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2014-06-16 RM Exhibits Exhibit Book) Pf Xil Page NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description:Motts Village Road, Bellamy Parke Way, White Heron Road North and White Heron Road South located within the Village at Motts Landing (Phase 1) Subdivision in New Hanover County (Division File No. 1203-N). WHEREAS, a petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated on a map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s) should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s)for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 16th day of June, 2014. WITNESS my hand and official seal this the 16th day of June, 2014. �f1TY. G� + �O O l '1 \c. �. cku.X.S, 1��•��`, o Sheila L. Schult, Clerk to the Board i New Hanover County Board of Commissioners �!'�e ai i stt4y t�ti g Form SR-2 Please Note: Forward directly to the District Engineer, Division of Highways. Exhibit , l l Book page NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION OF LOCAL SUPPORT FOR TRANSPORTATION PROJECTS RECOMMENDED BY THE WILMINGTON URBAN AREA METROPOLITAN PLANNING ORGANIZATION TRANSPORTATION ADVISORY COMMITTEE FOR THE STRATEGIC PRIORITIZATION OFFICE OF TRANSPORTATION "SPOT" 3.0 PROCESS WHEREAS, New Hanover County is one of twelve member organizations that coordinate local transportation projects with the Wilmington Urban Area Metropolitan Planning Organization (WMPO); and WHEREAS, the WMPO, in conjunction with the NCDOT Strategic Transportation Investments program, has developed a new system for prioritizing and funding transportation projects under the new"Prioritization 3.0" system; and WHEREAS, an important part of the new Prioritization 3.0 evaluation system is demonstration of local support for projects by adoption of resolutions by the local governing body; and WHEREAS, the WMPO Transportation Advisory Committee (TAC) has previously recommended inclusion of these projects in a finalized list that was forwarded to the NCDOT Strategic Prioritization Office (SPOT) for consideration under the new Prioritization 3.0 system for inclusion in the State Transportation Improvement Plan (STIP); and WHEREAS,New Hanover County wishes to demonstrate support. NOW THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners supports the following projects for consideration by the NCDOT Strategic Prioritization Office(SPOT): Highway Projects: • H090215: US-17 New Route - Hampstead Bypass from US 17 South of Hampstead to US 17 North of Hampstead construct multi-lanes on new location. • H090360: NC-133 (Castle Hayne Road) from US 74 (Martin Luther King, Jr. Parkway) to SR 1002 (Holly Shelter Road) widen to multi- lanes. • H110980: NC-133 (Castle Hayne Road) from I-140/US17 (Wilmington Bypass) to Division Drive widen highway and add multi-use path. • H090448-A: SR-2048 (Gordon Road) from NC 132 interchange to SR 2270 (Wood Sorrell Road) widen to three lanes. • H090448-B: SR-2048 (Gordon Road) from NC 132 interchange to west of US 17 (Market Street)widen to multi-lanes • H090711: US-117 (College Road, NC-132) from SR 2048 (Gordon Road) to SR 1272 (New Centre Drive)upgrade arterial to superstreet. • H090717: US-421 (Carolina Beach Road) from NC 132 to Sanders Road widen Carolina Beach Road. • H090718: Construct a new route on new location from Carolina Beach Road (US 421) to Piner Road. • H090721: Widen North 23rd Street from US 74 (Martin Luther King, Jr. Parkway) to NC 133 (Castle Hayne Road). • H090722: Construct a new route on new Location from Military Cutoff Road Extension to Market Street. • H110974: River Road from Independence Boulevard to US 421 (Snows Cut Bridge Road) widen from two-lanes to four-lane highway with portions constructed as four-lane highway on new location, with a multi-use path. • H110975: Construct flyovers at US-74 Martin Luther King Jr. Parkway / Eastwood Drive, US-74 Market Street intersection • H110976: Construct flyovers at US-421 Carolina Beach Road/NC 132 (South College Road) intersection • H129646:New Route - Cape Fear Crossings from US 17 in Brunswick County to US 421 (Independence Boulevard) in New Hanover County. Construct freeway on new location with a structure over the Cape Fear River(toll) • H129648: I-140 Wilmington Bypass, US-17 at SR 1318 (Blue Clay Road). Convert grade separation to interchange. • H141226: US-74 Martin Luther King Jr. Parkway at US117/NC132 (College Road). Convert at-grade intersection to a single-point urban interchange (SPUI). • H141228: US-74 Eastwood Road at US17BUS (Market Street). Convert at-grade intersection to a single-point urban interchange(SPUI). • H141534: US-17-BUS-Market Street, US-17-BYP-Wilmington Bypass at US 17 Business & US 17 Bypass interchange. Reconfigure ramps & add multi-lane northbound ramp from US 17 Business onto US 17. • H142202: