2013-07-15 RM Exhibits uNTY•,V
NEW HANOVER COUNTY W0ody White
o op BOARD OF COMMISSIONERS Beth Dawson
Vice-Chair
0 9 230 GOVERNMENT CENTER DRIVE, SUITE 175
Jonathan Barfield,Jr.
T WILMINGTON, NC 28403 Commissioner
Thomas Wolfe
o (91 O)798-7149
3 Commissioner
2 a� (91 O)796-7145 FAX
WWW.NHCGOV.COM Shelia LSchult
Clerk to the Board
•FJTg8lI5HEp�iti
Exhibit
Book Xwvi Page /2 .
RESOLUTION AUTHORIZING THE PLANNING AND INSPECTIONS
DEPARTMENT DIRECTOR TO SIGN REQUIRED COMMUNITY DEVELOPMENT
BLOCK GRANT (CDBG) PROGRAM REPORTS AND DOCUMENTS
3
WHEREAS, New Hanover County receives Community Development Block Grant Program
funds from the North Carolina Department of Commerce, Division of Community Assistance;
and
WHEREAS, New Hanover County must sign various reports and documents that must be
periodically sent to the Division of Community Assistance during the ongoing administration of
CDBG grants.
NOW, THEREFORE BE IT RESOLVED, that the New Hanover County Board of
Commissioners, hereby authorizes the New Hanover County Planning and Inspections
Department Director to sign the required reports and documents on behalf of New Hanover
County; and
BE IT FURTHER RESOLVED that the New Hanover County Board of Commissioners hereby
designates the New Hanover County Community Development Planner as an alternate to sign
the required reports and documents when the New Hanover County Planning and Inspections
Department Director is unavailable.
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ADOPTED this the 15`" day of July, 2013.
NE H N ER C T
v1.ITY.
co 4 NO
§ o �� y
Woody Whit Chairman
0
�y2 a2 ATTEST:
•FSTABI ISHEV Q
Sheila L. Schult, Clerk to the Board
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.
3 Adopted 612012011
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ATIfU
Book'�AVI Page 1 ,
NEW HANOVER COUNTY BOARD OF COMMISSIONERS -
RESOLUTION ENDORSING THE PLAN FOR THE UNCW FACILITATED
REGIONAL BRANDING INITIATIVE (BRAND)
WHEREAS, it is the desire of the officials of New Hanover County to improve the economic j
prospects of New Hanover County, the City of Wilmington, Carolina Beach, Kure Beach,
Wrightsville Beach, and Northern Brunswick County; and
WHEREAS, we are competing with thousands of other communities for new business, industry, ;
private investment, expansion, and visitors; and
WHEREAS, officials of New Hanover County believe we must set ourselves apart with a
successful brand that conveys the unique image and experiences that can be found here, and
considers a regional umbrella brand identity to be of utmost importance to provide the region
with opportunities for economic and community development; and
i
WHEREAS, this regional brand will be an economic decision built on feasibility rather than
sentiment, a Branding Identity Leadership Team, made up of representatives from stakeholder
groups, will be created to analyze, advocate for AND SELECT the Regional Brand; and
WHEREAS, New Hanover County will incorporate the Brand into its economic development
+ and planning strategies; and
WHEREAS, officials of New Hanover County feel that it is in the best interest of the citizens of
the region to endorse said Branding project.
I
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of
Commissioners hereby endorses the process by which a brand promise, identity and action plans
shall be developed, and will provide technical and other assistance when available and needed
for the duration of the project. The Board recognizes and pledges future support of the outcome
as it is for the greater good of the region.
? I I
ADOPTED this the 15th day of July, 2013.
j
E VER C Y
Woody ite, Chairman
ATTEST:
%—ALA f
Sheila L. Schult, Clerk to the Board
:
1
Exhibit
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AGENDA: July 15,2013 Book Page
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET
BY BUDGET AMENDMENT 14- 001
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment 14-001 be made to the annual budget ordinance for the fiscal year
ending June 30,2014.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health,Safety and Education
Strategic Objective(s): Support programs to improve educational performance
s
Fund:General Fund
Department: Library
Ex enditure: Decrease Increase
Library $30,000
Total $ !!!'008
:
Revenue: Decrease Increase
Federal Grant $30,000
Total 50 53tl, d
Section 2: Explanation
The LSTA(Library Services and Construction Act)has awarded a$30,000 grant to the Library to create
Story Place, Story Place is a Storytelling Maker Space equipped with cutting edge technology for parents
and children to explore together. The grant requires a$7,500 match that the Library Foundation has
agreed to provide.
