Agenda 2012 07-23New Hanover County,
North Carolina
L
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July 23, 2012
Agenda
Mission
New Hanover County is committed to progressive public policy, superior
service, courteous contact, judicious exercise of authority, and sound fiscal
management to meet the needs and concerns of our citizens today and tomorrow.
Vision
A vibrant prosperous, diverse coastal community,
committed to building a sustainable future for generations to come.
Core Values
Integrity • Accountability • Professionalism • Innovation • Stewardship
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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
CHRIS COUDRIET, COUNTY MANAGER • WANDA COPLEY, COUNTY ATTORNEY • SHEILA SCHULT, CLERK TO THE BOARD
%ad
JULY 23, 2012 9:00 A.M.
MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.)
NON - SECTARIAN INVOCATION (Reverend Richard G. Elliott, Rector, St. Andrew's On- the -Sound
Episcopal Church)
PLEDGE OF ALLEGIANCE (Vice - Chairman Jonathan Barfield, Jr.)
NOTE: The following public hearing was advertised, but has been pulled from this agenda: Public Hearing
and Consideration of Resolution Approving an Installment Financing Contract and Deed of Trust and
Delivery Thereof and Providing for Certain Other Related Matters
APPROVAL OF CONSENT AGENDA
CONSENT AGENDA ITEMS OF BUSINESS
1. Approval of Minutes
2. Approval of 9 Donations for Accession into the Museum's Permanent Collection
3. Approval of 178 Items to Deaccession from the Museum Collection
4. Approval of Personal Health Services Grant Application to Fund the Regional
WIC Lactation Training Center in North Carolina Perinatal Region V
5. Approval to Apply for the 2012 Bulletproof Vests Grant from the Bureau of
Justice Assistance
6. Approval to Apply for the 2013 State Criminal Alien Assistance (SCRAP) Grant
from the Bureau of Justice Assistance (BJA)
7. Adoption of Budget Amendments
ESTIMATED REGULAR AGENDA ITEMS OF BUSINESS
TIMES
9:10 a.m.
8. Presentation of Service Awards to Retirees and Employees and New Employee
Introductions
9:25 a.m.
9. Introductions of New Assistant County Manager Tim Burgess and Finance
Director Lisa Wurtzbacher
9:35 a.m.
10. Consideration of Resolution Recognizing Montford Point
Marines, Congressional Gold Medal of Honor Recipients
9:40 a.m.
11. Consideration of Resolutions Recognizing North Carolina State Representatives
Carolyn H. Justice and Daniel F. McComas
9:50 a.m.
12. National Association of Counties Award
9:55 a.m.
13. New Hanover County Parks and Recreation Advisory Board Annual Update
10:05 a.m.
14. Airlie Gardens Foundation, Inc. Board of Directors Annual Update
10:15 a.m.
15. Consideration of Changes to the Aviation Chapter (8) of the New Hanover
County Code
10:25 a.m.
16. Consideration of Renovation of 320 Chestnut Street Proposals
10:40 a.m.
17. Consideration of Approval to Purchase an Additional Custom Fire Pumper in the
Board of Commissioners Meeting
07/23/2012
Amount of $575,972 from Triad Fire, Inc.
10:50 a.m. 18. Consideration of an Ordinance Reestablishing Zoning and Other Land Use
Regulations in Monkey Junction
11:20 a.m. 19. Consideration of Lower Cape Fear Sustainable Communities Consortium
Agreement
11:30 a.m. 20. Committee Appointments
PUBLIC COMMENTS ON NON - AGENDA ITEMS (limit three minutes)
ADDITIONAL AGENDA ITEMS OF BUSINESS
11:45 a.m. 21. Additional Items
County Manager
County Commissioners
Clerk to the Board
County Attorney
11:55 a.m. 22. 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
07/23/2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 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 June 28, 2012
Regular Meeting held on July 2, 2012
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Keep the public informed on important information
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve minutes.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
07/23/2012
1 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
CONSENT
ITEM: 2
DEPARTMENT: Museum PRESENTER(S): Barbara L. Rowe, Museum Curator and Ruth A.
Haas, Cape Fear Museum Director
CONTACT(S): Barbara L. Rowe, Museum Curator and Ruth A. Haas, Cape Fear Museum Director
SUBJECT:
Approval of 9 Donations for Accession into the Museum's Permanent Collection
BRIEF SUMMARY:
The Museum collects items pertaining to the history, science, and cultures of the Lower Cape Fear region.
Submitted for approval are 9 donations to be added to the Museum's permanent collection. Donations are
carefully documented. The Curator reviews each item's provenance, condition, relevance to the collection,
potential for exhibition, and a variety of similar criteria. A report on each object is reviewed carefully by the
Director and Collection's Committee. The objects presented have passed this scrutiny and were approved by
the Museum Advisory Board meeting of June 20, 2012.
Each item offered has a special story to preserve. From modern toys used by a Wilmington child, to 20th
and 21st century entertainment technologies, to a local family jewelry business, the objects document 300
years of the region's stories.
STRATEGIC PLAN ALIGNMENT:
Intelligent Growth and Economic Development
• Enhance and add recreational, cultural and enrichment amenities
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Accept nine [9] donations of regional artifacts into the Cape Fear Museum Permanent Collection.
ATTACHMENTS:
List of Donations to be Accessioned
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5-0.
Board of Commissioners Meeting
07/23/2012
2 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
CONSENT
ITEM: 3
DEPARTMENT: Museum PRESENTER(S): Barbara L. Rowe, Museum Curator
CONTACT(S): Barbara L. Rowe, Museum Curator
SUBJECT:
Approval of 178 Items to Deaccession from the Museum Collection
BRIEF SUMMARY:
Museum staff and the Museum Advisory Board have been diligently culling items from the permanent
collection that have no relevant provenance, are in very poor condition, or are duplicates of better examples.
This process is a recommended step in effective collections management. The items recommended for
deaccession have all been reviewed by the Curator, Director, Collections Committee, and Museum Advisory
Board. Recommendations for disposition are also provided. Many of the listed items have been identified
for auction, a procedure which removes the sale from immediate conflict of interest with the Museum.
Income earned from items sold at auction goes into a restricted account used to conserve or purchase artifacts
for the collection. An object may also be recommended for transfer to another collecting institution. Several
objects have a series of dispositions recommended in case one option should not be successful. The
recommendations will be pursued in the order listed.
STRATEGIC PLAN ALIGNMENT:
Intelligent Growth and Economic Development
• Enhance and add recreational, cultural and enrichment amenities
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Accept the recommendation of the Museum Advisory Board to deaccession 178 items identified on the
attached list for deaccession from the Museum's Permanent Collection.
A TT A f NMF.NTC -
Deaccession List
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5-0.
Board of Commissioners Meeting
07/23/2012
3 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
CONSENT
ITEM: 4
DEPARTMENT: Health PRESENTER(S): Carla Turner, Personal Health Services Manager
CONTACT(S): Carla Turner, Personal Health Services Manager
SUBJECT:
Approval of Personal Health Services Grant Application to Fund the Regional WIC Lactation
Training Center in North Carolina Perinatal Region V
BRIEF SUMMARY:
The NC Division of Public Health,Women's and Children's Health, Nutrition Services Branch has invited
agencies to apply for funds to continue a Regional WIC Lactation Training Center in Perinatal Region
V. This training center provides initial core training for newly hired WIC breastfeeding peer counselors and
accurate, standardized, evidence -based lactation management training and continuing education for
breastfeeding peer counselors, breastfeeding peer counselor managers, public health agency staff and other
medical professionals serving the WIC eligible population in Perinatal Region V. There are 15 WIC
Programs within this region serving 14 counties. This training allows public health agency staff and other
medical providers in the region to become more knowledgeable, competent, and confident with breastfeeding
promotion and support resulting in increased breastfeeding initiation, exclusivity and duration among WIC
participants. This grant will fund a 0.5 part -time board certified lactation consultant. The Regional WIC
Lactation Training Center was established at NHCHD in June 2010. The initial grant will end June
2013. Funding from this grant will continue the center for the next three years.
The grant amount is $60,000 annually for a maximum of $180,000 over three years.
No matching County funds are required. The position will be eliminated when grant funding ends.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Provide health and wellness education, programs, and services
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve submission of application for the grant to fund the Regional WIC Lactation Training Center in
North Carolina Perinatal Region V for $180,000 ($60,000 awarded annually for a maximum of three years) .
ATTACHMENTS:
budget summary
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
Board of Commissioners Meeting
07/23/2012
4 -0
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
07/23/2012
4 -0
WIC Regional Lactation
Proposed Budget
FY14
FY15
FY16
EXPENSES:
Salary & Fringe
$
29
$
29
$
30
Operating Expenses
Contract Services
$
13 1 500
$
12 1 500
$
11 1 500
Postage
$
50
$
50
$
50
Supplies
$
1
$
1
$
1
Air Card
$
480
$
480
$
480
Travel & Training
$
1500
$
15
$
16
Total Expenses
$
60
$
60
$
60
REVENUE:
WIC Regional Lactation - State Grant
$
60
$
60
$
60
Total Revenue
$
60
$
60
$
60 1 000
Board of Commissioners Meeting
07/23/2012
4 -1 -1
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
CONSENT
ITEM: 5
DEPARTMENT: County Manager Publisher PRESENTER(S): Sheriff Ed McMahon
CONTACT(S): Fonda Sykes, Administrative Support Specialist
SUBJECT:
Approval to Apply for the 2012 Bulletproof Vests Grant from the Bureau of ,Justice Assistance
BRIEF SUMMARY:
The Sheriff's Office requests permission to apply for the 2012 Bulletproof Vests Grant from the Bureau of
Justice Assistance (BJA). As in the past, this grant will require a 50% local match. The Sheriff respectfully
requests that General Fund Contingency funds be used for the local match requirement. We are uncertain at
this time how much we would be awarded. Last year's award was $8,360 ($4,180 BJA and $4,180
County). Once awarded, we will bring this back to the Commissioners for acceptance and approval of the
required budget amendment.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Increase public safety and crime prevention
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Authorize approval to apply for the 2012 Bulletproof Vests Grant from the Bureau of Justice Assistance.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
07/23/2012
5 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
CONSENT
ITEM: 6
DEPARTMENT: Sheriff PRESENTER(S): Sheriff Ed McMahon
CONTACT(S): Fonda Sykes, Administrative Support Specialist
SUBJECT:
Approval to Apply for the 2013 State Criminal Alien Assistance (SCAAP) Grant from the Bureau of
Justice Assistance (BJA)
BRIEF SUMMARY:
The Sheriffs Office requests permission to apply for the 2013 State Criminal Alien Assistance (SCAAP)
Grant from the Bureau of Justice Assistance (BJA). BJA administers the SCAAP, in conjunction with the
Bureau of Immigration and Customs Enforcement and Citizenship and Immigration Services, Department of
Homeland Security (DHS). SCAAP provides federal payments to state and localities for incarcerating
undocumented criminal aliens with at least one felony or two misdemeanor convictions for violations of state
or local law, and incarcerated for at least four consecutive days during the report period.
Once awarded, we will bring this back to the Commissioners for acceptance and approval of the required
budget amendment.
There is no local match requirement.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Increase public safety and crime prevention
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Authorize approval to apply for the 2013 State Criminal Alien Assistance (SCAAP) Grant from the Bureau
of Justice Assistance (BJA).
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
07/23/2012
6 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 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,
2013.
13 -002 -
Library
13 -003 -
Library
2013 -01
- Sheriffs Office
2013 -02
- Sheriffs Office
STRATEGIC PLAN ALIGNMENT:
Strong Financial Performance
• Control costs and manage to the budget
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adoption of the ordinance for the budget amendments listed.
A mm A V1UA41PXT9Pc.
B/A 13 -002
B/A 13 -003
B/A 2013 -01
B/A 2013 -02
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
07/23/2012
7 -0
AGENDA: July 23, 2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET
BY BUDGET AMENDMENT 13 - 002
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina,
that the following Budget Amendment 13 -002 be made to the annual budget ordinance for the fiscal year
ending June 30, 2013.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health, Safety and Education
Strategic Objective(s): Support programs to improve educational performance
Fund: General
Department: Library
Expenditure:
Decrease
Increase
Library:
Supplies
$29,996
Escrow - Friends of the Library
$600
Total
$0 1 1
$23
Total
$6
$29
Revenue:
Decrease
Increase
Library:
Federal Grant - LSTA EZ TECH Grant
$23,996
Total
$0 1 1
$23
Section 2: Explanation
The Library has been awarded a LSTA EZ Technology Grant administered by the State Libary of North
Carolina in the amount of $23,996. The grant will be used to purchase 29 public -use Internet computers to
be placed in various Library branches. The required match of $6,000 will be provided by the Friends of
the Library.
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 13 -002, amending the annual budget
ordinance for the fiscal year ending June 30, 2013, is adopted.
Adopted, this 23rd day of July, 2012.
(SEAL)
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
7 -1 -1
AGENDA: July 23, 2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET
BY BUDGET AMENDMENT 13 - 003
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina,
that the following Budget Amendment 13 -003 be made to the annual budget ordinance for the fiscal year
ending June 30, 2013.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health, Safety and Education
Strategic Objective(s): Support programs to improve educational performance
Fund: General
Department: Library
Expenditure:
Decrease
Increase
Library:
Temporary Salaries
$13,218
Social Security Taxes
$1,012
Supplies
$0
$7,422
Capital Outlay
$1200
Escrow - Library Foundation
$2,452
Total
$2
$34
Revenue:
Decrease
Increase
Library:
Federal Grant -LSTA Project Digitization Grant
$3200
Total
$0
$32
Section 2: Explanation
The Library has been awarded a LSTA Project Digitization Grant administered by the State Library of
North Carolina in the amount of $32,000. The grant will be used to preserve and make accessible 3,000
images of residents of the Lower Cape Fear region throughout history. Images from the Library's photo
collection will be digitized and community members will be invited to bring in images for scanning and data
collection. The required match of $2,452 will be provided by the Library Foundation.
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 13 -003, amending the annual budget
ordinance for the fiscal year ending June 30, 2013, is adopted.
Adopted, this 23rd day of July, 2012.
(SEAL)
ATTEST:
Ted Davis, Jr., Chairman
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
7 -2 -1
AGENDA: July 23, 2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 2013 - 01
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina,
that the following Budget Amendment 2013 -01 be made to the annual budget ordinance for the fiscal year
ending June 30, 2013.
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
$9086
Interest on Investments
$58
Total
$0
$90,686
Revenue:
Decrease
Increase
Federal Forfeited Property (DOJ):
Federal Forfeited Property
$9028
Interest on Investments
$58
Total
$0
$90
Section 2: Explanation
To budget Federal Forfeited Property (DOJ) receipts of 6/7/12, 6/26/12, 6/28/12, and 6/29/12 for $90,628
and interest on investments of $58 for the period of May 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 $123,421.
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 2013 -01, amending the annual budget
ordinance for the fiscal year ending June 30, 2013, is adopted.
Adopted, this 23rd day of July, 2012.
(SEAL)
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
7 -3 -1
AGENDA: July 23, 2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 2013 - 02
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina,
that the following Budget Amendment 2013 -02 be made to the annual budget ordinance for the fiscal year
ending June 30, 2013.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health, Safety and Education
Strategic Objective(s): Increase public safety / crime prevention
Fund: Controlled Substance Tax
Department: Sheriffs Office
Expenditure:
Decrease
Increase
Controlled Substance Tax:
Supplies
$4,592
Interest on Investments
$30
Total
$0
$4
Revenue:
Decrease
Increase
Controlled Substance Tax:
Controlled Substance Tax
$4,562
Interest on Investments
$30
Total
$0
$4
Section 2: Explanation
To budget Controlled Substance Tax receipt of 6/21/12 for $4,562 and interest on investments of $30 for
the period February 2012 through May 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 $9,170.
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 2013 -02, amending the annual budget
ordinance for the fiscal year ending June 30, 2013, is adopted.
Adopted, this 23rd day of July, 2012.
(SEAL)
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
7 -4 -1
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 8
DEPARTMENT: PRESENTER(S): County Commissioners and Chris Coudriet,
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
07/23/2012
8 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 9
DEPARTMENT: PRESENTER(S): Chris Coudriet, County Manager
CONTACT(S): Chris Coudriet, County Manager
SUBJECT:
Introductions of New Assistant County Manager Tim Burgess and Finance Director Lisa Wurtzbacher
BRIEF SUMMARY:
Two important positions in New Hanover County government were filled on July 10, 2012 when Tim
Burgess began his role as Assistant County Manager and Lisa Wurtzbacher began her role as Finance
Director.
Tim served previously as Assistant County Manager in Alamance County, North Carolina. Tim, a 12 -year
local government veteran with extensive experience in organizational design, fiscal management and
community planning, has served in the capacity of Town Manager, Interim County Manager, and practiced
law in the state of Alabama for five years. As Assistant County Manager, Tim will be part of the County's
Executive Leadership Team and work closely with the New Hanover County Board of Commissioners to
carry out the goals and strategic priorities of the board. Tim holds a bachelor's and a master's degree in
business administration from Campbell University and a law degree from Faulkner University in
Montgomery, Alabama. Tim and his wife, Joy, have one daughter, Emily Adair, age 11.
Lisa Wurtzbacher has been employed with New Hanover County as a financial /property tax auditor since
2010. Her responsibilities have included business personal property tax audits, preparing the County's
Comprehensive Annual Financial Reports, as well as the Tourism Development Authority audit. Lisa joined
New Hanover County from the private sector where she served as an audit manager for Ernst & Young, a
global leader in assurance, tax transaction and advisory services. Lisa, a native of Wilmington, holds a
master's of accountancy from UNCW and is a North Carolina certified public accountant. Lisa and her
husband, Lee, have two children, ages 8 and 5.
STRATEGIC PLAN ALIGNMENT:
Effective County Management
• Hire, develop and retain talented people
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Meet Tim Burgess and Lisa Wurtzbacher and welcome them to their new roles in New Hanover County
government.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Board of Commissioners Meeting
07/23/2012
9 -0
COMMISSIONERS' ACTIONS:
Welcomed Tim Burgess & family and Lisa Wurtzbacher and took a group photo.
Board of Commissioners Meeting
07/23/2012
9 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 10
DEPARTMENT: Commissioners PRESENTER(S): Vice - Chairman Barfield
CONTACT(S): Sheila Schult, Clerk to the Board
SUBJECT:
Consideration of Resolution Recognizing Montford Point Marines, Congressional Gold Medal of
Honor Recipients
BRIEF SUMMARY:
The U. S. Congress presented the Congressional Gold Medal of Honor to the Montford Point Marines in
Washington, DC on June 27, 2012. Vice - Chairman Jonathan Barfield wants to recognize the local recipients
and he will introduce them.
Members of the Montford Point Marine Association, Chapter 25, will be present. The Montford Point Marine
Association was first chartered in 1966 as a non - profit veteran organization opened to any veteran of the
military with the main mission to preserve the legacy of the first Black Marines. Darrell Monroe is
the president. James B. Wilson, a recipient of the Medal and treasurer of the association will accept the
resolution.
STRATEGIC PLAN ALIGNMENT:
Effective County Management
• Recognize and reward contribution
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt resolution and recognize the six Congressional Gold Medal of Honor recipients.
A mm A ru_N41UXT9rc.
Montford Point Resolution
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
07/23/2012
10 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
RECOGNIZING MONTFORD POINT MARINES
CONGRESSIONAL GOLD MEDAL OF HONOR RECIPIENTS
WHEREAS, President Franklin D. Roosevelt issued an Executive Order in June 1941 to
begin integration of African Americans into the Armed Forces; and
WHEREAS, between 1942 and 1949, more than 20,000 African Americans were trained
at Montford Point Camp near Camp Lejeune, North Carolina to be the first to serve as
United States Marines; and
WHEREAS, these Marines fought and defended our country in World War II, the
Korean War and in Vietnam, as well as fought battles of discrimination and racism
through their courageous pursuit of Civil Rights; and
WHEREAS, on June 27, 2012, the U. S. Congress presented the Congressional Gold
Medal of Honor to the Montford Point Marines in Washington, DC; and
WHEREAS, Francis M. Hooper, Jr., Ivan J. LeBlanc, Arthur Obee, Howard H. Spencer,
Wilson Thigpen, and James B. Wilson were among the nearly 400 men to receive this
honor in Washington, DC; and
WHEREAS, after serving in the military, these men continued their careers, raising
families, and eventually retiring in New Hanover County.
NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of
Commissioners, that these brave men be recognized as heroes and congratulated for
their distinguished service to our country.
ADOPTED this the 23 day of July, 2012.
NEW HANOVER COUNTY
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
10 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 11
DEPARTMENT: Commissioners PRESENTER(S): Chairman Davis
CONTACT(S): Chris Coudriet, County Manager
SUBJECT:
Consideration of Resolutions Recognizing North Carolina State Representatives Carolyn H. ,Justice
and Daniel F. McComas
BRIEF SUMMARY:
Representatives Justice and McComas have decided not to seek re- election and the Board wishes to
recognize them for their many years of service to the citizens of New Hanover County.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Keep the public informed on important information
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt resolutions.
ATTACHMENTS:
Resolutions to Honor McComas and Justice
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
07/23/2012
11 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION RECOGNIZING
NORTH CAROLINA STATE REPRESENTATIVE DANIEL F. MCCOMAS
WHEREAS, Daniel F. McComas has represented the 19 District of New Hanover County
for nine terms as a State House Representative of the North Carolina General Assembly;
and
WHEREAS, Mr. McComas was born in San Juan, Puerto Rico; graduated from St.
Bonaventure University in New York; and raised his son and daughter with wife, Betty
McComas, in Wilmington, NC; and
WHEREAS, Mr. McComas, a business leader in New Hanover County before becoming
the first Hispanic member of the North Carolina General Assembly, has owned and
managed MCO Transport for more than thirty years, expanding from a small operation to
terminals and employees in four states; and
WHEREAS, Representative McComas has served on many House of Representatives
committees either as a Chairman, Vice - Chairman or Member during his tenure including
but not limited to Banking, Commerce and Job Development, Finance, Public Utilities,
Redistricting, and Transportation; and
WHEREAS, Representative McComas has been an ardent supporter of the local film
industry and the University of North Carolina Wilmington and was awarded the 1998
Razor Walker Award from the UNCW Watson School of Education for his contributions to
our community; and
WHEREAS, after serving New Hanover County with honor and integrity for eighteen years
he has decided not to seek re- election.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of
Commissioners does hereby express sincere appreciation to Daniel F. McComas for his
distinguished service in representing New Hanover County in the North Carolina General
Assembly and pays tribute to his selfless devotion to the citizens of New Hanover County.
May he be well remembered for his many accomplishments and great service to the State
of North Carolina and the citizens of New Hanover County and may he continue to live an
abundant and healthy life in further devotion to his family and friends.
ADOPTED this the 23 day of July, 2012.
NEW HANOVER COUNTY
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
11 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION RECOGNIZING
NORTH CAROLINA STATE REPRESENTATIVE CAROLYN H. JUSTICE
WHEREAS, Carolyn H. Justice has represented the 16 District of Pender and New
Hanover Counties for five terms as a State House Representative of the North Carolina
General Assembly; and
WHEREAS, Ms. Justice was born in Wilmington, NC, and raised her two sons with her
husband Bill Justice in Hampstead, NC; and
WHEREAS, while opening her own business, Carolyn Justice started a community
newsletter which eventually evolved into today's Topsail Voice She covered the Pender
County Commissioners meetings for the publication and then later served as a Pender
County Commissioner from 1994 — 2002; and
WHEREAS, Representative Justice has served on many House of Representatives
committees either as a Chairman, Vice - Chairman or Member during her tenure including
but not limited to Commerce and Job Development, Elections, Ethics, Appropriations
Subcommittee on Natural and Economic Resources, and Environmental Review
Commission; and
WHEREAS, in 2007 Representative Justice received a "Defender of the Environment"
award from the Conservation Council of North Carolina for her work on the pollution of air,
soil and water caused by the swine farming industry in eastern North Carolina; and
WHEREAS, after serving the communities of Pender and New Hanover counties with
honor and integrity for ten years she has decided not to seek re- election.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of
Commissioners does hereby express sincere appreciation to Carolyn H. Justice for her
distinguished service in representing Pender and New Hanover Counties in the North
Carolina General Assembly and pays tribute to her selfless devotion to the citizens of New
Hanover County. May she be well remembered for her many accomplishments and great
service to the State of North Carolina and the citizens of Pender and New Hanover
Counties and may she continue to live an abundant and healthy life in further devotion to
her family and friends.
ADOPTED this the 23 day of July, 2012.
NEW HANOVER COUNTY
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
11 -1 -2
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 12
DEPARTMENT: PRESENTER(S): Vice - Chairman Barfield
CONTACT(S): Chris Coudriet, County Manager
SUBJECT:
National Association of Counties Award
BRIEF SUMMARY:
The staff of NHCTV has garnered national recognition with the National Association of Counties for a series
of public service announcements aimed at dispelling the myths of receiving a flu shot. The spot was aired on
NHCTV as well as WECT. The following staff produced the announcements:
Brett Cottrell, Media Productions Specialist
Eric Peterson, Media Productions Specialist
Mark Boyer, Media Productions Coordinator
The award was presented July 13 in Pittsburgh during the NACo Annual Conference.
STRATEGIC PLAN ALIGNMENT:
Effective County Management
• Recognize and reward contribution
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Recognize NHCTV staff, Brett Cottrell, Eric Peterson and Mark Boyer.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recognize and congratulate NHCTV staff.
COMMISSIONERS' ACTIONS:
Watched winning public service announcements and congratulated NHCTV staff.
Board of Commissioners Meeting
07/23/2012
12 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 13
DEPARTMENT: PRESENTER(S): Andy Mills, New Hanover County Parks and
Recreation Advisory Board Chairman
CONTACT(S): Sheila L. Schult, Clerk to the Board and Jim McDaniel, Parks, Gardens and Senior Resources
Director
SUBJECT:
New Hanover County Parks and Recreation Advisory Board Annual Update
BRIEF SUMMARY:
The New Hanover County Parks and Recreation Advisory Board will make its annual presentation to the
Board of Commissioners. Attached is the information regarding this board.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Keep the public informed on important information
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
ATTACHMENTS:
New Hanover County Parks and Recreation Advisory Board Information
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
07/23/2012
13 -0
NEW HANOVER COUNTY
PARKS AND RECREATION ADVISORY BOARD
Number of members: 8 (includes one County Commissioner or designee 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, 1988 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
07/23/2012
13 -1 -1
PARKS &RECREATION ADVISORY BOARD (CONY.)
Revised: 7/9/2012
Board of Commissioners Meeting
07/23/2012
13 -1 -2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Frank Amoroso, Vice - Chairman
First 6/20/11
6/30/2014
1912 Ashbrook Drive
Wilmington, NC 28403
399 -2508 (H) 465 -0535 (C)
Connie H. Branch
Unexpired 6/19/06
6/30/2008
6409 Purple Martin Court
First 6/16/08
6/30/2011
Wilmington, NC 28411
Second 6/20/11
6/30/2014
686 -5006 (H) 297 -2032 (C)
Walter R. Conlogue
First 6/18/07
6/30/2010
102 Braxlo Lane
Second 6/21/10
6/30/2013
Wilmington, NC 28409
392- 1111(H) 262 -6507 (C)
Andy Mills, Chairman
First 6/21/10
6/30/2013
1209 Tremont Court
Wilmington, NC 28411
791 -0804 (H) 254 -9333 (W)
Rebecca V. Powell
First 6/18/12
6/30/2015
1911 Picadilly Court
Wilmington, NC 28403
619 -2885 (C)
Nicole "Nikki" Zeldin
First 6/18/12
6/30/2015
705 Autumn Leaves Court
Wilmington, NC 284
799- 5706(H) 233- 1686(C)
Board of Education: Donald S. Hayes
7805 Cypress Island Drive
Wilmington, NC 28412
799 -3228 (H) 367 -9543 (C)
County Commissioner Designee:
Appt. 7/12
Undesignated
Assistant County Manager: Tim Burgess
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- 6/12
Wilmington, NC 28403
798 -7198
Revised: 7/9/2012
Board of Commissioners Meeting
07/23/2012
13 -1 -2
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 14
DEPARTMENT: PRESENTER(S): Vivian "Zeke" Partin, Airlie Gardens Foundation,
Inc. Board of Directors Treasurer
CONTACT(S): Sheila L. Schult, Clerk to the Board and Jim McDaniel, Parks, Gardens and Senior Resources
Director
SUBJECT:
Airlie Gardens Foundation, Inc. Board of Directors Annual Update
BRIEF SUMMARY:
The Airlie Gardens Foundation, Inc. Board of Directors 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:
Airlie Gardens Foundation, Inc. Board of Directors Information
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
07/23/2012
14 -0
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.
6. 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
07/23/2012
14 -1 -1
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Teddy Davis
First 6/18/12
6/30/15
309 N. Channel Drive
Wrightsville Beach, NC 28480
520- 4344(C) 399 -6649 (C)
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)
Board of Commissioners Meeting
07/23/2012
14 -1 -1
AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS (CONY.)
Revised: 6/22/12
Board of Commissioners Meeting
07/23/2012
14-1-2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Mark S. Johnson
Unexpired 4/21/08
6/30/09
2236 Lynnwood Drive
First 6/22/09
6/30/12
Wilmington, NC 28403
Second 6/18/12
6/30/15
679 -1209 (H) 616 -3265 (C)
Sarah Bellamy (Lyell) McMerty
Unexpired 04/18/06
6/30/07
2001 Marsh Harbor Place 28405 (H)
First 6/18/07
6/30/10
3048 River Road, SE (W)
Second 6/21/10
6/30/13
Winnabow, NC 28479
256 -4166 (H) 371 -5903 (W)
Anne Murray, Secretary
Unexpired 4/21/08
6/30/09
1631 Airlie Forest Court
First 6/22/09
6/30/12
Wilmington, NC 28403
Second 6/18/12
6/30/15
547 -9150 (C) 675 -6979 (W)
Vivian "Zekie" Partin, Treasurer
Unexpired 4/21/08
6/30/10
112 Lee's Cut
First 6/21/10
6/30/13
Wrightsville Beach, NC 28480
256 -9530 (H)
Anne Carrington Schaeffer
First 6/21/10
6/30/13
6605 Spring Garden Drive
Wilmington, NC 28403
509 -4202 (H) 392 -2700 (W)
Mark Tyler
First 6/18/12
6/30/15
5001 Godfrey Way
Wilmington NC 28409
313- 3333(H) 523- 0286(C) 509- 3912(W)
County Commissioner: Ted Davis, Jr.
Ratified 6/21/99
230 Government Center Drive, Suite 175
Wilmington, NC 28403
798 -7149 (NHC Office) 763 -6249 (W)
Corbett Family Representative:
New Hanover County Liaison:
230 Government Center Drive, Suite 195
Wilmington, NC 28403
798 -7184 (W)
Director: Jim McDaniel
Airlie Gardens
File: /Airlie
301 Airlie Road
B/C #38 -6.12
Wilmington, NC 28403
798 -7700
Revised: 6/22/12
Board of Commissioners Meeting
07/23/2012
14-1-2
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 15
DEPARTMENT: County Manager PRESENTER(S): Jon Rosborough, Airport Director and Gary
Broughton, Director of Operations, Wilmington International Airport
CONTACT(S): Chris Coudriet, County Manager
SUBJECT:
Consideration of Changes to the Aviation Chapter (8) of the New Hanover County Code
BRIEF SUMMARY:
Mr. Broughton gave the Board a short presentation at the Annual State of the Airport Meeting on May 17,
2012. The chapter with changes is attached. The changes are minor in nature but do reflect changes and
additions to Federal Aviation and Security documents made over the years. A letter requesting approval of
the proposed changes is also attached.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Increase public safety and crime prevention
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Consider the proposed changes to the New Hanover County Code.
ATTACHMENTS:
Letter Requesting Consideration and Approval of Recommended Revisions to New Hanover County Code
Proposed Changes to Section 8 of the New Hanover County Code
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Continued to August 6, 2012.
Board of Commissioners Meeting
07/23/2012
15 -0
1
Akport Authorilt
John D. Lennon
Chairman
Dr. Charles R. Ka
Vice-Chairman
Robert S. Ripp
Secretar
Thomas C. Barber, 11
I. A. Roseman, DDS
New Hanover Count Board of Commissioners
230 Government Center Drive
Wilmin NC 28403
Re: Aviation Revisions to New Hanover Count Code
mqro% =_
I have included the above chapter with the recommended chan
additions and deletions for y our review. Your consideration and approval
is appreciated.
Sincerel
Jon W. Rosborou Ai J ........ Di ctor
rI.PI_QA__
Cc . Mr. Chris Coudriet, New Hanover Count Mana
Board of Commissioners Meetin
1740 Airport Boulevard e Wilmin NC 28405
b M )g2.910-341F4333 e Fax: 910-341-4365 e www.fl
15-1-1
ARTICLE I. — IN GENERAL
Sec. 8-1. — Short Title.
