The URL can be used to link to this page

Home My WebLink About2008-04-21 RM ExhibitsX~3~,9. AGENDA: Apri121, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-238 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-238 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Fund Department: Aging/Medicare Transition Prescription Drug Assistance Program Ex enditure: Decrease Increase Medicare Transition Prescri tion Dru Assist. Pro am: Tem ora Salaries $6,503 Social Securi Taxes 497 Total $7 000 Revenue: Decrease Increase Medicare Transition Prescri tion Dru Assist. Pro am: Ca e Fear Memorial Foundation Grant $7,000 Total $7 000 Section 2: Explanation To budget $7,000 in funds received from the Cape Fear Memorial Foundation for the Department of Aging's Medicare Transition Prescription Drug Program. The grant will be used to fund apart-time temporary staff person (16 hours per week) for a period of 1 year. There is no County match required, nor is there any requirement to continue the program after the expiration of the grant. The position will terminate when the grant ends. 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 08-238 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 21 S` day of April, 2008. ~.\ T V n' O r Robert G. Greer, Chairman ATTEST: ~-., ~-,~ e ,, ~ a. Sheila L. Sc ult, Clerk to the Board AGENDA: April 21, 2008 ~ ~' ~ ~ ' ~ ~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-223 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-223 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Fund Department: DSS/Child Day Care Ex enditure: Decrease Increase Child Da Care: Da Care Services $72,663 Total $72 663 Revenue: Decrease Increase Child Da Care: O eratin Grants & Contrib.- Fed/State $72,663 Total $72 663 Section 2: Explanation To budget additional Federal Child Care and Development Fund (CCDF) and State funds received for the child day Gaze program. The additional revenue will be used to help fund services for currently enrolled children. No children will be pulled from the waitlist. As of 3/1/08, there were 367 children on the waiting list. 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 Cazolina, that the Ordinance for Budget Amendment 08-223 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 21S` day of April, 2008. ,, f' A Robert G. Greer, Chairman ATTEST: -,°~ Sheila L. Schult, Clerk to the Board X(33i.9.2~. AGENDA: Apri121, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-224 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-224 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Fund Department: Elections/Elections Ex enditure: Decrease Increase Elections: Su lies $28,157 Total $28 157 Revenue: Decrease Increase Elections: EAID H&HS HAVA Grant Funds $28,157 Total $28 157 Section 2: Explanation To budget a 2008 Elections Assistance for Individuals with Disabilities (EAID) Health & Human Services Help American's Vote Act (HAVA) grant of $28,156.75 awarded to New Hanover County to make polling places accessible to, and provide the same opportunity for access and participation for, individuals with the full range of disabilities. No county match is required. 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 08-224 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 215` day of April, 2008. t~.---- Robert G. Greer, Chairman ATTEST: ~'4 t \\ r~ n n Sheila L. Schult, Clerk to the Board AGENDA: Apri121, 2008 +~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS ~ 8 3 (. 9 . ~ AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-227 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-227 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Fund Department: Legal/Risk Management Ex enditure: Decrease Increase Le al/Risk Mana ement: Insurance Premiums-New Hanover Soil & Water Conservation District $1,601 Insurance Premiums -Cape Fear Public Utility Authori 875 Insurance Premiums - Ci of Wilmin ton 50,962 Insurance Premiums -Southeastern Center for Mental Health 32,767 Insurance Premiums - NHC Board of Education 274,463 Insurance Premiums -Wilmington Housing Finance And Develo ment 10,000 Total $370 668 Revenue: Decrease Increase Le al/Risk Mana ement: Miscellaneous -Risk Management Outside Pa ents $370,668 Total $370 668 Section 2: Explanation Risk Management handles securing and processing insurance coverage for 9 outside agencies. The Risk Management budget is prepared based on estimates for the upcoming fiscal year. The County pays the insurance premium for the outside agency when it is due, and then bills the outside agency for reimbursement. The agency reimburses the County the full amount of the premium plus a contracted percentage as a Risk Management handling fee. The Board of Education had a 28% jump in their premium this current year and several other agencies had small increases. This budget amendment will increase the insurance expense budget for each agency to cover the estimated costs for the remainder of this fiscal year. The budget amendment also increases the revenue budget for the reimbursements by the same amount. Therefore, reimbursement received will match payments and the County will not be incurring any additional expenditures that are not fully reimbursed. 