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Agenda 2015 06-22AGENDA JUNE 22, 2015 NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC JONATHAN BARFIELD, JR., CHAIRMAN - BETH DAWSON, VICE - CHAIRMAN SKIP WATKINS, COMMISSIONER - WOODY WHITE, COMMISSIONER - ROB ZAPPLE, COMMISSIONER CHRIS COUDRIET, COUNTY MANAGER - WANDA COPLEY, COUNTY ATTORNEY - TERESA ELMORE, CLERK TO THE BOARD 9:00 AM MEETING CALLED TO ORDER (Chairman Jonathan Barfield, Jr.) INVOCATION (Rick Houston, Senior Pastor, Pilgrim Rest Missionary Baptist Church) PLEDGE OF ALLEGIANCE (Commissioner Woody White) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval of the Renewal of the Contracts Between New Hanover County and Wilmington Regional Film Commission and New Hanover County and Wilmington Business Development 3. Approval of 28 Items to be Deaccessioned from the Museum Collection 4. Award of Non - Medical Transportation Services Contracts for the Department of Social Services (DSS) and Senior Resource Center (SRC) Clients to Local Transportation Providers 5. Approval of April 2015 Tax Collection Report 6. Approval of Board of Education Budget Amendments 7. Adoption of Budget Amendments ESTIMATED REGULAR AGENDA ITEMS OF BUSINESS MINUTES 15 8. Presentation of Service Awards and Introduction of New Employees 10 9. Consideration of Interlocal Agreement (ILA) for Cost Sharing Coastal Storm Damage Reduction Projects (CSDR) and Six -Month Extension of Current ILA 10 10. New Hanover County Board of Social Services Annual Update 10 11. New Hanover County Board of Health Annual Update 5 12. Consideration of a Resolution for Naming of County Facilities 30 13. Consideration of Fiscal Year 2015 -2016 Budget Ordinance for New Hanover County and the Fire Service District 10 14. Committee Appointments Board of Commissioners - June 22, 2015 ESTIMATED MINUTES PUBLIC COMMENTS ON NON - AGENDA ITEMS (limit three minutes) ADDITIONAL AGENDA ITEMS OF BUSINESS 10 15. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 16. ADJOURN Note: Minutes listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Mission New Hanover County is committed to progressive public policy, superior service, courteous contact, judicious exercise of authority, and sound fiscal management to meet the needs and concerns of our citizens today and tomorrow. Vision A vibrant prosperous, diverse coastal community, committed to building a sustainable future for generations to come. Core Values Integrity - Accountability - Professionalism - Innovation - Stewardship Board of Commissioners - June 22, 2015 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 CONSENT DEPARTMENT: Governing Body PRESENTER(S): Chairman Barfield CONTACT(S): Teresa Elmore, Clerk to the Board SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Budget Work Session Meeting held on June 4, 2015 Agenda Review Meeting held on June 4, 2015 Regular Meeting held on June 8, 2015 STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 22, 2015 ITEM: 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 CONSENT DEPARTMENT: Budget PRESENTER(S): Chris Coudriet, County Manager CONTACT(S): Chris Coudriet SUBJECT: Approval of the Renewal of the Contracts Between New Hanover County and Wilmington Regional Film Commission and New Hanover County and Wilmington Business Development BRIEF SUMMARY: In 2002 the County entered into five -year contracts with Wilmington Film Commissions and Wilmington Business Development (formally known as Committee of 100 in 2002). The initial contracts ran through June 30, 2006 and were renewed through June 30, 2016. Under the terms of the contracts, the contracts shall be automatically renewed for successive terms of five (5) years unless written notice of non - renewal is given by either the Contractor or the County no less than twelve (12) months prior to the expiration date of the then current five (5) year term of the contracts. The Commissioners may want to allow the automatic renewal in the present form or the Commissioners may want to amend the contract, as well as review the termination clauses for possible revision. If the Commissioners do not wish the contract to renew as is, Wilmington Film Commission and /or Wilmington Business Development must have notification of non - renewal no later than June 30, 2015. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Attract and retain new and expanding businesses RECOMMENDED MOTION AND REQUESTED ACTIONS: Review and approve renewal alternatives for contracts between New Hanover County and Wilmington Regional Film Commission and Wilmington Downtown (Committee of 100). ATTACHMENTS: Contract 02 -0181 Contract 02 -0180 Contract 02 -0180A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval of contract extensions. Board of Commissioners - June 22, 2015 ITEM: 2 COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 22, 2015 ITEM: 2 STATE OF NORTH CAROLINA NEW HANOVER COUNTY New Hanover County Contract 002 -0181 AGREEMENT This agreement, made and entered into this the -J�ffi_ day of 2001, by and between New Hanover County, North Carolina, a political suthvision of the State of North Carolina, hereinafter called "COUNTY °; and Wilmington Regional Film Commission, Inc. of New Hanover County, North Carolina, a nonprofit entity organized under the laws of the State of North Carolina, having its principal office at 1223 N. 23rd Street, Wilmington, North Carolina, 28405, hereinafter called "CONTRACTOR "; WITNESSETH: WHEREAS, CONTRACTOR has agreed to increase and maintain film and/or video productions taking place in the COUNTY and to increase the economic impact of the industry on the region for the purpose of providing assistance to COUNTY in encouraging film and video production and in rendering other services for the benefit of the citizens of New Hanover County; WHEREAS, COUNTY is authorized under the laws of the State of North Carolina to provide recipient financial support for such services as CONTRACTOR shall provide for COUNTY; AND WHEREAS, COUNTY and CONTRACTOR now enter into this Contract for the purposes of setting down its agreements in this regard: NOW THEREFORE, in consideration of the agreements and provisions herein contained, and in consideration of the monies to be paid hereunder and the services to be rendered hereunder and the mutual benefits insuring to the parties hereto, the parties hereby bind themselves and agree as follows: 1. CONTRACTOR shall through its facilities, contacts, and expertise work diligently to attract film and video production for location in New Hanover County and CONTRACTOR shall further, advise and work with COUNTY with regard to all matters pertaining to film production, and other matters relating to the development of film and /or video production when requested to do so by COUNTY. 2. CONTRACTOR shall provide such services within the corporate limits of New Hanover County, including all municipalities located therein. It is agreed that CONTRACTOR'S primary business is located in Wilmington, New Hanover County, North Carolina. 3. CONTRACTOR agrees that, in accordance with its by -laws, an ex- officio member be appointed from the New Hanover County Board of Commissioners to serve on the Board of Directors of CONTRACTOR. The term I ORM G I MR L Board of Commissioners - June 22, 2015 ITEM: 2 - 1 - 1 New Hanover County Contract #02 -0181 of office of ex -officio member shall be for the period of this contract or for the period of any extensions or renewal thereof. It is further agreed that CONTRACTOR will allow New Hanover County representatives to serve on CONTRACTOR'S Board of Directors representing membership from New Hanover County. All representatives serving on Board of Directors shall have full voting rights and privileges as other Board of Director members of CONTRACTOR. 4. CONTRACTOR shall keep county apprised of film industry activities in New Hanover County as a location by notifying the ex-officio member of the Board of Directors representing New Hanover County in the same manner which contractor apprises other political subdivision ex- officio members and other members of the Board of Directors. COUNTY reserves the right and authority to assist CONTRACTOR in encouraging only those film and/or video productions which will be an asset and not a detriment to New Hanover County. 5. It is hereby understood that film organizations make their own public announcements and statements as to decisions concerning new films and /or videos. It is mutually understood and agreed that public announcements made by the CONTRACTOR or the COUNTY concerning films and/or video production in New Hanover County shall be coordinated through the CONTRACTOR and the COUNTY. 6. The initial term of this contract shall be for five (5) years, commencing on the 131 day of July, 2001 through the 301' day of June, 2006. This contract shall automatically renew for successive terms of five (5) years unless written notice of non- renewal is given by either the CONTRACTOR or the COUNTY no less than twelve (12) months prior to the expiration date of the then current five (5) year term of this contract. 7. COUNTY shall pay the CONTRACTOR the following sum: total of Ninety Thousand ($90,000.00) Dollars a year for the first year each successive year will contain increases which will reflect an adjustment based on The Consumer Price Index (CPI). Annual contract sums shall be paid in four (4) installments during each contract year as follows: July 111, October 1 d, January 16t, and April 1$1 . 8. CONTRACTOR shall establish fiscal control and accounting procedures in accordance with generally accepted accounting principals. The procedures shall account for all funds paid by COUNTY to CONTRACTOR, and CONTRACTOR shall maintain such records for three (3) years after the date of the termination of this Contract. 9. CONTRACTOR shall allow the administrator of COUNTY, access to and the right to inspect and to copy at reasonable hours and reasonable times all financial records of CONTRACTOR pertaining to funds paid to CONTRACTOR by COUNTY. 10. CONTRACTOR within ninety (90) days after the end of CONTRACTOR's fiscal year, CONTRACTOR shall have an annual certified audit performed in accordance with standards established by the American 2 Ll " IGINAL Board of Commissioners -June 22, 2015 ITEM: 2 - 1 - 2 • r Now Hanover County Contract #02-0181 Institute of Certified Public Accountants (AICPA) and shall file a copy of the audit with County. An Agency receiving Ten Thousand ($10,000.00) Dollars and above is required to obtain an annual certified audit. 11. CONTRACTOR agrees in carrying out activities of any kind funded with monies made available under the provisions of this Contract. It shall comply with all local, state and federal laws and regulations. 12. CONTRACTOR understands and agrees that in entering into this Contract and providing services hereunder, it is acting as an independent contractor, that neither CONTRACTOR or its employees, members or personnel shall be deemed or construed to be employees of COUNTY. CONTRACTOR shall maintain worker's compensation insurance of such accident or other insurance as it deems appropriate for the protection of its employees, members or personnel, and shall maintain adequate public liability insurance to protect against liability for damage to property and injuries to persons which may result from the operation of its equipment or the acts of its employees, members or personnel. 13. CONTRACTOR agrees to indemnify and save harmless COUNTY from and against all loss or expense, including costs and attorney's fees, proximately caused by the negligent act or omission of CONTRACTOR, its officers or employees. 14. It is understood and agreed that this Contract is not transferable or assignable by either party without the written consent of the other party to this Contract and it is further agreed that this Contract constitutes the entire understanding of the parties and contains all of the terms agreed upon with respect to the subject matter hereof. No modification or rescission of this Contract shall be effective unless evidenced by a written signed Contract by both parties to this Contract. 15. In connection with the performance of this Contract, CONTRACTOR agrees not to discriminate against any employee or applicant for employment because of race, religion, color, sex, age, disability, or national origin. CONTRACTOR agrees to take affirmative actions to insure that applicants are employed, and that employees are treated during their employment, without regard to their race, religion, color, sex, age, disability, or national origin. 16. If CONTRACTOR materially breaches any one of the terms or conditions contained in this contract, COUNTY may terminate this contract forthwith. Upon termination, COUNTY may, without prejudice to an action for damages or any other remedy, enter into another contract for the completion of this contract. COUNTY may deduct all costs of completing the contract from any monies due or which may become due to CONTRACTOR. IN WITNESS WHEREOF the parties have hereunto set their hands and seals, by authority duly given, on the day and year first above written. Board of Commissioners - June 22, 2015 ITEM: 2 - 1 - 3 lerk to the Board New Hanover County Contract #02 -0181 New H er COUNTY BY irAn=� Co ty Manager This instrument has been preaudited in the manner required App ved As to Form by the Local Government Budget and ntral Act. -::�- I 1 —� Finance Officer County Attorney STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER I, Teresa P. Elmore A to Public in nd for said state and county, do hereby certify that _ personally came before me this day and acknowledged the due execution of the forgoing instrument for the purpose therein expressed. WITNESS my hand and official seal this the 2001 OFFICIAL SEAL aoWy PUM • OW CUW" NEW MNOVER COUNTY TERESA P. ELMORE (seal) nnY Comrnlssion LXp1re,,1.4M 1O Ad Notary Public commission expires: ATTEST: G X .Secretary (corporate seal) 4 W \ 'ju Board of Commissioners - June 22, 2015 ITEM: 2 - 1 - 4 New Hanover County Contract #02 -0181 STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER I, (- M)Li.40 t'RlC Ll4+cQ, A Notary Public in and for said state and county, do hereby certify that u&tS personally came before me this day and acknowledged the due execution of the foregoing instrument for the ppurpposes therein expressed, JA) gam d0 �J1 t.�r AAC-T&O Wd iar W- VIL WN WITNESS my hand and official seal this the day of , 200/...2 +��:�aar:f:r• �.� ��N STq�C °•,, .. Notary Public I\ IY (sea!) ko4q1$�, M z r jp° 0N�4 mmission expires: 11 nj (J6 .s2 s ®a t Ro rd Board of Commissioners - June 22, 2015 ITEM: 2 - 1 - 5 New Hanover County Contract #02 -0180 STATE OF NORTH CAROLINA NEW HANOVER COUNTY AGREEMENT This agreement, made and entered into this the tkh day of 200%)by and between New Hanover County, North Carolina, a political sub vision of the State of North Carolina, hereinafter called "COUNTY "; and Wilmington Industrial Development, Inc. (Committee of 100) of New Hanover County, North Carolina, a nonprofit entity organized under the laws of the State of North Carolina, having its principal office at 1739 Hewlett Drive, PO Box 1698, Wilmington, North Carolina, 28402, hereinafter called "CONTRACTOR "; WITNESSETH: WHEREAS, CONTRACTOR has agreed to contract with COUNTY for the purpose of providing assistance to COUNTY in encouraging industrial and economic development and in rendering other services for the benefit of the citizens of New Hanover County; WHEREAS, COUNTY is authorized under the laws of the State of North Carolina to provide recipient financial support for such services as CONTRACTOR shall provide for COUNTY; AND WHEREAS, COUNTY and CONTRACTOR now enter into this Contract for the purposes of setting down its agreements in this regard: NOW THEREFORE, in consideration of the agreements and provisions herein contained, and in consideration of the monies to be paid hereunder and the services to be rendered hereunder and the mutual benefits insuring to the parties hereto, the parties hereby bind themselves and agree as follows: 1. CONTRACTOR shall through its facilities, contacts, and expertise work diligently to attract business and industries for location in New Hanover County and CONTRACTOR shall further, advise and work with COUNTY with regard to all matters pertaining to industrial development, land development, and other matters relating to the development of the economy of COUNTY, when requested to do so by COUNTY. 2. CONTRACTOR shall provide such services within the corporate limits of New Hanover County, including all municipalities located therein. It is agreed that CONTRACTOR'S primary business is located in Wilmington, New Hanover County, North Carolina. 3. CONTRACTOR agrees that, in accordance with its by -laws, an ex- officio member be appointed from the New Hanover County Board of Commissioners to serve on the Board of Directors of CONTRACTOR. The term Board of Commissioners - June 22, 2015 ITEM: 2 - 2 - 1 New Hanover County Contract #02 -0180 of office of ex- officio member shall be for the period of this contract or for the period of any extensions or renewal thereof. It is further agreed that CONTRACTOR will allow for three (3) members to serve on CONTRACTOR'S Board of Directors representing membership from New Hanover County. All representatives serving on Board of Directors shall have full voting rights and privileges as other Board of Director members of CONTRACTOR. 4. CONTRACTOR shall keep county apprised of activity with prospective business or industry considering New Hanover County as a location by notifying the ex- officio member of the Board of Directors representing New Hanover County in the same manner which contractor apprises other political subdivision ex- officio members and other members of the Board of Directors. COUNTY reserves the right and authority to assist CONTRACTOR in encouraging only those businesses or industries which will be an asset and not a detriment to New Hanover County. 5. it is hereby understood that Industries and Businesses make their own public announcements and statements as to decisions conceming new plants, expansions and relocations. It is mutually understood and agreed that public announcements made by the CONTRACTOR or the COUNTY concerning industry or business decisions to locate in New Hanover County shall be coordinated through the CONTRACTOR and the COUNTY. 6. The initial term of this contract shall be for five (5) years, commencing on the 111 day of July, 2001 through the 301' day of June, 2006. This contract shall automatically renew for successive terms of five (5) years unless written notice of non - renewal is given by either the CONTRACTOR or the COUNTY no less than twelve (12) months prior to the expiration date of the then current five (5) year term of this contract. 7. COUNTY shall pay the CONTRACTOR the following sums during the initial term of this contract: total Sixty -Five Thousand ($65,000.00) Dollars in the first year, total of Seventy Thousand ($70,000.00) Dollars in the second year, and a total of Seventy -Five Thousand ($75,000.00) Dollars in the third year. Contract sums for the fourth and fifth years of the initial terms, and each year of any successive five (5) year term, as provided in Paragraph 6 above, will contain increases which will reflect an adjustment based on The Consumer Price Index (CPI). Annual contract sums shall be paid in four (4) installments during each contract year as follows: July 1 "4, October 1 5, January 1 n and April 1". 8. CONTRACTOR shall establish fiscal control and accounting procedures in accordance with generally accepted accounting principals. The procedures shall account for all funds paid by COUNTY to CONTRACTOR, and CONTRACTOR shall maintain such records for three (3) years after the date of the termination of this Contract. 9. CONTRACTOR shall allow the administrator of COUNTY, access to and the right to inspect and to copy at reasonable hours and reasonable times all financial records of CONTRACTOR pertaining to funds paid to CONTRACTOR by COUNTY. Z ORBGlON �d Board of Commissioners - June 22, 2015 ITEM: 2 - 2 - 2 New Hanover County Contract #02 -0180 10. CONTRACTOR within ninety (90) days after the end of CONTRACTOR's fiscal year, CONTRACTOR shall have an annual certified audit performed in accordance with standards established by the American Institute of Certified Public Accountants (AICPA) and shall file a copy of the audit with County. An Agency receiving Ten Thousand ($10,000.00) Dollars and above is required to obtain an annual certified audit. 11. CONTRACTOR agrees in carrying out activities of any kind funded with monies made available under the provisions of this Contract. It shall comply with all local, state and federal laws and regulations. 12. CONTRACTOR understands and agrees that in entering into this Contract and providing services hereunder, it is acting as an independent contractor, that neither CONTRACTOR or its employees, members or personnel shall be deemed or construed to be employees of COUNTY. CONTRACTOR shall maintain worker's compensation insurance of such accident or other insurance as it deems appropriate for the protection of its employees, members or personnel, and shall maintain adequate public liability insurance to protect against liability for damage to property and injuries to persons which may result from the operation of its equipment or the acts of its employees, members or personnel. 