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2014-11-03 RM Exhibits Exhibit Book,OO(Y/IL Page /J NEW HANOVER COUNTY BOARD OF COMMISSIONERS COAST GUARD CUTTER DILIGENCE WEEK PROCLAMATION WHEREAS, United States Coast Guard Cutter DILIGENCE was originally commissioned on August 26, 1964 as the second ship in the 210 foot Reliance class of Coast Guard cutters. Since commissioning, DILIGENCE has been home ported in Key West, Florida from 1964-1983, Cape Canaveral, Florida from 1983-1990,and since 1992 has called Wilmington,North Carolina home port;and WHEREAS, the current Coast Guard Cutter DILIGENCE is the sixth Coast Guard Cutter to bear this name and also shares the name and mooring location as of one of the original ten cutters of the Revenue Marine, which Congress authorized Secretary of the Treasury Alexander Hamilton to create on August 4, 1790;and WHEREAS, Coast Guard Cutter DILIGENCE is an active participant of the U.S. Coast Guard, the country's premier maritime safety and marine law enforcement agency, a versatile branch of the Armed Forces, and one of our country's most productive agencies;and WHEREAS, Coast Guard Cutter DILIGENCE has faithfully honored the U.S. Coast Guard's motto "Semper Paratus" by providing exceptional service to the citizens of the United States of America for the past fifty years and to the citizens of New Hanover County for twenty-two years; and WHEREAS, Wilmington, North Carolina was the first city on the East Coast to receive the honor of being designated as a"Coast Guard City" in 2003 and recertified in 2008 and 2013; and WHEREAS, during these fifty years of service the Coast Guard Cutter DILIGENCE has been responsible for strategic interdictions preventing thousands of illegal migrants and tons of illegal narcotics from reaching our shores, and actively participated in Coast Guard operations to protect our U.S. Shores, including but not limited to, search and rescue operations saving hundreds of lives, countless law enforcement inspections to protect our fisheries resources, prevent acts of terrorism,and ensure boating safety; and WHEREAS, this 11"' day of November, Veteran's Day, is a fitting day to celebrate and reflect upon the exemplary contributions to the citizens of this nation and New Hanover County of all current and former crewmembers of Coast Guard Cutter DILIGENCE and the families that have served alongside them. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that November 8 — November 15, 2014 be recognized as "Coast Guard Cutter DILIGENCE Week" in New Hanover County on this the 50`h Anniversary Celebration of its service to the nation and 22nd Anniversary of Service to New Hanover County. ADOPTED this the 3`d day of November,2014. - NEW HANOVER OUNTY V Woody White,Chair :n .'' i ATTEST: ■—/JA44A. I01l Teresa Elmore, Interim Clerk to the Board Exhibi 40 (4 i_ ,p_, na e 114,./L.„4".'" ,-----CF-T-, 7---\, ___,, ---\,_ — - - -7 + 7 �., -a....` >`` " +.� ".. +. - .s 4+;, ■�� W NEW HANOVER COUNTY BOARD OF COMMISSIONERS I ADOPTION AWARENESS MONTH � ;.. PROCLAMATIONS' 1),1- HEREAS, every child deserves the chance to grow up in a loving, stable family: and 1doption is a beautiful way to build a family; and an estimated 52,000 children were adopted ,' 3 ' ationwide from a public agency in 2012; and , e %; HEREAS, adoption is the goal for many special needs children in foster care; and there are AP n estimated 125,000 children nationwide and an estimated 2,400 foster children in North „4. arolina waiting to be adopted annually; and WHEREAS, some special needs children are teenagers, and some have physical, emotional and ' J s �ehavioral challenges. They are children of all races. Many have been neglected, abandoned, �y,� bused and/or exposed to drugs and alcohol. Others are brothers and sisters who want to grow �, 1 Flip together. They need our care and they need security;h� and I ,- 3 i ktay WHEREAS, many find rough adoption by r foster families '�4 relatives, thereby creating children an ongoing need permanent for homes new foster th and adoptive families and fifty-fiveor e _. Hano ver County found permanence through adoption this past year. :,,,,448,'''': 1,-ic--NhoilwdrenTiii-IINEeRwE FORE, BE IT PROCLAIMED by the New Hanover County Board of `' ' =Commissioners that November 2014 be recognized as "Adoption Awareness Month" in New 4 .