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 08-227 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 21St day of April, 2008. /; Robert G. Greer, Chairman ATTEST: r` t ~, ~ `~ Sheila L. Schuh, Clerk to the Board AGENDA: April 21, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-232 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-232 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section is Details of Budget Amendment: Fund: General Fund Department: Elections/Elections Ex enditure: Decrease Increase Elections: Su lies-Com uter & Other $18,744 Total $18 744 Revenue: Decrease Increase Elections: 2008 S ecial HAVA Grant $18,744 Total $18 744 Section 2: Explanation To budget a 2008 Special Help Americans' Vote Act (HAVA) grant award of equipment consisting of 12 laptops, 12 key boards, 12 mice and 12 printers for One Stop Voting. No county matching funds are required. 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 08-232 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 21 S` day of April, 2008. /w~ O z z ,3' NTY • ~`~V } ~,~ , ~ ,:~ ~~ ~~. y\ Robert G. Greer, Chairman ATTEST: ~~ Sheila L. Schult, Clerk to the Board XP3~.q.2e AGENDA: April 21, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-233 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-233 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Fund Department: DSS/TANF -Domestic Violence Ex enditure: Decrease Increase Administration: 1571 Funds -Federal and State $5,000 Total $5 000 Revenue: Decrease Increase TANF -Domestic Violence: Assistance Pa ments $5,000 Total $5 000 Section 2: Explanation To budget additional funds allocated by the State to New Hanover County for the TANF Domestic Violence program. The additional revenue will be used to provide assistance payments. No County matching funds are required. 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 08-233 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 21 S` day of April, 2008. %~ Robert G. Greer, Chairman ATTEST: t~,, ",. r `~ •~ ', Sheila T,. Schult, Clerk to the Board ~ ~3 3 I . R..2-~ AGENDA: Apri121, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-234 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-234 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Fund Department: Sheriff/Uniform Patrol Ex enditure: Decrease Increase Uniform Patrol: Safe Summer Pro ram $2,000 Total $2 000 Revenue: Decrease Increase Uniform Patrol: Good She herd Grant $2,000 Total $2 000 Section 2: Explanation To budget a $2,000 grant from the Good Shepherd Fund, Inc., located in Whiteville, NC. The Grant will be used for the Sheriff's Office Safe Summer Program, which is a continuum of the training that the D.A.R.E. Program (Drug Awareness Resistance Education) provides during the school year. The Good Shepherd Fund Grant awards are designed to be used for drug abuse, prevention, intervention, and education. The Board of Commissioners authorized the grant application at its meeting on March 10, 2008. There is no local match requirement. 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 08-234 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 21S` day of April, 2008. ~~ Robert G. Greer, Chairman ATTEST: .~ t" t ~~.F ~ Sheila L. Schult, Clerk to the Board AGENDA: April 21, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-237 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-237 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Fund Department: Aging/Senior Center Ex enditure: Decrease Increase A in /Senior Center: Posta e $1,000 Printin -Newsletter $2,000 Miscellaneous -Other $1,000 Total $4 000 Revenue: Decrease Increase General Fund: Senior Center Contributions from Escrow - Newsletter $3,000 Senior Center Contributions from Escrow -Other $1,000 Total $4 000 Section 2: Explanation This budget amendment increases the operating budget by donated funds available in the escrow account. No County funds are being used for this budget amendment. The $3,000 is to increase the budget for the newsletter and the resulting postage cost ($2,000 newsletter printing and $1,000 postage). The remaining $1,000 is for ancillary supplies used by the tax preparation volunteers, a free tax program provided by the Department of Aging and their staff of volunteers. 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 08-237 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 215` day of April, 2008. / ~~ Robert G. Greer, Chairman ATTEST: i. 4 G". ~ ~` Sheila I,.-Schult, Clerk to the Board ~~331.`~..