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HomeMy WebLinkAboutAgenda 2008 06-16AGENDA ~. ~~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC rior~erzT a. cae~rz ci~:auz~i ~~ ~ wi~u.~~-~ :~. cnsTeri. v~cacn vri~a~~ TGD DAVIS.IR C0~414ISSIO~GR ~ WILLIAM A. KOPP. COYt YIISSIOSL2 ~ .A",1ACl' I1. PRITCIILTT C~Ob4ulISS IO NHR I2KIC I_I. 111111_. C(Jl,\Il It\\.\C~I_h \\'.\,\I):\lfll'll_l.['til\I1'.\I 1(11:,\I1'SIII II_.\St 1111.1. [~I I_I:I~I(l l lll_13(l.\hU JUNE 16, 2008 9:00 A.M. MEETING CALLED TO ORDER (Chairman Robert G. Greer) INVOCATION (Robert Campbell, Senior Pastor, New Beginning Christian Church) PLEDGE OF ALLEGIANCE (Commissioner Nancy H. Pritchett) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval to Accept 2009 Family Caregiver Support Grant 3. Approval to Apply for FY 2008 Grants from the U.S. Department of Justice, Edward Byrne Memorial Competitive Grant Program in Two Award Categories ~. Approval to Apply for an Equipment Grant from the Department of Homeland Security, Commercial Equipment Direct Assistance Program (CEDAP) 5. Adoption of Ordinances for B udget Amendments ESTIMATED REGULAR AGENDA ITEMS OF BUSINESS TIMES 9:10 a.m. 6. Presentation of New Hanover County Service Awards 9:15 a.m. 7. Introduction of Newly Hired County Employees 9:20 a.m. 8. Recognition of Public Servant of the Year 9:25 a.m. 9. Consideration of a Resolution in Recognition of Cape Fear Resource Conservation & Development's Induction into the National Association of RC&D Councils Circle of Diamonds 9:30 a.m. 10. Consideration of Fiscal Year 2008-2009 Budget Ordinance for New Hanover County 10:00 a.m. 11. SC-85, 05/08 -Resolution of Intent to Close a Portion of Old Winter Park- Wrightsboro Road (also known as John Morris Road) 10:05 a.m. 12. Adoption of Resolution Awarding Contracts 08-0471A and B for Dangerous Tree and Hanging Limb Removal and Disposal in Case of Emergency 10:10 a.m. 13. Adoption of Resolution Awarding Contracts 08-0470A & B for Vegetative and C&D Debris Removal and Disposal in Case of Emergency 10:15 a.m. 14. Committee Appointments WATER AND SEWER DISTRICT AGENDA ITEMS OF BUSINESS 10:35 a.m. 15. Non-Agenda Items (limit three minutes) 10:40 a.m. 16. Approval of Minutes 10:45 a.m. 17. Recommendation of Award: Well Heads for Greenview Ranches Raw Water Well Sites, Well Field and Water Treatment Plant Capital Project 10:55 a.m. 18. Consideration of Request for Participation in Cost of Sewer Lines in the Deer Board of Commissioners Meeting 06/16/2008 Crossing and Tarin Woods Subdivisions and Adoption of Ordinance for Budget Amendment 2008-128 11:05 a.m. 19. Consideration of Condemnation, Jonathan Costa Interest 11:10 a.m. 20. Recommendation of Award: Elevated Water Storage Tank and Water Main for New Hanover County Schools, Northern Regional Campus Capital Project 11:20 a.m. 21. Adoption of Ordinances for Budget Amendments NON-AGENDA ITEMS (limit three minutes ADDITIONAL AGENDA ITEMS OF BUSINESS 11:30 a.m. 22. Adjourn the 2008 Board of Equalization and Review 11:35 a.m. 23. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 11:45 a.m. 24. ADJOURN Note: Times listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Board of Commissioners Meeting 06/16/2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 CONSENT ITEM: 1 DEPARTMENT: Governing Body PRESENTER(S): Robert G. Greer CONTACT(S): Sheila L. Schult SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Solid Waste Management Work Session meeting held on May 19, 2008 Board of Equalization and Review meeting held on May 22, ?008 Board of Equalization and Review meeting held on May 28, 2008 Agenda Review meeting held on May 29, ?008 Regular Session meeting held on June 2, ?008 Closed Session meeting held on June 2, 2008 Budget Work Session meeting held on June 4, 2008 RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. FUNDING SOURCE: Are funds available in the cun-ent budget for the full amo~mt required for this purpose'? n/a Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 1-0 Board of Commissioners Meeting 06/16/2008 1-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 CONSENT ITEM: 2 DEPARTMENT: Aging PRESENTER(S): Annette Crompton CONTACT(S): Annette Crompton SUBJECT: Approval to Accept 2009 Family Caregiver Support Grant BRIEF SUMMARY: The Department of Aging is eligible to receive the Family Caregiver Support Program grant in the amo~mt of $28,500 for 2009. These f~mds will be used to provide temporary respite care for persons who are caring for a family member 60+. The Department of Aging will conh~act with local home health and adult day c~u-e agencies to provide the in home respite care. Each year approximately 50 caregivers ~u-e served with this grant. There is no match required for the grant, and there is no requirement to continue the programs after the grant /grant funding expires. The grant is budgeted in the Department of Aging FY08-09 budget. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend County Commissioners approve receipt of this grant. FUNDING SOURCE: Are funds available in the cun-ent budget for the full amo~mt required for this purpose'? grant Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 2-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 CONSENT ITEM: 3 DEPARTMENT: Sheriff PRESENTER(S): Sidney A. Causey, Sheriff CONTACT(S): Sidney A. Causey, Sheriff SUBJECT: Approval to Apply for FY 2008 Grants from the U.S. Department of Justice, Edward Byrne Memorial Competitive Grant Program in Two Award Categories BRIEF SUMMARY: The Sheriffs Office is requesting aud7orisation to apply for FY 2008 grants fi-om the U.S. Department of Justice, Edw~u~d Byrne Memorial Competitive Grant Program, in two award categories. This program furthers the Department of Justice's mission by assisting state and local jurisdictions in improving the criminal justice system and assisting communities u1 preventing drug abuse and crime. The grant announcement focuses on national initiatives to improve the functioning of the criminal justice system. Award Category III: Enhancing Local Courts -The first proposed project addresses the needed security enhancements in the New Hanover Co~mty Judicial Building and the Office of Juvenile Justice Building. Total project cost is $79,002 for the following equipment: X-Ray machine with high endurance entry table, $32,500, replacement/upgrade for Judicial Building; sec~u~ity camera system for Juvenile Justice Building, $20,715; sec~u-ity camera upgrade. $ 8,987 for Judicial Building; 10 triers, $1,000 each, $10.000; 10 panic buttons, $600 each, $6,000: 5 handheld metal detector wands, $160 etch, $800. Award Category IV: Enhancing Local Con-ections and Offender Reentry -The second proposed project addresses the needed security enh~mcements identified in the New Hanover County Detention Facility. Total project cost is $146,451 for the following equipment: 89 steel v~mtage partition detention barriers for the second tier in high risk housing units, $495 each, $44,055; 12 cameras to enhance the closed circuit television system, $8,533 each, $102.396. if grants awarded, the Sheriffs Office would sustain the equipment maintenance cost through normal budgetary proced~u~es. No local match is required RECOMMENDED MOTION AND REQUESTED ACTIONS: Authorise the Sheriff's Office to apply for grants fi-om the US Department of Justice, Edward Byrne Memorial Competitive Grant Program, in two award categories. Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) ATTACHMENTS: FY 2008 Edward Byerne Memorial Grant Probram Announcement Board of Commissioners Meeting 06/16/2008 3-0 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 3-0 U.S. Department of Justice ,. Office of Justice Programs ,,. , ,~k ;` Bureau of Justice Assistance ,.. ,,,~"' The U.S. Department of Justices, office of Justice Programs, Bureau of Justice Assistance; is pleased to announce that it is seeking applications for funding under the Edward Byrne Memorial Competitive Grant Program: National Initiatives. This program furthers the Department's mission by assisting state and local jurisdictions in improving the criminal justice ~.ystem and assisting communities in preventing drug abuse and crime. Edward Byrne Memorial Competitive Grant Program: National Initiatives FY 2008 Grant Announcement Eligibility Applicants are limited to national, regional, state, or local public and private entities, including for-profit (commercial) and nonprofit organizations, faith-based and community organizations, institutions of higher education, triba I jurisdictions, and units of local government that support national initiatives to improve the functioning of the criminal justice system. (See "Eligibility," page 1) Contact Information For assistance with the requirements of this solicitation, contact BJA toll-free at 1-866-859- 2687 ore-mail Byrne.Discretionary ar7usdoi gov, This application must be submitted through Grants.gov. For technical assistance with submitting the application, call the Grants.gov Customer Support Hotline at 1-800-518-4726. Grants.Gov number assigned to announcement: BJA-2008-1866 Release date: May 6, 2008 ~~ ~ 4 -p~ Board of Commissioners Meeting 06/16/2008 3-1-1 addressed by every applicant under this program. Applicants are strongly encouraged to avoid unsubstantiated requests for equipment purchases. Award Categories Applicants may submit their proposal under anyone of the following categories. Applicants must clearly indicate on the front page of the program narrative which category they are applying under and which categorical priority(ies) is being addressed. Should a proposal span m uftiple categories, select one category which best describes the project. Applications must discuss the national significance offered by the program under the chosen category. CATEGORY I: PREVENTING CRIME AND DRUG ABUSE Applications are solicited under Category Ito prevent crime and drug abuse in the United States. Applications are solicited for crime prevention efforts designed to enhance Neighborhood Watch capacity-building tools; support the replication of promising strategies to prevent crime such as the "High Point Initiative," and training programs designed to improve safety on school, college, and university campuses. Applications are also solicited for programs designed to identify promising crime prevention strategies and lessons learned, develop crim e prevention materials and resources for practitioners; and programs that help build partnerships among law enforcement and community-based organizations. BJA is also soliciting applications for programs to educate the public on prescription drug abuse and assi sf in engaging parents and others in prevention. CATEGORY Il: ENHANCING LOCAL LAW ENFORCEMENT Applications are solicited under Category II to improve or enhance the administration and operatiohs of the law enforcement function in local adult criminal justice systems. Applications are solicited for programs that build national capacity to prevent and investigate motor vehicle title fraud and theft (including Vehicle Identification Number (VIN) cloning), programs that address the issue of law enforcement officer suicide prevention through training, m ultimedia programs that engage communities in the prevention of terrorism, programs that support law enforcement efforts to reduce crime through traffic enforcement using innovative strategies such as intelligence-led policing, programs designed to collaboratively assess and offer recommendations to improve law enforcement gang investigations, programs to support law enforcement task force performance measurement and effectiveness, and programs to identify lessons learned and success stories. in BJA's Targeting Violent Crime Initiative (TVCI} as well as programs to provide training and technical assistance to participating task forces on issues such as task force operations and intelligence-led policing. In addition, BJA is soliciting applications in support of a violent crime corridor initiative to be modeled after the BJA- supported I-95 Corridor initiative, which aims to prevent crime and improve enforcement operations along the I-95 corridor. BJA is considering similar initiatives along various interstate corridors across the U.S. and invites applications to support and coordinate these efforts. ,~ CATEGORY III: ENHANCING LOCAL COURTS Applicants are solicited under Category III to improve or en hance the administration and operations of the court function in local adult criminal justice systems. Applications are solicited for programs designed to support BJA's community prosecution and problem-solving initiatives through training and technical assistance, programs to provide training and technical assistance support to criminal courts around the U.S. at BJA's direction, programs to provide state and local prosecutor training, and programs to improve the information sharing capacity of state and loca- court systems by adapting BJA's data models and developing key exchanges needed for court system improvement. Board of Commissioners Meeting 06/16/2008 3-1-2 ;_y CATEGORY IV: ENHANCING LOCAL CORRECTIONS AND OFFENDER REENTRY Applicants are solicited under Category IV to improve or enhance the administration and operations of the corrections function and offender reentry initiatives in local adult criminal justice systems. Applications are solicited for programs that address the issue of justice system and mental health needs through training and technical assistance, and programs that improve correctional system access to necessary criminal intelligence and support greater collaboration between law enforcement and correctional system personnel for purposes of reducing crime and managing offender populations. BJA is also soliciting applications for training and technical assistance programs that further BJA's justice reinvestment initiative, a strategic approach to corrections and justice system planning. CATEGORY V: FACILITATING JUSTICE INFORMATION SHARING Applicants are solicited under Category V to improve or enhance the sharing of information within the criminaljustice system. Applications are solicited for programs to continue the technical development of the National information Exchange Model (NIEM), programs that support the work of the Global Justice Information Sharing Initiative (Global), programs to provide national training and technical assistance on the intelligence-led policing and fusion center concepts and initiatives, programs to improve law enforcement officer access to information consistent with the "one-stop" approach, programs that support localjustice system use of BJA's Justice Information Exchange Model (JIEM), and programs that build national connectivity between gang intelligence systems/fusion centers and pointer files in use by both federal and state and local investigators. BJA is also soliciting applications for the development and use of information systems to accelerate the automation of fingerprint identification processes and criminaljustice data. Amount and Length of Awards Approximately $15 million is available under the FY 2008 Byrne Competitive Program. The project period for awards under this program is up to 12 months. The project start date should be on or after November 1, 2008. Limitation on Use of Award Funds for Employee Compensation; Waiver: No portion of any award of more than $250,000 made under this solicitation may be used to pay any portion of the total cash compensation (salary plus bonuses) of any employee of the award recipient whose total cash compensation exceeds 110 percent o f the maximum annual salary payable to a member of the Federal government's Senior Executive Service (SES) at an agency with a Certified SES Performance Appraisal System for that year. (The salary table for SES employees is available at www.opm.~ov.) This prohibition may 6e waived at the discretion of the Assistant Attorney General for the Office of Justice Programs. An applicant that wishes to request a waiver should include a detailed justification in the budget narrative of the application. Performance Measures To assist in fulfilling the Department's responsibilities under the Government Performance and Results Act (GPRA), Pub. L. 103-62, applicants who receive funding under this solicitation must provide data that m easures the results of their work. Performance measures for this solicitation are as follows: 4 Board of Commissioners Meeting 06/16/2008 3-1-3 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 CONSENT ITEM: 4 DEPARTMENT: Sheriff PRESENTER(S): Sidney A. Causey, Sheriff CONTACT(S): Sidney A. Causey, Sheriff SUBJECT: Approval to Apply for an Equipment Grant from the Department of Homeland Security, Commercial Equipment Direct Assistance Program (CEDAP) BRIEF SUMMARY: The Sheriff's Office is requesting authorization to apply for an equipment grant fi-om the Department of Homeland Sec~uity CEDAP Program for a Raman Spectrometer (hand-held instrument for in-the-field identification of toxic industrial chemicals, n~u-cotics, contl-aband, chemical weapons, white powders, and exp]osives). The equipment is self-contained, waterproof, chemical resilient, and gives analysis of thousands of chemicals. Estimated annual operating cost: case of 144 vials for sampling ($35) to be absorbed by the Sheriff's Office budget, if grant awarded. CEDAP provides emergency response agencies with the equipment and technology they need to fulfill their homeland security mission. There is no monetary grant application amount, as the CEDAP awards ~n-e not monetary awards. The equipment and technical assistance will be provided directly to the selected jurisdictions. if grant awarded, New Hanover County will have ownership of the equipment. RECOMMENDED MOTION AND REQUESTED ACTIONS: Authorize the Sheriffs Office to apply for a Department of Homeland Security CEDAP Program equipment grant for a Raman Spectrometer. Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) ATTACHMENTS: Raman Spectrometer information COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 4-0 Board of Commissioners Meeting 06/16/2008 4-0 `l.'~',~~cr l~'4~1~-~g's`~~', T3~u2Ci$',,'€y FL's~l '4'SS~%g CPIi°€`~3?fi ~Eg ~ 6,7~~f i=.:?dE;~;•): ~v.,~,s.6~2a~„g24e~'4~-;°~4°< 3`~.$:5~C3!'1~~'t~ LL7GC3LST ~;. I"~£.l ~'.l r --- Glran#s antd Assist~lnce rra~rams l" ~ Ilx~.=;Tutarial FY2008 Commercial Equipment Direct Assistance Program (CEDAP) ,~~`~ Print Source: DHS FEMA, National ~ftOY~jOC~O s ~ID~ Preparedness Directorate (NPD) Reference Number: 97.096 Related FAQ(s) _.....,. ~" 30 found; click here to see all Objectives: The FY 2008 items CEDAP complements the FEMA National Preparedness Eligible Products CEDAP 2008 __ Directorate's other major grant ~~ 15 found; click here to see all items programs to enhance regional response capabilities, mutual aid, and interoperable communications by providing Department of Homeland Security technology and equipment, together with training and technical assistance required to operate that equipment, public safety agencies in smaller jurisdictions and certain metropolitan areas. Type of Assistance: Assistance Program Deadlines: The application period for CEDAP 2008 will begin at 0900 EDT on Friday, May 30th, and continue until 17U0 EDT on Monday, June 30th. Awards for 2007 have now been announced. Please view the links below for a PDF list or to check the application status online. If you have questions regarding the status of your application, PLEASE check the status first online using the RKB site (www.rkb.us). Prospective applicants should direct any questions regarding CEDAP, the application, or the awards process to the Centralized Scheduling and Information Desk (CSID) at 1- 800-368-6498 or via a-mail at askcsid@dhs.gov. If the CSID representative cannot answer your question, your call may be routed to FEMA's technical agent for CEDAP located at Ft. Huachuca, Arizona at 1-866-659-9170. Questions regarding access to the Responder Knowledge Base or problems with the online application should be referred to the RKB staff, email address rkb@terrorism.com. Eligibility: Eligible applicants include law enforcement agencies, fire, and other emergency responders who demonstrate that the equipment will be used to improve their ability and capacity to respond to a major critical incident or work with other first responders. Awardees must not have received equipmenUfunding under the Urban Areas Security Initiative or the Assistance to Firefighters Grants program for which the Award Date is October 1, 2006 or later. Organizations must submit applications through the Responder Knowledge Base (RKB) website at www.rkb.us. Description: The FY 2007 CEDAP provided equipment, equipment training, and equipment technical assistance valued at approximately $33.7 million to first responder organizations across the Nation. This competitive program is a direct assistance program, not a grant program, and FEMA will provide the equipment and technical -- -- assistancedirectly to the selected jurisdictions. This means that CEDAP awards are not monetary awards; applicants may select one item from the menu of available equipment choices, and successful applicants will receive the item they specified in their application. Grant Information Source: DHS FEMA, National Preparedness Directorate (NPD) Centralized Scheduling and Information Desk 800-368-6498 Website: www.dhs.gov Board of Commissioners Meeting 06/16/2008 4-1-1 `~/Q'K64us "`"Multiple Product-Listings: This product appears on the Responder Knowledge Base more than once. The multiple product-listings are necessary because we ask a different set of questions for each type of equipment. For example a product might appear as both a Portable Chemical Detector and as a Trace Explosives Detector in order to capture the information on each function. This allows RKB users to compare the device to other portable chemical detectors or to other trace detectors separately. Duplicate listings may also allow the device to show up in more than one of the RKB comparison tables available to RKB users with emergency responder privileges. The "product type" for this listing can be seen near the top of the page in red text just above the product title. Infnrma+inn PrnvirlpA Rv~ Ahura Corporation Manufacturer: Ahura Corporation Detector Technology: Handheld Raman Spectrometer Model Number: not provided Part Number: not provided Description: The First DefenderT"' is a handheld, rugged instrument for in-the-field identification of toxic industrial chemicals {TICS), narcotics, contraband, chemical weapons, white powders, and explosives. FEATURES • Handheld (<41bs), completely self-contained • 5+ hour operational battery life • Rugged, waterproof and chemical resilient • Rapid analysis of thousands of chemicals < 60 sec Dual Modes of Use • Free-space ("point-and-shoot") . Integrated sample vial compartment • Line of sight identification • Operates through glass or plastic bottles (clear, unfrosted) • Operates through plastic bags • Avoids contamination and maintains evidence • Non-destructive testing • Does not consume any sample Estimat 44 vials for sam lin $35) No User Opinion(s) Available ~ Go to User Opinion Page Operational .Assessment(s) .;,Evaluation of Ahura's FirstDefender Handheld Chemical Identifier against CWA :;;Testing of Ahura's First Defender handheld Chemical Identifier Against Toxic Industrial Chemicals Related Product(s) Ahura First DefenderT"' (chemical detection) Related Weblink(s) DHS Technical Resource for incident Prevention (TRIPwire) Related SEL Item(s) _ [07CD-01-DPRS] Detector; Raman Spectroscopy; Point, Chemical 0~ ~s-r~ ~~ ~ ~.c~ Board of Commissioners Meeting 06/16/2008 4-1-2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 CONSENT ITEM: 5 DEPARTMENT: Budget PRESENTER(S): Cam Griffin CONTACT(S): Cam Griffin SUBJECT: Adoption of Ordinances for Budget Amendments BRIEF SUMMARY: The following b~~dget amendments amend the ann~ial b~~dget ordinance for the fiscal year ending Jule 30, 2008. 08-281 Deparrinent of Social Services 08-295 Department of Aging 08-306 Sheriff s Office 2008-126 Sheriff s Office 2008-127 Sheriffs Office 2008-129 Finance 2008-130 Finance RECOMMENDED MOTION AND REQUESTED ACTIONS: Adoption of ordimmces for the budget amendments listed in the summary above. Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) Explanation: To amend the annual budget ordinance for the fiscal year ending June 30. 2008. ATTACHMENTS: B/f~ U8-281 B/A 08-295 B/A 08-306 B/A 2008-126 B/A 2008-127 BA2008-129 BA2008-130 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. Board of Commissioners Meeting 06/16/2008 5-0 COMMISSIONIJRS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 5-0 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-281 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-281 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 $50,000 Total $50,000 Revenue: Decrease Increase Child Da Care: O eratin Grants & Contributions -Federal/State $50,000 Total 550,000 Section 2: Explanation To budget additional State and Federal funds received for the child day care program. The additional revenue will be used to help fund services for currently enrolled children. No children will be pulled from the waiting list. As of 5/1/08, there were more than 300 children on the waiting list. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE TT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 08-281, amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: Sheila L. Schult, Clerk to the Board Robert G. Greer, Chairman Board of Commissioners Meeting 06/16/2008 5-1-1 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-295 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-295 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 Ex enditure: Decrease Increase In-Home Aid: Contract Services $10,000 Trans ortation: Contract Services $10,000 Total 510,000 510,000 Revenue: Decrease Increase In-Home Aid: Home and Communit Care Block Grant $10,000 Trans ortation: Home and Communit Care Block Grant $10,000 Total 510,000 510,000 Section 2: Explanation The Department of Aging was notified by Interim Homecare, the Department of Aging's In-Home Aide contractor, that it will be unable to use its entire portion of the Home and Community Care Block Grant (HCCBG) funds budgeted for the current fiscal year. This amendment will budget the re-allocated HCCBG monies received by the NHC Department of Aging, moving $10,000 from In-Home Aide to Transportation. The increased funding to the Transportation program will be used to cover WAVE expenses and taxi bills for June. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE TT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 08-295, amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: Robert G. Greer, Chairman Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/16/2008 5-2-1 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-306 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-306 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's Office/Administration/Detectives Ex enditure: Decrease Increase Sheriff/Administration: Su lies -Fuel and Other $135,000 Sheriff/Detectives: Salaries and Wages 240,000 Total $375,000 Revenue: Decrease Increase General Fund: A ro riated Fund Balance $375,000 Total $375,000 Section 2: Explanation To appropriate Fund Balance for FY07-08 salary and fuel shortfall. Prior to actions taken at this Board of County Commissioners meeting, the revised Appropriated Fund balance is $8,354,596. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE TT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 08-306, amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: Sheila L. Schult, Clerk to the Board Robert G. Greer, Chairman Board of Commissioners Meeting 06/16/2008 5-3-1 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-126 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-126 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: Federal Forfeited Property Department: Sheriff's Office Ex enditure: Decrease Increase Federal Forfeited Pro ert Su lies $14,117 Total $14,117 Revenue: Decrease Increase Federal Forfeited Pro ert Federal ForfeitedPro e $14,117 Total 514,117 Section 2: Explanation To budget 5/12/08 through 5/30/08 receipts of $14,117. Federal Forfeited Property funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE TT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 2008-126, amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: Sheila L. Schult, Clerk to the Board Robert G. Greer, Chairman Board of Commissioners Meeting 06/16/2008 5-4-1 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-127 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-127 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 $9,398 Total $9,398 Revenue: Decrease Increase Controlled Substance Tax: Controlled Substance Tax $9,398 Total 59,398 Section 2: Explanation To budget 5/12/08 receipt of $9,398. 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 TT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 2008-127, amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: Sheila L. Schult, Clerk to the Board Robert G. Greer, Chairman Board of Commissioners Meeting 06/16/2008 5-5-1 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT #2008-129 BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment #2008-129 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: ChesterbrookRcademy-Public Schools Building Capital Fund Department: Finance Ex enditure: Decrease Increase Transfer to General Fund $510 Total $510 Revenue: Decrease Increase Investment Earnin s $510 Total $510 Fund: General Fund Department: Commissioners Ex enditure: Decrease Increase Total Revenue: Decrease Increase Transfers in from Ca ital Pro~ects (Fund 337) $510 A ro riated Fund Balance $510 Total $510 $510 Section 2: Explanation This budget amendment closes Fund 337, the Public Schools Building Capital Fund project for Chesterbrook Academy. The remaining investment earnings will be transferred to General Fund Fund Balance. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE TT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment #2008-129 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: Robert G. Greer, Chairman Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/16/2008 5-6-1 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT #2008-130 BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment #2008-130 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: Law Enforcement Center/CSI Building, etc. Capital Project Department: Finance Ex enditure: Decrease Increase Transfer to General Fund $2,097 Ca ital Pro~ect Ex ense $2,097 Total $2,097 $2,097 Fund: General Fund Department: Commissioners Ex enditure: Decrease Increase Total Revenue: Decrease Increase Transfers in from Capital Projects (Fund 337) $2,097 A ro riated Fund Balance $2,097 Total $2,097 $2,097 Section 2: Explanation This budget amendment closes Fund 366, the Law Enforcement, CSI Building, etc. Capital Project. The remaining equity will be transferred to General Fund Fund Balance. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE TT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment #2008-130 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: Robert G. Greer, Chairman Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/16/2008 5-7-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 REGULAR ITEM: h DEPARTMENT: Human Resources PRESENTER(S): Bruce T. Shell CONTACT(S): Marlene Carney SUBJECT: Presentation of New Hanover County Service Awards BRIEF SUMMARY: The following employees ~u-e eligible to receive New Hanover County Service Recognition: FIVE (5) YEAR: Steil (Jack) Paramore -Inspections: Craig Bredenbeck -Sheriff's Office; Christopher Cottle -Sheriffs Office; Quinton Gills -Sheriff's Office TEN (10) YEAR: Reggie Hucks -Inspections; Regina Nell -Parks Department FIFTEEN (15) YEAR: Robert Norman -Environmental Management Sarah Smith -Health Department Vera Whiteh~u-se -Social Services TWENTY (2U) YEAR: Teresa Lettley -Finance Department John Bryant -Property Management TWENTY FIVE (25) YEAR: Dianne Haivell -Health Department Lise Ruefle -Sheriff's Office; Faye Outlaw -Tax Department RECOMMENDED MOTION AND REQUESTED ACTIONS: Present service awards. Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Present service awards. COMMISSIONERS' ACTIONS Presented service awards. Board of Commissioners Meeting 06/16/2008 -0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 REGULAR ITEM: 7 DEPARTMENT: Human Resources PRESENTER(S): Bruce T. Shell CONTACT(S): Marlene Carney SUBJECT: Introduction of Newly Hired County Employees BRIEF SUMMARY: A list of employees will be provided prior to the meeting. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recognise new employees. Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recognize new employees. COMMISSIONERS' ACTIONS Recognized new employees. Board of Commissioners Meeting 06/16/2008 7-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 REGULAR ITEM: 8 DEPARTMENT: Co~mty Manager PRESENTER(S): David F. Weaver coNTACT~s~: David F. weaver SUBJECT: Recognition of Public Servant of the Year BRIEF SUMMARY: Chris O'Keefe, Co~mty Planning Director, was honored on Friday. June 6, 2008 at the UNCW MPA Program's Public Service Recognition Reception. Chris was selected as P~~blic Servant of the Year in the government sector. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recognise Chris O'Keefe for this accomplishment and for his service to New Hanover County. Above action will res~ilt in: New Position(s) Position(s) Modification Or Change No Change in Position(s) ATTACHMENTS: flyer COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recognize Chris O'Keefe. COMMISSIONERS' ACTIONS Recognised Chris O'Keefe. Board of Commissioners Meeting 06/16/2008 8-0 UNCW MPA Program, Southeastern North Carolina Chapter of the American Society for Public Administration (SENCASPA) and Quality ~.~,, Enhancement for Nonprofit Organizations (QENO) present: 'ubl ic Serv ice K ec ogniti on R e ceptic Please join us as we recognize, honor and celebrate the men and women who serve the Cape Fear region as govei7unent and nonprofit employees! We will recognze the following: Public Servants of the Year Public Organizations of the Year featuring Keynote Speaker S'te~ling Cheatham City Manager City of Wilmington Friday, June 6, 2008 6:OOpm-8:OOpm UNCW Campus Watson School of Education Atrium Admission is free to all public and nonprofit employees Heavy hors d'oeuvres and beverages will be served RSVP by May 29, 2008 Katie Price at (910) 962-3220 or pricek~a>,uncw.edu Sponsors for this event include: McKim & Creed Camp Dresser and McKee Kimley-Horn QLNO Community Foundation of Southeastern North Carolina Board of Commissioners Meeting SOUt11eri1 COrrOSIOn 06/16/2004 x-1-~ NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 REGULAR ITEM: 9 DEPARTMENT: Co~mty Manager PRESENTER(S): Bruce T. Shell CONTACT(S): Bruce T. Shell SUBJECT: Consideration of a Resolution in Recognition of Cape Fear Resource Conservation & Development's Induction into the National Association of RC&D Councils Circle of Diamonds BRIEF SUMMARY: Marilyn Me~u-es requests the Bo~u-d's consideration of the attached resolution. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) ATTACHMENTS: RC&D Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 9-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RECOGNITION OF CAPE FEAR RESOURCE CONSERVATION & DEVELOPMENT'S INDUCTION INTO THE NATIONAL ASSOCIATION OF RC&D COUNCILS CIRCLE OF DIAMONDS RESOLTUION WHEREAS, Circle of Diamonds members are publicly accountable and realize that their accountability directly relates to the Circle's structure, process, and outcomes each member of the Circle attains; and WHEREAS, Cape Fear RC&D Council has shown and promises to continue to show its unique ability to reach and attain specific benchmarks set forth by the Circle of Diamonds program guidelines; and WHEREAS, Cape Fear RC&D is a Council that understands ongoing local community issues, has a diverse membership base, and is actively involved in community development; and WHEREAS, Cape Fear RC&D is a Council that has an administrative structure that encompasses good business planning including management practices, compliance with state, federal and local law, combined with agoal-oriented approach in planning to achieve the objectives adopted by the Council; and WHEREAS, Cape Fear RC&D is a Council that fosters problem-solving addressing challenges of sustainability and improving the quality of life. NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners that this mark of excellence shows honesty, integrity and strong commitment of the Cape Fear Council to the RC&D mission and is inducted as a 2007-2008 member of the National Association of RC&D Councils Circle of Diamonds; and BE IT FURTHER RESOLVED, that the New Hanover County Board of Commissioners does recognize and congratulate Cape Fear Resource Conservation and Development for receiving this important and prestigious national designation. ADOPTED this the 16th day of June, 2008 NEW HANOVER COUNTY Robert G. Greer, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/16/2008 9-1-1 NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 REGULAR ITEM: 10 DEPARTMENT: Budget PRESENTER(S): Bruce T. Shell CONTACT(S): Bruce Shell, Cam Griffin SUBJECT: Consideration of Fiscal Year 2008-009 Budget Ordinance for New Hanover County BRIEF SUMMARY: The Fiscal Year 2008-2009 Budget Ordinance combines the Fire Service District and the Stormwater Drainage F~md with other Co~mty fimctions. There will not be an ordinance required for the Water and Sewer District since the Cape Fear Public Utility Authority commences operations on July 1, 2008. The Environmental Management Ordinance includes a $2/ton state-imposed fee. The fee will not be implemented if delayed or repealed by the State. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend the Bo~n~d of Commissioners adopt: • Fiscal Year ?008-2009 Buds=et Ordinance • Ordinance Revising Environmental Management Fees Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Concur with staff request. COMMISSIONERS' ACTIONS Adopted the Fiscal Year 2008-2009 Budget Ordinance with a tax rate of 45.25 cents and the ordinance revising environmental management fees by a vote of 4-1, Commissioner Davis voting in opposition. Board of Commissioners Meeting 06/16/2008 10-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 REGULAR ITEM: 11 DEPARTMENT: Pltmning PRESENTER(S): Sam Burgess CONTACT(S): Sam Burgess SUBJECT: SC-85, 05/08 -Resolution of Intent to Close a Portion of Old Winter Park-Wrightsboro Road (also known as John Morris Road) BRIEF SUMMARY: The New Hanover Co~mty Airport Authority has petitioned the County to close a portion of Old Winter Park- Wrightsboro Road. The improved road is approximately 900 feet in length and contains a 60 toot right-of- way. The road is located approximately 562 feet west from the intersection of North Ken- Avenue and John Morris Road (SR 1353). A site map depicting the portion of the road to be closed is attached. In accordance with N.C. G.S. 153-A-241, a Resolution of Intent to close a road or easement must be adopted by the Board of County Commissioners prior to scheduling a public hearing. RECOMMENDED MOTION AND REQUESTED ACTIONS: The County Commissioners may choose to adopt or not adopt a Resolution of lntent to close a portion of Old Winter Park-Wrightsboro Road. FUNDING SOURCE: Are funds available in the c~u~~ent budget for the full amo~mt required for this purpose'? n/a Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) ATTACHMENTS: SC-85 Summary SC-85 Map SC-85 Resolution -Revised COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS Board of Commissioners Meeting 06/16/2008 11-0 Approved 5-0. Board of Commissioners Meeting 06/16/2008 11-0 Non-Public Hearing Item SC-85, 05/08 Resolution of Intent to Close a Portion of Old Winter Park-Wrightsboro Road (also known as John Morris Road) Petitioner: New Hanover County Airport Authority Location: Near Intersection of North Kerr Avenue & John Morris Road General Comments The New Hanover County Airport Authority has petitioned the County to close a portion of Old Winter Park-Wrightsboro Road. The improved road is approximately 900 feet in length and contains a 60 foot right-of--way. The road is located approximately 562 feet west from the intersection of North Kerr Avenue and John Morris Road (SR 1353). A site map depicting the portion of the road to be closed is attached. In accordance with N.C. G.S. 153-A-241, a Resolution of Intent to close a road or easement must be adopted by the Board of County Commissioners prior to scheduling a public hearing. Staff Comments As depicted on the site map, the improved road right-of--way known as the Old Winter Park-Wrightsboro Road (and also known as John Morris Road) adjoins property owned by the Wilmington International Airport. In a cursory review of the road closing petition, County Fire Services has indicated that they have no interest with the proposed closing. A cemetery once owned by the Methodist Conference is located near the northeast terminus of the road. In talking with the petitioner, the Airport Authority plans to provide access to the site for those who want to visit. If the Resolution of Intent to close a portion of Old Winter Park-Wrightsboro Road is adopted by the Board of County Commissioners, a public hearing on the matter would be scheduled for August 4, 2008. At the public hearing, additional information will be provided regarding the proposed closure with the Board. Board of Commissioners Meeting 06/16/2008 11-1-1 y 'CT ~E~m U N 0 O~ ~ ~ 0 o - ~ ~~ o a~ ~N ~ °° U o 0 0 a v ~ L ~ ~ 'y 0 0 ~ ~ ~ C} = a, ~ ~ p~~ o Z O~ O +~' OO ~ ~ L ~ ~ ~ Q N ~ ~ ~ us o s ° o . 0o p,o~ o~~ ~ v c na oaa ~nr~~in~onao F F F F H F aaaaaa 000000 x x x x x x 555555 Waaaaaa ~ ~~~~~~~ ~ooooo0 y W ~ ~ ~ ~ ~ ~ m z Q Q Q Q Q Q aU y aU aU aU aU aU aU O Y~ Y Y Y Y Y Y x ~~~~~~~~ Z~ZZZZZZ of Couulvssioncrs Mccling a L ~. L a a •L 0 a Q a z O~ ~~ o~ V 40 ~~ VO a3~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION OF INTENT TO CLOSE A PORTION OF OLD WINTER PARK - WRIGHTSBORO ROAD (also known as John Morris Road) Wilmington International Airport Area WHEREAS, a petition has been filed pursuant to NCGS 153-A-241, requesting the Board of Commissioners of New Hanover County to close the following described road near the intersection of Old Winter Park -Wrightsboro Road and John Morris Road: Beginning at a point approximately 562.60 feet East of the western right-of-way of North Kerr Avenue and the northwestern corner of John Morris Road, thence from said point of the beginning which is the northwestern corner of the Old Winter Park-Wrightsboro Road and John Morris Road, running approximately 900 feet, North 3 degrees, 00 minutes west along the eastern right-of--way of Old Winter Park-Wrightsboro Road (also known as John Morris Road), which is the northwestern terminus of the eastern road right-of--way, thence 60 feet West to a point at the northwestern terminus of the road, commencing from said point approximately 900 feet, southeast 7 degrees, 5 minutes to the western right-of--way limit of Old Winter Park- Wrightsboro Road, thence from said point 60 feet East to the point of the beginning. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners is considering closing a portion of Old Winter Park -Wrightsboro Road to public use and that a public hearing on this request will be held on the 4th day of August, 2008 at 6:00 p.m. or thereafter in the Assembly Room of the New Hanover County Historic Courthouse at 24 North Third Street in Wilmington, at which time the Board will hear all interested citizens and make a final determination as to whether the road shall be closed. ADOPTED this the 16th day of June, 2008. NEW HANOVER COUNTY Robert G. Greer, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/16/2008 11-3-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 REGULAR ITEM: 12 DEPARTMENT: Environmental Management PRESENTER(S): John Hubbard CONTACT(S): John Hubbard SUBJECT: Adoption of Resolution Awarding Contracts 08-0471A and B For Dangerous Tree and Hanging Limb Removal and Disposal in Case of Emergency BRIEF SUMMARY: In the wake of a nat~u-al or man-made disaster, trees and limbs may be damaged to the extent that they endanger the public or have the potential to create future damage to, or obstruction of, a right-of- way, road appurtenances, or public property. The Dep~utment of Environmental Management has requested bids to have primary and secondary contracts in place to cut, ]oad, haul, and dispose of dangerous trees and hanging limbs fi-om rights-of-way, parks, Airlie Gardens. Arboretum, and designated public property within the unincorporated limits of New Hanover County. The advantage of having a preposition contract in pace is rapid response and recovery in the event of a disaster and consistent pricing. This is the first year, FY 2008/2009, that this scope of work and contracts have been bid in this manner. Having a primary and second~ny contl-act will ens~u-e a quick recovery should a problem develop with the prim~uy contractor or should the magnitude of the event require additional assistance. The preposition contl-act will be in effect from the date of execution until Jame 30, 2009. This is a dormant contract ~mtil activated. The County is not obligated to pay the contractor for any service ~mless a Notice to Proceed is issued. A bid opening was held on April 22, 2008. Bamaco, Inc., of B~mnell, FL, was fo~md to be the lowest bidder and Asplunh Environmental Services, lnc., was found to be the second lowest bidder. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends adopting a resolution aw~u-ding contract 08-0471A to Bamaco, lnc., as primary contractor and contract 08-0471B to Asplundh Environmental Services as secondary contractor. FUNDING SOURCE: Are fiords available in the current budget for the full amount required for this purpose'? other Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) Explanation: Funds will be appropriated in the event of a storm. Board of Commissioners Meeting 06/16/2008 12-0 ATTACHMIJNTS: Bid tabulation resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 12-0 N o N o a' o r 1,1 Q W 0 h O h O 0 ~a ~~ 0 a~ = a~ ~ ~ ~~ _ ~ ~ J ca = O ~ a= a ~_ .~ ~ ~~ V ~ y ~ ~ _ ~ ~ 0 Z h a a~ N (D i O ~ O O O O O O O M O D ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ o i O ~p N M~ O LI') O O O O O O O ~ O O O O O O O O ~ - yv LIB ('') N O O O LI') LI') Ln ~ ~ ~ ~ ('O") O ~ ~ N N ~ C ~ EA EA EA EA EA EA EA EA EA ~ U a> M O N pp S N O ~ O 0 O O O O O O 0 ~ .r ~ ~ ~ ~ ~ ~ ~ ~ O m Ef3 EA EA Ef3 ~ ~ ~~~ 0 o rn 0 o 0 0 0 0 0 0 0 0 0 0 ~ V N ~ y Q~~ O ~ ~ N N O ~ N ~j N ~ ~ ~ ~ ~ ~ ~ N cn ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ J y - (D N O o O co N O O 0 O 0 O 0 O 0 O 0 O 0 O ~ ~ M i +y' ~ O ~ ~ ~ ~ LI') LI') N O ~ 3 0 ~ '~ ~ ~C '~ i N O ~ 0 O O O O O O ~ ~ ~ - "-' ~ N 0 ~ ~ ~ O ~ ~ ~ ~ t/1 - ~ N ~ N O ~ 0 0 O 0 O O O O 0 0 0 M 00 "-' yv N ~ ~ ~ ~ ~ ~ O ~ N ~ O a m ~ ~ ~ ~ -a N ~ ~ ~ 00 O O 00 O r O O O O O O O O O O O O 00 ~ 0 M V i .y.. Q .r ~ O O ~ ~ ~ O ~ O ~ O ~ LI') ~ LI') ~ ~ ~ ~ a~ ~ ~ ~ o ~ o O o o o o 0 ~ i ~, M i y ~ O ~ O ~ ~ ~ . .. 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(n 06/16/2008 12-1-2 0 0 0 ca h 0 h O a ~a 0 a~ o\c h .Q J .~ a h h O V L Z h a M a m V O O O M M N N N M O a a i M M a m a~ V O O ~ M ~ O O N M O a a c N M a m ~ O M ~ M M O O O O a (n N N V ~ .y U ~ V ~ - ~ ~ O N ~ U N O ~ O ~ A C- - t ~ G y y ~ N y ~ O= y Q- ~ O ~~ ~ O 7 V !Q O ~ ~ O V ?~ .~ a ~ W ~ W V .~ N ._ A C ~ °~ O~~ (~ (~ N O N ~ N t U m Q Q m U W U D D 06/16/2008 12-1-3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS DEBRIS REMOVAL RESOLUTION DANGEROUS TREES AND HANGING LIMBS WHEREAS, New Hanover County has been and is subject to being struck by natural disasters including hurricanes, tornadoes, floods, and ice storms; and WHEREAS, the Board of Commissioners is responsible for the safety and welfare of the citizens of New Hanover County; and WHEREAS, as a result of natural and man-made disasters, trees and limbs may be damaged to the extent that they jeopardize the safety and welfare of the citizens of New Hanover County; and WHEREAS, the New Hanover County Department of Environmental Management has been delegated the responsibility of solid waste management to include removal of debris by natural and man-made disasters and to include removal and disposal of dangerous trees and hanging limbs from rights-of-way, parks, Airlie Gardens, Arboretum, and designated public property; and WHEREAS, to expedite the recovery from a disaster by removing and disposing of dangerous trees and hanging limbs in a timely manner, the Department of Environmental Management has requested that a primary and secondary contract be in place to secure contracted services for removal and disposal of dangerous trees and hanging limbs and provide backup should an event be too overwhelming to be handled by one contractor; and WHEREAS, in accordance with normal purchasing procedures, a Request for Bids was duly advertised and bids were received and read on Apri122, 2008, for removal and disposal of dangerous trees and hanging limbs in the event of a disaster; and WHEREAS, the bid tabulation is listed and submitted as an attachment to this resolution; and WHEREAS, Bamaco, Inc., is considered the overall lowest bidder and Asplundh Environmental Services, Inc., is considered the second overall lowest bidder; and WHEREAS, the Board of County Commissioners and the Department of Environmental Management desire to have a primary and secondary preposition contract in place to activate when needed in the event a disaster strikes New Hanover County; and WHEREAS, no funds will be expended for these contractual arrangements until such time as a Notice to Proceed is authorized by the Board of Commissioners in response to a disaster. NOW, THEREFORE, BE TT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes that preposition contract Number 08-0471A be awarded to Bamaco, Inc., as primary contractor and contract Number 08-0471B be awarded to Asplundh Environmental Services, Inc., as secondary contractor for the removal and disposal of dangerous trees and hanging limbs caused by a natural or man-made disaster and that the County is hereby authorized and directed to execute said contract, contract form to be approved by the County Attorney. ADOPTED this the 16n' day of June, 2008 NEW HANOVER COUNTY Robert G. Greer, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/16/2008 12-2- 1 NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 REGULAR ITEM: 13 DEPARTMENT: Environmental Management PRESENTER(S): John Hubbard CONTACT(S): John Hubbard SUBJECT: Adoption of Resolution Awarding Contracts 08-0470A & B for Vegetative and C&D Debris Removal and Disposal in Case of Emergency BRIEF SUMMARY: In an effort to provide the timely recovery from a nat~ual or man-made disaster, the Department of Environmental Management has requested bids to have a prim~ny and second~u-y preposition contact in place to remove debris in the event such a disaster occurs. A Scope of Services, upon activation of the contract by New Hanover County, requires that the contactor remove vegetative and construction & demolition debris fi-om the public right-of-way to designated permitted disposal facilities. The advantage of having preposition contracts in place is rapid response and recovery in the event of a disaster. Beginning with the new fiscal year, FY 2008/2009, at the suggestion of FEMA, we elected to award a primary and a second~ny contract for debris removal. This will help ensure a quick recovery should a problem develop with the prim~ny contractor or should the magnitude of the event require additional assistance. The preposition contract will be active from the date of execution until June 30, 2009. This is a dormant contact until activated. The Co~mty is not obliged to pay the contactor for any service ~mless a Notice to Proceed is issued. A bid opening was held on April 22, 2008. Asplundh Environmental Services, Inc. is considered the overall lowest bidder since it is the lowest in vegetative debris removal (the majority of debris in Category 1 through 3 h~u-ricanes) and second lowest for either a Category 4 or 5 event. The next overall lowest bidder is DRC Emergency Services, LLC, who is second lowest for Cat 1 through 3 h~u~ricanes and first place overall for Cat ~} and 5 hun-icanes. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends adopting a resolution awarding contract 08-0470A to Asplundh Environmental Services as primary contractor and contact 08-0470B to DRC Emergency Servies as secondary contactor. FUNDING SOURCE: Are funds available in the cun-ent budget for the full amount required for this purpose? other Above action will result in: New Position(s) Position(s) Modification Or Ch~mge No Change in Position(s) Board of Commissioners Meeting 06/16/2008 13-0 Explanation: Funds will be appropriated in the event of a storm. ATTACHMIJNTS: Debris removal bid tabulation Debris removal resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS Approved 5-0. 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U ~ E x o ces Q Q m U U U D D ~ ~6 N N U p (~ Q Q r ~ N ~~ ~~ ~ ~ a a ~ ~ Board of Commissioners Meeting 06/16/2008 13-1-5 N o N o ~' 1N1 W ~_ 0 0 h 0 ~a h c o ca o V as o `~ c a o h h ~° Wa ~_ ,, ~a 0 0 V 0 ~ ~ y.. h a ~ 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (A O N CO O O O O O O - Q O ~ LA O O N LI') N P7 O CO O CO N LI') CO ~ ~ ~ CO r ~ N ('") ~ f~ ~ O ~ ~ ~ ~ ~ ~ ~ ~ EA J ~ ~ W O O O O O O O O O ~ O O O O O O O O O ~ U • ~ O O O LI') N O O O CO ~ ~ O CO O ~ ~ CO O CO ~ ~ O " ~ CO ~ ~ N ~ ~ ~ f~ N C N ~ (' ) ~ ~ O ~ ~ ~ ~ ~ O O U O Q O ~ ~ N ~ O ~ O O ~ N ~ O N ~ (3 ~ Ef3 EA EA W U ° ° ° ° ° ° ° ° ° o o o o o o o o o ~ U ~ O ~ O N CO O O ~ ~ EA '.--~ O ~ CO T CO CO CO N CO CO ~ Q~ N N N O N O O (~ ~ ~ o2f ~ ~ ~ p j lI') ~ ~ LI') LI') O ~ U ~ ~ ~o ~~~ ~~ ~ • ~ ~' y ~ o •~ ~~ ~ ~~ p N O O O 0 f~ ~ O O ~ O O O O ~ O LI') a Q~ ~ ~ ~ ~ p' T ~ pj ~ N O T ~, - ' ~~ . ~o= .~ ~ Q o ~o~ > 0 ~ ~ N ~ V j (~ ~ N ~ ~ ~ Q • (n O O O O f~ (~ P") O O O O O O O O O O LI') O ~ ~ ~.U E!? EA EA EA EA EA EA EA EA a ° ~ ~ U c~ o r ~ 0 0 ~ U U a"' ~ ~ ~ ~ ~ ~ U ~ p C (~ ~ U ~ ~ ~ ~ ~ N ~ ~6 p ~ - ~ C7 ~ ~ ~ ~ p ~ ~ ~ `~ ~ ~ W cn U ~ - E a i x o otS U Q Q m U U U ~ ~ ~ ~6 N N U p (~ Q Q r ~ N ~~ ~~ ~~ ~ ~ ~ ~ a a ~ ~ Board of Commissioners Meeting 06/16/2008 13-1-6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS STORM DEBRIS REMOVAL RESOLUTION WHEREAS, New Hanover County has been and is subject to being struck by natural disasters including hurricanes, tornadoes, floods, and ice storms; and WHEREAS, the Board of Commissioners is responsible for the safety and welfare of the citizens of New Hanover County; and WHEREAS, debris from natural and man-made disasters may jeopardize the safety and welfare of the citizens and negatively effect the economy of New Hanover County; and WHEREAS, the New Hanover County Department of Environmental Management has been delegated the responsibility of solid waste management to include removal of debris by natural and man-made disasters; and WHEREAS, to expedite the recovery from a disaster by removing debris in a timely manner, the Department of Environmental Management has requested that a primary and secondary contract be in place to secure contracted services for debris removal and provide backup should an event be too overwhelming to be handled by one contractor; and WHEREAS, in accordance with normal purchasing procedures, a Request for Bids was duly advertised and bids were received and read on Apri122, 2008 for debris removal in the event of a disaster; and WHEREAS, the bid tabulation is listed and submitted as an attachment to this resolution; and WHEREAS, Asplundh Environmental Services, Inc. is considered the overall lowest bidder and DRC Services, LLC is considered the second overall lowest bidder; and WHEREAS, the Board of County Commissioners and the Department of Environmental Management desire to have a primary and secondary preposition contract in place to activate when needed in the event a disaster strikes New Hanover County; and WHEREAS, no funds will be expended for these contractual arrangements until such time as a Notice to Proceed is authorized by the Board of Commissioners in response to a disaster. NOW, THEREFORE, BE TT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes that preposition contract Number 08-0470A be awarded to Asplundh Environmental Services, Inc. as primary contractor and contract Number 08-0470B be awarded to DRC Services, LLC as secondary contractor for the removal of debris caused by a natural or man-made disaster and that the County is hereby authorized and directed to execute said contracts, contract form to be approved by the County Attorney. ADOPTED this the 16n' day of June, 2008 NEW HANOVER COUNTY Robert G. Greer, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/16/2008 13-2-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 REGULAR ITEM: 14 DEPARTMENT: Governing Body PRESENTER(S): Chairman Greer CONTACT(S): Sheila Sch~ilt SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies exist on the following Boards and Committees: ABC Board Airlie G~u-dens Foundation Board of Directors Airport Authority Cape Fein- Community College Board of Trustees Cape Fein- Muse~un Advisory Board Cape Fein- P~iblic Utility Authority Cooperative Extension Advisory Co~mcil Fire Commissioners N~using Home Community Advisory Committee Parks & Recreation Advisory Bo~u-d Social Services Board Tourism Development Authority RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. FUNDING SOURCE: Are fends available in the cun-ent b~u~get for the full amo~ult rey~~ired for this purpose? n/a Above action will res~ilt in: New Position(s) Position(s) Modification Or Change No Change in Position(s) ATTACHMENTS: Committee Applications COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners Meeting 06/16/2008 14-0 Make appointments. COMMISSIONERS' ACTIONS The followinb committee appointments and reappointments were made: ABC Bo~n-d: Charles C. Wells was reappointed to a 3-yen- term (06/30/2011) and was also appointed Chairman fora 1-yen- term (06/30/2009) Airlie G~udens Fo~mdation Board of Directors: Hanm~h Holt and Robert W. Martenis were reappointed. Airport A~rthority: Robert S. Rippy was reappointed. Cape Fear Community Collebe Board of Trustees: Kenneth J. McGee was reappointed. Cape Fear Muse~un Advisory Board: Linda Fallon Chapman, Dean R. Gattone, Dawn Rowe McKernan, Jack H. Mills, and William H. Terrell were reappointed. Cape Fear Public Utility Authority: BmTOWS G. Smith was reappointed as nebular appointment, Jim H~mter was recommended as the joint appointment. Cooperative Extension Advisory Council: Ted Davis, III was appointed. Fire Commissioners: Diane P. Doliber was reappointed and H~n-ry B. Simmons was appointed in the At- Large Community Representgatives Category. Alex B. Stanland (Wribhtsboro VFD) was reappointed and G~ny Waters (Ogden VFD) was appointed in the At-Large Volunteer Fire Department Representatives Catebory. N~u~sing Home Community Advisory Committee: Julie Brewer and Patricia Lawler were reappointed. Parks & Recreation Advisory Board: Connie H. Branch and John M. Coble were reappointed. Social Services Board: Patrick G. Riley was appointed. Tourism Development Authority: John W. Andrews, Jr. was appointed in the Restaurant Owner/Manaber Catebory. Board of Commissioners Meeting 06/16/2008 14-0 COMMITTEE APPOINTMENTS ABC BOARD Appoint 1 member to 3-year term (6/30/2011) 2. Appoint Chairman to 1-year term - (6/30/2009) APPLICANTS: Brian Berger Charles C. Wells Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT X Board of Commissioners Meeting 06/16/2008 14-1-1 NEW HANOVER COUNTY ABC BOARD Number of Members: 3 -Chairman designated by County Commissioners Term of Office: three years -may be reappointed Regular meeting: Third Thursday of each month at 9:30 a.m. in the ABC General Office. Compensation: Compensated by profits with amount set by County Commissioners. The last increase occurred on October 1, 1986: $250.00 per month for Chairman and $200.00 per month for members. Statute or cause creating Board: N. C. General Statutes 18B-700 Qualifications: appointed on the basis of appointee's interest in public affairs, good judgment, knowledge, ability and good moral character. Brief on the functions: 1) Establish stores and adopt local policies. 2) Set budget including employees' salaries. 3) Hire general manager to oversee day to day operation of the system. 4) Buy or lease property for the system. 5) Review reports and perform other duties in accordance with 18B-701. 7) Board is an independent entity of the State. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Stephen E. Culbreth First 6/18/07 6/30/2010 1106 Essex Drive Wilmington, NC 28403 343-8583 (H) 763-3416 (W) Richard V. Hanson First 6/19/06 6/30/2009 2313 Lynnwood Drive Wilmington, NC 28403 762-3773 (H) Charles C. Wells, Chairman ~ First 6/20/05 6/30/2008 2211 Marlwood Drive Wilmington, NC 28403 , 762-8500 (H) 792-6612 (W) Administrator: W. R. Williams P.O. Box 3036, Wilmington, NC 28406 File: /ABC 910-762-7611 B/C #1 Revised: 6/2/08 Board of Commissioners Meeting 06/16/2008 14-1-2 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION suite 17s Wilmington,NC 28403 Telephone: (910) 798-7149 Fax: (910)798-7145 Board/Committee• ABC Board Name• Brian Berger Home Address•527 Commons Way Wilmington 28409 (Street) (City) (Zip Code) Mailing Address if different: E-Mail Address• brianberger56@yahoo. com Home Phone: 431-3115 Fax: Cell: Business: Years Living in New Hanover County: 5 Male:. Female: Race: Age: 30 (Information for the purpose o[ assuring a cross section of the community) Employer: Consultant (A person currently employed by the agency or department for which this application is made, mast resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) Occupation: Marketing, PR, Public Affairs, Business Development Professional Activities• American Marketing Association; American Soc. of Association Executives Volunteer Activities: Special Olympics Why do you wish to serve on this board/committee? To use my skills and knowledge to make a contributi to the community Conf/kt of fnterest: M a board member believes he l she has a conflict w potential confict of interest on a particular issue, that member should state this belief to the other members of his 1 her respective board during a public m eating. 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 fhe matter. What areas of concern would you like to see addressed by this committee? continue to ensure sound policies and strategy in the County Qualifications for serving: business accumen, marketing skills to communicate with local communities and good judgement Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: 1. mow., Gi. ~~r f('L ~ f'l ' 7 yfc / MAY 2 5 2007 rvtw HANOVER C0 2• ~ ~ ~/ ~ ~G` -d tcE y BD DF C~MiAISSiONERS wt~r 3. Date: S~ ' 2 4 ' ~ 7 Signature: , Y ~~' Applications are kept on file for 18 months Use reverse side for additional comments Board of Commissioners Meeting 06/16/2008 14-1-3 FEB 14 2005 12 00 FR TO 93414130 P. 01/02 New Hanover County Board of Commissioners 520 ChelmptStraC Room 305 Wilmia ((tOf1. NC 26401.4093 TalcphDnc f910) 341-7149 1'AX (910) 341d1.i0 COMMITTEE APPLICATION Board/Committee• New Hanover County Asc Board Name: Charles C . 9ie119 Nome Address: 2211 Marlwood Drive, milmingtonr NC 28403 (Street) Mailing Address if different: (C(tY) Home Phone: 910-762-8500 Qusiness/Work Phone: 910-792-6612 Years Living in New Hanover County: 33 Male: ° Female: _ Race: White Age, 68 (MnfOrM Trion for the pprp08c Of Aal urinq tt cross SRCtIOn Of the cum munity) Employer: First Citiz®ns Sank 6 Trust Company (A person eurreotly employed by nc~ necncy or Aepartmene tut which Mir application is made, must resiEn hie/her position with New H~mnver Count' upon rppointmc0t, la accordance with Article V-,Section 4 of the New Hnnover County Personnel Policy.) Job Title• Savior Vice President Professional Activities: 30 years banking, 13 years Phillips Petroleum Company & General Tire Volunteer Activities: See Attached Why do you wish to Stave On this board/committee? To further support the ABC System that has performed very well over the years. Conrlfct o/ /nronsC M s Dosrd member Delleve! no / sne naa a conlsct or potential conaicrof mreresf on s perlicular ieeua, mat momeor should etaro tDls pone/fo fAS ofAer memoers of hIS / Aor rospeetlve Ddard during s public m eering. 1'ne member mould slate the nafuro o/fAe con0icf, detsi/inp !ha! he/Sno Aas s seDarote, privaro armonetary lnfGroef. eltner diroet or (nCireCt, In the ISSUE Undel Cen Sideratien. The m ember SAO UId fAen eYCUSe himself/ horsoi! rrOm vOfind On the manor What areas of concern would you like to see addressed by this committee? To see the ASC E3oard function in an advisory capacity - "reads In Elands Out" ___ Decades of successful business experience. QuAGfications for serving: Other municipal or county boards/committees on which you are serving: None List three local personal refertnces and phone numbers: 1 N.K_ Crocker - 256-3661 2 Bill McMillan - 343-0161 3 Connie Majure-Rhett - 762-2611 ~j ~~ Date: February 10, 2005 Signature: ~r:~~~~~~dE~ Applkationf are kept on rik for 18 months Use reverse side for ndd~l:onal commenrr (zip Codc) Board of Commissioners Meeting 06/16/2008 14-1-4 FEB 14 2005 12 00 FR Volunteek Activities: TO 93414130 P.02i02 -Church Elder/Deacon - St. Andrews Covenant Presbyterian Church -Executive Committee -Cape Eear Council Boy Scouts of America -Board Member -New Hanover County School Board -Marine Science Council (at the pleasure of the Governor) -Coastal Resources Commission (14 years at the pleasure of the Governor) -Trustee -New Hanover Regional Medical Center (11 years) - (Chairman 4 years) -Chairman -Greater Wilmington Chamber of Commerce -Rotarian -Wilmington Rotary Club Board of Commissioners Meeting 06/16/2008 ** TOTAL PAGE. 02 ** 14-1-5 This page intentionally left blank. Board of Commissioners Meeting 06/16/2008 1~-1-6 COMMITTEE APPOINTMENTS AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS 2 Vacancies - 3 year terms (6/30/2011) Applicants: Steve Bilzi Hannah Holt Robert W. Martenis Dawn McKernan Elise H.Mullaney Attachments: Committee Information Sheet Applications Eligible for Reappointment: Board of Commissioners Mceling 06/16/2008 14-1-7 X X AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS Members: 11 10 Board members appointed by Commissioners: County Commissioner and 9 at-large members 1 Member of the Corbett family appointed by Corbett Package Company Terms: Initially staggered terms; thereafter, 3-year terms Regular Meetings: Meetings are held on the third Tuesday of each month at 8:00 a.m. at Airlie Gardens, 802 Airlie Road. 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: a. 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. b. 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. c. 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. d. To serve in an advisory capacity to the Gardens staff & County Commissioners by providing advice and direction for operations, policy, capital improvements, and program development. e. To provide oversight to all internal groups including but not limited to: volunteers, special event committees and the Airlie Gardens Guild. f. To foster relationships with other related organizations. g. To serve as ambassadors for the Gardens to the community. h. To participate in and support Airlie Gardens events and programs. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Hannah Holt Unexpired 8/14/06 6/30/08 21 Jasmine Place L~.~-~ Wrightsville Beach, NC 28480 256-9884 (H) 332-4116 x1(W) Mark S. Johnson Unexpired 4/21/08 6/30/09 2236 Lynnwood Drive Wilmington, NC 28403 632-5220 H 815-2801 W Sarah Bellamy McMerty Unexpired 04/18/06 6/30/07 2001 Marsh Harbor Place First 6/18/07 6/30/10 Wilmington, NC 28405 256-4166 (H) 371-5903 (W) Robert W. Martenis ~~~ First 6/20/05 6/30/08 9004 St. Stephens Place Wilmington, NC 28412-3532 313-1312 (H) Board of Commissioners Mecling 06/16/2008 14 - 1 8 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION James (Jim) Patrick Morton First 7/24/06 6/30/09 3624 St. Francis Drive 1740 Airport Blvd. Wilmington, NC 28409 392-7615 (H) 341-4333 X-1004 Anne Murray Unexpired 4/21/08 6/30/09 1631 Airlie Forest Court Wilmington, NC 28403 256-5376 H 675-6979 W Vivian "Zekie" Partin Unexpired 4/21/08 6/30/10 112 Lees Cut Wrightsville Beach, NC 28480 256-9530 H Anne J. Sorhagen Unexpired 8/13/07 6/30/09 6320 Guinea Lane Wilmington NC 28409 509-3020 (H) Larneice Spencer First 6/21/04 6/30/07 118 Pine Clay Road Second 6/18/07 6/30/10 Wilmington, NC 28403 791-0633 (H) County Commissioner: Ted Davis Ratified 6/21/99 Corbett Family Representative Director: Jim McDaniel File: /Airlie Airlie Gardens B/C #38 301 Airlie Road Wilmington, NC 28403 798-7700 Revised: 4/24/08 Board of Commissioners Mecling 06/16/2008 14-1-9 10i13i2006 12:43 I ~I BoY rd of'('ommisianrt•~ S BILZI NHC BOARD OF ED ~ 9P7987145 "~10 798 7145 PJH~ CUh1M I SS I ~JNEFS _ ...::; ':.:1 C r': '= - :. : ~. CO111?~~l'1"C'1•;1? tiPl'Y,1(':•i•1'Y(.)N N0.405 D01 i:G l ht>nml StrcN. ].iuo.ul ~r~ c \i it miuelep.Yl~'.N.q]•a uU! n 1'clrplm~e: (9101"0l:•"l~lp ~ PnC: ~ u: --1.15 /'. ~ ^~. i • 130:1. •/!l~:Op)11111"l'Cf: l ~ r -` ~~~ ._. -- n X011 C: L/ ~~ ~ / .~ I'I(/1) Q ' (tilrrtll It'ue ,lip l'od(•, Ai:ti ins 1lddrrss if dil'1'crent: j ~•~ / .~/ ' I~ C-!ua ~ Phunr: __.~/~(/ ~~~'" .7~~ ~ __T3ucinl•~../b1'url: I ha:~•: _~~ ~ 1 ~~v~ ~Irw ]~aarer ('ounl;~: •_ -/~ J1.1:i1o: /_ ' l~cm:dr li:lc,~; _~_ __ _ ~~ _. r OaI01'1119rI0U fGt lhr put pq•xol',1+~U1'111~0C1'4kt zr.elion nr lhr r~nnr 1111111i1)'I -----~_-~--- I ~ ':• ,,. Llu )Dyer: '''~1I ~ J r7 i ; f.l per%Oll cul')i e]IUV a Iluvr d b) Ihr nl~•u(•)~~~or depAl'tMQIN Pof +YI11Cl• Ilrif~ ~Ir~lr liter li r,n I: In:1At. 11111 Yf rrci~ll Lis 7lrr pusilian Grp 11 Ntly ll an o• rr (.'OIIIUY I Il.tl nll Iq)p uiq ln~rn r, 11 l('I nrdnp r(~+~nrh :Il•lic tr \'l, Secl1G0 J of Ihr Nee 11 (1rr0 err ~',nl ur, Pr r:nn Prl ('n qrc.) '. .loin I 'itlc: ~•-y, ~ Prod xYionnl Acii~•itics: ~~ 6~ ~-" n, • • L r~ ~~~~%~ •__.._._.._.... ...___._ • `J . .... ~ ' ~'<II ~ ulcer ~cti~~itirs: ~~ Lsf /IJ' C - ~ ~' • ~ . i ~~ ~ S ~ ~ ~ ~7/~ ~~ Ro~A2~ ~1'h~ du r~uu ~l'ish io~scl`>;c on this baud/cmnmittrC? ~k,(,Lti2~ ~~, -. ..-~/~ or~ _ .... ....... _..-. V_ __...... • ~I1 .___ 7 ~. _. _ ..... ~,G anf a nr rost ~' ' •. ,.: L•:,,:_:. ,... ~,:. ,;,~'~, ..r,: erl;arnp/. :.N: ~:.. .. .... ..., r,l.:.. .. rrr...~ (~I , I, ' n•.•Hr ll' .' h; ' 2' i ."~ r, r Jr '~ II'd -ii drril rl : i u .. r .. ... ( Ii N. I / it l a, v _ , ' e: S.' I. 1~'h, t u.reAS of cunc~rn N:uuld ~~uu like io !cee oddrrssed b~• ILis lluuroitlca~7 I ~~ J•~i(/' r wr _ r u:~ ificitionx for ~~I~in~• JV ~ Y ~ ~ ~ ~ //^^ ~~ t~ ~ . L~/ Ulh r municipal or !County boards/committrRS on which you :il'l' AelVllln: ~~ 6,y,, ~ ~Gw~ ~UiN1 ~ ~ ~~~ ~. ~ ~~; ~ - II 'List I hrcc local) persnn:il Iri'lvcncex and phone nunlbcl•s: ~f f it ;.. _Q~ ~~ ~~~i .....t~-~'.