This chapter shall be known and ma be cited as "The Wilmin International Airport
Rules and Re
(Code 1978, § 2.5-1)
Sec. 8-2. — Definitions.
The followin words, terms and phrases, when used in this chapter, shall have the meanin
ascribed to them in this section, except where the context clearl indicates a different meanin
Air traffic control tower radio control area (ATCT-RC) means the movement area, exceptin the
followin
(1) Fixed base operator's aircraft parkin aprons
(2) Scheduled air carrier aircraft parkin aprons
(3) Other desi aircraft parkin areas.
Airport means the Wilmin International Airport ,(11[., Vi a! ) and all its improvements and
appurtenances.
recto.i. -I t -te Ldirpoi
11, IN L SU
, n".i.eat-is y ed by fl A autl-10,1"; 0 se fete o
.............................................................................. .. .. .........
LUld Mall i.-t o.i.- 1-flis (Jul v autt-to.i.1q. zed
..............
i.1
Airport emplo means the bona fide emplo of them
env 11:tt-iove.i.- cout-1tv A-q
........ ................ ...............
-i fl-te
-72!
. .. . . .. ..
LI-1, 1-
Airport ,� :), -cei-flficafliot-i manual �. means that manual, prepared b the airport,
............. ! ............................................... , . . .......
which contains the airport's plans and procedures for compl with FAR, part 139.
Airport securit pro (AS`, _. eans that manual prepared b the airport which contains its
plans and procedures for compl with 49 CFR, part 1542.
Airport terminal means the buildin vehicle parkin and aircraft parkin areas utilized to
conduct,�,-Yic carrier operations.
Aviation operator means an person en in business of an aviation nature not within the
scope of a fixed base operator, who is authorized to conduct such business b virtue of contracts
with the count
Ba means such articles, effects and other personal propert of an airline passen as are
necessar or appropriate for wear, use, comfort or convenience in connection with his trip. It
includes-checked, unchecked and unclaimed passen propert
Commercial operator means an other person or or en in an form of business
or commercial activit of an nature not within the scope of a fixed base operator or aviation
Board of Commissioners Meetin
07/23/2012
15-2-1
operator, including but not limited to amusements, automobile rentals, cargo haulers, catering,
food and beverage, ground transportation, parking, etc.
Commercial passenger vehicle (courtesy car) means those vehicles other than taxicabs, which
are used in the business operations of any hotel, motel, marina or auto rental office to transport
customers between the airport and such hotel, motel, marina or auto rental office located off
airport property.
Control tower means the air traffic control tower operated by the Federal Aviation
Administration located on the airport.
Driver means any person who is in actual physical control of a vehicle.
Emergency vehicle means vehicles of the police or fire department, ambulances, or any vehicle
conveying an airport official or airport employee in response to an emergency 4+ < call.
Fixed base operator � B fix) means any person who shall have entered into a written lease or
agreement with the �: � ; ��� , w for the use of any building, shop or hangar, or for the . . ..........................................
site upon which such a building might be erected, and guarantees to provide on the airport and
serve the public with the following services:
() a , f a - - - ita a - u aircraft storage;
(2) FAA - approved domestic repair station;
(3) Aviation fueling service;
(6) Aircraft rental;
(7) Charter -air taxi
Incursion means the unauthorized entry, either inadvertent or deliberate, of any person or vehicle
into the movement area. If the person or vehicle should enter upon a runway or taxiway, the
incursion becomes a runway or taxiway incursion respectively.
Instructor means any individual giving or offering to give instruction in the operation,
construction, repair or maintenance of aircraft, aircraft power plants and accessories, including
the repair, packaging and maintenance of parachutes.
Limousine means for -hire vehicles on call or demand which do not solicit customers
indiscriminately for hire between points along streets or highways.
Local operator means any person using the airport as a base, or locus, for the purpose of
operating any aircraft for the training of students, the demonstration and sale of aircraft, the
carrying of passengers or cargo, the repair of aircraft, charter service or the use of any aircraft,
for any commercial purposes whatsoever for hire, gift, remuneration or reward, and who, by
Board of Commissioners Meeting
07/23/2012
15 -2 -2
agreement, guarantees to maintain an office at the airport and adequate personnel for performing
these services on a full -time, annual basis.
Lost article means any article turned into the airport i-,vc FL ubfi`,, office by finders or
others who have no legal title or claim to the article.
Motor vehicle means every vehicle that is self - propelled.
Movement area means . nwaystax. ott ». ai - eas of a .. .. :. fioi-
& 44 p � . . _� g r� 4 °°
Nonscheduled operator means any person using the airport for the purpose of the landing and
taking off of any aircraft whose purpose shall be the taking on or the unloading of any
passengers, mail, express, freight or cargo for hire, gift, remuneration or reward, or for the
purpose of refueling, and whose operations shall not be required to meet the regulations
demanded of a scheduled air carrier as provided by the federal government. This includes air taxi
and commercial operators of small aircraft under FAR part 135.
Passenger means any person who is embarking or debarking at the airport under the supervision
of a private aircraft operator, fixed base operator or a certified air carrier.
� , c s � : � � � i c officer means law enforcement officers, crash fire rescue officers, airport
"! ........................ manager and his representatives, and every person authorized and empowered by the a :� u
L utI : to direct or regulate traffic and to enforce the airport rules and regulations.
Public area means those areas, including the various concessions, restrooms, terminal lobby
sections, ticketing sections and concourses used for public thoroughfares, gathering, waiting and
viewing; streets and roads; sidewalks; and all other areas normally used by the general public.
All other areas are considered operational areas, and access is permitted upon expressed consent
of the airport ` -e � .
Refueling truck means any motor vehicle used for the transporting, handling or dispensing of
aviation fuel, oils and lubricants.
Restricted area means all nonpublic areas of the airport, including the movement area, control
tower, utilities and service rooms or areas, airline communication offices of the airport terminal
or the control tower, and any other areas designated "restricted" by the airport .].�Wo - a,_
g on a map available for inspection at the office of the airport . i e � � i � t �� � .
Scheduled air carrier means any person engaged in the operation of any aircraft for the purpose
of transporting passengers, mail, express, freight or cargo, whose operation is either intrastate or
interstate and in compliance with all of the federal regulations, including but not limited to FAR
parts 121 and 127, governing or pertaining to the operation of aircraft.
Solid waste means as defined in accordance with the definition contained in 10 NCAC
10G.0101(36).
Solid waste generator means any person who generates solid waste.
Taxicab means any motor vehicle, seating nine or fewer customers, operated upon any street or
highway on call or demand accepting or soliciting customers indiscriminately, for hire between
such points along streets or highways as may be directed by the customers so being transported.
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15 -2 -3
Vehicle means ever device in repose, or b which an person or propert is or ma be
transported or drawn upon a hi includin bic
(Code 1978, § 2.5-2
Cross reference— Definitions g enerall y , § 1-2.
Sec. 8-3. - Previous re
This chapter supersedes and cancels all other previous rules and re as set forth b the
count
(Code 1978, § 2.5-3)
Sec. 8-4. -.Amendments to chapter.
Future amendments, additions, deletions or corrections to this chapter ma be promul b
the e and shall be approved b the board of count commissioners in
ordinance form.
(Code 1978, § 2.5-4
Sec. 8-5. - Special. re notices or directives.
Special re notices, memoranda or directives of an operational nature of interest to
persons en in business with the count shall be issued under the authorit of this chapter.
(Code 1978, § 2.5-5)
Sec. 8-6. – Conflictin re
This chapter is not intended to amend, modif or supersede an provision of federal, state or
local law with which it ma be deemed to be in conflict however, this chapter shall be
interpreted, insofar as possible, so as not to conflict with an such law.
(Code 1978, § 2.5-6)
Sec. 8-7. --Enforcement.
The uniformed ,, officers or other representatives as desi b the,giq- ,
) I "ic' s Lrr
e*ee+ � director are empowered to re compliance with this chapter.
(Code 1978, § 2.5-8)
Sec. 8-8. – Penalt -for violation of chapter.
................
As provided in section 1-6, violations of this article ma be enforced b an one or more of the Nei . ...... c . . ode Chan
A -- -------------------------------------------------------------------------------------------------------------------------------------
remedies authorized b G.S. 153A-123, includin but not limited to the followin
e ig, 11 m
(1) The "t
,a'- director oi- S m a y issue a citation which subjects the
L I ' e e .
!" , I, 'I',"",',"",',', I ..... .....
offender toa civil penalt i-ioted.1.1-i tt-te 11....,M.i.-ates ai-i(] fees scl-tedul-e- i +f-", -to be
............... "I'l"ll""I'll""I'l .................. ... I
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07/23/2012
15-2-4
recovered b the a.'q. aud- (13-011bilf in a civil action in the nature of a debt if the
offender does not pa the penalt within 20 da after bein cited for a violation.
(2) A misdemeanor warrant ma be issued either immediatel or upon the issuance of and
the violator's failure to pa a citation.
(3) A civil action seekin an injunction and order of abatement ma be commenced.
( Code 1978, § 2.5-9
Sec. 8-9. — Continuin violation.
Each da continuin failure to compl or willful violation of an rule or re shall
constitute a separate and distinct offense and shall be punishable as a misdemeanor b fine o
+-Waw,-rt or imprisonment for not more than 30 da at the discretion of the court.
(Code 1978, § 2.5-10
Sec. 8-10. — Nonfi.abilit of the count
The permission g ranted b the,g" - 11
toriu director to use the airport and its facilities, or to
fl to, from or over the airport, shall be at all times conditional upon the assumption of full
responsibilit b ever person exercisin or takin advanta of such permission. It shall be a
further condition that each person, as a consideration for the use of the airport and for its
facilities, shall at all times release, hold harmless and indemnif the count q J- t4llre�
director, the oi+t-,4-y,-airport authorit and their a and emplo from an and all
responsibilit liabilit loss or dama resultin to an person, or caused b on his behalf, an
incident to the manner in which the airport is operated, constructed or maintained, or served from
within or without, or used from without. The use of the airport b an person for an purpose, or
the pa of fees, or the takin off or landin aircraft, shall be itself an acknowled that
such person accepts such privile on the conditions set forth in this chapter.
(Code 1978, § 2.5-11
Sec. 8-11. — Insurance re -for contractors.
All contractors performin work on the airport, especiall in the movement area or transitin
throu the movement area, shall show evidence of insurance in kind and in amount as
established from time to time b the count All such insurance shall name the LiJq-
�` county commissioners as coinsured and the polic shall also contain a section
.............. .
statin that the al'-
eui--yt- shall be informed, in writin b the insurance carrier
da prior to cancellation of the re insurance.
(Code 1978, § 2.5-12
Sec. 8 — F*e ee, u- director desi powers and duties g en era l.1
The
director shall be responsible for the operation, mana and
a, "",
maintenance of the airport and all connected facilities. Thee director shall at all
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07/23/2012
15-2-5
times have authorit to take such action as ma be necessar in the handlin conduct and
mana of the public in attendance at the airport and enforce this chapter.
(Code 1978, § 2.5-13
Sec. 8-13. –Accident reports.
All persons involved in an accident, personal, aircraft or automotive, occurrin on the premises
of the airport shall make a report to the as soon as possible,
g ivin g all pertinent information as re b the officer in char
(Code 1978, § 2.5-14
Sec. 8-14. –"Buildin re and g round rental..
An person desirin to erect or construct an buildin on the airport shall be re to submit
plans and specifications for the construction to the director and to the
department of inspections of the count The plans shall also include a g eneral la drawn to
scale, showin the desired amount of g round actuall re for the operation of such buildin
in addition to the portion occupied b the buildin proper. Doors on all buildin shall be self-
contained. No projection for the suspension or carr of doors shall be permitted be the
buildin line as established b the ei��wr: All buildin erected upon the airport
shall conform to the buildin code re of the state and the count and be approved b
the department of inspections and the ZWii(.IAe director. Prior to the commencement of
an construction, all licenses and permits must be obtained.
(Code 1978, § 2.5-15
Sec. 8-15. – Demonstrations; al.l. others.
(a) No person shall conduct or participate in paradin marchin patrollin demonstratin
sitdown, assemblin distributin of pamphlets or other materials, or carr or
displa of si or placards in or upon airport propert w`tI'-iout -[`r s t secui-.�'it-I 'Xi-Ova"I
",2 .. . . . . . ................ ! .............................. ........... . _.-R—r
fl-te aii'-Doi-t
.........................................................
(b) No person shall:
(1) Make an rude or riotous noise, or be g uilt y of an disorderl conduct it
FHN 0T the airport ,g,g,g,-k� � i,.,,,.r-
(2) Unlawfull write or scribble on, mark, deface, besmear or injure the walls of the
airport terminal or
(3) Commit an nuisance 4-p,� airport--g4,-e+-'n4
(c) The director shall have the authorit to arrest summaril and without a
,ai..
warrant an person violatin subsection (b)(1), (2) or (3) of this section.
(Code 1978, § 2.5-16
State law reference— Disorderl conduct in public facilities, G.S. 14-132.
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S ec. 8-16. __ Use of sound amplifying cv cs.
Sound trucks and amplified record - playing machines shall be prohibited on the airport except
when approved by the 1„ n � director. Only such public address systems as are
commonly employed, announcing the arrival and departure of scheduled airline planes, shall
normally be permitted on the airport.
(Code 1978, § 2.5 -17)
S ec. 8-17. __ . ir. cart highways, streets and wa .ks.
Airport highways and streets may be used as a means of ingress and egress by highway vehicles
to, from and between the airport streets with which such highways connect and various buildings
and land areas at the airport abutting upon such highway and streets; and sidewalks along such
highways and streets (and other portions of such highways and streets when designated for that
purpose) may be used by pedestrians as a means of ingress and egress to, from and between
various portions of the airport.
(Code 1978, § 2.5 - 18)
S ec. 8-18. -- Last articles.
All lost articles shall be turned in to the I i ( "' SLr triA - ye t i .,., .. by the finders.
Any such articles not claimed in 60 days will be disposed of as determined by the � �. ' .
director o- i s s
(Code 1978, § 2.5 -20)
S ec. re -1. . -- = si css activity reports.
All commercial operators operating on the airport under a valid lease, contract or agreement or
through other such valid authority shall submit to the g �1 „ n - director, on a monthly
basis, the following business activity statistics on a form supplied by the airport �
fir 'f :
(1) Number of enplaned passengers;
(2) Number of deplaned passengers;
(3) Number of pounds of enplaned freight;
(4) Number of pounds of deplaned freight;
(5) Number of scheduled, commercial landings; and
(6) Other business activity statistics that indicate the business activity volume requested by
the W director.
(Code 1978, § 2.5 -21)
S ec. 8-20. __ 8-50. __ Reserved.
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ARTICLE II. — AERONAUTICAL
S ec. 8-5 1. --Licenses and registrations
S ec. 8-52. __ Rules, rc .atio s; instructions, i a c 1ines.
All aircraft in flight within the airport control zone or in motion or parked on the runways,
taxiways, aprons, hardstands or ramps of the airport shall be governed by the current Federal
Aviation Administration and General Statutes concerning flight and all written or oral
instructions of the air traffic control tower. All aircraft shall follow the appropriate taxiway and
runway guidance lines when operating on the airport.
(Code 1978, § 2.5 -33)
S ec. 8-53. __ Prohibiting iti landings and takeoffs.
The 4� director may prohibit aircraft landing and taking off at any time and under
any circumstances when they director deems such landings and takeoffs likely to
endanger persons or property, except for emergency landings. Further, the
director may delay or restrict any flight or other operation at the airport to any aircraft when any
of the provisions of this chapter are violated in any manner.
(Code 1978, § 2.5 -34)
S ec. 8-54. __ Restrictions.
No aircraft shall be operated on the surface of any public landing areas, public aircraft ramp and
apron area, public passenger ramp and apron area, public cargo ramp and apron area or public
aircraft parking and storage area in a careless or negligent manner or in disregard of the rights
and safety of others, or without due caution and circumspection, or at a speed or in a manner
which unreasonably endangers persons or property, or while the pilot, or other persons aboard,
controlling any part of the operation of the aircraft, is under the influence of intoxicating liquor,
or any narcotic or habit- forming drug, or if such aircraft is so constructed, equipped or loaded as
to endanger or be likely to unreasonably endanger persons or property.
(Code 1978, § 2.5 -35)
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State law reference— Operation of aircraft while impaired, G. S. 63 -27.
Sec. 8-55. – Conditions of airport.
If the r '7
director believes the conditions of the airport to be unsafe or safe for
Lt,.,'q.
landin and takeoffs, it shall be within his authorit to issue a notice to airmen (NOTAM) to
close or open the airport, or an portion of the airport.
(Code 1978, § 2.5-36)
Sec. 8-56. --En noises personnel..
Aircraft en will be warmed up onl in places approved for such purposes b the
i n director. At no time will aircraft with en runnin or en bein tested be
left unattended b an person. At no time shall en be warmed up or operated when han
shops, offices, buildin persons, e passen or aircraft landin parked or takin off
are in the path of the propeller stream or jet en exhaust. Startin en shall be prohibited
until proper clearance has been g iven b g round personnel and until all standard safet
procedures have been met. Propeller and exhaust noises shall be kept to a minimum at all times
at the airport. Operation of aircraft en shall be restricted to q ualified personnel.
(Code 1978, § 2.5-37)
Sec. 8-57. – Parkin aircraft.
No person shall park an aircraft or leave it standin on a public landin area, public aircraft ramp
and apron area, public passen ramp and apron area, public car ramp and apron area, public
aircraft parkin and stora area, or operational area of an terminal, except at such places as
ma be prescribed or permitted b the ,a")���� director. When in such an area, ever
aircraft shall be ade tied down. The landin g ear of ever such aircraft shall be chocked
with wheel blocks or other approved devices, except in cases where in the opinion of the
mt director proven procedures, such as those followed b the scheduled airline, are
e safe. Upon direction from the t-,,ALt;:,7 director, the operator of an aircraft
parked or stored at the airfield shall move such aircraft from the place where it is parked or
stored to an other desi place and if the operator refuses to compl with such direction,
the a, )�a�z director ma tow the aircraft to such desi place at the operator's
expense, and without liabilit for dama which ma result in the course of such movin
(Code 1978, § 2.5-38)
Sec. 8-58. – Repairs; ftielin
No person shall repair an aircraft, aircraft en propeller or other aeronautical e or
apparatus, nor emplo a certificated aircraft mechanic in an area of the airport other than that
specificall desi for such purposes b the Ld".. 2f director, and then onl after
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securing a permit, and payment of the proper fees; except that minor adjustments may be made
while the aircraft is on a loading ramp preparatory to departure. No fuel shall be placed in any
aircraft by any person or company except by licensed handlers of aviation fuel so licensed for
this operation by the county in accordance with article III of this chapter. It is the intention of
this section to allow individual aircraft owners to fuel their own aircraft in accordance with
permits issued pursuant to section 8-102. Field code changed
(Code 1978, § 2.5 -40)
S ec. 8-59. __ Report of damage.
Any person damaging any light or fixture by means of contact with aircraft shall report such
damage to the director's officer „ ,I' ., s q t� E immediately and shall be fully
responsible for any costs required to repair or replace the damaged facility.
(Code 1978, § 2.5 -42)
S ec. 8-60. __ Categories of aircraft.
Aircraft shall be classified under one of the following three categories for determining fees,
charges or other purposes:
(1) Private aircraft are operated noncommercially by the owners. Flying clubs' aircraft and
corporate aircraft may qualify as private if the aj'i, � n Ycef 4t -N e. director determines that
they will be used, and are in actuality used, in a noncommercial manner (i.e., are used solely
to provide transportation to corporation or club members).
(2) Commercial aircraft are used:
a. To carry passengers for hire on local flights;
b. For rental, hire or charter;
C. For student instruction; and
d. For other commercial purposes.
(3) Certified air carriers as follows:
a. Contract. All federally certified air carriers holding a contract with the
1*, 11 a utt t v for airport usage.
b. Noncontract. All federally certified air carriers not covered in subsection (3)b. of
this section.
, k' � W g.6 � �s � � � ss ss ( a . a 9 � s �.. r 1..1.,1..E I .a- �„.1 ' C - C g . \ J
(Code 1978, § 2.5 -43)
S ec. 8-6 1. --.Aircraft equipment r cs.
(a) No aircraft shall be operated on the airport unless it is equipped with a tail wheel or nose
wheel and wheel brakes, except with the permission of the r L'„ director.
When any pilot of an aircraft that is not equipped with adequate brakes receives permission
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from the al csu director to taxi such aircraft, such pilot shall not taxi such aircraft
near buildings or parked aircraft unless an attendant is at the wing of the aircraft to assist the
pilot; provided, that an aircraft with wings and tail higher than five feet from the ground
which does not have adequate brakes shall not be taxied on the airport but shall be towed
if it is necessary to move such an aircraft.
(b) Pilots of aircraft shall not land, taxi or take off without a clearance from the control tower
by radio or light signal unless the air traffic control tower is closed. Pilots desiring to use
the airport during air traffic control tower closure shall broadcast on tower frequencies
his intent and shall ascertain that the intended operation is safe and in accordance with
title 14, "Aeronautics and Space," part 91 of the Code of Federal Regulations.
(c) All aircraft based or using the airport facilities must be equipped with a properly
functioning two -way radio which, under normal conditions, is capable of reading the
tower within a five -mile radius from the airport.
(d) Transient aircraft landing at the airport without �� 4 ' u] I y operational radio equipment,
unless ,,,,,previously approved by the control tower, except in emergencies, will obtain in
person ,or, by telephone general instructions from the control tower prior to taxiing out for
take off.
(Code 1978, § 2.5 -44)
S ec. 8-62. __ Taxiing rules.
(a) No person shall taxi an aircraft until he has ascertained that there will be no danger of
collision with any person or object in the immediate area by visual inspection of the area.
(b) No aircraft shall be operated in a careless or reckless manner or taxied except at a safe
and reasonable speed.
(c) Pilots shall not taxi from the aircraft parking areas into the ATCT -RCA and shall not taxi
onto or across a runway until specifically cleared to do so by the control tower operator.
Failure to obtain the required control tower clearances shall constitute taxiway or runway
incursions.
(d) Aircraft shall be taxied in accordance with prescribed taxiing patterns at all times.
(e) No person shall start or run any engine in any aircraft unless a competent person is in the
aircraft attending the engine controls. Blocks shall always be placed in the front of the
wheels before starting the engine unless the aircraft is provided with adequate parking
brakes.
(f) No person shall run the engine of any aircraft at any location on the airport in such
manner as to cause damage to other aircraft or property or in such a manner as to blow
paper, dirt or other materials across aprons, taxiways or runways in such manner as to
endanger the safety or operations on the airport.
(Code 1978, § 2.5 -45)
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Sec. 8-63. --Landin and takeoffs.
(a) All aircraft will conform to the traffic patterns promul jointl b the FAA and the
a u :;xce director for the airport use unless otherwise specificall authorized b
the FAA air traffic control tower.
(b) Rules for the use of aircraft on all runwa and the traffic patterns which shall be
followed b all aircraft usin such runwa shall be established jointl b the
D I e*k
FV t,7
'i ""I ALt director and the FAA and supplemented where necessar or desirable b
... .......
schematic drawin maps or other visual devices to aid in the clear understandin of such
rules.
(c) Simulated forced landin are forbidden within the airport control zone without q ualified,
licensed fli instructors on board.
(d) No aircraft will fl directl over the airport unless landin or takin off, or durin an
emer at an altitude of less than 3,000 feet MSL unless otherwise instructed b the
control tower.
(e) Roto-craft will not operate within 200 feet of an area where li aircraft are parked or
operatin
(Code 1978, § 2.5-46)
Sec. 8-64. Noise abatement procedures.
Pilots shall use procedures that will result in minimum noise to surroundin areas. This includes
but is not limited to avoidin low-altitude maneuvers. Optimum power settin and maximum
altitudes shall be maintained consistent with safet
(Code 1978, § 2.5-47
Sec. 8-65. Disabled, derefi.ct aircraft.
Upon demand made b the a. 11
ti'�% director to the owner or operator of an abandoned,
H' DOLE, , t+'
disabled or derelict aircraft or their parts, wron or improperl left upon airport propert it
shall be the dut of the owner or operator to remove the aircraft at his own expense. If after such
demand the owner or operator fails or refuses to move such aircraft within a reasonable time as
11
determined b the t
L!,]' e director from the circumstances and condition of hazard
J. V
't
created b reason of the presence of such aircraft at such place, the L
director shall
R� FFS
cause the aircraft to be impounded or stored. The cost for such removal and stora shall be
char a the owner or operator of such aircraft and upon the pa of the char the
impoundment shall be released and possession of the aircraft shall be restored to the owner or
operator. After such aircraft has been impounded for a period of 90 da the 1 X_ek'i
_
director shall cause the impounded aircraft to be disposed of in accordance with the laws of the
state and all mone less the cost of impoundment, stora and disposal, shall be returned to the
aircraft owner or operator.
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(Code 1978, § 2.5-48
Sec. 8-66. Dama to airport.
The owner or operator of an aircraft which b reason of an t of accident, crash or fire, or
which b reason of malfunction or operation, causes an dama to airport propert shall be
responsible to the ,a",,_ 3�01 t for such dama and the amount shall be ascertained
b the ,aj'-� t director, who shall make demand upon the owner or operator for
pa In the event of the failure or refusal of the owner or operator to pa the amount of such
claim for dama a full report of the circumstances on which the claim is based, to with a
cop of the claim, shall be turned over to the count attorne who shall, when directed b the
LIJI '! "t autt-l" IL 'af
institute in the name of the a.L...
a
-------------
all necessar le proceedin for collection of the claim.
(Code 1978, § 2.5-49
Sec. 8-67. Securit of aircraft.
When the kind, t mission and condition of an aircraft makes it necessar in the opinion of the
owner to provide securit g uards or police officers wherever the aircraft is located on the airport,
the owner of the aircraft shall be responsible for obtainin providin and maintainin its own
securit g uards or police officers after permission to establish such securit has been obtained
from the
4 director or his dul authorized representative. Securit re
a, :4,1 V
shall not be used as a means to hinder or dela removal of aircraft at the direction of the
1 11
LIA, L
w " director.
(Code 1978, § 2.5-50)
Sec. 8-68. Stunt fl aerobatics.
Except for public displa of aviation fli specificall authorized b the ,Ld'
director to be conducted under responsible auspices and control, violation of an of the followin
provisions shall be ille and an offense:
(1) No person shall operate an aircraft in a careless or reckless manner so as to endan the
life or propert of others b buzzin divin or low-altitude fl
(2) No person shall en in aerobatic or stunt fl over con areas or over an open-
air assembl of persons or below an altitude of 1,500 feet above the surface.
(Code 1978, § 2.5-51)
State law reference— Dan fl a misdemeanor, G.S. 63-18.
Sec. 8-69. Radio e
No person shall operate an radio e in an aircraft when such aircraft is in a han
durin the time an maintenance, other than radio maintenance, is bein performed on the
aircraft.
(Code 1978, § 2.5-52)
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S ec. re - __ 8-100. __ Reserve
ARTICLE III. FUELING AND FLAMMABLES
S ec. 8-10 1. __ General. use and rote ures.
(a) Fuel storage areas on the airport shall be protected by fencing at all times. Gates shall be
kept closed when not in use. Warning placards shall also be posted to warn against
inadvertent public entry.
(b) No person shall use flammable, volatile liquids having a flash point of less than 100
degrees Fahrenheit in the cleaning of aircraft, aircraft engines, propellers, appliances, or
for any other purpose unless such operations are conducted in the open air or in a room
specifically set aside and approved for that purpose, which room must be properly
fireproofed and equipped with adequate and readily accessible fire extinguishing
apparatus.
(c) The procedures and precautions outlined in the criteria of the National Fire Protection
Association (NFPA Pamphlet #410D, "Safeguarding Aircraft Cleaning, Painting and
Paint Removal," and NFPA Pamphlet #410F, "Aircraft Cabin Cleaning and Refurbishing
Operations ") shall be adhered to in all cleaning, painting and refurbishing operations
using flammable fluids, including the storage of such fluids.
(Code 1978, § 2.5 - 62)
cc. re -1 . --Fueling operations.
No person may transport, store or dispense fuel on )l :h, -e- a t ijr- without
first obtaining a permit from the u � �H - director. Permit denials shall be specifically
based on stated public health and safety criteria.
(Code 1978, § 2.5 -63)
cc. 8 -1 . --Fueling and cfue i aircraft.
The following general rules shall govern the refueling, defueling, oil service and sump pumping
of aircraft, the placing of fuels in storage tanks or dispensers. Rules shall conform to NFPA
volume 407:
(1) No aircraft shall be refueled, defueled or oil serviced while aircraft engines are running,
or aircraft is being warmed by application of heat or, with the exception of oil servicing,
while such aircraft is in a hangar or congested or enclosed space.
(2) No person shall smoke or permit any open flame within 100 feet of any aircraft
undergoing fuel service or within at least 50 feet from any hangar or building.
Board of Commissioners Meeting
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(3) Prior to the fuel servicing of any aircraft, it and the fuel - dispensing equipment shall be
grounded to a point of zero electrical potentiaL - 4 .,'
,-
This procedure e(�l ssrr 1� � &(Jfi ed will apply to storage, dump, and the filling of
dispensing equipment.
(4) When malfunctioning of refueling equipment is detected, all refueling shall cease
immediately and the malfunction remedied or entire unit replaced by another. Any
malfunctions or irregularities detected on or within the aircraft being serviced will be
brought to the attention of the aircraft owner or operator immediately.
(5) Crews engaged in the fueling and defueling of aircraft, the filling of dispensing
equipment or dumping into storage with aviation fuels will exercise extreme caution to
prevent spills. When spills occur, servicing will cease and spills will be removed or
absorbed with suitable material. When spills of ten gallons or more occur, it is incumbent
upon the crews engaged in the fueling and defueling of aircraft to notify the airport public
safety office. Failure to notify the public safety office shall be deemed illegal and a
violation of this chapter.
(6) Fueling pumps, meters, hoses, nozzles, fire extinguishers and grounding devices will be
kept in first -class condition at all times.
(7) During fuel - handling operations in connection with any aircraft, no less than two ° .
chemical fire extinguishers '..:.. j � shall be
immediately, available for use in connection - therewith.
(8) No person shall perform or allow performance of any refueling operations during an
electrical storm.
(9) No person shall operate any radio transmitter or receiver or switch electrical appliances
off or on in an aircraft during refueling or defueling.
(10) No person shall use any material or equipment during fueling or defueling an aircraft
which is likely to cause a spark or ignition.
(11) No person shall start the engine of any aircraft when there is any gasoline on the ground
under such aircraft.
(12) All hoses, funnels and appurtenances used in fueling and defueling operations shall be
equipped with a grounding device to prevent ignition of volatile liquids.
(13) No aircraft shall be fueled or defueled while passengers are on board the aircraft unless
passenger loading ramp is in place at the cabin door of the aircraft, the aircraft door is in
open position, and the cabin attendant is present at or near the cabin door.
(14) No airborne radar equipment shall be operated or ground tested on any area wherein the
directional beam of high - intensity radar is within 300 feet or low - intensity radar (less
Board of Commissioners Meeting
07/23/2012
15 -2 -15
than 50kw output) is within 100 feet of another aircraft, an aircraft refueling operation, an
aircraft refueling truck or aircraft fuel or flammable liquid storage facility.
(15) During refueling or defueling, fuel - handling vehicles shall be so placed so as to be
readily removable in the event of fire so as to permit direct driving away from the loading
or fueling position. Not more than one refueler shall be positioned to refuel each wing of
an aircraft, and not more than two refuelers shall be positioned to serve the same aircraft.
When high- capacity aircraft are refueled, additional refuelers shall not be parked or
positioned within 100 feet from the aircraft served, and then only in areas approved by
the a W� director.
(16) Each fuel - handling vehicle shall be conspicuously marked in letters of contrasting color
with the word "Flammable" on both sides and rear of the cargo tank in letters at least six
inches high, and with the wording "Emergency f I ,,,,Shutoff" and other appropriate
operating instructions required at the emergency operating devices in letters at least two
inches high. Each fuel - handling vehicle will also be conspicuously marked on both sides
and rear with the type and grade of fuel it contains.
(Code 1978, § 2.5 -64)
cc. 8 - 4. __ Storage in apron ro area.
Gasoline, oil and solvent drums or receptacles shall not be stored on apron and ramp areas in
excess of amounts actually needed as current stock. Any material of this type that is kept in
subject areas will be kept enclosed and covered in a clearly marked and labeled housing "
secoi-i(lai-y coi-ital'i-ii-riet-it yekerit. legl<s gri(i -,14
. . . . . . . . . ......................................................................................................................
Ag
�.
(Code 1978, § 2.5 -65)
cc. 8-1 . --Liquid disposa
No fuels, oils, dopes, paints, solvents or acids shall be disposed of or dumped in drains, on the
ramp areas, catch basins or ditches or elsewhere on the airport. ,, V ��. L ��. �� �� �. ... � 1 ....; „ „
s c c A s
(Code 1978, § 2.5 -66)
cc. re -1 . __ Cleaning floors.
