The URL can be used to link to this page

2011-01-03 RM Exhibits _�mmmmmmmnm,mmnnnmmmimmmm,mmm,mmmmmimnnm�mmmnmmlimnmlmmmnmmmm�nmmmmmmmnnmtimmmmnmrmmmmnmtmnnmlimtnnnmmnmmnmmmmnmmmmnnmmnnimmmmnmmmnimtnmmmimmmtnmimmmnmmnmmm,2, � 3 k NEW HANOVER COUNTY BOARD OF COMMISSIONERS WILMINGTON TEN Exhibit PROCLAMATION Book l Page I WHEREAS, "the Wilmington Ten Foundation for Social Justice" has been established with a mission that will include the development of programs and cultural experiences that empower those in need of social justice to excel in their } endeavors, make positive life choices, and share their creativity and God-given talents in their own communities and the world at-large; and WHEREAS, the Foundation strives to work with this community in an effort to prevent the actions that took place in February 1971 from being repeated, I particularly with our youth; and i WHEREAS, the Foundation's primary goal is to provide opportunities for education, rehabilitation, training, and to provide aid to persons who have been done an injustice; and WHEREAS, it is important that the citizens of New Hanover County be reminded of this historical time in our community's history and the importance of continuing ' to work for peace and justice, particularly with the youth. l i � I NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that the Wilmington Ten 40th Commemorative Anniversary be recognized as a significant part of Black History Month in February 2011 in New � I Hanover County. ADOPTED this the 3rd day of January, 2011. I _ NEW ANOVER COUNTY j i ` I nathan Barf' , Jr hairman ATTEST: Sheila L. Schult, Clerk to the Bo ra d VIM, I S $ I i 3 g Exhibit Book�Page [ AGENDA:January 3,2011 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET BY BUDGET AMENDMENT 11-130 1 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 11-130 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: Social Services/Energy Assistance and Administration Ex enditure: Decrease Increase Social Services/Energy Assistance: Assistance Payments $3513 1 s Total $35,351 Revenue: Decrease Increase Social Services/Administration: DSS Administration 1571 Funds-Federal/State $35,351 Total $359351 Section 2: Explanation To budget a one-time additional State allocation of$35,351 in Crisis Intervention Program (CIP) funds to provide emergency assistance to low-income households to help pay for heating costs. There are no matching County funds required. 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 11-130, amending the annual budget ordinance for the fiscal year ending June 30,2011,is adopted. Adopted,this o\ day of \ ,2011. V NTY o E O is an Barf ,Ye,-Chairman Sheila L.Schult,Clerk to the Board I s a i k 9, Exhibit Book -XX)(1VPaae NORTH CAROLINA STATE HOUSE OF REPRESENTATIVES 4-V) Oath of Office 1, Susi Hamilton, do solemnly and sincerely swear that I will support the Constitution of the United States; that I will be faithful and bear true allegiance to the State of North Carolina, and to the constitutional powers and authorities, which are or may be established for the government thereof; and that I will endeavor to support, maintain, and defend the Constitution of said State, not inconsistent with the Constitution of the United States, to the best of my knowledge and ability, so help me God. eu S I Hamilton �x Sworn to and subscribed before me this the third day of January, 2011 10, Oyn'athan 1131:1'�-iel�,/I-�, GKairman 'New Hanover County Board of Commissioners uNTY. Jonathan Barfield,Jr. �° �0 NEW HANOVER COUNTY Chairman �' BOARD OF COMMISSIONERS Jason R.Thompson C Vice-Chairman 2 n Ted Davis,Jr. = A Commissioner 10 230 Government Center Drive, Suite 175 Brian M.Berger Zi ti a Wilmington, NC 28403 Commissioner G.Catlin (910) 798-7149 Commissioner (910) 798-7145 Fax Exhibit ... •!.5p"lls"19 � Book X l✓Page f Sheila L.Schult www.nhcgov.com Clerk to Board RESOLUTION EXCEPTION TO COMPETITIVE BIDDING REQUIREMENTS WHEREAS,in 2006,the County purchased through competitive bidding a digital 800 MHz Project 25 trunked simulcast system from Motorola and currently maintains its radio and console infrastructure through a Motorola maintenance contract; and WHEREAS, the County keeps an inventory of spare parts and boards unique to its Motorola consoles and mixing of different vendor consoles would lead to inconsistencies of use and operation as well as create opportunity for injury, loss of life and/or damage to critical infrastructure; and WHEREAS, to maintain standardization and compatibility with the other Motorola equipment that the County owns, staff is requesting approval to purchase additional dispatch consoles from Motorola as a sole source vendor; and WHEREAS, General Statutes 143-129(e)(6) provides that purchases of apparatus, supplies, materials or equipment are exempt from bidding when: A. performance or price competition for a product is not available B. a needed product is available from only one source of supply C. standardization or compatibility is the overriding consideration; and WHEREAS, this exception to