~_~ ~ c~ ~.(... ..... ___.__.__-__._ __._---- ;; ;..- _...____-.._._ ._~ gal _~.., • ___ 1 ~ ~~ Sl~rt:~ltu•e: _ _ Ap plifJllnntl Art Ltpr Oll Ilk fUl• 1S 11101Ir1U' 1'sr rr• a• .Iqt for >NIOlrlmml hun turn lx Board of Commissioners Meeting 06/16/2008 14-1-10 New Hanover County Board of Commieelonera ~~o ~~+~~~t ~tfe~4 -:~~ cos Wilminp~n,IVC ~f9dt)1=dt)9~ Talaphdna; (910) 79Ej=71dp ~'xxi 79i1<7td5 COMMITTEE APPI.ICATIOI~ p ~ c~~~d J l! L 3 %J06 ,~e~~^.. t q Cn ~r &-ard/Committee: -~-t-ti ( ~ ~ ~ u t.,._. u~tv ~ T ~i..t(~ C'1~'°,,~1`~`tV ~~,x..aEL'n tr+r Dame; ~ ~ ~t1 Ge/~ ~'~t Addrerr: ~~ c~ ~S M ~n ~ f~ ~t.EC Q ( ~ c~ ~rl`~tS Vi ~ ~p T~ 4C~'1 c~~~' g C~t~') (~Ip Code) Mailing Address if different: Home Phone: ~ (~ - ~ ~ ._ ~ g ~ ~ Bu~ine~s/Work Phone: ~~,~ ' y ~ ~ ~ ~ Years Living in ,/, New Hanover County: _ Male: _ Female: ~ Race: l~ h ~ ~_ Age: (Information for the purpose of ossarlnd a cress eeetl®a of the eommualfy) Employer; ~ q , , (A psrroa enrrently employed by the agency or depnrtmar or whleh thb applleatloa is made, moat resl~e htrikar poslttea wlt6 New ~eaovee Conaty open appelatment, Ir accordance with Article VI, Seetioa 4 d the New Haeonr Gonaty ~arseaoel paltry.) dob Title; l r~ ~(?['~ ~ Proferrioeal AcNvttier: {~L' - ~ <" ~ "~ - Y~C_e. he'S ~ ~~` Volunteer Aetivitier: Why do yeu wlrh to serve on thitl board/committee7 ~ hC~\f ~ l~.l w'Yt~ S ~I1C,2_C>;/ t_o fit? c.~c2~ ~, r n ~tr~~ ~ tv ~'ic'-~'- Q der~S , ~~ ~~v t~ ~,tu ~X.e.Sn1~ sS P.~.~n ewe 4.~ ~r~ec.-i,~ Qonflbt o/ Intereeti M e board momber 4elhvNbhe / she hoe a oonfNOt or poMnttsl oonttiat of a~terwt outs partreWer weu~ memberr of ha /her reapeatrve board during a publio meeting: The member should stet! the netun of the aonfilot, dehllln tereat, either dlreot or Jndireot, in the laaw under eoneidention. The member should thou exouse hlmeelf/heraeNfrom w ~ ~ ~~~~i.~-~s cow he a..~ ~~se~ -~ What arear of cenedrn w®nid ynu like to ree addret~sed by thit- rommittee7 Lint three local perronal references and phone Humbert:: 1. ~~ r ~~ JL l ~ ~ c' t--~-~,1 ~ 1 ®~ ~ ~ ®' 1 ~ ~`J z. a ~ t l ~..h ~.r~ eve c.1r-, ~ ~ ~ ~ h ~ ~ -- ~ ~~ ~ ~ Date: Signature: Applkattoas are kept oo flk far itl meet6s Uss reverse aids for addltlonat enmmeats Board of Commissioners Meeting 06/16/2008 14-1-11 ~e ®ther oec e.~Q , Qualif-ratlonr for ®erving: ~~~'~ ~~ fi`t` tP !U C .2 ` b ~ ' `~ ~ ~~~5_~ ~ el}f~ ~.1 C~L-T New Hanover Coanty Board of Commissioners 320 Chestnut Street, Room 305 Wilmmgton,NC 28401-4093 Telephone (910) 341-7149 FAX (910) 341-4130 COMMITTEE APPLICATION ~• Board/Committee: ~iR2~iE A,eDin/S ~r`,4v.rioA~~ioiu ~/~reD AF' ~i/2~e7/oQS Name: Home Addres Mailing Address if different: Home Phone: /D 3/ 3 - /3 /oL. Business/Work Phone: Years Living in ~ NEB New Hanover County: ___T L~'_ Male: % Female: _ Race: `'/ Age: ~ (Inform aline for the parpose of aasaring a cross section of the community) Employer: `~Lt'~-.R+-CD -- ~'"Xxoal C1~ . U;~,~- (A person currently employed by the agency or department for which this application is made, meat rcaiga 6islher poaitioa with apou appoiatmeat, io accordance with Article VI, Section 4 of the New Hanover Coaaty Penoeael Policy.) Job 'IYtle: Professional Activities: ~OeMtt - atm~N if orr Volunteer Activities: ~~ •~~OA76~t ;~°lAJF N - C/y1hC /F fID~7 - L.v ee+s /e ~...~ ~rnr< . /,..i.~.e.~.r-. a .ao- - s.~ / r e...r..~,....-~ Why do you wish to serve on this board/committee? ~.~,To m,p„~~ ,~j,Q~ii ~iif~ewts SE Lf S~,Odtii~.,~ L'~~d ~,~l~ 6'.o,~oius .~s ~r ~1 ~/~ r~ visit' .:v ~ ~C.' toG.vr Conf)kt of lGtereat N a board member believes he /she has a confect ar p6[entk/ conflict o/ h~terest on a partxu/ar issue, Mat member should state thk belief to Me other members of his / hsr respective Doerd during a public meeting. The member shout state the nature of the confNct, detailing Mat he/she has a separate, private or monetary interest, either direct orlnd/nect, in Me issue under consideration. The member shouk/ than excuse Aimse/f/heras/f from voting on the metier. What areas of concern wonldyou like to see addressed by this committee? ..StLf ~iiQp®.e~y~ OJ1C f+~t[i~C~OENS', ~o N T ~N/ e D peo.r~ lei of ~is T.lP.wsoitsL Qualifications for serving: ~~,~_~.~~.,~, r! rr ~~ eF ~~i'c l~I~tDi9tJt_ ~~sa ~ - f~D ~w~t oI~' ~' ~.~;~s of G~ Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: 2. ~4'q~~a C.i2orV t GC - (075 - fJO3~ 3. ~./ o~ u ~s6oreoa,~ Lt - .34~/ ~ X333 x loo ~ Date: S'- 3 / ~ O 3' Signature: Applieatioas are kept ou file for 18 mouths ~ Boacd of Commissioners Meeting 06/16/2008 14-1-12 ~DN1 MAY 3 1 2005 Use rovefse side for additional comments 06/06/2007 14:20 FAQ 9107938797 KINKO'S WILMINGTON,NC C~J004 Nero Hanover County Board of Commissioners 23U Government Ccntcr Drive Sniic 175 Wilmington,NC 2$403 Telcphottc: (91U) 798-7149 Fax: (910) 798-7 E 45 COMMITTEE APPLICATI©N n ~ ~a_ ~~7_[ ~rl it 'f'7 o'Yt T~~Grt^' lO~ !]/ 71 A D !• ~7J1t~ Board/Committee: t ~.C A 1 r n ~ ~ ~ 0 l'~ Name• ~ Home ~ ~ yj ~. tad' `/COY Address: ~~i73t 1 /DO~C.~~v {' ~" w frn/~ - `~~ (Street) (City) (Ztp Code) Mailing Address if different: E-Mail Address: C • '~ `'~ C'- HomePhone: U/lD-'7~/`~°`~Ut~9 Fez: Ce«~ ~~~'(9(a'l~~/ Business: Years Living in r ~_ New Hanover County .~2-. Male:._=~ Female:/ Race: ~.~iuf~, Age: (Inform alien for the purpose of assuring a cross section of the community) Employer: _- 1¢ e _ .. , ,. (A pcraou currently employed by the age y or department for wh{c This application is made, mast resign hisfher position with Nety Hanover upon appointment, iu accordance with Article VI, Section 4 of the New Hnnnver Connty Ycrsonnel Policy.) Occupation• 1 C~ucGt,~lk'~ f~YYi~/d,(fi,t71~ 1 n 5'fYtt ~fZir GLr) Ctt J (~-'~f'.+~'c c; r~ rrn 5tck.7~~er~ Professional Activities: /}~ • /z<a. ttcYfor '' ~ `Y `S ~~ ce,~t /VC r~rr/~c.c~xc..C ~e/lows c~ /a-ss /~-, (..~t-/e.ra.c.Y Lo~ns -tar, II~HC, !..-~br-ic..ty G'7~w~,t~ /Leas-Crr.t.,<a~ C~ ....~, L.. . _ Volunteer Activities: C~~u.p~.~-5~ 1~, Why do you wish to serve on T-e.~fi v~.C' ~;~ tic, `? /. Conflict flnterest: H a board mem er believes he / s{r has a conflict or potential conNict of Interest on a particular issue, That member should state lhrs be ~e c e o er rnem bars 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, prroete or monetary interest, either direct or indirect, in the tssue 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? ~il `Q.Q,ty~:~'i.miJ `L~.7~~-• / •' (. ,r Qualifications for serving: '~ ~..ci Other municipal or county boards/committees on which you are serving: !~ ~A - t t.t,~ Y`re ~RrF ~ `~-~ 1.~ 1 ~ml r~~r;~ c~za•J e..,r- c~_ j`-~ ~u~~ ~'-Gc~t_a_.~~-~~l_-~ 'f t~-a= ~ i .-...~~.4, /` ~ t. ~ i~_,,.~~_r..--~-~ _ tIist th al and phone numbers: 2. v Date: ~,1~E'~ ~~ .~~~ ~" Signature: ~l~Gl./kJ !t-, ~ `~ ~->n-~~...~ Use reverse side for additional comments Applications are kept a~ file for IS months Board of Commissioners Meeting 06/16/2008 l~}-1-13 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION suite 17s W ilmington, NC 28403 Telephone: (910) 798-7149 Fax: (910)798-7145 Board/Committee• P,irlie Gardens Foundation Board of Directors Name•Elise H. Mullaney Home Address•2109 Auburn pane Wilmington, NC 28405 (Street) (City) (Zip Code) Mailing Address if different; elisehmullaney@hotmail .com E-MailAddress• elisehmullaney@hotmail.com Home Phone: 910-509-2999 Fax: Cell: 910-409-5502 Business: 910-409-5502 Years Living in New Hanover County: Orie Male: Female: / Race: Caucasian Age: 41 (Information for the purpose of assuring a cross section of the community) Employee Georgetoo-n University, Office of Advancement (A person currently employed by the agency or department for which this application is made, must resign his/her position with New Haeover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personeel Policy.) Occupation•Independent Contractor/Major Gifts Fundraising and Development Professional Activities' National Association of Fundraising Executives, Women in Development Volunteer Activities: currently Wrightsville Beach Elementary School Parent Association Why do you wish to serve on this board/committee? See attached sheet for response . Conflict o/Interest d 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 fhe other members of his /her respective Doard 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 fhe issue under consideration. The m ember should then excuse himself /herself from voting on the matter What areas of concern would you like to see addressed by this committee? See attached sheet for response . Qualifications for serving' See attached sheet for response. Other municipal or cou~y boards/committees on which you are serving: none List three local personal references and phone numbers: r MAY 2 ~ z'~Or P,D OF C~''MMiSSIONFRS 1• Susie Wakild, Director of Development, Cape Fear Academy 910-791-0287 2• Hilda Maness, Director of Corporate and Foundation Relations, UNCW 910-962-4278 3•Jennifer Peterken, personal friend/Secretary, Junior League of Wilmington 910-350-0414 Date: May 23, 2007 Signature: ~ v4 Applications are kept on 6k for 18 months Use rev rse aide for additi 1 comments Board of Commissioners Meeting 06/16/2008 14-1-14 Committee Application Responses/For Airlie Gardens Foundation Board of Directors For Elise H. Mullaney May 23, 2007 Why do you wish to serve on this board/committee? I have a keen interest in supporting the cultural and environmental treasure that is Airlie Gardens. I believe in the importance of the Gardens on many levels-the curiosity about the natural habitat it evokes, the historical and cultural significance in the region, beauty of design, and the process and programs for teaching and learning about the environment. I have a strong conviction that education and outreach to the public will be critical to Airlie Gazdens' future. As a new resident of Wilmington, I have a fresh and useful perspective about the Gazdens through personal visits and attendance at key signature events there and, this past winter, through an interview process with Jim McDaniel, Executive Director and his staff, who all demonstrated a strong vision for and commitment to sustaining and enhancing the Gardens. While competition with other local non-profits continues, and with financial resources stretched, I would offer my time and talents in creative fundraising expertise, strategic management experience, and mazketing/promotion to create more widespread understanding and usage of Airlie Gardens and to push for increasing endowment, current use funds, and membership levels. What would you like to see addressed by this committee? "ReDiscover Airlie" is positioning itself wisely and has ambitious goals that will require dedicated resources to support planning and execution in the neaz and long-term. I would like to see the committee address 1) a more framed message on recruitment of new members, volunteers and donors at all levels 2) more targeted strategies for raising major gifts from individual and corporations and foundations 3) greater promotion of membership opportunities and an internal review of benefits received at each level 4) a thorough assessment of potential "non-traditional" stakeholders who may become more engaged with Airlie Gazdens 5) create a greater level of awazeness and visibility among local citizenry, students, and visitors about Airlie Gardens 6) a review of how members become volunteers, in turn, volunteers become leaders within the Gardens. Qualifications for Serving: As a young, female professional I would further promote a balance on the Airlie Gardens Foundation Boazd and advance, broaden, and strengthen the Board so that there can be the best decision-making program development and service to constituents. My personal and professional experiences demonstrate: 1) A commitment to engage, participate and contribute to Board meetings, discussions, and dialogue. 2) Fiduciary and budget experience. 3) First-hand knowledge of how boazds can effectively function in delivering goals and strategic framework. 4) Direct responsibility for ambitious fundraising goals for capital projects and other numerous other priorities. 5) Previous volunteer boazd experiences in Alexandria, VA and Washington, DC. 6) Useful contacts that can assist the Board and management in raising awazeness and funds. 7) Vast experience in general membership, special events planning, corporate relations, grant and proposal writing, mazketing, public relations and other earned revenue opportunities. 8) An ability and willingness to assist the Foundation Boazd financially, such as through membership in the Azalea Society membership level and/or other contributions. 9) A proven track record in building annual and major gift campaigns. 10) Forthright integrity and interactions in my dealings with all people. Respec/tfully submitted, / ~~1 f ~ /~~1 ~< Elise H. Mullaney `Z4~~ Board of Commissioners Meeting 06/16/2008 14-1-IS This page intentionally left blank. Board of Commissioners Meeting 06/16/2008 1~-1-16 COMMITTEE APPOINTMENTS AIRPORT AUTHORITY 1 VACANCY - 4-year term (7/1/2012) APPLICANTS: ELIGIBLE FOR REAPPOINTMENT Thomas C. Barber, II Brian Berger Mead L. Briggs Robert F. Cameron Jr. Marilyn Cantarella Frank B. Gibson, Jr. Stephen Barry Hales Andrew Koeppel Robert S. Rippy X Edward L. Ward, Jr. Ronald H. Woodruff Attachments: Committee Information Sheets Applications Boacd of Commissioners Meeting 06/16/2008 14-1-17 NEW HANOVER COUNTY AIRPORT AUTHORITY Number of members: 5 appointed by Board of County Commissioners Terms of Office: 4 years -appointees may not serve more than two consecutive terms and cannot be reappointed until at least two years have expired since the end of their last term. Compensation: None; however, the chairman is allowed a maximum of $250 per month, other members $200 per month, for automobile/travel expenses. Meetings: Meetings are held on the third Wednesday of each month at 5:30 p.m. in the Airport Terminal Conference Room; work sessions held on the first Wednesday of each month. Statute or cause creating Authority: General Statutes 404, Senate Bill 410 Purpose: The Airport Authority constitutes a corporate and politic body that has the power and authority to: (1) purchase, acquire, establish, construct, own, control, lease, equip, improve, maintain, operate, and regulate the Airport for the use of airplanes, and other aircraft, and all facilities incidental to the operation of the Airport; (2) to purchase, acquire, own, hold, lease and/or operate real or personal property; (3) to acquire by purchase, lease, or otherwise and to hold lands for the purpose of constructing, maintaining or operating the Airport and to make contracts and lease agreements, to charge and collect fees, royalties, rents; (4) to make rules and regulations as necessary for the proper maintenance, use, operation and control or airport or airport facilities owned, leased, or controlled by the Authority; (5) to provide penalties for violation of such rules and regulations; (6) to sell, lease, or dispose of any property, real or personal, belonging to the Airport Authority with sale of real property requiring approval of the County Commissioners; (7) to purchase insurance; (8) to deposit or invest and reinvest funds; and (9) to operate, own, lease, control, regulate, or grant to others the right to operate a business on the Airport premises, and to issue revenue bonds. The Airport Authority shall make an annual report to the Board of Commissioners setting forth in detail the operations and transactions conducted by it. The Airport Authority employs persons whose services may be deemed necessary by the Airport Authority. Board of Commissioners Meeting 06/16/2008 14-1-18 NEW HANOVER COUNTY AIRPORT AUTHORITY (CONTINUED) PAGE 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Paul G. Burton Unexpired 9/16/02 7/1/03 2103 Ascott Place (28403) First 7/7/03 7/1/07 P.O. Box 265 Second 6/18/07 7/1/11 Wilmington, NC 28402 256-4313 (H) 675-9241 (W) Charles Richard Kays First 6/20/05 7/1/09 208 Gatefield Drive Wilmington, NC 28412 793-0173 (H) 343-0119 (W) John D. Lennon First 6/20/05 7/1/09 6319 Marywood Drive Wilmington, NC 28409 395-0006 (H) 239-5895 (W) Robert S. Rippy ~ First 6/21/04 7/1/08 136 Edgewater Lane Wilmington, NC 28403 256-5761 (H) 791-8107 (W) Harry W. Stovall, III First 7/7/03 7/1/11 5914 Cedar Landing Road Second 6/18/07 P.O. Box 4577 Wilmington, NC 28406 313-1866 (H) 256-6477 Airport Director: Jon Rosborough 1740 Airport Boulevard File: /Airport Wilmington, NC 28405 B/C #2 341-4333 (FAX 341-4365) Revised: 6/2/2008 Board of Commissioners Meeting 06/16/2008 14-1-19 11/28/2007 21:46 9106860199 SNIP-IT,INC PAGE 01 New Ha~uover County Board of Col(ta>r~t~~ccioners COMMITTEE AP~'Z.YCAT~ON Board/Committee: Wilmingto» International Airport Heard 1Vame- Z'homae C. Barber, Ii Home A.ddress• 1024 Wild DunYS Circle Wilmington (Street) (City)- Mailing Address if different: E-MailAddress• tO~'a;bar@be,llsouth.net Home Phone; 910-681-0332 Fax: 910-696-0199 Rears Living in Cell: 910-538-9415 Business: 910-251-0505 New Hanover County, 6 Male: ,_,,,,'...,,I Female: ....__..i Race: Caucasian Age, 64 (laformatio» for the purpose of aasurfng a cross acetion ofNte cotneru»ity) Employer; Snip-I t r Inc , dba Great Clips (A person currently amDtoyed by the agtncy or depart»aentfor tvlticA thla application is tnadt, r»uat resign hie/her poBltlon.rith ~Vaw f~anover Couney ~pOn apvo;nuneoy to accordance wttlt Arllcle Vg, SeeNOn d of the New Hanover Cou»ly PersoaaelPolley.) Occupation: Otmer of Great Clips & A6,B Personnel Servicoa in Wilmington professional Activities: American Staffing Assoc. 6 NCASp. VolunteerA,ctivities• Presented business classes for CFCC; Chamber vresent:er: USPS instructor H'hy do you wish to seTVe on this board/committee'! I Possess extensive business e~cperieACe which includes over twenty yours of airline mernagsment eacperience, Conl!!Ct of /nteroaC T a b0ar07»9a1Der believes he /.-ha has a Conltioi or pot9rl tla/ conflict of rnta/as( on a Oa rt/culal 155(/9, IDer ~+emn¢r anould afah fble bsllol ro Mo ornor mernue~s or p/s / Ae/ raspecflve board duling a public m9eJinp. TAa member ahauld arete the nature v/ roe conllicf, detailing Inez be/sne boa a separafs, prlvefe or monetary i~fer9Sl, 97tber dlBCl Or indiroet, In tna issue under con eiders OOn, The memA er mould fIl9D @acuse nrmaarl/11 9 18 811 //OM voflnp on (n9 mylFer. What areas of concern would you like to see addressed by this comrolttee? Obtaining additional airline service for the community while fostering solid ge>7eral aviation access. Qualifications for 5ervi~ag: At Continental airlines T was responsible for all airport operations worldwide. Negotiated airline alliance agreements in the USA 6 overseas. Ran Houston Hub Other municipal or county boards/committees ou which you are serving: None List three local personal references and phone numbers: Y Vinton Fountain 910-256-8682 (lip Coda) 230 Government Canter DYI~e seise 1 ~s H'ilmutgton, NC 26401 Telepkone; (910) 798-714 Fax: (910) 798-rlas 28411 Z Bob idartenis 910-313-1312 3 Parks Griffin 910-232-2885 Ante: November 30, 2007 AppUCariona are kept o» fik for !S months Signature: Uae reverse ti6e for additional comtnenta s~f ~n,~ ~r~ ~4~s ~~ ~`l P~G~~ Board of Commissioners Meeting 06/16/2008 14-1-20 11!28/2007 21:46 9106860199 SNIP-IT,INC PAGE 02 Thomas C. Barber, II 1024 Wild Dunes Circle Wilmington, North Carolina 28411 910-681-0332 (Home) 910-538-9415 (Mobile) tombarber@bellsouth.zzet Career ~>istory Snip-It, Inc. dba Great Clips for Ha>ix (4/2003 -Present) A&B Personnel Services (10/2007 -Present) Wilminb on, NC Owner • Developed tert hair salons in the Wilminb on area, • Have exclusive rights to Great Clips in the Wilmintaton marketplace. • Purchased established slafrng company servicing numerous Wilmington businesses. Co~atinental Airlines, )~ield Services (05/2000 - 03/2003) Houston, Texas Vice President Houston. I-lub • Responsible for over 500 jet flights per day in Continental's largest hub operation. • Direct azad indirect management of 11,500 employees coxnposed of Pilots, lv£cchanics, Flight Attendants, Agents and other administrative groups. • Coorditaated with the Houston Airport Authority to design and construct a new International Terminal, the refurbishrrzent of Terminal "C" and various other infrastructure projects. • Administered a budget exceeding $225MM annually. Continental :~.irlit*es, Field Services (01/1999 - 05/2000) Houston, Texas Vice President Airport Services • Responsible for Corporate Security, Customer Serr%ice, Customer Service Training; )Policy and Procedure developznent, Technology developznent, Manpower Planning; Aircraft Appearance, and Ground Handling contracts. • Management responsibility for all non-hub Continental airports worldwide (over 130 locations). • Responsible for the performance of 6,000 employees and a budget of $SOOMM. • Director of Continental Airlines' Incident Command Center in ttte event of an air disaster. • Restructured the Field Services Training Department to include new training records systems and developznent of computer-based braining for the division. Continental Airlines, Corporate Development (05/1995 - O 1/1999) Houston, Texas Vice President Alliance Operations • Plan, direct, and manage corporate alliances with other carriers on a world-wide basis, further expanding Continental's presetzce in both domestic and international arenas. • Established new Alliance Operations Department, to include recruiting, hiring, training, and supervision of Marketing Director, Senior Manager of Alliance Operations, Manager of Alliance Marketing, and an Alliance Coordinator. Board of Commissioners Meeting 06/16/2008 14 - l - 21 11/28/2007 21:46 9106860199 SNIP-IT,INC PAGE 03 Developed new business alliances and relationships, interrelating with top-level decision-rrtal~ers with travel in France, Italy, England, Czech Republic, quad Russia. Instrumental in the successful negotiatiots and implementation of catxier alliances with America West, Northwest Airlines, Gulfstream International, Sky 'West, Colgan Airways, China Airlines, Alitalia, Air France, Virgin Atlantic, .Frontier Airlines, Aix Canada, Business Air, and Aeroflot, gerterating in excess of $150MM in gross annual revenues, with abottom-line profit of greater than forty percent. Represented Continental's interests, provided tecl-gical support, and maiuztained control through out the developmetat and implementation of alliances with other carriers, to icaclude details iiavolved iaa the integration of carrier schedules, departure controls, automated systems, grouzad operations, fuel procurement, and code share participation. Continental Airlines, Field Services (06/1993 - 0/1995) Houston, Texas Regional Vice President Airport Services • Maintained full profit and loss accountability for Airport Services throughout the Eastern Region, encompassing over 1,900 employees assigned at thirty airports, to include Boston-Logan Airport, New Xork-LaGuardia, Washington-National, Chicago-O~Iare, and Greensboro, Noitla Carolina. • Developed and administered a $93MM annual budget, and provided direction and support for over thirty General Martagers of station operations. • Investigated and resolved employee and client services issues, improved turn-arotnid time in servicing aircraft, stabilized workforce, aid reduced labor costs through cross-trainirxg of personnel in multiple job functions, and promoting from within. Continental Airlines, Field Services (09/1990 - 06/1993) Houston, Texas Staff Vice President Contract Sales and Aircraft Support • Managed all aspects of procurement, sales, and coratraet negotiations of ground handling service agreetxacnts that encotrapassed airport security, ratxtp services, cargo handling, aircraft cleaning, catering, and line maintenance world-wide. • Reviewed and evaluated bids aztd proposals, and administrated over seven hundred and fifty buy/sell agreements annually, representing over $150MM in transactions. • Developed new business, geaaerating in excess of $40MM in ground handling service contracts with other carriers, and renegotiated existing conuaets for a net saving of over $ l OMM annually. • Provided direction for two Directors of Contract Sales and Service, Director of Aircraft .Appearance, Manager of Ground Support Equipment, executive secretary, and seven Enid-level ~aaacaagers and support personnel. • Developed and ixnpletaaented Continental's Aircraft Interior Repair Pro~tam and numerous aircraft cleaning and ground equipment maintenance programs. Continental Airlines, Commuter (09/1988 - 09/1990) Bangor, Maine President -Bar Harbor Airways • Maintained full profit and loss accountability in the restructwring, operations, and management of Bar Harbor Airways, and the successful merging of PBA, Inc. with Bar Harbor, and Bar Harbor with Continental Express. • Generated in excess of $100M1vI in gross annual revenues with, fleet of forty-three aircraft, atad direct and indirect supervision, o;f more than clevext hundred employees. Board of Commissioners Meeting 06/16/2008 14- I -22 11/28/2007 21:46 9106860199 SNIP-IT,INC PAGE 04 Expanded operations, opening new Hub in Newark, New Jersey, rationalizing fleet from eleven different aircraft models to four, and redirected Bar Harbor and FBA. flights to provide over one hundred flights daily, increasing gross revenues by $SMM, while reducing overall cost by $6MM annually. Presented and negotiated revenue sharing agreements with Chief Financial Officer of Continental Airlines, Inc., that improved income and profitability of Continental Express, and provided a more accurate accounting of sales and costs in eomnauter operations- Continental ,A.irlines, Commuter (09/1957 - 09/1988) Houston, Texas Senior Director Finance and Administration Continental Express • Planned, directed and managed financial integration of three company owned regional commuter carriers, developed and implemented financial policies and procedures for Continental Express, and designed and negotiated prorate agreements. • Commuter Division contributed over $60M to Continental Airlines' bottom-Line profit annually. • Directed and managed financial operations for ContinentaI's first company owned commuter airline, that included development and administration of a $47MM annual budget, with 4,300 monthly departures, generating in excess of $SOMM im gross revenues annually- Continep~tal Airlines, Commuter (12/1956 - 09/1987) Houston, Texas Vice President Finance and Administration -Rocky Mountain Airways/Continental Express • Directed and managed financial operations for Continental's first company owned commuter airline that included development and administration of a $47MM annual budget, with 4300 monthly departures, generating in excess of $~OMM in gross revenues annually. • Procured over $30MM in Beech 1900 series turbo prop aircraft, and successfully negotiated and renegotiated aircraft leases and lease purchase agreernents- proviRCetown B05toR Ait"Ways (FBA) (03/1955 -12/1986) Naples, Florida Chief Financial Officer • Financially restructured first regional airline to successfully emerge from Bankruptcy. • Spearheaded negotiations and sale of FBA, Inc. to People Express Airlines. • Introduced new accounting systems and reorganized the entire financial organization. Eatcellair Commuter (06/1953 - 03/1985) Denver, Colorado Vice President Finance and Purchasing • Coordinated equity /venture capital search that culminated in the purchase of Frontier Commuter from Chapter 1 l Bankruptcy- • Successfully partnered Excellair and Frontier to launch Frontier Commuter. • Restructured ftzaance anal administration division, supervised activities of twenty-nine staff members, designed and administered a $35MM budget, automated accounting functions, and provided a support division for procurement and inventory control. Board of Commissioners Meeting 06/16/200 14-1-23 11/28/2007 21:46 9106860199 SNIP-IT,INC PAGE 05 B & F Ventures, Inc. (09/1975 - 06/1983) Denver, Colorado President • Bought and developed a chain of dry cleaners in the Denver area, with seven tocatiot~s. • Purchased a commercial shirt laundry, which processed 10,000 shirts per week. • Negotiated cleaning contracts with corporations such as Johns Manville, Martin Marietta, and the Rocky Flats Nuclear Facility. Merrill Lynch (06/1972 - 09/1975) De~~ver, Colvracly Institutiotaal Account Executive • Was Chosen ahead of peers to join a seven person institutional sales unit, which was dedicated to major corporate accounts atad bank pension fund management. • Became Merrill's Over-The-Counter Trader in Denver in addition to maintaining my involvetuent ut the equity aspects of pension fund management activities. EDS, lnc. (05/1970 - 06/1972) Dallas, Texas Systems Engineer • Upon reruns from. Vietnam. Was recruited by LDS to attend progratming school and to become a Systems Engineer. • Completed programming school in top ten percent of class, was assigned to various accounts in Colorado, Ohio, and Texas. 1<Jnited States Army (05/1967 - 05/1970) Officer • Rank of Captain; serving as Helicopter Commander and Flight Operations Officer. • Graduated top of class of vne hundred fifty-five Oflacers attextdixt, k'light 'T'raining School. Reeoltttized as Distinguished Graduate 1'rimary• and Advanced schools. • Served tour of duty ins Vietnam - 9`h Infantry Division (05/1968 - 05/1969). Education • University oT'Denver (1975) Master Business Administration, Economics • Virginia ')rec)tA (1966) Bac}aelor of Science, Business Administration • University of Southern California Master's Program -Aerospace Operations Management (Cotxtpleted one-third of the requirements for this degree before leaving tlae Army.) • Cotrtmercial Pilot, Fixed Wing and Helicopter, Multi-Engine and instrument Rated. Other Pursuits • Board of Directors ~ COPA international Airlines, Panama City, Panama l/00 -03/2003. • Board of Directors -Houston Symphony 12/00 - 03/ZUU3. • Board of Directors - Houstozx World Affairs Council O1 /98 - 6/00. • Master Mason and Shriner. • Active with US Power Squadron Board of Commissioners Meeting 06/16/200 14-1-24 New Hanover County 230 Government C enter Drive Board of Commissioners COMMITTEE APPLICATION suite 175 Wilmington, NC 28403 Telephone 19101798-7149 Fax 19101798-7145 Board/Committee: Airport Authority Name• Brian Berger Home Address: 527 Commons Way (Street) Mailing Address if different: E-Mail Address: brianberger56@yahoo. com Home Phone: 431-3115 Fax: Years Living in New Hanover County: 5 Wilmington (City) Cell: 28409 (Zip Codel Business: Male: ~ Female: Race: C Age: 31 (Information for [he purpose of assuring a cross section of the community) Employer: AISI (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 V 1, Section 4 of the New Hanover County Personnel Policy.) Occupation: Association Management and Marketing Professional Activities: American Marketing Association, National Assoc. of Manufacturers, PRSA Volunteer Activities: special Olympics Why do you wish to serve on this board/committee? Civic duty. Frequent flier and airport user and my background is well-suited to representing airport users on the Authority Board. Conflict of Interest If a board member believes he /she has a conflict or potential confict of interest on a particular issue that member should stale this beliefto 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 pnvate or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on [he matter What areas of concern would you like to see addressed by this committee? Increase routes and flights ; parking; keep costs down and maintain the best qualities and atmosphere of the airport Qualifications for serving: Experience in business management, public policy and communications Concern and understanding of issues affecting regular and casual airport users. Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: 1 Ann Griffith 686-7481 2 Pat Delair 200-6884 3 Ben Erichsen X7{98-5418 Date: ~/~/V g Signature: Appli ations a kept on file for 18 months Use reverse side for additional comments Board of Commissioners Meeting 06/16/2008 14-1-25 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee: New Hanover County Airport Authority Name: Mead L. Briggs Home Address: 416 White Columns Way Wilmington 28411 (Street) (City) (Zip Code) Mailing Address if different: E-Mail Address: capefear@ ec . rr . com Home Phone: 910-686-1844 Fax: 910-686-1854 Cell: 910-409-0739 Business: n/a Years Living in New Hanover County: Five 230 Government Center Drive Suite 175 Wilmington,NC 28403 Telephone: (910) 798-7149 Fax: (910)798-7145 Male: ~ `Female: Race: White Age: 62 (Information for the purpose of assuring a cross section of the community) Employer: Retired (A person currently employed by the agency or department for which [his application is made, must resign his/her position with New Ilanover County upon appointment, in accordance with Article VI, Sec [ion 4 of the New Hanover County Personnel Policy.) Occupation; Investment Banking Professional Activities: see reverse Volunteer Activities: see reverse Why do you wish to serve on this board/committee? Since my first flight from ILM I have had a strong desire to be involved with this wonderful airport, which is an integral part of Wilmington Conflict of Interest: f 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? A financially viable airport that continues to grow and not loose passengers to nearby airports. Qualifications for serving: I am an excellent manager whose advice was sought by the US Treasury, The Federal Reserve Bank, as well as major corporations. Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: l Mr. Alan Wilson 910-256-9680 2 Mr. Rodger Kelly 910-798-7250 3 Mr. Thomas West 910-681-3861 Date: April 2, 2008 Signature: Applications arc kept on file for 18 months .. L~ U l'I ~, I , PR - 2 2008 ~ , NEW NANOVER CO A I r '~ is Board of Commissioners Meeting 06/16/2008 1 ~} - 1 - 26 Professional Activities I spent over thirty years on Wall Street, during which time I was Chairman and CEO of Briggs Schaedle & Co., Inc., a Primary Dealer in US Treasuries. I successfully ran Briggs Schaedle and then structured its sale to Irving Trust Company (now The Bank of New York}. Later, I attained the position of Managing Director, Head of Risk Management for Deutsche Bank's North American Primary Dealer. Deutsche Bank is one of the top twenty banks in the world. I managed four departments which traded around the world twenty four hours a day. The desks were: the dealer (trading) desk, the repo (finance) desk, the arbitrage desk and the proprietary desk. At Deutsche Bank I also served on the Asset and Liability Committee, which oversees the assets and liabilities of the bank's operation in North America. I served as a special advisor to the U.S. Department of the Treasury and was nominated by the Treasury and the White House for the position of Deputy Assistant Secretary of the Treasury. I withdrew my nomination after a six month delay of Senate confirmations of all U.S. Treasury nominees. Volunteer Activities For twenty years I served as a trustee of New York Methodist Hospital, where I served on the budget and finance committee of the 576 bed facility. I have also held many posts in my churches over the years. Background My graduate degree is from Penn State with a BS in Engineering Mechanics. I lived and raised my family in the New York area for 35 years and have been living in Wilmington since 2002. Board of Commissioners Meeting 06/16/2008 l~}-1-27 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION snite 175 Wilmington, NC 28403 Telephone: (910) 798-7149 Fax: (910)798-7145 Board/Committee: A~.rport Authority Name: Robert F. Cameron Jr. Home Address: 5119 Nicholas Creek Circle Wilmington 28409 (Street) Mailing Address if different: E-Mail Address: rcameron@ ec . rr . com Home Phone: 313-1961 Fax: (City) (Zip Code) Cell: Business: Years Living in New Hanover County: 30 Male: .