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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
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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,
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Ch.irman _ y
o
�, l _ i •Sid%;`, o
Clerk to the Board ' -
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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. Schult, Clerk to the Board opA
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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
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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