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Agenda 2013 06-17
New Hanover County, North Carolina N � F June 17, 2013 Agenda Mission New Hanover County is committed to progressive public policy, superior service, courteous contact, judicious exercise of authority, and sound fiscal management to meet the needs and concerns of our citizens today and tomorrow. Vision A vibrant prosperous, diverse coastal community, committed to building a sustainable future for generations to come. Core Values Integrity • Accountability • Professionalism • Innovation • Stewardship AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS : . Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC i WOODY WHITE,CHAIRMAN-BETH DAWSON,VICE-CHAIR Z. JONATHAN BARFIELD,JR.,COMMISSIONER-THOMAS WOLFE,COMMISSIONER i CHRIS COUDRIET,COUNTY MANAGER WANDA COPLEY,COUNTY ATTORNEY SHEILA SCHULT,CLERK TO THE BOARD JUNE 17, 2013 9:00 A.M. MEETING CALLED TO ORDER(Chairman Woody White) NON-SECTARIAN INVOCATION (Reverend Richard G. Elliott, Rector, St. Andrew's On-the-Sound Episcopal Church) PLEDGE OF ALLEGIANCE(Commissioner Thomas Wolfe) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval of Six Donations for Accession into the Museum's Permanent Collection 3. Approval of 12 Items to be Deaccessioned from the Museum Collection 4. Second Reading of Ordinance Addressing Alcohol Use in County Buildings 5. Review and Approval of New Hanover County Board of Education Capital Outlay Fund Budget Amendment# 8 6. Adoption of Budget Amendments 7. Appointment of Voting Delegate to the NACo 2013 Annual Conference REGULAR AGENDA ITEMS OF BUSINESS 8. Presentation of Service Awards to Retirees and Employees and Introduction of New Employees 9. Consideration of Fiscal Year 2013-2014 Budget Ordinance for New Hanover County and the Fire Service District 10. New Hanover County Board of Social Services Annual Update 11. New Hanover County Board of Health Annual Update 12. Update on the Miracle Field 13. Consideration of a Resolution for Determination of Cost for Mason Inlet Relocation & Maintenance Special Assessment, and Establish a Public Hearing on Said Assessment for August 5, 2013 14. Presentation on 320 Chestnut Street Renovation 15. Committee Appointments PUBLIC COMMENTS ON NON-AGENDA ITEMS (limit three minutes) ADDITIONAL AGENDA ITEMS OF BUSINESS 16. Additional Items County Manager Board of Commissioners Meeting 06/17/2013 County Commissioners Clerk to the Board County Attorney 17. ADJOURN Board of Commissioners Meeting 06/17/2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 CONSENT ITEM. DEPARTMENT: PRESENTER(S): Chairman White CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Budget Work Session Meeting held on May 30, 2013 Agenda Review Meeting held on May 30,2013 Regular Meeting held on June 3, 2013 STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Approved 4-0. Board of Commissioners Meeting 06/17/2013 1 -0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 CONSENT ITEM. 2 DEPARTMENT: PRESENTER(S): Barbara L. Rowe,Curator CONTACT(S): Barbara L. Rowe, Curator SUBJECT: Approval of Six Donations for Accession into the Museum's Permanent Collection BRIEF SUMMARY: The Museum collects objects pertaining to the history, science, and cultures of the Lower Cape Fear region. Submitted for approval are six donations to be added to the Museum's permanent collection. Donations are carefully documented. The Curator reviews each item's provenance, condition, relevance to the collection, potential for exhibition, and room required for storage. A report on each object is reviewed carefully by the Director and Collections Committee. The objects presented have passed this scrutiny and were approved at the Museum Advisory Board meeting of May 15, 2013. Each item offered has a special story to preserve. From a ca. 1840 silk quilt top, to modern clothing items worn by well-known local Shag dancer "Chicken" Hicks, the objects document 300 years of the region's stories. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Enhance and add recreational, cultural and enrichment amenities RECOMMENDED MOTION AND REQUESTED ACTIONS: Move to accept six [6] donations of regional artifacts into the Cape Fear Museum Permanent Collection. ATTACHMENTS: Accession Chart COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS'ACTIONS: Approved 4-0. Board of Commissioners Meeting 06/17/2013 2-0 to Cd tt O ` 40 bA O CG C�j .'y d c j{ti t�}ittrtyt t,ttI t cz CA CUA O sir try; 11th t N ,���� t�t17t;,.•r�" 1 r-,�; C:� tq, N bA ,r t .. CA O CA Cd�--j Z O. CA CA O 3 O CA CA N Cl) (ts r r � N cd C�j Z O 'tt}ll O cd IN CA CA cG a� U p C O p Cd C�j O. � CA �- N C�j . ^N r N C U N C�j C �N N � 1-0 1-1 CA _cJ � C c O O MO O O sf} CA cJ p CA N �_ .v C CA � Cd a� Cd - O U CA CA j O pJ C�j N CA p CA O O � '•'O '�. '� � cd cd O � "O C�j CA CA O O N C�j cd bJJ -_ �. W U N sN. p N CJ CA CA CA CA cd ��Il)fll ( ' c s7`tiy U p �• •�O� CA O cz o CA U � C�j i ��43 bpi S 111 Cd U F'' U 0 x A CA z Board of Commissioners Meeting O N 06/17/2013 - NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 CONSENT ITEM: 3 DEPARTMENT: PRESENTER(S): Barbara L. Rowe, Curator CONTACT(S): Barbara L. Rowe,Curator SUBJECT: Approval of 12 Items to be Deaccessioned from the Museum Collection BRIEF SUMMARY: Museum staff and the Museum Advisory Board have been diligently culling items from the permanent collection that have no relevant provenance, are in very poor condition, or are duplicates of better examples. This process is a recommended step in effective collections management. The items recommended for deaccession have all been reviewed by the Curator, Director, Collections Committee, and Museum Advisory Board. Recommendations for disposition are also provided. Items identified for destruction are because they are in such poor and deteriorating condition they have no value. Most items are identified for public auction, a procedure which removes the sale from immediate conflict of interest with the Museum. Income earned from items sold at auction goes into a restricted account used to purchase new artifacts for the collection or to conserve objects already in the collection. An object may also be recommended for transfer to another collecting institution. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Enhance and add recreational,cultural and enrichment amenities RECOMMENDED MOTION AND REQUESTED ACTIONS: Accept the recommendation of the Museum Advisory Board to deaccession 12 items identified on the attached list for deaccession from the Museum's Permanent Collection. ATTACHMENTS: Deaccession Chart COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS:(only Manager) Recommend approval. COMMISSIONERS'ACTIONS: Approved 4-0. Board of Commissioners Meeting 06/17/2013 3-0 U U U ti C N U O N O41 O� O N cd A C�j O bA CG _ � p O C �_ cd abO'" O O ¢ C�j CA W /� c� N N o -'O cd o _O >1 4. N O a W � O � U O OA U UO � ZS cz C CC C�j O .. C�j [� Cdj = m ^� U L�. cd Cdj C�j O eC 0 w 00 00 Board of Commissioners Meeting 06/17/2013 3- 1 - 1 a� CG a� C�j �. C CA i 'C C U cz CA O � N '.O N N � � w o a� U C. CA x o N C 0 0 C C�j CA o CA a� o o s. C It O zt w ;yY4 ttti`{1t31j,}1�,}i',41{ U 4p� Q W f { 0�1 N 00 O C�j � O O 00 N -� U U 00 Board of Commissioners Meeting 06/17/2013 3- 1 -2 f Q a� o Al A zS cz a� l4cllj o c cli CA � o ra N O M CAI ; t 's CA cn Cj a, t K rl C6 �I V qJ U i � M M � � N U U r-- 00 M Board of Commissioners Meeting 06/17/2013 3- 1 -3 z 0 � o 0 t^ cz �- 00 N zS � ) O cd CA O �. O s." ° w U C�j C —° U C ° x cz W �' ~ U O O U O C�j O t r<r CA N O O C,j 1.a �� \p C C U CA V cj U° V 0) °N` °M° Board of Commissioners Meeting 06/17/2013 3- 1 -4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 CONSENT ITEM. 4 DEPARTMENT: PRESENTER(S): Capt. Mark Vincent, Sheriffs Office CONTACT(S): Capt. Mark Vincent, Sheriffs Office SUBJECT: Second Reading of Ordinance Addressing Alcohol Use in County Buildings BRIEF SUMMARY: The County may reduce liability and enhance public safety by prohibiting use of alcohol in buildings it owns or occupies as a tenant. The proposed ordinance would allow alcohol use only on such occasions as may be authorized in writing by the County Manager. Civil and or/or criminal sanctions are available for enforcement. The first reading passed 4-0 on June 3, 2013. STRATEGIC PLAN ALIGNMENT: Effective County Management • Increase efficiency and quality of key business processes RECOMMENDED MOTION AND REQUESTED ACTIONS: Second reading to consider enacting the ordinance. ATTACHMENTS: Ordinance COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS'ACTIONS: Approved 4-0. Board of Commissioners Meeting 06/17/2013 4-0 NEW HANOVER COUN TY BOARD OF COMMISSIONERS ORDINANCE AMENDING NEW HANOVER COUNTY CODE CHAPTER 38 The Board of County Commissioners of New Hanover County hereby ordains and decrees that New Hanover County, Chapter 38, Offenses and Miscellaneous Provisions, Article II, Offenses Against Property, is amended as follows: Add Section 38-33, Consumption of Alcoholic Beverages in County Buildings Prohibited. (a) No person shall drink or possess a bottle, can, or container of any intoxicating liquor, wine, malt or other alcoholic beverage as defined in General Statute 18B-101 (4) while in any public building owned or controlled by County as lessee, including but not limited to any county parking deck, unless specifically authorized in writing by the County Manager. (b) All alcoholic beverages or intoxicating liquors being possessed or used in violation of this section may be seized and destroyed. (c) This section shall not prohibit consumption or possession of unfortified alcoholic beverages within County parks or gardens, consistent with any applicable parks and garden rules, policies or procedures. (d) Anyone violating this section shall be liable for a civil citation fine of not more than one-hundred dollars ($100.00)for each violation, or (e) Anyone violating this section shall be guilty of a misdemeanor, punishable upon conviction by a fine not exceeding $100.00 or impri sonment not exceeding 30 days, as provided by G.S. 14-4. Except as specifically amended above, Chapter 38 shall remain unaltered and in full force and effect. ADOPTED this the day of June 2013. NEW HANOVER COUNTY Woody White, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/17/2013 4- 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 CONSENT ITEM. 5 DEPARTMENT: PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin,Budget Director SUBJECT: Review and Approval of New Hanover County Board of Education Capital Outlay Fund Budget Amendment#8 BRIEF SUMMARY: Please find attached for your review NHC Board of Education Capital Outlay Fund Budget Amendment#8. The Board of Education Budget amendment was approved at the June 4, 2013 Board of Education meeting and transfers $44,018 from the completed Wrightsboro Project to the Noble HVAC project. Your approval is necessary since the budget amendment changes the QSCB (Qualified School Construction Bond)plan which you approved. Qualified School Construction Bond (QSCB) is a US Debt instrument created by the American Recovery and Investment Act of 2009. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Support programs to improve educational performance RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the Board of Education budget amendment. ATTACHMENTS: Board of Education Capital Outlay Fund Budget Amendment 8 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS'ACTIONS: Approved 4-0. Board of Commissioners Meeting 06/17/2013 5-0 New Hanover County Board of Education Capital Outlay Fund Budget Amendment#8 Be it resolved by the New Hanover County Board of Education that the following amendments be made to the Budget Resolution for the fiscal year ending June 30, 2013, on the 4th day of June, 2013: Increase/(Decrease) Expenditures by Purpose/Function: Regular Instruction $ (38,600.00) Capital Outlay Technology Support Operational Support 38,600.00 Unbudgeted(Contingency) - Revenue by Source: New Hanover County - DPI School Bus Revenue - PSBCF-Lottery Revenue - QSCB Revenue - E-RATE Revenue - Bond Revenue - Fund Balance Appropriated - Explanation: To transfer$38,600 between Instructional and Custodial equipment, and to transfer$44,018 in QSCB Funds from the completed Wrightsboro Project to Noble HVAC. Total Appropriation in Current Budget $ 11,037,040.42 Amount of Increase/(Decrease)of above Amendment - Total Appropriation in Current Amended Budget $ 11,037,040.42 Passed by majority vote of the Board of Education of New Hanover County on the�_ day of Jt vN e- 201-6. Chairm n Board of Edu on S e ,Board of Education Board of Commissioners Meeting 06/17/2013 5- 1 - 1 Capital Outlay Fund Cummulative Budget Summary. Current Budget Amendment#8 Revised Budget Expenditures by Purpose/Function: Regular Instruction $ 162,048.82 $ (38,600.00) $ 123,448.82 Capital Outlay 6,488,968.94 6,488,968.94 Technology Support 1,774,124.84 1,774,124.84 Operational Support 2,594,848.99 38,600.00 2,633,448.99 Unbudgeted(Contingency) 17,048.83 17,048.83 $ 11,037,040.42 $ - $ 11,037,040.42 Revenue by Source: New Hanover County $ 750,000.00 $ 750,000.00 DPI School Bus Revenue 2,076,265.00 2,076,265.00 PSBCF-Lottery Revenue 4,111,154.35 4,111,154.35 QSCB Revenue 834,857.36 834,857.36 E-RATE Revenue 378,567.88 378,567.88 Bond Revenue 278,886.73 278,886.73 Fund Balance Appropriated 2,607,309.10 2,607,309.10 $ 11,037,040.42 $ - $ 11,037,040.42 Board of Commissioners Meeting 06/17/2013 5- 1 -2 Capital Outlay Fund Cummulative Budget by Funding Source and Project#: Funding Source/ Project# Program Project Description Current Budget Amendment#8 Revised Budget New Hanover County: 6401.38 813 Wireless Project $ 750,000.00 $ $ 750,000.00 PSBCF-Lottery Revenue: 9095.12 076 Holly Tree&Mytle Grove DCC Controls 220,000.00 220,000.00 9049.12 076 Noble Window Replacement 170,954.34 170,954.34 9055.12 076 Hoggard Roof Replacement 43,511.73 43,511.73 9056.12 076 Codington Roof Replacement 982.00 982.00 9057.12 076 Eaton Roof Replacement 7,282.00 7,282.00 9059.12 076 Bradley Creek Playground Equipment (0.00) (0.00) 9060.12 076 Abestos Abatement 160,978.76 160,978.76 9063.12 076 Veteran's Park Frequency Drives 14,607.50 14,607.50 9064.12 076 Bradley Creek Carpet Replacement 149,835.12 149,835.12 9069.13 076 Roland-Grise PII Abatement 70,000.00 70,000.00 9071.13 076 Accessibility Improvement 120,000.00 120,000.00 9072.13 076 Fire Alarm Panel Replacement 36,546.00 36,546.00 9073.13 076 Carolina Beach Roof 131,152.00 131,152.00 9074.13 076 Hoggard HVAC System Upgrade 973,500.00 973,500.00 9075.12 076 Site and Drainage Improvement 137,827.00 137,827.00 9079.13 076 Williston Aud Lighting 49,500.00 49,500.00 9080.13 076 Roof Replacement-Various Sites 32,695.00 32,695.00 9081.13 076 Hoggard Gym Doors 30,000.00 30,000.00 9082.13 076 Roland-Grise Paint 165,000.00 165,000.00 9085.13 076 Roland-Grise HVAC 100,000.00 100,000.00 Virgo Auditorium Abatement and tile and 9086.13 076 seating replacment 79,000.00 79,000.00 9095.11 076 HVAC Upgrades-11/12 Projects 22,540.00 22,540.00 9095.12 076 HVAC Upgrades-12/13 Projects 560,597.90 560,597.90 9109.13 076 Noble P1 HVAC Replacment 834,642.00 834,642.00 4,111,151.35 - 4,111,151.35 DPI School Bus Revenue: 6550 120 School Bus Leases(DPI) 2,076,265.00 2,076,265.00 QSCB Revenue: 9107 334 Wrightsboro Renovations 128,153.23 (44,017.91) 84,135.32 9109 334 Noble HVAC Replacement 706,704.13 44,017.91 750,722.04 834,857.36 - 834,857.36 E-RATE Revenue: - - 6401.36 640 Early College Laptop Replacement 49,998.96 49,998.96 6401.37 640 Tech-Mounting Projectors/White Boards - - 6401.43 640 Novell to AD Migration-Phase II 157,350.00 157,350.00 6401.60 640 Mobile Labs at various schools 300,000.00 300,000.00 507,348.96 - 507,348.96 Fund Balance Appropriated 8500 801 Capital Outlay Contingency 17,048.83 17,048.83 9065 810 Roland Grise UST Removal-09/10 Project 3,000.10 3,000.10 Board of Commissioners Meeting 06/17/2013 5- 1 -3 9078 810 Laney Field House Renovations 1,677.87 1,677.87 6550 811 Vehicles - - 5110 812 Furniture and Equipment-11/12 - - 6401.38 812 Wireless Project 71,909.74 71,909.74 6540 812 Custodial Equipment 2,308.88 2,308.88 6550 812 Vehicles 86,458.00 86,458.00 9095 812 HVAC System Evaluations 20,440.02 20,440.02 5110 813 Furniture and Equipment-12/13 47,590.82 47,590.82 6401.39 813 Isaac Bear Notebooks 49,213.14 49,213.14 6401.40 813 Workstation Upgrades 53,100.00 53,100.00 6401.41 813 Mount Projectors at various schools 222,259.00 222,259.00 Noble Cabling Project(Transfer from 6401.42 813 Contingency) 27,600.00 27,600.00 6401.60 813 Mobile Labs at various schools 92,694.00 92,694.00 6540 813 Custodial Equipment 26,043.62 26,043.62 6550 813 Vehicles 169,500.00 169,500.00 9076 813 Laney Field House Renovations 846,064.00 846,064.00 9077 813 Track Repairs at High Schools 218,500.00 218,500.00 9087 813 Mosley Tile Replacement 49,700.00 49,700.00 9107 813 Snipes HVAC Project 32,153.00 32,153.00 9116 814 Track Replacements 100,000.00 100,000.00 5110 814 Furniture and Equipment 114,458.00 (38,600.00) 75,858.00 6540 814 Custodial Equipment 38,509.00 38,600.00 77,109.00 6550 814 Vehicles 188,300.00 188,300.00 2,478,528.02 - 2,478,528 Bond Revenue: 5110 820 Instructional Furniture&Equipment - - 6540 820 Custodial Equipment 6,216.04 6,216.04 6580 820 Maintenance Equipment 1,248.45 1,248.45 8500 820 Bond Contingency - - 9107 820 Wrightsboro Renovations 41,016.49 41,016.49 9012 820 Holly Shelter Middle 16,377.00 16,377.00 9017 820 Snipes Replacement 7,274.88 7,274.88 9029 820 Program Management 146,835.56 146,835.56 9044 820 Murrayville Roof Replacement 7,040.00 7,040.00 9045 820 Anderson Roof Replacement 12,980.00 12,980.00 9048 820 Roland Grise Intercom Replacement 24,007.84 24,007.84 9050 820 Hoggard Cafeteria HVAC Replacement 1,250.00 1,250.00 9052 820 Admin Building Roof Replacement 3,809.70 3,809.70 9055 820 Hoggard Roof Replacement 10,833.77 10,833.77 278,889.73 - 278,889.73 $ 11,037,040.42 $ - $ 11,037,040.42 Board of Commissioners Meeting 06/17/2013 5- 1 -4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 CONSENT ITEM. 6 DEPARTMENT: PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin,Budget Director SUBJECT: Adoption of Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2013. 13-256 -Finance 13-244 -Health 13-253 -Non-Departmental 13-215 - Sheriffs Office 13-248 - Sheriffs Office 2013-75 - Sheriffs Office 2013-76- Sheriffs Office STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Adoption of the ordinance for the budget amendments listed. ATTACHMENTS: B/A 13-256 B/A 13-244 B/A 13-253 B/A 13-215 B/A 13-248 B/A 2013-75 B/A 2013-76 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. Board of Commissioners Meeting 06/17/2013 6-0 COMMISSIONERS'ACTIONS: Approved 4-0. Board of Commissioners Meeting 06/17/2013 6-0 AGENDA: June 17,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 13- 256 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 13-256 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Support programs to improve educational performance Fund: General Fund Department: Finance Expenditure: Decrease Increase Finance $764,000 Total $0 $764,000 Revenue: Decrease Increase Finance $764,000 Total $0 $764,000 Section 2: Explanation To increase the transfer to the schools fund for the portion of Article 40 and 42 which is restricted to the Schools. Revenue from article 40 and 42 are estimated to be greater than budgeted for FY12-13 so the related transfer to the schools must be increased.This will not impact the FY12-13 or FY13-14 funding for the NHC School System.The North Carolina General Statues require that 30%of Article 40 and 60%of Article 42 be used for public schools capital outlay expenditures. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 13-256, amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. Adopted,this 17th day of June,2013. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/17/2013 6- 1 - 1 AGENDA: June 17,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 13- 244 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 13-244 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Provide health/wellness education,programs, and services Fund: General Department: Health Department Expenditure: Decrease Increase Health Department $3,000 Total $0 $3,000 Revenue: Decrease Increase Health Department $3,000 Total $0 $3,000 Section 2: Explanation The Ministering Circle of Wilmington,North Carolina,has awarded a grant to the Health Department in the amount of$3,000. The funds are designated for general financial support for the services of the Mobile Dental Unit. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 13-244, amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. Adopted,this 17th day of June,2013. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/17/2013 6-2- 1 AGENDA: June 17,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 13- 253 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 13-253 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Control costs and manage the budget Fund: General Fund Department: Non-Departmental,Sheriff,Health,Library,Parks & Gardens,Museum,Debt Service Expenditure: Decrease Increase General Government 414,309 Public Safety 476,869 Human Services 225,697 Debt Service $1,116,875 Total $1,116,875 $1,116,875 Revenue: Decrease Increase Total $0 $0 Section 2: Explanation The FY12-13 medical insurance claims have been greater than anticipated in the FY12-13 budget.The County experienced several high claims this year in addition to an increase in covered members over the number anticipated. Debt Service for FY12-13 will be lower than budgeted amounts due to certain debt issuance being delayed.No change in the total budget is required only a reallocation between functions. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 13-253, amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. Adopted,this 17th day of June,2013. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schuh, Clerk to the Board Board of Commissioners Meeting 06/17/2013 6-3- 1 AGENDA: June 17,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 13- 215 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 13-215 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Increase public safety/crime prevention Fund: General Department: Sheriff's Office Expenditure: Decrease Increase Sheriff s Office $2,784 Total $0 $2,784 Revenue: Decrease Increase Sheriff s Office $2,784 Total $0 $2,784 Section 2: Explanation To budget sales tax reimbursement in the SCAAP program.The SCAAP grant(State Criminal Alien Assistance)provides federal payments to state and localities for incarcerating undocumented criminal aliens with at least one felony or two misdemeanor convictions for violations of state or local law, and incarcerated for at least four consecutive days during the report period. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 13-215, amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. Adopted,this 17th day of June,2013. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schuh, Clerk to the Board Board of Commissioners Meeting 06/17/2013 6-4- 1 AGENDA: June 17,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 13- 248 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 13-248 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Increase public safety/crime prevention Fund: General Department: Sheriff's Office Expenditure: Decrease Increase Sheriff s Office $10,104 Total $0 $10,104 Revenue: Decrease Increase Sheriff s Office $10,104 Total $0 $10,104 Section 2: Explanation To budget reimbursement totaling S 10,104 for the following: $4,690 for FBI overtime for March 2013 incurred by the Sheriffs Office while working on FBI cases; $1,538 for Vice overtime for January,February and March 2013; $341 for lab fees; and$3,535 for transportation and meals for out of town jurors to travel to New Hanover County for a recent trial.The FBI overtime is a separate reimbursement for the Detective Division.The Vice overtime comes from differenct agencies: DEA,ICE, SBI, and ATF.The trial reimbursement was from the clerk's office to pay the Sheriffs office to go to Sampson County to transport jurors for a trial.The lab fees are for when people get fingerprinted through our office and the clerk's office reimburses us for them. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 13-248, amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. Adopted,this 17th day of June,2013. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/17/2013 6-5- 1 AGENDA: June 17,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 2013- 075 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 2013-075 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Increase public safety/crime prevention Fund: Controlled Substance Tax Department: Sheriff's Office Expenditure: Decrease Increase Sheriff s Office $11,412 Total $0 $11,412 Revenue: Decrease Increase Sheriff s Office $11,412 Total $0 $11,412 Section 2: Explanation To budget Controlled Substance Tax receipt of$11,400 for 4/22/13 and 5/20/13, and S12 interest on investments for March and April 2013. Controlled Substance Tax is budgeted as received and must be used for law enforcement as the Sheriff deems necessary.The current balance in the Controlled Substance Tax fund is $18,378. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 2013-075, amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. Adopted,this 17th day of June,2013. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schuh, Clerk to the Board Board of Commissioners Meeting 06/17/2013 6-6- 1 AGENDA: June 17,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 2013- 076 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 2013-076 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Increase public safety/crime prevention Fund: Federal Forfeited Property Department: Sheriff's Office Expenditure: Decrease Increase Sheriff s Office $45,814 Total $0 $45,814 Revenue: Decrease Increase Sheriff s Office $45,814 Total $0 $45,814 Section 2: Explanation To budget Federal Forfeited Property receipts of$45,748 for 3/27,4/3,4/10,4/30 and 5/9/13, and$66 interest on investments for March and April 2013. Federal Forfeited Property funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary.The current balance in the Federal Forfeited Property fund is$8,662. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 2013-076, amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. Adopted,this 17th day of June,2013. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schuh, Clerk to the Board Board of Commissioners Meeting 06/17/2013 6-7- 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 CONSENT ITEM. 7 DEPARTMENT: PRESENTER(S): Chairman Woody White CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Appointment of Voting Delegate to the NACo 2013 Annual Conference BRIEF SUMMARY: The National Association of Counties' (NACo's) 78th Annual Conference will be held July 19-22, 2013 in Tarrant County, TX. A designated voting delegate must be appointed and submitted to NACo by June 28, 2013. The Board may also choose to designate an alternate voting delegate. Per NACo, any elected or appointed official or staff member from a county/parish/borough may be a voting delegate. The voting of NACo's annual election of officers and policy adoption will take place on Monday, July 22, 2013 at 10:30 a.m. at the NACo Annual Business Meeting. County Commissioners Jonathan Barfield,Jr. and Thomas Wolfe are scheduled to attend the conference. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Appoint designated voting delegate(s). ATTACHMENTS: NACo Memorandum -2013 Annual Conference Voting Credentials COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Appoint Jonathan Barfield, Jr. as voting delegate and Thomas Wolfe as alternate. COMMISSIONERS'ACTIONS: Appointed Jonathan Barfield, Jr. as voting delegate and Thomas Wolfe as alternate. Board of Commissioners Meeting 06/17/2013 7-0 NACate Association of I Counties The Voice of America' auntie MEMORANDUM ELECTION OF SECOND VICE PRESIDENT To: County Board Chairpersons,Parish Presidents,Borough Mayors, County Judges and Elected County Executives From: Chris Rodgers,NACo President Date: May 3,2013 Subject: Voting Credentials—2013 Annual Conference NACo is preparing for the 78th Annual Conference to be held July 19-22, 2013, in Tarrant County, TX. It is important that your county participates in the association's annual election of officers and policy adoption_ In order to pzrtic®rate, a coan_y :njust 1-mve laid its _ves and have are paid reg strount fcr the conference,acco d lg to 11,E Co .ayla`vs. Please read the enclosed information carefully. Indicate on the credentials form the name of the county voting delegate and alternate authorized to pick up your county's voting materials. A checklist is enclosed to assist you in filling out the voting credentials form. Additionally, the chief elected oXic_rd of your co irity w—,ust saga the?"orrn. A chief elected official may include the following: • board chair/president • mayor • county judge • eecrec county executive Please fill out this form in advance and mail,fax or scan and e-mail the enclosed form by FRUDA I',J LNE 28. If you are not planning to register for the conference,you do not have to turn in the credentials form. Alex Koroknay-Palicz- Fax (202) 393-2630 Credentials Committee Attn:Alex Koroknay-Palicz National Association of Counties 25 Massachusetts Ave,NW, Suite 500 Washington, DC 20001 AKPalicz@naeo.org Membership Coordinator,Alex Koroknay-Palicz, can be reached at 888.407.NACo(6226)x291, his direct line at 202.942.4291 or akpalicz@naco.org. We look forward to seeing you in Tarrant County! 25 Massachusetts Avenue, N "Suite 5001 ashin ton, C 20001 202.393.62261 fax 202.393.2630�'www.naca.org Board of Commissioners Meeting 06/17/2013 7- 1 - 1 2013 General Voting Frequently Asked Questions On what issues or for which candidates do counties/parishes/boroughs vote? Counties vote on resolutions that set NACo legislative and association policy for the coming year. Delegates also elect NACo officers for the coming year. The position of second vice president is usually the one position that is contested. How can my county vote? A county must be a NACo member"in good standing" in order to vote. This means your county's dues for 2013 must be paid before the voting occurs. Also, the county must have at least one paid registration for the annual conference and have proper credentials. What are credentials? Credentials attest to a county's eligibility to vote. Credentials contain information on the number of votes s county is eligible to cast, as well as the identity of the delegate that is authorized to cast the county's vote. How is the credentials form distributed? The form is mailed to the chief elected official of member counties so that the county can provide the name of the voting delegate to NACo. Only counties that have paid their 2013 NACo dues will receive a credentials form. This form is mailed in May. Please return this form by Frida y, June 28 2013. My county has misplaced the credentials form. What should I do? The credentials form will be available in the Elections and Voting Credentials section of the NACo website (www.naco.org/credentials) shortly after it is mailed.A member login is required to download and print the form. After you download,print, and fill out the form correctly,you can return it to NACo. Please call Alex Koroknay- Palicz at 888.407.NACo(6226)x291 if you need assistance. H my county is not registering for the Annual Conference, does my county have to send in the credentials form? No. Only counties who register are able to vote. Please do not return the credentials form to the NACo office if your county does not plan to register for the Annual Conference. What is a voting delegate? A voting delegate is someone authorized by your county/parishlborough board to pick up a ballot and cast your county's votes at the annual conference. The delegate must have a paid registration to the conference. Who may be a voting delegate? Any elected or appointed official or staff member from your county/parish/borough may be a voting delegate. That decision is up to your county board. What is an alternate? An alternate is another elected or appointed official or staff member from the county delegated by the county to pick up and cast its ballot. The alternate must have a paid registration to the conference. • The delegate OR alternate listed on the credentials form may pick up your county's ballot. My county has only one person attending the conference. Does my county have to designate an alternate? No. It is not necessary to list an alternate if a delegate is named. Board of Commissioners Meeting 06/17/2013 7- 1 -2 Whose ballots may the state associations of counties/parishes/boroughs receive? Your state association of counties/parishes/boroughs is allowed to pick up any unclaimed ballots from counties/parishes/boroughs that have registered delegates. The pick-up for state associations is Sunday afternoon during the conference. The state association may then cast those ballots in the election. My county does not want our state association to pick up our votes. How does my county go about indicating this decision? You must check the box that says "If my ballot is not picked up, I DO NOT AUTHORIZE my state association to pick up or cast my county's vote. I understand that my county's votes will NOT be cast if I select this option." • Remember that your county's votes will not be cast at all with this option if your delegate does not pick up the ballot. What does"vote by proxy"mean? A county may designate a conference attendee from another county within that state or its state association to cast its ballot as long as BOTH are registered conference attendees. Why would a county vote by proxy? Counties may vote by proxy for a number of reasons. One example would be a county official who needs to leave the conference before the vote is taken and would want another county to vote on his/her behalf. How would my county vote by proxy? In order to vote by proxy: • Your county and the county you give your vote to must have paid their 2013 dues • Your county must have at least one paid conference registration for the conference, even if no officials are attending • After your delegate picks up your county's ballot,your delegate and the other county's delegate must both sign the back of the ballot for the transfer to be valid If I do not get my credentials form into the NACo office by June 28, may I become credentialed on site at the conference? Yes. You must either bring the original credentials form signed by your chief elected official with you or a letter from your chief elected official designating you as his/her designee to be able to vote in the election. My county won't be attending this year's Annual Conference,can we still vote? Yes. Your county can still have its votes counted without attending the conference, but one person from your county still needs to register. You must have at least one person registered by 8:30 AM EDT on July 16. If you register, do not plan to attend and wish to vote, you MUST designate your state association president as your delegate on the Credentials Form. Your state association president or his/her designee will pick up and cast your ballot. How does NACo determine the number of votes each county receives? The number of votes is determined by the amount of dues a county pays. Dues are based on population. All counties are entitled to at least one vote. Members with more than$499 in dues are entitled to one additional vote for each additional$500 in dues or fraction thereof paid in the year the meeting is held. • Counties with dues of$400 to $499 receive one vote. • Counties with dues of$500 to $999 receive two votes. • Counties with dues of$1000 to$1,499 receive three votes, and soon. • The maximum number of votes a county can receive is 112. Board of Commissioners Meeting 06/17/2013 7- 1 -3 My county has 10 votes. How can our 25 commissioners divide or share the votes? That is up to your county. NACo has no rule as to how counties decide to allocate their votes. Counties may split their vote amongst the candidates running for second vice president if it is desired. I've heard the term "unit vote" used. What is that? Some states, by custom or policy, cast all of their votes as a block or "unit." State associations typically have a meeting before the election to determine how they will handle the voting.process. + Check with your state association regarding the time,date and location of this meeting. + NACo bylaws permit each county to cast its vote as it chooses. Your county does not have to vote with your state association should you so choose. When does the voting take place? This year's election will be held on Monday,July 22,2013 at 10:30 am at the NACo Annual Business Meeting. How does the voting occur? Votes are cast by state, not by state association. Counties from a state sit together as a delegation. The reading clerk will call out states at random. A state appointed representative will approach the microphone and call out that state's vote. This will continue until one of the candidates has a majority(fifty percent plus one—50%+ 1) of the total number of votes being cast. Voting may still continue after the fifty percent plus one mark has been reached. What is a roll call? Roll call is a way of voting for NACo resolutions to be passed. If a roll call is necessary, the names of the states will be read out