employ a certified public accountant to conduct an annual audit of the financial accounts of the corporation. The board of directors shall transmit to the board of trustees a copy of the annual financial audit report of the private nonprofit corporation. 10) To enter into guaranteed energy savings contracts pursuant to Part 2 of Article 313 of Chapter 143 of the General Statutes. Revised 1/27/2012 Board of Commissioners Meeting 06/18/2012 17 -2 -3 TERM of OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Ted Davis, Jr. Unexpired 1113197 6/30/2001 230 Government Center Drive, Suite 175 First 6118/01 6/30/2005 Wilmington, NC 28403 Second 6120/05 6/30/2009 313- 0755(H) 763- 6249(W) Third 6122/09 6/30/2013 Jason C. Harris First 6/20/11 6/30/2015 317 Colonial Drive Wilmington, NC 28403 343 -1266 (H) 342 -2051 (W) 372 -3088 (C) Kenneth J. McGee, Chairman First 6/21/04 6/30/2008 7208 Airlie Place Second 6/16108 6/30/2012 Wilmington, NC 28403 256- 2720(H) 392- 5500(W) 200 -1878 (C) Barren Emmanuel Nobles First 6/21 /10 6/30/2014 437 Day Lilly Drive Wilmington, NC 28405 350 -0583 (H) 791 -4248 (W) OEM= -- --- Louis A. Burney, Jr. First 7/04 E 6/30/2012 Smith Barney Second 7108 2005 Eastwood Road, Suite 102 Wilmington, NC 28403 -2733 509 -2200 (W) 620 -1234 (C) W. Allen Cobb, Jr., Superior Court Judge 5 District First 7106 6/30/2010 P.O. Box 188 Second 7/10 6/30/2014 Wrightsville Beach, NC 28480 799 -7924 (H) 341 -1146 (W) 617 -5744 (C) Louise McColl Unexpired 7110 6/30/2013 2531 Confederate Drive (28403) McColl & Associates, Inc. P. C. Box 3415, Wilmington, NC 28406 350 -1211 (W) 233 -0999 (C) Revised 1/27/2012 Board of Commissioners Meeting 06/18/2012 17 -2 -3 CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Jimmy Hopkins Unexpired 1/12 6/30/2015 Intracoastal Realty Corp. 1902 Eastwood Road Wilmington, NC 28403 431 -4887 (C) 256 -4503 (W) C. Edward Crowell 6/08 6/30/2012 4024 Oleander Drive Wilmington, NC 28403 675 -0034 (H) 791 -2660 (W) 617 -7801 (C) Lethia S. Hankins 6/09 6/30/2013 307 S. Kerr Avenue Wilmington, NC 28403 395 -0074 (H) William R. Turner First 6/14/10 6/30/2014 5208 Clear Run Drive Wilmington, NC 28403 799 -1639 (H) 620 -0998 C. Bruce Williams, Vice - Chairman I First 6107 1 6/30/2011 P.O. Box 4461 Wilmington, NC 28406 392 -0261 (H) 313 -6785 (W) 2641286 (C) Jimmy T. Tate 6/30/2013 5500 NC HWY 11 Willard, NC 28478 284 -8704 (C) 300 -7965 (o) Ex- officio Members Shelby Nicholson, SoA President Eric B. McKeithan, President Cape Fear Community college File: /CFCC 411 North Front Street B/C #5 — 6.11 Wilmington, NC 28401 362 -7555 Fax: 251-5146 Revised 1/27/2012 Board of Commissioners Meeting 06/18/2012 17 -2 -4 FROM :JOHNSON FAX NCB. :9103502831 May. 30 2012 04: 05PM P3 NEW HANOVER COUN'T'Y BOARD OF C001ISSIONERS ' 2" OwbrDrAoc. 5uft 175 Rio) 7i COMMITT E APPLICATION Tel�al�ans . �. FAX (010) 70&7145 80 aftVgM &e0 Cape pear Coumunity College Board of Trus tea NaaOM.a T. hmmdolyn Graff Wn (Mmoodo ) E,Afell: gjoh93598bel.lsouth. net HOMO A 6 3224 Alber brave Wilmai ngton C 28409 A1niling Addmm if 'ant: (CRY) (Zb ) Horne Rhona: yeam Who in ca. 910 New Hanover minty: 10 !Safe: I� n l : V Race: Atria Sri 60 �� uars *W"purW" of r i a a�if�e Do you have a family number eVloyeal by Now Ngnow . CaunW! If yes, name Po A pwom A�� , ft OOW. CW *polo Mr h Now C u b'+�y. � �Id MW r Md9 famw�► �ir�plby+ad by�r�a�r �y or )CaUpadon. tiz*d' 22 yr$ red la en 6 yze. NC Juvenile C ur t/ Adult Pxobation P fa , tona Ao v e : Wbr - ftd LZ Officer f s Assoc, Wbr - National Assoc of Retired ftd Zmpl Volunt 'A+ 1000 fea rt Start -of MR •County (2403 -10) fo= +ax board Chairman and board member Why do you wfth to sww on dris boarftomm&ee? To =ntrib t* honest and vollaborstivs IMPPOct =mi t and ove rsig ht to the o rgan4 matian an WqW Kmmmr County 0onfcf af ftWF*a Ire b*W MWnb@r briiwm hwJt has a 0arAd or pWwW @i orift of ~W s padmxWimm, 9WMMhW*WddSft #lie bo"r to the o0w M� of Iyl r bond a pub) ' T!e r' #IJO1dd r� of canl�c# daf t h IJi hu a sm&-^ g11►^ orma lowy offim ~*rha&&A An A wia under owndd aftn ThPnWwbPr&bmW#Wa=W rfa fto Wftan #0n�lir. What ar+ew of conmm would you like go .see,addmssed by this 4ommi t ? Inte areas Lnol diversity in hiring pr times and fund rm ao=aes Ceameral aonce=di on • Quatlfflcafions for seMng: grior board axpvr�.=q e , capac for ar�.tic r�.o�r , objectivi r so fn a variety of Nark areas tsupesrvs sory, nocial work, legral, law enfa tj O fiorr munielpal or county boardsloommiftes on which you am serving: None Ust three Ives! personal Pur ces and phopa numbemp. RECEIVED Jet Welsou, Exec DIrector, Smart Start of Ni Coun 910- 813 - 3733.) Dorothy Deffixields, M. County Sch Board 1910- 799 -6369) MAY 3 4 ?9 3. Sandra Sheridan, i ty ( Dote: �ig►na�ir�e ap Fieationa ar+r on No F& 18 1 rm*ra ad any sea d o8r aapa bo m "I m mod wr�h�wt Wrr�a by s �orffy of Co arin�,aalna Q&W&WI mmmft PJreaaa &W rye w* f or Board of Commissioners Meeting 06/18/2012 17 -2 -5 May-25, 2011 11 :46AM Intracoastal Realty No-1793 P. 1 NEW HANG VER COUNTY BOARD OF COMMISSIONERS � � ► �. �: r �, ,If•, 2110 Government Center drive. Suite 175 COMMITTEE APPLICATI Wilmington, NC 28403 �T+ I �t '•: Telephone (!9 90) 79S - 7149 � :: ,' FAX ( 910) 796-7145 •_� ' -r Boa rdlCommittee: CFCC scard of Trustees Name' Samuel Ibrahim L -Mali: uelRZbrah gmeil . coin Home AddreSS: 705 Windemere Rd Wilmington, NC 28405 y $p C0 Q Meiling Address if different; (city) (Zip Code) Home Phone: 910 - 233 - 1052 Fax. Cell: 910- 233 - -1052 Business: 509 --1 971 Years living in Now Hanover County. 1 � 100 lWale: r� Female:� Rase: Ag � {I nf nnation for the purpow of esuvring a Gress -Wtiori of tha community) ,Do you have a family member employed by New Hanover County? ff yes, name NO Employer: Intracoastal Realty A per$04 CVrre rtJy eMPOYed by the agency+ or department for which 6a eAdicafian is made. must resign his/her position with Now 140ri0vor CounlY 000n 0004VMeolt, ill accordance with Ar6de K Sea. 4 of the Now Hanover County Personnel Policy. owurMennor+e, eAJflcBntghipuld have no immad ate family member employed by such agency or daparfmonL Occupation: VP - Technology Professional A Ct(vitleS: ML S Comm to a memb e r VolunteerAcdvilles: Church, School ...... Why do you wish to serve on this hoard1committoo? To serve 'the community and especially the educational. Sect Relationship between CFCC and the professional work Piece cenffict of tnteresr: it a board member bOeves he/she has a coniTict or potenfial conflict of interest on a per0culerl that member should stat ftris belief to the attrer members of his/her respective board during a public moeffng. The nembor sl wfd stele the nature or #w conflict, detallrng that ha&he has a separate, private, or monetary interest either c rvct of MCF -rect, In the tssue under Consideration. The member should than excuse hrmsefters elf f rn vogng oo the .natter. What areas of concern would you like to see addressed by this committee? Excellf§nca and technology improving and advancing educational s tandards . QUelif7eationS for serv Father of 4 who cares deeply about education Technology leader whQ values the role of technology and innovation in education other municipal or county boards/committees on which you are Serving: 'None List three local per references and phone numbers: Mr. Bar No bles 910-- 791 - 4248 2. Mrs. Betsay Leonard 910 - 233 --5350 3. Sh eriff Ed McMahon 910- 798 -4200 Date: 05/25/2011 Ap plications are kept an file for 18 months Please use reverse side for additional comments NEW HANOVER CO- Signature T 1 understand that any or commfft6v appointee rhay he removed without cause by a majority of County CommissionNs. Board of Commissioners Meeting 06/18/2012 17 -2 -6 NEW HANOVER COUNTY � �Y` �' F ►fi BOARD OF COMMISSIONERS 230 Government Center Drive, Su;te 175 w ►1m ;neon, NC 8�3 COMMITTEE APPLICATION �I y Telephone (910) 798-7149 _. r FAX (910) 798-7145 Board /Committee Cape Fear Community College Board of Trustee Name: veronica S. McLaurin-Bro E -Mail: vsmbrown@charter.net Home Address 121 Chimney Lane Wilmington 28409 ( St reet) (Zip Mailing Address if different: Y Ills. li. �I.rI.rP19111.Yr.YrYYIr1....�Y� - 1 .9.�I.IrPIr ��..((//��I///i��/�� Y1�11nYr IrrllrlilYl- (C #Y/ (Zo Mode) Home Phone: 910- -313 -1206 Fax: 9 10- 313 -1206 Cell: 910 - 228 -7233 Business: Years living in New Hanover County: 42 Male: Ferrule: V/ Race: A fri can- Ameri can Age 6 (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. A person currently employed by the agency or department for which this applicafion is made, must resign his/her positron with New Hanover County upon appointment, in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department Occupation Retir NHCS Educator; Vice President of NuWrap ,, LLC ; Real Estate Inv estor i rnrl��l nlrnrinnYrrrr�l�nrrnnnllirlr PPI.nInmYlllrY -_I I�Ilnn��l- IYYYYYYrlrlrmngl.W1 Ai Professional Activities: Formerly Assoc. for Supervision and Curriculum; Phi Delta Kappa Volunteer Activities Forme rly, � Siste - City; NH C T Y Museu NAACP; A Counci Wi l . Hist . Com Why do you wish to serve on this board/committee? To add my voice to the civic di al oque about the future of CFCC as it seeks to improve educational opportunities and our quality of life Conflict of Interest 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 his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that haWm has a separate, private, or monetary interest, either d4irect or indirect, in the issue under consideretion. The member should then excuse MmselfAmrself from voting on the matfer. What areas of concern would you like to see addressed by this committee? Maintaining a cost effective educa deliv system to meet the demands of the 21 century in a global economy Qua for serving 35 yrs. experience in the NHCS system as a teacher, principal, asst. to the superintendent and working as a business woman m me uniquely qualified Other municipal or county boardslcommittees on which you are serving: None D Lin a u �-I List three local personal references and phone numbers: IU ,l I MAY 3 1 2011 1 Ronald Sparks 910 - 232 -4378 2. David Jones 910 -520-4312 NEVI �jA; nvr co 3. John Battle 910- 255 -3404 Date: May 31, 2011 1 1. 1 ___1 �& Signature IU" 1, J kic Aldiad=P " U Applications are kept on file for 18 months i understand th any board or comm ee appointee ma be removed without cause by a majority of County Commissioners. Please use reverse side for additional eoram 9" rd of Commissioners Meeting 06/18/2012 17 -2 -7 NEW HAND VER COUNTY �,•' N = Y . `� {�,� BOARD OF COMMISSIONERS 2 � 230 Govemnwt Center Drive, Suite 175 c Mm► Vim NC 28403 COMMITTEE APPLICATION 2 �� Telephone (910) 798-7149 FAX (910) 798 -7145 . Board/Committee: C F C C Board of Trustees Name: John F. Melia E -Mail: imeli Home Address: Soy Van Dorn Ct. Wilmington, NC 28412 Jailing Address if different: Home Phone: 790 -3885 Fax: (City) Celt:, 262 -7682 Years living in Now Hanover County: _15 Maio: X Female: Age: 69 (Inftmahon for the purpose of assuring a cross - section of the community) (Zip Code) Business: Race: Cau Do you have a family member employed by Now Hanover County? if yes, name No Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel PioJicy. Furthermore, applicant should have no immediate family member employed by such agency or department Occupation: Retired from US Army, Retired from Brunswick County Schools, Professional Activities: Professional Educators of NC, Military Officers Association of America, Wounded Warrior Project Volunteer Activities: Tutor at Literacy Council,WMPO Citizens Advisory Cmt, UNCW Adult Scholars Whydo you wish to serve on this board/committee? My very first degree was an AA from a junior college after VietNam. It opened the door and I went on to receive both a BS and MS. Our community college is doing great work with new veterans and I have insight to their needs. Conflict of intrr+ast: If a board member believes he/she has a conf d or potential conflict of intwest on a pefficular 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 h oche has a separate, private, or monetary interest, either direct or indirect, in the issue under consderabon The member should then excuse himsefterself fiiom voting on the matter . What areas of concern would you like to see addressed by this committee? The board is facing hard choices as the budget cuts take their toll. We need to ensure the educational core is protected and enhanced. Education is the key for these students and the ones who follow them, to opening the door of success. Qualifications for serving: See attached resume Other municipal or county boardslcommittees on Wilmington Metropolitan Planning Organization List three local personal references and phone numbers: 1. Dr. Barbara Jo Foley, PhD 796 -2062 2. David O. Hamilton, CPA 452 -3251 3. Dr, Deanne R. Meadows, PhD 2741043 Date: May 6, 2011 Appikedons are kept on file for 18 months Please use reverse side for addidonal comments a vs a I� ll� I - �� U WJ I n I MAY - 9 2011 U ry Committee to the NEW HA VERC Xh. ! understand that a b or committee appointee may be removed without cause by a m of County Commissioners. Board of Commissioners Meeting 06/18/2012 17 -2 -8 JOHN F. MELIA 505 van Dorn Ct Wilmington., NC 28412 910 - 790 -3885 Objective ■ Appointment to the Cape Fear Community College Board of Trustees Professional Profile • Extensive and decisive hands -on management and staff experience m complex and multi - divisional organizations in the United States Army. • Broad experience in personnel management, administration, and project management in an automated environment. ■ Strong background in strategic long range planning, training development, and project planning and execution. • Recognized for outstanding speaking and writing skills. • Team builder, mentor, trouble- shooter, problem solver. Career Histar 1998- 2007. Senior Army Instructor, North Brunswick Nigh School, Leland, NC. • Department head at a 950 student comprehensive high school. ■ Supervised and evaluated two other instructors. ■ Responsible for entire JRDTC program and maintenance of all campus facilities. • Program designated as an Honor Unit 'L7Llith Distinction for nine consecutive years. • Served a five year term as Chair of the Accreditation Team. Ensured accreditation by the Southern Association of Colleges and Schools. • Retired at the end of the 2007 school year. Board of Commissioners Meeting 06/18/2012 17 -2 -9 John F. Melia Page 2 1996 -1998. Student, Watson School of Education, University of North Carolina at Wilmington. 1993 -1995. Assistant Chief of Staff, United States Army Training and Doctrine Command, Fort Monroe, VA. • Key member of senior management team operating a 16- campus university system, • Program Manager for a staff of nearly 150 individuals dispersed among the branch campuses. • Reengineered business processes. Reduced overhead by 33% • Deputy Chief of Staff, First Corps, Fort Lewis, WA • Senior Advisor to the Chief Executive Officer for plarmiing, employment, and control of world --Wide military operations. • Chaired Process Action Team that embedded Total Quality Management into the organi.zationfs daily operations. 1986 -1989, Inspector General, Ft. Meade, MD. • Personal counselor and confidential investigator to the Chief Executive of an organization with branches in 12 states and the District of Columbia. • Conducted high level, sensitive investigations on matters involving standards of conduct, ethics, sexual harassment, equal opportunity, and proper utilization of human and fmancial resources. • Initiated training for senior executives, middle managers, and supervisors on violence in the Workplace. 19601985. Various assignments leading to the rank of Colonel in 1985 Board of Commissioners Meeting 06/18/2012 17-2-10 John F. Melia 1998 Teaching Certificate, University of North Carolina, Wilmington, NC, Licensed through 2011 1989 Post - Masters, Graduate of United States Army War College Carlisle, Pennsylvania 1958 Master of Science, Administration Central Michigan University, Mt. Pleasant, Michigan 1986 United States Army Inspector General Course Fort Belvoir, Virginia 1975 Bachelor of Science Management Johnson and Wales University, Providence, Rhode Island Community Involvement Page 3 Member, Citizens Advisory Committee to the Wilmington Metropolitan Planning Organization • Founding Advisor, The Wounded Warrior Project • Mentor, NC Troops To Teachers • Adult Tutor, Cape Fear Literacy Council • Treasurer, Neighbors of Preston Woods • Past President, SENCLAND Chapter Military Officers Association of America • Past President, Wrightsville Beach Kiwanis Club Board of Commissioners Meeting 06/18/2012 17-2-11 This page intentionally left blank. COMMITTEE APPOINTMENTS CAPE FEAR MUSEUM ADVISORY BOARD 2 Vacancies: 3 -Year Terms expiring 6/30/2015 APPLICANTS: T. Gwendolyn Grear Brown Nancy Ballard cox Dionna Jill Durham Andrew Koeppel Justin W. LaNasa Daniel Hill Owen Attachments: Committee Information Sheets Applications ELIGIBLE FOR REA PPOINTMENT Board of Commissioners Meeting 06/18/2012 17-3-1 CAPE FEAR MUSEUM ADVISORY BOARD 4 -.- 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. I 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 06/18/2012 17 -3 -2 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 (VV) R. Jack Bragg � &ew �— First 6/22/09 6/30/12 3316 Amber Drive Wilmington, NC 28409 d . 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 06/18/2012 17 -3 -2 CAPE FEAR MUSEUM ADVISORY BOARD (CONY.) )t Revised: 912911 Board of Commissioners Meeting 06/18/2012 17 -3 -3 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 6/30109 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 6/30114 256 -8213 (H) 617 -6932 (C) Nancy H. Pritchett First 9/19111 6/30114 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 6/21110 6/30113 Wilmington, NC 28409 799 -5541 (H) J. Tucker Stevens First 7111111 6130114 3117 Wickford Drive Wilmington, NC 28409 791- 6291(H) 791- 2128(W) 616- 1140(C) Allen N. Trask, III First 6/21110 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: 912911 Board of Commissioners Meeting 06/18/2012 17 -3 -3 FROM :JOHNSON FAX NO. :9103502831 May. 30 2012 04:05PM P2 NEW HANOVEIt COUNTY BOARD OF COMMISSIONERS 230 cowr�n.