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2013-11-04 RM Exhibits i C `a NEW HANOVER COUNTY BOARD OF COMMISSIONERS r PROCLAMATION EXhlbft RECOGNIZING NOVEMBER AS Book&apage L U. BRAIN ANEURYSM AWARENESS MONTH WHEREAS,a brain aneurysm(also called a cerebral aneurysm or an mtracranial aneurysm)is a bulging,weakened area in the middle layer of the wall of a blood vessel in the brain, resulting in an abnormal widening or ballooning z greater than 50% of the normal diameter (width). An aneurysm may occur in any blood vessel, but is most often seen in an artery rather than a vein;and k i WHEREAS, most brain aneurysms cause no symptoms and may only be discovered during tests for another, usually unrelated, condition. In other cases, an unruptured aneurysm will cause problems by pressing on areas in the brain. When this happens,the person may suffer from severe headaches,blurred vision, changes in speech, and neck pain,depending on what areas of the brain are affected and how bad the aneurysm is; and i WHEREAS, symptoms of a ruptured brain aneurysm often come on suddenly. If you have any of the following symptoms or notice them in someone you know, call 911 or other emergency services right away: a sudden, severe headache that is different from past headaches, neck pain, nausea and vomiting, sensitivity to light, fainting or loss r of consciousness, and seizures; and ' WHEREAS, brain aneurysm survivors cannot predict the length of time it will take to improve or recover completely. Most patients experience several challenges during the long journey to recovery after craniotomy or any other treatment: physical challenges, emotional challenges, psychological challenges and several temporary and permanent deficits. Several patients who receive treatment for an unruptured aneurysm require less rehabilitative therapy and recover faster than patients whose aneurysm has ruptured; and WHEREAS, every year over 30,000 families in the U.S. experience the unspeakable tragedy caused by a ruptured brain aneurysm. About 40% of those experiencing a ruptured brain aneurysm will die. Those that survive often z face significant challenges,greatly impacting their lives and the lives of their families; and E WHEREAS, the survivors who have the willpower to live even if the recovery takes a long time have a better K chance of improving their health. If the patients'caregivers or family maintain hope and positive energy around the patient then it would certainly make the patient/survivor's recovery easier and better. The brain certainly can adopt new ways and skills for a lifetime. NOW, THEREFORE, BE IT PROCLAIMED that the New Hanover County Board of Commissioners recognizes November 2013 as Brain Aneurysm Awareness Month in New Hanover County and urges Governor McCrory to recognize the month of September as Brain Aneurysm Awareness Month in North Carolina. fi ADOPTED,this the 0'day of November,2013. f NEW HANOV COUNTY ' Woody White airman ATTEST: Sheila L. Schult,Clerk to the Board ca i r - Exhibit µ Book�x i J t NEW HANOVER COUNTY BOARD OF COMMISSIONERS 3 THE BIG READ 2013-14 F PROCLAMATION 6 WHEREAS, for the second year, our community has been awarded The Big Read grant from the National Endowment for the Arts with the purpose of promoting community literacy; and P 4 s WHEREAS, Cape Fear Museum in partnership with New Hanover County Public Library; UNC Wilmington; Cape Fear Community College; New Hanover High School; Ashley High School, Cape Fear Literacy Council; the USS Battleship North Carolina; Cameron Art Museum; World War II Wilmington Home Front Heritage Coalition; Thalian Association; The Arts Council of R Wilmington and New Hanover County; and WHQR are collaborating to create a full schedule of book discussions and events; and WHEREAS, The Things They Carried, by Tim O'Brien, is the book selected for reading and discussion that will encourage the community to reflect on the experience of the Vietnam War, our many wartime veterans, and active duty military; and i E WHEREAS, every citizen is encouraged to join in this enriching experience that will also welcome participation from the southeast region with special invitations going to military jinstallations in the region. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that "The Big Read," a commitment to promote literacy and to recognize our military history, is officially adopted and endorsed in New Hanover County. c ADOPTED this the 4th day of November, 2013. s NE H NOV R CO T i M Woody White, airman I i ATTEST: i g Sheila L. Schult, Clerk to the Board I I Exhibi rye/' Book Pages a" CAPITAL PROJECT ORDINANCE NEW HANOVER COUNTY ? LANDFILL LEACHATE TREATMENT SYSTEM UPGRADE I BE IT ORDAINED, by the Board of Commissioners of New Hanover County: I 1. New Hanover County (County) is engaged in construction for the Landfill Leachate Treatment System Upgrade, which capital project involves the construction and/or s acquisition of capital assets. 