~ 'Female: Race: W Age: 37 (Information for the purpose of assuring a cross section of the community) Employer: Riverside Management (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 [ion 4 of the New Hanover County Pe rs on nel Policy.) Occupation: Business Owner Professional Activities: See attached resume Volunteer Activities: Why do you wish to serve on this board/committee? To assist in continuing to provide flight options with value to residents and visitors to New Hanover County. 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 beliefto the other members of his /her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/ herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Long term planning, quality of service. Qualifications for serving: See Attached Resume Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: "' I l ' ~ 1 Ben Wright, 509-2200 JUN - 4 2007 U 2 Edwin L. West, III, 254-4748 3 Dr. Vince Howe, 962-3882 BD. OF COMMISSIONERS Date: May 27 , 2007 Applications are kept on file for IS months Signature: ~~~/~"' °~~ ~ Use reverse side for additional comments Board of Commissioners Meeting 06/16/2008 l~}-1-28 Robert F. Cameron, Jr. 1202 S. Front St. Wilmington, NC 28401 (910) 762-9635 rcameron@ec.rr.com G~~MC JUN - 4 2007 NEW NANQVER C0 OF COMMISSIONS May 27, 2007 New Hanover County Board of Commissioners 230 Governmer_t Center Drive, Suite 175 Wilmington, NC 28403 RE: Committee Appointments Dear Sir or Madame: Enclosed please find my applications for the upcoming vacancies on the Airport Authority and the Parks and Recreation. Advisory Board. My first preference would be to serve on the Airport Authority; however, if an appointment to that committee is not available, I would like to be considered for the Parks and Recreation Advisory Board. I can be reached at the above number and email, or my cell at 470-1962. Please let me know if you have any questions. Thank you for your consideration. Sincerely, Robert F. Cameron, Jr. Board of Commissioners Meeting 06/16/2008 l~}-1-29 FROM :MCANTAREL~A l~Tew Hanover County Board of Commissioners Board/Committee: 1~i.rport Authority Name• Marilyn Cantarella FAX N0. :910-343-5226 Jun. 04 2008 10:09AM P1 COMIVIITTEE APPLICATION 230 Government Genrer nrivo s^ite 17s W ilniittgton. NC 28403 Tdephorac: (910) 798-7149 Frut~ (910) 79E-7145 Home Address: d09 S. 4th St. (Street) 117siling Address if different: &MailAddress: mdcantarel@aol.eam Home Pho»e: 910-343-5226 Fax: Years Living in New Hanover Conaty: 6 Rilmington 28401 (Clry) (tip Cede) Cel(: 908-625-7125 gus~ness: Male: ? female: !~ Race: Caucasian pge; 60 (Inform otion for the pmrpoec of asatule= a cress seeti^s of the eo'mumiry) Employer: NIDR Consulting (A pe.sow cmrrelatly employed hY Ifs spemey or departareat far which tt,i. applie^tion is eaade, mast refi=ts kislher p^sitise with hew iftwover Co^^q ttpou eppeitatmeaf, i^ ^aord^^ce with Article VI, Sectba 4 tithe NetrNmmove:r^ Coe^q Pe~av^^elPoliry.) Q~patt~.Fin9nce/Business Dovelopmsnt Professional Activitics• Indeptsadent contractor Volunteer Activities: Sister Cities Assoc. of yfilmington/A#xican American gexitage Foundafioa Why do you wisd to serve on this board/committee? To enure safety and quality services remain top priorities, and consider transportation Heads as part of the mix for future gro.-th. CortllMt O/ /.tercet / e t)O~rA m^meer Da/leVeB Ae /She heS scon/Yet or porontiel Cenricf o1 interost nn i perfinrl^r iSSa^, that member eherrld sM~ Me G^I/MIV Ae olhn rner»Dere eI his/ herrtspeot/vo DoerO Cur(nq a public msegng, 7no mem0erslteuld eMre Me naton o/fAe eenllie:l, deeaitimQ Ma-Ae/spe Aes a aepavate, prtvMe ermonet^ry rmterest, epDer diced or iodiretY, In the (slue untlsr Ceneidentiom, The memser sAeuld Then orwse plmsell/ ItersN- hwm voling on toe t»etfer. What areas of concern would yon like to sce addressed by this committee? =have ao preaentisxg eoacerns _ I would like to ass ILM offer service similar to Greensbo:eo as a small regional airport. Qualifications fotserviog• Retired municipal CL~'O and consid®rable platlaing ezp®rienct3_ Other mlrnicipai or county boards/committees m wb~ich you are serving; City of Wilmington ]3d of Adjnstmeat ~ Sister Cities Cemmissioa t•""1 r~ n r~ n n n r~ r--~ List three loal personal references end phoat numbers: 1• Jahn Battle 910-262-8208 Z~ Nancy Pritchett 910-791-2827 3• Rosemary Toumt+ry 91p-254-0886 JUN - 4 2008 BD. Of COMMISSIONERS Date:: ~l ( ~ ~g Signature: Applie^rio^,~ rare: beptoa, Ok rot to menthe ~ Use re.erx side ter ^ddiTlee^l ceamettq Board of Commissioners Meeting 06/16/2008 1~-1-30 05-29-06 16:37 From-MURCHISON TAYLOR & GIBBON PLLC New Haapver CQaaty Board of Cammissiaaers COMMITTEE APPLICATIQN ~.~w -- Board/Committee• Neu ~lanover County Airport Authority T-431 P.02/03 F-956 23p GuYQ[Omcyr Ccnlcf 11r~rp SY.I[ 175 W~Immgwn, vC zS~03 Tobpbogo (9-p) 798-7189 Era. 1910) 798-7195 N>tmr: Frank B. Gibson, Jr. ~.-- Hame Address: 2220 Parham Drive Wilmin con, NC 28403 I Dgrw[) (Clry) (Z,p hat) Msiliag addross iT ditZereat: E~ailwddress: fgibson@murchisoncaylor. tom Home Phone: (910) 762-7265 FaX; (910) 763-6561 ~e~i(910 297-4177 Befsineas: (910) 743-2426 Years Living in 3~ R caucaslan A e• 62 New Aanover Cantuy: Mstle: Fapsale: _ Race: 8 - Qgforgl anoq for )p porpotc of strwnq{ a trot, arnoo of TAc caamge-q) Employer: Murchison, Taylor & Gibson, PLLC (w patoq ca rregiy sepleyeo Iq [Me.{aoq or 4epo[gMegt fo[ TIRItO 1-tt oppNeogo>. u quAo. ^W[ /Cti{q ~Itflltr por,Iloq wl[- NOM' )IagO~cr COggQ gpoq rppOlq[rtq[, W naer4,woe wi[A Aratk v 1, SceMq a K 111o Now Nawo.tr Coggry Periweol Polls,.) Attorney at Law Oc~cupauan: Yrote~sioaalActivities: NC State Bar; New Hanover Cty, 5th Judicial District and NC Bar Associatioi Past pres. Greater Wilmington Chamber of Comm. 6 Chamber Foundation (over; Voluateec activities: Wby do you wisb to >;wrvc an Ibis board/cumMSittee" 1 have professional qualifications and experience that would be of use in service co the County on this Board. Collfloa o/ hprott t o Ooora Temoor oebarn oa ~ rot nos a conWa or pobnWl Oontrol o/ MlrarOar an a Wrt4~Nf 6ieo, mot momoer stowlq areA rn.r nouor ro mo amor mom Data o/pas / nor rotpeahro Hoard gonnp • peoec meer.np Toe mamoor stoe~o trace rna nar~o a/-oo Ootfaer. oere.lrnp rnu ,o/ane ors v apperut, pnra[e or monorary ~Meratl, a1fMr OI/OQ Dr MOMaCI. m 010 IJSW e0oor rOnLgt(Op00. 700 mOme O/ t710V10 IMn OROYiO OA11701f ~ 0ogsll /raT .orlnp Olt 10o mOQK Wbat ~rells of concern wuuldyau like to yee yddressed by ibia caalmiRee'! I chink the Airport is well managed_ My first priority would be co continue to bui~.d on what has been accomplished. (over) Qaalifica~tiuns for servine• A portion of my law practice is devoted >=o the practice of aviation law. I was the author of she Chamber's study in the 1980's which (over) Military Affairs Committee, City of Otbrr municipal or coupty boArds/caamittees as wbicb yoo are serving: Wilmington. List three local petxaaal rcfarences and pbwe Anmbers: i• Connie Majure Rhet>= (w) 910-762-2611 (ext. 214); (c) 910-254-95D0 2- Wallace C. Murchison (H) 910- 762-2785 _ .. 3.~anny McComas Lw_) `l1u-343-t)3/-'; tcl Diu-vi, Paso: -5 2 $ O ~ Sigaatwre: a Ikal o[ rte Lepl 00 6k Tur la noa[Mt Ct/U'll Cro R.crtt qdc Tor odd,noga! comwasn Board of Commissioners Meeting 06/16/2008 1~-1-31 05-29-09 16:3T From-MURCHISON TAYLOR & GIBBON PLLC T-431 P.O1/03 F-958 MURCHISON, TAYLOR Sc GYBSON, PI.I»C ~-TTORNEYS AT LAW WALIaCE C. MURCtiISON, Renter/ JOSEPH O. TAYLOR, JK. FRANK B. GIS~ON, JR. bIlCHAEI- MURCMISON W IIERRY TRICC FRED B. AAVENPORT, JR. G. STEPIi1=N Dlw6 JAMES W. LATSHAW wNDREW K- McVRY FRANCES Y. TKwS~ PRISON GIBBON SUTTON MARK n. wLi.l:IiACx SCOTT M. HOLMkS JAMES E. HILL I[i • W1I.LIwM R. MORTON FAX'X'RANSMITTAI. COVER SHEET p! Cu,.ascl: CIiRI~-1'081iER J. LFONARA l6 NORTH F1FTH AVENUE vc~iL.M1NG7'ON, NC 2&i0! TELEPHONE (ylU) 963-2426 MAIN FAX (91U) 763.6561 RkAL ESTATE FAX (91A) 763-3U46 *A~6u L1C[O~[d t0 `.~OA[It C,tfYIIA~ DATE: May 29, 2008 TO: New Hanover County Board of Commissioners FROM: Frank Gibson FAX #: 798-7145 RE: Committee Application () Far your information () For necessary action () Per your regaeat () For your approval () For your review and cotYlmeut () For correction () For your tiles () Per our coaversation REMARKS: coNSlp~ln~ NoTe: Tlii: INFORMAT1oN coNTMNED 1N Tlt1S FACSIMILE MESSAGE lS LEGALLY PRMI.EGEp ANA CONFIDENTIAL INFORMATION INTFNDEO ONLY FOR THE USE QP THk INAIVfpUAL OR ENTITY NAMEA ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENpEA RECIPIENT, YOU ARE HF-R~l3Y NOTIFIED THAT ANY DiSSEMUVATIQN, AISTRIRUTIAN OR COPYING OF THIS FACSIMILE MEDSACE IS STRICTLY PROHIBlTFA. ff YOU HAVE RBCI:lV1;A T111S FACSIMILE MESSAGE IIV ERROR, PLEASE NOTIFY US IMMEDIATELY BY'!'ELEPHONE ANA RETURN THE ORIGINAI MESSAGE TO US A1' THE ADDRESS SHOWN ARQVE VIA THE UMTEA STATES POaTAL SERVICE. (here are 3 pages cri this transmission, including cover sheet. IJ'receipt is interrupted and/or incomplete, please call (910) 7b3-2416 and ask for Carol Lewis. Board of Commissioners Meeting 06/16/2008 1~-1-32 05-29-08 16:37 From-MURCHISON TAYIOR & GIBBON PLLC Additional Comments T-431 P.03/03 F-956 Professional Activities: Nation Business Aviation Association (NBAA), Aircraft Operators and Pilots Association (AOPA). Areas of Concern to be Addressed: some general areas of interest far me would be (I) financial health and integrity of the airport, (2) growth and stability of the commercial and general aviation activities a the airport, (3) support for the continued development of the Aviation Foundation, (4) acquisition of adjoining properties which might become available, (S) maintenance and imptovement of airport infrastructure, (4) strengthen the solid base of support far the airport with the NCpOT, FAA, and relevant public officials. Qualifications: Recommended a change in the airport governance structure to the current Authority. 1 am a licensed commercial pilot with single engine land, helicopter and instrument ratings. I arri a regular lecturer ott aviation law at safety seminars sponsored by the FAA and the NC Aepattment of Transportation. I have been a contributing writer on aviation issues to several aviation publications and formerly served on the Soard of Irditors of "Southern Aviator". I was the managing partner of my law firm from 1982-1992 and have managed several other family businesses. I have served as board member and president of the Greater Wilmington Chamber of Camraeree and as a board member of the Committee of 100, giving me extensive exposure to issues and individuals involved in growth and development of the county. i have demonstrated leadership, manabement and analytical skills which qualify me for appointment to the Authority. I have current political connections which could be helpful to the Authority. Board of Commissioners Meeting 06/16/2008 14-1-33 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION sane 175 Wilmiagton,NC'^_84t13 Fa K: (9to) 7yzS-7i~s5 Board/Committee: New Hanover County Airport Authority Name: Stephen Barry Hales Home Address: 1200 Forest Island Place Wilmington, NC 28405 (Street) (City) (Zip Code) Mailing Address if different: E-Mail Address: halesinc@aol.com Home Phone: 910/256-2014 Fax: same Cell: 910/279-6285 Business: 910/509-7225 Years Living in New Hanover County: 11 yrs Male: '' Female: _ Race: White Age; 46 (Information for the purpose of assuring a cross section of the community) Employer: United Utilities, Inc. MATCHPOINT, Inc. (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 Artic-e vI, Section 4 of the New Hanover County Personnel Policy) Occupation: Utility Metering and Automation Systems Professional Activities: Youncl Presidents Organization, American Water Works Association Volunteer Activities: First Baptisit Church Youth Council Why do you wish to serve on this board/committee? Desire to serve my community in the aviation field. [~P~Pive in a strong GAlCommerical aviation communes & its economic value to NH Countv Con/llcf of Interest: ff a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to lire 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? Currently doing wonderful job. Cont'd investment in corp. customs. GA. and comm. facilities in service to resident & transient. Qualifications for serving: Served 2 terms Johnston County Aurport Authority. 1 as V. chair. 28 vrs aircraft owner/pilot. Use facility once/week. Other municipal or county boards/committees on which you are serving: none List three local personal references and phone numbers: 1. Claude 2. 3. 71 111 Date: 05/28/08 Signature: Applications are kept on 61e for 1S months ,mil ,1 •~ ~u ~ t U [~ n 1~. R ~ ~~' li, ~ ltd } { ~'~ ~, il, ~3 i ~n or erse side for additional comments Board of Commissioners Meeting 06/16/2008 l~}-1-34 NEW HANOVER COUNTY BOARD OF COMM/SS/ONERS 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 COMM/TTEE APPL/CAT/ON Telephone (9101 341-7149 FAX (910) 341-4130 Board/Committee: /"{~~ ~ ~ ~ ~ ,~ ~ ~/yp~'l ~/~` Name: /T/~G~.E' ~~`' ~~~'~cL Home Address: ~~~ ~- ~~f~9 (Zip Code) Mailing Address if different: .~ ~ - ' rs Home Phone: ~ ~0 " / ~ T ~ Business Phone: ~~b ~ '- ~ ~` ~~ Years /iv- ingin ~'fO ~ Lv~/8~3 ~" New Hanover County: b Sex: ~ Race: riL~' Age: (/nformation for the purpose ofassuring across-section of fhe community) Emp/o yer: (A person cu«ent/y employed by the agency or department for wh/cn tms appucauon is mace, musr resign msiner posiuon wim New Hanover County upon appointment, in accordance with Artic% V/, Sec. 4 of the New Hanover County Personnel Po/icy.) Job Title: ~ ~ ~ L TO ~ ~ _.S` /~ ~ ~ S i9~' ~_ ~' /~- .~ Professions/Activities: f~u'T~/O ~'' - ~O~L/~/~~~~~~` f~~~~ /~~~ ~~'~ ~~ Volunteer Activities: -. /~' ~~D ~J9 ~/~ ~~.SL T1~` ~-'p~'C`~~ /~,//,~- T, f~ L C_ j/9~'E ~O~ /~?E~ 7'~ LC jY ~ ~~~ary~ ~vF' ~ ~ --GG'/L~y Ch~i~~~ 7~~~~.~G' f.~is7- ~i5~~iyr/ ~~~'• ~A,~? rY ~~~-r~r~ o~ ,~~~cc~7-rte>~ c~~.~~r°~~~~'.T~~-~ ,~P ~'~'~Y, ~~.~r~,e -r~r,~s-- ~~~~ Why do you wish to serve on this board/committee? ~iQ~/'t'v~~Z .t°~P• i~~-~ T`/ What areas of concern would you like to see addressed by this committee? :f tom, '~ X" ~ f`ir`=~' ~1,-%~C ~/~4= ~G' T~?~- ~~ ~ 5~0~' l~ ~-~ ~s~ . {~LAc ~rt.~l' rns for serving: ~,P ~ !~iE-' T ~i~ip~,~'T Other municipal or county boards/committees on which you are serving: ~k/L ,E S S ~ ~~'~ Da//~ L Three local persona/ references and phone nu er _ Date: --~/ % ~_/ ~-a Signature 't?sc-~ App/i-cation a kep ont file for 18 mon.~ths ~~ ~ '" `~ cx.~,~. ~ ~.1-l ~ ~ -~ ~~~r m ss oncrs cct~i ~~ C / ~ '~ ~~ ~~ ~ ~~ d ~ Use reverse side for additional comments i .. ~~ NEW HANOVER C BD. OF COMMISS RS New Hanover County Board of Commissioners 320 Chestnut Street, Room 305 Wilmmgton,NC 2 840 1-4093 Telephone (910) 341-7149 FAX (910) 341-4130 COMMITTEE APPLICATION BoardJCommittee• New Hanover Ilm Airport Authority Name: Robert S. Rippy VF.R ~'Q NEW HAN ~~SS10N~ Home Address•136 Edgewater Lane Wilmington NC 28403 (Street) (City) (Zip Code) Mailing Address if different: Home Phone: 910 256 5761 Years Living in New Hanover County: 18 BasinessfRrork Phone: 910 791 8107 Male: Female: Race: W Age: 52 (Inform atioa for the parpose of asaurieg a cross section of the commueity) Employer: Jungle Rapids (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, Section 4 of the New Aaeovcr County Personnel Policy.) Job Title• Orotfner Professional Activities• Board of Directors International Association of Amusement Parks /others Volunteer Activities• Boards of Directors of Boy Scouts NCSBTDC ECUAltmtni Ass . others Why do you wish to serve on this board/committee? i feel I can bring finacial and business strengths to the Authority Conf/fct of Interest: X a board member believes he f she has a confict or potential conflict of interest ort a particular issue, that member should state this beliefto the other members of his t her respective board during a public m eeting. The member should state the nature o/the conflict, detailing that he/she has a separate, private or monetary interest, either direct or indirect, in the issue under consideration. The m ember should then excuse himself l herself from voting on the matter- What areas of concern would you like to see addressed by this committee? Continue the growth of the airport for air service and private air. Pilot, varied business background including financing of airlines. Qualifications for serving: Other municipal or county boards/committees on which you are serving: List three local personal references and phone nambers: 1• Steve Jacobs 910 443 2400 2 Agnes Beane 910 256 2363 Date: April 6, 2004 nppucacroes arc acpc on rue ror ra monrus ~~, ~c ~ ,~ cn ~, ~ ~ ~_ w1 APR ~ 3 Z00~ additioeal comments Board of Commissioners Meeting 06/] 6/2008 14 1 ,6 3. 2Cen Dull 910 395 6036 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION suite Ins Wilmington, NC 28403 Telephone: (910) 798-7149 Fax: (910)798-7145 Board/Committee: Airport Authority Name• Edward L. Ward jr. Home Address: 5911 Turnstone Ct. (Street) Mailing Address if different: E-Mail Address• ewardj r@ ec . rr . com Home Phone: 9103921304 Years Living in New Hanover County: 63 Male: ~ Female: Race: white Age: 63 (Information for the purpose of assuring a cross section of the community) Employee Wachovia Securities (A person currently employed by the agency or department for which this application is made, moat resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Section 4 of the New H anover County Personnel Policy.) Occupation; Stock Broker Professional Activities: VolunteerActivities• ~~ care of animals comm. ( IACUC ),Carousel board, Lower Cape Fear Hist Why do you wish to serve on this board/committee? I see its usage expanded to concerts and other family activities on land owned by the airport but currently under used. Conflict of Interest: N 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 believe the airport itself is well managed and promoted, but the land around it could be used for other activities. Qualifications for serving• President Azalea fest 82, Ialso promoted an outside concert at the airport several years ago. Concerts and festivals are just a few other uses. Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: ~ I ~ 2 9 2~~$ U U MAY 1• Don Britt 910-520-1138 Bert Williams 910-798-2529 NEW NANOVER CO. 2• F COti~MISS10NERS 3•Danny McComas 910-612-9393 _~ ~ Date: ~ ^ ~ ~ ^ ~~ ~ Signature: ,~ > Applications are kept on file for 18 months Use reverse side for itional comments Wilmington (City) 28409 (Zip Code) Fax: 9103133025 Ce(l: 9106165969 Business: 9107982529 Board of Commissioners Mecling 06/16/2008 14-1-37 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee: NHC Airport Authority Name: Ronald H. Woodruff Home Address; 406 West Renovah Circle Wilmington, NC (street) tcity) Mailing Address if different: E-Mail Address: rhw@mwglaw. eom Ha-ne Phone: 763-6236 Fax: 343-8604 Celt: ?30 Government Center Drive Suite 175 W'i!mv~gton,NC 2$403 Telephone: X910) 798-7149 Fax: (910)?4R-?145 28403 cede) Business: 7 63 - 98 91 Years Living in New Hanover County: 30 Male: ~ Eemale: _ Race: Caucasian Age: 55 (information for the purpose of assuring a cross section of the community) Employer: Marshall Williams 6 Gorham, attorneys (A person currently employed by the agency or department for which this application is made, must resign his/her position with New Aanocer upon appointment, in accordance with Article VI, Section 4 oP the New Hanover County Pe rsonnet Policy.) Occupation: attorney Professional Activities: NHC Bar Assoc; NC Bar Assoc; NC Assoc. of Defense Attorneys Volunteer Activities: Wilmington Parks ~ Rec Board;Cape Fear Museum; NHC Risk Management Board Whv do you wish to serve on this board/wmmittee? To promote Wilmington & SE North Carolina through the best possible airport facility Conflkt of Interest: if a board member believes he /she has a conflict or poten tia! conflict of interest on a partfc ular issue, that member should state this beliefto the other members of his /her respective board during a public meeting. The member should sfa to the nature of the conflict, detailing that he/she has a separate, private or monetary interest, either director indirect, rn 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? Reasonable and cost efficient operation of the facility that best serves the citizens of SE North Carolina Qualifications for selw~ng: practicing attorney; past experience with public agencies (Wilm. Housing Authority); personal commitment to this comiminity Other municipal or county boards/committees on which you are serving: NHC List three local personal references and phone numbers: I John Wessell 763-7476 2 W. Robert Cherry, Jr. 763-9891 3 A. Dumay Gorham 763-9892 Date: May 28, 2008 Signature: Applications are kept on rile for 18 months MAY 2 9 2008 NEB! HANOVfR CO. BD. Of CO~rLrd~eelnn,l 1.'se recdrs~ side for additional cam roents Boacd of Commissioners Meeting 06/16/2008 14-1-38 COMMITTEE APPOINTMENTS CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES 1 VACANCY - 4 year term (6/30/2012) APPLICANTS: Patricia Hickmon Kenneth J. McGee Dawn Rowe McKernan Attachments: Committee Information Sheets Applications Eligible for Reappointment X Board of Commissioners Meeting 06/16/200 14- l -39 CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES Number of Members: 12, 4 appointed by County Commissioners 4 appointed by the Governor 4 appointed by the Board of Education Ex officio: Student Government President and CFCC President Term of Office: four years (except the student government president) Regular Meeting: Third Thursday of each month at 4:00 p.m. in the Board Room at Cape Fear Community College. Statute or cause creating Board: N. C. General Statutes 115-D Brief on the functions: 1) To elect a president or chief administrative officer of the institution for such term and under such conditions as the trustees may fix, such election to be subject to the approval of the State Board of Community Colleges. 2) To elect or employ all other personnel of the institution upon nomination by the president or chief administrative officer, subject to standards established by the State Board of Community Colleges. Trustees may delegate the authority of employing such other personnel to its president or chief administrative officer. 3) To purchase any land, easement, or right-of- way which shall be necessary for the proper operation of the institution, upon approval of the State Board of Community Colleges, if necessary, to acquire land by condemnation in the same manner and under the same procedures as provided in General Statutes Chapter 40A. For the purpose of condemnation, the determination by the trustees as to the location and amount of land to betaken and the necessity therefore shall be conclusive. 4) To apply the standards and requirements for admission and graduation of students and other standards established by the State Board of Community Colleges. Provided, notwithstanding any law or administrative rule to the contrary, local administrative boards and local school boards may establish cooperative programs in the areas they serve to provide for college courses to be offered to qualified high school students with college credits to be awarded to those high school students upon the successful completion of the courses. Provided, further, that during the summer quarter, persons less than 16 years old may be permitted to take non-credit courses on aself- supporting basis, subject to rules of the State Board of Community College. 5) To receive and accept donations, gifts, bequests, and the like from private donors and to apply them or invest any of them and apply the proceeds for purposes and upon the terms which the donor may prescribe and which are consistent with the provisions of this Chapter and the regulations of the State Board of Community Colleges. 6) To provide all or part of the instructional services for the institution by contracting with other public or private organizations or institutions in accordance with regulations and standards adopted by the State Board of Community Colleges. 7) To perform such other acts and do such other things as may be necessary or proper for the exercise of the foregoing specific powers, including the adoption and enforcement of all reasonable rules, regulations, and by-laws for the government and operation of the institution under this Chapter and for the discipline of students. 8) If a board of trustees of an institution provides access to its buildings and campus and the student information director to persons or groups which make students aware of occupational or educational options, the board of trustees shall provide access on the same basis to official recruiting representatives of the military forces of the state and of the U.S. for the purpose of informing students of educational and career opportunities available in the military. 9) To encourage the establishment of private, nonprofit corporations to support the institution. The president, with approval of the board of trustees, may assign employees to assist with the establishment and operation of such corporation is to support the institution. The board of directors of each private, nonprofit corporation shall secure and pay for the service of the State Auditor's Office or employ a certified public accountant to conduct an annual audit of the financial accounts of the corporation. The board of directors shall transmit to the board of trustees a copy of the annual financial audit report of the private nonprofit corporation. 10) To enter into guaranteed energy savings contracts pursuant to Part 2 of Article 36 of Chapter 143 of the General Statutes. Board of Comi~lissioncrs Mcetine 06/16/2008 14 1 - 40 CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Ted Davis, Jr. Unexpired 1113/97 6/30/2001 230 Government Center Drive, Suite 175 First 6/18/01 6/30/2005 Wilmington, NC 28403 Second 6/20/05 6/30/2009 313-0755 H 763-6249 W Kenneth J. McGee ~ J2~~ First 6/21/04 6/30/2008 7208 Airlie Place Wilmington, NC 28403 256-2720 (H) 392-5500(W) William N. (Bill) Rose First 7/7/03 6/30/2007 213 Water Street Second 6/18/07 6/30/2011 Wrightsville Beach, NC 28480 256-3917 (H) 239-5818 (W) Robert H. Williams First 7/8/02 6/30/2006 106 Mt. Vernon Drive Second 6/19/06 6!30/2010 Wilmington, NC 28403 395-4235 (H) 763-1942 Governor's Appointees: Louis A. Burney, Jr. W. Allen Cobb, Jr. C. Bruce Williams Linda J. Wilson Board of Education's Appointees: Lethia S. Hankins Car! A. Byrd, Sr. C. Edward Crowell J. Griffin Weld Ex-Officio: Adria Mascareno, SGA President Cape Fear Community College 6/08 411 North Front Street File: /CFCC Wilmington, NC 28401 B/C #5 362-7555 Fax: 251-5146 Revised 6/2/2008 Board of Commissioners Meeting 06/16/2008 14- I -41 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee• Cape Fear Community College Board of Trustees Name• Patricia {Pat) Hickmon Home Address•324 Marsh Oaks Drive Wilmington, NC (Street) (City) Mailing Address if different: E-MailAddress• phickmon@bellsouth.net Home Phone: 686-3402 Fax: 686-4259 Ce!(: 200-4339 Years Living in New Hanover County: 11 Male: Female: Race: white Age: 65 (Information for the purpose of asaurieg a cross section of the community) Employer: retired (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 accordaett with Arficle VI, Section 4 of the New Hanover County Personnel Policy.) Occupation: retired Professional Activities: Please see enclosed resume Volunteer Activities• Please see enclosed resume Why do you wish to serve on this board/committee? See attached comments, please Con/Ikt of /Merest f a board member believes he /she has a conflict or potential conflict of interest on a particular issue, Mat member should state this be/ieffo 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, eifherdirect or indirect, in Me issue under consideretion. The membershou/d then excuse himself/hersel/from voting on the matter. What areas of concern would you like to see addressed by this committee? See attached comments , please Qualifications for serving: See attached resume, please Other municipal or county boards/committees on which you are serving: none ~ u JUN - 4 ~+~u~ -~, List three local personal references and phone numbers: 1 Ham Hicks 763-7220 V1 HANOVER CO. BD. Of COMMA 2 Carlton Alligood 343-0932 3•Rev. Karen Howell 686-4041 Date: June 5, 2007 Signature: ' Applications are kept on Sk for 18 moeths Use reverse side for additional comments 230 Government Center Drive Snite 175 Wilmington, NC 28403 Telephone: (910) 798-7149 Fax: (910)798-7145 28411 (Zip Code) Business: 200-4339 Board of Commissioners Mecling 06/16/2008 14-1-~}2 Pat Hickmon WHY DO YOU WISH TO SERVE ON THIS BOARD? Today the members of the Boazd of Trustees of North Cazolina's Community Colleges are continually faced with decisions that require an understanding of how the Community College system works, and that calls for professional experience to help enhance and improve the Colleges within the system. I believe my experience prepares me well to serve as a member of such a Boazd. I have been employed in the NC Community System for eighteen years. For twelve years I served as the Executive Director of the Fayetteville Technical Community College Foundation, Inc. and for six years as the Executive Director of the Cape Fear Community College Foundation, Inc. WHAT AREAS OF CONCERN WOULD YOU LIKE TO SEE ADDRESSED BY THIS COMMITTEE? Statistics show that New Hanover County and Pender County are among the fastest growing counties in North Cazolina. It is imperative that Cape Feaz Community College play a vital role in addressing this growth and the accompanying economic expansion of business and industry. The College is ideally positioned to take a leadership role in addressing this growth and its implications. And as a result, the students who attend CFCC will be given the opportunity to gain the educational and technical skills they will need to participate in the bright economic future of our area. Board of Commissioners Meeting 06/16/2008 1 ~} - 1 - ~}3 Patricia F. Hickmon 324 Marsh Oaks Drive Wilmington, NC 28411-8708 (910) 686-3402 (910) 686-4259 (fax) phickmon(a~bellsouth.net SKILLS AND EXPERTISE Communication and Public Speaking: represented Cape Fear Community College at public functions; ran a successful political campaign to become the firs# woman elected to the Cumberland County Board of Education; produced and hos#ed a daily radio interview show Publications: designed and produced publications for community colleges; edited National Council for Resource Development magazine Organization and Planning: served as Vice Chairman on the Cumberland County Civic Center Board responsible #or coordinating the design and construction of the $55 million Cumberland County Coliseum Leadership and Initiative: established Endowed Scholarship programs at Fayetteville Technical Community College and Cape Fear Community College; initiated Planned Giving program; founded and/or led several civic and professional organizations Resource Development: raised several million dollars in cash and gifts-in-kind in the community college system Research: identified funding sources for grant applications; conducted feasibility studies for community college capital campaigns and researched community interest in Adult Education courses Training: led training sessions on numerous fundraising topics at local, state and national meetings Event Planning: planned state-wide conference for over 100 professionals, planned another conference with over 1000 participants WORK EXPI=RIENCE AND EDUCATION Executive Director of CFCC Foundation, Inc., Cape Fear Community College Special Projects Director for the VanBergen Company Senior Consultant, Institutional Development Associates Executive Direc#flr of FTCC Foundation, Inc., Fayetteville Technical Community College Election Registrar, Cumberland County Board of Elections Women's News Director, WRCS Radio Station Part Owner and Personnel Manager, Surfwood Pharmacy Bachelor of Arts degree, Mercer University PROFESSIONAL, CIVIC AND SOCIAL ORGANIZATIONS President and Vice President, Cape Fear Community College Chapter of the American Association of Women in Community Colleges Established an Endowed Scholarship at Cape Fear Community College Vice Chairman, Pender County ABC Board Member, Cape Fear Community College Foundation Board Member of Wesleyan Chapel United Methodist Church Board of Directors, New Hanover Mental Health Association President, NETWORTH (Fayetteville Professional Women's Organization) Vice Chairman, Cumberland County Civic Center Commission Member and Chairman, Cumberland County Board of Education President, NC Council of Officers for Resource Development Region IV Director, National Council for Resource Development (NCRD) Editor, NCRD DISPATCH Magazine State Chairman, NC Conference on Gifted and Talented Educafion Board of Directors, NC Association for the Gifted and Talented Founder and President, Cumberland County Chapter of Parents for the Advancement of Gifted Education President, Brentwood Elementary School Parent-Teacher Association State President, Women's Auxiliary of the NC Pharmaceutical Association Member of the Carolina Yacht Club Board of Commissioners Meeting 06/16/2008 1 ~} - 1 - ~}4 t6~`^~ ~~ l~-, J ll ~~ - ~ 207 324 Marsh Oaks Drive Wilmington, NC 28411 June 5, 2007 Mr. William A. Caster, Chairman New Hanover County Commissioners 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Dear Mr. Caster, HEw Ea~~ro~~,~ER c~. (?D Cf i; `,',G11 ~.IiiNERS Enclosed is my application for consideration by the New Hanover County Commissioners for an appointment to the Cape Fear Community College Board of Trustees. In 2003, I applied for a position on the CFCC Board of Trustees. However, the NC General Assembly added a provision to the state statures that stated you could not serve on your local community college board of trustees until you retire and have left your position for five years. Having been informed of this ruling, I wrote a letter to Mr. Greer, then chairman of the New Hanover Board of Commissioners, withdrawing my name. Since I retired from CFCC on July 31, 2002, I will be able, if appointed, to began serving on the Board of the CFCC Trustees effective August 1, 2007. I appreciate the New Hanover Board of County Commissioners considering my application. Sincerely, ~~ Pat Hickmon Board of Commissioners Meeting 06/16/2008 1 ~} - 1 - ~}5 FROM FAX N0. May. 28 2004 05:46PM P2 New Hanover Comity Board of C,ommissiouers 320 Cheshmt $Ife~4 Room 103 wnmutgton.Nt.' 2840t•1U93 Cclephnno (910) 111=/149 rnx(efo):wtauo COM MIT•1'1.