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Agenda 2014 03-24
AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC WOODY WHITE, CHAIRMAN - BETH DAWSON, VICE -CHAIR JONATHAN BARFIELD, JR., COMMISSIONER - BRIAN M. BERGER, COMMISSIONER - THOMAS WOLFE, COMMISSIONER CHRIS COUDRIET. COUNTY MANAGER - WANDA COPLEY. COUNTY ATTORNEY - SHEILA SCHULT. CLERK TO THE BOARD MARCH 24, 2014 9:00 AM MEETING CALLED TO ORDER (Chairman Woody White) NON - SECTARIAN INVOCATION (Father Jon Emanuelson, Saint Nicholas Greek Orthodox Church) PLEDGE OF ALLEGIANCE (Vice -Chair Beth Dawson) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Ratification of Proclamation to Recognize March 2014 as Poverty Awareness Month in New Hanover County 3. Adoption of a Resolution Authorizing New Hanover County to Submit an Application to Become a Partner in the "Watch for Me NC" Campaign 4. Adoption of Budget Amendments ESTIMATED MINUTES REGULAR AGENDA ITEMS OF BUSINESS 10 5. Consideration of Resolution for Negotiation of an Installment Financing Contract Not to Exceed $20,000,000 and Directing the Publication of Notice with Respect Thereto 5 6. Public Hearing and Consideration of Industrial Investment Grant Pursuant to G.S. 158 -7.1 10 7. New Hanover County Risk Management Advisory Committee Annual Update 10 8. Consideration of Funding for Carolina Beach Inlet Fourth Quarter 5 9. Consideration of Appointments to the Newly Created Comprehensive Plan Policy Recommendation Committee 5 10. Committee Appointments PUBLIC COMMENTS ON NON - AGENDA ITEMS (limit three minutes) ESTIMATED ADDITIONAL AGENDA ITEMS OF BUSINESS Board of Commissioners - March 24, 2014 MINUTES 10 11. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 12. ADJOURN Note: Minutes listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Mission 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. Vision A vibrant prosperous, diverse coastal community, committed to building a sustainable future for generations to come. Core Values Integrity - Accountability - Professionalism - Innovation - Stewardship Board of Commissioners - March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 CONSENT DEPARTMENT: PRESENTER(S): Chairman White CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Agenda Review Meeting held on March 6, 2014 Regular Meeting held on March 10, 2014 STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - March 24, 2014 ITEM: 1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 CONSENT DEPARTMENT: Commissioners PRESENTER(S): Commissioner Barfield CONTACT(S): Sheila Schult, Clerk to the Board SUBJECT Ratification of Proclamation to Recognize March 2014 as Poverty Awareness Month in New Hanover County BRIEF SUMMARY: By consensus, the Commissioners adopted a Poverty Awareness Month Proclamation to be presented at a Conference on Poverty at UNCW on March 19, 2014. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Understand and act on citizen needs RECOMMENDED MOTION AND REQUESTED ACTIONS: Ratify proclamation originally adopted by consensus. ATTACHMENTS: Poverty Awareness Month Proclamation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - March 24, 2014 ITEM: 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS POVERTY AWARENESS MONTH PROCLAMATION WHEREAS, poverty is a critical social issue facing our county and state, an issue that has been greatly exacerbated by the recent economic recession; and WHEREAS, 16% of people in New Hanover County and 16.3% in the State of North Carolina live below the poverty line; and WHEREAS, poverty undermines the strength, wellbeing, and health of citizens as well as the fiscal health of our county. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that March 2014 be recognized as "Poverty Awareness Month" in New Hanover County. ADOPTED, this the 17th day of March, 2014. NEW HANOVER COUNTY Woody White, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 2 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 CONSENT DEPARTMENT: Planning PRESENTER(S): Karyn Crichton, Long Range Planner CONTACT(s): Karyn Crichton and Chris O'Keefe, Planning & Inspections Director SUBJECT: Adoption of a Resolution Authorizing New Hanover County to Submit an Application to Become a Partner in the "Watch for Me NC" Campaign BRIEF SUMMARY: North Carolina Department of Transportation's Watch for Me NC campaign is accepting applications to receive law enforcement training and campaign materials to raise awareness of pedestrian and bicyclist safety issues. New Hanover County Planning and Inspections is partnering with the New Hanover County Sheriffs Office to serve as the lead applicant for the City of Wilmington, UNCW, Wrightsville Beach and any other incorporated jurisdictions in the County who agree to participate, to obtain assistance from the Watch for Me NC Campaign. If selected to be Watch for Me NC campaign partners, law enforcement officers would receive training on relevant bicycle and pedestrian laws and receive educational campaign materials. Training and campaign materials are provided at no cost to the campaign partners. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Increase public safety and crime prevention RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution authorizing New Hanover County to submit an application. 9VW0-rvl1►A1 NOW ILV Watch for Me NC Resolution Watch for Me NC Grant Evaluation Watch for Me NC Webinar Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. X 00ILIIL%191610101"RIM1140Y16101 0 Approved 4 -0. Board of Commissioners - March 24, 2014 ITEM: 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING NEW HANOVER COUNTY TO SUBMIT AN APPLICATION TO BECOME A PARTNER IN THE "WATCH FOR ME NC" CAMPAIGN WHEREAS, the "Watch for Me NC" campaign is a comprehensive targeted approach of police enforcement and public education, aimed at reducing the number of pedestrians and bicyclists hit and injured in crashes with vehicles; and WHEREAS, beginning in March 2014, the North Carolina Department of Transportation (NCDOT) will accept applications from communities interested in participating in the 2014 statewide "Watch for Me NC" campaign; and WHEREAS, New Hanover County will serve as the lead applicant for a collaborative application between the City of Wilmington, the Town of Wrightsville Beach, and the University of North Carolina Wilmington for participation in the "Watch for Me NC" campaign; and WHEREAS, if selected to participate in the "Watch for Me NC" campaign, New Hanover County and collaborating partners will receive training for law enforcement officials and educational campaign materials. NOW THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes New Hanover County to submit an application to become a partner in the "Watch for Me NC" campaign. ADOPTED this the 24th day of March, 2014 NEW HANOVER COUNTY Woody White, Chairman ATTEST Sheila L. Schult, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 3 - 1 - 1 0%)14TY. C 0 NEW HANOVER. C011UNTY A Zdoa Evaluation Fe, k2m i rm, �F-IMJII MYCS o oPossib 1 Will this grant provide support for a mandated seMce? Board of Commissioners - March 24, 2014 ITEM: 3 - 2 - 1 I BE witi grant time frame allotted? Can the proposal be completed h n �Yes oNo oPossibly the be. met with current staffing leveh , requirements of this grant uNo nPossibly Will new positions be requested (or 04yiring grant fiinded positions extended)? oYes ko e if Yes, how many new positions will be fimded by th grant? j,ii" new positions How many existing positionswill be funded by the gmt? existing positions or require any county commitment for �X --A WiU the grant create a program after 4:,. funding ends? Does this PTOUM fit well with and P-nhance a cmTent department Or County o Yes bN progratn I initiative / service? If Yes, Please explain' l Tsuing. Does sufficient administrative support exist to make the grant worth pu AS Do grant proceeds exceed the total costs to provide the program to the County kYes nNo (this includes the expense for sufftime associated A'. applying and administermg the grant)? -Or- I Does implementing the Program Supported by the gmt save the WWty more total cost to provide tile pTogram (including uYes bNo money in avoided costs than the 'cation and administrat! 1 n%2 Rio Am matching funds in the OMT=t budget or does the match require r —oA—vailable oAdditional Needed fiu1 di1 99 l f -.=I& —M*R-d,-TA Does the grant extend beyond the fiscal year (7/1 to 6/30)? Is Aladtagmceived in advance or on a reimbursement bag 1 =Mfimwj Department Head, I am agrw%g to be responslole 101 ensure all requirements are fully met in a timely ma1 ner- 2�Page Board of Commissioners - March 24, 2014 ITEM: 3 - 2 - 2 --r7 Dr ent Head Si . ............... . 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U CL CL O i ca � O 4-j ,> O cn 0 v Q O a_+ `� i i • — � U b.0 U 2:- Ln . v cn ca O O b-0 O V � X cvn ca 00 O O 0 U U U CL O 0 O z z z�-LLJ �L� LLI � u Lij z�LLJ �L� u Lij �U� > Mo i > O N (3) ca Co E N >- U ' a) E E aA f B r-4 _0 Q 0 U ate-+ C: NO 0 z o > o C: ° co ' CL +-� U w co fu Q U E m w Q U � Ln Q z�LLJ �L� u Lij �U� W Co .Co Co W •— O @) . 4-a Co 4-a W CL rL cam• a--+ L CL � L Q) 0 O .. . — u 4-a L +-a QJ O E W m v w U •O +J 0 z J } ' -0 a CO a I I • • z�LLJ �L� Lij NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 CONSENT DEPARTMENT: PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin SUBJECT Adoption of Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2014: 14 -058 - Fire Services 14 -060 - Vehicle Management 14 -061 - DSS 14 -062 - DSS 14 -064 - Sheriff 14 -065 - Sheriff 14 -066 - Environmental Management 14 -067 - Environmental Management STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Adoption of the ordinances for the budget amendments listed. ATTACHMENTS: B/A 14 -058 B/A 14 -060 B/A 14 -061 B/A 14 -062 B/A 14 -064 B/A 14 -065 B/A 14 -066 B/A 14 -067 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners - March 24, 2014 ITEM: 4 Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - March 24, 2014 ITEM: 4 AGENDA: March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 058 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -058 be made to the annual budget ordinance for the fiscal year ending June 30, 2014. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Maintain strong financial reserves Fund: Murrayville Fire Station Department: Fire Services Expenditure: Decrease Increase Capital project expense $85,266 $77,418 Transfer to special revenue fund $0 $162,684 Total $85,266 $162,684 Revenue: Decrease Increase Capital project revenue $77,418 Total $0 $77,418 Fund: Fire Services Department: Fire Services Revenue: Decrease Increase Transfer in from capital project fund $162,684 Appropriated fund balance $162,684 Total $161,684 $162,684 Section 2: Explanation The Murrayville Fire Station Capital Project was established in March 2008. The project is complete and all expenses have been paid. Staff request the Board approve this budget amendment to close the Murrayville Fire Station Capital Project. The remaining balance is S162,684 and will be returned to the Fire Services Fund Balance. This balance is comprised of S85,266 project savings, S23,381 interest and S54,037 sales tax refund. 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 -058, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 24th day of March, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 4 - 1 - 1 AGENDA: March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 060 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -060 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: Vehicle Management Expenditure: Decrease Increase Vehicle Management $25,623 Total $0 $25,623 Revenue: Decrease Increase Vehicle Management $25,623 Total $0 $25,623 Section 2: Explanation To budget insurance proceeds received for a totaled vehicle in Sheriffs Office. Funds will be used to purchase replacement vehicle. 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 -060, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 24th day of March, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 4 - 2 - 1 AGENDA: March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 061 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -061 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 Fund Department: Social Services Expenditure: Decrease Increase DSS $15,000 Total $0 $15,000 Revenue: Decrease Increase DSS $15,000 Total $0 $15,000 Section 2: Explanation To budget contribution by the Casey Family Programs Institute. Funds are used for permanency roundtable training of social workers. The training provides social workers additional information to assist in permanent placement of children. There is no County match required. 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 -061, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 24th day of March, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 4 - 3 - 1 AGENDA: March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 062 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -062 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 Fund Department: Social Services Expenditure: Decrease Increase DSS $18,914 Total $0 $18,914 Revenue: Decrease Increase DSS $18,914 Total $0 $18,914 Section 2: Explanation To budget an additional allocation of S252 contributed by Piedmont Natural Gas (PNG) customers, employees and corporate donations. Allocations are only made to counties who have PNG customers, and are based on the number of PNG residential customers in each county. Counties can utilize Share the Warmth funds until exhausted or until the end of the heating season. DSS also received S18,662 in additional IV -D Incentive monies to be reinvested into the Fatherhood Support Program. This program works with non - custodial fathers to increase child support payments through the improvement of father /child visitations and relationships, and enhancing fathers' employability. There is no County match required. 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 -062, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 24th day of March, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 4 - 4 - 1 AGENDA: March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 064 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -064 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 Department: Sheriff Expenditure: Decrease Increase Sheriffs Office $14,537 Total $0 $14,537 Revenue: Decrease Increase Sheriffs Office $14,537 Total $0 $14,537 Section 2: Explanation To budget Controlled Substance Tax receipts for 1/27, 2/4, 2/26, 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 S10,283. 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 -064, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 24th day of March, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 4 - 5 - 1 AGENDA: March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 065 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -065 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 $89,057 Total $0 $89,057 Revenue: Decrease Increase Sheriffs Office $89,057 Total $0 $89,057 Section 2: Explanation To budget Federal Forfeited Fund receipts for 1/22, 3/4, and 3/12. 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 S12,197. 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 -065, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 24th day of March, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 4 - 6 - 1 AGENDA: March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 066 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -066 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): Deliver value for taxpayer money Fund: Environmental Management Department: Environmental Management Expenditure: Decrease Increase Environmental Management $159,823 Total $0 $159,823 Revenue: Decrease Increase Environmental Management $159,823 Total $0 $159,823 Section 2: Explanation Insurance claim payment received from the fire loss of the landfill's compactor. Proceeds will be used to replenish account where new compactor was purchased. 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 -066, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 24th day of March, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 4 - 7 - 1 AGENDA: March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 067 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -067 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: Environmental Management Department: Environmental Management Exp enditure: Decrease Increase Environmental Management $1,395,300 Total $0 $19395,300 Revenue: Decrease Increase Environmental Management $1,395,300 Total $0 $19395,300 Section 2: Explanation Environmental Management is appropriating enterprise fund balance for the removal of storm debris. This amount is sufficient to collect 110,000 cubic yards of storm debris, grind the material, removal of up to 1,000 hanging limbs, and monitoring costs. The cleanup project, including the second pass of storm debris pickup, is expected to be completed by the end of the first week in April. On June 30, 2013 unrestricted fund balance was S3 million and to date S499,274 has been appropriated. 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 -067, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 24th day of March, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 4 - 8 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 REGULAR DEPARTMENT: Finance PRESENTER(S): Lisa Wurtzbacher, Finance Director CONTACT(S): Lisa Wurtzbacher SUBJECT Consideration of Resolution for Negotiation of an Installment Financing Contract Not to Exceed $20,000,000 and Directing the Publication of Notice with Respect Thereto BRIEF SUMMARY: The Board of County Commissioners has previously approved capital project ordinances, including the renovation of the administrative building at 320 Chestnut Street for an estimated $10,000,000 project cost, improvements to the Cobb Annex judicial building for an estimated project cost of approximately $4,000,000, and the construction of a rental car service center at the Wilmington International Airport for an estimated project cost of $4,500,000. These projects are to be funded through debt proceeds structured as limited obligation bonds. The New Hanover County Airport Authority, as agreed to in an interlocal agreement between the County and the New Hanover County Airport Authority, will repay the County the debt service required for their portion of the debt issued. The County requests that in connection with the above mentioned projects that the County Manager or the Finance Director, with advice from the County Attorney and Bond Counsel, be authorized and directed to proceed and negotiate on behalf of the County the Contract for a principal amount not to exceed $20,000,000, for the financing of the projects. We also request that you direct the Finance Director or her designee to file with the Local Government Commission an application for its approval of the Contract and all relevant transactions contemplated. The issuance of this debt instrument requires a public hearing. Staff is proposing that the public hearing be conducted by the Board on April 7, 2014 at 6:00 pm, concerning the Contract, the Deed of Trust, the proposed Project and any other transactions contemplated therein and associated therewith. Staff requests that the Clerk to the Board be directed to cause a notice of the Public Hearing, in the form attached as Exhibit A, to be published once in a qualified newspaper of general circulation within the County no fewer than 10 days prior to the Public Hearing. STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Provide sufficient investment to add /maintain government resources • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Consider and adopt resolution. Board of Commissioners - March 24, 2014 ITEM: 5 ATTACHMENTS: Resolution Exhibit A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - March 24, 2014 ITEM: 5 RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA, AUTHORIZING THE NEGOTIATION OF AN INSTALLMENT FINANCING CONTRACT, DIRECTING THE PUBLICATION OF NOTICE WITH RESPECT THERETO AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS THERETO WHEREAS, the County of New Hanover, North Carolina (the "County") is a validly existing political subdivision, existing as such under and by virtue of the Constitution, statutes and laws of the State of North Carolina (the "State "); WHEREAS, the County has the power, pursuant to the General Statutes of North Carolina to (1) purchase real and personal property, (2) enter into installment purchase contracts in order to finance the purchase of real and personal property used, or to be used, for public purposes, and (3) grant a security interest in some or all of the property purchased to secure repayment of the purchase price; WHEREAS, the Board of Commissioners of the County (the "Board "), determines that it is in the best interest of the County to enter into (a) an installment financing contract (the "Contract ") with the New Hanover County Financing Corporation, a North Carolina nonprofit corporation (the "Corporation "), in order to pay the capital costs of (1) renovation of the County's historic administrative office building (the `Historic Administrative Building ") to house the County's register of deeds and other court- related functions, (2) improvements to Cobb Annex, a County administrative building which houses a portion of the County's judicial functions, and (3) construction of a new service center for rental car companies at Wilmington International Airport, which is operated by the New Hanover County Airport Authority, a component unit of the County (collectively, the `Project ") and (4) to pay the costs related to the execution and delivery of the Contract and (b) a deed of trust, security agreement and fixture filing (the "Deed of Trust ") related to the County's fee simple interest in the site of the Historic Administrative Building (the "Site ") and the improvements thereon to secure the County's obligations under the Contract; WHEREAS, the County hereby determines that the Project is essential to the County's proper, efficient and economic operation and to the general health and welfare of its citizens; that the financing of the Project will permit the County to carry out public functions that it is authorized by law to perform; and that entering into the Contract and the Deed of Trust are necessary and expedient for the County by virtue of the findings presented herein; WHEREAS, the County hereby determines that the Contract allows the County to purchase the Project and take title thereto at a favorable interest rate currently available in the financial marketplace and on terms advantageous to the County; WHEREAS, the County hereby determines that the estimated cost of the Project is an amount not to exceed $20,000,000 and that such cost of the Project exceeds the amount that can be prudently raised from currently available appropriations, unappropriated fund balances and non -voted bonds that could be issued by the County in the current fiscal year pursuant to Article V, Section 4 of the Constitution of the State; WHEREAS, although the cost of financing the Project pursuant to the Contract is expected to exceed the cost of financing the Project pursuant to a bond financing for the same undertaking, the County hereby determines that the cost of financing the Project pursuant to the Contract and the Deed of Trust and the obligations of the County thereunder are preferable to a general obligation bond financing or revenue bond financing for several reasons, including but not limited to the following: (1) the cost of a special election necessary to approve a general obligation bond financing, as required by the laws of the Board of Commissioners - March 24, 2014 ITEM: 5 - 1 - 1 State, would result in the expenditure of significant funds; (2) the time required for a general obligation bond election would cause an unnecessary delay which would thereby decrease the financial benefits of the Project; and (3) revenues produced by the Project are insufficient to permit a revenue bond financing; WHEREAS, the County has determined and hereby determines that the estimated cost of financing the Project pursuant to the Contract reasonably compares with an estimate of similar costs under a general obligation bond financing for the same undertaking as a result of the findings delineated in the above preambles; WHEREAS, the County does not anticipate a future property tax increase to pay installment payments falling due under the Contract; WHEREAS, Parker Poe Adams & Bernstein LLP, as bond counsel, will render an opinion to the effect that entering into the Contract and the transactions contemplated thereby are authorized by law; WHEREAS, no deficiency judgment may be rendered against the County in any action for its breach of the Contract, and the taxing power of the County is not and may not be pledged in any way directly or indirectly or contingently to secure any moneys due under the Contract; WHEREAS, the County is not in default under any of its debt service obligations; WHEREAS, the County's budget process and Annual Budget Ordinance are in compliance with the Local Government Budget and Fiscal Control Act; WHEREAS, past audit reports of the County indicate that its debt management and contract obligation payment policies have been carried out in strict compliance with the law, and the County has not been censured by the North Carolina Local Government Commission (the "LGC "), external auditors or any other regulatory agencies in connection with such debt management and contract obligation payment policies; WHEREAS, a public hearing on the Contract after publication of a notice with respect to such public hearing must be held and approval of the LGC with respect to entering the Contract must be received; and WHEREAS, the County hereby determines that all findings, conclusions and determinations of the County in this Resolution are subject to modification or affirmation after all interested parties have been afforded the opportunity to present their comments at a public hearing regarding the execution and delivery of the Contract and the Deed of Trust and the financing of the Project. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA, AS FOLLOWS: Section 1. Authorization to Negotiate Contract. That the County Manager or the Finance Director, with advice from the County Attorney and Bond Counsel, are hereby authorized and directed to proceed and negotiate on behalf of the County the Contract for a principal amount not to exceed $20,000,000, for the financing of the Project, to be entered into in accordance with the provisions of Section 160A -20 of the General Statutes of North Carolina and to provide in connection with the Contract, as security for the County's obligations thereunder, the Deed of Trust conveying a lien and interest in the Site and the improvements thereon, as may be required by the entity, or its assigns, providing the funds to the County under the Contract. Board of Commissioners - March 24, 2014 ITEM: 5 - 1 - 2 Section 2. Application to LGC That the Finance Director or her designee is hereby directed to file with the LGC an application for its approval of the Contract and all relevant transactions contemplated thereby on a form prescribed by the LGC and to state in such application such facts and to attach thereto such exhibits regarding the County and its financial condition as may be required by the LGC. Section 3. Public Hearing. That a public hearing (the `Public Hearing ") shall be conducted by the Board on April 7, 2014 at 6:00 p.m. in the Assembly Room, New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina, concerning the Contract, the Deed of Trust, the proposed Project and any other transactions contemplated therein and associated therewith. Section 4. Notice of Public Hearing. That the Clerk to the Board is hereby directed to cause a notice of the Public Hearing, in the form attached hereto as Exhibit A, to be published once in a qualified newspaper of general circulation within the County no fewer than 10 days prior to the Public Hearing. Section 5. Repealer. That all motions, orders, resolutions and parts thereof in conflict herewith are hereby repealed. Section 6. Effective Date. That this Resolution is effective on the date of its adoption. Read, approved and adopted this 24th day of March, 2014. Woody White, Chairman Sheila L. Schult, Clerk to the Board APPROVED AS TO FORM: Wanda M. Copley, County Attorney Board of Commissioners - March 24, 2014 ITEM: 5 - 1 - 3 EXHIBIT A NOTICE OF PUBLIC HEARING At its March 24, 2014 meeting, the Board of Commissioners (the "Board") of the County of New Hanover, North Carolina (the "County ") adopted a resolution which: 1. Authorized the County to proceed to pay the capital costs of (1) renovation of the County's historic administrative office building (the `Historic Administrative Building ") to house the County's register of deeds and other court- related functions, (2) improvements to Cobb Annex, a County administrative building which houses a portion of the County's judicial functions, and (3) construction of a new service center for rental car companies at Wilmington International Airport, which is operated by the New Hanover County Airport Authority, a component unit of the County (collectively, the `Project "), pursuant to an installment financing contract (the "Contract "), in a principal amount not to exceed $20,000,000 under which the County will make certain installment payments, in order to make the Project available to the County; 2. Authorized the County to proceed to provide, in connection with the Contract, as grantor, a deed of trust, security agreement and fixture filing (the "Deed of Trust ") under which the County's interest in the real property on which the Historic Administrative Building is located and the improvements thereon (the `Mortgaged Property"), will be mortgaged by the County to create a lien thereon for the benefit of the New Hanover County Financing Corporation, or its assigns, the counterparty under the Contract. The Historic Administrative Building is located at 320 Chestnut Street, Wilmington, North Carolina. On payment by the County of all installment payments due under the Contract, the Deed of Trust and any lien created thereunder will terminate and the County's title to the Mortgaged Property will be unencumbered. NOTICE IS HEREBY GIVEN, pursuant to Sections 160A -20 of the General Statutes of North Carolina, that on April 7, 2014 at 6:00 p.m. in the Assembly Room, New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina, a public hearing will be conducted concerning the approval of the execution and delivery of the Contract and the Deed of Trust and the County's financing of the Project. All interested parties are invited to present comments at the public hearing regarding the execution and delivery of the Contract and the Project to be financed thereby. Published: /s/ SHEILA L. SCHULT Clerk to the Board of Commissioners County of New Hanover, North Carolina Board of Commissioners - March 24, 2014 ITEM: 5 - 2 - 1 STATE OF NORTH CAROLINA ss: COUNTY OF NEW 14ANOVER I, Sheila L. Schult, Clerk to the Board of Commissioners of the County of New Hanover, North Carolina, DO HEREBY CERTIFY that the foregoing is a true and exact copy of a resolution entitled RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA, AUTHORIZING THE NEGOTIATION OF AN INSTALLMENT FINANCING CONTRACT, DIRECTING THE PUBLICATION OF NOTICE WITH RESPECT THERETO AND PROVIDING FOR CERTAIN OTHER RELATED MATTERS THERETO" adopted by the Board of Commissioners of the County of New Hanover, North Carolina, at a meeting held on the 24th day of March, 2014. WITNESS my hand and the corporate seal of the County of New Hanover, North Carolina, this the _'h day of March, 2014. SHEILA L. SCHULT Clerk to the Board of Commissioners County of New Hanover, North Carolina Board of Commissioners - March 24, 2014 ITEM: 5 - 2 - 2 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 REGULAR DEPARTMENT: County Attorney PRESENTER(S): Scott Satterfield, CEO, Wilmington Business Development CONTACT(S): Chris Coudriet, County Manager 6101.111 Dre 9 Public Hearing and Consideration of Industrial Investment Grant Pursuant to G.S. 158 -7.1 BRIEF SUMMARY: Wilmington Business Development is asking New Hanover County to partner with Fortron Industries, LLC in the form of an incentive grant for expansion of its industrial facility in New Hanover County. Benefit outcomes include expansion of the tax base, and retaining and potentially expanding high quality, well - payingjobs. The incentive grant is up to $100,000 per year for a total of five years and not to exceed $500,000. The grant is subject to the appropriation of the then- sitting Board of Commissioners. Additionally, appropriation is subject to Fortron Industries, LLC investing at least 50 million dollars in capital improvement (building, equipment, and fixtures) at its New Hanover County, NC facility and the company retaining the sixty existing jobs and potentially expanding high quality, well - paying job opportunities in New Hanover County. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Attract and retain new and expanding businesses RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt resolution authorizing economic development incentives. ATTACHMENTS: Economic Incentive Resolution Incentive Analysis COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Conduct public hearing. Recommend approval. COMMISSIONERS' ACTIONS: Conducted public hearing. Approved 4 -0. Board of Commissioners - March 24, 2014 ITEM: 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING NEW HANOVER COUNTY TO PAY ECONOMIC DEVELOPMENT INCENTIVES WHEREAS, Fortron Industries, LLC, or its parent company, Ticona, LLC, ( "Company ") proposed to expand its industrial facility in New Hanover County, NC; and WHEREAS, the Project will include capital improvements and retaining and potentially expanding high quality, well - paying job opportunities; and WHEREAS, in connection with the development of the Project, the Company shall invest at least $50 million in improvements and facilities that will be located on the property (collectively, the "Facility ") situated in New Hanover County and to retain and possibly expand the current staffing of 60 jobs; and WHEREAS, under a required Incentive Agreement ( "Agreement "), the County would agree not to award the economic development incentive grants until the Company reaches the jobs and facilities investment benchmarks, as those terms shall be defined in the required Agreement; and WHEREAS, the Company's location of the Project at the Facility would, in addition to bringing the jobs described above, produce revenue for local business and the County due to the employment of individuals and the spending of the Company; and WHEREAS, the Company's investment at the Facility would substantially enhance the County's property tax base and increase the County's property tax revenues; and WHEREAS, the employment and retention of sixty existing full -time persons and potential employment expansion at the Facility would create jobs for the area and provide a positive economic impact for the County; and WHEREAS, pursuant to the provisions of North Carolina General Statutes §158-7. 1, this Board of Commissioners deems it is desirable and in the best interest of the County and its businesses and residents to offer certain economic development incentives to the Company and to enter into an Agreement with the Company; and WHEREAS, this Board of Commissioners has organized and approved the holding of a public hearing at the Board's March 24, 2014 regular meeting, to discuss and approve certain economic development incentives to the Company. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of New Hanover County, as follows: 1. The Board of Commissioners approves appropriating and spending from the County's general fund amounts to make cash grants of $100,000 annually, totaling $500,000 over a period of five years, contingent upon the Company spending at least 50 million dollars for capital improvements (buildings, equipment and fixtures) at its New Hanover County facility, Board of Commissioners - March 24, 2014 ITEM: 6 - 1 - 1 and retaining 60 existing full -time employees and potentially expanding employment in New Hanover County. 2. To implement these incentives, the Board of Commissioners hereby authorizes County staff to prepare an Incentive Agreement and authorizes the Chairman of the Board of Commissioners and /or the County Manager to execute that Incentive Agreement on the County's behalf and to take all actions necessary to implement the actions and grants required by that Agreement. 3. By and with the approval of the County Attorney, the Chairman and /or County Manager is hereby authorized, empowered and directed to do any and all other acts and to execute any and all other documents deemed necessary and appropriate to consummate the transactions contemplated by this Resolution, including without limitation to negotiate and approve changes to that Agreement's language that does not increase the amounts of the cash grants the County is required to pay the Company, or decrease the amount the Company is required to refund the County under the Agreement, except that none of the above shall be authorized or empowered to do anything or execute any document which is in contravention, in any way, of the specific provisions of this Resolution. ADOPTED this the 24th day of March, 2014 NEW HANOVER COUNTY Woody White, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 6 - 1 - 2 T .Lj_ T C N 0 N N O � LL � f0 � � � Q O L v i N C O c 3 v � V C � v c > c f0 c E c � O O N C] C N O Y Ln L tn o O v t N � L Y Y C � v � V L � 7 Ln N Ln N 0 O 7 � y N 10 _T � Y C Y L � C � > O O � V V 0 N O Z 0 0 Board of Commissioners - March 24, 2014 ITEM: 6 - 2 - 1 O O O O O O O 0 0 0 O 0 N O O w w O 0 YO 00 00 O Ln O 0 ~ O O r Ln Ln N N 0 c c-1 N 0 0 r p ci 00 N } 00 00 D 0 c 00 0 0 N c0 00 c 01 O N ci 00 } 0 O O c-1 lzl W Zt M p Ol c O } cl 0 1 � r1 r1 m v � � } O n Ln O 0 0 N N c-I 0 c-I } O 0 c0 c0 O 0 O O M -Zt 0 c0 N O O N O O O O N 1l O M O O 0 N O M N O rl o O O � O O O O O O O O m 00 00 0 � O LLr 0 rl 00 0 M N O O O O r-4 r O c-I c-I 4 } O O O O 0 0 O N O O Ln Ln 0 c-I N O O c0 01 O c0 00 00 00 m to 001 .N-1 v } o O o O r1 c -1 O O co m o m O O 00 O M o O 0 -Zt 0 } O O � 0 C � 7 N LL V f0 i N N C N v LL Y X X O � � T T T d } N N > N O_ O_ a�.. O O W N V C C O } W LL LL V > C v L C W O O N W L E v w w v v W 3 v v 0 a s v E c � E � vii vii '- c c 0 LL W v io 0 ° z CO CO T .Lj_ T C N 0 N N O � LL � f0 � � � Q O L v i N C O c 3 v � V C � v c > c f0 c E c � O O N C] C N O Y Ln L tn o O v t N � L Y Y C � v � V L � 7 Ln N Ln N 0 O 7 � y N 10 _T � Y C Y L � C � > O O � V V 0 N O Z 0 0 Board of Commissioners - March 24, 2014 ITEM: 6 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 REGULAR DEPARTMENT: PRESENTER(S): Jennifer Stancil, Risk Manager and Advisory Committee Chairman CONTACT(S): Sheila L. Schult, Clerk to the Board and Jennifer Stancil SUBJECT New Hanover County Risk Management Advisory Committee Annual Update BRIEF SUMMARY: The New Hanover County Risk Management Advisory Committee will make its annual presentation to the Board of Commissioners. Attached is the information regarding this committee. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: New Hanover County Risk Management Advisory Committee Information COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners - March 24, 2014 ITEM: 7 NEW HANOVER COUNTY RISK MANAGEMENT ADVISORY COMMITTEE Number of Members: 4 Term of Office: 3 years Qualifications: Persons must have experience in public entity or corporate risk management, loss prevention and control, occupational safety and health, claims administration, insurance placement and brokerage, insurance defense law, actuarial work, or other risk management experience. Purpose: The Committee offers advice and consultation for an efficient and economical risk management program for the County and other agencies that contract with the County. The Commissioners established the Committee after dissolving the Insurance Advisory Committee on August 7, 2000. Meetings: Held quarterly or as needed. Revised: 8/20/2013 Board of Commissioners - March 24, 2014 ITEM: 7 - 1 - 1 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION George H. Chadwick III First 8/15/11 9/1/14 2331 Waverly Drive Wilmington, NC 28403 763 -1724 (H) 762 -2489 Emily S. Goodman First 8/19/13 9/1/16 1302 S. Second Street, Apt. 104 Wilmington, NC 28401 919- 771 -6191 (C) 777 -6015 (W) Deborah D. Watts First 8/18/08 9/1/11 6220 N. Bradley Overlook Second 8/15/11 9/1/14 Wilmington, NC 28403 520 -5317 (H) 256 -6070 (W) Ronald H. Woodruff First 9/17/07 9/1/10 406 West Renovah Circle Second 9/20/10 9/1/13 Wilmington, NC 28403 Third 8/19/13 9/1/16 763 -6236 (H) 763 -9891 (W) Staff: Jennifer Stancil, Risk Manager /Chairman New Hanover County Risk Management File: /Risk 230 Government Center Drive, Suite 125 -A B/C #39 8.13 Wilmington, NC 28403 Revised: 8/20/2013 Board of Commissioners - March 24, 2014 ITEM: 7 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 REGULAR DEPARTMENT: PRESENTER(S): Layton Bedsole, Shore Protection Manager and Jim Iannucci, County Engineer CONTACT(S): Layton Bedsole, Shore Protection Manager and Jim Iannucci, County Engineer SUBJECT Consideration of Funding for Carolina Beach Inlet Fourth Quarter BRIEF SUMMARY: The Carolina Beach Inlet has historically been dredged quarterly, or more frequently if needed, by the US Army Corp of Engineers ( USACE). The USACE's systematic survey of the inlet's water depths provides the US Coast Guard the data needed to manage the inlet's navigation buoys. This inlet supports economic benefits to local businesses, commercial and for hire fisheries and the County's tourism industry. The project was annually budgeted by the federal government until approximately 2005. In 2011, it became apparent that there would be no more earmark funding for the project. In 2012, the USACE used supplemental federal funds from Hurricane Irene to fund the dredging. Additionally, the County did not budget any funds in the current fiscal year, knowing the USACE was going to use supplemental federal funds from Hurricane Sandy until they were depleted. To date, the remaining federal funds from Hurricane Sandy and the balance of the remaining state and local funds were used to maintain Carolina Beach Inlet. As of 1 January 2014, the USACE had $150,000 of these combined funds. The remaining will be depleted with the maintenance dredging scheduled in March. Following the USACE's March maintenance dredging, there will be no maintenance dredging funds for the last quarter of fiscal year 2014. Maintenance dredging should be performed in the fourth quarter of FY 2014 to ensure continued proper inlet access. The USACE's inlet maintenance dredging is routinely a cycle of fourteen days with a potential daily removal of 3,000 cubic yards of sand. The USACE is requesting $206,900 for maintenance dredging in the April -June time frame. The costs would be split evenly between the County and the NC Division of Water Resources with each paying $103,450. On March 6, 2014, the PWBC moved for each municipality to request 4th quarter funding participation from their respective boards. At their March meetings, the three beach towns, Carolina Beach, Kure Beach and Wrightsville Beach approved funding their recommended portion of the Carolina Beach Inlet dredging as shown below. The County anticipates the City of Wilmington to hear and vote on the request for their share on April 2, 2014. FY14 Meeting 4th QTR % $ Dates Responses NHC 75.7 $78,311.65 24 March Requested Cow 6.6 $6,827.70 02 April Requested WB 2.2 $2,275.90 19 March Approved CB 13.3 $13,758.85 11 March Approved KB 2.2 $2,275.90 19 March Approved Board of Commissioners - March 24, 2014 ITEM: 8 Total 100 $103,450.00 The attached budget amendment of $78,312 is the County's share of the anticipated cost of the project. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Innovate programs to protect the environment RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends the Board approve the ordinance for budget amendment 14 -059 to appropriate funds to complete the dredging from April 2014 through June 2014. ATTACHMENTS: Budget Amendment 14 -059 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - March 24, 2014 ITEM: 8 AGENDA: March 24, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET Hy I'll] 11" a II1111►i 1 Nei no I11►1 r[EIIIIIIIY. BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -059 be made to the annual budget ordinance for the fiscal 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: Engineering Expenditure: Decrease Increase Engineering - Dredging $78,312 Total $0 $78,312 Revenue: Decrease Increase Appropriated Fund Balance $78,312 Total `$0 $78,312 Section 2: Explanation Carolina Beach Inlet quarterly maintenance dredging is estimated to cost S206,900. The cost will be split evenly between the County and the NC Division of Water Resources, with each paying S103,450. We anticipate the City of Wilmington, Carolina Beach, Kure Beach and Wrightsville Beach will provide funding, reducing the County portion to S78,312. Appropriated fund balance will be increased by S78,312. Prior to actions taken at this board meeting, the appropriated fund balance is S12,895,367. 