2. County desires to authorize and budget for said project in a project ordinance adopted pursuant to North Carolina General Statute §159-13.2, such ordinance to authorize all appropriations necessary for the completion of said project. yyF i 3. The County desires to expend its own funds for the purpose of paying certain costs of the project, for which expenditures the County reasonably expects to reimburse itself i from the proceeds of debt that could be incurred by the County. 4. This declaration of official intent is made pursuant to Section §1.150-2 of the Treasury Regulations to expressly declare the official intent of the County to reimburse itself from the proceeds of debt to be hereinafter incurred by the County for certain expenditures paid by the County on or after the date which is sixty (60) days prior to the date hereof. NOW, THEREFORE, WITNESSETH THAT: z 1. This project ordinance is adopted pursuant to North Carolina General Statute §159-13.2. 2. The project undertaken pursuant to this ordinance is the Landfill Northern Property Closure Construction Capital Project, which project is herewith authorized. 3. The revenue that will finance said project is: Transfer in from Enterprise Fund $500,000 Total $500,000 4. The following appropriations necessary for the project are herewith made from the revenue listed above: Capital Project Expense $500,000 a Total $500�t�0 5. This project ordinance shall be entered in the minutes of the Board of Commissioners of New Hanover County. Within five days hereof, copies of this ordinance shall be filed with the finance and budget offices in New Hanover County, and with the Clerk to the Board of Commissioners of New H ounty. Adopted this 41h day of Novem , 201 'y o Sheila L. Schult dy White, airman Clerk to the Board of Commissioners and of Cou ty Commissioners E iE i L I {f i i AGENDA: November 4,2013 Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book 1i�.Page AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 027 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-027 be made to the annual budget ordinance for the fiscal year ending June 30,2014. s` Section 1: Details of Budget Amendment f Strategic Focus Area: Intelligent Growth/Economic Development Strategic Objective(s): Innovate programs to protect the environment I j Fund: Landfill Leachate Treatment System Upgrade I Department:Environmental Management f Ex enditure: Decrease Increase Capital Project Expense $500,000 Total fl flO flOfl Revenue: Decrease Increase Transfer in from Enterprise Fund $500,000 6 f Total fl e Section 2: Explanation The adopted FY14 budget includes$500,000 in the Environmental Management fund to establish a capital E project fund for the Landfill Leachate Treatment System Upgrade. The upgrade is required by the National P Pollutant Discharge Elimination System(NPDES)Permit. The Environmental Protection Agency(EPA)has established new,more restrictive limits for metal discharge. The upgrade is necessary in order to protect the i environment and meet the EPA's new NPDES permit requirements. F Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. I I NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover p County,North Carolina,that the Ordinance for Budget Amendment 14-027,amending the annual budget ordinance for the fiscal year ending June 30,2014, is adopted. i i Adopted,this 4th day of November,2013. i Ty•,V o _ Woody White,Cha' ATTEST: t FSJasiast�ty� Sheila L.Schult, Clerk to the Board i s 1 I 9 I i x i 't Exhibit 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book—X&J(page q1-4a, ' RESOLUTUION FOR ACCEPTING A CLEAN WATER STATE REVOLVING FUND LOAN FROM THE STATE OF NORTH CAROLINA FOR MARQUIS HILLS SEWER EXPANSION WHEREAS, the North Carolina Clean Water Revolving Loan and Grant Act of 1987 has authorized the making of loans and grants to aid eligible units of government in financing the cost of construction of wastewater treatment works, wastewater collection systems and water supply systems, water conservation projects; and WHEREAS, the North Carolina Department of Environment and Natural Resources has offered a Clean Water State Revolving Fund (SRF) Loan in the amount of $11,236,425 for the construction of the Marquis Hills Project Sewer Extension; and WHEREAS, New Hanover County intends to construct said project in accordance with the approved plans and specifications. NOW, THEREFORE, BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY: That New Hanover