~~ AGENDA: Apri121, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-108 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-108 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: Controlled Substance Tax Department: Sheriff s Office Ex enditure: Decrease Increase Controlled Substance Tax: Su lies $13,048 Total $13 048 Revenue: Decrease Increase Controlled Substance Tax: Controlled Substance Tax $13,048 Total $13 048 Section 2: Explanation To budget receipts of 4/1 and 2/22/08. Controlled Substance Tax funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 2008-108 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 215` day of April, 2008. _.TV _ ~TARLI5V Robert G. Greer, Chairman ATTEST: ~ "' 1 ~ . ~ i~ , ~~ ~ ~~ It ~ d~. Sheila L. chult, Clerk to e Board X/_33I.°t.3 ~~ ~~ 4 i. t: ,; r _ . 1 NEW HANOVER COUNTY f. BOARD OF COMMISSIONERS ~; F Oath of Office I, Roger L. Kelley, do solemnly swear that I will support and maintain the Constitution and laws of the United States, and the Constitution and laws of North Carolina not inconsistent therewith, and that I will faithfully discharge the duties of may office as Tax Administrator to the best of my ability, according to law and that I will not allow my actions as assessor to be influenced by personal or political friendships or obligations, so help me God. ~,~ Roger L. Kelley ~` ~ ' ..~ ~` Wit: ~~~~ '~ ~,. ~ ~i-' ~~" ~ ~ ',:~ `r Sworn to and subscribed before me this the ~~~~, -, ~. ~~ twenty-first day of April, 2008. ~ , ~ ~ ~~ f ~ ~~ . ~ ~~ 1 ~ `~ ~ ~I 4 1 ~~ Y u ~ ~ ~ ` , :~' Robert G. Greer, Chairman ,~ ~ New Hanover County Board of Commissioners _- ~~ - ~~ NEW HANOVER COUNTY BOARD OF COMMISSIONERSY q BICYCLE AWARENESS MONTH n ~ 3 ~ • l PROCLAMATION WHEREAS, the New Hanover County Board of Commissioners is committed to the promotion of safe and convenient bicycling exercise, transportation and recreation; and WHEREAS, New Hanover County is committed to promoting the safe use of bicycles on the County's roads, bike routes and trailways; and WHEREAS, education about bicycle safety and maintenance will encourage children and adults to operate their bicycles in a safe manner on all bicycle and shared access facilities; and WHEREAS, the New Hanover County Board of Commissioners is committed to alleviating traffic congestion and ensuring a clean and healthy environment; and WHEREAS, a Bike Friendly Community is committed to; 1. Good roads: Streets that can be shared by bikes and cars safely and conveniently. 2. Bicycle paths and trails: Paved and unpaved routes where youth and casual riders can bicycle comfortably and safely. 3. Safety conscious bicyclists: Educated and experienced riders of all ages, who share the road safely and confidently, obeying all traffic regulations. 4. Safety conscious motorists: Drivers who are alert to bicyclists and share the road with them. 5. Well-planned neighborhoods: Neighborhoods that are conveniently linked to promote bicycle travel between homes, schools, stores, libraries, recreational and sports facilities, churches, beaches, and workplace destinations. Traffic regulations and other controls that calm traffic in residential and other areas that are frequented by children on bicycles. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that May 2008 be recognized as "Bicycle Awareness Month" and that the citizens of New Hanover County are encouraged to participate in each of the bike month activities. ADOPTED this the 21St day of April, 2008. NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 GOVERNMENT CENTER DRIVE, SU17E 1 75 WILMINGTON, NC 28403 (910) 7987149 • (9f0) 798-7145 FAX • www.rvH000V.ooM Robert G. Greer, Chairman • William A. Caster, Vice-Chairman /~ ~ ~ 1 . Ted Davis, Jr., Commissioner• William A. Kopp, Commissioner• Nancy H. Pritchett, Commissioner Sheila L. Schult, Clerk to the Board RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, G.S. 158-7.1 authorizes counties to make appropriations for the purpose of aiding and encouraging the location of manufacturing enterprises and locating industrial and commercial plants in the County; and WHEREAS, Titan America, LLC is considering expansion of its business located in New Hanover County; and WHEREAS, such an expansion would include a real and personal property investment of up to four hundred fifty million dollars ($450,000,000) and employment of 160 additional employees; and WHEREAS, notice of a public hearing on an economic development grant was advertised on April l 1, 2008 in accordance with G.S. 158-7.1; and WHEREAS, the New Hanover County Board of Commissioners desires to encourage such economic growth and development. NOW, THEREFORE, BE IT RESOLVED, that New Hanover County will contribute to an economic development grant for Titan America, LLC not to exceed four million two hundred thousand dollars ($4,200,000), payable over a period of seven (7) years. ADOPTED this 21S` day of April, 2008. NEW OVER COUNTY ~.