`~ A PI'LICATIUN Board/Committee: Cape Fear Community College Board of Trustees Name•Kenneth J. McGee Home Address• 7208 Airlie Place (Street) Mailing Address if different: _ Aon-e hhone• 910-2562720 Wilmington N. C. ,~ (City) Business/Work Phone: 910-392-5500 Years Living fn 37 1 white 52 New lianover County: Male: -~°j tamale: ___- Race: Age: (tnforwnclon rot the purpose of assuring u cross suction oCtnc comm~ntty) Self McGee Cadd Reprographics and Drafting Supply Co Employer: (p person carrertly omployed by the agency or uepartment for which (hit application is mode, must rc~iga his/her prttition with New H nanrer County upon appotntmcnt, in necordunte with ,artlele V1, t:ectiou4 nr lnt New IlanovorCouaty Pcrcoenel Palley.) Job Title: president ProfcssionalActivities: 2003 President of RSA Corporation. National organization $ 300,000,000. Volunteer Activities: 2004 president Cape Frsaz Rotary, 2003 "What" board of dir., VP EAA 297 Cha Why do yat wish to scree on this board/committee? To help establish correct goals and implement strategies and actions to accomplish such. „^ ConRlot 0l Mtoroet M e board melllDPr believes ho /she ne3 a con/rCf or patenllal Cnngicl or Infer061 an a perlioVla! Issue, thus memD9r Should 3tefa ihir Deliaf IO Ino olhar mem bent D! h191 hat Iespecfivo brteld during a pUDlic m e6llnq, Tho member xhUrllO SlDIO the net11r0 or fhe CDO/liof, daf9111ng that helsne h?s a SeperDlD, priests or mnnalaly Interosf, either direct or indhocl, in Ilra Issuo under eonsidors0on. rho memDersbould then oxcuse nlmpol/! hersel/lrrtrn voting on the matter. Number One Goal: The sell being of What u•eas of concern would you like to see addressed by this conttnittee'! .-- the Student while on Campus. Ntmtber 2) AeademiC Excellence 6 Training 3)Ftxnding 2d yr business leader, Civic organization leader, act... J_ Qualifications for serving: ~. No Bidden agenda. Passsionate about growth and positive performance. Foeus on Solutions Other municipal or county boards/committees on which you are serving: List three local personal references atld phone numbers; 1 Mr. Garry Garris, 910-452-0611 Rev Huw Christopher, 910-256-2819 Z Dr. Bruce Williams 910-313-6785 3 Mr. Bob Martenis 910-313-131.2 _ Date: May 27, 2004 _ pppticrliona are kept on rte for I& mouths Signature: 28403 (Lip Code) U9C rrerse f de (ur addlNpnul Cem meo lt. Board of Commissioners Meeting 06/16/2008 14-1-46 06/06/2007 14:19 FAIL 9107938797 KINKO'S N'IL-IINGTON,NC ~ 003 New Hanover County Board oi' Commissioners Boardl COMMITTEE APPLICATION 230 Government Ccntcr Drive sane 17s Wilmington,NC 28403 Telephone: (910) 798-7149 Fsx: (910) 798-7145 Name: Home ~ ~~, ~~~LQ~ Address• J~'~~b ~E>DDLb Gb2D ~-'- ~S,RL.1rlirlCr ~{ ..~ (Street) (C[ty} (Ztp Code) Mailing Address if diff~e/rent: E-Mail Address: ~z ~1.l~Jf~ ,'~ ~ ~~•p'n Flome Phone: ~1t7•'7 t3 9U~~ Fax: Cell: glL7-(0l~• /39l Business: Years Living in New Hanover County ~~' _ Maie: ..._ Female: ~ Race: "WIt / ~. Age: ,~4- ~~~~~ , (Information for the purpoac of assuring a cross section of the community) ~,(,~~ Employer. ~I/-~ ~ tSC,he~fal~ l ,'~iL~a~..~ L~. ~~...t ~C 1.x.4- ' - ~°~ ~ , ~ ItS~u_- 0 (A pe •.,on currently empioycd by the agency or d artment for which this plicntion is made, must resign hislhcr position with New Fla ver County 3 upon nppoiutment, in nccordancc with Article VI, Section 4 of the New nsmover County Personnel Folicy.) sQ~a!?L.F'~/ _ ~ ~•(• OCCLipatlOlF: ~ CG..1U ~ - ~ P~.e,uto~r>~.ns~{n.tc~~ ~1~~---hrr~e~Gt•71C~h/.Qep-F%. cs~ L-6Lu-c~ra~-ul l,~ c/t:'~c,,rs t~-~ ~'c~.t.~.cA.~vvy' 1 ~ ~i fit' S?,,.n.erii~5ir~n c*ft.~ t°11fcaE='fC'.Le1u~r~ Professional Activities: r7ht, t~eL~,r.~ 11~2~ ~'ducc4.~vt-` s ~ '~'~~"` ~~ ~z.r~E,La~m..tcri.G, Lt•C-~r-r~-cy cfrn sr..;~t~..r, ~. _ ,c~:-lG ~~'owfrl~ 2c~cLe~<~ .n.o~,ta.m. Volunteer Activities: ~-~ '~~ ~'`~" 00 ~t2ul- °a blre-~-lz~I%S (S.e'_t'r fwl~~) ~t~.~-r,O7 C.e~~.~a,, ~~ W t:;P.,-Y, ,~,g l c-rt.i Why do you wish to serve on this board/committee? _ `r,_r. - f ~ - _ _ . L r .,., .~, /,. ~.~/ c.,x. •-l~ a ~ ~:_r ID ;~e,L o'7 ~~.ca:tun~ . ~~,.- tisS c~ean.a •ta~td. .~.~.t.- -l-e,~,t~ ~. 5 N...o.f.,te.~, A.a-~,.~ .~1ti~.r~¢,Y..tf n..~J .. ~_c, e ~ie~.~, a.- f.,r,-/ L ur r~~2u r;~a~.. . Conflict of Serest: A e board member belie she /she has a onflict or potential conflict of intere on a parlrc far issue, that member should stale this belie e o ei members of hlslher respective board daring a public meeting. The member should state the nature of the conflict, defalfinq Shat 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 tho matter. What areas of concern would you like to see addressed by this committee? / ,.,BJ _~-_ n_ ~-- ,,, .~~.f-~ {~,~ ~ ~ for serving: l l~.~fi ' ~a r _ t'r r..'` ". ~ J~l..t.rutr C.e-(.C.e.~.f~/ C~t.~rt.c~e,t..a~r1~.~.~sJ, l~t/13~~_c~.,, ~°-~tl~-ea..Q..e-~:-a-~ (.ter- `f'1t-a-c-e, R/ GR.iri-Gti r - ~ - l~tJ73~Lk'-~ t~CC~kn, cc.E. f~e~C.c~ e;.ev.~Gd~.a ~1.e~.,t< , ~ '~''~~'`; 4~ u~~' ~r'u" / F"+-u._.L:,<..e-a.. (Y~~.Q.c-~t.~ .287 Other muni~'ipal or county boards/committees on which you are servings-~ ° ~,~~ r'r~ s ''-r`' ''~''Q~ ~~~~'~ ' List three local personal references and phone numbers: z. Date: ~~~'~---~ ~ ~ Signature: Applications arc kept o sir 1'or 18 months Use reverse side for additional comments Board of Commissioners Meeting 06/16/2008 1 ~} - 1 - ~}7 06/06/2007 14:19 FAX 9107938797 KINKO'S WILMINGTON,NC 0 002 ._ .. ___ __ June 4, 2(}07 To Whom It May Concern: Dawn McKernan 5500 Toddlo Court Wilmington, NC 28409 910-793-9049 dawnmckernan @ yahoo.com Enclosed please find my applications for community board service. I moved to Wilmington three years ago after a tenure working abroad with the federal government. I strongly believe in being proactive within one's community and desire to do so as a Wilmingtonian. Please let me know if you have any questions or concerns regarding my application. I have enclosed tluee applications for service, but would prefer to serve just one. My first choice is the Cape Fear Community College position due to my years of service as a public educator, but I have no preference regarding the other board positions. I just want to become productive and actively involved in local government. Sincerely, Dawn McKernan Boacd of Commissioners Meeting 06/16/2008 14-1-48 COMMITTEE APPOINTMENTS CAPE FEAR MUSEUM ADVISORY BOARD 5 VACANCIES - 3-year terms (6/30/2011) APPLICANTS: Linda Fallon Chapman Dean R. Gattone Dawn Rowe McKernan Jack H. Mills William H. Terrell Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT X X X X X Board of Commissioners Meeting 06/16/2008 14- I -49 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 each month at 4:00 p.m. at the Museum, 814 Market Street. 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. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Stuart Ball First 6/30/2010 113 Hallbrook Farms Circle Wilmington, NC 28411 6/18/07 686-1113 (H) Linda Fallon Chapman ~ Unexpired 6/30/2008 11 Cannon Road ~ b ~ ~ Wilmington, NC 28411 "~'"1~"b 11/21/05 686-5625 (H) Kenneth W. Finch First 6/30/2010 636 Capeside Drive Wilmington, NC 28412 6/18/07 796-0916 (H) 620-2254 (W) Dean R. Gattone ~~~ First 6/30/2008 ~ 3714 Grantham Court Wilmington, NC 28409 6/20/05 392-0822 (H) 264-2524 (C) Board of Commissioners Meeting 06/16/2008 1~-1-50 CAPE FEAR MUSEUM ADVISORY BOARD (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION M. Ann Griffith Second 6/30/2009 8605 Bald Eagle Lane Wilmington, NC 28411 2/19/01, 9/2/03, 686-7481 (H) 06/19/06 Dr. John H. Haley First 6/30/2009 8703 Decoy Lane Wilmington, NC 28411 1/24/2005, 6/19/06 686-6555 (H) Robert J. Jones First 6/30/2010 6247 Turtle Hall Drive Wilmington, NC 28409 6/18/07 350-0209 (H) Dawn Rowe McKernan ~ Unexpired 6/30/2008 ~ 5500 Toddlo Court Wilmington, NC 28409 1C~,a 6/18/07 793-9049 (H) Jack H. Mills ~~ Unexpired 6/30/2008 ~~ 1004 Bay Head Circle Wilmington, NC 28405 7/24/06 686-7657 (H) Lowell A. Soucie First 6/30/2010 2213 Deepwood Drive Wilmington, NC 28405 11/21/05, 6/18/07 256-3567 (H) William H. Terrell, Chairman ~ ~~~ First 6/30/2008 8640 Fazio Drive Wilmington, NC 28411 /~,Q,ct~.~ 9/20/04, 6/20/05 686-2376 (H) Museum Foundation Representative: Chris Reid County Commissioner: Nancy H. Pritchett Director: Ruth Haas 06/07 Cape Fear Museum File: /Museum 814 Market Street B/C #21 Wilmington, NC 28401 798-4350 Fax 798-4382 Revised: 6/3/08 Board of Commissioners Meeting 06/16/2008 1~-1-51 New Hanover County Board of Commissioners 320 Chestnut Street, Room 305 Wilmington,NC 28401-4093 Telephone (910) 341-1149 FAX (910) 341-4130 ' ~ ~. •~ ~~ Board/Committee: j~-- • Name• _ Home Address: (Street) Mailing Address if different: (City) (Zip Code) Home Phone: !(V ~ - t) ~~,~.,- Business/Work Phone: ~/ Years Living in New Hanover County: Vlale: _ I~'cmale: ~ Race: ~'~ Age: yj ~ (Inform ation for the purpose of assuring a cross section of the community) / ' Employer: LEI (A person currently employed by the agency or d ' rtment for which this a lication is de, must resign his/her position with New Hanover County upon appointment,in accordancewi[hArticleY,Section4oftheNewHanoverCount ersonnelPolicy.) Job Title: Professional Activities: Volunteer Activities: Why do you wish to serve on this board/committee? `~ / ~ ~~ Cont/kt of Interesk //aboard member believes he /she has a confict or potenlial conflict of interest on a particular issue, that member should state this belief to the other em be f his I 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 p ere t r dire t or indir , in the sue nder cons'de ation. Thq membeyshould then exc se hii (f l herself i~~o//~Ating on the matter. What areas of concern woul you li to see addressed by this committee? ~Gu~e- ~ for ser~ng: ~ ~ _ , .~ ~ Other municipal or county boards/committees on which you afire serving: i~:9 /~ List three local personal references and phone numbers: ~. 6t"" ~ ~S t~,57o r ~ ~.~ JUN 2 $ 2005 2. Z~ I ~ ..__. ~~< ~~'~ ~, ~~ f 2 BD. OF COMMISSIONERS 3. J J __ 'r ~ r ,.~;.... Date• ~ 2 7 ~ ij Signatures"'~ ' ' Applica ons are kept on file for 18 months G---"'' Us pXerse side for additional comments ~~ ~' ,p~~'~~curd~o.~`omn 1 rs Mcc Ins 7 ~~ . / ~~ ~? /L.~t_,Ii "~ "' G=ci~"LTlG 0i4~~ ~ ~'~s/C ~L/~ - ' -Z~ COMMITTEE APPLICATION a r.~i NEW HANOVER COUNTY BOARD OF COMMISSIONERS 320 Chestnut Street, RODm 303 Wilmington, NC 28401-4093 Telephone (910) 341-7149 FAX /910) 341-4130 COMMfTTEE APPL/CA TIO/V Board/Committee: Museum Advisory Board Name: ~l.e a n R G o t t o.n e Home Address: 3714 Grantham Court, Wilmington, North Carolina- 28409 (Street) (City) (Lp Cade) Mailing Address if different.- Home Phone: _ 392-0822 Years living in {,City) (Ztp Coda) Business Phone: C e 11 : 2 6 4- 2 5 2 4 New Hanover :County: 1-.5- Ma/e: ~_ Female: Race: white ~19eb 1 (/nformation :far the purpose of souring across-section of the community) Employer.- ~~. e i*i r e d ~ (A person currentlyamp/oyed bythe agency or department for which this application is made, must resign fiis/her position with New Henaver County upon appointment, in.accardance with Artic% v!, Sec. 4 of the New Hanover County Personnel PoCcyi Job Title: ProfessionafActivities: _- AmP,-; man u; ctnr; real Assoc ~ Miniature~aok-Socie~~ IKerpber, Cameron Art Museum Member Historic Wilm Foundation Vo/unteei Actfvibes: P r e s o f m~hnm a osane r s a c~ n r- i s t. i n n Why do you wish to serve on this board/committee? have a n interest i n libraries a n d museums as I spent 26 years working in these areas. Conflict of lnterort: Jf a board member believeshe/she,fias a conflict or potential conflict of intecest an a particularissue, that member should state this belief to the other members ofhis/her respective hoard during.e public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private or monetary intecest either direct or indireef, in the issue under consideration. The member should Then excuse himself/herself from voting vn the matter. What areas of concern would you Tike -to see addressed by this committee? continued e x n a n s i n n o f educatio~ial outreach programs especially among- the young Qua/fica#ionsfnrser~ing: RA (Hi~tnr~r/Political Science) MA (History and International relations post MA work (Plmerican History) Other municipal or county boardslcommittees vn whicfi you are serving: Three local personal references and phone numbers: Pritchett 1-2827 2. Hilda Godwin 3. Date: 791-7118 rrcf ~-T r '~~ NEW NgNOVER CO nF COMMISSIONFRS 06/06/2007 14:20 FAX 9107938797 KINKO'S WILMINGTON, NC ~ 005 New Hanover County Board of Commissioners COMMITTEE APPLICATION 230 Government Center Drive snits 175 Wilmington,NC 28403 Tclcplwnc: (9I0) 798-7149 Fax:(91D)798-7145 Board/Commmittee: l.. G ~-- ~R°t-~-"^' ~ "` Name: c~.~.l~trnl ~t%v /~'lt'JLe.~i-net.,.-~ Home ~v ~ C ~~ D Address cr~~lJ ~-'I~LDI~LU C'~ _.~(r),t_.Q..m ~-~n~~ (Street} (City) (Zip Code} Mailing Address if different: E-Mail Address: (f 0.~rn c K er1 Home Phone: ~!U ~ ~ ~ ~ ~ `~t`~4/~ Fax: Cell: ~~i0• bl ~-/39! Business: Years Living in ~h~ Age:~ New Hanover County: ~ Male: _..._,.. i Female: ~ Race: (Information for the purpose of assuring a cross section of the community) Employer: = ,{~ ._ - - - _ - %~ a./al.~p~ (A person current) employed i,y the agency or deportment 1'or which this npplicatlon is made, t at resign hfslhcr position vith w Hnnovcr Coun upon appointment, in accordance with Article V [, Section 4 of the New Hanover County Personnel Policy.) Occupation: ~7 ~ ~.~c~ rlr~.~t t^ ~ A~ Professional Activities: y~ic• l.L~2 4 }"A 1'.L~..U~t1~ r CLUCI,~Y-yY~. ~,. C, ~llilK.i.{yn..Q ;~ G ~-r! 4 u,1z_>> ~ 1''A_ Volunteer Activities: /' .vet ratio L~cteu.t ~~ ~L~ rr~ Why do you wish to serve on /this boardlca y1 /~ C_ ~c.~rGc.d,~ /~-~-v-z~ra,~~y /Zc~c,Ccw. r~rief~.,~4 J'YL(,CA.C.e-L/Yn /~-~LC~c,.._ei ~ea~~ a-its t..1~ rs.lla~~-~. "~~' ~C. G~a,c.~oG+.K! c~. r~2.nCZ r~-rr,~e ~y, G~• `~{~ C,II>'rrt_u~t./~a C~tn~~ ,t?_~vmrr`~', y~~2 YvLC.~,.o.,(.c,c~ Conflict o/ Interest: X a board member believes he /site has a conflict or poten tat conflict of interest on a particular is ,That member should stale this belts/fo the other members othis /her respective board during a public m eating. 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 m ember should then excuse himsetl /herself from voting on the matter. What areas of concern would you like to see addressed by this committee? ~~ ~- ~ -,~_,C~i,.ta -ri P 1 ~c,.r,--~ >?.. 0..Q ,, r (J o `,C~t,.,a,c tn-a ~ y~J,~, ~ ~e ~("~ C3,( `!mac-, ~r ~t~...-.~-1 ~ c~~( ,Q - Z~=/-.E.{-c~ c _ f-~ ~n,~,. -. Qualifications for servli_ng: u ~ ' " - ~ ~~rn-e~- ~`~~~. `/'"o C'.~!?'(-~7 vttt¢, ~j,u~ ~2~,c r ~ [ ~ ~4.Lrn-C.f J'~¢...(9-r~c-s.~ ~ L~~.[ vr~ 1 r, ~ a~+ra ~ Other municipal or county boardslcommittees on which you are serving: -.~~i'v~~_J1 y ~a..c .~ °-1 ff d ~.. [`z J s,. , r. ~ Y r r,,, `! __if<Ylti~'~. ~ 1^_fl.%L !~!~ l•t: Ct.,.t"- .~%y~ r..{ . __~~~- L' ~l V V List three local personal references and phone numbers: s. l.,c ~ ~ / ~ -- / ~7 ~ / Date: ~-'L~--n-e..- ~ ~ ~ Signature: Applications are kept on file 'or IS months _ Use reverse side for additio al comments Board of Commissioners Meeting 06/16/2008 14-1-54 New Hanover County Board of Commissioners 320 Chestnut Street, Room 305 Wilmington,NC 28401-4093 Telephone (910) 341-7149 FAX (910) 341-4130 _ Board/Committee: l ~/ ~i% ~i. , COMMITTEE APPLICATION L//~/ /7U/O/S D.F' ~/ /aJN~ Name• ~~ (` ~ M i~~ ~L~ Home Address: /O C 'f ~// y ~~ V (~ >,t~C`~ G•L~,( rtl LrI~G 1 rr/ /?~L~ a7 t'~ ~f' f1 tS~ (City) Mailing Address if different: Home Phone: Years Living in Business/Work Phone: New Hanover County: / S ~ QS dale: 5C I~'cmalc: Kace: !-~l-y~ _ Age: ,JS~ (Information for the purpose of assuring a cross section of the community) Employer: ) t iII C~ t~ (A person currently employed by the agency or departmentfor which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) Job Title: Professional Activities: !//~,L'~~Ci/!/G ft si~,`~ 5 ,~llt/('iry~' ~,(/ e/~',C;/t/G' `~~c"q,Ps Volunt~eier Activities: i~i9®` l'~.~/IL /f~ r //C'//' ~ 1~[fl," ~ [~Ma~//LS - ~i~!/~'X/! ~O~elt~ 1, ugill~jl toG ~i9rJ9aJy~lfi~°-' r,'~K'r'~= oa/ ~°p/i"~~~y~ls~,a~ltr.i%~~.. I~ALi,W.-t/ d//1~ t/S ~s` - Why do you wish to serve on this boar committee? 5~-"'tPv~ D ~5 IJol~t',vT Sr.~/~r ' ~~ ~ C'//N/G ~~fs~f~~LS Y~r=Nd ~ SSoGl~fs='~ d9 b S ~ilD./L~`! 6~i=~~r/~ /r~l /,~17/e~CiANd~ Dom- r'''ritJ 95 /`e.vi~i6~LTi~! cc ~iWC~ 010©0 Conflkt of Interest: ra board member believes he l she has a confict or potential conflict of interest on a particular issue, that member should state this beliefto the other members of his l 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 indir ct, in the issy~ under consideration. The member should then excuse rymsel// herself frofa voting on the malt~r~ t~N~~t:iry d~ ~if'E .~r~~. S ids G=JVcr4T~o~/rfd !/!//~flt'i %cG Of/L Ciwr.`OLsEt/~f~E~ What areas of concern would you like to see addressed by this committee? 6rt' S 7 ~S'~ a /i®~/~' C ter' ~,~il t`~s ~=p,C Qualifications for serving: ~ z /FQ i t, t?/C ~ ~a= ~ ACA ! it? t~ ~~ S tLs, Other municipal or county boards/committees on which you are serving: JUN 5 2006 List three local personal references and phone numbers: '-~ 1. .l J a ~/ I i S ,~y ~Pv ~ 2. ~y /sr~JLD Code) NOVER CO. /t ~~.U` L /`"i9 L' h `icy S ~5 S O /" ~9 ~~ S ~ BG b ~i J P ~ 0~7 `~ ~ 3. Date: S ~~ ., ~~ fv Applications are kept on file for 18 months Signature: Board of Commissioners Meeting 06/16/2008 14-1-55 Use reverse side for additional comments New Hanover County Board of Commissioners 320 Chestnut Street, Room 305 W i Imington, NC 28401-4093 Telephone (910) 341-7149 FAX (910) 341130 Board/Committee: COMMITTEE APPLICATION o~~~°~~D SEP - 3 20;4 SEW Name: ~ t l ~ l a LV-~i"t ~ ~ Y' Y' ~ Address: ~b 4'0 ~a z i o ~ r I V~ ~ 1 ~ VN, 1 ~ Gl ~D k ~• tJ ~{-' (Street) (City) (Zip Code) Mailing Address if different: Home Phone: ` (y"" V ~~ ~ 23 ~ ~ Business/Work Phone: Years Living in New Hanover County: ~!, p. Male: ' Female: Race: ~~ V. Age: C' (Information for the purpose of assuring a Gros secti n of th comm oily) ~r~o ra-t-+z pis ~y h ,xQ d ice L ~ro~ uc.~'S ~o. GohSvltthg Des igk~~r Employer: Lam. 2 ~l L I(~C9 1;x1~i biTS. l~dv~-t"S, Gtralo~r Mulf~ let (A person currently employed by the agency or department for which this application is made, must resign h upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) Job Title: with New Hanover County S• Professional Activities: Thd vs-k~r;a ( Des iG,l1 Soci ~'f'U o-~f~w~erica CRast),~ $Yt~kZ¢ Sc.u~~J~~ ~-.f`f'. Volunteer Activities: U NG W ~ar 5 1~ilvHiK9tbv~ }-[osP~~rz-F~s-t-ivbl o~'1'YQes. Why do you wish to serve on this board/committee? C6 y-""t'Y i bu"'f'~ ~ 5 a Q r~ c~ its W1~ yv1, ~ ~-- "t'd su~vr~' ah~ -eX.r~a>tid -t'h~ao~ls ~kd wiiSS~ol~t o~ -~-~-e Musec~l'n. Con/lict of Interest: 6 a board member believes he /she has a co llict or potential conflict of interest on a particular issue, that member should state this 6eliefto the other members o(his l 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 sfiould then excuse himsell l hersel/ /rom voting on the matter. I.~. What areas of concern woul you like to see addressed b this committe ~ ~aw "~b a-E-~-ra c~-~' ?a~Cli~i o11a ~ow~. w>,. u (.~. ~-t-K a-~-'t"~ ~,. d a v~ ~ ...e. a h~~ u p~ v~ ~s' ~ a p l o y (' a wt 5 ~SSiS-f-th r~~lieta.)i1nGi 'D~srnlau fTK-~'-erior~~F"acili'~'ieS i5Sud5. QnaNficatinns for serving: CD y Iti~" y r'~5 l ~ ~ in"~' ., ~YD ~ e''f~ i O~ ~ Bac. ~ yQu H~ a hc~ se.~ r~r IC ~ ~7r,~.-~,r i e ~ ~..e . w ~ l l i Kai `~o +~o r K- w ~~. oZ`-~. e v~ Board. M~e~b~rs. Other municipal or county boards/committees on which you are serving: ~ b I/1. ~ List three local personal references and phone numbers: 1. $o ~ 1K~r1'~vl ~ 5 3i3 " 1312 i. S~laro~ S-~-ol.,,-e C~S~~~ 7Ro-- $~38 ~'lll Cv5-~'er CSocialf) ~-I-? l~ ~.OFFt~~)„ Date: 1 '~' ~ ~ ~ ~ Signature: Applications are kept on file for 18 months Boacd of Commissioners Meeting 06/16/2008 14-1-56 erse side for additional comments COMMITTEE APPOINTMENTS CAPE FEAR PUBLIC UTILITY AUTHORITY 2 Vacancies - 3-year terms (6/30/11) 1 -Regular Appointment 1 -Joint Appointment APPLICANTS: Brian Berger Richard C. Buggeln Jahn Hinnant, III Burrows G. Smith Hugh O. Stewart Attachments: Applications Eligible for Reappointment X Board of Commissioners Meeting 06/16/2008 14-1-57 CAPE FEAR PUBLIC UTILITY AUTHORITY ~- Number of Members: 11 members residing in the geographic area to be served by the Authority: City of Wilmington, Town of Wrightsville Beach and New Hanover County Water and Sewer District. 5 members chosen by Wilmington City Council (May consist of 2 elected official) 5 members chosen by County Commissioners (May consist of 2 elected official) 1 member appointed jointly by City Council and Board of Commissioners Established: The New Hanover County Board of Commissioners and Wilmington City Council adopted resolutions stating their intent to consolidate water and sewer utilities and to create an "Authority" to operate the consolidated water systems and the consolidated sewer systems, that may also include stormwater management. The Board adopted the resolution on June 19, 2006. The Board conducted public hearings on April 2, 2007 and June 18, 2007, and adopted a joint County/City resolution creating the Authority and approving the By-Laws and Articles of Incorporation. Assets and liabilities and actual decision-making powers will be transferred to CFPUA after an operating and functional framework is established tentatively by January 2008. Purpose: The Authority shall exercise all the powers granted to the Authority to acquire, finance, construct, manage and maintain, and operate a water system and a sewer system as defined and authorized under the NC Water and Sewer Authorities Act (NCGS Chapter 162A, Article 1), and may include stormwater and other services as authorized by law and if approved by the City and County. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION John R. Andrew, PE 3/12/07 6/30110 5910 Cedar Landing Road (H) 3175 Wrightsville Avenue Wilmington, NC 28409 392-7111 (H) 202-5555 (W) Kathryn Johnston 3/12/07 6/30110 3530 Aster Court Wilmington, NC 28409 313-0006(H) 793-1460 (W) Burrows G. Smith ~~~~~ 3/12/07 6/30/08 131 Skystasail Drive Wilmington, NC 28409 395-4033 (H) 256-5772 (W) County Elected Officials: 5/21/07 6/30109 William A. Caster 617-9500 (Cell) Robert G. Greer 3/12/07 6/30/09 619-7879 (Cell) Board of Commissioners Mceling 06/16/2008 14-1-58 CAPE FEAR PUBLIC UTILITY AUTHORITY (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Joint Appointee: ~ ~ .____, Matt Hunter, Chairman 4/15/07 by NHC 6/30/09 4501 W. Cascade Road l ~ 5/15/07 by COW G %~ Wilmington, NC 28412 L. 392-1803 (H) 232-0304 (W) City Elected Officials: Councilman James L. Quinn 4/17/07 6/30/09 251-2211 Councilman Jason Thompson 6/5/07 6/30/09 793-1460 City Appointees: Gene Renzaglia, Vice-Chairman 4/17/07 6/30/09 1310 Spotswood Court Wilmington, NC 28409 395-0509 (H) Steve Thomas, Secretary 4/17/07 6/30/08 201 North Front Street, Suite 103 Wilmington, NC 28401 512-9658 (H) 796-0145 Ext. 403 (W) Charles Wells 4/17/07 6/30/10 2211 Marlwood Drive Wilmington, NC 28403 762-8500 (H) 792-6612 (W) Staff Support: Matt Jordan, General Manager 3/08 799-6064 799-6066 (Fax) file: /WS Utility Revised: 3/13/08 Board of Commissioners Mccling 06/16/2008 14-I-59 Cape Fear Public Utility Authority Suite 201, 127 Racine Drive Wilmington, North Carolina 28403 April 16, 2008 Honorable Bill Saffo, Mayor City of Wilmington 102 Third Street North P.O. Box 1810 Wilmington, NC 28402 Honorable Robert G. Greer, Chairman New Hanover County Commissioners 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Re: Cape Fear Public Utility Authority Appointments Dear Messrs. Greer and Saffo: The Cape Fear Public Utility Authority will commemorate its first anniversary on July 2, 2008. The past year has been very productive, exciting, and promising. The new Authority looks forward to serving the citizens of our community. The Bylaws and Articles of Incorporation of the Authority specify that the City of Wilmington and New Hanover County each appoint five members to the eleven-member Authority and that the eleventh member be appointed jointly by our governing bodies. The initial membership consisted of three appointees with one-year terms, four appointees with two-year terms, and four appointees with three-year terms. All subsequent appointees will serve three-year terms. The following three Authority members will complete their terms of service in July of this year: Matt Hunter -Joint Appointee Stephen B. Thomas -City of Wilmington Appointee Burrows G. Smith -New Hanover County Appointee Neither Mr. Hunter nor Mr. Thomas plan to seek reappointment. Mr. Smith is interested in continuing his work with the Authority and would be honored to be reappointed. Attached is a list of traits the Authority's Executive Committee recommends for successful applicants to the Authority. We realize, of course, that the appointments are made at the discretion and judgment of our governing bodies. Thank you for your support of the Cape Fear Public Utility Authority. Very truly yours, -; i~~~~ Matt Hunter, Chairman Cape Fear Public Utility Authority Board of Commissioners Meeting 06/16/2008 l~}-1-60 CAPE FEAR PUBLIC UTILITY AUTHORITY CONSIDERATIONS FOR APPOINTEES Professional background: Engineering Law Finance Environmental Science Personal qualities: Integrity Knowledge of the needs of this community Environmental awareness Commitment to public health and stewardship of natural resources Good communication skills, written and oral Organizational skills, detail-oriented Willingness to work as a team Ability to delegate Openness to new concepts Board of Commissioners Meeting 06/16/2008 14 - 1 - 61 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee: CAPE FEAR PUBLIC UTILITY AUTHORITY Name• Brian Berger Home Address: 527 Commons Way Wilmington (Street) (City) Mailing Address if different: E-Mail Address: brianberger56@yahoo .com Home Phone: 431-3115 Fax: Cell: Years Living in New Hanover County: 5 230 Government Center Drive Suite 175 W ilmington, NC 28403 Telephone (910) 798-7149 Fax (910)798-7145 28409 (Zip Code) Business: Male: ' Female: Race: C Age: 31 (Information for the purpose of assuring a cross section of the community) Employer: AISI (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, Section 4 of the New Hanover County Personnel Policy.) Occupation: Association Management and Marketing Professional Activities: American Marketing Association, National Assoc. of Manufacturers, PRSA Volunteer Activities: special Olympics Why do you wish to serve on this board/committee? Environmental concerns and concern about the effect of fee increases. Ensure good customer service and communication with the public. Conflict of Interest: H a board member believes he /she has a conflict or potential conflict of interesl on a particular issue, that member should state this belief to the other members of his r her respective board during a public meeting. The member should state the nature of the conflict, detailing thal he/she has a separale, private or monetary interest, either direct or indirect, in the issue under consideration. The member should Then excuse himself /herself from voting on the mailer What areas of concern would you like to see addressed by this committee? Keep fee increases as small as possible. Direct and plan for growth intelligently. Protect the environment. Qualifications for serving: More than a decade of experience in communications and public policy. Experience in business management and strategic planning. Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: 1 Ann Griffith 686-7481 Z Pat Delair 200-6884 3 Ben Erichsen 798-5418 Date: ns arF~lcept on file for 18 months Signature: Use reverse side for additional com men Board of Commissioners Meeting 06/16/2008 l~}-1-62 The Cape Fear Public Utility Authority is poised to play a major role in facilitating growth within New Hanover County and the Cape Fear region, and determining how this growth will be funded. New infrastructure is needed to make some undeveloped or under-developed tracts more attractive for development, while much of the existing infrastructure is in need of repair or replacement. Downtown Wilmington is served by aging pipes, some dating back almost a century, and in Downtown and throughout New Hanover County, capacity demand has exceeded the infrastructure's ability to meet this demand. The result has been occasional ruptures and leakages that have polluted sensitive waterways and damaged the area's quality of life and reputation. It has been said many times "the fix" will not be cheap. Every homeowner and renter in New Hanover County is looking at rising water and sewer rates, yet many of these residents are on fixed incomes and very limited incomes. Those struggling to stay in New Hanover County will be further taxed by the increased rates the Utility Authority is certain to enact to pay for an estimated $400+ million in looming expenses. The general public and New Hanover County taxpayers should be represented on the Public Utility Authority that will determine the rates citizens are charged for utility usage. As an initial member of the Authority Board, I would emphasize developing from its inception a philosophy that treats citizens as "valued customers." This is a particularly important with an Authority removed from the election process and direct citizen control. Equally important is the development of transparent operations and a commitment to active outreach and information sharing. My experience and aptitude in public relations and communications will be beneficial in establishing the Authority as a credible organization. Board of Commissioners Meeting 06/16/2008 14-1-63 Mar-O1-07 11-O6A BUGGELN 8604301018 P.O2 New Hxnu~••c.r (:ounty Board o1•C:o)ttcnissioners CQMMI'1"1'1?G, A('Pl,l(.'ATIUN Board/(:omlllit.tec: Cape Fear Public Utility Authority Name: Richard C. Huggeln Home. ~-_._ .. _. _._. _-._ _. . Address: 1719 Verrazzano Drives wiimington MAilfng Address if diCCcrcnl: 'iu t,,~,c~ nnrc„1 ('cul~, uu vc ~ulll' I%'} l\iln1hi11lOn. V(~ yR41P,i I dephouc: (rrlU)'~d-7149 re.:Ir,Ios ;4g-714+ 28405-4227 I~rpCudr) F-Mail Address: rcbuggslnra ec , rr .com 509-1792 509-1792 232-0710~v°-.~ Home Phone: Fax: Cell: Business: Yesrt 1•iving in New H;+nover Cbunt~: __ ___•_ 3-._ Molc: ~_ I~cmalc: Race: Caucasian,--__ Age: 65 ilnlbrmnliun liu• r6r purpose ul'assoring n cross scrrion m rn.~ rnmgnnnly) Self-employed subcontractor to Northrop Grumman Corporation In prr9nrs rue ~~crl lly cnyd•ryrd Vy t6r 0gene~~ ur Jcp:+runcnl fur st•hirh ILix application it mode. muxf rrsiRn hislhrr pr~aUon vrdll rrw MAnUVrr Cbun,v upon nppoinrmrnr, in nrrordener with Arnrh V1, Rrrrion 1 of the NcW HI~rIbVCr \'VIHI,Y Perrunnrl Policy,) Occupation: Research Engineer ~~ ^--~ PrUCC»lunal ActlvillNS: Member of ASME & AIAA -professional enginAr3ring societies ~'nlmttecr• Artivltir:s: president-Hobby Greenhouse Club; Master Gardener Program Why do you wish to ~crvc roe, lbis hmtrd/commiltlu:? I feel that with my background in fluid dynamics 6 computer (IT) and organizational skills that I could be able to contribute to the board. COn/IICf o(Mlersat. S a iSuarJ number Lalrrvrs ne /she her a confbu or porenuai rbn,Or.r ni uvnrn.cr nn ,~rvrtrCUiar ~S~a«. that rnrvrlrrr ~iruulr! srofr Ihr, belietro the other m9rr1 DPr5 0l h.b /her rasp rvlwr buarJ Jurinu a quote mrrlin(J The member sn burtl stare ,hr. narurc nr ;nn rn Mlpa ((91Ailirl~ IOdt Ile/a!rr bay u separate private or monerery umrrPS%. Bilnpr lyirdCf yr indgauL ~n tllr rogue ur,~r-cor: srCerabun T,remember.;howe ,hen rxrus r. nrm.Pnl//nP(.SPIT !~i~~11 ~,OFr.p .~n flee nroflrr. WhA1. stress of concern would you like to see addressed ny this committee'! (1) Improving the reliability of the sewer system, (2) Planning for future growth 6(3) getting value for $ for the taxpayer Qualiticlacinn~ 1'~lr.crvinK: I am an engineer with a graduate degree and 40 years of experience in research in fluid flow. I hav® numerous publications in technical journals Uther mnnicihatl ol• county boards/committees on which •yon are serving; None - List three loch! personal rcCerences and phase nun-bers: 1 Matthew Hunter 232-0309 2 Joan Boyer - 798-2122 } Edward Powers - 799-4410 [[~~~~,, ~' ~p UlttC: February 28 , 2007 _ __- Signature: __~1.ve,~+M.B C ~ _ ~~n,,.r :\pplica flu os urr kept an fi lr 1nr IN mnnd+~ I-z~ rave x r far •Admnuwl rmn men f+ Board of Commissioners Meeting 06/16/2008 14-1-64 03/01/2007 17:34 19103130319 BOLLARD SHACKELFORD PAGE 02 New Ranover County Board of Commissioners ~.~~ COMM]'X'TEE AI'PLICATIO~T 230 Government Cenlcr DriyO Suite 175 t~itmetglon,NC T,sao) 7'cteplwone: (91U) 79R-7149 Fex: (9i 0) 79s•7u5 Board/Commlttee• Cape yea' Public utility l~uthority Name: John I;innant, III Home Address: 219 North 23rd Street Nilmington (Street) (city) Mailing Address if dlfferegt: E MsilAddress: joha0139Qbellsouth.nst 28405 jzipCoeq Moms Phont; 910-763-3896 FcX: 910-313-0319 Cell: 910-313-0333 Business: 910-313-0333 Years Livlit~g New .Hanover County: 36 Male: ~ Female: __ Race: Caueaaion ,.,.~ Age, 36 (Inforteelien for the pttrpoat of saaurlnR a cross atelien of the co~eerenlly) Erttlpbyer: Bullard t Shackelford Real Estate Appraisal Sorvices (A person currently ewployed by the agency or dapaytwen/ far which Ihla opplic~tlon is uradr, revel realEb his/her poaltian wllh New }lanover C, ounty upon appolnlwerr~ in aceerd^nee wilA Artlek VJ, Saelisn 4 of the Nr. }Ianover County Personnel Policy.) Occupation: Real Estato Appraiser Protessional Activities: Wi~• Regional Assoc, of Realtors -Appraisal Council VolunteetActivltles: ttiltaington Downtown, Inc, Youth 9occsr Coach - Capon Faar Soccer Assoc. Why do you wish to serve un this board/eomatitteeR ~O assist in the public outreach and education of roles/raaponaibilitios o! tho Authority and future. developaa~nt talus. Con/Ifcf o/ /ntoreeC Y s DoarO memDar Delpves he / ane ei9 a conlYCt a' DO/entia/ eon111C10/ntera~•1 on 9 pertcuror rsaYe, that momoer ahou/o able rAAt belle) to ere OtAer member or Ars /her recpoetlye Dosed eurrnp a Dublic meodnp. TAe member shoulO orate (AS nerves or tae con/ncr. oetalllnp that Aerspe Aea a capelete, pr/vase or monetary rntereaf, a/therCNOCror rgeHect, in ria peue underconaleerotion. TAe membersAOWO then excuse Almael/rneraol/from vonng on The meger. What arses of concern would you like to see addressed by this comllNttee? t`!°re Proaetiyv eollaboratiop Mitls dgv~lopers. QuaNflcations for se.r!-vb6: gr~ency of Morking with $wvelopers and in eatabliahad s-alghborhootis . t7ndexstandir-g cost vs. value. Other municipal or county boatds/comtltlttees on which you arc aeJlvln-g; Parking Advisory Coamissioll(05/2001- 01/2006) Wilmington DOwntorn, Inc (2000-prea®nt), WRS1,R Appraisal Council (Vice Chair. List three local personal refetcncea and phone numbers: l Don Britt (attorney) - 762-2697 2 Lawzrnoe Craig - 815-0085 J Laura Padgett (Wilmington City Council) - 341-7815 Date: Idarch 2, 2007 Signature: ~'~ Applkrliona ^re kept oe ilk for lt! wonlha j l1u revrru aide for addhlonal eawwents Board of Commissioners Meeting 06/16/2008 14-1-65 03/01/2007 17:34 19103130319 BOLLARD SHACKELFORD PAGE 03 Qualifications John Hinnant 219 North 23`° Street Wilmington, NC 28405 Phone; (910) 619-3430 Email: john0139@bellsouth.net LICENSES N.C. Certified Residential Appraiser #A6167 N.C. Real Estate Broker #233411 EDUCATION 2005 G-3, Applied income Property Valuation, West Appraisal Schools, Zebulon~, NC 2005 G-2, Applied income Capitalization Procedures, West Appraisal Schools 2005 G-1, Introduction to Income .Producing Property, CFCC, Wilmington, NC 2004 North Carolina .Real Estate Brol~er Licensing Course, the Market Place Academy, Wilmington, NC 2004 North Carolina Real Estate Fundamentals Course, the Market Place Real Estate Academy 2003 1S ;hour USPAP Course, Realetech.cona, Wilmington, NC 2003 R-3, Applied Residential Property Valuation, Realetech.com 2003 R-2, Valuation Principles and Procedures, Realetech, com 2003 R-i, introduction to Real Estate Appraisal, Realetech.com 1993 Bachelor of Science, History, Lees-McRae College, Banner Elk, NC 1992 Associate of Science, Lees-McRae College, Banner Elk, NC NIEIVIBERSHIPS 2004-07 Wilmington Regional Association of REALTORS 2004-OS Appraisal .institute -Associate 1Vaernber WORK. E~PERII+..