in alphabetical order by the reading clerk. A state appointed representative will approach the microphone and call out that state's vote as "yes"or"no." A weighted vote will be used. This will continue until all votes have been cast. Board of Commissioners Meeting 06/17/2013 7- 1 -4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 REGULAR ITEM. 8 DEPARTMENT: PRESENTER(S): County Commissioners and Chris Coudriet, County Manager CONTACT(S): Tracy Dawson, Human Resources Specialist SUBJECT: Presentation of Service Awards to Retirees and Employees and Introduction of New Employees BRIEF SUMMARY: Service awards will be presented to retirees and employees. New employees will be introduced and invited to have their photo taken with the Board of Commissioners to be placed on the County's website. STRATEGIC PLAN ALIGNMENT: Effective County Management • Hire, develop and retain talented people • Recognize and reward contribution • Create and support an engaged workforce RECOMMENDED MOTION AND REQUESTED ACTIONS: ATTACHMENTS: June 2013 Service Awards-Retirees, Service Awards and New Employees COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Present service awards,recognize new employees and take photo. COMMISSIONERS'ACTIONS: Presented service awards,recognized new employees and took photo. Board of Commissioners Meeting 06/17/2013 8-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 REGULAR ITEM: 9 DEPARTMENT: PRESENTER(S): Chris Coudriet, County Manager CONTACT(S): Chris Coudriet,County Manager, and Cam Griffin, Budget Director SUBJECT: Consideration of Fiscal Year 2013-2014 Budget Ordinance for New Hanover County and the Fire Service District BRIEF SUMMARY: Consideration of the Fiscal Year 2013-2014 Budget Ordinance for New Hanover County and the Fire Service District and fee schedule changes. STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget • Understand and act on citizen needs • Deliver value for taxpayer money RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt Fiscal Year 2013-2014 Budget Ordinance for New Hanover County and the Fire Service District and approve fee schedule changes. All fee changes will be effective July 1, 2013 except the Inspection Fees, which will become effective upon implementation of the One Solution software program. ATTACHMENTS: Recommended Letter of Transmittal Mandated Services Pie Chart Fee Schedule Revisions COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS:(only Manager) Adopt the budget ordinances and approve fee schedule changes. COMMISSIONERS'ACTIONS: Adopted the ordinances 4-0. Board of Commissioners Meeting 06/17/2013 9-0 J. NEW HANOVER COUNTY CHRIS COUDRIET i OFFICE OF THE COUNTY MANAGER County Manager 230 GOVERNMENT CENTER DRIVE, SUITE 195 AVRIL M.FINDER,CPA WILMINGTON,NORTH CAROLINA 28403-1732 Assistant County Manager h�f TELEPHONE (910) 798-7184 TIM BURGESS FAX(910) 798-7277 Assistant County Manager `(tiff"Ir,V,� ; May 16, 2013 To the New Hanover County Board of Commissioners and Citizens: The Recommended Budget for Fiscal Year 2013-2014 is presented as follows: In response to the Board's direction and parameters set during the February 8, 2013 retreat, the FYI 3-14 Recommended Budget was prepared as follows: 1) General Fund tax rate for the County of 55.4 cents 2) Fire Service District of 7.9 cents 3) Environmental Management Fund tipping fee of$59/ton Total FY13-14 Recommended Budget amounts are as follows: 1) General Fund is $282.1 million, an increase of 0.5% from the FY12-13 revised budget 2) Fire Service District is $11.5 million, 6%less than the FY12-13 revised budget 3) Environmental Management is $14 million, a 2% increase from the FY12-13 revised budget 4) Total value of the spending plan for all funds is $311.9 million. The primary policy focus of the FYI 3-14 Budget is intelligent growth and economic development and superior public education. REVENUE The increase in the tax base is less than 1% due to the still sluggish economy. While there has been increase in construction activity over the past year, permit numbers have not reached the levels processed prior to 2008. The base for the General Fund is estimated to be$29.2 billion. With a 98.4%collection rate,the value of a penny is $2.9 million. The base for the Fire Service District is $11.2 billion.With a 98.4%collection rate,the value of a penny is estimated to be $1.1 million. A full measure and list revaluation is recommended for a thorough evaluation of each parcel which will update the entire database simultaneously. This is different from the less robust process which incorporates new construction and remodeling and updates existing properties using fair market value derived from recent real estate sales.This process will take approximately Board of Commissioners Meeting 06/17/2013 9- 1 - 1 FY13-14 Recommended Budget Letter of Transmittal May 16, 2013 three years to complete. Due to the length of time expected to complete the measure and list, it will be necessary to contract out the valuation process of the revaluation in order to be completed by January 1, 2017.Preliminary estimates of a full measure and list revaluation would cost$1.5 million over the next three years. Due to timing, no funds are required or recommended for consultant services in FY13-14; however, $300,000 is recommended for the revaluation fund. Based on the Board's action May 6,2013,the next revaluation will be effective January 1,2017. Fund balance in the General Fund is recommended to be appropriated in the amount of $9 million, $2 million more than the amount appropriated in the FYI 2-13 adopted budget. Current projections of expenditures and revenues indicate fund balance at the end of FY12-13 will increase slightly and the County will comply with its fund balance policy. The FYI 3-14 level of appropriation is necessary to balance the budget without a tax increase or deeper reductions in current services.Appropriation of fund balance at this level is possible due to the County's strong financial health, but an appropriation of fund balance at this level cannot be sustained in the future. It is anticipated that we will use some of the $9 million appropriated fund balance in FY13-14. Fund balance will be appropriated in the Register of Deeds(ROD)Automation Enhancement and Preservation Fund in the amount of$0.5 million for a new software system,and the Schools Fund in the amount of$1.2 million for School capital outlay. The ROD Automation and Enhancement Fund was established in accordance with state statute to account for the required 10% of ROD revenues set aside to be expended on computer or imaging technology and needs associated with the preservation and storage of public records. The Schools Fund is used to account for revenues from the one-half cent sales tax,North Carolina Public Schools Building Fund,and transfers from the General Fund to support New Hanover County Public Schools' operations,debt service, and building renovation and construction. Sales tax is projected to increase 3.5% over the FY12-13 amount. The 3.5% is based on the expectation of a continued economic recovery. The total projected increase in sales tax from the FY12-13 revised budget is $5 million, or 10.3%. It is anticipated that FY12-13 sales tax will exceed the budgeted amount. Several changes are recommended in the Fee Schedule: a) Planning and Inspections, in collaboration with Development Services,has restructured the building permit fee schedule. The new fee schedule will establish a single fee for permits and inspections and eliminate the need for separate transactions each time an inspection is scheduled. The basis for the new fee schedule is the International Code Council Building Valuation table,which is the industry standard for average construction values. The new fee schedule will make it easier for developers,architects and builders to determine the permit and inspection costs prior to bidding a project and reduces the number of transactions with the County. In addition, the permitting process is being simplified to increase County efficiency,cost-effectiveness,and to better serve the public. Board of Commissioners Meeting 06/17/2013 9- 1 -2 FY13-14 Recommended Budget Letter of Transmittal May 16, 2013 b) One-Solution software is being implemented. This software will more fully integrate the development process across the Health, Fire Services, Development Services and Planning and Inspections Departments,resulting in a more efficient delivery of services to the citizens. In addition to integrating all of the reviews for development and building projects across the many departments,the software will include a number of features that will enhance customer service;such as,an on-line portal that includes the ability to apply for permits, receive status updates and make payments. The software will also be integrated with the County's GIS system for real-time mapping of current projects. c) The amount the County charges the Municipalities to collect their ad valorem tax was reduced from 1.75%to .75%to more accurately reflect the cost of providing the service. Collections above 95%will be billed at 1.75%. A decrease of$537,000 is anticipated in County revenue. The local economy is showing some positive signs of recovery. The unemployment rate has dropped to 9.6% for March 2013. The Register of Deeds' monthly collections have shown an increasing trend,the best since FY07-08.Building permits showed an upturn in activity in FYI I- 12. The Port of Wilmington is a mainstay in the area economy and the tonnage processed for 2012 increased 24%over 2011 amounts. Tourism,one of the major industries in New Hanover County, was estimated at$425 million in 2012. These are small but positive steps forward.New Hanover County continues to experience population growth at a slower rate than the rate experienced over the past decade. Therefore,we should not expect increases in the ad valorem tax base or sales tax revenues that we had prior to the economic recession. EXPENDITURES Economic Development Economic development efforts are increased in FY13-14, with the $572,336 of unspent funds appropriated from FY 12-13 and new funds budgeted in FY13-14. Continued funding for the following organizations is recommended: Wilmington Regional Film Commission: $115,466 Wilmington Business Development: $136,977 Wilmington Downtown, Inc.: $25,000 (reduction from $50,000) Southeastern Economic Development: $20,267 In addition to the above,there is $330,290 recommended to further develop an economic strategy and partnerships with the private sector; and conduct an extensive target analysis that identifies the best opportunities for stimulating commerce locally.An additional $25,000 is recommended for the Wilmington Regional Film Commission to differentiate our region in marketing the film industry statewide and nationally. Board of Commissioners Meeting 06/17/2013 9- 1 -3 FY13-14 Recommended Budget Letter of Transmittal May 16, 2013 PPD is budgeted to receive its first incentive payment of$300,000 based on the 2005 agreement between the City, County and PPD. Payout of the amount is based on PPD's achievement of previously agreed upon performance metrics, which will be verified during the FY13-14 fiscal year. Public Education New Hanover County Schools Funding for the Schools provides $67.3 million for current operations and $21 million for debt service. This is an increase of$4.4 million from the FY12-13 revised amount. In addition to this funding, the County provides $464,514 for landscaping and $500,000 for School Resource Officers for the Middle and High Schools. Funds are not recommended in FYI 3-14 to continue School Resource Officers in the Elementary Schools. The increases in expenditures are due to increased enrollment and attempting to move toward a defined per pupil allocation consistent with pre-recession funding. At this time, the Board of Education has not received final notice of its state funding. The General Fund and School Fund have been combined in the summaries in the document to indicate a clearer statement of recommended funding. Cape Fear Community College(CFCC) Funding for Cape Fear Community College provides $8.7 million for current operations and $11.5 million for debt service. This is an increase of$0.5 million from FYI 2-13 revised budget. Increased funding is due to the maintenance and operating costs related to the new facilities, including Union Station, that were built with bond funds approved by the voters in 2008. Emphasis on early childhood education and preparing all students for the 21"century is advanced by funding: • Two part-time Library Associates for"Every Child Ready to Read."Due to the decrease in grant funding, the additional cost will be $50,350. This is the most effective way of reaching the age group of 0 to 5. "Every Child Ready to Read"is a nationally recognized, researched-based,early literacy program developed by the American Library Association to provide public libraries with tools to help families with young children develop the skills needed for school readiness. These skills are crucial to a child's ability to achieve grade level reading in elementary school. Third grade reading proficiency has been recognized by the National Campaign for Grade-Level Reading as the best predictor of high school graduation and success in the workforce. • When in daycare settings, quality daycare is critical to long-term educational success, so there is a recommendation of$635,000 in County funding for daycare subsidy for eligible families. This increase in County funding will be offset by a decrease of an estimated Board of Commissioners Meeting 06/17/2013 9- 1 -4 FY13-14 Recommended Budget Letter of Transmittal May 16, 2013 $500,000 in state daycare funding. The new increase will provide 12 months of day care for approximately 130 children.Access to affordable,quality child care allows parents to accept and maintain employment. Quality child care prepares children for school and provides a safe environment for children to learn. Personnel and Compensation Our organization is challenged daily by the administration to establish itself as the model of good governance, and we measure our successes by embracing our organizational values and the following business principles: • We want New Hanover County government to be effective in meeting its defined outcomes as expected by the Board and our citizens,but efficient in how we manage the business; • We want New Hanover County government to be easy to do business with and consistent in how we do business; it should not be painful nor a guessing game to engage with our county government; • We want New Hanover County government to be responsive to its end users, that is understand and act on their needs, and professional in all that we do as an organization. Following is a summary of requested and recommended positions: Requested Recommended Recommended Positions General Fund 18 13 8 Sheriff Detention Officers 5 DSS Service Providers Fire Service District 11 0 Environmental Management 0 0 The new positions in the Detention Center will help provide a safe environment for County Officers and the inmates, and is a continuation of the need stated by the Sheriff in 2012. One Adult Services Social Worker will assist in addressing the growing demand for guardianships. Due to recent State legislation,DSS is the only non-interested agency that can be assigned guardianships of disabled adults. One Medical Transportation Coordinator will arrange transportation for eligible persons to needed health care appointments. Two Economic Services Workers and one Administrative Support staff will work with all means- tested programs (Food &Nutrition Services, Medicaid, Work First and Child Care) to provide timely and accurate benefits to eligible families.With the implementation of the Affordable Care Act, DSS will need adequate staff to determine eligibility for the Health Marketplace as well as DSS-provided programs. Board of Commissioners Meeting 06/17/2013 9- 1 -5 FY13-14 Recommended Budget Letter of Transmittal May 16, 2013 In addition, 48 employees in the General Fund and 20 employees in Fire Service District are converted from Temporary to Regular. This is due to a ruling by the North Carolina Local Government Employees Retirement System that any employee who works 1,000 hours or more per year must be a part of the Retirement System. The net cost of this change is $678,287 ($420,060 in the General Fund and$258,227 in the Fire Service District Fund)due to the cost of the employees'benefits they did not receive as temporary employees(health and dental insurance and retirement). These positions are mission critical and provide the staff support necessary to deliver quality service. During the economic recession,a number of vacant positions were not funded; of these,a total of 10 positions have been eliminated from the recommended budget. There are four previously unfunded positions that are recommended to be restored in this budget: 1) Planner/Planning & Inspections — position will coordinate the creation and implementation of the Comprehensive Development Plan that will provide a framework for future development activities; i.e. transportation, utilities, land use, recreation, and housing, as growth continues over the next 20 years. The Comprehensive Development Plan will incorporate community goals and objectives, as well as County policies, to provide guidelines for meeting future growth needs. 2) Revaluation Coordinator/Tax Department — position will direct the next revaluation process identified as a full measure and list. 3) Development Coordinator/Museum — position will raise funds to help sustain the Museum's operations and will meet fund raising goals over three years. 4) Program Assistant/Community Justice Services —position will serve high risk juvenile population in completing community service obligations directed by the courts. There are eight Deputy grant-funded positions in the Sheriff's Office recommended to be funded in this budget due to the grant requirements,which requires the positions be funded for a full year after the grant ends. One deputy is working the front desk at the Detention Center and the others are assigned to various squads at the Detention Center. There is also one grant-funded position in Community Justice Services/Community Service & Restitution program that is recommended to be funded due to the decrease in Department of Public Safety grant funding. This position provides sentencing alternatives for the Court in the form of additional community service hours that would not be available without this position assisting in intake,employer coordination,youth training and supervision,and documentation of their compliance with court orders. There is an increase in unemployment insurance related to the reform that allows the State of North Carolina to accelerate its repayment of an approximately $2.5 billion state debt to the Federal Government. Board of Commissioners Meeting 06/17/2013 9- 1 -6 FY13-14 Recommended Budget Letter of Transmittal May 16, 2013 A 2% market adjustment is recommended to advance the pay plan,which allows the County to remain competitive in the labor market. Funding for a 1.5%merit adjustment is recommended.Following an evaluation of performance, the supervisor could grant a merit award from 0% to 3% based on the performance of the employee. New Hanover County faces a 7% increase in health insurance, which is below the average increase;however,we are modifying employee costs for the buy-up plan to encourage additional employees to purchase the basic plan, which should slow claims cost. A County contribution to a 401K plan was considered, but is not recommended at this time. Except for the state mandated 5% contribution for law enforcement, the County does not contribute to a 401 K plan for its employees. Currently 54%of North Carolina counties provide an employer-funded match for a 401K plan for their employees. Funding of$125,000 is included for a pay and classification study. This study will determine the competitive rate of compensation in the public sector as compared to our peer group.If changes in salaries are recommended, funds will need to be considered in future budgets. The last pay and classification study was conducted in 1999 and implemented in January of 2001. In preparing the budget,it is recognized that not all positions will be filled for the entire year; as such, a negative $1 million is budgeted to adjust for turnover. This is $300,000 more than the amount budgeted in FY12-13. The adjusted strategy will require careful monitoring and control of positions by Management. Contingencies In an effort to balance the budget, no funds are recommended for Contingency, a decrease of $305,389 from the FY12-13 revised amount. Unfunded, unanticipated expenditures during the year will need to be funded by fund balance or reductions in other expenditures. FIRE SERVICE DISTRICT FUND The Fire Service District Fund is balanced with no change to the Fire Service District Tax rate, which remains at 7.9 cents per$100. The Fund's other major source of revenue is a percentage of Sales Tax. The percentage of Sales Tax the Fire Service District receives is calculated based on the ratio of ad valorem levies of all the local governments in New Hanover County.In the blended levy ratio calculation for FYI 3-14, the Fire Service District's percentage increases almost 10% from 4.712% to 5.165%. The Fire Service District Fund uses $235,372 of its fund balance to support FY13-14 capital purchases,such as the replacement of a water tender for the Southern part of the County that will provide water in areas with insufficient or no fire hydrant coverage. The FYI 3-14 budget Board of Commissioners Meeting 06/17/2013 9- 1 -7 FY13-14 Recommended Budget Letter of Transmittal May 16, 2013 recommends funds to expand fire hydrant coverage throughout the County to reduce the reliance on tender equipment and to improve service for the neighborhoods affected. In accordance with the fiscal policy changes in the General Fund,Fire Services is drafting a long- term financial forecast in order to institute comparable policies in its fund. The Fire Service District is investigating areas of commonality with the City of Wilmington and any cost and service efficiencies that might be found. The results of this investigation may influence future budget requests. ENVIRONMENTAL MANAGEMENT The Environmental Management Fund is balanced with no change to tipping fees and includes a projected fixed rate of$59/ton for 5 years based on the current solid waste collection and disposal policy. Tipping fees of$11.9 million are based on expected collection tonnage of approximately 204,468 over the projected tonnage of 200,000 tons for FY12-13. The FY13-14 Budget recommends several new transfers that mirror the financial policy changes in the General Fund. These transfers will set aside money for significant future expenses,such as, pay as you go capital expenses and landfill cell post-closure costs. Setting aside funds on an annual basis will ensure monies are available for these large, known expenses protecting the stability of future tipping fees.In addition,designating portions of fund balance for these purposes will enable Environmental Management to conform to the new undesignated fund balance policy of 21%. The FY13-14 budget recommends the replacement of a roll-off truck, bulldozer, loader, and bobcat. This equipment is essential to daily operations and in providing customer service; i.e., roll-off trucks are used to service the community drop-off sites throughout the County. Replacement of high-mileage, high-maintenance equipment gives the Environmental Management staff the tools to provide quality customer service in a cost-effective, efficient and safe manner. Conclusion On June 20, 2011, the Commissioners adopted a Strategic Plan. Funding was requested for a number of enhancements related to the plan. Many of these could not be funded due to revenue constraints and the need to fund higher priority projects. The budget was developed with a concerted effort to follow the principles of the plan. The overall vision of the plan is timeless,but specific actions may change from year to year and board to board. This recommendation is aligned with specific guidance from this Board. There are a number of unknowns as I present the FY13-14 Recommended Budget: 1) Strength of the economic recovery. 2) Length and impact of Federal sequestration process. 3) Action of the North Carolina General Assembly, especially in the Human Services programs,and potential changes with tax reform that could impact New Hanover County. Board of Commissioners Meeting 06/17/2013 9- 1 -8 FY13-14 Recommended Budget Letter of Transmittal May 16, 2013 In addition to the unknowns that are outside of our control,I am concerned the revenue side of the budget needs to be addressed, or deep reductions will need to be made in our discretionary programs and mandated programs with discretionary funding levels to sustain our organization in the coming year. The two primary sources of revenue are the sales tax,which is limited by state statute,and the ad valorem tax. It is unlikely there will be significant increases in the base until revaluation(FY17- 18), so the tax rate must be adequate to generate additional revenue to fund past, current and future policy choices. To be responsible stewards,I am of the opinion that we need to consider raising revenue to cover increased debt service or operating expenses of facilities the public has voted to support and that conversation should happen sooner rather than later.We have reviewed every expenditure in the budget and will continue to find more efficient ways to deliver services,but I do not believe those savings will be sufficient to balance the budget with a constant tax rate and provide service at the level we are currently offering our community. The cost of providing current levels of services will continue to increase due to inflation,increased population and actions of the federal and state government. This is the first opportunity for me to prepare, present, and recommend a budget as New Hanover County manager. I am proud of both the effort and content of this proposed spending plan. As previously noted, this budget advances the Board's overall strategy, it brings us closer to achieving our vision, and it delivers on our public purpose mission. It accomplishes these successes within the parameters set by the Board. While the responsibility is mine to recommend a balanced budget, we would not be in position to consider a budget for fiscal year 13-14 without tireless work from the Budget office,to whom I am greatly indebted, the county's Executive Leadership Team, and our department directors. I look forward to working with you toward the adoption of the FY13-14 Budget for New Hanover County. Sincerely, County Manager Board of Commissioners Meeting 06/17/2013 9- 1 -9 FY12-13 Tax Rate $0.554 Cost per Type of Service $12,066,447 $0.042 $31,564,153 7%� $0.109 20% Mandatory Service with Mandatory Funding Mandatory Service with Discretionary Funding Discretionary Service with {{f Discretionary Funding $116,421,525 $0.403 73% Board of Commissioners Meeting 06/17/2013 9-2- 1 ar LL. 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O Q) 00 l0 In l0 l0 N O 00 M O M r-I 00 00 In M In In N 00 1.0 O N Il M Ln Il N r-I Q) Il l0 O l0 Q) Il 00 O O a) a) n n Q) O O Il N n R* M n a) a) rl N r-I r-I r-I N r-I r-I r-I r-I r-I r-I L Q) O O N �n a1 E 7 ++ a1 0 � O 7 -a E V a1 � {A •L � Z -2 0 'a M O V C — 0A 0A C t a1 �n E O o 0 3 ccco m E O G E 'U E a1 L co r-I m ++ ++ E a1 O a M N O 7 M a1 = ++ ++ O U L - C c0 M {n Q M M W L 7 C L U 7 = M 0 �n �n Q L U .- O C �' �' +' fO i a1 M 7 7 X "a Q Q L �` }� a1 M N a1 L ' t t E O U v v 4- 4- C L U 0A fO 'a "a O +�+ LL v a1 a1 a1 a1 a1 a1 a1 L L N t fO 7 L C C C C C a1 E 0A -2 u O 2 O O O O O O -0 -0 -0 - -0 -0 C � + 0p E Z O ?E E E E E E E O N L ns N ++ ++ ++ ++ ++ U Q Q v U U h.0 2 t0 ++ ++ ++ ++ ++ L in in en O O +, O 7 Q Q Q Q Q Q Q LL LL 2 2 c c c c c � c% V '++ N r-I N M OL r-I r-I N N M M r-I N N N N M M Ln Board of Commissioners Meeting 06/17/2013 9-3- 11 Permit Type Current Fee without any Proposed re-inspections Fee Building Relocation - Commercial $360 com. B,P,M & E $375 - No increase in footprint and and Residential $240 res. B,P,M & E includes interior renovations Major renovation or system Calculate by sq. ft. $100 Commercial includes inspections replaced B,P,M or E renovated or served by $75 residential system Minor B, P,M, or E stand-alone $90 min. com $100 Commercial permits $60 min. res $75 Residential Building Demolition $90 building only $100 includes inspections Component Replacement $45 com. per trade $75 Commercial includes required (Single Item) $25 res. Per trade trades $60 Residential HVAC Commercial System Based on sq. ft. $100 first unit and $45 for each Replacement $90 min. additional unit Roof Replacement—Commercial Not called out $100— no square foot charge Varies calculated by sq.ft. Window Replacement Not called out $100 fee plus$10 per window Varies calculated by sq.ft. Window Replacement -SFR Not called out $75 per residence Varies calculated by sq.ft Construction Trailers $90 minimum per trade $200 with trades Sales Office with Trades $280 not including any $300 includes all permits and Manufactured/Mobile homes reinspections inspections (trade permits are no charge) Modular Buildings $280 not including any Use new construction formula charged reinspections by square feet using ICC Utility value Ground Signs $90 Building, Electrical $200 includes building and electrical plus $45 for zoning permits and inspections Pole Signs/Signs Attached to $90 Building, Electrical $125 includes electrical permits and Buildings plus $45 for zoning inspections Re-inspection fee $50 Board of Commissioners Meeting 9-3- 12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 REGULAR ITEM. 10 DEPARTMENT: PRESENTER(S): Patrick G. Riley,New Hanover County Board of Social Services Chairman CONTACT(S): Sheila L. Schult, Clerk to the Board and LaVaughn Nesmith, Department of Social Services Director SUBJECT: New Hanover County Board of Social Services Annual Update BRIEF SUMMARY: The New Hanover County Board of Social Services will make its annual presentation to the Board of Commissioners. Attached is the information regarding this board. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: New Hanover County Board of Social Services Information New Hanover County Board of Social Services Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS'ACTIONS: Heard presentation. Board of Commissioners Meeting 06/17/2013 10-0 NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES Number of Members: 5 2 appointed by County Commissioners 2 appointed by N. C. Social Services Commission 1 appointed by DSS Board Term of Office: three years - members can only serve two consecutive full 3-year terms. If originally appointed to fill an unexpired term, can serve this term and two consecutive three-year terms. Special provision for County Commissioners. G.S. 108A-4. Qualifications: Must be a bona fide resident of New Hanover County. Regular Meetings: Third Tuesday of every month at 10:00 a.m. in the multi-purpose room at DSS, 1650 Greenfield Street, Wilmington, NC 28401 Statute or cause creating Board: General Statutes 108A-1. Brief on Functions: Shall establish county policies for the programs established by the General Statutes in conformity with the rules and regulations of the Social Services Commission and under the supervision of the Department of Human Resources. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Commissioner Jonathan Barfield, Jr. Unexpired 12/19/11 6/30/13 230 Government Center Drive, Suite 175 Wilmington, NC 28403 798-7149 (NHC) 233-8780 (C) Patrick G. Riley, Chairman First 6/16/08 6/30/11 6240 Towles Road Second 6/20/11 6/30/14 Wilmington, NC 28409 264-2153 (C) 791-0400 (H) NC Social Services Commission Appointees: Evelyn A. Bryant, Vice-Chair First 7/08 6/30/11 P.O. Box 1292 Second 7/11 6/30/14 Wilmington, NC 28402 228-9854 (C) 343-0610 D. Diana Woolley First 9/10 6/30/13 348 Friday Drive Wilmington, NC 28411 686-6008 (H) DSS Board Appointee: Frankie Roberts First 7/12 6/30/15 LINC, Inc. PO Box 401 Wilmington, NC 28402 762-4635 (W) 262-1600 (C) Board of Commissioners Meeting 06/17/2013 10- 1 - 1 NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES (Cont.) Director: LaVaughn Nesmith Department of Social Services File: /DSS 1650 Greenfield Street B/C #27 Wilmington, NC 28401 12.11 798-3400 Revised: 4/24/2013 Board of Commissioners Meeting 06/17/2013 10- 1 -2 b b cm rq LL CIO E -5 m LM 0 0 CL u b E r- Board of Commissioners Meeting 06/17/2013 10-2- 1 N cm N L 0 q U O O � O f� .m..m..m..m..m..m..m. V °m LL I O O N V O O o ° o O O O O O r,4 r14 r14 r14 r14 E Q Q Q Q Q Board of Commissioners Meeting 06/17/2013 10-2-2 , O M N 00 'L Q Q N �1 O N Q Q Q .— cn O � O Lr) 'L 3 Q O O Lr) N Rt 'L Q Q O O 0 L N N CL .� Q Board of Commissioners Meeting 06/17/2013 10-2-3 J t < grit Sty t V�:. Ky t 1 r r� t a--+ O f6 Ln = N U •— — O N N co •M = O �. U U M _ O •E N L � 5 L. 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N \ �t Z = a O Ut� U 3 r N C f W U tD W W H1 _ O (n rn M z J M Ol 0 t/f LU 00 Q W < rn a-I Z rn N 2 U to Board of Commissioners Meeting 06/17/2013 10-2-9 cm 0 Ln Ln 0 > ai 0 Board of Commissioners Meeting 06/17/2013 10-2- 10 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 REGULAR ITEM. 11 DEPARTMENT: PRESENTER(S): Virginia W. Adams,PhD, RN, Chair of the New Hanover County Board of Health CONTACT(S): Sheila L. Schult, Clerk to the Board; David E. Rice, Health Director SUBJECT: New Hanover County Board of Health Annual Update BRIEF SUMMARY: The New Hanover County Board of Health will make its annual presentation to the Board of Commissioners. Attached is the information regarding this board. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: New Hanover County Board of Health Information New Hanover County Board of Health Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS'ACTIONS: Heard presentation. Board of Commissioners Meeting 06/17/2013 11 -0 NEW HANOVER COUNTY BOARD OF HEALTH Number of Members: 11, appointed in categories as follows: 1 Licensed Physician 1 Licensed Pharmacist 1 Licensed Dentist 1 Licensed Optometrist 1 Licensed Nurse 1 Licensed Veterinarian 1 Professional Engineer 3 At-Large/General Public 1 County Commissioner Terms: 3 years - maximum of 3* consecutive terms (*Revised 8/4/08) Compensation: Chairman $25.00, other members $20.00 per meeting Regular Meetings: First Wednesday of every month at 8:00 a.m. at the Health Department, 2029 S. 17th Street, Wilmington, NC Statute or cause creating Board: NCGS Art. 3, 130-13(c) Brief on the functions: State law requires each county to make public health services available to its residents. The Board of Health ensures the provision of these services and performs the policy-making and rule-making functions for public health in New Hanover County. TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Dr. Virginia Adams, Chairman Nurse First 12/18/06 12/31/09 331 Hidden Valley Road Second 12/7/09 12/31/12 Wilmington, NC 28409 Third 12/17/12 12/31/15 313-0493(H) 962-2629(VV) 367-9920(C) Brian Ensign Professional Unexpired 12/17/12 12/31/14 146 Epling Drive Engineer Wilmington, NC 28411 547-5856 (C) 763-5350 (W) Dr. Melody Speck Evans Veterinarian First 12/20/10 12/31/13 6107 Thaxton Court Wilmington, NC 28403 798-1436 (H) 799-5587 (W) Dr. Michael Goins Optometrist First 12/17/07 12/31/10 5030 Randall Parkway Second 12/20/10 12/31/13 Wilmington, NC 28403 233-2785(H) 392-0270(VV) 616-7420(C) Kim Thrasher Horne Pharmacist First 7/23/12 12/31/15 6423 Shinnwood Road Wilmington, NC 28409 452-2901(H) 619-3755(C) 332-9540(VV) Robert E. Lewis, Vice-Chairman General Public First 12/17/07 12/31/10 6513 Old Fort Road Second 12/20/10 12/31/13 Wilmington, NC 28411 686-2123(H) 395-4133(VV) 264-2280(C) Zachery S. Mitcham General Public First 12/17/12 12/31/15 6909 Eschol Court Wilmington, NC 28409 233-2359 (C) Board of Commissioners Meeting 06/17/2013 11 - 1 - 1 NEW HANOVER COUNTY BOARD OF HEALTH (CONT.) TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Linda "Candy" Robbins General Public First 12/19/11 12/31/14 4611 Split Rail Drive Wilmington, NC 28412 392-2200(H) Dr. Robert J. Schiffel Dentist First 12/19/11 12/31/14 6422 Shinnwood Road Wilmington, NC 28409 392-5176 (H) Dr. Robert M. Shakar Jr. Physician First 12/20/04 12/31/07 933 Rabbit Run Second 12/17/07 12/31/10 Wilmington, NC 28409 Third 12/20/10 12/31/13 452-9520(H) 442-1100(" 619-9967(C) Beth Dawson County Appt. 12/17/12 Undesignated 230 Government Center Drive, Commissioner Suite 175 Wilmington, NC 28403 798-7260 (NHC Office) Director: David Rice 12.12 County Health Department File: /Health 2029 S. 17th Street B/C #11 Wilmington, NC 28403 Office: 798-6500 Cell: 367-2414 Revised: 6/4/2013 Board of Commissioners Meeting 06/17/2013 11 - 1 -2 J n4, S 1� Y� § 4 S M g ( U IM CL mum= mum= W Board of Commissioners Meeting t s W 06/17/2013 11 -2- 1 ,.jilti��11J1� J a buo buo c: c: �� • • z }� -0 c: c: . � LM O O V V V fB Q) Q) (3) c: O O V V O V V V z z • V w +� Z W V N O O � O D Q) Q) •— Q •— O O � O N O O V r-I V O O V O V 1 s N N ca N ca Board of Commissioners Meeting t s W 06/17/2013 11 -2-2 0S� IJ 0) 416, - � s! �'�� VO CIO O M �_ Q LL i co N VJ e s M O ' LL N O ,u E N 1 k f� �! 