�t Cdr �.. su�a 175 � � 204M COMMITTEE APPLICATION rts"non.�� -�T� W MIQ r ammlt ca" ft= W ool= Advia Bo ard Marne: T. lyan Gre Braes t od+ore �� laaa�. not Home Address: 3224 Aaber brive W13 mi ngton, C 28449 Nailing Addrom if 1IFFW Bn#; (C (Z*? Horne Phones. 910- 784 -9359 Fare: 910 -350 -2831 con 91 620 - 4 81` n : Years luring kn Now Hanover Coilnty; ,10 Nis/0. _ Female: � e: African American �4�e: 6o i �iosr the p�rpaa of ssar rtg a wckw of the .. Do you have a femily member a layed by Now !Hanover. C~:ounWP IN yv4 name Emp A p r ay 4 W *WW �� T or , ibr �iia ,rases, mast r rr �r pawn !mow ar n ►,�►s in .with Affi V1. , 4 of ft Now Hahm r ON* ftvc6W y. , a~ ehaW haw nv rrr ae faO* member Wr d by h "WW or Retired. 22 yrs Fed law enf SC t, 9 yra WC Oavenile Court/ Adult Probatio Pro�onaf 14 i' ie�: Wbr - Fed L$ Cfffsces a Asaec t W= - ftticnal Assoc o!f Reused Fed �l Vcrl�►� r A Vi#ias: Smart Start a IAN County , (2 0 0 3 -10) , - board Chairman and board sec My do you-wish to some on this boarfcommit ? To tribute honest and collaborative support, comi tomt and oversight to the omens r-at i on and Now Hanover County Con1 a# � � a member beli'eve►� fh�v Maas a cor�lGcai ar po�ntal �t a� �GIk3t 4►'� a �r ice, �hvt mem�sr �ouold a� his bsllef � 0�#Cr' b ier ra�e�peadi born Ahem Ti'h� rrii�t l' #Ihe M sea n�ra d the 110 mot fhb im e $*par^ pro^ pro or mommy► w ��r� !a r�srm urra�roarismidraai�or�. The memtierdkxw than GKOW an a m effim What grass of concern reould yarn like ka Me Sddre&," by this cor"rrrll ? aw e inel divers in hiring f fdKng res atxroee and t Ur em prMation . general fi r& only. Quaid oaNans for rvi'n Pri board experiance , ca ft ►os ty f or t iml resew, ob j eoti ty ex Use in a variety of Mork areas (sr;ervisczy, sorrel Work, ill , lam enforcement) Other mum kipal or cou baar�/conr►ril9ees on which you are seMnq: None List three local perso # o#Ww am an phone nun*6m: R E 1 VED �. Janet Nelson , zxec niroector, art Start of = County t 910- 918 -3731) MAY 3 0 Dorothy eShzelds NK County Schoo Board 910 -'7 99 -6368 2 012 , 3. Sandra ri dan, Co moon Nbmber (910 --799 -6541) NN C BOC c C a _ff . si g nature t�)JhZAI __ crtf awa t m keo os " 18 moMho I► ley �W 1*MVMld oftese �PIP� . witl�rr�gt c�rv� by sr n�orfq� � Canla�rara us* inverse &W for addi Ubmt mnmora Board of Commissioners Meeting 06/18/2012 17 -3 -4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 wilmkiwon, NC 28403 COMMITTEE APPLICATION � _ Telephone (910) 798 -7149 FAX (91 a) 798 -7145 Board/Cornmittee: New Hanover county Museum Advisory Board Name Nancy Ballard cox E - Mail: macnbc @ec . rr . corm Home Add ress: 1429 43rd Street W ilmington 28403 (stre Mailing Address if different: (City) (Zip Code) Home Phone: 910 -35 0 -801 8 Fax: Cell: Business: Years living in Now Ha nover County: 21 Male: , Female: V Race: Caucasion Age: 61 (Information for the purpose of assuring a crass - section of the community) Do you have a family me mber emplo by New Hanover County? If yes, name N Employer. A person currently enWloyed by the any or deparknent for which this application is made, must resign h iaftr posi tion with New Hanover County upon appeirr#mertt, in accordance wfth Artfde Vl, Sew 4 of the New Hanover County Personnel Policy. FwVwnxm applicant should have no immediate family member employed by such agency or department. Occupation: Former Educator on Long Term Disability Professional A cdvities: Volunteer Activities: see attached rest Why do you wish to serve on this boardlCommittee? As a former educator, 1 would like to help ensure that our museum is relevant and accessible to our school children. Canfltet oft hwost: if aboard member believes helshe has a oonHict or polen#ial conflict of interest on a particular issue, that member should state this belief to the other members of hisJher 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 ft issue under consideration. The member should then excuse himseiflherseif from voting on the matter. What areas of concern Would you like to see addressed by this committee? IS Our museum funded well enough? How can we serve our diverse school populations better? f, ualificadons for serving: See attached resume Other municipal or county boardsJcommittees on which you are serving: N one List three local personal references and phone numbers: JUN - 5 2012 1 Deborah Butler ( 910) 228-9222 2. Deborah Maxwell (910) 264 -5643 NHC B 3. Elizabeth Redenbaugh ( 910 ) 799-7799 Date: June 4, 2012 Signature Applications are kept on file for 18 months l understand that any bo or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/18/2012 17 -3 -5 Nancy Ballard Cox 1029 43rd street Wilmington, NC 28403 910.350.$018 Wilmington Volunteer Activities (since move here in 1991) Volunteer currently with NAACP, organizing for America, Wilmington Pride, Democratic Party, ONE, Lillian's List, Human Rights Campaign Chairperson of Precinct #W-28 Secretary of Branch # 5424 of NAACP Handles all correspondence and membership duties for the branch. I also volunteer as an additional duty to do many graphic arts oriented activities such as program booklets, deslg tickets, etc. Organizing for America, Director of Logistics I work directly with our Regional Field Director to handle the daily activities of the organization as they arise. These activities may include phone calls to volunteers, data entry using proprietary software, organizing; events, designing and making t- shirts and designing and creating other graphic literature items. I also perform the regular duties of an oFA volunteer such as making phone calls at a phone bank and registering people to vote. 2010, 2011 Hands Across the Sand I was one of 5 organizers of this event held at Wrightsville Beach which drew about 1000 participants in 2010. My specific part of the event involved organizing a park and ride lot where participants could park their cars and take a bus to the beach thereby eliminating the need for many people to park at the beach. All , the busses were donated. To ensure safety we used NHCS drivers for the large busses and paid them thew usual pay. I assumed the same organizing post for 2011. I was the only organizer from 2010 who returned to help organize the event in 2011. 2011 International Women's Day I conceived and organized an event to commemorate this international holiday. There had never been one in Wilmington before. I recruited two friends to assist. Despite breaking my wrist on my way to the event and having to go to the emergency room, the event went off beautifully, was fully covered by WECT TV, and will be an even better event next year at the request of the participants! 2012 International Women's Day Again, I conceived and organized this event to commemorate this international holiday. Unlike last year, I didn't have any help organizing the event. Despite having had recent cervical spine surgery and was still living with a broken neck, I was able to organize the second annual International Women's Day for Wilmington, NC. I was incredibly blessed to find good friends to help distribute fliers and signs, but the or g aniain and planning was all done by me. The event on March S, 2012, went off beautifully with a larger, more diverse crowd than we had last year. All, but one of the Democratic women candidates for office in New Hanover County came to the event and mingled with the crowd. Board of Commissioners Meeting 06/18/2012 17 -3 -6 Raleigh Volunteer Activities (before move to Wilmington in 1991) Member NCAE and NEA Board of Trustees Learning Together Inc. 568 E. Lenoir Street # 204 Raleigh, NC 27601 I served from 1989 - 1991. Learning Together was a state model of a pre school of inclusion educating both children with developmental delays and physical handicaps in the same seeing as "normal" children. The program is almost thirty years old. Technology advisor to the exhibits and building committees Alice Aycock Poe Health Education Center 2�4 Sunnybrook Rd. Raleigh, NC 27610 I worked with them for a year in my role as an Apple Education Consultant. They asked me to work with them as the building was being constructed to discuss the role that technology would play in their interactive exhibits and in the administrative work of the center. I worked with them from 1990 until they opened and I moved from the area in 1991. Today, over 850,000 children from 74 countries and ages pre- school through twelfth grade have visited the center to learn to live in a more healthy manner. Deceived Governor's Award for Volunteerism in 1991 Education History NC state Class of 1981 M.Ed., Curriculum and Instruction with concentrations in Reading and Educational Psychology Pembroke State University Class of 1972 BS Early Childhood Education, with a minor in Educational Psychology Lumberton senior High Class of 1968 Professional development activities were taken at UNC, Duke University, UNCW, as well as at the local level of the school system at the time of employment. Board of Commissioners Meeting 06/18/2012 17 -3 -7 Work History August, 1992 to April, 2010 New Hanover County Schools Wilmington, North Carolina Educator I worked in several schools in the county in a unique program for Title One high -risk fourth and fifth grade students teaching them Higher order Thinking Skills. This program involved driving acustom -made computer lab on wheels which was a full size activity bus. I taught computer lab at Sunset Park Elementary for 3 years. I taught second grade at Sunset Park and Wrightsboro Elementary School for eleven years. In all of those positions, I also taught many workshops to teachers on technology topics, especially on the integration of technology into the North Carolina Standard Course of Study. I was awarded two Bright Ideas grants from the North Carolina Energy Cooperatives and a grant from Intracoastal Realty. I was also awarded several PTO grants from the Wrightsboro PTO to fund classroom projects. I served on the Technology Teams of both Sunset Park and Wrightsboro Elementary, helping teachers and students with their technology problems. I also acted as the Technology Facilitator at both of those schools. April, 1988 to August, 1.992 Apple Computer Raleigh, NC Educational Consultant I sold, setup and taught educators in 11 counties in North Carolina east of Raleigh how to use Macintosh computers. I worked with both K -12 and schools of higher education. I sold the first Macintosh computers to the New Hanover County Schools. In my capacity as an educational consultant I taught many workshops to teachers and administrators and made many presentations on the technology needs of school systems to school boards, parents, administrators, and teachers. While in this position I had the opportunity to attend the National Educational Computing Conference in Boston. I won numerous sales awards and even won my first Macintosh computer for excellent sales. August, 1971 to June, 1986 Wake County Public School System Raleigh, North Carolina Educator, Tide One Reading Specialist I began my education career doing my teaching internship at Wake Forest Elementary School and ended staying there as a Title One Reading teacher for the next 11 years. I worked in Fuquay Varina at Lincoln Heights Primary school from 1984 until 1986. During my tenure at Wake Forest the Raleigh and Wake County school systems merged. Wake Forest also became a Gifted and Talented Magnet School. In the Wake system Gifted and Talented did not mean academically gifted and talented. It meant that every child had gifts and talents when they are given the opportunity to develop them. We had classes in dance, drama, kitchen chemistry, poetry, and art that were electives that students, even in kindergarten, signed up to take. Board of Commissioners Meeting 06/18/2012 17 -3 -8 From: 06/05/2012 16:35 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government CenNar Drive, Suite 175 wIlmm NC 28403 COMMITTEE APPLICATION re*nona (910) 79e -7149 FAX (910) 78 8-7145 Boand/Commlitse C"E FEAR MUSEUM ADVISORY HOARD #349 P.001 /001 Pft Name: DIONNA JILL DURH M Ewa11: ddurham@nhagov. eons H ome Address: 6 SENTRY OAKS DRIVE WILMINGTON 284 (GAY) (Zip CodW Mailing Addmn if different (CO) Home Phone: 910- 789 -0782 F ax: N/A Celt/ 910 -789 -0782 (Zo Cc do) Business. 452 Y "rs livin in Now Hanover County: 13 Male: Female: V Race: WHITE Age: d 0 (Informa tion for the purpose of assuring a cross - section of the community) Do you have a family member employed by Now Hanover County` if yes name ( SELF) Employ9l ; NEW HANOVER COUNTY- PSCC-W 911 A p 4�R cum�ntl srmprloyed ft agency or i�r w ch s ap CldOn i m , must radon s/her po0on with ew Hanover Aun upon a pp[�intrnen� in accordance with Adds %l, Sec. 4 of ft New Hanovor Cowdy Pwwnnai Po ky. Fudhemiore, applicant should have no ImnMtdate family inemober enpoyed by such agency or o ccu p ation; 911 -TELECOM++ MMICATO Professional Activities. S . O. P DEVELOPER /WRITER /PUBLISHER Volunt A cti`v 606. S . Q . P , DEVELOPER /WRITER /PUBLI S Why do you wish to serve on this boarckom idee? SIMPLY TO BE PART OF THE HISTORY AND PRESERVAT OF T BEAUTI COUNTY THAT I PROUDLY CALL HOME. ConNot of Ww"t if a board member believes ha4he has * conflict or poundal com Vict of InWW on a pint War lsaue, that member should stale this Wof to the other members of NOw m pecdve board durfro a pubic rneefing. The member should atift the nefurs of the cone doWlino OW Wthe has a separate, p mfe, or mmatery Intwag ~ drect or indract, In the Issue under comidbrabon. The member should then excuso himseffAmrselffroom voting on ft mad er. What areas of concem would you like to see addressed by this cornmNee? I WOULD LICE TO SEE MORE CONMU AWARENESS AND INVOLVEMENT. Qualilicadons for seM ng: 13 YEAR RESIDENT r SINCERE DEDICATION AND INTEREST TO THE H AND PRESERVATION OF THE LOWER CAPE FEAR REGION. Other mun icipal or county boaradslcommidess on which you are serving: HCNE List three local personal references and phone numbers: 7. Mrs. Ruth Haas Cape Fea Museum Director 910- 798 -4 350 2 Mr. War Lee Emergency Management- Director 910- 798 --6904 3 Ms , Jul Bowman Att 910 -547 --6975 Dame. 6/2 Applications am kept on file for 18 months Please use reverse side for addhional comments Signature 1 understand that any baat'd or tomrnit# aApolntes may be removrd without c #use by a mVorfty of County Commfsstonera. Board of Commissioners Meeting 06/18/2012 17 -3 -9 NEW HANOVER COUNTY Wry..� BOARD OF COMMISSIONERS 0 = �� 234 Government Center Drive, Suite 175 Wilmington, NC 284 03 COMMITTEE APPLICATION Telephone (910) 798 -7749 y � FAX (910) 798 -7145 •f � T '�ti�t 17 � Board/Committee: CA � � /I/oL ✓ % �D/�`✓'�' ✓� Name: / / /� /�ie �Gi� /��.�.1��L E- Mail: �'��tGt�� 5 .S_ �) Home *7 /L .. CC i`� Address: 3 �� i� ��,e � % a.� . , �'L� /L/�J /•�/� i'p �t /� n � -�--- (Street) (City) (Zip Code) Mailing Address if different: � Z� - ��X � � �-� ��L/ (city) (zip Code) Home Phone: � � Fax: Cell: Business: �, 5 71 Years living in l / & / —,-; r -, e F New Hanover County: Male. Female. Race. (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name /Vo A � 7 Employer. A person currently employed by the agency or department for which this application is made, must resign his/her positron with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: C �/ Z�e C114 z z -7--Cg 00� Professional Activities: �� T / q � F,,�I/,� S % /7/�1� �', Volunteer Activities: �!/AU� 4o, i7 A/2�4/ �i9/YO��,^ �7' y� Z /�O � /mil' r �Ek' f= S' / �Y d Why do you wish to serve on this board/committee ? //t T /� �� Gt.�� "T'' � 15 Conflict of Interest: 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 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 himself /herself from voting on the matter. What areas of concern would you like to see addressed by this committee? -7Z Qualifications for serving: 1 0 4 11 �r � -- - - -- I - - -- -- ..__. -_._ Other municipal or county boards/committees on which you are serving: r I Date: Signature . Applicatia s are kept on file for 18 months l understand a ny ba rd or committee apToint6e n be removed Bo rd of Comm -wi on Weete b� a majority of County Commissioners. Please use reverse side for additional comments 06/18/2012 17 -3 -10 1-2z e-`IA4 //ee7,4 0 to�� A Board of Commissioners Meeting 06/18/2012 17-3-11 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 w,�m ►ngfvn, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 ; FAX (910) 798 -7145 Board/Committee: AA ` N� � Name. t�S !� 04 a . E-MaH: dd • t awl Now Home Addreess: 3 �C� W � 7ap " ree (Zip o -- cle Mailing Address if different. • � (CRY) (Zip Code) a i Hanle Phone: Fax �_ r Cell. Bus ness. • 6 40 J Years living in Now Hanover Coun (:�> Male: Female: Race: -- Age: {In ormetion for the purpose of assuring a cross - section of the communi ) Do you have a family member employed by Now Hanover County? if yes, name - Employer. 7 1 c) veg, A A person currently employed y the agency or department for whictl this applic is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Policy. Furthemxve, applicant should have no immediate family member employed by such agency or department. T Occupation: L � J r ■ *� �Q Professional Activities. Volunteer Acdvities: '4 Why do you wish to serve on this board/committee ?,� [ �N Y Y C t } '14- �JMM, Confikt aiF Infor& if a board me believes hWshe has a conflict or potential conflict of interedr 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, edPo direct or indkoct, i the issue u r conside flan. Ornber should excuse hi self/ha !f from voting on the metier PC I 0 s L: What a or conce wou a u 1l e s adressed this co r ? C1c � Y �. g v 1 2 r Qualifications for serving: lq tv c t� E d ( 11 4 AM— LoV-4 rL J Other municipal or county boardWcommittees on w ich you are serving: List three local personal references and phone numbers: q�'i A N 01 V E R C 0 C� Cc 2. 