NC-132 College Road from SR 2048 (Gordon Road) to US 421 (Carolina Beach Road). Widen NC 132 (College Road) with access improvements. Bicycle and Pedestrian Proiects: • B141261: North 23rd Street Bicycle Lanes from SR1318 (Blue Clay Rd) to US17BUS (Market Street) construct bicycle lanes on North 23rd Street from SR1318 Blue Clay Road to US17 Market Street. • B141263: Holly Shelter Road sidewalk from NC133 (Castle Hayne Road) to (Roger Haynes Drive) construct a sidewalk along SR1002 Holly Shelter Road from NC133 Castle Hayne Road to Roger Haynes Drive • B141327: NC132 (North College Road) multi-use path from SR2208 (New Town Drive) to Danny Pence Drive construct a multi-use path along North College Road from New Town Drive to Danny Pence Drive and along Danny Pence Drive to school entrance • B141815: SR1455 (Porters Neck Road) multi-use path from US17 (Market Street) to SR1363 (Bayshore Drive) construct a multi-use path along SR1455 Porters Neck Road from US17 (Market Street)to SR1363 Bayshore Drive. • B141816: Ogden Park multi-use path. Construct a multi-use path between Olsen Park, Smith Creek Park, and Ogden Park. Rail Projects: • R140031: CSX AC line (abandoned) from Wallace to Castle Hayne. Beginning at track milepost 208.07 and ending at track milepost 235.17. Restoration of the Wallace to Castle Hayne Rail Corridor from just north of Wilmington to Wallace. Aviation Projects: • A130507: ILM-Wilmington International Airport. Taxiway A and H widening and paved shoulders. Public Transportation Projects: • T130053: Wilmington-Multimodal Facility. Construct multimodal facility in downtown Wilmington. Ferry Projects: • F130015: Southport - Ft Fisher (NC 211). Port expansion: additional mooring facilities to future additional boat. • F130016: Southport- Ft Fisher(NC 211). New river class vessel (to increase capacity) ADOPTED this the 16th day of June, 2014. NE HANO ER CO► Y 0 -.,;_4n \ Woody White, C airman "+•„portml - ATTEST L AAJir Sheila L. Schult, Clerk to the Board { i' " A w m N N>L• 5 w F. 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Jf _ i _ tas Vki ` , k � rP (i0 � :6EtHit ! l ƒ ■ f 1 linil lI MI ttaci § ki $k / linfl i 0 4> i # t � \\ \ d IDj - & E zE 2i3H _ ° ° 7 = a - « ! a . ! . ! tG § G {{ ƒ Dm . 2 I ! � ! ! iE 0 k k 8 ■ } B000k� J�page 1c2.& NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AWARD OF BID FOR INMATE AND STAFF FOOD SERVICES WHEREAS, after due advertisement,proposals were received on April 22, 2014, from bidders interested in providing the service of preparing and serving food for inmates and administrative staff at the County's Detention Facility; and WHEREAS, only two bidders submitted proposals in response to the County's solicitation; and Trinit Services Inmate Population Price Per Meal Aramark Inmate Population Price Per Meal 400-449 $1.210 339-449 $1.445 450-499 $1.168 450-549 $1.310 500-549 $1.135 550-599 $1.108 651 + $1.175 600-649 $1.045 650-699 $1.027 700+ $1.018 WHEREAS, staff selected and Sheriff McMahon agreed to recommend to the Board Trinity Food Services for award of the contract; and WHEREAS, Trinity Food Services is currently the food service provider at the County's Detention Facility and the County is currently paying $1.045 with an annual budget for FY 14 of $817,155 and the new contract price of$1.108 will increase the budget by$45,352 for an annual budget for FY 15 of$862,507. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the bid for providing Inmate and Staff Food Services at the County's Detention Facility is hereby awarded to Trinity Food Services Group and the County Manager is hereby authorized and directed to execute the contract,contract form to be approved by the County Attorney. ADOPTED this the 16th day of June,2014. NEW HANOVER OUNTY QvNTY.N , + 0 O Woody White, airm. •IA\1■1� o ATTEST: it 1 '`'nu ,sncv•, Sheila L. Schult, Clerk to the Board 1 Exhibit Boo1000111 Page 42. NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AWARD BID FOR HEALTHCARE SERVICES AT NHC DETENTION FACILITY WHEREAS, on Monday, April 21, 2014, proposals were received by the Purchasing Supervisor in response to RFP #14-0181 for qualified firms to provide a comprehensive healthcare services for jail inmates at the County's Detention Facility; and WHEREAS, five (5) firms submitted proposals as detailed below including their summary of costs for the first three years; and Year 1 Year 2 Year 3 Total Transform Health $2,069,716.00 $2,069,716.00 $2,069,716.00 $6,209,148.00 Wexford Health $2,069,600.00 $2,131,688.00 $2,195,639.00 $6,396,927.00 Correct Care Solutions $2,082,888.00 $2,139,483.00 $2,198,319.00 $6,420,690.00 Correctional Health Partners $2,287,313.00 $2,378,805.52 $2,473,957.74 $7,140,076.26 Armor $2,333,313.00 $2,363,143.00 $2,424,453.00 $7,120,909.00 WHEREAS, after careful review and evaluation of the proposals submitted, staff recommends and Sheriff McMahon concurs that the contract be awarded to Correct Care Solutions. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the resolution is adopted and the contract for healthcare services for the Detention Facility is awarded to Correct Care Solutions; and that the County Manager is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney. ADOPTED this the 16th day of June, 2014. NEW , NOV R C u Y vNTY i Woody White, Ch.'rman � l/\■il R ATTEST: 41 di m«i Shei a L. Sc ult, Clerk to the Board i New Hanover County Monthly Collection Report for May 2014 Exhibit Current Year 2013 _ Book.itY �.� page a..S0.. Real Estate Personal Property Motor Vehicles Combined Scroll/Billed $ 139,754,159.66 $ 13,780,412.69 $ 5,326,069.30 $ 158,860,641.65 Abatements $ 215,887.44 $ 683,789.00 93,787.69 $ 993,464.13 Adjustments $ 1,819.89 $ 9,232.72 $ (171.33) $ 10,881.28 Total Taxes Charged $ 139,540,092.11 $ 13,105,856.41 $ 5,232,110.28 $ 157,878,058.80 Collections to Date $ 138,233,154.26 $ 12,315,929.59 $ 4,678,051.92 $ 155,227,135.77 Write Off $ (182.98) $ (711.60) $ (5,075.63) $ (5,970.21) Outstanding Balance $ 1,306,754.87 $ 789,215.22 $ 548,982.73 $ 2,644,952.82 Collection Percentage 99.06% 93.97% 89.41% 98.32% I'TD Interest Collected $ 224,642.76 $ 19,441.32 $ 84,469.83 $ 328,553.91 I Prior years 2003-2012 Real Estate Personal Property Motor Vehicles Combined Scroll $ 1,432,915.44 $ 1,910,336.82 $ 2,310,571.12 $ 5,653,823.38 Abatements $ 77,087.39 $ 89,111.18 $ 33,227.69 $ 199,426.26 Adjustments $ - $ 132.28 $ 256.55 $ 388.83 Total Levy $ 1,355,828.05 $ 1,821,357.92 $ 2,277,599.98 $ 5,454,785.95 Collections to Date $ 772,014.99 $ 37,478.39 $ 942,363.22 $ 1,751,856.60 Write Off $ 10.60 $ (18.69) $ (336.17) $ (344.26) Outstanding Balance $ 583,823.66 $ 1,783,860.84 $ 1,334,900.59 $ 3,702,585.09 I $ 93,943.15 $ 12,318.50 $ 110,898.02 $ 217,159.67I NEW HA OVER C TY gp . ovNTy.4, c ,a o'�� Ch.irman _ y o �, l _ i •Sid%;`, o Clerk to the Board ' - 1- d/ iii ! .a 4 - 1 it - �b�� •�r��NtltitlR�?'Ii�. Date I 1 New Hanover County Fire District Monthly Collection Report for May 2014 5Q &I I` S Current Year 2013 _Page. gb Real Estate Personal Property Motor Vehicles Combined Scroll/Billed $ 7,313,382.05 $ 948,397.23 $ 371,321.38 $ 8,633,100.66 Abatements $ 20,824.88 $ 21,620.13 $ 6,319.12 $ 48,764.13 Adjustments $ 4,657.83 $ (417.36) $ 1,225.51 $ 5,465.98 Total Taxes Charged $ 7,297,215.00 $ 926,359.74 $ 366,227.77 $ 8,589,802.51 Collections to Date $ 7,233,922.10 $ 884,980.67 $ 326,077.54 $ 8,444,980.31 Write Off $ (111.54) $ (128.77) $ (2,033.15) $ (2,273.46) Outstanding Balance $ 63,181.36 $ 41,250.30 $ 38,117.08 $ 142,548.74 Collection Percentage 99.13% 95.53% 89.04% 98.31% YTD Interest Collected $ 11,003.30 $ 1,074.67 $ 5,976.77 $ 18,054.74 Prior years 2003-2012 Real Estate Personal Property Motor Vehicles Combined Scroll $ 65,568.10 $ 90,117.03 $ 124,750.47 $ 280,435.60 Abatements $ 1,686.34 $ 3,802.96 $ 2,240.37 $ 7,729.67 Adjustments $ - $ 48.13 $ 61.86 $ 109.99 Total Levy $ 63,881.76 $ 86,362.20 $ 122,571.96 $ 272,815.92 Collections to Date $ 37,336.92 $ 2,564.66 $ 61,891.65 $ 101,793.23 Write Off $ (3.26) $ (13.47) $ (1,380.47) $ (1,397.20) Outstanding Balance $ 26,541.58 1 $ 83,784.07 $ 59,299.84 $ 169,625.49 IYTD Interest Collected $ 3,810.93 $ 564.71 $ 6,454.10 $ 10,829.74 I NE HAN ► CO I vNTY. G� t NO C irman ,4, 4. 'Qy \J,J.\t— 4. iLIA-- 1 1A.1111, O Clerk to the Board 3,,, , ""<`i 2 13f: � lI la- 14 - aU VA Date Exhibit Book adRiPage /A. LP a" AGENDA: June 16,2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 083 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-083 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): Control costs and manage the budget Fund:General Fund Department:Economic&Physical Development and General Government Expenditure: Decrease Increase General Government $103,450 Economic&Physical Development $103,450 Total $103,450 I) $103,450 Fund: Room Occupancy Tax Department:ROT-Tourism + Expenditure: Decrease Increase Room Occupancy Tax(TDA 1st 3%) $400,000 Total $0 $400,000 Revenue: Decrease Increase Room Occupancy Tax-Tourism $400,000 Total $0 II $400,000 Section 2: Explanation To budget end of year adjustments: General Fund:Transfer Inlet maintenance funds from the General Government function to the Economic and Physical Development function to more accurately classify the expenditure.This is a transfer only,not a new expenditure. Room Occupancy Tax Fund: To budget for greater than anticipated revenue. 