2010-09-07 RM Exhibits f
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED
SECONDARY ROAD SYSTEM
Exhibit
North Carolina Book XXVI I Page
County of New Hanover
Road(s) Description: A portion (0.12 miles) of Harnett Avenue (Division File No.
1165-N) located at the intersection of State Road NC 133
(Castle Hayne Road) and Harnett Avenue (non-system
roadway) located within New Hanover County.
3
WHEREAS, a petition has been filed with the Board of Coun. Commissioners of the Count) ofNex
t Hanover requesting that the above described road(s), the location of which has been indicated on a map, be
added to the Secondary Road Svstem; and
WHEREAS, the Board of Countv Commissioners is of the opinion that the above described road(s)
should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria
established by the Division of Highways of the Department of Transportation for the addition of roads to the
System.
NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover
that the Division of Highways is hereby requested to review the above described road(s), and to take over the
road(s)for maintenance if they meet established standards and criteria.
CERTIFICATE
The foregoing resolution was duly adopted by the Board of Commissioners of the
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County of New Hanover at a meeting on the 7"' day of September , 2010.
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WITNESS my hand and official seal this the �,'�` day of
52010.
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New Hanover County Board of Commissioners
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Form SR-2
Please Note: Forward directly to the District Engineer,Division of Highways.
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CONSTITUTION WEEK 2010
Exhibit
PROCLAMATION Book=///Paged •Z-
WHEREAS, September 17, 2010 marks the two hundred twenty-third anniversary of the A I
drafting of the Constitution of the United States of America by the Constitutional
Convention; and
WHEREAS, it is fitting and proper to officially recognize this magnificent document I
and the anniversary of its creation; and
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WHEREAS, it is fitting and proper to officially recognize the patriotic celebrations
which will commemorate the occasion; and
WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the
'A President of the United States of America designating September 17 through 23 as
Constitution Week.
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t NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that September 17 through 23, 2010 be recognized as "Constitution
Week" in New Hanover County,
ADOPTED this the 7h day of September, 2010.
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NEW HANOVE COUNTY
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ATTEST:
Sheila L. Schult, Clerk to the Board
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Exhibit
Book Page
AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-048
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11-048 be made to the annual budget ordinance for the
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fiscal year ending June 30,2011.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department:Parks,Gardens and Senior Resource Center/Health&Wellness
Expenditure: Decrease Increase
Parks,Gardens&SRC/Health&Wellness:
Travel&Training $700
Volunteer Recognition 1,000
Supplies 1371
Postage 550
Contract Services-Meals 2,800
Total $6,421
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Revenue: Decrease Increase
Parks,Gardens&SRC/Health&Wellness:
Grant—State—SHIIP $6,421
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Total $6,421
s Section 2: Explanation
To budget a $6,421 grant from the North Carolina Department of Insurance Senior Health Insurance
Information Program (SHIIP) for FY10-11. Grant funds will be used to provide education, outreach and
advocacy for senior residents of New Hanover County.No County matching funds are required.
Section 3:Documentation of Adoption:
y This ordinance shall be effective upon its adoption.
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NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County,North Carolina,that the Ordinance for Budget Amendment 11-048, amending the annual
budget ordinance for the fisZcaal year en i June 30,2011,is adopted.
Adopted,this _day of ,2010.
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Exhibit
Book W-1
AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-028
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11-028 be made to the annual budget ordinance for the
s fiscal year ending June 30,2011.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Parks,Gardens and Senior Resource Center/Parks&Garden Operations
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Expenditure: Decrease Increase
Parks Gardens&SRC/Parks and Garden Operations:
Temporary Salaries $23,223
Social Security Tax 1,777
Total $25,000
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1 Revenue: Decrease Increase
{ Parks Gardens&SRC/Parks and Garden Operations:
Grant—Local—Airlie Foundation $25,000
Total $259000
E Section 2: Explanation
To budget $25,000 in funding from the Airlie Foundation to support temporary salaries for a temporary
worker at Airlie Gardens. No County matching funds are required.
