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2014-07-21 RM Exhibits -- ,.„,,0-==== ,./= s-_\W"lima.", ='is_=� =—44. '. 'TM r "k-" *:-� ,• ”_•�, "x=1;1- ,tl--'4,:' l - ritzZ2., ? C %*kir d rt,,e.:A M';'»;t4P'A�',11FIZWAS'n∎zz,ZI,.aF"Cf�k,,,x ,,,i r 0.1,,,tirt1 .3%,w,,,,r.3;; ,,,,,�r6ay'>•.,,,,,.wTM.4i4A' Y ',, A,Alztlrzb.�e¢aw^^4, +w k/ a Sv7�5rZ' apP2A.ds+t,u; k w 'r.' ',mr„o✓u^rwv,ewa,,.,,,a„«xw+,,-' '„ .,,w,^ c,+m^a^. „'rn. .s..,.,.<,' s+a ":. ,r. a,-.,::, ,, rw;,„v, wnsa, ,«. .m n,rowr, xwn,'ae,+m., a^naa (iO4. , \\ t(i NEW HANOVER COUNTY BOARD OF COMMISSIONERS ,,AMA t*--� PROCLAMATION ▪ t�\ Exhibit ���',�� PURPLE HEART DAY -!0 <�' AUGUST 9,2014 Book (i Pagg—.3—�;-�- \\, Eli ���\' 1∎I'm y WHEREAS, in August 1782, George Washington, the Commander in Chief of the n k' 'i!�$ �%/ ” Continental Army, established the "Badge of Merit" which was the forerunner of the \1 (0,4 Medal of Honor and inspired the modern Purple Heart; and 1,; , /ol �,�% WHEREAS, the Purple Heart is awarded to those who have been wounded or killed while � h II0 serving the United States against opposing armed forces; and �? (41., WHEREAS, since its inception and through several wars and conflicts, the Purple Heart • '\1 has been given to more than a million soldiers wounded or killed while serving our nation; Ft r_ and 1 � 1 WHEREAS, the mission of the Military Order of the Purple Heart is to foster an P�,r' ',.*- 3' awl tA,,% environment of goodwill and camaraderie among combat wounded veterans, promote X01 patriotism, support necessary legislative initiatives, and most importantly, provide service Pt ,\t '' to ALL veterans and their families; and � fir. WHEREAS, the Purple Heart Foundation works to salute our truest and most dedicated ��\it ��1 heroes. !;'� A, NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of , / 1 0")), Commissioners that Saturday, August 9, 2014 be recognized as "Purple Heart Day" in I l' New Hanover County and that all citizens are urged to participate in observance of this \k1 day. //ze 14 q ADOPTED this the 21st day of July, 2014. PP• ' /'% NEW HANOVER •• TY A __-. I- I 1 (,) , ,it.441. 0 -,1._ \ 9. P.--) /,,,, 1 ) _.,\ Woody White, C-.irman 9\ 4 S 1,0 ICI a2 /1 �1 t� '---7"-Aft' ATTEST: / !�', �if r�s1s►tto 0 i A 1 I 0 �f ' Os ;� Ky berleigh 4. Crowell , 41 Deputy Clerk to the Board O � „.# ',>rM1,k9 n .+: '�.tc''++b o7,,,'W,,4om:5i h" ..N'a'T44fiw .,atAn".,,,,,,rs&...daP.2'*4w,�'"'�,;'i. ,,, , .t6 A2.0,4,,,,,,.',,:.. „xd, .....gt�? 2w,,,,,lS8.a x, Aa',iCgSX',v � �. W._ � 11 1 �, v , „. 1 a �I,w .1) ', //',�� //'����W.241 :47_ id%'®� �� Iti �\\ ®//_%14�4F_ ,�� w.A.i� ®® �' ®/ ��' ///� ��:F.:4 ,ii/ Exhibit�.,��,���� Book Page 13. Q•- Woody White k1N1 v-. NEW HANOVER COUNTY �� �, Chairman 0 BOARD OF COMMISSIONERS Beth Dawson y Vice Chair i 2 , (:G� y 230 GOVERNMENT CENTER DRIVE, SUITE 1 75 Jonathan Barfield,Jr. Z OA% WILMINGTON, NC 28403 Commissioner C Thomas Wolfe I i,,,-;`� C (91 O)798-7149 '? (91 0) 798-7145 FAX Commissioner Z li 1 1�ll -'Z WWW.NHCGOV.COM Brian Berger Commissioner r�B3 ist113■3' Sheila L.Schutt 1 Clerk to the Board 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS I PROCLAMATION OF STATE OF EMERGENCY 1 1 1 I Section 1: Pursuant to New Hanover County Code Chapter 17, Article III, Section 17.71 and Section 17.72, and North Carolina General Statutes Chapter 166A and Article 36A, Chapter 14, the New Hanover County Board of I Commissioners has determined that a State of Emergency as defined in the New Hanover County Code Section 17.71 exists in New Hanover County. 1 Section 2: Therefore, the New Hanover County Board of Commissioners proclaims the existence of a State of I Emergency in New Hanover County due to the approaching Hurricane"Arthur". 