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 14-083,amending the annual budget ordinance for the fiscal year ending June 30,2014,is adopted. Adopted,this 16th day of June,2014. (SEAL) G OvNTY. I E O I O Z r Woody White,Ch. an j\, ' Sheila L.Schutt,Clerk to the Board F{TAHI ItiHtV�� Exhibit Book .t I a (v � I Page b AGENDA: June 16,2014 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 085 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-085 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 i • Strategic Objective(s): Increase public safety/crime prevention Fund: Federal Forfeited Property Fund Department:Sheriff Expenditure: Decrease Increase Sheriffs Office $4,968 { Total $0 $4,968 Revenue: Decrease Increase Sheriffs Office $4,968 1 Total $0 $4 968 Section 2: Explanation To budget Federal Forfeited Property Fund receipts for 4/29 and 5/17.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$93,311. 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 14-085,amendi. _ nul budget ordinance for the fiscal year ending June 30,2014,is adopted. Adopted,this 16th day of June,2014 1 (SEAL) W O ik n P \r > i IiiTTEST: Z _r Z ��j Sheila L.Schult,Clerk to the Board • ■ 4 rxhIblt BookAYX1/ltIPage la- e Y ` AGENDA: June 16,2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN.ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14- 086 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 14-086 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 $16,977 Total $0 $16 977 Revenue: . Decrease Increase Sheriffs Office $16,977 Total $0 11 $16,977 Section 2: Explanation To budget Controlled Substance Tax receipts for 5/21 Controlled Substance Tax funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary.The current balance in the Controlled Substance Tax fund is$24,055. 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 14-086,amending the annual budget ordinance for the fiscal year ending June 30,2014,is adopted. { Adopted,this 16th day of June,2014. If (SEAL) Ilk .. `� G0°1'/-1*-‘'t \O� 1"Q ...• � Woody White,Chairman lc) �� . ;\ TEST: z. t `y .ice �z \ """'a Y'1 - ?WA �'\ �fil !� Sheila L.Schulz,Clerk to the Board - 7 Exhibit k ?O(WII Boo Pa e I .. 9 1 NEW HANOVER COUNTY, NORTH CAROLINA FISCAL YEAR 2014-2015 BUDGET ORDINANCE BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina: Section 1: The following amounts are hereby appropriated in the General Fund for the operation of the New Hanover County government and its activities for the fiscal year beginning July 1, 2014, and ending June 30, 2015, in accordance with the Chart of Accounts heretofore established for New Hanover County: GENERAL FUND Function Appropriation General Government $33,001,289 Human Services 59,666,574 Public Safety 52,542,044 Economic& Physical Development 1,071,463 Cultural & Recreational 12,077,719 Education (Cape Fear Community College) 10,625,605 Debt Service 32,544,838 } Transfers to Other Funds 89.232,558 Total Appropriation -General Fund $290,762,090 Section 2: It is estimated that the following revenues will be available in the General Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: { Revenue Source Amount Ad Valorem Taxes $162,065,212 Sales Taxes 54,172,350 Room Occupancy Taxes 36,000 Other Taxes 3,291,763 Charges for Services 10,418,061 Interest on Investments 130,000 Intergovernmental Revenue - State 3,249,894 Intergovernmental Revenue - Federal 30,728,337 Intergovernmental Revenue - Other 10,579,346 Miscellaneous Revenue 628,021 Transfers from Other Funds 500,000 Long-Term Debt Issued 6,010,759 Appropriated Fund Balance 8,952,347 Total Estimated Revenues - General Fund $290,762,090 CAPITAL IMPROVEMENT PROJECT FUND Section 3: The following amounts are hereby appropriated and allocated in the Capital Improvement Project Fund pursuant to G.S. 159-13.2 for the fiscal year beginning July 1, 2014, and ending June 30, 2015. The projects undertaken pursuant to this ordinance are on-going capital improvements for various functions within the County, in accordance with the County's Capital Improvement Plan, these projects are herewith authorized. Category Appropriation Capital Project Expense $944,000 Total Appropriation — Capital Improvement Project Fund $944,000 Section 4: It is estimated that the following revenues will be available in the Capital Improvement Project Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Revenue Source Amount Transfer In From General Fund $944,000 Total Revenues—Capital Improvement Project Fund $944,000 NEW HANOVER COUNTY SCHOOLS FUND Section 5: The following amounts are hereby appropriated and allocated in the New Hanover County Schools Fund pursuant to G.S. 115C-429(b) for the fiscal year beginning July 1, 2014, and ending June 30, 2015. Allocations made to the New Hanover County School Board through G.S. 115C-429(b) bind the Board of Education to the following directions and limitations in regards to these funds: 1) The Budget Resolution adopted by the New Hanover County Board of Education shall conform to the specific allocations by operating and capital as set forth in this Budget Ordinance. 