+! N ? !1lanomN.;em r County. d adoptive ae coitent to child The ren Boar and encouragthanks es all our community mothers to honor and adoptive the special feeds thers for n of New "3 1 =Hanover County's children in hopes of securing a permanent, loving family for each and every F child regardless of race, age, gender, health, emotional or behavioral condition or past distress. 1 t ♦Cc+r [ADOPTED this the 3'i day of November, 2014. ' F NEW HANOVE' COUP C Y _ ill '1 A �° Woody White, Cha man 11 ., i _ ATTEST: 3 -›«. " 1 , ' Teresa P. Elmore F i � 1 Interim Clerk to the Board I \ 1_*> y , ,4, , :), ,„ ,:.„.......,,,,,„ ,...,,,,),v, ,,,,,._- ,,, ,.....„., __,..„ •,.....73-^.--,.,7-3-- „.-7.`t=t7-- -..,t- ,...7,*,11,;,.,,, ,_ 1 Exh i tt Boo ��;3Q- Page AGENDA: November 3,2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2015 BUDGET BY BUDGET AMENDMENT 15- 021 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 15-021 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): Provide health/wellness education,programs,and services Fund: General Fund Department: Social Services Expenditure: Decrease Increase Department of Social Services $18,103 Total $0 0 $18,103 Revenue: Decrease Increase 1 IV-E Funds $18,103 1 Total $0 $18,103 , Section 2: Explanation This budget amendment reflects the IV-E funds of$18,103 received as reimbursement for the IV-E eligible t children for the months of June 1,2014 through August 31,2014.All children receiving day care are paid through day care funding,including IV-E children. Once a quarter the state reviews their records and reimburses the County money spent on IV-E children for day care. These funds are put back into the day care account. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. I NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 15-021,amending the annual budget ordinance for the fiscal year ending June 30,2015,is adopted. Adopted,this 3rd day of November,2014. (SEAL) ie . G0vNIY.4,o ..., _ � o ,0lp- y Woody White,Chi 7,r I \®, o 1 3 2 ATTEST: y1- ,I ('41 "a ---- -.-. ,. !..iliteeki i-' alk-tuL, I �� "`""EDP Teresa P.Elmore,Interim Clerk to the Board B �Boo ft/Page / •8 k AGENDA: November 3,2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2015 BUDGET BY BUDGET AMENDMENT 15- 022 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 15-022 be made to the annual budget ordinance for the fiscal year ending June 30,2015. I t Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Increase public safety/crime prevention 1 Fund:General Fund I Department:Sheriff's Department Exuenditure: Decrease Increase I Sheriffs Office $20,000 Total $0 $20,000 Revenue: Decrease Increase I Sheriffs Office $20,000 Total $0 0 Section 2: Explanation New Hanover County Sheriffs Office was awarded a Law Enforcement Liaison grant affiliated with the Governors Highway Safety Program.Funds will be used for the training of law enforcement officers and will cover cost related to travel,lodging,course fees,and training materials related to"Booze It and Loose It" campaign.This grant has been received every year.There is not a match requirement for this grant. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 15-022,amending the annual budget ordinance for the fiscal year ending June 30,2015,is adopted. Adopted,this 3rd day of November,2014. 0(SEAL) •i;t1t4Tyit...,,0 S-,!~'\ Woody White,Chai . 3, _ %' ATTEST: •F,AAiMIFD, Teresa P.Elmore,Interim Clerk to the Board I t t 1 I 1 Exhib' Sit LIPage �d• NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION VALIDATING THE EXISTING CONDITIONS REPORT FOR THE COMPREHENSIVE PLAN WHEREAS, New Hanover County is updating the CAMA Land Use Plan and creating a Comprehensive Plan for the unincorporated portion of the County; and WHEREAS, the Board of Commissioners have adopted Chapter 1: Public Engagement Plan; and WHEREAS, staff has developed Chapter 2: Evaluating the Present (a report of existing conditions). NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby validates the existing conditions report as the second chapter within the Comprehensive Plan. ADOPTED this the 3`d day of November, 2014. NE VER OUN' GOVNTY.N o . 2 n 3 :1911/41%, o Woody White, Ch 'rm. 7 ATTEST: Ant islig) {{ { Teresa P. Elmore, Interim Clerk to the Board t 3 gd S j