2012-04-16 RM Exhibits E
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED
SECONDARY ROAD SYSTEM
Exhibit
North Carolina Book ✓page.
County of New Hanover
Road(s) Description:North Bend Drive located within the North Bend Subdivision
(Section 2) in New Hanover County(Division File No. 1178-N).
WHEREAS, a petition has been filed with the Board of County Commissioners of the
County of New Hanover requesting that the above described road(s), the location of which
has been indicated on a map, be added to the Secondary Road System; and
WHEREAS, the Board of County Commissioners is of the opinion that the above
described roads) 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
County of New Hanover at a meeting on the 16th day of April , 2012.
WITNESS my hand and official seal this the 161h day of April, 2012.
uSTY.
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P Sheila L. Schult, Clerk to the Board
3 ° 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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GHSP-02 A
North Carolina Governor's Highway Safety Program
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LOCAL GOVERNMENTAL RESOLUTION Exhibit � �"'/
Form GHSP-02-A Book. XJLPa�e z.
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(To be completed,attached to and become part of Form GHSP-02,Treft Safety Project Contract)
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WHEREAS,the New Hanover County Ser Office e rein called the'Agency")
has completed an application contract for traffic safety funding;and that New Hanover County Board of
Commissioners {herein called the"Governing Body")has thoroughly considered the problem
Identified and has reviewed the project as described in the contract;
d THEREFORE,NOW BE IT RESOLVED BY THE New Hanover County Board of Commissioners IN OPEN
(Oowminp so*)
MEETING ASSEMBLE IN THE CITY OF Wilminsrton. NORTH CAROLINA,
THIS DAY OF 20J2,AS FOLLOWS:
1. That the project referenced above is in the best interest of the Governing Body and the general public;and
2. That New Hanover County Sheriffs Office Is authorized to file, on behalf of the Governing
(Name and Title d ftprassnow)
Body,an application contract in the form prescribed by the Govemor's Highway Safety Program for federal
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funding in the amount of$220.349 to be made to the Governing Body to assist in defraying
(Fadsrai War risquW)
the cost of the project described in the contract application;and
3. That the Governing Body has formally appropriated the cash contribution of$38.885 (2nd veer) as
(Local cash ApproprMtlon)
required by the project contract;and
4. That the Project Director designated in the application contract shall furnish or make arrangement for other
appropriate persons to furnish such information,data,documents and reports as required by the contract,if
approved,or as may be required by the Govemoes Highway Safety Program;and
5. That certified copies of this resolution be Included as part of the contract referenced above;and
8. That this resolution shall take effect immediately upon its adoption.
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' DONE AND ORDERED in open meeting by
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ATTESTED BY
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Exhibit
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GASP-02-A
North Carolina Governor's Highway Safety Program
LOCAL GOVERNMENTAL RESOLUTION
Form GHSP-02-A
_t (To be completed,attached to and become part of Form GHSP-02,Traffic Safety Pro)ec:t Contract.)
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a WHEREAS,the New HanMr County Sheriffs Office(herein called the'Agency")
(ft APPOwt Ag@W
has completed an application contract for traft safety funding;and that New Hanover County Board of
Commissioners (herein called the"Governing Body")has thoroughly considered the problem
Identified and has reviewed the project as described In the contract;
THEREFORE,NOW BE IT RESOLVED BY THE New Hanover County Board of Commissioners IN OPEN
(mow B*)
MEETING ASSEMBLED IN THE CITY OF Wilmington„ NORTH CAROLINA,
THIS DAY OF 9201L AS FOLLOWS:
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1. That the project referenced above is In the best interest of the Goveming Body and the general public;and
2. That New Hanover County Sheriffs Office is authorized to file,on behalf of the Governing
(N�me aid TO or Repawd0ft)
Body,an application contract in the form prescribed by the Governors Highway Safety Program for federal
funding in the amount of 519.250 to be made to the Governing Body to assist In defraying
(FWWW Doha RAquat)
the cost of the project described In the contract application;and
3. That the Governing Body has formally appropriated the cash contribution of W_as
(Local Cah Appapb1m)
required by the project contract;and
4. That the Project Director designated in the application contract shall furnish or make arrangement for other
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appropriate persons to furnish such Information,data,documents and reports as required by the contract,if
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approved,or as may be required by the Governor's Highway Safety Program;and