1 12 n 0 Y.,.- ( eito ) -- r I P l Ak r Dame: Signature Ap arii kept on No for 18 months 1 understand y b ornm ee appointee may be removed witho ae by s;;&dty of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/18/2012 17-3-12 From: 05/02/2012 11:50 #634 P- 002/002 NEW HANOYER COUNTY BOARD OF COMMISSIONERS 230 Goiremment Center Drive, Suite 175 Mm, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798.7145 Bosrd/Cominittee: Cape Fear Mususm Board M r V L N ame; Daniel Hill Ow E-,A►tall: dan owenQnafn coos Home Addms$; 116 Edgewater Ln Wilmington 28403 y a Malting Address if dhT eren t: Home Phone: Fax: 910- 256 -6280 (CRY) cei1: 910- 297 -4123 Years living In Now Hanover County: U. Male: Female: Race: Wh (Informa tion far the purpose f e uring a cross - section of the communky) Do you have a family member employed by New Hanover County? K yes, name NO Employer: A person c urrendy em ploy ed by the agency or department for which this application is made, must resign hlsJtiar posltlon with New Hanover C ounty upon appointment, in accordance with Adide Vl, Sec. 4 of the Now Hanover County Personnel P011cy. Furttwmx re, applicant should have no Immediate tangly member employed by such agency or deparinwnt. occupation: Financial Advisor / Field Director Northwestern Mutual Financial Network ProftsslonallAcOvides: Fincial Advisor / Company Development VolunteerActivjfl: Cape Fear Council Boy Scouts - Executive and Coast District Boards Why do your wish to setve on this hoard/com MM99? __ _ am a VNCW History Grad and have a passion for history. Serving the museum will allow as to give hack to the c aunity. Con fJict of Intanst If a board member believes hee/she has a conflict or poW tlel conflict of interest on a particular Issue, the# member should state this belief to the other ►nernbers of hl&4w respective board during a public meeting. The member should state the mate of the conflict, detailing that hWshe has a separate, primate, or monetary interest, eldw direct or i ndirect, in the issue under consideration. The member should then excuse himsefterself from voting on the mater What areas of concern would you like to see addressed by this coMm&ft? No concerns Quallticatlons for serving Bachelor of Arts,, History UNCW 2003. I care deeply about New Hanover County and believe my background in history make me a great addition to this board. Other municipal or county boardsJcommlttees on which you are serving: NONE RECEIVED List three Joca / persona! ►Bferences and phone numbers.- 1. Randy Tomsic Wells Fargo 910 - 342 -2070 MAY 2 2012 2 Danny McCcas L� O Transport 910- - 343 --8372 N 3 Anthony Saffo Saffo Law 910 -256 +3235 (Zip Code) Business: 509 Age: 31 D 5/2/2012 Signature applicstlons are kept on file for 18 months i understand that any or c amteintoo may be Board of Conte' W 4kwfty Z TC0 unty Comrnlsslonars. Please use reverse side for additi comments 06/18/20 17 -3 -13 This page intentionally left blank. COMMITTEE APPOINTMENTS CAPE FEAR PUBLIC UTILITY AUTHORITY 2 Vacancies: 3 -Year Term Expiring 6/30/2015 Category: Elected officials APPLICANTS Eligible for Reappointment Jason R. Thompson x Richard G. Catlin x Attachments: Committee Information Sheets Applications Board of Commissioners Meeting 06/18/2012 17 -4 -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 06/18/2012 17 -4 -2 TERM OF OFFICE TERM CURRENT MEMBERS APPOINTMENT EXPIRATION O County Rep resentative s: Michael C. Brown III, Vice - Chairman First 6/21 /10 6130/13 1 051 Military Cutoff Road, Suite 200 Wilmington, NC 28405 522- 4657(C) 344 -1010 (W) James G. Brumit Unexpired 4/15/12 5130/13 3116 Kirby Smith Drive Wilmington, NC 28409 799 -9680 (H) 228 -3577 (W) Charles Lawrence Sneeden, Jr. Unexpired 2120112 6130114 6217 Head Road Wilmington, NC 28409 520 -1835 (C) County Elected officials: Jason Thompson, County Commissioner Unexpired 12/19/11 6130112 230 Government Center, Suite 175 Wilmington, NC 28403 798 -7260 (NHC Office) Richard (Rick) G. Catlin, county Commissioner Unexpired 12/20/10 6130/12 230 Government Center, Suite 175 Wilmington, NC 28403 547 -2724 (Cell) Board of Commissioners Meeting 06/18/2012 17 -4 -2 CAPE FEAR PUBLIC UTILITY AUTHORITY (CONY. Revised: 4/30/2012 Board of Commissioners Meeting 06/18/2012 17 -4 -3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Joint Appointee First 4/4111 6130/14 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 of Wilmington Elected Offic Charlie Rivenbark, City Council 1/5/10 6130112 2227 Parham Drive Wilmington, NC 28403 343 -0987 (H) Neil Anderson, City Council 3/12 6130/13 P.O. Box 1810 Wilmington, NC 28402 341 -7815 City Appointees: Gene Renzaglia First 4/17107 6130/12 1310 Spotswood Court Wilmington, NC 28409 395 -0509 (H) Cynthia A. Wolf Unexpired 12110 6130/11 P.O. Box 7221 First 6/11 6130/14 Wilmington, NC 28406 256 -9277 (W) 620 -2374 (C) Jim Quinn, Chairman Unexpired 200 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 4/12 Donna Pope, Clerk to the Authority file: /CFPUA 235 Government Center Drive Wilmington, NC 28403 332 -6543 799 -6066 (Fax) Revised: 4/30/2012 Board of Commissioners Meeting 06/18/2012 17 -4 -3 This page intentionally left blank. COMMITTEE APPOINTMENTS ABC BOARD 1 Vacancy: 3 -Year Term expiring 5/30/2015 1. Appoint 1 member 2. Appoint chairman APPLICANTS: ELIGIBLE FOR REAPPOINT Cedric Dickerson Mechelle Sheree' Gay Justin W. LaNasa Jeffrey W. Milne Attachments: Committee information Sheet and Applications X Board of Commissioners Meeting 06/18/2012 17 -5 -1 NEW HANOVER COUNTY ABC BOARD Number of Members: 5 - Chairman designated by County Commissioners Term of office: Three years - may be reappointed Regular meeting: Third Tuesday of every month at 8:30 a.m. at the ABC General office, 523 S. 17 Street, Wilmington, NC. Compensation: G.S. 18B700(g) set compensation at $150.00 per board meeting effective 10/1/2010. Statute or cause creating Board: N. C. General Statutes 18B -700; increased membership from 3 to 5 members effective 101112010. Qualifications: Appointed on the basis of appointee's interest in public affairs, good judgment, knowledge, ability and good moral character. Brief on the functions: 1) Establish stores and adopt local policies. 2) Set budget including employees' salaries. 3) Hire general manager to oversee day -to -day operation of the system. 4) Buy or lease property for the system. 5) Review reports and perform other duties in accordance with 18B -701. 7) Board is an independent entity of the State. CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION Cedric Dickerson � First 5/3/10 (eff . 7/1/10) 6/30/2012 356 Harlandale Drive Wilmington, NC 28411 686 -2764 (H) 617 -8389 (C) 395 -4064 (W) Augustus Codington Everett, Jr. First 10/18/10 6/30/2013 4001 Providence Court Wilmington, NC 28412 392 -6226 (H) 619 -7900 (C) 762 -6452 (W) Robert W. Martenis First 10/18/10 6/30/2013 9004 St. Stephens Place Wilmington, NC 28412 313 -1312 (H) 297 -6800 (C) David I. Matthews First 4/19/10 (eff. 7/1/10) 6/30/2011 1523 Landfall Drive Second 6/20/11 6/30/2014 Wilmington, NC 28405 256 -3271 (H) Thomas Wolfe, Chairman First 4/19/10 (eff. 7/1/10) 6/30/2013 3739 Reston Court Wilmington, NC 28403 392 -0654 (H) 228 -8569 (C) 784 -9800 (V1/) Board of Commissioners Meeting 06/18/2012 17 -5 -2 NEW HANOVER COUNTY ABC BOARD (Continued) CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION Ex. Officio: Avril Pinder, Finance Director Appointed 4/19/10 New Hanover County Dan Sykes, Chief Executive officer (4/2010) P.O. Box 3036 File: /ABC Wilmington, NC 28406 B/C #1 — 6.11 910- 762 -7611 Revised: 6121111 I F_.� 0 Board of Commissioners Meeting 06/18/2012 17 -5 -3 01/12/2010 15:08 FAX New Hanover C ounty Board of Commissioners Board /Committee; ABC COMMITTEE APPUCATION [A 001/001 230 Goverwmcot Center Drive Saito 1 7,5 Wilminglon, NC 28403 Telephone: (910)198 - 7149 Fax. (9 10) 7911 -7145 Mime: C=RIC A. U ICKERSON Donne Address: 35 6 FJkRLAM DRIVE WILMINGTON 2 (Street) (City) (Zip Cade) Mailing Address if different: E -Mafl Address: cedria cndariedi cker con Hom Phone 91 0-686-2764 Fax: 910 -452 -0024 Cell: 91 0-6 1 7-8389 Business: 9 - 395 -4064 Years Living in 55 New Hanover County: 30 Male! Female: ,,,,� Race: BLAC> A ge: (lararmatlon for the purpose of assurle8 ■ crree eectleo of the community) Employer: AGENT / ONiiMTER STATE FARM INSURANCE (A porno■ am r ren tly e mplo ye 4 b y the agency o r deportment for which this appliestien is made, most resign his/her position with Neer Hanover Coenty uptjn appointment, Ina ccordan cc with Article Yl. Section 4 0( the Now *f one wcrCusMy hrooenel Ppiity.) 0 crap stun: INSURANCE AGENT Professional Activities: EGA FBI PSI MATERNITY COASTAL 180 SIACK OF MCRICA, Volunteer Activities: CHAIR =94UNITY BOYS 6 GIRLS CLUB, BOARD DER BOY SCOUTS , MSKETBALL COA Why do you wish to serve an this board /committee? TO CONTRIBUTE POSITIVELY TO LAC COMMITY AND TO HELP RETURN THIS ENTITY TO POSITIVE LIGHT Contact of Intereer 9 e ovwo member believes he / she Asa a eonrict or potential consict of Interest on a particular Issue, Met member should elatr this bellef to duo other members orA► /her reepective boa►a during ■ public m4e1169. Tne nnernber should state the nature of the conflict, detailing roar he /ahe has a separate, private or monetary Intereet, either dlroct or Indimct, M the +ssve vodor con aldefaflon. The member should then @JrCU9 a himaeal! herself hem vOffn2 on the ms Ibr, What areas of concern w ou ld you like to see addressed b y this committee? HET T13E STANDARDS I TRANSPARENCY AM COOPERATIVE EFFORTS TO THI BENEFIT OF OUR COMM Quallllcatlons for serving: 16 YTAR9 AM A BUSINESS MAN � 30 YEARS OF COMMUNITY INVOVLEMENT AND SERVICE , A MAN OF INTEGRITY WHO PLACED THE WELLFARE OF THX CCHMMITY FIRST . Other municipal or county boards/committees an which you are serving: NONE List three local personal references and pbon a numbers: 1. JONATHAN HARFIELD 910-233- J A N 1 2 2010 L9 Z, BILL SAFFO 91 0 - 2 3 3 - 2969 H A i n�' E R CO �. LINDA PFIMCE 910-232-8310 / 7 January 12 2010 Si nature. '% a Date S ignatur e: Applicatkas are kept a die for ] 8 months Use reverse side for additional cony meets Board of Commissioners Meeting 06/18/2012 17 -5 -4 NEW HANO VER COUNTY ,� N TY .O BOARD OF COMMiSSIONERS 230 Government Center Drive, Suite 175 Wilmington NC 28403 COMMITTEE Telephone (910) 795 -7149 APPLICATION FAX (910) 798 -7145 BoardlCommittee: Name: � E -Mail. Home ' A ddress: (Street) (City) (Zip Code) Mailing Address if different. (City) (Zip Code) Home Phone: Fax: Cell• - Business: Years living in rrro Male: Female: 1 Race: e New Hanover County: ( InMrmatidn for the purpose of assuring a cross - section of the community} Do you have a family member employed by New Hanover County? If yes, name Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vi, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. r ' Occupation: Professional Activities: �L S -Steva. WCAS'yk Volunteer Activities :`' c- Why do Y ou wish to serve on this boardlcommittee? r d L�ool Conflict of Interest If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, ember 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 t he /she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himselflherself from voting on the matter. t What areas of concern would you like to see addressed by this committee? Qualifications for serving: 11 * 33 (a % -f Other municipal or county boardslcommittees on which you are serving: 9 1 �' U V1 [ �' JUN - 3 201 List three local 1. and phone nu /�) c27y— NEW HRNOV CO BD OF COMMISSIONFRS 2. 3. t fo Date: Signature ' Applications are kept on rile for 18 months 1 understand tha any board or committee appointee may be �� P" Ved d f C i ut cause l b majority of County Commissioners. Please use reverse side for additional comma o 1 2 12 06/ 8/ 0 17 -5 -5 NEW HANOVER COUNTY : `• ! , BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 + Wkr,ington, NC 28403 COMMITTEE APPLICATION Telephone (9 1 798 - 7149' •' FAX (910) 798 -7145 Board/Corrnnittee: /4 ( r . 4:� � 1 Na►ne: � V 6 � t � (J Lek N G�S� E -Mail �1�2� c� � re a I A700 to C119 % Home Addres � � �� Y 'zo A./4 :54 V v 4 1 LJN (VC ra '�9 � Mailing Address if different: � 5 �' � e / (City) (2yi Code) Horne Phone: Fax: /U Cell: Od � Business: l� ✓� "��3 Years inning in New Hanover County. 1�lale:e►aie: Race: Age: (information for the purpose of assuring a cross - section of the Community) Do you have a family member o by New Hanover County? if , na EnVloyer. •� - A person currently employed by the agency or oOp artment for wbidh this app!• n is Mbde, must resign hi posit on wit Hanover County uJon appointment, accordance with Article V1, Sec. 4 of the New Ha ver y Personnel Policy. Furthermore, applicant should have no imm raze family member employed by s uch age or department. Occup c r� � pa �} -E 1tvApaA.) <- Jae"o Lip r � f Professional Activities: Piq I j r Volunteer Activities: o Cl � W N A') Ic ��S3 9e Why do wish to serve on this board/co 'lfee? /0a � f 4 cor,80f of In If a hoard member belAve helshe has a c fdict or teal conflict of interest on a particular issue, that d shoo state this belief tot other members of hisrher respective board during a public meeting. T member should state the nature of the conflict, detailing that helshe has a separate, pnvate, or monetary r interest, either direct or indirect, in the issue under consideration. The member should then excuse himselfAvrself from voting on the m ter . what areas of concern would you like to see addressed this cwrw ftee? A k ) r WAV r /e2 for seMn 45;\ 75!�e'or^ V t r1/jv,-) //Y Other municipal or county boards/committees on which you are serving: �Orr4l List ti 1. 2. 3. Date: Pleas MAY 16 2012 Board of Commissioners Meeting C 06/18/2012 17 -5 -6 Jun. 4. 2012 1;08PM A BENEFITS No. 6408 P. 3 NEW HANOVER COUNTY BOARD OF GOMM/SSIONSRS 290 t3ovemmoN Cenfer Odve, Suite 1 M wrrnu , NO �e�o COMMITTEE APPLICATION��. Telephono (Q!0) 788 -7019 FAX (810) 798 -7145 EoardlCommitts$: �WW � Name: J66FAV vu� u,9 .-. �� a a L9 a . rr, e W E Nlar�. ,� 0 M 1 Home Addr" IW O Z - 113 G mezze:0601> 1)&1\5 Mailing Addr s N different: (CRY) M) cal Home Phone: �o� � 9 *5 %S Fax., 9 10- -771 -#0o3 Cell: 91C0- Business; Years living In New Hanover County: - - Male; Female: Race: NkLOJ4 k Age: e (Informallo" for the purpose of ass Wag a om"4eclian of lha commungy) Do you have a family member employed by New Hanover Cou nty? if yes, name . E �A-Wmrvoje;v A pww cummgy em pffiWd by the agency or deperlmenl liv which this # on I s made, must miOn fired er paalMon v Ah New Hanover County *an appof ra SOMNOM wide Argds K Sae d of Pit N'ew flonover County peflonnal ft1loy. FWIhOMMM app[lcant ohoidd have no fmmot hats family member empreyod ley $go wmcy or Occu P rofessional Aoflvl#les: VolunfeerAeUvlfles: �04 C ►ki C0M%-VMi4q ��a �,pr u, �v 0 Why do you wish to Serve on this boaloVoommiftee? %4A.W% 1 5 0a!m .�� 11 r ' LAI AL -� m � � A CA � • 1164 k I r� t l � � ConRllc! of lnlereef: g o DoNV rs►ernber bepe h fie a Collet t or potendat =11 /d of Interest oo a pe&ut1rrimoe. that ma+mbor she old state Nola defiel go ft oftier members of tt 1wrospedbe Word (14101# a pubrlc mowing. rho ►nemberahoUld elate Me nature of the cenll* pblsal619 Mat ha has a mperohe, private, crmonsras► tn�eni � �[ rrecl oYle� 10 the issue under can�ao The mvrhbershardd then oxewe imaeleenellfri m vof ng on Me mat ter. What Sreas of concern wou you like fa see addressed by this committee? Quarficadons for serving: '� ��.► ye,Q _ N k � k, �6�I', � \�' Other municipal pr county boards/committees on which you are serving: hlos�� List three local personal referent" and ph one numbers: 9A LA99 10 M 913Y -04A.2 3. 44 t 4 I;L.< date. Signaturo Application& dro Inept on file for 18 months I underaiand that any board ar commiffee appolydes may be removed wlrnoo# ear�ae by a malorlfy of County Commissionsra. Please use reverse aids for additional comments Board of Commissioners Meeting 06/18/2012 17 -5 -7 Jun. 4. 