Loading...
2013-02-18 Regular Meeting NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 574 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, Febmaiv 18, 2013, at 9:00 a.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington,NC. Members present: Chairman Woody White: Vice-Chair Beth Dawson: Commissioner Jonathan Barfield, Jr.: Commissioner Brian M. Berger:and Commissioner Thomas Wolfe. Staff present: County Attorney Wanda M. Copley: County Manager Chris Coudriet: and Clerk to the Board Sheila L. Schuh. NON-SECTARIAN INVOCATION AND PLEDGE OF ALLEGIANCE Rick Houston, Senior Pastor, Pilgrim Rest Missionary Baptist Church, provided the invocation and Commissioner Berger led the audience in the Pledge of Allegiance to the Flag. APPROVAL OF CONSENT AGENDA Chairman White asked if anti- member of the Board would like to remove or discuss anti- item on the Consent Agenda,hearing none,he requested direction from the Board. Motion: Commissioner Wolfe MOVED, SECONDED by Vice-Chair Dawson, to approve the Consent Agenda as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. CONSENT AGENDA Approval of Minutes—Governing Body The Commissioners approved the minutes from the Agenda Review Meeting held on January 17, 2013 and Regular Meeting held on January 22,2013 as presented by the Clerk to the Board. Approval of Nine Donations for Accession into the Museum's Permanent Collection—Cape Fear Museum The Commissioners approved the list of nine items for accession into the Cape Fear Museum's Permanent Collection. A complete copy of the Cape Fear Museum Permanent collection February 2013 list is available for review at the Cape Fear Museum. Approval of Nine Objects for Deaccession from the Museum's Permanent Collection—Cape Fear Museum The Commissioners approved the list of objects for deaccession from the Cape Fear Museum's Permanent Collection. A complete copy of the Cape Fear Deaccession February 2013 list is available for review at the Cape Fear Museum. Authorization to Submit a Grant Application to the North Carolina Department of Environment and Natural Resources—Environmental Management Department The Commissioners authorized the Environmental Management Department to submit a grant application to the North Carolina Department of Environment and Natural Resources in the amount of$30,000. If awarded, the fiords will be used to construct a covered structure to contain a permanent bunker system to store shingles and carpet for recycling resulting in a higher waste reduction rate and avoiding landfilling these materials. No additional staff will be required. A copy of the grant application is available for review in the Environmental Management Department. Adoption of Resolution Authorizing the Submission of a Grant Application to the North Carolina Governor's Highway Safety Program—Sheriffs Office The Commissioners authorized the Sheriffs Office to submit a grant application to the North Carolina Governor's Highway Safety Program in the amount of$186,253. If awarded, the fiords will be used to continue funding four positions for the Driving While Impaired and Seat Belt Enforcement programs. The total projected cost is in the amount of$266,075. The local 30%match in the amount of$79,822 will be funded by the Sheriffs Office. A copy of the grant application is available for review in the Sheriffs Office. A copy of the resolution is hereby incorporated as part of the minutes and is contained in Exhibit Book XXXVI,Page 3.1. Adoption of Resolution Authorizing the Submission of a Grant Application to the North Carolina Governor's Highway Safety Program—Sheriffs Office The Commissioners authorized the Sheriffs Office to submit a grant application to the North Carolina Governor's Highway Safety Program in the amount of$20,000. If awarded, the fiords will be used for in-state and out-of-state travel reimbursements for Sheriffs Office personnel that assist in the Governor's Highway Safety Programs gathering statistics and coordinating the initiatives of"Booze It and Lose It" and "Click It or Ticket" for Region 2. No local match is required. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 575 A copy of the grant application is available for review at the Sheriff's Office. A copy of the resolution is hereby incorporated as part of the minutes and is contained in Exhibit Book XXXVI,Page 3.2. Acceptance of New Hanover County and New Hanover County Fire District Tax Collection Reports — Tax Department The Commissioners accepted the following Tax Collection Reports as of December 2012: New Hanover Count-ti-Fire District New Hanover Count-V Copies of the Tax Collection Reports are hereby incorporated as a part of the minutes and are contained in Exhibit Book XXXVI,Page 3.3. Adoption of Budget Ordinance Amendments—Budget Department The Commissioners adopted the following Budget Ordinance Amendments for fiscal year ending June 30, 2013: 13-138- Social Sei ices 13-150- Social Sei ices 13-144—Elections Copies of the budget ordinance amendments are hereby incorporated