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2011-05-02 RM Exhibits ��OvN1 NEW HANOVER COUNTY Jonathan Charmaneld,Jr. ���1 Jason R.Thompson BOARD OF COMMISSIONERS Vice-Chairman Ted Davis,Jr. 2 Commissioner z p 230 Government Center Drive, Suite 175 Brian M.Berger Commissioner y2 a2 Wilmington, NC 28403 Richard G.Catlin (910) 798-7149 Commissioner (910) 798-7145 Fax Exhib •FS, ��a' Book Page_.. .,sheila L.Schult BIISHE� www.nhcgov.com Clerk to Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION ACCEPTING THE DONATION OF VARIOUS EQUIPMENT WHEREAS, The Over 50's Group would like to donate a credenza valued at $350 to Parks, Gardens, and Senior Resources to be used for storing Wii Fitness Equipment in the exercise area; and WHEREAS, the Volunteer Older Citizens Action League(VOCAL)would like to donate several pieces of exercise equipment valued at$2,050 to Parks, Gardens, and Senior Resources; and WHEREAS,Mr.Eric Brandt with MetLife would like to donate a lectern valued at$500 to be used in the Human Resources and Customer Services Department; and WHEREAS, a budget amendment for accounting purposes only, is required to record the value of the donations and said budget amendment is attached as part of this resolution. NOW,THEREFORE,BE IT RESOLVED by the New Hanover County Board of Commissioners that the equipment named above is accepted,the budget amendment and resolution are adopted;and County staff is directed to process any required documents to finalize the transaction. ADOPTED this the 2nd day of May, 2011. NEW HANOVER COUNTY 0 vNTY. Jona arf, a' an o o ATTEST: 3 1 e Sheila L. Schult, Clerk to the Board Exhibit AGENDA:MAY 2,2011 Book�Page b NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET BY BUDGET AMENDMENT 11-228 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 11-228 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: Senior Resource Center/Human Resources&Community Relations Expenditure: Decrease Increase Senior Resource Center: Supplies $2,400 Human Resources&Community Relations: Supplies 500 Total $2990 Revenue: Decrease Increase Senior Resource Center: Miscellaneous Revenue-Contribution $2)400 Human Resources&Community Relations: Miscellaneous Revenue-Contribution 500 Total $29900 Section 2:Explanation To accept the donation of equipment with a fair market value of$2,900. This budget amendment is for accounting purposes only to record the donation. 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 11-228, amending the annual budget ordinance for the fiscal year ending June 30,2011,is adopted. Adopted,this a h 4 day of )2011. 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'V} ih 0 L LL M d dOp O O 0� O C b m C w N + w e-1 U O e0 p A v O O p O V O m L O m U U O o 41 c d H C a W C * N = c �- — °1 °� x g � 6 o ai m a o M d = c S E E }, p M 4- d p c *+ M VI zu' v1QaE° u30uo a` Ln u° 30 y i Exhibit Book X X/6a e 7•a a.__ AGENDA:May 2,2011 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET BY BUDGET AMENDMENT 11-221 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 11-221 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/Child Day Care Expenditure: Decrease Increase Social Services/Child Day Care: Smart Start Child Day Care Services $30,000 Total $309000 Revenue: Decrease Increase Social Services/Child Day Care: Smart Start-Federal $30,000 Total $30,000 Section 2:Explanation To budget an additional one-time allocation of day care funds from Smart Start of New Hanover County. Children currently on State Day Care subsidy, which was recently cut by $180,000, will be transferred to Smart Start funding.No County matching funds are required.No additional children will be added from the waitlist.As of 3/31/11 there were 637 children on the day care waiting list. Section 3:Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina, that the Ordinance for Budget Amendment 11-221, amending the annual budget ordinance for the fiscal year ending June 30,2011,is adopted. Adopted,this day of �\o ,2011. 0 VNTY. O )SAL) O r- 3��Z �2 i •�fT'�BL athan B i i�man ST: Sheila L. chult,Clerk to the Board AGENDA:May 2,2011 Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book 101.V Page :3'b AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET BY BUDGET AMENDMENT 11-229 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 11-229 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:Tax Expenditure: Decrease Increase Tax: Contract Services $115,028 Total $1159028 Revenue: Decrease Increase Tax: Miscellaneous Revenue $115,028 Total $115,028 Section 2:Explanation The County has contracted with Tax Management Associates(TMA)to perform business personal property tax audits for certain tax payers. Per audit contract, once the audit is complete and payment is received for the discovery,the County is obligated to pay TMA twenty-five percent(25%)of the tax,penalty and interest collected for the discovery. Tax includes only taxes levied by the County. This budget amendment includes only the portion of taxes, penalty and interest that is due to TMA upon collection of the revenue by the County Tax Department.The total revenue collected by the County will be$460,112. 