2012 1:08PM A BENEFITS No. 6408 P. 2 4 .dune 4, 2012 Attached is my application for appointment to the New Hanover County ABC Board. Having spent 14 years in my family's supermarket operation in west Virginia before moving to Wilmington in 1993, Y fully imdarstand the problems associated with running a retail operation. My family was a multi -atom operation where Y was actively involved in not only the day - to -day operation of multiple locations, but also was inyolved hi the long -term strategic planning. Y understand not only the daily operations of retail, but also am able to look at the "big picture" as it pertains to maximizing sales per s qu are foot as well as planning for fiiture growth. Y am looking forward to hearing from you. N ey, reffivy W. Milne 910 - 262 -5513 Board of Commissioners Meeting 06/18/2012 17 -5 -8 COMMITTEE APPOINTMENTS AIRPORT AUTHORITY 1 Vacancy - 4 -year term expiring 7/1/2016 APPLICANTS: Walter R. Conlogue Robert G. Greer William Havens Brian R. Johnson Andrew Koeppel Carter Tate Lambeth Justin LaNasa Christopher J. Leonard Veronica S. McLaurin -Brown Sandra L. Spiers Robin Hiott Spinks Kelly Tinsley ELIGIBLE FOR REAPPOINTMENT Attachments: Committee Information Sheets Applications Board of Commissioners Meeting 06/18/2012 17-6-1 NEW HANOVER COUNTY AIRPORT AUTHORITY Number of members: 5 appointed by Board of County Commissioners Terms of office: 4 years - appointees may not serve more than two consecutive terms and cannot be reappointed until at least two years have expired since the end of their last term. Compensation: None; however, the chairman is allowed a maximum of $350 per month, other members $300 per month, for automobile /travel expenses. Meetings: Meetings are held on the first Wednesday of every month at 6:00 p.m. in the Airport Terminal Conference Room; work sessions held on the first Wednesday of each month. Statute or cause creating Authority: General Statutes 404, Senate Bill 410 Purpose: The Airport Authority constitutes a corporate and politic body that has the power and authority to: (1) purchase, acquire, establish, construct, own, control, lease, equip, improve, maintain, operate, and regulate the Airport for the use of airplanes, and other aircraft, and all facilities incidental to the operation of the Airport; (2) to purchase, acquire, own, hold, lease and /or operate real or personal property; (3) to acquire by purchase, lease, or otherwise and to hold lands for the purpose of constructing, maintaining or operating the Airport and to make contracts and lease agreements, to charge and collect fees, royalties, rents; (4) to make rules and regulations as necessary for the proper maintenance, use, operation and control or airport or airport facilities owned, leased, or controlled by the Authority; (5) to provide penalties for violation of such rules and regulations; (6) to sell, lease, or dispose of any property, real or personal, belonging to the Airport Authority with sale of real property requiring approval of the County Commissioners; (7) to purchase insurance; (8) to deposit or invest and reinvest funds; and (9) to operate, own, lease, control, regulate, or grant to others the right to operate a business on the Airport premises, and to issue revenue bonds. The Airport Authority shall make an annual report to the Board of Commissioners setting forth in detail the operations and transactions conducted by it. The Airport Authority employs persons whose services may be deemed necessary by the Airport Authority. Board of Commissioners Meeting 06/18/2012 17 -6 -2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Thomas C. Barber, II First 6/20111 711115 1024 Wild Dunes Circle Wilmington, NC 28411 681- 0332(H) 538- 9415(C) Charles Richard Kays, Vice - Chairman First 6120/05 7/1109 208 Gatefield Drive Second 6/22/09 711113 Wilmington, NC 28412 793- 0173(H) 343- 0119(W) 233 - 7789(0) John D. Lennon, Chairman First 6/20/05 7/1109 6319 Marywood Drive Second 6/22/09 711/13 Wilmington, NC 28409 395- 0006(H) 239- 5895(W) 512- 5895(C) Board of Commissioners Meeting 06/18/2012 17 -6 -2 NEW HANOVER COUNTY AIRPORT AUTHORITY PAGE 2 Revised: 7/8/2011 Board of Commissioners Meeting 06/18/2012 17 -6 -3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Robert S. Rippy, Secretary First 6/21/04 7/1/08 136 Edgewater Lane Second 6/16/08 7/1/12 Wilmington, NC 28403 --- 256- 5761(H) 791- 8107(W) 352- 3385(C) Irvin (AI) Roseman First 6/20/11 7/1/15 24 Backfin Point (28411) 1301 Medical Center Drive Wilmington, NC 28401 686- 6630(H) 762- 1000(W) 538- 5000(C) Airport Director: Jon Rosborough Wilmington International Airport 1740 Airport Boulevard File: /Airport Wilmington, NC 28405 B/C #2 -6.11 341 -4333 (Ext 1000) (FAX 341 -4365) Revised: 7/8/2011 Board of Commissioners Meeting 06/18/2012 17 -6 -3 NEW HANOVER COUNTY 4 OO BOARD OF COMMISSIONERS. 230 Govemment Center Drive, Suite 175 ' Wilmington, NC 28 ��MMITTEE APPLICATION 3 9 Telephone (970) 798 -7149 FAX(910) 798-7145 B oard/Committee: New Hanover County Airport Authority Name: Walter R. Conlogue E_M wconlogue @ec . rr. , com Home Address: 102 Braxlo Lane Wilmington 28409 (Street) (City) (Zip Code) Mailing Address if different: (City) (Zip Code) Home phone: 910- 392 -1111 Fax: 910 -392 -1111 Cell: 910-- 262 -6507 Years living in New Hanover County: 2 8 Male: Female: Race Caucasian (Information for the purpose of assuring a cross- section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. Self --em 10 ed 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 Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member emp ch a ncy or department. &e s . D t�. g Z rL . t 0� I IC's ik 1� tS5 ilp Occupation: Aviation consultant and P ro f es s ional ilo t W 61% << J &evqrm r4pf_� z 2* Professional Activities: National Air Transportation Asso . and Aircraft owners and Pilots Asso . Volunteer Activities: Hanover County Parks and Recreation Board, Why do you wish to serve on this board/committee? County Planning Board past chairman of New rector ot Atlantic Surgery Center V.P. o 'inlet Watch Yacht flub to facilitate the long -term financial stability of our airport Conflict of Interest: 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 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 himself /herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Airline g rowth r __ Qualifications for serving: I have served as a pilot, genera1 manager, and vice - president of a re Tonal airline. I currently hold an Airline Transport Pilots license, and four jet type ratings. I have owned and operated several fixed base operations. Other municipal or county boards/committees on which you are serving: Parks and Recreation Board List three local personal references and phone numbers: 1. 2. Bruce Shell 798 -7184 NEVI HANOVER CO 3. Andre Mallette 798 -7177 m of CO Date: w _A2 r. i 1 2 7 , 2011 Signature Applications are kept on file for 18 months 1 understand that any b committee al Board of Commissm M&h by a majority of Cou Please use reverse side for additional comme 06/18/2012 17 -6 -4 Business: Age: 7 0 (-'13 0 may be removed NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 Wilmington, NC 28 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (9i 0) 7 98 - BoardlCommittee: New Hanover County Airport Authority Name: R obert G . Greer E.Mail: bgreer31 @ gmai l , com Horne Address: $ R.amsbury Way Wilmington N.C. 28411 e (Z ip C Mailing Address if different: (C#y) (Zip Code) Home Phone: 910 6 17 0 3 Fax: Cell: 910 619 7879 Business: Years living in New Hanover County: 67 Male: . V�' Female: Race: Caucasian Age: 67 (Infonna #ion fhr the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name no Employer. A person cunw9y employed by the agency or department for which this applicabon is made, must resign his/her position with New Hanover County upon appointment, in accordance with Arfide 111, Sec. 4 of the New Hanover County Personnel Fbficy. Furfhermor+e, applicant should have no immedate family member employed by such agency or department occupation: Reti red. Professional A cdvides Wilmington Ro tary Club Volunteer Activities NHRMC Board of Trustees Why d o you wish to serve on this boardlcommittee? TO stay active in my county. Conlllct of Infsrest Na board member believes h&Ww has a cordlid or poteendal c,'or frict of interest on a psibc lar issue, &at member should state dws belief to the other members of his/her respective board dUnng a public meeting. The member should state the nature of [fie corrflid, detailing that he/she has a separate, private, or monetary interest, either cired or inciract, in the issue under consideration. The member should Um excuse hirnserfAwself from voting on the matter. What areas of concern would you like to see addressed by this committee? To be the best it can be. Qualificadons for s erving: I am familiar w our airport and its history. I have also served as C h ai rm a n o f t he Na Associations of Counties Airp Subcommittee. Other municipal or county boardslcommittees on which you are serving: NHRMc Board of Trustees List three local personal references and phone numbers: T. Robert L. Thomas 914 686 4425 2 Ann H. Hutteman 3. Bruce Shell Date: March 18, 2011 910 762 4647 910 798 7184 r r + +- r Signature t � ��J Applications are kept on file for 18 rnondw I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/18/2012 17 -6 -5 NEW HANG V COUNTY BOARD OF COMMISSIONERS a 4 ,� 230 Government Center Drive, Suite 175 Wilmington, NC 28403 C OMMITTEE APPLICATION Telephone (910) 798 -7149 9 FAX (990) 798 -7945 Board/Committee: Airport Authority Name William Havens E _ Mal • l. . bill@bhavens.com Home 5514 Harvest Grove Ln. 28409 Address: Wilmington (Street) (City) (Zip Code) Mailing Address if different: !-,fame Phone: 9 10- 397 -7668 Fax: (City) Cell: 9 17- 355 -8215 Years living in New Hanover County: 2 Male Female: Race: Caucasian (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. Nautilus Entertainment Design Inc. Age: 4 A person currently employed by the agency or department for which this application is m ade, must resign his/her positron with New Hanover County upon appointment, in accordance with Article Vi, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Senior Project Manager Professional Activities: Primarily providing design services to the cruise industry. Volunteer Activities: Why do you wish to serve on this board/committee? As a new resident, I am eager to participate in New Hanover County. I am a frequent user of the airport (about 2 roundtrips a month). I think it is a great airport and I'd be proud to be involved. Conflict of interest. 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 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 himselflherself from voting on the matter. What areas of concern would you like to see addressed by this committee? I'd like to help with further growth of the airport - more flights and bigger planes. Qualifications for serving: 25 years of professional travel, million mile flyer on CO. In e xcess of 100,000 miles per year to ng: and from ILM. My work takes me all over the world and I think I have a good idea of what makes a good airport (and this is a good one). Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: 1. Linda Woods - Intracoastal - 233 -8909 2. Tim Ford - First Citizens Bank - 598 -2874 3. Kim Nelson - PPD - 512 -8184 (Zip Code) Business: 206-2 1 9 - 145 n. J LUI I NEW Hr N(1V CO � r C t Date. Signature Applications are kept on rile for 18 months 1 understand th t any board or committ a appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/18/2012 17 -6 -6 William Havens 5614 Harvest Grove Lane Wilmington, NC 28409 91 0- 397 -7668 (h) 917- 355 -8216 (c) bhavens@n-e-d.com Education Connecticut College Class of 1987 BA in American History Employment 1987 -1989 — Production Electrician on various Broadway (New York) productions. Responsible for all electrical and lighting aspects of various live theater productions. Then a member of the International Alliance of Theatrical Stage Employees. 1959 -1993 — Entertainment Production Manager at Holland America Line, Seattle, WA. Responsible for all technical aspects of the entertainment product on board Holland America Line ships. 1993 -1996 — Entertainment Production Manager at Ellis Island Entertainment, NYC. Responsible for all technical aspects of shows produced by Ellis Island Entertainment which was then producing all of the stage shows on board Holland America Line ships. 1996 -200 1 - Senior Project Manager at Production Arts Lighting, NYC. Company provided design, project management, and consulting services for new theatrical lighting systems. Clients included major television networks, most Las Vegas hotels and many casinos. Extensive new construction experience managing projects in the $500k to $ lm range. 2001- present — Senior Project Manager at Nautilus Entertainment Design, San Diego, CA Company provides theatrical consulting, lighting design, and facility design services. Major area of focus is entertainment design for new cruise ships. Clients include The United States Congress, Carnival Corporation, Crystal Cruises, Hewlett Packard, Intel, General Motors and Chrysler. Responsible for managing all aspects of our cruise business. Board of Commissioners Meeting 06/18/2012 17 -6 -7 NEW HA NO VER CO UNTY BOARD OF COMMISSIONERS 234 Government Center Drive, Suite 175 Wilmington, NC 2 COMMITTEE APPLICATION Telephone (914) 798 -7949 FAX (910) 798 -7945 • � J �'JElJ1J4�� r Board /Committee New Hanover County Airport Authority Name B ri a n R Johnson Email: b j ohnson vu96@hotmail.com Home Address 505 Wayne Drive Wilmington, NC 28403 ( St reet) (z ip C ode ) Mailing Address if different: (City) (Zip Code) Home Phone 910- 254 -4864 Fax: Cell: 910 -232 -9585 Business: 819 -5747 Years living in New Hanover County: 6 Male: Female: Race: Wh i to Age: 3 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name Employer. G E- Hi Nuclear Energy A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation Engineer Professional Activities Nuclear Energy Institute - New Plant Working Group, Volunteer Activities: G E V / Work on Wilmington / W rightsboro Elementary Tutor Why do you wish to serve on this boardlcommittee? see A Conflict of Interest: 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 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 himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? See Attached Qualifications for serving: See Attached Other municipal or county boardslcommittees on which you are serving: None , r List three local ersonal references and hone numbers. P A 1. David Mayes - 910 -470 -1869 JUN 20 i 2. Anne Murray - 910 -819 -6979 3. Craig Ihrke - 910 - 686 -9890 RD n C, ,1Y ; )SI FRS Date: LO Signature Applications are kept on rile for 18 months 1 understand that any board or commi �ompmissioners. pointee may be removed Board of Commi1Wfb *4q" a majority of County Please use reverse side for additional comments 06/18/2012 17 -6 -8 Additional information regarding application for New Hanover County Airport Authority Why do you wish to serve on this board /committee? I have a sincere interest in aviation and I see this as a great opportunity to give a portion of my time back to the community in a meaningful area. A vibrant airport is a key ingredient for a growing community and ILM provides a best in class service for users. I would like the opportunity to help drive the strategic vision for the airport and to maintain the high standards by which the airport operates today. What areas of concern would you like to see addressed by this committee? iw�u..n ��n n.n. �u..i u ■ i..n.i m nn mn in.n. ninnnn.niwwiwm�iwi I would like to see continued expansion of airline served markets consistent with traveller demand. I would like to ensure that existing facilities are maintained with an overall modernization program and that the airport infrastructure is proactively assessed for age related repairs. Additionally, I would like to encourage improvements to a second FBo on the airport. Finally I would like to ensure that the airport has a best in class disaster plan in place. Qualifications for serving? As a licensed pilot and frequent business traveler, I have a good understanding of the services needed from a regional airport. My background as an officer in the United States Navy provided me with extensive operational experience and developed my foundational commitment to integrity and transparency. Now, as a business leader at General Electric, my understanding of business realities combined with unyielding commitment to integrity, quality, safety, and openness provide me with the background to make decisions in the best interest of the public and the airport. I have substantial experience in a highly regulated industry and I am excited to help provide direction as a member of the New Hanover County Airport Advisory Authority. Board of Commissioners Meeting 06/18/2012 17 -6 -9 N HANOYER COUNTY B RD OF CDINMfSS10NERS 23Q ovQmmenf Go+W+r DrNs, Suite 175 w� :,ggW. NC 28403 COMMITTEE APPLICATION Te As (910) 790-7149 7Tt9 � FA{ 798 -718 Bo*rd/con,ml:t..: AIX AO, d 7 //`l !•� '7"/�/ D Al rX Ham: Ie � leO�'�P�'L - - EanNr.��Dl�lvi�a�,pi�EL S,S"� /tdb►i:sa: �IA749A# � 0 7"/'7A /e. c o/y roe y Mai A if dilriront ! V y Q (/ k 4 i 4 • 1Ao 7bo 7 T Q C (00) (zO code) HoF►�e Phone: 7 ?'0 � V"lYFax.. DF�(�.a��o ztmp co: V7 .3 evarn.ss:v? F/ 71 Y4 rs wing in r ver �n ky N ot • F � R • k / A INo* l�� ter: �. sr�rl� � ___� -__ � ga. • 67 onft i notion 9w Me oerpaag of "curing a s- aeclmrn of t he comnwnoy) D you hmm a fa mi ly mam f e mployed by Now H anov er County? # yes, nary El _S 4F r, 1 / a — 0 ,SAO a wy x0yw Me agmc nr r kv w h fta aWicsftn is mma must nwip hi , r pWW ww*h New "rte *fth *T#d@ %1, Sft d9 of fhe Now Nancy County Pw*onrW poky. FWN""am, 0AWlbeIV shm#d have W rmawd*ft femily Pwr e bj( mxh agency or ,d�ep�rYment. 04c upavon: P onal A"vN .. Vc#unt"r A advi#1 : lal Alar 7PA ffj1 . / CAE W*y do you wish to *we on this boariafto"rM ? !' _r", -V rlAe 77A A6C0Af 1&74-t-0 &,V440,0 4,0AoePV25;o4K AlAoo#PA 7' ref mss#. Af a board member b6fieveA has a conikt or voftoW wNct of intwrW an * v► *t or leaua, that msmber O► 400 this b WW to Ow dtW nm4iber$ of hO a#w Fwt [ +e board daring a pubtk peeft. T)* member ahvWd the nature of the cwWic4 ~Ing that hva/aire bee a $*pow&, lHVAM. Cr monetwy WOM, either direct Qr W9*W1, In tin hom urodr con$94ndfan The nxw;bw ~d t/ren excuse h#n&WwrWf loam vo&V on the ffmftr. W*N1t ore&a of cogCem would yvu like to gee addressed by bh/s corsmlttM �'/�}` ? elit/ir s' C� t�2 7' oAXA�4 06.['O�S !7`�$ -s QM61��caeiana faGserWAg: � G��/�'7' AP� -s9L. Q C"r'f�rC ,�o� An y i� �" err gig � ,�.,es �- /1r.��B�s�.r �i�rH �'r�� 00,.r municipal or co,.nty boarars✓ao r mretow on which you are sewlnq: �i9!/� Ti�'/�f.� /7' �o /¢;['p Tic z� rfo.7,eA�✓sPme�� -rya Ll thmo loca/ pomnal reforenc4m and phone nun : 1. G,BE 970 e2— .�o3s I [J' x .P /vE.ridh�E� a�1C7 - `f er err•ml«n,FR� Signature AP000110ne ow k *P# Off INO for is months i w1 sin of y hc►ard or CoMm)U. mpp 0 W6 AP ho r■rttor*d wfhoat cau by a m fjodry of Cow comnAMID"Wa P4mm u revw side for iddWtnal comme Board of Commissioners Meeting 06/18/2012 17-6-10 NBw HANG VFR CO UN7Y BOARD OF COMMISSIONERS t� s 234 Government Center Drive, Suite 175. 