Section 3:Documentation of Adoption:
` This ordinance shall be effective upon its adoption.
1 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County,North Carolina,that the Ordinance for Budget Amendment 11-028, amending the annual
1 budget ordinance for the fiscal year en i June 30,2011,is adopted.
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GO\3N E Y. j. �N opted,this day of ,2010.
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Book X I1( Page A.
{ AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-029
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11-029 be made to the annual budget ordinance for the
fiscal year ending June 30,2011.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Parks,Gardens and Senior Resource Center/Health&Wellness Promotion
Expenditure: Decrease Increase
Parks Gardens&SRC/Health&Wellness Promotion:
Temporary Salaries $4,644
Social Security Tax 356
Total $5,000
Revenue: Decrease Increase
Parks Gardens&SRC/Health&Wellness Promotion:
Grant—Local—VOCAL CK Holmes Foundation $5,000
Total $51000
Section 2: Explanation
The Volunteer Older Citizens Action League(VOCAL)of New Hanover County supports the programs and
services provided by the New Hanover County Senior Resource Center (SRC). VOCAL applied to the
Catherine Kennedy Home Foundation,on behalf of the SRC, and was awarded $5,000 to partially fund the
coordinator's salary for the Prescription Drug Assistance Program.
The Prescription Drug Assistance Program helps low income Medicare beneficiaries complete applications
for the Low Income Subsidy program,provides Medicare counseling and enrollment services,and conducts
Medicare and Prescription Drug outreach and education initiatives.No County matching funds are required.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County,North Carolina,that the Ordinance for Budget Amendment 11-029, amending the annual
budget ordinance for the fiscal year en ' g June 30,2011,is adopted.
vNTY. dopted,this day of 2010.
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Sheila L.Schult,Clerk to the Board
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Exhibit
Book /11 Page 19.4e__
AGENDA: September 7,2010
l NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-030
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11-030 be made to the annual budget ordinance for the
fiscal year ending June 30,2011.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Parks, Gardens and Senior Resource Center/Independent Life Services and Recreation
&Outreach
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Expenditure: Decrease Increase
Parks Gardens&SRC/Independent Life Services:
Contract Services–Transportation $38,152
Contract Services–Meals(Congregate Meals) 31,613
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Supplies 6,674
—Supplies-Gasoline 582
Contract Services–Meals Home Delivered Meals $55,217
Social Security I
Adult Day Care/Health Services 7 287
In Home Aide Services 6,000
Parks,Gardens&SRC/Recreation&Outreach:
Supplies 32,804
Total $77,021 $101,309
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Revenue: Decrease Increase
Parks Gardens&SRC/Independent Life Services:
Grant–HCCBG $77,021 $68,505
Parks Gardens&SRC/Recreation&Outreach:
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Grant–HCCBG 32,804
Total $77,021 $101 309
Section 2:Explanation
To adjust the FY10-11 Adopted Budget for the actual allocation received from the Home and Community
Care Block Grant (HCCBG). The Board previously approved acceptance of the grant on June 7, 2010. In
1 total,the Senior Resource Center received a net increase of$24,288 in funding.No additional County match
is required.
3
Section 3:Documentation of Adoption:
This ordinance shall be effective upon its adoption.
i
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County,North Carolina,that the Ordinance for Budget Amendment 11-030, amending the annual
budget ordinance for the fiscal year enkg June 30,2011,is adopted.
0uN 4 Y �' opted,this _day of h ,2010.
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Book��
AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-036
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11-036 be made to the annual budget ordinance for the
fiscal year ending June 30,2011.
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i Section 1: Details of Budget Amendment:
Fund: General Fund
' Department:DSS/TANF—Domestic Violence
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Expenditure: Decrease Increase
DSS/TANF—Domestic Violence:
Assistance Payments $6,359
Total $6,359
! Revenue: Decrease Increase
DSS/Administration:
DSS Admin 1571 Funds—Federal/State $6,359
Total $6,359
4
Section 2: Explanation
To budget$6,359 of Federal Temporary Assistance to Needy Families(TANF)funds for domestic violence
3 client services. This is a one-time additional allocation which must be spent by September 30, 2010. No
County matching funds are required.