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 -059, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 24th day of March, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 8 - 1 - 1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 REGULAR DEPARTMENT: Commissioners PRESENTER(S): Chairman White CONTACT(S): Sheila Schult, Clerk to the Board SUBJECT Consideration of Appointments to the Newly Created Comprehensive Plan Policy Recommendation Committee BRIEF SUMMARY: The Commissioners adopted a resolution November 18, 2013 approving the Public Engagement Plan as the first step of the Comprehensive Plan for the unincorporated areas of New Hanover County. Minutes and the adopted resolution as well as committee applications are attached for your review and consideration. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Appoint six at -large members to the Comprehensive Plan Policy Recommendation Committee. ATTACHMENTS: Excerpt of Nov. 18, 2013 Minutes and Resoution Applications for the Comprehensive Plan Committee COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointments. COMMISSIONERS' ACTIONS: Henry A. Adams, Jeff Bellows, Daniel E. Dawson, Donald E. Harris, David Kellam, and Stephanie Duea Smith were appointed. Board of Commissioners - March 24, 2014 ITEM: 9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 32 REGULAR MEETING, NOVEMBER 18, 2013 PAGE 744 PRESENTATION AND ADOPTION OF RESOLUTION SUPPORTING THE PUBLIC ENGAGEMENT PLAN OF THE COMPREHENSIVE PLAN FOR NEW HANOVER COUNTY Long Range Planner Jennifer Rigby reported that in July 2013 staff met with the Planning Board and Board of Commissioners to launch a Comprehensive Plan for New Hanover County Since that time, staff has refined the time frame and work plan to better coordinate with simultaneous planning efforts and created a Public Engagement Plan aimed at engaging New Hanover County residents with highlights as follows Themes to be addressed in the Comprehensive Plan • Livable built environment • Harmony with nature • Resilient economy • Interwoven equity • Healthy community • Responsible regionalism Proposed timeline • Winter 2014 — public launch, website launch, sign up for Theme Committees • Summer 2014 — online forum, Theme Committee meetings; Citizen Advisory Committee meets • Fall 2014 — public meeting in southern NHC, public meeting in northern NHC, public meeting on scenarios; survey • Winter 2015 - public meeting to present policy, recommendations, and Future Land Use map The purpose of the Public Engagement Plan is to • Increase the likelihood that a common vision for our future will be widely accepted. • Create more effective policies. • Provide citizen direction for use of public funds and priorities. • Improve citizens' knowledge and skills on specific issues. allowing citizens to see multiple sides of complex issues. • Empower and integrate people from different backgrounds. • Create local networks of community members. • Create several opportunities for discussion solutions. • Increase trust in local government. Opportunities for involvement. • Public meetings • Survey • Website • County forum • Theme Committee • Citizens Advisory Committee • Public relations • Public engagement monitoring The comprehensive planning process has been divided into sections or chapters. Each of these sections will build on the previous to create the entire plan. Each chapter, or phase, of the plan will be presented to the Board as it is completed. This will allow opportunity for each section to have a public hearing and adoption period encouraging participation from all citizens. Staff is requesting the Board adopt the resolution supporting Chapter 1 Public Engagement Plan of the Comprehensive Plan. In response to Board questions, Long Range Planner Rigby reported that the typical life span of a Comprehensive Plan is 25 years with an update within the first ten years. The CAMA Land Use plan will be blended with the Comprehensive Plan for countywide cohesiveness. Motion: Vice -Chair Dawson MOVED, SECONDED by Commissioner Barfield, to adopt the resolution supporting Chapter 1 Public Engagement Plan 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 20 11 A complete copy of the Power Point presentation and Chapter 1 Public Engagement Plan is available for review in the Planning and Inspections Department and on their website. Board of Commissioners - March 24, 2014 ITEM: 9 -1 -1 Exhibit Book Page NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION VALIDATING THE PUBLIC ENGAGEMENT STRATEGY FOR THE COMPREHENSIVE PLAN WHEREAS, New Hanover County is updating the CAMA Land Use Plan and creating a Comprehensive Plan for the unincorporated portion of the County; and WHEREAS, Public Engagement is a critical part of creating a plan that represents the community; and WHEREAS, staff has developed a Public Engagement Plan to provide active participation from a diverse group of citizens. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby validates the Public Engagement Plan as the first chapter within the Comprehensive Plan. ADOPTED, this the 18th day of November, 2013. HANOVER COUNTY I Woody White, ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners - March 24, 2014 ITEM: 9 - 1 - 2 COMMITTEE APPOINTMENTS NEW HANOVER COUNTY COMPREHENSIVE PLAN POLICY RECOMMENDATION COMMITTEE Vacancies 6 APPLICANTS. Henry A. Adams Anna J. Averitt Jeff Bellows Sharon Boyd Jude Bradley Kemp Burdette Robert L. Chappell John Mitchell Cunningham Kayne Darrell Daniel E Dawson Hoke Flynt Donald E Harris Clark Henry Christine Hughes David Kellam Zachary Long Alan Mandelstam- Sarah Milin Penny Myers Tyler Newman Sherry O' Daniell Anna Schrock Allen Serkin William B. Sheally III Stephanie Duea Smith Paul J Stavovy David Thackston Benton Toups Jason Thomas Wheeler Ed Wolverton Attachments Applications Board of Commissioners - March 24, 2014 ITEM: 9 - 2 - 1 NEW HANOVER COUNTY COMPREHENSIVE PLAN POLICY RECOMMENDATION COMMITTEE The New Hanover County Board of Commissioners is currently accepting applications from citizens to serve on the Comprehensive Plan Policy Recommendation Committee. The purpose of the Comprehensive Plan Policy Recommendation Committee is to review all draft policies and recommendations created from citizen -led theme committees, identify policy conflicts, and finalize recommendations to be presented to the Planning Board as part of the implementation strategy of the Comprehensive Plan. The New Hanover County Comprehensive Plan is a document, used as a guide, that addresses our community's current development trends, determines a vision for how the County should develop over the next 25 years, and determines a plan for how to achieve this vision. Six individual themes have been established for the Comprehensive Plan and include; the Livable Built Environment, Harmony with Nature, Resilient Economy, Interwoven Equity, Healthy Community, and Responsible Regionalism. Citizen -led committees will review issues surrounding these themes, best management practices, and present policy recommendations to the Comprehensive Plan Policy Recommendation Committee. One representative from each theme committee will also serve on the Comprehensive Plan Policy Recommendation Committee. It is anticipated that the Citizen Advisory Committee will meet three times for two hours each. • August 2014 — First meeting to review all theme group recommendations • September 2014 — Second meeting to identify potential conflicts • October 2014 — Third meeting to determine recommended policies The committee will meet during the fall of 2014 and should be available for questions and support through the duration of the plan. The plan will be completed by the summer of 2015 at which time the committee will cease. Applications can be obtained at the Board of Commissioners office, New Hanover County Government Center, 230 Government Center Drive, Suite 175, or by calling (910) 798 -7149, or accessed on the County's website at www.nhcgov.com /Commissioners. Applications must be received by March 10 for the board to consider at their March 24 meeting. Applicants must be a resident of New Hanover County. For more information, please contact: Jennifer Rigby, Long Range Planner (910) 798 -7237 Board of Commissioners - March 24, 2014 ITEM: 9 - 2 - 2 Feb. b. 2014 4:54PM CBC Sun Coast Partners No,0839 P. 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS .4 . 230 Government Coo Drke, SuAs 175 vVi0*101on, NG 28403 COMMITTEE APPLICATION 3 s T *hone (910) 798 -7149 JeL (9 10) 798 -7145 Board/Committee: Comprehensive plan Policy Recommendation Committee Name. Henry A, Adams ( Batik) E -Mall: hank- adams @att.net Home Address: 8725 Fazio drive Wilmington, 28411 ree (CRy) (Zo Code) Malting Address If different: (C►y) (Z10 Code) Home Phone: 910- 686 -5941 Fax: 910- 208 -2134 Cell. 910 -520 -1434 Business: 350 -1200 Years living In New Hanover County; 10 Male: ✓ Female: Race: white Age: 65 (infmnotion for the purpose of assuring a cros"action of the commonly) Do you have a family member employed by New Hanover County? If yes, name curl Haynes, III Employer. Coldwell Banker Commercial Sun Coast Partners, LLC A person wonGy empteyed by the e1pncy or department for which Ibis sppffcatfon to made, meet mason Nsmer poei8on W th New Hanover county upon appdnlment in acoodwmeWt hArfidpKSeadorthe Now Hanover countyPersonne /poscy. pu?Aennore,ap Nt4ntahaddhav enoiho" afeiamiiymemberempioyedbysuchsgoneyer deponment Occupation; Commercial Broker, VP- Office C. investment Properties ProfessionalActivitles: RCASENC 1301) & TREASURER; Member of Government Affairs Committee Volunteer Activities: PNCC Board of Wruateea Why do you wish to serve on this board/coinmittee? MX 6 -year appointment to WAVE Transit Authority expires in June and I would like to continua to contribute to the community. rAnnkt of Interest: M aboard member behaves he/she has a eonNal orpotenlat aantllct allnteresf an a peAkuAr issue Mat member ahobad shale this belief to the other members o1lMaleer reepeOUve bperd during o publto meeting. 'rte nlembw shouid state the nature of the oonttiot deWfing that he/she hot* separate, private, M monela►y Interest eitherdrect windimct M the lases undercmandwalfon. The membarshoW Men excuse hlmeerfinerselllrom voting on me matter. What areas of concern would you like to see addressed by this committee? Insure citizen recommendation don't create policy conflicts & recommendations are properly presented to planning board Qualificationsforsetving:_32 years Corporate Executive experience With a $5 Billion transportation f: logistics company; 10 years experience in Commercial Real Elate Other municipal or county bowds/committees on which you are serving: WAVE Transit Authority vice- Chairman for 13oard of Directors; Chair of the Operations & Planning Committee List three local personal references andphone numbers; RECEIVED 1. Tom Wolfe 910 -228 -8569 FEB -- G 2014 Z. Steve Davenport 910 --520 -0052 uun lont+r 3. Willis Brown 910 - 256 -4703 Date: 2/4/2014 Signature , Applications are kept on file for 18 months i anderstend that any board or without coome by a majoilly of Please use reverse side for additional comments Board of Commissioners - March 24, 2014 ITEM: 9 - 2 - 3 tee appointee may Commissioners. 3- 5 -14; 1:10PM;HOGUE HILL JONES ;910 763 4985 * 1/ 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center D*s, Safe 175 10ftion, NC 28409 COMMITTEE APPLICATION Telephone (910) 798-7149 FAX (910) 798 -7145 Boa►d/'Committee: The Comprehensive Plan Policy Recommendation Coammittee Name: Anna J. Averitt E-Mail, aaveritt8hoguehill . cco Home Addrew. 317 Bast Renovah Circle Wilmington, 28403 Ma111ng AddMS If dillerent Hogue Sill LLP, 101 S. Third Street Wilmington 28401 (CRY) (4 Code) Home Phone: 910- 343 -8395 Fax: 910- 763 -4565 1.910 -232 -5280 Buslnbass:910- 763 -45(05 Years living M New Hanover County: total 25 Male: Female: ✓ Race: White Age: 41 (InformaBon for the purpose ofswunft a cross sectbn of the communRy) Do you have a family member employed by New Hanover County? !►yes, name NO EMp/oyer Rogue Sill, LLP A person cu engy en*fted by Hw agency or applIcedon is made, most resign Hanover Cmm& upon qVdMamr4 M accordance with Mile A Sec. 4 of the New Hanover Cowdy Peraormet Policy. Fwfmwnx re, app k4ug ahotdd have no lmmed i* fanWy ownberefffk ed by awih agw"or dopairftwL Occupation: Lawyer Professional AchWes: VolunteerActivities: First Presbyterian Church, Forest Sills PTA, Cape Fear Country Club Why do you wish to serve on this board/committee? = am interested in the manner in which the Countu plans to manage development in this area. 11 Cont1d of bnbsnast to board member betlevaa haWw has a om*d orpotenW conW of ft teraat on a pai ftilerAmm, Het member shodd abate fhla belief to the dher members of N1~ msp* t m board durMg a publk mao§W The mamber should slate the nshn of the conft dph0bg that h&Wm has a separate, pdvete, ormonatWy inhmd, @Nw d'rm t orMdtod, in the issue under conakkwa Hon. The member ah Wd Own anew hMnselfiherserf hem voum on fha maner. What areas of concern would you like to see addressed by &is committee? developing a plan for future zoning, conditional use zoning and the like Qualifications for Serving: _ have considerable professional experience dealing with zoning, boa46 adjustments, DWQ, relationships between SOA's, developers and govt entities Other municipal or county boards/committees on which you are serving: none List three local personal references and phone numbers: L James B. Snow, 763 -4565 2 Sabrina Davis, 350 -8242 3 Benjamin R. David, 772 -6610 n Date: Signature Appli ns on Me for 18 months !understand that any board o► committee appointee may be removed without cause by a m4ftwity of County Commissioners. Please use reverse side for addWonal comments Board of Commissioners - March 24, 2014 ITEM: 9 - 2 - 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: Name: Home Address: rt4/ti.e 2 � F 0.e_l tows E -Mail: ' 10ekl0w5&k0tA0M- WrA (Street) Mailing Address if different: W;jnom r (City1 (City) �g yo (Zip Code) (Zip Code) Home Phone: % /0'1,0 - 4 0 26 Fax: NI,'� Cell: - 5-Oute- Business: sue@-.. Years living in New Hanover County: °23 Male: ✓ Female: Race: tAJk�%e Age: 5 3 (information for the purpose of assuring a cross- section of the community) Do you have a family member employed by New Hanover County? If yes, name N o Employer. 6-4-F A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. J /� Occupation: t3tc.=.h, e5s MogtgMt-A -eLk — ah�l Ett4,"-e-P°1ki rl9 Professional Activities: Volunteer Activities: cra u c( x`4115 4 A ?wed cta w iV #C Z a A c-6-in . 104 Why do you wish to serve on this board /committee? .1- W a w(j% 1 ke- 1'v 4 d �l y Y exp e r Qk C — a4 7v 4sf,f4 w.A N-11 C, Conflict of Interest. If a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herse/f from voting on the matter. What areas of concern would you like to see addressed by this committee? PV%e 04N4i-L`O" P 1ockh`'1'ty -5y, 4� e .cv' -0— a`� aw^ GOL&4%1) Qualifications for serving: M,$/4 VA Q(-e.Q11 to J , Keep i ky , eX �t? L4 I)e exae -A c' ek(C ,Sr- wv L 4 a o !j A , iJ 0 Lo Vl Other municipal or county boards /committees on which you are serving: Nome PJAL-SeLd -L) List three local personal references and phone numbers: RECEIVED 1. 2. a iuNe- 3. clxwi S .DL X33 - $S/ 3 ^S —� �- Date: Signature --�- Applications are kept on rile for 18 months I understand that a and or committee appointee may be without cause b -majority of County Commissioners. Please use reverse side foradditional cornof Commissioners - March 24, 2014 ITEM: 9 - 2 - 5 03/03/2014 13:52 -13 BUSINESSAFFAIRS PAGE 01/01 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center DOS, suits 175 W n ftW, NC 28403 7eliphone (910) 798.7149 FAX (910) 798.7145 COMMITTEE APPLICATION s BaarWC:ommiYtes: Comprehensive Plan Recommendation Policy Committee Name: Sharon Boyd E41fs1l7 baydsa4lgmail.cem Horns Address: 151 Sound View Drive Wilmington 28409 Msiling Address N dh7breni: (CRY) Rip Code) Home Phone: 910 -791 -0208 Fax. 910- 962 -3550 Cem 910- 620 -9908 .952-3772 Years living in New Hanover County: 33 Male: Fenrele:� Race: C'�'iOaBSOO Age: 56 (hdbrmaBpn for the purpose of assuring a cross eeetim of the commune) Do you have a family member employed by New Hanover County! ff yes, name No Employer. University of North Carolina Wilmington A ptrteR iwr*o y tvw**d by on agency er dapPownt IF ~ WS aAPNOW k mods, must malgn NNher posfflW *0 Now Hamm 59;;o Lpm aPAOkMmant M acoadn M wlfh *00 W. Sec. 4 of the New NWWW 00WIly ft*ww a/ Pdky. RuKhernbra, apfNkarM ahoWtl hmae r101rr1macrNS /gimpy mambpreatoloyvd by sucn agency or dqcWffw1. OCCUpa o": Administrator for business servicas(B.S. Accountancy)- Assoc.Vioe Chancellor Prof L9Wonal ACbWes: $251K budgets, Inst Ati sk Mgr, Coastal Health snit. ,NAICAS CASP Commies. Vo/unteerActivltles: various fund raising walk& Whydo you wish to serve on this boaaftommittee? 1 lave my community /close -knit neighborhood, have 4 grandkids;passion for safety /transp;partnered w /files coma.,City /Cty,local business Ce/WW oT Mbrrrt ra board member Mom he/she ham a cerMkt or poWft ccrtltkt of ft"at on a AarNC w 1ma, that m$MW eft W Nato Hite b&W to HIe cOw members Of Na#W reepecM boafld durbrg a POW meadng. The MOW ahcutd able the ROOO of Hie =Wkt dmft ft Halt hallo hem a amp"e, Ar"ge, or maNley bmareN, s1Mpr 4p+tet d inakec4 M the Isnra unoMr ca�areonatidt. The member &%WOW excuse NmaatMHneff from vo" on the mow What areas of concern would you lure to .Pte addressed by this t:ommiftee? Cont. emphasis cc trails and safe alt. transportation, environmental protection, health, i activity, services to all QusliFreations fop serving: 24 Yrs at oNCIP, live been certified as an in &I &uditor J; aux. professional .Strangths:consonsus bldg,tea",amtinuous jxprav,analysis, Lap & risk "at. Other munlci ml or county boerda/committees on which you are swWng: IBM Bike /Pad Committee, Transportation Demand Management CCmugittes V E D List three local personal references and phone numbefs: MAR - 3 ?014 1. Jean Claude Corbi, Mired ph: 910- 395 -0131 2 Matt Rogers, Resident Distvict Manager, Aramark cell: 643- 814 -1448 (lives local) 3. Madelene Brooks, Controller, Cape Fear Community College call: 910- 262 -6470 Date; �3 % �o Signature AWk ns a kept on ft for 1f months t understand that any board or committee appokomplAkho ramowd Picas& use r&vww We for additfonal comments wNhow cause by a 04yority or County Cam are. Board of Commissioners - March 24, 2014 ITEM: 9 - 2 - 6 NEW HANOVER COUNTY' BOARD OF COMMISSIONERS ! 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION r Telephone (9 10) 798 -7149 1 FAX (910) 798 -7145 Board /Committee: Comprehensive Plan Policy Recommendation Committee Name: Jude Bradley EMaH:info@eventzandeo.com Home Address:209 Sandybrook Rd. Wilmington, NC 28411 (Street) (Zip Go de) Mailing Address If different. (City) (Rip Code) Home Phone: Fax. Celi: 910 -520 -8324 Business: Years living in New Hanover County. 23 Male: Female: ✓ Race: Caucasian Age; 57 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name n/a Employer. Self - employed Eventz! & Co. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vi, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupadon:Special Event Designer & Coordinator Professional Activities: Volunteer Activities: Step Up for Soldiers, Azalea Festival, Honor Flight,KHRMC, HWF Why do you wish to serve on this boar&committee? Preserve quality of life, land, water, & culture w/ well - planned development which serves residential as well as commercial needs Conflict of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herseK from voting on the matter. What areas of concern would you like to see addressed by this committee? Drainage issues, pollution, ever - increasing roadside litter, why the county doesn't use email to submit these forms Qualifications forserving: Active, well- informed on local, state, & federal issues, served on Homeowners Asso Board for several years & now, ability to get things accomplished Other municipal or county boards✓commlttees on which you are serving: n/a List three local personal references and phone numbers: RECEIVEU 1. Kate Meyer 910- 392 -5228 FEB - 5 2014 2. Pat Bellamy- 910 -686 -0626 3. Bill Aldridge 910 - 262 -0660 Date: 2/4/2014 Signature Y>tt Applications are kept on file for 18 months I understand that any board or committee appointee may be r oved without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - March 24, 2014 ITEM: 9 - 2 - 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drhe, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 7 ,a W(910) 798 -7145 Board /Committee: New Hanover County Comprehensive Plan Policy Recommendation Committee Name: Kemp Burdette E -Mall: kemp@ of rw. . us Home Address: 116 Keaton Avenue Wilmington 28403 (Sirre-91 code) Mailing Address If different: (City) (r+p Code) Home Phone: 910 -264 -8036 Fax: Ceit 910- 264 -8036 Business: 762 -5606 Years living in New Hanover County: 39 Male: Female: Race: Fite Age: 39 (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer: Cape Fear River Watch A person currenity employed by the ap ricy or department for which Ws appriWon Is mods, must resign his/her position with New Hanover County upon appointment, In +ccordaneetivithArticleVl Sec. 4of[ heNewNanovnCountyP +rsonnslPWlcy. Furthermore, oppr icantshoul dhavenolmmadstef #Wy member employedby such agency or dapart ml Occupation: Nonprofit Executive Director Professional Activities: Environmental education and advocacy related to the Cape Fear River. Volunteer Activities: NHC Library Board, Wilmington Comprehensive Plan Steering Committee. Why do you wish to serve on this boarWcommittee? I want to help the county make planning decisi- one that will ensure the long -term health and prosperity of our community. Conflict of interest: N+ board member beffeves he/she has* conflict orpotenttal conflict of interest on a partloul +r fasue, that member should state this beget to the other members of hlOor respecttve board during* PUNIC meeting. The member should state the nature of the conflict detelfing that he/she has a sepents pdvate, or monetary lnts»st either d►ect orWrect In the issue under conslderatlom The member should then excuse himsefOherself from voting on the matter. What areas of concern would you like to see addressed by this committee? I would like to see a balance in the county's planning decisions that examines economic and environmental concerns. Qualifications forserving: I am a lifelong resident concerned about the future of our county. I have participated as a citizen in NHC planning discussions and decisions. Other municipal or county boardalcommittess on which you are serving: NHC Library Advisory Board, NHC Economic Development Initiative, Wilmington Comprehensive Plan Steering Committee. List three local personal references and phone numbers: E C E I V E D 1 Elise Rocks; 910 -620 -9224 2 David Thomas; 910 - 520 -0581 3. Dr. Tom Barth; 910 - 465 -0239 k C B 0 C C Date: 2/21/2014 Signature Applications are kept on file for 18 months i understand that any board or c mmft(ee appointee may he remove without cause by a majority of County Commissioners. Please use reverse side for additional ggg gEtommissioners - March 24, 2014 ITEM: 9 - 2 - 8 NEW HANOVER COUNTY BOARD OF COMMISSIONERS` 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: New Hanover County Comprehensive Plan Policy Recommendation Committee Name: Robert L Chappell E- Mail 'bobbyc @sustainabletravel.org Home Address: 3110 Scarborough Dr. Wilmington 28409 ree y (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 404 - 849 -6572 Fax: Cell: Business: Years living in New Hanover County- Male: ✓ Female: Race: Caucasian Age: 40 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer: Sustainable Travel International A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation :Senior Director, Standards & Training Professional Activities: Sustainable Tourism Development, Sustainability Management Systems Volunteer Activities: Charitable in my personal life, work for non - profit as a profession Why do you wish to serve on this board/committee? As a new resident, it is my civic duty to participate in community planning. As a professional, I believe I can be of service. Conflict of Interest., If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter What areas of concern would you like to see addressed by this committee? Participatory planning to define the goals sustainable growth for the county over the next 25 years Qualifications forserving: My organization specializes in master planning for tourism destinatic My position in the org is related to developing sustainability standards for destinations. Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: RECEIVED 1. Ryan Crecelius 910 - 409 -7120 I , n oni 2. Robert Ray 910 - 352 -8997 3. Tiffany Chappell 706 - 371 -1915 (we are new to the area) NHC BULL Date: Signature App ication care kept on file for 18 months I understand that a y board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comtoa t of Commissioners -March 24, 2014 ITEM: 9 - 2 - 9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Telephone (910) 798 -7149 FAX (9 10) 798 -7145 CW Board/Committee: 64 vl't G COMMITTEE APPLICATION J Name: C j o"U /A( V0 ' (vim E -Mail. Vk?r7Z:t4 rC ",ur401-o, 2r3 &-J Home Yi4oco` e-o'f'1 Address: �L Z Z SOp��i �. Oc r�� �� , 2 �- yZ J (Street) Mailing Address if different. (city) S--S � (Zip Code) C)�p 7 Home Phone: Fax: �C Cell: 3 / e-1 Business: 6 fit' Years living in -_ New Hanover County: Z Male: Female: Race: 1,�� Age: �S (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name VC) Employer. Lf_JiC 17ZM/Li 1"O C4C�c J rc zc7f�1 A person currently employed by the agency or department for which this application is made, st resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department Q Occupation: 6W'l �< �r Professional Activities: � � � MtC CV01unteer Activities. %4 �[ d % sti� c l/ L i (% rtT��4/2 cox Why do you wish to serve on this board/committee? 2 ry r 7V Conflict of tnt~- If a board member believes helshe has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himselfrherself from voting on the matter. What areas of concern would you like to see addressed by this committee? 9- G ox-'o d4 C c- Quallfications for serving: L�� I%� Ti L � � �i 'cam �� - �l✓cir � .�/�i�r �Glo , %�'�� �1��/� Other municipal or county boardslcommittees on which you are serving: List three local personal references and phone numbers: 11. &- _ �)iJl ) i1Q - -/ 7 - 5G13 2. J_tJ 0 c3. / C,:7.1 ttt *-kL o �7/ 7- E 3 i - W,2 IkI10 /� RECEIVED FEB 19 2014 6-G�H � ✓�ti& �_ t' e) �5 �16) - 3Z/ 3 - 3C /0 1___2 Date: 19,9- -! w - /f Signature Applications are kept on file for 18 months I under a without Please use reverse side for additional conWiff� of Commissioners - ITEM: 9 - 2 - 10 may be removed NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 i '' All& 1: Wilmington, NC 28403 - �' i Telephone (910) 798-7149 COMMITTEE APPLICATION ,; ,Z FAX (910) 798 -7145 ',9iff 111,1`• �.. Board /Committee: Comprehensive Plan Policy Recommendation Committee Name: Kayne Darrell -E-Mail: kaydee@ec.rr.com Home Address: 5008 Castle Lakes Rd Castle Hayne 28429 (Street) rp Code) Mailing Address if different. (City) (Zip Code) Home Phone: 910- 612 -9031 Fax. Cell: 910 -612 -9031 Business: Years living in New Hanover County: 15 Male: Female: ✓ Race: white Age: 56 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name no Employer. NHRW_ A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. OCCupat/on: Radiographer Professional Activities: Volunteer Activities: StreetSafe- non - profit hands -on driving program for young drivers Whydo you wish to serve on this boar&committee? Would like to participate in county vision. I feel we are at a crossroads 6 decisions made now will have major impacts on our future. Conflict of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter What areas of concern would you like to see addressed by this committee? Smart, sustainable growth that considers broader impacts to economy,environment,health 6 social justice for longterm Qualifications for serving: I have been involved (through activism and vounteerism)for many years I feel I have a good understanding of local affairs and the pulse of the community. Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: FEB 2 4 2014 1. Susi Hamilton - 910 - 443 -2830 2. Jack Spruill - 910 - 599 -5640 BOCC 3. Kemp Burnett - 910 - 264 -8036 Date: Feb. 24, 2014 Signature L� m'&- parr&a Applications are kept on rile for 18 months I understand that any board or committee appointee may be removed Board of Comm i3r~rgaM%PJ iRAaft9ft of County Commissioners. Please use reverse side for additional comments ITEM: 9 - 2 - 11 NEW HANOVER COUNTY ' " -' ►,� BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 r Wilmington, IVC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798- 7145 Board/Committee: New Hanover County Comprehensive Plan Policy Recommendation Committee Name: Daniel E. Dawson E -Mall. ddilm @bellsouth. net Home Address: 422 Forest Hills Drive Wilmington 28403 (Sinsey Mailing Address If different: same (CO) (ZiA Code) Home Phone: 762 -0766 Fax: 762 -9879 Cell: 620 -4200 Business. 762 -4200 Years living In New Hanover County. 40+ Male. V Female: Race: white Age. 58 (Information for the purpose of assuring a cross - section of the commundy) Do you have a family member employed by New Hanover County? N yes, name vice Chair Beth Dawson Employer: Citizens of New Hanover County A person cunenNy oniployed by the agency or depaMnenf 0br which this appNoebon is made, must resign hbhw position with New Hanover County upon appointment M accordance with Arink vi, Sec. 4 of the New Hanover County Personnel Polky. Furthermore, applicant should have no immediate family member empkyed by such agency or department. Occupation: Civil Engineer and Land Surveyor Professional Activities: PZNC, ACEC /NC, AWWA /WEF, NCSS Volunteer Activities: USCG Auxilary Whydo you wish to serve on this board/committee? Help balance our excellent quality of life with sustainable economic development. Conflict of interest: go board member believes haithhe has a conflkt or potential conHkf of interest on a partkukr issue, that member should state this belief lo the other members of hisMer respective board during a publk meeting. The member should state the nature of the con#4 detailing that he/she has a separate, private, or monetary Interest, elfher direct or xxft t in the issue under consideration. The member should Men excuse hknse&t~ f m voting on the matter. What areas of concern would you like to see addressed by this committee? Maintaining and improving the quality of life the county has to offer and promoting sustainable economic development Qualification for serving: 30+ year history of involvement in economic development, stormwater, groundwater, water and sewer infrastructure and transportation (Roads, Rails and Air) Other municipal or county boards✓committees on which you are serving: Wilmington Planning Commission, North Carolina Environmental Management Commission List three local personal references and phone numbers: RECEIVED 1. Former Representative Danny McComas, 362 -0650 MAR 10 2014 2. Representative Ted Davis, 763 -6249 N H C R 0 C C 3, Representative Rick Catlin, 452 -5861 Date: March 10, 2014 Signature Applications are kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for add(donal comments Board of Commissioners - March 24, 2014 ITEM: 9 -2-12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Sufte 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Commlitee: Comprehensive Plan Policy Recommendation Committee Name: Hoke Flynt E Mail: hokeflyntl @gmail . com Home Address: 112 Colonial Dr Wilmington NC 28403 (Strao (CRY) code) Mailing Address if different. (CRY) (zip Code) Home phone: 910 - 762 -8898 Fax: Celi: 910- 352 -2825 Business: Years living in New Hanover County: 12 Male: ✓ Female: Race: aaucasian Age: 43 (Information for the purpose of assuring a cross - section of the communhy) Do you have a family member employed by New Hanover CounW if yes, name nO Employer. Self Employed A per— —9y employed by am agency or department for which this application Is made, must resign hwher position wfth New Hanover County upon appointment, In accordance with Arkde W, Sec. 4 of the Now HanoverCounfy Personnel Policy. rvrUimmae, applicant should have no immdfate faryWy memberempbyed by-ch agency or Occupation: Real Estate Professional Activities: Volunteer Activities. Church, Boy Scouts of America, Wilmington Interfaith Hospitality Network Whydo you wish to serve an this board/commitfee? I have the desire and passion to help WilmingtoH move forward. Implementing programs and policy for future generations and future residents. Conflict of interest: If a board member beNeves hafshe has a oonffld or pots 41 cordl of of Interest on a partioularissue, that member should stele this beNer to Me other members of hi&R rmpecha board during a prrbdc meeNrrg. The member shwdd state On nature of the conflict doWng that he/she has a separate, private, or monetary Wwas4 either drect orindirad, In Me lasue under consideration. The member should ilm excuse himselhherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Qualifications for serving: Wilmington resident, Other municipal or county boards/committees on which you are serving: n/a List three local personal references and phone numbers: 1. Chris Boney - 910 - 790 -9901 2 Jennifer Rigby - 910--798 --7237 3. Charles Mintz - 910- 538 -2829 Date: 2/10/14 Signature Applications are kept on file for 18 months l understand that an and or committeYappoin ee be removed Please use reverse side for additional comments without cause by a mat rity of County Commis hers Board of Commissioners - March 24, 2014 ITEM: 9 -2-13 NEW HANOVER COUNTY + a T • y� BOARD OF COMMISSIONERS 230 Govemment Center&", Suft 175 MINAM0 NC 28403 COMMITTEE APPLICATION Tebyphone (910) 798-7149 aW r FAX (910) 798-7145 Boarwcommnt". Comprehensive Plan Policy Recommendation Committee Name: Donald Z. Harris E-Mall. dharris58 ec . rr . com Home Address.- 213 Dorchester Place, Wilmington, NC 28412 Malting Address H d ftmnt: (Cxy) (ZiP Code) Home Phone: 910- 796 -9696 Fax: C1.910- 0617 -8844 Business: 509 -7061 Years living In New Hanover County: 40, * — Male: ✓ Female: Race: tihite Age: 61 (hdomaehon for Me purpose of assurWo a ormsvechbn of the comrav*) Do you have a family member employed by New Hanover County? K yea, name No EnWkyw: Intracoastal Realty Corporation Aacepm c wBhA�l�S=4alhe� Cou+bP&$ftWFWW. FuMMmdiRappN, a► �t sh or�hM iwb+ nMOhb /ampyo MOM MnpkWbysuohsq*tyor dWWNn Occupation: Real Estate Brokerage ProfosslonalAcdviff": WRAR Board of Directors; HCAR Professional Standards Committee Vb1unteerAcdv1fts: NHC Board of E i R; City of Wilmington Golf Course Advisory Board Why do you wish to serve on this boanyConun ttee? To give back to my commeamity and to help shape the future of New Hanover County for our property owners i visitors. 0000 d Ma board annbw beraws hoWs has a x of f orpokaN eonAkt a/ineuest an a pareaiarlasrs suf msrnbar should shN INs baNNb !As oMsr msmbsrs ar hWW re;pseh* boats d A*V a P U6ft Ift The,naorbar should aws Me nstue CFO*, m At d hAW Mat hathe has a apps W pdvs* a monetary 1rr1 aw ditdorhxk 1n Mq AW e u airoW*kk►aron trn nwea.rarouatrNn exwme Nmssslrar rhan vo8rpr or► m mow. What areas of concern would you like to see addressed by 018 committee? Traffic? Environment; safety, EOonomy QuW#c�nsf0rsewing: College Graduate, independent Contractor /small Business Owner; Longevity of residence; knowlege of County Government Other municipal or county boands/commlttees on which you are serving: None at this time List three local personal references and phone numbers: E C E I VED 1. Bob bartanis; (910) 313 -1312 home; (910) 297 -6800 F F 6 - 4 2014 2. Rick Catlin; (910) 470 -0879 cell 3. Jonathon Barfield; (910) 233 -8780 cell Deft. 02/03/2014 Signature l /�✓"'✓ ��/'.r�a✓� A"NosNons am kpt an Ale for It moms I any board or camrntEhe eppek�tee mey M removed Please use reverse side for addltJhrral comaterrts "'�s1O'n a by a myority or cormty casendsdor►ers. Board of Commissioners - March 24, 2014 ITEM: 9 -2-14 MEW HraNOM CQR[NTY BOARD OF COMWSSAOWRS ?]ri Gn� a'.IwafW G'n'v #. �iAlb 776 K NC 2e' COMMITTEE APPLi4filthl raxw.pnonw 0J A4ro Gpape+abeaeiV* P1,,04 PCUCY PetA N011*0d6tiOn COwwittee Jet; dark leery c2art2►loiiii<f►r ctaitew- MOM Addrwr.23-7 shor* Pokftt Privs *i1ft"t*n 28411 Mm f *V Ad*w a 0 odWaWwtr t�.+41 r�5p 1 mbfi*Phme: 10, Face ' cap, 910 sae 75.44 .ase vows to �{ NWWHsAOfrwrCaww, 3`7� ;. + Fonafe: jt ;Cauraasta[a is rkWwvhs!rm tar foe oa"t of mien *V a Cws -sddze d tMF **AV..%kMty1 Do you hen a famfy r+b*r *wV46yed by Now HW*V r COUfW? Af nWM No salt )►aroaka ". LLC e tw►m sv+w� Mt+ti7 rr mutt ^ ' MOW molm ia NOW rf.i,awe rivoer Later+ rA rid Arn9i 4�I. fiC. A Siti N� KAUwM/' ?' td PWV �{s(ayrrtYya l�dutd AYMY A9 ■'�t'MwiM►M1inMSy RwX�CW' M,i ate!' Y a' Octopsdoor OEr'ban pianhleq rrn+� arsataicubslty aoa►aults�ett ftftsaftnefAc&vi99V i+ecrxeGr savitai.iawtiae •teategswi and •uppcxt k + a tawet'toaatf� /coaetsa• 1Nadet fwAC#W0** C'ircalft: wimingkba t?motrmon 'Ina i3rean Can&!ttwe Mthy da you s"M to MnV *n Oft OdIVOA e? t 1141"" ay ¢frare'ss Oral srp�P" hens* asui perspective H.M an active ¢liitien pmvi& s a valuable bet+ a** tat s,naaqhsil. CAN" N Lamas r.F bV4,V +++++k�+ -0rrwn r sw a a rf assort a+ s fir+' ua .t. a'rM nMrndw sKnfit a4� air alMer ,�rna#yi a� osrhrnao*N+w d4. # K vNp 4r sir enr rtue d M# oa�4� ora�iMr 1� lioslw +at I �+ a ffWW#V t sYw. ttrra+Y Mriea �� tre rw,r,:+cw � Ttr aw�es• green r�.M trt�rarirbav+ rafr� m � nAn+R Wft1 am of catwem WoWd'yw No to d by d►fat Caasn*"@ r ti+nam3l aonyi r%"ay between O ".ty X&0=M fttA"#j 0106 their ability C,0 bra taplawented. j*U4&yCAdwp fa+►SwVjngq: Waet*v, rlrrq in urban rod c"tonal ,plast0144 Over 13 years profearwa*l>, 1 eispartanow wl,th munalpalltiea. 9towth sad revita3isafAo ►. Odw xxonnkOW ew COf INN b0*nWC4t17i W0" On Whkh YOU We fel"111 mg: Ebofte ` Liv Ow" locaf pemm*1 niftmocor moOpftim FEB 2 5 2014 7 Clark tipy - 910- 231 -79415 lt*o4 W.Wally 40100 612 -5324 N H C B O C C 3. soptt Dgrd" - iU a -6x 1-0004 - a a # Sajfrratury f -. t= -"- DortC- bebonsa rY 25, ApoketAms aro ept bn rift sot fJ mcr+IRs i �nsdYJ3fiHISf i1'Mt an i Eraard or c"#nur rpa iwl M n�sY art �.w►�t^,d we*Pbat a ousr by a rnatjMfy bf Coowf [apfn #M Pfwsss ese mwrae,siw w o f icomments Board of Commissioners - March 24, 2014 ITEM: 9 -2-15 NEW HANOVER COUNTY BOARD OF COMMISSIONERS l 230 Government Center Drive, Sulfa 175 Wilmington, NC 28403 ^� I Telephone (910) 798 -7149 COMMITTEE APPLICATION FAX (910) 798 -7145 Board /Committee: Comprehensive Plan Recommendations Committee Name: Christine Hughes E, Mail :christine.hughea @nilaingtonnc Home Address: 921 Orange Street, Wilmington, 28401 (St-80 4) o Mailing Address if different. PO Box 1810, Wilmington NC 28402 -1810 (City) (Zip Code) Home Phone: 910- 297 -1187 Fax: 910 -341 -7801 Cell, Business. 910 -341 -0 Years living In New Hanover County. 9 Male: Female: ✓ Race: White Age: 37 (Information for the purpose of assuring a cross -section of the communry) Do you have a family member employed by New Hanover County? If yes, name No Employer: City of Wilmington A person current y emloyed by the agency or department for which this a icahon is made, must resign hVsttw position with ew Hanover County upon appornlment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Porrcy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Tong -range Planner Professional Activities: AICP, APA member, WDI Board Memeber VolunteerAcOWdes: Habitat for Humanity Why do you wish to serve on this board/committee? It is critical for the city and the county to work closely together during the development of both camp plans Conflkt of 4rterest- At aboard member botieves ha&ha has a cwrfflkf or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest either dived or indirect, in the issue under consideration. The member should then excuse himsefterself from voting on the matter. What areas of concern would you like to see addressed by this committee? city- county collaboration, urban redevelopment, healthy and safe community /environment Quallflaations for serving: 13 years experience as a professional planner Other municipal or county boards/committees on which you are serving: L i s t t h r e e l o c a l p e r s o n a l r e f e r e n c e s and phone numbers: R E C E I V E D 1. Glenn Harbeck, 341.5808 F B -A 2014 2. Ron Satterfield, 341.3255 NNE qGGG 3. Brian Chambers, ?)q2-, 2,-? b-)- Date: 2/4/14 Signature Appllcatlons are kept on file for 18 months I understand ittee a lntee maybe removed wnhoul cause by a m610 ft of cou cc issioners. Please use reverse side /w additional comments Board of Commissioners - March 24, 2014 ITEM: 9 -2-16 From:910 686 1558 03/10/2014 11:25 #377 P.002/002 NEW HANOVER COUNTY BOARD OF COMMISSIONERS'. 230 Government Center Dwo, Suite 175 , Wlmhtgton, NC 28403 COMMITTEE APPLICATION y' , Telephone (910) 798 -7149 ; FAX (910) 798 -7145 Board/Committee: Comprehensive Plan Policy Recommendation Co®mittee Name: David Kellam 6,Ma 11.dkellam@bizec.rr.com Home Addro;501 Captain Dexter Wynd Wilmington, NC 28411 e Code) Mailing Addmss H different: (City) (Zip Code) Homophone: 910 -319 -7910 Fax: 910 -686 -1558 Ceii. 910- 540 -7877 Business: 686 -0635 Years living in New Hanover County: 20 plus Male: ✓ Female: Race: Caucasian Age_ 54 (Information for the purpose of assuring a cross - section of the oommunlfy) Do you have a family member employed by New Hanover County? 9M name No Employer: Figure "8" Beach Homeowners' Association, Inc. A person currently amployed by the agency or department for w kh M is Applrcebon is made, must resign his/her PDOW with Now ftnovar County upon appointnenl. In accordance with Aldo A Sec. 4 of the New Hanover County Personnel Policy. Furthmnxve, appikant should have no Immediate tamely member employed by such agency or department OCCupaffon:Administrator of Property Management Professlonal Aedvities: Local government 000rdination, NC Beach, Inlet t Waterway VolunteerActiVid": Lyceum Academy (NHS) ; Special Deputy (NHC) ; Emergency Management Response Why do you wish to sews on this board/t:ommittee? I believe I have the experience, background and education to provide a common sense approach to environmental planning strategies. Cuapltet or aawsoc. if aboard member believes hWahe has a conflict or potential conflict of Interest on a partkular laaw, Chet member should state this belef to Me our m n*ws of his/herrospoctiva board during a pubik m"Ung. The member should state Me nature of the conflict detaUing that hersho has a separate, private, or monetary Interest, *111w director indhact, In Me Issue under considerallm The mombr should than excuse Mmse fiberself from voting on Me matter, What areas of concern would you like to see addressed by this committee? Careful planning to protect sound recreational opportunities and development while also protecting natural resources. Qualifications for serving: BS degree in Recreational Management with emphasis on Natural Resources. Other municipal or county boards/committees on which you are serving: New Hanover County Port, Waterway 4 Beach Commission - Ex- Officio Member List three local personal references and phone numbers. 1. Commission Beth Dawson (910) 2. Representative Rick Catlin (910) 3. Mr. Nelson MacRae (910) Die; 03/07/2014 ApplMatfons am kept on fits for 18 months Please use reverse side for additional comtge@4C of c 798 -7260 733 -5830 392 -3300 Signature I understand that any board or committee appoin ee may be removed without cause by a m4why of County Commissioners. ;ommissioners - March 24, 2014 ITEM: 9 -2-17 230 Govemment Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board(Committee: Comprehensive Plan Recommendation Cosacittee: Name: Zachary Long Home AddresS.236 Brightwood Road (Street) Mailing Address if different: EWAY. longz @unew.edu Wilmington 28409 (City) (Zip Code) (CRY) (Z*) Code) Home Phone: None Fax. 962 4066 Cell: 910 619 4835 Business: 962 2828 Years living in New Hanover County: ,a 5 _ Male ;o Fema /e� Race: Caucasian _ Age: ao (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? N yes, name Employer. A person currently employed by the agency or departrnenl for which tis 4wWakon is made, must resign Mailer position with New Hanover County upon appointment, in accordance with Article Vl. Sac. 4 of tie New Hanover County Personnel Policy. Furrimm ae. applicant should have no immediate family member employed by such agency m department. Occupation: Professor Professional Activities: Please see attached Volunteer Activities: Earth Day celebration at Hugh MacRae Park Why do you wish to serve on this boarftommittee? I wish to serve on this committee because I wani to ensure that development does not occur at the expense of our unique natural systems. conlllct of lmbest. we boa d member bermes /XWWW has a contict or potential oonllkt ofbnllerest oa a peASa darissm, that r►annbarsfantd state tkla be. W10 he other members of hrsAher respeOve board during a public meeting. The member should state the nature of fie co *wt delading drat he✓she has a separate, private, or monetary interest either olrect or indirect in the issue under oonsideratim The member shmdd teen excuse hlmsaMherseff hvin voting on the matter. What areas of concern would you like to see addressed by this committee? Best ways to conserve, manage, and restore our natural cozmounities and ecosystems Qual"if"ications for serving:.I have a PhD in Biology. My research focusses on the ecology of local counrunities, including both terrestrial and marine systems. Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers. 1. Dr. Chris Finelli 962 3487 RECEIVED 2 Dr. Paul Hosier 962 2642 MAR 10 ?014 3. Dr. harry Cahoon 962 3706 NH C B D C C Date: XiLrch 10, 2014 Signature Applications are kept on file for 18 months I understand that any bopfd qLfAhmWee appointee may be removed Wiff—M wxraa Mr s nretnrilrr of f`rvrrrhr flftm nrecmry — Board of Commissioners - March 24, 2014 ITEM: 9 -2-18 PROFESSIONAL ACTIVITIES, ZACHARY T. LONG EDUCATION Ph.D.: Ecology and Evolutionary Biology Rutgers University: October 2004. Advisor: Dr. Peter J. Morin M.S.: Biological Sciences, Ecology and Evolution Program University of Pittsburgh: April 1999. Advisor: Dr. Walter P. Carson. B.S.: Ecology and Evolutionary Biology University of Pittsburgh: December 1994. PROFESSIONAL EXPERIENCE Assistant Professor: University of North Carolina Wilmington. Department of Biology and Marine Biology. July 2009 to present. Postdoctoral Fellow: McGill University. Advisor: Michel Loreau. July 2007 -July 2009. Instructor: Barrier Island Ecology and Geology, co- taught with Drs. Charles H. Peterson and Antonio Rodriguez at the Institute of Marine Sciences, University of North Carolina at Chapel Hill. I was responsible for teaching the ecology of barrier island plant communities. August 2006. Postdoctoral Fellow: Institute of Marine Sciences, University of North Carolina at Chapel Hill. Advisors: Drs. John Bruno (University of North Carolina at Chapel Hill), J. Emmett Duffy (Virginia Institute of Marine Science), and Charles H. Peterson (Institute of Marine Sciences, University of North Carolina at Chapel Hill). October 2004 -June 2007. Teaching Assistant: Rutgers University, New Brunswick, New Jersey Courses include General Biology Laboratory I and H, Genetics. September 2000 -May 2004. University Fellowship: Rutgers University, New Brunswick, New Jersey. Department of Ecology, Evolution, and Natural Resources. September 1999 - September 2000. Teaching Assistant: University of Pittsburgh, Pittsburgh, Pennsylvania. Courses include Ecology Laboratory, Ecology of Amphibians and Reptiles, Forest Ecology, and General Biology Laboratory, I and II September 1995 -April 1999. Board of Commissioners - March 24, 2014 ITEM: 9 -2-19 PUBLICATIONS (peer reviewed) Is coral richness related to community resistance and recovery from disturbance? Zhang, S. Y., K. E. Speare, Z. T. Long, K. A. McKeever, M. Gyoerkoe, A. P. Ramus, Z. Mohorn, K. L. Akins, S. M. Hambridge, N. A. J. Graham, K. L. Nash, E. R. Selig, J. F. Bruno. In press PeerJ. Long, Z. T. S. R. Fegley, and C. H. Peterson. 2013. Fertilization and plant diversity accelerate the restoration of dune plant communities. Plant Ecology 214:1419 -1429 Long, Z. T. S. R. Fegley, and C. H. Peterson. 2013. Suppressed recovery of plant community composition and biodiversity on dredged fill of a hurricane- induced inlet through a barrier island. Journal of Coastal Conservation 17: 493- 501. Long, Z. T., M I. O'Connor, and J. F. Bruno. 2012 The effect of predation and intraspecific aggregation on prey diversity at multiple spatial scales. Journal of Experimental Marine Biology and Ecology 416-417:115-120. Taggart J. B. and Z. T. Long. 2012. Soil factors in three populations of endangered golden sedge (Carex lutea LeBlond). Castanea 77:136 -145. Long, Z. T., S. J. Leroux, T. Faninger, and M. Loreau. 2012. Interactive effects of enrichment and the manipulation of intermediate hosts by parasites on infection prevalence and food web structure. Ecological Modelling 228-.1-7. Long, Z. T., J. F. Bruno, and J. E. Duffy. 2011. Food chain length and omnivory determine the stability of a marine subtidal food web. Journal of Animal Ecology 80: 586 -594 Hirsh, M. D., Long, Z. T and B. Song. 2011 Anammox bacterial diversity in various aquatic ecosystems based on the detection of hydrazine oxidase genes (hzoA/hzoB) Microbial Ecology 61:264 -276 Moran, E. R., Reynolds, P. L., Ladwig, L. M., O'Connor, M. I., Long, Z. T., and Bruno, J. F. 2010. Predation intensity is negatively related to plant species richness in a benthic marine community. Marine Ecology Progress Series 400: 277 -282. Long, Z. T., J. F. Bruno, and J. E. Duffy. 2007. Biodiversity mediates productivity by different mechanisms at adjacent trophic levels. Ecology 88: 2821 -2829. Long, Z. T., T. Pendergast, and W. P. Carson. 2007. Deer influence sapling dynamics by modifying relationships between growth and mortality. Forest Ecology and Management 252: 230 -238. Board of Commissioners - March 24, 2014 ITEM: 9 -2-20 Long, Z. T., O. L. Petchey, and R. D. Holt. 2007. The effects of immigration and environmental variability on the persistence of an inferior competitor. Ecology Letters 10: 574 -585. Long, Z. T., C. F. Steiner, J. A. Krumins, and P. J. Morin. 2006. Species richness and allometric scaling jointly determine biomass in model aquatic food webs. Journal of Animal Ecology 75: 1014 -1023. Bruno, J. F., S. C. Lee, J. S. Kertesz, R. C. Carpenter, Z. T. Long, and J. E. Duffy. 2006. Partitioning the effects of algal species identity and richness on benthic marine primary production. Oikos 115: 170 -178. Krumins, J. A., Z. T. Long, C. F. Steiner, and P. J. Morin. 2006. Indirect effects of food web diversity and productivity on bacterial community function and composition. Functional Ecology 20: 514 -521. *Winner of the 2006 J. B. S. Haldane award for best paper by a young author in Functional Ecology. Steiner, C. F., Z. T. Long, J. A. Krumins, and P. J. Morin. 2006. Population and community resilience in multitrophic communities. Ecology 87(4): 996 -1007. Long, Z. T., and P. J. Morin, 2005. The effects of organism size and community composition on ecosystem functioning. Ecology Letters 8: 1271- 1282. Steiner, C. F., Z. T. Long, J. A. Krumins, and P. J. Morin. 2005. Temporal stability of aquatic food webs: partitioning the effects of species diversity, species composition and enrichment. Ecology Letters 8(8): 819 -828. Long, Z. T., C. L. Mohler, and W. P. Carson. 2003. Extending the resource concentration hypothesis to plant communities. Ecology 84(3): 652 -665. Long, Z. T. and I. Karel, 2002. Resource specialization determines whether history influences community structure. Oikos 96(1): 62 -70. Long, Z. T., W. P. Carson, and C. J. Peterson. 1998. Can disturbance create refugia from herbivores: an example with hemlock regeneration on treefall mounds. The Journal of the Torrey Botanical Society 125(2):165 -168. MANUSCRIPTS IN REVIEW Effects of white - tailed deer on the maritime forest of Bald Head Island, North Carolina. Taggart, J. B., and Z. T Long MANUSCRIPTS IN PREPARATION Board of Commissioners - March 24, 2014 ITEM: 9 -2-21 (Available on request) Long, Z. T. and J. A. Krumins. Productivity and predator specialization determine when assembly influences community composition. Long, Z. T., J. P. Manderson, and A. D. Hernandez. Effects of community age, composition, and disturbance on resource availabilities and invasion resistance. BOOK CHAPTERS (peer reviewed) Petchey, O. L., P. J. Morin and Z. T. Long. 2007. The consequences of body size in model microbial systems. In Body Size: The Structure and Function of Aquatic Ecos sty ems. Hildrew A., and Raffaelli, D., editors. Cambridge University Press, UK. Carson, W.P., J.P. Cronin, and Z.T. Long. 2004. A general rule for predicting when insects will have strong top -down effects on plant communities: on the relationship between insect outbreaks and host concentration. In Insects and Ecosystem Functions, Weisser W.W., and Siemann, E., editors. Springer - Verlag, Berlin. TECHNICAL REPORTS Handel, S. N., A. E. K. Long, Z. T. Long, J. M. DiCicco, and K. Lepis- Burke. October 2002. Mountaintop Removal Mining/Valley Fill Environmental Impact Statement Technical Study: Project Report for Terrestrial Studies: Terrestrial Plant (spring herbs, woody plants) Populations of Forested and Reclaimed Sites. Submitted to United States EPA, Region 3. Peterson, C. H. and Z.T.Long, with S. R. Fegley, A. B. Rodriguez, M. B. Pichler. 2010. Limitations to ecological recovery at "Izzy's Inlet," the beach fill site where Hurricane Isabel had breached Hatteras Island in 2003. Submitted to the Coastal Studies Institute, Manteo, North Carolina. GRANTS 2012: Spatial and temporal dynamics of marine algae on North Carolina hardbottoms. Co PIs Z.T. Long and D.W. Freshwater. (Declined, National Science Foundation). 2011: Spatial and temporal dynamics of marine algae on North Carolina hardbottoms. Co PIs Z.T. Long and D.W. Freshwater. ($34,949). 2011: "Acquisition of LI -COR 6400 ecophysiology package ", University of North Carolina Wilmington, ($49,900.00, Co-PIs Z. Long, Z., M. J. Durako, A. E. Stapleton). Board of Commissioners - March 24, 2014 ITEM: 9 -2-22 2011: Long, Z., Grant, "LI -COR Environmental Education Fund Grant ", LI- COR Environmental Education Fund (Z. T. Long, $49,000.00). 2010: Dimensions: Collaborative Research: Linking microbial diversity to N2 and N2O productions in eutrophic estuarine ecosystem. National Science Foundation. BK. Song, Z. T. Long, C. R. Tobias. (Declined, will re- submit in 2012) 2010: Continuation of deer impact research at the Bald Head Woods Coastal Reserve during 2010 -11. Village of Bald Head Island ($9590, Co -PIs J. Taggart and Z. T. Long). 2006 Recovery and restoration of ecological communities on the "Izzy's Inlet" fill on Hatteras Island. North Carolina General Assembly through the University of North Carolina Coastal Studies Institute, Manteo, North Carolina ($72,000, Co -PIs: Charles Peterson and Zachary Long). 2006 The effect of long shore transport on the distribution of intertidal beach organisms. Mills -Brown Fund for Barrier Island Research at the University of North Carolina at Chapel Hill ($3500, Co -PIS: Charles Peterson, Zachary Long, and Ty Matthews). 2004 The effects of the dominant plant species on ecosystem functioning and insect community assembly. Hutcheson Memorial Research Fund ($1500, PI: Zachary Long). 2003 Effect of host plant density and primary productivity on herbivorous insect communities. Hutcheson Memorial Research Fund ($1200, PI: Zachary Long). 2002 Effect of host plant density and primary productivity on herbivorous insect communities. Hutcheson Memorial Research Fund ($1500, PI: Zachary Long). 1999 Browsing by deer determines shade tolerance metrics of understory seedlings and saplings in an old - growth beech -maple forest. McKinley Research Fund, Pymatuning Laboratory of Ecology ($945; PI: Zachary Long). 1998 The effects of seed and seedling predation on the conservation of tree diversity in an old- growth forest. Pennsylvania Academy of Science Research Grant ($472, PI: Zachary Long). 1998 The effect of herbivory on the dynamics of an old- growth forest, an alternative to the gap hypothesis. McKinley Research Fund, Pymatuning Laboratory of Ecology ($2090, PI: Zachary Long). Board of Commissioners - March 24, 2014 ITEM: 9 -2-23 1997 The effect of herbivory on the dynamics of an old- growth forest, an alternative to the gap hypothesis. McKinley Research Fund, Pymatuning Laboratory of Ecology ($2714, PI: Zachary Long). 1996 The effects of vertebrate browsing on the understory dynamics of a remnant old- growth beech -maple forest. McKinley Research Fund, Pymatuning Laboratory of Ecology ($3153, PI: Zachary Long). 1996 The effects of vertebrate browsing on the understory dynamics of a remnant old- growth beech -maple forest. Leasure K. Darbaker Prize in Botany, Pymatuning Laboratory of Ecology ($1300, PI: Zachary Long) 1996 The effect of vertebrate browsing on the dynamics of an old- growth forest, an alternative to the gap hypothesis. Sigma Xi, Grants in Aid of Research ($490, PI: Zachary Long) PROFESSIONAL Ecological Society of America British Ecological Society Board of Commissioners - March 24, 2014 ITEM: 9 -2-24 NEW HANOVER COUNTY y�:�^ "'° �'. ►, BOARD OF COMMISSIONERS 290 Government Canwr Orks, Suite 175 `= 1 me Ze-r/ COMMITTEE APPLICATION ► � �� r0lophone 7'ifaphans (9 i0) 79E -71 {g �- FAX (0 10) 788 -7115 BoarWCommittee: ire ov, Fat i t( Name: ),JW'-.2L.-#1A "ail: A_MAha,=1gVrA"6; uld1�, Horne 9 ta4 L1,r C7�lG i7s�hym. ft`-N Address:w IMG� u 1 W-0. 43-. 4 (cftY) t.� . &4jaPjD coae) MaUing Address if different: (City) (Zlp Code) Homo Phone: 303'!2 @ &r4.4 Fax.910 le7°J 8Q39 Celli. „�',L easiness. Years living in New Hanover County: Male: ✓ Female -� Race: Age (Information for ftro purpose of assurkV a Crow -wtbn of the oommuno) Do you have a family member employed by New Hanover County? H yes, name �� A� 5ecpyoffb New N t ke , mwf NOWGOSNtdf with Niw WariOVar Co K>� *X Ml* #W 1 app oo#shoufdhme no immadbt tatWiymember emokyed bysuch fpamy or dapfrbner►t Ocaupafiom.��- 11"[C�.� 1ST�»N .�" �r�G ?C�,irs�� ��b►�si.1 � .�.� PmOesslonal Acdvi*wwdgp m�V_1G Volunteer Acdvidow ^A f.C...WAu. -,� - Why do you wish to serve on this bosgVeommittee? a*j �* pr, ^" l � - w t,� 7x.s GCr�G� Vii_ #"1.� +�! �tCi • f'f►'T.G �G 1�.�+t►a►1� f Cenntet of thdwso: No board member befism h&Wpo tie f eorMfcr orpotentlal c oMkt o(fntio*W an a porkaAar is ruo, that member Would sift M oenet (o the Other ffwnbas of hfSf w resoocdve board dudho a pubib mreft. r* member 9=0 Mob ilia nalum d rho 4ONW, detaidnp haft haWw has a sop"*, prW% or monetny in*eef, Cloaca aired or kdmo , In f Ire Issue under conaklmadw 77w manber shordd then a rcuso htmmeU WV0 from vo9q; on the matter. Whqt smas of concern would you like to sae addrossod y this co� ? H cr�-_ l.a T ,.. .b+�►..� 3#�,Gt � -1�.k� 1- 01-F-4zb"iQr1 MAC41r=P dJ4�(1t•]trGr 7ri7� Qualifications for serwrig: 1 %00-gh, S� O a f V t'i.,t� fr+f2ri'1 or county boards/commitlees on which you are serving: s 4tC6JC*1"`ri U 1C 0404 O+QO._ Aemserr _ 'G17 -4 1 z MAC - � 7,G If three local personal referentres and phone numbers: 7,G 1 f f, I to— Date: AUQ:44 141- Op014 Applications are kept on rh% for is ntontffs Phase use reverse side for addt/onaf comments Signature r r wcs tv l..lJl/ r I I i understand that any boats Of COfnnlfttae appointee any be without cause by a tn*oAty of County Commissioners, Board of Commissioners - March 24, 2014 ITEM: 9 -2-25 T/T,d SbTL86L0T6:01 8b2T 6TS 02L ISN36W N0IL3rI81SN00 :W06d 8b :0T bT02- T -21dW NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 �. FAX (910) 798 -7145 Board /Committee: C0 mPrehen& - %ve_ �'4an b k�c_,1 P.e comme ncta1; s n Comm i Name: Saroh %'� \;r� E -Mail: SaroJn m, N,^7 a @ gMgx. . c orM Home Address: l4cf3 Ac Q\A \\o n Dr- c9 $ti I � ` e y Zip o e Mailing Address if different: (City) (Zip Code) Home Phone: n f a Fax: n/ A, Cell: _q M- (019 - 37444 Business: f, Years living in New Hanover County: _� Male: Female: Race: Cku ca s ion Age: 32 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. n 1A A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: _� 0_" NofTv- JkOA ve.r- Professional Activities: Volunteer Activities: Mp1(Q - (a - Uri Sh FOU P1dG�}io '� A Why do you wish to serve on this board /committee? I tarn cL �prnkssi onaSZ :p 1Qaner` -' ` c over- Covn conflict of Interest: If a board member befiatxd he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the otlkd members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or moneta interest, either director indirect, in the issue under consideration. The member should then excuse himself/herseff from voting on the matter .E - What areas of concern would you like to see addressed by this committee? —e-CO rr'1 c &e\r a k0M (1� t6-41 C+;0AS, Qualifications for serving: �5 as an env ;r ,tY1e,r� Q Qnn r. J ? �pasr-S �Ut l u o�' r m r rdab\e VA-DUSinqq Adw tisorl Boar-d, LO down Coy ' UA, Other municipal or county boarWcommittees on which you are serving: o ne Z urre List three local personal references and phone numbers: 1. Terci prcomP (q In,) a4-7 - 4'3)g7 RECEIVED z 9 MAR - 7 Date: (o i Signature Appi a are kept on file for 18 months I understand that any board or committee appointee may be removed Please use reverse side for additional comments without cause by a majority of County Commissioners. Board of Commissioners - March 24, 2014 ITEM: 9 -2-26 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Witminaton, NC 28403 Telephone (910) 796 -7149 FAX (910) 798 -7145 COMMITTEE APPLICATION Board/Committee: Comprehensive Plan Recommendation Committee Name: Penny Myers E4lall•. penny@ callfiratchoice . com Home Address: 311 Embassy Cir Wilmington 28412 (Street) Q Mailing Address /f dwerent: (City) (Zip Code) Home Phone: n/a Fax: 866 - 898 -9544 call. Business: same Years living In New Hanover County: 10 Male: Female: ✓ Race: Caucasian Age: 55 (Information for the purpose of assuring a cross- section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. Self- 1st Choice Homes i Rentals A person cunwWy employed by the agency or department /or which this applicetton is made must resign hlsiher with New Hanover Coup accordance with Article K Sec. 4 ofihe New Hanover County Personnel policy. Furthermore, applicant should halve no irmrediete famil member e b upon d b appointment in department Y mpbyed by such agency or Occupation: Residential Real Estate Investment ProfessionalActMdes: CC Real Estate Investors Association, Sm Bus. Owner Network VolunteerActivides: Habitat (occasionally) Why do you wish to serve on this board/committee? I care about the quality of life for all of our citizens and finding the balance between business, personal and government as we grow Conflict of tmerest. if a board member believes he/she has a connk7 or polendal conflict of Interest on a particular issue, that member should state this beflef to the other members of Mather respective board during a pubdc meeting. The member should state the nature of the corA4 d@WhV that hakhe has a separate, private, or monetary interest either direct or inflect in" issue under consideration. The member should then excuse himseVerse/f from voting on the matter. What areas of concern would you like to see addressed by this committee? Traffic, business and job opportunities, maintaining the assets of New Hanover County Qualh7cationsforserving: Fair minded, diligent, effective communicator with a vested interest in making this the place I and many others want to work, live, retire Other municipal or county boards/committees on which you are serving: none List three local pefsonal references and phone numbers: RECEIVED 1. Brad Bruestle Business Loan Store 910- 233 -3505 FEB 10 " `4 2 Billy Ezzall Farm Bureau 910 - 343 -9900 3. Glenn Morton NHC Sheriff Deputy 910- 602 -6765 l N Date: g -4- i j Signature Applications are kept on file for 18 months I understand that any board or without cause by a majority of Board of Commissioners - March 24, 2014 ITEM: 9 -2-27 02/27/2014 23:21 NEW HANO' ✓ER COUNTY BOARD OF COMMISSIONERS PX Govarnma .t Conter Drive, Sulle 175 y4 mmglonJ Nc 28403 T®;ephono (810) 796 -71,49 ►AX (910) 796 -7145 COMMITTEE APPLICATION #2659 P.001/001 Boarat/committee: ?Lktj ?wvq 03MMt1T c Mame: (SUER, & tW MRA) e- -Mail: -Wer6nchere - o4no Addis: 6005 /IJ6 rrjE CtPC jff W 1LA4jA;6T0/4 28405 at) TIC111 (zip coal*; ,failing Address if different: (Goy) (Zip Co*) Home phone: Fax: Cell: Ito Y- T° y 9Q "fs' Business: 71f - 41 If Years living in New ,mover �oww. Male: � Female: Race: Age; 3� (Iricrmiatim *or the purpose ofswuring a cnasswd.ion of the community) Do you have a for,7W member employed by New Hanover County? If yes, name Fmpioyer. &.5-mass A i.wA, a foe. e. A Sotilp apiamm F psmon c +ertiiy empioyed by ft Woncy or dcparimenl Ior which the application is + rsde, must resign Ns/ha posi:nn with Now Hanauer Courdy upor; appointment, in ate: daM,e ;mth rJmde A Sec:. 4 Of ine NtN ^OVC! t;vuniy l�rs018t! AWICy. PuR?Y5-mare, applicant should ilgya rw immediak fcnW member Omp.igmd by suds agency or dapst7a1ON. ccrupadon: 14(L- Professional activities: Volunteer Activities: Why do you wish to servo on this boarWcommitt ee? 'A•4 'J ' I fm Tr K e.t-Cy r W1W TW- Gojwy *14D oA ` A R * TNIC Pat, %'TAU tomi%►t)4gj , 1 ijkme twy 'VW impornWX of 1whiiWo ft pup. RQ40�5 taenf / »i of )naeresr. To board member WNW t"' "h" a coiRkt orpot&ttat owfflkt of infenst on a part udar issue, that member s.'rodd state this belief-'o the Other - membs� a9 hiuhar lespeclue board a ring a p! l)i J� ►n•etlntr. 7hc member shmk stale fhe !aunt of floe cwdlkt, datairmg that hiMe has a separate, pr.'vate, or monetary late: eel, e�f per dirO:t Or i x) roe in tb issue under consideration. The memhcr sW,#d then excuse hf.,nn##*r"ff from voting on ft maltCG What areas of concern would you like to see addressed by this committee? __ _ Pj _ woWD '' � Corn K, -,A&ye PL" 'iWT F&1UT4-%5 Lo�tt�ltl+C't7 Ws -% keArr 14 mnoxR 7, Quaifrcatfons for serving: __10+ Y64k WO2K(A;& WIA 10044 AZOWSChL &O Nr1(W ©a ArMLV Vr' KCAL �SZkTr / �pM�+$ /t t.ahl6 G�n�ntwlf �T� �•i1ltf�i 5?e l ASStSZ!t 'Co EujUrIS�(D-W ft fb2 �IStATiJ2 A�A1�S tamer .municipal or county boards/commlttees on which you are serving: ANAE I FIJI w vJ%,* 44KZ 1D S?4Z1C AT ihC ? LeASvj1 -; 0 TR &WUA1SJr;1Q* S -RD ASSIST 1.4 MhPT14b '°� c.oM$ - NSt QukN gist three local personal references and phone numbers: RECEIVED Ko 233 7,161 SM\"CA4 W5 31 *3 FEB 2 7 2014 pc -601 NNC BUCC sofa: ti� i`{ Signature AppFja&f bns arat kept bn file for 13 months i understand that any bos►d o c ae appointee may be removed P wtifhaut cause by a ma %otityr o CO Commissioners. iease cse reverse side far additional comments Board of Commissioners - March 24, 2014 ITEM: 9 -2-28 NEW HANOVER COUNTY „a` BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: Comprehensive Plan Policy Recommendation Committee Name: Sherry O'Daniell E- Maii:sherryodaniell @gmail.com Home Address: 6227 Tortoise Lane Wilmington 28409 ree y (Zip Code) Mailing Address if different: (City) (z4o Code) Home Phone: 910- 794 -4174 Fax: Cell: 910- 538 -9747 Business: Years living in New Hanover County: 8 Male: Female: ✓ Race: caucasian Age: 53 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: unemployed Professional Activities: Volunteer Activities: Cape Fear Garden Club, Christ Community Church, Sierra Club, PTA Why do you wish to serve on this board/committee? I've experienced "first- hand" how important it is for a city to plan for growth, I lived in Atlanta, GA for 17 years. CoMNct of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter What areas of concern would you like to see addressed by this committee? City s County sprawl. Atlanta's sprawl made living there "unliveable" Portland,OR's dense planning is admirable Qualifications tbrserving: I have an MBA which has given me the tools for making financial decisions, but on the other hand I know the importance of imaging through CFGarden Club Other municipal or county boards/committees on which you are serving: RECEIVED List three local personal references and phone numbers: MAR 10 ?014 Kathleen Johnson 910 - 352 -5156 2. Rob Moore 910 - 784 -8336 3. Dana Doherty 910 - 350 -3593 Date: 3 /10/2014 Signature !1ti��Fil� Applications are kept on file for 18 months 1 understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional com en lgoard of Commissioners - March 24, 2014 ITEM: 9 -2-29 NEW HANOVER COUNTY _ BOARD OF COMMISSIONERS _ 230 Govemment Center Drive, Suite 175 ; Wiepn, 28403 COMMITTEE APPLICATION Telephone (911 0) 798 -7149 FAX (910) 798 -7145 Board/Committee: The New Hanover County Comprehensive Plan Name: Anna Schrock E.4Wail.akreymerman@gmail.com Home Address: 1506 Crows Landing Circle, Wilmington, NC 28403 e (Zip Mailing Address if different: (City) (Zip Code) Home Phone: n/a Fax: n/a Ceit 330 - 814 -2964 Business: Same Years living in New Hanover County: 2 Male: Female: ✓ Race: Caucasian Age. 36 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer A. Schulman, Inc. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department Occupation: Marketing Manager Professional Activities: Member of ISBM, AMA Volunteer Activities: Cape Fear Literacy Council, Girls' Club of Wilmington, GE volunteer days Why do you wish to serve on this board(committee? I have enjoyed my experience in Wilmington and intend to stay here. The welfare, strengh & future of the community is important to me. Conflict of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himselfiherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Plans that foster connected community & continued growth while respecting our surroundings, businesses & residents. Qualifications for serving: Solid management experience including 10 yrs post -MBA (Duke) roles in operations, strategic planning & marketing. Logical thinker with strong planning skills. Other municipal or county boardslcommittees on which you are serving: None RECEIVED List three local personal references and phone numbers: MAR - 7 X014 f. Sheila Godwin, 914- 483 -7883 (cell phone), Wilmington resident 2. Lina Walker, 719 - 660 -32398 (cell phone), Wilmington resident 3. Tiffany Graham, 910- 442 -9339 (cell phone), Leland resident Date. March 4, 2014 Signature W 14 —.�z Applications are kept on file for 18 months I understand that any board or committee appointee may be removed Bo rd of Comm1'Si 9MAP pfF# i1fIRI%�lAofCOuntyCom mission ers. Please use reverse side for additional comments ITEM: 9 -2-30 FEB -07 -2014 09:23 RPO 910 395 2664 P.001/001 NEW HANOVER COUNTY BOARD OF COMMISSIONERS ' 230 Government Center Drive, Suite 175 Wftkigton, NC 28403 COMMITTEE APPLICATION Telephone (914) 798 -7149 ~� FAX (910) 79 8-7145 Boar&Oommittee: CCb9WHENSIVE PLAN POLICY RECOMNIENDATION COMITTEE Name: ALLEN SERKIN E.Maih. Ssorkinlespefearcog.org Home Address: 709 ORANGE ST WILMINGTON 28401 p Mailing Address if different• (Cif) (Zip Code) Home Phone: 763 -3224 Fax: Cell: 398 -5977 Business: 395 -4553 Years living In New Hanover County. *14 Male: ✓ Female: Race: WHITE Age: 41 (Information for the purpose of essuft a cross -aeoWn of the community) Do you have a family member employed by New Hanover County? N yes, name Employer. CAM FEAR COUNCIL OF GO'V PIOS S A porson cunenlly emproyed by the agency Or depanme►M for whleh this ;p—#k —a ion k made, must resign haMer posldon with New Hanover Ownty upon appolntment in acwdence with Arlide A Sec. A of the Now fienoverCoumy P=onnel POW. Furd►ermore, applicant should have no immediate famo member employed by such agency or depenment. Occppadon: CITY /TRANSPORTATION PLANNER Professional Activities: CAPE FEAR RURAL PLANNING ORGAN MT ION Volunteer Activities: Why do you wish to serve on this boardlcommiffee? TO BRING A BALANCED APPROACH TO TACKLING THE CHALzZNGES WE FACE AS A CODYTY AM AS A REGION. conflict of ommst. K a board member be ievos hoetft Im a cwlnict or potential cordid of interest on a partkdar issue, that member should slate this belief to the other mombors or h/srher respective board during a publk meOng. The momber should state ft nature of the conflict, detaiDng drat he/she has* separate, privates, or monetary IntM* either director indirect in the imuo under oonsidwaflon. The member should !heft excuse himself/horself tfom voting on the matter. What areas of concern would you like to see addressed by this committee? REDEVELOPMENT Or EXISTING DEVELOPED AREAS, neko Ilp TRANSPORTATION CONNECTIVITY, PRESERVATION OF RURAL AREAS. Qual,WcaVotu forservfng: AICP- CERTIFIED PROFESSIONAL PLANNER WITH A REGIONAL FOCUS, MODMTE MINDSET, C 2dITTED TO LONG -TEMd HEALTH AND PROSPERITY OF OUR COUNTY ,AND REGION. Other municipal or county boardslcommittees on which you are serving: TECHNICAL COORDINATING CaM. FOR CAPE FEAR R.PO (CHAIR), WILM. MPO, GRAND STRAND MPOr WILM. MPO BXKE /PED COMM.; OTHERS. List three local personal references and phone numbers: �. CHRIS MAY, CAPE FEAR COUNCIL OF GOV'TS, EXZC. DIRECETOR — 395 -4553 2. CHRIS O'KEEFE, NEW HANOVER COUNTY, DIR. OF PLANNING /XNSP 3. PATRICK RIDDLE, NCDOT, DIV. PLANNING ENGINEER — 341 -2000 - 799 -7164 D&M: FEB. 7, 2014 Signature � � AppAcations are kept on f7le for 18 months f understand that any ba Coro -ittee appointee may without cause by a mra Vify t f Cfun& Commissioners. Please use reverse side for additional comments CC I, VV tt UU Board of Commissioners - March K00447 2014 ITEM: 9 -2-31 NAC Barr removed TOTAL P.001 NEW HANOVER COUNTY ` {' ro64; f � BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: Comprehensive Plan Policy Recommendation Committee Name: William B Sheally III E- Mail :bennie @sheallyinsurance.com Home Address: 615 Chablis Way Wilmington 28411 (Street) y (Zip o e Mailing Address if different: (City) (Zip Code) Home Phone: 910.686.0108 Fax: 866.238.6105 Cell:910.409.5631 Business: 452.9877 Years living in New Hanover County: 7 Male: ✓ Female: Race: white Age: 40 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name NO Employer. Nationwide Insurance A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Insurance Agent Professional Activities' National Advisory Board member for Nationwide Insurance Volunteer Activities: CFSC Board Member, Wilmington Rotary Why do you wish to serve on this boardlcommittee? I would like to serve on this committe because I'd like to be involved in future planning and development of the city I call home. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect in the issue under consideration. The member should then excuse himselfiherself from voting on the matter What areas of concern would you like to see addressed by this committee? atracting job creating industries, Commerical growth and development downtown and greater wilmington area. Qualifications for serving: local business owner and member of local communittee out reach programs. Other municipal or county boards/committees on which you are serving: none List t h r e e local personal r e f e r e n c e s and phone numbers: R E C E I V E P 1. Louise Mccoll 910 - 233 -0999 F E. B 1720I!� 2. Andrew Cooke 910 - 619 -1938 N H E a h r, 3. Buddy Martinette 910- 443 -4991 Date: 2 -6 -2014 Applications are kept on file for 18 months Signature /J 1 understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional corn nts board of Commissioners - March 24, 2014 ITEM: 9 -2-32 NEW HANOVER COUNTY BOARD OF COMMISSIONERS r� 230 Government Center Drive, Suite 175 Wilmington, NC 2 8403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 796-7145 Board/Committee: Comprehensive Plan Policy Recommendation Committee - Healthy Community Name: Stephanie Dues Smith E-Maii,FourSmiths@ec.rr.com Home Address: 5225 Clear Run Drive Wilmington, NC 28403 e #) Mailing Address if different. (CRY) (Zio Code) Home Phone: Fax., Ce 11:910- 279 -9830 Business: Years living in New Hanover County 7 Male: Female: ✓ Race: Hispanic Age: 52 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name N/A Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artide V1, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediale family member employed by such agency or department. Occupation: Nurse / Faculty / UNCW -CHHS Director of Community Engagement b Impact Professional Activities: VolunteerAcdvides:NC Commission on Volunteerism /Community Service, NHC Health Bd, UW Health Why do you wish to serve on this board/committee? Both my job and volunteer activities provide insight into the community's assets, needs, opportunities to achieve improved health Conflict of Interest., B aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should than excuse himselfiherself from voting on the matter What areas of concern would you like to see addressed by this committee? Qualifications for serving: Almost 30 -years in the health and healthcare sector at the practice, leadership, and policy levels Other municipal or county boards/committees on which you are serving: See above volunteer activities L i s t three local personal references and phone numbers: R E C E I V E D 1. Dr. Charles Hardy, 910 - 962 -3317 FEB 0 8 2014 2 Mr. David Rice, 910 - 798 -6591 NRC DUN $ Ms. Beth Schrader, 910 -798 -7491 n 4 Date: 02 /10/2014 Signature _ Applications are kept on file for 18 months I understand that a without cause by a Wlee' mmittee appointee may be removed of County Commissioners. Please use reverse side for additional comTofd of Commissioners -March 24, 2014 ITEM: 9 -2-33 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION ri Telephone (910) 798 -7149 FAX (910) 798 -7145 ' Board/Committee: Comprehensive Plan Policy Recommendation Committee Name: Paul J Stavovy, MPA E -Mail: p— stavovy @hotmail. com Home Address: 132 E Lake Emerald Dr Wilmington NC 28411 (Street) y p Go de) Mailing Address if different. Home Phone: (910) 619 -1074 Fax. (city) (ZqD Code) Cell: (910) 619 -1074 Business: same Years living in New Hanover County- 8 years Male: ✓ Female: Race: Fite Age: 34 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. Classic Craftsmen A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 ofthe New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupadon:Business Owner/ Historic Restoration and Neighborhood Revitalization Specialist Professional Activities' Historic Wilm. Foundation, Urban Land Institute, CHOICE Neighborhoods Volunteer Activities: Special Olympics, Wilm. Area Rebuilding Ministry, Habitat for Humanity Why do you wish to serve on this board/committee? I want my background in development, planning, housing, urban policy, GIS, and public admin to positively affect the growth of NHC. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter What areas of concern would you like to see addressed by this committee? This committee needs to bring together diverse components into a comprehensive and positive growth plan for NHC. Qualifications for serving: Master's Degree in Public Admin, Worked with Urban Land Instit. on growth initiatives, Consultant with SC Assoc. of CDCs, Career Builder, Policy exper, GIS Other municipal or county boards/committees on which you are serving: Historic Wilm. Foundation - Easements Committee/ Housing Implementation Committee - CHOICE Neighborhoods(Chairman) List three local personal references and phone numbers: 1. Paul D'Angelo - CHOICE Neighborhoods Planning Manager - (910) 341 -7700, ext. 264 2. Connie Jordan - Assistant DA and Satisfied Customer - (910) 233 -0728 3. Dr. Allison Lynn - Locab 4!f3= end Satisfied Customer - (910) 620 -7311 L �� Paul J Sta vovy Digitally signed by Paul 15tavovy March 10 , 2 014 MAR 10 2 014 Date: 2014.03.10 10:30:09 - 04'00' Date: Signature Applications are kept on file for 18 months I understand that any board or committee appointee may be removed uu� c without cause by a majority of County Commissioners. Please use reverse side for additiona�lbFhro� of Commissioners - March 24, 2014 ITEM: 9 -2-34 PAUL. J STAVOVY, MPA 132 East Lake Emerald Drive • Wilmington, NC 28411 • (910)619 -1074 • p_stavovy @hotmail.com OBJECTIVE As someone who has a master's degree in Public Administration (focusing on urban policy and planning), a lifetime of experience in the building profession, and an unwavering desire to improve our community, I have much to offer New Hanover County. My time with the Urban Land Institute provided unique urban renewal experience, while my role as the chairman of the Housing Implementation Committee for HUD's CHOICE Neighborhood Initiative and my position on Historic Wilmington Foundation's Preservation Easements Committee have offered strong committee experience and forward planning practice. My goal is to use my practical experience, coupled with my education in urban policy, land use law, community outreach, and public administration, to have a positive impact on our coastal region. SUMMARY OF QUALIFICATIONS Master's Degree in Public Administration Over 15 years of Residential Construction Experience Planning Committee Experience Deeply Inspired and Motivated to Make a Positive Impact EDUCATION MASTER OF PUBLIC ADMINISTRATION: URBAN POLICY FOCUS YEARS ATTENDED (2007 -2009) College of Charleston/University of South Carolina Joint Degree Charleston, SC Graduated with a 4.0 GPA and was selected as one of three Honor Graduates. This diverse degree offered extensive study in: Public Policy, GIS, Urban Planning, Public Administration, Financial Administration, Human Resources Management, Research Methods, and Land Use Law, with a strong focus on practical experience. BA IN POLITICAL SCIENCE: COMMUNITY DEVELOPMENT FOCUS YEARS ATTENDED (1997 -2001) Allegheny College Meadville, PA Graduated magna cum laude and as a four year Alden Scholar. Received high honors for my thesis: "Community in America: A Design for a Genuine Community Housing Development and its Benefits to American Democracy." RELEVANT EXPERIENCE OWNER/BUILDER/DESIGNER JANUARY 2011 - PRESENT Classic Craftsmen Wilmington, NC Owner of an historic restoration and renovation company focusing on artisan work and neighborhood revitalization. As Owner/Builder/Designer, my duties include all management, permitting, planning, purchasing, and design. DATABASE MANAGER/WORKSHOP FACILITATOR AUGUST 2007 -APRIL 2010 College of Charleston Charleston, SC Responsible for database management, statistical analysis, report generation, running committee meetings, and managing monthly publications. Worked directly for the Dean of Students and Counseling and Substance Abuse Services as a part of a committee to track, assess, and implement strategies regarding student progress and safety. RESEARCH ASSISTANT JANUARY 2008- MAY2008 Urban Land Institute (ULI) Charleston, SC Responsible, as a member of a sustainable leadership collective, for assisting two towns in rural South Carolina with sustainable development initiatives. The group, comprised of industry professionals in real estate, marketing, development, planning, design, and government, held a Technical Assistance Panel (TAP) in each of the towns, highlighting recommendations for growth. HOUSE LEADER FOR JIMMY AND ROSALYN CARTER WORK PROJECT (JRCWP) MAY 2008 New Orleans Area Habitat for Humanity New Orleans, LA Responsible for managing four Construction Supervisors and 20 -30 volunteers in building a house from the ground up in one week. We were successful due to great leadership, wonderful volunteers, and passionate homeowners. This one home contributed to hundreds built in the Gulf Coast as a part of JRCWP'08, and was featured on national TV. Board of Commissioners - March 24, 2014 ITEM: 9 -2-35 CONSTRUCTION MANAGER JUNE 2006 - AUGUST 2007 New Orleans Area Habitat for Humanity New Orleans, LA Responsible for running all construction in the greater New Orleans area (building 200+ houses a year) and coordinating with all departments (Purchasing/Real Estate/Homeowner Selection /Accounting/The Board/Volunteer Coordinator/ED/Public Relations/etc.). Direct supervisor of six superintendents, thirty house leaders, 50 AmeriCorps members, and 600 volunteers a day, all while keeping projects on schedule, training staff, and ensuring favorable volunteer experiences. The focus of this job was managing a young and inexperienced staff and training them to be effective leaders, all while keeping a large construction company running (with a multi - million dollar budget). CARPENTER/CREw LEADER JANUARY 2006 -MAY 2006 Myriam Enterprises Keystone, CO Lead carpenter for an elite custom homebuilder in Summit County Colorado (building multi - million dollar, log vacation homes). Responsible for leading a small crew through daily activities from framing to finish carpentry. PROJECT MANAGER JUNE 2005- JANUARY 2006 Loft Dweller Design Denver, CO Designer, builder, and manager of loft apartment renovations in downtown Denver. SUPERINTENDENT MAY 1993 -MAY 2005 Mesa Wood Ltd. Washington, PA Began working in the summers through high school and college with my family business as a carpenter /laborer, progressing up through foreman to superintendent. Most recently, my responsibilities included subcontractor relations, scheduling, estimating, doing lumber takeoffs, ordering, editing blueprints, design work, leading crews, and supervising the on -site construction of high end custom homes. VOLUNTEER EXPERIENCE • Over The Edge, Raleigh — Rappelled from the top of the Wells Fargo Building to raise money for Special Olympics • Vice President, MPA Social Organization (organized service events, networking, and professional development) • Surfer's Healing, Special Olympics, Habitat for Humanity, Walk America, The Nature Conservancy, Surfrider Foundation, Alternative Spring Break, Lowcountry Alzheimer's Walk, ALS Walk, Historic Wilmington Foundation • WonbyOne, Harmons Jamaica: Led volunteer crews to build affordable housing in rural Jamaica on several trips • Guide for CofU leadership backpacking retreats, focusing on outdoor skills, leadership, and environmental education. • Facilitator for Group Counseling — co-leader of a mindfulness -based stress relief group at the College of Charleston • Leader for Freshman pre - orientation (2008 and 2009) emphasizing team building and environmental initiatives • Founder/Director - College of Charleston LateNight!, an organization dedicated to providing non - drinking alternatives to College Students on Weekend nights. Ran the organization, secured grant funding, and oversaw reporting. • Finca Bona Fide, Ometepe, Nicaragua (summer 2008) — traded construction knowledge and experience (by building bamboo and timber structures) for extensive knowledge of Permaculture and Agroforestry design and implementation AWARDS /HONORS • Habitat for Humanity Award for Overall Leadership • Honor Graduate (MPA and BA) • Pi Alpha Alpha, the National Public Administration Honor Society • Pi Sigma Alpha, the National Political Science Honor Society • Lambda Sigma National Honor Society • Rotary Award for Academic Achievement • American Legion Award for Leadership RELEVANT TRAINING /SKILLS /INTERESTS • Well Rounded Builder with new construction, renovation, handicap accessibility, and fine woodworking experience • Certified GIS Analyst/ Programmer with proficiency in modeling, map building, and statistical analysis • SmartCode Training — Congress for the New Urbanism — transect based zoning and development seminar • Historic Wilmington Foundation — Preservation Easements Committee Member • Chairman of the Housing Implementation Committee for HUD's CHOICE Neighborhood Initiative • Media and Public Relations Training — New Orleans Area Habitat for Humanity Board of Commissioners - March 24, 2014 ITEM: 9 -2-36 NEWHANOVER COUNTY C ptj Ck+at Fot BOARD OF COMNISSIONERS 230 Govem ronr t', w tar Dr vs. .Su:to 175 ,1 , 05 COMMITTEE APPLICATION r-MrsfQ 796 -7145 lqt BOaid/rrOntmitt+ee: W �v✓DY'PJ1�,%•1.51 U�. �IGiY� �'�Uli �� 1S rn »,nu.- (V. /.�r9n t /.1i/Y! 1'3'11 /�77�, �! , Home -E FAM t, RUM Address: 3)-S " p. • Or—, -Imj'raim, ZO Mailing Address if diflrereent: V1-UA • box 7qf , Writ' Home Phone: 7YO SY-7-0723 Fax: i i d `3'�/ 4713 Business: ?ID y $'TZ3 Years living in ��� �� � New Hanover County; gy...L Male: Female: Race:_1ag d e-, Age: (WWfarnatron for the purpose of a6w.,ng a cross wct]on of ere com►wnity) / Do you have a family member employed by New Hanover County? F yes, mate -1 Utz Employer. 5 616d 1 d Xr- 27Y ` A MW oume,cy employ ed av Ow agency o• magvrear r wmh v7s ap nation IS mW0.1muel reargn IV er :Pa, avX-ine�rt .» aomabrrce WMATV e W Sec. a ofPm NewHavier Cointy Per3owW, Poiry, FuiMtmoux. aMz&nt Sricid nan no mined ete /art y r"ertt re- erraroVedoy avch egge•ro! w eepa*rera Why do you wish to serve on this boardtommktee? rrdryera or zarher : eawt we oasro al nng a pudic meetrrg. Pre member avid S!ft Me heave V Me'co7Act 6"rrV MW ne she -as a seoastee pwaft cr monetay 7areat a L'rer d !eat or' r0l,�apt ;n NrC +saUe under consxkrabon. 7rx >rer ber 6�0 sd t!�e� eXC�re !:.r�ae rAV- •f ftM of ^.? Cr tx mailer , What areas of concern would you like to see addressed by this committee ? -1P,,aS ✓eW :jgp, -- 0g/' Qualificadons tbrserving: Other gu 1p"c V Vr ►�Alin�2+i� ` - C�+�..ct� wf>,,. Opp; � Sonwh7cffyou re sarrving: 4 fty n A RE-CEIVED List three local personal references and phone numbers: FAR 9. R )n'r t. 2. 