13. CONTRACTOR agrees to indemnify and save harmless COUNTY from and against all loss or expense, including costs and attomey's fees, proximately caused by the negligent acct or omission of CONTRACTOR, its officers or employees. 14. It is understood and agreed that this Contract is not transferable or assignable by either party without the written consent of the other party to this Contract and it is further agreed that this Contract constitutes the entire understanding of the parties and contains all of the terms agreed upon with respect to the subject matter hereof. No modification or rescission of this Contract shall be effective unless evidenced by a written signed Contract by both parties to this Contract. 15. In connection with the performance of this Contract, CONTRACTOR agrees not to discriminate against any employee or applicant for employment because of race, religion, color, sex, age, disability, or national origin. CONTRACTOR agrees to take affirmative actions to insure that applicants are employed, and that employees are treated during their employment, without regard to their race, religion, color, sex, age, disability, or national origin. 16. If CONTRACTOR materially breaches any one of the terms or conditions contained in this contract, COUNTY may terminate this contract forthwith. Upon termination, COUNTY may, without prejudice to an action for damages or any other remedy, enter into another contract for the completion of this contract. COUNTY may deduct all costs of completing the contract from any monies due or which may become due to CONTRACTOR. IN WITNESS WHEREOF the parties have hereunto set their hands and seals, by authority duly given, on the day and year first above written. 3 ©nc)W� Board of Commissioners -June 22, 2015 ITEM: 2 - 2 - 3 New Hanover County Contract 902 -0180 (S ATTEST: Clerk to the Board This instrument has been preaudited in the manner required by the Local Government Budget and Fiscal C tral Act. Finance 0 icer STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER New Han r COUNTY BY N C un y Manager Ap to Form Co y Attorney Teresa P. Elmore I, , A Notary Public in and for said state and county, do hereby certify that personally came before me this day and acknow a ged the due execution of the forgoing instrument for the purpose therein expressed. WITNESS my hand and official seal this the day of 20 .u� )j OFFICIAL SEAL Notary Public waNmy+'w�.Nona a�� NEW HAF40VER COUNTY TERESA P. ELMORE (seal) any Commission Expires 4/19/03 WILMINGTON INDUSTRIAL DEVELOPMENT, INC. LI--"V ATTEST: Secreta (corporate seal) Tit 1 Board of Commissioners - June 22, 2015 ITEM: 2 - 2 - 4 New Hanover County Contract #02 -0180 STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER I, 6,- e & ,S=�a rlcr . A Notary Public in and for said state and county, do hereby certify that IF <,.g 0,!: f�kd. personally came before me this day and acknowledged the due execution of the foregoing instrument for the purposes therein expressed. WITNESS my hand and official seal this the r7 4- day of '15e e. 2001. _ ,. W f 1Ntslt0h pI Not ry Public 0 VS My commission expires: k, Board of Commissioners - June 22, 2015 ITEM: 2 - 2 - 5 *QW1W b0=j* %Zoo® 5 FUND AGCY ORGN OBJ CHANGE ORDER DEPARTMENT: Budget CONTACT PERSON: Cam Griffin JOB DESCRIPTION: CONTRACT NUMBER 02 -0180 installation/economic development CHANGE ORDER NUMBER: 1 CONTRACTOR: Wilmington Industrial Development INITIATION DATE: July 1, 2006 The Contractor is directed to make the following changes in this contract: Section 7, Compensation, is amended for Fiscal Year 06 -07 in a total amount of $125,000. Consistent with Section 6, renewal, this Agreement is renewed for five (5) years with annual adjustment based on CPI. Not valid until signed by both the Owner and the Contractor. Signature of the Contractor indicates his agreement herewith, including an adjustment in the Contract Sum or Contract Time. The original (Guaranteed Maximum Cost) was $78,872.00 (FY 05106) The (Guaranteed Maximum Cost) will be ( Increased )(Decreased)(Unchanged) by NEW HANOVER COUNTY this order $ The new (Contract Suin)(Guaranteed Maximum Cost) including this change order County Manager will be $125,000.00 (FY 06/07) The Contract Time will be (Unchanged) (Increased days) (Decreased days). These changes and the work affected hereby are subject to all terms and conditions of original contract # 02 -0180. Contractor: Owner: Wilmington Industrial Development NEW HANOVER COUNTY By. By: J , County Manager Date: a1,Q(, Date: This instrument has been pre- audited in the manner Approved as to form: required by the Local Government Budget and Fiscal trol Act. C ty Finance Jireiid aunty Atto y [5 ORIGINAL Board of Commissioners - June 22, 2015 ITEM: 2 - 2 - 6 WILMINGTON,_I1 6fil W1 W L ffhCDPMENT Post Office Box 1898 1739 Hewlett Drive Wilmington, North Carolina 28402 July 21, 2006 Becky Breen, Administrative Assistant NHC, Office of the County Attorney 320 Chestnut Street, Room 309 Wilmington, NC 28401 -4095 RE: Change Order for Contract #02 -0180 Dear Ms. Breen: Phone 910 783 -8414 FAX 910 763.01 06 htip:/Iwww.wilmingtonindustry.com e -mail: info @wilmingtonindustry.com Please find enclosed the three (3) executed Change Orders for the above referenced contract. Please let me know if you need anything further. Thank you for your assistance. With kind regards, Susie arker Office Manager Enclosures Wilmin tpn Industrial Develop t Inc. Boarcof Commissioners - lune Z�TS ITEM: 2 - 2 - 7 E�V'E JUL 2 4 2006 NHC LEGAL New Hanover County Contract #f02 -0108A STATE OF NORTH CAROLINA AMENDMENT COUNTY OF NEW HANOVER THIS Amendment made and entered Into this a-? day of 2014 by and between NEW HANOVER COUNTY, a public body politic, and a political subdivision of the State of North Carolina ( "County's and WILMINGTON BUSINESS DEVELOPMENT, a North Carolina nonprofit entity organized under the laws of the State of North Carolina ( "Contractor"). WITN::-SSETH: WHEREAS, Contractor has agreed to provide assistance to County In encouraging industrial and economic development and in rendering other services for the benefit of the citizens of New Hanover County with regard to development by Agreement identified as New Hanover County Contract #02 -0180 dated the 11 th day of February, 2002 ( "Agreement°); WHEREAS, the parties hereto have mutually agreed to the terms of this Amendment as hereinafter set out. NOW, THEREFORE, in consideration of the premises and the promised covenants contained in the terms and conditions heretofore set forth, the parties hereto amend the original Agreement as foilows. 1. Section 7 is amended to include the following: County shall pay Contractor an additional sum of Fifty Thousand and No/100 Dollars ($50,000.00) in each of Fiscal Year 2014 -2015 (for the period from July 1, 2014 through June 30, 2015) and Fiscal Year 2015-2016 (for the period from July 1, 2015 through June 30, 2016), totaling an aggregate additional amount of One Hundred Thousand and No /100 Dollars ($100,000.00), for additional economic development efforts during such time periods. Such additional payments shall be disbursed to Contractor by County on October 1, 2014 and October 1, 2015 respectively. 2. Non - appropriation. All funds for payment by County under this Contract are subject to the availability of any annual appropriation for this Page 1 of Req# 28585► dm Acct 1 10 08270 790250 ORIGINAL Board of Commissioners - June 22, 2015 ITEM: 2 - 3 - 1 r� New Hanover County Contract #02 -0108A purpose by the Board of Commissioners. In the event of non- appropriation of funds by the Board of Commissioners for the services provided under the Contract, Countv will terminate the Contract. without termination change or liability, on the last day of the then - current fiscal year or when the appropriation made for then -current year for the services/items covered by this Contract is spent, whichever occurs first. if at any time funds are not appropriated for the continuance of this Contract, cancellation shall be accepted by the Contractor on ten (10) business days' prior written notice, but failure to give such notice shall be of no effect and County shall not be obligated under this Contract beyond the date of termination. 3. Ongoing Effect. Except as specifically above amended, the original Agreement 02 -0180 dated February 11, 2002 remains unaltered and in full force and effect. IN TESTIMONY WHEREOF, the County and Contractor have caused this instrument to be executed in duplicate originals by their duly authorized officials, the day and year first written above. NEW HANOVER COUNTY OUNTY. [SEAL) ° w o E .per . ATTEST: 15 . County anager A -4 f i t M �i C1do-C Clerk to the Board This instrument has been pre - audited in the manner required by the Local Government Budget and Fiscal Control Act. County Finance Director Page 2 of 3 Acct 110 08270 790250 jPr10V s to form: `AV County Attorney Board of Commissioners - June 22, 2015 ITEM: 2 - 3 - 2 dm Req# 2050 [SEAL] z CORPORATE : SEAL He New Hanover Cotmty Contract #02 -010$A WILMINGTON Title INESS DEVELOPMENT STATE OF NORTH ROLINA COUNTY OF ZJ AAWA 1, • a Notary Public of the State and County afore id, certify4hat Teresa P. Elmore acknowledged that she Is Interim Clerk to the Board of Commissioners of New Hanover County, and that by authority duly giv and ��asl!the act of the Board, the foregoing instrument was signed in its name by its llul sia�� County Manager, sealed with its corporate seal and attested by herself as its CI 040W ITNESS my hand and official seal, this a day of , 2014. ✓ n n. 1 A /7 A n Kymberleigh G. Crowell My commission ires: Notsry Public _ New Hanover My COMMIss n EOO STATE OF COUNTY OF I Public a Notary Public in and for the State and County aforesaid, certify that '�,6ayW personally came before me this day and acknowledged that (s)he is of WILMINGTON BUSINESS DEVELOPMENT f/kIa WILMINGTON IND STRIAL DEVELOPMENT, a North Carolina nonprofit entity organized under the laws of the State of North Carolina, and that by authority duly given and as the act of the corporation, the foregoing instrument was signed. WITNESS my hand and official seal, this day of _ 6&. , 2014. 1 Olty111Nf�� _ �hlo#ary Public *a *,•� �i• SUE *p.4,,,�$ My commission expires: r NO TAW ; Zu Page Accet-. 110 08270 790250 w PUBLIC ti > 2 ``': •' Board of Commissioners - June 22, 2015 I,��, "q •••'•••••••••••`�r'�, ITEM: 2 - 3 - 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 CONSENT DEPARTMENT: Museum PRESENTER(S): Barbara L. Rowe, Museum Curator CONTACT(S): Barbara L. Rowe SUBJECT: Approval of 28 Items to be Deaccessioned from the Museum Collection BRIEF SUMMARY: Museum staff and the Museum Advisory Board have been diligently culling items from the permanent collection that have no relevant provenance, are in very poor condition, or are duplicates of better examples. This process is a recommended step in effective collections management. The items recommended for deaccession have all been reviewed by the Curator, Director, Collections Committee, and were approved by the Museum Advisory Board at their May 20, 2015 meeting. Recommendations for disposition are also provided. Most items are identified for public auction, a procedure which removes the sale from immediate conflict of interest with the Museum. Income earned from items sold at auction goes into a restricted account used to purchase new artifacts for the collection or to conserve objects already in the collection. An object may also be recommended for transfer to another collecting institution. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Enhance and add recreational, cultural and enrichment amenities RECOMMENDED MOTION AND REQUESTED ACTIONS: Accept the recommendation of the Museum Advisory Board to deaccession 28 items identified on the attached list for deaccession from the Museum's Permanent Collection. ATTACHMENTS: Deaccession Chart COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 22, 2015 ITEM: 3 oA cz O Yd N N ti cz 0 0 P� U cz U w 0 0 xU Z W ��I O WW o o o U U CG C C x � o o W � � o � 0 O z Y �CA ITEM: 3 -1 -1 cz O Yd N N cz O 0 QI 0 U U cz U w O O U U A zoo 0 0 U �� n • ,,1 7 0 0 U 00 �� n U P-i O 5C N >C N >C N N N N GO 1 0�1 x CSC x � x rij y O bJJ bJJ bJJ � � � � C 1 0 C�j A • � ��\ � CN ,�, CN CN O O i O C CA 00 -� 01) 00 N ITEM: 3 - 1 - 2 cz O .. 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'� zs o '. cv O zs CA zs ooa era � - oaaU N U 00 ITEM: 3 - 1 - 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 CONSENT DEPARTMENT: Finance PRESENTER(S): Lisa Wurtzbacher, Finance Director CONTACT(S): Karen Graham, Business Officer; Amber Smith, SRC Manager SUBJECT: Award of Non - Medical Transportation Services Contracts for the Department of Social Services (DSS) and Senior Resource Center (SRC) Clients to Local Transportation Providers BRIEF SUMMARY: On May 15, 2015, proposals were received from service providers to provide non - emergency transportation services to medicaid approved adults, children, seniors (60 and older), veterans, and persons with disabilities for DSS and SRC clients. Proposals were received from the following companies, and award is hereby recommended to each company: 1. Carolina Yellow Cab, Inc. 2. Port City Taxi, Inc. 3. Lett's Taxi & Limousine 4. Freedom Transport Club, Inc. 5. Kris' Transportation Services, Inc. 6. Ivory's Accessible Transport Services, Inc. 7. MedTrans of North Carolina, LLC 8. Cape Fear Public Transportation Authority (WAVE) All providers who submitted proposals are currently providing non - medical transportation services to the County departments. Request for proposals were solicited to meet federal /state guidelines and to ensure that both DSS and SRC who use these services were receiving competitive and consistent pricing. An evaluation team consisting of members from DSS and SRC reviewed all proposals and recommends awarding contracts to all above listed providers due to the fact that one sole provider does not have the capacity to serve all County department needs. Providers will be utilized by assessment of the most cost effective transportation means based upon origin, destination, appointment time, as well as ambulatory and non - ambulatory needs. A cost analysis sheet listing charges quoted by each provider is attached. STRATEGIC PLAN ALIGNMENT: Effective County Management • Understand and act on citizen needs RECOMMENDED MOTION AND REQUESTED ACTIONS: Board of Commissioners - June 22, 2015 ITEM: 4 Award contracts to provide non - medical transportation services to each provider listed below: 1. Carolina Yellow Cab, Inc. 2. Port City Taxi, Inc. 3. Lett's Taxi & Limousine 4. Freedom Transport Club, Inc. 5. Kris' Transportation Services, Inc. 6. Ivory's Accessible Transport Services, Inc. 7. MedTrans of North Carolina, LLC 8. Cape Fear Public Transportation Authority (WAVE) ATTACHMENTS: Resolution Pricing Rating Form COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 22, 2015 ITEM: 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AWARD CONTRACTS FOR NON - EMERGENCY MEDICAL TRANSPORTATION SERVICES WHEREAS, after due advertisement, proposals were received on May 15, 2015, from the following companies to provide NON - EMERGENCY MEDICAL TRANSPORTATION SERVICES for the Department of Social Services (DSS) and Senior Resource Center (SRC) clients; and 1. Carolina Yellow Cab, Inc. 2. Port City Taxi, Inc. 3. Lett's Taxi & Limousine 4. Freedom Transport Club, Inc. 5. Kris' Transportation Services, Inc. 6. Ivory's Accessible Transport Services, Inc. 7. MedTrans of North Carolina, LLC 8. Cape Fear Public Transportation Authority (WAVE) WHEREAS, all providers submitting proposals are currently providing non - medical transportation services to the County departments; and WHEREAS, an evaluation team consisting of members from DSS and SRC reviewed all proposals and recommended to the Board that all providers who submitted a proposal be awarded a contract to continue providing non - emergency transportation services contingent upon meeting the Medicaid and New Hanover County insurance requirements. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that a contract to provide NON - EMERGENCY MEDICAL TRANSPORTATION SERVICES is awarded to Carolina Yellow Cab Inc., Port City Taxi, Inc., Lett's Taxi & Limousine, Freedom Transport Club Inc., Kris' Transportation Services Inc., Ivory's Accessible Transport Services Inc., MedTrans of NC, LLC, and WAVE and the County Manager is hereby authorized and directed to execute the contracts, contract form to be approved by the County Attorney. ADOPTED this the 22nd day of June, 2015 NEW HANOVER COUNTY Jonathan Barfield, Jr., Chairman ATTEST: Teresa P. Elmore, Clerk to the Board Board of Commissioners - June 22, 2015 ITEM: 4 - 1 - 1 v `O o_ m a) OO v M a CL bb o a) � E E U c a) O T oa, v v '> bn .E a) b T ° M ° ° O vbp b bn ° N m E CL M v OO v � E m O °' � O E -c E o � a, o y v y m �m v � C N v � � v v � v E c a) a ms � d Board of Commissioners - June 22, 2015 ITEM: 4 - 2 - 1 al!W ° °O OOq E a c � aad aa!ad c-I .n N .n c-I c-I E N c-I a) a) 0 � 0 0 E E a a as � U d!a E v E v M Ln O in O E punoa co. to co v v 0 o U 0 O U bD bD 0 0 °O °O c O o Ln Ln O o_ o _ f0 o_ o_ f0 n a) w v OO , Vn a) w v OO , > IT v v v z alea lelj U U y y al!W 0 o 0 Oo 0 Ln 0 O o to m a o ll� O •N 0o v oo v N Ln Ln o On o Ob, aad a�!ad .n -r .n -r .n -r .n .n -r .n -r .n -r 3 y y > > 5 io LL 5 0 io N LL W 5 0 io N LL W 5 0 io Q LL m 5 0 io Q LL f0 du 3 oo � � v o 'o punoa v E Z 48 > > N V C C U Z ♦ v° 7 E ales lelj O O Q 0 c= Q U C U ' p - L S; � U O s O Oo m apW a ti o � aad a:)!ad .n di O o O 0000 o 0 0 om as OMO o N OMd punoa . Ln 6 E Q V ales lelj of N o N v N o N of N of N a o al!W � r u aad aa!ad ti n O m du O O O O al m _ 3 'o punoa o Sri a 0 o Ln 0 0 �o 0 0 Ln E n n n n O O o O O as V ° ales lelj N � 0 0 Z N N M M a c al!W � ti O ,+ aad aa!ad .n 3 du 0 o 0 0 0 0 0 0 E 'o on � o 0 w -o u punoa n n Ln Ln r O O O O O+ z o ales lelj O ti O N O N O c5 In V V V V 3 aad aa!ad n dua 0 0 0 0 0 ° O O O O O O r oa a m o m o m rn m a m pun � 3 E V ales lelj O O O Oo O O m al!W a caad aa!ad —° O O O O � d!a O O O O E v o 0 0 ¢ y punoa In an Z1, an Ln an Ln an 0 0 O O o 0 z V_ alea lelj N N N M v al!W � aad aa!ad C ° °o °o °o ° du ti o o N ti punoa u Ln O O O Ln E E r) N Q es al le! j o0 to O ti O ti O ti o0 to o0 to V? V? V? 0 u o O 3 ° N m O cL X a m E H m > U W v `O o_ m a) OO v M a CL bb o a) � E E U c a) O T oa, v v '> bn .E a) b T ° M ° ° O vbp b bn ° N m E CL M v OO v � E m O °' � O E -c E o � a, o y v y m �m v � C N v � � v v � v E c a) a ms � d Board of Commissioners - June 22, 2015 ITEM: 4 - 2 - 1 E E E E E a) E a) E N E N a) a) 0 0 E E a a E v E v M Ln O in O v un co. to co v v 0 o U 0 O U bD bD 0 0 °O °O O o Ln Ln o_ o _ f0 o_ o_ f0 n a) w v OO , Vn a) w v OO , > IT v v v U U y y O O � U W U W O O 0o v oo v Ln Ln o On o Ob, a a y y > > 5 io LL 5 0 io N LL W 5 0 io N LL W 5 0 io Q LL m 5 0 io Q LL f0 3 oo � � v o v E Z 48 > > Z C C U Z ♦ v° 5 T u > O O 0 c= Q U C U ' p - L S; � U O s O Oo v `O o_ m a) OO v M a CL bb o a) � E E U c a) O T oa, v v '> bn .E a) b T ° M ° ° O vbp b bn ° N m E CL M v OO v � E m O °' � O E -c E o � a, o y v y m �m v � C N v � � v v � v E c a) a ms � d Board of Commissioners - June 22, 2015 ITEM: 4 - 2 - 1 EMERGENCY TRANSPORTATION RATINGS Carolina Yellow Cab RFP Requirements 25 out of 25 Training, Knowledge, Skills 25 out of 25 Freedom Trans RFP Requirements 25 out of 25 Tranining, Knowledge, Skills 24 out of 25 Ivorys RFP Requirements 25 out of 25 Training, Knowledge, Skills 25 out of 25 Kris' Transportation RFP Requirements 25 out of 25 Training, Knowledge, Skills 25 out of 25 Cost Effectiveness 25 out of 25 Experience 25 out of 25 VENDOR TOTAL 100 Cost Effectiveness 24 out of 25 Experience 25 out of 25 VENDOR TOTAL 98 Cost Effectiveness 23 out of 25 Experience 25 out of 25 VENDOR TOTAL 98 Cost Effectiveness 23 out of 25 Experience 25 out of 25 VENDOR TOTAL 98 (continue on back) Board of Commissioners - June 22, 2015 ITEM: 4 - 3 - 1 Lett's Taxi RFP Requirements 25 out of 25 Training, Knowledge, Skills 25 out of 25 Med Trans RFP Requirements 24 out of 25 Training, Knowledge, Skills 25 out of 25 Port City Taxi RFP Requirements 25 out of 25 Training, Knowledge, Skills 25 out of 25 WAVE RFP Requirements 25 out of 25 Training, Knowledge, Skills 25 out of 25 Cost Effectiveness 25 out of 25 Experience 25 out of 25 VENDOR TOTAL 100 Cost Effectiveness 24 out of 25 25 Experience out of 25 VENDOR TOTAL 98 Cost Effectiveness 25 out of 25 Experience 25 out of 25 VENDOR TOTAL 100 Cost Effectiveness 20 out of 25 Experience 25 out of 25 VENDOR TOTAL 95 Board of Commissioners - June 22, 2015 ITEM: 4 - 3 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 CONSENT DEPARTMENT: Tax PRESENTER(S): Allison Snell, Assistant Tax Administrator CONTACT(S): Roger Kelley, Tax Administrator SUBJECT: Approval of April 2015 Tax Collection Report BRIEF SUMMARY: NCGS 105 -350 requires the Tax Collector to submit a report showing the amount of taxes collected. We are currently holding about the same as this time last year. The report for April 2015 is as follows: New Hanover County Real Property Personal Property Motor Vehicle *(in- house) Total collected YTD Fire Dictrirt Real Property Personal Property Motor Vehicle *(in- house) Total collected YTD Current Year Prior Year 98.70% 98.76% 93.35% 93.59% 76.92% 87.95% $161,065,287.82 $154,686,330.03 C11rri -nt VPar 98.64% 94.49% 79.34% $8,761,566.01 Prior 98.90% 95.19% 87.87% $8,418,837.15 *Motor Vehicle `in- house' does not reflect any monies collected by the NCDMV. That percentage only reflects the very small number of bills we have to bill at the County level. However, the NCDMV collections are reflected in the total collected YTD figures above. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Board of Commissioners - June 22, 2015 ITEM: 5 Approve the reports. ATTACHMENTS: April 2015 Monthly Collection Report for NHC April 2015 Monthly Collection Report for Fire District COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 22, 2015 ITEM: 5 New Hanover County M onthly Collection Report for April 2015 Current Year 2014 Scroll/Billed Abatements Adjustments Foal Estate Personal Property Motor Vehicles Combined $ 142,437,299.67 $ (1,105,216.43) $ 81339.52 $ 14,212,447.55 $ (779,156.43) $ 374,981.33 $ 29,772.17 $ (848.82) $ (202.32) $ $ $ 156,679,519.39 (1,885,221.68) 383,118.53 Total Taxes Charged Collectionsto Date Write -off $ $ $ 141,340,422.76 139,498,924.60 (116.54) $ $ $ 13,808,272.45 12,890,187.18 (0.12) $ $ $ 28,721.03 22,079.86 (11.20) $ $ $ 155,177,416.24 152,411,191.64 (127.86) Outstanding Balance $ 1,841,381.62 $ 918,085.15 $ 6,629.97 $ 2,766,096.74 Collection Percentage - 98.70 1,431.51 93.35 $ 76.92 $ 98.22 YTD Interest Collected $ 198,923.66 $ 13,967.29 $ 259.99 $ 213,150.94 NCDM V Vehide Tax Collections Current month / YTD $ 876,724.63 $ 8,363,192.90 YTD Interest Collected $ 77,752.34 Total 2014 CollectionsYTD $ 161,065,287.82 Prior Years 2004 -2013 Foal Estate Personal Property Motor Vehicles Combined $ 1,555,977.70 $ 2,525,777.15 $ 1,775,834.77 $ 5,857,589.62 Scroll Abatements $ (366,028.68) $ (72,599.24) $ (8,600.03) $ (447,227.95) Adjustments $ 11144.29 $ 287.22 $ - $ 1,431.51 Total Levy $ 1,191,093.31 $ 2,453,465.13 $ 1,767,234.74 $ 5,411,793.18 Collectionsto Date $ 410,944.83 $ 91,241.49 $ 360,022.22 $ 862,208.54 Write -off $ (7,837.95) $ (117,407.47) $ (150,054.02) $ (275,299.44) Outstanding Balance $ 772,310.53 $ 2,244,816.17 $ 1,257,158.50 $ 4,274,285.20 YTD Interest Collected $ 87,766.93 $ 18,373.51 $ 59,501.31 Total Prior Year Collections YTD $ 862,208.54 Grand Total All CollectionsYTD $ 161,927,496.36 NEW HANOVER COUNTY Chairman Clerk to the Board Date Board of Commissioners - June 22, 2015 ITEM: 5 - 1 - 1 New Hanover County Fire District Monthly Collection Report for April 2015 Current Year 2014 Scroll/Billed Abatements Adjustments Foal Estate Personal Property Motor Vehicles Combined $ 7,516,502.19 $ (88,623.58) $ 4,643.66 $ 913,933.65 $ (16,497.91) $ 681.85 $ 1,649.56 $ (120.33) $ 781.15 $ $ $ 8,432,085.40 (105,241.82) 6,106.66 Total Taxes Charged Collectionsto Date Write -off $ $ $ 7,432,522.27 7,331,611.84 (14.71) $ $ $ 898,117.59 848,605.27 (26.77) $ $ $ 2,310.38 1,831.51 (1.46) $ $ $ 8,332,950.24 8,182,048.62 (42.94) Outstanding Balance $ 100,895.72 $ 485.55 $ 477.41 $ 150,858.68 Collection Percentage 94.48 98.64 242.94 4.49 78966 $ 79.34 $ 98.19 M TD I nterest Collected $ 9,145.30 $ .85 $ 16.50 $ 10,028.65 NCDM V Vehide Tax Collections 23,606.54 $ 55,652.04 Write -off $ (282.93) $ Current month / YTD YTD Interest Collected $ (5,094.48) $ (9,255.57) Outstanding Balance $ 60,631.22 $ $ 563,410.68 5,078.06 Total 2014 CollectionsYTD $ 8, 760, 566.01 Prior Years 2004 -2013 Foal Estate Personal Property Motor Vehicles Combined Scroll $ 75,254.65 $ 121,141.55 $ 88,897.58 $ 285,293.78 Abatements $ (7,032.42) $ (2,204.85) $ (484.76) $ (9,722.03) Adjustments $ - $ 148.46 $ 94.48 $ 242.94 Total Levy $ 68,222.23 $ 119,085.16 $ 88,507.30 $ 275,814.69 Collectionsto Date $ 30,051.64 $ 1,993.86 $ 23,606.54 $ 55,652.04 Write -off $ (282.93) $ (3,878.16) $ (5,094.48) $ (9,255.57) Outstanding Balance $ 37,887.66 $ 113,213.14 $ 59,806.28 $ 210,907.08 MTDlnterestCollected $ 4,175.82 $ 588.21 $ 3,385.83 $ 8,149.86 Total Prior Year Collections YTD $ 63,801.90 Grand Total All CollectionsYTD $8,824,367.91 NEW HANOVER OOUNTY Chairman Clerk to the Board Date Board of Commissioners - June 22, 2015 ITEM: 5 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 141670169 OWN DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin SUBJECT: Approval of Board of Education Budget Amendments BRIEF SUMMARY: On June 2, 2015 the New Hanover County Board of Education adopted New Hanover County Board of Education General Fund Budget Amendment #9 and New Hanover County Board of Education Capital Outlay Budget Amendment #9. General Fund Budget Amendment #9 appropriates $150,000 from fund balance for Parsley HVAC replacement and records transfers of $170,000 from instructional services to fully fund Charter School Transfer. Capital Outlay Budget Amendment #9 reduces the County appropriation for the New Elementary School design funded in advance by the County. The bond funds included in the NE Elementary School budget the design costs. Schools had design cost in their annual budget and now that the bonds have been approved, they are reducing annual budget. 0 Y. *V Y Dra [f» 1KILIKI 0 [4101100 DIUI9 Superior Public Health, Safety and Education • Support programs to improve educational performance RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve New Hanover County Board of Education General Fund Budget Amendment #9 and Capital Outlay Budget Amendment #9. 601 W NMMi NA I NON KM General Fund Budget Amendment #9 Capital Outlay Fund Budget Amendment #9 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 22, 2015 ITEM: 6 New Hanover County Board of Education General Fund Amendment #9 Be it resolved by the New Hanover County Board of Education that the following amendments be made to the Budget Resolution for the fiscal year ending June 30, 2015, on the 2nd day of June, 2015: Expenditures by Purpose%Function: Increase /(Decrease) Instructional services: Regular Instruction $ (343,291.08) Special Populations 21,000.00 Alternative Programs 50,000.00 School Leadership 307.54 Co- Cumcular (375 46) School -Based Support System -wide support services: Support and Development 2,200.00 Special Population Support and Development Alternative Program Support and Development Technology Support Operational Support _ 150,15900 Financial and Human Resources (200.00) Accountability System -Wide Pupil Support _ 200.00 Policy, Leadership and Public Relations Ancillary: Community Services Nutrition Services Non programmed Charges: Payments to Other Govemments 270,000.00 Unbudgeted Salary Reserve Interfund Transfers Scholarships 150,000.00 Revenue by Source: New Hanover County $ Federal Sources Other Revenues Fund Balance Appropriation _ 15c,000.00 Explanation: $ 150,000.00 To appropriate $150, 000 from fund balance for Parsley HVAC replacement and to record transfers including $170,000 from instructional services to fully fund Charter School Transfer. Total Appropriation in Current Budget $ 75,956,906.30 Amount of Increase /(Decrease) of above Amendment 150,000.00 Total Appropriation in Current Amended Budget $ 76,106,906.30 Passed b majority vote of the Board of Education of New Hanover County on the day of 20_L_ r— A r i Board of Commissioners - June 22, 2015 ITEM: 6 - 1 - 1 General Fund Cummulative Budget Summary: Expenditures by Purpose/Function: Instructional services: Regular Instruction Special Populations Alternative Programs School Leadership Co- Curricular School -Based Support System -wide support services: Support and Development Special Population Support and Development Alternative Program Support and Development Technology Support Operationa{ Support Financial and Human Resources Accountability System -Wide Pupil Support Policy, Leadership and Public Relations Ancillary: Community Services Nutrition Services Non- programmed Charges: Payments to Other Governments Unbudgeted Salary Reserve Interfund Transfers Scholarships Current Budget Amendment #9 Revised Budget $ 20,670,420.65 $ (343,291.08) $ 20,327,129.57 2,819,614.75 $ 21,000.00 2,840,614.75 2,312,808.78 $ 50,000.00 2,362,808,78 5,319,880.58 $ 307.54 5,320,188.12 2,056,983.94 $ (375.46) 2,056,608.48 6,248,362,90 5,691,709.10 150,000.00 6,248,362.90 $ 39,428,071.60 $ (272,359,00) $ 39,155,712.60 $ 1,683,748.06 $ 2,200,00 $ 1,685,948.06 422,410.16 422,410.16 217,918.37 217,918.37 3,719,519.08 3,719,519,08 17,413,474.00 $ 150,159.00 17,563,633.00 4,823,842.40 $ (200.00) 4,823,642.40 220,586 75 220,586,75 570,977.15 $ 200.00 571,177.15 1,764,860.48 1,764,860,48 $ 30,837,336.45 $ 152,359.00 $ 30,989,695.45 245,607.25 245,607.25 $ 245,607.25 $ - $ 245,607.25 $ 1,875,891,00 $ 270,000,00 $ 2,145,891.00 3,562,000.00 3,562,000.00 8,000.00 8,000,00 Board of Commissioners - June 22, 2015 ITEM: 6 - 1 - 2 $ 5,445,891.00 $ 270,000.00 $ 5,715,891,00 Revenue by Source: $ 75,956,906,30 $ 150,000,00 $ 76,106,906.30 New Hanover County $ 67,879,109,00 $ 67,879,109.00 Federal Sources 10,00000 10 000.00 Other Revenues 2,376,088,20 2,376,08810 Fund Balance Appropriation 5,691,709.10 150,000.00 5,841,709.10 $ 75,956,906.30 $ 150,000.00 $ 76,106,906.30 Board of Commissioners - June 22, 2015 ITEM: 6 - 1 - 2 New Hanover County Board of Education Capital Outlay Fund Budget Amendment #9 Be it resolved by the New Hanover County Board of Education that the following amendments be made to the Budget Resolution for the fiscal year ending June 30, 2015, on the 2nd day of June, 2015: Expenditures by Purpose /Function: Increasel(Decrease) Regular Instruction $ Capital Outiay (782,677.00) Technology Support Operational Support Pupi! Support _ Unbudgeted (Contingency) (782,677.00) Revenue by Source: New Hanover County Revenue $ (782,677.00) New Hanover County Bond Revenue DPI School Bus Revenue PSBCF - Lottery Revenue QSCB Revenue Other Revenue Transfers from Other Funds Fund Balance Appropriated $ (782,677,00) Explanatlon: To reduce County Appropriation for New Elementary Design funded in advance by the County, but also included in Bond Program (Note expenditures were reclassified in December to the Bond Project); and to transfer project savings from completed projects Classroom Locks and Fire Alarm Replacement) to Proximity Lock Project Total Appropriation in Current Budget Amount of Increase/(Decrease) of above Amendment Total Appropriation in Current Amended Budget $ 176,288,696.05 (782,677.00) $ 175,506,019,05 Passed 5X majority vote of the Board of Education of New Hanover County on the a + day of 2015 . Board of Commissioners - June 22, 2015 ITEM: 6 - 2 - 1 Capital Outlay Fund Budget Summary. Expenditures by Purpose /Function: Regular Instruction Capital Outlay Technology Support Operational Support Pupil Support Unbudgeted (Contingency) Revenue by Source: New Hanover County New Hanover County Bonds DPI School Bus Revenue PSBCF - Lottery Revenue Other Revenue Transfers from Other Funds Fund Balance Appropriated Current Budget Amendment #9 Revised Budget $ 123,381.34 $ 123,381.34 173,143,568.18 (782,677.00) 172,360,891.18 1,678, 991.80 1,678,991.80 1,298,118.44 1,298,118.44 30,000.00 30,000.00 14,635.29 14,636.29 $ 176,286,696-05 $ (782,677.00) $ 175,506,099.05 5 5,149,977,19 $ (782,677.00) $ 4,367,300.19 160,000,000.00 160,000,000.00 810,791.00 810,791,00 4,274,085.16 4,274,085.16 50,000.00 50,000.00 3,562,000.00 3,562,000.00 2,441 , 942.70 2,441,842, 70 $ 176,288,696.05 $ (782,677.00) $ 175,506,019.05 Board of Commissioners - June 22, 2015 ITEM: 6 - 2 - 2 Capital Outlay Fund Budget by Funding Source and Project #: Funding Source! Project Budget Project# Program Project Description (Multi-Year) Current Budget Amendment #9 Revised Budget PSBCF - Lottery Revenue: 9075.12 076 Site and Drainage Improvement 160,846.45 26,529.99 26,529.99 9110.14 076 Security upgrades 210,000.00 195,096.72 195,096.72 9111.14 076 Williston Mechanical Room Renovations 155,000.00 90,383.78 90,383.78 9112.14 076 Hoggard Water Heater Replacement 52,000.00 25,453:98 25,453,98 9113.14 076 Wrightsboro Floor Repairs 95,000.00 93,650.00 93,650.00 9114.14 076 Williston Asbestos Abatement 44,200.00 44,110.50 44,110.50 9115.14 076 Playground Equipment Improvement 85,000.00 65,787.39 65,787.39 9117.14 076 Hoggard HVAC Phase II 1,083,500.00 915,419.12 916,419.12 9118.14 076 Noble HVAC Replacement 750,184.61 491,602.75 491,602.75 9119.14 076 Hoggard Exterior Door Replacement 75,000.00 28,684.01 28,684.01 912214 076 Noble PA System 48,000.00 18,151.87 18,151.87 9123.14 076 Laney HS Roof Replacement - Design 343,568.00 321,037.40 321,037.40 9133.14 076 Myde Grove Water Heater Replacement 59,000.00 24,177.65 24,177.65 9140.15 076 Veterans Park Cooling Tower Rplmt 472,500.00 472,500.00 472,500.00 9145.15 076 Sunset Park Soffit 8 Fascia Romt 183,000.00 183,000.DO 183,000.00 9146.15 076 Sunset Park Roof Rplmt 551,000.00 551,000.00 551,000.00 9147.15 076 Codingion HVAC Rplmt 223,000.00 223,000.00 223,000.00 9148.15 076 Eaton HVAC Rplmt 223,000.00 223,000.00 223,000.00 9149.15 076 Williston Chiller Rplmt 170,500.DO 170,500.00 170,500.00 9156.15 76 Sidbury Road (College Park) 110,000.00 110,000A0 110,000.00 5,094,299.06 4,274,085.16 4,274,085.16 DPI School Bus Revenue: 6550 120 School Bus Leases (DPI) 1,920,025.00 810,791.00 810,791.00 Local Funding: 8500 801 Capital Outlay Contingency nla 14,636.29 14,636.29 6401.38 813 Wireless Project 90,751.25 6,308.02 6,308.02 6401.60 813 Mobile tabs at various schools 92,694.00 5,600.82 5,600.82 9076 813 Laney Field House Renovations 36,340.46 639.16 639.16 5110 814 Furniture and Equipment 109,241.41 13,381.34 13,381.34 6401.46 814 Novell to AD Migration - Phase II 157,350.00 88,996.57 88,996.57 6540 814 Custodial Equipment 48,600.00 188.96 188.96 6550 814 Vehicles 177,158.00 94,138.48 9413$,48 6850 814 Handheld Radios 29,999.59 29,999.59 29,999.59 9121 814 Myrtle Grove tech upgrades 89,999.69 9,178.67 9,178.67 9125 814 Myrtle Grove - Phase i HVAC 769,515.39 388,540.11 388,540.11 9126 814 Alderman - South hallway floor repairs 59,391.75 14,11175 14,111.75 9127 814 Wrghtsboro - Boiler Replacement 87,538.71 80,000.00 80,000.00 9128 814 Blair - PA system replacement 35,768.12 4,750.00 4,750,00 9129 814 Roland Grisa- PA system replacement 49,130.87 4,751.00 4,751,00 9130 814 Johnson - Carpet Replacement 109,422.50 103,37D.00 103,370.00 9135 814 Laney PA System Replacement 91,602.36 17,29000 17,290.00 9136 814 Howe Kitchen AC Replacement 163,430.12 43,613.85 43,613.85 Ogden - New Mobile and Drainage 9137 814 Improvements for existing units 114,710.85 11,891.00 11,891.00 9139 814 Access Control Locks 15,999.50 1,431.00 1,431,00 9140 814 Proximity Exterior Door Locks 192,870.00 192,870.00 61,768.84 254,638.84 9141 814 Classroom Locks 229,280 -00 231,130.00 (56,722.20) 174,407.80 9142 814 Replace PA Systems 193.626,76 191,806.17 191,806.17 6401.51 815 58 mobile labs 1,179,200.00 1,179,200.00 1,179,200.00 6401.72 815 TV- Studio - new infrastructure 7,70000 7,700.00 7,700.00 Board of Commissioners - June 22, 2015 ITEM: 6 - 2 - 3 Funding Source? Project Budget Project #• Program Project Description (Muni -Year) Current Budget Amendment 09 Revised Budget 6401.73 815 Update core network equipment 125,400.00 126,400.00 126,400.00 6401.74 815 Repl computers and monilors 278,700.00 278,700 00 278 700 00 6550 815 Vehicles 203,500.00 203,500.00 203,500.00 9115 815 Playground Equip Rplmt & Access 100,000.00 100,000.00 100,000.00 9130 815 Johnson Abatement & Carpet Rplmt 100,000,00 100,000.00 100,000.00 9137 815 Mobile Classroom Replacement 753,189.04 614,03311 614,033.11 9143 815 NHHS CATV System 43,100.00 43,100.00 43,100.00 9144 815 Williston CATV System 26,900.00 26,900,00 26,900.00 9149 815 Williston Chiller Rplmt 9,500,00 9,500,00 9,500.00 9151 815 NHHS Painting 150,000.00 150,000.00 150,000.00 9152 815 Williston Kitchen Hood Rplmt 132,000.00 132,000.00 132,000.00 9153 815 Kitchen Coler/Freezer Rplmts 50,000.00 50,000,00 50,000.00 9154 815 Laney Ext Door Rpim1 25,000.00 25,000.00 25,000.00 9155 815 Rock Church Facility Purchase 3,605,527.00 3,605,527.00 3,605,527.00 9156 815 New Elementary School Site/Design 2,410,051.00 2,410,051.00 (782,677.00) 1,627,374.00 9157 815 Sidbury Road Complex Improvements 178,100.00 178,100 00 178,100.00 9160 815 Virgo Lighting 76,350.00 70,986.00 70,986.00 9172 815 Hre Alarm Panel Replacement 45,000.00 45,000.00 (5,046.64) 39,953,36 5110 816 Furniture and Equipment 110,000.00 110,000.00 110,000A0 6550 816 Vehicles 189,500.00 189,500.00 189,500.00 12,744,158.37 11,203,819.89 (782,677.00) 10,421,142.89 2014 Bond Program: 9001.01 900 Northeast ES 17,011,380.00 17,011,380.00 17,011,380.00 9002.03 900 Coflege Park ES Rplmt 17,011,381.00 17,011,381.00 17,011,381.00 9003.05 900 Blair ES Rplmt 17,011,381.00 17,011,381.00 17,011,381.00 9004.06 900 Laney HS Addns & Renovns 10,558,788.00 10,558,788.00 10,558,788.00 9005.08 900 Haggard HS Addns 8 Renovns 16,424,781.00 16,424,781.00 16,424,761.00 9006,09 900 New Hanover HS Renovns 5,279,394.00 5,279,394,00 5,279,394.00 9007.10 900 Roland Grise MS Renovns 14,660,898.00 11,660,898.00 11,660,898.00 9008.11 900 Noble MS Renovns 7,906,664.00 7,906,664.00 7,906,664.00 900912 900 Trask MS Renovns 9,901,100.00 9,901,100.00 9,901.100.00 9010.13 900 Myrtle Grove NIS Renovns 8,727,903.00 8,727,903.00 8,727,903.00 9011.14 900 Wrightsville Beach ES Addns & Renovns 7,332,492.00 7,332,492.00 7,332,492.00 9012.07 900 Technology - Network Infrastructure 5,590,014.00 5,690,014.00 5,690,014.00 901107 900 Technology - Security Cameras 3,402,276.00 3,402,276.00 3,402,216.00 9014.07 900 Technology - VoIP Core Infrastr/Equip 469,279.00 469,279.00 469,279.00 9015.04 900 Sunset Park Roof Rplmt 669,800.00 669,800.00 669.800.00 9016.04 900 Noble Roof Rplmt 302,445.00 302,445.00 302,445.00 9017.04 900 Trask Roof Rplmt 313,986.00 313,986,00 313,986.00 9018.04 900 Laney Roof Rplml 426,030.00 426,030.00 426,030.00 9019.04 900 Johnson Roof Rplmt 990,667.00 990,667.00 990,667A0 9020.04 900 Hoggard HS Roof Rplmt 783,503.00 783,50100 783,503.00 9021.04 900 Trask Roof Rplmt 927,272:00 927,272.00 927,272.00 9022.04 900 Pine Valley Roof Rplmt 826,763.00 826,76300 826,763.00 9023.04 900 Codington Roof Rplmt 430,642.00 430,642.00 430,642.00 9024.04 900 Eaton Roof Rplmt 436,783,00 436,783.00 436,783.00 9025.04 900 Holly Tree Roof Coating 986,040.00 986,040.00 986 04000 9026.04 900 Freeman Roof Rplmt 479,595.00 479,595.00 479,595.00 9027.04 900 Veterans Park Roof Coaling 627,888.00 627,888.00 527,888.00 9028.04 900 Noble Abml/Carpet Rplmt 304,553.00 304,553.00 304,553.00 9029,04 900 Haggard Abmt/Carpet Rplmt 681,750.00 681,750.00 681,750.00 9030.04 900 Laney AbmVCarpt Rplmt 516,208.00 516,208.00 516,208.00 9031:04 900 Wrightsboro Boiler Rplmt 50,448,00 50,448.00 50,4400 903204 900 Myrtle Grove Boiler Rplmt 150,169.00 150,169.00 15016900 9033.04 900 Roland Grise AHU Rplmt 64,526.00 64,526.00 64,526.00 9034.04 900 Codington HVAC Imprmts 260,720,00 260,720.00 260,720.00 Board of Commissioners - June 22, 2015 ITEM: 6 - 2 - 4 Funding Source/ Project Budget Project # Program Project Description (Mufti -Year) Current Budget Amendment #9 Revised Budget 9035.04 900 Eaton HVAC Imprmts 261,525.00 261,525,00 261,525.00 9036.04 900 Veterans Park HVAC Imprmts 367,474.00 367,474.00 367,474.00 9037.04 900 New Hanover HVAC Imprmts 360,459.00 360,459.00 36 0,459.00 9038.04 900 Bradley Creek HVAC Imprmts 2,111,757.00 2,111,757.00 2,111,757.00 9039.04 900 Johnson HVAC Imprmts 2,111,758.00 2,111,758.00 2,111,758.00 9040.04 900 HVAC & Controls imprmts at Var Schools 1,509,314.00 1,509,314.00 1,509,314.00 9041.15 900 Program Management 3,106,796 00 3,106,796.00 3,106,796.00 9042.16 900 Contingency 1,553,398.00 1,553,398.00 1,553,39800 160,000,000.00 160,000,000.00 160,000,000.0c $ 179,758,482.43 $ 176,288,696.05 $ (782,677.00) $ 175,506,019.05 Board of Commissioners - June 22, 2015 ITEM: 6 - 2 - 5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 CONSENT DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin SUBJECT: Adoption of Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2015: 15 -079 Social Services 15 -080 Social Services STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the ordinances for the budget amendments listed. ATTACHMENTS: B/A 15 -079 B/A 15 -080 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 22, 2015 ITEM: 7 AGENDA: June 22, 2015 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2015 BUDGET BY BUDGET AMENDMENT 15 - 079 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 15 -079 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 Department: Social Services Expenditure: Decrease Increase Social Services $18,750 Total $0 $18,750 Revenue: Decrease Increase Casey Family Program $18,750 Total $0 $18,750 Section 2: Explanation To budget funds received by the Casey Family Program. The funds will be used to enhance the birth parent's ability to provide a safe home for their children, with the hope of preventing the need for foster care, preserving the birth family, and assisting with closing cases. This is the second installment of the $75,000.00 total that DSS will receive to accomplish these goals. No federal, state, or County dollars are involved and no County match is required. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 15 -079, amending the annual budget ordinance for the fiscal year ending June 30, 2015, is adopted. Adopted, this 22nd day of June, 2015_ (SEAL) Jonathan Barfield, Jr., Chairman ATTEST: Teresa P. Elmore, Clerk to the Board Board of Commissioners - June 22, 2015 ITEM: 7 - 1 - 1 AGENDA: June 22, 2015 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2015 BUDGET BY BUDGET AMENDMENT 15 - 080 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 15 -080 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 Department: Social Services Expenditure: Decrease Increase Department of Social Services $276,587 Total $276,587 $0 Revenue: Decrease Increase Department of Social Services $276,587 Total $276,587 $0 Section 2: Explanation The budget amendment reflects the $276,587 decrease in State Subsidy funding. The decrease in funding is a result of underutilization of services below the 98% rate through February 2015. Since October 1, 2014 the Childcare Subsidy Program has undergone three policy changes, which have impacted the program. Previous trends suggest the impact of policy changes are seen within two months of being enacted. In this case, the impact was not evident until March 2015, which did not provide DSS with adequate time to adjust spending levels before the end of the state fiscal year_ In order to ensure DSS is maximizing the use of State Subsidy funds (98% or above), DSS has consulted with the Division of Childcare Development and Earlier Education and developed an action plan to ensure that DSS is maximizing the use of our State Subsidy and Smart Start funding going forward through the remainder of the state fiscal year leading into the new fiscal year as well. There is no impact to the current children receiving services as the reversion was based upon a decrease in expenditures related to three policy changes, which caused clients to be ineligible_ DSS is working the waiting list to serve an additional 100 children. The additional 100 children will remain on the subsidy program going into next fiscal year, provided they still meet the eligibility requirements. 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 -080, amending the annual budget ordinance for the fiscal year ending June 30, 2015, is adopted. Adopted, this 22nd day of June, 2015_ (SEAL) Jonathan Barfield, Jr., Chairman ATTEST: Teresa P. Elmore, Clerk to the Board Board of Commissioners - June 22, 2015 ITEM: 7 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 REGULAR DEPARTMENT: Human Resources PRESENTER(S): Commissioners and Chris Coudriet, County Manager CONTACT(S): Bo Dean, Human Resources Analyst SUBJECT: Presentation of Service Awards and Introduction of New Employees BRIEF SUMMARY: Service awards will be presented to retirees and employees. New employees will be introduced and have their photo taken with the Board of Commissioners. STRATEGIC PLAN ALIGNMENT: Effective County Management • Hire, develop and retain talented people • Recognize and reward contribution RECOMMENDED MOTION AND REQUESTED ACTIONS: Present service awards and meet new employees. ATTACHMENTS: June Service Awards COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Present service awards and meet new employees. COMMISSIONERS' ACTIONS: Presented service awards and met new employees. Board of Commissioners - June 22, 2015 ITEM: 8 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 REGULAR DEPARTMENT: Engineering PRESENTER(S): Layton Bedsole, Shore Protection Coordinator and Dennis Barbour, Chairman, Port Waterway & Beach Commission CONTACT(S): Jim Iannucci, County Engineer and Layton Bedsole SUBJECT: Consideration of Interlocal Agreement (ILA) for Cost Sharing Coastal Storm Damage Reduction Projects (CSDR) and Six -Month Extension of Current ILA BRIEF SUMMARY: On 5 December 2011, the New Hanover County Board of Commissioners (BOC) unanimously endorsed the Beach Nourishment Interlocal Agreement (ILA). This agreement between New Hanover County (NHC), Carolina Beach, Kure Beach and Wrightsville Beach provided direction for continued maintenance of our coastal storm damage reduction (CSDR) projects in the event federal and state economic funding support fell short (expiration date 30 June 2015). Based on the ILA and in a worst -case scenario, the NHC room occupancy tax would pay up to 82.5% of our beach communities CSDR projects and the community receiving the CSDR maintenance event would participate up to 17.5 %. On 13 May 2015, the Port, Waterway & Beach Commission (PWBC) entertained a robust discussion led by the Mayors of Carolina Beach and Kure Beach. The potential 17.5% outlay by the beach communities, in the absence of federal or state funding, was the center of the mayors' consternation. Resulting from the Mayor's presentation and the subsequent PWBC discussion, Vice -Chair Andrew, with the PWBC support, requested that Chairman Barbour draft a letter to the NHC BOC suggesting all parties potentially involved in a revised ILA be assembled with the primary intent of reviewing the ILA's funding approach. The recommendations also include an interim extension of the current ILA for an initial period of six months during the ILA editing efforts. On 10 June 2015, the PWBC approved Chairman Barbour's letter and its transmittal to the BOC. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Enhance and add recreational, cultural and enrichment amenities RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff requests the Commissioners to appoint a subcommittee to reassess and restructure the potential 17.5% local participation in the event federal and state funding falls below this threshold. Staff also requests a six - month extension of the current ILA during the ILA editing efforts. ATTACHMENTS: Port, Waterway & Beach Commission Letter Board of Commissioners - June 22, 2015 ITEM: 9 Interlocal Agreement COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Approve staffs request to appoint a subcommittee and to extend the current ILA for six months. COMMISSIONERS' ACTIONS: Appointed a subcommittee including Tim Owens, Michael Cramer, Nancy Avery, Linda Brothers, Roger Johnson, Dennis Barbour and Layton Bedsole by a vote of 5 -0. Board of Commissioners - June 22, 2015 ITEM: 9 10 June 2015 WILMINGTON -NEW HANOVER PORT, WATERWAY & BEACH COMMISSION Jonathan Barfield, Jr., Chairman New Hanover County Board of Commissioners Re: Coastal Storm Damage Reduction Inter -local Agreement (2nd Execution) Port, Waterway & Beach Commission Recommendations Dear Chairman Barfield: On 5 December 2011, the New Hanover County Board of Commissioners unanimously endorsed the Beach Nourishment Inter -local Agreement (ILA). This agreement between New Hanover County (NHC), Carolina Beach, Kure Beach and Wrightsville Beach provided direction for continued maintenance of our coastal storm damage reduction (CSDR) projects in the event federal and state economic funding support fell short. Based on the ILA, in a worse -case scenario, the NHC room occupancy tax would pay up to 82.5% of our beach communities CSDR projects and the community receiving the CSDR maintenance event would participate up to 17.5 %. The ILA is approaching the initial five -year renewal date (30 June 2015) and, as structured within the initial agreement, the communities of Carolina Beach and Kure Beach have made initial steps to opt out of future participation as the ILA currently reads. On 13 May 2015, the Port, Waterway & Beach Commission (PWBC) entertained a robust discussion led by the Mayors of Carolina Beach and Kure Beach. The potential 17.5% outlay by the beach communities, in the absence of federal or state funding, was the center of the mayors' consternation. Following the vigorous position statements and group discussion, the PWBC requested I present to the New Hanover County Board of Commissioners these recommendations. Assemble a stakeholder representatives' group and task the group to assess the county -wide partnership supporting our beach communities and tourism industry's CSDR Projects; Re- assess and re- structure the potential 17.5% currently left solely to the beach communities and; Allow an initial six -month extension of the current ILA while the re- assessing, re- structuring and necessary updates take place. Board of Commissioners - June 22, 2015 ITEM: 9 - 1 - 1 The PWBC appreciates the opportunity to serve and thanks you for your consideration. Sincerely, Dennis Barbour Chairman Wilmington -New Hanover County Port, Waterway & Beach Commission Cc: Commissioners Beth Dawson, Vice - Chair; Woody White; Skip Watkins; Rob Zapple; County Manager, Chris Coudriet; NHC PWBC Board of Commissioners - June 22, 2015 ITEM: 9 - 1 - 2 New Hanover County Contract #12 -019" STATE OF NORTH CAROLINA ' NEW HANOVER COUNTY INTERLOCAL AGREEMENT FOR CONTINGENCY PLAN BEACH NOURISHMENT This Interlocal Agreement ( "Agreement ") is made %,--' , 2011 by and between the County of New Hanover, North Carolina, a body corporate and politic (hereinafter referred to as the "County ") and the Municipalities of Wrightsville Beach, Carolina Beach, and Kure Beach, bodies politic and corporate (hereinafter referred to as the "Towns "). PURPOSE WHEREAS, the ocean beaches located within the corporate boundaries of Wrightsville Beach, Carolina Beach and Kure Beach (herein collectively the "Town Beaches ") are a valuable resource bringing economic, environmental, cultural and recreational benefits to people of the United States, including those in the State of North Carolina; and WHEREAS, the financing and maintenance of the Town Beaches has been and remains an appropriate function of the Federal and State governments; and WHEREAS, maintenance of the Town Beaches through United States Army Corps of Engineers nourishment projects funded primarily by the Federal and State governments has accordingly been successfully performed for many decades; and WHEREAS, the maintenance of Town Beaches is vital to continued economic, environmental and cultural well -being of the County and Town; and WHEREAS, critical to the Municipalities of Wrightsville Beach, Carolina Beach, and Kure Beach is demonstrating the long -term feasibility of financing plans for the maintenance of their ocean beaches, in order to preserve their status as or to establish eligibility for designation as a Static Vegetation Line Exception community under regulations promulgated by the State's Coastal Area Management Act; and 1 ORIGINAL Board of Commissioners - June 22, 2015 ITEM: 9 - 2 - 1 New Hanover County Contract #12 -0190 WHEREAS, the ongoing availability of Federal and State funding for Corps of Engineers managed beach nourishment projects remains uncertain; and WHEREAS, County and Towns accordingly seek to establish contingency plans to address various scenarios wherein Federal or State monies may not be available for beach nourishment; and WHEREAS, County and Towns also seek to provide for the potential use of sixty percent (60 %) of the first three percent (3 %) of the Room Occupancy Tax available for beach nourishment (subsequent references to the "use of Room Occupancy Tax" shall mean use of the portion of the Room Occupancy Tax available for beach nourishment as defined hereinabove) and local general revenues, as necessary, for funding of either a portion of Corps managed beach nourishment or County managed beach nourishment projects if Federal or State funds are unavailable or insufficient for such purposes; and WHEREAS, County and Towns are jointly seeking approval by State and Federal Agencies of a contingent Nourishment Plan for the Town Beaches, and the State, in anticipation of such a plan, is prepared to complete /review any necessary environmental studies, and State and Federal Agencies involved in the funding have indicated that they strongly prefer and require that units of local government work on and submit one mutual plan for beach nourishment without individual towns seeking separate funding or individual beach nourishment projects except in emergencies. Provided that nothing contained in this Agreement shall be construed to limit or restrict the authority of Wrightsville Beach, Carolina Beach, and Kure Beach to continue to participate in and seek funding for their existing Corps managed beach nourishment programs; and WHEREAS, it is within the contemplation of the Parties hereto and State agencies involved in the approval process that the U.S. Army Corps of Engineers and other Federal approval agencies will issue one permit for the Town Beaches. Use of said permit is contingent upon Federal and/or State funding being unavailable or insufficient for Corps managed projects; and 2 Board of Commissioners - June 22, 2015 ITEM: 9 - 2 - 2 ORIGINAL New Hanover County Contract #12 -0190 WHEREAS, County and Towns now desire to enter into an agreement that provides a planning mechanism, plan, and compact among the parties for a contingent beach nourishment program for the Town Beaches (hereinafter referred to as the "Master Nourishment Plan", "Master Plan" or "Plan"), which utilizes available funds from the County's Room Occupancy Tax together with the general revenue of the respective locality and any State and Federal funding secured for the Master Nourishment Plan; and WHEREAS, County and Towns now desire to enter into an agreement addressing local funding sources should Federal and State monies be unavailable or insufficient to finance nourishment projects for the Town Beaches; and WHEREAS, under this Agreement it is contemplated that the County as the lead sponsor, with the assistance of its Wilmington/New Hanover County Port, Waterway and Beach Commission, and consultants hired by the County, in consultation with the Towns, will prepare the Master Nourishment Plan for approval by the Towns. Upon written approval by all of the Towns of such Plan, the Plan will then be implemented under this Agreement with the County being the designated permittee for beach nourishment; and WHEREAS, notwithstanding this Agreement or any provisions therein, the Parties agree to support and continue efforts to procure Federal and State funding for beach nourishment projects. NOW THEREFORE, County and Towns pursuant to NCGS 160A -17 and Part 1 of Article 20 of Chapter 160A of the North Carolina General Statutes, hereby contract and agree as follows: 1. Purpose. This agreement seeks to address the following different potential scenarios: a. Those situations in which Federal or State funding for beach nourishment for Corps managed projects for Town Beaches is reduced. b. Those situations in which no Federal or State funding for beach nourishment for Town Beaches is available. In such event the County and Towns would proceed under the contingent plan and permit process set -forth herein. County and Towns enter into this Agreement in order to prepare, approve and carry out the Master Nourishment Plan providing for acquisition of one permit for ORIGINAL Board of Commissioners - June 22, 2015 ITEM: 9 - 2 - 3 New Hanover County Contract #12 -0190 nourishment of the Town Beaches and identification of the source of tax funds and other revenues to be used to implement such plan. The Master Nourishment Plan shall not include navigational or harbor dredging where the dredged materials is not used for beach nourishment. 2. Development of Master Nourishment Plan. The County, using available Room Occupancy Tax revenues, will over the next 18 to 36 months develop the Master Plan in consultation with State and Federal Agencies, the Towns, consulting engineers, and the Wilmington/New Hanover County Port, Waterway and Beach Commission, and submit the same to the Towns for consideration and approval by all of the Towns. Concurrently the County will submit for a State and Federal permit to carry out and complete the Plan. The Master Plan shall not be effective until approved by all of the Towns in writing. The final approved plan will contain the following principles and encompass and cover the following subjects, goals and objectives: a. Easements and Rights -of -Way. Each Town shall be responsible for providing the staging areas, sites or necessary lands, easements, and rights -of -way required for the development, construction, and maintenance of those elements of the Master Nourishment Plan to be implemented within the Town. No Town will be obligated to provide sites, staging areas or facilities for nourishment that will take place in another party's jurisdiction. However, the plan will provide that Towns may cooperate in providing staging areas and access to the beach for beach construction equipment regardless of where the beach construction activity is taking place when joint nourishment projects are undertaken. b. Public Beach Access and Parking. The Towns shall be responsible for securing, constructing, and maintaining any and all access /parking facilities stipulated as a condition of receiving State or Federal funding. All public beach accesses and parking facilities must be secured prior to issuing a notice to proceed for each construction event. c. Funding Contingency. Each party's participation in a nourishment project associated with the Master Nourishment Plan will be contingent on such party, in its sole discretion, being able to fund its portion of the project. Each 4 ORIGINAL Board of Commissioners - June 22, 2015 ITEM: 9 - 2 - 4 New Hanover County Contract #12 -0190 Town is required to anticipate the need for the local funding share and to either budget for the same over a period of years, provide for and conduct elections to approve of bonds or borrowing pursuant to State law , or put in place tax districts or similar means of funding the local share. Failure to meet local funding needs by one or more Towns could result in the County passing over a project of the Town due to lack of funding. d. Construction Administration. The County may serve in the role as lead administrator for any nourishment event associated with the Master Nourishment Plan. 3. Cost - sharing for Corps-Managed Projects or Projects Implemented Under the Master Nourishment Plan. In the event Federal and State funding is insufficient to pay the costs of any beach nourishment project, the Room Occupancy Tax will pay any shortfall in funding for such project up to a maximum of 82.5% of the total project costs. If after payment of Room Occupancy Tax funds in an amount equal to 82.5% of the total project costs a shortfall remains, such shortfall shall be paid by the Town in which such project is located up to a maximum of 17.5% of the total project costs. 4. Ownership and Use of Nourished Beaches. The ownership and use of beaches nourished under this Agreement are subject to the State Lands Act. 5. Withdrawal, Termination, Modifications, Amendments, and Binding Effects. The commitment of each Town to provide public beach access, parking or any other lands or rights -of way, or any rules or regulations with respect to use of the same, as a party to this agreement, is expressly conditioned on Federal and State laws, regulations, or interpretations thereof, as of the date of approval of this agreement by signatories herewith. If there are amendments, changes or interpretations to Federal or State law or regulations, which are adopted after this Agreement is approved which affect a party's rights and obligations in this Agreement, any party that chooses not to meet the requirements shall have a right to withdraw from this Agreement at any time. 5 Board of Commissioners - June 22, 2015 ITEM: 9 - 2 - 5 ORIGINAIL- New Hanover County Contract #12 -0190 Once approved by the County and all of the Towns, this Agreement shall remain in effect until June 30, 2015 and be binding on the Parties regardless of changes in the composition of boards of the respective units of local government that are parties hereto. This Agreement shall automatically renew for subsequent periods of four years unless any party gives notice in writing to all other parties at least 180 days before the expiration of the then current term of its desire that the Agreement not renew at its termination. In such event, the Agreement shall terminate at the end of its then current term. Once approved, no party may withdraw except that a Town upon twelve (12) months written notice to the County and other Towns may withdraw. Withdrawal of a party as provided in this paragraph shall not cause the Agreement to terminate. The Agreement shall only be terminated as provided in the preceding paragraph. 6. Any amendment of modification to this Agreement shall require the written consent of all Parties. IN WITNESS WHEREOF, the parties have executed this Agreement. Clerk to the Board ATTEST: COUNTY OF NEW HANOVER X WON OF WRIGHTSVILLE BEACH APProved as to Attorney Board of Commissioners - June 22, 2015 � WGWAI ITEM: 9 - 2 - 6 ATTEST: ATTEST: Town X10 %- PIS O��••. F • OL: SE .