as part of the minutes and are contained in Exhibit Book XXXVI,Page3.4. REGULAR ITEMS OF BUSINESS PRESENTATION OF NEW HANOVER COUNTY RETIREMENT AWARDS County Manager Chris Coudriet requested Doug Zearfoss retiring from the Sheriffs Office to step forward to receive his retirement award. On behalf of the Board, Chairman White presented Mr. Zearfoss with a retirement award, expressed appreciation,and thanked him for his years of dedicated sei ice. PRESENTATION OF NEW HANOVER COUNTY SERVICE AWARDS County Manager Chris Coudriet requested the following employees to step forward to receive sei ice awards: Five Year: David Desso- Sheriffs Office Bambi Karabin-Engineering Jerod Thompson- Sheriffs Office Burton Womble- Sheriffs Office Fifteen Year: Kathy Bujalski-Library Charles Gore- Sheriffs Office Patty Jauregui-Engineering Twenty Year: Adelaide Sarah Brooks-Department of Social Sei ices Lora Howard -Thackrah-Department of Social Sei ices On behalf of the Board, Chairman White presented a sei ice award to each employee, expressed appreciation,and thanked them for their years of dedicated sei ice. RECOGNITION OF NEW EMPLOYEES County Manager Chris Coudriet requested the following new employees to stand and be introduced: Tom Davis-Tax Department Roselle Margolis-Department of Social Sei ices Nikld New-Health Department Shelly Strickland-Health Department On behalf of the Board, Chairman White welcomed the employees to County Government and wished them success in their new positions. ADOPTION OF PROCLAMATION DECLARING NEW HANOVER COUNTY AS A PURPLE HEART COUNTY Department of North Carolina Military Order of the Purple Heart Senior Vice-Commander William Ebersbach presented the request for the Board's consideration to adopt the proclamation declaring New Hanover County as a Purple Heart County. Chairman White read the proclamation into the record and requested a motion for adoption. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 576 Motion: Commissioner Barfield MOVED, SECONDED by Chairman White, to adopt the proclamation declaring New Hanover County as a Purple Heart County as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the proclamation is hereby incorporated as part of the minutes and is contained in Exhibit Book XXXVI,Page 3.5. PRESENTATION ON THE WRIGHTSVILLE BEACH MARATHON Quintiles Wrightsville Beach Marathon Director Tom Clifford presented details on the fir"Annual Quintiles Wrightsville Beach Half and Full Marathon which will be held on March 17,2013 in Wrightsville Beach. On behalf of the Board, Chairman White thanked Mr. Clifford for the presentation. PRESENTATION AND ACCEPTANCE OF NEW HANOVER COUNTY HEALTH DEPARTMENT ACCREDITATION Health Director David Rice reported that on December 14, 2012, the New Hanover County Health Department received its second four-year re-accreditation from the North Carolina Local Health Department Accreditation Board. The County was among the first North Carolina counties to receive accreditation in 2004 and has been re-accredited twice since, once in 2008, and again in December 2012. Accreditation is one of the highest forms of recognition for local health departments in the State. Its attainment represents a significant achievement by the Health Department. State legislation requires that by 2014 all North Carolina health departments reach and maintain accreditation status. Chairman White, on behalf of the Board, recognized the New Hanover County Health Department for the accreditation award and requested a motion to accept the award. Motion: Commissioner Berger MOVED, SECONDED by Vice-Chair Dawson, to accept the New Hanover County Health Department accreditation as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the award is available for review at the Health Department. PRESENTATION AND ACCEPTANCE OF THE ASSOCIATION OF NORTH CAROLINA BOARDS OF HEALTH 2013 OUTSTANDING BOARD OF HEALTH AWARD TO THE NEW HANOVER COUNTY BOARD OF HEALTH AND 2013 CARL DURHAM AWARD TO NEW HANOVER COUNTY BOARD OF HEALTH MEMBER DR MICHAEL E. GOINS New Hanover County Board of Health Chair Dr. Virginia W. Adams reported that the Association of North Carolina Boards of Health has awarded the 2013 Outstanding Board of Health Award to the New Hanover County Board of Health based on the following criteria: • Tobacco Control hearings. • The use of escrow fiords for the renovation of CoastalCare and Health Department buildings. • The re-accreditation in December 2012. • The 2011 Local Government Federal Credit Union award for Employee Productivity Award for improving vaccine accountability in the Health Department. • The 2011 New Hanover County Communit-v Health Assessment that was released and distributed throughout the community. • Supei ision of billing and accounting activities shifted to New Hanover County's Finance Department effective Februaiv 1,2012. • The transition of Animal Control Sei ices to the Sheriffs Office. • A comprehensive Mosquito Policy was adopted on June 6,2012. • The Communit-v Health Division