5. That certified copies of this resolution be Included as part of the contract referenced above;and
6. That this resolution shall take effect immediately upon Its adoption.
j DONE AND ORDERED in open meeting by
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Exhibit �,"
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GHSP-02-A
North Carolina Governor's Highway Safety Program
LOCAL GOVERNMENTAL RESOLUTION
Form GHSP-02-A
# (To be completed,attached to and become part of Form GHSP-02,Traffic Safety Project Contract.)
3
WHEREAS,the New Hanover County Sheriffs Office(herein called the"Agency')
(The A~Agency)
has completed an application contract for traffic safety funding; and that New Hanover County Board of
Commissioners (herein called the"Governing Body")has thoroughly considered the problem
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Identified and has reviewed the project as described In the contract;
THEREFORE,NOW BE IT RESOLVED BY THE New Hanover County Board of Commissioners IN OPEN
Mm"no 80CM
MEETING ASSEMBLED IN THE CITY OF Wilmington,,NORTH CAROLINA,
THIS
ALL
DAY OF 20j,AS FOLLOWS:
1. That the project referenced above is in the best interest of the Goveming Body and the general public;and
2. That
New Hanover County Sheriffs Office is authorized to file,on behalf of the Governing
a (Nan»and TNe d Rep a.midn)
Body,an application contract in the form prescribed by the Governor's Highway Safety Program for federal
n the amount of
g E20.000 to be made to the Governing Body to assist in defraying
(FW"Ddlu RaWan)
the cost of the project described in the contract application;and
3. That the Governing Body has formally appropriated the cash contribution of L0 as
(Local Caah Approp"W)
required by the project contract;and
4. That the Project Director designated in the application contract shall furnish or make arrangement for other
appropriate persons to furnish such Information,data,documents and reports as required by the contract,if
approved,or as may be required by the Governor's Highway Safety Program;and
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5. That certified copies of this resolution be Included as part of the contract referenced above;and
6. That this resolution shall take effect immediately upon its adoption.
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DONE AND ORDERED in open meeting by I
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Book Exhibit v
Page
AGENDA: April 16,2012
c.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 12- 198
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment 12-198 be made to the annual budget ordinance for the fiscal year
ending June 30,2012.
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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 Fund
Department:Sheriffs Office/Vice/Detectives/Administration
E nditure• Decrease Increase
Sheriffs Office/Vice:
Overtime Pa
$665
Sheriffs Office/Detectives:
Overtime Pa $3,154
Total $0 $3,819
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Revenue: Decrease Increase
{ Sheriffs Office/Administration:
i Miscellaneous Revenue $3,819
Total $0 $3,819
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Section 2: Explanation
To budget reimbursement of$665 received for Vice overtime for November and December 2011;and
$3,154 received for FBI overtime for Detectives for November and December 2011.
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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
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County,North Carolina,that the Ordinance for Budget Amendment 12-198,amending the annual budget
ordinance for the fiscal year ending June 30,2012,is adopted.
Adopted,this 16th day of April,2012.
' �uONTV.N I
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3y� a2 Ted Davis,Jr.,Chairman
Frrq li o�
Sheila L. Schult,Clerk to the Board
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AGENDA: April 16,2012 Exhibit sb
NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book xXX Page �.
AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 2012- 44
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment 2012-44 be made to the annual budget ordinance for the fiscal year
ending June 30,2012.
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:Sheriffs Office
E enditure• Decrease Increase
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Controlled Substance Tax:
Supplies $4,370
# Total $0 $4,370
Revenue: Decrease Increase
Controlled Substance Tax:
Controlled Substance Tax $4,370
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Total $0 $4,370
Section 2: Explanation
To budget Controlled Substance Tax receipt of 3/22/12 for$4,370.Controlled Substance Tax is budgeted
as received and must be used for law enforcement as the Sheriff deems necessary.