� tr- , NORTH CAROLINA O ? �- 1947 »...... NEW HANOVER COUNTY New Hanover County Contract #12 -0190 OWN OF CAROLINA BEACH i�sea P. E�nore I, , a Notary Public of the State and County aforesaid certify that Sheila L. Schult acknowledged that she is Clerk to the Board of Commissioners of New Hanover County and that by authority duly given and as the act of the Board the foregoing instrument was signed in its name by its Chairman, sealed with its corporate seal and attested by herself as its Clerk. WITNESS my hand and official seal this S day of .lg , 2011. Notary Public My commission expires: TERESA P EL ,6 OTARY PUBLIC -NORTH NEW HANOVER COUN + b. My Commission Expires 4 It Board of Commissioners - June 22, 2015 ITEM: 9 - 2 - 7 ORIGINAI- New Hanover County Contract # 12 -0190 NORTH CAROLINA NEW HANOVER COUNTY I, , a Notary Public of the State and County aforesaid certify thaY 5s, I v i a T 14ol I j20jan acknowledged that she is Clerk to the Board of Alderman 6f Wrightsville Beach and that by authority duly given and as the act of the Board the foregoing instrument was signed in its name by its Mayor, sealed with its corporate seal and attested by herself as its Clerk. WITNESS my hand and official seal this 19 dayoffJaL)&6ft,20ll. �1� :�"%:%%11118801104 e► A. N ! i. Notary Public co`' *PaAgk My commission expires: 5 3 i 2- i NORTH CAROLINA '�,,NpyER GC`%� NEW HANOVER COUNTY Sris D• ,A � 9, - I, i a_ , a Notary Public of the State and County aforesaid certify that b. J, A/. P. us 4L_ acknowledged that she is Clerk to the Town Council of Carolina Beach and that by authority duly given and as the act of the Council the foregoing instrument was signed in its name by its Mayor, sealed with its corporate seal and attested by herself as its Clerk. WITNESS my hand and official seal this /3" day of Ale re, 2011. My commission expires: 8 Board of Commissioners - June 22, 2015 ITEM: 9 - 2 - 8 ORIGINAL New Hanover County Contract #12 -0190 NORTH CAROLINA NEW HANOVER COUNTY I, J , a Notary Public of the State and County aforesaid certify that v acknowledged that she is Clerk to the Town Council of Kure Beach d that by authority duly given and as the act of the Council the foregoing instrument was signed in its name by its Mayor, sealed with its corporate seal and attested by herself as its Clerk. WITNESS my hand and official seal this 1 day of 2011. Gs NOTARY = Notary Public PUBLIC 2= \ My conj6 #t&ion expires: 9 Board of Commissioners - June 22, 2015 ITEM: 9 - 2 - 9 ORIGINAL NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 REGULAR DEPARTMENT: Governing Body PRESENTER(S): Frankie Roberts, New Hanover County Board of Social Services Vice - Chairman CONTACT(S): Teresa Elmore, Clerk to the Board; Michelle Winstead, Interim DSS Director SUBJECT: New Hanover County Board of Social Services Annual Update BRIEF SUMMARY: The New Hanover County Board of Social Services will make its annual presentation to the Board of Commissioners. Attached is the information regarding this board. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: New Hanover County Board of Social Services Information New Hanover County Board of Social Services Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners - June 22, 2015 ITEM: 10 NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES Number of Members: 5 2 appointed by County Commissioners 2 appointed by N. C. Social Services Commission 1 appointed by DSS Board Term of Office: three years - members can only serve two consecutive full 3 -year terms. If originally appointed to fill an unexpired term, can serve this term and two consecutive three -year terms. Special provision for County Commissioners. G.S. 108A -4. Qualifications: Must be a bona -fide resident of New Hanover County. Regular Meetings: Third Tuesday of every month at 10:00 a.m. in the multi - purpose room at DSS, 1650 Greenfield Street, Wilmington, NC 28401 Statute or cause creating Board: General Statutes 108A -1. Brief on Functions: Shall establish county policies for the programs established by the General Statutes in conformity with the rules and regulations of the Social Services Commission and under the supervision of the Department of Human Resources. Board of Commissioners - June 22, 2015 ITEM: 10-1 -1 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Commissioner Jonathan Barfield, Jr., Chairman Unexpired 12/19/11 6/30/13 230 Government Center Drive, Suite 175 First 6/17/13 6/30/16 Wilmington, NC 28403 798 -7149 (NHC) 233 -8780 (C) Andrew Rinko First 6/16/014 6/30/17 215 South Water Street P.O. Box 1672 Wilmington, NC 28402 609 - 937 -7436 (C) NC Social Services Commission Appointees: Michelle Gunn First 7/14 6/30/17 4105 Breezewood Drive, Unit 104 Wilmington, NC 28412 431 -8962 (C) D. Diana Woolley First 9/10 6/30/13 348 Friday Drive Second 6/13 6/30/16 Wilmington, NC 28411 686 -6008 (H) DSS Board Appointee: Frankie Roberts, Vice -Chair First 7/12 6/30/15 LINC, Inc. 121 Hargrove Drive (11) PO Box 401 Wilmington, NC 28402 762 -4635 (W) 262 -1600 (C) Board of Commissioners - June 22, 2015 ITEM: 10-1 -1 i� L 0 rML (1) cc 0 (1) s 0 V) nL W 0 ,(n v I E E 0 U 0 U L IL OW L:11 mmn L W ca i 0 mmn �J O O C6 `i C6 0 `i N L `i Q `i `i � N U � L U .0 U O� �4-J o0 co U 2 � zILL Ln rl O N N N 4l U i 4l N .o v, O O � �o CL c z Board of Commissioners - June 22, ITEM: 10- 2 - 1 i M V O LL I O N V `i N L U iHW Lli Rt rr) N r-I r-I r-I r-I r-I r-I O O O O O Q Q Q Q Q I O O M O O N O O M LA ri O N N N 4l a� U L N fC �U O N O ca CL w N 4l N i O V O ca 2 3 a� z Board of Commissioners - June 22, 20 ITEM: 10- 2 - 2 Y,c i V i a� c� a� a a� a� v a 0 V c/1 00 o O O o Rt Ir) r-1 O Rt O N M r-1 0 N r-1 O r-1 r-1 O N Ln M rl (1) o N _ N N N 4l a� a� O � V O O E CL 3 c z Board of Commissioners - June 22, ITEM: 10 -2 -3 Y �� o O a--+ y O U v Q 4- C c O ca _0 a--+ Q DC DC p Ln U r-1 a) o s N 4� 00 o O O o Rt Ir) r-1 O Rt O N M r-1 0 N r-1 O r-1 r-1 O N Ln M rl (1) o N _ N N N 4l a� a� O � V O O E CL 3 c z Board of Commissioners - June 22, ITEM: 10 -2 -3 Y �� Q .— cn s -0 M o M 0 Lli Lli r-1 O L Q El Rt r-1 O N .0- El M r-1 O 0- El N r-1 O N Q El r-1 r-1 O N 97 Q Q Ln rl O N N N a� U L N fC �U O N O ca CL w N i O V O ca 2 3 a� z Board of Commissioners - June 22, ITEM: 10 -2 -4 �� H E M L O L a 3 O V H U •i GJ U_ E r- 0 U W Ln L Q El He ~ O Q DC 0 j I� Ol 0 LL X0 0 d! z � L � Q 0 LU LL 0 �o 00 l0 rl m Ol N N N rl a� (3) U .v ._ O ca = �. U U .E N C6 U- U Q� Q O �L N � U Z 06 O O ILL Ln rl O N N N 4l U N �U O N O a� E ca CL w Ln N i O V O ca 3 a� z Board of Commissioners - June 22, ITEM: 10 -2 -5 �� R* � � � q m -V� § /2 W +/ § \� \ E L� K L § L f [� F- LL kLL a[ \\ y| E� �2- �� , � \ M � ` ,A$ � 00 �� -- � § L C %y LU §22(§ 2 § � Lc } LL qLL LL / i � �� § � 9 � j §Sm .n \/� � Ln tD rl (1) O � \ � z 2 c / / � \ 0 q = \ 0 LU < / E / / _ & \ \ � LU V) 0 e z § \ / z � e 0 0 \ / k k \ a- / / \ § _ \ Z z 00 U \ LU 0 0 / z 7 0 U \ : \ � § / � 2u- § z ' j§� V V) LL UL / §� 2 U = o z q 3 ƒ � 2 � 2 a 2 Board of Commissioners - June 2, ITEM: ]$2 -B , J (Q V i W W 2 O H a_ W z a V W Q H W 0 M � � c� ' � J L . r4 own 0 LL IBM — all Ln rl (1) O N _ N N N 4l a� •i O � Vf O � V O � � O � 2 CL 3 w a� c z Board of Commissioners - June 22, ITEM: 10 -2 -7� Ln oo rl (1) O -a N ^ ' Ul) N N W Ul) N W � V U O ca � V O � O � O O ca +� O O z +-, _ E E V t�A W V — Ul) O C� >' V V _c: Ul ca 4-J �> cr) LL U o z -_ CL 3 w a� rl N CYi ° Z Board of Commissioners - June 22, 2 0 ITEM: 10- 2 - 8 Y,c i N l0 Lu N Q M H O N Nf I lD r-I O N LA M r-I Ol O � N w 00 Q ? W O Q V N LL 0 �D z z Ln c D O of 0 Ln M Ln rn OQC M kD W 00 LLI rI LL W 2 H O �D n � o O Ln M Ln W q Ln rn rl (1) O N _ N N N 4l N U L N fC � O � � V O � � O L CL 3 w a� c z Board of Commissioners - June W-1 ' ITEM: 10- 2 - 9 k lD O N rLn-I Ol O � N w 00 Q ? W O Q V N LL W Z W U M n LL o N 00 00 00 Z O �O LLI p N o� J V W �p M Lr, O �O LA ri = 0 N V in 0 N N 0 d N e 00 ~ O VfD 00 n N 0 � J Z M O Z V tD 0) F- N F- a W V > O o N N Q Ln o W H W 0 0 06 0 LL \ u 06 1 W N W V LLI (n F o Z O 0 M H D Z 00 N LR o N � W Ln O ri ri O N � N N N 4l •i O � V O O E L CL 3 w a� c z Board of Commissioners - June 22 ITEM: 10- 2 - 10 W I V W Z V tD 0) F- N F- H O n Y >- M N U O 0 W i/? a � � W W N W V LLI (n F o Z O 0 M H D Z 00 N LR o N � W Ln O ri ri O N � N N N 4l •i O � V O O E L CL 3 w a� c z Board of Commissioners - June 22 ITEM: 10- 2 - 10 W V_ > W V / cc V O O ca O O U W > O T� 1 N Z V_ ca cr tw .0 O � N N � i U O V) Q) oC C-0 ca J Ln ri ri ri O N � N N N 4l U •i 4l N fC � v0f O � V O � � O CL 3 oZ Board of Commissioners - June 22 ITEM: 10- 2 - 11 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 REGULAR DEPARTMENT: Governing Body PRESENTER(S): Dr. Melody Speck Evans, Chair of the New Hanover County Board of Health CONTACT(S): Teresa Elmore, Clerk to the Board; David E. Rice, Health Director SUBJECT: New Hanover County Board of Health Annual Update BRIEF SUMMARY: The New Hanover County Board of Health will make its annual presentation to the Board of Commissioners. Attached is the information regarding this board. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: New Hanover County Board of Health Information New Hanover County Board of Health Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners - June 22, 2015 ITEM: 11 NEW HANOVER COUNTY BOARD OF HEALTH Number of Members: 11, appointed in categories as follows: 1 Licensed Physician 1 Licensed Pharmacist 1 Licensed Dentist 1 Licensed Optometrist 1 Licensed Nurse 1 Licensed Veterinarian 1 Professional Engineer 3 At- Large /General Public 1 County Commissioner Terms: 3 years - maximum of 3* consecutive terms ( *Revised 8/4/08) Compensation: Chairman $25.00, other members $20.00 per meeting Regular Meetings: First Wednesday of every month at 8:00 a.m. at the Health Department, 2029 S. 17th Street, Wilmington, NC Statute or cause creating Board: NCGS Art. 3, 130 -13(c) Brief on the functions: State law requires each county to make public health services available to its residents. The Board of Health ensures the provision of these services and performs the policy- making and rule- making functions for public health in New Hanover County. Board of Commissioners - June 22, 2015 ITEM: 11-1 -1 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Brian Ensign Professional Unexpired 12/17/12 12/31/14 146 Epling Drive Engineer First 12/22/14 12/31/17 Wilmington, NC 28411 547 -5856 (C) 763 -5350 (W) Dr. Melody Speck Evans, Chair Veterinarian First 12/20/10 12/31/13 3101 Wescot Court Second 12/9/13 12/31/16 Wilmington, NC 28409 798 -1436 (H) 799 -5587 (W) Dr. Michael Goins Optometrist First 12/17/07 12/31/10 5030 Randall Parkway Second 12/20/10 12/31/13 Wilmington, NC 28403 Third 12/9/13 12/31/16 233- 2785(H) 392- 0270(W) 616- 7420(C) Dr. Kim Thrasher Horne, Vice -Chair Pharmacist First 7/23/12 12/31/15 6423 Shinnwood Road Wilmington, NC 28409 452- 2901(H) 619- 3755(C) 332- 9540(W) Robert E. Lewis General Public First 12/17/07 12/31/10 6513 Old Fort Road Second 12/20/10 12/31/13 Wilmington, NC 28411 Third 12/9/13 12/31/16 686- 2123(H) 395- 4133(W) 264- 2280(C) Zachery S. Mitcham General Public First 12/17/12 12/31/15 6909 Eschol Court Wilmington, NC 28409 233 -2359 (C) Board of Commissioners - June 22, 2015 ITEM: 11-1 -1 NEW HANOVER COUNTY BOARD OF HEALTH (CONT.) Revised: 6/5/2015 Board of Commissioners - June 22, 2015 ITEM: 11- 1 - 2 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Dr. Mark W. Morgan Physician First 12/9/13 12/31/16 1839 Newkirk Road Wilmington, NC 28409 273 -0771 (H) 343 -0119 Linda "Candy" Robbins General Public First 12/19/11 12/31/14 4611 Split Rail Drive Second 12/22/14 12/31/17 Wilmington, NC 28412 392- 2200(H) Dr. Robert J. Schiffel Dentist First 12/19/11 12/31/14 6422 Shinnwood Road Second 12/22/14 12/31/17 Wilmington, NC 28409 392- 5176(H) Stephanie D. Smith Nurse Unexpired 6/17/13 12/31/15 5225 Clear Run Drive Wilmington, NC 28403 279- 9830(C) 962- 4222(W) Rob Zapple County Appt. 1/5/15 Undesignated 230 Government Center Drive, Commissioner Suite 175 Wilmington, NC 28403 798 -7306 (NHC Office) Director: David Rice 1.15 County Health Department File: /Health 2029 S. 17th Street B/C #11 Wilmington, NC 28403 Office: 798 -6500 Cell: 367 -2414 Revised: 6/5/2015 Board of Commissioners - June 22, 2015 ITEM: 11- 1 - 2 p009 � r ' . vl I/ 1N3Gyj�b S YJ 6 w S Y f 2 7 O u n w O 3 d z W V CL U) O L �s D C) s c� a� 0 L O O L) L O a� Z LO T" CD N ci N Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 1 L�J Ir 1 ceJ IN3yylab O 6 i 0 u a w } O a 3 w z ^o W c ro W ro cn 0 W O E O L .O • O U W E c: O L LU W Ul F • • a +-j TW 1 •_ O •CA • O U C�0 O �w v Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 2 ma 4-0 O L O ca O J N U O L L O Z 1N3Gyj�b i z 0 u w n 0 z d z L CCS (/ M 00 Irm Iq r z .. t Q 3 q �aaa ora ��ob �J L� D 4 d'�'� > ti w 4. M O T.- O N L O � M = O .- O O N L r � r L = O •- Z L = O m � V � Z � Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 3 i 0 V 0 i c� z 3 a, Z i ca a� z pe� L m E z � N a' v� a � w � aw' o� s o �o row g� a� xw> ca a� � >o E v E N � Q Q� �z q q aq LE a� aw' 3� �w Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 4 0) •0000 •0000 INNEEN V M LL i s IMMMMM M 1 N3Gyj�b y YQ w S Y f 2 7 O u n w O 3 d z V I 4-0 N L- 4-0 O rn N O N It OF) N L Amma O LL Z N N CF) W It O N N L O M N O N Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 5 a O O V rig U s c� V a 0 N i 0 1N3Gyj�b S YJ 6 w S Y f 2 7 O u n w O 3 d z Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 6 a� c: c: _ E -0 c: c: (3) 0 0 *CAN :00;00 U ML � a a 4� O M c: O O S �+ U U �..� O U U Q) U z z •E iU a) a) +-j 4� v z � � -0 = V •X O J 0 0 0 0 0 0 V � c � Q Z O O � O ca C iN3ayld�d i i V O O U � U O O U O U O N N M N M N 0 b U } O a = Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 7 z sc �o M #, cu ry = ti 1 144 M a O M a L 0) I M 0) L MO L 7 O0 M M (3) `i O � O W Q �o �L G) .9 M cu 'V _ L C _ 0 n J'c a'ER N 00 N m fC W O � L N Q m /^ r-1 N 1 �o �L G) .9 M cu 'V _ L C _ 0 n J'c a'ER Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 8 N W N 00 fC W O N N V m r-1 r-1 N t N N O r-1 ri N C O c: N L N � � 0 D c: 0 Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 8 Q) Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 9 fa L fa U N fa E O _ V z o � w C a� o — L �O M c N O O O U E N ca M > W. . Q) Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 9 i 0 s W 1 N3Gyj�b S YJ 6 S f 2 7 O w 0 z O O Ln Z, U >? N CL � a � � M � V � X O O W z W i G1 Q fC O U .LA N O O O C� C � N A rjN O O .Z4 `Z i N a M 3 N O � V � w o tea, bA a, z LJJ fC � CL _ O cC U N LL M N r-I bz c N C � a, CL 0 v V) o c r 0 ri 00 0 0 00 00 11 cn cn O U N r-I r-I Ln , vN f0 LL U � cal to � G = V} !: cn 0- 0 I I o V} .0 i--I l.L i N^ � ll t o U) �U M LL -0 o O 7� LL U �M �U� 0 tf�- Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 10 N i a� s 0 V a iN31y��b �9 D a z 0 u a } O a 3 w z a X O ca O 0 141 +•j U Q O O .c: 0 O O •O 0 a 0 Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 11 .CL c O O .— N CL CIO r. O C _ V •— Q O V .- CL V ,� V � N (3) E o (0 UO � o • - > -0 O O w CL ca O �o c 0 0 0 O +� O •O N .O +� O +-0 � -0 (3) U- 0 •— O CL Q\ U ��/ a X O ca O 0 141 +•j U Q O O .c: 0 O O •O 0 a 0 Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 11 N i a� s 0 V a iN31y��b �3 D 6 i r f- z O u } O a 3 w z L W W -c V C� i U c O V V C� > v) C� V c 0 ^0 W E O C� O v N ca ca 'tm- O -� J 0 v N �eJ V C� i O U M i f6 i Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 12 N i a� s 0 V a iN31y��b �9 D a z 0 u a } O a 3 w z �V Q) c LU Q E O V a a� 0 0- nE W M M 0 N L O U M E E O U LD w E a� M 2 w U N ca M O ca z M E L O V Q) Q N .O .c: c� O O LL 00 O N q* 0 N a--+ E N ate-+ a O O M V Q) Q a� O O CL N O q* 0 N E w a--+ N .V a--+ Q O a--+ N Q L Ln Q0 co Ln • _ E a� 0 Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 13 N i a� s 0 V a iN31y��b �3 D 6 i 0 u a } O a 3 w z +j c W 0 c O }' a--� U c: fB c: _ •- c: c •- G U U U _0 c: pC c: U O E c: U tZA i �O UL- +� > -0 bn -0 0 i O > c > a > �O w O oo (A 4-j -0 a� i O O ca Q N l0 -0 (3) l0 U r-1 U (A LO N Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 14 N i a� s 0 V a iN31y��b �9 D a i 0 u a } O a 3 w z L 0 0 V V) 0 cry Ln N 1 L ^ m 0 Q E 0 V .V Q cry i 0 Q V) 0 0 0 Q L w E i w M� MW W 0 lw V 0 U c .0 z Ln 1 0 0 Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 15 GlIGGO •ONE% O �..� L a LL O 0 L O LA . ONE% LL 344V 'Id, 6 z 0 u a } O a 3 w z Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 16 LL r—I � O � a-J N O -a rq E 0 C O M N M bD U_ U ateJ — c: N O E _ � N U C M E ate--+ .O 0 N E Ln O cn 0 CS � E U 0 N _� O N U Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 16 (1) V i 0 �w N V N3w�a S YJ 6 w T Y f- 2 7 O u a w } O a .. T 3 z cn C= O U M L E O cn A C= O c�a 4-0� co cn ' _ M O c CV M (� 06 O _> � O (L) 42 O � CD M Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 17 (1) V LM i a� a� O li'J 344V 'Id, a� 0 6 z 0 u a } O a 3 w z _ i E E 0 V i i LM N i i M s ca a� M V 0 J 0 s ca s aA > 0 E ._ i N N CAA a� a� LM CL i a� i i E E 0 V i i x a� M s 0 c 0 ._ LM > CL M .2 V i N i M i E N > 0 V 64, 0 C GJ a 0 V 0 i 0 V 4J i M s M s E E 0 V Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 18 1N3(N�� 4 LLI F- z D 0 U M w z LU z Board of Commissioners - June 22, 2015 ITEM: 11- 2 - 19 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 REGULAR DEPARTMENT: County Manager PRESENTER(S): Tim Burgess, Assistant County Manager CONTACT(S): Tim Burgess, Assistant County Manager; Tara Duckworth, Parks and Gardens Director; and Harry Tuchmayer, Library Director SUBJECT: Consideration of a Resolution for Naming of County Facilities BRIEF SUMMARY: In FY 15 -16, New Hanover County will be relocating its Carolina Beach library branch to a larger facility which will allow it to expand its services in order to meet the needs of the entire island, known as Pleasure Island. Phase 1 of the expansion and development of Castle Hayne Park is underway with plans for a Phase 2. This expansion and development will allow the park to serve an expanded geographical area and an increased population base, host more events, and provide additional amenities. By establishing official names for the four library branches and the one park facility, there will uniformity in their names, clarity in their purpose, and identity in their location. Staff proposes that the following names be designated as the official names for the respective facilities: Library Facilities: "New Hanover County Public Library Main Branch" "New Hanover County Public Library Myrtle Grove Branch" Parks and Gardens Facilitv: "New Hanover County Northern Regional Park" STRATEGIC PLAN ALIGNMENT: "New Hanover County Public Library Northeast Branch" "New Hanover County Public Library Pleasure Island Branch" Intelligent Growth and Economic Development • Enhance and add recreational, cultural and enrichment amenities RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. ATTACHMENTS: Board of Commissioners - June 22, 2015 ITEM: 12 Naming Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 22, 2015 ITEM: 12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION NAMING OF COUNTY FACILITIES WHEREAS, New Hanover County will be relocating its Carolina Beach library branch in FY 15 -16; and WHEREAS, Phase 1 expansion and development of the Castle Hayne Park is underway with plans for a Phase 2; and WHEREAS, with the relocation of the Carolina Beach library branch, this branch will be enlarged and its services expanded in order to meet the needs of the entire island, known as Pleasure Island; and WHEREAS, the expansion and development of the Castle Hayne Park will allow it to serve an expanded geographical area and increased population, host more events, and provide additional amenities; and WHEREAS, establishing official names for the four library branches and the one park facility will provide uniformity in their names, clarity in their purpose, and identity in their location. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the following names will be the official names for their respective facilities: Library Facilities: "New Hanover County Public Library Main Branch" "New Hanover County Public Library Myrtle Grove Branch" Parks and Gardens Facility: "New Hanover County Northern Regional Park" ADOPTED, this the 22nd day of June, 2015. "New Hanover County Public Library Northeast Branch" "New Hanover County Public Library Pleasure Island Branch" NEW HANOVER COUNTY Jonathan Barfield, Jr., Chairman Teresa P. Elmore, Clerk to the Board Board of Commissioners - June 22, 2015 ITEM: 12- 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 REGULAR DEPARTMENT: Budget PRESENTER(S): Chris Coudriet, County Manager CONTACT(S): Chris Coudriet and Cam Griffin, Budget Director SUBJECT: Consideration of Fiscal Year 2015 -2016 Budget Ordinance for New Hanover County and the Fire Service District BRIEF SUMMARY: Consideration of Fiscal Year 2015 -2016 Budget Ordinance for New Hanover County and the Fire Service District, and fee schedule changes. Sections 25 and 26 establishes a Debt Service Fund. The tax increase of 2 cents ($5,946,921) is budgeted in the fund. A transfer from the General Fund of $6,486,678 and Intergovernmental Revenue of $1,970,315 make up the balance of the $14,403,914 budgeted in the fund, which will fund FY15 -16 debt service related to the bonds approved by the voters in 2006 and 2008. One million of funding is required for the FY15 -16 debt service on the school bonds, which is not included in the Debt Service Fund and remains in the General Fund. The FY15 -16 budget includes a 2 cent tax increase to cover debt service for the 2006 and 2008 Parks and Cape Fear Community College (CFCC) bonds. The Fire Service District includes a 0.9 cents decrease in the tax rate. The Environmental Management fund includes a 3 dollar /ton reduction in the tipping fee. Funding for the contribution to CFCC for capital outlay will come from the 2006 CFCC bond premiums. Funding the CFCC capital outlay in this manner will decrease expenditures in the General Fund by $1,261,133. Appropriated Fund Balance has been decreased by $1,261,133 to balance this change. Funding for CFCC capital outlay has been decreased to fund only projects CFCC estimates they can complete by June 30, 2016. These projects will be funded by $1,154,354 in premiums derived from the 2006 CFCC bonds. This is reflected in section 27 and 28 of the ordinance. The Budget Ordinance also includes funding for the first year of the Capital Improvement Program and endorsement of the following four years (Section 3). In the budget, $100,000 is included for a Preliminary Engineering Report to extend water and sewer to the 421 corridor. Specific projects in the Capital Improvement Plan for FY 15 -16 include: • 800 MHZ Public Safety Radio System Update • Back -up 911 Center and Emergency Operations Center • Elevator Replacements in the Judicial Building • Roof Replacement for the Government Center, Main, and Northeast Libraries • Replacement of HVAC units in the Main and Northeast Libraries Board of Commissioners - June 22, 2015 ITEM: 13 • Health Department Phase II & III Renovation • Countywide Drainage Improvements • Landfill South End Partial Closure Cell 5B & 6A • Leachate Treatment Systems Upgrade • Ogden Fire Station 16 Replacement • Roof Replacement Plan- Station 18 • Carolina Courtyard Renovation STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget • Understand and act on citizen needs • Deliver value for taxpayer money RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt Fiscal Year 2015 -2016 Budget Ordinance for New Hanover County and the Fire Service District, approve fee schedule changes, and endorse the remaining four years of the Capital Improvement Plan as recommended by the County Manager. All fee changes will be effective July 1, 2015. ATTACHMENTS: Recommended Budget Ordinance Recommended Fee Schedule Revisions Recommended CIP Revisions Summary Recommended Changes Between FY15 -16 Recommended and FY15 -16 Adopted COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Adopt Fiscal Year 2015 -2016 Budget Ordinance for New Hanover County and the Fire Service District, approve fee schedule changes, and endorse the remaining four years of the Capital Improvement Plan. All fee changes will be effective July 1, 2015. COMMISSIONERS' ACTIONS: Adopted Fiscal Year 2015 -2016 Budget Ordinance for New Hanover County and the Fire Service District as presented by the County Manager, approved fee schedule changes, and endorsed the remaining four years of the Capital Improvement Plan by a vote of 3 -2, Commissioners White and Watkins dissenting. All fee changes will be effective July 1, 2015. Board of Commissioners - June 22, 2015 ITEM: 13 NEW HANOVER COUNTY, NORTH CAROLINA FISCAL YEAR 2015 -2016 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, 2015, and ending June 30, 2016, in accordance with the Chart of Accounts heretofore established for New Hanover County: GENERAL FUND Function Appropriation General Government $35,257,030 Human Services 59,198,752 Public Safety 55,362,190 Economic & Physical Development 1,943,354 Cultural & Recreational 11,544,369 Education (Cape Fear Community College) 10,376,430 Debt Service 16,940,063 Transfers to Other Funds 102,356,787 Total Appropriation - General Fund $292,978,975 Section 2: It is estimated that the following revenues will be available in the General Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Revenue Source Amount Ad Valorem Taxes $166,428,721 Sales Taxes 62,267,210 Room Occupancy Taxes 36,000 Other Taxes 3,316,479 Charges for Services 10,620,822 Interest on Investments 180,000 Intergovernmental Revenue - State 2,986,422 Intergovernmental Revenue - Federal 28,133,090 Intergovernmental Revenue - Other 9,386,308 Insurance Claim Proceeds 40,000 Miscellaneous Revenue 1,045,056 Transfers from Other Funds 100,000 Appropriated Fund Balance 8,438,867 Total Estimated Revenues - General Fund $292,978,975 GENERAL FUND CAPITAL IMPROVEMENT PROJECT FUNDS Section 3: The following amounts are hereby appropriated and allocated in the Capital Improvement Project Funds pursuant to G.S. 159 -13.2 for the fiscal year beginning July 1, 2015, and ending June 30, 2016. 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 and the remaining four years of the Plan are endorsed by the Board for approval in subsequent fiscal years. Board of Commissioners - June 22, 2015 ITEM: 13- 1 - 1 Category Appropriation Capital Project Expense — Health Department Renovation Fund $413,700 Capital Project Expense — Capital Improvement Project Funds 1,046,000 Total Appropriation — Capital Improvement Project Funds 1.459.700 Section 4: It is estimated that the following revenues will be available in the Capital Improvement Project Funds for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Revenue Source Amount Transfer In From General Fund $1,459,700 Total Revenues — Capital Improvement Project Funds $1,459,700 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, 2015, and ending June 30, 2016. 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 $70,610,100 Capital Outlay 3,000,000 School Debt Service 20,063,992 Total Appropriation — New Hanover County Schools Fund $93,674,092 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, 2015, and ending June 30, 2016: Revenue Source Amount Transfer In From General Fund $93,498,424 Intergovernmental Revenue - Federal 175,668 Total Revenues — New Hanover County Schools Fund $93,674,092 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. Board of Commissioners - June 22, 2015 ITEM: 13- 1 - 2 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, 2015, and ending June 30, 2016, for the purpose of maintaining an Emergency 911 System in New Hanover County: Total Appropriation — Emergency Telephone System Fund — Article 3 3.452.285 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, 2015, and ending June 30, 2016: Revenue Source Amount Other Taxes $502,354 Intergovernmental Revenue - State 2,086,764 Appropriated Fund Balance 863,167 Total Revenue — Emergency Telephone System Fund — Article 3 $3,452,285 ROOM OCCUPANCY TAX FUND Section 9: The following amount is hereby appropriated in the Room Occupancy Tax Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Total Appropriation — Room Occupancy Tax Fund $14,206,617 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, 2015, and ending June 30, 2016: Revenue Source Amount Room Occupancy Taxes $4,681,084 Intergovernmental Revenue - Other 2,473,000 Special Assessments 228,317 Appropriated Fund Balance 6,824,216 Total Revenues — Room Occupancy Tax Fund $14,206,617 CAPITAL IMPROVEMENT PROJECT FUND Section 11: The following amounts are hereby appropriated and allocated in the Mason Inlet Relocation Capital Project Fund pursuant to G.S. 159 -13.2 for the fiscal year beginning July 1, 2015, and ending June 30, 2016. The projects undertaken pursuant to this ordinance are on -going capital improvements for Mason Inlet Relocation Capital Project Fund, in accordance with the County's Capital Improvement Plan, these projects are herewith authorized. Category Appropriation Capital Project Expense $4,855,000 Total Appropriation — Mason Inlet Relocation Capital Project Fund $4,855,000 Section 12: It is estimated that the following revenues will be available in the Mason Inlet Relocation Capital Project Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Revenue Source Amount Transfer In From Room Occupancy Tax Fund $4,855,000 Total Revenues — Mason Inlet Relocation Capital Project Fund 4.855.000 Board of Commissioners - June 22, 2015 ITEM: 13- 1 - 3 ENVIRONMENTAL MANAGEMENT FUND Section 13: The following amount is hereby appropriated in the Environmental Management Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Total Appropriation — Environmental Management Fund $12,861,500 Section 14: It is estimated that the following revenues will be available in the Environmental Management Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Revenue Source Amount Charges for Services $12,047,500 Intergovernmental Revenue - State 407,000 Miscellaneous Revenues 407,000 Total Revenues — Environmental Management Fund $12,861,500 ENVIRONMENTAL MANAGEMENT CAPITAL IMPROVEMENT PROJECT FUNDS Section 15: The following amounts are hereby appropriated and allocated in the Environmental Management Fund Capital Improvement Project Funds pursuant to G.S. 159- 13.2 for the fiscal year beginning July 1, 2015, and ending June 30, 2016. 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 — Northern Property Closure Fund $1,960,000 Capital Project Expense — Landfill Leachate Treatment System Upgrade 750,000 Total Appropriation — Capital Improvement Project Funds 2.710.000 Section 16: It is estimated that the following revenues will be available in the Environmental Management Fund Capital Improvement Project Funds for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Revenue Source Amount Transfer In From Environmental Management Fund $2,710,000 Total Revenues — Capital Improvement Project Funds $2,710,000 ENVIRONMENTAL MANAGEMENT CAPITAL RESERVE FUND Section 17: 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, 2015, and ending June 30, 2016. The Environmental Management Capital Reserve Fund is intended to build up a reserve to fund future capital projects. Category Transfer to Environmental Management Fund Expense Total Appropriation — Capital Improvement Project Fund Appropriation $250,000 250 000 Section 18: It is estimated that the following revenues will be available in the Environmental Management Capital Reserve Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Board of Commissioners - June 22, 2015 ITEM: 13- 1 - 4 Revenue Source Amount Transfer In From Environmental Management Fund $250,000 Total Revenues — Environmental Management Capital Reserve Fund 12500_00 ENVIRONMENTAL MANAGEMENT CLOSURE /POST CLOSURE COSTS FUND Section 19: 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, 2015, and ending June 30, 2016. 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 20: 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, 2015, and ending June 30, 2016: Revenue Source Transfer In From Environmental Management Fund Total Revenues — Closure /Post Closure Costs Fund SPECIAL FIRE DISTRICT FUND Amount $1,158,869 1.158.869 Section 21: 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, 2015, and ending June 30, 2016, in accordance with the Chart of Accounts heretofore established for New Hanover County: Total Appropriation — Special Fire District Fund $13,780,088 Section 22: It is estimated that the following revenues will be available in the Special Fire District Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Revenue Source Amount Ad Valorem Taxes $7,963,946 Sales Taxes 2,892,454 Charges for Services 111,474 Interest on Investments 9,500 Long -Term Debt Issued 1,265,000 Appropriated Fund Balance 1,537,714 Total Revenues — Special Fire District Fund $13,780,088 SPECIAL FIRE DISTRICT CAPITAL IMPROVEMENT PROJECT FUNDS Section 23: The following amounts are hereby appropriated and allocated in the Special Fire District Fund Capital Improvement Project Funds pursuant to G.S. 159 -13.2 for the fiscal year beginning July 1, 2015, and ending June 30, 2016. The County desires to authorize and budget for said project in a project ordinance adopted pursuant to North Carolina General Statute Section 159 -13.2. The projects undertaken pursuant to this ordinance are on- going capital improvements for Special Fire District Fund, in accordance with the County's Board of Commissioners - June 22, 2015 ITEM: 13- 1 - 5 Capital Improvement Plan, these projects are herewith authorized. This declaration of official intent is made pursuant to Section 1.150 -2 of the Treasury Regulations to expressly declare the office 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. Category Appropriation Capital Project Expense — Ogden Fire Station Replacement Fund $650,000 Capital Project Expense — Special Fire District Capital Projects Fund 70,000 Total Appropriation — Capital Improvement Project Funds 720 000 Section 24: It is estimated that the following revenues will be available in the Special Fire District Fund Capital Improvement Project Funds for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Revenue Source Amount Transfer In From Special Fire District Fund $720,000 Total Revenues — Capital Improvement Project Funds 720 000 DEBT SERVICE FUND Section 25: The following amount is hereby appropriated in the Debt Service Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Total Appropriation — Debt Service Fund $14,403,914 Section 26: It is estimated that the following revenues will be available in the Debt Service Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Revenue Source Amount Ad Valorem Taxes $5,946,921 Intergovernmental Revenue - Federal 677,989 Intergovernmental Revenue - Other 1,292,326 Transfer In From General Fund 6,486,678 Total Revenues — Debt Service Fund $14,403,91 4 CAPE FEAR COMMUNITY COLLEGE BOND EXPENDITURE CAPITAL PROJECT FUND Section 27: The following amount is hereby appropriated in the Cape Fear Community College Bond Expenditure Capital Project Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Total Appropriation — Cape Fear Community College Bond Expenditure Capital Project Fund $1,154, 354 Section 28: It is estimated that the following revenues will be available in the Cape Fear Community College Bond Expenditure Capital Project Fund for the fiscal year beginning July 1, 2015, and ending June 30, 2016: Revenue Source Amount Premium on Long -term Debt Issued $1,154,354 Total Revenues — Debt Service Fund $1.154.354 Board of Commissioners - June 22, 2015 ITEM: 13- 1 - 6 Section 29: There is hereby levied a tax at the rate of fifty -five and four - tenths cents ($.554) per one hundred dollars ($100) valuation of property listed as of January 1, 2015 for General Fund and two cents ($.02) per one hundred dollars ($100) valuation of property listed as of January 1, 2015 for Debt Service Fund; for a combined total tax rate of fifty -seven and four - tenths cents ($.574) per one hundred dollars ($100) valuation of property listed as of January 1, 2015, for the purpose of raising revenue included in "Ad Valorem Taxes" in the General Fund in Section 2 and in the Debt Service Fund in Section 26 of this Ordinance. This rate is based on an estimated total valuation of property for the purpose of taxation of $30,187,418,000 and an estimated collection rate of 98.5 %. The estimated rate of collection is based on the fiscal 2014 -2015 collection rate of 98.5 %. Section 30: There is hereby levied a tax at the rate of seven cents ($.070) per one hundred dollars ($100) valuation of property listed for taxes as of January 1, 2015, 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 $11,550,320,000 and an estimated collection rate of 98.5 %. The estimated rate of collection is based on the fiscal year 2014 -2015 collection rate of 98.5 %. Section 31: 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 32: That appropriations herein authorized and made shall have the amount of (1) outstanding purchase orders as of June 30, 2015, and (2) grants unexpended by New Hanover County as of June 30, 2015, added to each appropriation as it appears in order to account for the payment against the fiscal year in which it is paid. Section 33: 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 34: 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 without approval by the Board of Commissioners. Board of Commissioners - June 22, 2015 ITEM: 13- 1 - 7 Section 35: This ordinance and the budget document shall be the basis for the financial plan for New Hanover County for the 2015 -2016 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 36: 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 22nd day of June 2015. Jonathan Barfield, Jr., Chairman Board of County Commissioners Teresa P. Elmore, Clerk to the Board Board of Commissioners - June 22, 2015 ITEM: 13- 1 - 8 Ln 0 N r•I 0 0 ii �1 7 a U V) N Q% LL. ba C Ira X w O 4j W (i ba C M U a•� C a E w m C C O •c f0 3 3 3 3 3 E ++ N 0 4 G p ` E E E E E 4J X x X X X LL EEEEE cn Ln n rn Ln LA p+ ±+ ay a+ u o c c e c c c 3 t O 0 0 0 0 CL L O L a L L L L a a o CL i1 S CL Q Q Ln o �+ 0 0 N C) � a a v N N N N N fQ*I c c c t�/F .� V} i11 tNh Z V? to � Vl� if to V} z z z E E E E E E E E E E 'X 'XXM •X y M M M M M w E E E E E to q c �r mr v C th i!t th V} to Y •X c c C c c c 3 c a c 3 tV 0 1 a+ 0 0 o Y Y Y ++ L L L L a a a Q CL a o. a o. a 0 O o 0 0 0 a a a a Ln Ln Ln Ln vi tn O N N N N N Ln In Ln Ln Ln +.n 0 0 0 0 0 O N O O D V} in V1, V} V} V} 1J} V� V} i/} N i/} z V} z Z Z a M , 0 m M m a c a m U- a 4 a LA 4 O W to c q0 a � M CL L a M - M E a E U. 4 E w w a 0 Y ++ p, 3 Y C +. V C o a a Ln �N fYE co V'` M N y GO a�i x o> to n ° .� •a c a a y a e0 c x o c o .E a c 2 c E _c E `m += o� j p sii o ` 4a o o `° a C w x� m F- a a F- Ln 3 4 o0 c v a Q ° y ozf 07� o6 w ,0 Ln C❑ D a d m N .� cn G1 N 0 u c0 u c c '7 41 V1 Q ? E M D r C Ln V ,M V ,m U Q 0 y❑ •a d E m E `� E v C C ra +a• a s a 7 f+ C N t0 �n tw C a a ,i w w y' W 3 .c M -a a `u a `" f`' `q 3 7 ro ❑ c �. c '3 3 o a �' � a , Qj n � a°0i *' 3 v c c 5 t m Q o Z w rn c c rn c 3c rn croi a 4 Uo U W U O Oai .E L 4A m e rn cc o00i O w pto a a0 m W ba t)A w a a °C° a N a ocC a tCU a c Z y p c ca c r0 c c c C co m m ro 4' d rc c m c M M M 3 ® $ $ 3 V U U U t L= 4= a a a a U U U ❑ U U U U U z 11 z z z a•� C a E w m C C O •c f0 cu 2 E ++ N 0 4 G p ` U ':3 Board of Commissioners - June 22, 2015 ITEM: 13- 2 - 1 M A. 2 LA O N A O n O N (U W W 3 W s fA N N LL be c x W O 07 NO c M s U CL m LL v m LL. no c x W L 0 a1 tka Z c 0 s U a+ C a E 4. M CL a v w c v o Ln m n kn Ln 0 o 0 o o Ln N.1 in m m 0 Z t1lil.tai}vim►v}I^� V).vi.��ter►VIL�V).414intrin C C N N Ln NO Q Ln C C O W Q tn o° 0 N N N 4A Z Z � to tM ""i vim} V } V)- Z V� iNh tai,, th + 1 In VL? +! V-, 'o m w N m m m m a m m m w m w w a (+ eo m ao o� tin en eu eu ou m tin m eo an ao pl C C C C C C C C C C C C C C C C 3 3 m M M M M 3 M M M M M m ro M M a z z u U U u u u u Z U u U u U U U u u Board of Commissioners - June 22, 2015 ITEM: 13- 2 - 2 m u _ 7' u U L fA C O 4J fl. V) ? c a ra m z a CL L C 41 m f4 m C 40 C — GJ N Q E Q1 ti OJ GJ N E U tw � u s N O O i0 O CO .0 rts t L 41 C C O u vVi O L ` W rU vi rr M M ; .0 a N `m on `° rLa 't c o a� M c u , 0 o o as X L� moo- ' -0 c m v c 'i E E` m a D s o s a ra c y w °J 0 s cr 0 a x n u 3 a c 0 E 5 c o L CL 0)i w� v w m o 0 0 a a� a ra p om 2 a a oc rr H a a x ,n 0 m m r` 0 cn 0 -1 n o m cr Ln ,q r, N m C oo ,n rn m T n^ oo rn 0 r 4 r+ .