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2012-10-01 RM Exhibits ``�VNT"Y.ti Exhlb l s y Book M V Page 3 F NEW HANOVER COUNTY BOARD OF COMMISSIONERS 2 a= 2013 Agenda Review and Regular Meeting Schedules j •FJa„crtn"°• Agenda Review Agenda Review Regular Meeting Dates Meeting Times Regular Meeting Dates Meeting Times Location: NHC Gov't Ctr. Location: NHC Historic Conference Room 601 Courthouse ti Thursday, January 3 4:00 p.m. Monday, January 7 6:00 p.m. i Thursday, January 17 4:00 p.m. Tuesday, January 22 9:00 a.m. Thursday, January 31 4:00 p.m. Monday, February 4 6:00 p.m. Thursday, February 14 4:00 p.m. Monday, February 18 9:00 a.m. s Thursday, March 7 4:00 p.m. Monday, March 11 4:00 p.m.* Thursday, April 4 4:00 p.m. Monday, April 8 6:00 p.m. Thursday, April 18 4:00 p.m. Monday, April 22 9:00 a.m. Thursday, May 2 4:00 p.m. Monday, May 6 6:00 p.m. Thursday, May 16 4:00 p.m. Monday, May 20 9:00 a.m. Thursday, May 30 4:00 p.m. Monday, June 3 6:00 p.m. Thursday, June 13 4:00 p.m. Monday, June 17 9:00 a.m. ? Thursday, June 27 4:00 p.m. Monday, July 1 6:00 p.m. Thursday, July 11 4:00 p.m. Monday, July 15 9:00 a.m. Thursday, August 1 4:00 p.m. Monday, August 5 6:00 p.m. { Thursday,August 15 4:00 p.m. Monday, August 19 9:00 a.m. Thursday,August 29 4:00 p.m. Tuesday, September 3 6:00 p.m. Thursday, September 12 4:00 p.m. Monday, September 16 9:00 a.m. Thursday, October 3 4:00 p.m. Monday, October 7 6:00 p.m. Thursday, October 17 4:00 p.m. Monday, October 21 9:00 a.m. Thursday, October 31 4:00 p.m. Monday, November 4 6:00 p.m. Thursday, November 14 4:00 p.m. Monday, November 18 9:00 a.m. i ' Tuesday, November 26 4:00 p.m. Monday, December 2 6:00 p.m. Thursday, December 12 4:00 p.m. Monday, December 16 9:00 a.m. I *4PM Start time to be adjusted according to number of agenda items Conference Dates NACo Legislative Conference, Washington, D.C. March 2-6, 2013 NCACC Legislative Goals Conference, Raleigh,NC January 24-25, 2013 NCACC County Assembly Day, Raleigh/Wake County, NC (Date TBD) 1 NACo Annual Conference, Tarrant County/Ft. Worth, Texas July 19-22, 2013 NCACC Annual Conference,Forsyth County,NC (Tentative) August 21-25, 2013 ? Chamber Conference, Washington, D.C. September 2013 (Dates TBD) B i Y Exhibit Book XX✓✓Page 17 AGENDA: October 1,2012 r NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET i BY BUDGET AMENDMENT 2013- 19 t BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 2013-19 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Intelligent Growth/Economic Development Strategic Objective(s): Enhance/add recreational,cultural and enrichment amenities ! Fund: Bike/Pedestrian Paths t Department: Planning and Inspections Ex enditure: Decrease Increase gCapital Project Expense $287,093 E 8 t Total $0 $287,093 Revenue: Decrease Increase Federal Highway Administration Grant $229,674 Transfer in from General Fund $57,419 s t Total $0 $287,093 Section 2: Explanation The Planning and Inspections Department has been awarded a grant from the Federal Highway Administration for the design and construction of bike and pedestrian paths in the Middle Sound community for$229,674. The grant match is$57,419. This match was identified in the FY10-11 Planning and Inspections budget. ! 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 2013-19,amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. d,this 1st day of October,2012. 0, O (SE _Q �y2 az ;dnadian Barfiel r. A tISNEO��, Sheila L. Schult,Clerk to the Board Exhibk&ge -1 Book -1 *2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS ORDINANCE Amendment to County Code, Chapter 38 The Board of County Commissioners of New Hanover County, North Carolina hereby ordains and decrees modification of the County Code, Chapter 38, Offenses and Miscellaneous Provisions, Article IV, Breaches of the Peace, Section 38-111, Be in x Or Solicitinq Alms, Contributions, Goods Or Services In An Aggressive Manner Or Within Prohibited Areas, as follows: 1. Subsection (C) is amended to read as follows: (C) Penalty. Violations of this provision may be punished by a civil penalty to be recovered in the nature of a debt of $100.00 for each violation or violations may be punished as a misdemeanor pursuant to G.S. 14-4. 