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S � I 7 g ( U W Board of Commissioners Meeting ,s W 06/17/2013 11 -2-33 J a 4 S` s s } S4 r f � cc } { 44 4- 0 O 4 4—ol L (!1 Cu .4—J� � .w ru (A -roon or. § 4' U ru g ( U f a Board of CommisDws Meeting ,s W 06/17/2013 11 -2-34 N ICY w cr > W 0 z . W z Board of Commissioners Meeting 06/17/2013 11 -2-35 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 REGULAR ITEM. 12 DEPARTMENT: PRESENTER(S): Bo Dean, Executive Director, The Miracle League CONTACT(S): Chris Coudriet, County Manager SUBJECT: Update on the Miracle Field BRIEF SUMMARY: Bo Dean will provide and update on the Miracle Field. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS'ACTIONS: Heard presentation. Board of Commissioners Meeting 06/17/2013 12-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 REGULAR ITEM. 13 DEPARTMENT: Finance PRESENTER(S): Lisa Wurtzbacher,Finance Director CONTACT(S): Lisa Wurtzbacher,Finance Director; Linda Brothers,Financial Analyst SUBJECT: Consideration of a Resolution for Determination of Cost for Mason Inlet Relocation & Maintenance Special Assessment,and Establish a Public Hearing on Said Assessment for August 5,2013 BRIEF SUMMARY: The relocation project of Mason Inlet was adopted by the New Hanover County Board of Commissioners on June 21, 1999 as a way to provide a beach erosion control project to relocate Mason Inlet approximately 3000 feet north of its 1999 location and to use the excavated sand to renourish the beaches of Figure Eight Island. Inlet relocation has been completed, as well as three phases of inlet maintenance. Inlet maintenance is required for compliance with the conditions of the US Corp of Engineers permit authorizing the original project. Previous assessments (including the original relocation cost) were $8,031,406.00 in 2002 and $1,527,051.00 in 2008. Staff has completed a review of all charges associated with the Mason Inlet Relocation/Maintenance project that need to be currently assessed to property owners of Figure Eight Island and portions of northern Wrightsville Beach. The current total assessment due for completed maintenance cost from September 25, 2007 through May 10, 2013 is $3,770,958. The amounts to be assessed at this time are as follows: ;Wrightsville Beach $ 1,635,111 Figure Eight Island 2,135,847 Total Assessment $ 3,770,958 The County Commissioners are asked to approve the Determination of Costs as required by General Statute 153A-193 and to establish a public hearing on August 5, 2013. Subsequent to the Determination of Costs, staff will mail preliminary assessments to all affected property owners as well as a notice of public hearing. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Innovate programs to protect the environment RECOMMENDED MOTION AND REQUESTED ACTIONS: Board of Commissioners Meeting 06/17/2013 13-0 hearing. ATTACHMENTS: Mason Inlet Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Adopt the resolution and establish a public hearing. COMMISSIONERS'ACTIONS: Adopted the resolution 4-0 and established a public hearing on August 5, 2013. Board of Commissioners Meeting 06/17/2013 13-0 A RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, on June 21, 1999, the Board adopted a preliminary assessment resolution for the Mason Inlet Management Project, and on December 2, 2002, confirmed the final assessment roll, authorizing collection of the initial construction costs; and WHEREAS, in compliance with the conditions of the U. S. Corps of Engineers permit authorizing the project, operational and maintenance costs in the amount of$3,770,958 have been incurred but not yet assessed for the period from September 25, 2007 to May 10, 2013; and WHEREAS,NCGS 153A-204.1 directs that such operation and maintenance costs are to be levied on the same basis as the original assessment; and WHEREAS, NCGS 153A-204.1 requires that the Board first determine the amount of the operational and maintenance cost, considering actual costs of operating and maintaining the project together with such expenses as necessary legal services, interest costs, mailing and publication costs; and WHEREAS, the County is thereafter required to prepare a preliminary assessment roll for the operational and maintenance costs, listing parcels to be assessed, fee basis, costs for each owner and proposed payment terms, and also to produce a project map showing parcels of record; and WHEREAS,the Board is to set the date for a public hearing to annul, modify or confirm the assessments. NOW THEREFORE BE IT RESOLVED by the New Hanover County Board of Commissioners that: 1. The operational and maintenance costs for the project for the period from September 25, 2007 to May 10, 2013, to now be assessed are $3,770,958. 2. County staff is directed to prepare a preliminary assessment roll and a project map, to mail to each owner a Notice of Hearing, and to prepare and publish all required notices. 3. A public hearing to consider the preliminary assessment roll for operational and maintenance costs is set for August 5, 2013 at 6:00 p.m., or thereafter, at the New Hanover County Historic Courthouse, 24 North Third Street, Room 301, in Wilmington, North Carolina 28401. ADOPTED this the 17th day of June, 2013. NEW HANOVER COUNTY Woody White, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 06/17/2013 13- 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17,2013 REGULAR ITEM: 14 DEPARTMENT: Engineering PRESENTER(S): Max Maxwell, Senior Project Manager&John Sawyer,John Sawyer Architects CONTACT(S):Max Maxwell, Senior Project Manager SUBJECT: Presentation on 320 Chestnut Street Renovation BRIEF SUMMARY: John Sawyer with John Sawyer Architects will give a presentation on the design and bid package for the renovation of the 320 Chestnut Street building, formerly the County Administration Building. This project was approved by the Board of Commissioners on September 17,2012. The existing six-story 48,341 square foot office building was constructed in 1950-52. The building has been unoccupied for approximately three years. John Sawyer will present the design and answer any questions. He will also explain the phases of the project and also discuss the project schedule. The project includes demolition of the existing interior partitions, stairways, all finish materials,mechanical and electrical systems, elevators, roofing, windows & entrances. Asbestos will be abated as part of the demolition work. Seventy-five linear feet of west facing exterior wall will be removed on floors three thru six. New construction will include an addition on the West side at floors three thru six,increasing floor area and providing an enclosed egress stair. The existing penthouse will be renovated by extending one elevator to that level and providing tenant amenities on that level. Exterior envelope work includes new roof insulation and roofing, new energy efficient operable windows, exterior wall improvements for energy efficiency and new entrance vestibules. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Build and maintain infrastructure RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS:(only Manager) Hear presentation. COMMISSIONERS'ACTIONS: Heard presentation. Board of Commissioners Meeting 06/17/2013 14-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 17, 2013 REGULAR ITEM. 15 DEPARTMENT: Commissioners PRESENTER(S): Chairman White CONTACT(S): Sheila Schult, Clerk to the Board SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies exist on the following Boards and Committees Airlie Gardens Foundation,Inc. Board of Directors Cape Fear Community College Board of Trustees Cape Fear Museum Advisory Board Cape Fear Public Utility Authority NHC ABC Board NHC Airport Authority NHC Board of Health NHC Parks and Recreation Advisory Board NHC Social Services Board STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. ATTACHMENTS: Airlie Gardens Foundation Board of Directors CFCC Board of Trustees Cape Fear Museum Advisory Board Cape Fear Public Utility Authority NHC ABC Board NHC Airport Authority NHC Board of Health NHC Parks and Recreation Advisory Board NHC Social Services Board COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners Meeting 06/17/2013 15-0 Make appointments. COMMISSIONERS'ACTIONS: The following appointments were made. Airlie Gardens Foundation, Inc. Board of Directors: Vivian Zeke Partin and Anne Carrington Schaeffer were reappointed. Sandra Alice Ray was appointed. Cape Fear Community College Board of Trustees: Woody White was reappointed. Cape Fear Museum Advisory Board: Stuart Borrett, Sandra J. Sheridan and Allen N. Trask, III were reappointed. Cape Fear Public Utility Authority: Michael C. Brown and James G. Brumit were reappointed. NHC ABC Board: Augustus Codington Everette,Jr.,Robert W. Martenis and Thomas Wolfe were reappointed. NHC Airport Authority: Jonathan S. Crane and John O. Perritt, III were appointed. NHC Board of Health: Stephanie D. Smith was appointed. NHC Parks and Recreation Advisory Board: Andy Mills was reappointed to a 3-year term. Shawn Spender was appointed to a 3-year term. Linda Reese was appointed to fill an unexpired term expiring 6/30/14. NHC Social Services Board: Jonathan Barfield, Jr.was reappointed. Board of Commissioners Meeting 06/17/2013 15-0 I COMMITTEE APPOINTMENTS i a r AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS { 1 3 Vacancies: 3-Year Terms Expiring 6/30/2016 1 Y S ELIGIBLE FOR APPLICANTS REAPPOINTMENT Melissa Ivey Vivian Zeke Partin X Sandra Alice Ray Anne Carrington Schaeffer X Anne J. Sorhagen I a Attachments: Committee Information Sheet Applications i i i s P I I� 3 Board of Commissioners Meeting F 06/17/2013 15- 1 - 1 i AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS Members: 11 10 Board members appointed by Commissioners: 9 at-large members; 1 Commissioner 1 Member of,the Corbett family appointed by Corbett Package Company Terms: 3-year terms Regular Meetings: Meetings are held on the third Tuesday of every month at 8:00 a.m. at Airlie Gardens, 802 Airlie Road, Wilmington, NC. Statute or Cause Creating Task Force: New Hanover County Board of Commissioners I established the Foundation Board on February 15, 1999 i Purpose: The general purposes of the Foundation are as follows: 1. To establish an endowment and receive and distribute monies for prospective funding of capital improvements at Airlie -Gardens and to encourage the accumulation and dissemination of knowledge of the history and natural heritage of Southeastern North Carolina. j 2. To arrange for such meetings of Foundation officers or other interested individuals, as F may be legally necessary, or considered desirable in the furtherance of the aims and j purposes of Airlie Gardens. f 3. To encourage and arrange for gifts, grants, bequests, and devises to the Foundation for its work in the furtherance of the objectives for which it is organized, and to provide for the proper expenditure, use, and conservation of all gifts, grants, bequests, and devises so received. j 4. To serve in an advisory capacity to the gardens staff and County Commissioners by providing advice and direction for operations, policy, capital improvements, and program development. 5. To provide oversight to all internal groups including but not limited to: volunteers, special event committees and the Airlie Gardens Guild. 6. To foster relationships with other related organizations. 7. To serve as ambassadors for the gardens to the community. 8. To participate in and support Airlie Gardens events and programs. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Teddy avis y First 6/18/12 6/30/15 309 N. Channel Drive Wrightsville Beach, NC 28480 520-4344(C) 399-6649 (C) Hank Estep First 6/20/11 6/30/14 3213 Snowberry Court (28409) P.O. Box 2263 Wilmington, NC 28402 792-9584(H) 798-2226 (W)232-8272 (C) Hannah Holt Unexpired 8/14/06 6/30/08 809 Oyster Landing First 6/16/08 6/30/11 Wilmington, NC 28405 Second 6/20/11 6/30/14 256-9884(H) 515-5241 (C) i Board of Commissioners Meeting 06/17/2013 15- 1 -2 a I i � I AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS (CONT.) TERM OF OFFICE CURRENT MEMBERS I APPOINTMENT EXPIRATION I Mark S. Johnson Unexpired 4/21/08 6/30/09 2236 Lynnwood Drive First 6/22/09 6/30/12 } Wilmington, NC 28403 Second 6/18/12 6/30/15 679-1209 (H) 616-3265 (C) Sarah Bellamy(Lyell) McMerty Unexpired 04/18/06 6/30/07 2001 Marsh Harbor Place 28405 (H) First 6/18/07 6/30/10 3048 River Road, SE (W) Q�,y Second 6/21/10 6/30/13 Winnabow, NC 28479 i 256-4166 (H) 371-5903 (W) i Anne Murray, Secretary Unexpired 4/21/08 6/30/09 ! 1631 Airlie Forest Court ,First 6/22109 6/30/12 I Wilmington, NC 28403 Second 6/18/12 6/30/15 547-9150 (C) 675-6979 (W) Vivian "Zekie" Partin, Treasurer Unexpired 4/21/08 6/30/10 112 Lee's Cut First 6/21/10 6/30/13 Wrightsville Beach, NC 28480 256-9530 (H) Anne Carrington Schaeffer First 6/21/10 6/30/13 6605 Spring Garden Drive !` Wilmington, NC 28403 509-4202 (H) 392-2700 (W) Mark Tyler First 6/18/12 6/30/15 5001 Godfrey Way Wilmington NC 28409 313-3333(H) 523-0286(C) 509-3912(W) County Commissioner: Beth Dawson Appointed 12/17/12 Undesignated 230 Government Center Drive, Suite 175 Wilmington, NC 28403 798-7260 (NHC Office) Corbett Family Representative: Ted Davis, Jr. First 10/15/12 6/30/15 New Hanover County Liaison: Tim Burgess 230 Government Center Drive, Suite 195 Wilmington, NC 28403 798-7184(W) Director of Parks and Gardens: Tara Duckworth Airlie Gardens File: /Airlie 301 Airlie Road B/C#38-12.12 Wilmington, NC 28403 798-7700 Revised: 12/20/12 Board of Commissioners Meeting 06/17/2013 15- 1 -3 Jun. 3. 2013 4: 06PM No. 0364 P, 4 NEW HANOVER COUNTY . '.... Y'N BOARD OF COMMISSIONERS 230 Government Center Drke,Sufe 175 a f wamington,NC 28403 COMMITTEE APPLICATION ;ti Tekphone(910)798.7149 FAX(910)799-7145 Board/Committee: Airlie Gardens Foundation Board of Directors j Name. Melissa Ivey E•MaN:ml4whiteandheazne.cam Home Address:511 North Channel Dr. Wrightsville Beach 28480 Mailing Address if different: (ctry) (zp coded Home Phone: N/A Fax: 795-9289 Cell: 919-601-9252 Business: 313-3336 i Years living in j New Hanover County: 1 Male: Female: ✓ Race:white ,gge.27 (Information for the purpose of assuring a of sa-SeClbn of the community) Do you have a family member employed by New Hanover County?If yes,name N/A Employer: White 6 Hearne, LLP A parson come yy oy Me agency or dapsamenr for wh/ch!Ns appliaedon is made,must resign h! posfiia►with New Hanow cumly upon ap Wmew,!n accordance whh Argpte Sac.4 of the New HenomeCounly Personnel Policy. Funhermore,*Xkant should have no lmmo$sie family member employed bya mh agency or depaimsnL Occupation:Attorney Professional Activities: Worth Carolina Bar Association; New Hanover County Bar Association Volunteer Activities:Habitat for Humanity; Tutor at Snipes Elementary Why do you wish to serve on this boardloommittee? please see attached. f;onflfef of lnNntf: X o board member bageves hakhe has a wMiot or pofenasf o i7fiki ofinkrost on a parllcWarlssue,that member should stale ft befk/k Me other members of h(Owr ivVeadv a board during a puMlc meagng. The member should stele the nature of uw conAkf,deta"Nat h&V*has a seperafe,pdvok,or monelary !Metes!,sidw direct or indrreel,in Ne issue under consNot'slkn, Tfla member should then excuse MmsaleA"alf from noung on Ne ma1w. What areas of concern would you like to see addressed by this committee? please see attached. Quanrications for serving.,.skilled in problem solving and analytical thinking; very organized and task oriented; energetic about fundraising; passionate about Wilmington's history Other municipal or county boards/committoes on which you are serving: parks Conservancy of New Hanovex County ;,Egg ! B List three local personal references and phone numbers: JUN — 3 2013 9 Woody White: work: 313-3336 / mobile: 232-3374 2, Honorable Robin Robinson: Work: 772-6612 ' C 9 0 3. Jennifer Harjo: work: 251-7090 E Date;06/03/2013 Signsturo Applications are kept on file for 18 months I understand that an board or committee eppoliffe maybe removed Without cause by a majority of County Commis ers. Please use reverse side for additions!comments Board of Commissioners Meeting 06/17/2013 15- 1 -4 Jun. 1 2013 4:06PM No. 0364 P. 5 Addendum to Committee Application for Airlie Gardens Board of Directors Applicant: Melissa Ivey Why do you wish to serve on this board/committee? The Airlie Gardens are such a seminal part of Wilmington's heritage and culture.I have witnessed first-hand how the Garden's rich history and beauty have served as common grounds for uniting citizens from all different walks of life.I want to be a member of this board so that I can help to preserve the Garden's natural beauty and ensure that the Garden's extensive history can continue to be disseminated to both the citizens of New Hanover County and Southeastern North Carolina. I also hope to encourage more public events that will raise both awareness and funds for the Airlio Gardens so that we can provide the financial support necessary to continue maintaining and improving the Gardens. What areas of concern would you like to see addressed by this commttee? I would like to see an increase in fund-raising events and volunteer opportunities that would encourage community's involvement in the Gardens and raise money for both everyday maintenance and future improvements. Board of Commissioners Meeting 06/17/2013 15- 1 -5 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION Waite Wilmington,NC 28403 Telephone:(910)799-7149 Fax:(910)798-7145 Board/Committee: Airlie Gardens Foundation Board Name: "Zekie" Partin Home• Address: 112 Lees Cut Wrightsville Beach, NC 28480 i (Street) (City) (Zip Code) Mailing Address if different: E-MaHAddress• ziepartin@bellsouth.net Home Phone: 910-256-9530 FOX: Cell: 919-880-7868 Business: 919-880-7868 Years Living in New Hanover C u Permanent 5 * Male: Female: Race: Fite Age: 56 )(���t e_ (Information for the purpose of assuring across section of the community) Employer: Alphanumeric Systems Inc. (Corporate Office in Raleigh, NC) (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: Technology Sales Executive Professional Activities: None Volunteer Activities: Chair of Airlie Oyster Roast Committee Why do you wish to serve on this board/committee? Love of the community and the valuable contribution Airlie Gardens plays in the history and culture of our community Conflict of interest IF aboard member believes he/she has a conflict or potential conflict of interest on a particular issue,Mat 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. s o concern would you like to see addressed b this committee? Continue to build the endowment What area f y y to ensure the capital improvements and educational programs are properly funded Qualifications for serving: 31 year career in State Government receiving the Order of the Long Leaf Pine, inactive CPA with background in non-profits and grant management Other municipal or county boards/committees on which you are serving: None 9 U TV r' List three local personal references and phone numbers: r� l Anne Sorhagen: (H) 790-7876 (C) 233-1220 - 7 2008 2• Linda Johnson: (W) 256-8111 NEW HANOVFR CO 3•Vinton Fountain: (w) 256-8882 RD OF COWIISSIONERS Date: April 7, 2008 Signature: 1 Applications are kept on 8k for 18 months /" ,se reverse side for additional comments'b� Board of Commissioners Meeting 06/17/2013 15- 1 -6 04/09/2013 11 : 12 FAX ;M001/001 NEWHANOYER COUNTY BOARD OF COMMISSIONERS In 230 Qovomrn f Center ft,%Buie 175 wsnfn W,NC 28403 COMMITTEE APPLICATION rawhons(910)798.7149 " FAX(910)798.7145 BoaMICommiNee: t"1i r Litt CCjj-j-egS A�r� ' Name: r E-Mall: �Ci►.� M u CC' NQ .Cbn'► Home f AddM-W. , + , AW 6 Mailing Address N ti fnerent: I f go Code) Home Phone. Fax- ci(c)'7 call..- F(0 ,5��7 a s Business: L Ysara living In l Ivy" y. C New Hanover County: , ' Male: Female:, Race: Agee (fnformst/ea br the purpose of assudt)g s Cross-seehbn of the comma W Do you have a finaffiffy member employed by New Hanover County?H yes,name i ter_ Employer �y F l' 644 � , �• A person Cu MYY a1 O*ud by MO Or OWNhnaN for WPM flda WG"W IS MI*MW rssipn Ns?ur podllon wldr New h'&IM ► fy W- ntinee6 n soya m*w w(M AnYde N Sae.4 dfhs Now f hW W COW*ftnW nel POW, Fu►tls►miore,ePWO�sflOUld Nsys no lntrnadPSM/NMfy msmberwtrpOYedoY arch ap�Y�► '� dspsrt:nsnR ' c i 1 Occupation: �J •S cL� out` 4• C1L i 1t Profesaidnel Activitles: NCS'TA'PO r N(,EtSS.G'7�; c.c.4-(n VolunteerAcdvides: Qoci meanly C�j 171e.js •r- 0,14,x+ COc++ a�ee:Jao,W 4 ArTxd�or-xpl Why do you wish to serve on this boarWcommittee? T6 Pnj SU m A,f-, 9Cir�l�NS P.O�r & h Kirsst "Nh ojAr 4 If a boan<nronrbsr be6sws hNdhe Mr oonacf or polenlMf 'd of Fntansf on a pN/'cubr ERaf n�anbor slwufd o+ab pile bWol fu ew oevr members ellfhAre/nspaONw aserd dollop•pubXa m..a++p. TM MNHAar ahadd afeN foe MdMe of the corkROt,oefalrrq frtlt bebhs hea o sepenN,p�Ivsre,a manefluy Inle W Oldisr dmw elladnd,In ere issue wt a*nddsmOar. The MemW shoudd Own erteuse MnaelO wM6WfroM WIN On OS mstfsr. What areas of concem would you like to see addressed by this committee? QualHlcatlons for serving: r Wdl 1A'&W64r r dCTcN de rv� NJ Lof i A. r" Other municipal or county boards/committees on which you are serving: Wobk List three local personal references and phone numbers: 1." Ph rkS 6.1 r: 10 ~ ��� _ � 5 RECEIVED x. Doak Ec.,+tA 9 (0 ei�a� i e APR - 9 2013 3. •_1 o,jAt Se (ncCc11 5l0 IC -C156 NNC RnGC Date: Lq Signature zg:::�2 Applfentlons are kept on fie fbr 18 months !and wstand that any board or c tea fn y be removed without cause by*mafeMy or eo oners. Please use reverse side for addklonal cam menu Board of Commissioners Meeting 06/17/2013 15- 1 -7 0 New Hanover County 230 Government Center Drive Suite 175 Board of Commissioners COMMITTEE"PLICATION Wilmington,NC 28403 Telephone:(910)798-7149 Fax:(910)798-7145 Airlie Gardens Foundation Board of Directors l3oard/Committee: Anne Carrington Schaeffer Name: Home Address: 6605 Spring Garden Drive Wilmington, NC 28403 (Street) (CIty) (Zip Code) Mailing Address if different: E-MailAddress: annel56O@aol.com aschaeffer@schaefferbmw.com 910-452-4010 910-520-9512 910-392-2700 Home Phone: 910-509-4202 Fax: Cell: Business: Years Living in New Hanover County: 26 years white so Male: — Female: " Race: Age: Employer: Schaeffer BMW (Information for the purpose of assuring a cross section of the community) (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.) Center Development Manager, Secretary/Treasurer Occupation: Manage 60 plus employees, host events, represent our company at function6o Professional Activities: Volunteer Activities: church, Thalian Hall Re-Opening,Airlie Oyster Committee Why do you wish to serve on this board/committee? Ai"" " a historic treasure for all who live and visit our area.1 enjoy giving my time, talent and treasure to this lovely garden. Conflict of Interest: I a board member believes he/she has a confirct or potential conflict of Interest on a particular Issue,that member should state,this befiefto Me other members of hisl her respective board during a public meeting. The member should state the nature of the conflict,detailing that helshe has a separate,private or monetary interest,either director Indirect,In the issue under con sidorstion. The member should then excuse himseff/herself from voting on theme fter. What areas of concern would you like to see addressed by this committee? I would like to see Airlie become financially independant, and the grounds continue to be enhanced. Have enjoyed volunteering and working to raise needed funds for Airlie, Qualifications for serving: I possess strong level headed leadership skills, and enjoy working with others. Other municipal or county boards/committees on which you are serving: n/a List three local personal references and phone numbers: ,. Anne Sorhagen 790-7876 M AY 2 2010 2. Dr. Ellis Tinsley 509-1907 NEW HANOVER CO 3. Beth Chadwick Cherry 343-9608 BD. of C(1J01SS1Oi9%1) Date: May 5, 2010 Signature: Applications are kept on file for 18 me nths e rc,�rse;!�'�rdiiionat comments Board of Commissioners Meeting 06/17/2013 15- 1 -8 I NEW HANOVER COUNTY ``�`"'` BOARD OF COMMISSIONERS , 230 Government center Drive,Suite 175 i Wilmington,rvc 28403 COMMITTEE APPLICATIONk Telephone(910)798-71493 FAX(910) 798-7145 j Board/Committee: Airlie Gardens Foundation Board s Name: Anne J. Sorhagen move il.com E-Mail: g� Home Address: 6320 Guinea Lane Wilmington 28409 (Street) oP Code) i Mailing Address if different: (city) (zip Code) Home Phone: 910-790-7876 Fax: Cell: 910-233-1220 Business: Years living in New Hanover County: 12 Male: Female: ✓ Race:Anglo-Saxon Age: 61 (information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name NO Employer. NONE A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. Occupation: Community Volunteer Professional Activities: Volunteer Activities:Airlie Gardens Past VP Board Member, Master Gardener 2012, PCANC Vice Pr Why do you wish to serve on this board/committee? To further the mission of Airlie Gardens and enhance connections to our community and the citizens Conflict of Interest H 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 himselfrherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Collaboration with like organizations locally and regionally, to promote membership and public interest Qualiflcations for serving: Past VP of Airlie Gardens Foundation Board, Cape Fear Guardian ad Litem Past President and Board Member, Prevent Child Abuse NC, Master Gardener Class 2012 Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: RECEIVED Zeke Partin 910-256-9530 Airlie Gardens Foundation Board President 3 013 2. Anne Schaeffer 910-509-4202 Airlie Gardens Board Member IE 3 Anne Murray 910-547-9150 Airlie Gardens Board Secretary INC 8 0 C C . Date: Ma y 29, 2013 Signature Applications are kept on file for 18 months I understand that an and or#oAmittee appointee may b r moved without cause by a majority of unty Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/17/2013 15- 1 -9 COMMITTEE APPOINTMENTS ti ti CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES 1 Vacancy: 4-Year Term Expiring 6/30/2017 ELIGIBLE FOR APPLICANTS REAPPOINTMENT T. Gwendolyn Grear Brown James E. (Jim) Conlon Zachery S. Mitcham Woody White X Attachment: Committee Information Sheets Board of Commissioners Meeting 06/17/2013 15-2- 1 CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES Number of Members: 13 4 appointed by County Commissioners 4 appointed by the Governor 4 appointed by the Board of Education 1 appointed by Pender County Board of Commissioners Ex officio Members: 2 Student Government President and CFCC President Term of Office: four years (except the student government president) i Regular Meeting: Fourth Thursday of every other month at 4:00 p.m. in the Board Room at Cape Fear Community College. r Statute or cause creating Board: N. C. General Statutes 115-D Brief on the functions: 1) To elect a president or chief administrative officer of the institution for such term and under such conditions as the trustees may fix, such election to be subject to the approval of the State Board of Community Colleges. 2) To elect or employ all other personnel of the institution upon nomination by the president or chief administrative officer, subject to standards established by the State Board of Community Colleges. Trustees may delegate the authority of employing such other personnel to its president or chief administrative officer. 3) To purchase any land, easement, or right-of-way which shall be necessary for the proper operation of the institution, upon approval of the State Board of Community Colleges, if necessary, to acquire land by condemnation in the same manner and under the same procedures as provided in General Statutes Chapter 40A. For the purpose of condemnation, the determination by the trustees as to the location and amount of land to be taken and the necessity ' therefore shall be conclusive. 4) To apply the standards and requirements for admission and 4 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 j courses. Provided, further, that during the summer quarter, persons less than 16 years old may be permitted to take non-credit courses on a self-supporting basis, subject to rules of the State Board of Community College. 5) To receive and accept donations, gifts, bequests, and the like from private donors and to apply them or invest any of them and apply the proceeds for purposes and upon the terms which the donor may prescribe and which are consistent with the provisions of j 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 I 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 Board of Commissioners Meeting 06/17/2013 ` 15-2-2 1 a i z CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED) k 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 3B of Chapter 143 of the General Statutes. ! TERM OF OFFICE CURRENT MEMBERS s APPOINTMENT EXPIRATION } Jason C. Harris First 6/20/11 6/30/15 317 Colonial Drive ! Wilmington, NC 28403 343-1266 (H) 342-2051(W)372-3088 (C) Samuel Ibrahim First 6/18/12 6/30/16 705 Windemere Road Wilmington, NC 28405 233-1052(C) 509-1971(W) Barren Emmanuel Nobles First 6/21/10 6/30/14 437 Day Lilly Drive Wilmington, NC 28405 350-0583 (H) 791-4248 (W) Woody White Unexpired 12/17/12 6/30/13 230 Government Center Drive, Suite 175 Wilmington, NC 28403 798-7259 (NHC Office) Louis A. Burney, Jr. First 7/04 6/30/16 Smith Barney Second 7/08 2005 Eastwood Road, Suite 102 Third 7/12 Wilmington, NC 28403-2733 509-2200 (W) 620-1234 (C) W. Allen Cobb, Jr., Superior Court Judge 5th District First 7/06 6/30/10 P.O. Box 188 Second 7/10 6/30/14 Wrightsville Beach, NC 28480 799-7924(H) 341-1146 (W) 617-5744(C) Louise McColl Unexpired 7/10 6/30/13 2531 Confederate Drive (28403) McColl &Associates, Inc. I P. O. Box 3415, Wilmington, NC 28406 350-1211 (W) 233-0999 (C) i Revised 12/20/2012 Board of Commissioners Meeting 06/17/2013 15-2-3 , E i I CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED) TERM OF OFFICE j CURRENT MEMBERS APPOINTMENT EXPIRATION r Jimmy Hopkins Unexpired 1112 6/30/15 Intracoastal Realty Corp. i 1902 Eastwood Road Wilmington, NC 28403 431 4887 (C) 256-4503 (W) Board of_EduoW.On o rrteea Lawrence Clark, PhD 6/12 6130/16 UNCW 601 S. College Road Wilmington, NC 28403 962-7301 (W) Lethia S. Hankins 6/09 6/30/13 307 S. Kerr Avenue Wilmington, NC 28403 395-0074 (H) William R. Turner First 6/14/10 6/30/14 5208 Clear Run Drive Wilmington, NC 28403 799-1639 (H) 620-0998 C. Bruce Williams, Vice-Chairman First 6/07 6/30/11 P.O. Box 4461 Second 6/11 6/30/15 Wilmington, NC 28406 392-0261 (H) 313-6785 (W)264-1286 (C) 11200d .C;ounty * irfta A.D. (Zander) Guy 6/12 6/30/13 Ex-Officio Members Jamir Jumoke, SGA President Dr. Ted D. Spring, President (11/1/12) Cape Fear Community College File: /CFCC 411 North Front Street B/C #5— 12.12 Wilmington, NC 28401 362-7555 Fax: 251-5146 i Revised 12/20/2012 Board of Commissioners Meeting 06/17/2013 15-2-4 i i FROM :JOHNSON FAX NO. :9103502831 May. 30 2012 04:05PM P3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govs►nn"Canbr DrAoe.Suft 175 I MN&WA ro� U40 COMMITTEE APPLICATION , FAX(910)79&7148 Ir,.:„ 0, B0,grd0Dmmlitee: Cape Fear Community College Board of Trustees Name.- T. Gwendolyn Grear Brown (Theodora) E411811. gjoh93599bellsouth.net Home Address: 3224 Amber Drive Wilmington, C 28409 Mailing Address if different: Home Phone: 910-794-9359 For 910-250y-2831 mil. 910-620-4817 n ; Years living in New Hanover County: 3-0 Male: Pemale: ✓ Race.Africah A=wican Age:60 (IrM+orfno m*W"pwpaas of a aaaa�^seEbrl afIft comm=W Do you have a family member employed by New Hanover.County?M yes,name po Employer. A pW— y-W"*tie 0900*Of deperlment•ear vvNOh Enla•eyop on madle, isalpn hwlw position MR 1Ww 1'tbww omw um In ac mbrsm%49h Ardde K Sec.A-ofBreNew HOnover O MVy Po►sOm�oJ P01iC1c F+ l►enno%opphcarKahould here no lmmedeEa farraiy msmbar arnp/oyad byavoh agdley 01 dalpatbnar4 Okv upation. �t`�. 22 yrs red law enforcement, 8 yrs- NC,Juvenile Court/ Adult Probation ProfeWonal Activides: Wbr - Fed 7E Officer'a Assoc, Nbc - National Assoc of Retired Fed Empl VolunteerACOVltles:Smart Start of NA .County (2003-10)foruer board Chairman and board man'ber Why do you wish to serve on this boardleommittee? To ocntribute honest and collaborative support, commitment and oversight to the organization and New Hanover County OoonW of ftlemst Jro board member bo"m hwWpo has a oDOW or pota►tiaI,001 of IMEareO on a par wW Aseuo,that nN►llbor ShOGId ataEO Ellis bow o EMe WW Mono=a Na+bar raepecM board daft s puDf 'nos Mls TM nonbM'evio Mb ft nehn of tint oonad do"Wp NW he/she ha a etparof,ofti ,or#Wv*y i�ewst all►e►aFrootorMdrcc6 M die lews u►dsrm dera�tiai Thu numberahor V em atalse NMS*ffir ra *0M vofet an fie mnsw. What areas of concern would you like to.see.addressed by this committee? Interest areas i-BeL de diversity in hiring praobices and flinchnq resources . General cOnc&V S only. Qualifications forsPMnq: Prior board experience, capacity for critical review, objectivity, exp =tise in a variety of work areas (supervisory, sooi&L work, legal, law enforcement) Other municipal or county boardsloommittees on which you are serving: None U s t t h r e e l o c a l personal r e f e r e n c e s and phone n u m b e r s: R E'C E I V E D �. Tenet Nelson, $ c Director Smart S tart of NH Coup ty ( 910-815-3731 ) 2. Dorothy. DeShielda, M. County School Board, (910-799-6368) MAY 3 0 ?T2 �. Sandra Sheridan,Comaunity M e m b e r (910-799-5541) N N r RAF F 1 L 1:4 1 1 Date: I Signature Apoeetiena ere Mmi an M W id Martha !uedarebnd Und any board or eAwk9m many bo ramowd **hour cause by a ny*dW of CounWommkWonw& P""us*reverseakk for*dd 5WW emm*h'goard of Commissioners Meeting 06/17/2013 15-2-5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 ! �Imington,IBC 26403 COMMITTEE APPLICATION r+ Telephone(910)798-7149 1 FAX(910) 798-7145 Board/Committee: Cape Fear Community College Board of Trustees Name: James E. (Jim) Conlon E-Mail: Jcconlon @ec.rr.com Home Address: 5005 Gorham Avenue Wilmington 28409 (Street) (City) (Zip de) Mailing Address if different: Same (City) (Zip Code) Home Phone: 910-794-1000 Fax: 910-208-2115 Cell: 910-794-1000 Business: 239-5835 Years living in New Hanover County: 25 Male: ✓ Female: Race:white Age: 52 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. Coldwell Banker Commercial Sun Coast Partners, LLC A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment,in accordance with Article Vi,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. Occupation: Real Estate Broker / Construction, Development and Facilities Consulting Professional Activities: Realators Commercial Alliance, SBA Office of Disaster Assistance Volunteer Activities:Full Belly proj. ,Halo Hoops coach, Habitat for Humanity, Church Bldg.comm Why do you wish to serve on this board/committee? To offer my interest/expertise, to facilitate the mission of the College,the future of our community & employee base through education. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member sho uld state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either direct orindirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Future growth and land acquisitions, and facility enhancements. Employer based education programs and training. Qualifications forserving: Thirty plus years of project mgmt. , real estate, construction, business ownership and community involvement. Other municipal or county boards/committees on which you are serving. None List three local personal references and phone numbers: Bill Saffo 233-2969 JUN - 3 2013 Z. David Jones 763-6780 HC B O C C i 3. Charlie Rivenbark 791-0400 i Date: June 3, 2013 Signature Applications are kept on file for 18 months I understand)that y bo #Oounty ttee appointee maybe removed without caus majo rt Commi ssioners. Please use reverse side for additional comments p Board of Commissioners Meeting 06/17/2013 15-2-6 Jul 16 12 02: 53p UNCW App Sery 910 962 4067 p. 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS -;-. 