-J A r-r m m m m 0 o a w uD LO w a a r, r� r-, r. N r. n r-, n r, r 0 0 0 0 0 0 0 0 0 0 0 o O 0 0 0 0 0 o m m rn rn rn m rn at rn a+ rn rn rn am of m m 'o m w N m m m m a m m m w m w w a (+ eo m ao o� tin en eu eu ou m tin m eo an ao pl C C C C C C C C C C C C C C C C 3 3 m M M M M 3 M M M M M m ro M M a z z u U U u u u u Z U u U u U U U u u Board of Commissioners - June 22, 2015 ITEM: 13- 2 - 2 FIRE SERVICES FEES PE IT NEW CONSTRUCTION PERMITS NHCF Prapgaed for FY16 NEW FIRE ALARM $1DO.D0 +$10/10 sq. Fir FIRE ALARM UPFIT $100 FIRE ALARM INSPECTION (ALTERATION NO PERMIT FEE) $45 COMPRESSED GASES $75.00 FIRE PUMP & RELATED MATERIALS, BACKFLOW PREVENT $85.00 FIRE PUMP TEST $150.00 HAZARDOUS MATERIALS INSTALL, REPAIR, ABANDON Same as Plan Review Fee INDUSTRIAL OVENS - INSTALL $75,00 PRIVATE FIRE HYDRANTS $50.00 SPRINKLER -AUTO FIRE EXTINGUISH SYSTEMS $100.00+ $10 /1000 SQ FT SPRINKLER UPFIT $100.00 SPRINKLER INSPECTION (ALTERATION NO PERMIT FEE) $45.00 SPRAY BOOTH, ROOMS, DIP OPERATIONS $100.00 STANDPIPE SYSTEM INSTALL/MODIFY $75.00 TANKS, PUMPS, PIPING NEW CONSTRUCTION SEE LIST PER ITEM UNDERGROUND TANK REMOVAL (PER TANK) $100.00 UNDERGROUND TANK ABANDONED (PER TANK) $75.00 UNDERGROUND TANK INSTALLATION (PER TANK) $100.00 UNDERGROUND TANK TESTING $75.00 ABOVE GROUND TANK REMOVAL (PER TANK) $100.00 ABOVE GROUNDTANK INSTALLATION (PERTANK) $100.00 ALL OTHER PERMITS REQUIRED BY FIRE CODE $50.00 PLAN REVIEW $0.06 /SQ FT $45minimum +$45.00 Inspection Fee FAST TRACK PLAN REVIEW REGULAR FEE X 1.25 MINIMUM OF $100 OVER PERMIT FEE ADDITIONS $0.06 /SQ FT ($45.00 MIN I MU M) + INSPECTION FEE U PFITS $0.06 /SQ FT X .75 + I NSPECTION FEE SHELL $0.06/SQ FT .90 + INSPECTION FEE MOBILE BUILDINGS $45.00+ INSPECTION FEE ACCESSORY STRUCTURES $45.00+ INSPECTION FEE MINIMUM PERMIT FEE $45.00+ INSPECTION FEE COMMERCIAL INSPECTION FEE $45.00 PER INSPECTION (MAX 1 HOUR PER INSPECTIONJ DEMOLITION $20.00 0-5000 SQ FT PERMIT FEE FORMULA (A)GROSS BUILDING FLOOR AREA X (B)$0.06 FEE PER SQ FT 5001 -15000 SQ FT PERMIT FEE FORMULA (A)GROSS BUILDING FLOOR AREA X (B)$0.06 FEE PER SQ FTx.75 OVER 15000 SQ FT PERMIT FEE FORMULA (A)GROSS BUILDING FLOOR AREA X (9)$0.06 FEE PER SQ FTx.75 COMMERCIAL SHELL APPUCATION (A)GROSS BUILDING FLOOR AREA X (6)$0.06 FEE PER SQ FTx.90 AFTER HOUR, WEEKEND, HOLIDAY COMMERCIAL INSPECTION $120.00 FIRST TWO HOURS /MIN TWO HOURS + $60.00 PER ADDITIONAL HOUR Board of Commissioners - June 22, 2015 ITEM: 13- 2 - 3 FIRE SERVICES FEES NHCF Proposed for FY16 MIS[. FEES /CHARGES AFTER HOURS INSPECTION REQUEST $12D.D0 FIRST TWO HOURS /MIN TWO HOURS +$60.00 PER ADDITIONAL HOUR ALE $50.00 C/O $25.00 + $45.00 Inspection fee QRV /MINI- ENGINE /BRUSH TRUCK $100.00 PER HOUR STANDBY ASSISTANCE (SQUAD) $150.00 PER HOUR STANDBY ASSISTANCE (TOWER) $250.00 PER HOUR STANDBY ASSISTANCE (ENGINE) $225.00 PER HOUR STANDBY ASSISTANCE (FIREFIGHTER) $50.00 PER HOUR STANDBY ASSISTANCE (FIRE MARSHAL) $50.00 PER HOUR FOSTER CARE INSPECTION NOT DSS $35.00 DAY CARE/GROUP HOME SEE BELOW DAY CARE/GROUP HOME 0-25 $75.00 DAY CARE /GROUP HOME 26 -50 $9000 DAY CARE/GROUP HOME 50400 $115.00 DAY CARE/GROUP HOME 101 -150 $135.00 DAY CARE/GROUP HOME 151 -175 $155.00 DAY CARE /GROUP HOME 176+ $175.00 ON SITE PLAN REVIEW $45.00 PER HOUR PRIVATE SCHOOL ANNUAL INSPECTION $75.00 REINSPECTION FEE/3RD INSPECTION $65.00 FIRE FLOW TEST (Perform Hydrant Flow) $200.00 PER TRIP FIRE FLOW TEST WITNESS $45.DO CIVIL CITATION FIRST OFFENSE $100 CIVIL CITATION SECOND OFFENSE $300 [NIL CITATION THIRD OFFENSE $504 FIRE LANE PARKING VIOLATION $35 HOSPITALS $500.00 FIRE PREVENTION SUMMER CAMP $45.00 INSTALLATION OF PRIVATE FIRE SERVICE MAINS & APPURTENANCES $150.00 FIREWORKS DISPLAY STORAGE $200.DO FALSE ALARM RESPONSE - RESIDENTIAL 2ND OR MORE $60.00 FALSE ALARM RESPONSE - CONSTRUCTION 2ND OR MORE $117.50 PERMITS REVIEW OTHER THAN NEW CONSTRUCTION FIRE ALARM & DETECTION SYSTEMS /EQUIPMENT $100.00 + $10/1000 SO. FT FIRE PUMP $7500 PRIVATE HYDRANTSYSTEMS $50.00 HOOD SUPPRESSION $100.00 +$10 /10005Q FT PLAN REVIEW $0.06 150 FT $45minimum + $45.00 Inspection Fee Board of Commissioners - June 22, 2015 ITEM: 13- 2 - 4 FIRE SERVICES FEES HAZARDO S MATERIALS and EMERGENCY RESPONSE FEES NHCF Proposed for FY16 ENGINE COMPANY RESPONSE $200.00 PER HOUR TOWERITRUCK COMPANY RESPONSE $250.00 PER HOUR RESCUE SERVICE COMPANY RESPONSE /SQUAD $150.00 PER HOUR OREV /MINI- ENGINE/BRUSH TRUCK $100.00 PER HOUR HAZ -MAT CHIEF /CHIEF OFFICER $50.00 PER HOUR FIRE MARSHAL RESPONSE $50.00 PER HOUR EMERGENCY MANAGEMENT RESPONSE $50.00 PER HOUR RESCUE BOAT $50.00 PER HOUR MOBILE LIGHT /AIR UNIT $50.00 PER HOUR SUPPRESSION BATTAUON CHIEF $35.00 PER HOUR DFF DUTY CALL BACK PERSONNEL $50.00 PER HOUR MATERIALS /SUPPLIES CONSUMED ACTUAL REPLACEMENT COST STANDPIPE TEST PER RISER $75.00 ADMINISTRATIVE FEES OCCUPYING A BUILDING WITHOUT C/O OR C/C $250.00 WORKING WITHOUT A PERMIT DOUBLE THE ASSESSED PERMIT FEE, MINIMUM OF $150.130 FAILURE TO OBTAIN RNAL INSPECTION $100.00 INSPECTION OF VACANT OCCUPANCY FEE REDUCED BY 50% CANCELLATIONS, REFUNDS EXPIRED PERMITS PERMIT E)(TENT1 NS REFUND "IF WORK HAS COMMENCED" NON- REFUNDABLE REFUNDS "IF WORK HAS NOT COMMENCED" 25°x5 OR MINIMUM PERMIT FEE (WHICHEVER IS GREATER) FRAUDULENT REVOCATION WITH NO REFUND EXPIRED PERMIT NON - REFUNDABLE PERMIT EXTENTION FEE RESIDENTIAL 50% OF COST OF NEW PERMIT (MIN $351 NOT OVER $250 PERMIT EXTENTION FEE COMMERCIAL 50% OF COST OF NEW PERMIT (MIN $35) NOT OVER $250 'INSPECTION FEE CHARGED IF NOT CANCELLED 7:ODAM SCHEDULED DAY YES Board of Commissioners - June 22, 2015 ITEM: 13- 2 - 5 FIRE SERVICES FEES NHCF Proposed for FY16 PERMITS AEROSOL PRODUCTS $75.00 AM USEM ENT BUILDINGS $50.00 AVIATION FACILITIES $75.00 BATTERY SYSTEMS $50.00 BONFIRES $4500 CARNIVALS /FAIRS $65.00 CELLULOSE NITRATE FILM $50.00 COMBUSTIBLE DUST PRODUCING OPERATIONS $50.00 COMBUSTIBLE FIBERS $50.00 COMPRESSED GASES $75.00 COVERED MALL BUILDINGS $75.00 CRYOGENIC FLUIDS $75.00 DRY CLEANING PLANTS $50.00 EXHIBITS AND TRADE SHOWS $45.00 EXHIBITS AND TRADE SHOWS AFTER HOURS INSPECTION $60.00 EXPLOSIVES 30 DAY $150.00 EXPLOSIVES 90 DAY $300.00 EXPLOSIVES DIVISION 1.1,1.2, 1-3 $200.00 EXPLOSIVES TRANSPORTING DIVISION 1.1, L2, 1.3 $200.00 EXPLOSIVES DIVISION 1.4, 1.5 $100.00 FLAMMABLE & COMBUSTIBLE LIQUIDS CLASS 15 -1000 GALLONS Inspection based on occupancy Sq Footage FLAMMABLE & COMBUSTIBLE LIQUIDS CLASS I, 11 25-1000 GALLONS Inspection based on occupancy Sq Footage FLAMMABLE & COMBUSTIBLE LIQUIDS CLASS 1, 11, 111 > 1000 GALLONS Inspection based on occupancy Sq Footage FLAMMABLE /COMBUSTIBLE /HAZARDOUS UQUIDS < 2500 SQ Fr $65.00 FLAMMABLE /COMBUSTIBLE /HAZARDOUS LIQUIDS 2501- 10,000 SQ FT $125.00 FLAMMABLE /COMBUSTIBLE/HAZARDOUS LIQUIDS 10,001- 20,000 SQ FT $175.00 FLAMMABLE/COMBUSTIBLE /HAZARDOUS LIQUIDS 20,00110,000 SQ FT $250.00 FLAMMABLE/COMBUSTIBLE /HAZARDOUS LIQUIDS 40,001,80,ODO SQ FT $350.00 FLAMMABLE /COMBUSTIBLE /HAZARDOUS LIQUIDS 80,001- 12,000 SQ FT $450_D0 FLAMMABLE/COMBUSTIBLE/HAZARDOUS LIQUIDS 120,001 - 150,000 SQ FT $550.00 FLAMMABLE/COMBUSTIBLE / HAZARDOUS LIQUIDS 150,000 - 200,000 SQ FT $650.00 FLAMMABLE/COMBUSTIBLE /HAZARDOUS LIQUIDS 200,000 - 300,000 SQ FT $750.00 FLAMMABLE/COMBVSTiBLE/HAZARDOUS LIQUIDS 300,000 +SQ FT $B00 00 OPERATION OF FUEL DISPENSING FACILITY $75.00 UNDERGROUND TANK REMOVAL (PER TANK) $100.00 UNDERGROUND TANK INSTALLATION {PER TANK) $100.00 UNDERGROUND TANK TESTING $75 DO ABOVE GROUND TANK REMOVAL (PER TANK) $100.00 ABOVE GROUND TANK INSTALLATION (PER TANK) $100.00 FLAMMABLE & COMBUSTIBLE CHANGE IN CONTENTS $75.00 FLOOR FINISHING $50.00 FRUIT & CROP RIPENING $50,00 FUMIGATION & THERMAL INSECTICIDE FOGGING $50.00 Board of Commissioners - June 22, 2015 ITEM: 13- 2 - 6 FIRE SERVICES FEES Nero n...., -A s,., r ,e HAZARDOUS MATERIALS BUSINESS Inspection based on occupancy Sq Footage HAZARDOUS MATERIALS INDUSTRIAL Inspection based on occupancy Sq Footage HAZARDOUS MATERIALS > 501 SQ FT $35.00 HAZARDOUS MATERIALS 501 -2500 SQ FT $7,5.00 HAZARDOUS MATERIALS 2501 - 10,000 SQ FT $125.00 HAZARDOUS MATERIALS 10,001- 20,000 SQ FT $175.00 HAZARDOUS MATERIALS 20,001-40,000 SQ FT $225.00 HAZARDOUS MATERIALS 40,001 - 80,000 SQ FT $275.00 HAZARDOUS MATERIALS 80,000- 120,000 SQ FT $325.00 HAZARDOUS MATERIALS 120,001 - 150,000 SQ Fr $375.00 HAZARDOUS MATERIALS 150,001- 200,000 SQ FT $425,00 HAZARDOUS MATERIALS 200,001+ SQ FT $5D0.00 HIGH PILED STORAGE $50.00 HOT WORKS OPERATIONS $35.00 INDUSTRIAL OVENS $65.00 LUMBER YARDS/WOODWORKING PLANTS $50.00 LIQUID OR GAS FUELED VEHICLES /EQUIPMENT $35 -00 MAGNESIUM $50.00 M ISC COM BUSTIBLE STORAGE $50.00 OPEN FLAMES & CANDLES $45.00 PLACE OF ASSEMBLY 50.99 $65.00 PLACE OF ASSEMBLY 100 -200 $100.00 PLACE OF ASSEMBLY 201 -300 $150.00 PLACE OF ASSEMBLY 301 -400 $200.00 PLACE OF ASSEMBLY 401 -500 $250.00 PLACE OF ASSEMBLY 501 -600 $275.00 PLACE OF ASSEM BLY 601 -700 $300.00 PLACE OF ASSEMBLY 701 -1000 $300.00 PLACE OF ASSEMBLY> 1000 $900.D0 PRIVATE HYDRANT SYSTEMS $50.00 PYROTECHNIC SPECIAL EFFECTS MATERIAL - INDOORS $200.00 PYROTECHNIC SPECIAL EFFECTS MATERIAL -OUTDOORS $150.00 PYROXYLIN PLASTICS $50.00 REPAIR GARAGE/SERVICE STATION <50D0 SQ FT $50.00 REPAIR GARAGEISERVICE STATION 3,5000 SQ FT $100.00 ROOFTOP HELIPORTS $75.00 SPRAYING OR DIPPING, FL FLAMMABLE FINISHES $100,00 STORAGE OF SCRAP TIRES /BYPRODUCTS $75.00 TENT /CANOPIES/AIR SUPPORTED STRUCTURES $45.00 AFTER HOURS/WEEKEND TENT $80.00 TIRE REBUILDING PLANTS $75.00 WASTE HANDLING /JUNKYARD, WASTE FACILITY $50.00 WOOD PRODUCTS $50.00 Board of Commissioners - June 22, 2015 ITEM: 13- 2 - 7 CAPITAL IMPROVEMENT PLAN FY16 -FY20 3.0 Current Capital Improvement Projects - General Government CV4 r. ac FVi 9_4 7 FV17.1A FV1ftA4 FY19 -20 Total 3 Emerg Mgt 800 MHz Publ'c Safety Radio System Update 1,950,00D 1,185,687 911 Fund Balance 1,950,000 4 Emerg Mgt Back -up 911 Center and Emergency Operations Center 901,077 716,434 Monthly Surcharge Distribution 47,879 901,077 5 Prop Mgt Elevator Replacements 640,000 470,000 1,110,000 6 Library Carolina Courtyard Renovation 302,000 150,000 302,000 7 Prop Mgt Roof Replacements; Gov CtrlMain and NE Libraries 13,000 455,000 52,000 Book sales - Library Carolina Courtyard 10D,000 468,000 8 Prop Mgt HVAC Replacements: Main and NE Library 253,000 500,000 - 2,975,ODO 2,975,000 753,000 9 JEcon Dev Hwy 421 Water & Sewer Expansion 100,000 2,975,000 2,975,000 2,975,000 2,975,000 12,000,000 10 Health Health BuRding Renovation - Phase II 400,200 3,902,000 795,824 County Credit - Olsen Park Phase 2 4,302,200 11 Hea4th Health Building Renovaton - Phase III 13,500 135,000 Possible Grant - PARTF Castle HaynelNorthern Regional 1 148,500 12 lEngineering Drainage improvements 140,000 140,000 140,000 140,000 140,000 700,000 13 Prop Mgt Government Center Physical Plant 414,000 1,000,000 1,000,000 1,198,222 4,949,019 2,000,000 14 Pks & Gdn Castle HaynelNorthem Regional Park Phase 2 27,975,336 60,000 2,925,000 Sale of existing Myrtle Grove Library Property 2,985,000 15 Pks & Gdn Ogden Park Walking Trail 1,200,000 10,000 350,000 360,000 16 Library Myrtle Grove Branch Library 300,000 2,464,680 1,330,840 4,095,520 17 Plan & Insp BikelPed South Smith Creek Trail 3,540,324 345,000 255,000 19.064,030 600,000 18 Plan & Insp BikelPed Middle Sound Loop Road Widening Project 172,500 127,500 300,000 19 Pks & Gdn Olsen Park Phase 2 180,000 854,050 1,034,050 20 Pks & Gdn Smith Creek Park Phase 2A 80,000 1,000,000 1,080,000 21 Sheriff Detention Expansion 3,612,787 27,975,336 31,588,123 22 Pks & Gdn I I(ings Grant Improvements 275,000 275,000 ' Elections Precinct Equipment Replacement 1,271,000 1,271,000 24 Plan &Insp BikelPed Laney High School Greenway 1,640,719 1,072,777 1,072,777 3,786,273 25 Plan & Insp Bike)Ped Market Street Multi -Use 650,000 425,000 425,000 1,500,000 26 Pks & Gdn Synthetic Turf Field 900,000 900,000 TV] ALtIIYtNUIIUKL 9,r- 1A.fff IW'v 'vvv SOURCES OF REVENUE NAC AC CV49 47 FV17dA FV1P.19 FY19.29 Total 911 Grant- 800 MHz Public Radio System Update 1,1x5,687 1,185,687 911 Fund Balance 716,434 716,434 Monthly Surcharge Distribution 47,879 47,879 911 Grant - Back -up 911 Center & EOC 901,077 901,077 Park Bonds - Library Carolina Courtyard 150,000 150,000 Fund raising - library Carolina Courtyard 52,000 1 52,000 Book sales - Library Carolina Courtyard 10D,000 100,000 Loan proceeds - Hwy 421 Water & Sewer - 2,975,ODO 2,975,000 2,975,000 2,975,000 11,900,000 General government revenues - Hwy 421 Water & Sewer 100,000 100,000 Escrow - Medicaid Maximization Funds - Health Renov 413,700 382,124 795,824 County Credit - Olsen Park Phase 2 180,000 229,670 409,670 Possible Grant - PARTF Castle HaynelNorthern Regional 1 350,000 350,000 Fund raising - Myrtle Grove Library 150,000 150,000 Possible Grants for Bike & Pedestrian Projects 414,000 2,138,575 1,198,222 1,198,222 4,949,019 Loan proceecs- Detention Expansion 3,612,787 27,975,336 31,588,123 Sale of existing Myrtle Grove Library Property 1,200,000 1,200,000 Possible Grant - PARTF Smith Creek Phase 2A 500,000 500,000 Fund raising - Smith Creek Phase 2A 250,000 250,000 General government revenues 1 046,000 6693,3761 3,540,324 1 1444.775 1 339,555 19.064,030 TOTAL REVENUE 4,772,fff 1u,404,auu 1I'ma,060 O7,1fi,VVd a,Q.111Ir REVISED JUNE 4, 2015 New Hanover County Capital Improvement Plan FY16 -FY20 Page 2 Board of Commissioners - June 22, 2015 ITEM: 13- 3 - 1 RJND230 - Expenditures: Total Change in Expenditures Revenues: S4LE3TAX 54,470 2304030 Various Appropriated Fund Balance (54,470) 2304010 500310 Total Change in Revenues Board of Commissioners - June 22, 2015 ITEM: 13-4 -1 As of June 15, 2015 Changes Between FYI 5-16 R�commended and FY15 -16 Adopted GiANGE ORG A000UNT Expenditures: TRSPE{FEV (S4LESTAX) 316,300 1100820 901700 TF- SPECFEV (COUNTY CONTRB.) (1,327,215) 1106920 901700 TRSPECFEV (Debt %rvioe Fund) (10,514,561) 11000000 901700 TR(a pital Project (Bevator) (160,000) 11000000 901800 Cbmmunity Justice S�ry .- JCPC(G0293) (1,950) 1106435 610000 Juvenile Services-Teen Court(C0111) (650) 1106330 900210 Juvenile Services- JCPCAdmin(00066) 2,600 1106330 900210 Cburts- Juvenile Justice Peview (150,000) 1102401 700105 Library- salaries(G0272) (24,783) 1107020 610000 Library- supplies(G0272) (7,000) 1107020 700520 Installment Lease Payments 388,254 11008300 701120 DSSFamilySLpportServices (225,200) 11062510 780240 Contribution -CFCC (550,000) 11069100 790320 Miscellaneous Other (25,559) 11008250 700855 Dues& Sibscriptions 724 11001100 700700 NHGTV and PublicAffairs (69,913) 11004100 610000 Information Technology 69,913 11010100 610000 ArtsCouncil of Wilmington & NHC 10,000 11026400 790888 Fort Fisher 5,000 11026400 790510 Wilmington's Children's Museum 10,000 11026400 790880 Cape Fear Fbsource C&D Inc. 9,000 11026300 790180 CFC--C2pital Contribution (1,261,133) 11068910 790320 Total Change in Expenditures (13,506,173) Pevenues: Ad Valorem Taxes 14,867,303 11012101 300010 Sales Tax (1,624,361) 11008201 Various Appropriated Fund Balance (3,000,000) 11001105 500310 Appropriated Fund Balance (1,261,133) 11001105 500310 F03DB'SCFCCFederal Subsidy 677,989 11008333 402417 CtyofWilmington Repayment 1,292,326 11008343 402460 Community JusticeS�rv.- JCPC(G0293) 1,950 11064103 300930 Juvenile Services-Teen Cburt(G0111) 650 11063303 300930 Juvenile Services- JCPCAdmin(00066) (2,600) 11063303 300930 Library (G0272) 31,783 Total Change in Revenues 10,983,907 Expenditures: Principal on Bonded Debt (1,905,000) 14008300 701105 Interest on Bonded Debt (692,325) 14008300 701110 Total Change in Expenditures (2,597,325) Revenues Ad Valorem Taxes (5,946,921) 14000001 300010 F0BDI3SCFCCFederal Subsidy (677,989) 14008303 402417 Otyof Wilmington Repayment (1,292,326) 14008343 402460 Transfers in General Fund 10,514,561 14000005 500210 2,597,325 RJND225 Expenditures: OJNTRBUTIONCUFEITOP (1,081,440) 2256920 790310 DEBTS /ICE 70,525 2256920 701110 Total Change in Expenditures (1,010,915) Revenues TF- ,SPECFEV(S4LFBTAX) 316,300 2256920 502090 TF- ,SPECFEV (COUNTY CONTWB.) (1,327,215) 2256920 500210 Total Change in Revenues (1,010,915) RJND230 - Expenditures: Total Change in Expenditures Revenues: S4LE3TAX 54,470 2304030 Various Appropriated Fund Balance (54,470) 2304010 500310 Total Change in Revenues Board of Commissioners - June 22, 2015 ITEM: 13-4 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2015 REGULAR DEPARTMENT: Governing Body PRESENTER(S): Chairman Barfield CONTACT(S): Teresa Elmore, Clerk to the Board SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies exist on the following Boards and Committees: Airlie Gardens Foundation, Inc. Board of Directors Cape Fear Community College Board of Trustees Cape Fear Museum Advisory Board Cape Fear Public Utility Authority New Hanover County ABC Board New Hanover County Airport Authority New Hanover County Parks and Recreation Advisory Board STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. ATTACHMENTS: Airlie Gardens Foundation, Inc. Board of Directors Cape Fear Community College Board of Trustees Cape Fear Museum Advisory Board Cape Fear Public Utility Authority New Hanover County ABC Board New Hanover County Airport Authority New Hanover County Parks and Recreation Advisory Board COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointments. Board of Commissioners - June 22, 2015 ITEM: 14 COMMISSIONERS' ACTIONS: The following appointments were made Airlie Gardens Foundation, Inc. Board of Directors: Ted Davis, Jr. was reappointed as the Corbett Family Representative Teddy Davis was reappointed. Andrew Cooke, Debra Hays and Carey Ricks were appointed. Cape Fear Community College Board of Trustees: Jason C. Harris was reappointed. Cape Fear Museum Advisory Board: T. Gwendolyn Grear Brown and Daniel H. Owen were reappointed Cape Fear Public Utility Authority: Woody White and Rob Zapple were reappointed. New Hanover County ABC Board: Vivian "Zeke" Partin was appointed. Robert W. Martenis was appointed Chairman. New Hanover County Airport Authority: Thomas C. Barber, II and Thomas Wolfe were reappointed New Hanover County Parks and Recreation Advisory Board: Rebecca V. Powell and Nicole "Nikki" Zeldin were reappointed. Board of Commissioners - June 22, 2015 ITEM: 14 COMMITTEE APPOINTMENTS AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS 5 Vacancies: 3 -Year Term expiring 6/30/2018: 1. Appoint four at -large members 2. Appoint one Corbett Family Representative ELIGIBLE FOR APPLICANTS REAPPOINTMENT Andrew Cooke Teddy Davis X David Donohue Debra H. Hays Charles E. Johnston Carey D. Ricks Kevin P. Thompson A. Mark Tyler X Barbara Walker CORBETT FAMILY REPRESENTATIVE Ted Davis, Jr. X Attachments: Committee Information Sheet Applications Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 1 AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS Members: 11 10 Board members appointed by Commissioners: 9 at -large members; 1 Commissioner 1 Member of the Corbett family or its descendant appointed by Commissioners Terms: 3 -year terms Regular Meetings: Meetings are held on the third Tuesday of every month at 8:15 a.m. at Airlie Gardens, 802 Airlie Road (at the Airlie Cottage), Wilmington, NC. Statute or Cause Creating Task Force: New Hanover County Board of Commissioners established the Foundation Board on February 15, 1999 Purpose: The general purposes of the Foundation are as follows: 1. To establish an endowment and receive and distribute monies for prospective funding of capital improvements at Airlie Gardens and to encourage the accumulation and dissemination of knowledge of the history and natural heritage of Southeastern North Carolina. 2. To arrange for such meetings of Foundation officers or other interested individuals, as may be legally necessary, or considered desirable in the furtherance of the aims and purposes of Airlie Gardens. 3. To encourage and arrange for gifts, grants, bequests, and devises to the Foundation for its work in the furtherance of the objectives for which it is organized, and to provide for the proper expenditure, use, and conservation of all gifts, grants, bequests, and devises so received. 4. To serve in an advisory capacity to the gardens staff and County Commissioners by providing advice and direction for operations, policy, capital improvements, and program development. 5. To provide oversight to all internal groups including but not limited to: volunteers, special event committees and the Airlie Gardens Guild. 6. To foster relationships with other related organizations. 7. To serve as ambassadors for the gardens to the community. 8. To participate in and support Airlie Gardens events and programs. Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Raymond E. Bray First 6/16/14 6/30/17 3213 Galway Road Castle Hayne, NC28429 602 -7872 (H) 343 -0777 (W) Teddy Davis, Treasurer First 6/18/12 6/30/15 309 N. Channel Drive Wrightsville Beach, NC 28480 520- 4344(C) 399 -6649 (C) Hank Estep, Vice President irst 6/20/11 6/30/14 3213 Snowberry Court (28409) Second 6/16/14 6/30/17 P.O. Box 2263 Wilmington, NC 28402 792 -9584 (H) 798 -2226 (W) 232 -8272 (C) Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 2 rA E-14 AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS (CONT.) Revised: 1/21/15 Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Mark S. Johnson Unexpired 4/21/08 6/30/09 2236 Lynnwood Drive First 6/22/09 6/30/12 Wilmington, NC 28403 6�j- Second 6/18/12 6/30/15 679 -1209 (H) 616 -3265 (C) Anne Murray Unexpired 4/21/08 6/30/09 1631 Airlie Forest Court First 6/22/09 6/30/12 Wilmington, NC 28403 o 675 Second 6/18/12 6/30/15 547 -9150 (C) -6979 (W) Vivian "Zeke" Partin, President nexpired 4/21/08 6/30/10 112 Lee's Cut First 6/21/10 6/30/13 Wrightsville Beach, NC 28480 Second 6/17/13 6/30/16 256 -9530 (H) Sandra Alice Ray First 6/17/13 6/30/16 327 Wiregrass Road Wilmington, NC 28405 512 -7100 (H) 772 -7100 (W) Anne Carrington Schaeffer, Secretary First 6/21/10 6/30/13 6605 Spring Garden Drive Second 6/17/13 6/30/16 Wilmington, NC 28403 509 -4202 (H) 392 -2700 (W) Mark Tyler First 6/18/12 6/30/15 104 River Gate Lane Wilmington NC 28412 � - 313- 3333(H) 523- 0286(C) 509- 3912(W) County Commissioner: Skip Watkins Appointed 1/5/15 Undesignated 230 Government Center Drive, Suite 175 Wilmington, NC 28403 798 -7148 (NHC Office) Corbett Family Representative: Ted Davis, Jr. F'r t 0/1 1 /30/15 tiw New Hanover County Liaison: Tim Burgess 230 Government Center Drive, Suite 195 Wilmington, NC 28403 798 -7184 (W) Director of Parks and Gardens: Tara Duckworth Airlie Gardens File: /Airlie 301 Airlie Road B/C #38 -1.15 Wilmington, NC 28403 798 -7700 Revised: 1/21/15 Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 3 NEW HANOVER COUNTY r' BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 y Atttngton, NC 28403 Te COMMITTEE APPLICATION -r Telephone (910) 798 -7148 FAX (910) 798 -7145 J , Board/Committee: fA cw-je,1-3 Name: E -Mail: Cic00'te- 0) vo �.z o✓�/� Home Address %�G �-i'S f�,tL �/ 1,+� rr��-d�'1 Zr *3 Mailing Address If dllferent: Home Pone: M/ Fax: (cryC ,,, ' ,,, (zp cone) Business! 5I �1 iS'.Z9 Years living in 11 � New Hanover County: 044 Male, X Female: Race: w �e Age; 3 (information for the purpose of assuring a cross - section of the communo) j Do you have a family member employed by New Hanover County? if yes, name ! v Employer. 6 /3 -VL I A person crw wWy employad by the agency or departmwnt for wNCh Ne applkat'on is roads. must resign NOW position *1M New Hanover County upon appo7ntment in accordance with Artide W. Sec. 4 ofMe New Hanover County Personnel Policy. FurMemnoro applicant should have nc immedste family memberemployed by such agency or department. / ` Occupation: C� Olnm'erc,'RI �Ce\ Professional Activities: Volunteer Acdvldes: Why .— dojyou wish to serve on this boarWcommittee? A,'� IJ—V ConfM of Merest Ka biard member bereves he/she has a coni#ct or po riUel c&Wl t of hftest on a per iadarissue, Met member should state Ws belief to the other members of his/her respective board d mn9 a public meeting. The member should stale Me nature of the con ict detailing that h&Wm has a separate, private, or monsta interest, either d,od or inched, in the issue under consideration. The member should Men excuse hlmselfnwrsaff ftm�vootington the matter What areas of concern would you like to see addressed by this committee? QualiFcations for serving: Other municipal or county boords/committess on which you are serving: A/A List three local personal references and ho a numbers: wo 33_7` z !3,'!I 81 >;;e- (�to) Sd.<2 - 516 NHC BOCC 3. C�.