Floors shall be kept clean and free from oil. The use of volatile, flammable solvents for cleaning
floors is prohibited.
(Code 1978, § 2.5 -67)
cc. re -1 . __ Drip . a s.
Drip pans shall be placed under motors and kept clean at all times.
(Code 1978, § 2.5 -68)
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07/23/2012
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cc. re -1 re . __ Compressed ascs.
No cylinder or flask of compressed, flammable gases shall be stored in hangars.
(Code 1978, § 2.5 -69)
cc. re - .. __ Ex . .osi cs and other dangerous articles.
No person shall store, keep, handle, use, dispense or transport at, in or upon the airport any class
A or class B explosives (as defined in the Interstate Commerce Commission regulations for
transportation of explosives and other dangerous articles), dynamite, nitroglycerine, black
powder, fireworks, firearms and ammunition, blasting caps or other explosives, gasoline,
alcohol, ether, liquid shellac, kerosene, turpentine, formaldehyde, or other flammable or
combustible liquids, ammonium, nitrate, sodium chlorate, wet hemp, powdered metallic
magnesium, nitrocellulose film, peroxides, or other easily flammable solids or other corrosive
liquids, prussic acid, phosgene, arsenic, carbonic acid, potassium cyanide, tear gas, lewisite or
any class A poison (as defined in the Interstate Commerce Commission regulations for
transportation of explosives and other dangerous articles), or any other poisonous substances,
liquids or gases, any compressed gas, or any radioactive article, substance or material, at such
time or place or in such manner or condition as to unreasonably endanger persons or property.
The penalty provisions of section may be invoked after a k ,, g W officer has I Field Code Changed
given written notice of the violation of this section and the person has failed to cure the violation
within the time specified in the notice.
(Code 1978, § 2.5 -70)
cc . 8 -11 __ 8 -140. __ Reser
ARTICLE IV. — VEHICLES
S ec. 8-141. -- Lice si and registration.
(a) No person shall operate motorized ground equipment of any kind on the airport without a
valid state operators' license.
(b) No person shall operate any motor vehicle in the A A" & - ., vr + without having
first registered the vehicle with the g h„ tor, director S * „ and obtained
............... .. .........
permission for the operation of such equipment.
,,,ne::: :.:::: :::.:.. ... w 11 a :::,, ; ::: , u ., .::, . x ., 7 1 7 i !' ..:::::,. ::., ::: A �::: �. ... - f --
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07/23/2012
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11
The L 1,+Hti s director ma restrict vehicle operations to a certain portion
,a."N t-+
or se of the movement areas. Such restrictions shall prohibit vehicle
operations outside desi areas.
Vehicle operations must be in strict compliance with section 8-142 Field Code chan
(35) No person shall operate a motor vehicle in the movement areas without
appropriate visual identification clearl discernible from the control tower. Such
identification shall be either an amber strobe li or amber rotatin beacon.
O All vehicles approved for operation in the movement area shall be covered b
comprehensive automobile liabilit insurance as specified in the applicant's lease.
If the applicant has no lease, covera shall be as specified in the�� airport
q, L
schedule ................................................................................... ........................... of insurance limits adopted and approved b the a-L... -!�
La U t 1-1 Oilq" t vt-maa �ii'4,, and maintained at the executive director's
............... .............
office.
Upon the operator's failure to conform to the re of this section or to
other re of this chapter, or upon the termination of the operator's
emplo at the airport, the a.' director ma den revoke or
suspend a permit. Tli-e -m-a,
*Iffl+a ---Am ............................................
1 4 1 1
Rf
0-
"-I S; (I e t 1-i e a'
1, 0 1 all be
............. i s Lt
...............
............... . . . . . . . ............... . . . . . . . . ............... . . . . . . . ................
oj �: al at-rib
............... ............... ............... ............... ...............
-11 L ialeiv oi-
............... ...............
1a,caj.,(Jed w;tt-i tie c LI) min Y—ri —U—n
(Code 1978, § 2.5-81)
Sec. 8-142. — Rules of operation.
(a) No person shall operate a motor vehicle of an kind on the airport in a reckless or
ne manner, or in excess of the speed limit prescribed b the ,ai,... 1 p 7(
ez i- W
director.
(b) Pedestrians and aircraft shall at all times have ri over vehicular traffic.
(c) No person operatin a motor vehicle on the airport shall fail to g ive proper si or fail
to observe the directions of the posted traffic si
(d) No person under the influence of intoxicatin li or narcotic dru shall operate a
motor vehicle or aircraft on the airport.
(e) No person shall operate an motor vehicle on the airport overloaded or carr more
passen than that for which the vehicles were desi No person shall ride on the
runnin board, stand up in the bod of movin vehicles, ride on the outside of the bod
on a vehicle, or with arm or le protrudin from the bod of motor vehicles,,.,,,g,g,-4,��t-it�-r-- ri
st-
,ifz�i+e-kt4 eI ti-i di'i, g . ... j �'),
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07/23/2012
15-2-18
(f) No vehicle shall be operated on the airport if it is so constructed, equipped or loaded as to
endanger persons or property.
(g) No person shall operate a motor scooter, truck or other motor vehicle without exhaust
protected by screens or baffles to prevent the escape of sparks or the propagation of flame
in any hangar on the airport.
(h) When parking adjacent to a runway, all vehicles must park parallel to the runway and at
least 200 feet to the outside of the runway lights.
(i) When the control tower is open, no vehicle shall enter the ATCT -RCA unless specific
clearance is obtained from the control tower by radio communication with the control
tower. Before crossing any runway, all vehicles will first obtain permission to cross the
runway from the control tower by radio. Upon receiving clearance, the driver will ensure
by personal observation that no aircraft is approaching his position. Vehicles which do
not obtain proper clearance shall be reported to the ` �� director by the
, 2 11111111111111"-
control tower. Escort vehicles must be in continuous communication with the control
tower.
(j) If a vehicle operating on the ATCT -RCA experiences radio failure, the operator must
stop the vehicle, clear of the pavement, facing the control tower, and flash the headlights
ON and OFF. The vehicle must remain stopped until the tower controller sends a vehicle
with an operable radio to assist.
(k) When the control tower is closed, only pi A service vehicles may
operate in the ,,,,ATCT -RCA.
(1) All vehicles shall pass to the rear of taxiing aircraft and on the airfield side of parked
aircraft and shall pass no nearer than 20 feet horizontal distance from any wing or tail
section of a parked aircraft.
(m) Emergency conditions existing at any time in the ATCT -RCA will not mitigate or cancel
the regulations of this article. During such conditions, the driver of any vehicle, civilian
or military, will make certain that he does not move his vehicle in any direction unless
.................................................................................................................................................. ............................... ...
specifically cleared by the control tower to do so. Permits issued under section -141 1 Field code changed
shall be rendered invalid until the emergency situation has been alleviated. The l
„director or his authorized representative shall determine when normal operations may be
resumed.
(n) Speed limits shall be regulated as follows:
(1) No person shall drive a vehicle upon an airport public road at a speed greater than
is reasonable and prudent under the conditions then existing.
(2) No person, other than a driver of an emergency vehicle responding to an
emergency, shall drive a vehicle upon an airport public road at a speed in excess
of posted miles per hour speed limit signs.
(3) The speed limit shall be ten miles per hour on all aircraft parking aprons, ramps or
congested areas.
(4) The speed limit shall be 35 miles per hour on all runways and taxiways.
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07/23/2012
15 -2 -19
(o) No motorized vehicles shall be operated in or upon the ATCT -RCA unless its presence is
specifically required for purposes of aircraft servicing, loading or unloading, airport
maintenance or aircraft emergencies.
(Code 1978, § 2.5 -82)
S ec. re -143. --Loading and oa i passengers crs a a a c.
No motorized vehicle, whether for hire or otherwise, shall load or unload passengers or baggage
in any area on the airport except as designated for such purpose by appropriate signs or markings
upon the pavement or as authorized by the„ p director.
(Code 1978, § 2.5 -83)
S ec. 8-144. __ Parking.
(a) No person shall park a motor vehicle for loading, unloading or any other purpose on the
airport other than in areas specifically established for parking and in a manner prescribed
by signs, lines or other means. No person shall abandon any motor vehicle on the airport.
No person shall park a motor vehicle in a manner so as to obstruct roadways, nor in
aircraft parking areas, nor on grass areas.
(b) No person shall park a vehicle in any space marked for parking in such a manner as to
occupy part of another parking space; nor shall any person park, stand or wait any vehicle
in any reserved or restricted areas so marked.
(c) Parking in designated public parking areas is open to all members of the public using the
airport. Employees of organizations shall utilize parking areas set aside for exclusive use
of terminal employees.
(d) All employees of organizations and agencies having tenancy in the airport's building area
shall park private vehicles in the employees' parking lots, if provided, as may be
designated by the ply.:: director.
(e) All service vehicles, including utility company trucks, government -owned vehicles,
delivery trucks, etc., shall park in specially reserved and marked areas as may be
designated by the ���.e�.�� p . director.
(f) Limousine and taxi waiting and standing areas shall be those specifically reserved and
marked as may be designated by the *e ", aiEp nt. director.
(Code 1978, § 2.5 -84)
S ec. 8-145. __ civil. Penalty.
(a) Any person violating a provision of section -1 shall be subject to . � �. �* civil Feld Code Changed
penalties M � ss 1W�:ta
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07/23/2012
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h VA K
+Vt +Pff ked4� neg;g4r,'t'(a
�:::,_.' � .f.+ .,,, "., (b) The civil penalt ma be recovered b the LJW.!,. L
� i,-,t.�� in a civil action in the
. ... ..........................................
nature of debt if the offender does not pa the penalt to the L finance office within
ten .................... da after the offender has been cited for a violation.
(c) Ai ' yee :,: ,,,. f ., ,,,,uma issue citations for civil
g
. ..........................................
penalties .,g,g,g,ga,f,��v(�,��!,- 11'aw enforcement officers ma citations for civil penalties or for criminal
................ '
or other sanctions made available b G.S.,,.153A-123. In addition, if it becomes necessar
the shall have the authorit to
office,
cause a vehicle to be removed pursuant to rocedures of section 8-146 Field Code Chan
(Code 1978, § 2.5-85)
Sec. 8-146. — Impoundin and repossession of vehicles.
When a I
officer re a tow truck pursuant to the,LJ'- srl-fe 441s
(4 at-+,f +,t. rotation list, the officer shall remain at the vehicle until the tow truck arrives. If the
operator of the vehicle arrives after the towin re has been made but prior to the towin of
the vehicle, the owner of the vehicle shall pa the cost of the tow truck. When a vehicle is
removed and impounded, the ,al'- sr e- 444 , f y +,t-, shall notif the owner of the vehicle or,
if the owner is unknown, shall promptl advertise the impoundin of the vehicle once in a
newspaper published in the count After advertisement, the owner of the vehicle ma redeem
the vehicle upon pa of removal costs, stora costs, advertisement costs and applicable
penalties.
(Code 1978, § 2.5-86)
Sec. 8-147. — Return and removal. of rental. vehicles.
Each rental a at the airport shall instruct its customers to return all rental vehicles to
desi return areas. Rental vehicles found in an unauthorized area or in violation of an
parkin re shall be cited in accordance with the provisions of this article, and a fine shall
be enforceable a the owner of the vehicle.
(Code 1978, § 2.5-87)
Sec. 8-148. — Repair of vehicles.
No person shall clean or make an repairs to vehicles an within the airport boundar
other than in a shop or other areas desi for such purposes, except minor repairs necessar
to remove such vehicles from the airport nor shall an person move, interfere with or tamper
with an vehicle or put in motion the en or take or use an vehicle part, instrument or tool
without the permission of the owner on satisfactor evidence of the ri to do so presented to
the iAk-Li&-ai I I
, .
oi- lis (Jesh,,-n-iee
.......... m4
(Code 1978, § 2.5-88)
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07/23/2012
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S ec. re -14.. __ Standing taxis and . o s cs.
(a) Generally. All persons desiring to operate taxis and limousines at the airport from spaces
designated for the standing of such vehicles shall comply with the requirements of this
section.
(b) Permit required. No person shall park or operate a taxi or limousine within taxi and
limousine standing area spaces designated by the � " Lt- +� ; W director unless such
vehicle displays a valid sticker issued by the a p, .)ADI t 4.14 director oi. ».
Stickers shall be issued after the,, operator has applied for and received a permit in
accordance with this - subsection., Permits shall be issued for uniform periods upon receipt of the
following:
(1) Payment of a user's fee in accordance with a schedule available at the
w �, FV director's office;
(2) Completion of an application made upon blank forms furnished by the
which may request the applicant's name, address, length of
residence in the state, dates and places covered, physical condition, physical
description, former employers, state chauffeur's license, a fingerprint
impression and two copies of a recent photograph.
(3) Signature of a permit agreement covering the provision of subsection (c) of this
section.
(4) Proof of satisfactory insurance as specified in the Wt application.
"I'l""I'll""I'll'll""I'll""I'll",lI ......................
(c) Permit compliance. Permits are conditioned upon compliance with the provisions of this
subsection:
(1) Operation of clean vehicles of � acceptable appearance;
.
»»
(2) Conspicuous posting of fare schedules 1 a> .... W `k,in each
vehicle;
(3) Satisfactory operator conduct as defined below:
a. Operators shall not solicit customers in areas beyond one arm's length
from his vehicle.
b. Operators shall not use loud, intemperate or abusive language.
(4) Maintenance of the insurance coverage required by the permit application.
(d) Permit suspension or revocation. Upon the operator's failure to conform to the
requirements of subsections (b) and (c) of this section, the a i u W director o i- I-i s
:psi e may deny, revoke or suspend a permit. The operator may appeal any such action
to the * within 14 calen days of the action. The decision of the
.. may be a Baled to the -m ja
: ` ct�.:- within 14 ��W ai. days of the � , A decision.
(Code 1978, § 2.5 -89)
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07/23/2012
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Sec. 8-150. Taxis and limousines respondin to specific cal.l.s.
................ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Taxis and limousines which lack ection 8-149 permits ma respond to specific calls and ma Nei . ...... c ode Changed
-------------------------------------------------------------------------------------------------------------------------------------
temporaril stand in areas desi for this purpose b the,gr
"Temporar standin is defined as that time reasonabl re to load or unload specific
customers and their ba
( Code 1978, § 2.5-90
Sec. 8-151. Commercial. passen vehicles.
(a) No person shall operate a commercial passen vehicle at or upon the airport without
first havin obtained a permit from the director oi- 1i`,1,,s.,.( e :,,
,pADit ti S i
" Commercial passen vehicles ",,means
those vehicles other than taxicabs, which are operated for the . ............................ ' transportation of customers
between the airport,,,, and a motel, hotel, parkin lot, rental office,,,, boat marina or
other such,, terminal off airport propert
(b) Thet� cstotiLv gi 1 (] e � is authorized and directed to issue a
director s oi- 1-i s
............. ..... ................ p ermit
p
upon ,,,,,,,,,,,,,,,,,,,application onl after findin that the issuance of such a permit would contribute to the
safet and convenience in handlin the flow of customers at the airport.
(c) The operators of such vehicles shall dischar and load passen onl at positions
desi b the ii'poi-
jj � ............ t director ,,,,,,and shall have no ri or
. ........
privile to park at such positions be the time re to dischar and load passen
and ba and durin standb periods shall park onl in areas desi and onl to the
extent of space available.
(d) The cost of such permits shall be based on the schedule of total fees and char for each
cate of commercial passen vehicle as adopted and approved b the e
authorit
( Code 1978, § 2.5
Sec. 8-152. Radio e
(a) Installation of two-wa radios does not permit the operation of vehicles on the airport
without prior permission from the director.
(b) An vehicles that have been permitted to operate on the A.Q.,Aa-i will not proceed
closer than 200 feet from the ed of the runwa nor across an of the runwa prior to bein
cleared b the control tower. It is the responsibilit of all vehicle operators to be
conversant with the standard airport li si re of whether or not the vehicle
is radio e
(Code 1978, § 2.5-91)
Sec. 8-153 180. - Reserved
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07/23/2012
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ARTICLE V. — PUBLIC AND TENANT USAGE
Sec. 8-182. — Sanitation; trash removal..
(a) No person shall dispose of g arba g e, papers, refuse or other material on the airport except
in the receptacles provided for that purpose nor use a comfort station other than in a
"4 ,WA
clean and sanitar manner, *O ( 41 ef,g,g.i�i.� k,-�
i�ri�?-'�k,��i �al 1 )R+4, k:
,-JLJ
4+tita nor expectorate on the floors, walls or other
surfaces of the ........................................ airport.
(b) All airport tenants shall contract or arran for the removal of all trash, g arba g e, waste or
other debris that accumulates on their premises, or other areas used b an tenant. All
trash and waste containers shall be e with securel fastenin lids, shall be
emptied with sufficient fre to prevent overflowin and shall be cleaned with
sufficient fre to prevent the development of obnoxious odors.
(Code 1978, § 2.5-103
Sec. 8-183. — Preservation of propert
No person shall destro injure, deface or disturb in an wa an buildin si e
marker or other structure, trees, flowers, lawn or other propert on the airport nor alter, make
additions to, or erect an buildin or si or make an excavations on the airport; nor willfull
abandon an personal propert on the airport.
(Code 1978, § 2.5-104
Sec. 8-184. — Weapons, explosives and flammable materials.
No persons, except peace officers, dul authorized post office, q,ut1-i . or1qze(1 airportai,+(, +--eai f
...... ....................... .................
emplo or members of the armed forces of the United States on official dut shall carr an
weapons, explosives or flammable materials on the airport except cased sportin g uns carried for
transshipment.
(Code 1978, § 2.5-105
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Sec. 8-186. – Restricted areas; perimeter g ates.
(a) No person shall enter restricted areas except persons assi to dut in such areas,
passen and persons authorized b the Ld',
(b) All airfield perimeter g ates shall be kept closed and locked at all times except when
actuall in use.
(Code 1978, § 2.5-107
State law reference— Trespass upon airport propert made a crime, G. S. 63-26.
Sec. 8-187. – Use of roads and walks.
(a) No person shall travel on the airport other than on the roads, walks or places provided for
the particular class of traffic.
(b) No person shall occup the roads or walks in such a manner as to hinder or obstruct their
proper use.
(Code 1978, § 2.5-108)
Sec. 8-188. –Animal.s.
(a) No person shall enter the terminal buildin of the airport with an uncrated animal, except
se.i.'v. a
e j'd, 11" .1a] s that do -ma be permitted for appropriate
I'll, .............................. 'll,'ll""I'll'I ................ .
purposes.
(b) No animal shall be permitted in the ba claim area, except ce Lti-i:l n-i al s that (-Ii
"I'l""! ...........................
............... permitted for appropriate purposes aj-i(] animals
delivered b airlines as checked
( Code 1978, § 2.5-109
Cross reference— Animals, ch. 5.
Sec. 8-189. – Conduct of business or commercial. activit solicitation and advertisin
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No person shall en in an business or commercial activit of an nature whatsoever on the
airport except with the written approval of the director oi- S"I and the
authorit and under such terms and conditions as ma be prescribed.
(Code 1978, § 2.5-112)
Cross reference— Businesses, ch. 14.
Sec. 8-190. – Open flame operations.
No person shall conduct an open flame operations in an han or on the airport unless
specificall authorized b the Ld :L director.
(Code 1978, § 2.5-113)
Sec. 8-191. – Smokin
No person shall smoke on the airport apron, in an han or shop, service station area, or in an
buildin room or place on the airport where smokin is specificall prohibited, or within 100
feet of an fuelin or defuelin operation.
(Code 1978, § 2.5-114
Cross reference— No smokin polic § 32-31 et se
Sec. 8-192. – Trash containers.
No person shall keep uncovered trash containers in an area. No vehicle used for haulin trash,
dirt or an other material shall be operated on the airport unless such vehicle is constructed so as
to prevent its contents from droppin shiftin leakin or otherwise escapin Areas to be used
11 11
for trash or g arba g e containers shall be desi b the t'4''re, 'i'poij .. director, and no other
. . . . . . . .......................
areas shall be used. Such areas shall be kept clean and sanitar at all times.
(Code 1978, § 2.5-115
Sec. 8-193. – Stora of e
No tenant or lessee on the airport shall store or stack material or e in such a manner as
to constitute a hazard to personnel or propert
(Code 1978, § 2.5-116)
Sec. 8-194. – Maintenance.
All tenants shall be re to maintain their leased propert in a condition of repair, cleanliness
and g eneral maintenance in a manner a to the e:;v- Ld' !V21: ,director and in
accordance with their individual lease a and free from all fire hazards.
(Code 1978, § 2.5-117
Board of Commissioners Meetin
07/23/2012
15-2-26
Sec. 8-195. --Fire e
All tenants or lessees shall suppl and maintain such ade and readil accessible fire
extin as are approved b Fire Underwriters for the particular hazard involved.
(Code 1978, § 2.5-118)
Cross reference— Fire protection and prevention, ch. 26.
Sec. 8-196. – Structural. and decorative chan
No airport tenants, lessees or g rantees will be permitted to effect structural or decorative chan
or additions of an t without written permission fi-o i fl-te aj,i i 'I".
(Code 1978, § 2.5-119)
Sec. 8-197. – Dama
Airport tenants, lessees and g rantees shall be full responsible for all dama to buildin
e real propert and appurtenances in the ownership or custod of the airport caused b
their ne abuse or carelessness on the part of their emplo a customers, visitors,
suppliers or persons with whom the ma be doin business.
(Code 1978, § 2.5-120
Sec. 8 – Meterin water and sewer connections.
Airport tenants shall file a notice of an meter installations with Cg ......... ! y
V V "I "'It"JA iie -,v e
Autt ""' I R,
It (CII-7, ) t-I ,-ifi �F i, ;f. Tenants makin water an d sewer connections to the
airport's s shall make such connections in accordance with policies adopted b the count
(Code 1978, § 2.5-121
Sec. 8-199. – Pa of char
(a) All billin are pa upon presentation unless otherwise noted thereon.
(b) All percenta or income char are pa within 30 da of the end of the
accountin period unless otherwise stipulated in writin
(c) The aJq shall have the authorit to detain an aircraft for
nonpa of an char due to the aufl-iontyeoty y.
............
(Code 1978, § 2.5-122
Sec. 8-200. – Default of obi.i
When an tenant, user or g rantee is formall notified that he is held in default of an written or
implied obli to
whether it be for breach of performance or
service covenants or nonpa he shall thereafter be billed for all losses of revenue, expenses
Board of Commissioners Meetin
07/23/2012
15-2-27
incurred to reestablish performance or service, or other costs 1, faw i4: at
i
1 : , ( + - W 7 4 -- 1 -. 4J-1t3 - ..:R �ffil > WM ' '§ x -. A ... .,i-. ,... .s A t4 - - - -
- -I' e Ell : H " ::::: . he tenant, user or
grantee will be considered in absolute default; and appropriate lawful steps shall be taken.
(Code 1978, § 2.5 - 123)
S ec. 8-201. __ Use of other law enforcement age ics.
If occasions arise that are beyond the capability of regular airport a (, `, cei sp4i�
outside law enforcement agencies shall be called for assistance.
(Code 1978, § 2.5 -124)
S ec. 8-202. -- Registration of persons s statio c or employed on or operating - from the airport.
The names, office telephone numbers and nature of business or occupation of all persons
stationed or employed upon the airport or receiving instruction on or operating from the airport
shall be registered at the Wes.' offices at the airport.
(Code 1978, § 2.5 -125)
S ec. 8-203. -- Registration of persons s fear security control. k eys.
(a) In order to improve security for the airport . t t Ft i- - 4e ii- t" , the locks on
c �,,. terminal doors and . other - selected buildings and gates are maintained and
controlled by the )i �: ., q 1 ::.::.director. lxc l u s q as L q ocl <. s s all be i al ta l d b y
ha
(b(c) Keys for the security control system shall not be available from local locksmiths or key
cutters. Replacement keys ,,,,shall be available only through the
, . a- ,T)O.11 director's office under the following conditions:
will be provided the initial issue of keys at no cost
the ta� eizi a
director's office.
if f+t
r
..
:� , ,,.:,, ::.. .::: m:, . -H— Ta"
f: _. .. _. _.Y
.: .,.., .: .::.:
Board of Commissioners Meeting
07/23/2012
15 -2 -28
(Code 1978, § 2.5 -126)
S ec. 8-204. __ e ts'co trot of leased p remises adja cent to move areas
All persons leasing airport property adjacent to a movement area shall take positive actions to
control unauthorized access to the movement area, including but not limited to:
(1) Challenging all persons without airport „ . :i i s i � badges, and requesting the
............
� �
public safety office to remove unauthorized persons;
(2) During nonoperating hours, closing and locking all gates on the leasehold; and
(3) Promptly reporting any damaged fences and gates, and missing or damaged airport signs,
to the public safety office.
(Code 1978, § 2.5 -127)
S ec. 8-205. __ Recovery of (lergt .. .. , civil. penalties.
Should the FAA „hold the airport liable for civil penalty under FAR pat 4 art 139
Ci-� i „ resulting from the direct or indirect actions, activities and /or procedures, or the
lack thereof, of an airport tenant, its officials, agents, employees and /or customers under their
jurisdiction, a civil penalty in like amount shall be assessed against the tenant.
(Code 1978, § 2.5 -128)
S ec. 8-206 __ 8-240. - Rese
ARTICLE VI. — SCHEDULE OF CHARGES
S ec. re -241. __ Specific charges.
(a) Certificated air carrier. Schedule of rates and charges for all certificated air carriers shall
be set by the aim v and reviewed whenever necessary and appropriate.
These ,.fees shalt the following: landing fees, floor rental charges and any other charges
hat are to the operation of the airport. These charges shall apply to all
certificated scheduled and nonscheduled air carriers desiring to use the airport without
discrimination. Landing charges will be based on a weight /minimum basis.
(b) Private and commercial aircraft. The terms and fees for such operations and a certificate
showing the scope of the operations which are authorized by the airport shall be obtained
by persons or firms desiring to enter into commercial activities. Landing fees for other
aviation or local operators shall be set from time to time by the V .
Board of Commissioners Meeting
07/23/2012
15 -2 -29
11 11
(c) Placement of aircraft. Thet",�, a.,ii'voil director reserves the ri to desi
specific parkin areas for use b an or all aircraft at an time.
(d) Commercial activities. Commercial activities are re as follows:
(1) No aircraft owner or aviation or shall en in an commercial
activities of an t at the airport unless prior permission and certification are
obtained from the t,4, �i+t aij� i-t. director.
1"_4i7at
He, kzi&-diizeica,11 ti(Jr11, i t,47
-------------- -------------------------
4'-
at"t Jfit j+ ' ". r .. f f t; 4,
af
4
-aie . .... 1_t+ t�
9 t �
(Code 1978, § 2.5-137
Sec. 8-242. -- Fuel. flowa char
(a) All full-service fixed base operators offerin the sale of aviation petroleum fuels shall
q, t 1-1 oilq, t
collect and remit a fuel flowa char which shall be set b the L
, ,a." a
919,919,919, 1 � "I'l" ..............
U
to be ,,effective on Jul I of each y ear. The fuel flowa char shall be expressed in cents per
gallon and collected on the previous month's deliveries. The char shall be paid as
aviation petroleum fuels are placed into stora tanks, without re to when the fuel is
sold.
(b) The fuel flowa char is assessed on all fixed base operators and is pa separate
and apart from an operators' rent which ma be based on a percenta of fuel sales.
(Code 1978, § 2.5-138)
Sec. 8-243 8-270. Reserved.
ARTICLE VII. — MINIMUM STANDARDS FOR GENERAL AVIATION SERVICES
Sec. 8 -27 1. General..
(a) The desires that certain g eneral aviation services and activities
on the -airport be furnished b and en in for the benefit of the g eneral fl public and to
benefit of civil aviation b g eneral aviation service providers (fixed base operators
special aviation services operators) who meet the standards set forth and
Board of Commissioners Meetin
07/23/2012
15-2-30
administered by the New Hanover County Airport Authority. Such standards are
prescribed in this article.
(b) The airport authority in recognition of its responsibilities as to exclusive rights imposed
by section 308 of the Federal Aviation Act and in certain obligations contained in certain
contracts and agreements between the authority and the United States of America relative
to the development and operation of the airport, desires and determines that all such
aeronautical activities be conducted on the airport by general aviation service providers in
a fair and equitable manner.
(c) The operating standards outlined in this section are the minimum requirements for
general aviation service providers as a condition of their right to lease premises and
provide stated general aviation activities at the Wilmington International Airport (
(d) In the event of a direct conflict between the minimum standards policy and any
agreement entered into prior to the effective date of the minimum standards policy, the
agreement shall govern to the extent of such conflict. It is not intended in the minimum
standards policy to alter or change the rights under any pre - existing agreement, however,
if any pre - existing agreement requires the lessee or operator thereunder to comply with
airport rules or regulations, then the minimum standards policy shall be incorporated into
such pre - existing agreement as a result of such provisions and shall apply to the lessee or
operator thereunder to the extent that such policy is not in direct conflict with the
agreement.
(Ord. of 1 -20 -2004)
Note —See the editor's note to art. VII.
Sec. 8-271.5. __ Definitions.
The following words, terms and phrases, when used in this section, shall have the meanings
ascribed to them in this subsection, except where the context clearly indicates a different
meaning:
Air charter /taxi means an entity that provides on- demand, non - scheduled passenger service in
aircraft having no more than 30 passenger seats. This entity must operate under the appropriate
Federal Aviation Regulations (FARs).
Air operating area (AOA) means the ramp, apron, runway and taxiway system at the airport.
Airport authority means a corporate body that is appointed by the county board of
commissioners and serves as the governing body of the Wilmington International Airport and
adopts the policies, rules and regulations pertaining to the use of the airport and its facilities by
its tenants and the public.
Basic aircraft maintenance means the inspection, repair, calibration, preservation and preventive
maintenance or replacement of parts that does not involve complex assembly and /or specialized
mechanical skills or certifications.
County means the county of New Hanover, North Carolina that is supervised by the New
Hanover Board of Commissioners.
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07/23/2012
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Fixed base operator (FBO) at the airport means onl those individuals, firms or corporations that
satisfactoril furnish and en in the full and complete ran of aircraft services and activities
................ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
for the g eneral public as re b the authorit in section 8-274. FBOs ma offer other Fiel d . ...... code Chan
-------------------------------------------------------------------------------------------------------------------------------------
services at their discretion above and be the re services.
General aviation service providers means an aeronautical activit intended to secure earnin
income, compensation or profit to corporate and /or g eneral aviation aircraft. General aviation
service providers ma be classified as either a fixed base operator (FBO) or a specialized
aviation services operator (SASO).
Repair station means an aircraft maintenance operation that is certified b the FAA and
possesses a license in accordance with FAR Part 145.
Specialized aircraft maintenance and repairs means major repairs or alterations to the airframe,
powerplant as defined in FAR Part 43.
Specialized aviation services operator (SASO) means an aeronautical business that offers one or
a more of g eneral aviation services not re of a fixed based operator. Authorized services
listed in this section have re minimum standards set ins cti -275 Field Code Chan
Specialized fli operations. Specialized fli operations are services, persons or corporations
en in activities specificall excluded from FAR Part 135. Examples include: banner towin
and aerial advertisin aerial photo or surve fire fi or fire patrol, power line or
pipeline patrol, or an other operation with written approval of the airport authorit
(Ord. of 1-20-2004)
Note—See the editor's note to art. VII.
Sec. 8-272. – Procedures of introduction.
All parties wishin to provide aviation services at the airport shall introduce themselves to the
airport authorit b usin the followin procedures:
(1) Re a meetin with the airport director oi- 'i
..........
(2) Submit a letter of intent to the airport director
(3) Submit a proposal and workin drawin to the airport director or the deput airport
director and
(4) Submit an audited financial report, or financial statements of the principals in the firm, to
the airport finance director.
(5) Final approval rests with the airport authorit
(Ord. of 1-20-2004)
Sec. 8-273. – General. aviation service providers.
(a) An g eneral aviation service provider who wishes to en in the business of providin
g eneral aviation services at the Wilmin International Airport must compl with
applicable re and standards; local, state, and federal laws and re and
the re and procedures established b this code.
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07/23/2012
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(1) Categories of general aviation service providers: There shall be two categories of
general aviation service providers:
a. Fixed base operators (FBO) shall provide for: the sale of aviation
petroleum products, basic aircraft engine and accessory maintenance and
repair, aircraft rental, aircraft charter and taxi, tie -down, line service and
ground handling, disabled aircraft recovery, hangar rental and aircraft
storage, aircraft washing, and flight planning and flight service facilities.
b. Specialized aviation service operators (SAS O) shall provide one (1) or
more of the services listed ins section - and meet requirements for that �� i Field code changed
specific activity. SASOs may not engage in the sale of aviation petroleum
products or any other services required by an FBO, unless subcontracted
by a FBO.
C. Thee airport authority reserves the right to temporarily waive any
requirement provided a maximum time limit is set to comply.