County does hereby accept the Clean Water State Revolving Fund (SRF) Loan offer of$11,236,425. That New Hanover County does hereby give assurance to the North Carolina Department of ► Environment and Natural Resources that all items specified in the Clean Water State Revolving Fund(SRF)Loan offer, Section II—Assurances will be adhered to. f That Lisa Wurtzbacher, Finance Director, and successors so titled, is hereby authorized and directed to furnish such information as the appropriate State agency may request in connection with such application or the project; to make the assurances as contained above; and to execute such other documents as may be required in connection with the application. That New Hanover County has substantially complied or will substantially comply with all Federal, State and local laws, rules, regulations, and ordinances applicable to the project and to Federal and State grants and loans pertaining thereto. ADOPTED this the 4"'day of November, 2013. NEW HAN COUNTY I ONTY B ° p Woody W , Chairman ATTEST: Sheila L. Schult, Clerk to the Board i i Exhibit Book Page ► :.' = NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTUION FOR ACCEPTING A CLEAN WATER STATE REVOLVING FUND LOAN FROM THE STATE OF NORTH CAROLINA FOR HERITAGE PARK SEWER EXPANSION WHEREAS, the North Carolina Clean Water Revolving Loan and Grant Act of 1987 has authorized the making of loans and grants to aid eligible units of government in financing the cost of construction of wastewater treatment works, wastewater collection systems and water supply systems, water conservation projects; and WHEREAS, the North Carolina Department of Environment and Natural Resources has offered a Clean Water State Revolving Fund (SRF)Loan in the amount of$5,725,759 for the construction of the Heritage Park Area Sewer Installation to Replace Failing Septic Tanks; and I WHEREAS, New Hanover County intends to construct said project in accordance with the approved plans and specifications. NOW, THEREFORE, BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY: That New Hanover County does hereby accept the Clean Water State Revolving Fund (SRF) Loan offer of$5,725,759. That New Hanover County does hereby give assurance to the North Carolina Department of Environment and Natural Resources that all items specified in the Clean Water State Revolving R Fund (SRF)Loan offer, Section II—Assurances will be adhered to. 4 That Lisa Wurtzbacher, Finance Director, and successors so titled, is hereby authorized and directed to furnish such information as the appropriate State agency may request in connection with such application or the project; to make the assurances as contained above; and to execute N such other documents as may be required in connection with the application. That New Hanover County has substantially complied or will substantially comply with all Federal, State and local laws, rules, regulations, and ordinances applicable to the project and to Federal and State grants and loans pertaining thereto. 4 ADOPTED this the 4 1'day of November, 2013. Oft a NEW A VER OUNTY I GOVNTy. I Jw� i� � ? O A j p Woody W e, Chairman 31 0 ATTEST: I j6. I Sheila I- Schult, Clerk to the Board 4 Exhibit e Book Page E I NEW HANOVER COUNTY BOARD OF COMMISSIONERS E RESOLUTION AUTHORIZING NEW HANOVER COUNTY TO SUBMIT AN APPLICATION TO THE WILMINGTON METROPOLITAN PLANNING ORGANIZATION IN THE AMOUNT OF$112,500 FOR THE TRANSPORTATION 1 ALTERNATIVES PROGRAM—DIRECT ATTRIBUTABLE FUNDS FOR THE MIDDLE SOUND GREENWAY (EXTENSION TO MIDDLE SOUND VILLAGE) WHEREAS, on September 16, 2013 the Wilmington Metropolitan Planning Organization (WMPO) issued a call for projects to agencies in its jurisdiction for Transportation Alternatives Program — Direct Attributable Funding (TAP-DA). A total of$222,151.50 is available to award. TAP-DA is comprised of a collection of discretionary programs including the planning, design, and construction of on and off-road bicycle and pedestrian facilities. Each agency may submit one application of not less than $50,000 for possible award. The funding requires a minimum 20% local cash match; and WHEREAS, the Middle Sound Greenway Extension is a proposed off-road multi-use path that would extend the Middle Sound Greenway approximately one-tenth of a mile (613') beyond Oyster Lane to Middle Sound Village. This Middle Sound Greenway Extension will provide safe non-motorized transportation alternatives for a new multi-family development as well as the Middle Sound community to destinations including: Ogden Elementary, the Gary Shell Cross- City Trail, and the Bayshore community. The total project is estimated to cost $112,500. Applied grant funds would be $90,000, leaving the required 