1 Section 3: The New Hanover County Board of Commissioners hereby orders all county law enforcement officers, employees and all emergency management personnel to cooperate in the enforcement and implementation I of the provisions of the county emergency ordinances, which are set forth below. i Section 4: Evacuation. To be announced as necessary Section 5: Curfew. To be announced as necessary 1 Section 6: No Alcoholic Beverages. To be announced as necessary i Section 7: No Firearms, Ammunition, or Explosives To be announced as necessary Section 8: Execution of Emergency Plan. All persons and emergency management personnel within New Hanover County are ordered to comply with the emergency plan. 1 Section 9: Public Shelters To be announced as necessary i Section 10: This proclamation shall become effective immediately. 1 ADOPTED THIS THE 3RD DAY OF LY 20 4,AT 10:00 A.M. a . TY. �' Wood White, Chair an 1 '-,-.- �. > Board of County Commiss•• ers 3 9i ,,,,,,ii J t Ilick yN#11SOP Sheila L. Schult i t Clerk to the Board I 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. i Adopted 6/20/2011 i ; I l ' /BkMPag eW13. 2b s oody White �1N ry, NEW HANOVER COUNTY ! O Chairman ��� U,�� BOARD OF COMMISSIONERS Beth Dawson Vice-Chairman `^ Y 230 GOVERNMENT CENTER DRIVE, SUITE 1 75 Jonathan Barfield,Jr. 4, = OA%` i WILMINGTON, NC 28403 Commissioner )� -, t., (91 O)798-71 49 Brian Berger (91 O)798-7145 FAX Commissioner Z II 1 III WWW.NHCGOV.COM Thomas Wolfe q.f �� Commissioner E Sheila L.Schult Clerk to the Board 1 1 TERMINATION OF STATE OF EMERGENCY i I IN THE COUNTY OF NEW HANOVER i I 1 1 1 WHEREAS, on Thursday, July 3, 2014 at 10:00 a.m. due to the approaching Hurricane "Arthur" the New Hanover County Board of Commissioners determined and proclaimed a local state of emergency for the County of New Hanover; and q i WHEREAS, the New Hanover County Board of Commissioners has determined that a state of emergency no longer exists in the County of New Hanover; d NOW THEREFORE BE IT RESOLVED that the above-referenced proclamation of a local state of emergency and all of the restrictions and orders therein are hereby terminated effective July 4, 2014 at i 10:00 a.m. i ADOPTED this the 4th day of July, 2014. 1 Gov T\^�j �� �.' \�' Woody 1--; ---- airman I (-I I/\ J` i' I \.`. . �.�c�' Sheila Schult, Clerk to the Board 3 `' ' t 0., i 1 i New Hanover County is committed to progressive public policy,superior service,courteous contact,judicious exercise of authority, and sound fiscal management to meet the needs and concerns of our citizens today and tomorrow. Adopted 6/20/2011 1 Q oik vlvltPage 13. 3 y i RESOLUTION OF THE 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS ESTABLISHING RULES AND REGULATIONS FOR INMATE WORK PROJECTS IN 1 r NEW HANOVER COUNTY DETENTION FACILITIES z WHEREAS, Section 162-58 of the North Carolina General Statutes (N.C.G.S.)allows the Board of County Commissioners to enact,by resolution, rules and regulations to be approved by the Sheriff for work projects performed by inmates convicted of misdemeanors or felonies and incarcerated in 1 local confinement facilities; and v WHEREAS, all such work projects benefit units of State or local governments; and 1 1 WHEREAS,the Board of County Commissioners desire to adopt rules and regulations for inmates Iincarcerated in the New Hanover County Detention Facility participating in work projects that 1 benefit the State of North Carolina and New Hanover County. NOW THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby adopts the following rules and regulations to be approved by the Sheriff as provided for in N.C.G.S. 162-58: 1 RULES AND REGULATIONS FOR INMATE WORK PROJECTS IN NEW HANOVER i COUNTY FACILITIES 1. The Sheriff shall determine the eligibility of inmates as provided for in N.C.G.S. 162-59. 