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION =� Telephone(910)798-7149 FAX(910)798-7145 Board/Committee: Cape Fear Community College Board of Trustees Name: Zachary S. Mitcham EMail: mitchamz @gmail.com Home Address: 6909 Eschol Court Wilmington 28409 (Street) MY (Zip Code) Mailing Address if different: N/A (City) (zip Code) Home Phone: Fax. 910 962 3047 Cell: 910 233 2359 Business: Years living in New Hanover County: 13 Male: ✓ Female: Race: Human Age: 54 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?!f yes,name No Employer. University of North Carolina Wilmington (UNCW) A person currently employed by the agency or department for which this appfica'on Is made,must rastpn h1&4*r position with New Hanover County upon appointment,in accordance with Article V7,Sec.4 of the New HanoverCounly Personnel Policy. Furthermore,applicant should have no immediate family memberemployed by such agency or department. Occupation: Information Technology Security Officer http://www.spe-g.com/zsmitresume.htm Professional Activides• Certified Computer Security Incident Handler for the university. VolunteerActivides: NHC Correction Center Community Resource Council Chair; Prison Ministry Why do you wish to serve on this board/committee? Assist with solving complicated issues that i the board is faced with in meeting the county's educational challenges of the future. Conflict of Interest. H a board member belfeves he/she has a conflict or polenlial conflict of Interest on a particular issue,that member should state this belfer to the other members of Nsrher respective board during a public meeting. The member should state the nature of the conflict detaliing that he/she has a sapentte,pff"te,or monetary interest,either drrect cr indirect,in the issue under consideration. The member should than excuse himselYAorself from voting on the matter What areas of concern would you like to see addressed by this committee? Access of a quality education for all qualified new hanover county residents. Qualifications for serving: Actively served on the Cape Fear Community College Information Technology Advisory Board for the past 12 years. Other municipal or county boards/committees on which you are serving: NHC Youth Empowerment Services Advisory Board List three local personal references and phone numbers: 1. Leah Kraus CIO UNCW 910 962 3888 2 Dr. Robert Tyndall Professor-Watson College of Education, UNCW 910 962 3000 3. Dr. Johnson Akinleye, Associate Vice Chancellor UNCW 910 962 2288 Date: 16 July 2012 Signature Applications are kept on file for f8 months I understand t any board or m ee appointee may be removed j without cau by a majority gWunty Commissioners. Please use reverse side for additional comments i Board of Commissioners Meeting 06/17/2013 15-2-7 Jul 16 12 02: 53p UNCW App Sery 910 962 4067 p. 5 Zachery S. Mitcham d Wilmington, NC 28409 (910)233-2359 mitchamz0bDec.rr.com CHIEF INFORMATION OFFICER *CHIEF INFORMATION SECURITY OFFICER* EXECUTIVE DIRECTOR EXECUTIVE PROFILE Information Technology Security~Network Design Strategic Planning Technology and business visionary with executive and hands-on experience in automating multi-million I dollar enterprises. Strong record of success in deploying robust IT security architecture and ' infrastructure. Proven ability to bring the benefits of IT to solve business issues while managing costs and risks. Led deployment of custom healthcare network communications systems. Over 24 years of information technology experience with emphasis on e-commerce and operational compliance. r Provided strategic direction to board of trustees, board of directors and senior management on technological issues and challenges. • Technology Architecture and Integration i . Leading Edge WAN/LAN Design I • Global IT Delivery and Project Management • Electronic Commerce Strategy Development Budgeting and Cost Control Staff Management and Team Builder Organization and Staff Development • Strategic Analysis and Internal Consulting Dynamic management career with strong leadership, consistent track record of excellence, problem- solving, planning,team-building and project management skills. Recruited, developed, motivated and i E retained diverse staff structuring them into teams that delivered results and savings. Full responsibility for return on investment(ROI) and managing multi-million dollar budgets. Proven record of i department profitability and cost savings realized within various business enterprise settings. f EMPLOYMENT HISTORY • Chief Information Security Officer University of North Carolina Wilmington,601 South College Road,Wilmington,NC 28403 (06/2006-Present) • Department Chair State of NC-Public Schools of Robeson County, 11344 Deep Branch Road, Pembroke,NC 28372 (12/2003-06/2006) Director, Network Services New Hanover Regional Medical Center, 2131 South 17th Street Wilmington, NC 28401 (04/2001 -08/2003) • United States Army Field Grade Officer(Systems Automation Functional Area) United States Department of Defense(Army), 200 Stovall Street Alexandria,VA 22332 (03/1981-06/2001) Board of Commissioners Meeting 06/17/2013 15-2-8 Jul 16 12 02:54p UNCW Hpp Sery 910 962 4067 p. 6 EMPLOYMENT HISTORY • Social Service Case Manager Division of Family and Children Services, Macon,GA 31201 (1980-1981) • Social Service Case Manager Medical Center of Central Georgia,Macon, GA 31201 (1977-1980) PROFESSIONAL EXPERIENCE University of North Carolina,Wilmington, NC Chief Information Security Officer Established the University of North Carolina Wilmington's first full service Information Technology Security Department consisting of 4 Full Time Equivalent IT Security professionals with associated forensics tools and information security equipment. • Directs, manages, plans and administers the operational and administrative activities of a full service IT security department. Develops, implements security standards, procedures and guidelines for multiple platforms and diverse systems environments. • Prepares responses to NC State inquiries regarding UNCW information security related matters on behalf of the Chancellor Reviews the development, testing and implementation of security plans, products and controls techniques Identifies and assesses IT security risk/exposure on new and existing infrastructure • Investigates and recommends appropriate corrective actions for IT security incidents. • Develops and maintains security policies, controls and their compliance. • Analyzes security incidents and escalation of security events. • Liaises with customers with regards to information security incidents. Develops cutting-edge, innovative solutions for IT network security. • Studies the proliferation of viruses;prevent hacker intrusion. • Conducts active penetration tests; discovers vulnerabilities in information systems. Overall responsibility for the University's central data security and privacy policies, architecture, and procedures. Prepares on-line and hard-copy documentation of University security plans and procedures. Works with constituent groups to create, document, implement, and manage policies, procedures, and practices that ensure the availability, integrity, and privacy of information asset on centrally managed computer systems. Works with functional groups and staff in the creation of guidelines to ensure the security and privacy of information on the University's computer systems. Assists the University in its compliance with relevant information technology laws and policies. Develops and implements the overall information security strategy and architecture to be used by the University's centrally managed systems developers and administrators. Serves as facilitator of the Computer Security Incident Response Team (CSIRT)working in collaboration with other UNCW constituencies, such as University Council and University Police, i concerning information security and privacy incidents. I i Board of Commissioners Meeting 06/17/2013 i 15-2-9 i Jul 16 12 02: 54p UNCW App Sery 910 962 4067 p. 7 PROFESSIONAL EXPERIENCE University of North Carolina,Wilmington, NC Chief Information Security Officer • Serves as liaison between CSIRT, University administration,and department representatives to maximize the adoption of and support for IT security plans and procedures within UNCW. Maintains expertise in security-related technologies,trends, issues, and solutions. Investigates security needs, and recommends, plans, implements, tests, and monitors information security improvements. Plans and coordinates information security investigations,feasibility studies, and surveys,to include cost-benefit evaluations of proposed and existing security solutions. • Provides instruction and information security awareness training for a Faculty, Staff and Student body consisting of over 14,000 end users. Insures State of NC regulatory requirements with respect to information security procedures and their application are adhered to. Participates as appropriate in the planning and implementation of hardware and software. Maintains a broad knowledge of state-of-the-art information technology security equipment, and systems. Instrumental in the facilitation of the Information Technology Systems Division (ITSD) operational change management program New Hanover Regional Medical Center,Wilmington, NC Director, Network Services Provided executive leadership as head of the network services section of the fifth largest healthcare delivery network in the state of North Carolina. Responsible for all aspects of strategic IT planning, implementation and support network wide as an integral component of the hospital business plan. Engineered the turnaround of the network services performance and service levels. • Prepared technical briefings and presented them to enterprise senior leadership and Board of Trustees. • Transformed network services into a strategic business partner. Managed and delivered multiple large scale projects on time and within budget. Responsible for budgeting,design and support of all technology. Successfully managed an Operations and Capital Budget totaling over$3.5 Million dollars for a network services department supporting the infrastructure of a 660 bed hospital with over 4000 employees. Provided budgetary control and cost reduction in information systems in excess of$200,000 dollars annually. • Supported the mission and goals of New Hanover Health Network(NHHN) in a dynamic, evolving environment, while supporting a strategic vision/plan for information technology. Established credibility with the Senior Management Team and executives across the health system. • Supported business growth, add value and improve the information systems environment by managing over 300 information technology projects • Developed and implemented a project methodology and coordinate projects across all departments. Developed a technically competent, proactive, customer-service oriented,high-performance l team . Created teams that are technically perceptive and have a solid understanding of business ` processes. s Board of Commissioners Meeting 06/17/2013 15-2- 10 3 P i r COMMITTEE APPOINTMENTS CAPE FEAR MUSEUM ADVISORY BOARD 3 Vacancies: 3-Year Terms expiring 6/30/2016 ELIGIBLE FOR APPLICANTS: REAPPOINTMENT Stuart Borrett X Denise Chadurjian Emily Stewart Goodman Melissa Ivey Sandra J. Sheridan X Kristi K. Sullivan Allen N. Trask, III X Attachments: Committee Information Sheets Applications e s f Board of Commissioners Meeting 06/17/2013 15-3- 1 CAPE FEAR MUSEUM ADVISORY BOARD Number of Members: 12, which may include one County Commissioner Term of Office: Three years-may not serve more than two consecutive terms and cannot be reappointed until at least one year after the last term, Qualifications: Any County resident 18 years of age or older who has a sincere interest and commitment to the preservation of the history of the Lower Cape Fear region. Members shall be required to sign a conflict of interest agreement which will be provided in advance of their appointment. Compensation: None, but maybe reimbursed for approved expenses incurred in performance of their duties. Regular Meetings: Third Wednesday of every month at 4:00 p.m. at the Museum, 814 Market Street. (No meeting in July) Functions: To develop necessary policies for the efficient and responsive operation of the Cape Fear Museum;to advise the Museum Director and staff on programs and exhibits;to advise the County Manager and County Commissioners concerning the operating and capital needs of the Museum; and to serve on relevant committees. In addition, Board members are expected to actively promote the Museum's programs, and to assist and participate in its programs, including efforts to solicit outside funding for the Museum. (Changed from board of trustees to an advisory board effective 814/2003(Book 29 page 694). TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Stuart Borrett First 6121/10 6/30/13 1806 Ann Street -1yr Wilmington, NC 28403 795-7502 (C) 692-2411 (W) T. Gwendolyn Grear Brown First 6/18/12 6/30/15 3224 Amber Drive Wilmington, NC 28409 794-9359(H)620-4817(C) Linda Fallon Chapman Unexpired 11/21/05 6/30/08 131 Cannon Road First 6/16/08 6/30/11 Wilmington, NC 28411 Second 6/20/11 6/30/14 686-5625(H) Nancy Ballard Cox Unexpired 7/23/12 6/30/14 1029 43d Street Wilmington, NC 28403 350-8018 (H) Jack H. Mills, Vice-Chairman Unexpired 7/24/06 6/30108 1004 Bay Head Circle First 6/16/08 6/30/11 Wilmington, NC 28405 Second 6/20/11 6/30/14 256-8213 (H) 617-6932 (C) Board of Commissioners Meeting 06/17/2013 15-3-2 CAPE FEAR MUSEUM ADVISORY BOARD (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Daniel Hill Owen First 6/18/12 6/30/15 116 Edgewater Lane Wilmington, NC 28403 297-4123(C) 509-5142(W) Nancy H. Pritchett First 9/19/11 6/30/14 5330 Megans Place Drive Wilmington, NC 28409 791-2827 (H) Sandra J. Sheridan, Secretary - Unexpired 7/20/09 6/30/10 4600 Bentley Drive First 6/21/10 6/30/13 Wilmington, NC 28409 799-5541 (H) J. Tucker Stevens First 7/11/11 6/30/14 3117 Wickford Drive Wilmington, NC 28409 791-6291(H) 791-2128(W) 616-1140(C) William (Bill) H. Terrell First 1/22/13 6/30/16 8640 Fazio Drive Wilmington, NC 28411 686-2376 (H) Allen N. Trask, III I First 6/21/10 6/30/13 2814 Hydrangea Place Wilmington, NC 28403 470-8631 (H) 794-4804 (W) Museum Associates, Inc. President: Ben Woodruff County Commissioner: Beth Dawson Appointed 12/17/12 798-7260 (NHC Office) Director: Ruth Haas File: /Museum Cape Fear Museum B/C #21- 1.13 814 Market Street Wilmington, NC 28401 798-4350 Fax 798-4382 Revised: 1/22/13 Board of Commissioners Meeting 06/17/2013 15-3-3 04/29/2010 17:01 9109624066 BIO AND MAR BIO PAGE 02/02 New Hanover County 230 Government Center Drive 31111c 175 Board of Commissioners COMMMEE APPLICATION Wilminylon.NC 211403 Telcoome:(9 10)7910149 Fax-,(910)798-7145 Board/Cotnoeittee:Cope Fear b taetam Advisory Bo*rd Name:Stuart Norrett Home Address:1806 Ann St. Wilmington, NC 29403 (Street) (City) (Zip Cede) Mailing Address 9 ditfetem: F,W11 Addrad: s�t•borrettl9VA11.boa Home Phone: Fax: Cell:910.795.7502 Business: 910.692.2411 Years Living is Now Hatlover County: 3 Mak: -.tJ Femak:._...1 Raft; Caucaasiau Age:35 (information for the purpose of smarlop a crest section of the eemmomity) Employer-.VniyeXeltjt of North Carolina Wilaintrton (A person ew to ity employed by the*deny a depart went for which this appliative M made,most rotiZh hls/ber poslties with New Hanover County upon oppolotmtnt,Is seeordnnee wM Article V1,section 4 d the New Hanover Coo sty perseepal Tolley.) Occupation:Bcologint and Professor Professional Activities: Colm (]itiauma b ate to) • reaeareh eceavatthma Volunteer Activities: Enwit:onateatal Stal aZdahip Committoo. Chupoh of the Servant Why do you widb to stave on this board/connni tee? L roti7 d 1{ice to rise atv ornsrtirels in }] pQi.l AM c- OOnNbf o/tnle►saC f 4 bead member believes he/she has a eonnct or poiantkt conoyet of interest an 4 parit¢ut4e issue,that member snouie&rare ina b&ttorto fie orhe► mombws at his/her reopodNe bosh dwrnp a pubuc in woo. rho member snoulo slate the notvrr of me coMNer.ormilino that ho/ahe has A separate,onvete or monetary A*Jefftt shhsr dlreof or indirect,m-me issue under oonsidaratlnn. The member shoum than exeu!&nbhsorr/heJsert hem roNnp on the matter. What areas of concerti would you Wee to sec addressed by this committee?The mtae z. atA wt-±ne nrrxvrssb,s ao �a a:t:e boo, tom'titan to otahmt>.oe misting srQ for the pre lie. Qualifications for serving:l3.A. Hi olocv, Ph_D E eolow I+oate�� oral esl?ar'mnCe i n OQOaaorrm„� y and aoM ex scitanae Uz-orLie-nog working as an a-4aomtor ansi env! oatmeal scientist Other municipal or county boardWicammittees on which you are serving: none c _ Ddb List three local personal rtd'emces mod phone numbers: 2010 1.1�lartiia Pos 93.0.962.3997 APR 3 0 2.Fred Scharf, 910 962.779 NEVI NAN01'ER CO. 3,Triaia Dalsa, 92P,-616-R924 s Ante: 4/29/2010 ftsature• Apptkatlonx Ore kept oN file for It tnentht Use reverse tide for additional comments G Board of Commissioners Meeting 06/17/2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 wt7rt►irtgtott,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 # FAX(910)798-7145 6 BoardJCommi#tee: Cape Fear Museum Advisory Board Name. Denise Chadurjian E_Mail.dcdechad241@gmail.com Home Address:409 S. 2nd St. Wilmington 28401 (zip o e Mailing Address if different: (C#Y) (Zip Code) Home Phone: 919-218-7470 Fax: Co.. 919-218-7470 Business: Years living in a New Hanover County: 4 Male: Female: ✓ Race:White Age. 56 (information for the purpose of assuring a cross-section of the community) k Do you have a family member employed by New Hanover County?If yes,name NO Employer none t A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article Vi,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. } Occupation:none Professional Activities: 20+ years work experience in budget mgmtr masters in public admin. 1 Volunteer Activities: Budget/Grants Mgr for "Bread for Life. . ."; volunteer with WKQR I Why do you wish to serve on this board/committee? I want to put both my educational and work k experience skills to use on behalf of the Museum. Conflict of brtmost if aboard member believes helshe has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary Interest,either director indirect,in the issue under consideration. The member should then excuse himseif/herseff from voting on the matter. What areas of concern would you like to see addressed by this committee? Ensuring that the Museum remains a vital community resource for local history of the Lower Cape Fear region. Qualiflcadons for serving: I have a profound interest in local history (natural and otherwise) and a professional and volunteer background in community outreach and finance. Other municipal or county boardslcommittees on which you are serving: none currently 2 List three local personal references and phone numbers: !. Mark Gaskill 910-619-5635 RECEIVED Z. R. Claudette Fiskin 910-343-5276 MAY r 8 2013 3. Sue Kovaleski 910-939-1392 G Date.-May 6, 2013 Signature Applications are kept on file for 18 months I understand that any board or committee appointee y be removaZt- without cause by a majority of County Commission rs. Please use reverse side for additional cam nts board of Commissioners Meeting 06/17/2013 15-3-5 r NEW HANOVER COUNTY ; BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 L' Wilmington,NC 2e403 COMMITTEE APPLICATION Telapholephone.(9f0)798-7149 � - FAX(910)798-7145 Board/Committee: Cape Fear Museum Advisory Board Name: Emily Stewart Goodman E-Maii•egoodman @cshlaw.com Home Address: 1302 S. 2nd Street, Apt. 104, Wilmington, NC 28401 ree p Cogel Mailing Address It different: (City) (Zip Code) Home Phone: Fax: C911: 919-771-6191 Business: 777-6015 Years living In New Hanover County: 1 Male: Female; ✓ Race:White Age;30 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name Employer: Cranf ill Sumner a Hartzog A person currently employed by the agency or department for ieh this application is made,must resign hh4w position with Now Hanover County upon appointment In accordance withArWeW,Sec.4of the Now Hanover County Personnel Po licy. Furthermore,applicant should have no Immediate f amilymember employed by such agencyor department. Occupation:Attorney Professional Activities: New Hanover County Bar Association, NC Bar Association Volunteer Activities:Cape Fear Literacy Council Why do you wish to serve on this board/committee? I believe that natural beauty and the arts are two of our county's best assets, and I would like to help maintain them. Conflict of interest: if aboard member believes h"he has a oongkt orpotendal contlfct of Interest on a parilculerissue,that member should state this bellef to the other members of hlsrhar rospecthre board during a public meeting. The member should state the nature of the conflict detalling that he/she has a separate,privets or monetary Interest either direct or lndlract in the issue under consideration. The member should Then excuse hhnselbbenelf from voling on the matter What areas of concern would you like to see addressed by this committee? Quaflfloations for serving: degree in the arts, avid user of the natural resources our county has to offer Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: JUN - 3 2013 7. John Martin, partner, Cranfill Sumner & Hartzog - 910-777-6000 2. Ron Abrams, rector, St. James Parish - 910-763-1628 N H C D O C C 3, Linda Lytvinenko, Executive Director, Cape Fear Literacy Council - 910-251-0911 t Q ' Date;6/3/13 Signature Applications are kept on fife for 18 months 1 understand that any bo or committee appointee may be-r-emoved € without cause by a ma/ of County Commissioners. Please use reverse side for additional comments ' Board of Commissioners Meeting 06/17/2013 15-3-6 ? Jun. 3. 2013 4:06PM No, 0364 P. 2 NEW HANOVER COUNTY `" Y•r BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 4 wgmington,MC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 .I FAX(810)796-7145 Board/Committee: Cape Fear Museum Advisory Board { Name: Melissa Ivey E Mall:mli @whiteandhoorne,com Home Address:511 North Channel Dr. Wrightsville Beach 28480 a (Street) (CRY)a Mailing Address if different: (CRY) (Zip Code) Home Phone: N/A Fax; 7989294 Cell_919-601-9252 Business:313-3336 Years living in New Hanover County; 1,7•� Maio: Female: ✓ Race:white Age:27 (lnformetion for the purpose ofaasuting a cross-notion of the community) Do you have a family member employed by New Hanover County?9 yes,name N/A Employer Fite 6 Hearne, LLP A pefam cufrendy OnVOW by the agency or department kr which ft epptkedon is made,must resign ters#w—p—omm--w now Hamboor Count'upon appolnonent In, acoardance*1M Mide V4 Sec.4 of the New Hanover County Personnel Pblky. Fadhenn N applicant should have m/mmodlale torOy member employed by ouch agency or deparbnsnt. i Occupation:Attorney Professional Activities: North Carolina Bar Association; New Hanover County Bar Association Volunteer Activities:Habitat for Hummanity; Tutor at Snipes Elementary Why do you wish to serve on this board/committee? Please see attached. OW7181 of Interest! If*board member belhves WSW hie a r,,onakt or potendel oonOlct of Interest one p6dicubf issu6,that member abouid state this belrof to the other members of hWwrresp#OVO board during a pobfk moWkV The member should 89810 Me neturo 0t the mnl0t,detallft that hdahe has a seperele,pr"le,or monetary tMerest either raroct w in&vct to the Issue under oonstdOratton. The member should then excuse himselb wself hom vodng on the matter. What areas of concern would you like to see addressed by this committee? please see attached. QuaNflcatlons for serving: skilled in problem solving and analytical thinking; very organized and task oriented; energetic about fundraising; passionate about Wilmington's history Other municipal or county boards/committoos on which you are serving: Parka Conservancy of New Hanover County E C E I V E 0 List three local personal references and phone numbers: JUN — 3 2013 9- 'Woody White: work: 313-3336 / mobile: 232-3374 2, Honorable Robin Robinson: work: 772-6612 3, Jennifer Harjo: work: 251-7090 Date:06/03/2013 Signature IVM4 App/lcatlons are Rapt on file for 18 months f understand that a y board or committee appoI4144 may be removed without cause by a majority of County Commiss ors. Please use reverse side for additional comments t Board of Commissioners Meeting 06/17/2013 15-3-7 I Jun. 1 2013 4:06PM No. 0364 P. 3 Addendum to Committee Application for Cape Fear Museum Advisory Board Applicant: Melissa Ivey ce Why do you wish to serve on this board/committee? As a newer member of the Wilmington community,I am constantly amazed by how rich and extensive the city's history truly is.I have witnesses the pride that our citizens take in having such a deep and meaningful history. and beauty have served as common grounds for uniting citizens from all different walks of life.X want to be a member of this board so that I can help to preserve and disseminate Wilmington's vibrant history to both the citizens of New Hanover County and North Carolina. I also hope to encourage more public events that will raise both awareness and funds for the Museum so that we can provide the financial support necessary to continue maintaining and improving its programs and exhibits. What areas of concern would you like to see addressed by this committee? z I would like to see an increase in fund-raising events and volunteer opportunities that would encourage community's involvement in the Museum and raise money for both current and future programs. . g Board of Commissioners Meeting 06/17/2013 15-3-8 P New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION mite 175 Wilmington,NC 28403 Telephone:(910)798-7149 n D - Fax:(910)798-7145 Board/Committee: Name: Home Address: '�ti00 %oZK .tLN• /�/1�+4t-� �' 809 (Street) (City) (Zip Code) Mailing Address if different: E-Mail Address: SS�iev/tea Ay @ z_e. rr.t?om Home Phone: "I49 Fox: Cell: Business: Years Living in ��// New Hanover County: .'S7' Male: Female:.V/1' Race: A&IkM AMt„ fnc Age: •5�i (Information for the purpose of assuring a cross section of the community) Employer: (A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article VI,Section 4 of the New Hanover County Personnel Policy.) Occupation: u�p4"4e� Y)ed �.Mw,,,w V &2..& Professional Activities: I) A Nq_ Volunteer Activities:_ Why do you wish to serveoard/committee? �c+x� A,a— l . �."CA ice/ Con t of/nferos. M a board member believef he i she has a conflict or potential conflict of interest on a particular%sue,that mem (r should state his beliefto the other mom bars of his/her reap active board during a public m seting. The member should state the nature of the conflict,detailing that he/she has a separate,private or monetary Intarest,either direct or Indirect,in the issue under consideration. The m ember should then excuse himself 1 herself from voting on the matter. A"'4� What areas of concern would you like to see addressed by this committee? V�it�C'Irit� llir►^x�t c. Tic, 'Jr�t6o�'&4a4"., Yuma a), Qualifications for serving: &AC �4lt t iry : /11�k Z "Oaf_� dArX ¢ AZ;'--; Ed b taliae s-- - , / ��ii �n} ' GV% Ad a•✓ ��. � 7Xi�� L�gXA�V Kl c A trtJ Other municipal or county boards/committees on which you are serving: t t s List three local personal references and phone numbers: 1 2. &1 -4tZotj A-4 .3 - 97940 JUN 1 8 2009 Date: 1 a D Signature:SZf&_Xrc*'(Ao^-,* Appllke i s are kept on file for 18 months Use revers , Sm mente i. S Board of Commissioners Meeting F 06/17/2013 15-3-9 f 2012-11-01 13:05 Ogden 9107996854 >s P 1/1 NbW HANOVER COUNTY BOARD OF COMM ISSIONERS 230 Govemment Cattier Drive,Sure 175 � .� 28403 COMMITTEE APPUCATION Telephone(910)700.7149 FAX(910)798.7145 Boarrl/Kaammittea: Cape rear Museum Advisory Board Nature; Kristi X $Vllivan j,kauilivan8bbandt.com Name Adder; 233 N Crestwood Dr Wilmington = 28405 MW goo) Mailing Address if d/ffarent: (City) WCodb) Home Phone: Fax: 799-6854 : 547-5130 Btrstrieas. 313-2065 Years 11mgr in Now Hanover County:0 Maie. Female: ;wm3.te Age,3- a (hif metton for the purpose of easing a cron4ftf cn of ft mmmunly) Do you have a family member employed by New Hanover Courtly?if yeag,name Na Employer. A pmson curronpy Om Qy 81a apmiey or Jbr w aua to mesa, rwralpn wpti thaw ttanover agar eraoohrranerK to sa�coroanarrw�,up��Sac.4of�atvawt�en4wrt�oanq+Pbrsar�atFpacj+. FarlAarrao%aAPttAOWdta�+ano&nntr�atel�y�n4mAatanPtoyarl4Yaudrapa+xYOr deparr�ont Occup@#On Bank Manager at 8842 ta'rafosabnal Activltlee: readership Wilmington Graduate 2012 Vo/rrnftWAcdvjh%&-Work on Wilminoon,Big Bang 8xpo-Chairperson, Marsh of Dimas-Chairperson Why do yW wish to aarve on this baard/eanrmign? = want to be involved in my community and T think it is important to educate everyone, of all ages, about our local heritage. CrK W of h4VvA pa bomtl marnbe+`beNerea hashe Mm a or pocansat=MW of h6nij m a r oftork .pawl membW wwux amts Oft beam to the W msrrem of hbtmr reap60"board&ft a pubtk Meettnp. rho mambas ahoukt stria the Oruro of the coMNet doWng prat b&Ww tea a eaAwk.#Wft or monm w tMa►eet either dlroCt ar lativer4 In pis krue antler eonaltlerallon. The member aheeht than sxruee hleeaNbhelavUheln tiatlnp on the matter, What areas of concern would you like to see addressed by this eommltlea? Muse= attendance, traveling exhibits and community involvement/education. Qualiflcedans fhrswWng: Friend of the NC Museum of Foresty wader Marry stamen Other municipal or county ban rds/c01,111 cos on which you are serving: None LfSt three local porsona l teftMass and phone numbs= ,l. Harry Warren 910-914-4285 Allen N Trask II2910-794-6404 Haskell Rhatt 910-762 2611 ext 204 p ,.10/30/2012 Sfgerahrt�e �4 ,,,4�•�.�..Vrt.�,�„ AppNcW*n&&r*R;r*n Me lbr 18 months t unrdWs and that any bb&W or comndttee appolntee may be removed without cause by a mow of County Commissloners. PkiSa use reve=We fGratltlGruiroard of Commissioners Meeting 06/17/2013 15-3- 10 New Hanover County 230 Government Cantor Drive ilm Board of Commissioners CONWrTEE APPLICATION Wili 175 Wington,NC 29403 Takphone:(910)792-7149 Fax!(910)799-7145 Board/Committee• Cape Pear Iiuseam Advisory Board Name: Allen N. Trask, III Home Address: 2712 Oleander Drive Wilmington 28403 (Street) (City) (Zip Code) Mailing Address if different:After June 30 will be 2814 Hydrangea, 28403 E-MaRAddress• ant(lwardandssiith.cam or allentrask39gmail.com Hone phone: 9104708631 Fax: Cell: Business. 9107944804 Years Living in g New Hanover County: 27 Male: '� Female: !face: White Age: 27 l (Information for the purpose of assorlag■.cress section of the community) Employer: Ward and Smith, P.A. (A person currently employed by the agency or department for which this application is made,mot resign blalher position with New Hanover County upon appointment,to aeoardone@ with Article V1,See don 4 or the Now H onever County Personnel Policy.) Occupation:Attorney (Business Litigation) Professional Activities. NC Bar Ass In (Cons t. Sec. Newsletter Vice-Chair) ; NBC Bar Ass'n; ABA Volunteer Activities: Member, City of Wilmington Parks and Recreation Advisory Board v I have an interest in history and have always felt i Why do you wish to serve�this board/committee. � y that museums are a key component of preserving and delivering it. Conilki of Interest y a baud member believes he/she hie a contact or potential oenoict of interest on a partkelar Issue,that member should stab this bellefto she other MGM bars of hit/her te*p*dive hoed during a public maeting. The member should state(he nature of the conflict,dafaNing that hNShe has a separate,private or monetary F interest,oitha direct orindirect,in Die issue undorconsldoraflon. The member should then exams*himself/h*re*H hom voting on the metier. N t What areas of concern would you like to see addressed by this committee? I'd like to make sure that the public is aware of all that goes on at the museum. a Qualifications for serving: I aim a good team Player, communicate well, have good organizational r skills and an eager to serve. Other municipal or county boards/committees on which you are serving: See above. '-'f-'''' D) Lr" -.fl- U l!� List three local personal references and phone numbers! M AY 1 7 2010 L Ted Davis 9105204344 2. B'11 Scott 9103954181 NEW NANOVER CO 3.Will Oden 2524744227 Date: May 17, 2010 Signature: i Applications are kept an file for It months Una reverse side for additional common is t i s : Board of Commissioners Meeting 06/17/2013 15-3- 11 R I t COMMITTEE APPOINTMENTS I CAPE FEAR PUBLIC UTILITY AUTHORITY I 2 Vacancies: 3-Year Terms Expiring 6/30/2016 Eligible for APPLICANTS: Reappointment , I Michael C. Brown X James G. Brumit X Art Bullock Charles E. Davis, Jr. William Gwathmey F. Darryl Mills Attachments: 3 Applications s i 3 G Board of Commissioners Meeting 06/17/2013 15-4- 1 E 3 a f CAPE FEAR PUBLIC UTILITY AUTHORITY Number of Members: 11 members residing in the geographic area to be served by the Authority: City i of Wilmington, Town of Wrightsville Beach and New Hanover County Water and Sewer District. 5 members chosen by County Commissioners (may consist of 2 elected officials) 5 members chosen by Wilmington City Council (may consist of 2 elected officials) 1 member appointed jointly by City Council and Board of Commissioners Term of Office: Three years; no member shall serve more than 3 full consecutive terms Regular Meetings: Second Wednesday of every month at 9:00 a.m. at the Harrell Conference Room of the County Government Center, 230 Government Center Drive, Wilmington, NC. Established: July 2008. The New Hanover County Board of Commissioners and Wilmington City Council established the Authority to operate the consolidated water and sewer systems and to provide a more efficient and effective service to city and county residents. Purpose: The Authority shall exercise all the powers granted to the Authority to acquire, finance, i 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 County Representatives: Michael C. Brown III, Vice-Chairman First 6/21/10 6/30/13 1051 Military Cutoff Road, Suite 200 i Wilmington, NC 28405 622-4657(C) 344-1010 (W) James G. Brumit Unexpired 4/16/12 6/30/13 3116 Kirby Smith Drive Wilmington, NC 28409 799-9680 (H) 228-3577 (W) Charles Lawrence Sneeden, Jr. Unexpired 2/20/12 6/30/14 I 6217 Head Road Wilmington, NC 28409 520-1835 (C) County Elected Officials: Woody White, Chairman, County Commissioner Unexpired 12/17/12 6/30115 230 Government Center, Suite 175 I Wilmington, NC 28403 798-7259 (NHC Office) Thomas Wolfe, County Commissioner Unexpired 12/17/12 6/30/15 230 Government Center, Suite 175 Wilmington, NC 28403 798-7148 (NHC Office) f Board of Commissioners Meeting 06/17/2013 15-4-2 b CAPE FEAR PUBLIC UTILITY AUTHORITY (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Joint Appointee First 4/4/11 6/30/14 Patricia 0. Kusek, Secretary 2013 Kenilworth Lane (28405) P.O. Box 1470 Wrightsville Beach, NC 28480 256-1119(H) 798-1828(W) 200-3677(C) City of Wilmington Elected Officials: Charlie Rivenbark, City Council 1/5/10 6/30/115 2227 Parham Drive Wilmington, NC 28403 343-0987 (H) Neil Anderson, City Council 3/12 6/30/13 P.O. Box 1810 Wilmington, NC 28402 341-7815 City Appointees: W. Keith Betts Unexpired 6/30/15 6924 Masonboro Sound Road Wilmington, NC 28409 619-8812 Jim Quinn, Chairman Unexpired 200 6/30/10 P.O. Box 215 6/30/13 Wilmington, NC 28402 397-0878 (H) 251-2211 (W) Cynthia A. Wolf Unexpired 12/10 6/30/11 P.O. Box 7221 First 6/11 6/30/14 Wilmington, NC 28406 256-9277 (W) 620-2374 (C) Staff Support* Matt Jordan, General Manager 12/12 Donna Pope, Clerk to the Authority file: /CFPUA 235 Government Center Drive Wilmington, NC 28403 332-6543 799-6066 (Fax) Revised: 6/3/2013 Board of Commissioners Meeting 06/17/2013 15-4-3 ' 3 q New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION Wilmingt n,NC 28403 Telephone:(9 10)798-7149 Fax:(910)798-7145 Board/Committee: Cape Fear Public Utility Authority Board x Name: Michael C. Brown III Home Address: 1600 Sturdivant Drive, Unit 43 Wilmington 28403 (Street) (City) (Zip Code) y Mailing Address if different 1051 Military Cutoff Road, Suite 200, Wilmington, NC 28405 E-Mail Address: mike @capefearcommercial.com i Home Phone: Fax: Cell: 910-622-4657 Business: 910-344-1010 i Years Living in New Hanover County: 23 Male: Female: Race: Caucasian Age: 28 (Information for the purpose of assuring a cross section of the community) Employer: Autumn Hall, Inc / Cape Fear Commercial, LLC 2 (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: Real Estate Advisory Services Professional Activities: Sub-Comittee Chair (Coastal Carolina Tomorrow - Transportation Comittee) Volunteer Activities: BSA-Executive Comittee, St. James Church - Youth Ministries - Advisor i F Why do you wish to serve on this board/committee? Please See Attached i 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 belief to the other & - members of his/her respective board during a public in eating. The member should state the nature of the conflict,detailing that he/she has a separate,private or monetary t interest,either direct or indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the me tter. If What areas of concern would you like to see addressed by this committee? Please See Attached ( t Qualifications for serving: Please See Attached 5 (� C v , k APR - 8 Other municipal or county boards/committees on which you are serving: None NEW HANOVER CO 80. Of effl0missioNfRS List three local personal references and phone numbers: 1 Allen Rippy Sr.