~1CE 2006- Independent Contractor -Certified Residential Appraiser Present Bullard & Shackelford Real Estate Appraisers Wilmington, NC 2004- Trainee Real Estate Appraiser, Bullard & Shackelford Real Estate Appraisers 2006 Wilmington, North Carolina 199$ - Owner/Operator, Underground Sandwich Sh~oppe 2005 Wilmington, NC Board of Commissioners Meeting 06/16/2008 l~}-1-66 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMI TTEE APPLICA T/ON Telephone (91 D) 798-7149 FAX (910) 798-7145 Board/Committee: ~,~r., /~ ~. -~~~ ~5^~ ,~ ,~/ ~( 1 -\ \\ ,~./ n % ~t_ _f / / Name: ~GC2/1D~/S (.~ .Srh / 7 ~ E-Mai/.• /'f? rr1 ~V ~u22ouis ~ rC3c-/~Souf~, ~I.C' 7~ Home Address: / 3 Mailing Address if different: ®v~ u>,%-;,~, f~ a~syv (City) (Zip Code) (City/ (Zip Code) Home Phone; J/U ~ l~.S' y0,jj Fax: o2S~ "OD/~ Ce/L• ~/S/,,~ ~8~ Business: oZ.S~ =S~~~L Years living in New Hanover County: ~_ Male:Female: Race: G/~-•~ Age: ~_ (Information for the purpose of assuring across-section of the community/ Emp/o yer (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 A~rtlicle/Vl, Sec. 4 of the New Hanover County Personnel Policy.) Occupation: L'o•.~Sf2uc7y~a/ Co~Su~7'%9•~f ~/ Csf ~ ~~/y~~c~ Professional Activities: Volunteer Activities: /VoNC ~ f"~eec>rc f Why do you wish to serve on this board/committee? 1 hAk f/1c f%~ 7v e9~1n1%! /~/S/7 ~ hoc ~.s y~ r~~~,~cc :~.sf //.'~ w~~. ~ <Sc~c liar ~-l`/ f ~, Conflict of lnterest: if a board ember believ he/she has a conflict or potenti l 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 vofing on the matter.,,/l What areas of concern would you like to see addressed by this committee? .~ t~c~fLr ~i~ ~ Sec 7~7%S C9r>7mr 7 /c ~ 7~yC O/IGfA~c./ ;./ /9~ J/' cfS'itiCS1 ~ .JVD~y - ~ `~~ i~~N,i(.~T Qualifications for serving; ~Cws~u c/~o,.i - , Other municipal or county boards/committees on which you are serving: List three local persona/ references and phone numbers: ~• Snl i~ /' ~l /~'~'\ ~//////Jq-~ ~ / r ~Qr ~ N / NC CA i N -7/t~S- 3. ~~a T~s f // - Novas ~usk~ F T~,~~-~/ .35'.~ - S~~ Date: ~/6~ 7 Signature App/ic io s are kept on file for 18 months Board of Commissioners cchnb 06/ 1(/2008 P/ease use reverse side for additional comments 14-1-67~ 7i'J~v /rJ_ . t/ a D ~~ MAA - 2~p7 NEW HAr~OVER C0 F COMrAI~S10NFRS New Hanover County 230 Govcnnncnl Cenrcr DNve Board of Commissioners COMMITTEE APPLICATION Wilmingron.NC 25dD; Telephone: (910) 79R-71go Fax'(91n) 7oA.714S BoArd/Committee• Cape Fear Public Utility Authority Name: Pugh 0. Stewart Home Address•4312 Wyn£ield Drive Wilmington 28405 (6tr~~^) (Glty) (7,ip Codc) MAiling Address if different: E-lyailAddress• hughstewart305®aol.com HOI11e Phone: 910-784-9770 Fax, 775-254-6585 Cd;'lf: 910-762-3888 Business: 910-762-389R Rears Living in New Hanover County: 6 Male:.._.~..: Female: _ Rncc: African American ASa, 26 (Informrtinn for the purpme of ^:snrin~. A crone section of the community) Employer: Carolina Private Capital Group, LLC (A pere0n CprrCDfiY enlDloved by Mt Agency nr UlpArtment inr whleh th:. nppl;c,e:on b mad•. w.-•t ~.R;p- hls/her reaH:en ..:lb New u•po.er Gv..n.r open app0ln fmM 1, in altordwn cr witll Article V (,Section 4 of the P1ew Fl Anever C na nfy PCre 0A ne1 PA liry.) Occupation• Business Omer Professional Activities: Coastal Entrepreneurial Development Council, Strategic Coach Voltmtccr Activities: US Air Force Auxiliary (Captain) , CC Real Estate Investors Association Why do you wish to serve on this hoardlCOtnmittee? ~ skill , training, and experience allows me to be able to intelligently decipher large amounts of diverse ~ complex information. Coll//kr of Interese; R a boar0 member befiwes he / shy nas p con/HCt or rofenfia/ eogplet of Interest on a p9rticu/ar i•cuc, eMar member Snoulo slak Ihis belie/ro me O(ner members of his / her rccpecrlve boars GurlnA a public mer.Nny. Tne memDersnoult) slorp the nahilp o/the eonllicl, detailing that A?/sne nas a aepersle, privytc or mone/ery Interest, einc~rdirecl or Indlr9cr, /n foe Issue under conslderetlon. Tne member anbuld then excuse nlmsel// Aerdc/f Irom voring on lne matter. What Areas of concern would you like to see addressed by this committee? Responsibly administer the consolidation or s®rvices in New Hanover County Qnalifiratinnc tnr crrving: Network Mgr for UMiami IT 97-O1, Board Member On Real Estate Investors Association 02-06, IrtS in Mechanical Enginaeriag, Real Estate investor, Business ows>,er• Other municipal or county boArds/committees on which you Are serving: N~'A List three local personal referceees And phone numbers: ~• Matt fiuntar - Fellow REIA member and Inveatos - 910-232-0301 Z Jim gowell - Small Business ~ Technology Development Center - 910-962-3744 3•Bill Clines - Technical Arcjeot Manager, Global Nuclet~r Fuel LLC 910•G75-6092 Date: February 28 , 20 Apr[icafinnp arc kept o0 nt~ 15 II 111f [rte- _____ FEB - 1 2001 NEW N 1 v omlrrrsslonl R /16/2008 Of COMMISSIONER _ , ~,u Uec rcvt~ side for addidnnd commenU Meeting COMMITTEE APPOINTMENTS COOPERATIVE EXTENSION ADVISORY COUNCIL 3 Vacancies - 3 year term - 5/31/2011 (Note: Vacancies have been advertised since April.) APPLICANT: Ted Davis III Attachments: Committee Information Sheets Application ELIGIBLE FOR REAPPOINTMENT Board of Commissioners Meeting 06/16/2008 1~-1-69 NEW HANOVER COUNTY COOPERATIVE EXTENSION ADVISORY COUNCIL Members: 16 At-Large; Appointed by the County Commissioners Terms: Appointments are made for 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 1/23/2006. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Durwood Baggett Initially by Ex-Officio 2324 41st Street, Apt. 323 Cooperative Ext. Wilmington, NC 28403 NHC 1/23/06 790-9580 (H) Sheila K. Chase First 12/16/06 5/31/09 255C Beasley Road Wilmington, NC 28409 470-6024 (H) 799-3435 (W) Albert Corbett Initially by 5/31/10 Corbett Packing Cooperative Ext. P.O. Box 210 Second 5/21 /07 Wilmington, NC 28402 763-9991 (W) Tracie Davis Initially by 5/31/09 Town of Wrightsville Beach Cooperative Ext. Plan. & Parks Dept. NHC 1/23/06 PO Box 626 Second Wrightsville Beach, NC 28480 509-5019 ext. 201 (W) Board of Commissioners Meeting 06/16/2008 14- 1 -70 COOPERATIVE EXTENSION ADVISORY COUNCIL PAGE 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Steven H. Everhart, PhD. First 5/15/06 5/31/09 1701 Canady Road Wilmington, NC 28411 686-2673 (H) 796-7436 (W) Beryl Glover Initially by 5/31/09 4953 Wythe Place Cooperative Ext. Wilmington, NC 28409 NHC 1/23/06 397-9033 (H) Second Debbie Harrill Initially by 5/31/08 PO Box 1738 Cooperative Ext. Carolina Beach, NC 28428 NHC 1/23/06 458-9808 (H) Second G. Dewey Harris, III Initially by 5/31/09 Wilmington Com. Services Cooperative Ext. PO Box 1810 NHC 1/23/06 Wilmington, NC 28402-1810 Second 341-7836 (W) Ann Hilburn First 12/17/07 5/31/10 1422 Wagon Court Wilmington, NC 28412 792-6767 (H) Ginger Hobbs Initially by 5/31/08 5721 Oak Bluff Lane Cooperative Ext. Wilmington, NC 28409 NHC 1/23/06 790-5221 (H) 392-0042 (W) econd Janie James Initially by 5!31108 427 Kelly Road Cooperative Ext. Wilmington, NC 28409 NHC 1/23/06 799-8727 (H) Second Nina Johnston Initially by Ex-Officio Wilmington Parks & Recreation Cooperative Ext. PO Box 1810 NHC 1/23106 Wilmington, NC 28402 395-6540 (H) 341-7852 (W) Tim Kendall First 12/18/06 5/31/09 2418 Oban Court Wilmington, NC 28411 796-6602 (H) Board of Commissioners Meeting 06/16/2008 14 - 1 - 71 COOPERATIVE EXTENSION ADVISORY COUNCIL PAGE 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Monica Shepard Initially by 5/31/09 HOPE VI Chief Cooperative Ext. Wilmington, NC 28402 NHC 1/23/06 686-2625 (H) 341-7700 ext. 256 (W) Second Khalilah L. Thrower First 10/16/06 5/31/09 324 Hibiscus Way Wilmington, NC 28412 452-4081 (H) 392-7656 (W) Margaret Whisenhunt First 9/17/07 5/31/10 928 Summerlin Falls Court Wilmington, NC 28412 799-7066 (H) 612-1659 (W) Director: Melissa Hight 12/07 Cooperative Extension Service File: /Cooperative 6206 Oleander Drive B/C #N/A Wilmington, NC 28403 798-7660 (O) 798-7678 (Fax) Board of Commissioners Meeting 06/16/2008 14-1-72 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee• New Hanover County Cooperative Extension Advisory Council Name• Ted Davis, III Home Address• 2409 Shirley Road (Street) Mailing Address if different: E-Mail Address: rtdavis3@aol.com Wilmington, North Carolina (City) 230 Government Center Drive Suite 175 Wilmington, NC 28403 Telephone: (910) 798-7149 Fax: (910)798-7145 28405 (Zip Code) Home Phone: Fax: Cell: (910) 520-4344 Business: Years Living in New Hanover County: Since birth _ Male: ~ 'Female: 'Race: White Age. 25 (Information for the purpose otassuring a cross section of the community) Employer: Hanover Search Partners LLC (A person currently employed by the agency or department forwhich this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) OCCUpation• Director of Recruitment Professional Activities: None Volunteer Activities: Cape Fear Big Buddy; Azalea Festival Why do you wish to serve on this board/committee? I have a sincere desire to be active in civic affairs and want to give back to the community in which I live. Conflict of In[erest: y a board member believes he /she has a confect or potential confict of interest on a particular issue, that member should state this beliefto the other members of his /her respective board during a public m eeting. 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? Increase public awareness of, and involvement with, Cooperative Extension programs and events. Qualifications for serving• I have an interest in horticulture and the environment. Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: 1 Dan Dawson (H) (910)762-0766 2•Ren Williamson (H) (910)762-5476 3 John Farmer (H) (910)256-3775 D ~ ~., 200$ NEW HA"J04'ER C0 A~ or cor~ra~ss~t;NE~s Date: May 28, 2008 Applications are kept on file for 18 months Signature: ~~~ Use reverse side for additional comments Board of Commissioners Mecling 06/16/2008 14-1-73 This page intentionally left blank. Board of Commissioners Meeting 06/16/2008 1~-1-74 COMMITTEE APPOINTMENT BOARD OF FIRE COMMISSIONERS 4 VACANCIES - 3-year terms (7/1/2011) 2 - At-Large Community Representatives 2 - At-Large Volunteer Fire Department Representatives AT-LARGE COMMUNITY REPRESENTATIVES ELIGIBLE FOR REAPPOINTMENT APPLICANTS Diane P. Doliber Harry B. Simmons James G. Tyler X AT-LARGE VOLUNTEER FIRE DEPARTMENT REPRESENTATIVES APPLICANTS Alex B. Stanland (Winter Park VFD) X Gary Waters (Ogden VFD) Attachments: Committee Information Sheets Applications Board of Commissioners Meeting 06/16/2008 1~-1-75 BOARD OF FIRE COMMISSIONERS -~ Number of Members: 9 4 At-Large Community Representatives (must pay New Hanover County Fire Service District Tax and have no affiliation with any local volunteer fire service organization, nor have been an affiliated member of such organization for the past three years) 4 At-Large Volunteer Fire Department Representatives (must pay New Hanover County Fire Service District Tax and be a candidate submitted by a Volunteer Fire Department) 1 County Commissioner Term of Office: three years with no one serving more than two full terms. Regular Meetings: Third Wednesday of the month at 6:00 p.m. at a predetermined location. Purpose: To assist the County Commissioners in planning and administering fire protection services for the unincorporated areas of the County. Specific duties include budget review, policy recommendations and updating the annual fire service contracts between the volunteerfire departments and the County. Statute or cause creating Commission: Resolution adopted by County Commissioners on January 6, 1986, adopting the Fire Service District Task Force Report and Recommendations. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION At-Large Community Representatives: John C. Bower First 8/13/07 7/1/10 3804 Prince George Avenue Castle Hayne, NC 28429 675-1709 (H) 341-1021 (W) S. Lawrence Cr ey, Jr. First 6/17/02 7/1/05 4618 Spri iew Drive econd 6/20/05 7/1/08 Wilmi on, NC 28405 79 843 (H) Diane P. Doliber ~~~~~~ Unexpired 10/18/04 7/1/05 4213 Lynbrook Drive First 6/20105 7/1/08 Wilmington, NC 28405 793-4634 (H) 297-5682 (W) Jim Ray First 8/13/07 7/1/10 2608 Friar Street Wilmington, NC 28411 350-0760 (H) 350-0061 (W) Board of Commissioners Meeting 06/16/2008 l~}- 1 -76 BOARD OF FIRE COMMISSIONERS (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION At-Large Volunteer Fire Department Representatives: Dominic A. Bianco (Castle Hayne) First 8/16/04 7/1/07 104 Michael Drive Second 6!18/07 7/1/10 Castle Hayne, NC 28429 675-0524 (H) 675-6561 (W) Arthur David fines (Myrtle Grove) ' Unexpired 3/24/03 7/1/05 14 Pelic oint ~.pa~ ~ First 6/20/05 7/1/08 Wil gton, NC 28409 --" 7 -1978 (H) 254-7007 (W) A~-2,~1~1,.e. . Michial Wayne Rhodes (Wrightsboro) First 6/21/04 7/1/07 2000 Chair Road Second 6/18/07 7/1/10 Castle Hayne, NC 28429 675-3202 (H) 962-2414 (W) Alex B. Stanland (Winter Park) ~~~~ First 6/20/05 7/1/08 4637 Manchester Road Wilmington, NC 28405 395-2464 (H) Commissioner: Nancy H. Pritchett Fire Administrator: Donnie Hall, Fire Chief File: /Fire 230 Government Center Drive, Suite 130 6/07 Wilmington, NC 28403 B/C #10 798-7462 or 798-7420 Board of Commissioners Mecling 06/16/2008 14-1-77 From: Joe Kemp To: New Hanover lad of Commisioners Date: 9/1/2004 Time: 6:14:26 PM Page 1 of 1 New Hanover County Board of Commissioners 320 Chestnut Sweet, Room 305 Wilmvtgton, NC 28401-4093 Telephotte (910) 3A 1.7 ] 49 FAX (910) 341-A130 COMMITTEE APPLICATION Board/Committee: Board of Fire Caasotiasioners Name• Diane P. Dolibez Home Address• 4213 Lynbrook Drive ttil:ai.ngtoa (scrod) (City) Mailing Address if different: Home Phone: (910) 793-4634 Years Living in New Hanover County: 6 BusinesslWorkPhone: (910)29?-5682 28405 (Zip Code) Male: _ Female: _ Race: Caucasian ARe: 42 (Lforsshoo far tke perpose of saeuriwe a cross seetiee attbe co®orsity) Employee progress Energy (soon to be self~anployed) (A person cerrontly employed by tLe Kseq or depsrtreat for wttic6 this appliestioe b wade, rwt resi8a -is/her posilies wits New Hoover Coeaty epos appaielrest, ie sec or/nee wild Arlick VI, Saetbe 1 of tl~e NswHseover Coeeq Per-eenelPoliry.) Job ~Ytle: Fire Protection Engineer Professional Activities• $ociety of Fire Protection Engineers - Mambas 3rade Volunteer Activities: Why do you wish to serve on this board/comltsittee? Z am intezestsd in getting involved i.a the municipal side of fire protection; it should be a good fit with my industrial fp eagr work. Conf/let of Mtereat: Aa board mem(xr believes he !she Aea • conlt+et d poxnfis! condicl of kttereal on a paKicu/ar bsue, Mat member should slant !hb bake/ to Me othr memtars o! his / her rcspeckve 6osrd durlnp a public meeting. The member should stele the nature of fAe conflict, detellinp that he/she Des a separate, pr~vste or monetary interest, either Olrect orledirrct, to the baue under conslderafron. The memborsAOUp then excuse h)msel//heneKfrom voting on the matter. What areas of concern would you like to see addressed by this committee? None currently in mind. Qualifications for serving. _ am a registered fire protection engineer (NCIf 3D059) , with 19 years experience 3.n industrial 4 commercial fire protaatian/life safety eagineoriag. Other municipal or county boards/committees oe which you are serving: None List three local personal references and phone numbers: l Dave Shaaer, !Callers Zac. 392-7011 2 Nick Joseph, Cape Cottages Realty, 397-0092 3 Martin Souther, 350-2794 Date: Septfambar 1, 2004 Applkstioes ere kept os ale tae la tooth Signature: reverse sldsTor addttlool comesets Board of Commissioners Meeting 06/16/2008 Jun•04-2008 08:00 AM Progress Energy Wilm S Ops (910)350.3460 JIII~-03-2008 TUE 03;35 PI'I IBC FIRE SERVICES FAX ~i0, 81D7987052 P. 02 NpW HANOUFR COUNTY BOARD OF COMM/SS/OIVER'S •+'r • r~',y 9~G Oovrrnmrnr C~nar D/lvo, 9uhe ~yl ~~ Wllm/nplon, NC P8403 r.l.pna~. lsJOl ~ae•».,~ ~~-/~MITTEE APP~/CA T/©1V ~, FAx fatal ~aa-97~a , Board/Com m/ttsr: Noma: _.~~~?p`t ~ ,Sl rr+~orJS E•I~0'all: ~Arw ~~. Srrr).rlo..ls ~ P~nim .Cori-, Name Addras~e: ~.~`L Ir1fL-SN h~.l,<,~~t'~ i ~ ~ L~/Grn~ N, c • M....~~.,~~?`~`~ -- (9creeU ChV1 (l/p Cod~l MaHing Addraria h' d/ffirent; ___„_~,~_„_ __ ~,._ fCltV! ~ ~ R!p Codi1 Home Phone; !f5,~ - a S' ~ Fax:.~~~ Call: _ i - / ~ Bualneaae: ?~s'7~ ~Y,~! Yrars Nv/ne In N®w Hnnevar Oovnty: /5,,,,,,__ Male: / Psmola: _ Roos: _ Gs/Ni rt _ Age: ,~ / ~_ flnfo/mnu0n lot rhepur~ose of aaaul/np a oroae•reorlon of fha eommanhVl Er»p/oyer: ~,.~~Gue..s~ CN~N,~,..,_..,_.__ _ (A pnnon ourronNy employtrd Oy Jhs spsneV or dopsrnne»r for whloh th/s epplicarlon Is mado, must ros/gra /r!s/noraaahlan whh... New Henpver Coun~v upon oppnlntmenr, In aaaprdanpa whh Arrlalo Vl, ~1C, 4 01 thr Nrw M~nov~r County P~ratonno/ Pa No y./ AcaNPat'lon: ~1~.8,2 G7 t~L~^I.€~.......~_._ ~."~ ._~ Praleaalona/ AotlV/t/ai: „_„_~ H+ '[~: -~ _,,,,..N_~M VolunfeerAotlvltlap: /fey, ,:'~7~_~~~_` ,~_„_,,.,,,,,_,__ _ 1/1 WNy do yeu wt~h td eerdtl dH this Doprd/aommittee? _,~A•y!~ ~~~%~ /~ TI1E ~le'E 5E1~/;,C~2 ~_ ri r ~._~.f~J=°`~°` rrC'~Sin.~eG r~,~i~~~/ .z.PNeT~OY ..t~tz.O/trv~~~e tr,~e Se~+/i~r Awr wn~,,,i_C'A~v, OanlPlot o/lnNhsrr 111 OOerd mtmber kalfova hu/rhr het o-dun-IIM~'orpofoni/nl oonl~ar or rn/arasr on a pn/rloulr Nsue, rDOt momhpr aAnuld iNM thh bagel rn rhr OtAtr nl/m00/t nl Alt/hn retprroNVt d01Id darlno p A+rbNp mo~Nno. TAI Altmeu IAOYItl tfRfp fho ARfYf~ of ter sennler, dtrtnlnp rder nt/aUe ens a separate, p//yglp OI InOIIN/GrY r/Ir!/6d 1, almor alropr or Ind//ppL N~ the lasua upper oonsroertNon. Tho mambenhaulal rpM trow~ DlmalNAOnNf hom voNni an tht mttror. What arses of oartoam would you Itks to ass addroasad by thh eommlttbsi T~i¢/~ ,7~~}~S.o.c__g~~ .~LQS.~..~~Z~G C•ou,~7y e~e~rd-~?:~°~.1~• Sew//L ~ , -.~~~W~.............._~_ Guallf/oat/on,r for rarvlnp: ,,,~v~ ~~.~s~s_~_~,~eC,-~.~.~ .4T rR,e s~,ro~~ Cn. ~,,,~r~~ w) _ . 5t'vewc~ ifS, tr,~t~r7li'k.rrl /tsr's~ e/~r.e~, 8c.weo o•F Dti2e.GTarP.j , G Y~e.r+r- .*s ~o.a ~KI1.~a~iiy r,~C w r •r-~ i.~fr.e...i s/ A._en~esY ..,...s~.ese7s2 .r~~,.~,.,,..,..._~__~.._ Debar munloipal ar county bosrda/oomm-ttaao on wh/oh you arv serving: _ ~co~v ~-~- ft -~_ _ _..__ ~ ~ LS _Upw~ ~S L/at throe /ooa/ parFOnal rafannce,r and phone numbara: .Z. narey G«9.H~_---,_____...`~'.~ 3'7.2 _ ~..r~__ _ .,~. NEW NAf10VER CO l hal'aAy egNly that l pay New Hanova/ County plra Servlde pistacf Tax and I have n®r~h~r,~ly~;~ry~ooal valantePl' flrA aarvloe orgenArat/en, nor nova data an at'YPllated member of suoA n a nor r pare ywere, A•ta: ___~ow;,•~M ~ GL?~_ St/gnararr _.~LLR:~• ,_... AqD/roes/onA arp k9Pt Pn ~JIe tar 1a months Pleats Las traverse olds /ar iddlNonal oemmanto Board of Commissioners Meeting 06/16/2008 1~-1-79 NEW HANOVER COUNTY BOARD OF COMM/SS/ONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Telephone (910) 798-7 t 49 COMMITTEE APPL/CAT/DN FAX (9101 798-7145 Board/Committee: Name; ~~m~_-~ ~~~~------------------- E-Mail: (~~~~`~~~~_! 1~L5.~S..~.~lr~---- Address: ~I~ I CY?~`JS~-Rte'!-------L~~ ~TJ~~~~~1.! ~! _-----------~~_i_d_~+----------- (Streetl /City) (Zip Code) Mailing Address if different: __-_____________ ------------------------------------------------------------- (Cityl (Zip Code) Home Phone:~~Q_ ~R_~"~~~~ Fax: ___-____________ Cel/:~ ~D~iv l~~$~ Business:Rl D"~y~~d31~ Years living /n L1 New Hanover County; _~~-_____ Ma/e: Y Fema/e: ______ Race: W ~~~_____ _______ Age: _! -f~--- ------- - ^ ff (information for~th"'e"pQurpose of assuring a cr(o~ss-sAection{o~f the commu~n^t~y) 2 Emp/over: ~~'~ ~Q` ~ f0. _~~'._~~-! _!1GlN~~IQ~! 61 v _V ~ U ~ ~~c.X `!-.,1_---- (A person currently employed by the agency or department for which this plication is made, must resign his/her position with New HJanover County upon appointment, in~ac(c_ordance with Article Vl, Sec~.I4,o/f the New Hanover County Personnel Policy./ Occupation: ~Gee~I-~{-C~---~e~!~'~-~__~~~-~-LEI.LLSQ~-------------------------- Professional Activities: i ~G P Volunteer Activities: ~/ pNQ~_-Q.~ 'r~'1 ~ ~ ~~»~~r________ -------------------------------------------- Conflict of )nterest: ff a boar ember believes he/she has a conflict or potential conflict of interest on a par~/Iar Issue, that member should state this belief to the other members of his/her respective board during apub/ic meeting. The member should state the nature of the conflict, derailing 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. ~©Nfj " What areas of concern wou/d you like to see addressed by this committee? ~Gt~~i~./Vt~Qi4/91 ~~~ Qua/ifications for sere/n 41R.S v 0 ~ _l?i~ ~~~- UQ~ ~~"JS~~rnA Other municipal or county boards/committees on which you are serving: ~~Q~P! _ _-_ List 7. 2. 3. l hereby certify that /pay New Hanover County die Service District Tax and that /have no affili_ ation with any local vo//u~ntre~er fire service organization, no~5r have b(e~en a(~n affi/ia(te~d member of such organizatio`n'~for the past 3 years. Date: _-Q'7~~.$~~DO~Z L~ ~ LS l1 Si~iatk4se _ ~! SL gppiications are ept on file for _ n hs ~ J U L 2 3 2007 P/ease use reverses a for additional comments ~ BD OF ~OMMlSS10N C'~ ~~~ 06/16/2008 ~~ 1~1 - 1 - 80 Why do you wish to serve on this board/committee? ~~ _I"1~.~~r~~e~~ Lf~ T~ _Llrl~ ___________ New Hanover County Board of Commissioners 320 Chestnut Street, Ruom 305 1Vilmington. NC 28401-4093 Telephone (910) 341_7t4y FAX (910) 341-4130 Board/Committee: Name: COMMITTEE APPLICATION O~ I`1~~ S-+At~~At~~ ~G~°a~Do' 1~ 9 ~~04 JU Nome '~~ Address: `E(o`~''1 ~ R-~c H is. ~2 ~~ lJU t ~ try tN ,,3 ti C ~ ~ ~n~~ eel) {City) K,~ hO,S ~.Ca ~,~ (Zip Cade) Mailing Address if different: Home Phone: ~ i ~ 3 ~'~ ~ ~ (c ~ Business/Work Phone: Years Living in New Hanover County: $ ~ Male: ~ Female• - Race: (.1.~ S - Age: (Information for the purpose of assuring a cross section of the community) c Employer: ~~ i tR try (A person currently employed by the agency or department for n•hich this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article L'I, Section 4 of the New Ilanover County Personnel Policy) Job Title: Professional Activities: Volunteer Activities: Why do you wish to serve on this board/committee? ~ fit? ti EE ~ eL v~ -y-/i e FIQ t S (2,e t. ~c ~ i ti. Conflict of Interest: 1f a board member believes he !she has aeon/lict or potential cont]ict of interest on a particular issue, that member should state this belie/to the other members of his /her respective board during a public meeting. The member should state the nature o1 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? [~ae.~;>,J_ >, T___~~ee ~ ~~;~~,(~~~g ~~ ~Q~ht~IS/{~/J ~T(IJEEwi ~ ~ 1 u ~, T e e t2. ~.- C'~ v ~,:'rt-1 c~e~a ftrmG-,..^C'S ~ e~A-2 r~'- E,~-f'S. .~ n. p:` f~ t; e. _ z., s~ +C' ~a ~~~~ s ~ ,e.- ~t ~ Qualifications for serving:l~ ~; ~ ~E~N : o,.i F tz ~ S E Q ~ is t ~4t; >z. 3 9 ~ ea~5 Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: 1. __ ~en~l~. 1~,~,~-~; Z`aa -3~c~ 2. ~~~ 3. ~- 7 ~' Q - 1 s Date: ~ ~ ~ ~ ~ Q ~~ Applications arc Acp[ on fiM for 1H months tv.m,SS~~~ri Signature: t~,Y,L~/ ~, ~ ~Q,,n~ Use reverse side for additional com menu w ~ h ~~ r ~~.~ t< v F~ '1 Board of Commissioners Meeting 06/16/2008 l~}-1-81 NEW HANOVER COUNTY BOARD OF COMM/SS/ONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Telephone 19101 798-7149 COMM/TTEE APPL/CAT/ON FAX 19101 798-7145 Board/Committee: BOARD OF INTEER FIRE DEPARTMENT REPRE Name: ~ ~ ~ l ~ E-Mai/: C~j Q . l,J~~t (~~5 LONG."' ~~ Home ' , f ~ Address: _~~ .L__~S ~ ~!N~ __ ~-~~-~-~__~~G'`/e-----~/~1 IStreetl ICityl LLL~ /Zip Codel Mai/ing Address if different: ___~ 1'f ~~ ----------------------- ------------------------------------------ lCityl IZip Codel Home Phone: ___________________ Fax: _______________- Ce/L• ~1IG ' ~C~1-,,?D6 ~' _ Business: q~~__~'~~ __S[_.~_~2 ----------------- Years living in // ~~ New Hanover County: _~g~[FG/lS Ma/e: _~___ Fema/e: _-___ Race: ~~ }~ C T~ __________ Age: ~7~_ /information for the purpose of assuring across-section of the community/ Emp/oyer: __~~~?-T~~Q!v-~ ?..'~JS_T~?r~~------------------- ---------------------------------------- /A person currently employed by the agency or department for which Phis 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./ Occupation Professional Activities: v rh ~ N ~ R 1, t' rV ~r C_'E-4- . Vo/unteer Activities: Why do you wish to serve on this board/committee? ~ ~~ -~-~~.~ ~_ (,~,~~_ i'Y~,~ ~ ~ ~ ~~ A ~~~,_,,~_ ,~, I ---~ ~~ ~ ~ G.~r-~ ~f_.~, ~- it~.l-~-L,I.G-~L.-e..G~ `f4;__ _L__L_-~_C.~_~...~,.__~__~__.~h.__ ______t_h__-_~_,(~__L1_L_G_(~__-_u_.E.1~'..1 Con/lict of interest: If a board member believes he/she has a conflict or potential conflic~/ interest on a particular issue, tha T ember should state this be/ref to the other members of his/her respective board during a public meeting. The member shou/d 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? -- - ~~t%.-~~-~~._a~l.~ , 1 Qualifications for serving: Other municipal or county boards/committees on which you are serving: _ 12 /hereby certify that /pay New Hanover County Fire Service District Tax. 3 ______ "cant's Date: ----~ ----~ ~-v----------- /np~~ _ Vo/unteer Fire Department submitted by: Fire Chief Signature Applications are kept on fi/e for 18 months .~ Board of Commissioners Meeting 06/16/2008 14-1-82 ~f P/ease use reverse side for additional comments COMMITTEE APPOINTMENTS NURSING HOME COMMUNITY ADVISORY COMMITTEE State Mandated Minimum Membership: 9 Maximum Membership allowed by State Statute: 14 Current Membership: 11 Term: One year initially, 3-year terms thereafter (6/30/2011) APPLICANTS: Julie Brewer Patricia Lawler ADMINISTRATORS' NOMINEES None Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT X X Board of Commissioners Meeting 06/16/2008 1~-1-83 NEW HANOVER COUNTY NURSING HOME COMMUNITY ADVISORY COMMITTEE Number of Members: 9 State mandated; may appoint up to 14 based on the number of nursing homes. The Nursing Home Administrators may nominate one-third of the members. Term: 1-year terms initially; 3-year terms thereafter Brief on the functions: Each member shall be aware of the general conditions under which the persons are residing in the homes, and shall work for the best interests of the persons in the homes. This may include assisting persons who have grievances with the home and facilitating the resolution of grievances at the local level. Each member shall make quarterly visits to the nursing home it serves and more often if it is necessary to carry out the duties. Statute or cause creating Board: N.C. General Statutes 131 E-128 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 Nursing 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. Regular Meeting: Quarterly Meetings are held on the second Tuesday of January, April, July, and October at 4:00 p.m. at the Cape Fear Council of Governments, 1480 Harbour Drive, Wilmington, NC. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Joan Barbara Apke Initial 9/21/98 9/30/99 109 Cromwell Circle First 11/15/99 11/30/02 Wilmington, NC 28409 Second 12/16/02 11/30/05 799-4574(H) Third 11/21/05 11/30/08 John S. Bilobran Initial 8/13/07 8/31/08 6605 Providence Road Wilmington, NC 28411 686-0579 (H) John E. Brett Initial 6/20/05 6/30/06 325 S. Third Street First 6/19/06 6/30/09 Wilmington, NC 28401 762-7295 (H) 815-3497 (W) Julie Brewer 3107 Durbin Court ~„P~~ Initial 6/18/07 6/30/08 Wilmington, NC 28409 799 432 - 5 (H) Kristi Dews Dale Initial 2/18/08 2/28/09 1312 Legacy Lane Wilmington, NC 28411 681-0365 (H) 540-0706 (C) Board of Commissioners Mceling 06/16/2008 14-1-84 NURSING HOME COMMUNITY ADVISORY COMMITTEE PAGE 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Catherine R. Davis Initial 2/2/98 2/28/99 5613 Greenville Loop Road First 6/21/99 6/30/02 Wilmington, NC 28409 Second 6/17/02 6/30/05 395-5512 (H) Third 8/15/05 8/31/08 Dorothy L. Grime Initial 12/15/03 12/31/07 5583 Wood Duck Circle First 1/24/05 1/31/08 Wilmington, NC 28409 Second 1/22/08 1/31/11 350-0672 (H) Faye Griffin Hoffman Initial 3/25/02 3/31/03 162 Partridge Road / P.O. Box 3687 First 3/24/03 3/31/06 Wilmington, NC 28406 Second 3/13/06 3/31/09 392-6873 (H) Patricia Lawler 602 Walnut Street ~ ..p~ba Initial 6/18/07 6/30/08 P.O. Box 1169 /~ Wilmington, NC 28402 763-8239 (H) Mary Ann Lewis Initial 3/24/03 3/31/04 8 Merrimac Drive First 3/22/04 3/31/07 Wilmington, NC 28412 Second 3/12/07 3/31/10 791-0523 (H) Susan Moriarty Initial 2/18/08 2/28/09 1509 Dog Whistle Lane Wilmington, NC 28411 790-0248 (H) 631-374-3289 (C) D. Alton Parker, Jr. Initial 8/21/00 8/31/01 318 Golden Road First 8/20/01 8/31/04 Wilmington, NC 28409 Second 8/16/04 8/31/07 392-3514 (H) Third 8/13/07 8/31/10 Denise L. Shuart Initial 8/13/07 8/31/08 111 Florida Avenue, #16 Carolina Beach, NC 28428 617-7005 (Cell) Members Nominated by Nursing Home Administrators: None Contact: Harvin Quidas, Region O Long Term 2/Og Care Ombudsman File: /Nursing Cape Fear Council of Governments B/C #22 1480 Harbour Drive, Wilmington, NC 28401 395-4553 Board of Commissioners Meeting 06/16/2008 14-1-85 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION mite 17s Wilmington,NC 28403 Telephone: (910) 798-7149 ~ ( ,/~ Fax: (910)798-7145 Board/Committe`ee: ~ \l U IC~,I~!') G - ~ Yl') ~ /-T~) 1/ `.~c°~ 1'" ~-1 ~ b ~ ~1 i Name: U ~~ ~ ~ 1'~ f'~ V..) ~~ Home ` 31 L~'`~ .~ L~ ~ h ~ ~ C~ . 1,~ L .l m t n ~ ~ 'z ~ 4'G l Address: (Street) (City) (Zip Code) Mailing Address if different: E-Mail Address: ~' ~7 jr't..° l.e) L~5 ~ ~ (I `J 1)1,~.~"~1 ~ 1~ ~- ~" Home Phone: ~ 4~ " y 3 ~5~ Fax: Cell: Z3) - 3 i`+. J ~P Business: Years Living in New Hanover County: ~ ~ ~/ !'S Male: ,,,,...,,.~~ Female: V~iace: _~.~ Age: ~~ .1 C~ (Information for the purpos f assuring a cross sec ion of the community) Employer: W \ 11a~rrr~ere. t'reS ~J ~-~ ~ SG~c~ (~ 5 (A person currently employed by the agency or departure t for which this application is made, must resign his/her position with ew Ha ver County upon appointment, in accordance w(ith~Article VI, Section 4 of the New Hanover County Personnel Policy.) Occupation: ~~ C~ G~ ~ r Professional Activities: ~ ~ r I ~ ~ {~l i I d ~'lf~~[1 ~-~ 1'-~. t'1 C..~ `.-.~ Volunteer Activities: :'7 n ` .1 b U SL~t~~S ~ , I~ . C~ , t" . ~uCx, ~ ~ ~Yn m ~ ~~'~' ~ P_ 1 ~ c;~d ~CdC.f t''1 ~r Why do you wish to serve on this board/committee? f~C~ ~ ~( ~,~ (~~"~ ~/~ ~~ ~" l -~ ~~ ~ ~ cP C rT~e.-~~ ~~.~ ~' C'b nc~ i ~" ~crns ~ n flu r-S t r~ ~r ~y m eS Con/lief of 1 teres : aboard member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state t i eliefto 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 m ember should then excuse himself / heirsel/from voting on((the matter. I,~ What areas of concern would you like to see addressed by this committee? ~ }'~~- ~' 1 cQ V~ +S ~~ ~r , L° ~_ ~~ ~ .~ ~nor-e.. ~k~ vbl v-ec~ , r, Ci~.c.r `-~ 1 d~~-) ~~ Qualifications for serving: 1/~~ur,~eer Other municipal or county boards/committees on which you are serving: ~ b Vy List three local personal references and phone numbers: `- J ~,~7 ~pNOw COMMISSIONERS L `~i.~' c~ ~ ~~ d ~~a y e ~ `7 q ~ z. jyl ~ ~ 1~~ ~ 1 ~ 5 ~~ acl~ 1 ~.~rd ~ ~ (~ - ~ spa. Date: ~ ~ '-f lS~ ' ~ / Signature: Applications are kept on file for 18 months ?~ C~yY1VVlU,V1 ~ 1~`j z~ ~5 l l oc:.5 J Use reverse side for additional comments Board of Commissioners Meeting 06/16/2008 14-1-86 NL'W ~~ri~~'er Cf1Ut21:~' Board of Commissioners COMMITTEE APPLICATION BoardlCommittee: 13ursng Home Community Advisory Committee Name: Patricia bawler Home Address: 602 Walnut St., Wilmington, NC 28401 (Sfree[) (C~y) Mailing Address if different: P.O. Box 1169, Wilmington, NC 28402 E Mail Address• Patricia. Lawler@gmail , com Home Phone: 763-8239 Fax: Years Living in New Hanover County: 3 months 230 Government Center Drive Suitt 175 W i lm m gtan, NC 28403 Telephone: (910) 798-7144 Fax:(910)79A-7245 (Zip-Code) Male: Female: ~ Race: white Age: 44 (htformation for-the purpose of assuring a cross section of the community) Employer: Lawler Consul-ling (A person currently employed by the agency or department for which this application is made, must resign his/her position with New Ilanover County upote app ohthneut, itt ace ordsrtce with A rticte V I, 4ectiou 4 of the ti e`v H ann ve r C outrty Persnrutet Pa licy.)' Occupation. Nonprofit. consultant and lobbyist Professional. Activities: Volunteer Activities: Residents of Old Wilmington, Wilmington Historic Foundation Why do you wish to serve on this hoardlcommittee? i have an interest in aging. issues and.. long-term health care needs, and I think my experience would be an asset.. Cosfiict o/interest fl a board member believes he /she has a conftfctor patetrt~l earTRictoturter~#on a particuiarfssue, the rnemitershouidstas: this treltetfo Nre other members of his Iher-resuectiva hoard during a puhhc meeting. Tire member-shoutcstafe thenature ofthe conNict; detailing tbathe/stie itas a separafe; private or move€ary 7ntarest, aTther direct nr indirect, In the issue under canaideratnn. The mzmber should than excuse timseTf l herserf from votrrrg Jn the :-natter. What areas of concern would youlike to see addressed. by this committee? Ensure that local nursing homes provide residents with compassionate, effective long-term care. Qualifications for serving Understanding of state and federal health care issues.; familiarity w/ nursing home care; willingness to devote the time and effort to the appointment (over) Other municipal or county hoardslcommittees an which you are serving: Bone List three local personal refi;rences atird pho~ numbers: i Connie Majure-Rhett, 762-2611 2• Jennifer E'tard, 251-3838 ~•RObert Pleasants, 458-05.12 U l~ JUN - 5 2007 NEW NANOVER CO. on nc cnMM2~S10NERS Date• June 4 , 2007 Signature: ~~ • Apptieations are kept on file for I8 months tise reverse side for additional comments Ceti: 409-65.99 Business: 4 0 9- 65 9 9 Board of Commissioners Meeting 06/16/2008 l~}-1-87 New Hanover County Nursing Home Advisory Committee Application for 1Patricia Lawler Summary of Qualifications -continued Although I only recently moved to Wilmington, I am a native North Carolinian, and I am familiar with the state's health care system.. As the state director of the National Federation of Independent Business (NFIB), I served on the NC Commissioner of Insurance's Blue Ribbon Panel for Health Insurance (1993-1994j. In 1999-?000, I addressed a number of health-relatedpolicy issues and constituent requests as the assistant to the N.C. House Majority leader, Phil Baddour. Finally, before moving back to North Carolina this past December, I served as the senior legislative assistant to Congressman Bob Etheridge (NC-2) in Washington, DC. While in Washington, my issue portfolio included health care and veterans' issues, as well as homeland security and disaster preparedness. I understand that the duties of the advisory board members focus on the promotion of community involvement of the homes and public education of long-term care issues, but I also hope that we will have the opportunity to work with the New Hanover County Department of Emergency Management to ensure that county disaster plans address the needs of the elderly. Board of Commissioners Meeting 06/16/2008 l~}-1-88 COMMITTEE APPOINTMENTS PARKS AND RECREATION ADVISORY BOARD 2 VACANCIES - 3- Year Terms (6/30/2011) APPLICANTS: Paul William Benton Connie H. Branch Robert F. Cameron, Jr. Joseph Capellini Diana Chamblee John M. Coble Liz U. Coughlin Melanie C. Doyle Joe McIntosh Patrick G. Riley Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT X X Board of Commissioners Mccting 06/1(/2008 14-1-89 NEW HANOVER COUNTY PARKS AND RECREATION ADVISORY BOARD Number of members: 8 (includes one County Commissioner and one Board of Education Member) Term of Office: three years -may not serve more than two consecutive terms and cannot be reappointed until at least one year after the 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 each month at 8:00 a.m. in Conference Room 105 of New Hanover County Administrative Annex Building, 230 Government Center Drive, Wilmington, NC 29403. 