284 3 COMMITTEE APPLICATION Wilmington, IVC; •�-�_�� n�� Telephone (9 10) 798 -7149 FAX (9l 0) 798 -7145 Board/Committee: Name: Carter Tate Lambeth E -Mail: ct l johrQonandlambeth. Com Home A ddress: 2 9 Sh j y bL mm fin] , on North Carolina 28409 (sr er ny zip code Mailing Address if different: P- Bax 13 Wilmington, North Carolina 28402 (City) (Zip Code) Home Phone ( 910) 313-035 Fax: ( 91-0) 251 -127 6 Cell: ( 910) 232 -0471 Business: (91-0) 7 63 -04 81 Fears lfvfng in New Hanover County: 0` Maier Female: � Race: White (Information f r the purpose of assuring a cross - section of the community) Age: — L _E� EmP l o yer: A person currently employed by the agency or department for which this application As 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. i Occupafron: LaWyer Professional Activities: VW n to er Activities: I have pr served on the Ai rt Author it . plus numerous CI C and Social Boards. contid remotion Why do you wish to serve on this board1committee? I am interested in the. _ nue p and e ansion of Air . Services and general aviation. Conflict of Interest. If a board member believes he/she has a conflict or potenfial 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 orindirect, in the issue under consideration. The member should then excuse himselfJherself from voting on the matter. What areas of concern would you like to see addressed by this committee? f the rimary 6 -24 runway to 10,000 feet. Q ualifications for serving I am an attorney, a - businessman, a licensed ccmmercial pilot g I am fully familiar with FAA laws and regulat ions . I have previously served as Chairman of - the. -Authority' Other municipal or county boards/ ommlttees on which you are serving: T am not currently serving. on anv other boards List three local personal references and phone numbers: 1. D Irvin. A, ' Rose. Man 2. Mr, Jim Nbrto :, ( 910) '341 --4333 3. Mr . Harry W. Stovall, Jr.: .'(91 o } ' `2 62--77_02 Date: Signature Applications are k ept on f ile for 18 months Please use reverse side for additional comments qD r1 J+ r' f U U[ J IN 8D OF ct,O�_k,� � ��r_RS 1 understand that this appointment series at the pleasure of the New Hanover County Board of Commissioners. Board of Commissioners Meeting 06/18/2012 17-6-11 CARTER TATE LAMBETH Home: P.O. Box 1346 2809 shandy Lane Wilmington, NC 28409 (910) 313 -0358 ctl626h@ec.rr.com Work: Johnson, Lambeth & Brown P.O. Box 660 232 Princess Street Wilmington, NC 28402 (910) 763-0481 ctl@7a johnsonandlambeth.com OBJECTIVE: To be appointed to the New Hanover County .Airport Authority. EDUCATION: University of the South (B.A., 1968); University of North Carolina (J. D., 197 1) Omicrorn Delta Kappa; Blue Key; Phi Delta Phi. WORK ENPERIENCE: 1971 - 1979 - Murchison, Fox & Newton law firm; City Attorney for Southport, NC, 1 973 - 1 979. Brunswick County Social Services Attorney, 1974 - 1979. District Court Judge, Fifth Judicial District, NC, 1979 - 1983. Town Attorney for Town of Carolina Beach, 1957 1994. Contract Attorney for Child Support Services, New Hanover County, 1988 to present. 1984 - Partner - Johnson, Lambeth & Brown, attorneys at law. PROFESSIONAL AFFILIATIONS: New Hanover County, NC Bar Association; American Bar Association; North Carolina State Bar; North Carolina Academy of Trial Lawyers. CERTIFICATIONS: 1971 - admitted to North Carolina Bar; Eastern, Middle and Western Districts of North Carolina Federal District Court; U.S. Court of Appeals, Fourth Circuit; 1975 - United States Supreme Court; 1993 - Certified Arbitrator in Fifth Judicial District; 1996 - Certified Mediator for Superior Court Civil Actions; 1998 - Certified Mediator in Equitable Distribution and Other Family Financial Cases in District Court Actions. AREAS OF PRACTICE: Family Law, Criminal Law; Municipal Corporations; Civil Litigation; NC counsel for Asbestos Products Liability Litigation in Federal Court actions. Extensive civil and criminal trial practice 'in all Courts. ORGANIZATIONS: Wilmington Civitan Club (1971 - 1990); Southeastern Center for Mental Health Board (1973 - 1976); Board of Directors of Cape Fear Academy (1979 - 1984); � Iill YWCA Volunteer of the Year - 1994; Law Alumni Board UNC- Chapel (1995- 1999) Member Wilmington International Airport Authority (1997 - 2005); Chairman Wilmington International Airport Authority (2001 -2002 and 2004 -- 2005). RECOGNITION BY PEERS: Recognized as a member of Business North Carolina's 2005 and 2406 Legal Elite in the field of Crirrunal Defense law. Rated AV by Martindale- Hubell Law Directory which signifies the highest rating professionally and ethically by my peers. Board of Commissioners Meeting 06/18/2012 17-6-12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govammenrt Ceder Drive, Suxe 175 w,�,^�+o„ NC 28403 COMMITTEE APPLICATION Telgphone(9f0) T98 -7f49 fAX (910) 798 -7145 I � Board/Comrnittee: Marne: 1) �ja L2 L Home Address: I t E -Maid: s �„�1 4) '16, a�-Yo A�ailt Address if dil�,rent: � .J� � � � (City) (24n Cade] 4 Home Phone: Fax: N Celt. Years living in New H County: Male: Female: bate: Age: (lnfnrmetion for the purpose of assuring a cross - section of the community) ] L2Z) Do you have a family by New Hanover County? if n Employer: •e -o P o 4 A per^s# n Cwentlyr employed by the agency or meat for ' h thd ' s apps n is , must resign hr p W Hanover County u appointment accordance with Amide Vl, Sec. 4 of the New Hate a er l PWwnnel Policy. Furthermore, applicant should have no im " to IarRily ►r�ember erriployed by such or r. CCL1 pa tlorl: L C a �� ~ iphakd. <0 AIP (2 A5 Professional Activities: t l dp F %.Or Volunteer ActiWdes: 4� � � � why do wish to serve on this boarftonvWttee? d C' r 2' s e e)- MOZ conilkt r If aboard member believes s a conflict or potenhfal oonfkct of interest on a pafticular issue, that member s hou k! 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, detaiNng that he/she has a separate, private, or moneta interest, either direct indirect, in the issue under considera6m. The member should then excuse himselfAwself hom vob on the matter. Mat areas of concern you like to see a d d by is conrnittee? l r� 11 �: t. d V /��/Oqpe/t 1 A ce� Qualifications for servi g: _ L 1 �AJ � C� woo Ulo 2 Other ►nunici al or county boards/conunittees on which are semn P � Y� : � List three local personal references an a numbers: 1. A4 2. Date: " r t App �J s ignature licatio s e file for i$ months 1 unewsta rv# au Please use reverse slide for ad tlonal comments or #5)) co 7 ;qA Flo) an j tAd&V or committee appointee may be remov a majority of County Commissit"- E I V E D MAY 16 2012 4 X Board of Commissioners Meeting 06/18/2012 NHC H 17-6-13 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 ��' "" Wilmington, NC 28 C OMMITTEE Telephone (970) 798 -7149 APPLICATION r FAX (910) 798 -7145 Board /Committee Airport Authority Name Ch ristopher J. Leonard E -Mail: ch ri s topher @ myvelo ci ty . cam Horne Address: 105 Forest Hills Drive Wilmington 28403 ree y (Z ip Code Mailing Address if different: (Cfty) Home Phone: 910-763 -6562 Fax. 910 -401 -1701 Cell. 910 -297 -6315 Years living in New Hanover County: 3 6 Male: V( Female: Race C aucasian (Information for the purpose of assuring a cross - section of the community) Employer. ve locity Solutions, Inc.; Murchison, Taylor & Gibson, PLLC 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 V1, Sec. 4 of the New Hanover County Personnel Policy. Occupation: Chi Operating Officer /General Counsel; Of Counsel Professional Activities: Various legal and banking industry activities. Volunteer Activities Please see attached list. Why do you wish to serve on this boardlcommittee? I am a p ilot and own an aircraft based at ILM and am si i nt ere sted in ad van c ing t q of t a Conflict of Interest: 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 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 himself/herself from voting on the matter What areas of concern would you like to see addressed by this committee? New Hanover County would be benefited by intelligent growth in airline service as well as expanding general aviation Qualifications for serving I am a pilot and aircraft owner and work for a company with aircraft at ILM. I have legal and management experience that would be beneficial to the Authority. Other municipal or county boards /committees on which you are serving: N one. List three local personal references and phone numbers: Za� �A� r 1. Mike Sender, Velocity Solutions, Inc., 910 -431 -6596 Z. Frank Gibson, Murchison, Taylor & Gibson, PLLC, 910- 763 -2426 ��1t55ti� 3 Howard Penton, Penton Development, 910- 452 -1419 Date: February 22, 2 011 Applications are kept on file for 18 months Please use reverse side for additional comments (Zip Code) Business: 254 -9383 A ge: 3 6 Signature S r 1 understand that this appointment serves at the pleasure of the New Hanover County Board of Commissioners. Board of Commissioners Meeting 06/18/2012 17-6-14 List of Current and Past Volunteer Activities (Supplement to Airport Authority Committee Application) Christopher J. Leonard ■ President /Chairman, Foundation for the Community Boys & Girls Club of Wilmington ■ President/Chairman, Community Boys & Girls Club of Wilmington ■ Board of Visitors, Wake Forest University Divinity School ■ Vice President and Founding Director, St. James Parish Foundation ■ Vice Chairman, Elder Law Section, North Carolina Bar Association ■ Editor, Elder Law Section Newsletter, North Carolina Bar Association ■ Continuing Legal Education Speaker, Ware Forest University School of Law ■ Continuing Legal Education Speaker, North Carolina Bar Association ■ Volunteer Service Corps Division Leader, Wake Forest University ■ Forsyth County Middle Schools: After- School Enrichment Volunteer Teacher ■ Legal Pro Bono Services; Received 2004 Pro Bono Publico award from New Hanover County Bar Association and Legal Aid of North Carolina Board of Commissioners Meeting 06/18/2012 17-6-15 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 211 � 230 Govemment Center Drive, Suite 175 Wilmington, N 28403 COMMITTEE APPLICAT Telepho (970) 798 -7149 r+ FAX (910) 7987145 Board /Committee: New Hanover County Airport Authority Name; Veronica S. McLaurin -Brown E -Mail: vsmbrown @charter.net Home Address 121 Chimney Lane Wilmington 28409 (St re (Lip o Mailing Address if different: (Cty) (Z#) Code) Home Phone: 910- 313 - 1206 Fax: 9 1 0 -- 313 -1206 C 910 -228 -7233 Business: Years living in New Hanover Coun 42 Male: Female: Race: Afri can- Ameri Age: 60 (Information for the purpose of assuring a cross - section of the communly) Do you have a family member employed by New Hanover County? If yes, name No Employer. A person currently employed by the agency or department for which this application is made, must resign his/her positron 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 Retired NHCS Educator; Vice President of NuWrap,LLC; Real Estate Investor Professional Activities: F ormerly Assoc. for Supervision and Curriculum; Phi Delta Kappa �i__n_i.iin_i.nnn■u__ i i iii winmrrrr ice■ i.iuurnr ■n■o■r+ i___nm■n■nnin_n■_■ -- — -- i.m_iin ■■i_n___n VolunteerActfvifies: Form Sister -- City; NH CTY Museum; NAACP ;Arts Council; Wil . Hist. Cam Why do you wish to serve on this board/committee? Travel experiences have given me a unique per- spective /understanding of how to make local facility more customer friendly & profitable Conflict of interest• if a board member believes he/she has a conflict or potenfial 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 he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himselflherself from voting on the matter What areas of concern would you like to see addressed by this committee? I ncre as e in direct flights to major cities, and utiliza of unused property at the airport to generat mor i ncome _� i i+ i mii_+■■■ i i■i_i.innun ■ni_ri.i n_■i_■_mnnunnnir■ i nnn_nnn■mnnnir•■ ■� - - ..��i.n_ni_m Qualifications for serving: My knowledge of airport services throughout the world and busines rp i■ iri i ■■iuluwuuu _ii__ Prr■_pr■lnnnni_rf■■_i_r - - -- - - - AnPUlln.nr■r+iP1■ rrr.✓ --nin acumen will allow me to engage in critical dialoque about the vision for a 21st airport. Other municipal or county boards/committees on which you are serving: N° ; List three local personal references and phone numbers: �'� 01 M , � y t Ronald Sparks 910 -232 -4378 2 David Tones 910 -520 -4312 "r 3 John Battle 910 - 255 -3404 Date: May 31, 2011 Signature A - r rr Applications are kept on file for 18 months I understand that any board or coifimittee appointee may removed without cause by a majority of County Commissioners. Please use reverse side for additional c ommrotard of Commissioners Meeting 06/18/2012 17-6-16 NEW HANOVER COUNTY BOARD OF COrfIMJSSlON €RS xX sow►pW11 ,r C~arh+a sus 17s j X COMMITTEE APPLICATION FAX (910) 798 -7115 rcxi Airport Autbo=L ty Beard Na n' .' as dra 1 pi a Ewe* dapi ara8�ec. rr, � "Worm $0 Crown Faint Lana 28402 or"I g Ad* , N • ►) 910-- -395 -4747 FjLV. 509 - 9337 F 910 - 419 - 3095 l3in O-5807 Y opm Now HSWVW COU 10+ MOW. � 1� : xtzto (Dway"Now for ft purpow Qf mp"M a Of do i)oyoubeve d by New V r Nym n no iTr%=t Bank A � wr r �d ,blr �r� of ar W M A made. hhcur � wbh cawr#X &PW in A 4 of Now t0Me cberdyP�r�aAr�I ►. apprkw 11 &WW ow fwmrJim" &#0A*W6y Wo Slipmy o' aim o� L � r�a �4 G' 1► i an Now Hanover Cavaty Plug Sward Pactary, , Ord Iftnber Vokmfew ACUVM . Cb '.Idxims Ift sun - Skm d four Sy3 rv o Pzva 2009, ar volunt 8 yra , MM, Why do you WiM to aws thi ? I ra'$Z 1t all c:'t'rmbz re$PGf] bd '1ty to q3." back to tine ' ty-- co "Wa of hn wmw go ffia N o coAd of kdwo d as a pwbmd r Imm, kwomber WWW sARb Nib he 1b un air me*" of 10 ft s mlmmft r��erewb�r�roidld a rya rig sore c# 1 � i�ers a �ep�ab; pr�r ' �+ A p1m � dh*Ocr *T ft � niere�ber�iae�l� e�� e�bDr�r voice � � MW mom of concem wogddyau Ift ft ~ addrassW by Rds conwnNfts? "tip to xW& the a.i.ort as coat effectively as possibly y y while Aawring the a of oU �� ty laa ershIp ire tho c:c1%j0 varl aharz os , MrXen the 3= pl -d A* X11 as buain $ WLfiW man help to serve an thi board CWmw ►rnrnkoW or an Whig you em 1 -�+ DOW '511111 ohm J44 • !b� I t l u ~ any � #my be! rai vvd WIN voopmt *sum by a M*Dft of Ca r c4mmisdoom ftww afa tern y afiIlr hr M A w1 NS Aga 50 Board of Commissioners Meeting 06/18/2012 17-6-17 NEW HANDVER COUNTY BOARD OF COMMISSIONERS 2 Center 70 vem mwN illy, ft F yr ? a Whrdn NC 28403 COMMI EE APPUCATION To*ftrae (910) 7 -7149 FAX (910) 798 -7145 w Now Hanover Co Airport Authori fie: la Hiott 5pink E greerial ee . rt hl ink. not Horn Add 213 Seacrest Drive Wr ightsvillo Beach 25480 (zip CAXAO) Alailing Addhm if t: Home Phone: 910 -617 -' 544 Pax: 910-509 -955 ceil: 910-617-754 susine 509 -1805 Years 1hdng In le v H anover C ou ntr 12 - Note: �.,...�., Female: 1( Puce: xhito Age- 5 5 o nformwkyt fir the P&NPOSS of assuring a cmu-sedim of th* comffAul r) Do y ou have a family amber employed by Nev Hanoi County N yet n e E Greenfield Dovelopmont ma ny A pares Cy — - -i Ix ~ Oft sppksool I ta BWA( radrP n W1h UPnn R*Gn � in a�a!C+t w4h Ar9►e JA Stc. 4 of ohs Now h� omw Goraity Pwwon l fi*cy. Vrrriww, *Mk*n( shoved how no ire &* farm► RWIt r &"00W oy nry or on= oconomio development and site selection consultant Profft*lon ,( AC fVfffiW: see c* mp&ny webs ita: (vww gxvwnfi old. bz) and attached professi bio V'o1 unt*w A w•• ; 860 attached l i s t Why do you wish to serve on this boapWCorarr Agee? To serve my i ty in a way that chi nes any love of flying with my professional economic dWvelopmmnt experi nco CbMW of Mwent A' a boat rr wnbw biam h Ww hay a mid or paftnbW cw*d of NAnW orr a pw*aAw kwo , OW hawvWm W*dd a0b Ws bWW ft OW o0w "aft" of hi a M09cv* board rwry i pub#c ►M" . T t ►nt "bv W*ui'd #tilt ft ha" of pit 4 000 ft" a $won", pry or nxr �� cirsd or ir�a� nn N+e �a,�s rK�sr aar�eirdBra�d+anr. T�s rr�err�t�+r a�oc�+d lhsn a�xcx� � darn �+a� �n � a�hMr. What armor of cone" wood I you Me w aee by thi -m- #five? see attached li - QU&0Ca'V0nS f0r SffWng: sage attached list Od' munkpal or comity boards&va on whkh you am serving: ff4e attached list Ust three local bona!' wic4m and phone numbers. 