A Section 3:Documentation of Adoption:
This ordinance shall be effective upon its adoption.
i
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County,North Carolina,that the Ordinance for Budget Amendment 11-036, amending the annual
5 budget ordinance for the fiscal year en ' g June 30,2011,is adopted.
a Adopted,this day of ,2010.
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Book ATKIN page
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AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-038
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3 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
4 Carolina, that the following Budget Amendment 11-038 be made to the annual budget ordinance for the
fiscal year ending June 30,2011.
Section 1: Details of Budget Amendment:
1 Fund: General Fund
Department: Clerk of Superior Court and Property Management
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Expenditure: Decrease Increase
Property Management:
Contract Services $120,200
Clerk of Superior Court:
Rent $120,200
? Total $120,200 $120 200
Revenue: Decrease Increase
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Total
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Section 2: Explanation
To transfer funds from Property Management to the Clerk of Superior Court for leases and moving expenses
for the Public Defender and Guardian Ad Litem from the Administration Building at 320 Chestnut Street to
' other downtown locations.Funds were appropriated in Property Management's FYI 0-11 budget for a short
term solution due to the building's current problems.
New Hanover County is required to provide facilities for these agencies since they provide Court-related
functions.
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t 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 11-038, amending the annual
A et ordinance for the fiscal year e g June 30,2011,is adopted.
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GO 4 O opted,this day of bh_ ,2010.
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ATTEST:
Sheila L.Schult,Clerk to the Board
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Book XXXI/l Page /8,
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AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-041
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11-041 be made to the annual budget ordinance for the
4
fiscal year ending June 30,2011.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Health/Safe Kids
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Expenditure: Decrease Increase
Health/Safe Kids:
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Supplies $500
Total $500
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Revenue: Decrease Increase
Health/Safe Kids:
Grant—Local—Safe Kids Worldwide $500
Total $500
3
Section 2:Explanation
The Health Department received a$500 grant from Safe Kids Worldwide for the"Safe Kids Walk This Way
for Halloween" safety program. The funds will be used for marketing, educational materials and incentives
related to Halloween pedestrian safety.No County matching funds are required.
i 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 11-041, amending the annual
budget ordinance for the fiscal year en g June 30,2011,is adopted.
�ONTY.N Adopted,this day of= ,2010.
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Shei a L. chult,Clerk to the Board
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Exhibit
Book XXXII Page N A.a
AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-042
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11-042 be made to the annual budget ordinance for the
fiscal year ending June 30,2011.
{ Section 1: Details of Budget Amendment:
Fund: General Fund
Department:Health/Safe Kids
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Expenditure: Decrease Increase
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Contract Services $25,000
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Total $25,000
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Revenue: Decrease Increase
Health/Safe Kids:
3 Grant-Local-Safe Kids USA $25,000
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Total S-2-5,000
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Section 2:Explanation
The Health Department received a $25,000 grant from Safe Kids USA to support projects focusing on
modifications that improve conditions for child pedestrians. This project addresses pedestrian safety in the
a Urban Core Zone as defined in the adopted Walk Wilmington comprehensive pedestrian plan, and will raise
awareness of dangerous pedestrian environments,educate children about safe pedestrian behavior,advocate
for law enforcement, and improve environmental conditions to decrease risks to child pedestrians. These
funds will be administered on behalf of a local task force to improve conditions for pedestrians at the
intersections of South 10`s and Dawson Street and South I O�'and Wooster Street.No County matching funds
are required.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
4
c NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County,North Carolina, that the Ordinance for Budget Amendment 11-042, amending the annual
budget ordinance for the fiscal year en g June 30,2011,is adopted.
GOVN}Y.N�dopted,this 2010.