2) The Budget Resolution adopted by the New Hanover County Board of Education may not be amended without the prior approval of the Board of Commissioners if the proposed amendment increases or decreases expenditures from the capital outlay fund for the Board of Education; or the proposed amendment would result in a cumulative increase or decrease of appropriations in any category by 25% or more. Category Appropriation Current Operating Expense $67,904,309 Capital Outlay 2,750,000 School Debt Service 19.961,600 Total Appropriation — New Hanover County Schools Fund $90,615,909 Section 6: It is estimated that the following revenues will be available in the New Hanover County Schools Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Revenue Source . Amount Transfer In From General Fund $86,672,895 Intergovernmental Revenue - Federal 193,014 Long-Term Debt Issued 2,750,000 Appropriated Fund Balance 1,000,000 Total Revenues—New Hanover County Schools Fund $90,615,909 In accordance with G.S. 115C-429(c), the Board of Commissioners requires the Board of Education to notify the Board of Commissioners in writing of any changes made to their planned capital fund expenditures. The notification should include: (1) nature of the change; (2) reason for the change; (3) dollar amount of any expenditure change by planned project; and (4) plans for, and estimated cost of, completing the planned project in the future if completion as originally anticipated will not be possible. EMERGENCY TELEPHONE SYSTEM FUND—ARTICLE 3 Section 7: The following amount is hereby appropriated in the Emergency Telephone System Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015, for the purpose of maintaining an Emergency 911 System in New Hanover County: 1 i Total Appropriation— Emergency Telephone System Fund —Article 3 $413,215 fi Section 8: It is estimated that the following revenue will be available in the Emergency Telephone System Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Revenue Source Amount } Other Taxes $413,215 Total Revenue — Emergency Telephone System Fund—Article 3 $413,215 ROOM OCCUPANCY TAX FUND Po { Section 9: The following amount is hereby appropriated in the Room Occupancy Tax Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Total Appropriation — Room Occupancy Tax Fund $4,118,144 Section 10: It is estimated that the following revenues will be available in the Room Occupancy Tax Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: ° Revenue Source Amount Room Occupancy Taxes $4,118,144 Total Revenues—Room Occupancy Tax Fund $4,118,144 ENVIRONMENTAL MANAGEMENT FUND Section 11: The following amount is hereby appropriated in the Environmental Management Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Total Appropriation — Environmental Management Fund $15,346,651 Section 12: It is estimated that the following revenues will be available in the Environmental Management Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Revenue Source Amount Charges for Services $11,440,000 Intergovernmental Revenue - State 411,000 Miscellaneous Revenues 925,872 Appropriated Fund Balance 2,569,779 Total Revenues — Environmental Management Fund $15,346,651 CAPITAL IMPROVEMENT PROJECT FUND Section 13: The following amounts are hereby appropriated and allocated in the Environmental Management Fund Capital Improvement Project Fund pursuant to G.S. 159- 13.2 for the fiscal year beginning July 1, 2014, and ending June 30, 2015. The projects undertaken pursuant to this ordinance are on-going capital improvements for Environmental Management Fund, in accordance with the County's Capital Improvement Plan, these projects are herewith authorized. Category Appropriation Capital Project Expense $3,411,000 Total Appropriation — Capital Improvement Project Fund $3,411,000 Section 14: It is estimated that the following revenues will be available in the Environmental Management Fund Capital Improvement Project Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Revenue Source Amount Transfer In From Environmental Management Fund $3,411,000 Total Revenues—Capital Improvement Project Fund $3,411,000 ENVIRONMENTAL MANAGEMENT CAPITAL RESERVE FUND Section 15: The following amounts are hereby appropriated and allocated in the Environmental Management Capital Reserve Fund pursuant to G.S. 159-13.2 for the fiscal year beginning July 1, 2014, and ending June 30, 2015. The Environmental Management Capital Reserve Fund is intended to build,up a reserve to fund future capital projects. Category Appropriation Transfer to Environmental Management Fund Expense $250,000 Total Appropriation—Capital Improvement Project Fund $250,000 Section 16: It is estimated that the following revenues will be available in the Environmental Management Capital Reserve Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Revenue Source Amount Transfer In From Environmental Management Fund $250,000 Total