1. Gayle 'pan Veal sor 91.0-256-2695 2. Lv 'an Junes 910-520-394 U il M A-T Z 3 Swett Satterfield 910 -763 -8414 NEW fiANMR CO rf,r j)M. 5 Skjna#ur pip ci�awn3 are ka"t on NO fw if monft I umfwWwd art edy bowd cw oom appor�r im nary be rrenroowed WMPX A cauSe by ■ 1R �jw� * of Gsaan C�Aai mlionem Pho" us* reverse sW far &KNI&I Board of Commissioners Meeting 06/18/2012 17-6-18 Robin H. Spinks 213 Seacrest Drive; Wrightsville Beach, NC 28480 Voice: 910.509.1805 Fax: 910.509.9555 areenfielddevOearthlink. net E l F r� r� ( PROFESSIONAL BIOGRAPY Current Responsibilities: Greenffeld Wrightsville Beach, NC Partner, 1999 - Present Ms. Spinks is a professional economic development consultant with over thirty (30) years in local, regional, and private economic development. Greenfield specializes in both public and private economic development activities. Whether working with communities to identify target markets or develop new sites / infrastructure, or working with private companies to develop new facilities and complete the site selection process, Ms. Spinks excels in blending all aspects of economic development into successful projects, but specializes in the fields of private company site selection and energy industry consulting projects. Recent projects include the following examples: + Developing a Highest and Best Use Analysis for Alcoa's Badin Works, former aluminum smelter. + Working with Chris Craft, Indian Motorcycle and Local Motors, as well as other companies, to find suitable site locations for their specific projects. + Providing a site search throughout the US for a $750 million power plant. + Assisting ElectriCities of North Carolina, Inc., with pursuing all of their sales leads and follow up for new industrial projects throughout the State of North Carolina. + Developing a Target Marketing Plan for the Alamance Area Chamber of Commerce. + Working with a regional economic development organization to identify potential sites for power plants and targeted power producers. + Identifying sites and developing a Product Development Implementation Plan for Greene County, NC. + Acting with partner, Mary Lilley for approximately two years as interim economic developers for Moore County Partners in Progress in Pinehurst, NC. + Completing a comprehensive Load Growth Study for both of the regional power agencies for ElectriCities of North Carolina, Inc. + Managing several NC Certified Site applications. + Writing a white paper on the Hydrogen Economy for an interested client. + Completing incentive applications for Mack Truck's headquarters move to Greensboro, NC. Board of Commissioners Meeting 06/18/2012 17-6-19 NHC Airport Authority Committee Application Robin Hiott Spinks Attachments Volunteer Activities: Thalian Hall Center for Performing Arts, Board of Trustees, 2004 -2011, treasurer 3 years during major capital campaign Wrightsville Beach Historic Landmarks Commission, appointed March 2011 for 3 years EAA Young Eagles flights First Presbyterian Church — Stephen Leader, chancel choir, former deacon What areas of concern would you like to see addressed by this committee? Efficient and affordable operations for commercial and general aviation traffic Promote the new Customs facility as an economic development resource Strategic and appropriate development of airport property Coordinate with the FAA /NTSB /Homeland Security on security issues with a common sense approach Qualifications for serving: FAA private pilot license I own a Cirrus airplane (Seaside Air LLC) and keep it hangared at ILM Member AOPA and EAA As a frequent flyer on both commercial and GA planes, I understand the Authority's customers. I understand the impact of an airport on a community's economic development efforts. As an economic development consultant I have developed strategies for other communities to better leverage airport resources to support business recruitment. I have developed industrial parks so I can provide insight for managing airport property. I have been the managing partner for 4 small businesses so I understand budgets. I have been the executive director of a non - profit and reported to a Board that was appointed by a county so I understand public accountability. I have served on other public boards and am an active, committed participant. Other municipal or county boards /committees on which you are serving: Thalian Hall CPA until .tune 30 Wrightsville Beach Historic Landmarks Commission until February 2014 Board of Commissioners Meeting 06/18/2012 17 -6 -20 Robin H. Spinks 213 Seacrest Drive; Wrightsville Beach, NC 28480 Voice: 910.509.1805 Fax: 910.509.9555 greenf ielddevgearthlink.net PROFESSIONAL BIOGRAPY Current Responsibilities: Green#eld Wrightsville Beach, NC Partner, 1999 - Present Ms. Spinks is a professional economic development consultant with over thirty (30) years in local, regional, and private economic development. Greenfield specializes in both public and private economic development activities. Whether working with communities to identify target markets or develop new sites / infrastructure, or working with private companies to develop new facilities and complete the site selection process, Ms. Spinks excels in blending all aspects of economic development into successful projects, but specializes in the fields of private company site selection and energy industry consulting projects. Recent projects include the following examples: + Developing a Highest and Best Use Analysis for Alcoa's Badin Works, former aluminum smelter. + Working with Chris Craft, Indian Motorcycle and Local Motors, as well as other companies, to find suitable site locations for their specific projects. + Providing a site search throughout the US for a $750 million power plant. * Assisting ElectriCities of North Carolina, Inc., with pursuing all of their sales leads and follow up for new industrial projects throughout the State of North Carolina. + Developing a Target Marketing Plan for the Alamance Area Chamber of Commerce. + Working with a regional economic development organization to identify potential sites for power plants and targeted power producers. + Identifying sites and developing a Product Development Implementation Plan for Greene County, NC. + Acting with partner, Mary Liiley for approximately two years as interim economic developers for Moore County Partners in Progress in Pinehurst, NC. + Completing a comprehensive Load Growth Study for both of the regional power agencies for ElectriCities of North Carolina, Inc. + Managing several NC Certified Site applications. + Writing a white paper on the Hydrogen Economy for an interested client. + Completing incentive applications for Mack Truck's headquarters move to Greensboro, NC. +++++ 1 Board of Commissioners Meeting 06/18/2012 17 -6 -21 Previous Experience: Cogentrix Energy, Inc. — Vice President of industrial Marketing /Project Development Charlotte, NC 1990-1999 Organized and implemented sales and project development efforts to potential customers for new power plants throughout the US. Reviewed projects in over thirty -five (35) states. Specialized in marketing to industrial steam users with secondary emphasis on utility wholesale purchasers. Tasks included strategic marketing exercise to determine the target markets, developing a plan to penetrate the market and organizing a team to implement the plan. Spoke and published regularly at national and regional trade meetings. Project development tasks included coordinating steam and power sales agreements, site selection and real estate purchases, utility interconnection, easements, community relations, environmental permits, engineering and project finance. Other tasks included reviewing special projects to enhance operating profitability such as promoting new industrial locations adjacent to existing plants, fuel diversification efforts and studies for acquisition of new business ventures. + Edgecombe County Development Corporation — Executive Vice President Tarboro, NC 1984-1990 Planned and implemented programs to create jobs and increase the tax base in Edgecombe County and its municipalities. Created marketing strategies and developed promotional tools to recruit new businesses. Maintained statistical information, community data and available site /building data for prospective clients. Encouraged and planned the development of infrastructure to support economic development. Planned and fully implemented development of Fountain Industrial Park and coordinated the initial planning, including property and funding acquisition for an agri - business park. Acted as liaison between existing industry and governmental units. Coordinated and reported to a volunteer Board of Directors for this non - profit corporation. During the six (6) years, recruited fourteen (14) new industries and twenty -five (25) existing industry expansions representing $270 million of new investment and 2,106 new jobs in a county of 76,000 population. * J.E. Sirrine Company — Planner North Carolina Division, Research Triangle Park 1979-1984 Coordinated all planning activities for this Division of an engineering, architectural and planning firm. Responsible for the support studies for major capital projects including fuel availability and cost studies, transportation studies, site selection, environmental / socio- 2 Board of Commissioners Meeting 06/18/2012 17 -6 -22 economic impact studies, financial feasibility analysis and market studies or products and services. Prepared project scopes of work, estimated man -hours and developed budgets for planning tasks. Performed industrial design market analyses, as well as market diversification strategies and resulting manpower recommendations. + J.E. Sirrine Company — Research Planning Assistant Corporate Division, Greenville, SC 1977-1978 Provided socioeconomic and business - related research and analysis support to project planners involved in industrial development projects and Sirrine corporate planning. + Greenville County Redevelopment Authority — Community Dev. Intern Greenville, SC 1977 Authored a booklet for developers that analyzed possible Section 8, New Construction Sites in Greenville County. Initiated and processed loan /grant applications for the Community Development Block Grant Program and HUD Section 312 Loan Program. Assisted in the Neighborhood Enrichment Program. Education: Furman University, Greenville, SC Bachelor of Arts in Urban Studies, 177 Other Experience: + Frequent presenter /trainer at national, state and local economic development conferences and organization Board meetings. + Former investor /Managing Member of a Minor League Baseball Franchise + Owner /Managing Member of Greenfield Energy, LLC, a specialty equipment and energy consulting business operated by partner. Licenses: + North Carolina Real Estate Broker License + FAA Private Pilot License Professional Affiliations: + North Carolina Economic Developers Association, Former Board of Directors, Secretary- Treasurer + CoreNet Global + Wilmington (NC) Area Chamber of Commerce + Wilmington (NC) Industrial Development 3 Board of Commissioners Meeting 06/18/2012 17 -6 -23 economic impact studies, financial feasibility analysis and market studies or products and services. Prepared project scopes of work, estimated man -hours and developed budgets for planning tasks. Performed industrial design market analyses, as well as market diversification strategies and resulting manpower recommendations. + J.E. Sirrine Company -- Research Planning Assistant Corporate Division, Greenville, 5C 1977-1978 Provided socioeconomic and business- related research and analysis support to project planners involved in industrial development projects and Sirrine corporate planning. + Greenville County Redevelopment Authority — Community Dev. intern Greenville, SC 1977 Authored a booklet for developers that analyzed possible Section 8, New Construction Sites in Greenville County. Initiated and processed loan/grant applications for the Community Development Block Grant Program and HUD Section 312 Loan Program. Assisted in the Neighborhood Enrichment Program. Education: Furman University, Greenville, SC Bachelor of Arts in Urban Studies, 1977 Other Experience: + Frequent presenter /trainer at national, state and local economic development conferences and organization Board meetings. + Former investor /Managing Member of a Minor League Baseball Franchise + Owner /Managing Member of Greenfield Energy, LLC, a specialty equipment and energy consulting business operated by partner. Licenses: + North Carolina Real Estate Broker License + FAA Private Pilot License Professional Affiliations: ► North Carolina Economic Developers Association, Former Board of Directors, Secretary- Treasurer � CoreNet Global + Wilmington (NC) Area Chamber of Commerce + Wilmington (NC) Industrial Development 3 Board of Commissioners Meeting 06/18/2012 17 -6 -24 I t NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 284 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (970) 798 -7745 Board /Committee: New Hanover County Airport Authority e X ' 7 � Name: Kelly Tin E - Mail: tinsleys@ec.rr.com Home Addr 2202 South Live Oak Parkway, Wilmington, North Carolina 28403 (St re (Zip Code Mailing Address if different: (City) Home Phone: 910 -617 -297 Fax: 855 -42 -5677 Cell, 910 - 617 -2971 Years li ving in New Hanover County: 15 Male: Female: Race: white (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name No Employer UBS Financial Services, Inc. A person currently employed by the agency or department for which this appUcation is made, must resign his/her 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: Financial Advisor/ Branch Manager Professional Activities See Attached Volunteer Activit See Attached Why do you wish to serve on this board /committee? See Attached Conflict of Interest: 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 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 himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? See Attac Qualifications for serving: See Attached Other municipal or county boardslcommittees on which you are serving: None List three local personal references and phone numbers: 1. Margaret Robison - 910 - 362 -7101 R E C E I V E D 2 Wilma Daniels - 910 -815 -0804 3. Melinda Crouch - 910 -520 -3425 Date: May 14 , 2 012 Signature Applications are kept on file for 18 months 1 understand that any b a I or committee ap of ee may be removed without cause by a major ty of County Comm oners. Please use reverse side for additional comments (Zip Code) Business: 5 09 -2 155 Age: 4 7 Board of Commissioners Meeting 06/18/2012 17 -6 -25 Kelly Tinsley New Hanover County Airport Authority - Committee Application Volunteer Activities: Cape Fear Community College Foundation - Past Board Member; Active Member of the Advisory Board; Good Shepherd Ministries - Past Board Member; Landfall Foundation - Past Board Member, Active Member of the Advisory Board; Alderman Elementary PTA; New Hanover High School Baseball Boosters Club; Tour Guide at Cape Fear Academy. Why do you wish to serve on this board/ committee? A vibrant, active airport is essential to our area's economic growth. I feel that being a part of the New Hanover County Airport Authority will allow me to donate my strengths back to the county I call home; glean a better understanding of how our county operates and participate in an organization that I believe is vital to our communities' success. I believe this community is one of the nicest places in the world to live. For the community to continue tv attract vibrant, intellectual, self sufficient members of society it needs to provide jobs. Through conversations with entrepreneurs, business owners and leaders who create and bring these jobs to the community, a strong airport with consistent, competitively priced flights is vital. What areas of concern would you like to see addressed by this committee? In my opinion the number of flights and destinations is imperative to the success of the airport. I would like to know what processes are in place to ensure we keep the flights we have and understand what we are doing to secure more flights to destinations important to our community. I also understand that there is a tremendous amount of property surrounding the airport that I believe if developed appropriately and smartly could be a big win for the airport. I would want to make sure the committee has a vision and a strategic plan for this project. Over the years I have heard discussions about how important general aviation is to our airport. I would like to understand how this works and what we are doing to continue that as well as improving sustainable commercial aviation. Qualifications for serving: My strengths include the selling of ideas, relationship management, strategic planning, money management including corporate cash management, an understanding of the public finance and credit markets and the ability to run and manage profitable businesses. I am open to new ideas and am a collaborative person. I have a deep knowledge and understanding of the Wilmington culture and community gleaned through both personal and professional experience. Prior to relocating to New Hanover County- I had 14 years experience in Nashville Tennessee during a period of economic expansion where I participated in both non profit and community impact organizations such as the Tennessee Titans football team and downtown revitalization. Board of Commissioners Meeting 06/18/2012 17 -6 -26 Kelly Tinsley 2202 South Live Oak Parkway Wilmington, North Carolina 28403 910 - 617 -2971 Tinsleys @ec.rr.com Professional Experience 2002 - Present - Branch Manager 1 Director UBS Financial Services, Inc., Wilmington, North Carolina Grew the Wilmington branch from 2 to 12 Financial Advisors generating over $10 million in revenue. Successfully managed the office through the J.C. Bradford & Co, PaineWebber and UBS mergers. Responsible for oversight and supervision of all activity in the branch including all regulatory requirements, management and control of the P&L, financial advisor recruitment and retention as well as the general satisfaction of our clients. 1997- Present - Partner - Catlett Tinsley Wealth Consulting Group UBS Financial Services, Inc., Wilmington, North Carolina Offering over 60 years combined financial services experience, the Catlett Tinsley Group serves the families of Wilmington, North Carolina and their friends nationwide. As a Senior Partner, areas of responsibility include relationship management, client acquisition and retention, member of the investment committee and financial planning services. Assets under management exceed $250 milhon and the Catlett Tinsley Group annually ranks 95% or higher on the UBS client satisfaction survey. 1993 -1997 - Product Specialist Equity Unit Investment Trust J.C. Bradford & Co., Nashville, Tennessee Responsible for the development of a new product area that resulted in $1 billion raised. Involved in all aspects of the product including identifying market opportunities, working with legal and compliance on product structure and regulatory issues, stocks selection, marketing, sales and secondary trading. 