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 Boacd of Commissioners Meeting 06/16/2008 14-1-90 PARKS & RECREATION ADVISORY BOARD (CONT.) or useful to Department function, and advise in regard to other park and recreation facilities which are owned or controlled by the County, or leased or loaned to the County. TERM PRESENTLY TERM CURRENT MEMBERS SERVING EXPIRES Connie H. Branch ~~e~ ( aJ Unexpired 6/19/06 6/30/2008 . . 6409 Purple Martin Court Wilmington, NC 28411 686-5355 H 297-2032 W Henry D. Browning IV First 6/19/06 6/30/2009 1117 Princeton Drive Wilmington, NC 28403 772-8066 H 793-2520 W John M. Coble First 8/15/05 06/30/2008 5003 Villa Place, W. Wilmington, NC 28409 , 796-6627 H Walter R. Conlogue First 6/18/07 6/30/2010 102 Braxlo Lane Wilmington, NC 28409 392-1111 H 262-6507 C Dr. Derrick G. Hickey First 6/19/06 6/30/2009 6101 Old Branch Road Wilmington, NC 28409 793-4283 H Katie Ryan First 2/19/07 6/30/2010 8805 Plantation Landing Drive Wilmington, NC 28411 319-3101 H 256-7925 W County Commissioner: Robert G. Greer Board of Education: Don Ha es Director: Neal Lewis 6/07 New Hanover County Parks and Recreation File: /Parks 230 Government Center Drive, Suite 120 B/C #23 Wilmington, NC 28403 798-7198 Revised: 6/3/2008 Board of Commissioners Meeting 06/16/2008 1~-1-91 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee: Parks and Recreation Advisory Board 230 Government Center Drive Suite 175 Wilmington, NC 28403 Telephone: (9l0) 798-7149 Fax:(9I0)798-7145 Name: Paul William Benton Home Address: 352 Redwood Road (Street) (City) (Zip Code) Mailing Address if different: E-Mail Address: pbenton@ cape-fear .net Home Phone: 910-791-5578 Fax: Cetl: 910-617-5541 Business: Years Living in New Hanover County: 53 Male: ~ Female: Race: " Age: 53 (Information for the purpose of assuring a cross section of the community) Employer• Carolina Commerical partners (A person currently employed by [he agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article V1, Section 4 of the New HanoverCounty Personnel Policy.) Facilites Manager Occupation: Professional Activities: Volunteer Activities: Why do you wish to serve on this board/committee? iwas involved in youth sports in the administrative and coaching side 10 to 18 baseball for 28 years, i feel my experience can be and asset Conflicf of lnteres t: ff a board member believes he /she has a conflict or potential con Flict of interest on a particular issue, That member should stale this beliefto 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? Improvements of the existing facilites and seeing what the future needs are for the expanding community Qualifications for serving: my experience with running a large ball program and i also had to work with the city and county parks and rec directors,i feel i can be and asset to this Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: 1 Lisa Strickland 910-239-5800 2 Ron Rossi 3 Herb Walker 910-239-5800 910-799-4450 Date: March 13, 2008 Applications are kept on file for l8 months Signature: ~c~ o~r MAR 1 ~ 2008 NEW HANOVER CO. reverse side for additional comments Board of~Commissioncrs Meeting 06/ 16/2008 14 - 1 92 New Hanover County Board of Commissioners 320 Chestnut Street, Rnom 305 Wilmington,NC 28401-4093 Telephone (910) 341-7149 FAX (910) 341-4130 Board/Committee: PARRS ADVISORY BOARD COMMITTEE APPLICATION ~a~~ ~ ~~ D 200 SUN 2 8 NE'N NAN~AISR ONER~ Name. Connie H. Branch Home Address•6409 Purple Martin Court Wilmington, NC 28411 (Street) (City) (Zip Code) Mailing Address if different: Home Phone: 910-686-5355 Business/Work Phone: 910-297-2032 Years Living in New Hanover County: 10 Male: Female: Race: White Age: 58 (Information for the purpose otassuring a cross section otthe community) Employer•Wrightsville Farms Management Corporation, Inc LLC (A person currently employed by the agency or department for which this application is made, mast resign his/her position with New Aanover County upon rppointment, in accordance with Article V I, Section 4 of the New Hanover Coanty Personnel Policy.) Job Title• Sales Manager/Purchasing Agent Professional Activities: Volunteer Activities: Why do you wish to serve on this board/committee? Iwould like to be a part of making New Hanover County a better place for it's citizens to play and have safe entertainment. Conflict of Interest h a board member believes he I she has a confkct or potential conflict of interest on a part~ular issue, that member should state this beliefto fhe other members of his I her respective board during a public m eating. 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 would like to make it safer for .bikers, walkers and joggers in our area. Qualifications for serving• Strong business background. Trained in safety in my distribution background. Interested in making New Hanover County a better place to reside. Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: i Robert S. Rippy 910-352-3385 2• Steve Jacobs 910-798-2724 3•Ken McGee 910-392-5500 ex. 200 Date: June 24, 2005 Signature: , Applications are kept on fi-e for 18 months Use reve side .additional comments Board of~Commissioncrs Meeting 06/ 16/2008 14-1-93 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee: Parks and Recreation Advisory Board Cell: Name: Robert F. Cameron Jr. Home Address: 5119 Nicholas Creek Circle Wilmington 28409 (Street) (City) (Zip Code) Mailing Address if different: E-Mall Address: rcameron@ ec . rr . com Home Phone: 313-1961 Fax: Years Living in New Hanover County: 30 230 Government Center Drive Suite 175 Wilmington, NC 28403 Telephone: (910)798-7149 Fax: (910)798-7145 Business: Male: /_` Female: Race: W Age: 37 (Information fur the purpose of assuring a cross section of the community) Employer: Riverside Management (A person cu rrently employed by the agency or department for which this aptrlication is made, must resign his/her position with New Hanover County upon appointment, in accordance with Arficle V1, Section 4 of the New Hanover County Personnel Policy.) Occupation: Business Owner Professional Activities: See attached resume Volunteer Activities: Why clo you wish to serve on this board/committee? I don't believe New Hanover County has adequate park space, especially in growing areas. Conflict of Interest M a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this beliefto 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? increasing park space, improving current park services. Qualifications for serving: See Attached Resume Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: ~ Ben Wright, 509-2200 2 Edwin L. West, III, 254-4748 3 Dr. Vince Howe, 962-3882 Date: May 27, 2007 Signature: c~`: ~~. .vs.~-,--.._.--,,~',.~__ :Applications are kept on file for 18 months Use reverse side for additional comments Board of Commissioners Meeting 06/16/2008 14-1-94 Robert F. Cameron, Jr. 5119 Nicholas Creek Circle Wilmington, NC 28409 Home (910) 313-1961 Work (910) 762-9635 rcameron@ec.rr.com Education• University of North Carolina at Chapel Hill - 1991 B.A. -Political Science Wake Forest University School of Law - 1995 J.D. Jessup International Law Moot Court Team University of North Carolina at Wilmington - 2006 M.B.A. Outstanding M.B.A. Graduate Award Outstanding Academic Achievement Award Beta Gamma Sigma Honorary Business Fraternity Learning Alliance Most Value Added Team Award Work Experience: I aw Office of Matthew T. Dill August 1998 -December 2001 I worked as an attorney performing estate and tax planning, estate administration and trust administration. My activities included drafting wills, trusts and related documents, advising clients on tax matters and handling the administration of decedents' estates. A small percentage of the work also involved business, domestic and real estate law. Dill & Cameron, P. L. L. C. January 2002 -January 2004 1 became a member of the law firm of Dill c~ Cameron, P. L. L. C. upon its formation. I continued my previous practice in estate planning; however, my responsibilities now included firm related decisions and management issues. Riverside Management, Inc. February 2004 -Present Riverside is a family S-corporation which operates 11 convenience stores in the Wilmington area, as well as maintains various rental properties. My responsibilities include dealing with legal matters related to the C-stores, negotiating with rental tenants, and assisting in the purchase and sale of real estate. Other Activities: Toastmasters, Notary Public, Licensed Real Estate Broker (inactive) Board of Commissioners Mccling 06/ 16/2008 14-1-95 New Hanover County ~ ~~ „ ~ ~ ~ (rte 2 r etplace Drive Board of Commissioners COMMITTEE ~ ~ ~ ~' e i m n,NC 28403 p (910) 798-7149 1I! ~~I 1 ~ !~:'~~,~7 (970) 798-7145 13oard/Committee• Parks and Recreation Advisory Board Uhl Name• Joseph Capellini A ~ ~l Home AD (?~ C;,~.~~;~,c,;;r~iR Address: 8437 Fazio Drive Wilmington 28411 ^-~"- ------"' (Street) (City) (Zip Code) Mailing Address if different: J capellini@ec . rr .com E-Mail Address: J capellini@ec . rr .com Htxrle Plane: 910-686-6315 Fax: 910-256-8969 CetL• 910-619-0164 Business: 910-619-0164 Years Living in New Hanover County: 5 Male: ~ Female: Race: Caucasian Age: 58 Qeformatioe for the perpose of asanrieg a cross section of the commnoity) Employer: self employed (A person correctly employed by the agency or department for which thin applicatioe is made, mast resige his/her positioe with New Haeover Couety upon appoietmeet, in accordaece with Article VI, Section 4 of the New Hanover Coaety Persoeeel Poliry.) Occupation: Certified Public Accountant and Broker/Realtor Professional Activities: NC Assn of CPAs, American Institute of CPAs, Nat'l Assn of Realtors, Volunteer Activities: Wilmington Arboretum, American Cancer Society (Relay for Life) Why do you wish to serve on this board/committee? Parks and recreation programs for citizens of all ages are important for the growth and development of the county. Conflkt of Mterest: If a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should stat° this beliefto the other members of his /her respective board during a public meeting. The member should state the nature of the conflict, defailing that he/she has a separate, private or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/ herself from voting on the matter. What areas of concern would you like to see addressed by this committee? 1) Lonq range planning for park land development; 2) Relevant recreation programs for senior citizens and children. Qualifications for serving: Certified Public Accountant with more than 35 years financial experi- ence; Realtor with a growing knowledge the county. Other municipal or county boards/committees on which you are serving: none List three local personal references and phone numbers: l Louise Voelker (910)256-8171 2 Dennis Musser (910)233-1777 3 Greg Stone (910)681-0996 Date: January 17, 2007 Signature: Applicatioes are kept on fik for I8 mootha x--~ ~. ~~~~ ~ erse aide for additional comments Board of Commissioners Meeting 06/16/2008 14-1-96 NEW HANOVER COUNTY ~,~., BOARD OF COMM/SS/ONERS ;w/ >. i.,, ~?~ 230 Government Center Drive, Suite 175 c Wilmington, NC 28403 COMM/TTEE APPL/CAT/ON ~?~ ~' Telephone (9101 798-7149 ~`\~\ : ~ ~ FAX (910) 798-7145 v Board/Committee: ~ 1 ~„~ ~ ~- ~~ ` ~ ~'~.~ T~.. J ~. ~~- ~ Name:. l J i CJl ~ ~ ~ l(.l I~IY~:' ~`~~ ~ E-MaiL• ~~'~ A~'~~~ ~~ (~ ~h~ fl ~~ c ~, I~~~ Home Address: ~ ~ ~ ~p ~ ~ l ~ ~ ~ Z C._ ~ ~ ~ . ~ 1 ~ ~~~ ~ ~ (Street/ (City) Mailing Address if different: (S, a, (Zip Code1 ~ (City/ (Zip Codel ~ID- Home Phone: ~ ~~~~Fax: SZ.~1,TF Ce/L• - Business: Years living in r _.-_._ New Hanover County: _~ Ma/e: Fema/e: _J~ Race: ~ (`~ ~_ Age: ('`~(~ ~'~ (information for the purpose of assuring across-section of the community) Emp/over: ,,~-. ); ' 7/ C= ~ / C " (A person currently a ployed by the agency or department for which this app/ica ' n is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artic% V/, Sec. 4 of the New Hanover Cofunty Personnel Policy.) Occupation: ~ J l) ~~ Cl ~~ ~- CL.C~' t_Jl_ l 1 ~ ~1 ~'~ 'ice L S 1 Yl/IQ ~ ~ \ C~.-(j C, ~ 1-z ~~ - ~J Professions/Activities: ~ ~(•Z'~' /~ J ( Y~i l - G'1/(`' ~', .--~;-5 1~ / (° C`1 /C l1/ Volunteer Activities: ~ d=~ V`f~ ~.-.~t~ ~ ~~ 1 ~ S .11L ~SYI - l..~l l..~C_1.1L I~i ~-1.~ ~~,, ~ ~ i,~ Why do you wish to serve on this board/committee? Conflict of /nteresl: 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/herse/f from voting on the matter. l What areas of concern wou/d you like to see addressed by this committee? ,~/7 ~ /r~ ; j ~ L°~'~- L ~lJ G Qua/ifications for serving: ~ ~ ~ {~ . ` ~ l J I C.~ \r rte, ~ r ~ _~ ~-~_ E.~ ~~~ ~~~ S ~ ~O M ~n ~r ~ ~C' ~ ~( Other municipal or county boards/committees on which you are serving: APR - ~VM.,~ ~„ List three local persona/ references and phone numbers: j~ t (~ (~ NEW HANOVER CO. 1. _ Yl l r' yl ~_•t ('~ ~~r~. ~ c~ ~ 1 ~ I ~. " I ~ 5 ~ BD OF C/;h1MISSIONERS _ _ ~ 2. ~ ~.' ~ i ~> (~ 1 ~(. ~ ~ ~ ~ ~ `" c~~n "' `~ ~ 7 ~ G ,~r~'PC.'~.C ~1.c. S Z ~ 1 /L-~'~- `~ 3. Date: ~~ of _"` ~ ~i~~ ~ Signatur~.~~~ ~/~~ ,~ App/ications are kept on fi/e for 18 months G Boacd of Commissioners Meeting p/ease use reverse side for additional comments 06/16/2008 14-1-97 08/03/2005 14:24 07966627 JOHN COBLE PAGE 02 NEW HANgYFR COUNTY BOARD DF' GOMINlSSIONERS gZ0 CAestnutS6°eat, l9bcm 905 yf7Mnfigrort, IN;' ZB4G1-~p9J To/•phpn• (910/ 341-7t4•D 30 COMMITTEE APPLICA TION FAX I9.Ol 3s1 ~ 1 BaeraUComfnlttete: ~~~~ ~_.. Norco ~ o ~!' /lip ~,~ .~.__ ~ ~ G.y. //+~ ~ ~c ~~ ,.~ .~ ~° .~~. °'~ AdfCrress: ~__,~., fCItY~ (zgvc°dl (StnwtJ MaJJing,dtititass i! dlfferant (27o Cod•J ICiry) Home Phone: ,,.~~~__„~.~.~~ 1 Busineaa Phone: ..l.O~E rears livingln ~ .i New Nanove- Courny: ~~_.._ Msfo: !~ Fem:le: Rocer ~. Age: ~ S I ~ rMlo~mtNon fir ofit prrrpaes of epttrlhy a aa-aoctiva of Wtr t+onfmunlNl EmploYsr G""~G.~ i ._._._ ie1 P•+•nn aunatlr •mN°Yed br ta. ~pne y or a-! Jor w/riab ehft a~vpieaDon ;s mad. , , Marc r~jn biR/Gtr podkton with Nsw Jfinovtr CouMt)' upon topelnb"""C in twordraa with Aft1o% V/, Sts. d of Hie New q~n~. er Gotrnty PantonnM Pof+oY J toe true: _ ~ s ~~...^' & ~- - - Profistrione/ Activities' Volunteer Ac6vitfes: ~/bY do you wish to $srvs 9n thirbot+rrl/commfttee7 ~_„^~,d/~ a~,,.~_~~~~ ~~'~G'~-~ Tom' C•~16cr d /na~••t: M a Ao• w p~wshc/~~ hr a ccnNkt or poten6i oenflict a~ mt...rt on ° p•rdeul~ ~sw•, Met ~: Member ebov/d en+M thitbe4ef m die orhr~ members of hk/f~errsQOes~boMd durlny a yYWlo mrodnp 'the mwnbk d1euM alete M• nt[vro~er the can!liaG I~n6lne 7t•tna/eh• h.ee sep~raM. pvivste er p+onrtMyinc.tNt, either drat a ~~w1recr, M the .twt rlndei ccneidersnon, 71-~ n-•IRber ahou/d tNM exou~ himntNher'ae1P tic m wonp on dt miner. Y'lhst t~s of txnCe/n would yotf Oke to sea addressed by this t;nrr-m/ttecT ,,,,,,QZ,!y,~ ~ z, ~•L, .~ D> ~ ~~ our - ~e~~ .~. puadfcoNans for SYrving _ , f ? t:~'9 ; ~ E S j~__~,lL °~,,-~p~ ~`'~ lQ~!•3 =~~ ••, E d 4 ~ L ~C.~ o sv l~~ ~- -- Otfyermtrnlcjpa/ or county boaMs/cofnrnittsss on whvch you are ssivfng: _~ Thn!e local persorasl rsfs-ances and pheane numbers: ~- _.~.,L~-- _ ~!~ri"res ~.9ti.~.J a •- `/ds~ ~ _ `/!O 3. ~09.6~ J c.- J'TOi~ _ 7 ~' ~~~G Meter ~ Signature ~ _^__ j~G Ba s an kept wn f>r• 1°r 18 month Utt reverse wide for •~-'dtiana/comments Board of Commissioners Meeting 06/16/2008 14-1-98 02-15-2008 18:10 910 350 0302 Ncw Hanover County Board of Commissioners COMMITTEE APPLICATION Board/C:ommitt lee,: /1~dL {-~S Y ~.L•~"Gw~ I,W~ ~U I S il~ Li ~U~ ~'~ -• Name• u7~ l A U a ~/1 ~ (Y1 .. F E B 1 8 2008 Address: + b~~j O~G ~iC•C U _VVI~~ (/~/~l~l'l(1~ '~"[!41 .. ~Q ~~~ (tie eat) (t:ity)~ (ZipCodc) Mailing Address if different: ~" U __. . E-Mail Address: ~2 -- CD U G(yl ~ lh ~ J Q hoo c C (1Y1'1 __ Home Phone: ~ ~(e-. ~~ ~ ~ Fax: 3 S D • 0 > U ,~ Cell: ? 3 3 - 41 ~ ~ 9usiness: ~ 9a' ~ `~ ~~ Years Living in /~ ~] New Hanover County: _ ~ ~ Male: Female: l~l Race: l a.u~ li'.SI Qf'1 A~e:.J7 (~ (Information for the prrpnse nl' uxsurinR u cross section r~ the eommuuiq') Employer:... Four J P uSo NS T/a V~.' .. __...- ._. _.. (A perefoo cpt'fCnt1Y eM010yfd by tic apcwcy p r Aepartment for which this application is mule, moat resign his/her yuailian with New Hanover County upon app0lntmMt, fn ateordancc with Article V 1, tiectinw 0 of the New Ilannver County 1`enuanel Paliry.) occupation: ~ rv ~ c~~ nW h e Y Professional Activities: Volunteer Activities: {/~(-y 1 ~/- ~/„n.'_ / ~/~/,~_/_~__ ,/ ~/f /~,~7 ~/ ~/~/y'//l Whv do vtrt wish fn serve on lhiv board/Committee? f 1 ti ~A Y/ r C V I ~~ ~ Nl[ J~` ~.V` ~l K ~Yl a^- Y ~ / 1(JI " ~-^•` ~~-~ ~ ~ ~~._i~ G lot c~~'~ ~~ nro~~cf~ . 7h~v~. is s~~;~~ a 1of ~v a~co_w~~)~st~ oMl/ef o/ Inre et re Doerd member Delreves ne t sna has a conroct or potenna/ cunArr; ~ t mrerrst un a particular issue, Inal rnemDet should state this belle/to the other members o/AI9 / her respeclrve DoaM Ounng a puOliG meeting. The mrmbrs should start. the nafwe u/ HIe ConlliCl, oeteilinp that ne/She nay B 9Bperare, prlvats Dr mont•tary interest, ellnerOlrect or IntlKect, In the Issue un0erconsrtleratron. The member shoulA they crcusc himsrl!/ Ilersel! korn voting on I-n/a mallet. ~" What areas of concern would you like to see addressed by this committee? . L 0 ~`~'1A/1-L lJ~ a `0 ll~"t''` (lit D U t~ v r oar e~ ~ 1 5 ~~~ ~ ~ti.(~~.~„n 5 _ o~F S~ ~v1 c•es f , ~ r,~,G~ .. ,~ tz(~C Qualifications for serving: I~O,S~ ~ddr~ ~. I~GxX .. ~ ~.a ~/wtQ~n Other municipal or coutrty boards/committees on which you are serving: Dist three local personal references and phone numbers: I. l,ew~'S ... ~~Q4"-7120 i. ~ ~~ vt . D ~ ~ .... Date: ~C ~~e fM ~~ ~ ~, 24U ~ __ Applications rte kept on rile fur 18 manlh5 Si~nat.urc: __ eo. of co PAGE1 ?30 Government C enter i)rive Sui~c 178 Wiluriugmu,NC28403 'I alcrybouc: (910) 798-7149 tax. (910)798-7145 Ilse reverse ride for addltlonnl eom mrn is Board of Commissioners Mccling 06/16/2008 14-1-99 New Hanover Coauty Board of Co~mi~sitt>~'s Board/Committee: `rte ~. 230 Marketplace Drive Suite 175 Wilmifgton,NC 28403 Telephone: (910) 798-7149 Fax: (910) 798-7145 v Home Address: ~l-iO~ ~~;~~..~~\~ ~~ ~..)`~I..•.:r.r,~1~ ~R~-Ili (Street} (City} U (Zip Gde) Mailing Address if different: E-Mail Address: ~~~~~e.nnc ~- ti1o~'Mt=t:~, co~~1 Home Phone: ~C(a- (~~,yj Fax: CeIL• Business: ~{~$~- 8,~~1 GY ~`JO Years Living in New Hanover County: l 1 ~~ v'1 Male: Female: ~ Race: Wl~;~t= Age: ~~~,~ ¢nforr alien for the purpose of assuring a cross sectio n of the c or runny) Employer. ~fici~P_ o~ ~C, . ~.N~ ~ ~~.~~slnec- (~~Iuu~;:ar,~ (A person currently erpleyed by the a6ency or departrent for which this application is rade, rust resign his/her position with New Hanover County upon appointrent,,,in``accerdauce with A1rticle V[, Sectfen 4 of the Piety Ha.over County Penennei P®liry.) OCCIIpatiOII: C~'U ~ ~ ~ Cs-.'T~ C i.S~ Professional Activities: ~ct~ml„na ~C.c~V'~'eX~c:.,r~L~or~e r}.~'~~er ~:~e~ ~~c4M ~ \ Vohatteer Activities: i~e~4~1~0~ c ~oc~ E~-~ ~, ores i cQe.~'~ `. L ~L -Ez.~ix ~~' ~,~ne }par L, :~ . ~a.~ n c: ~ (s~: mcrer 1 Why do you wish to serve ai this baardlcomirdttee? -'~ w~,,~_t`~4_~-~ ~ a r~ r~.~ fl r~ ~'or -~4. ° ,n ,ooc~~ ~' co\e.. (Jcxr`.S r~`cx~'~1 41r`_._t- e/Oufc~_ e_a1s.>_r~fc~'C:u~ r,r.r?~ ~cy..,.a_c~'r~'1. Conflict of MCereat: S ~ boardtirlember believes he /she has a conffct ar poferttsf conrtict of interest on a partcutar ensue, that member shouts stab this belief to bne other members of his /her respective board during a public meeting. The member should state the naDrre of the conflict detailing that hefshe has a separate, private or monetary interest, either direct or indirect, in gre issue under eons#eration_ The member show then excuse himsefl/ herseNfrom voSng on the matter. What areas of concern would you h7te to see addressed by this eommitteet .1., uo"~c3( ~;k.~ -~, sta. my c e ~~; ei-jccY ~ Qualifications for serving: ~.aS~ect,ict` '.,, R ; ~o Q3,S ~ t+J 1 c~ I • ~ ~ ~~~w.~ ~ Env; r~ ~ rnen~'u~ F[~i~S~~rt~ We1\Gt.~GYj,p.'blec Cc Sp<tie.lvfve.,~i.C c • fit' ~Lu C,l S~t'C.G ~2~Clcc ~r1 i1[s tJ~ ~~nNC~Ci c~c0 List three local personal references and phone nambers: ~~ ~ goo"~ Applications are kept on fik for IS ronths COMMi7'CEE APPLICATION Board of Commissioners Meeting 06/16/2008 14- 1- 100 I Other municipal or county boards/committees mwhich you are serv®g: t~` NEW HANOVER COUNTY D r' `~ r~ ~ ~J~ ~rl BOARD OF COMM/SS/ONERS ~ ~~'~pN ~` 230 Marketplace Drive, Suite 175 F ~ g - b ~ , Wilmington, NC 28403 COMM/TTEE APPL/CA Telephone (910) 798-7149 a FAX (9101 798-7145 ~ ~~'0iwousii'v' ' ~ NEV! NAF,(1~'FR C ARKS ~~ Cf COMG~IS`:~~P~r NOR7NGP Board/Committee: /4 E c 2 E A ~! o ,1J ~7J v r S Name: ~p E ~e .ZiV T O$,y E-Mai/.• ~ 0 e d en e ~ q ~ r!E•f Home Address: $ g z $ d L y ~ l° /~ ~.~ ~/~ ,~.___., Mailing Address if different: Home Phone: ~ g ~ ' O ~O ~ Fax: Years living in New Hanover County: ~ /~/NGTa y (City) (Zip Codel ~~~ E Ce/L• Business: ~. Ma/e: r~ Fema/e: Race: Ca U c 4 ,Si,6tN Age; 7f (information for the purpose ofassuring across-section of the community) Emp/oyer.• N/f~ (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 Artic% Vl, Sec. 4 of the New Hanover County Personnel Policy.) Occupation: /~ 2 7'/ ~ B cl -' ~}~fe ~r A//tip G ~4 SS e-r o f G/ ~G (if/. Professional Activities: Volunteer Activities: nnWhy do you wish to serve on this board/committee? GVort~D G~~•E -Yo ,8 e /i1i//OG dip / ~V /"G ,q-n/N/iVG %r~~IlE~o/~~'yiE/yi Dr~ruTurlE /~~/1Ks g~Gi2eeNWs>zyS ?~o ~2.~re~~~~ver~ ConfCct of /nterest: if a board member believes he/she has a conflict or potenfia! conflict of interest on a particular issue, that member should state this belief to the v ~• ~ other members o/ 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 wou/d you like to see addressed by this committee? C v n~ Titi (~Et7 ~, FL-o.~?c ~j S~ G tt 2 E ~f>t'~ D f0/G ~u T42~ ~il=-/l KS /J-N r,, G iP ~ ~ir/u/~p ys' ~~co~ Qua/ifications for serving: C X1.9/ /2/ti.9/y 0 ~ 6-r P~tr ~e •-~ lifli ~~ ~ .v G ~ viv je.r ass ./}.SSoG, f,~s' ~i9~ rri' f~cTrV ~ ~Sher~za N, b."~c~~, /~.Stya~"e~ ~~ ~"''-~tiiS ~G/fy ~C Z aNDC2Si~¢N1~ SHE NSA DS ,9--ND ~ Qu/2t~ic~v F-diz T/-~ES~ d~-OT~`/E2 /~EG/1 E.9- /oit/AL Ac>~viTicS_ Other municipal or county boards/committees on which you are serving: List three local persona/ references and phone numbers: ~,~ 2 _ z ~ ~ d ~ gd _ ~~ y/ FEB - 6 2007 1. 0 /V rW 2. ,1 0 N l~ /l/~4 (7/5~ ~ ~6 " ~ X90 N W NANOVER CO. BD. OF COMMISSION Date: /~G- !3/l u ~42y ~, ~ ~ O 7 Signature ~ App/icafions are kepi on file for 18 months Board of Commissioners Mee 06/16/2008 ~ P/ease use reverse side for additional comments 1~-1-101 ~~~~~~~ 02 K/ u~ ~ / >H 7~~ ~~.~ KS N,~rrE ?~ G v/ o u s~ y G Nso y E o r,J S'T~F PG~a~NT ,C ~!/ IN DC ,9s A- P~s7 ~~~~ ~-2 y orF~G~~, G ~ v o ~ L .~ r E2 d~- .~-¢yy Glcs/ ti E-sS~ G ,~-1~//Z /y1i9-~1/ ~9 n>D ~ ~_/ n cf 2i ~/~4-~G~ r N~ ~/E 'e " T Q 60~ poll~riY/'~ ~E/h~E/~ c d m .y.. T >i mss, CJI ~ Pie o7~u G ~T. vG- s~ ~ v~ ~s G d ,,.,,, ,z-, / i i C E. p ~ T~-/iS 1~~~ ~~~ ~ Board of Commissioners Meeting 06/16/2008 1~-1-102 ot,Jan, 23. 2001;( 4: 08PM-1o~eWilmington Realtorss WARWICK MATTHEWS New Hanover County Board of Commlasione~rs CON~1ViITTEE APPLICATION Board/Committee; parks ~-d Reo>"eatlon Advisory Bessd N81ne~ Patrick G. Riley Noma No, 0046 P, 20o2~ooa Z30 Marketplace Drive 9ui[e 175 w;lminyen.NC ZA~IOA Telephone; (910) 79A-7149 Fex:(910)79A-7147 Address; 15d Cheytynne Trail t7iltttington 29d09 (5trcct) (City) {''/.ip Cody MailingAddreas if difiet'ant:patrialc@tnetmraelest:ate.ootn &MsalAddress• patrick@ataomrealeatate.cotn Home Phone; FQX: 910--754-4200 Ce!!: 910-75d-4100 Business: 910-754-4100 Years Living in New Hpnover County: 11 Male: ~ ~ Female: ~ Raco: Csuossian Agot 3d (Intorgletlon fot the putpeee of .tsarina a arose ecetion of the community) Iytnployer tYfaue, WaraS.dk, tdstt:hpwa ~ Ca. (A peHOn currenely eenploye4 py tht epoeey et depettnacnt fnr vhlch [hie eppllca[ton ie mode, mme resign hle/her poeifioa with Nca/ Haao~cr Cooafy uphn appelatmea6le Ntoordenee wlgtArtl[le wl, 8aeelen o of tho Ne« hlNne~e~Ceunry Pe~aeneel Pslley,) Ooonpstion• Commercial Hroktar Professional Activitios: primarily land traneaotions S.fl eoutheaetern na, Volunteer Activities. Rotary, Churoh sotivStiee Why do you wlBh to carve on this hoard/committee,' To help develop a plan Por toot®aeing the parka Available for our ootnmuctiEy And paovide an eavi>rOt'-m~entally friendly and usable produot. G•n/1/ct •/rnuro•C t'e Deers mernesr DNlevet n• /ene n1e • eon/Not orpol•nllel oonnlol of Nteroet on • pa-Uoul•rlaeua, Not memesr sneuraal•le Inb oallsrro m• ofner memeera o-nla / net robpeolly bo•-d dullAQ 6 puellem ••IUp, fAe menlee~ aAou/delete the nelule Ot the eonnlcl, Oo1elOng f>fe~ ne/ane pas a aeperele, edvat• olmone~ery lntwest.v/lneroJreerorJndlieet,/nlnelesueund•rconNdereAoa lpemomoe/enoWCMan•seas.NrrKell/heraeUlromvpfMgonthemefler~ What areas of concern would you like to see addressed by this commft4ee7 Combining green 9pgces in th0 development and r®development projects Doming to otyt area Qualifications for carving. IINC- Wilmington -Environmental Studies B,A. 1996, Understanding the t1®eds end pot:enti.sl for our community to groeo witl~t conservation ae a partner. Othor municlpxl or county boards/tommltteea on which you arc 9orving: ~°' ,• , w List three local porsonal roft:rences and phone numbers: t~ Zeo Noask 910-754-4100 2• Kansan Msttheve 910791--Od00 3~Chs1e Stone 910-520-3169 Date: denusry 23 , 2007 App11oa11ona era kap~ on No /or IA months Signnture: eldo fo^ additlenel cemmeate C~I'1~.--~~ -~-1 Z ~/D ~ ~~ ~~ 06;1 i, 0~ ~~~~~,~ 14-1-103 This page intentionally left blank. Board of Commissioners Meeting 06/16/2008 1~-1-104 COMMITTEE APPOINTMENT BOARD OF SOCIAL SERVICES 1 VACANCY - 3-Year Term, 6/30/2011 APPLICANT: Joe Miller Patrick G. Riley Fred Spain ELIGIBLE FOR REAPPOINTMENT Attachments: Committee Information Sheets Applications Board of Commissioners Meeting 06/16/2008 14-1-105 NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES Number of Members: 5 2 appointed by County Commissioners 2 appointed by N. C. Social Services Commission 1 appointed by DSS Board Term of Office: three years -members can only serve two consecutive full 3-year terms. If originally appointed to fill an unexpired term, can serve this term and two consecutive three-year terms. Special provision for County Commissioners. G.S. 108A-4. Qualifications: Must be a bona fide resident of the County. Regular Meetings: Fourth Wednesday of each month at 9:00 a.m. in the Multi-purpose room of the DSS, 1650 Greenfield Street Statute or cause creating Board: General Statutes 108A-1. Brief on Functions: Shall establish county policies for the programs established by the General Statutes in conformity with the rules and regulations of the Social Services Commission and under the supervision of the Department of Human Resources. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION William A. Caster Second 6/30/2010 County Commissioner 230 Government Center Drive, Suite 175 6/21/04, 6/18/07 Wilmington, NC 28403 452-1282 (H) 798-7149 (W) Ann Baucom P' s Second 6/30/2008 1907 Princ Street Wilmin , NC 28409 6/17/02, 6/20/05 763- 0 (H) NC Social Services Commission Appointees: F. Wayne Morris First 7/1/05 6/30/2008 6716 Yarmouth Way Wilmington, NC 28409 793-0842 Minerva Glidden First 7/1/07 6/30/2010 1403 Lake Park Blvd S, 23 Carolina Beach, NC 28428 458-9299 DSS Board Appointee: John E. Craig First 4/27/05 6/30/2008 7507 S. Promontory Court Wilmington, NC 28412 392-0022 Board of Commissioners Meeting 06/16/2008 14-1-10( NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES (Cont.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Director: LaVaughn Nesmith 6/07 Department of Social Services File: /DSS 1650 Greenfield Street B/C #27 Wilmington, NC 28401 798-3400 Revised: 6/3/2008 Board of Commissioners Meeting 06/16/2008 1~-1-107 05/27/2008 11:16 FAX 9107961021 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Cotnmittee: pepartatent of Social Services Name: Joo Miller Aurae Address- 7103 Centallion Court (Streit) Wilmington Mailing Address Ii different: same E-Mall Address' ~°o@ooaatalinveatinq.com Home Phone: Fax: 910-338-1826 Cell: 910-53e-5639 pool/pot 230 Govornmeal Ccatet Drive Suite 175 Wilmingean,NC 28408 Telephonr:(910)79g-7119 Fra:(910) 79g•7145 2E411 (21p Code) Business: 910-7 96-1022 Years Living in jq New Hanover C:ou~y: 12 Male: _. ~,~..~ Female:~~ Race: Age; 25 - (Iwt'orortion to- tt+e purpoes of eee.riaY a eroee eeeriow of the commmity) Employer- Coastal Investing, LLC (self employed) ,._ (A person eamwrly eatployed by the agency or departenewt for which tbls appl{canoe Ie made, hurt reelf;n hlr/her poelllo~ with New Hanove- C awary up On aPPaiaMent, In aecordenet with MUelo Vt, $eetioa 1 of tAe New EtaeovC- Cewa/y BeHOnnel Yaliey,) Occupation' Rsal Estate Investor Professitwal Activities: °ptt~maage approx. 40 rental units, rQal estate davslopment,rehstb houses Teen Court (youth Crimp prevention), Amerioana for fair tax mt3mbar Volunteer Activities: ' Why do you wish to serve m this board/committee? I pant to help serve NHC by advanoiag our social aervicAa program. I'm interested in publio service sled pant to contribute to the county pon/llet O/ Mta/eet A e Do7rd memDOr Dohevee he / eho hee' a Cen/OCt 0/ DOIentMl t:ohf11C1 of infereef On a partieuler IeeU6, that memDer should state fR1B bBllof to Me ether memDere of Ms / Der reaDecti~e Deertl tlurlnp ~ puDlle meeting, The member Sheultl elate the nature of the conhiet, tletelllny that he/she has a separate, pnvato or monetary interest, oafher tllrect or indirect, In me Issue antler conaiderstlon. 7ho memDer ehoultl luau excuse nlmull / hereel/tram volinp on the matter. What areas of concern woald you like to see addressed by this commtttee? I ~ ~ not spare of ouxrent issues pith the board, hopever I Mould like to see advaoement of social servicoe programs ._ Quslillcations for serving' Graduate of Wilmingtoa CitizerJs Academy, expellant leadership skills, knopledge of social services prograrsts via real estate endeavors,looal buainot3stuan NON1v Other municipal or county boards/committees on which you are serving: List three local personal references end phone numbers: 1. Nick Kinq:910-d31-3511 2-Donald Goro:910-231-0903 3~3tephanie Miller: 910-616-3472 Date: r. ' ~~ ~ ._ Signets Applkatioee are kept on Ilk fur 1if mowthe MAY 2 ; 200 Post-it® Fax Note 7671 Date pages To From Co./Dept. Co. Phone # Phone # Fax # ~i / _ Z Fax # Board of Commissioners Meeting 06/16/2008 1~-1-108 NeW Hanover Collnty 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION sU~te ITs Wilmington,NC 28403 Telephone: (910) 798-7149 Fax: (910) 798-7145 Board/Committee: Social Services Name: Patrick G. Riley Home Address: 154 Cheyenne Trail Wilmington (Street) Mailing Address if different: E-Mail Address: Patrick@mwmrealestate . com {city) 28409 (Zip Codc) Home Phone: 632-6602 Fax: Cell: 269-2153 Business: 791-0400 Years Living in New Hanover County: 16 Male:..' ~ Female: _.. Race: Caucasian Age; 36 (Information for the purpose of assuring a cross section of the community) Employee Maus , Warwick , Matthews & Co . (A person currently employed by the agency or department for which this application is made, must resign his/her position with Ncw Hanover County upon appointment, in accordance with Article V 1, Section 4 of the New Hanover County Personnel Policy.) Occupation: Broker Professional Activities: Active brokerage in Southeastern NC Volunteer Activities: Wilmington Helping Hands Why do you wish to serve on this board/committee? Input and understand the system to assist the needs of residents in NHC. Conflict of Interest: ff a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members o(his /her respective board during a public m eeting. The member should state the nature o(the conflict, detailing that he/she has a separate, private or monetary interest, either direct or indirect, in the issue untler 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? Process for qualifying clients and having the available resources to provide. Qualifications for serving; Working with commercial real estate in the market of Section 8 housing. Other municipal or county boards/committees on which you are serving: NA List three local personal references and phone numbers: I Bill Caster - 798-7149 2 Hansen Matthews - 791-0400 3 Leo Nowak - 791-0400 r- MAR 1 4 200 NEW NANOVER CO. BD. Of COMMISSIONERS Date: March 13, 2008 Applications arc kept on file for 1S months Signature: Use reverse side for additional comments Board of Commissioners Meeting 06/16/2008 1~-1-109 NEW HANOVER COUNTY BOARD OF COMMISS/ONER sa3NO~ss~wwoo io oe 00 a3hONVN M3N 320 Chestnut Street, Room 305 Wilmington, NC 28401-4093 ZppZ g ~ add ' Telephone (9101 341-7149 FAX (9 101 34 1-4 130 App/ication for Appointment to Boards, Committees, a ~ ~ Q Appointedby the New Hanover County Board of Commissioners. Request for Appointment to: ~~~~~ Of S~'c•~-~ S~2V~cC Name: E-2EJ 5~~n Home How long have you been a Address: ~ •3~2. ' L ~ ~N2l~~t ~2 ~2 • resident of New Hanover County? 3 ~- y Q `~ Mailing A ddress: ~ C ~ a~'X ~ ~ ~ } City and State: W •~ ~•'1 G"~u~, N L Zip Code: 2~t-1C L- l~~7 Telephone: Home:C~~~ 3~2'4~i7 Business: ~`~~~'~ 3~~~ '4Z~~ "Sex: i'v~ "Race: R "Age: 3~ 'This information is requested for the so/e purpose of assuring that across-section of the community is appointed. Cf1-%71.vY1PX'i~~ ii ~a t, ~ ."Employed by: 1,~ lam.- ~. ~ ~h 5~'. ~.~ ~~-. SEIr rrn ll~,~ ~~n.Tu'u ~ Thr ~~.:~ l-~,11t.~ • •A person currently emp/o yed b y the agency or department for which this application is ma e, must resign his/her position with 9 New Hanover County upon appointment, in accordance with Artie/e Vl, Sec. 4 of the New Hanover County Personnel Policy. Job Tit/e: Lo'~cf~~ Sl,erew~~-n ii Professional Activities: N NC yca~ ~j2f/ t e ~'r•y~e~Q~ ~. ~h, ~~ch.t • Iac,,nvve~Z l,~c.l ~t -~ - u{ VolunteerActivities: (;:~ls Cub ('o~e.ln ~oD~~jr~~~ ~fl.S~bt4~l G~cl -~ bA-~l CL~~ , . Ih'hy do you wish to serve on the BoardP, Committee, or Commission requested? ~ nl(.ou ~2Ay C ~~ ~ne~.~.; -~ S YS~ v~~- ~yS ;.uC~ cLk aid hZ Jt. o--- \;, G,~C Date: !Please /f so, p/ease list: Signature / ~ ~ `' `'" ~ •~v` ~-~ a Teverse side for ado~t/ono/ comments) CUB. ~ ~• t.~-~~.dJ~zQ, 3~.2 3 J ~c9c'~ 5' Boar of ommissioncrs Meeting ~,~~ {731>t 06/16/2008 1~1-1-110 What do you fee/ are your qualifications for serving on the Board, Committee, or Commission requested? .A .fl ~ .. ~ ~ / . REFERENCES: .. __. . Please provide, three loc~.l personal references: Name Phone Number 1.:...,- ~-k~l, ~t~~~~~C~ IC`-t'~~C~-l ~~ Z ~~+w ~1- - 1~.~ PVC. ~i1c~7C: ~--~~1a~ f ~• (• (i __t ~~~ ~'~ 3. (~(~`Y,~ lJ,~ I~ •. ~ ~ i (~~i.~~- (~liu.~) ~'~U ~_ L~~f(a~~C.