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 11-229, amending the annual budget ordinance for the fiscal year ending June 30,2011,is adopted. GOvN}Y'N dopted,this _day of 9A4 _,2011. O p O •��ABLISHE��`� ;pfffWaan Ba .,Chairman A EST: Sheila L.Schult,Clerk to the Board Exhibit AGENDA:May 2,2011 Book V.Page 1-3,1L NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET BY BUDGET AMENDMENT 201148 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2011-48 be made to the annual budget ordinance for the fiscal year ending June 30,2011. Section 1:Details of Budget Amendment: Fund: Federal Forfeited Property Department: Sheriffs Office Expenditure: Decrease Increase Federal Forfeited Property—DOJ: Supplies $18,197 Total $18197 Revenue: Decrease Increase Federal Forfeited Property—DOJ: Federal Forfeited Property—DOJ $11 354 Federal Forfeited Property—DOJ 6,843 Total $18197 Section 2:Explanation To budget $11,354 received on 2/21/11 from GovDeals auction, and Federal Forfeited Property receipt of $6,843 on 2/21/11. Department of Justice (DOJ) receipts are for drug seizures and Alcohol, Tobacco and Firearms cases. 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 2011-48,amending the annual budget ordinance for the fiscal year ending June 30,2011,is adopted. C; NTy. o \dopted,this day of ,2011. o L) p � O .a •�JT'�us�+FO' '~ nathan B d TTEST: tA Sheila L.Schu t,Clerk to a Board {a.. 3 _ NEW HANOVER COUNTY BOARD OF COMMISSIONERS z COMMUNITY ACTION MONTH Exhibit PROCLAMATION Book X MV Page 7 WHEREAS, community action agencies were created upon the enactment of the Economic Opportunity Act of 1964; and WHEREAS, New Hanover County Community Action, Inc. has a 43-year history of promoting family self-sufficiency in New Hanover County; and .t WHEREAS, individuals and families of limited income in New Hanover County fl; continue to need opportunities which enable them to improve their lives and living conditions, thus enabling them to live in dignity; and WHEREAS, community action agencies make an essential contribution to the war against poverty by providing a "hand-up" to self-sufficiency, not a "hand- out"; and WHEREAS, New Hanover County pledges itself to continue to develop communities, ensuring that all citizens are active and productive participants in their community. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that May 2011 be recognized as "Community Action ' Month" in New Hanover County in recognition of the hard work and diligence of w the administration, staff. and many volunteers of New Hanover County ' I its Community Action, Inc. ADOPTED this the 2"d day of May, 2011. NEW HANOVER COUNTY „ a� "X ?%,Fran arfiel , irman k^ ATTEST: Sheila L. Schult, Clerk to the Board ��,: ' ��_`�^,`.< ,i,.��. •�°-`.l..'-+°�,.,_ .rp' 'r. ..`;;_. `w,:; :c'.y^'�_'_"�'',�- t;.,., f..:t#yr,.. .6 . it 3 �Y. Book�2ytv PuageME. NEW HANOVER COUNTY BOARD OF COMMISSIONERS PRESERVATION MONTH PROCLAMATION ` WHEREAS, historic preservation is an effective tool for managing growth and s ta• sustainable development, revitalizing neighborhoods, fostering local pride and f£ maintaining community character while enhancing livability; and WHEREAS, historic preservation is relevant for communities across the nation, both urban and rural, and for Americans of all ages, all walks of life and all ethnic backgrounds; and WHEREAS, it is important to celebrate the role of history in our lives and the rt contributions made by dedicated individuals in helping to preserve the tangible aspects of the heritage that has shaped us as a people; and WHEREAS, "Celebrating America's Treasures" is the theme for National (i Preservation Month 2011, cosponsored by New Hanover County and the National Trust for Historic Preservation. E NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County a. Board of Commissioners that May 2011 be recognized as "Preservation Month" in New Hanover County. The Board calls upon the people of New Hanover County to join their fellow citizens across the United States in recognizing and participating in this special observance. F ADOPTED this the 2"d day of May, 2011. NEW HANOVER COUNTY i' onathan Bar ., Chairman ATTEST: 4 Sheila