Section 3: Documentation of Adoption
's 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 2012-44,amending the annual budget
ordinance for the fiscal year ending June 30, 2012,is adopted.
Adopted,this 16th day of April,2012.
i GO STY•N
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Ted Davis,Jr.,ChairnIA
Sheila L. Schult,Clerk to the Board
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Exhibit S
AGENDA: April 16,2012
Book Page
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 2012- 45
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment 2012-45 be made to the annual budget ordinance for the fiscal year
ending June 30,2012.
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
E enditure: Decrease Increase
Federal Forfeited Property DOJ):
Supplies $9,271 ¢
Total $0 $9,271
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Revenue: Decrease Increase
Federal Forfeited Property:
Federal Forfeited Property $9,271
Total $0 $9,271
Section 2: Explanation
To budget Federal Forfeited Property(DOJ)receipt of 3/29/12.Federal Forfeited Property funds are
budgeted as received and must be used for law enforcement as the Sheriff deems necessary.
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 2012-45,amending the annual budget
ordinance for the fiscal year ending June 30,2012,is adopted.
Adopted,this 16th day of April,2012.
G0
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Ted Davis,Jr.,Chairm
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Sheila L. Schult,Clerk to the Board
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NEW HANOVER COUN'T'Y BOARD OF COMMISSIONERS
RESOLUTION RECOGNIZING ANDRE R. MA.LLETTE
THIRTY-ONE YEARS OF SERVICE TO NEW HANOVER COUNTY
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WHEREAS, Andre Mallette began his career with New Hanover County September 2,
1980 as a Personnel Officer; in July 1982 the position was reclassified to Personnel
Director; and in September 1990 to Director of Human Resources; and
WHEREAS, after his promotion to Assistant County Manager in 2006, he filled a dual
role, maintaining his responsibilities of Human Resources Director until July 2007; and
WHEREAS, Mallette directed the department of Human Resources for twenty-seven
years, providing New Hanover County government one of its most valuable assets, a
diverse, talented and well-trained team of employees to serve our citizens; and
WHEREAS, as Assistant County Manager, Mallette performed direct supervisory and
liaison responsibilities for a variety of county departments and committees, and he
routinely assisted the County Manager with developing the annual budget, developing
policy recommendations for Board of Commissioner consideration, and managed special
projects and initiatives demanding his expertise and attention; and
WHEREAS, Assistant County Manager Andre Mallette will retire effective May 1, 2012,
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with more than 31 years of service to New Hanover County.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of
Commissioners does hereby thanlz and recognize Andre R. Mallette for many years of loyal
service to the citizens of New Hanover County, and wishes him well in his retirement from
public service and in his new endeavors.
ADOPTED this the 16`b day of April, 2012.
NEW HANOVER COUNTY
Ted. Davis, Jr., Chai an
ATTEST:
She' a L. Schutt, Clerk to the Board
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Exhibi
Book Page
AGENDA: April 16,2012
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
.S AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET
BY BUDGET AMENDMENT 12- 195
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment 12-195 be made to the annual budget ordinance for the fiscal year
ending June 30,2012.
{ Section 1: Details of Budget Amendment
Strategic Focus Area: Effective County Management
Strategic Objective(s): Understand/act on citizen needs
Fund:General Fund
Department:Parks,Gardens and Senior Resource Center/Airlie Gardens Foundation
E nditure• Decrease Increase
Parks/Gardens/SRC&Airlie Gardens Foundation:
Temporary Salaries $15,000
Total $0 $15,000
Revenue: Decrease Increase
i Parks/Gardens/SRC&Airlie Gardens Foundation:
Airlie Gardens Foundation $15,000
Total $0 $15,000
Section 2: Explanation
To budget for a Wedding Assistant position that will be 100%funded by the Airlie Gardens Foundation.
This position is being requested due to the increased wedding bookings for Airlie Gardens in the past year.
No County funds are being requested.
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 12-195,amending the annual budget
ordinance for the fiscal year ending June 30,2012,is adopted.
Adopted,this 16th day of April,2012.
Uf1TY-N
Off,
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p Ted Davis,Jr.,Chairnid
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Sheila L. Schult,Clerk to the Board
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