3. I Date: gignagt r ApplIcAdons arWkWr on file for 1 monk— 1 understand that any board or comm lase sep1Poftwee maybe wldmw carne by a ms�ftx*y orCourny C=mfsalcrnm. Please use reverse side for addk�bna/ comments Bogrd nf Cnmmossionars - Marrh 24.2014 PrintTEI CkaYFor e i NEW HANOVER COUNTY BOARD OF COMMISSIONERS it. 230 Govemment Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: Comprehensive Plan Policy Recommendation Committee Name: Benton Toups E -Mail: btoups @cshlaw.com Home Address: 200 Norwood Ave., Wilmington, NC 28403 (street) y (Zip Code Mailing Address if different: (City) (Zip Code) Home Phone: 910 -612 -3719 Fax: 910- 777 -6101 Cell: 910- 612 -3719 Business: 777 -6011 Years living in New Hanover County: 12 Male: ✓ Female: Race: Caucasian Age. 38 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. Cranf ill, Sumner 6 Hartzog LLP A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Attorney Professional Activities: NC Association of Defense Attorneys, Lower Cap Fear HR Association Volunteer Activities: Cape Fear Soccer Clu� BOD, Cameron Executive Network mentoring program Why do you wish to serve on this board/committee? I want to make sure New Hanover County will be an attractive place for my children to raise their children. Conflict of Interest: If a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict detailing that he /she has a separate, private, or monetary interest either direct orindirect in the issue under consideration. The member should then excuse himself/herselffrom voting on the matter What areas of concern would you like to see addressed by this committee? Adequate recreational space and athletic facilities, Public access to our waterways Qualifications for serving: Previous BOD experience with the Cape Fear Soccer Club and Coastal Conservation Association, and my work as an attorney representing area businesses Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: RECEIVED 1. Matt Thompson, 910 - 794 -4800 2. John Martin, 910 - 777 -6000 3 Craig Johnson, 910 - 619 -6533 N H C B 0 C C Date: - �`i Signature Applications are kept on file for 18 months I understand that any board or o mittee appointee may be removed without cause by a majority ounty Commissioners. Please use reverse side for additional comments Board of Commissioners - March 24, 2014 ITEM: 9 -2-38 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 x , FAX (910) 798 -7145 Board/Committee: Comprehensive Plan Policy Recommendation Committee Name: Jason Thomas Wheeler E_Mail:jason@pathfinderwc.com Home Address: 241 Loder Avenue, Wilmington, NC 28409 (Street) (Zip Code) Mailing Address if different: Home Phone: 910- 231 -8887 Fax: (City) (Zip Code) Cell: 910 -231 -8887 Business: 793 -0616 Years living in New Hanover County: 17 Male: ✓ Female: Race: white Age: 39 (Information for the purpose of assuring a cross- section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. Pathfinder Wealth Consulting A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Business Owner /Financial Advisor Professional Activities: own and operate a financial planning and investment advisory firm Volunteer Activities. UNCW, CFCC, Wilmington Chamber of Commerce, Cape Fear Literacy Council Why do you wish to serve on this board(committee? to help develop a balanced comprehensive plan that will shape the future of our area for many generations to come Conflict of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that ha/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himseff/herself from voting on the matter What areas of concern would you like to see addressed by this committee? I believe the sub committees are designed well and would be happy to serve on any but preferrably resilient economy Qualifications for serving: Activity throughout the community, owning and operating my own business, leadership wilmington program, chamber of commerce board Other municipal or county boards/committees on which you are serving: n/a RECEIVEu List three local personal references and phone numbers: MFR 2 $ 2014 1. Charles Maimone, Vice Chancellor for Business Affairs, UNCW, 962 -3067 N H C D Q C C 2 Connie Majure - Rhett, CEO, Wilmington Chamber of Commerce, 762 -2611 3 Margaret Robison, VP Insitutional Advancement, Cape Fear Community College, 362 -7101 Date: 02/25/2014 Signature Applications are kept on file for 18 months I understand th any boanfor committee appointee may be removed without caus"y a m " rlty of County Commissioners. Please use reverse side for additional comments Board of Commissio ers - March 24, 2014 ITEM: 9 -2-39 02- 26 -'14 10 :43 FROM - Wilmington Downtown +9103436950 T -125 P0001/0001 F -264 NEW HANOVER COUNTY 1wrY: BOARD OF COMMISSIONERS 230 Govamment Center Drive, Suite 175 S Ukphone nro o �y COMMITTEE APPLICATION �. FAX (910) 798-7145 BogrWCommittee: NOW Hanover County Comprehensive Plan Citizen Advisory Board Name: Ed Wolverton Mail. edfwilmingtondowntown.coca Home AddresS:212 Walnut Street, 0102 Wilmington 20401 e po Mailing Address if different: 221 N. Front, suite 102 Wilmington 28401 (Cry) (Zo Co*) Home Phone: Fax: Cell: Business: 763.7349 Years livings in New Hanover County: 4`'ao� Male: ✓ Female: Race: white Age, 59 (1nformavan for the purpose of assuring a oroaa- section of the community) Do you have a family member employed by New Hanover County? ti yep name _o Wilmington Downtown Inc. A poison Oran y Wi%*y1d by the apency W d*WMnfW Wfth fts SAOk w is msda Assn NMW MOM ►n eve Hanover County Won aA NW-Rsnt V17 swordifies wish Ardde A Sac l of fhs Now HanovarCow*Pd ^so*W 020ay MuMsmwn, applicmt sho�dd hsva no immoWete lamily msmborsrrg�luyrd by sudJ l Dency or dapartmeat. Occupation: President i CEO Professional Activities• Economic professional with Downtown development emphasis VolunteerAcOvities: Rotary, Blues society Why do you wish to serve on this boangCommlttee? To provide insight from a 28 year professional Career focused on economic and community development along with quality of life conlUcd of rnfansk U a boozer member berlaves hav a has a coned or polMMal OWA of inwssf on a poftilarissua. Ural member ahcud itab We b*W to Me MW mambera of Afs?7er raepeea va bwrd dudrry a pubka maeUnq The membershordd stele the nature: of Uri em" dst &V that hMom has a Mwarafa, private, or ma siary Interest "Wargo orfndinlot 10 ft lasue under conshwNaon. The member show then Arouse limselawsoMficm voinq on the mailer. What areas of concern would you like to see addressed by this committee? Economic and social benefits of revitalizing the center city along with using sustainable business practices Qualiticadonsforserving: Expert in urban planning and economic development. Led or worked with non - profit organizations to revitalize Downtown Greensboro, Wichita, KS and Savannah Other municipal or county boardsfcommitfees on which you are serving: Downtown Parking Advisory Committee; Convention Center Authority; Vision 20/20 List three local personal references and phone numbers: RECEIVED 1. Clark Hipp 763.8968 2. Robert Rosenberg 795.0100 3. Tom Wolfe 798.7118 NHC BOCC Dote: r'ebruary 26, 2014 Signature Applications are kept on fde for id months t understand that any board or cAminfifee appointee ma • e removed without cause by a myority of county commissioners. Please use reverse side for additional comments Board of Commissioners - March 24, 2014 ITEM: 9 -2-40 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: March 24, 2014 REGULAR DEPARTMENT: Commissioners PRESENTER(S): Chairman White CONTACT(S): Sheila Schult, Clerk to the Board SUBJECT Committee Appointments BRIEF SUMMARY: Vacancies exist on the following Boards and Committees: New Hanover County Adult Care Home Community Advisory Committee New Hanover County Nursing Home Community Advisory Committee New Hanover County Zoning Board of Adjustment STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. ATTACHMENTS: NHC Adult Care Home Community Advisory Committee NHC Nursing Home Community Advisory Committee NHC Zoning Board of Adjustment COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointments. COMMISSIONERS' ACTIONS: The following appointments were made. New Hanover County Adult Care Home Community Advisory Committee: Sandra Oglesby was reappointed. Shirley T. Fowler was appointed. New Hanover County Nursing Home Community Advisory Committee: Board of Commissioners - March 24, 2014 ITEM: 10 Undream Kelly was reappointed. Elizabeth Desmond and Phyllis Meole were appointed. New Hanover County Zoning Board of Adjustment: Henry A. Adams was appointed. Board of Commissioners - March 24, 2014 ITEM: 10 COMMITTEE APPOINTMENTS ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE Membership: 18 maximum, 13 mandated based on the number of facilities operating in New Hanover County Current Members: 8 Vacancies Terms: APPLICANTS: Shirley T. Fowler Sandra Oglesby (3rd term) Up to 10 1 year initially, expiring 3/31/15 3 year terms, expiring 3/31/17 ELIGIBLE FOR REAPPOINTMENT Attachments: Committee Information Sheets Application Board of Commissioners - March 24, 2014 ITEM: 10-1 -1 NEW HANOVER COUNTY ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE Number of Members: 13 State mandated; May appoint up to 18 (1 member for each permitted facility) The Adult Care Home Administrators may nominate one -third of the members. If possible, one member must be a person involved in the area of mental retardation. A County Commissioner shall be appointed to serve in an ex- officio capacity. Compensation: None, but may be reimbursed for actual expenses. Term of Office: 1 year term initially; 3 year term thereafter Qualifications: Must be a resident of New Hanover County. No person or immediate family member of a person with a financial interest in a home served by the committee, or employee or governing board member of a home served by the committee, or immediate family member of a resident in a home served by the New Hanover County Adult Care Home Community Advisory Committee may be a member of this committee. Immediate family is defined as mother, father, sister, brother, child, grandmother, and grandfather, as well as in -laws. See Volunteer Job Description for more information. Purpose: The committee supports the spirit of the Adult Care Home Resident's Bill of Rights, visits adult care homes quarterly, promotes the well being of residents and encourages community involvement. Statute establishing Committee- N.C.G.S. 131 D -31 Regular Meeting: Quarterly Meetings are held on the first Wednesday of January, April, July, and October at 9:30 a.m. at the Cape Fear Council of Governments, 1480 Harbour Drive, Wilmington, NC. Board of Commissioners - March 24, 2014 ITEM: 10- 1 - 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Barbara Barry Initial 4/22/13 4/30/14 2498 Greenwell Court Wilmington, NC 28409 392 -7763 (H) 297 -3109 (C) 362 -7102 (W) Mary K. Busbee First 9/16/13 9/30/16 8402 Emerald Dunes Road Wilmington, NC 28411 686 -2763 Micki Jay ., /�� (�c� 527 Ca side Drive `� ( Initial 11/21/11 First 11/13112 11/30/12 11/30/15 Wie-241,54 gton, NC 28412 7 (H) David Jenkins Initial 7/23/12 7/31/13 8506 Hammock Dunes Drive First 9/16/13 9/30/16 Wilmington, NC 28411 686 -9495 (H) Board of Commissioners - March 24, 2014 ITEM: 10- 1 - 2 ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE PAGE 2 Revised: 1/16/2014 Board of Commissioners - March 24, 2014 ITEM: 10- 1 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION L. Thomas Jennings Initial 11/21/05 11/30/06 415 Charlotte Avenue First 12/18/06 12/31/09 Carolina Beach, NC 28428 Second 12/7/09 12/31/12 458 -2584 (H) 619 -0762 (C) Third 9/16/13 9/30/16 Andrea Kelly Initial 4/22/13 4/30114 6710 Low Bush Ct. Wilmington, NC 28405. Lk .rc_, 313 -0645 (H) 795 -7703 (C) S Lorraine McEvoy Initial 8/14/06 8/31/07 121 Spartan Road First 8/13/07 8/31/10 Wilmington, NC 28405 Second 8/16/10 8/31/13 784 -9325 (H) Third 9/16/13 9/30116 Sandra Oglesby Initial 12/18/06 12/31/07 1508 Rock Hill Road First 12/17/07 12/31/10 Castle Hayne, NC 28429 Second 12/20/10 12/31/13 675 -8040 (H) 452 -8200 (W) Bertram Sherman Initial 9/16/13 9/30/14 4610 Holly Tree Road, Room 226 Wilmington, NC 28409 297 -5915 (H) Warren Wilson Initial 11/21/11 11/30/12 5024 Huntclub Road, Apt. 2 First 11/13/12 11/30/15 Wilmington, NC 28403 399 -7595 (H) 616 -5622 (C) 350 -2112 (W) COG Long Term Care Ombudsman: File- Adult /9.13 Audrey Marshall, 1480 Harbour Drive, Wilmington, NC 28403 395 -4553 Revised: 1/16/2014 Board of Commissioners - March 24, 2014 ITEM: 10- 1 - 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 11 FAX (910) 798 -7145 Board /Committee: New Hanover Community Advisory Committee for Adult Homes Name: Shirley T. Fowler E-Maii:sf101647@gmail.com Home Address: 945 Radnor Rd Wilmington 28409 (Street) (Zip Code) Mailing Address if different. (CRY) (Zip Code) Home Phone: 910- 397 -0987 Fax: Cell: 910- 620 -7198 Business: Years living in New Hanover County 34 +- Male: Female: ✓ Race: Caucasian Age: 66 (information for the purpose of assuring a cross - section of the communty) Do you have a family member employed by New Hanover County? If yes, name NO Employer. Bryant Real Estate - Wrightsville Beach A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Real Estate Broker Professional Activities: Board of Realtors, Epsilon Sigma Alpha (International Service Organiza Volunteer Activities: Church -ESA Why do you wish to serve on this board/committee? I have a great respect for this age group; I wish to be a help in making sure their security & daily needs are met. A voice for them. Conflict of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should stale this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himselfiherself from voting on the matter What areas of concern would you like to see addressed by this committee? Daily needs, funds to work with & qualified staff caring for each resident. Qualifications for serving: Care giver for both my parents. Service thru ESA is all about the care & growth for women. Bingo /parties @Sherwood Manor. Love & respect for each residen Other municipal or county boards/committees on which you are serving: NONE List three local personal references and phone numbers: RECEIVED 1. John Pierson 910 - 256 -3764 (wk) nFC 1 7 2013 2 Jan Evans 910 - 619 -3761 (cell,wk) 3. Dot Grime 910 - 350 -0672 Date: 12/13/13 Signature • t/ Applications are kept on file for 18 months I understand that any board or cbpmittee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional corn ents of Commissioners - March 24, 2014 ITEM: 10- 1 - 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Mat*ewieca Drive, Suite 175 MIMAnyton, NC 28403 Telephone f9 Y01 798-7149 FAX f9 f 01 798 -7145 Board /Committee: Name: Home Addres COMMITTEE APPLIGA T /ON Mailing Address if ahfferent: lC / r w (ZIP Code) r Home Phone. ?/0 �1 sosiness Phone: _�1�� —��02 ' —2z)6 Years "in 1� New Hanover County: �_ Male: Female: Race: 9& - ttZli✓„r� Age: �� ll» famotion for the purpose o! assuring • cross - section of the communhyl w A _ - w w If Employer.' fA person eutratdy ampkyd by the Agency or department for which this applieadon a mode, must resign h/sAter DoShion with New Henovar County upon appeintnteitt, In sccordance w1M Ar&* V1, Sec. 4 of the New Hanover County Personnel Poky.) Job rife. Profsssfonal AWN00 Volunteer Activities: Why do you wish to serve on thfs board /comrn>�7 i / [ It C N !! a boats memex 6 vet A a has a conlx t Pofenda/ Cardxct of intCrett one Perticulx issue, that mt:mesr shoWd safe this b0of to offiv mambas a! ' er tespective board during a 00th¢ nteeh'no a mernbN should safe the notwtr or the ContVat deaft that he/she has a separate, privcre or. moneary inramr. tither i*wr or in*=z, in the issue under considarsdon. The momborshould than amuse hkrrsNf/hCrtep rrom voting on ate ratter, What areas of concern would you I/ka to see addressed by this committee? oe hut �v 100'a I �S696i A�Y_ I �6-klobwa aLSV�el t for serving. .l 1" i municipal or county board0commfttees on which you are serving: Ust three local personal references and phone numbers. 1. 2. 3. F"Mon f- J Date: 0& 5ignatur App6eefions are kept on file for 78 months ' Please use reverse side for eddiffonaf comments vtic -a Innilnn-a hbE -i 882820018+ �0 13 aN2 3SanN -moJA wdOl:£0 9002-10 -280 Board of Commissioners - March 24, 2014 ITEM: 10- 1 - 5 This page intentionally left blank. COMMITTEE APPOINTMENTS NURSING HOME COMMUNITY ADVISORY COMMITTEE Membership: 14 maximum, 9 mandated based on the number of facilities Current Members: 10 Vacancies: May appoint up to 4 Terms. 1 year initially, expiring 3/31/15 Reappointments: 3 -year terms, expiring 3/31/17 ELIGIBLE FOR APPLICANTS: REAPPOINTMENT Elizabeth Desmond Andrea Kelly (switching from Adult Care CAC) Phyllis Meole ADMINISTRATORS' NOMINEES None Attachments, Committee Information Sheets Applications X Board of Commissioners - March 24, 2014 ITEM: 10- 2 - 1 NEW HANOVER COUNTY NURSING HOME COMMUNITY ADVISORY COMMITTEE Number of Members: 9 State mandated; may appoint up to 14 based on the number of nursing homes. The Nursing Home Administrators may nominate one -third of the members. Term of Office: 1 -year term initially; 3 -year term thereafter Brief on the functions: Each member shall be aware of the general conditions under which the persons are residing in the homes, and shall work for the best interests of the persons in the homes. This may include assisting persons who have grievances with the home and facilitating the resolution of grievances at the local level. Each member shall make quarterly visits to the nursing home it serves and more often if it is necessary to carry out the duties. Statute or cause creating Board: N.C. General Statute 131 E -128. Qualifications: Must be a resident of New Hanover County. No person or immediate family member of a person with a financial interest in a home served by the committee, or employee or governing board member of a home served by the committee, or immediate family member of a resident in a home served by the New Hanover County Nursing Home Community Advisory Committee may be a member of this committee. Immediate family is defined as mother, father, sister, brother, child, grandmother, and grandfather, as well as in -laws. See Volunteer Job Description for more information. Regular Meeting: Quarterly Meetings are held on the second Tuesday of January, April, July, and October at 4.00 p.m. at the Cape Fear Council of Governments, 1480 Harbour Drive, Wilmington, NC. Board of Commissioners - March 24, 2014 ITEM: 10- 2 - 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Holli Blackwelder Initial 12/19/11 12/31/12 2324 Jefferson Street First 12/17/12 12/31/15 Wilmington, NC 28401 547- 3771(C) Julie Brewer Initial 6/18/07 6/30108 3107 Durbin Court First 6/16/08 6/30/11 Wilmington, NC 28409 Second 7/11/11 7/31/14 799 -4325 (H) Glenn I Burdick Initial 12/20/10 12/31/11 316 Raye Drive First 12/19/11 12/31/14 Wilmington, NC 28412 313 -1109 (H) 431 -3168 (C) John M. Coble Initial 3/16/09 3/31/10 5003 Villa Place W First 3/15/10 3/31/13 Wilmington, NC 28409 Second 4/22/13 4/30/16 796 -6627 (H) 619 -2829 (C) Grace Cooley Initial 8/20/12 8/31/13 8708 Champion Hills Drive First 9/16/13 9/30/16 Wilmington, NC 28411 319 -7133 (H) 833 -2550 (C) Board of Commissioners - March 24, 2014 ITEM: 10- 2 - 2 NURSING HOME COMMUNITY ADVISORY COMMITTEE (CONT.) Revised: 9/24/2013 Board of Commissioners - March 24, 2014 ITEM: 10- 2 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Catherine Davis First 9/22/08 9/30/11 5613 Greenville Loop Road Second 8/15/11 9/30/14 Wilmington, NC 28409 395 -5512 (H) Mechelle Sheree' Gay Initial 8/15/11 8/31/12 415 Walnut Street (28401) C� First 8/20/12 8/31/15 P.O. Box 1584 Wilmington, NC 28402 336- 455 -4263 (C) Dorothy L Grime Initial 12/19/11 12/31/12 5583 Woodduck Circle First 12/17/12 12/31/15 Wilmington, NC 28409 350 -0672 (H) Robert (Bob) Shelley Initial 3/12/12 3/31/13 6472 Bradbury Court First 4/22/13 4/30/16 Wilmington, NC 28412 392 -6011 (H) 232 -4062 (W) Denise L. Shuart Initial 8/13/07 8/31/08 111 Florida Avenue, #16 First 8/18/08 8/31/11 Carolina Beach, NC 28428 Second 8/15/11 8/31/14 617 -7005 (C) Janet A. Stump Initial 4/22/13 4/30/14 622 Mohican Trail Wilmington, NC 28409 799 -6019 (H) Christopher Ryan Thomas Initial 4/19/10 4/30/11 713 Orchard Avenue First 7/11 /11 7/13/14 Wilmington, NC 28403 264 -1237 (C) 800 - 343 -3401 (W) Members Nominated by Nursing Home Administrators: None Reqion O Long Term Care Ombudsman File: /Nursing, B/C #22- 9.13 Audrey Marshall Cape Fear Council of Governments 1480 Harbour Drive, Wilmington, NC 28401 395 -4553 Revised: 9/24/2013 Board of Commissioners - March 24, 2014 ITEM: 10- 2 - 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS t. 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: Nursing Home Community Advisory Committee Name: Elizabeth Desmond E- Mail.elizabetsyd8gmail.com Home Address:5626 Shell Road Village Drive Wilmington 28403 (street) (Zip Mailing Address if different. (City) (Ljo Code) Home Phone: Fax: Ceu:910.367.8585 Business. Years living in New Hanover County: 9 Male: Female: ✓ Race: Caucasion Age: 49 (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name No Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in' accordance with Amide Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Registered Nurse Professional Activities: Work in community health /mental health in out in community and in homes Volunteer ACdvitieS. Last event was a nursing mission trip to underserved village in Zambia,Africr- Why do you wish to serve on this boarftommittee? I think I could be use with my nursing backgrounp. and I have excellent communication skills and tend to be well received in medical field Conflict of Interest: fl a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse hmselfrherself from voting on the matter. What areas of concern would you like to see addressed by this committee? #1 is safety. Always good customer service, listen, acknowlede, solutions depending on and needs /demands /concerns Qualificadons for serving: Registered nurse familiar with protocols. Having a strong psyhciatric background helpful in understanding i dealing with those who are anxious, angry, greiving, Other municipal or county boards/committees on which you are serving: NA List three local personal references and phone numbers: 2�1� f Lydia Desmond 910.452.7275 2 Toni Thompson 910.395.1229 Ng C B O C c 3. Barb Hollandsworth 910.512.3739 Date: February 4, 2014 Signature r Applications are kept on file for 18 months 1 understand that any b a or comnVittie appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - March 24, 2014 ITEM: 10- 2 - 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Name: _ Home Address: Mailing Address jf different: Home Phone: - p 6-- a � 1. I E,Maih _ Cell. t w z s. i 0M 6, CAC d i I t 1 2R� m (Zip Code) Business: Years living in New Hanover County: Shale: Female: Race: Age:_ (,-),S onformatiod for the purpose of assurirn a cross- section of the community) Do you have a family member employed by New Hanover County? K yes, name Employer: A person currently employed by the agency or department for which this apdicabon is made, must resign his/her positlon with New Hanover County upon appointment in accordance with Article V , . 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. V� " I� p Occupation: l �l ,1 � L.. �V Can _ f Professional Activities: r°V , Volur0i r A tivides: �- y you wish to serve on this oard/commktee? D r l r(f sevu Cis -S v) . h 0U I e " 1 r� Ot r� U rs t tie Sou,J - i� Conflict of i ;(west If aboard member believes he/she ties a corflkt or potential conflict of interest on a particular issue, that mathber should state this belief to the other mer.'wars of his/her respective board during a public meeting. The member should state the netwe of the conflict detailing that he/she has a separate, private, or monetary Interest, � ireihe�uecon'�ieration. 7�@� t�h� from voting on the matter. nc you leecS�� by / om ee? EMT) I� (j re" 3" viner m u n i c / p a t or c o u n t y o o a n u ► s ✓ c o m m n t e e s on w h i c h y o u are s e r v i n g : 1 V t J .41— E L F I I V F fl List local personal referencT and' hone numbers: lL� Pd H C B 0 C C 3. ( ( - r� nd 'y" Date : (0 "" 1 Signafur�e Applications are kept on file for 18 months I understand t )ian —boaid6r c mmittee appointee mi without cause by a majority of County Commissioners. Please use reverse side for additional comttva W of Commissioners - March 24, 2014 ITEM: 10- 2 - 5 NEW HANOVER CDUNTY � CI�:aC FO BOARD OF COMMISSIONERS L �.9 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION IM Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee:�q Name: E -Mail: Home Address: m Z'6 L\ o 3 C Zip o Mailing Address if different: (City) Qp Code) Home Phone: 5 �- O �i1� Fax: Cell: 13S-0603"I Business: Years living in New Hanover County., Male: Female: '/ Race: 'Iy-� Age:_G (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name <-%O Employer. YCAAN-e c, o.S O A person cumentty employed by the agency or deportment for vihi h this application is rilade, rPust resign his/her position wth New HanoverCourty Loon appointment in accordance wth Article Vi, Sec 4 ofthe NewHanover County Personnel Policy Furthermore, applicant shouid have no immediate family member employed by such agercy or department Occupation: w /fiebr�:�,, 6�e�.,�Cd N ,lt.Co, ovvbo�c�,r� 0'w S C Professional Activities: r"� r t `j Volunteer Activities: Vy. S Why do you wish to serve on this board /committee? S d� %4c� �o 0, bvw N.a `rt�.nn �tii, . Q` c uallti 4-D 1nO-e y �`5 a �re5 �` t y w� Conflict of Interest If a board member believes he/she has a conflict or pctertiat confAcPof interest on a pa Tcuar issue, that member should state thu b e to the then members of his/rier respective board curing a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either 0rect or) ndirecI,, in the issue under consideration The member should then excuse him self1ferself from voting on tYe matter What areas of concern would you like to see addressed by this committee7vfc g-k a\1 \Ms Vx WCaXe �Wc AS s T O�I'�mrn A A b r,.