2. Except as specifically above amended, Chapter 38 shall remain unaltered, in f full force and effect. f ADOPTED this the 1St day of October, 2012. vr1TY H New nover County o� o i n Jr., Chairman STABLISNE� ATTEST: Sheila L. Schult, Clerk to the Board E i f i 3 { Exhibit AGENDA: October 1,2012 Book Page illGL NEW HANOVER COUNTY BOARD OF COMMSSIONERS s AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 13- 051 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 13-051 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Increase public safety/crime prevention a Fund: General Fund R Department:Sheriffs Office/Detectives/Administration l Ex enditure: Decrease Increase Sheriff s Office/Detectives: Overtime Pa $4,768 Total $0 $4,768 Revenue: Decrease Increase Sheriffs Office/Administration: Miscellaneous Revenue $4,768 Total $0 $4,768 Section 2: Explanation To budget reimbursement of$4,768 for overtime for the Detectives Division of the Sheriffs Office for the period of July 2012.Reimbursement is from the FBI. 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 13-051,amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. ted,this 1 st day of October,2012. �rITY. Go i Nosy (SE n O Jona an field,J . Sheila L.Schult,Clerk to the—Board a e i Exhibit n Book Page b AGENDA: October 1,2012 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 2013- 17 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, j that the following Budget Amendment 2013-17 be made to the annual budget ordinance for the fiscal year ending June 30,2013. 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: Sheriffs Office Ex enditure: Decrease Increase Federal Forfeited Property(DO J): Supplies $4,131 Total $0 $4,131 Revenue: Decrease Increase Federal Forfeited Property(DO J): Federal Forfeited Property O $4,131 Total $0 $4,131 Section 2: Explanation To budget Federal Forfeited Property(DOJ)receipt of 9/11/12 for$4,131.Federal Forfeited Property funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary.The current balance in the Federal Forfeited Property fund is$124,363. 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 2013-17,amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. t Adopted,this 1 st day of October,2012. GOVNTY•NO SE O � Jon a Barfiel , 2 � 1 f. E4 Sheila L. Schult,Clerk to the Board ti Exhibit 1'' �� �.JC_Page._...:, AGENDA: October 1,2012 Book 7 C NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 2013- 18 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 2013-18 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Increase public safety/crime prevention E i 0 Fund:Controlled Substance Tax Department: Sheriff's Office Ex enditure: Decrease Increase Controlled Substance Tax: Supplies $9,802 Total $0 $9,802 Revenue: Decrease Increase Controlled Substance Tax: Controlled Substance Tax $9,802 Total $0 $9,802 Section 2: Explanation To budget Controlled Substance Tax receipt of 9/5/12 for$9,802.Controlled Substance Tax is budgeted as received and must be used for law enforcement as the Sheriff deems necessary. The current balance in the Controlled Substance Tax fund is$19,422. 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 2013-18,amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. Adopted,this 1 st day of October,2012. NTY.