20% County-supplied match at $22,500. Funding for the local match represents a unique public-private partnership between New Hanover County and a private developer to share the costs with the County contributing $7,500 and the developer contributing $15,000 for a total cash match of$22,500. I NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes the County Manager to submit a TAP-DA application in the amount of$90,000 and will commit $22,500 as a cash match for a total project cost of$112,500 for an extension to the Middle Sound Greenway. ADOPTED this the 4th day of November, 2013. EW VER OUN vNTY� o Woody Whit Chairman �y o ATTEST: Sheila L. Schult 7 Clerk to the Board �B71i1•i�% E� I Exhibit Book Page �.._ 3 AGENDA: November 4,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 020 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-020 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 Provide health/wellness education,programs,and services Fund:General Fund Department:Social Services Ex enditure: Decrease Increase DSS-Da care Services $191,152 j DSS-Daycare Services IV-E Dollars $69,037 Total $191,1 9 1 Revenue: Decrease Increase DSS-State Subsidy $191,152 DSS-State Subsidy IV-E Dollars $69,037 t Total $191,152 $69,037 4 Section 2: Explanation This amendment amends the budget by reducing the DSS expenditure for Daycare Services.The decrease of $191,152 in the budget is due to sequestration.In addition,this budget amendment reflects the IV-E funds of $69,037 received as reimbursement for our IV-E eligible children for the months of June 1,2013 through September 30,2013.The net result of these two transactions is a decrease of$122,115.This reduction in funding will have an impact on parents being able to maintain or accept employment as funding for `E approximately 44 children will be eliminated for the remainder of the fiscal year.As of September 30,2013 the current waiting list was 773. Section 3: Documentation of Adoption j This ordinance shall be effective upon its adoption. i r NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 14-020,amending the annual budget ordinance for the fiscal year ending June 30,2014,is ado ted. s 4th day of November,2013. O p Woody White,C an ti T ST: t � •E'pTp R t 1 SHtO Sheila L.Schult,Clerk to the Boar i i Exhibit Book I Page 1 q_ L b AGENDA: November 4,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 022 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-022 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): Increase public safety/crime prevention Fund:General Fund Department:Sheriffs Office Expenditure: Decrease Increase Sheriffs Office $20,000 Total 0 Revenue: Decrease Increase Sheriffs Office $20,000 Total $0 0T, #0 Section 2: Explanation This amendment budgets for an increase in revenue due to a Federal grant award from the N.C. Governor's Highway Safety Program(GHSP).The board approved the application for this grant on February 18,2013. Funds will be used for training and in-state/out-of-state travel reimbursement for Sheriffs Office personnel related to the"Booze It and Loose It"and"Click it or Ticket" campaign for Region 3 (southwest region). There is no matching funds requirement for this grant. 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 14-022,amending the annual budget ordinance for the fiscal year ending June 30,2014,is adopted. Adopted,this 4th day of November,2013. (SEAL) �NTY•,,, O p O , Woody White,Chairman EST: Sheila r. Sc ult,Clerk to the Board Exhibit Book)/.,ul'� Page J—qj i AGENDA: November 4,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 023 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 14-023 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): Provide health/wellness education,programs,and services Fund: General Department: Senior Resources Center/Finance Ex enditure: Decrease Increase Senior Resources Center $14,290 Total $0 Revenue: Decrease Increase Home and Community Care Block Grant $9,551 NCDOT Rural Operating Assistance Program $4,739 Total so $14,290 Section 2: Explanation The Division of Aging and Adult Services has awarded additional Home and Community Care Block Grant(HCCBG)funds to the Senior Resource Center. The funding will be used to increase the Home Delivered Meals program by$2,116 and the Transportation program by$7,435. Also,the NC Department of Transportation's Rural Operating Assistance Program(ROAP)was awarded$4,739 more than estimated in the FY 14 Adopted Budget. The 10%match required for the HCCBG funds is available in the current Senior Resource Center operating budget and the ROAP funds do not require a County match. 