2. All inmates participating in the work project program shall be supervised at all times while outside the confinement facility by uniformed deputy sheriffs. 3. All inmates participating in the work project outside the facility shall at all times be clothed in confinement facility clothing which sufficiently puts citizens on notice that the individual is an inmate from the confinement facility. ` 4. Inmates participating in the work projects shall be eligible to earn credit towards their a sentences of confinement as provided for in N.C.G.S. 162-60. ADOPTED this the 21st day of July, 2014. i . NEW HANOVER COUNTY ccoNTY.N 1 i ‘ 2 OJT% o oo y White, Chairm 4 ATTEST: 9 I C 1 4<o 11'•E i*LISHEO�� / 'Cle } to the Boa ytu 3 , { 1 i Exhibit Book adalPage_ag at. i NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION I i i AWARD OF BID FOR DIGITAL LOGGING RECORDER SYSTEM , WHEREAS, after due advertisement, proposals were received on April 30, 2014, from bidders responding to the County's request to replace the existing Verint audio log logging recorder i system at the Emergency Operations Center (EOC) with a new digital logging recorder system; 1 and WHEREAS, the following six proposals were received in response to the County's solicitation; and , 1 • Replay Systems, Inc. $278,329 I • Stancil Solutions $236,241 I j • Motorola Solutions $508,369 • DSS Corporation $102,461 • Carolina Recording Systems (CRS) $196,000 • Edge One Solutions, Inc. $217,149 i i I WHEREAS, staff with the assistance of Federal Engineering, a communications consulting ; firm, reviewed and selected the top three (3) firms to visit the EOC and demonstrate their proposed equipment; and , i i WHEREAS, upon completion of evaluations and demonstrations, CRS is recommended to the Board as the best fit for award of contract; and WHEREAS, CRS has submitted a Best and Final Offer (BOFA) of$189,995 which includes a three-year warranty. I , NOW, THEREFORE, BE IT RESOLVED by the New Hanover Board of Commissioners that the contract for providing a digital logging recorder system at the County's EOC is hereby awarded to CRS 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 21st day of July, 2014. NEW HANOVER COUNTY ir (.: 00 N Ty e I Woody White, Chairman 1 t ' • '‘. -C. R ATTEST: 11, 1 Of a 1 ` / **,,,), -,,,,,,• , I i 4Rissm.0%,- 1 . 1 ) 1 , , , i Exhibit Book2SKAPage 1 b AGENDA: July 21,2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2015 BUDGET BY BUDGET AMENDMENT 15- 004 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 15-004 be made to the annual budget ordinance for the fiscal year ending June 30,2015. Section 1: Details of Budget Amendment Strategic Focus Area: Effective County Management Strategic Objective(s): Increase efficiency/quality of key business processes Fund:Emergency Telephone System Article 3 Department:Emergency Management&911 Communications Expenditure: Decrease Increase Emergency Management&911 Communications $189,995 3 Total $0 $189,995 Revenue: Decrease Increase Appropriated Fund Balance $189,995 Total $0 $189,995 1 Section 2: Explanation To budget for the purchase of a turnkey,IP-based,digital logging recorder system to replace existing recorder. The purchase qualifies for the 911 surcharge funds. No County funds are required.The current fund balance is 1 $927,002. 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 3 County,North Carolina,that the Ordinance for Budget Amendment 15-004,amending the annual budget ordinance for the fiscal year ending June 30,2015,is adopted. Adopted,this 21st day of July,2014. (SEAL) cpowry.4,„ 111 , , iody White,Chairma. 