� ) O ,! O ) than Barfiel r. 3yZ a2 •�� ISHE �� Shei a L. chu t,Clerk to the Board a t NEW HANOVER COUNTY BOARD OF COMMISSIONERS DOMESTIC VIOLENCE AWARENESS MONTH Exhibit PROCLAMATION �Page Book WHEREAS, domestic violence transcends all ethnic, racial, gender, and socioeconomic boundaries, weakening the very core of our community; and WHEREAS, the effects of domestic violence are far-reaching and may cause families to seek safe shelter, the criminal justice system to expend valuable resources, and families and friends to experience grief, and concern for their loved ones; and WHEREAS, 1,440 adults and children sought safe shelter or other direct services at Domestic Violence Shelter and Services, Inc. in the year 2011; and WHEREAS, Domestic Violence Shelter and Services, Inc. provides emergency support and ongoing services in New Hanover County for victims and survivors of domestic abuse; and WHEREAS, on September 4, 2002, Gladys Bryant, an employee of New Hanover County for more than two decades, and on August 6, 2008, Tarica Pulliam, an employee of New Hanover County for two years, lost their lives in acts of domestic violence exhibiting to all their coworkers and friends, the prevalence of domestic violence and its consequences; and WHEREAS, many other persons throughout New Hanover County and the United States find themselves in abusive relationships and need to find a safe and empowering environment. NOW, THEREFORE, BE IT PROCLAIMED, that the New Hanover County Board of Commissioners refuses to tolerate domestic violence in any form and wishes to create a society that promotes strong values, fosters a safe and loving home environment for every family, and encourages our citizens to enhance their efforts to work together to address the problem of domestic violence. BE IT FURTHER PROCLAIMED by the New Hanover County Board of Commissioners that October 2012 be recognized as "Domestic Violence Awareness Month" in New Hanover County. ADOPTED this the 1St day of October, 2012. NEW HANOVER COUNTY onathan B 1e�d r., Chairman ATTEST: Sheila L. Schult,Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS CROP HUNGER WALK MONTH Exhibit,,`^^/ Book Page.�..� PROCLAMATION WHEREAS, in order to combat global poverty and world hunger, the Wilmington Area CROP Hunger Walk will be held Sunday, October 14, 2012 at Hugh MacRae Park beginning at 1:30 PM at Shelter#5; and WHEREAS, one out of every seven people in the world is hungry; and WHEREAS, each day almost 16,000 children die from hunger-related causes - one child every five seconds; and WHEREAS, Mother Hubbard's Cupboard, a local emergency food pantry, will receive 12.5% of all funds raised through the Wilmington Area CROP Hunger Walk; and WHEREAS, NourishNC, a weekend backpack food program for school-age children experiencing poverty, will receive 12.5% of all funds raised through the Wilmington Area CROP Hunger Walk; and WHEREAS, the remaining 75% of funds raised will be used by Church World Services to provide food and other essentials including disaster relief, tools and training, education resources and water availability to hungry people both in the U.S. and worldwide. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that October 2012 be recognized as "CROP Hunger Walk Month" in New Hanover County. All citizens are urged to participate in the 2012 CROP Hunger Walk on October 14tH ADOPTED this the 1st day of October, 2012. NEW HANOVER COUNTY f y nathan B Chairman ATTEST: `; Sheila L. Schult, Clerk to the Board Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOi(�Page 1. DISABILITY AWARENESS AND EMPLOYMENT MONTH PROCLAMATION WHEREAS,more than one million people with disabilities have entered the labor force since the passage of the Americans with Disabilities Act in 1990; and WHEREAS, as taxpayers, consumers, and workers, people with disabilities are contributing to our society and to their own fulfillment of the American dream; and WHEREAS, new generations of young people with disabilities are growing up in Wilmington NC and surrounding counties, graduating from high school, going to college, and preparing to participate in the