�iaca Anc�o�vc� o� Co- Work Qx VNG6k yes dine Lek* -'kU � a`\xe -"'-A -s `?-,2x ce tle� c.e� Qualifications forserving: t�S Q�mf` �,� wAQ \ �s� sr 7ja t �r� ,�, ,.�e Nyrw'�4 1 Vft(4 exw\ C6-,.f, Other municipal or county boards /committees on which you are serving: List three local personal references and phone numbers: RECEIVED T. RI l-h 'ht - �i�� -��� b 2. �� �<�h� PP r - - r(1 a DEC 3 0 2D1 s. 3ohv,rw, V\ $I",\ 352 - <il NHC BOCC Date: � �-� ho 11 3 Signature 'S�a AppiicatioT s are kdpt on file for 18 months f understand that any board or cot ►minee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Prirt# Clear Forrq Board of Commissioners - March 24, 2014 ITEM: 10- 2 - 6 COMMITTEE APPOINTMENTS ZONING BOARD OF ADJUSTMENT 1 Vacancy - Alternate Member Term: Unexpired term ending 12/1/16 APPLICATIONS Henry A. Adams Diane Henson Linda Reece Paul J. Stavovy Attachments: Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 1 NEW HANOVER COUNTY ZONING BOARD OF ADJUSTMENT Number of Members: 5 plus three alternates Ex- Officio: Planning Director Term of Office: 3 years Regular Meetings: Fourth Tuesday of every month at 5:30 p.m. in the Lucie F. Harrell Conference Room at the Government Center, 230 Government Center Drive, Wilmington, NC. Compensation: $20.00 per member per meeting plus auto mileage Statute or cause creating Board: N.C. General Statutes 153 -A -345, 266.17. The Commissioners increased to 3 alternates 11/21/94 (officially 4/1/96). The Zoning Ordinance requires members to be appointed from different areas within the County's zoning jurisdiction. Brief on Functions: The Board of Adjustment is recognition of human frailty. If it were possible for the legislative body to write a perfect zoning ordinance which would meet the needs of the community while at the same time avoiding hardship in individual cases, there would be no need for this board. Because that has been found near impossible, the Board of Adjustment has been introduced as an integral part of almost every smoothly operating zoning enforcement mechanism, serving as a "pop -off valve" to relieve pressures resulting from hardship cases. In New Hanover County, the duties of the Board fall into two general categories: Interpretation and Granting Variances. Interpretation: The function of the Board of Adjustment which is most closely similar to that of the courts is interpretation of the Ordinance. This function involves (a) interpreting the meaning of parts of the Ordinance which are unclear, (b) applying the Ordinance to particular fact situations, and, if necessary, (c) correcting any mistakes or abuses of discretion which the zoning official may have made in administering the Ordinance. In exercising this power, the basic principle for the Board to keep in mind is that it must not vary the Ordinance. Its function here is to interpret and apply what the governing body has written, not to vary that legislative pronouncement to fit its own ideas. Its decisions must be in accord with what the Board believes to be the actual meaning and intent of the Ordinance. Granting of Variances: General Statute 153A- 345(d) provides that, "when practical difficulties or unnecessary hardships would result from carrying out the strict letter of a zoning ordinance, the Board of Adjustment may, in passing upon appeals, vary or modify any regulation or provision of the Ordinance relating to the use of land, so that the spirit of the Ordinance is observed, public safety and welfare secured, and substantial justice done." Basically, a variance is a permit, which the Board may grant in certain situations, enabling a property owner to make use of his property in some way which is in conflict with the literal provisions of the Ordinance. Sometimes a lot so small or so peculiarly shaped that the owner would have great difficulty in complying with the yard requirements and yet erecting a suitable building. Sometimes contours of the terrain are such as to create hardships in complying with these requirements. Sometimes the lot is located in a cluster of nonconforming uses which will prevent the owner from securing any reasonable return from his land if he complies with the Ordinance (as where a lot in a residential district is surrounded by nonconforming business structures). When the Board grants exemptions from harsh provisions, it is "granting a variance." Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 2 NEW HANOVER COUNTY ZONING BOARD OF ADJUSTMENT PAGE 2 Finally, it should be noted that there is a good bit of "law" connected with the duties and responsibilities of the Zoning Board of Adjustment. This is understandable, however, when one considers the importance of its decisions which expand or limit property values. These are issues which must not be dealt with casually or arbitrarily. The above has been largely excerpted from the Zoning Board of Adjustment in North Carolina by Michael B. Brough and Philip P. Green, Jr. Revised: 12/12/13 Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Peter M. DeVita First 11/15/10 12/1/13 7108 Key Point Drive Second 12/9/13 12/1/16 Wilmington, NC 28405 509 -3055 (H) 262 -2113 (C) Justin Michael Lewis, Chairman First 11/16/09 12/1/12 3702 Providence Court Second 11/13/12 12/1/15 Wilmington, NC 28412 919- 414 -8410 (H) 794 -4880 (W) Michael D. McCulley, Jr., Vice - Chairman First 11/21/11 12/1/14 6102 Lydden Road Wilmington, NC 28409 547 -5185 (H) 251 -2500 (W) 616 -6979 (C) Chad McEwen First 11/21/11 12/1/14 226 Shore Point Drive Wilmington, NC 28411 604 -2100 (C) Joe Miller First 12/9/13 12/1/16 6715 Creek Ridge Road Wilmington, NC 28409 538 -5639 (C) 833 -8485 (W) ALTERNATES: Nabila Nanji U v- ,oL6 I e-, 4o First 12/9/13 12/1/16 7542 Ireland Court Ov Wilmington, NC 28411 SP _ nQ - �" 4 J 367 -5047 (C) 256 -8516 (W) H. Brian Prevatte First 12/9/13 12/1/16 321 Island Creek Drive Wilmington, NC 28411 458- 5853(H) 254- 3553(W) 368- 7302(C) Revised: 12/12/13 Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 3 NEW HANOVER COUNTY ZONING BOARD OF ADJUSTMENT PAGE 3 Revised: 12/12/13 Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 4 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Colin J. Tarrant First 11/21/11 12/1/14 7842 Olde Pond Road Wilmington, NC 28411 919 -414 -2684 (C) Staff Support: Kenneth Vafier, Exec. Secretary 12/13 Current Planning & Zoning Supervisor File: /Zoning NHC Planning and Inspections Department B/C #33 230 Government Center Drive, Suite 110 Wilmington, NC 28403 798 -7281 Revised: 12/12/13 Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 4 Feb. 4. 2014 5:49PM CBC Sun Coast Partners No.0836 P. NEW HANOVER COUNTY BOARD OF COMMISSIONERS` 230 Govemment Csntar"a, Suite 17'5 Wdminglon, NC 28403 COMMITTEE APPLICATION ° rekapd 0(810) 788 -7149 FAX (974) 798 -7146 Board /Commltteo: New Hanover County Zoning Board of Adjustments Name: Henry A. Adams ( Hank) Small' hank- adamsQat ,net Home Address: 19725 Fazio drive Wilmington, 28411 reef) Mailing Address if different: (CJY) (Zip Cade) Home Phone: 910- 686 -5941 Years living In New Hanover County: Fall: 910 - 2082134 Call.. 910-520-1434 Business: 350 -1200 10 Male: ✓ Female; Race: white Age. 65 (lntdrmation for the purpose of assuring a cross wolion of the commun8y) Do you have a family member employed by New Hanover County? If yes, name Burl Haynes, III Employer. Coldwell Banker Commercial Sun Coast Partners, LLC A person currently amp►oyed by the agency or department for WNW WS appticaton Is made, must roslgrr hisMer posit on wn7h New Hsnovsr County upon sppdmmant In accW nwe wlM AAide VG S= 4 911he NowHawv&r Codnly Pefsomol Pdcy. Furfhemsore applicant should have no lau»eriiah ramxy mem(neromployed by such agency ar department. Occupation :Commercial Broker, VP- Office & Investment Properties Professional Activities: RCASE14C SOD & TREASUMR; Member oJ! Government Affairs Committee Vo /unteerActfvltles: PNCC Board of Trustees Why do you wish to serve on this board/committee? My 6 -year appointment to WAVE Transit Authority expires in June and I would like to continue to contribute to the community. Coankr f latereat: b o 00e010 memberWieves hershe has a corlNkt w pdentlal cWXd Ninlerest on a particiderissue, that memberahodasrate lads oauer to the oumr mwnbom of Na/har nwpocfiw board dudng s public meeting. The member ahoWd stele the nature of the coaNct oWa&4 that hathe has a saparete; private, ar monetary Jntereab eiMer drec! orun4srect 7n the Issue urWereonsf0eration. TAe member should Uwn excuse Nmsel[Riasdl Nom wring on the melted. What areas of concem would you like to see addressed by this committee? Balancing the needs of the County with the land owners, treating both equably Qualifications forserving: 32 years Corporate Executive experience with a $5 Billion transportation & logistics company; 10 years experience in Commercial Real Esate Other municipal or county boardsleommlttees on which you aheservingrI V Tranait Authority Board of Directors; Chairman of operations & Planning Committee List three local personal references and phone numbers: 1. Tom Wolfe 910 -228 -8569 RECEIVED 2. Steve Davenport 910 - 520 -0052 FEB - 4 2V 3. Willis Brown 910 - 256 -4703 Date : 2/4/20X4 Signature Applications are kept on file for 18 months 1 understand that any board or without cause by a majority of Please use reverse side for additional comments Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 5 appointee maybe removed NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Cc Name: Home Address: COMMITTEE APPLICATION - 2 z` y < F s - i �2 av?rd� off. Ca Iq Mailing Address "f different. I O (City) 621(.9 (Zip Code) Home Phone: 7 - Fax: Cell: Business: Years living in ® f rrl New Hanover County: ins Male: Female: Race: me (,r C -n Age: (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name d Employer. LJ I It - h W1 C) V W A person currently employed by the agenc# or deparlment for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Professional Activities: Volunteer Activities: Why do you wish to serve on this board /committee? rD k Q e. a _ v o I Cp, Conflict of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter What areas of concern would you like to see addressed by this committee? �f (!_0 MMU (1 k co-* Other municipal or co Fv,-ti L boards /committees on which you are serving: r) n'(V°2_ ' List three local personal references and phone numbers: RECEIVED 1. (lcI 2 A 1 2 NNE BUG 3. Date: V Signature Applications a& kept on ifte for 18 months I understand thafaahr6oard or committee hppointee mdy be removed without cause by a majority of County Commissioners. Please use reverse side for additional comrr�oasd of Commissioners -March 24, 2014 ITEM: 10- 3 - 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: Zoning Board of Adjustment Name: Linda Reece E -Mail: Ifreece97@gmail.com Home Address: 3928 Brinkman Drive, Wilmington, NC 28405 (street) y (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 9102640547 Fax: Cell: 9102640547 Business: 9623738 Years living in New Hanover County: 4 Male: Female: ✓ Race: white Age* 41 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name No Employer. uNCW A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation :Enrollment Research Analyst Professional Activities: SENC - American Society for Public Administration Volunteer Activities: Girl Scouts, Trask PTA Why do you wish to serve on this board/committee? I want to be a part of my community. I have an interest in zoning and I think my skills would be used here. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter What areas of concern would you like to see addressed by this committee? Transparency. Many people do not understand that decisions such as these are not arbitrary. Qualifications for serving: I have a masters of public admninstration. I work in a highly technical job so I understand the need to be specific and to see the big picture. Other municipal or county boardsrrcommittees on which you are serving: None List three local personal references and phone numbers: R E C E I V E D 1. Danette Brown, 910 - 547 -3681 GET 3 0 2012 2. Bruce Moskowitz, 910 - 763 -8499 NhC Me 3. Tanya Croom, 910 - 538 -4655 Date: 10/24/2012 Signature 1 L,VVrW-1 U -�' Applications are kept on file for 18 months I understand tha any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION = Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: Zoning Board of Adjustment Name: Paul J Stavovy, MPA E -Mail: p— stavovy @hotmail.com Home Address: 132 E Lake Emerald Dr Wilmington NC 28411 (Street) y qo code) Mailing Address if different. (City) (Zip Code) Home Phone: ( 910) 619 -1074 Fax. Cell: ( 910) 619 -1074 Business: same Years living in New Hanover County: 8 years Male: ✓ Female: Race: Fite Age: 34 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. Classic Craftsmen A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Business Owner/ Historic Restoration and Renovation Contractor Professional Activities: Historic Wilm. Foundation, Urban Land Institute, CHOICE Neighborhoods Volunteer Activities: Special Olympics, Wilm. Area Rebuilding Ministry, Habitat for Humanity Why do you wish to serve on this board/committee? I want to use my experience in building, GIS, housing, land use law, construction methods, urban policy, and public admin to serve NHC. ConBlet of Interoat: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter What areas of concem would you like to see addressed by this committee? I would like to see this committee have a positive impact on NHC by using good decisionmaking and judgement. Qualifications for serving: Master's Degree in Public Admin, lifetime in the building industry, development experience, knowledge of building code and methods, Policy exper, GIS Other municipal or county boards/committees on which you are serving: Historic Wilm. Foundation - Easements Committee/ Housing Implementation Committee - CHOICE Neighborhoods(Chairman) List three local personal references and phone numbers: 1. Paul D'Angelo - CHOICE Neighborhoods Planning Manager - (910) 341 -7700, ext. 264 2 Connie Jordan - Assistant DA and Satisfied Customer - (910) 233 -0728 3. Dr. Allison Lynn - Local Surgeon and Satisfied Customer - (910) 620 -7311 Pau I J Stavovy Digitally signed by Paul 15tavovy Date: March 10, 2014 Signature Date: 2014.03.1010:39:24 - 04'00' Applications are kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 8 PAUL J STAVOVY, MPA 132 East Lake Emerald Drive • Wilmington, NC 28411 • (910)619 -1074 • p_stavovy @hotmail.com OBJECTIVE As someone who has a master's degree in Public Administration (focusing on urban policy and planning), a lifetime of experience in the building profession, and an unwavering desire to improve our community, I have much to offer New Hanover County. My time with the Urban Land Institute provided unique urban renewal experience, while my role as the chairman of the Housing Implementation Committee for HUD's CHOICE Neighborhood Initiative and my position on Historic Wilmington Foundation's Preservation Easements Committee have offered strong committee experience and forward planning practice. My goal is to use my practical experience, coupled with my education in urban policy, land use law, community outreach, and public administration, to have a positive impact on our coastal region. SUMMARY OF QUALIFICATIONS Master's Degree in Public Administration Over 15 years of Residential Construction Experience Planning Committee Experience Deeply Inspired and Motivated to Make a Positive Impact EDUCATION MASTER OF PUBLIC ADMINISTRATION: URBAN POLICY FOCUS YEARS ATTENDED (2007 -2009) College of Charleston/University of South Carolina Joint Degree Charleston, SC Graduated with a 4.0 GPA and was selected as one of three Honor Graduates. This diverse degree offered extensive study in: Public Policy, GIS, Urban Planning, Public Administration, Financial Administration, Human Resources Management, Research Methods, and Land Use Law, with a strong focus on practical experience. BA IN POLITICAL SCIENCE: COMMUNITY DEVELOPMENT FOCUS YEARS ATTENDED (1997 -2001) Allegheny College Meadville, PA Graduated magna cum laude and as a four year Alden Scholar. Received high honors for my thesis: "Community in America: A Design for a Genuine Community Housing Development and its Benefits to American Democracy." RELEVANT EXPERIENCE OWNER/BUILDER/DESIGNER JANUARY 2011 -PRESENT Classic Craftsmen Wilmington, NC Owner of an historic restoration and renovation company focusing on artisan work and neighborhood revitalization. As Owner/Builder/Designer, my duties include all management, permitting, planning, purchasing, and design. DATABASE MANAGER/WORKSHOP FACILITATOR AUGUST 2007 -APRIL 2010 College of Charleston Charleston, SC Responsible for database management, statistical analysis, report generation, running committee meetings, and managing monthly publications. Worked directly for the Dean of Students and Counseling and Substance Abuse Services as a part of a committee to track, assess, and implement strategies regarding student progress and safety. RESEARCH ASSISTANT JANUARY 2008- MAY2008 Urban Land Institute (ULI) Charleston, SC Responsible, as a member of a sustainable leadership collective, for assisting two towns in rural South Carolina with sustainable development initiatives. The group, comprised of industry professionals in real estate, marketing, development, planning, design, and government, held a Technical Assistance Panel (TAP) in each of the towns, highlighting recommendations for growth. HOUSE LEADER FOR JIMMY AND ROSALYN CARTER WORK PROJECT (JRCWP) MAY 2008 New Orleans Area Habitat for Humanity New Orleans, LA Responsible for managing four Construction Supervisors and 20 -30 volunteers in building a house from the ground up in one week. We were successful due to great leadership, wonderful volunteers, and passionate homeowners. This one home contributed to hundreds built in the Gulf Coast as a part of JRCWP'08, and was featured on national TV. Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 9 CONSTRUCTION MANAGER JUNE 2006- AUGUST 2007 New Orleans Area Habitat for Humanity New Orleans, LA Responsible for running all construction in the greater New Orleans area (building 200+ houses a year) and coordinating with all departments (Purchasing/Real Estate/Homeowner Selection/AccountingfMe BoardNolunteer Coordinator/ED/Public Relations/etc.). Direct supervisor of six superintendents, thirty house leaders, 50 AmeriCorps members, and 600 volunteers a day, all while keeping projects on schedule, training staff, and ensuring favorable volunteer experiences. The focus of this job was managing a young and inexperienced staff and training them to be effective leaders, all while keeping a large construction company running (with a multi - million dollar budget). CARPENTER/CREw LEADER JANUARY 2006 -MAY 2006 Myriam Enterprises Keystone, CO Lead carpenter for an elite custom homebuilder in Summit County Colorado (building multi- million dollar, log vacation homes). Responsible for leading a small crew through daily activities from framing to finish carpentry. PROJECT MANAGER JUNE 2005- JANUARY 2006 Loft Dweller Design Denver, CO Designer, builder, and manager of loft apartment renovations in downtown Denver. SUPERINTENDENT MAY 1993 -MAY 2005 Mesa Wood Ltd. Washington, PA Began working in the summers through high school and college with my family business as a carpenter /laborer, progressing up through foreman to superintendent. Most recently, my responsibilities included subcontractor relations, scheduling, estimating, doing lumber takeoffs, ordering, editing blueprints, design work, leading crews, and supervising the on -site construction of high end custom homes. VOLUNTEER EXPERIENCE • Over The Edge, Raleigh — Rappelled from the top of the Wells Fargo Building to raise money for Special Olympics • Vice President, MPA Social Organization (organized service events, networking, and professional development) • Surfer's Healing, Special Olympics, Habitat for Humanity, Walk America, The Nature Conservancy, Surfrider Foundation, Alternative Spring Break, Lowcountry Alzheimer's Walk, ALS Walk, Historic Wilmington Foundation • WonbyOne, Harmons Jamaica: Led volunteer crews to build affordable housing in rural Jamaica on several trips • Guide for CofC leadership backpacking retreats, focusing on outdoor skills, leadership, and environmental education. • Facilitator for Group Counseling — co-leader of a mindfulness -based stress relief group at the College of Charleston • Leader for Freshman pre - orientation (2008 and 2009) emphasizing team building and environmental initiatives • Founder/Director - College of Charleston LateNight!, an organization dedicated to providing non - drinking alternatives to College Students on Weekend nights. Ran the organization, secured grant funding, and oversaw reporting. • Finca Bona Fide, Ometepe, Nicaragua (summer 2008) — traded construction knowledge and experience (by building bamboo and timber structures) for extensive knowledge of Permaculture and Agroforestry design and implementation AWARDS/HONORS • Habitat for Humanity Award for Overall Leadership • Honor Graduate (MPA and BA) • Pi Alpha Alpha, the National Public Administration Honor Society • Pi Sigma Alpha, the National Political Science Honor Society • Lambda Sigma National Honor Society • Rotary Award for Academic Achievement • American Legion Award for Leadership RELEVANT TRAINING /SKILLS /INTERESTS • Well Rounded Builder with new construction, renovation, handicap accessibility, and fine woodworking experience • Certified GIS Analyst/ Programmer with proficiency in modeling, map building, and statistical analysis • SmartCode Training — Congress for the New Urbanism — transect based zoning and development seminar • Historic Wilmington Foundation — Preservation Easements Committee Member • Chairman of the Housing Implementation Committee for HUD's CHOICE Neighborhood Initiative • Media and Public Relations Training — New Orleans Area Habitat for Humanity Board of Commissioners - March 24, 2014 ITEM: 10- 3 - 10