0 oik., -00b, 8 ATTEsT: Kity64 C rk to the B d; 1 1 Exhibit,% 4,1 Book ALEMPage 1 3 .5:a... NEW HANOVER COUNTY BOARD OF COMMISSIONERS i RESOLUTION I AWARD BID FOR THE PURCHASE OF ROLL-OFF CONTAINERS i i I i WHEREAS, after due advertisement, bids were received and publicly opened by the Purchasing Supervisor at 2:00 p.m., Wednesday, May 28, 2014, in the New Hanover County Finance 1 Office, Suite 165, Conference Room 502 located at 230 Government Center Drive, Wilmington I NC, and the following bids were received for the purchase of twenty-one roll-off containers; and 1 I Bakers Waste Equipment $125,427 1 Wastequip Mfg. Company $148,260 ] 1ES Sales & Services $156,141 ( i Fudges Freight Brokerage $159,650 i I I WHEREAS, Bakers Waste Equipment is the responsible bidder submitting the lowest responsive bid in the amount of One Hundred Twenty-Five Thousand Four Hundred Twenty- Seven and 00/100 Dollars ($125,427); and 1 WHEREAS, staff has reviewed the bid and recommends that the bid be awarded to Bakers Waste Equipment. i 1 NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners that the bid for the purchase of twenty-one roll-off containers is awarded to Bakers Waste Equipment in the amount of One Hundred Twenty-Five Thousand Four Hundred 1 Twenty-Seven and 00/100 Dollars ($125,427). i i ADOPTED this 21st day of July, 2014. i 1 NEW HANOVER C •: a TY / c i 1 I 1 , Woody White, C•.irman _ 004 g ATTEST: 1 iiii ' ...OA= 6 ' ■ • A..,‘ C11 k to the : :ard) left `41,1A I'slop% I i i 1 i 1 i 1 I 1 I f I Exhibit Book XV11(page 13, Sb 1 AGENDA: July 21,2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS I AN ORDINANCE AMENDING THE FISCAL YEAR 2015 BUDGET BY BUDGET AMENDMENT 15- 001 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that ithe following Budget Amendment 15-001 be made to the annual budget ordinance for the fiscal year ending i June 30,2015. Section 1: Details of Budget Amendment ! Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Control costs and manage the budget I i IFund:Environmental Management Department:Environmental Management 1 Expenditure: Decrease Increase Capital Outlay $125,500 s 1 Total $0 if $125,500 Revenue: Decrease Increase 1 Appropriated Fund Balance $125,500 i Total $0 $125,500 I Section 2: Explanation I Purchase of roll off containers for Wrightsville Beach recycling contract and landfill convenience site Ibudgeted for FY13-14 was delayed to FY14-15.This budget amendment reappropriates these funds for the Idelayed purchases. The Board approved the Wrightsville Beach Interlocal agreement on June 2,2014.The cost to service the Wrightsville Beach site is included in the FY14-15 budget. I I 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 15-001,amending the annual budget ordinance for the fiscal year ending June 30,2015,is adopted. I Adopted,this 21st day of July,2014. I (SEAL) L9(11i- i �yN1.V. I c'� ti �� Woody White,Chairman 1 i \ ., J ir. I A WEST: o 3 : ,..,„, , '-'1, i f., J it A 4131.S644 o the Bo ) b_efixiii 3 9• 1 5 i 1 i f Exhibit BookxVt111IL Page AGENDA: July 21,2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 1 AN ORDINANCE AMENDING THE FISCAL YEAR 2015 BUDGET BY BUDGET AMENDMENT 15- 003 : BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 15-003 be made to the annual budget ordinance for the fiscal year ending 3 June 30,2015. i Section 1: Details of Budget Amendment 3 Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Provide health/wellness education,programs,and services Fund:General Fund i Department:Health fi 1 Expenditure: Decrease Increase 1 i Health Department $37,821 1 Total $0 $37,821 i Revenue: Decrease Increase i New Hanover County Schools $37,821 1 Total $0 $37,821 k Section 2: Explanation The Schools increase in funding specifically provides for a new 20 hour-per-week School Health Nurse regular position for the Head Start program. This