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 14-023,amending the annual budget ordinance for the fiscal year ending June 30,2014,is dopted. i Adopted,this 4th day of November,2013. (SEAL) v)V4TY•N O } D G �j Woody White,Chairman O A S � o 3- Sheila chult,Clerk to the Board 1 •FSTpaS istl @Qi,� k I Exhibit Book XX y Page AGENDA: November 4,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 024 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-024 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): Increase public safety/crime prevention Fund:Federal Forfeited Property Fund Department:Sheriff Expenditure. Decrease Increase Sheriffs Office $3,532 Total $ Revenue: Decrease Increase Sheriffs Office $3,532 Total $Q ,532 Section 2: Explanation To budget Federal Forfeited Fund receipts of 9/24/13. 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$226,935. 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 14-024,amending the annual budget ordinance for the fiscal year ending June 30,2014,is adopted. Adopted,this 4th day of November,2013. (SEAL) QvNTY.ti Z Q Woody White,Chai x _ � r ST: 2 Frrr ti�is"kc` � Sheila . Schult,Clerk to the Board Exhibi } Book Page i..Q. e, AGENDA: November 4,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 025 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-025 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): Increase public safety/crime prevention Fund:Controlled Substance Tax Fund jDepartment:Sheriff Expenditure. Decrease Increase Sheriffs Office $16,718 Total X16 1 Revenue: Decrease Increase Sheriffs Office $16,718 Total 1 1>3 E j Section 2: Explanation To budget Controlled Substance Tax receipts for 9/23/13 and 10/20/13 and interest on investments.Controlled Substance Tax funds are budgeted as received and must be used for law enforcement as Sheriff deems necessary. The current balance in the Controlled Substance Tax fund is$50,092. R i 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 14-025,amending the annual budget ordinance for the fiscal year ending June 30,2014,is adopted. Adopted,this 4th day of November,2013. j (SEAL) GOB Y �O T 0� Woody White,Chairman Z 'F 4z _� TEST: 'AA Sheila L. Schutt,Clerk to the Board •FAA Al 117��:. i Exhibit Book 1, v Page..(_-L•1� AGENDA: November 4,2013 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 026 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-026 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): Increase public safety/crime prevention Fund: Department:Sheriffs Office Ex enditure: Decrease Increase Sheriffs Office $6,143 Total 143 $0 Revenue: Decrease Increase Sheriffs Office $6,143 Total $6143 $ Section 2: Explanation To budget actual grant award from Governor's Highway Safety Program for DWI/Seat Belt Enforcement approved by Commissioners at the February 18,2013 meeting. This is the third year of a four year grant. The match for year three is$79,822 which is currently included in Sheriffs 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 14-026,amending the annual budget ordinance for the fiscal year ending June 30,2014,is adopted. Adopted,this 4th day of November,2013. (SEAL) Nod O Woody White,Chai an O T r A E T: 3 FSr ,,,,.4,t�?�^ Sheila L. Schult,Clerk to the Board Exhibit ,��� �/ Book)06MPage 9 AGENDA: November 4,2013 i NEW HANOVER COUNTY BOARD OF COMMISSIONERS j AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 028 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-028 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 Deliver value for taxpayer money Fund: Qualified School Construction Bond(QSCB) Department: Finance Ex enditure: Decrease Increase Capital project expense $12,064 Total $ $12,064 i Revenue: Decrease Increase Interest on investments $12,064 Total so $12,064 i f Section 2: Explanation On June 7,2010,the Board of County Commissioners approved the Board of Education's request to apply for Qualified School Construction Bonds(QSCB)made available through the American Recovery and Reinvestment Act of 2009(ARRA). The projects funded by the QSCB funds are complete. The bond bank account has earned$12,064 interest. The terms of the bond require that the interest earned be used on an approved project. The Noble HVAC Replacement project was approved for QSCB funding as well as Lottery. The Board of Education has requested that the interest earnings in the amount of$12,064 be allocated for the € Noble HVAC Replacement project. j Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commi06—riN of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 14-028, ending he arm al budget j ordinance for the fiscal year ending June 30,2014,is ad ted. Adopted,this 4th day of November,2013. (SEALG004"Y",V,,,Q y Woody White,Chai � O y z A T: Sheila L.Schult,Clerk to the Boar >An��cw E 1