L. Schult, Clerk to the Board i OiO -ft' Exhibit BooQMV Page -7. NEW HANOVER COUNTY BOARD OF COMMISSIONERS WOMEN OF ACHIEVEMENT MONTH PROCLAMATION WHEREAS, women are prominent business owners and officials in our community; and WHEREAS, women hold executive positions and provide leadership to achieve success for businesses and organizations; and WHEREAS, women are primary caregivers to family members in addition to their roles in the public sector; and WHEREAS, many of these women's accomplishments have benefited our area's business, educational, service, cultural, and volunteer endeavors; and WHEREAS, women's achievements have brought positive change and collectively reward us all with an improved quality of life; and WHEREAS, in recognition of these accomplishments the 27th Annual YWCA Cape Fear Women of Achievement Awards will be held at the Coastline Convention Center on May 12, 2011. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that May 2011 be recognized as "Women of Achievement Month"in New Hanover County. ADOPTED this the 2nd day of May, 2011. NEW HANOVER COUNTY i nathan B Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board 11 1111 Nil Milli Exhibit Book Page�. 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS FOSTER CARE AWARENESS MONTH PROCLAMATION WHEREAS, in New Hanover County there are approximately 360 children of all ages in custody of Department of Social Services and of those children, over half reside in foster homes, group homes and hospitals; and WHEREAS, it is the goal of this community to provide these children with safe, stable and nurturing family environments; and WHEREAS, we turn more and more to the family foster homes of New Hanover County to nurture the bodies and spirits of the children in our charge while our social workers support parents in building on their strengths to provide safe, permanent homes for their children to return; and WHEREAS, foster parents frequently adopt their foster children, which results in a continual need for more foster families; and WHEREAS, May is singled out as Foster Care Awareness Month to be the one month we publicly recognize the tremendous contribution made by foster parents, numerous individuals and public and private organizations to the child welfare system and to the lives of the young somehow entangled in that system. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that May 2011 be recognized as "Foster Care Awareness Month" in New Hanover County. BE IT FURTHER PROCLAIMED that the New Hanover County Board of Commissioners, in recognition of Foster Care Awareness Month, thanks all foster mothers and foster fathers for their commitment of time and talents to these precious children and encourage all citizens to celebrate the contributions of foster parents and child welfare professionals. The New Hanover County Board of Commissioners further encourages the community, businesses, faith-based organizations and families to participate in efforts to recruit and support foster families in New Hanover County. ADOPTED this the 2"d day of May, 2011. NEW HANOVER COUNTY Jo than Barfi , J Chairman ATTEST: I Sheila L. Schult, Clerk to the Board i i pv N}Y•,VO Jonathan Barfield,Jr. NEW HANOVER COUNTY Chairman Jason R.Thompson o BOARD OF COMMISSIONERS Vice-Chairman 2 y Ted Davis,Jr. Q X Commissioner 0 230 Government Center Drive, Suite 175 Brian M.Berger Wilmington, NC 28403 Commissioner Richard G.Catlin (910) 798-7149 Commissioner (910)'798-7145 Fax Exhibit l�TgB[ISHEnE� Sheila L.Schutt www.nhcgov.com Book xXX�V Page Shlerk to Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AWARD OF CONTRACT FOR BANKING SERVICES WHEREAS, after due advertisement in the Star News and on the County's Finance Website, proposals were received on March 15,2011,for Banking Services for the County from the following institutions; and Bank of America BB&T First Citizens New Bridge SunTrust Wachovia WHEREAS,staff reviewed and evaluated the proposals and determined that BB&T submitted the best overall proposal offering its services to the County at the most economical cost; and WHEREAS, BB&T meets the requisite legal qualifications and possesses sufficient financial strength and capacity to provide the banking services sought by the County. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of New Hanover County that the contract for banking services be awarded to BB&T with an effective date of July 1, 2011; and that the County Manager is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney. ADOPTED this the 2nd day of May, 2011. NEW H OV COUNT 04TV. C; PA t an Barfiel r, irman o _ 9 o ATTEST: 3 a2 , '� , ��Ki� Sheila L. Schult, Clerk to the Board Exhibi �v a�. CAPITAL PROJECT ORDIANCE Book Pagel. COMMUNITY DEVELOPMENT BLOCK GRANT BE IT ORDAINED,by the Board of Commissioners of New Hanover County: 1. New Hanover County ("County") is engaged in the Community Development Block Grant, 10-C-2171, which capital project involves the construction and/or acquisition of capital assets. 