(b) All applicants desiring to establish and operate an aviation operation at the airport must
furnish evidence satisfactory to the airport director and the airport authority that such
person possesses all of the following qualifications:
(1) Has never been held in default of any lease agreement, contract, license or permit
relating to the operation of a business, by a court of law or other cognizant legal
authority.
(2) A composite credit appraisal rating of "satisfactory" as determined by the
applicants' financial institution. Refusal to submit necessary information to the
applicants' financial institution for the credit appraisal shall disqualify an
applicant from further consideration.
(3) A current financial net worth showing the applicant holds unencumbered current
assets in a total amount at least equaling three months' estimated maintenance and
operating expenses. The applicant must also demonstrate that he has the capital
required or unconditional financial backing sufficient to construct all leasehold
improvements required by these standards and must unconditionally commit
himself to the construction.
(4) Employs a staff and full -time, on -site manager or supervisor with adequate
experience in the operation of general aviation operations, as evidenced by letters
of recommendation from pilots, fuel suppliers, aircraft manufacturers, or similar
organizations.
(5) Provide certificates of insurance with the county, authority and their agents listed
as additional insureds for comprehensive general liability, hangar keeper and
property insurance. For general liability, the minimum liability limit per single
occurrence . ..,. ���� for bodily injury and ;
property damages � � �:.. � �� � » ». » ». » ». » ». » ». e.r. 1 �� �� bv
�. Lessee shall maintain, during the entire lease term, fire,
extended coverage and special extended coverage applicable for all real property M in the
amount of 100 percent of the current replacement cost of all ,,,, properties.
Board of Commissioners Meeting
07/23/2012
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For all aircraft rental and flight instruction, the minimum liability limit per
occurrence shall be ' � �.� ; , �k �- .�) � 6�� � t t an - m u„ . :, t I - ( bt1
The airport authority reserves the right to waive and /or amend requirements of
insurance limits based on the availability of insurance, cost, or just cause.
(c) All aviation operations at the airport shall be full -time, financially sound and progressive
business enterprises, with adequately staffed and equipped facilities, including office
facilities, and who observe normal or specifically required business hours.
(d) All construction required of or desired by general aviation service providers on the
airport shall be in accordance with applicable federal, state, local and ILM architectural
standards required for the facility or activity involved. Construction standards include but
are not limited to building, American Disabilities Act (ADA), and fire code requirements.
(e) All general aviation service providers shall be required to furnish the payment and
performance bonds commensurate with any construction required under the minimum
standards fixed in this article or under any contract or lease by and between any aviation
operator and the airport authority. General aviation service providers may erect any
structure on this airport for the purpose set out in this article, as long as prior written
approval of the plans and specifications are obtained from the airport authority. The
airport authority may accept letters of credit or personal guarantee in lieu of performance
bond requirements referenced.
(f) All general aviation service providers shall conduct their activities and render their
services in a safe, responsible and efficient manner and shall be solely responsible for all
the acts of their agents and /or employees and shall save and hold the airport authority, its
agents, the county and its' agents harmless from any act of the aviation operator, its
agents and employees.
(g) All general aviation service providers shall abide by and comply with all of the laws and
ordinances of the state, the county, and the rules and regulations of the Federal Aviation
Administration.
(h) All contracts and leases between all general aviation service providers and the airport
authority shall be subordinate to the provisions of any existing or future agreements
between the airport authority, the county and the United States of America, relative to the
operation, maintenance or development of the airport, the execution of which has been or
may be required as a condition precedent to previous or future expenditure of federal
funds for the operation, maintenance or development of the airport property.
(Ord. of 1 - 20 - 2004)
S ec. 8-274. --Fixed ase operators
erators
Fixed base operators at Wilmington International Airport (a! shall be subject to minimum
service standards, minimum staffing standards and minimum facility requirements as follows. A
fixed base operator will be required to provide either directly or by sublease /subcontract all of
the following services (refer to section 8-275): Field code changed Ar
Air charter /taxi.
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07/23/2012
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Aircraft rental. (Exception: flight instruction. Seesection 8-275.) Field code changed
Aircraft washing.
Basic aircraft maintenance and repair station.
Disabled aircraft recovery.
Flight planning and flight service facilities.
Hangar rental and aircraft storage.
Retail fuel and oil sales.
Tie -down, line service and ground handling.
In the case of the specific activities, the following minimum service standards shall apply.
(1) Basic maintenance and repair station.
a. Sufficient equipment, supplies, and spare parts to perform maintenance in
accordance with the FAA repair station license and FAA Part 145 as
current or amended.
b. Uniformed and trained personnel in sufficient numbers to meet demand
for the maintenance services. Specifically, at least one A & P mechanic
available during normal business hours. One A & P mechanic shall be on
call at all other times.
(2) Aircraft rental.
a. The operator shall have at least one airworthy aircraft suitably maintained,
certificated and equipped for flight under instrument conditions.
b. Proper checklists and operating manuals for the aircraft.
C. There shall be available during required operating hours, a properly
certificated pilot capable of checking out rental aircraft to unfamiliar
customers. Any employee designated by the FBO operator may check out
regular customers with prior rental records.
(3) Air charter /taxi.
a. The operator must be certified by the FAA under FAR Part 135, with
ratings appropriate to and licensing of the functions to be accomplished.
b. The operator shall have at least one airworthy aircraft suitably maintained,
certificated and equipped for flight under instrument conditions.
C. The operator shall provide qualified and appropriately rated personnel.
d. Provide personnel, servicing and equipment of servicing passengers and
for handling freight, luggage, and ticketing. Make available transportation
for transient passengers and pilots (i.e. access to a taxi, shuttle, or crew
car)
(4) Tie down, line service or ground handling.
a. Personnel and equipment, with never less than one person on duty on the
leased premises at all times during required hours of operation.
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07/23/2012
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b. Aircraft parking and tie -down facilities and equipment, including ropes,
chains, wheel chocks, and any other types of restraining devices suitable
to accommodate at least 15 aircraft.
C. Ground support equipment for the turnaround of aircraft, including
energizers, and starters, ground power units, fire extinguishers and an
auxiliary power unit.
d. Transportation for transient passengers and pilots (i.e. access to a taxi,
shuttle or crew car).
e. Equipment, parts and personnel for performing minor maintenance such as
inflating aircraft tires, window cleaning and interior cleaning.
(5) Disabled aircraft recovery.
a. Aircraft towing and other equipment as necessary for removal of disabled
aircraft from the runway, taxiway or other operational areas on the airport.
b. Aircraft towing and other equipment as necessary for retrieval of disabled
aircraft from any landing area off the airport.
C. Trained and experienced personnel as necessary to operate the equipment
identified above in a timely and efficient manner
(6) Retail oil and fuel sales.
a. Retail aviation fuel sales fully trained and qualified service personnel to
dispense aviation fuels and lubricants on the premises during all hours of
operation
b. FBOs shall dispense aviation fuels and lubricants to aircraft in the customs
area in accordance with the policies and procedures set forth by the
Department of Homeland Security and U.S. Customs. FBO personnel and
vehicles shall have proper identification /markings, credentials and
equipment prior to entering the customs area.
C. At least two metered, filter- equipped fueling trucks adequate for
dispensing aviation fuels. Trucks shall meet all applicable safety and other
regulatory requirements.
d. Construct and maintain permanent, above ground, aviation fuel storage
facilities for a minimum of 10,000 gallons of both Jet A and 100 LL
aviation fuel. Maintenance shall be in accordance with all applicable
airport, county, state, and federal laws, rules and regulations.
e. FBOs shall maintain a current spill prevention control and counter
measure (SPCC) plan. The plan shall be maintained and updated in
accordance with 40 CFR 112. A copy shall be provided to the airport
director.
(7) Hangar rental and aircraft storage.
a. A FBO shall provide a minimum of a 10,000 square foot hangar,
excluding aircraft maintenance hangar and any hangars leased from the
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07/23/2012
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airport. The total square footage may be a combination of open bay and
private hangar space.
b. FBO managers shall provide a periodic review of their vacant hangar
space and make provisions to build additional hangars as required to meet
reasonable market demands.
C. The following items shall not be stored in FBO aircraft hangars:
containers of flammable liquids, paint thinners, fuels, volatile materials,
uncovered waste containers, compressed gasses and other items which
may cause a fire hazard.
(8) Flight planning and flight service facilities.
a. A flight planning facility equipped with adequate communication, local
navigation, weather information, and other necessary flight planning
materials.
b. Sales counter to offer a variety of pilot supplies, navigation and flight
planning materials, safety equipment and aircraft, equipment and
accessory manuals.
(9) Optional permitted services. FBOs may provide, at their discretion and with the
approval of the airport authority, any of the authorized services provided by a
SASO as described in section 8-275 Field code changed
a. Minimum staffing standards. An FBO offering any of the services listed herein
shall have at a minimum one employee (with ratings appropriate to the work to be
performed) on -site during all control tower operations. At all other times, the FBO
shall have one person available, on call, to respond to customer inquiries and
airport emergencies. In addition, minimum service, management and staffing
standards for the activities listed above shall be provided. Multiple responsibilities
may be assigned to personnel to meet personnel requirements for required
activities.
b. Minimum FBO facility standards.
1. Lease. The leasehold shall contain a minimum of ten acres of land to
provide for the specific use area requirements established for the services
of the following required multiple activities: aircraft maintenance and
repairs, aircraft rental, air taxi service and /or cargo, plus the requirements
set out in this section for the dispensing of aviation fuel and lubricants and
hangar rental. (Specific use spaces need not be additive where
combination use can be reasonably and feasibly established.)
2. A building containing 6,000 square feet to provide adequately maintained
and heated space for office, public lounge, pilot briefing room and
restrooms must be leased or constructed. Aircraft hangar rental space shall
be a minimum of 10,000 square feet. Repair stations must provide a
separate hangar facility with minimum shop and floor space for FAA
repair station certification.
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07/23/2012
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3. Ample public amenities for their customers to include a conveniently
located, heated and air - conditioned lounge and separate sanitary restrooms
for men and women, public telephone service, pilot briefing room and
snack and /or beverage vending services available during required hours of
operation.
4. Sufficient
; ::: �� .f......� W - . n �W e� - e Ibr washing aircraft. Should ""
any new building be constructed over 500 feet from an existing fire
hydrant, the authority may require the installation of a new hydrant.
5. Paved off - street parking outside of the air operations area (AOA), but
within the leased premises, for a minimum number of automobiles as
specified by governmental regulations.
6. Electronic security gate with closed circuit camera monitoring and
continuous recording equipment to restrict unauthorized access to the
ramp.
C. Other items required by a fixed base operator.
1. Operators shall have a minimum of three aircraft, one of which must be
twin- engine, owned or under the direct control by the lessee and based on
the lessee's leasehold.
2. All equipment specifically required for each required activity and elected
additional activities must be provided with appropriate company
identification markings, rotating beacon and radio equipment to move on
the AOA.
3. All fixed base operators shall make a minimum capital investment, prior to
commencing operations, in buildings and equipment, exclusive of any
aircraft value, of $2,000,000.00. Receipts, invoices or other documentation
shall be deposited with the airport finance director to verify compliance
with this requirement.
4. Fixed base operators shall provide insurance in amounts specified in
- section - 3 (5). Companies providing such insurance will be subject to
airport authority approval.
(Ord. of 1 -20 -2004)
S ec. 8-275. __ Special. aviation service operators
erators
(a) SASOs at Wilmington International Airport shall be subject to minimum service
standards, minimum staffing standards and minimum facility requirements as follows. A
SASO can operate through a direct lease with the airport authority or through an authority
approved sublease /subcontract with a fixed base operator or other SASO, provided it
meets the insurance requirements in section 8-273(5). i Field code changed
(b) Minimum service standards. Aviation services permitted to be conducted, if permitted by
the applicable lease, by a SASO or that may be undertaken by a fixed base operator at its
Board of Commissioners Meeting
07/23/2012
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option may include, but shall not be limited to the services listed herein. SASOs may not
..........
. . . . . . . . ...... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
engage in any of the required services described in section 8-274 unless contracted by -� Field code changed
one of the approved FBOs at Wilmington International Airport.
Aircraft sales.
Aerial survey.
Avionics repair.
Flight instruction.
Instrument or propeller services.
Specialized aircraft maintenance and technical services.
(1) Aircraft sales. A SASO offering aircraft sales shall have one person with a current
commercial pilot's certificate with rating appropriate for the type of aircraft to be
demonstrated as well as adequate staffing to service aircraft and accessories
during warranty periods (new aircraft only).
(2) Specialized Aircraft maintenance and repairs. A SASO offering specialized
maintenance shall have one uniformed and trained mechanic certified by the FAA
as an A & P mechanic with ratings appropriate for work being performed with
sufficient personnel, equipment, supplies and availability of parts to maintain a
proper FAA repair station certificate/license in accordance with FAA Part 135.
The office shall be attended during required operating hours as well as have an
on -call certified mechanic for emergency services.
(3) Avionics repair SASOs desiring to provide a radio or instrument or repair must
hold a FAA repair station certificate and rating. One FAA certified repairman
qualified in accordance with the terms of the repair station certificate must be
provided. The hours of operation shall be from 8:00 a.m. to 5:00 p.m., five days
per week with on -call service for emergency repairs.
(4) Instrument and propeller repair services. SASOs desiring to provide propeller
repair service must hold a FAA repair station certificate and rating. One FAA
certified repairman qualified in accordance with the terms of the repair station
certificate must be available from 8:00 a.m. to 5:00 p.m., five days per week with
on -call service for emergency repairs during weekends.
(5) Flight instruction. A SASO offering flight instruction services shall make
available for flight training at least two certificated and currently airworthy
aircraft, including at least one aircraft suitable for instrument flight instruction.
These aircraft may be owned or leased.
(6) Specialized commercial flight operations. Specialized commercial flight operators
must have one person with a current commercial pilot's certificate with
appropriate rating for the aircraft to be flown.
(c) Minimum SASO staffing standards. A SASO offering any of the services listed herein
shall have at a minimum an employee (with ratings and appropriate training certificate (if
Board of Commissioners Meeting
07/23/2012
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required) and experience in the performance of specialized commercial flight operations
appropriate to the work to be performed) on -site from 8:00 a.m. to 5:00 p.m., five days
per week, as a minimum. At all other times, the SASO shall have one person available,
on call, to respond to customer inquiries. In addition, minimum service, management and
staffing standards for the activities listed above shall be provided.
(d) Minimum SASO facility requirements.
(1) Where the SASO has a direct lease with the airport authority, the ground
leasehold shall not be less than two acres of land, and the SASO shall construct
and /or lease at a minimum:
a. Aircraft hangar, shops, or facilities with segregated chemical storage area
protected from public access not less than 2,000 square feet.
b. A centrally drained, paved apron area with access to hangars large enough
to accommodate aircraft operated by the SASO and meet reasonable
demands for customer aircraft
C. An office or administrative facility of not less than 1,000 square feet,
adequate to accommodate an office, customer lounge, public telephone,
and public sanitary restroom facilities.
d. Paved off - street parking outside of the AOA, but within the leased
premises, for a minimum number of automobiles as specified by
governmental regulations.
e. Electronic security gate to restrict unauthorized access to the ramp.
f. The authority may require the SASO to provide a new fire hydrant within
their leased premises.
(2) Any SASO performing activities or services under a sublease shall have sufficient
office space, hangar space, ramp area, tie -down area, public areas, parking spaces
and other facilities and amenities adequate to support its commercial activity and
as specified by governmental requirements.
a. Prohibited SASO services. A SASO shall be prohibited from the sale or
dispensing of aircraft fuels. Any person desiring to sell or dispense
aviation fuel must enter into a lease with the airport authority as a fixed
base operator and meet the requirements of such an operator.
b. SASOs shall provide insurance in amounts specified in section 8-273(5). Field code changed
Companies providing such insurance shall be subject to airport authority
approval.
(Ord. of 1 -20 -2004)
Sec. 8-276. __ Hangars and associated buil.dings to be constructed on the airport.
ort.
(a) The airport authority shall determine the need for new hangars at the airport, whether
they be for general aviation, corporate, or commercial aircraft. Furthermore, the airport
authority shall maintain control of hangar construction.
Board of Commissioners Meeting
07/23/2012
15 -2 -40
(b) The airport authority shall endeavor to promote hangar development for general aviation
through the FBOs, and where possible, will give deference to the FBOs on other hangar
facilities. The airport authority may delegate the construction and management of hangars
to a third party of its choice.
(c) All hangars shall comply with ILM's architectural standards and must be constructed with
properly designed doors and shall be stressed for hurricane area winds of 120 miles per
hour or as dictated by local, state and national building requirements. Floors and ramps
shall be of concrete with properly compacted subgrade of sufficient design load strength
to sustain all types of aircraft that may use the facility. Buildings shall be of metal or
masonry construction or any other comparable fire- resistant material and shall be
properly fireproofed in accordance with the local fire marshal and NFPA requirements.
Sufficient u4: hose connections, oil and water separators for washing of aircraft,
washing ramps or other purposes m n be installed. Construction of hangars shall
include adequate paved, off - street parking in accordance with governmental requirements
and installation of an electronic security gate for controlled vehicle access. In addition, the
authority may require a new fire hydrant if the new facility is more than 500 feet from an
existing fire hydrants.
(Ord. of 1 -20 -2004)
S ec. 8-277 __ 8-310. __ Reserve
ARTICLE VIII. — SITE DESIGN STANDARDS
S ec. re -311. __ c cra..y.
The quality guides given in this article for site design at the airport shall be used by all persons
desiring to construct improvements on the airport property. Where conflicts arise between these
quality guides and the county code of building regulations, the more restrictive covenant shall
apply.
(Code 1978, § 2.5 -164)
S ec. 8-312. __ Mans.
The prospective lessee of an airport site shall submit a site and W -.ii e plan and other
data needed to evaluate the prospective emplacement. Four (4) copies of such drawings shall be
submitted to the e te. ;� L d' V :::.::.director for review. 1- W 3j�, iii
(Code 1978, § 2.5 -165)
Board of Commissioners Meeting
07/23/2012
15 -2 -41
Sec. 8-313. — Structures g en era l.i.
All airport structures shall utilize materials selected for their hi q ualit y , permanent
attractiveness and ease of maintenance. Structures shall be well maintained and not allowed to
become deteriorated in appearance. In the industrial park, concrete block, cinder block or metal
sidin a, y be p ermitted for outside facin of exterior walls
dii'ectoi'.
(Code 1978, § 2.5-166)
Sec. 8-314. —Landscapin
All airport lot areas not utilized b structures, parkin areas or vehicular wa shall be
landscaped. Landscapin materials shall be chosen for its permanence, attractiveness and ease of
11
maintenance. P s Lan-act W';q1(11"'1f'e st-IL1,11 'De avoi(le(]. Landscaped areas shall
be maintained at all times DV tei-iai-it.
(Code 1978, § 2.5-167
Sec. 8-315. — Structure hei
All airport structures must meet hei limits set b the airport hei zonin ordinance
[appendix A, section IV] and the count
(Code 1978, § 2.5-168)
Sec. 8-316. --.Access and parkin
Paved off-street parkin space shall be provided for all emplo visitors and service vehicles
at the airport. All in and e to the site shall be indicated on the site plan.
(Code 1978, § 2.5-169)
Sec. 8-317. --Lot use and covera
Airport structures ma not cover more than 50 percent of an lot and must be set back at least 60
feet from the street ri Structures must also be set back at least 30 feet from side and
rear propert lines. Paved parkin areas will not be considered as structures. Parkin spaces for
visitors and mana personnel ma be placed between the structure and the street ri
wa if screened and landscaped in a manner acceptable to the 0.11 autt-toi1q.tv. Such
parkin areas, however, ma be no closer than 30 feet to an street ri
(Code 1978, § 2.5-170
Sec. 8-318. --Loadin docks.
Board of Commissioners Meetin
07/23/2012
15-2-42
Airport loading docks facing streets will not be permitted.
(Code 1978, § 2.5 -171)
S ec. 8-319. __ asc c ts.
The county reserves the right to require necessary easements in setback areas for further utility
development within the airport.
(Code 1978, § 2.5 -172)
S ec. 8-320. __ Signs.
Signs must have the approval of the 3�01 : director. Signs shall be restrictive to
identification, with no selling other than use of trademarks or copyright slogans. Signs shall be
erected only on buildings, and this only below roof level. Where such erection is inappropriate to
the architecture of the building, other signs approved by the L g * director shall be
considered. There shall be no animated or flashing signs. If signs are to be floodlighted, lights
must be so arranged that they will not interfere with aircraft traffic safety devices nor with
vehicular traffic.
(Code 1978, § 2.5 -173)
S ec. re -321. --Fencing and screeni
Fences and other screening devices at the airport shall n ; L c " ctui- s .L �:: �� have the . . .........
approval of the c� W ... a 1, 2! �� „ Screening shall be so placed as not to interfere with sight
distances from vehicles act tt
(Code 1978, § 2.5 -174)
S ec. 8 - 322. __ . .ir pol. and industrial. aste.
Control devices on the airport shall suppress all odors, smoke, gases or airborne refuse. In no
case shall airborne refuse be allowed where detectable, except by sight, beyond the property line
of the lot where it originated. Effluent emptied into sewers shall be permitted only where
acceptable to ai. ;. ubfi`c ` ` tv Aut :.•
S ec. re - 323. — Accumul.ations of inorganic atcria .s.
Dirt, sawdust and similar inorganic materials resulting from business operations on the airport
must not be allowed to accumulate for more than one week and shall not be allowed to fall in
neighbors' lots at any time. Areas to be used for accumulation shall be shown in the site plan and
shall be screened beyond identification from streets or neighboring lots.
(Code 1978, § 2.5 - 176)
Board of Commissioners Meeting
07/23/2012
15 -2 -43
Sec. 8-324. --Exterior e
Exterior tanks, heat pumps, air conditionin towers and similar exterior e on the airport
must be screened b landscapin be identification or fenced in a manner satisfactor to the
e4 a l
Manufacturin plants involvin special industrial e will be
g iven special consideration b the autl-iority.
(Code 1978, § 2.5-177
Sec. 8-325. — Outdoor stora
Outdoor stora on the airport shall be prohibited g enerall y . However, manufactured products
primaril meant for outdoor use, such as aircraft, a e and automobiles, ma
be stored in front y ard setback areas if kept in neat arra and if approved b the
(Code 1978, § 2.5-178
Sec. 8-326 — 8-360. — Reserved.
ARTICLE IX. — MINIMUM STANDARDS FOR CORPORATE HANGARS
Sec. 8-361. — Pl.ans.
Prospective airport lessees shall submit a site and structure plan and other data needed to
evaluate the prospective emplacement. Four ,(4) copies of such drawin shall be submitted to the
director for review. 4:3vv.-f-
re 1"J"
( Code 1978, § 2.5
Sec. 8-362. — Structures g en era l.i.
( a ) All han structures shall utilize materials selected for their hi q ualit y , permanence,
attractiveness and ease of maintenance. Structures shall be well maintained and not
allowed to deteriorate in appearance. The lessee shall remed an corrective maintenance
4 . tt-io.i.-tv within 30 da of written notice b
wi� au
re received from the,ai
the a' Ut 1-10 r" t V.
............................. .
(b) Han structures shall consist of the minimum of 4,800 s feet. Han floors shall
be paved throu If asphaltic material is used, a sealer shall be applied to prevent
corrosion caused b petroleum products.
(c) Construction shall not interfere with airport instrument approach s All structures
shall meet the hei limits set b the airport hei zonin ordinance [appendix A,
section IV] and the count
Board of Commissioners Meetin
07/23/2012
15-2-44
( Code 1978, § 2.5-190
Sec. 8-363. —Landscapin
Han landscapin shall be accomplished where practical Ltn(] si-tall i-lot alti'act
...............
( Code 1978, § 2.5-191
Sec. 8-364. --.Access and parkin
Paved parkin area and in and e to han shall be indicated on the site plan.
(Code 1978, § 2.5-192)
Sec. 8-365. --Easements.
The count reserves the ri to re necessar easements in leased areas for future utilit
development within the airport.
(Code 1978, § 2.5-193)
Sec. 8-366. — Si
Si must have the approval of the t-+ cstotnu l , director prior to installation.
(Code 1978, § 2.5-194)
( Code 1978, § 2.5-196
Sec. 8-369. — Util.it costs.
Tenants shall pa all utilit costs for that portion of the pavin between a tenant's han and the
public taxiwa If asphaltic material is used for this paved connection, it shall also be treated
with a sealer to prevent petroleum erosion. The cost of water, sewer and power utilit
connections shall also be borne b the tenant.
(Code 1978, § 2.5-197
Board of Commissioners Meetin
07/23/2012
15-2-45
Sec. 8-370. — Ownership of improvements.
Ownership of all han improvements shall revert to the
- gLj h 2j: j jy at the end of
the ori -w-, . .. .. -y-e-Etf lease.
( Code 1978, § 2.5
Sec. 8-371. — 'renants' aircraft.
The tenants' aircraft shall be based at the airport, and the corporate han facilit shall not be
used to house an other aircraft not owned b the tenants.
( Code 1978, § 2.5
Sec. 8-372. -- Fuel. facil.it
(a) The fuel facilit ma be authorized upon written re to the ,a"
providin shall pa to the t V(
autt-loi- a fuel flowa fee per g allon on all
fuels delivered to the tenants' facilities or ---,1- 54)4� a fee to be (1ete.rrri`,H.,-ie(1
................................................ ............... ......
11 fuel tkit"itv st-tall ee,,,,p a-11 o i
1-i e a, u t 1-1 o r i "t V wz 14-k �, 11-f
.............. ......................................................................... ........... ............... . . .........
oi- ti-te rrioi- fee r- c 1-i e v ei, s
(b) In addition, the tenants shall pa to the �e i+t,,4-yr a-i
g be (1ete.rrri:,iie(1 bv
...........
1 - ( al I oil delivered to the tenants' facilities.
U
a, L 1,
Pa shall be supported ....,by a duplicate,,,,,,,jnvoice from the wholesale vendor upon deliver
U" 1-1
(c) The ,ai reserves the ri at its own discretion to increase or
....... ..... ... ...
decrease the of-such license, privile char or tax but a that in the event of an
increase or decrease, such increase or decrease shall be uniform to the tenant and to all
such tenants, licensees and lessees usin the corporate facilities of the airport.
(Code 1978, § 2.5-200
Sec. 8-373. --Fuel. sales prohibited.
No fuel or oil sales shall be authorized to an outside parties, nor shall a tenant under this article
perform repairs or other servicin to aircraft, vehicles or e belon to outside parties.
(Code 1978, § 2.5-201)
Sec. 8-374. — Insurabil.it
Tenants under this article shall insure facilities for 90 percent current, annual replacement costs
of facilities. The a �. 1-i o : o f shall be named additional insured, and a current
certificate of insurance with a 30-da prior notice of cancellation shall also be furnished to the
(Code 1978, § 2.5-202
Board of Commissioners Meetin
07/23/2012
15-2-46
Sec. 75. — Indemnification.
A tenant under this article shall execute a hold - harmless and indemnification clause with the
x n county.
m m,. .. -
(Code 1978, § 2.5 -203)
Board of Commissioners Meeting
07/23/2012
15 -2 -47
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM:
16
DEPARTMENT: Finance PRESENTER(S): Lisa Wurtzbacher, Finance Director
CONTACT(S): Lisa Wurtzbacher, Finance Director
SUBJECT:
Consideration of Renovation of 320 Chestnut Street Proposals
BRIEF SUMMARY:
At the June 18, 2012 Board of County Commissioners meeting, Commissioners voted to approve the capital
project to renovate the building located at 320 Chestnut Street and also requested staff to evaluate private
interest proposals received through June 30, 2012.
Staff received proposals from the private sector by the deadline. We evaluated these options to determine if
these options were viable and less costly than renovating.
The options came in two different forms. The first option, Option 1, proposed that the County enter into a
sale leaseback arrangement in which the building would be transferred to the developer who would complete
the renovations at their own cost and lease the building to the County for 20 years at which time the building
would transfer back to the County. The next option, Option 2, proposed to buy the building at 320 Chestnut
and use it for housing while building a new building on the County's property located at 3rd and Grace
Street. This option proposes the County buy half of the new building and the other portion owned by the
developer be used for retail and office space.
Staff is presenting the costs of each option and will discuss known advantages and disadvantages of each
option.
STRATEGIC PLAN ALIGNMENT:
Intelligent Growth and Economic Development
Build and maintain infrastructure
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Request Commissioners advise staff on the option to pursue.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Consider proposals and direct staff.
COMMISSIONERS' ACTIONS:
The Board voted unanimously to conduct a work session on this item at 2:00 p.m. on September 13, 2012.
Board of Commissioners Meeting
07/23/2012
16 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 17
DEPARTMENT: Fire Services PRESENTER(S): Donnie Hall, Fire Chief
CONTACT(S): Frank Meyer, Deputy Fire Chief and Lena Butler, Purchasing Supervisor
SUBJECT:
Consideration of Approval to Purchase an Additional Custom Fire Pumper in the Amount of $575,972
from Triad Fire, Inc.
BRIEF SUMMARY:
At the Board of Commissioners meeting held on March 1, 2010, the Board approved the resolution and bid
award to Triad Fire, Inc., an authorized dealer for Pierce Manufacturing, Inc., for the purchase of a 2009
Custom Fire Pumper.
The bid included the option to purchase additional units through 2012 for the current bid price with a 3%
increase per year. Staff requests approval to exercise this option and purchase a 2012 Custom Fire Pumper
for the price of $575,972 which represents a 3% percent increase over the bid amount of $542,909 for the
years 2011 and 2012.
The adopted FY 12 -13 budget includes debt service for the purchase of an additional Custom Fire Pumper
via a lease purchase agreement. The County intends to reimburse itself for the expenditure for the
aforementioned equipment. A resolution is attached for the Board's approval. A budget amendment has also
been prepared and is to record and budget the financing proceeds.
One lease payment has been budgeted for FY 2013 and the Custom Fire Pumper will be delivered
approximately seven months after the order is placed.
STRATEGIC PLAN ALIGNMENT:
Superior Public Health, Safety and Education
• Increase public safety and crime prevention
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve the purchase of the additional Custom Fire Pumper from Triad Fire, Inc., authorized dealer for
Pierce Manufacturing, Inc., in the amount of $575,972. Adopt the resolution declaring the County's intent to
reimburse itself for the financed equipment purchase. Adopt ordinance for budget amendment 13-
006 necessary to record the revenue and expenditure.
ATTACHMENTS:
Budget Amendment 13 -006
Reimbursement Declaration for Fire Pumper
Board of Commissioners Meeting
07/23/2012
17 -0
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
07/23/2012
17 -0
AGENDA: July 23, 2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET
BY BUDGET AMENDMENT 13 - 006
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina,
that the following Budget Amendment 13 -006 be made to the annual budget ordinance for the fiscal year
ending June 30, 2013.
Section 1: Details of Budget Amendment
Strategic Focus Area: Effective County Management
Strategic Objective(s): Deliver value for taxpayer money
Increase efficiency / quality of key business processes
Fund: Special Fire Services District
Department: Fire Services Operations
Expenditure:
Decrease
Increase
Fire Services Operations:
Capital Outlay -Motor Vehicle
$575,972
Total
1 $0 11
$575,972
Revenue:
Decrease
Increase
Fire Services Operations:
Installment Loan Proceeds
$575,972
Total
$0
$575,972
Section 2: Explanation
This budget amendment is necessary to record the installment loan proceeds and associated expenditures
to purchase an additional Custom Fire Pumper for Fire Services Operations. The installment financing
agreement will be brought back at a later date for approval. In the FY 12 -13 budget, the Board approved
one debt service payment for the purchase of the Custom Fire Pumper.
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 13 -006, amending the annual budget
ordinance for the fiscal year ending June 30, 2013, is adopted.
Adopted, this 23rd day of July, 2012.
(SEAL)
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
17 -1 -1
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
RESOLUTION
DECLARATION OF OFFICIAL INTENT TO REIMBURSE EXPENDITURES
WHEREAS, in connection with the purchase of 2012 Custom Fire Pumper for Fire Services, the
New Hanover County Board of Commissioners (the "Board of Commissioners "), on behalf of
the County, DO HEREBY DECLARE as follows:
1. 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; and
2. The County desires to expend its own funds for the purpose of paying certain costs
of acquiring a 2012 Custom Fire Pumper to be used by Fire Services Operations, for
which expenditures the County reasonably expects to reimburse itself from the
proceeds of debt to be incurred by the County; and
3. The principal amount of debt expected to be incurred for the purpose of paying the
costs for the purchase of the 2012 Custom Fire Pumper is in the amount of $575,972;
and
4. This resolution shall take effect immediately upon its passage.
ADOPTED this the 23 day of July, 2012.