received an award from the North Carolina Division of Public Health at the 3`1 Annual Communicable Disease Conference and Tuberculosis Symposium on June 26,2012. Dr. Adams continued reporting that the Association of North Carolina Boards of Health has awarded the 2013 Carl Durham Award to New Hanover Comit-v Board of Health member Dr. Michael E. Goins based on his leadership to the New Hanover County Board of Health for the past six years. Chairman White, on behalf of the Board, recognized the New Hanover County Health Department for the award and Dr. Goins for the award and requested a motion to accept the awards as presented. Motion: Vice-Chair Dawson MOVED, SECONDED by Commissioner Barfield, to accept the 2013 Outstanding Board of Health Award to the New Hanover County Health Department and the 2013 Carl Durham Award to New Hanover County Board of Health member Dr. Michael E. Goins as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. Copies of the awards are available for viewing at the Health Department. ACCEPTANCE OF NEW HANOVER COUNTY ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE ANNUAL UPDATE New Hanover Comit-v Adult Care Home Communit-v Advisory Committee Chairman Cameron M. Stone provided the armual report for the Adult Care Home Community Advisory Committee highlighting the purpose of NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 577 the committee is to make unannounced visits to twelve adult care homes and three family homes on a quarterly basis to promote the well-being of residents and encourage community involvement. While conducting visits they talk one-on-one with as many residents as possible and attempt to build a relationship with them. At the end of the visit they meet with the administrator and address any concerns. A written report is submitted to the Ombudsman for follow-up. In closing, Mr. Stone requested the County take steps to attract more adult care facilities as they provide a broad spectrum of employment,tax revenue,and a vital seivice to the community. On behalf of the Board, Chairman White thanked Mr. Stone for the update and for their seivice to the residents of the County. Motion: Commissioner Barfield MOVED, SECONDED by Commissioner Wolfe, to approve the Adult Care Home Community Advismy Committee Annual Update report as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. ACCEPTANCE OF NEW HANOVER COUNTY NURSING HOME COMMUNITY ADVISORY COMMITTEE ANNUAL UPDATE New Hanover County Nursing Home Community Advisory Committee Vice-Chair Julie Brewer provided the annual report for the Nursing Home Community Advisory Committee highlighting that the purpose of the committee is to support and advocate for the rights of residents living in nursing homes on the local level: to promote community involvement with nursing homes and their residents: and to promote community education and awareness of the needs of residents in nursing homes. Currently there are nine facilities and two that seine persons with dementia or Alzheimer's. Unannounced visits are conducted in each facility at least once a quarter. Currently there are twelve trained volunteer members. On behalf of the Board, Chairman White thanked Ms. Brewer for the update and for their seivice to the residents of New Hanover County stating that without objection from the Board, the Nursing Home Community Advisory Committee Annual update is accepted by consensus. ACCEPTANCE OF COMMUNITY CHILD PROTECTION TEAM ANNUAL REPORT AND MEMBERSHIP LIST Community Child Protection Team Chair Elizabeth Mandel, New Hanover County Department of Social Seivices Director LaVaughn Nesmith, and Assistant Director Wanda Marino presented an oveiview of the findings of the Community Child Protection Team (COPT) and the Annual Report. The team met twelve times throughout 2012 to review thirteen cases: eleven of the cases reviewed concerned neglect only. These were not the only such cases in the County but were selected as representative of unmet seivice needs that impact many families' ability to provide a safe environment for their children. The primary factors identified for these cases were: • Multiple Department of Social Seivices agencies involved over the course of the child's lifetime. • Lack of consistent,accessible, effective mental health seivices to diagnose and treat needs. • Lack of psychological testing/mental health seivices for the family. • Substance abuse and/or domestic violence in referred families. • Safe, stable housing,parents' employment status and limited family support. • Limited private insurance coverage for non-Medicaid cases and lack of coordination of medical care between providers. • Immigration status. The team made the following recommendations: • State oversight of jurisdictional responsibilities between county Departments of Social Seivices and clear definition of policy and procedures on cross-county issues. • Full support of the new CoastalCare mental health reorganization with recommendations to make supeivision and accountability of