workplace; and I WHEREAS,job seekers with disabilities,regardless of age, are striving to attain economic independence through self-sufficiency and gainful employment; and WHEREAS, both students and job seekers with disabilities have the right to maximize their potential by making the most of their intellect, talents, and abilities in an environment free of physical, programmatic, and attitudinal barriers; and WHEREAS, employers from the private, governmental, and non-profit sectors may benefit from mentoring people with disabilities as a way of learning about the experience of disability, developing lasting relationships with disability community leaders, and recruiting new and emerging talent for meaningful internship and employment opportunities; and WHEREAS, these efforts are made possible through a broad partnership with the American Association of People with Disabilities and a dedicated local team of organizers from businesses,non-profit organizations, school districts, colleges and universities,and government agencies. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that October 2012 be recognized as "Disability Awareness and Employment Month" in New Hanover County. ADOPTED this the 151 day of October, 2012. NEW HANOVER COUNTY Khaihan Bar d, r., hairman ATTEST: \ Sheila L. Schult, Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS Exhl ✓ Page FIRE PREVENTION WEEK PROCLAMATION WHEREAS,New Hanover County is committed to ensuring the safety and security of all those living in and visiting our state; and WHEREAS, fire is a serious public safety concern both locally and nationally, and homes are the locations where people are at greatest risk from fire;and WHEREAS, home fires killed more than 2,600 people in the United States in 2010, according to the latest research from the nonprofit National Fire Protection Association (NFPA), and fire departments in the United States responded to more than 369,000 home fires; and WHEREAS, residents who have planned and practiced a home fire escape plan are more prepared and will therefore be more likely to survive a fire; and WHEREAS,only one-third of Americans have both developed and practiced a home fire escape plan;and WHEREAS,almost three-quarters of Americans do have an escape plan;however,less than half have actually practiced it;and WHEREAS, one-third of American households who made a plan estimated they would have at least six minutes before a fire in their home would become life threatening;and the time available is often less;and WHEREAS,working smoke alarms cut the risk of dying in reported home fires in half, and WHEREAS, New Hanover County's first responders are dedicated to reducing the occurrence of home fires and home fire injuries through prevention and protection education; and WHEREAS, New Hanover County's residents are responsive to public education measures and are able to take personal steps to increase their safety from fire,especially in their homes;and WHEREAS,the 2012 Fire Prevention Week theme,"Have Two Ways Out!"effectively serves to remind us to develop and practice a home fire escape plan during Fire Prevention Week and year-round. NOW, THEREFORE, BE IT PROCLAIMED, by the New Hanover County Board of Commissioners that October 7-13, 2012 be recognized as "Fire Prevention Week" in New Hanover County. All people are encouraged to practice their home fire escape plan during Fire Prevention Week 2012, and to support the many public safety activities and efforts of New Hanover County Fire and Emergency Services. ADOPTED this the I"day of October,2012. NEW NPVER C ' I Jo6khan Barf , airman 1 ATTEST: r� Sheila L. Schult, Clerk to the Board Jonathan Barfield,Jr. NEW HANOVER COUNTY Chairman OV N TY• Jason R.Thompson 0 BOARD OF COMMISSIONERS vice-Chairman Brian M.Berger O n 230 GOVERNMENT CENTER DRIVE,SUITE 175 Commissioner I WILMINGTON,O NC 28403 Richard G.Catlin (910)79&7149 Commissioner �Z (910)798-7145 FAX L � Sheila L Schutt WWW.NHCGOV.COM Clerk to the Board �sT-'ailst�EQ'� Book Exhibit 6 X Page I�_ NEW HANOVER COUNTY BOARD OF COMMISSIONERS PRELIMINARY ASSESSMENT RESOLUTION BALD EAGLE LANE WATER SYSTEM EXTENSION WHEREAS,the residents of the Bald Eagle Lane area are presently experiencing saline intrusion in potable wells and the Board of Commissioners of the County of New Hanover intend to undertake a project to extend public water to the area of Bald Eagle Lane;and WHEREAS, NC General Statute Chapter 153A Article 9 allows for special assessment of benefited property owners to I construct,reconstruct,extend,or otherwise build or improve water systems. ; s NOW,THEREFORE,BE IT RESOLVED,by the New Hanover County Board:of Commissioners that: 1. New Hanover County intends to undertake a project to extend public water to Bald Eagle Lane and the area of Futch Creek Road between Bald Eagle Lane and Saint Ives Place that is located along the waterway,as more specifically set forth in Attachment A. 2. One hundred percent of the net cost of the project shall be assessed against the benefited properties. 3. The basis for making the assessment against the benefited properties of Bald Eagle Lane will be the number of lots served,or subject to being served at an equal rate per lot,as allowed by N.C.G..S 153A-186(a). 4. The assessment herein provided for shall be payable in cash, or if any property owner shall so elect,he shall have the option of paying the assessment in three equal annual installments;said installments to bear interest at a rate that approximates all of the costs,including opportunity costs,to administer the installment loans not to exceed the limits imposed by N.C.G.S. 153A-200(a). 5. A gublic hearing on all matters covered by this preliminary assessment resolution will be held at 9:00 a.m. on the 15 day of October, 2012 in Assembly Room 301 of the Historic Courthouse located:at 24 North Third Street, Wilmington,NC 28401. ADOPTED this the 1st day of October,2012. avSTY. NE NOVERCOUNT y o a B a ,.Jr., h . an p Sheila L.Schult,Clerk to a 3oard New Hanover County is committed to progressive public policy,superior service,courteous contact,judicious exercise of authority,and sound fiscal management to meet the needs and concerns.of our citizens today and tomorrow. Adopted 612012011 Preliminary Resolution Appendix A i Address 8000 BALD EAGLE 8002 BALD EAGLE 8004 BALD EAGLE 8005 BALD EAGLE 80081 BALD EAGLE 8009 BALD EAGLE 8012 BALD EAGLE 8013 BALD EAGLE 8016 BALD EAGLE 8017 BALD EAGLE 8020 BALD EAGLE 8024 BALD EAGLE 8025 BALD EAGLE 8029 BALD EAGLE 8032 BALD EAGLE 8033 BALD EAGLE 8036 BALD EAGLE 8037 BALD EAGLE 8038 BALD EAGLE 80391 BALD EAGLE 8040 BALD EAGLE 8041 BALD EAGLE 8044 BALD EAGLE 80481 BALD EAGLE 8050 BALD EAGLE 8100 BALD EAGLE 8101 BALD EAGLE 8103 BALD EAGLE 8104 BALD EAGLE 8105 BALD EAGLE 8112 BALD EAGLE 8113 BALD EAGLE 8116 BALD EAGLE 81171 BALD EAGLE 8120 BALD EAGLE 8121 BALD EAGLE 8124 BALD EAGLE 8125 BALD EAGLE 81281 BALD EAGLE 8129 BALD EAGLE 8132 BALD EAGLE 8133 BALD EAGLE { 8136 BALD EAGLE € 8140 BALD EAGLE 8200 BALD EAGLE G Board of Commissioners Meeting 10/01/2012 12-2- 1 t Preliminary Resolution Appendix A 8201 BALD EAGLE 8204 BALD EAGLE 8205 BALD EAGLE 8206 BALD EAGLE 8208 BALD EAGLE 8209 BALD EAGLE 8212 BALD EAGLE 8213 BALD EAGLE 8216 BALD EAGLE 8217 BALD EAGLE 8220 BALD EAGLE 8221 BALD EAGLE 8224 BALD EAGLE 8225 BALD EAGLE 8228 BALD EAGLE 8229 BALD EAGLE 8232 BALD EAGLE 8233 BALD EAGLE 8236 BALD EAGLE 83001 BALD EAGLE 83011 BALD EAGLE 83041 BALD EAGLE 8305 BALD EAGLE 8308 BALD EAGLE 8309 BALD EAGLE 8312 BALD EAGLE 83131 BALD EAGLE 83161 BALD EAGLE 8317 BALD EAGLE 8320 BALD EAGLE 8321 BALD EAGLE 8324 BALD EAGLE- 83251 BALD EAGLE 83281 BALD EAGLE 8329 BALD EAGLE 8332 BALD EAGLE 8333 BALD EAGLE 8336 BALD EAGLE 83371 BALD EAGLE 83401 BALD EAGLE 8341 BALD EAGLE 8344 