- Owner of Rippy Automotive Group - 910-619-9552 2 Bert Williams - Williams Investment Group (Wells Fargo Advisors) - 910-798-2520 3 David Martin - Smith Moore Leatherwood, LLP - 910-815-7125 Date: April 8, 2010 Signature: I Applications are kept on file for 18 months Use reverse side t, ditional comments Board of Commissioners Meeting 06/17/2013 15-4-4 f 4 � a S t i F Committee Application Cape Fear Public Utility Board n I Y Why do I wish to serve on this committee and what areas of concern would I like to see addressed by this committee? I believe that the county and the city made a wise decision when they chose to consolidate their water and sewer responsibilities through the creation of a public utility authority in 2008. Though there were admittedly some rough spots in the transition (billing being one of the most touted), I still believe that the CFPUA was a worthy endeavor and should garner the support of our area's residents, politicians, and business leaders. That said, I believe that as with any organization of its size,the Cape Fear Public Utility Authority suffers from bureaucratic tendencies which tend to equate to a tarnished public image and less than optimally efficient management of our area's water and sewer infrastructure. If appointed to the CFPUA board, I would like to see a more concerted effort to run a more efficient utility authority E while also remaining accountable to the "customer"/general public. Sewer and Water infrastructure play a major role in our local quality of life and our area's economic health (both now and in the future). I would like to see the CFPUA become a better run and more accountable component of our community, whether that be through more efficient management of the authority's financial resources,the protection of our area's fragile environment, or by facilitating future economic growth and development through conscientious forethought and planning for expansion and ongoing maintenance. There is no reason that the CFPUA can't fulfill their responsibilities with greater economic efficiency while preserving the respect and support of our area's residents and business owners. Qualifications for serving: I grew up in the Wilmington area and plan to call it my home for my entire life. Thus I take a lot of f ownership in the way our area's resources are managed and the legacy that I will leave behind me through my professional and civic involvement in this community. I have been involved in the real i estate development industry for my entire career, I have a high level of understanding of the various challenges faced by a utility authority operating in a desirable and growing community,and I understand the technical aspects involved with managing a system of water and sewer infrastructure. Furthermore, I have an undergraduate degree in Economics from the University of North Carolina and understand the financial and business concepts which are required to run a successful organization. d r # a i { Board of Commissioners Meeting 06/17/2013 15-4-5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910) 798-7149 FAX(910)798-7145 Cape Fear Public Utility Authority Board/Committee: Name: James G. Brumit E-Mail: JimbrumitAaol.com Home 3116 Kirby Smith Dr., Wilmington, NC 28409 Address: (street) (City) (zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: (910) 799-9680 Fax: Cell: (910)228 -3577 Business: Years living in 36 X Caucasian 68 New Hanover County: Male: Female: Race: Age: (Information for the purpose of assuring a cross-section of the community) No Do you have a family member employed by New Hanover County?if yes, name Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article V1,Sec.4 of the New Hanover County Personnel Policy, Furthermore,applicant should have no immediate family member employed by such agency or department. Small business owner Occupation: Professional Activities: MOAA(Military Officers Association of America)—JROTC (cont.) Volunteer Activities: VITA(Volunteer Tax Assistance/ Tax Counseling for the Elderly), (cont.) Why do you wish to serve on this board/committee? To--P lbe 13CIU131C of the cnmmuni4 with my executive management, leadership experience, and analytical skills. Conflict of Interest If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either direct or indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? To pfevide%e+ef and sewerage services to the citizens of New Hanover County and Wilmington at a fair price. Qualifications for serving: 20 years of executive/leadership level manaegment(General Manager, Financial Manager, Comptroller, Personnel Manager). P&L responsibility. Degrees: BS hid. Nfgnt.,NfBA . Retired eolonel with eomtnftnd time vA br-ipde, bft"iefl, d"d eeffiPwly Other muni@ M MILLS on which you are serving: None �i W �1r1 List three local personal references and phone numbers: Ted Davis 763-6249 1. nn P U III2. Dr. Clifford T. Lewis 763-0831 Dr. Coburn(Tex)Peterson 619-7081 NFV4 i1ANnVFR M 3, RD M Date: l Signature Applica ons 4--kept on file for 18 months I understand that y board o;Cq appointee maybe rem ved 7 igg majority of County Commissioners. BQard of Comn'ffR8HWM9 Please use reverse side for additional comments 06/17/2013 15-4-6 Professional Activities continued: ROA (Reserve Officers' Association), IMA( Institute of Management Accountants) Volunteer Activates continued: Volunteering in public schools to help young children to read; SAR(Sons of the American Revolution) Secretary/Treasurer; Elder at SACK (St. Andrews- Covenant Presbyterian Church) Chairman of the Personnel Committee, member of the Finance Committee and Chairman of the Nominations Committee,. Trustee of the Alice Sissoms Mission House. Qualifications for serving: I have management experience with a facilities engineering company at Navy and Army bases. Part of the mission of the company was to provide and maintain water and sewage infrastructure. I have many years of budget development experience. Board of Commissioners Meeting 06/17/2013 15-4-7 "4-"—q-A NEW HANOVER COUNTY BOARD OF COUNISSIONERS 230 Govemnwt Conler Dt*^Suft 175 VW*Vton,AIC 2840 49 COMMITTEE APPLICATION Telephone(V 10)7W71 N FAX(910)798-7145 Soerd4;onWnftW. Cape ]roar Public Utility Authority Nang; Art Bullock E.NailiabbappyappleIgmail.con Home A ddraW. 3317 Chalmers Drive Wilmington 28409 (Zfp cac" Aftifing Address N dffemt: (CRY) (Zo Code) Home Phone.- Fax: Call. .110-620-9567 Years living in New Hanover County: 48 Afair. 1/' Female: Ram White Age:48 (Inrcmieffm for 00 purpose of asswkg a crow-aection of the oomnww) Do you have a fangy member employed by Now Hanover County?If ye%name NO EnVjbV@r Container Products Corporation a- A pM asnwffy*NpftW by go egenW or d*wbrw Nor~no ov:p 1,a, is Me, reav"N~PO@W Hanavw ih -W - CQ&NW WW NA-ftnsrlk WWMWM*iMArUdoKSm4ofOwNo•HwwvrC=WyP*mw*PbL-y. ftNowNoMAwmcwsmwmanokwradaofmwnwnwwro*wbysuchsawtyar occupatfon: Znginsoring Manager ProftsIonaf Actin . Volunteer AC&Nes: The CFPM affect* the lives of every citizen in Why do you wish to serve on this New Hanover Co., and I fool it is important that ordinary citizens have representation. iD of 00W members of hbfw#**so"bond dwft*public N 0' T40 RMAW&=WAftb be nakft of ft oarar t debYNrp Out h&Ww has a pdvaM or ffswutwy kwo Who dnd orindrset in tw isan oxw mraidrNton. What areas of concern would you like to an addressed by MIS eonWgftg? .Transparency of operations, accountability to customers, lowering of bass motor rates, fair billing practions QuaficabibnsforserWng- Citizen of Now Hanover County, tax payer, homeowner Other nmidpal or county boards/committees on which you are xenft- )�List three local personal rdbrances and phone numbers: I f. Dr. Frank Rackworth 791-4835 2. I n F 77 U Ul ZU1Z John Correll 619-9607 3. Capt. Mark Vincent 798-4200 Nrw [aiin\!rp rn BD Of tl I'll,10 N F RS February 2, 2012 Signature -Fbmn AppfkM=we kept on Me thr 18 MWWW I understand fiiadiXrSi&d&W stay WNKNd amm by 0 M41aft of COMW am Please use reverse sAft for adddonst comments Board of Commissioners Meeting 06/17/2013 15-4-8 02/18/2013 20:46 9107944471 CHARLES DAVIS PAGE 01/02 A W~VM COUNTY B~OF fUEMNERS 29G 0ovrrt awro C&WrD*4+ Suite 175 �re� 2"W COMMITTEE APPLICATION I FAX{914)7W7145 Ch" ram 9f MIC t11'TW2T A02MDRI2Y CWAQX5 A. U&V'X8 JA. E406".davapaat r@aro�i.cae HOW Addta=416 C51M ARM axe 26403 go Cadig Afar Ad*WS if WNMC fCkY) (ZO Code) 110MS t'IIOW 910-794-2880 910-794-288ti Cam' 910-352-5583__ in II wJft#)0W1,-*u; - 60' Able: Fwnale: Rae !M AW:16 (lnarmeiw for do pv/pam of ANN/Vg•OW&O reb ba of the con~Ay) Do you have a fan*nwn*w ampbyed by Now Ha wnw County?if yam,frame No Umm EnOW zrM ME CIMM, 1111 NO. 5W AV==, "... IwWJL%M,NC 28401 A person crarcermY�ptOYid nY W aD Y Or deAirAhert[Of Wfth 0"*010WOrr is MOO ►runt nor REM posltton wtdt New Ommy upon appoirttmerrt in irwrontincs urltl►ArMde vt Sec,s dt1►e New Planovar CotmtYPersortnei Policy. Fwtharmors.applicanot slxndd hive no ImmadMbe raavly n+ambererrpauoYad by e+,a+++�r+cror } i Occupation: SWXCR r 1!O/�I1M041 Acti�as: �r ' St+!!R t Why do you wish dy ser�ae on tlils ? ns5 � MW � TO A�tsas sat XS= AM UNG VAN= PLNMUNG OF V=10US MM MW 0046 tat&-ftma P a boatd member believes he/she his a eo Ot Or pow"I can Ct Orman&on a parwaar wm,pit menfttsr mow am VW beeef w We War rrHVnbWa of himTrer n3s�vtttis�board flnq a pubdfC meatlngr, hre member atwWd state the natwe of file=04 debiting OW Wart fm a SoParAM prM0,or marotorY � Urteres[esrrsr bred cr rndvsot.in the is6vG+lnOkr cOrhefdCradOVr. The nrembershould Oharr�xtwse IYrnselrfienaelf frofn vottnp on the mata~. i Who arw of concam would you like to we addressW by thus cw mlttae? x) mmm A"D CONCEMS; x) PATS$ j Q/liWi�/nS for S@'rYlW: 1) M 3 SM IAOM ]{9C WAZ WnFMEW i 2) VWGMW 9 SP9i4W.Z81/ coOpZ=hjVR UXTU OM PM=C MZLZ'!M MM. Pik. 1986 To 2005 4 Odra►murddpal or ownty boa;dWbomnWftw an**kh yw are st'Wng: �R List three Wal personal mfenwmes and p#xxW non*Ws: C E I V E D pffrr MOM= JACKSM 410-763-1041 FEB 18 2013 'rium 9'!`IMM 910-799-•6064 Nor B A C C — RRtf. Dbt. l�1RTi itlLT90l1 910-675-9446 4 Deft. iEBRUMM Is, 2012 signature AopNteckns am kW on t74e for 10 mond s 1 understand that arfx bond or c or woftee eMob**owy be wit)mut cause by a nWJ00W 0 COAMW COMMMU laealx k Please use reverie side for additional teams Board of Commissioners Meeting 06/17/2013 15-4-9 s 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS r '� 230 Government Center Drive,Suite 175 1 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 31 FAX(910)798-7145 •��hMN1r Board/Committ ee: Cape Fear Public Utility Authority 9 f Name. William Gwathmey E4Waii: wgwathmay@gmail.com Home Address: 2402 Churchill Drive Wilmington 28403 re e Mailing Address If different: (City) (Zip Code) Home Phone: N/A Fax., Cell: 910-367-2772 Business., 799-2295 Years living in New Hanover County: 2 Male: ✓ Female: Race:Caucasian Age,31 (Information for the purpose of assuring a cross-section of the community) i Do you have a family member employed by New Hanover County?If yes, name No Employer Thomas Construction Group 1 A person currently employed y the agency or department for which s application is ,must resign h1affier position with Now Hanover Courity upon appointment,in accordance with Article W,Sea 4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no Immediate family member employed by such agency or department. Occupation: Project Manager , Professional Activities: Oversee the operations of commercial construction projects. Volunteer Acdvities:Faith in Practice, Meals on Wheels, previously Wake County Hospice s Why do you wish to serve on this boarWcommittee? I routinely hear concerns about various public 9 entities and I wish to be a part of the solution to making a better community. IConflict of interest Na board member believes he/she has a conflat or potential conflict of Interest on a particular Issue,that member should state this balletic,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 seperete,private,or monetary Interest,either direct or indirect,In the Issue under consideration. fie member should then excuse himself/herself from voting on the matter. x What areas of concern would you like to see addressed by this committee? Public perception of cFPUA, customer fees and billing, possible areas of increased efficiency. # Quallflcations for serving: Have worked locally in the commercial construction industry for f P the past two years. Routinely work with the CFPUA on local projects. , Other municipal or county boards/committees on which you are serving: None �g F List three local personal references and phone numbers: 1. Chris Reid, Thomas Construction Group, 910-799-2295 F E B - 7 2012 2. Mike Brown, Cape Fear Commercial, 910-622-4657 3. Bert Williams, Wells Fargo Advisors,910-798-2520 BD OF C01^P11SIONFRS Date: Signature Applications are kept an tue for 18 months I understand that any board or corn ea ppointse may be oved without cause by a majority of County Commissioners. Please use reverse side for additional ctunments Q I Board of Comm' rs Mee ng 06/17 15-4- 0 9103501199 Jackson Mills/Carter 15:19:51 03-07-2012 2/2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230GovemmrttCenterDrke,SuNe175 Te*h non,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 �•.:;� <%c,� FAX(910)798.7145 Boff&L Dmmlftea. Board of Directors — p�L Name: g• Darryl Dulls E-Mall:darryle jacksonmillsandcarter Home Address: 104 Lees Cut Wrightsville Beach, N. C. 28480 Mailing Address ff dffferent: sus (COY) (Zia Code) b Home Phone' Fax: 910-350-1199 Cell: 910-228-8552 Business: 350-1500 a Years living in New Hanover County: 50+ Male: ✓ Female: Race:caucasian Age.57 (information for the pwpose of essuMg s crosa-aecthn of the comnwnRy) Do you have a family member employed by New Hanover County?If yes,name no Employer: Jackson, Kills and Carter, P.A. A parson agency or dwwfted for wfth Ws apOksim Is made must resign upon aoppoinbrwA in accordance whhAdWe K Sec.4 oldeo Now Hswv*rCowefy ftwn"Polrcy, Fwtwmof%appfkent ahouMhaw no bnmsd/ate/mnlly manbsramp*edby such agency or depan1nont Occupation: lawyer ProfessionalActivides: Board of 111derman-Toga of Wrightsville Beach, N.C. VolunteerActivltles:Board of Directors--Hospice of the Lower Cape rear and the Boy Scouts Why do you wish to serve on this boareVeommittee? To serve sty town of Wrightsville Beach as well as New Hanover County residents by utilising sty skills, expertise and experience ConNat of helarsaY N a bond member bNlseres hdaJro has a conllkt or po[anfial conRkt of lrAersat on a particwfar/sous,that msmbsr shoWid state thin belkl to the otlra nwW as of NWher»specBw board doming a puNk mead% The mamba ahoufd sh*the nafwe of the conW doWing that haW*has a aspaaft pt*M or monetary k veal,aNha direct or brdksct,in the issue wider oorraldaa m The►nsmbar ahadd than nrcuea hlrnsafblesraoMhcm uotkeg on flee Drafter What areas of concern would you like to see addressed by this committee? QualllTcailonSforserving: Licensed attorney in the State of North Carolina 28+ years; i have experience with legal matters, property matters, contracts Other municipal or county boards/commi teas on which you are serving: Board of Alderman for the town i of Wrightsville Beach, N.C. List three local personal references and phone numbers: 1. Robert A. O'Quinn -- 256-3700 2- A. V. Saffo -- 264-3627 Charles Ri onbark -- 200-5244 NEw HnNnvER CO 3. D. OF COIRAISSIONFRS Date. 7 March 2012 Signature AppNestlons am kept on iris for 18 months f undrsta any baflid or c appol may be mmoved without eau of Co my comnNsst rs. Please use reverse side for addWansl comm"oard of Commissioners Meeting 06/17/2013 15-4- 11 s { i s f COMMITTEE APPOINTMENTS ' f s t ABC BOARD t 3 Vacancies: 3-Year Terms expiring 6/30/2016 1. Appoint/Reappoint 3 members 2. Appoint Chairman r ELIGIBLE FOR APPLICANTS: REAPPOINTMENT James E. (Jim) Conlon Augustus Codington Everett, Jr. X Michael Goins Justin W. LaNasa Robert W. Martenis X Jeffrey W. Milne Linda "Candy" Robbins s Thomas Wolfe X i i t I Attachments: Committee Information Sheet and Applications i a f. t Board of Commissioners Meeting 06/17/2013 15-5- 1 III NEW HANOVER COUNTY ABC BOARD F Number of Members: 5- Chairman designated by County Commissioners Term of Office: Three years - may be reappointed Regular meeting: Third Tuesday of every month at 8:30 a.m. at the ABC General Office, 523 S. 17th Street, Wilmington, NC. Compensation: $300 per month for Chairman and $250 per month for other members, effective 2/18/2013. Statute or cause creating Board: N. C. General Statutes 186-700; increased membership from 3 to 5 members effective 10/1/2010. 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 1813-701. 7) Board is an independent entity of the State. CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION Cedric Dickerson, Chairman First 5/3/10 (eff. 7/1/10) 6/30/12 356 Harlandale Drive Second 6/18/12 6/30/15 I Wilmington, NC 28411 Y 686-2764(H) 617-8389 (C) 395-4064(W) Augustus Codington Everett, Jr. First 10/18/10 6/30/13 4001 Providence Court Wilmington, NC 28412 392-6226 (H) 619-7900 (C) 762-6452 (W) Robert W. Martenis, Vice-Chairman First 10/18/10 6/30/13 9004 St. Stephens Place T�)X, , Wilmington, NC 28412 313-1312 (H) 297-6800 (C) David I. Matthews First 4/19/10 (eff. 7/1/10) 6/30/11 1523 Landfall Drive Second 6/20/11 6/30/14 4 Wilmington, NC 28405 256-3271 (H) Thomas Wolfe ���� First 4/19/10 (eff. 7/1/10) 6/30/13 3739 Reston Court i Wilmington, NC 28403 392-0654(H)228-8569 (C) 784-9800 (W) f Board of Commissioners Meeting 06/17/2013 15-5-2 r NEW HANOVER COUNTY ABC BOARD (Continued) CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION New Hanover County Ex. Officio Members: Avril Pinder, Assistant County Manager Appointed 4/19/10 Wanda Copley, County Attorney Dan Sykes, Chief Executive Officer(4/2010) New Hanover County ABC Board File: /ABC 523 South 17th Street B/C#1 —7.13 Wilmington, NC 28401 910-762-7611 Fax 343-0491 Revised: 2/20/13 Board of Commissioners Meeting 06/17/2013 15-5-3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910) 798-7145 r,f Board/Committee: New Hanover County A. B. C. Board Name: James E. (Jim) Conlon —E-Mail: jcconlon@ec.rr.com Home Address: 5005 Gorham Avenue Wilmington 28409 (Street) (City) (Zip Code) Mailing Address if different: Same (City) (Zip Code) Home Phone: 910-794-1000 Fax: 910-208-2115 Cell: 910-794-1000 Business: 239-5835 Years living in New Hanover County: 25 Male: ✓ Female: Race:white Age:52 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name No Employer. Coldwell Banker Commercial Sun Coast Partners, LLC A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. Occupation: Real Estate Broker / Construction, Development and Facilities Consulting Professional Activities: Realators Commercial Alliance, SBA Office of Disaster Assistance, NCGC Volunteer Activities:Full Belly proj . ,Halo Hoops coach, Habitat for Humanity, Church Bldg.comm Why do you wish to serve on this board/committee? To offer my interest and expertise, to facilitate the mission and functions of the Board. conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either direct or indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Future growth, facility mgmt. land acquisitions, store development, revenue generation, and customer service. Qualifications forserving: Thirty plus years of project mgmt. , real estate, construction, business ownership and community involvement. Other municipal or county boards/committees on which you are serving: None RECEIVED List three local personal references and phone numbers: JUN - 3 2013 1. Bill Saffo 233-2969 ti r n n r n 2. David Jones 763-6780 3 Charlie Rivenbark 791-0400 Date: June 3, 2013 Signature Applications are kept on file for 18 months 1 understand that a y boar o ittee appointee may be removed without cause by majori o Co my Commissioners. ' Please use reverse side for additional comments Board of Commissioners Meeti $ 06/17/2013 15-5-4 z 1. ,t ( I 1 t New Hanover County 230 Government Center Drive fl Board of Commissioners COMMITTEE APPLICATION suite 175 Wilmington,NC 28403 Telephone:(910)798-7149 Fax.(910)798-7145 4 r k Board/Committee: New Hanover County ABC Board Name: Augustus Codington Everett, Jr. Home i Address: 4001 providence Court Wilmington, N.C. 28412 (Street) (City) (Zip Code) Mailing Address if different: N/A s AEverett @ec.rr.com E-Mail Address: ) Home Phone: 910-392-6226 Fax: 910-7629637 Cell: 910-619-7900 Business: 910-762-6452 i Years Living in New Hanover County: 60 Years Male: *' Female: Race: Age: 66 t (Information for the purpose of assuring across section of the community) Employer: (A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article VI,Section 4 of the New Hanover County Personnel Policy.) r Occupation: Retired Airline Operations Manager Professional Activities: General Secretary of the Scottish Rite, FAA Designated Examiner. Volunteer Activities: I help raise money for The N.C. Scottish Rite Childhood Language Disorder Why do you wish to serve on this board/committee? I have the time to give to my comunity and would like to serve on a board to do that. conflkt o/Interest' 9 aboard 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 director indirect,in the issue under consideration The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? I think that the boards and committees need some new faces on them. Qualifications for serving I am a life long resident of the City of Wilmington and New Hanover County and have seen what is working and what is not. Other municipal or county boards/committees on which you are serving: I have an active application on file for the Airport Board. I' ' I 4 List three local personal references and phone numbers: 1 William G. Mathis 910-675-3927 DEC 1 1 2009 2 G. Frank Jones 910-762-7771 BD Or CONMI;,IONFR� 3 Lynwood Jeffries 910-762-6452 December 10, 2009 Date: _ _ Signature: Applications are kept on rile for IS months se reverse side for additional comments t Board of Commissioners Meeting 06/17/2013 15-5-5 May 31 2013 3: 56PM Dr. Michael Goins 910. 392. 0271 P. 1 i I I NEW HANOVER COUNTY BARD OF COMMISSIONERS � . t 23 MC t CwAv DnVe,Sine 175 ington f To hone{NC)T98-7349 COMMITTEE APPLICATION FAX(910)798-7145 A B rd/Committee: ABC Board Na e; Michael Goins, OD E-Mall: 02seedoc0bellsouth.net H A s; 609 Sandfiddler Pointe Wilmington KC 28409 (Zfp Cools) Y M ling Address NaRirenent: 5030 Randall Parkway Wilmington NC 28403 (CRY) Rh Code) Home Phone: Fax: 3920271 Cell: 6167420 Business: 3920270 Y rs living in Now Hanover County: 30 No* Iff" Female: Race:Whits Age. 58 (Information for the purpose of assuring a emits-section of the commun i'y) Do you have a famMy member employed by New Hanover County?H yes,name Anna 9 loins E ptoyw; New Hanover Board of Education A cunenUy e y agency or deperbnenf ror~Ws oppYbetlon a made,moat redgn NaMer position w1M New Hanover County aeon appoftrad,in s rice w/M/Irflde Vf See 4 0l the New Fbnover County Persamiet Policy. Purbernots,app k&W eharld have no ImmeaMem/amity memberempfoyed by sash agency or dap ni Upolon: optometrist P fessional Acdlvf IGS: Member of NC State Optometric Society and local district VO unteerACtivides:10 years of Board of Health, active member of Now Hanover Beekeeping Asso Why do you wish to serve on this boarcVCommlttee? To serve my community in service i Co o/Interest: Y a board member basaves hatsho has a cordtid or pobMial conMct of hMarad on a pardcularissus,fhsf member sho old stab Wx b*W b the other j ere of W&Aar raspec&s board doing o pubfk mewing. 7ha member should state the nature of fha eoofuoR dabbing tbst h*Ww base sopwale,privets,or monsiary kftest,sifberdmot or tedked,in the Issue underconaldaratlon. The member should then excuse hhrr*WmrmffAvm vothng on the maibr. Mwt i areas of concern would you like to sae addressed by this committee? continued high level of oferation of this county government unit Q alNlca0lons forserying: operated a small business for 30 years, active in county Board of mealth, officer and leader during Thalian Hall renovation O ermunlcipal or county boards1committees on which you are serving: Board of Health RECE ! !ED Wt three local personal references and phone numbers: 1. David Rice 3672414 MAY 3 12013 2. Robert W. Martenis 313-1312 &A NHS 86CE 3, Tony Rivenbark 6322242 r 4 Date: S/30/2013 Signature Applfeatlone are kept on Se for 18 months f undwatntd y bo or c ftf brha maybe removed without cause y a myodty of County Commisalonam Pli mm use reverse skis for additional comments Board of Commissioners Meeting w 06/17/2013 15-5-6 S NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 b Winatgton,"C 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910) 798-7145 Board/Comrnittee: ARc Name: 130 b Ln,h' .Sdi E-Mail:,�LM 9 f 720 Home Address: I Vu �j i` ( rw et (City) (zip Code) Mailing Address if different. (CAM (zip Code) Home Phone: /v Fax: /U Cell: Od Business: �� ✓� �3 Years living in New Hanover County. Male: Female: Race: ( —�- i (Information for the purpose of assuring a cross-section of the community) Do you have a family member to by New Hanover County?K ,n / Employer. 4v)&d .Q G VA) C?r4 A person currently employed by the agency or cffipartment for viWh this appirMton is nfads,must resign hi posh on Wi-ttLuArw Hanover County u appointment,in accordance with Amide Vl,Sec.4 of the New Ha ver y Personnel Policy. Furthermore,applicant should have no imm race family member employed by such age or department. f J ,t Occupation: 2 '+ g L ! /'d � _ (� v ' r Professional Activities: t 6t2lo i Volunteer Activities: l,� t?ilN Why do wish to serve on this boaraUco mittee? v e t onllict of Interest: if a board member behlaves he/she has a c Bict or finte rest on a particular issue,that r*mbef shou16 state this belief to thebther V members of hrsrher respective board during a public meeting Th 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 himselfiherselftrom voting on them What areas of concem would you like to see addressed this cor►»r►ittee? / 7d �►� ( Qualificad s for serving: OFD O:✓ �!/�16 iq rb VI) 2z�/ R,4p" 8 7z� "A�� Other municipal or county boardslcommittees on which you are serving: List three local personal references and ne numbers: 2. 3. a� 1 ` s x Date: Q �� I Signature Application kep n file for 18 months l understa tan and or committee appointee r►�1��Rrrygy witho au a majority of County CammissioneryJ4 C C 1 Y Please use reverse side for additional comments R MAY 16 2012 k Board of Commissioners Meeting II NC BOCC 06/17/2013 15-5-7 i NEW HANOVER COUNTY BOARD OF COMMISSIONERS 0 T i 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 <„ FAX(910)798-7145 Board/Committee: AE-e 'go'cep Name: /[Ob.E'.�►f' l,U. /'`li�,�27" '/V/S E-Mail'!'��clfTS� �0�• (�a� Home Address: (Street) (City) (Zip Code) Mailing Address if different: (Street) (City) (Zip Code) Home Phone: :�I3 —131A Fax:Z,13_z4tzz w Cell: Business: -- T Years living in NH County: Male: ✓ Female: Race: Uj A e: (InA_�t the purpose of assuring a cross-section of the community) g Employer: (A person currently employed by the agency or department for which this application is made,must resign his/her position wit h New Hanover County upon appointment, in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy.) a Occupation: I Professional Activities: i Volunteer Activities: �L' tsi�rar /Z�airy l�si �,u�, y at/ QC ?A9 �ZM i Why do you wish to serve on this board/committee? 4ZO✓714iew.il 7e 4&j!!'jTA.��L�, �_ R. XdL��f flora 7q& 4 Jr 9,1"wzaw,,A &Lesvd �l1tj�� E �d�os.Tr'�E,�„[� 915nflict of Interest if aboard member believes he/she has a conflict or potential conflict of interest on a particul r issue,that member shout 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 fhat 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 �hike to see addressed by this committee? Vi9oe _fjt 1 9��`.,=AM4&eZf d644G9rlr" C_�.�/b/9/4StniltlQ¢ Y�4�& &.a&Wri , Qualifications for serving:,/iAowe %u7X& -sT,XA) 7`�iy�/ ",-!r.111z '744. I-Aam An /17.4 ' (�.�GI��V/Z/Ft/D.v .PJ�S.Da riLii/6 �f,E ELf�S 11E ! O ar=&Aw 7eure6. Other municipal or county boards/committees on which you are serving: 4,; .k D i►�+cst Please list three local personal references and phone numbers: 1. �f/ - / 2. / 3 U Ul VM11 1 J5 2010 3. Date: /S /O Signature N AJ V R Applications are kept on file for 18 months Please use reverse si a for additional comments T-/�a�/�.�►G�ct,�%*Warta - abhAe 25&4A.-P ST- s� ,dr Fsr/ w,E X4w,ownc.rs $q�of CommissioneYs a ing Assoc• fXRtNT �i lr/lf.�!'.� s-/�2f as�g 0 im-S:/r1�,t7DJACruS��j Ct�s�i�7ji�.v3.v c G'hQeevr�y oti/�cs�scK�L G°at�.�t44ear /or�J Gc�t+�,C.EL �i✓t'otfi•f-T'io•u ,(j9�' G�o,,,�•Lc�co- G°,ee�rce �i�r�:,vp>�,� ��,v.,,6rr.e o�(rOA�J���'E 10'9W41 L ,eia I LZow -.�04,-AO y -- Z*-,s r j-abs uw t-4 xxo.v vre,�isyv� �ls-.v�q��/Ti9s� .,v 7q.Ta-E,�,e�e. • � � /-(1( / *-'5 Board of Commissioners Meeting 06/17/2013 15-5-9 Jun, 4. 2012 1 :08PM A BENEFITS No, 6408 P. 3 t NEW HANOVER COUNTY 45C+. BOARD OF COMMISSIONERS 230 Govemmanl Center Drive,Suite 176 Mminglon,NO 20403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910)798-7145 3 j Board/Committse; �119W k�k,4000L Cow.-ay I u Name: -160,UY v�-I• M I WJ E E-Mail: .! Home Address: /-111vZ-Zoe (�jR ,CZ�C�i�ab D&vdt to.%k-' koN Z94% 1 JZIP Gods) Mailing Address if different: Xly) (ZIP CO&) Home Phone; `1t0���� 55�� Fax. 91v•7? 'Soo Cell: Business: 9►n 7�r1"s�fs� Years living In New Hanover County: Male.,,� Female: Race: 0A•u.6"k ku Age: (Information for the purpose ofassudag a omn-aection of the communly) Do you have a family member employed by New Hanover County?K yes,name tab Employer. Sep-0*11000 S J'a �sn�N►�c ��►)1sba: R+�p2 .u��h�� y A person owns y ompfood by th•aq•noy or depo►ImorN wbtch INS sppltedon Is me40,must �n hisfi•r poaldon Math Now Hower county upon appoMtment In eoconfantewithAr&bvL Sam 4oftheNawfleneVe1z"Itylou-0 earpopy. Funhemro+a appffantahouWnave►rolmmeMatshmilymsmberempfeyedbys�fcr►agencyor dep•rpneni. jOccupation: '7��JJr:skMut��r ��J1Svt Qe,�S>,�Sirr��klrt�t Professional Activities: VolunteerActivitles. �onA- C'Aj a0hN941lik PIDAU,9 100 Caw Why do you wish to serve on this boaroVcommittee? S ,�4 G4 /'M%1 WAA.C%1 44Xft BKQBVt�C�r~tt:� �yg..J 40 6-XPevt-i dKW> jsu Ikkt lug -t f S ACA o4. 4454ki I In connkl ef rntwoef, Ue DoW rnembar b•pewa hahhe hoe a mKot erpolmont=xat offnrerosl ono pedradarhsue,That membar mofrld Mate NHS bemer to 8r•ofher membma of hlafiernapeoMro»00 da fnp a puWk maednp. 7ha membefahowd stale the nature of the conftlCr,ebtaxim met Im4ft has a aeperafR pnvte,ormonslary Intens4 ellherdrrect or/nofroet in 8n fasue under oontMeretron The mendnrshoufd lhen exouee MmselDlrNStlflrom votlay an fhr m•frer What areas of concern would you 111co to see addressed by this committee? Qualification for serving;. 1`� �@,lrtr� I,%X 5 fin.t 't' "vA k- 6f*�O UC, VOL y N►cQt?�S.�CI,.a.d2�KS a� R e�►� pA&.Q tbo j A VOA�!L)NS kj opeek�,vRS Other municipal or county boards(committess on which you are serving: i ko•Mf: List three local personal references and phone numbers: �. �� ►�Aµes 2, AiaNUb Ct 3q Date.- Signature 1�1. Applleitlons are kept on fife for 1A months I understand that any boafd of committee appointee may be romoved Without carne by a majoilty of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/17/2013 15-5- 10 Jun. 4, 2012 1 ;08PM A BENEFITS No, 6408 P. 2 i 4 June 4,2012 Attached is my application for appointment to the New Hanover County ABC Board. Having spent 14 years in my family's supermarket operation in'West'Virginia before moving to'W'ilmington in 1993, 1 fully understand the problems associated with running a retail operation. My family was a multi-store operation where Y was actively involved in not only the day- to-day operation of multiple locations,but also was involved hi the long-term strategic planning. Y understand not only the daily operations of retail,but also am able to look at the"big picture"as it pertains to maximizing sales per square foot as well as planning for fiiture growth. 1 am looking forward to hearing from you. cDrtus-� Jeffivy W. Milne 910-2625513 Board of Commissioners Meeting 06/17/2013 15-5- 11 JAN-16-2013 14:52 From: 98156974 To:97987145 Pase:213 i a NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemn►ent Cer*r Drive,Suva 175 E tv4mlhoon,NC 28403 COMMITTEE APPUCATION t PAX(010)79& 7987149 PAX(010)7987f45 r 000rd/Committae: ABC Board Name: Linda "Candy" Robbins E-Mall'crobbins4409maii.Com Home Address:4611 Split Rail Drive Wilmington 26412 Y t j Mailing Address N different: (CRY) (Zip Code) Nome Phone: 9LO-392-2200 Fax., Celk 910-231-0791 Business: Years living in ` New Hanover County: 35 years Male: Female: ✓ Race:African Mmc't:an Ago.,41 (Information for the pu poso of assuring a cross section of the communal Do you have a family member employed by New Hanover County?N yes,name Ashika Payne Employer: now Hanover County schools A parson by ft apeney or dqwWWN kr whM rNa IS mach,must raaipn m/s4for position Mh AWW Hanover COMW upaur aFpdNmnNlf, with"&K Sac.4 of the Now Henowr County AasomlW Poky. FWthennon,0WICent should haysnp amnodfata hm4y mamoeremproy d by suM opa+roY a r Occupation:school Social Worker s Professional ActivitlBS:YA1°t*r of NCAR, Graduate school student, etc VolunteerAebYities:Various church, community and school activities Why do you wish to serve on this boardloommlttee? To add diversity to the currant Board and offer suggestions that would benefit the residents of Wilmington and New Hanover County. tbnMCf dlntanst Me board mambar belNrws harshe has a oomltcf a potantlaf oontbct ollnhrast on a pa�dcular issue,that mamtwr should state tMS boNaf to Mu other mambas d Ne4w rasps wv board durbp a pubW m eetlnp, The mamba snoufd fto the noun of ttw=Olq,damp VW h&Ww has a separate,pdvele,or monewy AnterMSC e4hOr duet orhrdhrcv,m tna Issas undrr canatdara►Nn. The member should than excuse Mmsotbhnself tAam vothrp on IlW mwttar. What emoo of aoncem would you like to see addressed by this committee? _ would like the comtoittee to be more aware of the needs of the commmity it serves. allgiMeations for swving: organised, reliable, adaptable to various situations, open minded, eta. Other municipal or county boards/committees on which you ale serving: New Hanover County Board of RECEIVED Health List three local personal references and phone numbers: 1. Nteisha Covington Diggs 910-512-7316 JAN 16 ?!`3 2. Adolph Richard 910-352-0602 N N C B O C C 3. Teresa Conoly 910-612-3798 Date:1/16/2013 Signature APPEceffoin arc kip-1 on File for 18 months /understand that any board or committee appoJntee lnay be removed w0out cause by a myor1w of county commhsionere. Please use revue side for additional comments t. s Board of Commissioners Meeting 06/17/2013 15-5- 12 i jk } COMMITTEE APPOINTMENTS s a AIRPORT AUTHORITY F I i E E 2 Vacancies - 4-year terms expiring 7/1/2017 g I e ELIGIBLE FOR APPLICANTS: REAPPOINTMENT William D. Bryden, Jr. s Richard R. Butler John M. Coble g James E. (Jim) Conlon Jonathan S. Crane Robert G. Greer William Havens Edward B. Higgins Brian R. Johnson Andrew Koeppel Justin LaNasa Christopher J. Leonard Robert Jewett McEachern Robert W. Martenis Kevin J. O'Connell John O. Perritt, III Bruce T. Shell Sandra L. Spiers Jason Thompson Kelly Tinsley David P. Walen Ronald H. Woodruff i Attachments: Committee Information Sheets Applications pp({ i Board of Commissioners Meeting 06/17/2013 15-6- 1 NEW HANOVER COUNTY AIRPORT AUTHORITY I Number of members: 5 appointed by Board of County Commissioners I 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. i Compensation: None; however, the chairman is allowed a maximum of $350 per month, other members $300 per month, for automobile/travel expenses. 1 Meetings: Meetings are held on the first Wednesday of every month at 5:00 p.m. in the Airport Terminal Conference Room; work sessions held on the first Wednesday of each month. 4 Statute or cause creating Authority: General Statutes 404, Senate Bill 410 x Purpose: The Airport Authority constitutes a corporate and politic body that has the power and I 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 t 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 s 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. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Thomas C. Barber, 11, Vice-Chairman First 6/20/11 7/1/15 1024 Wild Dunes Circle Wilmington, NC 28411 681-0332(H) 538-9415(C) Charles Richard Kays, Chairman ,?.�tiv� First 6/20/05 7/1/09 208 Gatefield Drive - Second 6/22/09 7/1/13 Wilmington, NC 28412 793-0173(H) 343-0119(W)233-7769(t) Carter Tate Lambeth First 6/18/12 7/1/16 P.O. Box 1346 Wilmington, NC 28402 313-0358(H)232-0471(C) 763-0481(C) Board of Commissioners Meeting 06/17/2013 15-6-2 NEW HANOVER COUNTY AIRPORT AUTHORITY PAGE 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION John D. Lennon, Secretary First 6/20/05 7/1/09 6319 Marywood Drive Second 6/22/09 7/1/13 Wilmington, NC 28409 y pirafi 0 w 395-0006(H)239-5895(W) 512-5895(C) Irvin (AI) Roseman First 6/20/11 7/1/15 24 Backfin Point (28411) 1301 Medical Center Drive Wilmington, NC 28401 686-6630(H) 762-1000(W) 538-5000(C) Airport Director: Jon Rosborough Wilmington International Airport 1740 Airport Boulevard File: /Airport Wilmington, NC 28405 B/C#2-6.12 341-4333 (Ext 1000) (FAX 341-4365) Revised: 10/11/2012 Board of Commissioners Meeting 06/17/2013 15-6-3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910)798-7145 i Board/Committee: New Hanover County Airport Authority s Name: William D. Bryden Jr. E-Mail: wbryden@ec.rr.com Home Address: 805 Gull Point Road, Wilmington, NC 28405 ; (Street) (Zip Go e Mailing Address if different: same (City) (Zip Code) Home Phone: 910-509-9713 Fax: 910-509-9713 Cell: 910-612-6117 Business: N/A j Years living in I New Hanover County: 13 Male: ✓ Female: Race:Caucasion Age: 77 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name No Employer. 