private mental health providers a primary client seivice objective. • Statewide education and information dissemination addressing the safe/stable housing issue as it concerns the significant bed bug problem being identified in our schools,neighborhoods, and gathering places and resulting in compromised academic performance and parent productivity. This has been identified as a public nuisance and not a public health issue. Significant collaboration included working with the Carousel Center for Abused Children to share information and planning for the reorganization and accreditation process of the Carousel Center. Staff is requesting the Board approve the following appointees through January 2014: • Elizabeth Mandel—Child Advocacy and Parenting Place Exchange Club Center, Inc. • Marti Aim Lama—Domestic Violence Shelter and Seivices,Inc. • Amv Feath—Carousel Center for Abused Children • Robert Speight—Department of Public Safety,Division of Juvenile Justice NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 578 • Julie Ozier—Rape Crisis Center of Coastal Horizons Center,Inc. • Barbara Buechler—Women's and Children's Hospital at New Hanover Regional Medical Center After a brief question and answer period, Chairman White requested direction from the Board. Motion: Commissioner Barfield MOVED, SECONDED by Vice-Chair Dawson, to accept the Community Child Protection Team Annual Report and approve the list of names to be appointed through Januaiv 2014 as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. A complete copy of the report is available for review in the Department of Social Seivices. BREAK Chairman White called for a break from 10:17 a.m.until 10:34 a.m. APPROVAL OF EASEMENTS TO PIEDMONT NATURAL GAS Piedmont Natural Gas Property Acquisition Officer David Harper presented the request for the Board's consideration to approve the transmission easements and transmission station on the following County parcels: • A parcel located at Sutton Steam Plant Road and Fredrickson Road: compensation is in the amount of $225,000. • A parcel at the U.S. 421 Sustainable Energy Facility: compensation is in the amount of$5,000. County and Cape Fear Public Utility Authority staff have reviewed construction plans and find that the proposed gas easement does not have an adverse impact on the public. After brief discussion, Chairman White requested direction from the Board. Motion: Vice-Chair Dawson MOVED, SECONDED by Commissioner Wolfe, to approve the easements to Piedmont Natural Gas as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. Copies of the easements are available for review in the Legal Department. PUBLIC HEARING AND ADOPTION OF RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT INCENTIVES TO CASTLE BRANCH,INC. Chairman White reported that for the Board's consideration is a Resolution authorizing New Hanover County to pay economic development incentives to Castle Branch, Inc.,pursuant to the provisions of North Carolina General Statutes §158-7.1,to expand its world headquarters facility and staffing in Wilmington,North Carolina. The project will include the construction of a headquarters office facility and hiring of an additional 400 new employees. Castle Branch will invest between$9 and $10 million in the improvements and facilities that will be located on this property and to employ 400 new hires,together with the current staffing of 200 jobs,over four years. The location of the project would produce revenue for local businesses and the County due to the employment of individuals and spending by Castle Branch. Under a required Incentive Agreement, Castle Branch would agree to refimd to the County a portion of the economic development incentive grants it receives if Castle Branch does not sustain the facility investment or the jobs benchmarks,as those terms will be defined in the required Agreement. Castle Branch's investment in the facility would substantially enhance the County's property tax base and increase the County's property tax revenues. The employment of 400 new firll-time persons at its facility would create high quality,well-paying jobs for the area and provide a positive economic impact for the County. Chairman White opened the Public Hearing to receive comments regarding the execution and delivery of the documents in the resolution: The following comments were received: • Wilmington Business Development Chief Executive Officer Scott Satterfield provided an oveiview of Castle Branch,Inc. and spoke in favor of the request reporting that they have been working with Castle Branch on developing a world headquarters facility in New Hanover County. Castle Branch is committed to not only providing jobs,but to growing careers. Dr. Woody Hall with UNCW Cameron School of Business conducted an economic impact study estimating that at the completion of the proposed project the overall economic benefit realized will be in the amount of approximately $30 million additional dollars each year. The agreement will be performance based with benchnnarks with no grants paid until the Certificate of Occupancy has been issued. There is positive support for the proposed project through the North Carolina Department of Commerce. • Paige Freeman, 115 North Fifth Street, spoke in opposition to the proposed incentive stating that she is in favor of job creation and business partners such as Castle Branch but that the incentive for companies to locate here is already available with our lower tax rate and our business-friendly environment. She encouraged the Board to allocate the fiords to improving infrastructure, educational needs, and public safety needs. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 579 In response to Board questions, Mr. Satterfield confirmed that the goal of Castle Branch is to hire local employees with starting salaries in the range of$35,000, with benefits, adding that they are working closely with UNCW and look foiNvard to working with Cape Fear Community College. In response to Board questions, County Manager Chris Coudriet reported that the proposed resolution gives direction to staff to negotiate the incentive agreement according to the parameters that have been set forth in the proposed resolution. In response to Board questions, County Manager Chris Coudriet clarified that the annual property tax revenue to be generated at the current tax rate is estimated in the amount of$50,000: this amount does not include the increase in sales tax revenue that will be realized. After a brief question and answer period and hearing no further comments, Chairman White closed the Public Hearing requesting a motion to approve the resolution authorizing the economic incentive to Castle Branch, Inc. Motion: Commissioner Barfield MOVED, SECONDED by Vice-Chair Dawson,to adopt the resolution authorizing the economic incentive to Castle Branch, Inc. as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the resolution is hereby incorporated as part of the minutes and is contained in Exhibit Book XXXVI,Page 3.6. PUBLIC HEARING AND ADOPTION OF A RESOLUTION FOR THE NEW HANOVER COUNTY SENIOR RESOURCE CENTER TO SUBMIT A GRANT APPLICATION TO THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION GRANT FUND Chairman White reported that at the Board's meeting on January 22, 2013 the Board authorized the Senior Resource Center to submit a grant application to the North Carolina Department of Transportation for fiords to provide transportation to elderly and disabled citizens. The North Carolina Department of Transportation requires a public hearing be held to receive comments on this grant application. Chairman White declared the public hearing open to receive comments. The following comment was received: • Development Manager Janine Powell spoke in favor of the grant application to the North Carolina Department of Transportation for fiords to provide transportation to elderly and disabled citizens. Hearing no firrther comments, Chairman White closed the Public Hearing and requested a motion to adopt the resolution authorizing the submission of a grant application to the North Carolina Department of Transportation Grant Fund. Motion: Commissioner Barfield MOVED, SECONDED by Vice-Chair Dawson,to adopt the resolution authorizing the Senior Resource Center to submit a grant application to the North Carolina Department of Transportation Grant Fund as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. •copy of the grant application is available for review in the Senior Resource Department. • copy of the resolution is hereby incorporated as part of the minutes and is contained in Exhibit Book XXXVI,Page 3.7. APPROVAL OF INCREASE IN NEW HANOVER COUNTY ALCOHOL BEVERAGE CONTROL BOARD MEMBERS COMPENSATION Commissioner Tom Wolfe requested he be recused from this item due to his appointment as a member of the New Hanover County Alcohol Beverage Control Board. County Attorney Wanda Copley reported that the recusal is due to the North Carolina Alcohol Beverage Control Commission's conflict of interest rule. Motion: Commissioner Barfield MOVED, SECONDED by Vice-Chair Dawson, to recuse Commissioner Wolfe from discussion and deliberation of the request to increase the compensation of the New Hanover County Alcohol Beverage Control Board members due to the North Carolina Alcohol Beverage Control Commission's conflict of interest rule. Upon vote, the MOTION CARRIED 4 TO 0. New Hanover County Alcohol Beverage Control Chief Executive Officer Dan Sykes presented the request for the Board's consideration to increase the compensation allotted to the New Hanover County Alcohol Beverage Control Board members to$300 per month for the Chairman and$250 per month for the other board members. North Carolina General Statute 1813-700(8) sets the compensation for local ABC Board members at $150 per board meeting,unless a different salary is approved by the appointing authority. The Board of Commissioners is the appointing authority for the local ABC Board. The ABC Board members spend several hours of time on ABC Board business in addition to attending the monthly board meetings. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 580 Chairman White voiced his concern on the disparity of compensation among the County's Boards and Committees stating that this is an issue that should be reviewed. In response to comments by Commissioner Berger, Vice-Chair Dawson confirmed with County Attorney Wanda Copley that New Hanover County is legally compliant with North Carolina General Statutes in the composition of our boards and committees. Hearing no further discussion, Chairman White requested direction from the Board. Motion: Commissioner Barfield MOVED, SECONDED by Vice-Chair Dawson, to increase the compensation of the New Hanover County Alcohol Beverage Control Board members as follows: 1) Chairman - $300 per month: and 2) all other members - $250 per month. Upon vote, the MOTION CARRIED 3 TO 1. Commissioner Berger voted in opposition and Commissioner Wolfe was recused from the vote. BREAK Chairman White called for a break from 11:22 a.m.until 11:32 a.m. ADOPTION OF CAPITAL PROJECT ORDINANCE AND ADOPTION OF BUDGET ORDINANCE AMENDMENT 2013-51 APPROVING ADVANCING FUNDING FOR IMPROVEMENTS AT WILMINGTON INTERNATIONAL AIRPORT Finance Director Lisa Wurtzbacher presented the request for the Board's consideration, on behalf of the New Hanover County Airport Authority (Authority), to advance finds to build a new rental car seivice center located at the Wilmington International Airport. Estimated costs for this project are expected to be $4.5 million and construction of the facility is expected to begin May 2013 and be completed by December 2013. In the past, the County has borrowed money on behalf of the Airport for capital projects and has been repaid based on the terms of the County's debt, in some instances, repaying the debt early. The debt on the customs building will be fully repaid by the Airport in December of 2020. The County is anticipating the need to borrow finds for other purposes in the near fixture and prefers to borrow the money on behalf of the Airport at that time. The County plans to reimburse itself from these debt proceeds for the money advanced to the Airport. Repayment of the debt will be based on the terms noted in an interlocal agreement. The terms are stated as a repayment schedule over ten years paid semiannually at a 2% interest rate. These repayment terms would be amended and a new amortization schedule prepared for the Airport once the actual terms and debt seivice cost of the debt is known. Staff recommends the Board adopt the proposed Capital Project Ordinance and Budget Ordinance Amendment 2013-51. After brief discussion, Chairman White requested direction from the Board. Motion: Vice-Chair Dawson MOVED, SECONDED by Commissioner Wolfe, to adopt the Capital Project Ordinance and Budget Ordinance Amendment 2013-51 allocating finding to the Wilmington International Airport for construction of a rental car facility as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. Copies of the capital project ordinance and budget ordinance amendment are hereby incorporated as part of the minutes and are contained in Exhibit Book XXXVI,Page 3.8. DENIAL OF REQUEST TO ADOPT HERITAGE PARK AND MARQUIS HILLS SEWER EXPANSION CAPITAL PROJECT ORDINANCE AND BUDGET ORDINANCE AMENDMENT 2013-52 Planning Manager Shawn Ralston reported that on January 22, 2013, the Board adopted a resolution authorizing the County to apply for grant assistance with the North Carolina Clean Water Management Trust Fund to offset the total cost of the projects and reduce the amount that must be borrowed with the loan. This grant application has been submitted and staff is waiting for notification regarding the award status. Community meetings were held on Februaiv 12 and 13, 2013 to determine the residents' support of the sewer expansion project with the results as follows: • Heritage Park—75 people were registered with 60 leaving comments-60%supported the project:23% were undecided with questions concerning cost: 18%were unsupportive with none indicating septic tank problems and desiring water simultaneously. • Marquis Hills—72 people were registered with 55 leaving comments-62%supported the project:20% were undecided with questions concerning cost: 18%were unsupportive. Project cost is estimated as follows: • Heritage Park: $5,725,729.00 • Install pump station and gravity sewer system • County responsibility: pay for entire system to cleanouts NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 581 • Property owner responsibility: pay Sei ice Development Charge and plumbing cost($5000) • Marquis Hills: $11,237,502.63 • Install gravity sewer system • County responsibility: pay for entire system to cleanouts • Property owner responsibility: pay Sei ice Development Charge and plumbing cost($5000) • Closing Cost: $339,265.00 • Total County Project Cost: $17,302,497.63 • Property Owner Cost: $5000 per parcel • Clean Water State Revolving Loan details as follows: • Heritage