2. County desires to authorize and budget for said project in a project ordinance adopted pursuant to North Carolina General Statute $159-13.2, such ordinance to authorize all appropriations necessary for the completion of said project. NOW,THEREFORE,WITNESSETH THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute $159-13.2. 2. The project undertaken pursuant to this ordinance is the Community Development Block Grant Capital Project, which project is herewith authorized. 3. The revenue that will finance said project is: CDBG Grant $400,000 Total $400,000 4. The following appropriations necessary for the project are herewith made from the revenue listed above: Capital Project Expense $400,000 Total $4005000 5. This project ordinance shall be entered in the minutes of the Board of Commissioners of New Hanover County. Within five days hereof, copies of this ordinance shall be filed with the Clerk to the Board of Commissioners of New Hanover County. ADOPTED this 2nd day of May, 2011. NEW HANOVER COUNTY O vNTY. �G . � No'P o /Gathan Barfield hairman �O 3y 2 Attest: 2 a a' •�'m1811311�� L .. ' ``•� Sheila-1. Schult, Clerk to the Board Exhibit !V `7 AGENDA:May 2,2011 Page NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET BY BUDGET AMENDMENT 201149 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2011-49 be made to the annual budget ordinance for the fiscal year ending June 30,2011. Section 1:Details of Budget Amendment: Fund:Community Development Block Grant(CDBG)Fund 390 Department:Planning and Inspections Expenditure: Decrease Increase Community Development Block Grant 2010 C-2171: Project Administration 22 000 Temporary Relocation Expenses 18,000 Clearance 40,000 Rehabilitation 120,000 Reconstruction 200 000 Total $4009000 Revenue: Decrease Increase Community Development Block Grant 2010 C-2171: Federal CDBG Grant $400,000 Total $4009000 Section 2:Explanation To budget a $400,000 Federal Community Development Block Grant - Scattered.Site Housing program award(CDBG-SSHP) from the NC Department of Commerce(DOC). These funds will be used to provide demolition and reconstruction of two houses and rehabilitation of three additional homes for five very low income homeowners who reside within the unincorporated area of NHC. Temporary relocation assistance will be provided to the two households receiving replacement homes. No County matching funds are required,and no new positions are being requested. In accordance with the CDBG Program requirements, public hearings were conducted at the October 18, 2010 and November 15, 2010 meetings of the Board of County Commissioners to solicit citizen input concerning the 2010 CBDG—SSHP application.At the November 15,2010 meeting, approval was given to submit the application and the application was signed by the Chairman. 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 201149, amending the annual budget ordinance for the fiscal year ending June 30,2011,is adopted. STY• Adopted,this ' _day of ,2011. 0 L) y o _r 2 •F,�A , '• A. an .,Chairman T: a She' a L. chult,Clerk to the oar Exhibit Book , Page STATE OF NORTH CAROLINA BEFORE THE BOARD OF COUNTY OF NEW HANOVER COUNTY COMMISSIONERS IN THE MATTER OF NAMING ORDER LAWSON LANE (PRIVATE DRIVEWAY) It appearing to the Board of County Commissioners of New Hanover County that consideration has been given to the naming of Lawson Lane located approximately at the southeast intersection of Faircloth and Lex Roads in the Glynnwood Village subdivision. A public hearing was held on Monday, May 2, 2011 at which time all persons were heard on the question of whether or not the official naming would be in the public interest; and it further appearing that notice of said hearing was transmitted to all resident owners and prominently posted in at least two (2) locations along said road; and published in the Star News local newspaper, and the Board of County Commissioners is of the opinion that said road in New Hanover should be named and the naming of the same is in the public interest, the description of which is delineated on the attached map exhibit. NOW, THEREFORE, IT IS ORDAINED AND DECREED that the above described road is hereby named Lawson Lane. IT IS FURTHER ORDERED that a copy of this ordinance be recorded in the office of the Register of Deeds of New Hanover County, North Carolina, and