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 accordance with Article W,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. Occupation: Air Traffic Management, RED and Flight Test Engineering, Instructor Navigator Professional Activities: Air Force Association, Instructor - US Power Squadron � 1 Landfall Foundation, Wilmington RR Museum, QENO, Making WAVES Foundation i Volunteer Activities: 1 , Why do you wish to serve on this board/committee? To apply my many years of aviation/engineering experience to enhance ILM in service to the local area flying public i 6 Conflfct of Interest: if aboard member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of 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 himselfiherself from voting on the matter. c What areas of concern would you like to see addressed by this committee? Increase both the number of destinations served and the frequency of flights by increasing the use of ILM in SENC Quali f cations for serving: Life long career in all aspects of aviation from flight test to air traffic management. Over 10 years as manager and VP for Tower Systems for Lockheed Martin ! j Other municipal or county boardslcommittees on which you are serving: Cape Fear Public Transportation Authority - member. RECEIVED List three local personal references and phone numbers: MAR - 12013 i 1 Laura Padgett - 910-762-0542 N H C B O C C 2. Albert Eby - 910-202-2035 ; 3. Don Betz - 910-383-1919 Y Date: February 28, 2013 Signature 4 Applications are kept on file for 18 months I understand tha any board or committee ap intee nray be removed without cause by a majority of County Co issioners. Please use reverse side for additional comnSWA*of Commissioners Meeting 06/17/2013 15-6-4 i i f 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910)798-7145 i 3 f Board/Committee: Airport Authority Name: Richard H. sutler E-Mail: RHSMI'B @( 1ZL.COM Home . Address: 2109 Lytham Ct. Wilmington 28405 (Street) (Zip Code) Mailing Address if different., (City) (Zip Code) S Home Phone: 910-679-4414 Fax: Cell: 203-247-4787 Business: s Years living in New Hanover County: 2.5 yrs Male: ✓ Female: Race:Caucasian Age:67 ° (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name No Employer. N/A 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/,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. i Occupation: Retired Professional Activities: Please see back side i Volunteer Activities:Please see back side ` Why do you wish to serve on this board(commitiee? I enjoy working with people and staying involved, especially when my experience can make a positve contribution. tonfifct of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his4ier 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? Continued financial stability and growth through increased commercial air traffic and real estate development. Qualifications for serving: Please see back side for aviation, RE and finance experience t 5 Other municipal or county boardstrcommittees on which you are serving: None s y List three local personal r e f e r e n c e s and phone numbers: ;; C E I V E D Mr. Garrett Kelly 910-228-9654 j 2 Mrs. Alison Bernhart 910-232-8844 MAR - 4 2013 3 3. Dr. William Kingsbury, PhD 610-715-6572 bate:March 4, 2013 Signatures ,r�c�✓ Applications are kept on file for 18 months 1 understand that any board or comm ee appointee maybe removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/17/2013 15-6-5 s i 4 PROFESSIONAL ACTIVITIES continued: Regional Sales Manager,Cessna/Citation,NE U.S. 1999-2009 • Responsible for all factory,new and pre-owned,Citations sales and marketing in the NE(customers>$l OOM in revenue)including Wall Street • Consistent and above quota sales performance including numerous world wide and domestic sales leadership awards;total corporate jet sales approaching 3/a of a Billion. Regional Sales Manager,Stevens(Raytheon Dealer),Western U.S. 1997-1999 • Responsible for sales and marketing of new Beech turbine and piston aircraft, achieving the top salesman award first year. Senior Vice President,BayBank,Boston,MA 1988-1996 (A NASDAQ Company,assets of$12 Billion) Directed with full P&L responsibility,a $2.5 Billion Real Estate Department • Created,trained and led the real estate asset management department. With a staff of 40,managed and sold nearly$2 Billion in foreclosed real estate(commercial and residential),restructuring an additional$1 Billion. • Reported to CEO and CFO • Formulated and managed the environmental policy • Primary contact for outside examiners(real estate) • Responsible for new commercial RE loan production Real Estate Lending and Asset Management,Denver 1983-1988 • Organized and directed the sale or financial restructure of three financial institutions' real estate portfolios, average portfolio: $750M. Real Estate Development,Denver 1973-1983 • Involved as a partner,manager or lender in$150M in real estate development/construction projects including sub divisions,office,warehouse, apartments and residential. Naval Aviator(Phantom F-4's) 1968-1994 • "Top Gun"Graduate • CINCUSNAVEUR& SPAWARS Reserve Duty(Logistic management/supply and project financing) • RETIRED CDR,USNR VOLUNTEER ACTIVITIES continued: • Landfall Grants Committee • UNCW mentor,CEN Program • President of HOA • Security committee,Landfall • Previous: Habitat for Humanity,continuing education instructor RE and finance,multiple charity and HOA and neighborhood organizations QUALIFICATIONS FOR SERVING continued: A diverse and successful career highlighted by professional leadership within the aviation, finance and real estate industries. Demonstrated superior performance in creative management and sales production • Member of Massachusetts Governor Weld's Council for Economic Development. • Planning and Zoning Commissioner,(Denver)Arapahoe County,Colorado(including Centennial Airport) • National RE speaker and lecturer including MIT,Univ.of Massachusetts,and industry training forums Licenses • SE&ME Commercial, instrument pilot • Colorado real estate broker(since 1972) Education • BA Economics,Univ. of Colorado 1968 • Graduate School of Banking at Colorado 1994 • Graduate level courses,Wharton and Univ. of Colorado Board of Commissioners Meeting 06/17/2013 15-6-6 l I i t NEW HANOVER COUNTY € BOARD OF COMMISSIONERS Jt 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910) 798-7145 Board/Committee: R a ',n 4- Name: / C� �.� y!'I. l'p 6�F E-Mail: C o 6/tom 01. :7C Home _ Address: .3 Go 3 /li%�iS► X40 c fi✓. � jr.:�✓c�ei'� s P 1 d 9 ( ree ty (zip o e s Mailing Address if different. (City) (Zip Code) Home Phone: 01/� 7 9 6 d L7 Fax. Cell: 1/6 d Iff L 8 Z y Business: E Years living in / t New Hanover County:_�_ Male: 1/ Female: Race: 0 Age: Z (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name A/O Employer. A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. { Occupation: AA 'P � Professional Activities: > , l t Volunteer Activities: wR.c,r'9 %T�' % ���,--L C At) ig Why do you wish to serve on this board/committee? 11A& 4 _f/A V m 4 It.A 0 �/� �N'04c9 Ur✓ ,l ry oiG� A-10 fI.r+ € Oinff@ of Interest: If a board member btflieves 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. / 3 What areas of concern would you like to see addressed by this committee? �C>r�n A �iT tic �p Az � P o�,•r�� � Qualifications for serving: P,'/.o/ A AJ,001 /6' .9'cA ff •%� a 0,7. Gd i6 i Other municipal or county boards/committees on which you are serving: i &/,p �/o'o.'t rd A/fir t�e, . ,04e,s s.t% 4 0/1W d/ 8` G lira I✓1�'a/ . "i` jj List three local personal references and phone numbers: RECEIVED 2. �,'�/ /�dro'r �j/d �,'. /- /Z .0 OCT 12012 3. ��� ����'� L'd old . "3 Sr i NNC BOCC Date: 0/// Signature Applic tions are kept on file for 18 months I understand tPanny board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional commebtaard of Commissioners Meeting 06/17/2013 15-6-7 NEW HANOVER COUNTY �i- ���.,. � BOARD OF COMMISSIONERS r` 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910) 798-7145 New Hanover County Airport Authority Board/Committee. i Name: James E. (Jim) Conlon E_Mail: jcconlon@ec.rr.com i Home Address: 5005 Gorham Avenue Wilmington 28409 (Street) y (Zip Code Mailing Address if different: Same { (City) (Zip Code) i Home Phone: 910-794-1000 Fax: 910-208-2115 Cell: 910-794-1000 Business: 239-5835 Years living in New Hanover County: 25 Male: ✓ Female: Race:white Age:52 ` (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name No Employer. Coldwell Banker Commercial Sun Coast Partners, LLC A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. Occupation: Real Estate Broker / Construction, Development and Facilities Consulting i Professional Activities: Realators Commercial Alliance, SBA Office of Disaster Assistance, NCGC ! Volunteer Activities:Full Belly proj . ,Halo Hoops coach, Habitat for Humanity, Church Bldg.comm Why do you wish to serve on this board/committee? To offer my interest/expertise, to facilitate i the mission of the Authority and the growth/development of the area assets. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either 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? Future growth, leasing, and development opportunties. Airport facility enhancements, expansions and customer service Qualifications for serving: Thirty plus years of project mgmt. , real estate, construction, business ownership and community involvement. Other municipal or county boards/committees on which you are serving: None E C E I V E D List three local personal references and phone numbers: JUN - 3 2013 Bill Saffo 233-2969 Z David Jones 763-6780 $. Charlie Rivenbark 791-0400 Date: June 3, 2013 Signature Applications are kept on file for 18 months 1 understand thTabo!ard o ee appointee may b e removed without cause f Cou ty Commissioners. Please use reverse side for additional comments Board of Commissioners Me 06/17/2013 15-6-8 2013-04-10 10:26 1 1 » P 2/4 NEW HANOVER COUNTY ABOARD OF COMMISSIONERS 230 Covemment Gnbr 0M,Suite 176 Wllf>*Injon,NC 28403 COMMITTEE APPLICATION Telephone(9 10)798-7149 FAX(910)1'98-7145 Board/Committse: Now Hanover County Airport Authority Name; Jonathan Stuart Crone E-Ma11: Larane23848msn.00m Home Addms: 100 Edgewater Lana Wilmington,, N.C. 28403 Mailing Address N diflVtrrent; (CITY) (2(p Code) ' Home phony: 910 256 3882 FAX: 910 763 4666 Celh 914 297 7728 Business: 2844 I Years living in New Hanover County: 2 Male:,� Female:, Race: 'i ' Age:4 (Information for the purpose of assuring a cross•sodbn of the communky) Do you have a family member employed by New Hanover County?Nye#,name X0 Employer. POW O eunenl emplo OY a apermy or papenment row 000 0*IAWO mete,mutt M �t er eve anawr sun upon n eocadanoe**h 0,Sea 4 at"Now Hanover county faereamef trorcy, frurMermore,aApflcent ahoufd have no fmmeplets femify member employed by ouch egenoy ar dspeftment Occupstlon: Dermatolavist Pmfessiona/Activities:N.C- Osteopathic "saga' Asaaoiation Meneber and past P resident VolunteerActivltle$.Tiloston Clinic, Wilmington N.C. over 10 years a Why do you wish to serve on this board oommittee7 I am a Dermatologist in iit.lmington, t fly out of ELM, 2 want the Airport to continue growing and remain self sustaining financially. con o tntereat e a board memder defrays Mvana bee a cdalNcf or potentrel oa OO or Interest on a pe r heba mrmber ahou $tale this 60001 tp t of membors of hitcher re"OW board during a publk meeth p. T"member should$taro Me nature d 0 owffiot,dtMefpnp loot Mahe has a separate,privNte or n *Afy lntMrel Mtner dkecf ar Mdkeat,M dta 1$#tie udder con#klerauon. the member#boob then exauae hh1s0 beraeK rrom Mo a an the ostim. 4 What areas of concern would you like to sea addressed by this committeo7 would like to sea more carriers and flights as well as keep the airport malt sustaining financially. QuAilflcatl0ns fortret'ving:,1 own multiple businesses including Atlantic Dermatology Assoc P.A., - JA Wilmington, N.C. 1 have ownership in a larger Nationwide Company that is eapandin Other municipal or county boards/oommittees on which you are serving. None List three local personal references and phone numbers, t, ,Tarry Raynor call 910 389 6102 APR 10 2013 2. Denies House Coll 910 367 2956 NH C 0 0C C Sharon flail call 910 617 1822 Date., 4 9 2013 Signaturo Ap oat ns are Opt on r 1 mont s I understand that or commmee Appointee may be removed f wfrhout cause b a)orlty of County Commissioners, Phase use reverse side foraddltional CAMMOUrd of Commissioners Meeting 06/17/2013 15-6-9 I 2013-04-10 10:27 1 1 >> P 3/4 Jonathan Stuart crane,D.O.,F.A.O.C.D. 1099 Medical Center Drive,suite 201 Wilmington NC,28401 910.251.9944 ww . tl of PERSONAL Place of Birth:Huntington,New York Date of Birth: November 27,1964 Marital Status:Married,2 sons EDUCATION High School: Syosset High School,Syosset,N.Y.Graduated June 1982 Undergraduate: U,S.Merchant Marine Academy, Kings Point, N.Y. Honorable Discharge from U.S Navy 1983 Pre-Medical: N,Y.Institute of Technology(NYIT)Old Westbury,N.Y.Seven Year Combined Program, B.S.With Honors, Life Science,1987 Medical: New York College of Osteopathic Medicine(NYCOM),Old Westbury, N.Y,Graduated June 1990 Internship: Peninsula General Hospital, Far Rockaway, N,Y.Rotating Internship July,1990 to July, 1991 Residency: Lower Cape Fear Dermatology Clinic/American Osteopathic Assoc, Began July 1, 1991 Completed July 1,1994 Three Year Dermatology Residency/Preceptorshlp,American Osteopathic Association Approved, CERTIFICATION Board Certified-American Osteopathic College of Dermatology November 1994 Licensed Physician In N.C. 1991 to present. i i i Board of Commissioners Meeting 06/17/2013 4 15-6- 10 2013-04-10 10:27 1 1 » P 4/4 PROFESSIONAL MEMBERSHIPS American Osteopathic Association American Osteopathic College of Dermatology North Carolina State Medical Society New Hanover/Pander County Medical Society North Carolina Osteopathic Medical Association 1991 to present STAFF PRIVILEGES New Hanover Regional Medical Center,Wilmington, NC i i PERSONAL INTERESTS Boating, Fishing, Flying,Commercial Pilot License. i POSITIONS HELD New Hanover County Medical Examiner 1993 to present, North Carolinas Osteopathic Medical Association Trustee 1997 to present. New Hanover County Child Fatality Prevention Program 1996 to 1998. Miller Motto Business College Advisory Committee, Member of Advisory Board 1999 North Carolina Osteopathic Medical Association Vice President August 2004 to August 2005, North Carolina Osteopathic Medical Association President August 2005 to August 2006, Immediate Past President of North Carolina Osteopathic Medical Association August 1,2006 to August 1,2007 Associate Editor Journal of the American Osteopathic College of Dermatology August 2011 to present. A A'f o Board of Commissioners Meeting �k �-�- 06/17/2013 15-6- 11 1 a NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,Ivc 28403 COMMITTEE APPLICATION Telephone(910)798-7149 IFZF FAX(910)798-7145 BOar&COmmittee: New Hanover County Airport Authority Name: Robert G. Greer E-Mail.bgreer3l@gmail.com Home Address: 8735 Ramsbury Way Wilmington N.C. 28411 (street) (Zip Go de) Mailing Address if different. E (City) (Zqp Code) Home Phone: 910 686 1703 Fax: Cell: 910 619 7879 Business: Years living in a New Hanover County: 67 Male: ✓ Female: Race: caueasian Age. 67 (information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes,name no Employer. A person cumsntly employed by the agency or department for which this application i's made,must resign hisfier position with New Hanover County upon appointment,in accordance with Article V1,Sec.4 of the New Hanover County Personnel Policy. Furthermwe,applicant should have no immediate family member employed by such agency or department. Occupation: Retired Professional Activities: Wilmington Rotary Club Volunteer Activities: NHRMC Board of Trustees Why do you wish to serve on this board/committee? TO stay active in my county. i l { CoMlict of latweat 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 the other members of lvsflw respective board during a public meeting. The member should state the nature of the con lid,detailing that he/she has a separate private,or monetary interest either direct or inckwi,in the issue under considerabon. The member should then excuse himselfi wsW from voting on the matter. What areas of concern would you like to see addressed by this committee? To be the beat it can be. � t 9 Qualifications for serving: I am familiar with our airport and its history. I have also served as Chairman of the National Associations of Counties Airport Subcommittee. Other municipal or county boards/committees on which you are serving: NHRMC Board of Trustees r List three local personal references and phone numbers: 1 Robert L. Thomas 910 686 4425 r- IL U 11 1 —' J Lull 2. Ann H. Hutteman 910 762 4647 3. Bruce Shell 910 798 7184 March 18, 2011 Q--� -- —_-_-_---- Date: Signature Applications are kept on file for 18 months i understand that any board or committee appointee maybe removed Please use reverse side for additional comments without cause by a majority of County Commissioners. / 11 }} � r�'�lif1✓om i�nr�9vl eting 06/1712013 15-6- 12 is NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910)798-7145 Board/Committee: Airport Authority William Havens Name: E-mail• bill@bhavens.com Home 5614 Harvest Grove Ln. 28409 Address: Wilmington (Street) (City) (Zip Code) Mailing Address if different: (City) (Zip Code) 910-397-7668 Home Phone: Fax: Cell: 917-355-8216 Business: 206-219-9145 Years living in County 2 Caucasian New Hanover Co Male: X Female: Race: Age: 46 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name Employer. Nautilus Entertainment Design Inc. A person currently employed by the agency or department for which this application is made, must resign hisMer position with New Hanover County upon appointment,in accordance with Article V1,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. Occupation: Senior Project Manager Professional Activities: Primarily providing design services to the cruise industry. Volunteer Activities: Why do you wish to serve on this board/committee? As a new resident, I am eager to participate in New Hanover County. I am a frequent user of the airport(about 2 roundtrips a month). I think it is a great airport and I'd be proud to be involved. conflict of interest., If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either direct orindirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? I'd like to help with further growth of the airport-more flights and bigger planes. 25 years of professional travel, million mile flyer on CO. In excess of 100,000 miles per year to Qualifications for serving: and from ILM. My work takes me all over the world and I think I have a good idea of what makes a good airport(and this is a good one). Other municipal or county boards/committees on which you are serving: D 9 List three local personal references and phone numbers: Linda Woods - Intracoastal -233-8900 J il Arri 201 Tim Ford - First Citizens Bank - 508-2874 2. 3. Kim Nelson - PPD - 512-8184 NEW H4NOVER CO, Date: Signature A/ Applications are kept on file for 18 months I understand th t any Dard or commitide appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for aVditional comments "4A 7tEd ard of Commissioners Meeting 4,� 06/17/2013 !'sI11 15-6- 13 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 F Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 i FAX(910) 798-7145 ; d y t Board/Committee: Airport Authority Name: Edward B. Higgins, Jr E-Mai/:ehiggins @ec.rr.com Home AddresS:4110 Appleton Way Wilmington, NC 28412 I (Street) try (Zip o e s s, Mailing Address if different: (City) (Zip Code) Home Phone: 910-452-0058 Fax: Cell: 910-617-1577 Business: Years living in New Hanover County: 31 Male: ✓ Female: Race:Caucasian Age: 64 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name Employer. No w A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. t Retired from Cape Fear Community College Occupation: P Y e g s Professional Activities: Member of the New Hanover County Bar Assoc. 9 Volunteer Activities: New Hanover County Board of Education; President of Echo Farms Homeowner Why do you wish to serve on this board/committee? I fly out of Wilmington 4-5 times per year. I believe we have a good airport but I would like to see expanded service. i 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 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 director indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. e What areas of concern would you like to see addressed by this committee? Expanded service with greater i selection of airlines Qualifications for serving: Member of the flying public; bachelor deg. in Accounting, JD degree, MBA in Business and soon a Doctor of Management. I think I can bring a diverse view. t Other municipal or county boards/committees on which you are serving: New Hanover County Board of Education t List three local personal references and phone numbers: t James Tallant 910-343-8493 RECEIVED I 2 Ralph Kornegay 910-367-2086 APR -4 2013 s 3 Tim Markley 910-254-4220 N u r a n r r Date: April 3, 2013 5-� Signature Applications are kept on file for 18 months I understand that any board or committee appoikekm y be rq&ed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/17/2013 15-6- 14 # NEW HANOVER COUNTY BOARD OF COMMISSIONERS A j 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 i �2 FAX(910)798-7145 Board/Committee: New Hanover County Airport Authority Name: Brian R Johnson E-Mall: bJohnson_vu96@hotmail.com Home ! Address: 505 Wayne Drive Wilmington, NC 28403 (Street) (Zip Code) i i Mailing Address if different: (City) (Zip Code) I Home Phone 910-254-4864 Fax: Cell: 910-232-9585 Business: 819-5747 Years living in i New Hanover County: 6 Male: ✓ Female: Race:white Age: 37 s + (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name ? I Employer. GE-Hitachi Nuclear Energy A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,7n I accordance with Article A Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. j Occupation: Engineer Nuclear Energy Institute - New Plant Workin g Group, r Professional Activities: i Volunteer Activities: GE Volunteers / Work on Wilmington / Wrightsboro Elementary Tutor Why do you wish to serve on this board/committes? see Attached Conflict of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other r members of hi r respective board s/he respect a d dunng a public meeting. The member should state the nature of the conflict,detailing 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? see Attached i Quay cations for serving: see Attached i Other municipal or county boards/committees on which you are serving: None 3 I List three local personal references and phone numbers: 1. David Mayes - 910-470-1869 JUN - 0- 201 2. Anne Murray - 910-819-6979 — 3 Craig Ihrke - 910-686-9890 RD —' — SDate: ' 8 signature t Applications are kept on file for 18 months I understand that any board or comm ee,Jappointee maybe removed without causb byamajgrity of County Commissioners. `t Please use reverse side for additional comments TV • t 1 na 003 ! F i i Additional information regarding application for New Hanover County Airport Authority Why do you wish to serve on this board/committee? I have a sincere interest in aviation and I see this as a great opportunity to give a portion of my time back to the community in a meaningful area. A vibrant airport is a key ingredient for a growing community and ILM provides a best in class service for users. I would like the opportunity to help drive € the strategic vision for the airport and to maintain the high standards by which the airport operates today. 3 What areas of concern would you like to see addressed by this committee? I would like to see continued expansion of airline served markets consistent with traveller demand. I would like to ensure that existing facilities are maintained with an overall modernization program and that the airport infrastructure is proactively assessed for age related repairs. Additionally, I would like to i encourage improvements to a second FBO on the airport. Finally I would like to ensure that the airport has a best in class disaster plan in place. p ti Qualifications for servcna? i t i As a licensed pilot and frequent business traveler, I have a good understanding of the services needed from a regional airport. My background as an officer in the United States Navy provided me with extensive operational experience and developed my foundational commitment to integrity and transparency. Now,as a business leader at General Electric, my understanding of business realities i combined with unyielding commitment to integrity,quality,safety, and openness provide me with the background to make decisions in the best interest of the public and the airport. I have substantial I experience in a highly regulated industry and I am excited to help provide direction as a member of the i New Hanover County Airport Advisory Authority. I I y5 S pp(fr P 4 f E Board of Commissioners Meeting F 06/17/2013 i 15-6- 16 a i N HANOVER COUNTY B Rd OF COMMISSIONERS 't 230 ovanment Cantor Drbs,Suite 175 W' ington,NC 28403 COMMITTEE APPLICATION 1 Te none(910)798-7149 FA)1(910)79 8-7145 i A � RtT '! Bo�rd/Commlttee: Alx- PoR7 Nape: /9/1�f�le t (�! 4 f' L E�YlrAil•�l+�pi [vi ee p&,-S5 i AdHO ►esa: - Yo f AE-P B16Ae le Y 1e11 Af1Ae; 7-on� o If WW- `aY (Z42 COMI Mailing Address if ddfemt: 1r^ �• (C�) (Zp Code) Home Phone: 7 ?'0— Fax: Ar,0 0"', con: V 70- 669 3 Business: o2s •�F/71 Yaks living in IV*Hanover County: /jy Male:J Femaie: — Race: A1111 Age: 67 (information tier the purpoae of maswing a crams-section of the cammun0y) Goa you have a family member enwloy ad by New Hanover County?N yes, name la _51 k7 Employer. A p4racin dnrenNy eeWoyed by the agency or dsWinent kr whkh Nils sppticaftm is mpoe, musf resign hrow with New Manover Cwrdy q Wpm*MN, accti arm wfth Artide Vl,Sm.d orthe New Harm er County Parsoar*Paticy. Furthermore,epptioent Madd have no rmmadlate famry menrbarYoWfoyeOby much agency or dwoment o*upauon: Professions/Activities: ��r/9 /�i4/.� �n/'t/7`rte �i/l/�� "W 7nR-5 AF 51 VafunteerActivitfss: tstf/I�t!i 7,�Awsl7D/��'�, !✓1Li7. QoG.A/7l�•,�1/, . /�o / - Fa�cE Wlky do you wish to serw on this boardreommlttee? /A-- 7.4-?7;'oA0e, _ —r— 127 ' PiediV,f 1?EC -P �&d-4-40P LJJ/►iP N /4/.�°O.�T'` tier t of kFW**t #a hoard member bWioyss has a conNict or poWe4w contact af interest on*poeftdor lamas,that member ahautd BAmAe this beNef to Nw oOw metes d NOw reapec"board during n public ft+4o ft Tire member ehmdd State the neture of the conflict,cbtaatng that he✓ahe hem a sopoWe.prNete,or morwfwy t,va",either direct or i Owf in the Issue undw consider&Vw- The member should than excuse hlmeetb WWf from voang on the meow. W*et areas of concern would you like to see addressed by this committee? �jf,0e1its ,r 5'eeAl A/le�o,� T` o,�r~r��r� ,s oP4R -,ZF Anrp t �'a ry ,�s' t 7" , Ms /ttir �c,iEAor7- ' ''T Qipailifications for serving: � ,�oA Arm y zs-,y4*9 . Are few A �/.es � ,�,���� kOMW c/iwpC 4VAdw 0111er municipal or county boardalcommittees on which you are serving: Li;t three local personal references and phone numbers: 3. �J'/t}Jt� � BDNEW HrArICVER CO o2-3 3 o2 ?4C k t l�uMte: � r/� Signature { AWleatione are kept Olt fft for It months i undersOnd46W Wy 6owd or committee mppokr&&py be rwnovad without cou"by a m4lority of County CttmmiamiorIWIL Prase us*� cxmetta 755-, Board of Commis io ers Meeting ! 06/17/2013 ; 15-6- 17 f i F NEW HANOVER COUNTY ✓""" BOARD OF COMWSS/ONERS 230 Govemment Center Drive,Sine 175 Telephone(nlc 28403 COMMITTEE APPLICATION �`I — Telephone(910)798-7149 •;#�� /2J� FAX(910)798-7145 AJ 0 Boaraf/Convriittee: N I ) I I / !2 Name: -3L.)6 to �G� /✓G� E-Maik 1 -0�(re� ) _700 U S R .lCL Address: Y Qa,/ um 1%. ( P•u) � 0 Mailing Address H dfferent: S/p4 r"l e / (CRY) RAV Code) i Home Phone: /v Fax: /U Cell. Bustness: re ✓� "C 3 Years living in New Hanover County. Male:� Female: Race: 2- Age: (Information for the purpose of assuring a cross-section of the commun8y) A ) r Do you have a family nx nbe► o by New Hanover County?K n Employer. .e G .0 C 4 A pawn cunantly employed by the agency or rtmant for~h this applicWtion is made,must resign hi p Hanover County uAon appointment accordance with Article VI,Sec.4 d the New hfalfov ei Personnel Pblicy. Furthermore,applicant should have no imm �to family member employed by such or department. occupation: 2 c �} L�, '� /'d ^!iL �) r � Professional Activities: Volunteer Activities: Why do wish to serve on this bosnd/comn.ft ee? ConfilctbEfterest If a board member believes s a conflict or potential Conflict of interest on a parficular issue,that member should state this belief to the other members of hisofxv respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or mo interest,either direct or indirect,in the issue under consideratton. The member should then excuse himsefterself from v h on the matter. f What areas of concern you like to see a d d by is committee? ` r of G w i� A� c Qualiticago for servi g: Ol°� e4 Q.✓ 1A)4A) Other miunicipal or county boards/comrmittees on which you are serving: i list three local personal references an a numbers: / Co r 7 (j4*"— 5 3. 02 ri 4) -c� 71 ,2. �d S i Date: �1 1/ Signature Appilcatio s ep fife for 18 months !understs an or commhtee appointee may be remov wit au a majority of County Commissi E I V E D Please use reverse side for adcftional comments MAY 16 2012 Board of Commissioners Meeting 06/17/2013 N H C 9 D C C 15-6- 18 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910) 798-7145 Board/Committee: Airport Authority Name: Christopher J. Leonard E-Mail: Christopher @myvelocity.com t Home Address: 105 Forest Hills Drive Wilmington 28403 (Street) (City) (Zip Code)> s Mailing Address if different: (City) (Zip Code) Home Phone: 910-763-6562 Fax: 910-401-1701 Cell; 910-297-6315 Business: 254-9383 x Years living in New Hanover County: 38 Male: ✓ Female: Race: Caucasian Age; 38 4 (Information for the purpose of assuring a cross-section of the community) g 4 Employer. Velocity Solutions, Inc. ; Murchison, Taylor & Gibson, PLLC t A person currently employed by the agency or department for which this application is made, must resign his/her position with t New Hanover County upon appointment,in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. 1 Occupation: President; Of Counsel Professional Activities:Various legal and banking industry activities. Volunteer Activities: Please see attached list. Y Why do you wish to serve on this board/committee? Please see attached. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary ` interest,either direct or indirect,in the issue under consideration. The member should then excuse himseff/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? New Hanover county would be benefited by intelligent growth in airline service as well as expanding general aviation Qualifications for serving: Please see attached. k E b Y F Other municipal or county boards/committees on which you are serving: None. 1 List three local personal references and phone numbers: RECEIVED 1. Mike Bender, Velocity Solutions, Inc. , 910-431-6596 E FEB 21 2013 2. Frank Gibson, Murchison, Taylor & Gibson, PLLC, 910-763-2426 E t 3 Michael Teer, TD Bank, 910-397-2832 N H C B U C I f Date: February 19, 2013 Signature Applications are kept on file for 18 months erstand that this apppffilment serves at the pleasure of the New Hanover Coun oard of Commissioners. Please use reverse side for additional comments f Board of Commissioners Meeting 06/17/2013 15-6- 19 i { i 1 Supplemental Information for Airport Authority Committee Application Christopher A Leonard Current and past volunteer activities: ■ President/Chairman,Foundation for the Community Boys&Girls Club of Wilmington i ■ President/Chairman, Community Boys&Girls Club of Wilmington i ■ Board of Visitors, Wake Forest University Divinity School ■ Vice President and Founding Director, St.James Parish Foundation ■ Vice Chairman,Elder Law Section,North Carolina Bar Association ■ Continuing Legal Education Speaker,Wake Forest University School of Law ■ Continuing Legal Education Speaker,North Carolina Bar Association ■ Editor,Elder Law Section Newsletter,North Carolina Bar Association i i ■ Volunteer Service Corps Division Leader,Wake Forest University F ■ Forsyth County Middle Schools: After-School Enrichment Volunteer Teacher ■ Legal Pro Bono Services; Received 2004 Pro Bono Publico award from New Hanover County Bar s° Association and Legal Aid of North Carolina i Why do you wish to serve on this board/committee? r F I wish to help the county grow the Wilmington airport in terms of quality, passenger airline traffic, and general aviation. My perspective is unique, in that I fly a great deal on the airlines operating from Wilmington as well as on general aviation aircraft. Both of these areas can be improved at ELM, both from a passenger and operator 1 perspective. An airport is a critical asset to a growing community, and that airport needs to be a welcoming and business-friendly facility to create the new jobs and economic growth that a great airport can provide. As a local businessperson with a strong background in business, law, and aviation, I can help make this happen. i Qualifications for serving: f • President of a Wilmington-based fast-growing business • Business and regulatory attorney with many years of experience • Commercial pilot certificate with multi-engine and instrument ratings z • Own an aircraft based at ILM x • Use general aviation aircraft from ILM to support a business with clients nationwide • Frequent airline traveler who understands the needs and concerns of people who travel on airlines • Strong work ethic • Born and raised in New Hanover County and want to see everyone here succeed • Appreciate the value that a strong inflow of both airline and general aviation operations can bring to this area from an economic and job creation standpoint s i Board of Commissioners Meeting 06/17/2013 15-6-20 i y NEW HANOVER COUNTY ; BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION � Telephone(910)798-7149 FAX(910)798-7145 s . BOard/COmmittee: New Hanover County Airport Authority Name: Robert Jewett McEachern (Rob) E-Mall:RobC&rolyn@aol.com i Home j Address: 6428 Head Road Wilmington 28409 e (zip code) Malling Address if different. (Cry) (zip Code) Home Phone: 910.395.4820 Fax: Cell: 910.617.2713 Business: Years living in New Hanover County. 47 Male: ✓ Female: Race:cau. Age.72 Y (Information for the purpose of assuring a cross-section of the community) R Do you have a family member employed by New Hanover County?If yes,name no Employer - A person aurently employed by the agency or department for which this appliceilion is made,must resign his her position with Now Harwer County upon appointment, n accordance with Ar6de Vl,Sec.4 of Me New Hanover County personnel Po icy. Furfhermore,applicant should have no imrnediae family mamberempkyed by such agency or department OCcupatlon: Retired Eastern Airlines Captain Professional Activities' Airline Pilots Assoc Safety Comm. ; Joint Airlines-NTSB Accident Proven Volunteer Activities:First Pros.Church:Team Leader Fund Raising; Usher Why do you wish to serve on this boar0Vcommlttee? To do my part to see that our airport operates in a way that maximizes its potential for all users-passengers,airlines/general aviation CorNtkt of letanst: IF aboard member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should stab this belief to the other members o(hisMer respective board doing a public meeting. The member should state the nature of the conttict detailing that he/she has a separate,private,or monetary interest either direct or indirect in Me issue under consideration. The member should then excuse himselO selF horn voting on the metier. a What areas of concern would you like to see addressed by Lhis committee? = would like to study the navids,runways and taxiways including lighting 6 signage. Qualifications for serving: 25 yrs. flying into major AND midsized airports gives a perspective that is impossible to obtain as a passenger only. New Hanover County native. Other municipal or county boards(committees on which you are serving: RFCEI VFO Ust three local personal references and phone numbers: JAN 2 4 2013 1 James Oliver Carter, Attorney 910.763.3626 NHL BULL 2. Franklin Martin, Attorney 910.815.7100 s 3. Brian Eckel, Owner, Cape Fear Commerical Real Estate 910.520.8780 s Date: January 23,2013 Signature Applications an kept on 1ih for 18 months I understand that any board or cdkem es appointee maybe removed witimout cause by a ma/odly of Counly Commie loners. Please use reverse side for additional comments s Board of Commissioners Meeting 06/17/2013 15-6-21 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suft 175 Wilmington,NC 2"03 COMMITTEE APPLICATION Telephone(910)796-7149 FAX(910)798-7145 Board/Committee: _zz Name. E4WSII- zQ01M7,FAJiS,r 414214fe•27 Home Address: ((Ay) (z4)G000l Mailing Address ff different. (C#Y) (Zip Code) Home Phone:/0)3/0-13,(.A Fax.-9/-4-/--3/2Z Coll. 0 97-L8'00 Business: Years living In New Hanover County: Zpg= male: X Female: Race: Z,, Ago: (Inform Lion for the purpose of assuring a cross-section of the community) Do you have a family member employed by Now Hanover County?If yes,.name A Employer. A person C--*employed by the agency or dep&V?-#for which this application is made must resign h/aftr position with Now Hanover County upon;pp67nft—mnt,in accordance with Article V1,Sec.4 of the New Hanover County Personnel PoAlcy. Furthermore,applicant should have no Immediate family member anphoyed by such agency or deperinwi. Occupation: Professional Activities: .�-drer--7-90*c#- VolunteerActivitles 14AXwe Z01 Why do you wish to serve on this boaliaftomnitfee �av(j yc gZ4 LCd":--r" r A) A1410 Conftfol'interest ff a board member believes hWsho has a conic or potential conflict of interest on a perticWsr issue, at m6mber should state this belief to the cow fliefters of NOW 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 ~dkvd or irplact,#i the issug-1* consideration. The member should then excuse himseRmselffrom voting on the matter. Whitt areas of concern would you like to sea addressed by MIS commlfte� LP Qua/ cations rv=rla- 51--y Cr /nip YD Af&Ley "Algy.&A� e✓Arn ow �ZACAW-aew-1 CONSENSUS 'Jv Other municipal or countj(boards(committees on which you are serving: List three local personal references and phone numbers: 1. 5Z 611 RECEIVED Z. 935 FEB -6 2013 3. NBC BOCC Date: l3 Signature �at any board or commit may be removed Applicatfohs ate kept on Me for 18 months I understand that any board or committee&)1pointee without cause by a majority of County Conimissioners. Please use reverse side foraddNonal commWid of Commissioners Meeting 06/17/2013 15-6-22 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 fflA ►ington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 "T, FAX(910)798-7145 BoardlCommitM: Now Hanover County Airport Authority Ewaii. Name.