Park: • Terms: 20 year debt at 2%(NC State Revolving Funds Loan) • Principal: $5,725,729.00 • Interest: $1,033,494.09 • Principal&Interest: $6,759,223.09 • Annual Debt SeivIce: $337,961.16 • Marquis Hills: • Terms: 20 year debt at 2%(NC State Revolving Funds Loan) • Principal: $11,237,502.63 • Interest: $ 2,028,369.22 • Principal&Interest: $13,265,871.85 • Annual Debt SeivIce: $663,293.59 • Total Principal&Interest: $20,025,094.94 • Total Annual Debt SeivIce: $1,001,254.75 • Any grants received will be used to reduce amount of loan. • If CFPUA contributes Engineering Costs of$1,919,000 the amount of the loan would be reduced. Staff is requesting the Board adopt the Heritage Park and Marquis Hills Sewer Expansion Capital Project Ordinance and Budget Amendment 2013-52 to establish the projects. In addition, staff is requesting that the Board authorize the County Manager to negotiate and execute an interlocal agreement with the Cape Fear Public Utility Authority to gain the Authority's financial assistance to alleviate the financial burden on the individual property owners and to determine the Authority's project responsibilities. Any grant fiords received will be used to off-set the cost. In response to Board questions, Cape Fear Public Utility Authority (Authority) Engineer Frank Styers provided an overview of the process stating that homeowners will have the opportunity to defer connection to the system up to six and half years. Loans through the Authority are available for the System Development Charge with terms of 5% for eight years with 10% down. The County has requested the Authority to waive the System Development Charge, approximately $2,500, leaving the property owners responsible for the cost of the plumbing charges, which will vary by each individual situation. Planning Manager Ralston added that the Community Development Department has limited fiords available for loans at 0%interest. In response to Board questions,Engineer Jim Iarmucci reported that staff has reviewed different options for providing sewer to these areas and that the cost to install a pump station and gravity sewer system is the most cost- effective option. The cost for maintaining sewer on-site is in the range of$20,000-$25,000 per property. Chairman White voiced his concern about the riventy-year debt placed on all the citizens of the County for the expense of the project's $18 million cost for two neighborhoods when a concern for public health has not been documented or presented. Another concern is if the project is approved as presented, the County would allocate the fiords to finance and pay for the project and the Authority would receive the System Development Charges from the property owners and gain approximately 1,200 new customers. He stated he would like to find a more cost-effective way to deal with the isolated instances without burdening the citizens as a whole. In response to Board questions, Ms. Ralston reported that Heritage Park and Motts Creek Watershed are both above State standard for bacteria. A letter from Health Director David Rice in support of the projects has been received. There are rivo homes in Marquis Hills that are currently uninhabitable because they do not have the money to replace their septic systems. In response to Board discussion, County Manager Chris Coudriet stated that staff recommended the projects because of what is happening now with the failing septic systems knowing that due to the soil type and relatively small lot sizes, the problems will continue. Since repair options are limited, within the next riventy to forty years the areas may begin to hollow out because there is not a functional disposal system in place. Potentially, parcels will be abandoned which will reduce the property tax base and the communities will become dispersed. The opportunity to partner with the State and Authority is a sustainable option. Commissioner Barfield offered comments stating that in his opinion this is a public safety issue that impacts the entire County and should be approved. Commissioner Wolfe stated his concern on how the terms of the loans will be handled in the transference of properties. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 582 Vice-Chair Dawson relayed comments that she heard while attending the community meetings stating her concern on the conditions that some of the property owners have had to endure and how grateftrl they are that the County is finally liking up to the commitment of prior Board promises. She encouraged the Board to approve the request. Hearing no ftarther discussion, Chairman White requested direction from the Board. Motion: Commissioner Barfield MOVED, SECONDED by Vice-Chair Dawson, to adopt the Heritage Park and Marquis Hills Sewer Expansion Capital Project Ordinance and Budget Amendment 2013-52 establishing the projects as presented. Upon vote, the MOTION FAILED 3 TO 2. Chairman White and Commissioners Berger and Wolfe voted in opposition. APPROVAL TO DECONSTRUCT THE STACK AND ENCLOSED FLUES