the bidding requirements referred to as "Sole Source" must be I approved by the Board prior to purchase. NOW, THEREFORE, BE IT RESOLVED, that the Board of Commissioners of New Hanover County approves the purchase of dispatch consoles from Motorola as a sole source provider in accordance with the sole source provisions outlined in GS 143-129(e)(6) in amount of $945,801. Adopted this 3" day of January, 2011. r New Hanover County i n n B W-Chairman ATTEST: Sheila 1. Schult, Clerk to the Board g I t G0\3 N T Y. Jonathan Barfield,Jr. ^'o NEW HANOVER COUNTY Chairman c�Q 'Pj, Jason R.Thompson BOARD OF COMMISSIONERS Vice-Chairman C y Ted Davis,Jr. < �o Commissioner = 0 230 Government Center Drive, Suite 175 Brian M.Berger 3i Commissioner Wilmington, NC 28403 Richard G.Catlin (910) 798-7149 Exhibit Commissioner •f, �' (910) 798-7145 Fax ��''�� "" TABIISHVD Book L)J( Page 1�jSheila L.Schult www.nhcgov.com Clerk to Board RESOLUTION ADOPTING THE CAPE FEAR COMMUTES 2035 TRANSPORTATION PLAN WHEREAS,the Wilmington Metropolitan Planning Organization has established a comprehensive, cooperative and continuing (3-C) transportation planning process to develop an annual unified planning work program, twenty-year long-range transportation plan and Transportation Improvement Program to facilitate the expenditure of Federal funds, and WHEREAS, the Wilmington Metropolitan Planning Organization has developed the Cape Fear Commutes 2035 Transportation Plan to satisfy the requirements of the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) as well as other Federal, State and local laws mandating continuing, cooperative and comprehensive transportation planning activities;and WHEREAS, the Cape Fear Commutes 2035 Transportation Plan is a product of a multi-modal, 3-C transportation planning process, compatible with the Wilmington Metropolitan Planning Organization's long range vision; and i WHEREAS,the Cape Fear Commutes 2035 Transportation Plan is fiscally constrained; and WHEREAS, the Cape Fear Commutes 2035 Transportation Plan was developed by the Cape Fear Conniutes j Citizen Advisory Committee in coordination with local elected and appointed officials, local municipal and County staff, service organizations, and the general public; and i t WHEREAS,public conmients were solicited at regular intervals during the planning process and a thirty-day public conunent period was held to receive comments on the plan. NOW,THEREFORE,BE IT RESOLVED,that the New Hanover County Board of Commissioners hereby adopts the Cape Fear Commutes 2035 Transportation Plan. i ADOPTED this the 3"'day of January, 2011. NEW H OVER COUNTY E I E J athan Barfiel h ' man i �TTEST:, s Sheila L. Schult, Clerk to the Board t t Y I i G00 N}Y• Jonathan Barfield,Jr. "o NEW HANOVER COUNTY Chairman BOARD OF COMMISSIONERS Jason R.Thompson � Vice-Chairman 2 y Ted Davis,Jr. < 7� Commissioner = 0 230 Government Center Drive, Suite 175 Brian M.Berger 3 Commissioner 2 a� Wilmington, NC 28403 Exhibit Richard G.Catlin (910) 798-7149 Book XXX!✓Page L Commissioner •�;TgBL1511E��' (910) 798-7145 Fax Sheila L•Schult www.nhcgov.com Clerk to Board RESOLUTION ENCOURAGING THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION TO EXPLORE FUNDING OPTIONS TO ACCELERATE CONSTRUCTION OF THE WILMINGTON BYPASS(R-2633B) 9 E i WHEREAS, the Wilmington Bypass (R-2633) has been identified as the number one priority by the Wilmington Metropolitan Planning Organization for several years; and WHEREAS, the Wilmington Bypass (R-2633) has been identified as a "strategic highway corridor" on the North Carolina Board of Transportation's vision plan for southeastern North Carolina; and WHEREAS, the Wilmington Bypass (R-2633) will alleviate existing and projected congestion in the region by separating through-traffic from local-traffic and provides an additional crossing over the Cape Fear River; and WHEREAS, the Wilmington Bypass has been constructed from US 17 in New Hanover County to US 421 in New Hanover County; and i , 'v WHEREAS, the North Carolina Department of Transportation is currently constructing the Wilmington Bypass (R- 2633A)from US 17 to US 74/76 as a design-build project with an expected completion date of 2013; and WHEREAS,the Wilnungton Bypass is identified as one of the ten Urban Loops in the State of North Carolina; and WHEREAS, the North Carolina Department of Transportation recently prioritized the ten Urban Loops in the State of North Carolina and identified funding for the Wilmington Bypass(R-2633B)in fiscal years 2013-2020. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby supports the North Carolina Department of Transportation's efforts to be more transparent and provide a data-driven process and encourages the North Carolina Department of Transportation to explore funding options to accelerate s construction of the Wilmington Bypass (R-2633B) from US 17 in Brunswick County to US 421 in New Hanover County. , i ADOPTED this the 3`d day of January, 2011. f NEW HANOVER COUNTY a an Barfield , ma i ATTEST: Sheila L. Schult, Clerk to the Board i d i l '