- Kevin J. O'Connell realintel@bellsouth.not Home Address: 2908 Hobart Dr Wilmington NC 28405 (zip MW Halting Address If different: (City) (Z#)Code) cati. 910-520-9277 791-4148 Homo Phone: na Fax. Business. Years living in Now Hanover County: 15.5 Able: V( Female. Race:White Age:54 (Information for the purpose of assuring a cross-section of the communky) Do you have a family member employed by Now Hanover County?N Y94 name no Employer: H. D. Supply Waterworks A person 6m4&Wdyod by Un agency or*wfment ibr wt9d,IN,opplicagon is made,not resign INSAW p Mo`n with go—.Hanover Counb,upon 7gWM—mm in accordwim with Affide V1,Sec.4 of ft Now Hanover County Personnel Pd/cy. Furthermore,W01cent should have no immodate family member employed by such agency or c6perttront Occupation: Driver 11 Professional Activities: Fire Life Safety educator Volunteer Activities.-NHC Vol Fire, U.S.Coast Guard Aux, NHC Sheriff Citizen Academy, CHV Fire Why do you wish to serve on this boarWcommittee? Flying with U S C G Aux and interest in flying. Wanting to serve my community. Conflktofinterest If#board member believes h&Ww has a conflict orpoWN41 conflict of Interest on a particular Issue,that member should aftfo Wa belief to Me Wier nwrbmofN&#wmspocbvo board ditinge public trAWtV The member&*Wstate Me nature of ft conflict deftOng OWh&Ww has a sepen0e pwate or monetary interest#ffwdmdorJndtft%in the Issue undlerconsideradon. The member should Mien excuse tvnis**?~ftm voting on the metW What areas of concern would you like to sea addressed by this committee? QualffiCiltionS for serving: Fire Commissioner Big Flats NY. Small business owner(previously) Manager for Human Services Agency in NY. Other municipal or county boanWcommidess on which you are serving: NA List thrive local personal references and phone numbers. RECEIVEO 1. Mike George 910-262-2331 2. L H King 910-675-2701 MAR 2 7 Z013 3. Don Tatter 910-443-5326 N H C 0 0 C C Date:March 25,2013 Signatures r- 0 Applications am kept on No for IS months I understand that any board or committee appointee may be removed without cause by a m4lorlty of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/17/2013 15-6-23 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 yWilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 J FAX(910) 798-7145 i Board(Committee: New Hanover County Airport Authority i i Name: John O. Perritt III E-Mail' 3operritt @aol.com Home Address: 2222 Sterling Place Wilmington, NC 28403 (Street) (Zip o e,i i. Mailing Address if different: (City) (Zip Code,l Home Phone: 910 762-1548 Fax: Celli 910 262-4567 Business: 332-5092 Years living in ! New Hanover County. 50+ Male: ✓ Female: Race:Fite Age: 57 (Information for the purpose of assuring a cross-section of the community) { Do you have a family member employed by New Hanover County?If yes, name NO Employer. Gateway Bank Mortgage, Inc. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artide VI,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member empi Dyed by such agency or department. S Occupation: Professional Mortgage Banker Professional Activities: Mortgage Bankers Assoc. , MBA-Carolinas, MBA Lower Cape Fear, NRMLA Volunteer Activities:Please see attached. Why do you wish to serve on this board/committee. Please see attached. s Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of hisRier respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separa,e,private,or monetary interest,either direct or indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. ! What areas of concern would you like to see addressed by this committee? Please see attached. r E ! g � t Qualifications for serving: Please see attached. s. i Other municipal or county boards/committees on which you are serving: None currently, see attached for existing and previous Pubic Trust positions. { List three local personal references and phone numbers: RECEIVED 1. t Representative Ted Davis: 919 733-5786 Ted.Davis @ncleg.net MAY 2 1 2013 2 Judge Robin Wicks Robinson: 910 617-9635 Robin @rwrobinsonlaw.com _ 'I 3. Ruth Haas, Cape Fear Museum Director 910 798-4357 RHaas @nhcgov.com s Date:April 1, 2013 Signature i Applications are kept on file for 18 months 1 understand that board or committee appointee may be removed without cause b3ra majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/17/2013 15-6-24 } # i t s d 6 f ATTACHMENT TO COMMITTEE APPLICATION-JOHN O. PERRITT 111 i VOLUNTEER ACTIVITIES (*Current) i 4 *United States Coast Guard Auxiliary: District 5SR-North Carolina Aviation Leader. *Federal Aviation Administration: FAA Safety Team Lead Representative for South Eastern North r I' Ca o ina. I organize and teach safety programs to pilots and Flight ; Instructors to promote aviation safety. a - *United States Coast Guard Auxiliary: Aircraft Commander flying Coastal Patrols, Search and Rescue, and Logistics flights for Sector NC and CG Air Station Elizabeth City. - *USCG Auxiliary: District 5 Southern Region Aviation Board (NC, VA, MD). - *USCG Auxiliary Flotilla 10-06 Public Affairs Officer. - Cape Fear Museum Associates: President. - Cape Fear Museum Trustees: Vice-Chairman. s - Coastal Carolina Air Show:Jet Team Coordinator, worked with USAF Thunderbirds, USN Blue Angles, Canadian Snowbirds, and Military Jet Demonstration Teams. - Mortgage Bankers Association-Carolinas: Legislative Committee (NC, SC). - *Make Way Partners: Fundraising Volunteer. *EAA Young Eagles Pilot. - EAA Chapter 297 Treasurer: negotiated and coordinated with ILM Airport Management on Hanger and leasehold agreements. - Med & Food for Kids: Development Consultant for Haitian relief organization. - Cape Fear Habitat for Humanity: Building Volunteer. I - United Way of Charlotte: Banking Representative for Annual Campaign. - Boy Scouts of America:Aviation Merit Badge Counselor. - Angel Flight:Volunteer Pilot. - Aircraft Owners and Pilots Assoc: Support Network Volunteer- Lancaster, SC airport. - NAS Cecil Field, FI: airport decommissioning advisory panel participant for JAX Aviation Authority. Y - Saint James Episcopal Church: Acolyte Advisor. - United Cerebral Palsy of NC: Regional Development Director. ` - Wilmington Air Show: Committee volunteer and pilot performer, early 1980's. - Ogden Rescue Squad: Volunteer. - Azalea Festival Youth Committee:Vice-President. - American Red Cross: Water Safety Instructor-taught Junior and Senior Life Saving Courses and trained coastal Life Guards. I t f Board of Commissioners Meeting 06/17/2013 15-6-25 ' I 4 3 s i WISH TO SERVE ON THIS BOARD I wish to serve the Public Trust on the Airport Authority by using my business, finance, e and aviation expertise to support and guide the Authority and Airport Management in maximizing the positive impact of our Airport.The Airport serves as a very large Community and Regional economic Asset and serves New Hanover County and j Wilmington as a major Gateway and connection to our National business infrastructure. - Absolute Passion for Aviation and our Community. AREAS OF CONCERN FOR COMMITTEE : - Balancing the needs and wishes of the many Airport stakeholders: Airlines/Corporate/Customs/Military/General Aviation/Sport Aviation/Airline Passengers/Airport Tenants/FBOs/Airport Neighbors/Taxpayers/Leaseholders. Maximizing the Airport Asset as an economic gateway for our Regional Economy. Reduction in Customs Clearances. - Loss of Local navaids and the potential impact on Military training flights. s F QUALIFICATIONS FOR SERVING - Bachelor of Science- Business Administration: UNC-Chapel Hill. - MBA Candidate: UNC-Wilmington. - I have held Officer Positions with National, Regional, and Community Banks in various Real Estate Lending, Financial Services, and Technology capacities since 1984. 1 have I managed market territories ranging from Eastern NC/SC, to the whole Eastern United States. - Wall Street Finance experience: bond trader, interest rate hedging, Asset/Liability E management, and corporate finance experience. - Residential, Commercial and Real Estate Development lending and analysis. - Regional management, profit/loss, and budgeting responsibility. - Experience with US Government Regulatory Agencies, including contract negotiating. I i understand operating a business within a strict Government Regulatory environment. - Federal Aviation Administration (FAA): Commercial Pilot License with Certified Flight Instructor Certificate and Single-Engine, Multi-Engine, Instrument, and Glider ratings. - USCG Auxiliary Air program leadership. - Corporately Pilot/Co-Pilot for 7 different ILM based Corporations. i i i Board of Commissioners Meeting 06/17/2013 4 15-6-26 i FAA Repairman Certificate: A version of the Aircraft and Powerplant Certificate for Experimental Certificated Aircraft. FAA: Part 135 Air Taxi Pilot. { ' - Co-Builder of 5 Experimental Aircraft and rebuilder of 1 antique aircraft. a _ Have owned/operated 9 aircraft at ILM with both current and 2 previous Fixed Based Operators. - Worked with Airport Management Team, Public Safety Office, Airport Operations, Airport Facilities, Airport Maintenance Team, FAA Representative, MCAS Cherry Point, I I Seymour Johnson AFB, Pope AFB, New River Air Station, and New Hanover County i Regional Medical Center Airlink on several Coastal Carolina Air Shows. I e { - Federal Emergency Management Agency-NIMS (National Incident Management System) qualified. - USCG Auxiliary Direct Operational Status: Federal Security Status equivalent to Secret Clearance with Classified Access. - Airline Exposure: Spent 10 years commuting from ILM via US Airways and Delta Airlines. Hold a current TSA General Aviation User Access pass and Driving clearance for ILM. - Sterling Place Homeowners Association: President. National Oceanic and Atmospheric Admin:Aerial Oil Spill Observer training. Exposure to FAA Airport Master Planning, Budgeting, Grants, and airfield construction while flying with Talbert-Cox Airport Engineering Firm. g Delta Airlines: Atlanta Hub Union Labor consulting project. North Carolina Real Estate Commission: Licensed Real Estate Broker for 33 years. s North Carolina Real Estate Commission: Approved Finance Instructor-taught at Cape Fear Community College. Previously Authorized (1986)to self-fuel aircraft. Completed Fueling Safety& Regulation training. F 4 OTHER BOARDS/COMMITTEES Q S - Cape Fear Museum Trustee: Board Vice-Chairman and 10+years of Service. E - Cape Fear Museum Associates: Board President and 10 years of Service. - Wilmington Housing Authority: Lender Representative to Board in developing the Individual Account Development Program. 9 6 - North Carolina Housing Finance Agency: Lender Advisory Panel for First Time I Homebuyers Bond Program. t i i I Board of Commissioners Meeting X 06/17/2013 15-6-27 NEW HANOVER COUNTY - BOARD OF COMMISSIONERS `u 230 Govemment CentsrDrke,Suite 175 Wilmington,"c 28403 COMMITTEE APPLICATION t ; Telephone(910)798-7149 FAX(910)798-7145 i - I Board/Committee: Airport Authority Name: Bruce T. Shell Eallail,bts1921 @yahoo.com Home Address: 1921 Atlantic Drive Wilmington, N.C. 28411 (street) (Cdy) (Zip Code) Mailing Address If dYffemnt. (ON) (ZiD Code) Herne Phone: 910 686-3626 Fax: Cell. 910 619-7188 Business: Years living in New Hanover County..42 Male: ✓ Female: Race:whit _ Age.,61 (lnftnnedon for the purpose of assuring a c sedbn of Me community) Do you have a family member employed by New Hanover County?if yes,name.Becky shell,daughter n lax Employer: Parks & Gardens, part-time A person grnendy wnWoSed by Me spoxy or departimd for whlrh Mrs eppflaelfon is made,must tedgn hi~posi lan wiM New Hanover County upw apMabneA in socoMsnee wlihAfids Vl,Sec.4 afIn New Haraw County Personnel PWM( Fudhe►mom,apprrcant should have no bnmedfete tamfly memberemployed by such agency or department OCCUpatlon: Retired, Carolina Beach Interim Manager to and in July ProfessionalActivNes: Member of N.C. Association of CPAs Volunteer Activities:Finance Chairman with Wesleyan Chapel Methodist Church Why do you wish to serve on this boaAVCommittee? I worked with the Airport for 20 years as Finance Director and Manager of New Hanover County. I believe I can contribute. Conflict of hd rsaL Y a boats member babeves bathe has a corAct or potential oonR/d of Inbred on a par0cutarkwe,Met member should shoo Mls beW to Me odw members of his/her reapearre board durtnp a puNk m striV The member Modd state the nature of the cord k&ddaMfng Mat haithe has a separate,p wf%or monetary interest eNrer died or 1n*9&,In the issue under ows(dwaffan. The member sboW Men excuse hknmO►ersaMhom young on Me Manor What areas of concern would you like to see addressed by this committee? Not aware of any. Qualihcadons for serving:_Working knowledge of Airport_ Twenty five year history. CPA, Historical reference, desire to continue economic development efforts. Other municipal or county boards✓committees on which you are serving: None. '�CEI VED List three local personal references and phone numbers: 1. Wanda Copley 798-7153 NIAY ZD�3 Tom Barber 538-9415 B D s 3, Steve Shuttleworth 719 499-1373 E i Date:May 3. 2013 Signature v Applicadons are kept on We for IS months i undershnd that any board a committee appointee iney be oved without cause by a mile ty of County Commissioners. Please use reverse side for additional commerrts Board of Commissioners Meeting e 06/17/2013 15-6-28 E F NEW HANOVER COUNTY BOARD OF COAMIfSMONERS 230(sorer►Mt a C.AiorDiAm Swrs 175 W&*VbA Nc 2SM COMMITTEE APPLICATION rele t"*(gi0)798.7149 v FAX(910)768.7145 Airport Rutbority Hoard Name: Saud= L Spiers "am dspierseec.cr.ooa n Addl„w$020 Cramp Point Lane WiL&Ingto 28409 3 Mafft Address if dnWWt: X40 90 CO*) jjWM pi 910-395-4747 paK: 509-9337 ceif 910-619-3095 Buakress: 509-5807 ?. Yews owing*I / f New Hanover CouiW. 10+ Mme; Femme: 1/ Race:white A 50 f (Aa bmugm for ft pwpmo of aye-ft a ames sw9ort of the aaranai w i Do you have a ftmRy inarmbsr WWI*yW by New Hanover County?N yes,name xiO Enapkomr. S=Trust sank A p.a +rY by 00 000-01 ar dapwbnanr br w Akjv M is made hmi r Imtk,dah mirifBawm cow* +Pon anui4.M. in iGti0M1�IlOG�lA16ClGVR.4bbf IOrEhOhkwraanPMarCnusyl�saYNf� Ft�Bwnnwe,i�s�rtshar Albr wnviaanadalk/wn(rjr�a�0a�brppiDr000ri4QhaadlGrO/ oecup&tbn: Couseraial gang ProhissionsiActn4bec IIerye on Now Hanover County PJLann^g Hoard, Rotary, Hoard limber V0kMftWAcft1 ei:Childs Ms Mzseus-80:►xd for Ayr*, Pros 2009, NUN= volunteer 9 yrs, BMW, k t Wiry do you wish to serve on this bo00 d/ca►raurb"90? I feel it all aitietens re*poaib31ity to gi*& hack to their coamPzruty-- CwAMet d h�leres� Yi Ooartl rat0Ae0er NRjOV4s heAMM hwi a cardfr!ar pdw+8el own/kt d ir�nat an a pwficvier hmoe,Etiet memhar should srXb Elan bsAlaf b the atller MONOMS OrA%ft I adsq that haEdw has a saparabR pifrala or noaftty E�9nar4 ai9tavataetal�talaet a Ih!aIMN lNMabreaferidsrad ort. 77is maa�ber ahoelki BIS1t Crass hen /iaraeifaidw vniip as so a•N � What areas of mm*m would you Nke So see addressed by this conam9 tes? oonti to run the a;+art s as oast effoctivW7y as possibly while serving the needs of our coabrtunity QU Cat►Ct'!S leadership in the caaauaity-through various charities, experience on the N= planning board as well as business experience can help to servo an this board Other a unk4W arce&wWbosnhAxwwWVftss on which you are serving: none currently s F r List three kmW personal roftences and pions nunsabsrs: 5 0 Q 4 2. m�oc� \ate e �. - � 34y- • D()2, Date: Appeaatlmra art►kept co Mb Ror 12 monft i wmMr* nd 6W any hood or awam tas appowtw mar be ran.ovsd f e WNN#t Cause by majWW orcouno camadsslonem p Phase use fevwxe sp*!hr'adrl Womf canmumft 13 it ommissioners Meeting i 06/17/2013 15-6-29 4 Feb. 5. 2013 1 : 13PM No. 2804 P. 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Wovammenf Cenfer Att%Suft 175 r K ekekphono(91010)798 7149 COMMITTEE APPLICATION t �r I (910)798.7145 l Board/Comma tee. VRC Airport Authority ub rindin com Name,- Jason Thompson E-Ma!(:j aaan6t g 9 Home Address:636 Caicos Ct Wilmington NC 28405 roe Malting Address If different. 606 Sunnyvale nr Wilmington NC 28412 (clN) (Zip code) Horne Phone: 910-793-1460 Fax: C911: 910-443-0876 Business:self Years living in New Hanover County: 15 Male. ✓ Female. Race:a Age:42 (lnformafion for the purpose ofasswing a cross-section of the eomrwnW Do you have a family member employed by New Hanover County?If yes,name No Employer. A Ocrton nnffyy OW"by 01",W or dep04A+enf[Or IvAkA OW Mon k med0,mysl r Hew Henewr upon appoalmenk in wnordena wM Arfiafs y.Sec 4 ofdm How Hw mr County Paraonnel PoNcy. Furlhennaa apphDonf slauld have ft kVredate 6WW 0Wmberempleye 1W&t1eh agwW or drnartftnl. OccupstionrSelf employed Professional Activilles: NC Recycling Association, ISA, NC Biomass Fuel Council VolunteerAcOvIlIes:Nouri.sh NC, RC3 Why do you wish to serve on this board/comm(ttee7 As a GA Pilot for the last decade I am very familiar with aviation in particular our local airport. Conflkf or lnhr"t. Xe boa d nombu be9waa hehhe has a eonlllet ormfffl id waffid o(Meml on a padkA w hwn,AW ok"Wr ahoWd slate ftke belief to do other membors o(hWW rbspodiv0 boeN"*Pub*nwft TW 0WOV O Nldstafe Me DOW d the een►Nor,o!etsMrrp thef heAehs has s sepente,pftk or monelmy InNreaf.sMher dseel orindracf k the iasw under ca►HderoMon The membershaW Man excuse hbnsdfAarsetf hnn,Vofhlg on Me owlw, What areas of concern would you like to see addressed by this committee? >Zxpanding direct commercial s% and increasing GA income via training and hanger space. Qualifications for serving, 12 years local elected official. Decade as a private pilot. 15 years a e involvement in developing local business. Other municipal or county boardsJcommlftees on which you are serving: None at present. List three local personal references and phone numbers: ' E C E 1 V E D 1. Jonathon Barfield 910-798-7149 2, Bill Saffo 910-341-7815 3. Scott Satterfield 910-520-0002 { t r Date:1/29113 Signature Applications are kept on rile for 1tl months 1 understand 10pt any bofiid or c iR-11tee appointee may be removed without cause a meJ rity of County Commissioners. Please use reverse side for additional comments H t Board of Commissioners Meeting 06/17/2013 a 15-6-30 NEW HANOVER COUNTY BOARD OF COMMISSIONERS _�� 230 Government Center Drive,Suite 175 i i } Wilmington,NC 28403 COMMITTEE APPLICATION { Telephone(910)798-7149 . r FAX(910)798-7145 a Board/Committee: New Hanover County Airport Authority f Y Y Kell Tinsley tinsleys @ec.rr.com { � Name: E-Maii: tinsleys@ec.rr.com Home Address: 2202 South Live Oak Parkway, Wilmington, North Carolina 28403 (street) (Zip o e } Mailing Address if different: (city) (zip Code) Home Phone: 910-617-2971 Fax: 855-421-5677 Cell: 910-617-2971 Business: 509-2155 Years living in New Hanover County: 15 Male: Female: Y*( Race:White Age:47 3 (Information for the purpose of assuring across-section of the community) fl j Do you have a family member employed by New Hanover County?If yes, name No Employer UBS Financial Services, Inc. A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. c Occupation: Financial Advisor/ Branch Manager i Professional Activities: See Attached Volunteer Activities:See Attached Why do you wish to serve on this boardICOmmittee? See Attached Conf lct of Interest: tf aboard member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either director indirect,in the issue under consideration. The member should then excuse hfmself/herseff from voting on the matter. What areas of concern would you like to see addressed by this committee? See Attached i Qualifications for serving: See Attached Other municipal or county boards/committees on which you are serving: None t List three local personal references and phone numbers: 1 Margaret Robison - 910-362-7101 RECEIVED 2 Wilma Daniels - 910-815-0804 192012 i 3. Melinda Crouch - 910-520-3425 Ma 14 2012 Date: Y Signature Am Applications are kept on file for 18 months I understand that any bkao or committee ap o! ee may be removed without cause by a majority of County Comm oners. Please use reverse side for additional comments Board of Commissioners Meeting 06/17/2013 15-6-31 1 i { 4 p� d Kelly Tinsley New Hanover County Airport Authority-Committee Application Volunteer Activities: Cape Fear Community College Foundation-Past Board Member;Active Member of the r Advisory Board; Good Shepherd Ministries-Past Board Member;Landfall Foundation-Past Board Member,Active Member of the Advisory Board; Alderman Elementary PTA;New Hanover High School Baseball Boosters Club;Tour Guide at Cape Fear Academy. Why do you wish to serve on this board/committee? A vibrant,active airport is essential to our area's economic growth. I feel that being a part of the New Hanover County Airport Authority will allow me to donate my strengths back to the county I call home;glean a better understanding of how our county operates and participate in an organization that I believe is vital to our communities'success. I believe this community is one of the nicest places in the world to live. For the community to continue to attract vibrant,intellectual,self sufficient members of society it needs to provide jobs. Through conversations with entrepreneurs,business owners and leaders who create and bring these jobs to the community,a strong airport with consistent,competitively j priced flights is vital. What areas of concern would you like to see addressed by this committee? In my opinion the number of flights and destinations is imperative to the success of the airport. I would like to know what processes are in place to ensure we keep the flights we have and understand what we are doing to secure more flights to destinations important to our community. I also understand that there is a tremendous amount of property surrounding the airport that I believe if developed appropriately and smartly could be a big win for the airport. I would want to make sure the committee has a vision and a strategic plan for this project. Over the years I have heard discussions about how important general aviation is to our airport. I would like to understand how this works and what we are doing to continue that as well as improving sustainable commercial aviation. 1 Qualifications for serving: My strengths include the selling of ideas,relationship management,strategic planning, money management including corporate cash management,an understanding of the public finance and credit markets and the ability to run and manage profitable businesses. I am open to new ideas and am a collaborative person. I have a deep knowledge and understanding of the Wilmington culture and community y gleaned through both personal and professional experience. Prior to relocating to New Hanover County-I had 14 years experience in Nashville Tennessee during a period of economic expansion where I participated in both non profit and community impact organizations such as the Tennessee Titans football team and downtown revitalization. r 'r 4 r i h Board of Commissioners Meeting 06/17/2013 x 15-6-32 a, t 1 i r i Kelly Tinsley R 2202 South Live Oak Parkway Wilmington,North Carolina 28403 910-617-2971 Tinsleys @ec.rr.com Professional Experience 2002- Present-Branch Manager/Director UBS Financial Services,Inc.,Wilmington,North Carolina Grew the Wilmington branch from 2 to 12 Financial Advisors generating over$10 million in revenue. Successfully managed the office through the J.C. Bradford&r Co, PaineWebber and UBS mergers. Responsible for oversight and supervision of all activity in the branch including all regulatory requirements,management and control of the P&L, financial advisor recruitment and retention as well as the general satisfaction of our clients. 1997-Present- Partner- Catlett Tinsley Wealth Consulting Group UBS Financial Services,Inc.,Wilmington,North Carolina Offering over 60 years combined financial services experience,the Catlett Tinsley Group serves the families of Wilmington,North Carolina and their friends nationwide. As a Senior Partner,areas of responsibility include relationship management,client acquisition and retention,member of the investment committee and financial planning services. Assets under management exceed$250 million and the Catlett Tinsley Group annually ranks 95%or higher on the UBS client satisfaction survey. r 1993-1997- Product Specialist Equity Unit Investment Trust J.C. Bradford&r Co.,Nashville,Tennessee Responsible for the development of a new product area that resulted in$1 billion raised. F Involved in all aspects of the product including identifying market opportunities, working with legal and compliance on product structure and regulatory issues,stocks selection,marketing,sales and secondary trading. 1989-1993-Taxable Fixed Income J.C.Bradford&r Co.,Nashville,Tennessee r Positions included trader of U.S.Treasuries and Mortgage Backed Securities and Marketing Director responsible for the education of the financial advisor force and f clients of the firm. Education:Vanderbilt University Class of 1987 r Board of Commissioners Meeting 06/17/2013 15-6-33 s NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone(910) 798-7149 FAX(910) 798-7145 i Board/Committee: , l'c PC, e--r- 0-0 /V Name: � �J , ID P . A c Fsl E-Mail: a y e w s f ez d Home v+-e- Address: 1 z .Z�-.c� r- 1A v+z + n oh A 1si r 'Z L1 n ree ((;Iry) (zip Code) Mailing Address if different: (City) (Zip Code) � Home Phone: /q 10 79 4-,?0Y5 Fax: _-'19 '- .9Y32 Cell: Ofio 2-32,' Z-7-7 Z-Business:'7'7 9 VeyS Years living in l / New Hanover County: Male: Female: Race: v" Age: (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name ./Q C) Employer. S&- � f' e"n �o V e J C 'iLco r- ✓t tt�. y A person currently employed by the agency or de artmen for which this application is made, iniott resign his/her position with New Hanover County upon appointment, in accordance with Article V1,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed ty such agency or department. L I S,e Occupation: �0 e e a ., _ v s % c ,-Ck/I---�, �• I o t Z 4et--I %q l t_'' ,S' 1 V ct cT v� c�'—r V • S r �c C crv, C. W Professional Activities: , Pf e S e V e, �or v--_� 5e� I.- �";Z 61r e • '- 'tS r _ 1 � j n Volunteer Ac 'vities: f�o arc �... e>^ ,ft /"� - S'1 e S U r =� . '� 1 CA � Gr+ i rC- �(—z, r o{' �v1 <'Sr . Why do you wish to serve on this boar ccommittee? ct 4. ck-v a In- �2✓o--Ecs �L vt cl �J•�d''f 5�•,, t�s ��'S. I'e � �$� � g� � v1'rt�rrYt a u r� S r.. Conflict of Interest: if a board member believes he/she has a conflict or potential conflict of interest bn a particular issda, 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 director indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. Cc P a, M What areas of concern would you like to see addressed by this committee? � C�k a U7^ r�n-�c I �e e t. c) d r S g t~✓t c t��e r Q /� P le_r /"710- -le",01-1) I Qualifications for serving: _ 2 ( e_'Q� % P rc AL-C_- C .t:�LA a cze_c v Other municipal or county boards/committees on which you are serving: rrrivrn List three local personal references and phone numbers: 1. —T-T n ► s I� 9 3 - 3 p APR l 2013 I 1� n m ISS!`?d / � �� � I 1 �� F ` i 2. �_a�r� � 1 n. Ise t �, 1 o 7C3 - c Bocc 3. La" cc l 9/p :3 �1s 3 Date: d / 3 Signature Applicatiqhs are kApt on file for 18 months I understand tha any board or committee appointee may be removed rd of Commissioners life is majority of County Commissioners. Please use reverse side for additional commeW 06/17/sion 15-6-34 } David P. Walen 1418 South 42"d Street t Wilmington,NC 28403 (910)232-2712 FAX 794-8832 davewsr@earthlink.net FAA Ratin¢s: Airline Transport Pilot;Jet type ratings in BAC 1-11,Westwind 1125 Astra,Gulfstream 100 and Falcon 20. Commercial;Single engine.Certified Flight Instructor;Instrument-Airplane single and multi-engine land. Airframe& Powerplant Mechanic. Education: Graduated May, 1994 ; J.D.from Campbell University School of Law Buies Creek,NC. Embry-Riddle Aeronautical University: Daytona Beach,FL. B.S.Aviation Technology: April, 1980-Magna Cum Laude,President's Award for Academic Excellence, National Dean's List. A. S. Aviation Technology:E.R.A.U., G.P.A. 3.93 -April, 1978. Corporate flight operations emphasis. USAIR Flight Training.Pittsburgh,PA: BAC 1-1I Initial and Type rating; 1/87.Captain's check 7/88. C130A Hercules.Initial and recurrent systems and simulator flight training to qualify for type rating. Duke Airforce Base,Florida 1990 and 1991. Falcon 20 Initial and Type Rating.Flight Safety International 4 Teterboro,NJ- 12/90. Westwind Astra and Gulfstream 100 Initial and Type rating. Contract training with Avgroup,Inc. June, 1989. Douglas DC3; Second Officer qualification. Ryan Aviation,Ormond Beach, FL Feb.1996. Flight Safety,Savannah,GA. Gulfstream I Initial Systems and Simulator training-July, 1982. t Merlin IIA and IIB Systems and Maintenance training for flight.checkouts. t Macar Enterprises: San Antonio,TX-April, 1985 and January, 1986. Cessna 300/400 Series Systems Training.Cessna Learning Center; Wichita,KS;September, 1983. References: Furnished Upon Request. FLIGHT TIMES AS OF October 14,2011 (within 10%). TOTALS MEL JET MEL MEL SEL TURBOPROP PISTON 5525 Total 1145 Total 927 Total 1783 Total 1670 Total 4750 PIC 727 PIC 771 PIC 1706 PIC 1551 PIC 566 SIC 390 SIC 127 SIC 49 SIC 214 DUAL 28 SIM 29 SIM 28 DUAL 119 DUAL 1 , Board of Commissioners Meeting 06/17/2013 15-6-35 3 t EMPLOYMENT: 4 October 1994 to David P. Walen,P.A. Present Attorney at Law i 1418 South 42"d Street Wilmington,NC 28403 (910)794-8845 Solo Attorney: General and litigation practice with emphasis in Aviation, Contract and Business operations 1989 until Present Sterling Aviation Services,Inc. Owner and President Aviation Appraisals,Acquisition and Operations Consultant including location of aircraft and related support equipment and infrastructure,buy/sell agreements,personnel employment 1999 until Present New Liverpool Productions,Inc. 1418 South 42"d Street Wilmington,NC 28403 1 Owner and President. Entertainment Promotions Sept. 1991 to Walen and McEniry,P.A. Sept. 1994: P.O. Box 332 Fayetteville,NC 28303 Legal assistant Now dissolved Sept. 1991 to Embry-Riddle Aeronautical University Currently inactive Fort Bragg,NC Adjunct Professor k 1 Jan. 1990 to LESEA,Inc. 1 July 1991: Post Office Box 12 South Bend,IN 46624 Pilot and Director of Maintenance for Falcon 20 and C 130A Hercules.Responsible for certification procedures to attain civil airworthiness certificate for ex-USAF C13OA.Wrote maintenance program and served as liaison between FAA and military technicians. Sept. 1988 to Cook Group, Inc. November 1989: 981 S.Kirby Road Bloomington,IN 47403 Employed as Captain and Administrator for the formation of an FAR 121 Charter Airline using BAC 1-11 aircraft.Also participated in Corporate flight operations as Westwind Astra and Conquest II Captain. December 1986 to Continental Broadcasting Network September, 1988: CBN Center ICC 401 Virginia Beach,VA 23463 Employed as Pilot on BAC 1-11.Transported Presidential Candidate Pat Robertson on campaign trips. 2 Board of Commissioners Meeting 06/17/2013 15-6-36 s July 1985 to MHM, Inc. November 1986: Post Office Box 2218 Cleveland,TN 37320 Chief Pilot.Managed all aspects of flight and travel operations and Equipment acquisition and disposa.l Piloted aircraft for trips relative to concerts throughout the United States and Canada.Merlin IIB,Cessna 421C,and Cessna 31OP. January 1985 to HOCCK,Inc. July 1985: Post Office Box 472 Burgin,KY 40310 i Chief Pilot.Administration of all travel arrangements and aircraft pilot for U.S.and Canadian trips for speaking engagements.Merlin IIA,Piper Chieftain,Cessna 320A. Now dissolved October 1984 to Flew free-lance charters under FAR Part 135.Piper Chieftain and January 1985 Beech Baron. F May 1982 to JSM„Inc. October 1984: 8919 World Ministry Avenue Baton Rouge,LA 70810 First Officer on Gulfstream I and Pilot on Cessna 340A and 320. i Also assigned to special projects related to coordination of aircraft Modifications design and installation,maintenance,and international trips. Sept. 1977 to Daytona Beach Aviation May 1982: 561 Pearl Harbor Drive Daytona Beach,FL 32014 Aircraft Mechanic.Performed maintenance on aircraft used by company flight operations and Embry-Riddle fleet.Ferried and performed test flights on customer aircraft after repairs. Also served as founder, flight instructor and club officer in employee flying club. E Until 1977 Employed and self-employed in the construction industry. Carpenter,Truck driver,Operated heavy forklifts,field superintendent and site supervisor for commercial and residential F construction. r E 3 Board of Commissioners Meeting 06/17/2013 15-6-37 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)796-7149 FAX(910)798-7145 Board/Committee: NHC Airport Authority Name: Ronald H. Woodruff E-Mail: -rhw@ awglaw.com Home Address: 406 West Renovah Circle Wilmington, NC 28403 Ireet) (City) (Zip Code) Mailing Address if different.- (City) (Zip Code) Home Phone: 910-763-6236 Pax.. 910-343-8604 Cell: 910-520-0077 Business: 763-9891 Years living in Now Hanover County- 35 Male: V�' Female: Race: Age: 60 (Information for the purpose of assuring a cross-section of the community) Do YO u have a family member employed by New Hanover County?If yes, name N/A EmploVer. Marshall, Williams & Gorham LLP A person currently employed by the agency or department for which M application is made,must resign hisMer position with New Hanover County upon appointment in accordance with Article V1,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department Occupation: Attorney Professional Acdvides: State and County Bar Associations p. Volunteer Acfivities:County and City boards; church related activities Whydo you wish to serve on this boarftommittee? A strong and viable airport operation is a key to a strong and economically viable con-unity Confilctofint~.- N aboard member believes he✓she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other' members of N&?7er 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 gg interest,either direct or indirect,in the issue under consideration. The member should then excuse himsefterseff from voting on the matter. What areas of concern would you like to see addressed by this Committee? The best service that can be offered to the residents and businesses of southeastern NC Quallricadons for serving: I have the time and commitment to serve the community in which I live and hope to see prosper. Other municipal or county boar"committees on which you are serving: NHC Risk Management Advisory Board (2nd term ends 9-1-2013) List three local personal references and p honenumbers: RECEIVED John Wessell 762-7475 APR -5 7013 2. Jay Talbert 763-5350 NH 6 3. Ted Davis 763-6249 A Date:April 3, 2013 Signature Applications are kept on file for 18 months I understand that any board or committee appointee me be+oved without cause by a majority of County Commissioners. Please use reverse side for additional comments board of Commissioners Meeting 06/17/2013 15-6-38 3 COMMITTEE APPOINTMENTS 9 BOARD OF HEALTH 1 Vacancy - Unexpired Term ending 12/31/2015 Category: Licensed Nurse APPLICANTS: Stephanie D. Smith Janet Smithey Attachments: Committee Information Sheets Applications Board of Commissioners Meeting 06/17/2013 15-7- 1 NEW HANOVER COUNTY BOARD OF HEALTH Number of Members: 11, appointed in categories as follows: 1 Licensed Physician 1 Licensed Pharmacist 1 Licensed Dentist 1 Licensed Optometrist 1 Licensed Nurse 1 Licensed Veterinarian 1 Professional Engineer 3 At-Large/General Public 1 County Commissioner Terms: 3 years - maximum of 3* consecutive terms (*Revised 8/4/08) Compensation: Chairman $25.00, other members $20.00 per meeting Regular Meetings: First Wednesday of every month at 8:00 a.m. at the Health Department, 2029 S. 17th Street, Wilmington, NC Statute or cause creating Board: NCGS Art. 3, 130-13(c) Brief on the functions: State law requires each county to make public health services available to its residents. The Board of Health ensures the provision of these services and performs the policy-making and rule-making functions for public health in New Hanover County. TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Dr. Virginia Adams, Chairman Nurse First 12/18/06 12/31/09 331 Hidden Valley Road s O Second 12/7/09 12/31/12 Wilmington, NC 28409 40 I Third 12/17/12 12/31/15 313-0493(H)962-2629(W)367-992 Brian Ensign Professional Unexpired 12/17/12 12/31/14 146 Epling Drive Engineer Wilmington, NC 28411 547-5856 (C) 763-5350 (W) Dr. Melody Speck Evans Veterinarian First 12/20/10 12/31/13 6107 Thaxton Court Wilmington, NC 28403 798-1436 (H) 799-5587 (W) Dr. Michael Goins Optometrist First 12/17/07 12/31/10 5030 Randall Parkway Second 12/20/10 12/31/13 Wilmington, NC 28403 233-2785(H) 392-0270(W)616-7420(C) Kim Thrasher Horne Pharmacist First 7/23112 12/31/15 6423 Shinnwood Road Wilmington, NC 28409 452-2901(H)619-3755(C) 332-9540(W) Robert E. Lewis, Vice-Chairman General Public First 12/17/07 12/31/10 6513 Old Fort Road Second 12/20/10 12/31/13 Wilmington, NC 28411 686-2123(H) 395-4133(W)264-2280(C) Board of Commissioners Meeting 06/17/2013 15-7-2 I NEW HANOVER COUNTY BOARD OF HEALTH (CONT.) TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Zachery S. Mitcham General Public First 12/17/12 12/31/15 6909 Eschol Court Wilmington, NC 28409 233-2359 (C) Linda "Candy" Robbins General Public First 12/19/11 12/31/14 4611 Split Rail Drive Wilmington, NC 28412 392-2200(H) Dr. Robert J. Schiffel Dentist First 12/19/11 12/31/14 6422 Shinnwood Road Wilmington, NC 28409 392-5176 (H) Dr. Robert M. Shakar Jr. Physician First 12/20/04 12/31/07 933 Rabbit Run Second 12/17/07 12/31/10 Wilmington, NC 28409 Third 12/20/10 12/31/13 452-9520(H)442-1100(W)619-9967(C) Beth Dawson County Appt. 12/17/12 Undesignated 230 Government Center Drive, Commissioner Suite 175 Wilmington, NC 28403 798-7260 (NHC Office) Director: David Rice 12.12 County Health Department File: /Health 2029 S. 17th Street B/C #11 Wilmington, NC 28403 Office: 798-6500 Cell: 367-2414 Revised: 6/4/2013 Board of Commissioners Meeting 06/17/2013 15-7-3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS :-z 230 Government Center Drive,Suite 175 11 Wilmington,NC 28403 Telephone(910)798-7149 COMMITTEE APPLICATION FAX(910)798-7145 Board/Committee: New Hanover County Health Board t Name: Stephanie D Smith E-Mail: Four8miths@ec.rr.com Home Address: 5225 Clear Run Drive Wilmington 28403 (Street) (07y) (Zip Code) Mailing Address If different. (CRY) (Zip Code) Home Phone: Fax: Cell: 910-279-9830 Business: 962-4222 Years living in New Hanover County Mate: Female: ✓ Race:Hispan:Lc/Cauc Age:52 (Information for the purpose of assuring a cross-section of the communly) Do you have a family member employed by New Hanover County?If yes, name N/A Emplover. UNCW - College of Health and Human Services A person currently employed by the agency or department for which filis application is made, must resign his/her position with New Hanover County upon appointment in accordance with Article V1,Sec.4 of the New Hanover County.Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department Occupation: Director, Community Engagement 6 Impact Lecturer, School of Nursing Professional Activities: Member, NC Nurses Association and American Nurses Association Volunteer Activities:Local church // State Bd of Volunteerism and Community Service (pending) Why do you wish to serve on this board/committee? Aligns with personal and professional interests associated with community and population health and its financing and delivery systems Conflict of Interest- If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting The member should state the nature of the confirct,Mailing that he/she has a separate,private,or monetary interest,either direct or indirect in the issue under considerefion. The member should then excuse himseff5berself from voting an the matter. What areas of concern would you like to see addressed by this committee? Qualificationsforserving: Registered Nurse with current/active license; Work experience in and leadership of public/community health systems; NHC resident Other municipal or county boardslcommiffess on which you are serving: None List three local personal references and phone numbers: RECEIVED 1. Dr. Charlie Hardy - 910-962-3302 MAY 3 12013 2. Dr. Kae Livsey - 703-403-2468 R 3. Dr. Laurie Paarlberg - 910-508-3562 Date. 5/31/2013 Signature Applications we kept on rite for 16 months I understand that any mmittee eppolntee may be removed without cause by m of of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/17/2013 15-7-4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 wtltrtington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 (?► FAX(910)798-7145 iw. Board/Committee: 41 }+ C .6 Dar d o-� H69,1 f�j Name: Cjn p�- cSrn I f" QU E-Mail:�)rrlc-CUM ee 0-746P Home �L /, , f _ J arfer .nef� Address: o 7 �5 Dr'. WI/I' /yi!!g6ri _?-8 4 11 re y (Lip code) Mailing Address if different: (City) (Zip Code) Home Phone: !V0-4.P6 - 0-74 Fax: - Cell: �/O-C 2 O -72 12.Business: Years living in New Hanover County.�_ Male: Female: ,/ Race: Age: (o (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanovqr County?/f ,name�ll),o uS�- _ /�orat Employer. e, f T '�1i u r�Ti�ec� 1erG �O-? A person currently employed by the agency or department for which this applica on is made,must resign his/her posillon with ew Hanover County upon appointment,in r 5 accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or \ department. yy � /� J Occupation: r fl C e (-'-vner+ 1-1-111 - Pu 6 I j lc- geaAdA, Nurse- a 4'eprs Professional Acl vines: C.6l2 Volunteer Activities: Various C,"et c i`Ft W ai My a a rCA - jJ ea C40 r) Why do you wish to serve on this board/committee? T _On�-,nue, �o S�Aor+ ,t7u �t Aca RA se-rV/GGs to vu U ConMt of kdwwt N a board memtxv believes he/she has a conflict or potential conflict of interest on a ar issue,that member should state this belief to the other members of ha4w respective hoard during a pudic meeting. The member should state the nature of the conflice detailing that he/she has a separate,private,or monetary interest,either direct or indka4 in the issue under consideration. The member should then excuse himselfAx self from voting on the matter. What areas of concern would you like to see addressed by this committee? fire,Se r✓1 n.g 5 er V I c e8 o ew/ d�cQ uel'1 CSI' c e. � e C_l a 1 '4-,k,j t—,5-CjW , Gc>!r z e!'1 S W O a C-I< a CC e5RS Qualifications for serving: Aar- ik l lurSc V yr dq years 0,4kolwid C and N�L U.�B Ct�Sb a cS^ visor liZ/1 �y1q�Qg�l^ of son" ) ik Sei`✓ic'rs, Other municipal or cou►MIS,boards/committees on which you are serving: Oil e- R C I v [-�- List three local personal references and phone numbers: I 1. 1,7ar 1A 7N rrler ur► of IV"O S- ( 59 BOCC If 2. a M-cCorkIs 6m e _ f �6 rtvloKS NHCHfl S GrVtsor) Al 3. �c U Dc ��I CC; *• &u ce 5411 _ Date: ale /3 Signature Applicat ns ate kept on file for 18 months I understand that a&6owd or committee appointee may fremoved without cause by a majority of County Commissioners. Please use reverse side for additional comme0%rd of Commissioners Meeting 06/17/2013 15-7-5 i i COMMITTEE APPOINTMENTS ' PARKS AND RECREATION ADVISORY BOARD 3 i 3 Vacancies: 2 3-Year Terms expiring 6/30/2016 F 1 Unexpired Term expiring 6/30/2014 i ELIGIBLE FOR APPLICANTS: REAPPOINTMENT Acedy Cherrelus j Donald C. Ellson Emily Stewart Goodman Justin W. LaNasa i Andy Mills X Linda Reece ' Patricia Shaw Shawn Spencer Barry A. Wray I Attachments: Committee Information Sheets Applications f i i Board of Commissioners Meeting 3 06/17/2013 15-8- 1 NEW HANOVER COUNTY PARKS AND RECREATION ADVISORY BOARD Number of members: 8 (includes one County Commissioner or designee and one Board of Education Member) Term of Office: three years - may not serve more than two consecutive terms and cannot be reappointed until at least one year after last term. j Qualifications: County resident 18 years of age or more who has a sincere interest and commitment to the importance of park and recreation services; a willingness to give freely of time and energy to learn about and to carry out responsibilities; the ability to work well with all other Board members; complete open-mindedness and respect for varied points of view and consideration of all Board business; good judgment, intelligence and courage of conviction; a dedicated interest in the Park and Recreation welfare of all citizens of the county; the capability of speaking out and articulating parks and recreation needs; the ability to accept and weather criticism gracefully; the strength to refuse to be intimidated by pressure groups and issues which are not in the best interest of the whole county; a strong feeling for team work between the Director, Board of County Commissioners, and other Advisory Board members and a desire to truly know the community and the recreational needs of all citizens. Regular Meetings: First Wednesday of every month at 8:00 a.m. in Conference Room 500 of New Hanover County Government Center, 230 Government Center Drive, Wilmington, NC 28403. Statute or cause creating Board: Board was established by the Commissioners at their meeting of June 20, 1988 and adoption of By-Laws Governing the Advisory Board at July 18, d 1988 meeting. Board of Education Member included on March 22, 1999. Compensation: None - member may be reimbursed for actual expenses incurred in the performance of duties as long as such expense receives the prior approval of the Board of Commissioners or its designated agencies and is within the approved budget. Brief on the functions: The Board shall suggest policies to the Department, the Manager, and the Board of County Commissioners; serve as liaison between the Department, the Manager, the Board of County Commissioners and citizens of the county; shall consult with and advise the Department, the Manager, and the Board of County Commissioners in matters affecting recreation policies, program, personnel, finances, and the acquisition and disposal of lands and properties related to the total county recreation program, and to its long-range, projected program for recreation. The Board shall assume duties for park and recreation purposes as follows: (1) Make recommendations to set apart land for use as parks, playgrounds, recreation centers, water areas, or other recreation areas and structures, and suggest improvements of such lands and for the construction, equipping, and staffing of such buildings and structures as may be necessary to operate the park and recreation program. (2) Advise in the acquisition of lands and structures through gifts, purchase, lease or loan. (3) Advise in the acceptance by the County of any grant, gift, bequest or donation, any personal or real property offered or made available for park and recreation purposed and which is judged to be of present or possible future use for parks and recreation. (4) Advise in the construction, equipping, operation, and maintenance of parks, playgrounds, recreation centers and all building and structures necessary or useful to Department function, and advise concerning other park and recreation facilities that are owned or controlled by the County, or leased or loaned to the County. I i s r Board of Commissioners Meeting { 06/17/2013 15-8-2 F i 1 I PARKS & RECREATION ADVISORY BOARD (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION i Frank Amoroso, Vice-Chairman First 6/20/11 6/30/2014 1912 Ashbrook Drive Wilmington, NC 28403 399-2508 (H) 465-0535 (C) Connie H. Branch - Unexpired 6/19/06 6/30/2008 �i 6409 Purple Martin Court First 6/16/08 6/30/2011 �f Wilmington, NC 28411 3 Second 6/20/11 6/30/2014 686-5006 (H) 297-2032 (C) Walter R. Conlogue First 6/18/07 6130/2010 102 Braxlo Lane T�' V� Second 6/21/10 6/30/2013 Wilmington, NC 28409 4.X t rt O 392-1111(H) 262-6507 (C) I Andy Mills, Chairman First 6/21/10 6/30/2013 1209 Tremont Court Wilmington, NC 28411 791-0804 (H) 254-9333 (W) Rebecca V. Powell First 6/18/12 6/30/2015 1911 Picadilly Court Wilmington, NC 28403 619-2885 (C) Nicole "Nikki" Zeldin First 6/18/12 6/30/2015 705 Autumn Leaves Court Wilmington, NC 284 799-5706(H) 233-1686(C) Board of Education: Donald S. Hayes 7805 Cypress Island Drive Wilmington, NC 28412 799-3228 (H) 367-9543 (C) County Commissioner Designee: Appt. 7/12 Undesignated Assistant County Manager: Tim Burgess 230 Government Center, Suite 195 Wilmington, NC 28403 Office 798-7184 Jim McDaniel, Director of Parks, Gardens, and Senior Resources Center Tara C. Duckworth, Parks Manager New Hanover County Parks Division File: /Parks 230 Government Center Drive, Suite 120 B/C #23- 6/12 Wilmington, NC 28403 798-7198 I i� i I Revised: 7/27/2012 ' I Board of Commissioners Meeting J 06/17/2013 15-8-3 c (k a $ i i NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,me 28403 COMMITTEE APPLICATION Telephone(910)798-7149 � FAX(910)798-7145 P Board/Committee: 1�� L L�fZll 1 LC�.'1 V�CV Name: �. �` UL�,LIZ E4Ma11: Ulei i e (u S(� C.(C4 kuo,C e-x, n Home 1 � � Address: ` _ r ,� I�C, ,Z���S Mailing Address if afferent: ?-X`,x I.L J 1 L,,_=,< .� �., a ...�, 1`�C 2 �+LS (Cry) J (zb Code) Home Phone: 1 U �rC1 X121 I Fax: Ceil. t I a-S I �- (I25 Business: Years living in 1 New Hanover County: 1 Male: ✓ Female: Race: Age: ��V (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?N yes,name 1 Employer. A person currently employed by the any or department for which this applicatlon is made.must resign hisMer position with Afew Hanover Courib,upon appointment in accordancemthAAtdeVtS eC,4oftheNowHa roverCounlYPSISM-lefPUICY. FIa'@ relrnWE.appllCa[!f$tlotldtleYe x1011!Y►la(tlalef�ilyrnar►lbere►mpIGY'edbYSlNSlegencyOr y department Occupation: � ... ■ ,CQ. ER F A Professional Activities. Volunteer Activities: Why do you wish to serve on this board/committee? t Conflict of interest: h aboard member beteves h&Vw has a core ict or potential w Oct of interest on a perticrdarissue,that member should state this betlel to the other members of&0w respective board doing a public meeting. The member should state the nehae of the conflict dstwkV that huts has a ssparale,private,or monatsry interest either direct or tr4ract in the issue under considrra i. The member should them excuse himrsefflA elf from voting on the matter. P What areas of concem would you like to see addressed by this committee? Qualifications forserving: - Other municipal or county boards✓cammittees on which you are serving: SD n iv2 f� -C—i ti l Cat...K �,A.Il'UIJ List three local personal references and phone numbers: RECEIVED 1. Ci I v- JUN —6 2012 clkb- I ` ►1 11 f� G �^ A hAn R 7 Date: Signature Applicadbris are ffiept on file for IS months i undersbnd a y board or committee appointee may be removed s without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners Meeting 06/17/2013 15-8-4 j NEW HANOVER COUNTY BOARD OF COMMISSIONERS Wilmington,NC Government 28403 Drive,Suite 175 Telephone(910)798-7149 COMMITTEE APPLICATION FAX(910)798-7145 4 Parks & Recreation Advisory Board Board/Committee: � Name: Donald C. Ellson E-Mail: ellsondon2 @gmail.com Home i i Address: 7100 Rock Creek Circle, Wilmington, NC 28405 (Street) y (Zip o e Mailing Address if different: j (City) (Zip Code) i f 910-833-0055 Home Phone: Fax: Cell: Business: Years living in S New Hanover County. 1 Male: ✓ Female: Race:White to Age: 73 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name No Employer. n/a A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or edepartment. i Occupation: Retired US Foreign Service Officer & Am. Red Cross national disaster planner Professional Activities: n/a Volunteer Activities:Former president & secretary ,of PenderWatch, previous ARC disaster vol. Why do you wish to serve on this board/committee? Want to be involved in county leadership acti- vities, especially environmental & beneficial recreation opportunities Conflict of Interest: K 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 i 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 himseif/herself from voting on the matter. 1 What areas of concern would you like to see addressed by this committee? Focus on enjoyable access to nature & environment, healthy activities for all ages, & playgrounds for small children. Qualifications for serving: Govt experience, service on many boards/committees, past work with ° Pender Co. officials, environmental expertise, desire to serve New Hanover Co. Other municipal or county boards/committees on which you are serving: n/a List three local personal references and phone numbers: RECEIVED Allie Sheffield 910-382-4677, 910-328-0198 MAY 3 12013 ' 2. Dan Baden 910-794-9003, 910-962-2408 N H - B O C C x a 3. George Brown & Jimmy Tate (Pender Bd of Comm) 910-675-8653; 910-284-8704 i 4 May y 30, 2013 Signature Applications are kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments ; Board of Commissioners Meeting 06/17/2013 15-8-5 I NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Sulte 175 1 Wilmington,NC 26403 COMMITTEE APPLICATION = Telephone.(910)798-7149 FAX(910)798.7145 ' I { Board/Committee: Parks d Recreation I i Emil Stewart Goodman egoodman @cshlaw.com Name: Y E.maii:egoodman@cshlaw.com j ` Address: 1302 S, 2nd Street, Apt. 104, Wilmington, NC 28401 !� (Street) p core k Mailing Address if different: 3 (City) (Zip Code) Home Phone: Fax: Cell: 9I9-771-6191 Business: 777-6015 I Years living In i New Hanover County: 1 Male: Female; ✓ Race-White Age;30 (Informa(ion for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name } Employer: Cranf ill Sumner & Hartzog j } A person cunendy employed by the agency or department for which this application is made,must resign hJ ar position with Now Hanover County upon appointment In accordance With Artfde Vl Sec.4 of fha New Hanover County personnel Policy. Furthermore,applicant should havens Immediate famllymamberemployed by such agency or department. Occupation:Attorney Professional Activities: New Hanover County Bar Association, NC Bar Association Volunteer Activities:Cape Fear Literacy Council Why do you wish to serve on this board/committee? I believe that natural beauty and the arts are two of our county's best assets, and i would like to help maintain them. Conflict of interest., fl aboard member believes he/she has a conflict or potential conflict of interest on a particular Issue,that member should stets this belief to the other members of his/her respective board during a public meeting. The member should stets the nature of the conflict detailing that ha/she has a separate,private,or monetary Interest,either director Indirect in the issue under consideration. The member should then excuse hhnseldherself from voting on the matter. What areas of concern would you like to see addressed by this committee? i Qualifications for serving: degree in the arts, avid user of the natural resources our county I has to offer Other municipal or county boards/committses on which you are serving: RECEIVEu i List three local personal references and phone numbers: JUN - 3 2013 1. John Martin, partner, Cranfill Sumner 6 Hartzog - 910-777-6000 NH C B O C C 2, Ron Abrams, rector, St. James Parish - 910-763-1628 3, Linda Lytvinanko, Executive Director, Cape Fear Literacy Council - 910-251-0911 Date: 6/3/13 Signature Applications are kept on file for 18 months l understand that any bo or committee appointee may be?'Omoved without cause by a In ! of County Commissioners, Please use reverse side for additional comments f Board of Commissioners Meeting 06/17/2013 3 15-8-6 } 1 � NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Sine 175 w � "� 28,03 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910) 798-7145 f 1. Board/ComWftee: J�(C)AAV Name: y y 6 l (,, . �G�/�G�Sst Ewa. IlAtzD c.-i(re a I A7T o G C/A��1. Holm Address: ,14 Uu code) Mailing Address if dMerent: / (oily) (zip code) { Home Phone: /v Fax /U Cell• Business. !! ,),e Years living in ', �,� New Hanover County: Male: Female: Race. Age:-(information for for the purpose of assurng a cross-section of the community) ) i Do you have a family►member dhy New Hanover County?K n i Employer. •C G �' t4 A person currently employed by the agency or 49partment for 070 t/rs applanYbon is nAmde,must resign N46er p WDLN&Hanover County uAon appointment accordance with Article VI,Sec.4 of the New 1-bgov er Personnel Policy. Furthermore,applicant sh/o�ulldt have no imm ' e family member employed by such agand9or F deportment. { occupation: r � Professional Activities: t 2 j Volunteer Activities: t?JN d Why do you wish to serve on this board/conunitteeT c o- Cr-) r- MM vti coniltct or interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particuAar issue,that member should state s belief to the other p members of hisiher respective board during a public meeting. The member should state the nature of the oonflfct,detailing that he/she has a separa ,private,or monetary interest,either direct or indirect,in the issue under consideration. The member should then excuse hpmsarfierself from voh on the Her. What of concern wepuld you like to see addresse0y this committee? ka A �2J e 3 Qualificad for serving: OV k/ t 2 Other municipal or county boards/committees on which you are serving: List three local personal references an ne numbers: s 2• 18 Ir 3. tJ Date: Signature Application kept Ne for 18 months i understa an or committee appointee may be remov witho au a majority of county commissionersR E C E I V E 0 Please use reverse side for additional comments i, MAY 16 2012 Board of Commissioners Meeting 06/17/2013 1 5-8-7 N H C B O C C z 1 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION suite 175 Wilmington,NC 28403 j Telephone (910)798-7149 i Fax'.(910)798-7145 Board/Committee: NHCo Parks and Recreation Advisory Board I Name: Andy Mills ]ionic Address: 1209 Tremont Court Wilmington 28411 (Street) (City) (Zip Code) a Mailing Address if different: i amills @CLDeng.com E-Mail Address: Home Phone: 791-0804 Fax: 254-0502 Cell: 233-8581 Business: 254-9333 Years Living in New Hanover County: 20 Male: ',, Female: Race: White Age: 46 (information for the purpose of assuring a cross section of the community) Employer: Coastal Land Design, PLLC -i (A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County s 1 upon appointment,in accordance with Article V I,Section 4 of the New Hanover County Personnel Policy.) Occupation: Project Manager i i Professional Activities: Civil engineering design and construction management a Volunteer Activities Cooperative Ext. Advisory Council, Laney Athletic Boosters, Wilm. Chamber Why do you wish to serve on this board/committee? Help the various sports and recreational activities g 3 to grow in this area and make NHCo a place others would want to come and experience. Conflict of Interest tf a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this behefto the other mem bers of his/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? Expansion of parks in areas that i people could walk or bike to. Creating various other activities to reach all age groups. a f Qualifications for serving: My company designs parks and recreational facilities, I have coached various sports for over 15 years and visited many recreational complexes. t Other municipal or county boards/committees on which you are serving: r' r E Q W F 1 New Hanover County Cooperative Extension Advisory Council MAY 1 8 List three local personal references and phone numbers: t Jeff Petroff 540-1346 NEW HANOVER CO 2. Teresa McLamb 520-9035 E 3 Frank Braxton 520-3347 a Date: Signature: 18, 2010 Signature: Applications are kept on file for 18 months Use reverses or additional comments 6 5 l Board of Commissioners Meeting 06/17/2013 15-8-8 I a z NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910) 798-7145 s 9 PdfkS and Aciyir-or $cud Qe C Board/Committee: re On Name: LIMO Reace, E-Mail: LFV a eC 9'? ,9mad .corh r Home NG Ze4DS Address: 3�I 2.8 rt;n �rn z� 'U r• 1��� � ► � Ira ree y (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 910 a(0,q 0 S4 7 Fax: Cell:o2Io40 S 4 7 Business:q -3 738 a s Years living in New Hanover County: S Male: Female: ✓ Race: Age: 42 (Information for the purpose of assuring a cross-section of the community) V Do you have a family member employed by New Hanover County?If yes, name �� 11 l Employer. NC- k •� � tl A person currently employed by the agency or depaR a for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article Vl,Sec.4 of the New Hanover CdMty Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. Occupation: Enrallmm4- Rem rCh Af1a-l`IS+ x Professional Activities:Anpelrl Can S 04 r Public,1 G Ad rain i SI r-eufi O'er 4 G ir1 Snoc Its �l Volunteer Activities: L 111117f r►( h[eyeawA+- c t Why do you wish to serve on this board/committee? r L I 4L ' iQa� SCXy� lSed moire, an more vi blC 4-0 V&L s and YzcaaA buG. } Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of hisrher 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? encou rancrlG I� ri Ly. - b Le- (o ni mun 644 ybuD5. Y1r1GUln� a�ntm ar k �1P�-�`�4' Qualifications for serving: Z -F2eA &1_1 s re Der&+ ve � 1- cn n m fi' osi�'mS " 20 a 5. ha%e- LOOC Ln vent-- p1dnnc.ngt V2 tint-eef' recru� *• Other municipal or county boards/committees on which you are serving: AZ o NL List three local personal references and phone numbers: RECEIVED 1. DCInelfe, ry 0 n °I 0A -36 q(o 2. �r Lie rh c6i >p u�i� A-&S(o 2013 { 3. T n ac nSki a(ool `7357 NHC BOCC Date: 4 Signature TUAAOU Applications are kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional commefiftard of Commissioners Meeting 06/17/2013 15-8-9 r j NEW HANOVER COUNTY `K7, BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,NC 28403 COMMITTEE APPLICATION t Telephone(910)798-7149 a FAX(910)798-7145 BoardlCommittee: T A Name: Pie E-Mail• �� �'l led S �l Home Address: / L� �/1`UT ��L �/►/�� �d (Street) , Zip o ` Mailing Address if different. a (City) C� (Zip Code) Home Phone:`l(9 ��a SAS Fax: cell. 1 e)- z 33- Business: 1 Years living in /� New Hanover County Male: Female: Race: �U& • Age: (Information for the purpose of assuring a cross-sectan of the community) g Do you have a family member employed by New Hanover County?If yes, name Employer. I A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment,in accordance with Article Vl,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. 1 Occupation: x 1 Professional Activities: Volunteer Activities: Why do you wish to serve on this board/committee? Conf/lct of Interest If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either director indirect,in the issue under consideration. The member should then excuse himse/dherself from voting on the matter. a What areas of concern would you like to see addressed by this committee? Al a,f°if� �s-' �E iC/ S�$GC - C� g,471-y/f,/ ;r::-0k G /7-1 zev, Qualifications for serving: r T/2 Ii ,� / / /lgitl eg (jN T - Other municipal or county boards✓committees on which you are serving: List three local personal references and phone numbers: RECEIVED QUN� JAN -4 2013 � (2. JAM�S SH Z — 3!3E3 3. J UGl E- GC90 9lv - Z(lo 2 -7216 Date: - `7 ` `3 Signature Applications are kept on file for 18 months I understand that any board or committee appointee may be removed j Board of Comr+?f#YRNA&itMft Plfrfgmajorityof County Commissioners. 331 Please use reverse side for additional comments 06/17/2013 f 15-8- 10 , t 4 x i NEW HANOVER COUNTY ' BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 0 Wilmington,NC 28403 COMMITTEE APPLICATION 1 Telephone(910)798-7149 _ FAX(910) 798-7145 a Board/Committee: Parks and Recreation Advisory Committee Name: Shaven Spencer E-Mail: a hawn@bikecycleshop.com r Home Address: 128 Cavalier Drive Wilmington 28403 (Street) (Zip Go de) Mailing Address if different. (City) (Zip Code) Home Phone: 910-256-5984 Fax. 910-256-1279 Cell: 910-264-5382 Business: 256-2545 Years living in New Hanover County: 40 Male: 9/ Female: Race:White Age:41 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name No Employer. Self (Owner of retail business) A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment,in accordance with Article V1,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or q department. 3 Occupation:Bicycle Sales/Repair i Professional Activities: Triathlete, Bicycle racing k Volunteer Activities:Beach To Battleship Bike Course Coordinator, Surf To Sound SUP director t Why do you wish to serve on this board(committee? I hope to be able to use my knowledge of the are 4 and education to ensure local parks are sufficient for our community and encourage visits. conflict of Interest. If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other e: 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 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? Bicycle accessability and continuation of the cross city trail and getting the community connected by paths. 9 Qualifications for serving: Life long resident,Graduate of CFCC, Graduate of UNCW Parks and Rec Mgmt. Entrepreneur, Owner of local bicycle business Other municipal or county boards/committees on which you are serving: none List three local personal references and phone numbers: 1. Randy Ivey 910-228-8650 RECEIVED 2. Reid Scronce 910-392-0305 DEC -7 2012 3. Steve Chappel 910-763-7526 K H C B O C C Date:ii-31-12 Signature Applications are kept on file for 18 months l understand th bo mmittee appointee may removed i without caus y a of County Commissioners. Please use reverse side for additional comet "Ord of Commissioner eeting 06/17/2013 15-8- 11 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 Wilmington,NC 2W3 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910)798-7145 Board/Committee: Parks and Gardens Advisory Board Name: Barry A. Wray E-Ma ii: wrayb@unew.edu Home Address: 726 Timber Lane Wilmington 28405 (Street) (City) (Zip Gode) Mailing Address if different. (City) (Zip Code) ceit. 9106191641 9623515 Home Phone: Fax: Business: Years living in Now Hanover County: Yes Male: -00' Female: Race:white Age: 51 (Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by Now Hanover County?If yes,name No Employer. A person currently employed by the agency or department for which this application is made,must resign hisftr position with Now Hanover County upon appointment,in accordance with Article V1,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no imnWate family member employed by such agency or depatbrient. Occupation: Associate Professor Professional Activities' UNCW Athletic Council Committee, Faculty Senator, SEINFORMS Council Volunteer Acfivities:Cape Fear SORBA Why do you wish to serve on this board/committee? To serve the citizens of New Hanover. Confilctofingwast: IF aboard member believes h&W*has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other It members of lv&bw 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,other drect or indirect,in the issue under consideration. The member should then excuse tymsalMetseff from voting on the matter What areas of concern would you like to see addressed by this Committee? Equal and fair treatment of all constituents of New Hanover County facilities Qualifications for serving: I have served as President of two Professional Organizations and as Vice President of the local Cape Fear SORBA club. I also have 2 sons in local sports. Other municipal or county boards/committees on which you are serving: n/a List three local personal references and phone numbers: Cam Canel 910-963-3816 2. Ravija Badarinathi 910-962-3518 $. Erik Graf 910-409-5493 Date. 5/15/12 Signature Applications are kept on Olt for-11 irths I understand that any%oard or committee ajW,&n—tee may be removed without cause by a majority of County Jssloners. Please use reverse side for additional comments MAY 21 2012 Board of Commissioners Meeting 06/17/2013 11H C 00C C 15-8- 12 COMMITTEE APPOINTMENT E { SOCIAL SERVICES BOARD 1 Vacancy: 3-Year Term expiring 6/30/2016 i t ELIGIBLE FOR APPLICANT: REAPPOINTMENT Jonathan Barfield, Jr. X T. Gwendolyn Grear Brown i Linda "Candy" Robbins 7 Attachments: Committee Information Sheets Applications i i i Board of Commissioners Meeting 06/17/2013 15-9- 1 NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES Number of Members: 5 2 appointed by County Commissioners 2 appointed by N. C. Social Services Commission 1 appointed by DSS Board Term of Office: three years - members can only serve two consecutive full 3-year terms. If originally appointed to fill an unexpired term, can serve this term and two consecutive three-year terms. Special provision for County Commissioners. G.S. 108A-4. Qualifications: Must be a bona fide resident of New Hanover County. Regular Meetings: Third Tuesday of every month at 10:00 a.m. in the multi-purpose room at DSS, 1650 Greenfield Street, Wilmington, NC 28401 i Statute or cause creating Board: General Statutes 108A-1. Brief on Functions: Shall establish county policies for the programs established by the General g Statutes in conformity with the rules and regulations of the Social Services Commission and under the i supervision of the Department of Human Resources. I g TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Jonathan Barfield Unexpired 12/19/11 6/30113 Vice-Chairman of Commissioners y� 230 Government Center Drive, Suite 175 Wilmington, NC 28403 798-7149 (NHC) 233-8780 (C) Patrick G. Riley, Chairman First 6/16/08 6/30/11 6240 Towles Road Second 6/20/11 6/30/14 Wilmington, NC 28409 264-2153 (C) 791-0400 (H) NC Social Services Commission Appointees: Evelyn A. Bryant, Vice-Chair First 7/08 6/30/11 P.O. Box 1292 Second 7/11 6/30/14 Wilmington, NC 28402 228-9854(C) 343-0610 i D. Diana Woolley First 9/10 6/30/13 348 Friday Drive Wilmington, NC 28411 g 686-6008 (H) DSS Board Appointee: Frankie Roberts First 7/12 6130/15 LINC, Inc. PO Box 401 Wilmington, NC 28402 762-4635 (W) 262-1600 (C) i 4 Board of Commissioners Meeting 06/17/2013 15-9-2 NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES (Cont.) Director: LaVaughn Nesmith Department of Social Services File: /DSS 1650 Greenfield Street B/C #27 Wilmington, NC 28401 12.11 798-3400 Revised: 8/1/2012 Board of Commissioners Meeting 06/17/2013 15-9-3 FROM :JOHNSON FAX NO. :9103502831 Jun. 06 2012 12:34PM P2 s x t NEW HANOVER COUNTY � 7r� BOA)W OF CW AOSSIONERS `. 230 GOvru WWW CenOrWoo Suft 175 Hgrhwkn r ro10 79&7149 COMMITTEE APPLICATION FAX(910)798-7145 � J .h,N11.yr• } Board/Committea: New Hanover county Social Services board Name: T• Gwendolyn Grear Bzmm (Theodora) Ewam g joh93599bellsouth.net Home Address: 3224 Amber Drive Wil"ngton, C 28409 Nalling Address if different: (Caw fih 00*) Home Phone: 910-794-9359 Fyw. 910-350-2831 Ceih 9110-620--4817 Business: Years living in New Hanover County:, �0 Note: Female ✓ NaoaAfrican American Age; 60 0awmem n Ibr fhe Pe' M of mutiny a mss sedbn afhe awwwnlfw Do you have A family member employed by New Hanover County?NM name No Employer- r. A Pam ft 0#0 Or d1POM»font for~WS M8^AWSt MOP NOW p0s$On VAN NOW GYxakY upon+pPo�trna2 in 80WdW ►WO ArbdO K aft 4'dfhO Now Na»arer by audr apmayar dspnJ�netit, Occuppeon: Rabic". 22 yrs Ved law enforcement, 0 yrs- NC juvenile Court/ Adult probation Professional Actftiities: bdbr - pad x$ Officer i s Assoc, lbr - National. Assoc of Retired ftd Smpl Volunteer Activities:Smart Start of NH County (2003-10)former hoard Chairman and board member. Why do you wish to serve on this boars YcommlMee? To contribute honest and .aoilaborative support, commitment and oversight •to the organization and New Hanover County Conllt�t of Mtaes! N O bOaM msmosrbOaews M&M Ass a coiew or pofanial ConlNd o1 hdanat on a parftoufariasao fh�t n»mbarafrould Ota(O Jhls bOlta/m ffl0 ONur nwnbsrs af,tiaRwr isapsairs bond durip•Pubic n�+fF 7tu►a�napar ahoeard sbNr N►o A16ao or NO coAAkf drYiirg rnat hwkho has a aOpraa.privefa ar moneAuy aNbroa;O�dbaaorMrOi►aarrienewxaaader� 7hrmarN�barshorYdlh�naxaaihfmsa ffiiersaNfiomwfmyonfhanattNr. Whitt arm of concern would you like to am addressed by this committee? Interest areas include senior services, child protective services and c maun+ty based programs. General eoncerns only. { Quallficadons for saving- prior board experiQD'o*, capacity for critical review, objectivity, expertise in a variety of work areas (supervisory, social work, legal, law enforcaunt) Other municipal or county boareWcommitte"on which you are serving: None List three local personal references and phone numbers: i• Janet Nelson, exec Director, Smart Start of NH County ( 910-815-3731) 2• Dusuuiy DuMLLuldw, lilt County Scbool Soard. (910-799-6368) 9• Sandra Sheridan,Ccmmunitir Mombox (910-799-5541) lasts: Ca Signature Appftw ns are ton in for a iron" /swd&w&-W that any tar a �y 4Era/nOYCd wdhart cause by a ounty Comrsoners P/aese use reverse olds for additional COmmcntai Board of Commissioners Meeting 06/17/2013 15-9-4 JAN-16-2013 14:52 From: 98156974 To:97987145 Pase:3/3 NEW HANOVER COUNTY kp,'rr"'� BOARD OF COMMISSIONERS 230 Govammo t Corot Drive,Subs 175 WWWagion,MC 28403 COMMITTEE APPLICATION refaphone(910)798.7149 FAX(910)798-7145 SoardMommittee: New Hanover County Board of Social Services 6 Name: unda 'Candy,' Robbins E•Wail:csobbins448spoail, Home Address:4611 Split Rail Drive Wilmington 28412 Mailing Address if different: (CRY) (ZO ctp4*) Home Phone: 910-392-2200 Fax; Cell. Business: f Years living in New Hanover County: 35 years Male: Female: ✓ Race:African American Age:41 (Inibrmatim for the purpose of assuring a cross-section of the communky) s Do you have a family member employed by New Hanover County?If name Ao hlka Payne Employer Now Hanover County schools A Wrton 6ffW* ampfoyad by der agency or dWartmara far w NO awleahn is made,mwt w H&vvvr upon aPp nt in r accordance wbhArdds VI Bee,4 of memo*H&VWr c "ftW&of P!'dley, FW"*rsoro,applicant shouldhove no immsd'ate familymember yed by such*pay tv d � S OccupgtFon:School Social Worker E Professional Activities: Member of NCAS, Graduate school student, etc s VolunteerActiv)tles:Various church, community and school activities Why do you wish to serve on this boaradcommittee? To learn more ways and Offer suggestions to assist the residents of Wilmington and New Hanover County. tbnf W of httaraat We beard member bN►ews b*Ww has a conflict w potanBal canftfot of lrrtanef on a pardcufar issue that member ShOWd stato Ws b&W to the od w m"ftm of Now mepsom board 0wtry a puWc meeting, 'Ilia member aNOWd a"Me nature of ft I:on k4 detailing that h*Ww hes a aspwrata,private,or monetary intaaet,NMer dWact orindhFec�In die issue under ecnsidention. The member should Man ezeuss lamsalphersed lice vodng on the matter. What areas of concern would you like to see addressed by this committee? = would like this comlartittee to become more aware of the needs of the eomunity it serves. • organized, reliable, a table to various situations, open minded, Quali>ycastrons for serving. �p P's etc. Other municipal or county boards✓committees on which you are serving: New Hanover County Board of t Health List three local personal references and phone numbers: RECEIVED 1. Meisha Covington Diggs 910-512-7316 IAN 1 6„2f113 t 2. Adolph Richard 910-352-0662 N116 WE $. Teresa Conoly 910-612-3718 .1/16/2013 Date. Signature Applieatioas are kept an P10 for 16 months /understand Ilia any hoard or eommWee appointee may be removed whhout cause by it majority of County Commissioners. Please use reverse We for addida nai comments Board of Commissioners Meeting 06/17/2013 15-9-5 y