BALD EAGLE 8345 BALD EAGLE 8400 BALD EAGLE 84011 BALD EAGLE 8405 BALD EAGLE Board of Commissioners Meeting 10/01/2012 12-2-2 i u k d Preliminary Resolution Appendix A r 8408 BALD EAGLE 8409 BALD EAGLE 8412 BALD EAGLE 8413 BALD EAGLE 8416 BALD EAGLE 8417 BALD EAGLE 8420 BALD EAGLE 8421 BALD EAGLE 8423 BALD EAGLE 8424 BALD EAGLE 8428 BALD EAGLE 8429 BALD EAGLE 8432 BALD EAGLE 8433 BALD EAGLE 8436 BALD EAGLE 8437 BALD EAGLE 8441 BALD EAGLE 8444 BALD EAGLE 8445 BALD EAGLE 84481 BALD EAGLE 8449 BALD EAGLE 8500 BALD EAGLE 8504 BALD EAGLE 8505 BALD EAGLE 8507 BALD EAGLE a 8508 BALD EAGLE 8509 BALD EAGLE 8511 BALD EAGLE 8512 BALD EAGLE 8513 BALD EAGLE 8516 BALD EAGLE 8517 BALD EAGLE 8520 BALD EAGLE 8521 BALD EAGLE 85241 BALD EAGLE 8525 BALD EAGLE 8528 BALD EAGLE 8529 BALD EAGLE 8532 BALD EAGLE 8533 BALD EAGLE 8536 BALD EAGLE I 8537 BALD EAGLE 8540 BALD EAGLE 8541 BALD EAGLE 8543 BALD EAGLE 8545 BALD EAGLE w i s Board of Commissioners Meeting 10/01/2012 12-2-3 i Preliminary Resolution Appendix A 8600 BALD EAGLE 8601 BALD EAGLE 8604 BALD EAGLE 8605 BALD EAGLE 86081 BALD EAGLE 8609 BALD EAGLE 8612 BALD EAGLE 8613 BALD EAGLE 8616 BALD EAGLE 86171 BALD EAGLE 8620 BALD EAGLE 8621 BALD EAGLE 8624 BALD EAGLE 8625 BALD EAGLE 86281 BALD EAGLE 8629 BALD EAGLE 8632 BALD EAGLE 8633 BALD EAGLE 8700 BALD EAGLE 87011 BALD EAGLE 8704 BALD EAGLE 8705 BALD EAGLE 8708 BALD EAGLE 8709 BALD EAGLE 8712 BALD EAGLE 87131 BALD EAGLE 8716 BALD EAGLE 8717 BALD EAGLE 8720 BALD EAGLE 8721 BALD EAGLE 87241 BALD EAGLE 8725 BALD EAGLE 8728 BALD EAGLE 8729 BALD EAGLE 8732 BALD EAGLE 8733 BALD EAGLE 8736 BALD EAGLE 8737 BALD EAGLE 8740 BALD EAGLE 8741 BALD EAGLE- 87481 BALD EAGLE 8744 BALD EAGLE 1513 FUTCH CREEK 1517 FUTCH CREEK 1521 FUTCH CREEK 1525 FUTCH CREEK Board of Commissioners Meeting 10/01/2012 12-2-4 Preliminary Resolution Appendix A 1601 FUTCH CREEK 1605 FUTCH CREEK I 1609 FUTCH CREEK I 1613 FUTCH CREEK 1617 FUTCH CREEK 16211 FUTCH CREEK 1625 FUTCH CREEK 1625 FUTCH CREEK 1633 FUTCH CREEK # 1701 FUTCH CREEK 1705 FUTCH CREEK 1709 FUTCH CREEK 1713 FUTCH CREEK 1717 FUTCH CREEK 1721 FUTCH CREEK 1725 FUTCH CREEK 1729 FUTCH CREEK 1733 FUTCH CREEK 1801 FUTCH CREEK 1805 FUTCH CREEK 1809 FUTCH CREEK 1813 FUTCH CREEK 1817 FUTCH CREEK 1821 FUTCH CREEK 1825 FUTCH CREEK P. i! f t Board of Commissioners Meeting 10/01/2012 12-2-5 AGENDA: October 1,2012 Exhibit Book�S,'�Page NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2013 BUDGET BY BUDGET AMENDMENT 2013-23 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 2013-23 be made to the annual budget ordinance for the fiscal year ending June 30,2013. Section 1: Details of Budget Amendment Strategic Focus Area: Intelligent Growth/Economic Development Strategic Objective(s): Innovate programs to protect the environment Fund: Mason Inlet Relocation Department:Finance Ez enditure: Decrease Increase Capital Project Expenditures $260,390 Total $0 $260,390 a t Revenue: Decrease Increase Transfer in from Special Revenue Fund $260,390 Total $0 $260,390 a. Fund:Room Occupancy Tax(ROT) F Department:Finance Ex enditure: Decrease Increase Transfer to Capital Project Fund $260,390 Total $0 $260,390 4 Revenue: Decrease Increase Appropriated Fund Balance $260,390 1 Total $0 $260,390 Section 2: Explanation Additional funds are needed to continue required year eleven maintenance and monitoring contracts associated with the Mason Inlet Relocation project. Staff requests approval to transfer$260,390 from the Room Occupancy Tax(ROT)Fund to the Mason Inlet Relocation Fund. Appropriated fund balance will be used.(The cost will eventually be repaid through assessment of the benefiting property owners.) 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 2013-23,amending the annual budget ordinance for the fiscal year ending June 30,2013,is adopted. d,this 1st day of October,2012. OWN Y '� O O n A O Jo an ' eld,J . t,Cler to the Board [4 E ^g F