is funded through Head Start and funds are allocated to the Schools. This will be a new position contingent upon continued funding from New Hanover Schools. No matching 1 funds required. iSection 3: Documentation of Adoption i This ordinance shall be effective upon its adoption. i a NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 15-003,amending the annual budget ordinance for the fiscal year ending June 30,2015,is adopted. Adopted,this 21st day of July,2014. . W 1 allium. F (SEAL) CIIIq�o Woody White,Chairman s i i t b i 1 3 j! i 1 1 Exhibit BookXX UI Page I3.1a. CAPITAL PROJECT ORDINANCE NEW HANOVER COUNTY s SCHOOLS CAPITAL PROJECT FUND BE IT ORDAINED,by the Board of Commissioners of New Hanover County: I 1 New Hanover County (County) is engaged in the ongoing capital construction and improvements to various New Hanover County schools, which capital projects involve the construction and/or acquisition of capital assets l 1 2 The County desires to authorize and budget for said projects in a project ordinance adopted pursuant to North Carolina General Statute Section 159-13.2, such ordinance to authorize all appropriations necessary for the completion of said projects i 3 The County desires to expend its own funds for the purpose of paying certain costs of the project, for which expenditures the County reasonably expects when necessary to reimburse itself from the proceeds of debt to be i incurred by the County i 4 This declaration of official intent is made pursuant to Section 1 150-2 of the Treasury Regulations to expressly declare the official intent of the County to reimburse itself from the proceeds of debt to be hereinafter incurred by the County for certain expenditures paid by the County on or after the date which is sixty(60)days prior to the date hereof NOW,THEREFORE,WITNESSETH THAT: 1 This project ordinance is adopted pursuant to North Carolina General Statute Section 159-13.2. 2 The project undertaken pursuant to this ordinance is the ongoing capital construction and improvements to various New Hanover County schools, which project is herewith authorized. 3 The revenue that will finance said project is: 1 Transfer in from General Fund $782,677 Total $782,677 i 1 4 The following appropriation necessary for the project is herewith made from the revenue listed above: 1 Capital Project Expense $782,677 Total $782,677 5 This project ordinance shall be entered in the minutes of the Board of Commissioners of New Hanover County. Within five days hereof,copies of this ordinance shall be filed with the finance and budget offices in New Hanover County,and with the Clerk to the Board of Commissioners of New Hanover . Adopted this 21st day of July,2014 II 1 (SEAL) UD — 11‘ GO‘yNTY.H ,44- D.p, Woody White, Chairman 1 y i -.„1. -;\ n ATTEST ..< C.. 0... .)61a._ - _ Cle to the Boar -.D.ep�, 1 i I 1 s i I i } Exhibit Book Nog( Page 13 AGENDA: July 21,2014 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2015 BUDGET BY BUDGET AMENDMENT 15- 002 I BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 15-002 be made to the annual budget ordinance for the fiscal year ending June 30,2015. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Support programs to improve educational performance Understand/act on citizen needs Fund: General Fund Department: Transfer to Other Funds 1 Expenditure: Decrease Increase i Transfer to Capital Project Fund 782,677 i Total $0 II $782,677 Revenue: Decrease Increase Appropriated Fund Balance 782,677 Total $0 $782 677 Fund: Schools Capital Project Fund Department: Schools Expenditure: Decrease Increase 1 Capital Project Expense $782,677 Total $0 0 $782,677 1 Revenue: Decrease Increase Transfer in from General Fund $782,677 Total $0 $782,677 Section 2: Explanation A new Schools Capital Project Fund is being established for school construction and repair. This budget f amendment will appropriate fund balance in the amount of$782,677,to transfer to the Schools Capital Project g Fund to begin the design phase of the new northeast elementary school. The proposed elementary school is on the Board of Education's list of critical projects for the proposed$160M bond referendum and will accommodate 595 students. The new school will be designed to meet the current educational specifications adopted by the Board of Education. 