2011-11-21 RM Exhibits F
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3 LINTY. Jonathan Barfield,Jr.
ti NEW HANOVER COUNTY Chairman
L t Jason R.Thompson
3 0�� ' � BOARD OF COMMISSIONERS Vice Chairman
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f> Ted Davis,Jr.
Q X Commissioner
z o 230 Government Center Drive, Suite 175 Brian M.Berger
3 C Commissioner
y Wilmington, NC 28403 Richard G.Catlin {
Z (910)798-7149 commissioner s
•, Exhibit
(910) 798-7145 Fax ••••
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Book Page
��� Sheila L.Schult
www.nhcgov.com Clerk to Board
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
3 AWARDING THE MULTI-YEAR CONTRACT FOR THE
PURCHASE OF COVER SOIL FOR THE LANDFILL
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WHEREAS, bids were solicited from qualified bidders for the purchase and delivery of topsoil and sand
to be used as cover for the County's landfill; and
WHEREAS, after re-advertisement, bids were received and publicly opened by the Purchasing
Supervisor at 3:00 p.m., Monday, November 7, 2011, in the New Hanover County Finance Office, Suite
165, Conference Room 502 located at 230 Government Center Drive,Wilmington NC; and
WHEREAS, G. J. Adams, Trucking, Inc., the only bidder and the current provider of this service to the
County,continues to be a qualified vendor and remains in good standing with the County.
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NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners that '
the multi-year contract for the purchase and delivery of cover soil for the New Hanover County landfill is
awarded to G. J. Adams, Trucking, Inc., and that the County Manager or designee is hereby authorized
and directed to execute the contract with the contract form to be approved by the County Attorney.
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ADOPTED this the 21S`day of November,2011.
NEW HANOVER COUNTY 6
NTy.
Gov { NCR
o� Jon Barfield, an
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3� a2 ATTEST:
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Sheila L. Schult, Clerk to the Board
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Jonathan Barfield,Jr.
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vNTY. NEW HANOVER COUNTY
� t U Chairman
, ,Py Jason R.Thompson
BOARD OF COMMISSIONERS Vice-Chairman
p Ted Davis,Jr.
2 y Commissioner
= 0 Comm
230 Government Center Drive, Suite 175 Brian i Berger
issioner
y 2 Wilmington, NC 28403 Richard G.Catlin
Z (910)798-7149 Commissioner
(910)798-7145 Fax Exhibit Shelia L.
L�fTA(if ISHfn� www.nhcgov.com B00k Page 20, Clerk to Board
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
AUTHORIZING PRIVATE SALE TO LOWER CAPE FEAR HOSPICE,INC.
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WHEREAS, New Hanover County is holding approximately 12.7 acres of property on behalf of
Southeastern Center for Mental Health, Developmental Disabilities & Substance Abuse Services, more
specifically identified in Deed Book 5197,Page 2789,New Hanover County Registry; and
WHEREAS, Southeastern Center desires that the County convey an approximate 4.1 acre portion of said
tract to Lower Cape Fear Hospice, Inc. for a sale price of$1,291,815.00; and
WHEREAS,New Hanover County desires to sell the referenced 4.1 acres with the consent and direction
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of Southeastern Center,to the buyer Lower Cape Fear Hospice,Inc.; and
'x WHEREAS, said real property may be sold through private sale to an entity carrying out a public
purpose pursuant to G.S. 160A-267 and G.S. 160A-279 and the Lower Cape Fear Hospice, Inc. qualifies
as a buyer under said statutes.
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NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners
hereby resolves and directs staff to undertake any required notice publication and consummate the sale to
4 the Lower Cape Fear Hospice, Inc.pursuant to statutes.
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ADOPTED this the 2151 day of November,2011.
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Go�NTV.No NEW HANOVER COUNTY
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p Jo Barf r., Chairman
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AITEST:
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Sheila L. Schult, Clerk to the Board
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