NEW 14ANOVER COUNTY
Ted Davis, Jr., Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
17-2-1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 18
DEPARTMENT: PRESENTER(S): Chris O'Keefe, Planning & Inspections Director
CONTACT(S): Chris O'Keefe, Planning & Inspections Director
SUBJECT:
Consideration of an Ordinance Reestablishing Zoning and Other Land Use Regulations in Monkey
,Junction
BRIEF SUMMARY:
Session Law 2012 -3, House Bill 5 deannexed the Monkey Junction area of New Hanover County. Monkey
Junction had previously been annexed and subsequently been subjugated by the City of Wilmington on
March 27, 2012. Wilmington took necessary steps to establish zoning and land use control over the areas
they had annexed. With the passage of SL 2012 -3, HB 5, the City's jurisdiction over the Monkey Junction
area was repealed and returned to New Hanover County effective July 1, 2012. The attached ordinance
reestablishes County zoning and land use control over the area as it was on the day prior to Wilmington's
annexation of the area. Passage of this ordinance will solidify the County's stance on zoning and land use
control over the area and achieve the legislative intent of Session Law 2012 -3, HB 5.
STRATEGIC PLAN ALIGNMENT:
Intelligent Growth and Economic Development
• Implement plans for land use, economic development, infrastructure and environmental programs
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Staff recommends adoption of ordinance as presented.
ATTACHMENTS:
Ordinance Reestablishing Zoning in Monkey Junction
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
07/23/2012
18 -0
PREAMBLE
AN ORDINANCE CONFIRMING ZONING AND OTHER LAND USE REGULATIONS
FOR CERTAIN AREAS OF NEW HANOVER COUNTY, NORTH CAROLINA
PURSUANT TO SECTION 3 OF HOUSE BILL 1169 SESSION LAW 2012 -124
BE IT ORDAINED AND ENACTED by the Board of County Commissioners of New Hanover
County, State of North Carolina, as follows:
WHEREAS, Session Law 2012 -3, HB 5, deannexed and repealed annexation of areas in New
Hanover County that had been claimed by annexation into the City of Wilmington; and
WHEREAS, Session Law 2012 -3, HB 5, confirmed County control over areas claimed for
annexation by the City of Wilmington in the Monkey Junction area; and
WHEREAS, New Hanover County previously established zoning over the area identified in
Session Law 2012 -3, HB 5;
NOW, THEREFORE, BE IT ORDAINED that zoning regulations and any other land use
regulations and the administration and enforcement of those regulations are as they were in effect
on the day prior to the effective date of the annexation ordinance repealed by S.L. 2012 -3.
ADOPTED the 23 day of July, 2012.
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
Ted Davis, Jr., Chairman
Attest:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
07/23/2012
18 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 19
DEPARTMENT: Planning PRESENTER(S): Shawn Ralston, Planning Manager
CONTACT(S): Shawn Ralston, Planning Manager
SUBJECT:
Consideration of Lower Cape Fear Sustainable Communities Consortium Agreement
BRIEF SUMMARY:
In June 2011, New Hanover County signed a Memorandum of Understanding (MOU) demonstrating our
support for the Lower Cape Fear Sustainable Communities Consortium (Consortium) and authorizing staff
participation. As stated in the MOU, the Consortium was formed to support multi jurisdictional planning
efforts in New Hanover, Pender and Brunswick Counties that integrate housing, land use,
economic /workforce development, transportation, and infrastructure investments in a regional context.
To fund planning efforts within the region, the Consortium applied for and received a grant offered through a
partnership between the U.S. Department of Housing and Urban Development (HUD), U.S. Environmental
Protection Agency (EPA), and the U.S. Department of Transportation (DOT). The funds will be
administered through the Cape Fear Council of Governments, who acted as the lead agency on the grant.
With the funding, the community will be engaged in a cooperative process over the course of three years to
create a Regional Plan for Sustainable Development (RPSD) that will act as a vision for the future to address
the unique needs and values of the region. Through the funding, a fully open and transparent process will
be utilized to create a blueprint to preserve neighborhoods, provide housing and transportation choices,
protect resources, promote economic development opportunities and address other identified issues
supported by the numerous partners and stakeholders participating. The Consortium will not have the
authority to alter or adopt policies for any of the member organizations through the RPSD, but will provide
for each the tools to address independent issues accordingly.
In order to participate as a Steering Committee member of the grant, a Consortium Agreement must be
signed to ensure effective function of the participating entities. New Hanover County has committed
$26,764 of in -kind staff time over the three -year performance period of the grant. No cash contributions or
new County positions are being requested.
This item was continued from the June 4, 2012 Board of Commissioners meeting in order to seek more
input.
STRATEGIC PLAN ALIGNMENT:
Intelligent Growth and Economic Development
• Implement plans for land use, economic development, infrastructure and environmental programs
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Sign the Consortium Agreement.
Board of Commissioners Meeting
07/23/2012
19 -0
ATTACHMENTS:
Consortium Agreement
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 4 -1, Commissioner Berger dissenting, with a requirement for semiannual updates to the Board of
Commissioners.
Board of Commissioners Meeting
07/23/2012
19 -0
m
"T
ITte
I
w
I
"Affil,
PAGE INTENTIONALLY BLANK
Board of Commissioners Meeting
07/23/2012
19-1-2
Lower Cape Fear Sustainable Communities Consortium
Consortium Agreement
Lower Cape Fear Sustainable Communities Consortium
a and social sustainabilit
Poisin the Lower Cape Fear Re
. . . economic,, . . .
change. throu h al 9 19
transportation and housin choices, and the area's sensitivit to climate
Sustainable Communities Regional Planning Grant Consortium Agreement
In 2010, the Federal Sustainable Communities Initiative was formed with a partnership between
the U.S. Department of Housing and Urban Development (HUD), the U.S. Department of
Transportation (DOT) and the U.S. Environmental Protection Agency (EPA) to promote and
implement integrated metropolitan transportation, housing land use and energy planning. The
Sustainable Communities Regional Planning Grant Program was created through this
partnership to empower local jurisdictions to address the unique issues of each region through
long term strategies, to use data to set and monitor progress toward performance goals and to
engage stakeholders and residents in meaningful decision - making roles.
The Lower Cape Fear Sustainable Communities Consortium (hereafter, the Consortium) was
formed in 2010 to support multijurisdictional planning efforts in Brunswick, New Hanover, and
Pender Counties, and the metropolitan center of the City of Wilmington to develop a regional
plan focused on sustainable development, and to seek funding opportunities for these efforts. In
2011 HUD, through the Sustainable Communities Initiative, awarded the Consortium a grant of
$1.13 million dollars to create a Regional Plan for Sustainable Development. Pursuant to
requirements of the grant, members of the Consortium established this Consortium Agreement
within 120 days of Cape Fear Council of Governments, as the lead agency, entering into a
cooperative agreement with HUD.
Principles & Goals
There is currently not a comprehensive plan for the region, and local plans or policies typically
do not address issues in a regional context. Through a comprehensive public engagment
process, the Steering Committee, with assistance from numerous stakeholders from across the
region, will create a Regional Plan for Sustainable Development (RPSD) that may be used as a
comprehensive tool kit by local and regional entities when updating or creating policies,
regulations, plans and programs. The RPSD will identify the strengths, weaknesses, and
opportunities of the region and will identify opportunities and strategies to improve the region
as stipulated in the grant application and derivative work Plan.
The resulting tools developed through the process shall be targeted toward enabling the Lower
Cape Fear region to reduce combined housing and transportation costs, reducing vehicle miles
traveled and transportation related emissions, improve public health, increase economic
development opportunities, and increase resiliency from coastal hazards all through a highly
collaborative public engagement process. The RPSD will translate into tangible strategies that
can benefit local residents and businesses. The project has identified the following goals and
milestones as a central key to the success of the region:
Comprehensive i 1 Plannin
Alternative r i
Housing h i
PagQ 1
- B rc1 Commissioners Meetin. ,.. ..--
07/23/2012
19 -1 -3
Lower Cape Fear Sustainable Communities Consortium
Consortium Agreement
Economic 0 Increase i ri Competitiveness the i
Adaptation 1 Rise and Increased 1 storms
Reduced li Development
Puiv of the A
The purpose of this Consortium Agreement (hereinafter, the Agreement) is to ensure that all the
Consortium members and partners have a clear understanding of the goals and responsibilities
involved in the Lower Cape Fear Sustainable Communities Consortium Regional Planning Grant
initiative. This Agreement is designed to establish the framework for collaboration among all the
existing and future Consortium members, partners, the lead agency, project director, project
manager and subcommittees. This Agreement formalizes the commitments and responsibilities
of the Consortium participants
Various agencies have declared support and assistance to the Consortium by signing a
Memorandum of Understanding (MOU), a Letter of Commitment, and this Consortium
Agreement. The Consortium is currently comprised of eleven (11) voting members and shall be
referred to as the Steering Committee. The Steering Committee represents a wide array of
interests, unique strengths and capabilities in areas including but not limited to housing,
transportation, energy, water, environmental quality, regional coordination, and economic
development. Technical, facility, and / or in -kind support has been pledged by each signatory.
The organizations within the Consortium have remained the same since the grant was awarded;
however, additional Steering Committee members shall be considered to fill any identified gaps.
Any new organizational members will be required to sign the Consortium Agreement and
participate fully, attend meetings, provide oversight, assistance, and perform duties as needed.
Current members of the Lower Cape Fear Consortium Steering Committee include:
• AMEZ Housing Community Development Corporation
• Brunswick County
• Brunswick Housing Opportunities
• Cape Fear Council of Governments
• Cape Fear Regional Community Development Corporation
• City of Wilmington
• New Hanover County
• Pender County
• WAVE Transit Authority
• Wilmington Housing Authority
• Wilmington Metropolitan Planning Organization
PagQ 2
- B rc1 Commissioners Meetin. ,.. ..--
07/23/2012
19-1-4
Lower Cape Fear Sustainable Communities Consortium
Consortium Agreement
Governance
Steering Committee members shall provide general direction and oversight over the project,
including but not limited to the activities and performance of the project director and project
manager, budget, meetings, and dissemination of information regarding the project to partner
organizations, the media, and the public.
The Steering Committee shall also engage the creation of subcommittees made up of a multitude
of non - voting partners and stakeholders that will make up the Regional Advisory Committee
(RAC) and Technical Advisory Committee (TAC). Steering Committee members will become
members of these subcommittees as well to ensure seamless communication.
All Consortium organizations shall be responsible for providing in -kind support as stated in
letters of commitment submitted in support of the grant application. Each Steering Committee
member shall be responsible for providing the necessary in -kind support documentation in
accordance with HUD requirements. Throughout the 3 -year grant process each organization in
the Consortium will provide technical support to ensure the RPSD is completed in a timely and
effective manner. Organizations within the Consortium having expertise with a specific topic to
be addressed within the plan will provide data that will aid in the Plan's development. The
Consortium shall play a critical role in the shaping of the RPSD, gaining public input, and
identifying common goals.
• Provide h i l support
• Evaluate l varying r i h i u i ii
• Gather relevant, i i plans
Review • r i de feedback on committee and contractor work products
Assist • in u li
• Provide u r h to governing r i i agencies
Complete • h e designated amount in-kind support pled
• i in-kind in-kind resources rr out required 1 the 1
The Steering Committee will work to increase collaborative input and public engagement,
measure the region's resources, identify future development, and perform trend analyses to
create long -term solutions for the region. In addition to the input received through the various
stakeholder groups, a significant amount of funds has been set aside in the budget to promote
public outreach, particularly to traditionally marginalized populations. Outreach efforts will be
concentrated on the disabled, low - income populations, the youth, seniors and many other
underrepresented groups. The Project Director will be responsible for insuring that the
necessary amount of public input is completed.
PagQ 3
Bo rc1 Commissioners Meeting - ..--
07/23/2012
19-1-5
Lower Cape Fear Sustainable Communities Consortium
Consortium Agreement
The work plan developed by the Steering Committee outlines expected steps to be taken to
complete the RPSD. The Project Director will ensure that all of these steps are completed and
the Steering Committee will provide oversight, guidance, and assistance. The Steering
Committee will meet monthly, or more frequently as needed.
The Steering Committee does not have the authority to alter the policies of any member
organizations. Representatives will be fully responsible for ensuring that their organization is
fully informed and consulted for decisions outside the bounds of any previous agreement.
Decisions are made by the Steering Committee in accordance with the adopted bylaws and MOU
and in no way substitute for the decision - making process that each participating agency is
required to follow by regulation, directive, or law.
Ca Fear CounciR of Governmeiits
The Cape Fear Council of Governments shall serve as the Lead Agency for the HUD grant. As
the lead agency, the Cape Fear Council of Governments staff, coupled with the Consortium's
leadership & guidance will:
• Appoint staff to function as the Sustainable Communities Grant project officer
• Ensure compliance with all HUD grant administration and fiscal requirements
• Interface with consultants / contractors to ensure proper reporting and grant
compliance
• Assume fiscal responsibility for the grant on behalf of the Consortium
• Represent the Consortium's interests as the Steering Committee Liaison to HUD
• Ensure delivery of products when contracts with consultants are utilized
• Provide administrative support and financial tracking
• Create and enter into contracts with consultants with Steering Committee approval
• Serve as the primary point of contact to HUD on all matters related to the grant
Pro DI*rector
The Project Director shall be accountable to the Cape Fear Council of Governments for
reporting, recordkeeping, deadlines, and other responsibilities to ensure compliance with the
terms of their contract and the grant. The Project Director shall receive technical direction,
guidance, and approval of all deliverables from the Consortium Steering Committee and
Officers. The Project Director shall participate in the selection of and supervise a project
manager. Additional responsibilities and performance expectations of the Project Director will
be defined in their contract with the COG.
PagQ 4
- B rc1 Commissioners Meeting - ..--
07/23/2012
19 -1 -6
Lower Cape Fear Sustainable Communities Consortium
Consortium Agreement
Stakeholder Involvement@. Re *onal Advisor Commi*ttee and Technical Advisor
CommiRtee
To expand upon the depth and diversity of the expertise of the Consortium and to engage a
multitude of organizations across the region in the creation of the RPSD, a Regional Advisory
Commmittee (RAC) and Technical Advisory Committee (TAC) will be established.
Re Advisor Commi*ttee (RAQ
The RAC will solicit representatives from all Towns or organizations within the 3- county
metropolitan statistical area, state agencies (including the N.C. DENR, DOT, Dept. of
Commerce, and Ports Authority), and the region's top employers. The purpose of the RAC will
be to ensure that development of the RPSD is inclusive of all regional perspectives and that
strategies are developed that integrate competing regional needs. Responsibilities of the RAC
include but are not limited to:
• Garner support, leverage investments, and gain input from important stakeholders
throughout the region.
• Ensure that the long -range vision is collaboratively developed and implemented
• Identify marginal populations and organize outreach efforts
• Organize stakeholders and increase support among the region.
Techni*cal Advisor CommiRtee (TAQ
The TAC includes representatives from multiple governmental and non - governmental
organizations, and educational institutions. Members will include staff with technical and
operational experience in transportation, housing, economic development, public health,
community outreach, social equity, energy, and natural resources. Responsibilities of the TAC
include but are not limited to:
• Identify technical issues and needs in addressing the framework of the six livability
principles
• Compile all the information from subcommittees into cohesive technical reports
• Identify performance measures, benchmarking, and technical proposals to guide the
technical elements of the plan.
Each Consortium member will have one designated voting Steering Committee representative.
The Steering Committee membership and decision - making by the Consortium shall be governed
by the approved bylaws. The bylaws are a separate document adopted by the Steering
Committee and detail voting procedures. A Steering Committee representative may be replaced
at the will of the member organization. The Steering Committee may elect to change the terms
of membership through an amendment to the bylaws.
Page 5
Bo rc1 Commissioners Meetin. ,.. ..--
07/23/2012
19-1-7
Lower Cape Fear Sustainable Communities Consortium
Consortium Agreement
The organizational chart (attached) illustrates how a collaborative network is shaped to produce
maximum engagement. The Regional Advisory Committee (RAC) and the Technical Advisory
Committee (TAC) will commit to regular meetings facilitated by the Project Director and / or
Project Manager. Each Steering Committee member will serve on one or both of these
committees to insure communication and consistency between the Steering Committee, the RAC
and the TAC. The Project Director will be responsible for garnering public input under the
guidance of the RAC, TAC, and Steering Committee.
The Steering Committee will provide leadership and guidance to the Project Director, Project
Manager, and all Consortium committees. It is the responsibility of the Steering Committee to
periodically evaluate the diversity of the Consortium membership as well as the diversity of the
membership of the TAC and RAC to ensure that no groups are under - represented and that the
proper expertise is applied to committee work of the Consortium. Through the TAC and RAC,
the Steering Committee will work to build the Consortium membership to ensure that it reflects
the diverse interests in the region and to close any existing knowledge gaps. The Steering
Committee members shall take the recommendations from the RAC and TAC to create model
policies and practices to be included in the RPSD.
The Steering Committee may consider new members pursuant to the approved bylaws.
Members will be chosen in such a way that will enhance the diversity, regional representation,
and technical expertise of the Consortium. Active involvement by the members is important.
The membership status of any inactive member or organization shall be reviewed by the
Steering Committee.
O l e
By signing this agreement the signatories agree to:
• complete the duties and tasks involved in the initiative,
• comply with matching in -kind commitments and reporting needs,
• consent to the organizational structure of the Consortium
All Steering Committee members' in -kind match commitments shall be accounted for and
reported to the Lead Agency (Cape Fear Council of Governments) &the Project Director in a
timely manner when requested, in accordance with HUD reporting requirements. The Project
Director will report to Consortium members any deficiencies in meeting the amount of in -kind
support that was pledged. Consortium members will use approved documentation when
submitting the amount of in -kind support hours declared. The Project Director will work with
each member organization to ensure that by the end of the grant period all the required
committed hours and support is accomplished.
All hours worked and expenditures attributed to Consortium resources and activities are subject
to standard local government accounting practices. The Consortium members will adhere to all
additional HUD accountability requirements. Financial tracking will be performed by the Cape
Fear Council of Governments and the Project Director with periodic reporting to the Steering
Committee.
Subgrantees (contractors) who receive grant funds for a specific task maybe subject to
additional review as deemed necessary by the Lead Agency. Formal contracts and agreements
will be signed between the Lead Agency and the subgrantee. Specific deliverables and
Page 6
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07/23/2012
19 -1 -8
Lower Cape Fear Sustainable Communities Consortium
Consortium Agreement
timeframes will be outlined in the formal contract agreements subject to Steering Committee
oversight.
The Steering Committee has developed a Work Plan for the development of the RPSD. The
Work Plan outlines activities, the responsible party assigned the task(s), due dates, and metrics
for tracking progress and evaluation. The Steering Committee will adopt a Work Plan on an
annual basis. The Project Director, Project Manager and Steering Committee will have a
substantial role in the formulation and execution of the Work Plan. All activities identified in the
Work Plan will be completed in a timely manner by those involved in the initiative. The Work
Plan can be amended if approved by the Steering Committee and HUD.
The Steering Committee will consider all organizations that desire to become involved with the
Consortium and development of the RPSD on an ongoing basis. All potential members will be
evaluated by the Steering Committee to determine the best possible fit within the organizational
chart. If it becomes necessary to alter the governing structure for the good of the project, it will
be done subject to the approval of the Steering Committee. Potential members will be evaluated
objectively and will be selected in such a way that will enhance the diversity of the members.
The RAC and TAC Committees will be formed to ensure diversity and inclusion of interested and
engaged groups within the region.
Effecti*ve Date
This agreement is effective on the date signed by member signatories and will expire upon
completion or termination of the grant. The Lower Cape Fear Sustainable Communities
Consortium will continue to function to further sustainability of the region through facilitating
implementation of the plan when the 3 -year grant period ends.
Amendments
This agreement may be terminated, extended, or amended by a written amendment submitted
to and signed by all member parties.
1.
All Steering Committee members must sign the Consortium Agreement and Memorandum of
Understanding (MOU) prior to serving on the Consortium.
Each signatory agrees to this formal Consortium Agreement detailing the specific
responsibilities and roles for each partner. The signature below reaffirms each organization's
commitment to serve as a member of the Lower Cape Fear Sustainable Communities
Consortium in accordance with the terms outlined in this Consortium Agreement, the MOU, the
approved bylaws, approved work plans, and applicable HUD requirements. The Consortium
Agreement with all the signatures will be kept on file by the Secretary of the Steering
Committee, HUD, and the Cape Fear COG (Lead Agency).
P ,IgQ 7
-------------------------------------------------------------------------- - -- card f C ommissioners Mee gw --------------------------------------------------------------------------------------- --
07/23/2012
19-1-9
ATTACHMENT
Organizational Chart for
Sustainable Communities Regional Planning Grant
Lower Cape Fear Sustainable Communities Consortium
Board of Commissioners Meeting
07/23/2012
19 -1 -10
Signature Page
Lower Cape Fear Sustainable Communities Consortium Agreement
Name of organization
Authorized Signature
EXECUTED as of , 2012.
Name (print or type)
Title
Primary Point of Contact:
Name (print or type)
Title
Board of Commissioners Meeting
07/23/2012
19 -1 -11
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: July 23, 2012
REGULAR
ITEM: 20
DEPARTMENT: Commissioners PRESENTER(S): Chairman Davis
CONTACT(S): Sheila Schult, Clerk to the Board
SUBJECT:
Committee Appointments
BRIEF SUMMARY:
Vacancies exist on the following Boards and Committees:
Cape Fear Museum Advisory Board
New Hanover County Adult Care Home Community Advisory Committee
New Hanover County Board of Health
New Hanover County Cooperative Extension Advisory Council
New Hanover County Inspections Department Advisory Council
New Hanover County Planning 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:
CF Museum
NHC Adult Care
NHC Board of Health
NHC Cooperative
NHC Inspections Adv
NHC Planning Board
SEDC
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Make appointments.
Board of Commissioners Meeting
07/23/2012
20 -0
COMMISSIONERS' ACTIONS:
The following appointments were made.
Cape Fear Museum Advisory Board:
Nancy Ballard Cox was appointed to an unexpired term expiring 6/30/2014.
New Hanover County Adult Care Home Community Advisory Committee:
Lillie Cherrelus and David Jenkins were appointed.
New Hanover County Board of Health:
Kim Thrasher was appointed in the Pharmacist Category.
New Hanover County Cooperative Extension Advisory Council:
Ireland S. Upchurch was appointed.
New Hanover County Inspections Department Advisory Council:
David F. Michael was reappointed in the Commercial Builder Category.
Stephen Beacham was appointed in the Mechanical Contractor Category.
Anthony T. Dombroski, III was appointed in the Engineer Category.
Randall Siegel was appointed in the Plumbing Contractor Category.
New Hanover County Planning Board:
Richard M. Collier was reappointed.
Lisa Mesler and David F. Weaver were appointed.
Southeastern Economic Development Commission:
Nino Saviano was appointed to an unexpired term expiring 4/30/2013.
Board of Commissioners Meeting
07/23/2012
20 -0
COMMITTEE APPOINTMENTS
CAPE FEAR MUSEUM ADVISORY BOARD
1 Vacancy: Unexpired Term Expiring 0/30/2014
APPLICANTS:
ELIGIBLE FOR
REAPPO INTMENT
Nancy Ballard cox
Dionna Jill Durham
Andrew Koeppel
Justin W. LaNasa
Attachments: Committee Information Sheets
Applications
Board of Commissioners Meeting
07/23/2012
20 -1 -1
CAPE FEAR MUSEUM ADVISORY BOARD
Number of Members: 12, which may include one County commissioner
Term of office: Three years - may not serve more than two consecutive terms and cannot be
reappointed until at least one year after the last term.
Qualifications: Any County resident 18 years of age or older who has a sincere interest and
commitment to the preservation of the history of the Lower cape Fear region. Members shall be
required to sign a conflict of interest agreement which will be provided in advance of their
appointment.
Compensation: None, but may be reimbursed for approved expenses incurred in performance
of their duties.
Regular Meetings: Third Wednesday of every month at 4 :00 p.m. at the Museum, 814 Market
Street. (No meeting in July)
Functions: To develop necessary policies for the efficient and responsive operation of the
Cape Fear Museum; to advise the Museum Director and staff on programs and exhibits; to advise
the county Manager and County commissioners concerning the operating and capital needs of
the Museum; and to serve on relevant committees. In addition, Board members are expected to
actively promote the Museum's programs, and to assist and participate in its programs, including
efforts to solicit outside funding for the Museum. (Changed from board of trustees to an advisory
board effective 8/4/2003 (Book 29 page 694).
Board of Commissioners Meeting
07/23/2012
20-1-2
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 (W)
T. Gwendolyn Grear Brown
First 6/18/12
6/30/15
3224 Amber Drive
Wilmington, NC 28409
794- 9359(H) 620- 4817(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 � � � o 1 �
(336) 455 -4263 (C)
Board of Commissioners Meeting
07/23/2012
20-1-2
CAPE FEAR MUSEUM ADVISORY BOARD (CONY.)
Revised: 6/22/12
Board of Commissioners Meeting
07/23/2012
20-1-3
TERM of OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
0 N
Jack H. Mills, Vice - Chairman
Unexpired 7124106
6/30108
1004 Bay Head Circle
First 6/16/08
6/30111
Wilmington, NC 28405
Second 6/20/11
6/30/14
256 -8213 (H) 617 -6932 (C)
Daniel Hill Owen
First 6/18/12
6/30/15
116 Edgewater Lane
Wilmington, NC 28403
297 - 4123(0) 509- 5142(W)
Nancy H. Pritchett
First 9119/11
6/30/14
5330 Megans Place Drive
Wilmington, NC 28409
791 -2827 (H)
Sandra J. Sheridan, Secretary
Unexpired 7/20/09
6/30/10
4600 Bentley Drive
First 6/21 /10
6/30/13
Wilmington, NC 28409
799 -5541 (H)
J. Tucker Stevens
First 7/11/11
6/30/14
3117 Wickford Drive
Wilmington, NC 28409
791- 6291(H) 791- 2128(W) 616-1140(C)
Allen N. Trask, III
First 6/21 /10
6/30/13
2814 Hydrangea Place
Wilmington, NC 28403
470 -8631 (H) 794 -4804 (W)
Museum Associates, Inc. President:
Ben Woodruff
County Commissioner: Ted Davis, Jr.
Appointed 12/20/10
798 -7149 (NHC) 763 -6249 (W)
Director: Ruth Haas
File: /Museum
Cape Fear Museum
B/C #21- 6.12
814 Market Street
•
Wilmington, NC 28401
798 -4350 Fax 798 -4382
Revised: 6/22/12
Board of Commissioners Meeting
07/23/2012
20-1-3
NEW HANOVER COUNTY +
BOARD OF COMMISSIONERS +`
_µ
230 Govemnvnt Center Drive, Suite 175 y
Wilmington, NC 28403 COMMITTEE APPLICATION '
Telephone (910) 798 -7149 :
FAX (910) 793 -7145 ,
Boar&Committee: New Hanover County Museum Advisory Board
Name: Nancy Ballard Cox E-Mail: macnbc@ec.rr.com Now
Home
Address: 1029 43rd Street Wilmington 28403
e Code
Mailing Address if different.
(City) (Zip Code)
Home Phone: 910-350-8018 Fax. Cell: Business:
Years living in
New Hanover County. 21 Male: Female: Race: Caucasian Age-.,
(Information for the purpose of assuring a truss- section of the communky)
Do you have a family member employed by New Hanover County? if yes, name No
Employer:
A person currently ernployed by the agency or department for which this aAaficagon is made, must resign h islher position with New Hanover County upon appointment, in
accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Fdrthernxm applicant should have no immediate family member employed by such agency or
department
Occupation: Former Educator on Long Tema Disability
Professional Activities:
Volunteer Activities: See attached resume
Why do you wish to serve on this boardlcommittee? As a former educator, I would like to help
ensure that our museum is relevant and accessible to our school children.
Conftt of intomt: If a board member believes hw&M has a conflict or polen#ral conflict of interest on a particular issue, that member should state Ws belief to the other
members of his/her respective board during a public meeting. The number should state the nature of the conflict, detailing that helshe has a separate, private, or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from vaodrig 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?
Qualifications for serving: See attached resume
Other municipal or county boarols✓committess on which you are serving:, ''°ne Li
4 804-
List three local personal references and phone numbers: JUN - 5 2012
T. Deborah Butler (910) 228 --9222
2. Deborah Maxwell (910) 264 -5643 NBC BOCC
3. Elizabeth Redenbaugh (910) 799 -7799
Date: June 4, 2012 Signature
Applications are kept on file thr 18 months 1 unddrstand that any 6o&W committee appointee may be removed
without cause by a majority of County Commissioners.
Please use reverse side for additional comments
Board of Commissioners Meeting
07/23/2012
20-1-4
Nancy Ballard Cox
1029 43rd Street
Wilmington, NC 28403
910.350.8018
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, 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 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 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, ngton, NC. I was incredibly blessed to find good friends to help distribute fliers and signs, but the
orgamzmg and planning was all done by me. The event on March 8, 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
07/23/2012
20-1-5
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 apre- 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
07/23/2012
20-1-6
Work History
August, 1992 to April, 2010
New Hanover County Schools
wilnnington, 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 M 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
07/23/2012
20-1-7
F turn : 06/05/2012 16:35 #349 P.001/001
NEW HANOVER COUNTY At
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175 �
wiim ngtan. NC 28403
COMMITTEE APPLICATION
Telephone (990) 798-7149 . �.
FAX (910) 798 -7145
Boa rd/Committee: CAPE FEAR ]MUSEUM ADVISORY BOARD
Name. DIONNA JILL DU U AM E m fl ddurhamS nbegoV . con
Dome
Address: 6213 SENTRY OAKS DRIVE WILMINGTON 28409
o
Mailing Address N different.
(Cfty) (Z#) Code)
Home Phone: 910- 7 89 --x782 Fax: N/A Cell: 91 789 -0782 Business: 452 -6120
Years 1ivIng► In
Now Hanover County: A1810: 3 bale: Female: V( Race: WHI Age: 4 0
(information for the purpose of assuring a cross- sediian of the community)
Do you have a family member employed by Now Hanover County? fFyes, name ( SELF)
Employer. NEW HANOVER COUNTY PSCC- 911
A parson cumere y Y@d by tho a9''OWY rtrnen# fOr which bY s apocalon is mak, must Amign leiaJher pdWon ;9 ow Hanover Co unty upon appoirrtrnen4 b �
acc+of dance with Arid& W, Sec. 4 of ft New Hanover County Pwwmel PgUcr Fudhermore, eppffcant should have no lmmedate family m mrnber anpvyed by a mb agency or
d�apar#neent. ;
DcCUpation: 911- TELECOMK WICATOR
ProfesWonal r4cdv1ffes: 8 . C . P DEVELOPER /WRITER / PUBLISHER
VolunteerAcffVitles: 8.O • P • DEVELOPER/WRITER /PUBLISHER
Wh do you wish to serve o n this board/c ommhTee? SIMPLY TO BE PART OF THE HI STORY AND ;
PRE SERVAT ION OF THIS BEAAUT I FUL COUNTY THAT I PROUDLY CALL HOME*
F
Conflict of bdwoft b a board member believes h lshe has a confil t or~af con f d of lntauag on a poift or k"w, flan! member should staff tide bepef to doe other
nmembers of hlalher respecUm board dtdng a pub1c meeft Tha member should agile the nature of the c ordW detailing #het hMhe has a separate, pdvab. or monetary
lnterW estther droll ar indrrat, In 00 Issue arxiorcons The member should then excuse Nmeghweelf fhaom vndng an the matter. �
What areas of concern would you like to me addrused by this commlffee? I WOULD LIKE TO SEE MORE
C004U NITY AWARENES AND INVOLVEMENT. t
Qualirlcations fDr ser ng: 13 YEAR RESIDENT SINCERE DEDICATION AND INTEREST TO THE HISTORY
AND PRESERVATION OF THE LOWER CAPE FEAR REGION.
Other municipal or county boar+ds1committoes on which you are serving: CM
List three local personal references and phone numbers:
1. Mrs. Ruth Haas Cape Fea Museum - Director 910- 798 -4350
2 Mr. Warren Lee Emergency Management- Director 914 -- 798 -6900
3. Me. Julia Bos eman Atto
910 - 547 - 6975
Date. 6/2/2012
Applications am k4pt on file for 18 months
Please use revw= side for additional Comments
Signature
1 undarst�rnd that soy board or comr�rfllt#ee appointee may,ba removed
wNhout cause by a nrafori#y of County Commissioners.
Board of Commissioners Meeting
07/23/2012
20 -1 -8
NEW HANOVER COUNTY �`'`���'�►�,
BOARD OF COMMISSIONERS
234 Government Center Drive, Suite 175
Wilmington, NC 28403
COMMITTEE APPLICATION
Telephone (9 7 Q) 798-7149
FAX (9 10) 798 -7145
� l
B oard/Comml ttee: / r ,� �/ j, -7 ��� S'C� ,�� C� - _'P
Name:
Home /V
Address. X z o, 4 0 - 11A 4 , -7 -0 SZ
(Street) (City) (Zip Code)
Mailing Address if different: r
(City) (Zip Code)
Home Phone: 7 ?� � Fax:
Years living in
New Hanover County:
Cell:
Male. Female. Race.
(Information for the purpose of assuring a cross - section of the community)
Age: 6
Do ou have a family member e b New Hanover Coun If
Y Y Y es Y Y• 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.