- Robert G. Greer, Chairman ;-°~~~ ~, .` A ,l p . g ~ k ~...e~~~ ~~'.. ~ . ~..:~ _. ~~~A 1 r Sheila L. Schult, Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 GOVERNMENT CENTER DRIVE, SUITE 1 75 WILMINGTON, NC 28403 (91O> 798-7149 • (9fO) 798-7145 FAX • www.NH000V.COM Robert G. Greer, Chairman • William A. Caster, Vlce-Chairman / ~ ~ 3 ~ • l Ted Davis, Jr., Commissioner • William A. Kopp, Commissioner • Nancy H. Pritchett, Commissioner Sheila L. Schuh, Clerk to the Board RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS ADOPTING THE BICYCLE FACILITIES STUDY FOR THE BLUE CLAY CORRIDOR WHEREAS, the Wilmington Urban Area Metropolitan Planning Organization provides transportation planning services for the City of Wilmington, Town of Carolina Beach, Town of Kure Beach, Town of Wrightsville Beach, Town of Belville, Town of Leland, Town ofNavassa, New Hanover County, Brunswick County, Pender County, Cape Fear Public Transportation Authority and the North Carolina Board of Transportation; and WHEREAS, the Wilmington Urban Area Metropolitan Planning Organization 2030 Long Range Transportation Plan identifies the Blue Clay corridor as the second of 17 top recommended bicycle improvements; and WHEREAS, Blue Clay Road is designated as part of North Carolina Bicycling Highway 3; and WHEREAS, Blue Clay Road provides a direct link between northern New Hanover County, Cape Fear Community College and the City of Wilmington; and . WHEREAS, the Wilmington Urban Area Metropolitan Planning Organization has completed the Bicycle Facilities Study for the Blue Clay Corridor in cooperation with New Hanover County, ILM Airport, and North Carolina Department of Transportation staff, as well as the general public; and WHEREAS, the Bicycle Facilities Study for the Blue Clay Corridor will be used as a guide to improve bicycle facilities along the Blue Clay Corridor, with the long-term goal of providing a safe bicycle route between North 23`d Street and Holly Shelter Road for use by both bicycle commuters and recreational bicyclists. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby adopts the Bicycle Facilities Study for the Blue Clay Corridor. ADOPTED this the 21 S` day of April, 2008. NEW HANOVER COUNTY C t `:J ~~~~J~~ ~ ~~~ Robert G. Greer, Chairman 41 ` r.~ _; ~ Sheila L. Schuh, Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 (910) 798-7149 • (910) 798-7145 FAX • www.nhcgov.com Robert G. Greer, Chairman • William A. Caster, Vice-Chairman (` ~ ~' • I . ?Q Ted Davis, Jr., Commissioner • William A. Kopp, Commissioner • Nancy H. Pritchett, Commissioner Sheila L. Schuh, Clerk to the Board RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, North Carolina Session Law 2007-383 repealed Article 1 and 2 of §62A and added Article 3 to §62A and is now known as, the Emergency Telephone System; and WHEREAS, Article 3 requires all voice communications service providers to collect a single rate 911 service fee and remit collections to the State 911 Board rather than to the local governments; and WHEREAS, the State 911 Board distributes funds to the designated County Public Safety Answering Points (PSAP) based upon criteria set forth in the new law; and WHEREAS, to revise the existing County Ordinances to be in compliance with §62A, Article 3, an Ordinance is attached for adoption; and WHEREAS, to meet the fiduciary requirements of Article 3, a budget amendment is attached for approval; and WHEREAS, Article 3 requires funds established by the local governments to be closed and distributed according to Article 3, the County Manager, Finance Officer, and $udget Director are authorized to complete closing of Fund 240 and 242 in accordance with Article 3. NOW, THEREFORE, the Board of Commissioners of New Hanover County does hereby: 1. Ordain that the New Hanover County Ordinances are modified in accordance with the attached Ordinance; and 2. Approve the attached Budget Amendment Ordinance; 3. Authorize the County Manager, Finance Officer, and Budget Director to complete closing of Fund 240 with the remaining balance to be moved to the general fund; 4. Authorize the County Manager, Finance Officer, and Budget Director to complete closing of Fund 242 with the remaining balance to be moved to the new Fund 244 established for Article 3 funding. ADOPTED this the 21 S` day of April, 2008. NEW H OVER COUNTY Robert G. Greer, Chairman ATTEST: ~ r, t '~ • ,y Sheila L. Schuh, Clerk to the Board X P~31.9.'7 b ORDINANCE OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, North Carolina Session Law 2007-383 repealed Article 1 and 2 of §62A and added Article 3 to §62A; AND WHEREAS, to be in compliance with §62A, Article 3, the New Hanover County Ordinances require revisions; NOW, THEREFORE, the Board of Commissioners of New Hanover County, North Carolina, does hereby ordain that the New Hanover County Ordinances are amended as follows: 1. Amend existing section title in Chapter 20, to read: ARTICLE IV. PUBLIC SAFETY COMMUNICATION CENTER 2. Amend Sec. 20-141 to read: Sec. 20-141. Purpose; adoption of state law. This article is enacted to adopt all the provisions of G.S. 62A. "Article 3. Emergency Telephone Service", such statute being incorporated in this article by reference. 