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 J County,North Carolina,that the Ordinance for Budget Amendment 15-002, . nding ' : annual budget j ordinance for the fiscal year ending June 30,2015,is adopted. a a I Adopted,this 21st day of July,2014. I %i oNTY. , (SEAL) '1�0 L./ �jP� n Woody White,Chairm. OA% Pi 3 O A'1 IEST: 2 � ids -aZ ...141,41..__L_,I • a, 0 A. , I 1 'fry. ~� 9' CO to the Boar! i Exhibit - Book XXXV111Page 11.3 RESOLUTION OF THE COUNTY OF NEW HANOVER,NORTH CAROLINA REGARDING A BOND ORDER AUTHORIZING THE ISSUANCE OF$160,000,000 GENERAL OBLIGATION SCHOOL BONDS, SETTING A PUBLIC HEARING THEREON AND DIRECTING PUBLICATION OF A NOTICE OF SAID PUBLIC HEARING WHEREAS,a bond order entitled: "BOND ORDER AUTHORIZING THE ISSUANCE OF $160,000,000 GENERAL OBLIGATION SCHOOL BONDS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA" has been introduced at a meeting of the Board of Commissioners of the County of New Hanover, North Carolina this 21st day of July, 2014; and WHEREAS, the Board of Commissioners desires to provide for the holding of a public hearing thereon on August 11, 2014 and the submission of a statement of debt in connection therewith as required by The Local Government Bond Act. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA that the public hearing on said bond order shall be held on the l 1th day of August, 2014 at 4:00 p.m., or a soon thereafter as practicable, in the New Hanover County Courthouse, 24 N. Third Street, Wilmington,North Carolina. BE IT FURTHER RESOLVED that the Clerk to the Board of Commissioners is hereby directed to cause a copy of said bond order to be published with a notice of such hearing in the form prescribed by law in The Star News on or before the 25th day of July, 2014. BE IT FURTHER RESOLVED that the Finance Director of the County is hereby directed to file prior to publication of the bond orders with the notice of such public hearing, a statement setting forth the debt incurred or to be incurred, the net debt of the County, the assessed value of property subject to taxation by the County and the percentage that net debt of the County bears to the assessed value of property subject to taxation. BE IT FURTHER RESOLVED that this Resolution shall become effective on the date of its adoption. READ,APPROVED AND ADOPTED this le 21st day of July, 2014 ip .I . i ' , a . 0....die - , . . _____. ______ CI ' k to the B.: d) -1)91 Woody White, C .irman 0 A"• VED AS TO FORM: 11-GOV N t'Y.l ,a pley, Coun •tto ney4� n 3 0>10' z 0 N. 141 c 1iEnJr"' BOND ORDER AUTHORIZING THE ISSUANCE OF$160,000,000 GENERAL OBLIGATION SCHOOL BONDS OF THE COUNTY OF NEW HANOVER,NORTH CAROLINA WHEREAS, the County desires to raise 160,000,000 of bonds to pay the costs of constructing, improving, and renovating school facilities, specifically including, among other things, the construction and renovation of classroom facilities and district-wide improvements for safety, security,technology and building infrastructure, the acquisition and installation of furnishings and equipment, and the acquisition of land or rights--in—land required therefor; and WHEREAS, an application has been filed with the Secretary of the