Occupation:
6-01 E,F C114 z
�Y Eel L Tn 2
Business: .257, _ 9 /' 71
4-111 7weq
Professional Activities. '�� �T / � F,��ie s
Volunteer Activities:
Why o y ou wish to serve on this boardlcommittee?
Y Y
r
o 0 � ��� /�� r Al
� • f'l'y /r . - -- _
I ! ` 4� /If �r J �Y
v
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 ou like to see addressed b this committee? -fi _
Y _ Y
� S Z� 4 h / /s �� �f� - 7' - i Z
Quairficat►ons for serving:
#1-5 - / 1/1_111�7r__o X-e� Tl�xw_v
Other municipal or county boards/committees on which you are serving: 1 �j�A Ao �Q fJ,f' jJ
List three local personal references and phone numbers:
1. /_�/z C Sig Fi _N 7 -s - ' 3
2. C/ /� wx"�
'U :2 4?erm �'
r�., 6 �) — S�2 Y
A U G 2 5 2011
OF COMMISSIONERS
3.
Date: ! Signature
Applicatio s are kept on rile for 18 months l understand a ny boif or committee apkoint6e nf be removed
Bo rd of Comm -wi h eete b a majority of County Commissioners.
Please use reverse side for additional commends 07/23/2012
20-1-9
/ 0 , / 1 7- �� re) � / Ale-lz -�
r7-2 770'� 0 //) 0 Z / -7--A / L,/- /—)Z ,00-4
6? 12z
0
/ Or- e
Board of Commissioners Meeting
07/23/2012
20 -1 -10
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
f
230 Govemment Center Drive, suite 175 ,° r
Wi7mingtvn, NC 2$403 COMMITTEE APPLICATION
Telephone (910) 798-7149 ±;
FAX (910) 798 -7145
Board/Commi
name: �U�.S'� r� � � . L ak � aS' c e -Mail: Ll 7 7 Q C.A�. !, 0c). rah
How �l 3 oc� vT ,4v� w � �M � da � Address 1 ,v g T ,� r� a �-y � � e
it
Mailing Address if different: � � tD (l� Fna.,4 l I) IL, �..
O c- yv
(CRY) (Zo Code)
Home Phone: Fax: CelI.� 3b /� 61dJ tL6�'t7O�3e
Years living in
Now Hanover county: <�> Male: Female: Race: -- Age:
(In ormation for the purpose of assuring a cross - section of the communo
Do you have a family member employed by New Hanover County? K yes, name
Employer: le..) 14:�, A
A person currently employed by the agency or department for whictl this ade, must resign hialher 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: Lu C� !�
Professional Activities:
k5r4ejktz
WfA
* 124 I
do you wish to serve on this board/committee? U�
F*w Why ]� E W ee
S.P, �
Conflkt of In t: ff a board me believes he/she has a conflict or potential conflict of intere 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 con111ct, detailing that he/she has a separate, private, or monetary
Interest, e' r direct or rndPrect, i the issue u conside tfo►r. Member shoul
excuse hi selflh from voting air the m~ ►-e_ What o pc&e wou�a u Il e s ad nwsed o r ? is c
Qualificadons for serving:
Other municipal or county boards1committees on
List three local personal references and phone numbers:
_.
r i
ApplicaWr� arif kept on f11e for IS months 1 understand at y bca' T orromm7ttee appointee may be removed
witho se by a m� jority of County Commissioners.
Please use reverse side for additional comments
Board of Commissioners Meeting
07/23/2012
20 -1 -11
Volunteer A ctivities: V <- ~C H ^ V/ <Z�j I < 1 40�1
This page intentionally left blank.
COMMITTEE APPOINTMENTS
ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE
Membership: 18 maximum, 13 mandated based on the number of
facilities operating in New Hanover County
Current Members: 12
Vacancies:
Terms:
APPLICANTS:
Upto6
year initially — 7/31/13
ELIGIBLE FOR
REA PPOINTMENT
Lillie Cherrelus
David Jenkins
Attachments: committee Information Sheets
Application
Board of Commissioners Meeting
07/23/2012
20-2-1
NEW HANOVER COUNTY
ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE
Number of Members: 13 State mandated; May appoint up to 18 ( 1 member for each
permitted facility) The Adult Care Home Administrators may nominate one -third of the
members. If possible, one member must be a person involved in the area of mental retardation.
A County Commissioner shall be appointed to serve in an ex- officio capacity.
Compensation: None, but may be reimbursed for actual expenses.
Term of office: 1 year term initially; 3 year term thereafter
Qualifications: Must be a resident of New Hanover County. No person or immediate family
member of a person with a financial interest in a home served by the committee, or employee or
governing board member of a home served by the committee, or immediate family member of a
resident in a home served by the New Hanover County Adult Care Home community Advisory
Committee may be a member of this committee. Immediate family is defined as mother, father,
sister, brother, child, grandmother, and grandfather, as well as in -laws. See Volunteer Job
Description for more information.
Purpose: The committee supports the spirit of the Adult Care Home Resident's Bill of Rights,
Visits adult care homes quarterly, promotes the well being of residents and encourages
community involvement. Statute establishing Committee: N.C.G.S. 131 D -31
Regular Meeting: Quarterly Meetings are held on the first Wednesday of January, April, July,
and October at 9:30 a.m. at the cape Fear Council of Governments, 1480 Harbour Drive,
Wilmington, NC.
Board of Commissioners Meeting
07/23/2012
20 -2 -2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Mary K. Busbee
Initial 4118/05
4/30/06
8402 Emerald Dunes Road
First 4/18106
4/30109
Wilmington, NC 28411
Second 4/20/09
4130112
686 -2763 (H)
Jackie Dae
Initial 3116/09
3/31/10
902 Kings Grant Road
First 3115110
3/31/13
Wilmington, NC 28405
350 -2733 (H) 409 -3240 (C)
Demetria Gordon
Initial 11/21/11
11/30/12
126 Rogers Avenue
Wilmington, NC 28403
508-2631 (C)
Micki Jay
Initial 11/21/11
11/30/12
527 Capeside Drive
Wilmington, NC 28412
799 -2454 (H)
Board of Commissioners Meeting
07/23/2012
20 -2 -2
ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE PAGE 2
Revised: 2/20/2012
Board of Commissioners Meeting
07/23/2012
20 -2 -3
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
L. Thomas Jennings
Initial 11/21/05
11/30/06
415 Charlotte Avenue
First 12/18/06
12/31/09
Carolina Beach, NC 28428
Second 1217109
12/31/12
458 -2584 (H) 619 -0762 (C)
Lorraine McEvoy
initial 8/14/06
8/31/07
121 Spartan Road
First 8113/07
8/31/10
Wilmington, NC 28405
Second 8116110
8/31113
784 -9325 (H)
Sandra Oglesby
Initial 12/18/06
12/31/07
1508 Rock Hill Road
First 12/17/07
12/31/10
Castle Hayne, NC 28429
Second 12/20/10
12/31/13
675 -8040 (H) 452 -8240 (W)
Melissa A. Pollock, RN
Initial 2121111
2/28/12
207 Cabbage Inlet Lane
First 2120/12
2/28/15
Wilmington, NC 28409
395 -5156 (H) 350 -7878 (W)
Oliver F. Schreiber
Initial 8114106
8/31/07
121 Spartan Road
First 8/13/07
8/31/10
Wilmington, NC 28405
Second 8/16110
8/31/13
784 -9325 (H)
Cameron M. Stone, Chairman
Initial 2/21/11
2/28112
621 Silver Grass court
First 2120/12
2/28/15
Wilmington, NC 28405
247 -1313 (C) 350 -7878
Cecil W. (Woody) Sutton
Initial 7/24/06
7/31107
2000 Trinity Avenue (28411)
First 7/23/07
7/31/10
UNCW PSCS 601 S. College Road
Second 7/12/10
7/31113
Wilmington, NC 28403 -5614
512 -1612 (H) 962 -7074 (W)
Glenda M. Tate
Initial 2/21/11
2/28112
2013 Deer Island Lane
First 2/28/12
2/28/15
Wilmington, NC 28405
256 -2464 (H) 523 -1294 (C)
Warren Wilson
Initial 11/21/11
11/30/12
5024 Huntclub Road, Apt. 2
Wilmington, NC 28403
399 -7595 (H) 616 -5622 (C) 350 -2112 (W)
COG Long Term Care Ombudsman:
File: Adult /2.12
Audrey Marshall, 1480 Harbour Drive,
Wilmington, NC 28403
395 -4553
Revised: 2/20/2012
Board of Commissioners Meeting
07/23/2012
20 -2 -3
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
234 Government Center Drive, Suite 175
Wilmington, NC 28403 COMMITTEE APPLICATION
Telephone (910) 798 -7149
FAX (914) 798 -7145
Board/Committee: I ILI
Name. ► P_ ( t I &ffaik
Home
Addrew: C%,A Z"
r-
i r
�
Q � Zb �l C)5
Mailing ddress if dififer�en a o - i �� 9
Home Phone: I � �rr"' ��`1" 'l 2 (IF
ax:
(UY)
ato )
Celt:`" Business:
Years living in
New Hano County: Male: Female: Y" Race:
(information far the purpose of assuring a cross - section of the community)
Age: i� I
Do yrw - ha�+e a famgyn�nber employeal by-Nerr cotnrly? If �, name.
Employer. ( LK , Cl('Ga, U(k
A person currently err toyed by the agency or depadtment for which Gh s application is made, must resign his/her positron with New Hanover County upon appointment, in
_mdthArtido W SW 4 cf the Na*v Harlovat' Cou*- Fu nnel FbiiCy F appU tstmxwt a no irrmnwaft- family fnall er envayw sudr fir_ or
deparftwt
N
Occupation: cc i
Professional Acd eams-
\M0rKE( I I
Volun tow Activities. + � r y �-�l i 1 1..1 �� lL , � �- � r I') V k L C �i
X4.1 -f2s? r�
Why do you wish to serve o fis boar�'ca '?
k. c �
Con of lnternt: if a board member believes h"he has a conflict wWwifel conflict of interest on a pamcdar issue, that member should state this belief to the other
members of hisJh v reVeave board dUring a public treating The member shocdd stage the nature of the conflict detailing that hoothe has a separate, private, or monetary
intwasl; either drecf or indfrect. in the issue under owWderation- The member almid then excuse Nniselflherself from voting on the nu eer.
What areas of cones would you Bice- ft Sew addressed by the co Alitte
1 14
t
r
Crualffrci for serum . `'j -e I
Other rnuni or cci �itees an which are serui �...__. r
List tlrieelocal pwsot►al Yeftwices and i►umbers:
11 �O uq-,� - -�D, L �p "
RECEIVED
2. • l r/) 1
NHC BUC U
Date: L
S ig na ture 1. Cam. US . `�
Applications are kept on file for 18 months 1 understand that any board or committee appointee may be removed
without cause by a m4 jority of County Commissioners.
Please use reverse side for additional comments
Board of Commissioners Meeting
07/23/2012
20 -2 -4
NK
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Govemnwnt Center Drive, Suite 175
Wilmington, NC 28403 COMMITTEE APPL
Telephone (910) 798-7149 T FAX (990) 798 -7145
Board/Committee: Adult Care Home Community Advisory Committee
N ame: D avid Jenkins E- Avail: david jenkins28411 @yahoo. com
Home
Address: 8506 Hammock Dunes Drive Wil mington 28411
(stre pa Co
Mailing Address if different:
(CRY) (Zip Code)
Nome Phone: 91 Fax: Cell: Business:
Years living in
New Hanover County: 1 4 Male: F Race: white Age: 8
(Information for the purpose of assuring a cross- section of the communty)
Do you have a family member employed by New Hanover County? if yes, name
Emplo
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 YI, 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 Presbyterian minister
Professional Acdvides:
Vol Activities volunteer chaplain at Cape Fear Hospice
Why do you wish to serve on this boardlcommittee? I now have time to volunteer. I have spent a
lot of time visiing patients at nursing homes as a pastor and observing conditions.
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 h*W* has a separate, private, or monetary
interest, either drect or indirect, in the issue under consideration. The member should then► excuse himselfAmrseff from voting on the matter
What areas of concern would you like to see addressed by this committee? Comfortable and clean
living conditions with good food and medical care.
Qualigcadons for serving I have visited patients in most of the care facilities in this area.
Other municipal or county boardslcommittees on which you are serving: I applied for this committee
once before but was not appointed.
List three local personal references and phone numbers:
�. RECEIVED
Re v. R H. Lapp 910 - 762 -9693
�
Dr. Edward G. Cornett 910 -686 -6287 JUN 27 2012
3 Reuben Allen 910- 256 -2340
NBC 9
04 04
Dane: June 24, 2012 Signature 0< Ak-zr�
Applications are kept on file for 18 months 1 understand that any board or coiAm6ml appointee may be removed
without cause by a majority of County Commissioners.
Please use reverse side for additional comments
Board of Commissioners Meeting
07/23/2012
20 -2 -5
This page intentionally left blank.
COMMITTEE APPOINTMENTS
BOARD OF HEALTH
1 Vacancy -- Three -Year Term Expiring 12/31/2015
Category: Pharmacist
APPLICANTS:
Kim Thrasher
Attachments: Committee Information Sheets
Applications
Board of Commissioners Meeting
07/23/2012
20 -3 -1
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 814/08)
Compensation: Chairman $25.00, other members $20.00 per meeting
Regular Meetings: First Wednesday each month at 8:00 a.m. at the Health Department
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
07/23/2012
20 -3 -2
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Dr. Virginia Adams
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
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)
James R. Hickmon
Pharmacist
First 12/15/03
12/31/2006
324 Marsh Oaks Drive
12/18/06
12/31/2009
Wilmington, NC 28411 ���,d(
Third 12/7/09
12/31/2012
686 -3402 (H) 200 -4338 (C)
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
07/23/2012
20 -3 -2
NEW HANOVER COUNTY BOARD OF HEALTH (CONY.)
Revised 12/29/2011
Board of Commissioners Meeting
07/23/2012
20 -3 -3
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Dr. Robert J. Schiffel
Dentist
First 12/19/11
12/31/2014
5422 Shinnwood Road
Wilmington, NC 28409
392 -5176 (H)
Dr. Robert M. Shakar Jr., Chairman
Physician
First 12/20/04
12/31/2007
933 Rabbit Run
Second 12/17/07
12/31/2010
Wilmington, NC 28409
Third 12/20110
12/31/2013
452- 9520(H) 442- 1100(W) 619 - 9967(0)
C. Benjamin Spradley, Vice- Chairman
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
12111
County Health Department
File: /Health
2029 S. 17th Street
B/C #11
Wilmington, NC 28403
Office: 798 -6500 Cell: 367 -2414
Revised 12/29/2011
Board of Commissioners Meeting
07/23/2012
20 -3 -3
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington N 28403 COMMITTEE APPLICATION
Telephone (910) 798 - 7749 : -
FAX (970) 798 -7145
B o a r d / C o m m i t t e e : New Ra h OIL 2V _ Co LUZ'fl/ - B0 a C d 0 F Wal4h
Name: K im 111 rasher Ph-arm BCP5 FCCP CPP E - mail : ktm .' - flira6hey(Q carrlcf
Home 1
Address 64123 8h"inowood KJ WI I m I n 61 +zn 28409
y in
Mailing Address if different:
(City)
Home Phone: q W -4!5Z-2q01 p er; q10 - 332 - 16 0
C ft-Oq -3
.0
Years living in
New Hanover County. 9 " r I M C) Male: Female: : ✓ Rac
Y' e
(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
110
Age: r JZ
Employer. CO Irri m u..n t Ca re- 0� `� P, LO we- r C 6 zi r
A person currently employed by the agenc or department for which this application is m ade, must resign hislher position with New Hanover County upon appointment, in
accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy_ Furthermore, applicant should have no immediate family member employed by such agency or
department.
Occupatr`on: C1 i ri i' c a 1 1 a r tiia G is -�
*1 d% . paheh+ core - rnotl pati -e hti o,n GC rUth Mle 1110115 nr
Q+eeZ b p6YS iC'Ums
Professional Activities: - Z riMPd I t -Xi-I ■ t3 4lh i s ri P ceev% % pro k jo H c tiro_ tried, cA4o% ^ r2 ro v, o, a , c, a
in vrd er +-o o pli m rte- rrwd + cafior - hllff pal
Volunteer Activities: �,f,1�Ivrn - ra�.ie I err z s - a _ z1 '
3} 5e 1 iii catums {o y YV i r�os pp�S�� �d - � 1.� - era c TAT"
Why do you wish to serve on his boar lcommittee? r u kOL&RE&
141, a � s a.ri � � w � � v `fie d -�-•i e ro s � � s
Conflict of Intent. ff a board member bekevds he/she has a conflict or potential conflict of interest on a particular issfre, that member should state this belief to the other
members of his/trer 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 considerafion. The member should then excuse himself/herself from voting on the matter ovev-
What areas of concern would you like to see addressed by this committee? 0 4
Promo4ion an d ed uxca 3)� — °p± m Uzi rw V'& cu rrafion Ah11y1Qn �-z,ahvr� rakes
Qualifr"cadons for serving: S a rn cuXuXI H V tta" I
IF
rm the- -fallow1rur Z03t-d1r,
Amene- Co llege
o� cal P ha� (gCCp z i �uiul m-� AmWa `Care o�fi1�e$oarzloFph�arn-ta � � -a e-
3 I�ovi'� Carolina �o ► osis �ow�d�h , (NCOF)
Other municipal or county boarids/comm)ttees on which you are serving: Igo ire.
List three local personal references and phone numbers:
1, (dark bamrw, M D (Soojip t ast AW-6c� (obi- q�lq o r �6q- - qZ2 Z
z. han Lu M ar k5 Z5b'344t0 RECEIVED
I - 3. Bruce,PharmD "'` 520 -0555 SUN 142012
Date: I 2 Tu-n e �0 ( Z,
Applications are kept on file for 18 months
HC BOCC
Signature
1 understand that ny board or committee appointee may be removed
without cause by a majority of County commissioners.
6auca51 *111
(Zip Code)
Busine q l0- 33 2 - g510
Please use reverse side for additional comments
*.3oe�V ommissioners Meeting
07/23/2012
20 -3 -4
t 7aS I-er 'R�� b CP12
to
and c 0„ennb�s oNlhic. A-5 a ph T hope. -to confi-J�v -fie - t�
*1c.
►re.Cev c_e_ .
- Er u--u- Canada Ph - arm . 6 . A I +ho �qk 1)r Ca haday tecen+)V
moved -�O PhIla eJphl"a I h c, lived th h- ,�no�ta„ kc-r ova 34y,ez�
and 5upeyvcse- me Iq yeav5.
Board of Commissioners Meeting
07/23/2012
20 -3 -5
mo on
. o n in
■
Community Care
of the Lower Cape rear
A Community Care of North Carolina Network
June 12, 2012
New Hanover County Board of Commissioners
230 Government Center Drive, Suite 175
Wilmington, NC 28403
Dear Board Members:
RECEIVED
JUN 14 2012
NHC pacc
Recently it was brought to my attention that the New Hanover County Board of Health has a vacancy for
one of its members, the Pharmacist Member. Enclosed is my application for this Board.
I have been a licensed pharmacist in North Carolina since 1982, and I have lived in New Hanover County
for almost 21 years. For most of these 21 years, I was employed by South East Area Health Education
Center and very recently took a position with Community Care of the Lower Cape Fear.
In October, I will complete a 3 -year term as a Regent with the Board of Regents of the American College
of Clinical Pharmacy, a national pharmacy organization with over 10,000 members. I have also had the
privilege of serving on the Specialty Council on Ambulatory Care for the Board of Pharmacy Specialties,
an organization which specializes in certification for the pharmacy profession. Closer to home, I
currently serve on the Board of Directors for the North Carolina Osteoporosis Foundation.
I hope that you find these experiences and my fondness of southeastern North Carolina provide the
background worthy of an applicant for the New Hanover County Board of Health. If appointed, I would
be honored to serve our local citizens in this way.
Respectfully submitted,
4;1� OtA"� AZ�
Kim Thrasher, PharmD, BCPS, FCCP, CPP
Board of Commissioners Meeting
07/23/2012
20 -3 -6
COMMITTEE APPOINTMENTS
COOPERATIVE EXTENSION ADVISORY COUNCIL
1 Vacancy
3 -Year Term Expiring 5/31/2015
APPLICANTS:
ELIGIBLE FOR
REAPPOINTM
Ireland S. Upchurch
Attachments: Committee Information Sheets
Applications
Board of Commissioners Meeting
07/23/2012
20-4-1
NEW HANOVER COUNTY
COOPERATIVE EXTENSION ADVISORY COUNCIL
Members: 16 At- Large; Appointed by the County Commissioners
Terms of office: Three years.
Purpose: Participate in and support Cooperative Extension programs and events.
Cooperative Extension is a partnership between New Hanover County Government and two
Universities: North Carolina State University and North Carolina A & T State University.
Primary responsibilities of the County Advisory Council are to:
1. Provide input and direction for overall educational programming conducted by Extension
Staff and volunteers in the areas of horticulture (Arboretum), 4 -H Youth Development,
Family and Consumer Sciences, Coastal Management, Environmental Education, and
Urban Forestry.
2. Serve as an advocate in support of Cooperative Extension with citizens, community
leaders, and elected officials
3. Foster relationships with other related organizations and agencies
Meetings: Four times yearly, held in auditorium at the New Hanover County Arboretum
Statute or cause creating council: Cooperative Extension Director requested County
Commissioners appoint members 112312006.
Board of Commissioners Meeting
07/23/2012
20 -4 -2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Durwood Baggett
Initially by
Ex- Officio
2324 41 s Street, Apt. 323
Cooperative Ext.
Wilmington, NC 28403
NHC 1123106
790 -9580 (H)
Nathan Bales
Unexpired 11/21/11
5131/12
4709 Rushing Drive
First 5/21/12
5/31/15
Wilmington, NC 28409
632 -6681 (H) 431 -4774 (C)
Leon David Bridgers
First 5/17110
5/31/13
118 Wellington Drive
Wilmington, NC 28411
686 -1947 (H) 512 -2765 (W)
Amanda L. Davis
Unexpired 2/15/10
5/31/11
P.O. Box 15135
First 5/16/11
5/31114
Wilmington, NC 28408
225 -8625 (C)
Ted Davis, III
First 6/16/08
5/31/11
309 N. Channel Drive
Second 5/16/11
5/31/14
Wrightsville Beach, NC 28480
520 -4344 (C) 399 -6649 (W)
Board of Commissioners Meeting
07/23/2012
20 -4 -2
COOPERATIVE EXTENSION ADVISORY COUNCIL
PAGE 2
Revised: 5/23/2012
Board of Commissioners Meeting
07/23/2012
20 -4 -3
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Angela Keith
First 4/20/09
5/31/12
6803 Buckhurst Court
Second 5/21/12
5/31/15
Wilmington, NC 28411
962 -7450 (W) 471 -8393 (C)
Justin W. LaNasa
First 5121/12
5/31/15
533 Hidden Valley Road
Wilmington, NC 28409
352 -5015 (C) 343 -0013 (W)
Paul Masten
Unexpired 7/20/09
5131/10
233 Racine Drive, #86
First 5/17/10
5/31/13
Wilmington, NC 28403
352 -1812 (H) 799 -9945 (W) 616 -1085 (C)
Andy Mills
Unexpired 12/7/09
5/31/10
1209 Tremont Court
First 5/17/10
5/31/13
Wilmington, NC 28411
791 -0804 (H) 254 -9333 (W)
Charles F. Mincey
First 2/16/09
5/31/12
5433 Widgeon Drive
Second 5/21/12
5/31/15
Wilmington, NC 28403
799 -5391 (H) 452 -1185 (W)
Robert C. Murray III
First 10/17/11
5/31/14
8313 Sharaz Way
Wilmington, NC 28411
686 -1892 (H) 470 -9841 (W)
Shari Ricks
First 10/17/11
5/31/14
615 Tibbys Drive
Wilmington, NC 28411
200 -0752 (H)
Zachary Rudisin
Unexpired 8/17/09
5/31/10
5310 Petrel Court
First 5/17/10
5131/13
Wilmington, NC 28409
297 -2295 (H)
Chet Stukes
Unexpired 3/12112
5/31/13
2107 Rhodes Avenue
Wilmington, NC 28405
343- 0800(H) 264 -1174 (C)
Virginia Teachey
First 5/16/11
5/31/14
8713 Champion Hills Drive
Wilmington, NC 28411
681 -0320 (H) 520 -0414 (C)
Revised: 5/23/2012
Board of Commissioners Meeting
07/23/2012
20 -4 -3
COOPERATIVE EXTENSION ADVISORY COUNCIL
PAGE 3
CURRENT MEMBERS
TERM OF OFFICE
APPOINTMENT
I EXPIRATION
Director: Al Hight Cooperative Extension Service
File: /Cooperative 5.12
6206 Oleander Drive
B/C #N /A
Wilmington, NC 28403
798 -7660 (0) 798 -7678 (Fax)
Revised: 5/23/2012
Board of Commissioners Meeting
07/23/2012
20 -4 -4
NEW Hr4NO VER COUNTY .
BOARD OF COMMISSIONERS _
234 Govemment Center Drive, Suite 175
wilmingto ", NC 28403 COMMITTEE APPLICATION # � -
Telephone (910) 798 -749
FAX (910) 798 -7145 _
Board /Committee: Cooperative Extension
Name: Ireland S. Upchurch E_Mail: roselynupchurch@ yahoo. com
Home
Address 1222 - B Columbus Circle Wilmington 28403
Mailing Address if different: SAM
(CRY) (Zo Code)
Home Phone 910- 251 -0265 Fax: Cell: 910 -471 -7449 B usiness:
Years living in
New Hanover County: Male: Male: V Female: Race: Cau ca s ian A e: 8 6
Age:
(information for the purpose of assuring a cross - section of the communRy)
Do you have a family member employed by New Hanover County? if yes, name Na
Employer. Homesteader's Insura - Pre Need insurance - part -time; retire ed
.W- YIr -I -I I III _ I Ir•_I_nnnnn. _. Ir1_I_I_Imnnllggl__I_ -- Ayr- 1_I_•I�I.Pnnllgq --
A person currently em pfoyed by the agency or deparhnent for wNch this appgca#on is made, must resign hielher position whit Now Hanover County LYM eppoinomw in
accordance with Article Y1, Sec. 4 of the New Hanover County Personnel Policy. Furftrmorre, applicant should have no immedais family member employed by such agency or
t.
Occupation: Educator and Pre Need Counselor
Professional ACtr'vities. Han Lions Club,, R6r D NC Superintendent Assoc . , NC Funeral Assoc.
I --
Volunteer Activities: Coop • Ext. Plant Clinic, Master Gardener, coups for Troops , Proj . LifeSavql.
Why do you wish to serve on this boarftommittee? As a former farm boy and educator in rural areas
of NC, I have a special interest in extension work and programs.
Conftt of lntmest: if a board member believes he/she has a conflict or potenhal canffict of b9arest on a particular issue, that member should state this belief to the other
members of lvsfier resspechve board during a public meeting. The member should state the nature of the conflict, detailing that hen's w has a separate, prfvat+e, or monetary
n*rs&, either dmd or indved, m the issue under . The rnermber should than excuse himseffAvm voting on Me nmff r
What areas of concern would you like to see addressed by this committee? Mo re funding for much n eede d
programs in our diverse community. More awareness of programs offered to our citizens.
Qualifications for serving Held many leadership positions throughout my work career as an edu .
administrator. Served in leadership positions in community organizations.
Other municipal or county boards1committ on which you are serving: None at present
List three local personal references and phone numbers: R E C E I V E 0
1 Don Blake 791 -5230
2. Burke Lennon 791 -7634 JUN 2 1 2012
3. Jim Price 392 -6253 H C BUC C
Date: June 20, 2 012
Signatu
I understand t at any boar or c mr
without cause by a majority of Coun
be removed
Applications are kept an file for 18 months
Please use reverse side for additional comments
Board of Commissioners Meeting
07/23/2012
20 -4 -5
This page intentionally left blank.
COMMITTEE APPOINTMENTS
INSPECTIONS DEPARTMENT ADVISORY COUNCIL
4 Vacancies - 3 -Year Terms Expiring 7/31/2013
1 -- Commercial Builder
1 — Engineer
1 -- Mechanical contractor
1 -- Plumbing contractor
APPLICANTS
Stephen Beacham
Anthony T. Dombroski,
David F. Michael
Randall Siegel
Mitchell Taylor
CATEGORY
Mechanical Contractor
III Engineer
Commercial Builder
Plumbing Contractor
Engineer
Attachments: Information Sheets
Applications
Board of Commissioners Meeting
07/23/2012
20 -5 -1
ELIGIBLE FOR
REAPPOINTMENT
X
NEW HAN OVE R COUNTY
INSPECTIONS DEPARTMENT ADVISORY COUNCIL
9<_
'K
Number of Members: 8, appointed in categories as follows:
Commercial Builder, Electrical Contractor, Engineer, Mechanical Contractor, Plumbing
Contractor, Residential Builder, and 2 At -large
Term of office: Three years
Regular Meetings: The Council shall meet at least quarterly and may, at its discretion, establish a
more frequent meeting schedule. Meetings are held at the New Hanover County Planning and
Inspections Department, 230 Government Center Drive, Suite 110, Wilmington, NC.
Action Creating council: The county Commissioners established the Council on June 15, 1998.
Membership increased to 8 on July 13, 1998.
Purpose: The council will provide advice and guidance to the Inspections Department to ensure
consistent, timely, economical, professional, and efficient service as an integral part of the department's
purpose to protect the lives and property of the citizens living in New Hanover County.
Board of Commissioners Meeting
07/23/2012
20 -5 -2
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Rodney Q. Harris
Residential
Unexpired 1/19/10
7/31/10
7422 Fisherman Creek Drive
Builder
First 7/12/10
7/31/13
Wilmington, NC 28405
452 1151(H) 313 2468(W) 443 3444(C)
Mike Hayes
At -Large
First 7/12/10
7/31/13
1408 English Court
Wilmington, NC 28411
279 -0906 (C) 790 -5700
David F. Michael
Commercial
First 7/20/09
7/31/12
5724 Oak Bluff Lane 28409
Builder
P.O. Box 4189
Wilmington, NC 28406 /L,Q,
350 -0226 (H) 392 -5220 (W)
James Britton Piner
Electrical
First 7/23/07
7/31/10
5614 Myrtle Grove Road
Contractor
Second 7/12/2010
7/31/13
Wilmington, NC 28409
799 - 3904 (H) 392 - 3055 (W) 279 - 0848 (C)
Howard Resnik
Engineer
First 7/20/09
7/31/12
3614 Winston Boulevard (28403)
P.O. Box 4041 D o eS K.o
S t r�
Wilmington, NC 28406 ct,a.1pp
798 - 1909 (H) 791 - 4441 (W) 540 - 0959 (C)
David Lee Smith, Chairman
At -Large
First 7/12/04
7/31/07
905 Salfinrood Lane
Second 7/23/07
7/31/10
Wilmington, NC 28411
Third 7/12/10
7/31/13
681 -0394 (H) 362 -7148 (W) 520 -6395 (C)
Board of Commissioners Meeting
07/23/2012
20 -5 -2
NEW HANOVER COUNTY INSPECTIONS DEPARTMENT ADVISORY COUNCIL (CONY.)
) (7--4
Revised: 7/15/2010
Board of Commissioners Meeting
07/23/2012
20 -5 -3
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
William C. Tchouros
Plumbing
First 7/24/06
7131109
9102 Boothbay Court
Contractor
Second 7/20109
7/31/12
Wilmington, NC 28411
686 -2368 (H) 793 -6081 (W) 617 -8101 (C)
James Steele Williams, III
Mechanical
First 7124/06
7131/09
5441 Blue Clay Road
Contractor
Second 7/ 20109
7131 /12
Castle Hayne, NC 28429
675 -3477 (H) 799 -5564 (W) 443 -5999 (C)
Dennis Bordeaux, Inspections Manager
File: /Inspections
Chris O'Keefe, Director
B/C #40 -7.10
New Hanover County Planning and
Inspections Department
230 Government Center Drive, Suite 110
Wilmington, NC 28403
798 -7175
Revised: 7/15/2010
Board of Commissioners Meeting
07/23/2012
20 -5 -3
.—mow s VON—'%a s +OF V ■..• ti %W W 4 WI ■ ■
BOARD OF COMMISSIONERS
NP
Wilco ngton, NO 284W o )
COMMITT'EE APPLICATION �
rehWhone (.10) ?W-7149
PAX (910) 79&7146
adardiCornMettee, � K � �C.
��nS ()CX V�t -L k6L V1 I ca"
Name: S t4aphen Beacham
Home
AW ff ; 932 dull Point Rd Wilmington
fi5w"o Pry)
E ail: St,ephen@
28405
( )
�) (zip CD*)
Home Phone: 9104435111 Fox: 9147964991 !, 9104435111 , 7964832
�aceinase.