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 14-001,amending the annual budget
ordinance for the fiscal year ending June 30,2 "is adopted.
Adopted,this 15th day of July,2013.
GwNTY. O
A �'X
a
y
l O Woody White,Chair an
O
Sheila L. Schu t,Clerk to the Board
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Woody vNTY. NEW HANOVER COUNTY
� rman
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0 BOARD OF COMMISSIONERS Beth Dawson
y Vice-Chair
Z 230 GOVERNMENT CENTER DRIVE, SUITE 175 Jonathan Barfield,Jr.
¢ Commissioner
= A WILMINGTON, NC 28403
O (91 O)798-7149 Thomas Wolfe
y ? (91 O)798-7145 FAX Commissioner
2 a WWW.NHCGOV.COM
Sheila L.Schutt
Clerk to the Board
} '18L�5}jEn Exhibi � I�
Book ��/�/'�f� Page Z GL
MASON INLET ASSESSMENT RESOLUTION
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WHEREAS, on June 21, 1999, the Board adopted a preliminary assessment resolution for the Mason
Inlet Management Project, and on December 2, 2002, confirmed the final assessment roll, authorizing
collection of the initial construction costs and on March 10, 2008, confirmed the final assessment roll,
l authorizing collection of the operational and maintenance costs from 2002 to 2007; and
WHEREAS, on June 17, 2013, in compliance with NCGS 153A-204.1, the Board approved operational
and maintenance costs in the amount of$3,770,958 to be assessed to benefited property owners; and
WHEREAS, the Board desires to consider further the costs to be assessed related to the management
plan for waterbirds and shorebirds in the Mason Inlet area as a requirement of the United States Army
Corps of Engineers permit(Condition#16).
NOW,THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that:
1. The project costs resulting from the Mason Inlet Waterbird Habitat Management Plan will be
fully borne by the benefited property owners of the Mason Inlet relocation project as determined
by the assessment roll confirmed by the Board.
2 All future costs related to complying with the US Army Corps of Engineers permit condition#16
will be assessed to the benefited property owners of the Mason Inlet relocation project as
determined by the assessment roll confirmed by the Board.
3. The operational and maintenance costs for the project for the period from 2007 to 2013 to now be
' assessed remains at$3,770,958.
4. A public hearing to consider the preliminary assessment roll for operational and maintenance
t costs is set for August 5, 2013 at 6:00p.m., or thereafter, at the New Hanover County Historic
Courthouse,24 North Third Street, Room 301, in Wilmington, North Carolina, 28401.
ADOPTED this the 151h day of July, 2013.
vNTY. EW A ER CO
Gp � NO
o
p Woody White, airman
I ATTEST:
•fJ7A6LIS}1E0�`Y
Q\L '
Sheila L. Schult, Clerk to the Board
$ 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
Exhlb't
Book. Page A.-Z ZI-b
AGENDA: July 15,2013
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET
BY BUDGET AMENDMENT 2014- 02
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment 2014-02 be made to the annual budget ordinance for the f scal
year ending June 30,2014.
Section 1: Details of Budget Amendment
Strategic Focus Area: Intelligent Growth/Economic Development
Strategic Objective(s): Innovate programs to protect the environment
Fund:General Fund
Department: Finance
Expenditure: Decrease Increase
Transfer to capital project $35,389
Total
Revenue: Decrease Increase
Appropriated fund balance $35,389
Total
Fund: Mason Inlet Relocation
Department: Finance
Expendiiure. Decrease Increase
Capital project expense $35,389
Total $0 $3S
Revenue: Decrease Increase
Transfer in from general fund $35,389
Total —$0 =-
10
Section 2: Explanation
This budget amendment authorizes a transfer from the General Fund to the Mason Inlet Relocation Fund
in the amount of$35,389. The General Fund owes$35,389 to the Mason Inlet Relocation Fund for it's
50%share of the bird monitoring contract expenses paid to Audubon North Carolina through Mason Inlet
Maintenance Year 10. Beginning with Maintenance Year I I (dated October 2012), 100%of the bird
monitoring contract will be assessed to the benefitted property owners.
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 2014-02,amending the annual
budget ordinance for the fiscal year ending June 30,2014,is ado t
3rAdop this 15th day of July,2013.
0 4
(S
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Woody White,Chai an
'Ult,Clerk to the Board