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Book XXXHI Page
AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
{ AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-047
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11-047 be made to the annual budget ordinance for the
fiscal year ending June 30,2011.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Parks,Gardens and Senior Resource Center/Inde endent Life Services
Ex enditure: Decrease Increase
Parks Gardens&SRC/Independent Life Services:
Family Caregiver Respite Services $500
Total $500
Revenue: Decrease Increase
R Parks,Gardens&SRC/Independent Life Services:
Grant—Federal—State(Family Caregiver) $500
Total $500
! Section 2: Explanation
To adjust budget $500 for the actual Family Caregiver Support Program Grant award received from the
North Carolina Department of Health and Human Services. Additional funds will be used to provide respite
care services for caregivers.No County match is required.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
' NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County,North Carolina, that the Ordinance for Budget Amendment 11-047, amending the annual
budget ordinance for the fiscal year en i June 30,2011,is adopted.
GOVNt Y'�r
Adopted,this day of ,2010.
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Book XK( 11 Page f A i
AGENDA: September 7,2010
5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 2011-08
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BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
€, Carolina, that the following Budget Amendment 2011-08 be made to the annual budget ordinance for the
a fiscal year ending June 30,2011.
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Section 1: Details of Budget Amendment:
Fund: Controlled Substance Tax
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Department: Sheriffs Office
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Expenditure: Decrease Increase
Controlled Substance Tax:
Supplies $5,745
Total $59745
Revenue: Decrease Increase
Controlled Substance Tax:
i Controlled Substance Tax $5,745
Total $5,745
3
Section 2: Explanation
To budget Controlled Substance Tax receipts received on 8/18/10. Controlled Substance Tax funds are
budgeted as received and must be used for law enforcement as the Sheriff deems necessary.
Section 3:Documentation of Adoption:
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
$ Hanover County,North Carolina,that the Ordinance for Budget Amendment 2011-08,amending the annual
budget ordinance for the fiscal year eniihe June 30,2011,is adopted.
Adopted,this day of ,2010.
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Book )N ( page 1_+
AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 2011-09
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 2011-09 be made to the annual budget ordinance for the
S fiscal year ending June 30,2011.
Section 1: Details of Budget Amendment:
Fund: Federal Forfeited Property
Department: Sheriffs Office
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Expenditure: Decrease Increase
Federal Forfeited Property:
Supplies $26,617
Total $26,617
Revenue: Decrease Increase
Federal Forfeited Property:
Federal Forfeited Property $26,617
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Total $26617
Section 2: Explanation
To budget Federal Forfeited Property receipts of 8/10 and 8/18/2010 in the amount of$17,275, and $9,342
received from the GovDeals auction.Federal Forfeited Property funds are budgeted as received and must be
{ used for law enforcement as the Sheriff deems necessary.
Section 3: Documentation of Adoption:
This ordinance shall be effective upon its adoption.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County,North Carolina,that the Ordinance for Budget Amendment 2011-09,amending the annual
3 budget ordinance for the fiscal year a ng June 30,2011,is adopted.
GOVNTy,� Adopted,thiz)L\:�—day of ,2010.
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
NATIONAL ALCOHOL AND DRUG ADDICTION Exhibity�r`I
RECOVERY MONTH PROCLAMATION Book�/Page ,s
WHEREAS, recovery from substance use disorders is possible through a variety of treatment resources
and recovery support programs; and
WHEREAS, thousands of people across the United States are living happy, healthy, and productive lives
in recovery; and
WHEREAS, stress can contribute to substance use disorders, and finding a positive outlet for dealing
with stress is crucial as people continue to face stressful situations in their lives; and
WHEREAS, nearly half of Americans reported that their stress levels had increased over the past year in
2008, with as many as 30 percent rating their stress levels as extreme (American Psychological
Association, Executive Report, October 7, 2008); and
WHEREAS, in 2008, an estimated 23.1 million people of every age, race, ethnicity, and socio-economic
status needed treatment for substance dependence or abuse in the United States (2008 National Survey
on Drug Use and Health); and
WHEREAS, substance use disorders are a treatable, yet serious health care problem, and our community
must take steps to address it; and
WHEREAS, educating our community about how substance use disorders affect all people in the
community, including public safety officials, the workforce, older adults, and families, therefore is essential
to combat misconceptions associated with addiction; and
WHEREAS, to help more people enter a path of recovery, the U.S. Department of Health and Human
Services, the Substance Abuse and Mental Health Services Administration, the White House Office of
National Drug Control Policy, and Cape Fear Recovery Month Committee, Coastal Horizons Center,
Wilmington Treatment Center and the area Recovery Community invite all residents of New Hanover
County, North Carolina to participate in "National Alcohol and Drug Addiction Recovery Month".