Revenues—Environmental Management Capital Reserve Fund $250,000 ENVIRONMENTAL MANAGEMENT CLOSURE/POST CLOSURE COSTS FUND Section 17: The following amounts are hereby appropriated and allocated in the Environmental Management Closure/Post Closure Costs Fund pursuant to G.S. 159-13.2 for the fiscal year beginning July 1, 2014, and ending June 30, 2015. The Environmental Management Post Closure Costs Fund is intended to build up a reserve to fund future post closure costs. Category Appropriation Transfer to Environmental Management Fund Expense $1,158,869 Total Appropriation —Closure/Post Closure Costs Fund $1,158,869 Section 18: It is estimated that the following revenues will be available in the Environmental Management Closure/Post Closure Costs Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Revenue Source Amount Transfer In From Environmental Management Fund $1,158,869 Total Revenues—Closure/Post Closure Costs Fund $1,158,869 SPECIAL FIRE DISTRICT FUND Section 19: The following amount is hereby appropriated in the Special Fire District Fund for the operation of fire protection services for the fiscal year beginning July 1, 2014, and ending June 30, 2015, in accordance with the Chart of Accounts heretofore established for New Hanover County: Total Appropriation—Special Fire District Fund $12,784,346 Section 20: It is estimated that the following revenues will be available in the Special Fire District Fund for the fiscal year beginning July 1, 2014, and ending June 30, 2015: Revenue Source Amount Ad Valorem Taxes $8,820,223 Sales Taxes 2,494,358 Charges for Services 61,474 Interest on Investments 6,100 Intergovernmental Revenue—Other 40,000 Long-Term Debt Issued 1,116,195 Appropriated Fund Balance 245.996 Total Revenues —Special Fire District Fund $12,784,346 Section 21: The following amounts are a summary of the foregoing appropriations as detailed in this Budget Ordinance for the fiscal year beginning July 1, 2014, and ending June 30, 2015, in accordance with the Chart of Accounts heretofore established for New Hanover County: Estimated Fund Balance Total Summary Revenues Appropriated Appropriation General Fund $281,809,743 $8,952,347 $290,762,090 New Hanover County Schools Fund 89,615,909 1,000,000 90,615,909 Emergency Telephone System-Article 3 413,215 0 413,215 Room Occupancy Tax Fund 4,118,144 0 4,118,144 Environmental Management Fund 12,776,872 2,569,779 15,346,651 Special Fire District Fund 12.538,350 245,996 12,784,346 Total Budget $401,272,233 $12,768,122 $414,040,355 Section 22: There is hereby levied a tax at the rate of fifty-five and four-tenths cents ($.554) per one hundred dollars ($100) valuation of property listed as of January 1, 2014, for the purpose of raising revenue included in "Ad Valorem Taxes" in the General Fund in Section 2 of this Ordinance. This rate is based on an estimated total valuation of property for the purpose of taxation of $29,469,476,000 and an estimated collection rate of 98.5%. The estimated rate of collection is based on the fiscal 2013-2014 collection rate of 98.5%. Section 23: There is hereby levied a tax at the rate of seven and nine-tenths cents ($.079) per one hundred dollars ($100) valuation of property listed for taxes as of January 1, 2014, located within the Special Fire District for the raising of revenue for said Special Fire District. This rate of tax is based on an estimated total valuation of property for the purposes of taxation of $11,334,862,000 and an estimated collection rate of 98.5%. The estimated rate of collection is based on the fiscal year 2013-2014 collection rate of 98.5%. Section 24: All expenditures relating to obtaining the bond referendum and or installment purchase will be reimbursed from bond proceeds and installment purchase proceeds in accordance with the requirements of the United States Treasury Regulations Section 1.150-2. Section 25: That appropriations herein authorized and made shall have the amount of (1) outstanding purchase orders as of June 30, 2014, and (2) grants unexpended by New 8 Hanover County as of June 30, 2014, added to each appropriation as it appears in order to account for the payment against the fiscal year in which it is paid. Section 26: All grants that are included in the adopted budget are deemed to be approved by the Board of County Commissioners and will not come back to the Board for approval to apply for or to accept the awarded grant unless it is specifically required by the Grantor. In the event an award is greater than or less than the adopted budget, to the extent it is needed, a budget amendment will be brought to the Board through the Consent Agenda for approval to adjust revenues and expenditures accordingly. Section 27: The County Manager, and or the Budget Director as the County Manager's designee, is hereby authorized to transfer appropriations as