Y"M !lVjng in
Now Hano Co unty: �� Ma le: Female: Raco. w
OrrArrw*n for ft purpme of awrin0 a mss - smia n of the community)
Do yo ur have a firmliy in ember vlbyd d by New Haovar Cou d'ywm� name n„
Fmployor. A:Lrmm Heating and G aoling— Owner p si, dent
44
A PMW Citlr y? r empllo"d by �hyrent llp� Which is M#de, mkt rwio ft#W ppeifoA Ndh New h�Araovor Coxxil upon vinlm+Gnt, ir1
acr er" NO ArWe Yt SK 4 6f the NOW Ham OMW PM0 ftf Y- gptk�rr! u)Id iNtVl� imsrn�dr'!Mb f srrill rr mheor by R arx y
l.
M Contractor
�oce�pa�rr;
Pro fonal ActiMer:
Voluatwr ftivides: Rtlaington East Rotary Club, Habitat for H=ani ty
. �..
. . ....... ,,.,..,.... ..-. .� W
Why do you with to sow o n this boarftox --
Inspections DeWtment Advi s cry Co=ci 1
CD1101d of kPW : if o board m+er►►bw lwArm h wom has a crft-t or potenov MAW of lhwiit ern a wu%,r Ist�, #M1 member shoW Mate WS Mef 10 " oher
nje MbM of h"ff M"OW bow d dUft a publ ftw ft rft membeF mould OW the n4 tft of the WRW. dN)V bW haft@ hee s sepwvte, pr;v a*. or n+ "buy
Nft�Orest, �i�llrw r Y ar �r�dhirec jrJ i us uV7dAr oo I Gi'at+�'r ?IBC I WdYber ufd thin arc e N vatkW m the nmw#►',
What areas of concern would you like for see a�ld by this co 90
UrAerstanding and tntexpretatica of =X=ent and now building codes in MC
Qeallffesbb"a for ving: 25 year o f *xperience i the heating and cooling indus
Other municipal or county boardolcommiftow on which you are wing: n
Lie! three !coal peraonal oea a nd phone nu b :
Ja hn Fr an ck 92 0-61 9 -8814 Crescant State Bank
SiIly Saffo 914 --233 -2969 Wilmington Mayor
3. Da�►s.d Tam 4 910 - 4 4 3 - 318 4 Rui l,dar/ engineer
Daft: 7/2/12 vgnatnry
Appliratkns am OtWt on Me for IS mont I crndsr'OwRd that any b or eppow" may be rem oved
wf�ovt caste by a mWarl�r of Caonty CQM�njona�.
Plea. use reverse s�'e !fir �sdiot�ts� �oraea�
Board of Commissioners Meeting
07/23/2012
20 -5 -4
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
S
, r
234 G ovemment Center Drive, Suite 1 75 �
w� °n, NC 2840 COMMITTEE APPLICATIO re hone 97 798 -7149 ► -. ;
FAX (970) 798 -7145 ,.
$oa r&Cornrnityee: Ins pections Department Advisory Council
Name: Anthony T. Dombroski. III E4Il811. Rudy@ atdbuilding . cam
Nome
Addr&,W. 2206 Acami a Dr, Wilmington, NC 28403
Mailing A if cuffs nt:
(CRY)
Home Phone: 910 -620 -3263 Fair: 910 -338 -3232
aO Code)
Cell: Business: 681-:0801
Years living in
New Hanover Coon 30 Whito
ty Male: � Female: Race:
(Informtkn for the purpose of assuring a cross -sect n of the communly)
Do you have a family member employed by New Hanover County? If yes, name
Employer ATD Construction
A person cuffw* employed by agency or hill 11 Fr which this appliceton is made. mast MMO hisJlner posy 'on YWO Now Hanover upon 19xv in
occordsmce with r4rVda Vi, Sec. 4 of the New Hanover County Pemonnel Policy. Futhomx e, applicant should have no immeaiate farWiy member employed by such agency or
department
Occupa#on: Engine / Genera Contractor
Professional Activities: Engin and Construction of Commercial and Residential Structures
Volunteer Acdvities:
My do you wish to serve on this boarftomrr Klee? To maintain a line of Communication between New
Hanover County In"otions and Engineers / Bui.lders .
ConNa of lntwasr If a board member believes h&Vw has a coact or poten conies of inhrraW on a padk uW issue, that mramber sfmdd stogy Vu bOf to the oilier
members of NsAw board e*Wng a p Mc m&Wng. The member should stale ilia not" of Me cordW detailing that h&Wm has a separate, private or mono ory
intemst, either direct or tired, in he issue under c�or�sid�eration. The menftr should dui excuse him�se�6d�ers�elf lham vofrng on the Manor
Vert areas of concern would you like to see addressed by this comrrrhtee? International Code
and hoer it appli to our area.
Qualifications for searing Profession Structu Engineer, Unlimited 1 i sennced General
�� � nlw�nrwt�unir�ri nnin.no�
Contractor
Other municipal or county boards1committmw on which you are serving:
List three local personal references and phone numbers RECEIVE D
1. Tyler Newman (404- 484 -9045) 1111 -02012
VWL-
N
2 Don Woods (910-343-8007)
3 David Lisle (910 -- 763 - -6053)
j) 07/14/2012
Applications are kept on fife for 18 months
Signature �.
1 understand that any board or co►nmWee appointee nny be removed
without cause by a majority of County Commissioners.
Please use reverse side for addltlo C c aNMP� ommissioners Meeting
07/23/2012
20 -5 -5
Age: 35
JUN -21 -2012 09:02
NEW HANOVM COUNTY
WARD OF C MUISSIONERS
$30 Govwmmoor center Cam; Sine 176
�A• 1 NC 204
ToMphone (9 10 ) 799-7149
PAX (914) 79 &7145
COMMITTEE APPLICATION
Soa DMMIfee Xnapections Dqp#rt�nt Advisory Council
NOM0: Da I`. iiichae E*Ma 1: . s►.i.ch:ol +� l n�tQ�►, moo
Ham
Hddre3r. 57 Oak 91mf'f Laao Wilminton r North Carolina 210409
Mailing Addrow if f:
(CRY)
Nome Phone: 350-0226 Fgr: 392"5254 Coll: 412 -1974 Business: 3924220
Ywra living to
Now Har ver C ounty 2 91 A+�ale: Female : Race; w�iit• Age $ �
(1nfomlalbn for "PWPaas of aIUM9 0 cross - ufan of the munv)
Do you have a family member mWloyvd by Now Hanover County? H yob name pO
Empmyer; Clancy i They$ C onstruction CwW
A Pry cry f 44MMY or A10R M car War "parrurmyllo In
a�COn rxaa with Ar,tkEe V4 Sec. 4 of ft Now hl&mww Cowrly P*+o vW ftffgy, FulOhorrno+r. WOwd snow Nve no tmnndl ton* mw ber emp*W by such agency or
d�rtmo�tL
o Vice President of Project Ope rations
P►nfi lenal Ate# : Ch"rPirau for the lcoal Chapter of the Assoc. of General Contractors
P. 01/01
.-E, .
I w o
1'
Why do ye wish to sears on this h 1. sh are ��nf armatioa received f rom our personnel
with County staff 2. Receive info=atico early on possible changes to our current ay:tem.
6ii" of ftm. M a bp" mwntor bottom how* h" a = or poisNlrl aaN" of 0"d oe a P&WA r in w, than r mrr &W ;bold +ems. bow 1V die other
1 L.ra a�IYI d . fir aW bob +d �Q a per Glo 11 V Y Th e mmwdW 8WW # 1M the r �b"r �n oil to � � th. d�ot h has
r o vpar� p�'� N** air nrwWwy
N amt �H/ Awl or " . In the Was � cona i�►YM�1�11, 1 Ifd � � � rf1�d l
"an an r
Whet arm of con com wc g!d you lik to mw aridrw4 d by #hiS COmIDfts? My c my caAcrr i s th t
services provide by tho tnapections Dept. become loss than we currently have in Place.
QUali imtian,q for MM117g. have boon a 06marcia contractor for 50 yaara .
Other smielpal or coon* boardrlcnrnrnigm on which you are serving: Current member of the
Now Hanover County inspections Department Advisory Council.
List three Iocal,personal Wsmn and phone numb ;
�.
i7ohc Hurray 910-762-2621
Phil Morris 910 -887 - 5900
3. Dave 8iVson 919 *-608 -8685
DNS. June 21 ? 2012
Apples #s kept an Me W A1iffft
PAM" uwnwamskb four s100MManta
Slgrlaturs � �"
1 ypd� stand off a SPptOMtN b� remand wltlieu! eauN Ay a pu�eNly e/CovrrQr Conlnlh�sfan
E C E I V E 0
JUN Z 0 2012
TOTAL P.01
Board of Commissioners Mee Boc
07/23/2012 k
20 -5 -6
07/02/2012 20: 39 9106861376
NE HANOVER COUNTY
BOARD OF COMMISSIONERS
2.30 G ovdmmanc COW LWO SUN$ 17.5
ftningro NC . 28408
Telephone (9 10) 7e8 -7149
FAX (910) 798-7146
SIGNATURE
COMMITTEE APPLICATION
Boanvmmmifte: Inspections Department Advisory Council
Name: RAn daft Siegel email: rs@srl,%Ic.com
Hone
Address: 448 Marsh Oaka Dave
Mailing Addre" N nt:
(CRY)
lfome Phone: 910.636. fax; 91 0.686. 1 376
PAGE 02/02
1+ +
ti •
(Zoo cn &l
Call: 910.471,6769 Business: 91 0.686,13'
Years luring in
New Hanover Muni r: 20 male: Female: Race: Caucasion Age
(Information for the purpose of essuft a c mss sect1an of the communal
Do you have a fatuity member employed by New Hanover Corrn[�? If yos, name NIA
Employer.
A verscm cummW wralWed by the agency or dpvftn#N for which M nppftftw� In mode, rh= n NOor porftn with New HwxWw Gw"Wl OpolMw4 0
@cow*=# with ArUdie vi, Sec. 4 of the Now Hanover County Awsonnal PWkay. Fwthsrmcre app ksw should have no Immediate famdy mwnber employed by such apv or
depmamem
occupa #on: Plumbing Contractor
prolFess�iona Activitler, Commercial, Residential and Service Plumbing
Volunfeer Activities. WARM, WIDE, Habit for humsni#y, 8ocoer Coach
Why do you wish to serve on this boerW mmft*? Give back to my community
C0nffict 8f Intent.* in Word 0 or pvlv►r[i'el cQrdlhict of Intehsat an s pe t i0ar issue, other
m�mb of Bie r reapectire baerd dGurPng a public me►stirtp, The membeor almdd the now* of Lire cae WAK de'fi'ling that he/she hoes a separate, prime, or mvnetwy
inbmA sither direct cr lie **A in Me issue under comWerafion. The member ehadd fen excuse hkmWAerasll from voting an the rnab*,
What areas of concern would you like to see addmssed by his committee? Fees, Consistancy, Cross training for
inspectors
Quali cations rorswing: Cwn two Plumbing companies and have been in business in NHC for Weave
years.
Other municipal or county boardslca mmittees on which you ire sertirlr�g: NHC board of plumbing examiners
List three local personal mftmees and phone numbers:
1. Jim Kenny 91 0.443.2985
2. Jeff Sanderson 910.713.6500
3. Trace Adam 91 0.8753
Date:
AW are kept an fde for It months-
Please use reverse side for additional mmments
Signature
1 understand anal or�
without cause y a tn alot�ty of
may he removed
Board of Commissioners Meeting
07/23/2012
20 -5 -7
NEW HANOVER COUNTY
G
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175,
Wilmin NC 28403 COMMITTEE APP LICATI ON
Telephone (910) 798 -7149
FAX (910) 798 -7145
Board /Committee: N Hanover County In Department Advisory Council
Name; Mitchell Taylo E_M mi tch@ andrewengineers . com
Home
Address 4317 Lakemoor Drive Wi 28405
nee (Z ❑ e
Mailing A ddress if different:
(City) (Zip Code)
Fax. Cell: Business.
Horne Phone: 202 -5555
.
Years living In
New Hanover Coun Male: Female: Race: White
ty�
(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. Andrew Consulting Engineers, PC
A person currently employed by the agency or department for which this application is made, must resign hislher position with New Hanover County upon appointment, in
accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or
department
Occupation project Engineer (Structural Engineerin
Professional Activities American Society of Civil Engineers, Structural Engineers Association
Volunteer Activities: Charlotte Green Initiative, Right Moves for Youth
Why do you wish to serve on this boardlcommittee? I am new to the community and wi sh to take an
active role in a field that I am knowledgeable and passionate about.
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 histber 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 himsefterself from voting on the matter.
What areas of concern would you like to see addressed by this com I would like to continue
to address efficiency and transparency with inspections (Continued)
oualifications for serving:. My educational background and wor experience in structural
engineering has emphasized standard building practices as well as state and (Continued)
Other municipal or county boardslcommittees on which you are serving:
List three local RECEIVED
personal references and phone numbers:
1. Neal Andrew / 910-202 JUL 10 2012
2 E.B. Pannkuk / 910 -622 -5261 V% H C B Q C C
3. Ian Johnston / 910 -763 -5739
Date: 7/9/2012 Signature
Applications are kept on file for 18 months 1 understand that any board or committee appointee may be removed
Bo rd of Commi s�Nt "gAj a majority of County Commissioners.
Please use reverse side for a dditional c ommends 07/23/2012
20 -5 -8
Age: 25
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Govemmen( Cerrter Drove. Su to 17.5
Wknk NC aa1o3 COMMITTEE APPLICATION
T**Wx m (910) 798 -7119
FAK (91 798 -7145 �
What areas of concern would you like to see addressed by this committee?
(Continued) through the use of technology. Also, I would like to address the current and
proposed flat -fee fee schedule.
Qualifications for serving: (Continued) local building codes. I have design
experience in New Hanover County and have produced and reviewed construction
documents. Also, I am familiar with the inspections process and its impact on the
design team, contractors, and owners.
TAq YZ o0<
Board of Commissioners Meeting
07/23/2012
20 -5 -9
This page intentionally left blank.
COMMITTEE APPOINTMENTS
PLANNING BOARD
3 Vacancies: 3 -Year Terms Expiring 7/31/2015
APPLICANTS:
Jeffrey M. Baker
Kemp Burdette
Richard M. Collier
James D. A. "Jim" Felds
Mark T. Imperial
Joseph M. Keller
Andrew Koeppel
Justin LaNasa
Dana A. Luthern
Lisa Mesler
John J. Nartowicz
Paul J. Stavovy
Jeffrey Tyndall
David F. Weaver
Attachments: Committee Information Sheets
Applications
ELIGIBLE FOR
REAPPOINTMENT
`:1
Board of Commissioners Meeting
07/23/2012
20-6-1
NEW HANOVER COUNTY PLANNING BOARD
X_
Number of Members: 7
Term of office: Three years
Compensation: $20.00 per meeting
Regular Meetings: First Thursday of every month at 5:30 p.m. in the Assembly Room of the
New Hanover county courthouse, 24 North Third Street, Wilmington, NC.
Statute or cause creating Board: N. C. General Statutes 153A -321. New Hanover County
Ordinance and Resolution establishing Planning Board dated September 2, 1980, for the purpose
of planning and making recommendations in order that the elected and appointed officials of the
County may competently perform their duties.
Brief on the functions: Make studies of the County and surrounding areas; determine
objectives to be sought in the development of the study area; prepare and adopt plans for
achieving these objectives; develop and recommend policies, ordinances, administrative
procedures, and other means for carrying out plans in a coordinated and efficient manner; advise
the Board of commissioners concerning the use and amendment of means of carrying out plans;
exercise any functions in the administration and enforcement of various means for carrying out
plans that the Board of Commissioners may direct; perform any other related duties that the
Board of commissioners may direct. Much of the Board's time is consumed with Land Use
Planning, Zoning, and Growth Management Issues.
Board of Commissioners Meeting
07/23/2012
20 -6 -2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Troy Barboza ��-
6118 Chilcot Lane ---
Unexpired 7/12/10
7/31/12
Wilmington, NC 28409
796 -0672 (H) 262 -0321 (W)
Richard M. Collier
Unexpired 5/21/07
7/31/09
3708 Needle Sound Way
First 7/20/09
7/31/12
Wilmington, NC 28409 -2829
790 -5769 (H) 520 -7754 (W)
C. Andrew Heath, Jr. (Andy), Vice - Chairman
First 7/21/08
7/31/11
3513 Aster Court
Second 7111/11
7/31/14
Wilmington, NC 28409
790 -4580 (H) 858 -1904 (W) 368 -9610 (C)
Daniel Hilla
Unexpired 10/18/10
7/31/11
311 -8A Judges Road
First 7/11/11
7/31/14
Wilmington, NC 28405
686 -4464 (H) 443 -4454 (W)
Board of Commissioners Meeting
07/23/2012
20 -6 -2
NEW HANOVER COUNTY PLANNING BOARD (CONY.)
Revised 8/5/2011
Board of Commissioners Meeting
07/23/2012
20 -6 -3
TERM of OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Melissa Gott Johnson, Chairman
First 7124106
7131109
602 Chestnut Street
Second 7120109
7131112
Wilmington, NC 28401
547 -8050 (H) 251 -6088 (W)
Tamara Carter Murphy
First 7112110
7131113
5105 Exton Park Loop
Castle Hayne, NC 28429
623 -4011 (H) 251-4048 (W)
Anthony Prinz
Unexpired 11115110
7131113
2116 Mein Road
Wilmington, NC 28405
750 -2418 (C)
Director: Chris O'Keefe
Planning nd Zoning Manager:
9 9 9
File: /Planning
w o�,� 'f'�G� BIC #24- 7.11
Planning & Inspections Department
230 Government Center Drive, Suite 150
Wilmington, NC 28403
798 -7165
Revised 8/5/2011
Board of Commissioners Meeting
07/23/2012
20 -6 -3
Jun,19. 2012 3:01PM
►'I i'l.ff12 e ' lie1�l
BOA OF COMMISSIONERS
230 60VOMMOnt0o ntow DrAv, Suite 175
1#31m fton, NC 28
7916phone (910) ?W
PAX (910) 798 -7'145
COMMITTEE APPLICATION
Name: Jeffrey M. Baker, Esq.
Home
Address: 5613 H arvest G rove Lana Wilmington
(fie MY)
5
F -Mail: 3 Off beker$bakerlr .
29409 ,
010 C&*)
Mailing Addy s if diffem 1001 Military Cut off Road, Ste 204, Wilmignton 28405
MY) (ZO Code)
Horne Phone: 510.759 , 9430
F 910.343.5992 Ce11: 910.619. Busi ness* 910.343.
Years living in
w
Now Hanover Couny: t �`� Able: Female Race: wh
( /nfosr m*n for th pu"& of wauring a cn;s&s&cfi0n of the communky)
Do you hLeve a fa mMy member arnplCyed by New Hanover C ount r:. Ifyes, name
Age, 36
JEMploygr. er 5 C olby, PLLC
A P*rW6 O ~y affOkyed by the mjancy or t for why ovs it rrrsde, must MOO Ns #w ,w PO Abw lyarwvw County upon apWOmm, In
eo a�naa wsr'th r+4rrkle Y� Sec. of the New H� wry P ota 1 Pb11a�►.
Fume" "F 4ppf &Ihxw have ry Immedlow fawly R'1&Tgw ww by vxh vow W
Occupation: Atto at Law
anal AcffYffies: WCFIM SMC Board, IMPI A e WRAR Km ber , OCM Helm—ber
Volunteer Acdvides+
Why do you wish to serve o n this boerfcG11111 l'ai'44 07 To gut my education and background to use to
give back to my c ommuni ty and sevm on behalf of the $off, of C=najssionerS
mkt 01MANW: Y o board mem ber bells 1&** !as a oondict or p,aonda1 ov 0w of k*foat deb o p■jtvj&r i , rhvt n;WW && LjN vhd& W9 bgWej so ft dth v
n�rr�bers rrf h4#W ►ospn" bowd "ng t public Rowing. The membvshoWdsate Me norms of s* vw fi0,0 d*1 h1 Whet" hms a seperoit, pnVft or m&whv
it w"4 @,er dFAW or NOV4 In the issue The member oh4v/d thou erc h fmo@ Uhersel! fto v69V of Me der.
What areas of concern would y�fu like to see addressed b thin c ommittee? inq wise short te rm
decisions that p romo to long range planning
Quallfe0ow for Selling: "eX e state attorney, busaiess & property owner, Active air
of the Same Sua.lders Association and Wi lzi- ngton Regional associa of Real tors .
Other awnicipal or county boards1commiltees on which you are searing:
Ust three local penal references and phone numbers:
�.
Tim M l am (910) 202 -2501
2. Jeff Sweyer (914) 255 -0021
3. Craig Johnson ( 914 ) 399-
Oahe: 19 J= 2012 SignaWk V v 4 {
Ap IC 410M &V ikeg on NO few f 8 Molfts f undmand MW remova
Pleas u� revue side for a C wi�har� oa+vee b,� a ma' Of COW* %,s1or,
Me oard of Commissioners Meeting
07/23/2012 `
20 -6 -4
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Govemrment Center Drive, Suite 175
Wilmington, NC 29403
Telephone (910) 798 -7149
FAX (910) 798 -7145
COMMITTEE APPLICATION
BoardlCommittee: New Hanover County Planning Board
Y +
r r
t 4
Naive: Kem Burdette E - Mail: kemp@cfrw.us
Home
Address: 116 Keaton Avenue Wilmington 28403
(z ip CO
Mailing Add if different:
(City)
Home Phone: 910.264 -8036 P
Cell: 910- 264 -8036
Years living in
New Hanover County: 38 Male: — , V ( Female:� Racer
(information for the purpose of assuring a cross - section of the communky)
Do you have a family member employed by New Hanover County? !f yes, name No
Age: 38
Employer. Cape Fear River watch
A person currendy employed by the agency or depar ment for which this application is made, must resign histher position with New Hanover County upon appointment, in
accordance with Amide vl, Sec. 4 of the New Hanover County Personnel Pblicy. Furthernore, applicant should have no immediate family member employed by such agenc or
department.
Occupation Nonprofit Executive Director
Professional Activities: Environmental education and advocacy related to the Cape Fear River.
Volunteer Activities: NHC Library Board, NC Conservation Network Board.
Why do you wish to serve on this boarWcommittee? I wa nt to help the county make planning decisi -
ons that will ensure the long -term health and prosperity of our comm unity.
ConNict of Irniar . if a board r — w Ab — ar believes hersha has a conflict or potential conflict of interest on a particular issue, that member should s tate this belief to the other
members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that h&Wm has a separate, private, or monetary
interest, eWwr d#rect orindtrect, in the issue under consideration. The member should then excuse himsefterseff from voting on the matter.
What areas of concern would you like to see addressed by this committee? I would like to see a balance
in the county's planning decisions that examines economic and environmental concerns.
Qualiflcadons for serving I am a lifelong resident concerned about the future of our county.
I have participated as a citizen in NHC planning discussions and d ecisions.
Other municipal or county boards/committees on which you are serving Lib rary Advisory Board
List three locai personal references and phone numbers:
1 Elise Rocks; 910 - 620 -9224
2. David Thomas; 910 - 520 -0581
3. Harry Tuchmeyer; 910-798 --6321
Date: July 10, 2012
Applications are kept on rile for 18 months
Please use reverse side for additional comments
Signature
1 understand that any board or committee app ntee may be removed
without cause by a majority of County Commissioners.
(Zip Code)
Business 76 2-5606
Board of Commissioners Meeting
07/23/2012
20 -6 -5
Apr.18. 2007 10:34AM
New Ha n over County
Board of Commissioners COMMITTEE APPLICATION
Eoa rd /Committee: Planni Board
.Name: Richard M. Co llier, P.E.
Home ._
Addre,�.g0 3708 Nee Sound Way
Wilmington
(S trect)
Mailing Address if different:
E - Mil& Address: rcollier6ackimcreed . com
Home Phone: 790 -5769 Fax: 251 -e282
Years Living in
New Hanover Couniy: 11 y ears
28 -282
(Zip Code) M.. .._�
Male: _ r . Female: Race: Caucasion Age: 4 0
( Iutorina tion car the Iiurpose of axx urid8 a era is sect ian i the cum munityi
Employer: McKi a & Craed, P.A.
(A person currently employed by thr algenry is r department tar which ibis applicatign ix made must resign hixther position with New Hanover County
upon aNpuinimien4 in accordance with Article VI. Section 4 of the New H&nover County PtrsanneI Poli
Occupation: Director of Planning and Land Developm
Professional Activities SAME m , Mathcounts , PENC / ACEC , Boy Scouts Fundrai
Volunteer Activities: Church y leader; Upward basketball; Azalea F es tiva.
Why do you wish to nerve on this board /comrttitlec? To provide direct input on future activities wihtirl
New Hanover County and implement current county land use plans.
Conflict or Interact; r a Doerd member believes he. / sho hnv a C.pnffirt nr rnin.ntiil cnnRief ofinfermt on .a particular is -rue, that member should stare this bulictfo the other
mcrnbets of his /her respective board dutlap a ,OubliC ►riaotift. The member thould stare th& nature Of th9 c011110, detalflnd that hef3Ae has a sepsrate, private or morrelaq
F ni erest, either direct or lndlrect, in th issue under considCrarjon Thr. himself / henself from voting an the m,�ffcr
What areas of concern would you like to see addressed by this committee? Coardinate lo ng -te gr o wth issues
and plaming ensuring tri-- county planning issues.
Qualifications for serving P rofessional Civil Engineer (NC) . I have p resente d projects on various
board levels throughout southeastern US Routinely read & interpret zoning & subd . Crdin .
Other municipal or county boards /committees on which you are serving: Azalea Festival Bleacher Committee
List three local personal refe rencew and phone numbers:
1 Herbert McKim, Jr (91 343 -1048 ..... _._ �.. $
Z.
J. Daniel Jarrell (Danny) ( 910) 612-9238
_ ... - NEW HAN _ ti'
3. Paul Boney (910) 790 - 9901 or (910) 520 -0812 en. or COMMISSIONERS
Dale: a ril 18 2007 Signature:
Applirutionx are kept sin rile for 18 mantbx Ilse reverie xi(le. for stittitiunal co *nee
Wity)
Co. 5 20 -7754 Business& 520 -7754
No-8426 P. 2/2
230 CovernmC (:enter DriYc
Suite 175
Wilmmttoo.NC 28403
Tclophow.- (910) 798-71
Fix: (910) 795 -7145
Board of Commissioners Meeting
07/23/2012
20 -6 -6
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Govemiwnt Center Drive, Suife 175
W►5mington, NC 28443 COMMITTEE APPLICATION
f Z 1
� � ,w
Telephone (910) 798 -7149
F AX (V 10) 798
BoardlCommittee; Planning Board
Name; James D. A. "J Folds E -Mail: Jim@ F ocus t a rCapital. com
Home i
Add ress: 5309 Clear Run Drive, Wilmington, NC :28403
3 y
e
Mailing Address if different:
(Cly)
(Zip Code)
Notre Phone: Fax. 206 - 888--6801 c ell: 910- 352 -- 7119
B us i ness: 796 -1955
Years living In
New Hanover County: 2 0 Male: � Female: Race: CAVCAS IAN
A ge: 61
(Information for the purpose of assuring a crass - section of the community)
Do you have a family member employed by New Hanover:County? If yes, name NO
Employer: Focus tar Capital Group, T
A person currenff employed b t he agency or department for which Ws applicefion IS made, mus resign h lslher posit h with New Hanover County upon appointment in
accordance with Artide vl, Sec. 4 of the New Hanover County Personnel Pnlicy. Furthermore, applicant should have no kmTiedlate family member employed by such agency or
department.
Occupation Business Executive
Professional A cdvides:
Vol Past President B' nai Israel Congregation
Why do you wish to serve on this board/committee? The most impact on County's
future
Conflict of interest: If a board member believes heslshe has a conitid or potential conflkt of Interest on a particular Issue, that member should state this belief to the other
members of hl&lmr respective board during a public meeting. The member should state the nature of the conflict, detailing that heldm has a seperele, private, or monetary
intereiK either direr# or Indkact, In the Issue under consideration. The member should then excuse himsefterself from voting on the matter.
What areas of concern would you like to see addressed by this committee? managing growth, attracting
new business and industry, improving X--12, waste mgt, infrastructure, parks & recreation
Qualiflcations for serving: Manage complex energy transactions between vS , Chin Venezuela _
and renewable energy & real estate transactions throughout the Southeast.
Other municipal or county boards✓commltteea on which you are serving: none
RECEIVED
EMEMMOMEW-i
List three local personal references and phone numbers JUN 2 5 20iZ
T. Jon Vincent, CPA 256 --0101
2 Charles Maier, Esq. 763 -9891
3.
Joel Tomaselli, local real estate and business owner 256 -5566
Dane: 06/25/12
Applications are kept on file for 18 months
Please use reverse side for additional cornrnents
Signature
1 understand that # board or committee appointee may be removed
without cause by ajority of County Commissioners.
Board of Commissioners Meeting
07/23/2012
20 -6 -7
NEW Hr4NO VER CO UNTY
BOARD OF COMMISSIONERS
234 Government Center Drive, Suite 175
Wilmington, NC 28403 0
COMMITTEE APPLICATION
Telephone (910) 798 -7149
3
FAX (99 4) 798 -7145
Board /Committee New Hanover County Planning Board
Name Mar T. Imperial E - Mail: imperialm@uncw.edu
Home
Add 4903' Dewars Circle Wilmington 28409
( St reet) y (Z ip Code
Mailing Address if different:
(City) (Zip Code)
Home Phone 9 10-313-2588 Fax: Cell: 910 - 4 31- 2 0 9 6 Business: 962-7928
Years living in
New Hanover County: 10 Male: Female: Race: White
(information for the purpose of assuring a cross - section of the community)
Age: 43
Do you have a family member employed by New Hanover County? If yes, name Catherin Imperial
Employer. NHC Schools
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 e mployed by such agency or
department.
Occupation: Pro fessor, UNCW
Professional Activities: MPA Program Director, Professor, Land use /coastal planning consultant
Volunteer activities Board Member, Lower Cape Fear SDC , First Baptist Church, Codington Elem .
Why do you wish to serve on this board/committee? I have more than 20 years of experience with
land use and environmental policy in coastal communities. My expertise can benefit the Bd
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 hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter.
What areas of concern would you like to see addressed by this com Balancing t he need for econ .
development while protecting the environment and enhancing our quality of life in NHC
Qualifications for serving Policy analyst with RI's coastal management agency, land use and
envt'1 planning in NC (Developed 3 C.AMA plans, and harbor plan). Ph.D in Public Admin.
Other municipal or county boardslcommittees on which you are serving: N one
List three local personal references and phone numbers: JU III JUN 2 1 201
1. S h a wn Rawlston, Senior Environmental Planner, NHC 798 - 7444
2. Earl Sheridan, Chair, Dept. of Public &
International Affairs -
00�r1MI55JQNRS
3. Tom Barth Interim Dean, Publ Se
& Co ntinuing Studies, UNCW -
465 -02
w T4~ L001• Digitally signed by Mark T. Imperial
�.. . i ZL Mark T . Imperial DN' cn g ark T Imperial, i6impveerial w. of North Carolina a r r� Wdmin ton, ou =PIA, email =am nalm4uncedu, c =US
Date.
June 2 1, 2011 Signature Date.-2011 06.21 14 18 36-04'00'
Applications are kept on file for 18 months l understand that any board or committee appointee may be removed
Board of Commi #JM"; ;4MfhPy a majority of County Commissioners.
Please use reverse side for additional comments 07/23/2012
20 -6 -8
NEW Hr4NO VER COUNTY
BOARD of COMMISSIONERS
230 Govemment Center Drive, Suite 175 COMM Wilmington, NC 28403 APPLICATION
Telephone (910) 798 -7749
FAX (910) 79 &7145
Board/Committee: County Planning Board
Name: Joseph M. Keller E.Mail: joseph-m-keller@gma:Ll.com
Horne
Address: 824 Saint Andrews Drive, APT V Wilmington, NC 28412
(Stre p
Mailing A ddress if different: N/A
(City)
Home Phone N/A
F aX: N/A
Cell: 91 0 -685 -0099
Years living in
New Hanover County: 3 Male: Female:� Race: Caucas
(Information for the purpose of assuring a cross - section of the communfy)
Do you have a family member employed by New Hanover County? if yes, name NIA
Age: 2 4
Employer. McDona s
A person currently employed by the agency or department for which this a pplication is made, must resign his/her position with New Hanover County upon a ppointment, 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: Gene Manager
Professional activities VFW Ameri Legion, Ronald McDonald House Charities
Volunteer Activities US Naval Sea Cadet Corps
Why do you wish to serve on this board/committee? p see attached document
Confllct of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter.
What areas of concern would you like to see addressed by this committee?