AT THE FORMER WASTEC FACILITY Environmental Management Director Joe Suleyman presented the request for the Board's consideration to authorize the deconstruction of the stack and enclosed flues at the former Wastec Facility to protect personnel and County property from potential wind damage. An inspection of the stack was completed by the International Chimney Corporation engineering firm in August 2012 resulting in a report stating that the plate thickness would not meet current wind load criteria. Structural repairs to the stack were included in the retrofit contract which was not adopted by the Board. Repair costs have been estimated in the amount of$800,000 and replacement cost has been estimated in the amount of$1.2 million. Staff recommends that the stack and flues be deconstructed expeditiously. Staff will request bids for the removal and will proceed with the deconstruction providing bid results are not greater than$300,000. If the bids for this sei ice are greater than$300,000 staff will present a recommendation to the Board prior to proceeding with the project. A meeting is scheduled with the insurance provider to review the policy for potential savings and any sale of scrap metal will be used to offset demolition costs. The North Carolina Department of Natural Resources will be notified of the demolition by letter. After brief discussion, Chairman White requested direction from the Board. Motion: Commissioner Wolfe MOVED, SECONDED by Chairman White, to authorize staff to deconstruct the stack and enclosed flues at the former Wastec Facility as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. PRESENTATION OF PROGRAMMING CHANGE FOR NEW HANOVER COUNTY TELEVISION Public and Legislative Affairs Manager Carey Disney Ricks presented a new segment on New Hanover County Television(NHCTV)entitled Nero Hanover County:Inside Out. It is featured on Saturdays from 7:00 a.m. until 11:00 a.m. and focuses on child and family development as well as County resources and programs. COMMITTEE APPOINTMENTS Appointments to the New Hanover County Industrial Facilities and Pollution Control Financing Authority Chairman White reported that three vacancies exist on the Industrial Facilities and Pollution Control Financing Authority with two applicants eligible for reappointment and one application available for consideration and requested nominations from the Board. Commissioner Barfield nominated Brian McCormack and R. Hill Rogers for reappointment and Jeremy Wilson for appointment. The nominations were seconded by Commissioner Wolfe. Hearing no ftrrther nominations, Chairman White closed the nominations and called for a vote on the nomination. Vote Results: The Board voted UNANIMOUSLY to reappoint Brian McCormack and R. Hill Rogers and appoint Jereniv Wilson to seine six-near terms on the New Hanover Count-ti- Industrial Facilities and Pollution Control Financing Authority with the terms to expire on Februaiv 22,2019. Appointment to the Tourism Development Authority Chairman White reported that one vacancy exists on the Tourism Development Authority with rivo applications available for consideration and requested direction from the Board. Vice-Chair Dawson nominated LeAml Pierce for appointment. The nomination was seconded by Commissioner Wolfe. Hearing no ftrrther nominations, Chairman White closed the nominations and called for a vote on the nominations. Vote Results: The Board voted UNANIMOUSLY to appoint LeAml Pierce to seine an unexpired term on the Tourism Development Authority in the Carolina Beach hotel manager/owner category with the term to expire on December 31,2015. Appointment to the Port,Waterway,and Beach Commission Chairman White reported that one vacancy exists on the Port, Waterway, and Beach Commission with four applications available for consideration and requested direction from the Board. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING,FEBRUARY 18,2013 PAGE 583 Vice-Chair Dawson nominated James C. Barker for appointment. The nomination was seconded by Chairman White. Hearing no further nominations, Chairman White closed the nominations and called for a vote on the nominations. Vote Results: The Board voted UNANIMOUSLY to appoint James C. Barker to seine a three-year term on the Port, Waterway, and Beach Commission in the Terminals and Industiv category-with the term to expire on Febman- 28,2015. PUBLIC COMMENTS ON NON-AGENDA ITEMS Chairman White announced that time has been reserved to allow the public to present an item that was not listed on the regular agenda with no one signed up to speak. ADJOURNMENT There being no further business, Chairman White adjourned the meeting at 12:41 p.m. Respectfully submitted, Sheila L. Schult Clerk to the Board Please mote that the above minutes are riot a verbatim record of the l ew Hanover Couno)Board of Commissioners meeting. The entire proceedings are available for review and check-out at all Aei-Hanover Coulio)Libraries and on innr.nhcgov.com H('Live or innr.nhcgov.com )ages.B0('%aspy