contained herein under the following conditions: a. He/she may transfer amounts between expenditure line items within a department without limitation and without a report being required. b. He/she may transfer amounts between appropriation units within the same budget function and fund without limitation and without a report being required. c. He/she may make transfers up to $2,500 between budget functions within the same fund. Those transfers must subsequently be reported at the next regular meeting of the Board of Commissioners. d. He/she may not transfer any amounts between funds nor from the General Fund contingency appropriation without approval by the Board of Commissioners. Section 28: This ordinance and the budget document shall be the basis for the financial plan for New Hanover County for the 2014-2015 fiscal year. The Budget Officer shall administer the budget. The Finance Director shall establish and maintain all records which are in concurrence with this budget and the budget ordinance and the appropriate statutes of the State of North Carolina. Section 29: Copies of this Budget Ordinance shall be furnished to the Clerk to the Board of Commissioners and to the Budget Director and Finance Director of New Hanover County, North Carolina, to be kept on file by them for their direction in the disbursement of funds. ADOPTED, this 16th day of June 2014. Uff Woody White, ' hairman Board of Co ty Commissioners K`r- (,)\� l�J� �V N ry Sheila L. 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U0000 .4 , 4.. , c 0 E -5 Ts t w to .= cL, o C) tn 0 0 a) U. 2.) 7, C UJ 1 1 1 i A Exhibit, „ha Book AxAviiPage I Z. 8 AN ORDINANCE OF THE NEW HANOVER COUNTY BOARD OF COUNTY COMMISSIONERS The Board of County Commissioners of New Hanover County hereby Ordains and Decrees that New Hanover County Code, Chapter 5, Animals, is amended as follows: I. Add to Section 5-25, Dogs prohibited on Mason Inlet and public riparian property at certain times,places,these sentences: This section shall only be enforced as a civil citation in an amount established by the New Hanover County Board of Commissioners. Each separate violation shall constitute a distinct incident. These civil citation penalties may be recovered in a civil action in the nature of a debt or income tax set-off. No misdemeanor or any other criminal sanction shall be incurred for violation of this action. 2. Add to Section 5-26, Dogs running at large prohibited at Mason Inlet Beach and Public riparian property,the sentences: This section shall only be enforced as a civil citation in an amount established by the New Hanover County Board of Commissioners. Each separate violation shall constitute a distinct incident. These civil citation penalties may be recovered in a civil action in the nature of a debt or income tax set-off. No misdemeanor or any other criminal sanction shall be incurred for violation of this action. 3. Except as specifically amended above, New Hanover County Code Chapter 5 shall remain in full force and effect. Adopted this the 16th day of June 2014. N a Hi a 'FR 0 !I I I I .0NTY. Cl 4,0 Woody Wh e, Chairman ATTEST: 1- Li Sheila L. Schult, Clerk to the Board Exhibit Book AAXIMPage f .9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION DISPOSAL OF SURPLUS PROPERTY WHEREAS, New Hanover County owns certain personal property itemized on the attached "Exhibit A"that is no longer functional for governmental purposes by the County; and WHEREAS, the New Hanover County Board of Commissioners is desirous of declaring this property surplus and disposing of it as authorized by North Carolina General Statute (NCGS) 160A-Article 12. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners as follows: 1. The personal property itemized on the attached Exhibit A is hereby declared to be surplus property. 2. That the Finance Director's designated representative is hereby authorized to dispose of the personal property by any method authorized by the NCGS 160A-Article 12, and that said representative be further authorized and directed to execute necessary documents, transfer title, add/delete items from the surplus list, and perform all necessary functions 3. associated with this disposal. All surplus property will be sold "as is," all sales will be final and the acceptable forms of payment are cash, certified check, money order, and Visa or MasterCard. New Hanover County makes no express or implied warranties of merchantability of any surplus property, or part thereof, or its fitness for any particular purpose regardless of any oral statements that may be made concerning the surplus property or any part thereof. 4. A notice summarizing this Resolution and the sale of the surplus property shall be advertised on the County's website and/or in the Wilmington Star News at least ten (10) days prior to the sale. ADOPTED this the 16th day of June, 2014. NEW H• VER C 0,0 wry. 414 C 0 - Woody White,Ch.' man ATTEST: tIs*1t?)4 g A Sheila L. Schult, Clerk to the Board t• a`oommm',100000 e000r000 ,o o -_" "-""""I""�o _ o I I 1 I .