Please see at tached docu
Qualifications for serving Please see attached docume
PlrrrrlrlPlrr /Illr lrrrrrrlrrYl��l I I I/ I I Irllll I r l IrrrYrYYYY Irrlrrl4rlrr0 rlrrrr�YrW l��l r l rr lrllr r l r l r ll pr rrl l rr l llrlrrrrrrA I I rrr ll l l / / /Ir
Other municipal or county boardslcommittees on which you are serving:
List three local personal references and phone numbers:
1. Patty Owen, 910- 799 --7548
2. CW02 Dennis McCoy, USN, 518 - 786 --4627
Cn nj ,Adf -
3. CAPT John McKina, USN, 518 -- 2888594
Date: 08 October 20 11 Signature
Applications are kept on file for 18 months i understand that any d or committee + pointee may be removed
without cause by rty of County Commissioners.
Please use reverse side for additional comm"d of Commissioners Meeting
07/23/2012
20 -6 -9
(Zip Code)
Business: 791 -8008
;1 OCT 1 i 2011
Why do you wish to serve on this board/committee?
As a business operator in the Wilmington market, I believe that it is my civil duty to aid in the
support and structure of my community. The Planning Board is at the precipice of the
development here in Wilmington and they are, in my opinion, the most active forerunners in
community and business growth here in Wilmington. As a member of that board, I am confident
that one could successfully impact change at a high level to better the community.
What areas of concern would you like to see addressed by this committee?
Although I am not specifically trained in what opportunities that the Planning Board may be
facing at this present moment, I am personally and specifically interested in the business growth
and development aspect of the board. I am committed to the upkeep of our existing businesses
as well as the planning and development of our new businesses. Any aspect of profits, including
budgeting and financing is always of importance in business planning so I would be interested to
work on any opportunities that the board may have in that area as well.
Qualifications for serving:
I am, most importantly, a member of the community. That helps me understand the importance
of the board and the drastic impact on our businesses and economy that it holds. I hold a BA in
Business and am presently working towards my MBA. I also operate a high volume restaurant in
the market and am very active in community outreach programs. I served 5 years in the US Navy
with Special Operations where I filled various roles in Operations, Training and Development. I
believe that my discipline, planning skills, financial background, and my ability to work within a
team will be beneficial to the board.
,.S oS4,e te�, R. Ke.,I [ems
Board of Commissioners Meeting
07/23/2012
20 -6 -10
Joseph M. Keller
229 River Gate Lane
Wilmington, NC 2
(910) 685 -0099
,j oseph.m.keller�'crfgmail. com
PROFESSIONAL EXPERIENCE
Operations Consultant (Training)
McDonald's USA, LLC
Raleigh Region
January 2012- Present
Duties:
■ Facilitate training through changing individual behavior of students and restaurant staff to
have a positive impact on the business results.
■ Consult in training and development, system checks and operational standards.
■ Key customers include Regional Staff, owner /operators, Restaurant Management, and
Learners.
General Manager
McAnderson's, Inc.
North Carolina
April 2010 — January 2012
Duties:
Overall efficiency- and profitable operations of restaurant
* Maintaining a high standard of sanitation in restaurant
■ oversight of training, motivation and d evelopment of train and m a intain SOC program
* Complete 30, 60, 90 and 120 day- personnel review
* Set and follow up on monthly- priorities with restaurant personnel and ensure completion and
success in all restaurant operations
Recognize and terminate management that cannot deliver McDonald's golden standard of
Quality-, Service and Cleanliness (QSC)
* Help discover and develop management personnel for restaurant and organization
* Review restaurant scat and Profit and Loss (P &L) statements with team
Refer and promote new ideas and innovations to the Director of op and Area
Superv
* Maintain high vis in restaurant dally-
Help establish and maintain budget analysis for restaurant
Conduct rap sessions with crew and management for constructive feedback
Board of Commissioners Meeting
07/23/2012
20-6-11
Integrated Training Team Leader• /Inshore Boat Unit Operator (Reserve Component)
US Navy°
Various Locations
April 2006 - January 2010
Duties:
Serve as a Inshore Boat Unit operator, responsible for the execution of several missions
throughout fol -yard combat zones
* Designation as Integrated Training Team (ITT) Leader, responsible to the Commanding officer
for the preparation, delivery and execution of training plans and operator requalification's
* Create and integrate yearly training plans and summary qualification reports
Provide oversight of mllltary security and special tactics training
Conduct weekly operations meetings with Division officers to ensure efficient development
Property Manager
JME Enterprises, Inc.
New York
October 2003 — March 2010
Duties
Served on maintenance team from October 2003 through July 200-5.
Served as Assistant Property- Manager from Jule- 200 -5 through August 2007.
*
Served as Property- Manager, responsible for managerial operations of separate properties, 2
apartment complexes and 3 commercial buildings, from August 2007 through December 2009.
* Basic day- to day- tasks included customer ser ice, property- leasing, marl- eting, personnel
recruiting and retention, client /tenant recruiting and retention, rent collections, administrative
reviews and general administrative procedures, legal compliance and filings, code enforcement,
resident safety-, and general maintenance.
* Additional duties included preparation of various reports for property- owners, personnel training
for various tasks, financial summaries, working with the local area first responders for ease of
access and safety- briefings, managerial forecasting and tracking, and continuing operational risk
management.
F D Tf A TION
Bachelor of Professional Studies in Business and Management
Excelsior College
New York
Master of Business Administration with Concentration in Leadership
Excelsior College
New York
Board of Commissioners Meeting
07/23/2012
20-6-12
QUALIFICATIONS & TRAINING
National Restaurant Association
Ser Safe Manager Qualified
o Expiration: Mai- 201 5)
S er Safe Instructor Qualified
o Expiration: Mai- 201 5)
McDonald's Corporation
* Management Development Program 1
* Management Development Program 2
* Management Development Program 3
* Management Development Program Training Consultant
* Basic Shift Management
o outstanding Class Contributor
Advanced Shift Management
o outstanding Class Contributor
* Effective Management Practices
* Restaurant operations Leadership Practices
o Deans List
Presentation Skills
* Training Consultants Course
US Navy
* Military Instructor I
* Military Instructor II
* US Navy° Leadership Development Series I, II, III, and IV
Coxswain Level I School
Coxswain Level II School
Combatant Craft Coxswain School
Combat Lifesaver Course
Board of Commissioners Meeting
07/23/2012
20-6-13
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OARD OF COMISS)ONEM 00
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Board of Commissioners Meeting
07/23/2012
20-6-14
NEW HANO VER COUNTY �
BOARD OF COMWS iONERS ' �
230 Government Center Drive, Sine 175 +# `
Wft' NC 28483 COJMMITTEE APPLICATION
Teh*ftne (910) 798 -7149
FAX 910 798-7145
BoardlConvnitteeR
Akww: 73 C5 t *0 �L4k 6L E1W.M. aM t1J (re A (0 Q11
r T
Address
a,,0/ r 4 U%A 4 1 L-m (Wit' ark d 1
Mailing Address N ANWIlerent
(C ry) (24) Codej
Home Phase; Far.- Cell: Business. -t5'01
Years liming in
New Hanover County: Male: Female:_____ Race; � Age: %Wl
{Information for the purpose of assuring a cross - section of the community)
Do you have a fwWly inemb by New Hanover County? If n
�._ -::
Enpioyer. .� o-
A perm cLmnt y employed by the agency or rtment f+ar I h this app► ' n is , must resign hi p Hanover County u appoinht�ent
aawlarm with Article Vl, Sec 4 of the New Hanov Personnel Pblicy. Furthe�rrmore, applicant should have no im a family member employed by such or
deparftnw
[. a �•� �"`tl .
C ctrl
pa on �[..
r �
/(.),S ASA;
Professional Ac'ties; t ap
Volunteer Activities: a f p
C
Why do you wish t serve this oareWomrrnii'tee cl
&l et �N
Con of te�tat If aboard morn believes he/she has a conflict or al oani99r on a particular issue, that merry hould stage this belief to t of
members of hisAar respective board during a public meeting. The merraber !d state the nstur+e of the conflict, detaikng that he/she has a separate, privaie, ar mo
interest, either direct or indirect, in the issue under consdaration. The member should then excuse himselfA self from voting on he matW.
What are of c nc ern woidd ou like to see addn!ssed b Y this cony ? '�
C C��.AA
Qual'ificati for serving:
........ ..
n/lq T23 E)e0,r1)4
Other munici al or corm boardslcom[nittees on which are servin
p tY Y� : B
List free local personal references an a numbers:
A 4 P 3 je.,
2 CO, AM
11.� 1-
3. N
Date: ���ignaftire
App cs k =adddonal Ibr 18 I undersn
w1tAo ati
Please use rev sldre comments
co
!M.6d&"d or carnmWee appointee may be remo
maprity of County Commissioners.
RECEIVED
Board of Commissioners Meeting
07/23/2012
20 -6 -15
MAY 16 2012
NH BOCC
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington NC 28403 COMMITTEE APPLICATION
Telephone (910) 798-7149
FAX (910) 798 -7145
BoardlCommittee Pla nning Board
, �
� y
R_ 1
+
Name: Dana A. Lutheran
E . man . dlutheran@segi.us
Home
Address 318 Hedi ngham Lane Wilmington NC 28412
(St reet) (zip Co
Mailing Add ress if different: same
(City)
Home Phone 910.228.1841 F 910.452.2899
Years living in
New Hanover County:
C sa as home
1 Male: Female: V Race: Femal
(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. Southern Environmental Group, Inc.
A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in
accordance with Article 111, sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or
department.
Occupation Environmental Consultant
Professional Activities: see attached.
Volunteer Activities: none
Why do you wish to serve on this boardlcommittee? I believe my area of expertise will be
beneficial to the board.
Conflict of intwvst. if aboard 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? None specifically
Qualifications for serving:
My experience in the development community has allowed me to gain
a good understanding of local, state and federal development laws.
Other municipal or county boardslcommittees on which you are serving: None
List three local personal references and phone numbers:
1. M ir. p i G &m i +h 0_� Ern i ilce� - 9jo LIS 2.9
2 M r. ►1 Sri R ECEIVED
- r✓i � n� - ct I o . 7 � o�
3 • M � `nC C 1 �D - 7 q f 7c, JUL 12 2012
NH C BOCK
Date: 1�1 Signature
Appli ion re kept on file for 18 months 1 understand that any board or committee appoint may be removed
without cause by a ma jority of County Commissioner's.
Please use reverse side for addit Cori MWMd of Commissioners Meeting
07/23/2012
20 -6 -16
(Zip Code)
Business: 45 2.2711
Age: 45
Dana A. Lutheran
5out6em Environmental Group, Inc.
5315 South College Road, Suite E
Wilmington, NC 28412
EDUCATION
B.S. Degree Environmental Science; Concentration in Marine & Coastal Management: December 2004
North Carolina State University, Raleigh, NC
WORK EXPERIENCE
August 2005 - Present:
Project Manager Southern Environmental Group, Inc.
Responsibilities
Wetland permitting, restoration, and mitigation
• Coastal area (CAMA) delineations & permitting
NPDES & storm water monitoring and reporting
• Supervise and review Phase I environmental assessments
• Supervise and review General Environmental Assessments (SEPA, HUD II)
• Violation resolution consultation and implementation
• Conservation easement planning and baseline documentation
• Work as liaison between cliental & local and federal regulators in order to attain project goals
CERTIFICATIONS
• Level I Certified Erosion & Control /Stormwater Installer
Certification Number 1628
• Level II Certified Erosion & Control /Stormwater Site Manager
Certification Number 2865
• Level III -A Design of Erosion and Sediment Control Plans
Certification Number 703
• Certified in the North Carolina Wetland Assessment Method (NC WAM)
Relevant Experience:
Harris Teeter- Captiva Commons Surf City
Pender County, North Carolina
Environmental Assessment for Marina, CAMA Major Permit application for Upland Development & Marina
Brunswick Community Hospital
Brunswick County, North Carolina
Subaqueous Utility Line Crossing, LAMA General Permit USACE Nationwide Permit 39
A
Tidal Walk
New Hanover County, North Carolina
CAMA Major Permit Application for Upland Development within the Estuarine Coastal Shoreline AEC
The Willows, Phase II
Brunswick County, North Carolina
Nationwide Permits 12 & 14
MARSOC, Camp Lejeune
Onslow County, North Carolina
Comprehensive environmental consulting
Board of Commissioners Meeting
07/23/2012
20 -6 -17
JUN. 24. 2011 1:16PM
N9W HAIVOVER COUNTY
BOARD OF COMMISSIONERS
ZW Gavmment Cms W Drive, S oft 175
MknftW, NC 29 40
Tsloph�rre (9 79e - 7149
Fi4' �p90j
798-7
COMMITTEE APPLICATION
j;08 dl nln'lifte: FZannLng Board
N0.0492 P. 1/1
Name: Lisa Has ler E Mail: "aa mr e3 1 er@ we 1lsfargo . ccm
Home
Address: 4825 Castleboro Court Wilmi SIC 26411
Failing Addrw if different. X/A
iC (ZjD Code)
Home Phone: 910-297 -2 .71 Fax: 866- 268 -3031 Cell. 910 - 297 - 2171 13�s1mf� . 793 -3903
years living in
N ew Hanover Counter, Kate: � Female:, ftes; Caucasian 33
(JrlformetiW the ip of asaudsip a cros"edion of t he c ommuniv)
Do your have a family member empl *yed by New Hmover County? if yes, name Na
Employer. W e l l e Far HcaW Mo
A P&M mMA#Y dYmad by ft eAMY ar depL**I for wl' 0 fry epWalbn is n*d_& MWt PW New H&rmwr QiWW UPW eA9Wfnb»!►* In
aocvrdanao w6h Adds 11i, Sec 4 d thi NdaW Hetxftr Choy* PRIM 61 PAT, . AddhO r M, lic&t ~ hM no imamate farnWnW"bdf 6706"d by such avemy or
deprbsot
Occupation: Branch Manager, Wilmington- Leland
Pr+a - onal Ac"85: W -Prof essional Development Commi WCFHM -wIAA Sales Marketing
Volrfntee AcfWig`e$; Past:Lcipates in fundraising events- Hoapi , Leukenia,March of Dimes , YMC',.A
Why do you wish to sem on this boarftommfte? very interes ted in giving back to the area
oommunitty by utilizing my experience in banking and construction indua fty ,
Corte of ft0~. F bo&N member beffem h&hs hes a *cr W arpohmoal mid of ifl*s t on o P"OuW issue, ihet member sthould atah OVa bead o the offler
Ih mbw of NWW rm pedW bard ft a p0ft moo Tfie membdw should d*4 the natter of the d "c1 d"fir that he/she has a $@pent% privy, or mcmetery
ln&APA e!f w dam' arindhW in ft Ww under oanddomf on. rho meinberAoulddw exenme himalkheroW f m vOng an ft nutter.
What amp o f o D eem would your like to m adds sed by Otis corn migee?
1 ,40 jz a � �/��/{ ! "A •
00
ouwffl adons farserrnin,q: _ stars of Suslneae lWmj nistra 8 ye as a Re
Mortgage lender with focus on the Real Estate Sector (Resident is and Commercial)
Other munidpal o county boerdslcommrtlees on which you are Ong r
N04
List lhme focal personal ref mnces and ph one nwnbem:
1 Randy Tmsic Waehovia Market President-Business Banking Dire tar 910 - "��
MMISSION
2 David Saxnss r Area bftnager, Wells F argo Hague Mo artgage r 910 - 409 -4567
3. Donna Giradot a E xecutive Officer, Wilming Cape Fear LISA, 910- 799 --2611
Da#e: Jun® 26th 2011 sign --
Applieaflona 40 keep# en file ft ma !and o 4wd r +Polhfee may re
wimou c aea y qs m#o ft of County Can�rrr aWonea.
Please use reverse side for addiffane! cemmenft
Board of Commissioners Meeting
07/23/2012
20 -6- 18
NEW HANOVER COUNTY
B OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington, NC 2840 COMMITTEE APPLICATION
Te (9 7 987149 .
FAX (910 7 -7
Board/Committee:
Name: (f iC�j1J1r` � . /�g/Q�pC�'�G � E- Mai /:e�rHVV/1«i�i�YGZ`
Home ��� ���•G��
Address: /! f"10 Gr�d/� . ���/7G�I /ri� a?�140q
Mailing Address if different:
(City)
(Zip Code)
Nome Phone: F ax: ell: � Business.
Years living in
New Hanover County: Male: Female: Race-492& Age: 00*W
(In formation 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: o44PV4�X; j r j ag*
L*'r C;
- -
A person currenHy 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 C Personnel Policy. Furthennom, applicant should have no Immediate family member employed by such agency or
department
Occupa
Professional Activities:
Volunteer Activities: lllej� .1000000111 a-'000$000
Or
Ile
Why do you wish to serve on this boarftommittee?
■ i •
nflict of In t. If a board member believes helshe haa4 con flict or potential conflict of Interest on a particular Issue, that me mber 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 helshe ha s 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.
Wha areas of concern would you like to see addressed by this committee?
Qualifications for serving:
Other municipal or county boards✓committees on which you are serving: RECEIVED
JUN 21 2012
List three local personal refe nces and phone numbers NHC B
2.
1,062 j9!;?e!
1.
Q � �
Date: W za�z
Applications are kept on Aff for 18 months
Please use reverse side for additional comments
Signature
1 understand
without cans+
Board of Commissioners Meeti
07/23/2012
20 -6 -19
NEW HANOVER COUNTY �`��•
BOARD OF COMMISSIONERS"
230 Govemment Center Drive, Suite 175
Wilmington, NC 28403 COMMITTEE A ,
Telephone (910) 798-7149 .
FAX (910) 798 -7945
Board New Hanover County Planning Board
Name P aul J Stavovy, MPA E-Maii: ClassicCraftsmen@hotmail.com
Home
Address 132 E Lake Emerald Dr Wilmington, NC 2 8411
(St reet) y (Z ip Cod
Mailing Address if different:
(City) (Zip Code)
Home Phone: ( 91 619- 1 074 Fax: Cell: ( 914) 619 -1 0 7 4 Business:
Years living in
New Hanover County 6 yea rs Male: Female: Race: Fi te Age: 33
(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. Classic Craftsmen
A person currently employed by the agency or department for which this applicaflon 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.
Occupadon: Historic Restoration Specialist/ Business Own
Professional Activities Hist Wilm Foundation, Nat'l Trust for Hist Pres , Urban Land Institute
Volunteer Activities: Habitat f or H Surfrider Foundation, Surfers Healing, Heifer Int' 1
Why do you wish to serve on this board/committee? I wo uld lik to use my Land Use, Urban Planning
and GIS Mapping experience to have a positive impact on the smart growth of NHC.
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? I wou like the committee to
address growth from a holistic perspective and wisely consider land use options.
Qualifications for serving Masters Degree in Public Administration; Lifetime in the Building
Industry; Certified GIS Analyst /Programmer; SmartCode Transect Planning; ULI intern
Other municipal or county boardslcommittees on which you are serving: none
List three local personal references and phone numbers 71ECEIVED
1. Dr. Allison Lynn (910) 6 -7311 JUN 1 1 M2
2. Beth Deeley PAC ( 814) 592 -3275 H G BOG G
3. Jason Gr uner (910)622 -3578
Digitally signed by Paul 1
. 6/10/2012 P a u l J StaVOVY Date za, �. .� i s:zi •aa
Date. Signature -04'00
Applications are kept on file for 18 months 1 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
07/23/2012
20 -6 -20
NEW HA1 OVER COUNTY
BOARD OF COMMISSIONERS
239 Government Center Drive, Suite 1 75
Wilmington, NC 28403 COMMITTEE APPLICATION e
Telephone (91 n) 798-7149
FAX (91 U) 79 8- 714 5
BoardlCommittee: County Planning Board
Name: Jeffrey Ty E.Mall: J e ffrey. tyndall @gmail . com
Hoare
Address. 7008 Forest Bend Lane Wilmington, NC 28411
( st reet) sty (Z ip C ode )
Mailing Address if different: NA
Hoare Phone:
Fax: -
(C #y)
Cell: 843 - 566 - 2785
Years living in
New Hanover County: 1 Male: ✓ Female: Racer
(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
E mp l oyer. Ma r s to 1 -Day , LLC
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 Now Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or
department.
Occupation: Planner
Professional Activities: NA
Volunteer Activities: Beach Cleanups ,
Why do you wish to serve on this boardfcommittee? As a planner I have a good knowledge of the
planning process. I have wanted to find a way to "give back" to my community.
Conflict of interest: tf a board member believes he/she has a conflict or potential conflict of interest an a particular issue, that member should state this belief to the other
members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private, or monetary
trilerest. either direct or indirect, in the issue under consideration. The member should then excuse himself/herseff from voting on the matter.
What areas of concern would you like to see addressed by this committee? smart use of existing
infrastructure which keeps costs down. Wise use of the remaining land in the county.
Qualifications for serving 14 years as a professional planner and resident of Eastern NC for
several years.
Other municipal or county boards/committees on which you are serving: N one
List three Local personal references and phone numbers:
Af 6� Prljq2c= 4 110 V 78 V
z. Apehe.U) i�� 9 W 2g6 3227
s. .1o1„�E4►�►�►nt-_. _g�� 7L3 � 939
Date: 7/10/12
Applications are kept on file for 9S months
Please use reverse side for additional comments
Signature -� I wi4 r
1 understand that any bo*0 br c6►rt*t6e appointee may be removed
without cause by a maj,�jlty of Oo�ty Commissioners.
(Zip Code
Business:
Age: 3 4
Board of Commissioners Meeting
07/23/2012
20 -6 -21
NEW HANOVER COUNTY
BOARD OF COMMISSIONE
230 Govemment Center Drive, Suite 1 75 r
Irvington, NC 28403 COMMITTEE APPLICATION
Teiephone (910) 798 -7149 a'
FAX (910) 798 -7145
t1 'r'111'
Boa rd/Co►nmitt ee: New Hanover County Planning Board
Da vid F . We av ®r
E4waH .dfweaver4@aol.com
Name .
Home
Address 4929 pine St., Wilmington, NC 28403
Mailing Address if different:
(City) (Z(o Code)
Home Phone
910-799-9772 FaX: na Cell: ' 910 - 6 2 0 -- 7 8 0 0 Busin ess: s saes
Years living in
New Hanover County: 3 o Male: Female: Race: vvhi to A 6 0
(Infvrmetion 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
Employe: self - employed (limited part- -time)
A person currendy empioyed by the agency or t for W05 fhrs epplicaflon is made, must resign hi0w pry don with New Hanover County upon appointment, in
accordance with Artide V1, Sec. 4 of the New Hanover County Personnel Pbiicy. Furthermore, applicant should have no imffmpdate fancily member employed by such agency or
department
Occupation: consultant
Professional Activit AICP - cert . member., NC Beach Inlet and Waterways Assoc - Treasurer
Volunteer Activities: Church activities, prison ministries
Why do you wish to serve on this boarcVcommittee? I haVe a passion for NHC and its residents. I
wish to continue my career of public service in a field I enjoy.
Cvnf kt of IniwwL if aboard member believes h&Ww has a conflict or potential conflict of interest on a particrdar issue, itrat member s hould state this belief to the other -
nwrbers of his/her respective board during a public meeting. The member should state the nature of 9w conflict, detailing that Wshe has a separate, pdvate, or monetary
interest, either dt►ect or indred, in the issue under consideradon. The member should then ex cuse himself/lcerself fr orn voting on the matW
What areas of concern would you like to see addressed by this committee? I this tight economy. I w ant
to help provide for progressive development, while preserving our high quality of life.
Qualifiications for serving Nearly 30 years of ser with t he Cou cu lminating as Asst Mgr
with development- oriented departments, and considerable familiarity with the community.
Other municipal or county boards/committees on which you are serving: Ports , Waterway, and Beach
Commission - Vice Chair; NC Coastal Resources Advisory Council, former Vice Chair
List three local personal references and phone numbers:
f. Ms .Camilla Herlevich, Exec. Director, NC Coastal Land Trust, 790 -4524
2. Ms. Donna Giradot, CEO, BASE and Wilm -Cape Fear dome B uil d ers A sso c, 799 -2611
3. Mr. Rob Moul, P resident, Land Management Group, I nc., 452 -0001
Date: June 21 201
Appftstiona are kept on file for 18 months
Please use reverse sh le for additional comments
Signature ... 4 4 v , r 14, � e� �
1 understand that any board or committee
without cause by a majority of County Ca
Board of Commissioners Meeting
07/23/2012
20 -6 -22
"D C __ 1 ,
ALL ay be remove
JU 2011
NFV �iVIOVFR CO
BD 0, F C Y s,n i-f
COMMITTEE APPOINTMENT
SOUTHEASTERN ECONOMIC DEVELOPMENT COMMISSION
1 Vacancy - Unexpired Term Expiring 4/30/2013
Category: Economic Development community
_Application
Robert S. Bridgers, Jr.
John Lyon
Nino Saviano
Attachments: committee Information Sheet
Application
ELIGIBLE FOR
REAPPOINT
Board of Commissioners Meeting
07/23/2012
20 -7 -1
SOUTHEASTERN ECONOMIC DEVELOPMENT COMMISSION
VA
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: 6/22/12
Board of Commissioners Meeting
07/23/2012
20 -7 -2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Corey L. Barbour
First 5/21/07
4/30/11
4154 Appleton Way
Second 4/18/11
4/30/15
Wilmington, NC 28412
297 -6326 (C/W)
Jonathan Barfield, County Commissioner
Unexpired 12/19/11
4/30/14
230 Government Center Drive, Suite 175
Wilmington, NC 28403
233 -8780 (C)
Executive Committee Member
First 4116112
4130/16
W. Randall Johnson
3405 Amber Drive
Wilmington, NC 28409
616- 5000(H) 763 -5747 (W)
Scott Satterfield, Chief Executive Officer
First 4/4105
4130/09
Wilmington Industrial Development
Second 4120/09
4/30/13
RESIGNED 5121/12
Pamela Bostic, Executive Director
File: /SEDC
Linda Revels, Chairman (Hoke County)
6112
Southeastern Economic Development Commission
P.G. Box 921
Elizabethtown, NC 28337
910- 862 -6985
Revised: 6/22/12
Board of Commissioners Meeting
07/23/2012
20 -7 -2
NEW HANO VER COUNTY
BOARD OF COMMiSSIONERS
j
230 Government Center Drive, Suite 175
Wilmington, N C 284
COMMITTEE A s�
Telephone (910) 798 -7149
FAX (910) 798 -7145
Boar Southeast Economic Development Commission
Name: Robert S. Bridgers, Jr. E_Mail: r.bridgers@ ctwilmington.com
Home
Address 1617 Azalea Drive; Wilmington; North Carolina 28403
(St reet) y (z ip code
Mailing Address if different:
(City) (Zip Code)
Home Phone: 910- 762 -1324 Fax: 910 -392 -5254 Cell: 910 -520 -2275 Business: 3 92 -5220
Years living in
New Hanover County: 35 Male: Y*' Female: Race: White Age: 58
(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. Clancy & Theys Construction Company
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 Director of Business Development -- General Contractor
Professional Activities: UN C Sy stem/ Carolinas Association of General Contractors Joint Committe
Volunteer Activities: N/L
Why do you wish to serve on this board /committee? P rofessional and personal interest in promoting
employment and economic development of southeastern NC.
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? Economic development t hat
positively effects skilled employment and community growth.
Qualifications for serving 30 years in banking and business development in southeastern NC
Other municipal or county boards/committees on which you are serving: Member North Carolina Economic
Developers Associat
� i . � •rrru. Tar. nrr• uin .m-Turin.-roi�— r.ir.nrnnn-nri— iii —ni
List three local personal references and phone numbers: R E C E I VED
1 Ted Davis - 910 -763 -6249
U%0 gas
Z Scott Sullivan - 914 - 762 -2676
3 Burrows S mith - 910- 443 -3283
Date: Z. Signature
Apbliciailons are kept on file for 18 months i understand that any board or committee ap ntee ma a removed
without cause by a majori of County Comm ssioner
Please use reverse side for additional comments
Board of Commissioners Meeting
07/23/2012
20 -7 -3
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Govemment Center Drive, Suite 1 75
W&Wngton, NC 28403
T elephone (910) 798 -7140
FAX (910) 798-7145
COMMITTEE APPLICATION
SoardrCommittee: Southeastern Economic Development Co mission
r
Y� Ir
s ;�
,-
y
Name: John Lyon Ewati.. ] 171 9 8 a tt . coin
Home
Address: 7547 Quail Woods Rd. Wilmington, NC 29411
D
M Address N diffiem
(CRY)
Home Phone: 910 -350 --8888 Fax. 910- 341 -3034
(Z4D tee)
C611: 910-599-4799 Business: 341 -7622
Years living in
New Hanover County: 5 Mate: Female: Race: Ca ucas ian
(Information for the purpose of assurbg a cross - section of the communRy)
Age-. 60
Do you have a family member employed by Now Hanover County? ff yes, name No
Employer. AT&T
A pwson employed by the agency or department for which this alpplka gon is made, mst ma4n hft#w po Oon with New Hanover County Lpm appointment in
accordance with Amide K Sec, 4 of the Now Hanover Couorrty Pramm W Pbllcy. Fodthv awe, applicant should h ave no in mediate family member employed by aich agency or
depart ".
Occupation: Re gional Di o f External Affairs
Professional Acdvi#ies: Wilm. Bus Development Board Member,, NC9E Ally Kexd:o*r
YolunteerActivid Fast Chai=an of Junior Achieveme B oar d Weeber of BSA and Wi l. Chamber
Why do you wish to serve on this boaraYbolr mi ttee? Wa nt to ensure Now Hanover County in well
positioned /represented with SEDC regarding job retention & growth for the area.
%.anrsc9 w J"gwv*L a u(mm rrraemew vsrat ms rrwwm nm a conumi or parar> w con nia ar mmmar on a pernau w issue, met memaer snow Mete trsts aelper to the other
rnwnbom d NOW raspeclive ✓board during a puNk meeft The member should state the nature of the confI ct, detaillnp that heAhe has a separate, pdvate, or monetary
interest, either direct or lrldta, in the issue wWar co erration. The member should then excuse lurnsw7ftmeff voting art the matbt.
Wham areas of concern would you like to see addressed by this committee? Continue to imPrcve job
growth. Work with SEDC to ensure county grant proposals through u .S. EDA are pursued.
QualificaVons for serving: Current AT &T job has me interacting with key legislators. Invo
with Ec. Dev. activities today through Wil. Bus. Dev., NCSE and Wayne Cnty. Dev. Alliance
Other municipal or county boardslcornmittees on which you are serving: None
List three local personal references and phone numbers:
i Scott Satterfield -- 910- 763 -8414
2. Mayor Bill Saffo - 910- 341 --7815
3 Connie Majure -Rhett - 910-762-2611
Date: June 25, 2012 Signature
Applkatlons am kept on No for 18 months 1 understand that sn or comet appolntee may be removed
without cause dY ty of Coon ommissinners.
Please use revorae side far l corements
RECEIVED
Board of Commissioners Meeting NHC H
07/23/2012
20 -7 -4
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmington, NC 28403 k
.�-
Telephone (9 10) 798-7149 COMMITTEE APPLICATION
FAX (910) 798 -7145 •0_1
BoardiCommittee: SOUTHEAST ECONOMIC DEVELOPMENT COMMISSION
Name Nino Saviano E -Mail: 'ino@savipc.com
Home
Address 176 Beach Road S. Wilmington 28411
( St reet) ip Go de
Mailing Address if different:
Home Phone 910 3 19 - 7445 Fax.
(City)
Cell: 202 -27 -3152
Years living in
New Hanover County: 18 Male: Female:� Race: White
(information thr the purpose of assuring a cross - section of the corrr►rmun#y)
Do you have a family member employed by New Hanover County? If yes, name
Employer. Savi Political Consulting LLC
A person currently employed by the agency or department for which this applicalon 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 P olitical and public affairs consultant.
Professional Activities: Public policy analyst, writer, lecturer.
Volunteer Activities Pro bono work in public affairs for social non-profits.
Why do you wish to serve on this boardlcommittee? My P rofessional backgound in political economy/
competitivness policy will allow me to assist in ac h ie ving t h e are development goals.
Conflict of Interest. if a board member believes helshe has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his/her respective board during a publfc meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private, or monetary
interest either direct or indirect, in the issue under consideration. The member should then excuse himselflherself from vodng on the matter.
What areas of concern would you like to see addressed by this committee? Enhan the ability of the
area to attra value -added jo and capital - intensive investment (domestic and FDI).
Qualifications for serving Taught Competit Policy and Political Economy in Europe;
Science and Technology Policy at Georgetown University; Public & Int'1 Affairs at UNCW.
Other municipal or county boards/committees on which you are serving: None
List three local personal references and phone numbers RECEIVED
T. Chris Dean 910- -352 - 2880
JUL - 9 Gulf-
Z Steve McCormick 910-685-1256
KH
I
Ginger Houser 910- 619 -8424
Date. Ju 5, 2012
Applications are kept on file for 18 months
Signature
1 understand tha ny bo d or committee appointee may be removed
without cause 45 a majority of County Commissioners.
(Zip Code)
Business:
Age: 4 5
Please use reverse side for additional comments
Board of Commissioners Meeting
07/23/2012
20 -7 -5