1989 --1993 - Taxable Fixed Income J.C. Bradford & Co., Nashville, Tennessee Positions included trader of U.S. Treasuries and Mortgage Backed Securities and Marketing Director responsible for the education of the financial advisor force and clients of the firm. Education: Vanderbilt University Class of 1987 Board of Commissioners Meeting 06/18/2012 17 -6 -27 This page intentionally left blank. COMMITTEE APPOINTMENTS LIBRARY ADVISORY BOARD 1 Vacancy - Unexpired Term of 8/31/13 APPLICANTS: T. Gwendolyn Grear Brown Nancy Ballard Cox Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOI NTMENT Board of Commissioners Meeting 06/18/2012 17-7-1 NEW HANOVER COUNTY LIBRARY ADVISORY BOARD Number of Members: 12 Term: 3 years Regular Meetings: Third Thursday every month at 2:30 p.m. at the Main Library, 201 Chestnut Street, Wilmington, NC 28401 Statute or cause creating Board: Policy for the Governing and operation of the Library. Brief on the functions: To develop necessary policies for the efficient and responsive operation of the County's public library system. Also responsible for making recommendations to the County Manager and County Commissioners concerning the operating and capital needs of the library. Board members are expected to actively promote the library's service program; keep abreast with trends in public library development and to work for the continued improvement of library services offered by the County. Board of Commissioners Meeting 06/18/2012 17 -7 -2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Kemp Magnus Burdette Unexpired 10/15/07 8131/08 116 Keaton Avenue First 8/18/08 8/31/11 Wilmington, NC 28403 Second 8/15/11 8/31/14 264 -8036 (H) 762 -4744 (W) 264 -8036 (C) Bettie H. Harrison Unexpired 3/10/08 8/31/09 1216 Congressional Lane First 8/17/09 8/31/12 Wilmington, NC 28411 686 -4954 (H) 620 -4229 (C) Mary E. Hatcher, Chair First 8/13/07 8/31/10 1905 E. Lake Shore Drive Second 8/17/10 8/31/13 Wilmington, NC 28401 762 -7259 (H) Carroll R. Jones First 8117/09 8/31/12 4700 Chamberlain Lane Wilmington, NC 28409 793 -6401 (H) 619 -6401 (C) H. Conrad Luhmann First 8/15/11 8/31114 1515 Village Drive, Apt. 3 Wilmington, NC 28401 -7524 399 -7664 (H) John Osinski First 8/15/11 8/31/14 174 Treasure Island Way Wilmington, NC 28411 686 -2461 (H) 962 -4271 (W) Board of Commissioners Meeting 06/18/2012 17 -7 -2 NEW HANOVER COUNTY LIBRARY ADVISORY BOARD (CONY.) Revised: 8/16/2011 Board of Commissioners Meeting 06/18/2012 17 -7 -3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Ellen B. O'Malley First 8/17/09 8/31/12 249 Wetland Drive Wilmington, NC 28412 791 -4333 (H) 465 -1307 (C) Deloris H. Rhodes Unexpired 1/18/11 8/31/11 1005 Deepwood Place First 8/15/11 8/31/14 Wilmington, NC 28405 256- 0281(H) 352- 3229(C) 962- 7256(W) Jennifer Lynn Rohler p ��j First 8113/07 8/31/10 1817 Market Street Second 8/16110 8/13/13 Wilmington, NC 28403 233 -9849 (H) Evelyn B. Smith First 8/17/09 8/31/12 4608 Reigate Way Wilmington, NC 28409 799 -6081 (H) Elizabeth Stanfield- Maddox First 8/16/10 8/31/13 2910 Park Avenue Wilmington, NC 28403 762 -5151 (H) 617 -5151 Virginia Teachey First 8/16/10 8/31/13 8713 Champion Hills Drive Wilmington, NC 28411 681 -0320 (H) 520 -0414 Director: Harry Tuchmayer File: /Library New Hanover County Library B/C #17 8.11 201 Chestnut Street Wilmington, NC 28401 798 -6301 (Info) 798 -6309 (Adm.) 798 -6321 Revised: 8/16/2011 Board of Commissioners Meeting 06/18/2012 17 -7 -3 FROM :JOHNSON FAX N0. :9103502831 May. 30 2012 04:06PM P4 NEW HANOVER COUNTY BOARD of CCWNISSIONERS 2aocmwmsneae„Iernrlus, sr�e I Ts �ro �,,� ;,� COMMITTEE APPLICATION p�M&7f49 .rte &MrdyC 0MM W n ,.* Now Hanover County Library Advi Board Name; T- Gwendolyn Grear Braun Tl cdoray f,A� h g� oti9359�b�a11$auth .net Home ' Addm": 3224 Amber 1 wilaington, C 28409 Mailing Add re" ff diltr n to My) 90900) Hors phoor 910 -194 -'938 Paxi 910-380-3831 Ce11w 910 -620 -4517 8Uz1nWs. Years luring in New Hanover County: 10 Male: Pemale: � Rmes Afri �rivan ' ��: �0 11 fcrft pu m of antes c-i ess4aftn oftlia ) Do you hipve a famHy amber &WIp ►red by New Hanover Caunty? 1f name No A Pow owvvr.#Y "ro"" OY we agww or P In rdg) Affl a V% 4 vane How Ham �► Teal ftft, 8p�t � hevm no imme a� fan�'l y na n9w wogyW by & a�no�► or : 110 w, , # cc�lPi�t1 : Retired. 22 yrs Fed. lax entoW011mentr 8 yrs - iC Juvenile = t/ Admit ftabation Pmf Wonsl AcMiler. r - I'ed xx officer's Assoc, Nbr - xational Assoc of Retired Fed Empl Volun tow A videw art Start of M County �2043� -10� foimar ward Cha7.=an and board member Why 0 ,you w1sh to sem on Wis b T o contribute. honest and collaborative e7Wi"t, cc=itawat and overnight to the organization and Now Hanover Com �►�t a�� a t�oand bar �o � � � 'ot ar: p0�i o�r�i4`! �i �� pin a pier tam �t marnber ahar�d acv bekdf b d� fir. )NMI 6oia of Ir"aft'r' b *W d ft a p*& m&mf. ip $6000* ffloftift or150MON" 1�rga� e�Fi�r*gd ar=*0* in ft iaaw umaemmmovwx Tftsw aww rw omm 09masShwuff0m wMig are ft Mat arwo of cones *vuld you like to we addrwsed by M is commr ? 1A a areas iucl co�lnjty outreach Frog�wza ohi1d=m a3ad v4wior �raqrazz. Ganeml concerns only. Qua lin ceflom for seMa : P rior board experience aa for ' review, obj ectivity, mortise in a variety of work amore sozy , social work.. legal , lair enfor�emann Sher municipal or county boardWoommittees on which you am w ag: None L drys local gnat ass and hone numbem. E E Y E D �. Janet Nelson, Exec Director, Smart Start of M County MAY 3 , a 7-017 Dorothy DeS hields, =4 C* unty School Board (910-799-6368) 5. Sandra Sheridan , Com muni ty ( 910 - 79 9 5541) NNOWWWWWW vote: tP. -Nd, r Apps if on r anderaftnd That any COMM l W any he removed, Wftbout � h of comer com iO"W& Mbase uses ell h oard of Commissioners Meeting 06/18/2012 17 -7 -4 VIEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Covemment Center Drive, Suite 1 75 M ft&?grton, NC 28403 COMMITTEE APPLICATION ' Tekplvne (91 796E -7149 F AX (91 798 -7145 Board(Comrnittee N Hanover County Library Ad Board Name: Nancy Ballard Cox EWail: macnbc@oc.rr.com Horne Address: 1029 43rd Street Wilmington 28403 re Cod Mailing Address If different: (City) (Zqo Code) Home Phone: 910-350-8018 Fax: Cell: Business: Years living in New Hanover County: 21 Male: � Female: Race: Caucasion A ge: 61 (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. A person currently dyad b ft agency or department for which this application is made, must resign hisAw position with New Hanauer * upon appointaxw, in accordance with Artide t/f, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Former Educator on Long Term Disability Professional Activities: Volunteer Activities: See attached resume Why do you wish to serve on this board/committee? I have bee a reade a nd bo l since 1 was 3. Libraries can bring that love to anyone of any socioeconomic level if they are used. Conflict of Interest: ff a board member believes hefshe has a conflict or potential conflict of interest on a parWular issue, that member should state this belief to the other members of his#w respective board during a public meeting. The member should state the nature of the conflict detailing that hslshe has a separate, private, or monetary interest, either direct or indirect, in the Issue under consideration. The member should then excuse himselfA wself from voting on the matter. What areas of concern would you like to see addressed by this committee? Are our libraries funded we ll enough? How can we serve all populations better? Quali fications for serving: See attached resume Other municipal or county boardslcommittees on which you are serving: None List three local personal references and phone numbers: 282 1 Deborah Sutler (910) 228 -9222 2. Deborah Maxwell (910) 264 KHC BOC 3. Elizabeth Redenbaugh (910) 799 -7799 Date: June 4, 2012 Signature Applications are kept on file for 18 months l understand that any boald or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/18/2012 17 -7 -5 Nancy Ballard Cox 1029 43rd Street Wilmington, ETC 28403 910.350.8018 Wilmington Volunteer Activities (since move here in 1991) Volunteer currently with NAACP, Organizing for America, Wilmington Pride, Democratic Party, CANE, Lil ian's List, Human Rights Campaign Chairperson of Precinct #W-28 Secretary of Branch # 5424 of NAACP Handles all correspondence and membership duties for the branch. I also volunteer as an additional duty to do many graphic arts oriented activities such as program booklets, designing tickets, etc. Organizing for America, Director of Logistics I work directly with our Regional Field Director to handle the daily activities of the organization as they arise. These activities may include phone calls to volunteers, data entry using proprietary software, organizing events, designing and making t shirts and designing and creating other graphic literature items. I also perform the regular duties of an CFA volunteer such as making phone calls at a phone bank and registering people to vote. 2010, 2011 Hands Across the Sand I was one of 5 organizers of this event held at Wrightsville Beach which drew about 1000 participants in 2010. My specific part of the event involved organizing a park and ride lot where participants could park their cars and take a bus to the beach thereby eliminating the need for many people to park at the beach. All the busses were donated. To ensure safety we used NHCS drivers for the large busses and paid them their usual pay. I assumed the same organizing post for 2011. I was the only organizer from 2010 who returned to help organize the event in 2011. 2011 International Women's Day I conceived and organized an event to commemorate this international holiday. There had never been one in Wilmington before. I recruited two friends to assist. Despite breaking my wrist on my way to the event and having to go to the emergency room, the event went off beautifully, was fully covered by WECT --TV, and will be an even better event next year at the request of the participants! 2012 International Women's Day Again, I conceived and organized this event to commemorate this international holiday. Unlike last year, I didn't have any help organizing the event. Despite having had recent cervical spine surgery and was still living with a broken neck,, I was able to organize the second annual International Women's Day for Wilmington, NC. I was incredibly blessed to find good friends to help distribute fliers and signs, but the organizing and planning was all done by me. The event on March S, 2012, went off beautifully with a larger, more diverse crowd than we had last year. All, but one of the Democratic women candidates for office in New Hanover County came to the event and mingled with the crowd. Board of Commissioners Meeting 06/18/2012 17 -7 -6 Raleigh Volunteer Activities (before move to Wilmington in 1991) Member NCAE and NE A Board of Trustees Learning Together Inc. 568 E. Lenoir street # 204 Raleigh, NC 27601 I served from 1989 -1991. Learning Together was a state model of a pre - school of inclusion educating both children with developmental delays and physical handicaps in the same setting as "normal" children. The program is almost thirty years old. Technology advisor to the exhibits and building committees Alice Aycock Poe Health Education Center 224 Sunnybrook Rd. Raleigh, NC 27610 I worked with them for a year in my role as an Apple Education Consultant. They asked me to work with them as the building was being constructed to discuss the role that technology would play in their interactive exhibits and in the administrative work of the center. I worked with them from 1990 until they opened and I moved from the area in 1991. Today, over 850,000 children from 74 countries and ages pre- school through twelfth grade have visited the center to learn to live in a more healthy manner. Received Governor's Award for Volunteerism in 1991 Education History NC State Class of 1981 M.Ed., Curriculum and Instruction with concentrations in Reading and Educational Psychology Pembroke State University Class of 1972 BS Early Childhood Education, with a minor in Educational Psychology Lumberton senior High Class of 1968 Professional development activities were taken at UNC, Duke University, UNCW, as well as at the local level of the school system at the time of employment. Board of Commissioners Meeting 06/18/2012 17 -7 -7 Work History August, 1992 to April, 2010 New Hanover County Schools Wilmington, North Carolina Educator I worked in several schools in the county in a unique program for Title One high -risk fourth and fifth grade students teaching them Higher Order Thinking Skills. This program involved driving acustom -made computer lab on wheels which was a full size activity bus. I taught computer lab at Sunset Park Elementary for 3 years. I taught second grade at Sunset Park and Wrightsboro Elementary School for eleven years. In all of those positions, I also taught many workshops to teachers on technology topics, especially on the integration of technology into the North Carolina Standard Course of Study. I was awarded two Bright Ideas grants from the North Carolina Energy Cooperatives and a grant from Intracoastal Realty. I was also awarded several PTO grants from the Wrightsboro PTO to fund classroom projects. I served on the Technology Teams of both Sunset Park and Wrightsboro Elementary, helping teachers and students with their technology problems. I also acted as the Technology Facilitator at both of those schools. April, 1988 to August,, 1992 Apple Computer Raleigh, NC Educational Consultant I sold, setup and taught educators in 11 counties in North Carolina east of Raleigh how to use Macintosh computers. I worked with both K -12 and schools of higher education. I sold the first Macintosh computers to the New Hanover County Schools. In my capacity as an educational consultant I taught many workshops to teachers and administrators and made many presentations on the technology needs of school systems to school boards, parents, administrators, and teachers. While in this position I had the opportunity to attend the National Educational Computing Conference in Boston. I won numerous sales awards and even won my first Macintosh computer for excellent sales. August, 1971 to June,, 1986 Wake County Public School System Raleigh, North Carolina Educator, Title One Reading Specialist I began my education career doing my teaching internship at Wake Forest Elementary School and ended staying there as a Title One Reading teacher for the next 11 years. I worked in Fuquay Varina at Lincoln Heights Primary school from 1984 until 1986. During my tenure at Wake Forest the Raleigh and Wake County school systems merged. Wake Forest also became a Gifted and Talented Magnet School. In the Wake system Gifted and Talented did not mean academically gifted and talented. It meant that every child had gifts and talents when they are given the opportunity to develop them. We had classes in dance, drama, kitchen chemistry, poetry, and art that were electives that students, even in kindergarten, signed up to take. Board of Commissioners Meeting 06/18/2012 17 -7 -8 COMMITTEE APPOINTMENTS PARKS AND RECREATION ADVISORY BOARD 2 Vacancies: 3 -Year Terms expiring 6/30/2015 APPLICANTS: Acedy cherrelus Justin W. LaNasa Rebecca V. Powell Barry A. Wray Nicole "Nikki" Zeldin Attachments: committee Information Sheets Applications ELIGIBLE FOR REAPPOINTME Board of Commissioners Meeting 06/18/2012 17 -8 -1 NEW HANOVER COUNTY PARKS AND RECREATION ADVISORY BOARD Number of members: 8 (includes one County Commissioner and one Board of Education Member) Term of office: three years - may not serve more than two consecutive terms and cannot be reappointed until at least one year after last term. Qualifications: County resident 18 years of age or more who has a sincere interest and commitment to the importance of park and recreation services; a willingness to give freely of time and energy to learn about and to carry out responsibilities; the ability to work well with all other Board members; complete open- mindedness and respect for varied points of view and consideration of all Board business; good judgment, intelligence and courage of conviction; a dedicated interest in the Park and Recreation welfare of all citizens of the county; the capability of speaking out and articulating parks and recreation needs; the ability to accept and weather criticism gracefully; the strength to refuse to be intimidated by pressure groups and issues which are not in the best interest of the whole county; a strong feeling for team work between the Director, Board of County Commissioners, and other Advisory Board members and a desire to truly know the community and the recreational needs of all citizens. Regular Meetings: First Wednesday of every month at 8:00 a.m. in Conference Room 500 of New Hanover County Government Center, 230 Government Center Drive, Wilmington, NC 28403. Statute or cause creating Board: Board was established by the Commissioners at their meeting of June 20, 1985 and adoption of By -Laws Governing the Advisory Board at July 18, 1988 meeting. Board of Education Member included on March 22, 1999. Compensation: None - member may be reimbursed for actual expenses incurred in the performance of duties as long as such expense receives the prior approval of the Board of Commissioners or its designated agencies and is within the approved budget. Brief on the functions: The Board shall suggest policies to the Department, the Manager, and the Board of County Commissioners; serve as liaison between the Department, the Manager, the Board of County Commissioners and citizens of the county; shall consult with and advise the Department, the Manager, and the Board of County Commissioners in matters affecting recreation policies, program, personnel, finances, and the acquisition and disposal of lands and properties related to the total county recreation program, and to its long- range, projected program for recreation. The Board shall assume duties for park and recreation purposes as follows: (1) Make recommendations to set apart land for use as parks, playgrounds, recreation centers, water areas, or other recreation areas and structures, and suggest improvements of such lands and for the construction, equipping, and staffing of such buildings and structures as may be necessary to operate the park and recreation program. (2) Advise in the acquisition of lands and structures through gifts, purchase, lease or loan. (3) Advise in the acceptance by the County of any grant, gift, bequest or donation, any personal or real property offered or made available for park and recreation purposed and which is judged to be of present or possible future use for parks and recreation. (4) Advise in the construction, equipping, operation, and maintenance of parks, playgrounds, recreation centers and all building and structures necessary or useful to Department function, and advise concerning other park and recreation facilities that are owned or controlled by the County, or leased or loaned to the County. Board of Commissioners Meeting 06/18/2012 17 -8 -2 PARKS 8 RECREATION ADVISORY BOARD (CONY.) rAA Revised: 1/5/2012 Board of Commissioners Meeting 06/18/2012 17 -8 -3 TERM OF OFFICE MEMBERS APPOINTMENT EXPIRATION Frank Amoroso First 6120111 6/30/2014 1912 Ashbrook Drive Wilmington, NC 28403 399 -2508 (H) 465 -0535 (C) Connie H. Branch Unexpired 6119106 6/3012008 6409 Purple Martin Court First 6116108 6130/2011 Wilmington, NC 28411 Second 6120111 6/30/2014 686 -5006 (H) 297 -2032 (C) Dr. Henry D. Browning IV, Chairman First 6119106 6/30/2009 604 Junction Creek Drive Second 6122109 6/30/2012 Wilmington, NC 28412 772 -8066 (H) 793 -2520 (W) Walter R. Conlogue First 6118107 6/30/2010 102 Braxlo Lane Second 6121110 6/30/2013 Wilmington, NC 28409 392 -1111 (H) 262 -6507 (C) Dr. Derrick G. Hickey First 6119106 6/30/2009 6101 Old Branch Road Second 6122109 6/30/2012 Wilmington, NC 28409 793 -4283 (H) 409 -2609 (C) Andy Mills, Vice - Chairman First 6121110 6/30/2013 1209 Tremont Court Wilmington, NC 28411 791 -0804 (H) 254 -9333 (W) Board of Education: Donald S. Hayes 7805 Cypress Island Drive Wilmington, NC 28412 799 -3228 (H) 367 -9543 (C) County Commissioner Designee: Appt. 12/19/11 Undesignated _ _.. �.. _ . _ .