Local Government Commission of North Carolina requesting Commission approval of the General Obligation School Bonds hereinafter described as required by the Local Government Bond Act, and the Clerk to the Board of Commissioners has notified the Board of Commissioners that the application has been accepted for submission to the Local Government Commission. NOW, THEREFORE, BE IT ORDERED by the Board of Commissioners of the County of New Hanover,North Carolina, as follows: Section 1. In order to raise the money required for the school facilities described above, in addition to any funds which may be made available for such purpose from any other source, General Obligation School Bonds of the County are hereby authorized and shall be issued pursuant to the Local Government Finance Act of North Carolina. The maximum aggregate principal amount of such General Obligation School Bonds authorized by this order shall be $160,000,000. Section 2. A tax sufficient to pay the principal of and interest on said General Obligation School Bonds when due shall be annually levied and collected. Section 3. A sworn statement of the County's debt has been filed with the Clerk to the Board of Commissioners and is open to public inspection. Section 4. This bond order shall take effect when approved by the voters of the County at a referendum scheduled for November 4, 2014. 1 { { } { { 1 i STATE OF NORTH CAROLINA ) ) SS: COUNTY OF NEW HANOVER ) I, l,, 11.tl'..1�r A b. L'.a. i '. , ito the Board of Commissioners of the County of New Hanover, N. h Caro ' a, -DO HEREBY CERTIFY the attached to be a true and correct copy of a Resolution entitled, "RESOLUTION OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA REGARDING A BOND ORDER AUTHORIZING THE ISSUANCE OF $160,000,000 GENERAL OBLIGATION SCHOOL BONDS, SETTING A PUBLIC HEARING THEREON AND DIRECTING PUBLICATION OF A NOTICE OF SAID PUBLIC HEARING" adopted by the Board of Commissioners of the County of New Hanover,North Carolina at a meeting held on the 21st day of July, 2014. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said County,this the 21st day of July,2014. /� f, a adtakrat {SEAL} �t/l __--- ,�© CI rk to the Bo✓✓ard of Commissioners7"C; 14" ,\ County of New Hanover,North Carolinti I 0 41e. t''rA44ii}tt, 1 1 I i 1 i 1 I a I 1 i I I Exhibit Book XXXVII(Page 13.9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION APPROVAL OF SCHOOL SITE PURCHASE PRICE WHEREAS, the New Hanover County Board of Education ("School Board") has been working on plans for a swing site to replace Blair Elementary School and College Park Elementary School and the School Board has identified a site that is suitable for this purpose; and WHEREAS, the School Board has entered into an Offer to Purchase and Contract for a 79.69 acre tract of land with a 52,484 square foot facility and other various site improvements located at 5301 Sidbury Road, Castle Hayne for the sum of Three Million Six Hundred Thousand ($3,600,000) Dollars; and that a copy of that purchase contract are attached hereto; and WHEREAS, in accordance with NCGS 115C-426(f), no contract for the purchase of a site for the acquisition of real property for school purposes shall be executed nor any funds expended therefor without the approval of the board of county commissioners as to the amount to be spent for the site. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners approves.the purchase price for the property located at 5301 Sidbury Road in the amount of Three Million Six Hundred Thousand ($3,600,000) Dollars as required by North Carolina General Statute 115C-426(f). ADOPTED this the 21st day of July, 2014. NEW HANOVER COU.' Y •� Woody White, hai an opt ATTEST: AMA r PAA o � r C1 k to the :tt. d� F�'��USHED� t!t '� t