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that
September 2010 be recognized as "National Alcohol and Drug Addiction Recovery Month" in New
Hanover County and that the people of New Hanover County are called upon to observe this month with
appropriate programs, activities, and ceremonies supporting this year's theme, "Join the Voices for
Recovery:NOW MORE THAN EVER."
ADOPTED this the 7th day of September, 2010.
r C LINTY on, Chairman
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Sheila L. Schult, Clerk to the Board
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
HUNGER ACTION MONTH
Exhibit
Book �=[Page
PROCLAMATION
WHEREAS, the Food Bank of Central & Eastern North Carolina at Wilmington
dedicates itself to ensuring no one in New Hanover County goes hungry year
round in partnership with Feeding America; and
WHEREAS, Feeding America, the largest domestic hunger relief organization,
and the Food Bank recognize September as "Hunger Action Month," and
WHEREAS, Hunger Action Month encourages the citizens of New Hanover
County to donate their time by volunteering at the Food Bank; and
WHEREAS, Hunger Action Month encourages the citizens of New Hanover
County to contribute food or other donations to the Food Bank; and
WHEREAS, Hunger Action Month encourages the citizens of New Hanover
County to donate their voice by sharing with others the problem of hunger in our
anover County
NOW, THEREFORE, BE IT PROCLAIMED by the New H
Board of Commissioners that September 2010 be recognized as "Hunger Action
Month"in New Hanover County.
ADOPTED this the 7h day of September,2010.
NEW 14ANOVER COUNTY
layll
Sheila L. Schult,Clerk to the Board
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
LITERACY AWARENESS MONTH AND Exhibit
INTERNATIONAL LITERACY DAY PROCLAMATION Book.Wt Page
WHEREAS, Cape Fear Literacy Council, in conjunction with ProLiteracy, UNESCO (United
Nations Educational, Scientific, and Cultural Organization), and-thousands of community-based
literacy organizations, is celebrating September as "Literacy Awareness Month" and September
8th as "International Literacy Day;" and
WHEREAS, since 1985, Cape Fear Literacy Council has provided reading, writing, spelling,
math and English literacy tutoring and classes to thousands of New Hanover County adults, and
launched a new family literacy initiative in 2008; and
WHEREAS, the National Adult Literacy Survey indicates that over 19,000 adults in New
Hanover County are functionally illiterate and at the lowest levels of literacy, and another 36,000
adults achieve only basic literacy skill levels and struggle to use printed and written information
to function in society, achieve their goals, and develop their potential; and
WHEREAS, these adults have difficulty securing jobs and a livable wage for themselves and
their families, do not have access to adequate health care because they lack necessary reading
and life skills, struggle to be effectively involved in their children's education, and have difficulty
becoming fully engaged in their communities; and
WHEREAS, the best indicator of a child's success in school is whether the child's parent reads,
children whose parents have higher literacy skills do better in school, and the future of our
community depends on great part on the literacy levels of our adults and children; and
WHEREAS, Cape Fear Literacy Council helped 530 students improve their literacy skills in
2009-10, and thereby improve their job potential and performance, their community
involvement, their families' quality of life, and their own ability to reach their goals and potential.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that September, 2010 be recognized as "Literacy Awareness Month" and
September 8, 2010 be recognized as "International Literacy Day" in New Hanover County; and
BE IT FURTHER PROCLAIMED that the Board of Commissioners pledges themselves and
challenges their fellow citizens to work to eliminate illiteracy in New Hanover County.