__._ _ 0 , Assistant County Manager 230 Government Center, Suite 195 Wilmington, NC 28403 Office 798 -7184 Jim McDaniel, Director of Parks, Gardens, and Senior Resources Center Tara C. Duckworth, Parks Manager New Hanover County Parks Division File: /Parks 230 Government Center Drive, Suite 120 B/C #23- 12.11 Wilmington, NC 28403 798 -7198 Revised: 1/5/2012 Board of Commissioners Meeting 06/18/2012 17 -8 -3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 1 75 Vuilmingfon, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Commlttee: Name: (,�,Cp rr�„ �,$�1L E-MafN � �,e i i e (u S �� Ua H ome esa � 1-� _ Add� _Qp ,,�, �, � ' �:.L1 n � � ULJ`t� � (� cY1 Mailing Addles if - (C#y) j (Zio ) Home Phone: ( t 10 - � C - 4 2 --- � I Fax: Cell Business: Years living in Now Hanover Coup . male: Female: Race: (Information for fhe purpose of assuring a cross -section of the commundy) Dv yam► here a t lY member etyp kyed. by Now tlanvnw Countyrt f/ yes, name Employe: A U V A pwaon aunty emplojod by the agency or deparhnen# for which this aWicakn is made, must resign hisu►her position with New Hanover Count upon in with Arm V4 Sec. 4 of tae New Homer County panne[ Pgifcy. F ,- Wpk" shOLM hM rsh it WadW* riy ri &t"r&r#oyed by sins agaxy or departnwt OGCUpadon: "� � . UOU Pm fes.Slonal Amities: (? Volun A ct11 ities: Why do you wish to serve on th boarftommhUe? CondkM of 1nfw art: If a board ffwn befrom toVo has a iict orpotw ai c04fi of interest on a pw*Wariuw that membershoudd state this bs to the other rrslsntm of his/her rov* bve board coming a public nsee#ing: The nwnber shWd sWe #tie ns#x a of the conflict lauding that he4ha has a sepaoraf, pdv&* or rnonobvy intwestf eifher dnwt or i* r9d, in the issue under co nsideratkwx The member should then excuse 1v from wohng on the alter What areas _of concern would -you- like to see addressed by this commiffee? Y.- r u.o o U � I LL 4 _ w ` ' Qua llf c adons for serving: ' Other awnic" -or cow boardstcommittees on which you are servi CI � y � List mree localpwrou►►a► ruftrwwas an nu RECEIVE D JUN - fi 2012 \ �UJL� C- 1 (� �� '� ,� Li � y 2. I t 'z nnt+ vwww C � 3. yV Date: Applica#I s arms pt on file for i8 months Signature I understand thafaby board or comnriitee appointee may be removed without cause by a metorlty of COMO CCN"n ssioner,�. Please use reverse side for addl9Manal cornmmb R k Board of Commissioners Meeting 06/18/2012 17 -8 -4 NEW HANOVER COUNTY BOARD OF CONNISMONERS 234 Govemment CenW Drive, Su►t+e 175 Wr nkV or, NC 28403 Telephone (9 10) 798- 7149 FAX (910) 798-7145 4 COJMMITTEE APPLICATION Boaid/Comntittee: IV [ I � a 4 --- Name: V v 6 l o L2. La,/'-Ja Hone Address: Board of Commissioners Meeting 06/18/2012 17 -8 -s MAQV address it different: � /� mil. e / (CMY) (ZAD Code] Home Plane: I/ Far: A) 1 dell: � Business. f� � Years living in New Hanover County. Male: Femiale:_ Race: - Age: (Intormatim for the purpose of assuring a cross section of the community) R Do you have a fanvily Oy New Hanover County? if n Employer. •� r4- A person cmently employed by the agency or rtment for h this appl n is , must resign N p Hanover County u appointment accordance with Artide V1, Sec. 4 of the New His er Personnel Pblky. Furthe►more, applicant should have no im a family member empk*sd by such or department 1AW ,lee vok O pa on r � k Rre Professional Ac #`bear: G Volunteer ActiWties: H tro-w � r Why do you win to serve on thk boarvco►►nnrnK? ' co"" acra 6"' WftNM Condcr of 0hro st If a hoard member believes he/she has a conflict or polendal conflict of interest on a particular issue, that member should state 1s be1W to the other members of his/her r+espectfve board during a public meehng. The member should state the natwe of the con1ict, dPe whng that he/she has a separa , private, or monetary interest, either direct or indirect, in the issue under conskkwabon. The member should them excuse himselfiherself from vod on the tier _ I -Ow% .07 Other nwi icipal or comfy boards/comvniftees on which you are serving: List three local personal references 7. 3. Date: Please use r everse side for adWonal cornroents a Yt�; }711411�r'r . A& E -U.1: (re ' 2A M)0 9&J . ��►� .tA`['• a mayonty or toou ry Lvomm►ss►onel E C E 1 V E D MAY 16 2012 NHC BOCC 06/05/2012 11:38 1 SHIP &MAIL PLUS NEW NANOVER COUNTY BOARD of coNMfssroNERs 230 GOV.R►R,. li f Gl*rai�ro, S 175 w,m ac 2803 Ct)MMITTEE APPLICATION FAX (910) 79&7145 Parks and Reo atfou PAGE 81/01 �A w M N,& .— Rebecca V. Powell Home Adder; 1911 Finadilly Court W1laington 28443 (zip Q00) Afa�iling Add N d — (CO) Heim Phone: FOXO (ZO del Cell: 914 * 619 * 2095 Buss fe . P1O F 452 , yeah Wing In New Hanover County: 9 male.. � F � �e' � Race; Whi to A 4 6 (InAmet m for Ow pwpose of ossurinF a dues• wdwn of the oo mun Do you have a family member employed by New Hariovpr County? !f yes, name solf EMployer, XH F3CC 911 Te A parson cUmw* impWid by ft spncy or ourkwif AW wh & Js mad must rWgn h er p aWn w10 Now h*now County vw appaIntment 7n i6GO *nve with Ardde W, SK 4 of the Now Harmw Comfy Peraonnal PWICy. F =ft, sp#bartt shwid have no fm "adliaft f "Ity member em d by sir apmy or d�pil�rrl�it OCCUp400n; Telec mmunioator Pm feaslonal Activltl : anawOring 911 and PSCC admin ca Volunt 'AODW : BrigadQ * & girl a Club $ WMW iC My Flo you wish to some on this hoa1vWAlo0►nMlfte? Gr n 4 xrx NUC ax* 1mp oxtant to me - places where f aail ies an fr i ends can gather fo recreation and quality time Corfllct of kdwwt. If a board member lM lem h"ho ho a MOW or pohnftl owfflof of Aahvest on it p rticular keens, that member should stat* this bit to Me ofer marribo his su' rwsp ►#,ive baa+rld du�ti�� s pual rl b'r The rr OM&W should a!i!e the nature of the oanffick de0MA9 thet he*he ham a aepswi tp, pdvaffi, or mmdit)y ftamt oMher direct or IndW, kr Me blue und*r saosfabra on. tea, member should dtn amm hftoffiftrseff f o Young on the mater. Whet are" of concem would you like to see ad�Ir ed by this offeri maintAz =e dog parks, safety QuaIificaffons foraervinq: _currently on my xoa►... .� � i � { e&A 4.ftR PecreJt Other munic or county boarndAlcom►nl# m on **16h you am serving: List three but personal refwm and phone numbers: �. Anthony Huakey - 914.924.6999 2. Patty Sox 4(0 •- 2,3 2, 3. Wna McKa - - q �c� . z ca Z . 3 0 D 6/4/2012 1gnature . AppffbOWS OM kept on NO tar t$ maw ! underssrW that ony without cause by a M, Plvae use reverse We for additknal comments Board of Commissioners Meeting 06/18/2012 17 -8 -6 afl; 4 i"Dw11Q nhegov. cam or MAI" removed JUN -52012 NH C BO C C NEW HANOVER COUNTY r y BOARD OF COMMISSIONERS f. 230 Government Center Drive, Suite 175 # F , COMMITT Wilmington, NC 28403 APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 B oard/Committee: Parks and Gardens Advisory Board Name Barry A. Wray E.Mail.wrayb@unow.edu Home Address . 726 Timber Lane Wilmington 28405 r+ee ►p e Mailing Address if different: (City) {zip Code) Home Phone: Fax: Dell: 91 061916 41 Business: 9523 515 Years living in New Hanover County: yes Male: V Female: white A ga: 51 (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name N Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with Now Hanover County upon appointment, in ac mrdance with Artide Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthema m, applicant should have no immediate family member employed by such agency or departrraent Occupation: Associate Professor Professional Activities: UNCW Athletic Council Commi ttee , Faculty Senator, SE INFORMS Council Volunteer Activities: Cape Fear SORBA Why do you wish to serve on this board/committee? To serve the citize o f New Hanover. Conflict of lntwwt• ff a board member believes h&%he has a conflict or potential conflict of interest on a particular issue, that member should state this belief to Hie other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detafr'ng that he/she has a separate, private, or monetary interest, either died ed o r indirect, in flee issue under consideration. The nmernber should Jaen excuse himself/herself firom voting on the matter. What areas of concern would you like to see addressed by this committee? Equal and fair treatment of all constituents of New Hanover County facilities Qualifications forserving I have served as President of two Professional organizations and as Vi President of t h e local Cape Fe SORBA club. I also have 2 sons in local s - - -- rr�� r*rwr r.rinnrmirnnnnrrririrur. Other municipal or county boardslcommittees on which you are serving: n/a List three local personal references and phone numbers: i. Cem Canel 910 -963 -3816 Z. Ravija Badarinathi 910- 962 --3518 3. E Graf 914 --409 -5493 r Date 5/15/12 Signature Z - Applicatlons are kept on 1 r�7 1 understand tha a ma t an J orl and or committee a An may be removed R E U C I TET without cause b of County issioners. ty Please use reverse side for additional comments MAY 2 1 2012 Board of Commissioners Meeting '`HC BOCC o6ilgi2o12 17-8-7 NEW HANO VER COUNTY r BOARD OF COMMISSIONERS 230 GovemnmW C~ Drft, Suft 175 NC 28403 COMMITTEE APPUCATION w i 7WMphone (9 10 7 98 -7149 FAX (910) 7W7145 b MMinge. Pa ks i Garden Advisory Board Name: Nicole "Nikki" Zeldin E4W8jl: sildli.ani6yahoo . c ton Home A .705 Aut = Leaves Ct . W 7 zi ngto . NC 28411 Ala fling Address if dft ant. ( CRY) (4 Cade) Dome Phone: 810-- 799 -5706 Fax. 910 -794 - 2 6 66 Celt. 910 --233 -1686 Business. Years living in New Hanover Cowntr 17 Maier. Race: Caucasian Age: 37 (Intr odw for the purpose of assuft a of the communly) Do you have is f mNy m nnbedrr er by New Hanover County? !f yes, name n o Empicyan Frank Foundation Child Aseltance. International / Zu Route Travel A Pmw by apwW or is , nxraf owNp hie+iw poWfYon wW Now Hariomr upon Imp in wide Argde K sec. 4 of the New HanowCaurW P&mw wW Pb#cy. , wkw9 ehoW haw no imnwdaib family mwnber wnployed by such &gency or i occupati International Pr Manager - Foreign Adoption Consulta onal Activi�las: Program for Russian ada�ptian organisa Wb1 unt4w Acdvlties.` Cape Fear Ulti zate - help o / l coe u frisat ee le ague My do you wish to serve on this bomwWcornnd t+ee? To cantrI ute ti ds /Minims ms to the NH Parks i s Dept. To reprommt female athletes r ultimate players and local parents, Conskt of � Ifer bvarri ma�nbir batswar lar�i�e hem a raar�ct orposrdlal cct oaf intMrse# ors a pertic�Wariaarrr, �t rrambar should abhr � beef fa the ollw mes;ber of N~ rospsCf w bmd dOnp o pubic moo&tV. The member shoWd :bed ft nurture of On vorAW detinp dW h*Wm hers a &Wwab, p►ivaim ar manetary irk either dlriect orb 1rr the iaatro uxar coraidlarr T'hs rnerr4er &"W b exd�ose hi fiarrr �nofi►api on the rnst�r. Mat area of concern wo& you like to see addressed by this commifte? Continued inprovements a n d evolvement with the parks and gardens in NHC for all residents and visitors. Qualifications for Seeming: Have served as a volunteer organiser with Cape Year Ultfnate since 2005. served as ass c t o the UNCN women' ultimate teaa since 2004. other n wnidpal or county boardsfcomrnittees on which you we swWng: none List thrm Am d personal ref ences and phone nttinbers: i Chs is. 0 fe - NHC Planning fit. - 910 -512 -5727 2 Pet* S ch;008un - tMCK aconcm professor - 910-- 962 -3417 3 Clark Hipp - Hzpg Archi tecture - 910-231-7946 r Daft: 5 Sig neWre ApjWcmd=x we kept an f90 for 1a months 1 undwsta d that any board or com#ff"" r owy be removed wfthout cause by a majority of coun ssfoI � � P14 we use r+ a side for addNonal commerfts E� ED MAY 2 12012 Board of Commissioners Meeting N I H C BOCC 06/18/2012 17 -8 -8 COMMITTEE APPOINTMENT SOUTHEASTERN ECONOMIC DEVELOPMENT COMMISSION 1 Vacancy — Executive committee member Scott Satterfield recently resigned from the SEDC Board of Directors and the office has posted the vacancy for an economic development representative. As Mr. Satterfield was designated as the member to the Executive committee of the Board of Directors, the Commissioners need to designate his replacement. Vice - Chairman Barfieid has talked with SEDC member Randall Johnson and Mr. Johnson is able to attend the monthly meetings in Elizabethtown. Ap W. Randall Johnson Attachments: committee Information Sheet Application ELIGIBLE FOR REAPPOINTMENT Board of Commissioners Meeting 06/18/2012 17-9-1 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: 4/18/12 Board of Commissioners Meeting 06/18/2012 17 -9 -2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Corey L. Barbour First 5/21107 4130/11 4154 Appleton Way Second 4/18/11 4/30/15 Wilmington, NC 28412 297 -6326 (C/VV) Jonathan Barfield, County Commissioner Unexpired 12/19111 4130/14 230 Government Center Drive, Suite 175 Wilmington, NC 28403 233 -8780 (C) W. Randall Johnson First 4/16112 4/30/15 3405 Amber Drive Wilmington, NC 28409 616- 5000(H) 763 -5747 (W) Executive Committee Member First 4/4/05 4130/09 Scott Satterfield, Chief Executive officer Second 4120/09 4/30/13 Wilmington Industrial Development P. O. Box 1695 . Wilmington, NC 28402 763 -8414 (W) If Pamela Bostic, Executive Director File: /SEDC Linda Revels, Chairman (Hoke County) 12/11 Southeastern Economic Development Commission P.O. Box 921 Elizabethtown, NC 28337 91 0- 862 -6985 Revised: 4/18/12 Board of Commissioners Meeting 06/18/2012 17 -9 -2 NEW HANOVER COUNTY 3 x BOARD OF COMMISSIONERS 234 Government Center Drive, Suite 1 75 i g . Wilmingt NC 28403 COMMITTEE APPLICATION Telephone (910) 798 - 7149 FAX (910) 798 - 7145 Board/Committee Southeastern Economic Development Commission Name W. Randall Johnson E - Mail: randall_j ohnson@ ncbi otech . or�i Home Address 3405 Amber Dr. Wilmington, NC 28409 ( St reet) y (Zip Go de Mailing Address if different: (City) (Zip Code) Home Phone: 910 - 616 --5000 Fax: 910- 763 -5749 Cell: 91 4 -616 -5000 Business: 7 63 -5747 Years living in New Hanover County: a Male: Female: Race: Caucasian Age: 44 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name No Employer: N orth Carolina Biotechnology Center 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 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 Office Professional Activities NC Economic Developers Association, IEDC, Wilmington Investor Network Volunteer Activities Leadership North Carolina, Cape Fear Literacy Council, NC En tre Summit Why do you wish to serve on this boareVcommittee? This appointment provides an additional chance for me to make a beneficial impact on regional economic development, specifically in NHC. Conffkt of Interest: 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 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 orindirect, 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 benefi t from greater EDA funding through SEDC for a wide range of economic development activity. Qualifications for serving Since completing my MBA, I have ie and participated in business and economic development projects at the local, regional, and sta p-_Jev stF�) r, n n Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: j 7. Connie Majure- Rhett, (910) 524 -9500. President an CEO, Wilmington '0VER CD. 2 Scott Satterfiel (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 18 months Please use reverse side for additional comments Signature i understand that any board or corn ' ee a ointee maybe removed without cause by a majority of County o missioners. Board of Commissioners Meeting 06/18/2012 17 -9 -3 W. RANDALL JOHNSON, MBA 3405 Amber Dr. — Wilmington, NC 28409 (910 616 -5000 Randall-Johnson@NCBiotech.org NCBiotech.org RECENT PROFESSIONAL EXPERIENCE NORTH CAROLINA BIOTECHNOLOGY CENTER, Wilmington, NC January 2006 — 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 for Biotechnology in Southeastern North Carolina, a team of 25 regional leaders initially chaired by UNCW 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, Psuchology, 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 MAKE A LIFELONG COMMITMENT TO VOLUNTEER SERVICE. BIOFUELS CENTER OF NORTH CAROLINA PARTICIPATED IN DEVELOPMENT OF NORTH CAROLINA'SSTRATEGIC PLAN FOR BIOFUELS LEADERSHIP, WHICH LED TO CREATION OF THE B IOFUELS 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 06/18/2012 17 -9 -4 RANDALL JOHNSON, MBA PAGE TWO PROFESSIONAL ASSOCIATIONS STATE, NATIONAL, INTERNATIONAL BIOTECHNOLOGY INDUSTRY ORGANIZATION (BIO) INTERNATIONAL ECONOMIC DEVELOPMENT ASSOCIATION (IEDC) NORTH CAROLINA ECONOMIC DEVELOPERS ASSOCIATION (NCEDA) ANNUAL CONFERENCE COMMITTEE NORTH CAROLINA BIOTECHNOLOGY INDUSTRY ORGANIZATION (NCBIO) NORTH CAROLINA COMMUNITY COLLEGE SYSTEM BIONETWORK BIOAG CENTER ADVISORY BOARD NORTH CAROLINA ENTREPRENEURSHIP SUMMIT-CO-CHAIR 201 0 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 L OCAL 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 TEECHNOLOGY GREEN BUSINESS FUND--- CTRANT 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 06/18/2012 17 -9 -5