° m mwq m 8 F y,., i 8m w m xgm o o a .m ,T, o mwm0 1 Nm. Ko O ��>w t+zm� 000. 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O 'T('mP oO N rtn. ° j FA OX k' m D HI f 1 W''" €,,..92.2:-' sV'!" 1°SsssW s i 1 4 o WI nrnr.EmosyF N'sm �s NmeestAN- -s s-4 osaw Exhibit Book)( (y'111[Page`I O NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF AN INSTALLMENT PURCHASE CONTRACT WITH BANK OF AMERICA PUBLIC CAPITAL CORPORATION TO FINANCE THE ACQUISITION OF A CATERPILLAR BULLDOZER, A CATERPILLAR LOADER AND A KENWORTH T800 ROLL-OFF TRUCK FOR USE BY NEW HANOVER COUNTY, NORTH CAROLINA AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED INSTRUMENTS AND CERTAIN RELATED MATTERS AND MAKING RELATED FINDINGS WHEREAS, New Hanover County proposes the financing of the acquisition of a Caterpillar Bulldozer, a Caterpillar Loader and a Kenworth T800 Roll-Off Truck, as more fully described in the hereinafter named Contract; and WHEREAS, the most advantageous manner of financing thereof is by an installment contract pursuant to Section 160A-20 of the General Statutes of North Carolina, as amended; and WHEREAS, pursuant to said Section 160A-20, New Hanover County is authorized to finance the acquisition of real and personal property, including fixtures, by installment contracts that create a security interest in the property financed to secure repayment of the financing; and WHEREAS, Bank of America Public Corporation has proposed that Bank of America finance the acquisition pursuant to an Installment Purchase Contract between the Purchaser and Bank of America. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners authorize the following: Section 1. The New Hanover County Board of Commissioners does hereby find and determine: (a) New Hanover County proposes the financing of the acquisition of a Caterpillar Bulldozer, a Caterpillar Loader and a Kenworth T800 Roll-Off Truck, as more fully described in the hereinafter named Contract; (b) The most advantageous manner of financing thereof is by an installment contract pursuant to Section 160A-20 of the General Statutes of North Carolina, as amended; (c) Pursuant to said Section 160A-20, New Hanover County is authorized to finance the acquisition of real and personal property, including fixtures, by installment contracts that create a security interest in the property financed to secure repayment of the financing; and (d) Bank of America Public Capital Corporation has proposed that Bank of America finance the acquisition pursuant to an Installment Purchase Contract between the Purchaser and Bank of America. 3 Section 2. The New Hanover County Board of Commissioners hereby authorizes and directs the County Manager, the County Attorney, and the Finance Director execute, acknowledge and deliver the Contract on behalf of the Purchaser in such form and substance as the person executing and delivering such instruments on behalf of the Purchaser shall find acceptable. The Clerk to the Board is hereby authorized to affix the official seal of New Hanover County to the Contract and attest the same. Section 3. The proper officers of the Purchaser are authorized and directed to execute and deliver any and all papers, instruments, opinions, certificates, affidavits and other documents and to do or cause to be done any and all other acts and things necessary or proper for carrying out this Resolution and Contract. Section 4. Notwithstanding any provision of the Contract, no deficiency judgment may be rendered against the Purchaser in any action for breach of a contractual obligation under the Contract and the taxing power of the Purchaser is not and may not be pledged directly or indirectly to secure any moneys due under the Contract, the security provided under the Contract being the sole security for Bank of America in such instance. Section 5. The Purchaser covenants that to the extent permitted by the constitution and laws of the State of North Carolina, it will comply with the requirements of the Internal Revenue Code of 1986, as amended (the "Code") as required so that interest on the Purchaser's obligations under the Contract will not be include in the gross income of Bank of America. Section 6. It is hereby determined and approved that (i) the proceeds of the Contract shall be used for the financing of the acquisition of a Caterpillar Bulldozer, a Caterpillar Loader and a Kenworth T800 Roll-Off Truck, (ii) the maximum principal amount expected to be incurred is $1,012,122 with 36 monthly installments. ADOPTED this the 16th day of June, 2014. .W H• L OVER COUN a ,a V G�uNTy.� p Woody White, C a irman tAt1 0, ATTEST: . � 'Li Sheila L. Schult, Clerk to the oard