~<;'_ U1 ~,I ~~` (~l~G,,~ ,J ~/L( Applicant: -~(, ~~ Board of Commissioners Meeting 06/16/2008 14 - 1 - 111 This page intentionally left blank. Board of Commissioners Meeting 06/16/2008 l~ - 1 - 112 COMMITTEE APPOINTMENTS TOURISM DEVELOPMENT AUTHORITY VACANCY -Restaurant Owner/Manager (Unexpired Term: 12/31/09) Applicant John W. Andrews Jr. - South Beach Grill/Big Rock Holdings Attachments: Committee Information Sheets Application Eligible for Reappointment Board of Commissioners Meeting 06/16/2008 14-1-113 NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY Number of Members: 15 voting members: 5 ex-officio members and 10 members appointed by the Board of County Commissioners. The five ex-officio members are the Chairman of the Board of County Commissioners, the Mayor of the City of Wilmington, and the Mayors of the Beach towns or whoever they appoint of each elected body. The other ten members are in the following categories and must have experience in promoting travel and tourism: a. Owner/manager of a hotel of 150 rooms or more in the Town of Wrightsville Beach b. Owner/manager of a hotel in the Town of Carolina Beach c. Owner/manager of a hotel in the Town of Kure Beach d. Owner/manager of a hotel of 150 rooms or more in the City of Wilmington e. Owner/manager of a hotel of fewer than 150 rooms in the City of Wilmington f. Owner/manager of a bed and breakfast facility g. Owner/manager of company that manages and rents more than 100 vacation rental properties h. Representative of a tourism attraction i. Representative of the Wilmington Chamber of Commerce j. Owner/manager of a restaurant business Terms: Appointments are made for three-year terms with no one serving more than two consecutive full terms (excluding Chairman of Commissioners and Mayors). Regular Meetings: Fourth or Fifth Tuesday of every other month at 5:30 p.m. Statute or cause creating Bureau: On October 3, 2002, through House Bill 1707, the North Carolina General Assembly directed that the New Hanover County Board of Commissioners designate the Cape Fear Coast Convention and Visitors Bureau as a Tourism Development Authority (TDA) to promote travel, tourism and conventions in New Hanover County, and to administer related tourism expenditures. The TDA shall take effect and come into creation an January 1, 2003, with all those powers, rights and duties set forth in House Bill 1707, Session 2001. The Authority shall hereinafter be known and operated as the New Hanover County Tourism Development Authority d.b.a. Cape Fear Coast Convention and Visitors Bureau. TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION A. Scott Cromartie Chamber of First 12/20/04 12/31/07 1614 Country Club Road Commerce Second 12/17/07 12/31/10 Wilmington, NC 28403 762-9953 (H) 343-0683 (W) Doug Dickens ~„~,Q,~~ Restaurant First 12/16/02 12/31/03 717 Arjean Drive Owner/Manager Second 12/15/03 12/31 /06 Wilmington, NC 28411 Third 12/18/06 12/31/09 686-4367 (H) 313-6700 (W) Rick Guttenberger Wilmington Hotel First 12/16/02 12/31/05 2130 Gloucester Place (+150) Second 12/19/05 12/31/08 Wilmington, NC 28403 OwnerlManager 362-1335 (H) 343-6150 (W) Board of Commissioners Mceling 06/16/2008 14-1-114 TOURISM DEVELOPMENT AUTHORITY PAGE 2 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Bob McKoy Rental Properties First 12/16/02 12/31 /05 4112 Capra Drive Owner/Manager Second 12/19/05 12/31/08 Wilmington, NC 28412 395-1430 (H) 458-8881 (W) Donna Moffitt Tourist Attraction First 12/17/07 12/31/10 511 Surf Drive Ft. Fisher Aquarium 900 Loggerhead Road Kure Beach, NC 28449 458-0616 (H) 458-8527 X-201 (W) Anne Marie Hartman Holiday (nn Sunspree First 1/22/08 12/31/10 230 Long John Silver Drive Wrightsville Beach Wilmington, NC 28411 Hotel 686-1635 (H) 620-6102 (Cell) Owner/Manager Charles Pennington Bed & Breakfast Unexpired 9/20/04 12/31 /06 The Verandas Bed and Breakfast Owner/Manager First 12/18/06 12/31 /09 202 Nun Street Wilmington, NC 28401-5020 251-2212 (H&W) Ronnie W. Pernell Kure Beach Hotel Unexpired 2/16/04 12/31 /04 109 South Fifth Street Owner/Manager First 12/20/04 12/31 /07 Kure Beach, NC 28449 Second 12/17/07 12/31/10 458-5395 (H) James W. Pope Carolina Beach Hotel First 12/16/02 12/31/03 Golden Sands Owner/Manager Second 12/15/03 12/31 /06 1211 S. Lake Park Boulevard Third 12/18/06 12/31 /09 P.O. Box 759 Carolina Beach, NC 28428 458-4320 (H) 458-8334 (W) Bill Rudisill Wilmington Hotel First 12/16/02 12/31/05 6435 Westport Drive (<150) Second 12/19/05 12/31/08 Wilmington, NC 28409 Owner/Manager 763-2170 (H) 784-9726 (W) Ex-officio Members: Chairman William A. Caster, New Hanover County Mayor Joel A.Macon, Town of Carolina Beach Mayor Mac Montgomery, Town of Kure Beach Mayor Bill Saffo, City of Wilmington Mayor Stephen K. Whalen, Town of Wrightsville Beach Financial Officer: Avril Pinder, New Hanover County Board of Commissioners Meeting 06/16/2008 14 - I - 115 TOURISM DEVELOPMENT AUTHORITY PAGE 3 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Contact: Kim Hufham, President/CEO 1/08 Cape Fear Coast Convention Center File: /TDA 24 N. Third Street, Wilmington, NC 28401 B/C#42 341-4030, FAX 341-4029 Board of Commissioners Mccling 06/16/2008 14- I - 11( MAY-29-2008 09:06 FROM: SOUTH BEACH GRILL 9107950626 T0: 7987145 New Hanovcr Connty Board of Commissioners COMMITTEE APPI.YCATION board/Committee- Tourism Development Authority Name: John W. Andrews Jr. Homo P.2~2 230 Govbralaenl Center Drivo $Yite L9S W ddobgba. NC 2tl401 Telepboae: (~10) 796-71A9 Fax.(91U17~8-7115 Addrels; 3201 Graylyn Terrace iPilmington (Jlreeq I,Cllyl MAlling Address It dltferest: B Ma~7 Address• eouthDaschgrillQhotmail , nom Home Phone: 910 686-1716 FaX: 910 795-0626 CeU: 930 620-3054 BUSlille55: 910 256-4646 Years Livia= in Ncw Hanovcr County: 15 ,,,,,,~,_„~~~ Male: _ ' Fl:mall:; _ Race: Caucasion Ago: dl (InbrwtaNott for Ibe parpmo of uewriy • crop eerlion vrlbo to,w~wpelry) Employer: S®1P - Biq Rock Holdings Ino. (A penwp eurrewlly raplwyed by Ibe a~ewey wr Aepwrlwtenl for which thin appllcrlloe hl tltttde. IaY~f rell~n hie/Aar poalllow wllh New llwaover Coualy upon appolnfateat, In aeeordaaa eIM Arline VI• &eetloal of fM Nlnv Nanw•er Coasp Penawwel Pollq.l Occupation: Reatatarant pwner Professillual Activities• TDA Marketing Committee- Wrightsville Beach, Volunteer Activities: N.G. Koliday Flotilla Boardmembar, Wrightsville Heaah Merobants Assoc. Why do you wish to serve on this board/commltta? Zn order to foster the growth of tourism and assist in the beet utilization of the revenues it pxovides Foz the county. COn/Ikf o/ Iwfonatr I e board member belpwr ha / aM hoe • eonMot or poarnHal ooaaict of iwMrsrf on o parfkulbr IRtlUI. fait Tembar eabu/a IbN lap ae1N11o all oMR mom nets o/ nls 1 hay rssVSLYIve bus/d dWitrp • Osbllc eroellny. TNtl member should stets tMs nalsrs Or las OOna/ut. dslsl/ln0 lasl as/eas sae a sspanfs, prtvab or monetary inleraaf. sllasrtllrocf orlndbacl.In ma issue unaerconalCSnllon Tas memaeraaoula faen excuse Mme ell/Mrro/llrom vorona on tae meth/. What areas of concern would you like to see addressed by this committee? Continued support of beach renouriehment and the proper tundinq of other, vetttsd, tourism related expenses. Qualllicatlons for serving: =haves twenty two years experience in the hospitality 1.ndustry with the last tan years ea a sisaally aonservstive, swell business owner, Other municipal or county boardslcoromlttees on which you are serving: ~' e. Marketing 6 Flotilla comaittees List three local personal references and phone numbers: ~•Mr. Rick Catlin 910 686-9128 3•Dr. Richard Morrison 910 256-5224 Date: Msy 29, 2008 Applleofbm an bep/ an ak Ior 111 ntoatb~ 2 terms 28411 (7.ip ('wde) Board of Commissioners Meeting 06/16/2008 14-1-117 2. Mr . Dale 81117,th _ 910 686-5150- w_ ~ _~,__„ This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 WATER AND SEWER DISTRICT ITEM: 16 DEPARTMENT: Governing Body PRESENTER(S): Dish~ict Chairman Kopp CONTACT(S): Sheila L. Schult SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the June 2, 2008 regular meeting of the Water and Sewer District. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. FUNDING SOURCE: Are fiords available in the cun-ent budget for the full amount required for this purpose'? n/a Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 16-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 WATER AND SEWER DISTRICT ITEM: 17 DEPARTMENT: Engineering PRESENTER(S): Dennis Ihnat CONTACT(S): Dennis Ihnat SUBJECT: Recommendation of Award: Well Heads for Greenview Ranches Raw Water Well Sites, Well Field and Water Treatment Plant Capital Project BRIEF SUMMARY: Well head construction is a separate project within the capital project that follows well drilling, development and testing. The Bo~n-d previously approved a contl-act to expedite construction of the "above ground" portion, or "well head" components for wells M, N, and O. We are now ready to constl-uct the well heads for the remaining well sites that are included in the Water Treatment Plant and Well Field Capital Project On June 3rd, bids were opened for this work. Three bids were received. WK Dickson has evaluated these bids and recommends awarding the contract to State Utility Contractors, Inc. in the amount of $3,551,020.00. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends the Board approve the contract award to State Utility Conh~actors, Inc. in the amount of $3,551,020.00, and authorize the Chairman of the Water and Sewer District to execute the contract. FUNDING SOURCE: Are funds available in the c~u~~ent budget for the full amo~mt required for this purpose'? yes Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) Explanation: Funding was included in the capital project ordinance, as amended, for this project. ATTACHMENTS: Backup State Utilities COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Consider the proposal. COMMISSIONERS' ACTIONS Board of Commissioners Meeting 06/16/2008 17-0 Approved 5-0. Board of Commissioners Meeting 06/16/2008 17-0 e~i< ®~~cs~~ community infrastructure consultants June 9, 2008 Mr. Gary McSmith, P.E. New Hanover County 230 Government Center Drive, Suite 160 Wilmington, North Carolina 28403 RE: New Hanover County Well Field and Water Treatment Facility Greenview Ranches Raw Water Weli Sifes WKD Project Number 90911.80.01 Dear Mr. McSmith: On June 3, 2008, bids were received for the referenced project, and our letter of recommendation was sent to the county on June 4, 2008, recommending that the project iae awarded to the lowest bidder, M. B. Kahn Construction Co., Inc. However, upon receipt of a letter dated June 6, 2008, from M. B. Kahn asking that their bid be withdrawn and the withdrawal acceptance by the county, we now recommend that the award be made to the next lowest bidder, State Utility Contractors, Enc. Per the county, the award is being made on the base bid plus all four alternates, making the award amount $3,551,020.00. Upon recommendation from the county, we will forward the Notice of Award to State Utility Contractors, Inc. Please let us know when final approval has been granted. Sincerely, W. K. Dickson & Co., Inc. ~ ' _.~ aul L. Goss, P.E. /pb cc: Bill F. Norwood, President, Stake Utility Contractors, Inc. 909 Market Street Wilmington, NC 28401 Tel. 910.762.42.00 Fax 910.762.42D1 www.wkdickson.com Board of Commissioners Meeting 06/16/2008 North Carolina South Carolina Georgia Florida 17 1 l I1\ Since ~ 927 WATER WORKS DitIIS10N June 6, 2008 M.B. Kahn Construction Co., Inc. 101 FLINTLAKE ROAD {29223) / R,O. SOX 1179 {29202) / COLUMSIA, SC (803) 736-2950 /FAX (803) 736-3924 Mr. Gary McSmith New Hanover County 23o Government Center Drive Suite 12~ Wilmington, NC 28403-1740 RE: New Hanover County Water & Sewer District reenview Ranches Raw Water Well Sites KD Project Number gog><1.80.01 Dear Mr. Nesmith, The electrical subcontractor that M.B. Kahn used in our bid informed us yesterday that they made a gross calculation error in formulation of their quote to us and will not be honoring their price. Please see the attached letter from Putnam Electrical Contractors, LLC. At this time we respectfully ask that our bid be withdrawn based on a material and substantial mistake made in preparation of the bid. Thank you for your assistance in this matter. Sincerely, M.B. KAHN CONSTRUCTION COMPANY, INC. WATER WORKS DIVISION William P. Edmonds Executive Vice President cc: Paul Goss, P.E., W.K. Dickson & Co., Inc. with attachment a`~0 sEYr~4` 0 A~C e L~~ ~ IYEO~~ Board of Commissioners Meeting OOLU~1~SiA, SG / aRRB~~/ILLR, SC / 113YRTLE S~A~~i'~,o~G I ATLANTA, GA / RION(v10~]D, VA / FIU~TSViLLB, AL 17-I-2 June 5, 2008 M B Kahn Project No. Greenview Ranches Raw Water Wells Bill, Upon reflection and review of our proposal we have noticed an error in the calculation of the drives in both base bid and alternate # 1 Due to our error we can't honor our original proposal We apologize for this error and hope to have the chance to work with Khan Construction in the future Sincerely, Phil Hinson Project Manager 655 SE Broad St ,Southern Pines NC, 28387 •910-692-7880 • fax 910-692-7856 Board of Commissioners Meeting 06/16/2008 17-I-3 W~< ®fCl<S~N community Infrastructure consultants June 4, 2008 Mr. Gary McSmith, P.E. New Hanover County 230 Government Center Drive, Suite 160 Wilmington, North Carolina 28403 RE: Evaluation of Bids and Recommendation of Award New Hanover County Well Field and Water Treatment Facility Greenview Ranches Raw Water Well Sites WKD Project Number 90911.$0.01 Dear Mr. McSmith: Attached is the certified tabulation for the bids opened on June 3, 2008, for the referenced project. M. B. Kahn Construction Company, Inc. from Columbia, South Carolina, was the low bidder with a base bid of $1,667,700.01. It is our understanding that New Hanover County wishes to make the award upon the base bid plus Alternates Number 1, 2, and 4. Therefore, the total amount of M. B. Kahn's contract will be $2,364,851.00. During our review of the three bids submitted for the project we found a math error in the M. 8. Kahn bid. The certified bid tabulation presents the corrected amount based on the bid quantity and the contractor's unit rates. The contractors and their base bids, based on the unit rates, are listed below: Contractor M. B. Kahn Construction Comb State Utility Contractors, inc. T. A. Loving Company Bids for alternates are as follows: Alternate #1 M. B. Kahn $220,500.00 State Utility $362,600.00 T. A. Loving $1,050,000,00 Base Bid zany $1,667,700.01 $2,402,600.00 $2,927,975.00 Alternate #2 Alternate #3 Alternate #4 $208,651.00 No Bid $268,000.00 $207,560.00 $207,Sb0.00 $370,700.00 $273,900.00 $273,900.00 $436,675.00 We have reviewed the bid documents and have confirmed that M. B. Kahn has the appropriate license and qualifications to perform the work. 909 Market Street Wilmington, NC 28401 Tel. 910.762.42D0 Fax 910.762.4201 www.wkdickson.com Board of Commissioners Meeting 06/16/2008 North Carolina Sout>~ Carolina Georgia Florida 17 1 4 Mr. Gary McSmith, P.E. June 4, 2008 Page 2 Therefore, provided board approval, we recommend that New Hanover County award the contract to M. B. Kahn Construction Company, Inc. in the amount of $2,364,851.01 to perform the work in accordance with the drawings and specifications. Sincerely, W. K. Dickson & Co., Inc. ~~~ aul L. 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R m E E r ~ a l~Ieen:g 17 - 1 - ~~) ~~ 0 a V H K W U C <] 0 v Y v .~ v m 9 C a E ,c d a 0 m N b G .` U C O Z T~ E lY1 d td c d a` W 4 v C7 J a 0 m a Page 1 of 1 McSmith, Gary From: Burpeau, Kemp Sent: Tuesday, June 03, 2008 4:58 PM To: McSmith, Gary Subject: RE: MB Kahn Bid Gary, Thank you for the accurate and concise summary of my legal opinion and our discussion. Kemp From: McSmith, Gary Sent: Tuesday, June 03, 2008 3:52 PM To: Burpeau, Kemp Cc: 'Paul Goss'; Ihnat, Dennis; Craig, Jim Subject: MB Kahn Bid Hi Kemp, This email is a record of our conversation held approximately 3:00 pm today. After your review of MB Kahn's bid for Greenview Ranches well sites, the gist of your statements follows: There were clerical errors in the base bid, Alternate #2 and Alternate #4. Since we can tell the intent of the bid, we can accept these. There is an error in Alternate #3 that is not clear, so we cannot accept and award this alternate. Many Thanks, Gary McSmith 910-262-2745 Board of Commissioners Meeting 06/16/2008 17-1-11 6/4/2008 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 WATER AND SEWER DISTRICT ITEM: 18 DEPARTMENT: Engineering PRESENTER(S): Dennis Ihnat CONTACT(S): Dennis Ihnat SUBJECT: Consideration of Request for Participation in Cost of Sewer Lines in the Deer Crossing and Tarin Woods Subdivisions and Adoption of Ordinance for Budget Amendment 2008-128 BRIEF SUMMARY: On October 15, 2001, the Board approved a request by developer Wilson Ki for District participation in the cost of installing sewer lines for a proposed development called Deer Crossing. District participation was approved in the amount of $88,246.32. For a number of reasons, the project was delayed and the contract for this p~n-ticipation was not executed. Recently, Wilson Ki, developer of Deer Crossing, and Steve Shuttleworth, developer of an adjacent project called Tarin Woods that will share the proposed sewer infrastructure, have requested a revised participation agreement to account for the increase in the cost of materials and construction. The proposed participation agreement includes the same items previously approved by the Board and permitted by DWQ. Under this agreement, the developers will upsize the required 8-inch gravity sewer line to 12-inch lines, install an 8-inch Force Main for fut~u~e use by the Disil-ict, and install 38 taps for future connection of existing residences. Staff has reviewed the proposed charges and has negotiated the agreement with the developers. Funding has been identified fi-om previously approved projects that have been completed under budget and recently closed out King's Grant and Bradley Creek. The Cape Fear Public Utility Authority Director of Engineering has been informed of this request and agrees with the District staff recommendation to enter into this agreement. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends the Board approve District p~u-ticipation in the amount of $186,599.21 and the associated Budget Amendment, and authorise the Chairman to execute the contract. FUNDING SOURCE: Are funds available in the current budget for the full amount required for this p~u~pose? other Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) Explanation: See attached Budget Amendment ATTACHMENTS: Board of Commissioners Meeting 06/16/2008 18-0 BA 2008-128 COUNTY MANAGER'S COMMENTS AND RI;COMMI;NDATIONS: (only Manager) Consider the proposal. COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 18-0 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-128 BE IT ORDAINED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-128 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Water & Sewer Capital Projects Department: Water & Sewer Ex enditure: Decrease Increase Ca ital Pro~ect Ex ense $186,600 Total $186,600 Revenue: Decrease Increase Transfer in Ente rise Funds $186,600 Total $186,600 Fund: Water & Sewer Department: Water & Sewer Administration/Finance Ex enditure: Decrease Increase Water & Sewer Administration: Transfer to Ca ital Pro~ects-General W&S $186,600 Total $186,600 Revenue: Decrease Increase Water & Sewer Finance: A ro riated Fund Balance $186,600 Total $186,600 Section 2: Explanation The budget amendment is to appropriate funds from Fund 800 (Water/Sewer Fund) and transfer them to Fund 895 (General Water and Sewer Capital Projects Fund) to provide funding for participation in the cost of installing sewer lines for a proposed development called Deer Crossing. District participation had previously been approved in the amount of $88,246.32. Prior to actions taken at this Board of County Commissioners meeting, the Fund 800 Appropriated Fund Balance is $7,971,528. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE TT RESOLVED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 2008-128, amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: William A. Kopp, District Chairman Sheila L. Schult, Clerk to the District Board Board of Commissioners Meeting 06/16/2008 18-1-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 WATER AND SEWER DISTRICT ITEM: 19 DEPARTMENT: Co~mty Attorney PRESENTER(S): Kemp Burpeau, Deputy County Attorney CONTACT(S): Kemp Burpeau, Deputy County Attorney SUBJECT: Consideration of Condemnation, Jonathan Costa Interest BRIEF SUMMARY: The Disti-ict previously directed that the developers of Tall Ships Subdivision install public sewer within an easement acquired by plat dedication. The developer has finished construction, but Jonathan Costa, a lot owner, has contested the rights acquired through the recorded plat. To address the title issues, the developer has asked the Disn-ict to use its condemnation powers to acquire what f~u-ther interest, if any, that may be necessary for conveyance of the lines to the Disn-ict. This process will be passed on to the Cape Fear Public Uti]ity Authority. RECOMMENDED MOTION AND REQUESTED ACTIONS: Enact Condemnation Resolution authorizing staff to initiate acquisition of what real property interests, if any, are necessary for conveyance of the line to the Disti-ict. The condemnation action shall be assigned to the Authority for filing of the Complaint and Notice of Taking. Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) ATTACHMENTS: Resolution costa color map costa map COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Approve condemnation request for action. COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 19-0 NEW HANOVER COUNTY WATER AND SEWER DISTRICT RESOLUTION WHEREAS, a utility easement was created by plat dedication in Map Book 39, Page 199, New Hanover County Registry, whereby public water and sewer utilities may be installed upon District acceptance, which acceptance has been duly done; and WHEREAS, Jonathan Costa, a property owner, has contested the authority of the District to utilize said easement for public utilities; and WHEREAS, the District maintains it presently has all rights, privileges and authority to utilize said dedicated easement without any compensation to Jonathan Costa or others; and WHEREAS, with a full reservation of all its authority, rights and privileges under the referenced dedication, and without any waiver whatsoever, the District intends to utilize condemnation with full compensation of one ($1.00) dollar for the interests so taken, if any; and WHEREAS, permanent water and sewer utilities have been constructed in said easement, more specifically described as a permanent utility easement on, over and across the property of Jonathan Costa, Deed Book 3434, Page 604 and in Map Book 39, Page 199, New Hanover County Registry; and WHEREAS, it is desirable to utilize the District's power of eminent domain in regard to the above referenced easement, given the property owner's objections. NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of the New Hanover County Water and Sewer District hereby directs that the necessary easement on, over and across the Costa property, Deed Book 3434, Page 604, New Hanover County Registry acquired by public dedication, be condemned to extinguish what, if any, interest Jonathan Costa may have in said easement. County staff is hereby authorized to initiate any and all actions necessary to obtain said real property interest, if any. The condemnation action by the District shall be assigned to the Cape Fear Public Utility Authority on July 1, 2008, for further proceedings, including filing of a complaint and Notice of Taking. ADOPTED this the 16th day of June, 2008. NEW HANOVER COUNTY WATER AND SEWER DISTRICT William A. Kopp, District Chairman ATTEST: Sheila L. Schult, Clerk to the District Board Board of Commissioners Meeting 06/16/2008 19-1-1 New Hanover County Page 1 of 1 ~ ci New Hanover County NHCTaxHOme>Registe Home Property Records Owner Address Parcel ID Advanced Profile Sales Residential Commercial Misc. Improvements Permits Land Values Agricultural Sketch Full Legal Exemptions Original Parcel Info Sub-parcel(s) Info - Parcel Map PARID:R07908-003-018-000 COSTA JONATHAN B u 1525 MARSH Data Copyright New Hanover County [Disclaimer] [Privacy Policy] Last Upd~ 7 Site Design Copyright 1999-2006 Akanda Group LLC. All rights rest http://etax.nhcgov.com/Forms/MapDatalet.aspx?taxyear=2008&ownseq=l &ro11=RP&jur=... 6/10/2008 Board of Commissioners Meeting 06/16/2008 19-2-1 Last GIS Data Update: 28-Aug-2007 mxnec >+[suu+o p y ~ gg ~° ~A4.2., N ~ lb~y° / ~ J5 a8'`@r8 ~~'~I- ~ yc k~e M: ~` "a a'; $ g 3unw °~ /~~ / yss%d ~~ ; ~ k ~~~~ ~tl ~ 4 ~ ~ ~ ~g~~2 ~ tip g Y -~-~ // 02~s ~ a~ ~~ ~,a~ a 9 ~'~3 ~~ ~ ~ 6~ ~~ /2~ff//"" ~~ ~~ ~~ E ~ € ~~ R'nxc m B ~ ~a 6 ;~~ e h~ ~' 1 ~ Y ~ /L €~ ~~4 99 ~ ~ts_~~~_` ~o h 3 E ~ 2 2#~' ~ 8 `\ ~ w p y`se~ ~ - ~OS~ ah g~~~ ~ ~~ a pp py ~ ~^ T~ i ~ p~ a -~_ / ~a P ~r~ ~~z to S~~iry2gM$~ _ rDnena N/a ov ~ 9, ~ g ~5~ha~~~ ~ (} 4$[A8- Z64! Y'E'S -'s-- ____ e" ~.~ ' 3 T, a- k ~ ~gg~~~x~~ Ob0?J dOOI O?J09NOSVW %' ~ ' ~x ~ ~~ ~ pe~"~~¢a ~'II g£~~~e~~ ~ ~ t-.~.,~ ~~'^~„~ fir'.. 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SaB~ ~gi7b a 4s~ ~R9 g alp ~~ ~~.: a..i.~.. .R :rs "ss ~~ Y„ 86 ~ a~ `3_ ~` ~ j3Y~8 ~~~~s2 ~~ ~ ~+~ ~gm.~3Ps~e ~R~atizxjk~~ ct} xK~xer~ ~;~~sa~~X9 a ~'s ®4'- ,rSq~E ~~~a ~~n~ ~g"s~ :.~ ~a~g~:aH~s;gsz xs~ s~$~gFa~ ~q~~~ Yq r^m¢ ~ F4 gpgF$gpy9j43y9j1~`a E~A ~~ iY~4.P 3~¢qp~ ~~~a+~~ ~a ~o ~v f~~( un~+°" y e;, (VI U C Board of Commissioners Meeting 06/16/2008 19-3-1 NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 WATER AND SEWER DISTRICT ITEM: 20 DEPARTMENT: Engineering PRESENTER(S): Dennis Ihnat CONTACT(S): Dennis Ihnat SUBJECT: Recommendation of Award: Elevated Water Storage Tank and Water Main for New Hanover County Schools, Northern Regional Campus Capital Project BRIEF SUMMARY: On November 5. 2007 the District Board approved an Interlocal Agreement with the School Board to cooperate in the construction of a new water tower and regional sewer pumping station adjacent to the school site. An ordin~mce for a budget amendment established funding for the capital project at the M~n-ch 10, 2008 meeting. Bids were requested for the elevated water storage tank and 3,200 linear feet of water line on May 27th with no bids received. When re-advertised with a bid opening on June 10, 2008 Caldwell Tanks, Inc. submitted a base bid of $1,724,700. McKim and Creed compiled the bid tabulation and recommends that the contract be awarded to Caldwell Tanks, Inc. in the attached letter. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends the Bo~n-d approve the contract award to Caldwell T~mks. Inc. in the amount of $1,724,700, and authorize the Chairman of the Water and Sewer District to execute the contract. FUNDING SOURCE: Are fiords available in the cun-ent budget for the full amount required for this purpose'? yes Above action will result in: New Position(s) Position(s) Modification Or Change No Ch~nlge in Position(s) Explanation: Funding was included in the capital project ordinance, as amended, for this project. ATTACHMENTS: Recommendation of Award with Bid Tabs Board of Commissioners Meeting 06/16/2008 20-0 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Consider the proposal. COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 20-0 ® ~/Ic ~CI~EEI~ ENGINEERS Sll RVEYCsRS PLANNER 5 ~~RS pF0 ~'~ ~ " 'p( L F ~z ~ ti ~~ m w -. ~~ ~ b - ~~ r ~, x ~' : br='a' ~ a. jh ~ ~Y ~ . ~ iu O o ~ ~.~~ ~ a Q~Ina ~ 243 North Front Slreet Wilming3on, NC 28401 91x.343.7648 Fox 916.251.8282 www.mckimcreed.com June 1.0, 2008 Mr. Gary McSmith, PE New Hanover County Water & Sewer District 230 Government Center Drive Wilmington, NC 28403 M&C 04853-0002 (13) RE: New Hanover County Northern Campus School 500,000 Gallon Water Storage Tank Dear Mr. McSmith, On May 27, 2008 bids were received for a new 500,000 Gallon Water Storage Tank to serve the future Northern Campus School site. On this date no bids were submitted, which did not meet the NC General Statute requirement of a 3 bid minimum to formally open bids. Therefore, the project was re-advertised and bids were opened on June 10, 2008. On June 10, 2008 one bid was received by Caldwell Tanks, Inc. in the amount of $1,724,700.00. The advextiseznent and bidding procedures were consistent with statutory requirements to the best of our knowledge and a detailed review of the bid proposal submitted by the contractor revealed the following: • Ackx>owledgement of Addendums was noted. • The base bid amount and unit pricing items were properly completed. • A bid bond in the amount of 5% of the total bid amount was included. All forms in the bid proposal were executed properly. In accordance with the agreement between the New Hanover County Board of Education and the New Hanover County Water & Sewer District, McKim & Creed recommends awarding the contract to Caldwell Tanks in the amount of 1,724,700.00. A copy of the Certified Bid Tabulation is enclosed far your reference. S:\4853\0002\10-Comm\13-Comm with Regulatory Bodies\Comm with NHC WSi3\Recommend Award 06102008.dac Board of Commissioners Meeting 06/16/2008 20-I-1 Mr. Gary McSmith, PE rune 11, Zoos Page 2 If you have any questions or require clarification, please do not hesitate to contact me. Thank you. Sincerely, McKIM & CREED, P.A. Tony Boahn, PE Vice-President Enclosures: Certified Bid Tabs S:\4853\0002\10-Comm\13-Comm with Regulatory Bodies\Comm with NHC WSn\Re mend Award06t02008.doc ~C~~~ Board of Commissioners Meeting 06/16/2008 20-I-2 BID TABULATION FOR NEW HANOVER COUNTY __ _ _ _ __ _ __ North Campus Wa#er Storage Tank. _ _ __ __ __ __ __ PROJECT NO. 04853-0002 June 90, 2008 Certified as Correct Anthony W. Boahn, PE Senior Project Manager McKim & Creed, PA ~~«-~D .~ Date 5:1485310002150-Const154-Proposals, Bid Tabulations and Bid SondslReBidTab 061008.dac Board of Commissioners Mccting 06/16/2008 20-I-3 F7~i ~-i ~W V oa CJ~ o ~ ~ r~ Q R-, ~ ~' H u a H ~ ~ L~L L~ °zA zA o~ V W Q O x W z 0 0 o 0 Q o ca C? o o p 0 o o 0 a 0 a 0 o 0 0 0 o 0 a 0 a y 4 O O O O O O O O O O O O O O O 4 O O O O O O O O O C3 O p O ~ L~ ~ N ~ O N N M N ~ d~ ~ O D m 'n 1~ ~ L~ ~ O O O O O O U m V~ ER H H C ER H t Ef3 [ H3 tl 00 N m ~O 6~ Ef3 ~ H3 ~ ~ tl` ~ b3 ~ b4 p +^+ r ~ EPr &4 f/) E1.. L1.. Q LL. LL Q Q (A fA (A fA (n J J J ~jj J J ~J,J ~{j J J J J J ~+ 67 ~_ O o O 0 O 0 O 0 O ~ O ~ O o O o O o O o O ~ O o O ~ ~ F'' ~ a O o [~ d~ O w O o ~ m O a~ O in O o O 0 O 0 O 0 O 0 O 0 m ._ o o ~ ~ o o r `~ cfr w i o i m m t~ r o o 0 0 0 0 ~ c ~ m . ~» c~ EFr n ~i fFr ~ co m ~ ai ,~ FFr ~ ef} kf? ~ ~ U cn ~ ~ ¢ ~ ~ ¢ ¢ ~ cn cn co cn +„ J J J W J J LfJ LW J J J J J C 0 OQ'> N ~ OQO V' N r C'! C U _ L C O ~ ~ ~ N N N Q ~ ~ p ~ ~ ~ ~ ~ _ ~ L ~ ~ ~ C C ~ .L-~ w y a ,~ ~- cti ~ ~ v iu U U U O O ~ O ~ N (..} t6 ~ ~ U~1 Cali f~A VNi ~ ~ If] ~ O ~ ~ ~ ~ N ~ ~ ~ ~ ~ ~ m CO m S6 m S6 ~ N i ~ ~ ~ _ G ~ ~ +' 7 ~ ~ .p.. ~ p ~ U flS ~ ~ ~ ~ N ~ x ~ w ;; m m N N ~ ? ~ ~ Q O .~ c N ~ (~ ~ _ (4 Vf N ~ O C ~ C p (B Z Q O c+f 0 CD 0 W O i ~ ~ ~ i ~ ~ ~T (4 ~ G O (~4 = O C3 c0 S6 (6 7 Y = ° ~° ~° ~° C in ~ ~ c _ c c ~ c c o Q D p-q a a a ~ i~ Zo ifl o = SD U i~ U u°-~ Q Q ~ ~ r ~ ~ ~ ~ ~ ~ ~ ~ ~ o ~ ~ ~ ~i Board of Commissioners Meeting 06/16/2008 20- I -4 /~ S-o ~, ~ ~ ~ ~ ~, ~ ~ ~ ~" "t~ 1 O ~ U O ~ ~ ~ ~ ~ ~ .-i v ~ °' ~ Q U ~ cn a 0 0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 WATER AND SEWER DISTRICT ITEM: 21 DEPARTMENT: Budget PRESENTER(S): Avril Pinder CONTACT(S): Avril Pinder SUBJECT: Adoption of Ordinances for Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2008: 2008-124 -Water & Sewer Administl-ation/Finance 2008-125 -Water & Sewer Administration/Finance RECOMMENDED MOTION AND REQUESTED ACTIONS: Adoption of ordinances for the budget amendments listed in the s~unmary above. Above action will result in: New Position(s) Position(s) Modification Or Change No Change in Position(s) Explanation: To amend the anmial budget ordinance for the fiscal year ending Jame 30, 2008. ATTACHMENTS: BSA 2008-12~ B/A 2008-125 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS Approved 5-0. Board of Commissioners Meeting 06/16/2008 21-0 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-124 BE IT ORDAINED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-124 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: Kings Grant Capital Project Department: Finance Ex enditure: Decrease Increase Ca ital Pro~ect Ex ense $186,924 Transfer to Fund 800 $617,005 Total $186,924 $617,005 Revenue: Decrease Increase Sales Tax Refund $137,456 Interest on Investments 106,709 Installment Loan Proceeds 185,916 Total $430,081 Fund: Water & Sewer Department: Water & Sewer Administration/Finance Revenue: Decrease Increase Water & Sewer Administration: Transfer in from Ca ital Pro~ects (Kin s Grant) $617,005 Water & Sewer Finance A ro riated Fund Balance $617,005 Total $617,005 $617,005 Section 2: Explanation The budget amendment is to close Fund 890 (Kings Grant Sewer Capital Project). The funds remaining in this project are being transferred back to Fund 800 (Water/Sewer Fund). Prior to actions taken at this Board of County Commissioners meeting, the Fund 800 Appropriated Fund Balance is $7,971,528. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE TT RESOLVED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 2008-124, amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: William A. Kopp, District Chairman Sheila L. Schult, Clerk to the District Board Board of Commissioners Meeting 06/16/2008 21-1-1 AGENDA: June 16, 2008 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-125 BE IT ORDAINED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-125 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: Bradley Creek Outfall Capital Project Department: Finance Ex enditure: Decrease Increase Ca ital Pro~ect Ex ense $35,739 Transfer to Fund 800 $70,811 Total $35,739 $70,811 Revenue: Decrease Increase Interest on Investments $35,072 Total $35,072 Fund: Water & Sewer Department: Water & Sewer Administration/Finance Revenue: Decrease Increase Water & Sewer Administration: Transfer in from Ca ital Pro~ects-Bradle Creek. Outfall $70,811 Water & Sewer Finance A ro riated Fund Balance $70,811 Total $70,811 $70,811 Section 2: Explanation The budget amendment is to close Fund 822 (Bradley Creek Outfall Capital Project). The funds remaining in this project are being transferred back to Fund 800 (Water/Sewer Fund). Prior to actions taken at this Board of County Commissioners meeting, the Fund 800 Appropriated Fund Balance is $7,971,528. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE TT RESOLVED by the Water and Sewer District Board of Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 2008-125, amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this day of , 2008. (SEAL) ATTEST: William A. Kopp, District Chairman Sheila L. Schult, Clerk to the District Board Board of Commissioners Meeting 06/16/2008 21-2-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OE COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: ,June lfi, 2008 ADDITIONAL ITEMS ITEM: 22 DEPARTMENT: Tax PRESENTER(S): Roger L. Kelley CONTACT(S): Roger L. Kelley SUBJECT: Adjourn the X008 Board of Equalization and Review BRIEF SUMMARY: Adjourn as Board of Eq~ialisation and Review. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adjo~un as Bo~u~d of Equalization and Review Proced~ues: Tax Administrator will recognize list of known appellants Chan~man will recognise anyone in attendance that wishes to appeal and clerk will record these appeals. Chan~man to anno~ulce Bo~u-d of E&R is adjourned for 2008 and then sched~ile a date for the appeals to be he~u-d. Above action will res~ilt in: New Position(s) Position(s) Modification Or Change No Ch~nlge in Position(s) COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS Adjourned the Bo~u-d of E & R as of 5:00 p.m. today. Board of Commissioners Meeting 06/16/2008 22-0