3. Repeal Sec. 20-142. 4. Repeal Sec. 20-143. 5. Repeal Sec 20-144. 6. Repeal Sec. 20-145. 7. Repeal Sec. 20-146. 8. Amend Sec. 20-147 to read: Sec. 20-147. Sole 911 system. The county shall be the sole provider of 911 service throughout the geographic territory constituting the county, inclusive of all areas within municipal and political entities in the county. (Code 1978, § 6-170) 9. Repeal Sec. 20-148. Penalties. Except as specifically referenced herein, the existing provisions of the New Hanover County Ordinances shall remain unaltered, in full force and effect. Adopted this 21 S` day of April, 2008. N O O ER LINTY Robert G. Greer, Chairman Sheila );. Schult, Clerk to the Board X-~31.9.7e~ AGENDA: Apri121, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-218 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-218 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund 110: General Fund Department: Information Technology Ex enditure: Decrease Increase Tele hone Ex ense $70,861 Cellular Ex ense 300 Total $71 161 Revenue: Decrease Increase Transfers In S ecial Revenue Fund $60,861 Total $60 861 Fund 110: General Fund Department: Public Safety Communications Center Ex enditure: Decrease Increase Public Safe Communications: Tele hone Ex ense $10,000 Cellular Ex ense 300 Total $10 300 Ex enditure: Decrease Increase Public Safety Communications -Emergency Tele hone S stem Fund: Tele hone - E911 Lines 92,500 Ca ital Outla - E ui ment 200,000 Total $292 500 Revenue: Decrease Increase Public Safe Communications: Transfers In S ecial Revenue Fund $292,500 Total $292 500 Fund 240: Emergency Telephone Fund Department: Public Safety Communications Center Ex enditure: Decrease Increase Public Safe Communications: Transfer to General Fund $173,846 Total $173 846 Revenue: Decrease Increase Public Safe Communications: 911 Surchar e $173,846 Total $173 846 Fund 242: Wireless 911 Fund Department: Public Safety Communications Center Ex enditure: Decrease Increase Public Safe Communications: Transfer to General Fund $15,932 Total $15,932 Revenue: Decrease Increase Public Safe Communications: 911 Wireless Surchar e $15,932 Total $15,932 Fund 244: Emergency Telephone System -Article 3 Department: Public Safety Communications Center Ex enditure: Decrease Increase Public Safe Communications: Transfer to General Fund $389,555 Total $389 555 Revenue: Decrease Increase Public Safe Communications: 911 Surchar e $389,555 Total $389 555 Section 2: Explanation The attached budget amendment will make the necessary adjustments so funds are tracked in accordance with the changes in Article 3. The budget amendment also includes funding for $200,000 of surcharge funds to replace the voice recorder as required by state law. 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 08-218 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 21g` day of April, 2008. ~iTV n~ Io Robert G. Greer, Chairman ATTEST: ~--.. ~ 4 ~ . , ~; r. ~ ~`4, n~~,. _ , ~ Sheila L. Schuh, Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 GOVERNMENT CENTER DRIVE, SUITE 1 75 WILMINGTON, NC 28403 (910) 79B•7149 • (910) 798-7145 FAX • www.NH000V.coM ~ a ~' ' ['] .~ Robert G. Greer, Chairman • William A. Caster, V1ce-Chairman Ted Davis, Jr., Commissioner • William A. Kopp, Commissioner • Nancy H. Pritchett, Commissioner Sheila L. Schutt, Clerk to the Board RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, certain Non-Profit and Government Entities may request and receive a refund for sales taxes paid in New Hanover County; and WHEREAS, during the past year, $4.4 million of sales tax refunds were made to such entities for sales taxes paid in New Hanover County; and WHEREAS, New Hanover County has received a list of each organization receiving a refund of $1,000 or more from New Hanover County in the past 12 months; and WHEREAS, G.S.105-164.14 (f) states that a claimant that has received a refund under this section of tax paid to a county must give information on the refund to a designated county official after the official makes a written request to the claimant for the information; and WHEREAS, the designated County Official is the Chair of the Board of County Commissioners or a county official designated in a resolution adopted by the Board. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that Bruce T. Shell, County Manager, be the County Official designated to request that organizations receiving a refund for sales taxes paid in New Hanover County provide a copy of the request for refund and any supporting documentation necessary to verify the request. ADOPTED this 215` day of April, 2008. NEW H VER COUN TY -~ Robert G. Greer, Chairman Y.W...,~ ~4 ` v {l Sheila L. Schutt, Clerk to the Board h1Ty .\ ---~ h. NEW HANOVER GOUNTY BOARD OF COMM1SS10NERS 230 GOVERNMENT CENTER DRIVE, SUITE l 7YJ WILMINGTON, NC 2843 (910) 79~-7149 • (910) 798-7145 FAX • www.NH000V.COrn ~ Q ~ f. ~. Q Robert G. Greer, Chairman -William A. Caster, Vice-Chairman Ted Davis, Jr., Commissioner • William A. Kopp, Commissioner • Nancy H. Pritchett, Commissioner 1~I111iH~L~ Sheila L. Schuh, Clerk to the Board RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS REGARDING THE PROPOSED CHANGES TO THE COASTAL STORMWATER RULES TITLE 15A. DENR WHEREAS, the New Hanover County Board of Commissioners recognizes the County's important contribution to this region's economic vitality in its ability to offer a wide range of employment opportunities, business and professional services, as well as important historical, cultural, and recreational attractions; and WHEREAS, the Board desires to maintain the character of New Hanover County and sustain and improve the excellent quality of life that the area provides by favoring growth and development that is environmentally- responsible, well-designed and planned, and respects the community as a whole; and WHEREAS, the Boazd is awaze that the North Carolina Division of Water Quality has initiated proposed changes to the Title 15A. DENR rules known as the Coastal Stormwater Rules; and WHEREAS, the Coastal Stormwater Rules are intended to regulate new development activities in the twenty Coastal CAMA Counties of North Carolina so that stormwater run-off does not pollute and degrade the public trust surface waters of Coastal North Carolina; and WHEREAS, New Hanover County is one of only three coastal counties in North Carolina currently regulated under the Phase IIpost-construction requirements identified in Session Law 2006-246 and adopted July 1, 2007; and WHEREAS, the requirements in Session Law 2006-246 require tow density developments within'/z mile of SA waters have a built upon area of less than 12% and those areas not within t/z mile of SA waters have a impervious limit of 24% for the low-density option. For higher density options, which do not place a limit on impervious coverage, will require significant investment in additional design and engineering of stormwater storage mechanisms; and WHEREAS, the proposed changes to the Coastal Stormwater Rules, if approved, would provide additional restrictions from the Session Law 2006-246 rules that currently govern developmental activities within the County as follows: o Disallow the inclusion of jurisdictional wetlands or isolated wetlands in the overall project area to calculate impervious surface density. o Increased buffer from mean high water line for all areas within the County for proposed developments from 30' to 50' feet for new developments and from 0' to 30' for redevelopment. o Prohibit new points of stormwater discharge to SA waters or increasing the volume of flow through existing drainage networks that drain to SA waters. o Requirement of residential development activities with sites greater than 10,000 square feet but less than 1 acre to include rain barrels, cisterns or other Best Management Practices to account for between LS" and 3.5" of rainfall. WHEREAS, the proposed changes to the Coastal Stormwater Rules, if approved, would not address vested rights; and WHEREAS, the proposed changes to the Coastal Stormwater Rules will affect all new residential, commercial, and industrial development along with "public good" and government projects such as schools, police stations, fire stations, governmental buildings and other publicly financed complexes; and WHEREAS, the proposed changes to the Coastal Stormwater Rules unfortunately, have again ignored existing areas with large amounts of impervious surfaces and direct discharges of stormwater and any feasible measure to control and treat stormwater run-off from existing development; and WHEREAS, the Board finds that the proposed rules are flawed, onerous, and lack clear scientific data and accuracy to justify drastically expanding the proposed changes to the Coastal Stormwater Rules. NOW THEREFORE, BE IT RESOLVED that the New Hanover County Board of Commissioners finds the proposed changes to Title 15A. DENR are technically and economically infeasible, unnecessary and unfair and asks that the General Assembly submit these Coastal Stormwater Rules to a legislative study committee during the upcoming short session to allow for adequate study into the many impacts the rules will have, if implemented, in their current form, ADOPTED this the 215` day of April, 2008. 0 z ~~TV . U~~,.~t' ,~ Robert Greer, Chairman Sheila L. Schult, Clerk to the Board