ADOPTED this the 7th day of September, 2010.
NEW HANOVE:V,67TY1
Jason . Thompson, Chairman
ST:
Sheila L. Schult, Clerk to the Board
Exhibit
Book.VA Page. ,
AGENDA: September 7,2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET
BY BUDGET AMENDMENT 11-046
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 11-046 be made to the annual budget ordinance for the
fiscal year ending June 30,2011.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Sheriffs Office/Uniform Patrol/Administration
Expenditure: Decrease Increase
Sheriff's Office/Uniform Patrol:
Salaries and Wages $40244
Total $407244
Revenue: Decrease Increase
Sheriffs Office/Administration:
School Funds to Sheriff $40,244
Total
$40244
Section 2: Explanation
To increase Schools funding for School Resource Officers from $412,836 to $453,080 for one additional
School Resource Officer position in the new Holly Shelter Middle School.
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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 11-046, amending the annual
budget ordinance for the fiscal year en g June 30,2011,is adopted.
Adopted,this \day of` V(J�`q 2010.
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7'yZ a� Jason .Thompson,Chairman
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2 Sheila L.Sc ult,Clerk to the Boar
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Exhibit
Book XXXll1 Page g�
RESOLUTION AUTHORIZING THE LIQUIDITY FACILITY SUBSTITUTION AND SUBSEQUENT
REMARKETING OF VARIABLE RATE HOSPITAL REVENUE REFUNDING BONDS (NEW
r HANOVER REGIONAL MEDICAL CENTER) SERIES 2005A-1, SERIES 2005A-2, SERIES 2005B-1 AND
SERIES 200511-2 AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS IN
CONNECTION THEREWITH
WHEREAS, the Board of the County has determined that it is advisable to replace the existing liquidity
facility provided by Wells Fargo Bank, N.A. (formerly known as Wachovia Bank, National Association) with a
Substitute Liquidity Facility provided by Bank of America,N.A.;
WHEREAS, the Board of the County desires to authorize the liquidity facility substitution referred to
x above and subsequent remarketing of the Bonds as this will be in the County's best interest;
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WHEREAS, in connection with such liquidity facility substitution and remarketing of the Bonds, the
Board desires to authorize the execution and delivery of the documents referred to above;
NOW THEREFORE,BE IT RESOLVED by the Board of the County as follows:
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1. All actions heretofore taken by the County Manager, the Finance Director and the County
Attorney effectuating the liquidity facility substitution referred to above and the execution and
delivery of the documents related thereto are hereby ratified, confirmed and approved in all
respects.
2. The Standby Agreement, in the form submitted to this meeting, is hereby approved, in
substantially such form and the Chairman or Vice Chairman of the Board, the County Manager,
the Finance Director, the County Attorney and the Clerk to the Board are each hereby authorized
and directed to execute and deliver the Standby Agreement on behalf of the County, with such
changes,insertions or omissions as they may approve with the advice of counsel.
3. The Supplement in the form submitted to this meeting, is hereby approved, in substantially such
r form, with such changes, insertions and omissions as appropriate, and the use thereof in
connection with the remarketing and offering of the Bonds is hereby authorized. The Chairman or
Vice Chairman of the Board and the County Manager, the Finance Director and the County
Attorney are hereby authorized and directed to effectuate the distribution, on behalf of the County,
of the Supplement in substantially such form.
i 4. The Chairman or Vice Chairman of the Board, the County Manager, the Finance Director, the
Clerk to the Board,and the County Attorney are hereby authorized to take any and all such further
action and to execute and deliver such other documents, notices and certificates as may be
necessary or advisable to carry out the intent of this Resolution and to effect the liquidity facility
substitution referred to above, including without limitation, entering into tax compliance
certificates,supplements and agreements.