that notice of the action taken by the Board of County Commissioners be transmitted to the postmaster having jurisdiction over the road, the North Carolina Board of Transportation and to any city within five (5) miles of said road in accordance with N.C. General Statute 153A-239.1. ADOPTED this the 2nd day of May 2011. NEW HANOVER COUNTY G0 vr1TY'�1r O � J a B e ha_irman ATTEST: •�ABLISNEQ1� Sheila L. Schult, Clerk to the Board Book Bo k A /V Pap b STATE OF NORTH CAROLINA BEFORE THE BOARD OF COUNTY OF NEW HANOVER COUNTY COMMISSIONERS IN THE MATTER OF REASSIGNING STREET HOUSE NUMBERS ORDER LAWSON LANE It appearing to the Board of County Commissioners of New Hanover County that consideration has been given to the reassignment of new house numbers on Lawson Lane, a numerical range of 400-431. WHEREAS, ready and accurate identification of developed property is important for the delivery of general County services, for the operation of commercial enterprises, for the response of emergency and public safety vehicles, and for the convenience of the general public; and WHEREAS, a comprehensive and systematic property numbering system is an efficient means of identifying property within the County; and WHEREAS, such a system will promote the health, safety, and welfare of the citizens of New Hanover County; THEREFORE, it further appearing that a public hearing was held on the 2nd day of May, 2011, at which time all persons were heard on the question of whether or not assigning house numbers would be in the public interest, and it further appearing that notice of said hearing was prominently posted in at least two (2) locations along said street, that notice of the time, place and subject matter of the hearing was prominently posted at the Courthouse, and published in a newspaper of general circulation in the County. NOW, THEREFORE, IT IS ORDAINED AND DECREED that the above House Number Assignment be made. IT IS FURTHER ORDERED that a copy of this ordinance be transmitted to the postmaster having jurisdiction over the road, to the Board of Transportation, Sheriffs 911 dispatcher and to any city within five miles of said road in accordance with N.C. General Statute 153A-239.1. ADOPTED this the 2nd day of May, 2011. G�vNTY.ti NE MOVER CO O than Bai i d ., Chairman �O ATTEST: •�'�ABLISri��,�• M• Sheila L. Schult, Clerk to the Board Jonathan Barrield,Jr. G0\3N}Y. NEW HANOVER COUNTY Chairman do BOARD OF COMMISSIONERS Jason R.Thompson Vice-Chairman Z0 n 230 GOVERNMENT CENTER DRIVE, SUITE 175 Ted Davis,Jr. v z � WILMINGTON, NC 28403 Commissioner Brian M.Berger (91 O)798-714'9 Commissioner �Z (91 O)798-7145 FAX Richard G.Catlin WWW.NHCGOV.COM Commissioner Exhibit •�STgBCISHVVD) Book Page Sheila L.Schult Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION REQUESTING DESIGNATION OF WASTEC AS A RENEWABLE ENERGY SOURCE WHEREAS,New Hanover County has the only waste-to-energy facility(WASTEC)in the State of North Carolina;and WHEREAS,waste-to-energy facilities generate electricity and steam using municipal solid waste as the primary fuel source. The facilities burn waste in specially designed boilers to ensure complete combustion and employ modern pollution control equipment to scrub emissions;and WHEREAS,waste-to-energy meets two basic criteria for establishing what a renewable energy source is—its fuel source is trash which is sustainable and indigenous;and WHEREAS,North Carolina does not consider waste-to-energy to be a renewable source of energy;and WHEREAS, Federal, State, and local governments have enacted a variety of laws that recognize waste-to-energy as a renewable energy source; twenty-six states,the District of Columbia,and two territories define waste-to-energy as renewable energy under various statutes and regulations;and WHEREAS, by being considered a renewable energy source, WASTEC would generate renewable energy credits (RECs) which are environmental commodities that represent the added value, environmental benefits, and cost of renewable energy above conventional methods of producing electricity;and WHEREAS,municipal solid waste(MSW)must be considered an approved renewable energy source;and WHEREAS,public electrical utilities must be authorized to purchase RECs from existing waste-to-energy facilities in order to meet the renewable energy portfolio standards(REPS). NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners petition the General Assembly to designate waste-to-energy as a renewable energy source in a manner that can meet renewable energy portfolio standards. ADOPTED this the 2nd day of May,2011. NEW H&NOVER COUNTY � OVNTY•~O� 0 Y"an O Barfiel , ., an ATTEST: g Sheila L. Schult,Clerk to the oard