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5. That this Resolution shall become effective on the date of its adoption.
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F�1BLISHE�, •
Sheila L. Schult,Clerk to the Board
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FIRST AMENDMENT TO THE SERIES RESOLUTION
WHEREAS, the Board of Commissioners (the `Board") of the County of New Hanover, North Carolina (the "County")
adopted a Bond Order on October 6, 1993, as supplemented by a first supplemental bond order adopted by the Board on
` February 5, 1999, and a second supplemental bond order adopted by the Board on December 7, 2005 (collectively, the "Bond
Order"),which authorizes,among other things,the issuance of the County's hospital revenue bonds; and
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WHEREAS, the Board adopted a Series Resolution on December 7, 2005 (the "Series Resolution") pursuant to which the
County issued its $11,435,000 aggregate principal amount of County of New Hanover,North Carolina Variable Rate Hospital
Revenue Refunding Bonds (New Hanover Regional Medical Center) Series 2005A-1, $11,435,000 aggregate principal amount
of County of New Hanover, North Carolina Variable Rate Hospital Revenue Refunding Bonds (New Hanover Regional
Medical Center) Series 2005A-2, $28,100,000 aggregate principal amount of County of New Hanover, North Carolina
Variable Rate Hospital Revenue Refunding Bonds (New Hanover Regional Medical Center) Series 200513-1 and $28,100,000
k aggregate principal amount of County of New Hanover, North Carolina Variable Rate Hospital Revenue Refunding Bonds
(New Hanover Regional Medical Center) Series 200513-2;and
WHEREAS, the County has deemed it advisable to replace the existing Liquidity Facility with a Substitute Liquidity Facility
pursuant to Section 219(B)of the Series Resolution;and
WHEREAS, the County has determined that the replacement of the existing Liquidity Facility is in the best interests of the
County;and
WHEREAS, in connection with the Substitute Liquidity Facility, the County and the New Hanover Regional Medical Center
(the "Corporation") desire to effect certain amendments to the Series Resolution pursuant to Section 901 thereof and Section
y 1002 of the Bond Order.
NOW,THEREFORE,BE IT RESOLVED by the Board of Commissioners of the County of New Hanover,North Carolina:
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ARTICLE I.
DEFINITIONS
All capitalized terms used herein and not otherwise defined shall have the meanings assigned to such terms in the Bond Order
and the Series Resolution.
ARTICLE II.
AMENDMENT TO THE SERIES RESOLUTION
Section 2.1. Amendment to Article II.The following Section 220 is added:
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Section 220. Changes to Bond Insurance Policy. The County, the Corporation and the Trustee covenant that none of such
entities shall, individually or collectively, take any measure to permit the surrender, cancellation, termination, amendment or
modification in any material respect of the Bond Insurance Policy without first obtaining the written consent of the Liquidity
t Facility Provider and receiving a prior written confirmation from each Rating Agency that said surrender, cancellation,
termination, amendment or modification of the Bond Insurance Policy will not, in and of itself, result in a reduction or
withdrawal in such Rating Agency's current rating on the Series 2005 Bonds.
ARTICLE III.
MISCELLANEOUS
r Section 3.1. Effectiveness of First Amendment to Series Resolution. This First Amendment to Series Resolution shall be
effective on the date the Series 2005 Bonds are tendered and remarketed as a result of the replacement of the existing Liquidity
6 Facility with a Substitute Liquidity Facility pursuant to Section 307 of the Series Resolution and when(i)consent of the Bond
Insurer, as defined in the Series Resolution has been obtained as required by Section 1103 of such Series Resolution, and(ii)
consent of the Local Government Commission has been obtained as required by Section 901 of the Series Resolution. Except
as expressl amended by this First Amendment to Series Resolution,the Series Resolution shall remain in full force and effect.
VNTY�N
(SE op�y NE HANOVER COUNTY
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p Jason Thompson,Chairman
f��BLISHE�� Sheila L. Schult,Clerk to the Board
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