« I, c - Q�.,�, b, &c �. �),o b - sd if Date: 31aq ( is Signature -, --- Apptications are kept on file for 18 mondw l understand that any board or committee appointee may be removed without cause by a ma/odty of County Commissioners, Please use reverse side for atidldonal comments Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 4 0 L• NEW HANOVER COUNTY w GJUNTr.�Q�' BOARD OF COMMISSIONERS o s 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION 3wti ,_ Telephone (910) 798 -7149 FAX (910) 798- 7145�,,,,,�,m Board /Committee: Airlie Gardens Foundation Board of Directors Name: Teddy Davis E -Mail: tdavistc hanoversp.com Home Address: 309 North Channel Drive Wrightsville Beach 28480 (Street) (City) (Zip Code) Mailing Address if different: (CV) (Zip Code) Home Phone: 910 - 520 -4344 Fax: 910 - 399 -6649 Cell: 910 - 520 -4344 Business: 910 - 399 -6649 Years living in New Hanover County: 29 Male: X Female: Race: White Age: 29 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. Hanover Search Partners LLC A person currently employed by the agency or department for which this application is made, must resign his/her position wkh New Hanover county upon appointment, in accordance with Article Vl, sec. 4 of the New Hawver County Personnel Polky Furthermore, applicant should have no immediate famlly member employed by such agency or department Occupation: Pharma /Biotech Recruiter Professional Activities: Association of Clinical Research Professionals Volunteer Activities: St James Episcopal Church High School Advisor, Wilmington Cape Fear Rotary Azalea Festival - Maior Sponsors committee and Concert Hospitality committee Why do you wish to serve on this board /committee? Airiie Gardens has been a very special place to me for as Iona as I can remember. My grandparents, great-grandoarents, and other relatives are buried in the Giles Cemetery behind Lebanon Chapel Enchanted Aide was one of my wife and 1's first dates, and we introduced our parents to each other at the Airlie Oyster Roast We Airiie Gardens Foundation Board of DiredtoM. I would work hard to market this local treasure and believe that I would bring a fresh perspective to the Board that would help Airiie continue to attract visitors from a variety of walks of life. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary Interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? None Qualifications for serving: I think Jim McDaniel and his staff do an amazing lob and I would like nothing better than to help them Continue on that track As a member of the NHC Cooperative Extension Advisory Board since 2008 1 have gained experience with issues facing the Arboretum such as prom, dng the facilities, capital improvements, attractina events. fundraising, recruiting volunteers, etc. I believe this would provide a good background for me to be a productive member of the Airiie Gardens Foundation Board of Directors. Other municipal or county boards /committees on which you are serving: NHC Coo ti ion Advisory Board Ktbtivtu List three local personal references and phone numbers: MAY 3 0 2012 1. Jim Morton. President of the Airlie Foundation Board of Directors 264 -1538 N H 9 6 0 C C 2. Bob Martenis, Past President of the Airlie Foundation Board of Directors 313 -1312 3. Date: D 4 S ommissiPgMat,(f# a 92 �-� Applicaticitfs are kept on file for 18 months ITEM/ ggdq"nd MR any and or committee appo ntse may be removed without cause by a majority of County Commissioners. NEW HANOVER COUNTY } BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITT E APPLICATION Telephone (910) 798 -7149 �\ FAX (910) 798 -7145 \ ` Board/Committee: k g Ue &q2- Fbuk)oA -ay /Q 80"t) or- P191541- it-5 Name: V° ! 1) J, DoN O U e, E- ,M� /ai //l: t>o N O rr LJ t� u E;61 g-(216 O Home rpZ�2 � �� (� Address: W t tV (Street) Mailing Address if different. (City) Code) �9 (City) (Zip Code) Home Phone: -J� Fax: Years living in New Hanover County: / d Cell: teQ` a 1 o 5 Business: ! z, ,?Zn Z' J Male: Y Female: Race: _ (Information for the purpose of assuring a cross - section of the community) WG Do you have a family member employed by New Hanover County? If yes, name Employer. (�KUV IA1'A P-5 ( 4 C Age: 5`° A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: � � �°� p Ftf GT, f.IGZ CZSt) 6P%6 Ab (,pNT 9-ACTcf - Professional Activities: Volunteer Activities: Why do you wish to serve on this board /committee? P>Z%15-eyk-R OM Q T14 tYt°-C g7i7i�yVtoPrv��t` ' Conflrct of Interest. If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himselmerself from voting on the matter. What areas of concern would you like to see addressed by this committee? (V I7t1 �*P'zV1W't'tf) w411 I cy 42Mns go W i1/N/ coin iiit/oLy�1j`�i�•t!G �.��►Ot/ 14 f No r err► ualifications or se /ng: Other municipal or county boards /committees on which you are serving: List three local personal references and phone numbers: RECEIVED wA' f—> �DD 41l d8 20 415 2. pl-t'� � ti 3. to - &2a - 3(0 2- o �AWz' Roo -*!')� o4o!S" -- Date: r t 15- Applications are kept on file for 18 months Please use reverse side for additional comments Signature I understand t t aWy Tard or committee appointee may be removed without cause by a majority of County Commissioners. Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center Drive. Sulfa 175 V&nIng0n, NC 28403 COMMITTEE APPLICATION Telephone (910) 798.7149 FAX (810) 798 -7145 Board/Committee: Airlie Gardens Foundation, Inc. Board of Directors Name: Debra H. Hays (Deb) 1`'�'J E4011' D*bHHaya@gmail.com Home Addrws:6809 -102 Mayfaire Club Drive Wilmington, NC 28405 e a Walling Address Kdifferent. same (CRY) (Zip Code) Home Phone: same as cell Fax: 910- 509 -7627 Ce11:910- 232 -0505 Business: 256 -4503 Years living in New Hanover County: 20 Male: Female: ✓ Race: Caucasian Age: 56 (Information for the purpose of essuring a cross - section of the community) Do you have a family member employed by New Hanover County? K yes, name No Employer. Independent Real Estate Broker associated with Intracoastal Realty A person 6umentfy employed by the agency or department for which this sp#icahon is made, must resign hiamar position with New Hanover county upon appointment, In accordance with Article Vl, Sec. 4 ofthe New Hanover County Personnel Policy. Furthermore, applicant should have no Immediate famllymember employed by such agency or department. Occupation: Realtor /Broker Professional Activities; Past President of Wilmington Regional Assoc of Realtors; see attached Volunteer Activities: NHC Special Board of Equalization and Review; see attached Why do you wish to serve on this boarftommlltee? Airlie Gardens is one of the jewels of our community and I am committed to seeing it continue as a major quality of life contributor Conflkt of lateruse if a board member believes he/she has a conflict or potendel confict of Interest on a particular issue, that member should state this belief to the other members of hwlw respective board during a public meeting. The member should state the nature of the conflict, datshIng that he/she has a separate, privele, or monetary interest, either direct cr indirect In the issue under consideration. The member should then excuse himsefterse8 from voting on the matter. What areas of concem would you lice tone addMSed by this committee? On -going contribution to the community through its public activities. Qualifications for serWng• Extensive community and volunteer activity with strong leadership positions adds to my willingness to give back and work hard for the greater county good. Other municipal or county boards/committees on which you are serving: Wilmington Planning Commission, Wilmington Housing Authority, Comprehensive Plan Steering Committee. KLUEIVILU List three local personal references and phone numbers. f. Jim Wallace 910- 256 -4503 Don Harris 910- AH88RI C C 2. Hank Eztep 910 - 232 -8272 Sandy Collette 910 - 793 -1987 3 Charlie Rivenbark 910 -200 -5244 Bruce Shell 910 - 617 -7188 Date. May 22, 2015 Signature Applications are kept on file for 18 months I understand that any board or COMM appointee may be removed without cause by a majority of County ommissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 7 May 22, 2015 County Commissioners New Hanover County Dear Commissioners, It is with great excitement that I submit my application to you for appointment to the Airlie Gardens Foundation Board of Directors. Attached please find the completed application along with a short synopsis of my community involvement and business contributions. I will be delighted to make myself available should you have any questions or need further clarification on any items. I am ready to dedicate myself and take a larger role in my county government. With your approval of my application, I can begin! Thank you for your time and consideration. With Kind Regards, Deb Hays Mobile: 910- 232 -0505 Email: DebHHays @gmail.com Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 8 Deb Bars As a professional member of the real estate community, I have served the region in many capacities. In recent years, as President of the Wilmington Regional, Association of RealtorsO, Board of Director for the North Carolina ,Association of RealtorsO, and Board of Director for the National Association of Realtors& I was chosen as one of twelve members of the North Carolina Association of RealtorsO to participate in a yearlong leadership development program whose main focus is to cultivate leaders for the Realtor® community through a variety of semdnars, projects, skills training, and education. I am actively involved in local, state, and national committees ranging from Governmental Affairs to Professional Standards. As with anyone, my business strength comes from education: BA from DePauw University. the IBM Masters Program; and experience as a Bank Officer. College Financial Aid Director, and long time corporate employee of IBM. As a committed civic leader I currently serve on the Steering Committee for the City of Wilmington Comprehensive Plan, Chair of the Wilmington Planning Commission: have recently served as Chair and current Commissioner of the Wilmington Housing Authority, and Housing Economic Opportunities. I have served on New Hanover County's Special Board of Equalization and Review. I am a long term Committee Chair for the NC Azalea Festival, which annually brings in over $50 million in total economic impact to our region. In addition, I have actively participated in city and county government through various task forces, committees, & commissions including Citizens Advisory Planning Conmaissions, Economic Development, and Quality of Life issues. I have served on the Greater Wilmington Chamber of Commerce Board of Advisors and completed their yearlong Leadership Wilmington program in 2010. I have enthusiastically raised money for and actively participated in various community organizations including the Carousel Center, Phoenix Ministries, Teacher's Fund, Back to School for Kids, American Heart Association, YMCA. (Volunteer of Year), YWCA, Cape Fear Community College, Carolina. Canines. and the Greater Wilmington Chamber of Commerce; built 14 Habitat Houses; mission trip to Guatemala where we built 10 houses; and was an involved participant in the rebuild of post- hurricane New Orleans. As a devoted parent I have chaired many school academic and athletic booster clubs; am a certified Swim League Official for the North Carolina High School Athletic Association; and, as a Preacher's daughter, attend First Baptist Church in downtown Wilmington. However, my greatest accomplishment is my daughter, Morgan, who is an honors graduate of North Carolina State University, both in their undergraduate and MBA graduate programs. Second only to her is my dog, a sweet little Carolina Brown Dog rescue named Derby. I am passionate about my community, my commitment to its quality of life, and I welcome the opportunity to contribute back and make what is great even better. Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee:�/,l Name: E -Mail: 1W Home Address: /'ro . 0 141 ' /Vz -.w�® ce // /�'��✓iwa>`o (Street) Mailing Address if different: (City) (Zip Code) (City) / (Zip Code) Home Phone: Ny eg/ - Fax: � Cell: -1G --620- 6-03 Business: Years living in New Hanover County: eQ Male: Female: Race: Q/ (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name /l�U Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. , Occupation: Professional Activities: /y /.-' /"".}e/►��/1/ Volunteer Activities: Why do you wish to serve on this �� i�� ConBkt of Interest: If a board member believes he/she a conflict or potential conflict 67 interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public mee . g. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. / What areas of concern would you like see addressed by this committee? r Other municipal or county boards /committees on which you are serving: List three local personal references and phone numbers: RREIVIT- OVA I11LI-1 —Q -v ^ -7Cb e- y/a - 712 - //G 7 / � 2 are kept on file for 18 months Please use reverse side for additional comments APR 13 2015 •tand7bat any board-oTUMmmMesqappointee may be removed cause by a majority of County Commissioners. Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 10 Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 11 .4 ct N ct a� U O 01 C7\ U ccz 7.4 c..� � 4J cd 'r a, O ct aj ct 5 1 oo En � o 4 0 O O U U O O O U U U cn Phi rn W ct i-•1 o -x U � o rl C)4 c ct ,4 un 0 0 V) 1-+ O v ,_ O ct U ct U ct r f-+ J to F-r-+ rte+ y O't 'Y") 0 ., u C/) 7 ct o U .4 cb Ct -� ct U ct cd U a� U Ct cid cd O U O tz v 4.J CZ 0 U ct r 4 > � Q� ct � N U "4 i- � .� 0 w 0 0 a) U a 0 14 o U 'b �� U U cd c .c a) —4 w Cr Q, . 0 ct 4- U U U w U Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 11 .4 ct N ct a� U O 01 C7\ U ccz 7.4 c..� � 4J cd 'r a, O ct aj ct 5 1 oo En � o 4 0 O O U U O O O U U U cn Phi rn W ct i-•1 o -x U � o rl C)4 c ct ,4 un 0 0 V) 1-+ O v ,_ O ct NEW HANOVER COUNTY BOARD OF COMMISSIONERS =' 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION - Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: Airlie Gardens Foundation Board Name: Carey Disney Ricks E-Maii:cdr±cks@live.com Home Address: 813 Howes Point Place Wilmington, NC 28405 Mailing Address if different. (CRY) (zip Code) Home Phone: 910- 256 -9336 Fax: Cell: 910- 520 -8056 Business. Years living in New Hanover County. 40 Male: Female: ✓ Race: White Age_ 43 (Information for the purpose of assuring a cross - section of the commundy) Do you have a family member employed by New Hanover County? If yes, name no Employer: self; CDB Strategic Partners, Inc. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: marketing and public relations consulting, publishing Professional Activities: public affairs, legislative advocacy, development and infrastructure Volunteer Activities: past member Affordable Housing Coalition and Azalea Festival Parade Comm Why do you wish to serve on this board(committee? As an avid gardner from Wilmington, the gardens are a community asset and I would like to see them preserved and improved. Conflict of Interest. If a board member believes helshe has a conflict or potential conflict of interest on a particular issue, that member should state tlis belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private, or monetary interest, either direct or indrea in the issue under consideration. The member should then excuse himselfAmrself from voting on the matter. What areas of concern would you like to see addressed by this committee? I would like to see increased outreach, education and support for the gardens as important to our economy and tourism. Qua /cations for serving: I have extensive and unique experience working with the businesses and citizens of Wilm and New Hanover County for almost 20 years. Other municipal or county boardslcommittees on which you are serving: None at this time List three local personal references and phone numbers: 1 C E I V E D Jonathan Barfield 233 -8680 Rob Zapple 619 -2464 E 11 2. Beth Dawson 520 -0120 Woody White 232 -3374 ;rJ —1 2015 3 Skip Watkins 233 -2995 Tim Burgess 833 -4925 H H C B 0 C c Date: �)� / i y) �-- App ' tions are kept on file for 18 months Signature I understand that any board or c ee ap—p—oltotee may be removed without cause by a majority of County Com loners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: Airlie Gardens Foundation, INC. Board of Directors Name: Kevin P. Thompson E -Mail: kpthompson @ec.rr.com Home Address: 6600 Rowsgate Lane Wilmington 28411 (Street) y (Zip Code) Mailing Address if different: Home Phone: Fax: (City) (Zip Code) Cell: (910) 386 -2405 Business: Years living in New Hanover County: 20 Male: ✓ Female: Race: African American Age: 23 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Susan Thompson Employer. New Hanover County Department of Social Services A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation :Director of Development for Major Gifts at UNC- Wilmington Professional Activities: Fundraising, Community Engagement, Volunteer /Board Management Volunteer Activities: NC Azalea Festival, Methodist Home for Children, Development Consultant it Alin q r wish to serve on this board/committee? My educational background and experience managing nonprofits and fundraising will help advance the mission of Airlie Gardens Cd'nflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Increased patronage, increased awareness, increased community engagement, fiscal sustainability Qualifications for serving: Nonprofit management background, fundraising experience, love of Airlie Gardens and the New Hanover County community Other municipal or county boards/committees on which you are serving: N/A List three local personal references and phone numbers: RECEIVED 1. C. Justin Smith, (704) 477 -1575 IF f V Mr 2. Chad Million, (910) 742 -9059 3. Heather Daughridge, (919) 819 -6643 Date: 5/8/15 Signature Applications are kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 13 I NEW HANOVER COUNTY ' BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: Airlie Gardens Foundation Board of Directors Name: A. Mark Tyler E.maii:mtyler@firstfederal.com Home J ()L f- `1Ca1/er C-,a L&rv- t 2eLtt -- Address. Wilmington NC - g8*e4-l" ree y (Zip Code) Mailing Address if different: FO '50K 1W10� W 11 M 111C ) Me- 48 L�oU (City) i (Zip Code) Home Phone: 910 -313 -3333 Fax: 910- 509 -3949 Cell: 910- 523 -0286 Business: 509 -3912 Years living in New Hanover County: 16 Male: ✓ Female: Race: Fite Age. 46 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. First Federal A person currently employed by the agency or department for which this application Is made, must resign his/her position with New Hanover County upon appotntment, in accordance with Article Vl, Sec. 4 or the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Market Executive Professional Activities: UNC -W Board of Visitors, United Way Board, Thalian Board Volunteer Activities: Boy Scouts of America, American Heart, Relay for Life Why do you wish to serve on this board/committee? To contribute to both Airlie and the community. First Federal has sponsored the concert series for 2 yrs and I'm in awe of the staff. Conflict of interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members or his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director Indlrect, in the issue under consideration. The member should then excuse himself/herself hom voting on the matter. What areas of concern would you like to see addressed by this committee? The continued ownership of Airlie by New Hanover County Qualifications forserving: Varied background on numerous boards and committees Other municipal or county boards/committees on which you are List three local personal references and phone numbers: l 1. Jimmie and Becky Parker O'Daniell 910- 452 -1778 fill MAY 1 0 2011 J 2 Jon and Lisa Wayne 910 - 520 -3856 3 Wayne Grimes 910 - 617 -3030 BD OF COtAMISSIONERS uraa+a -4 5I ZO� s Date: 5 -10 -1i Signature—A 6 Applications are kept on file for 18 months 1 understand that any board or committee appointee y b removed without cause by a majority of County Commissione Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 14 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: Airlie Gardens Foundation Board of Directors Name: Barbara R. Walker E-Mail:toophat1028@gmail.com Home Address: 5314 Goldenrod Drive Wilmington 28405 nee (Zip Go de) Mailing Address if different: (Ciy) (Zip Code) Home Phone: 910- 352 -0960 Fax: 1- 650 - 403 -8536 Cell. 910- 352 -0960 Business: Years living in New Hanover County: 15 Male: Female: ✓ Race: Black Age. 63 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? K yes, name Self Employer. New Hanover County Schools A person currently employed by the agency or department fw which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Substitute Teacher Professional Activities: Volunteer Activities: Why do you wish to serve on this board/Committee? I want to serve on this Board because I believe I can help secure funding for Airlie Gardens by assisting with the grant writing process. Conflict of Interest: M a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of hisiber respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? I would like to see the board address issues of including more minorities in the fundraising process. Qua /rt►cadons forserving:.I have served on the NAACP and the Cape Fear Jazz Society Boards in the capacity of Secretary, so I have experience as a board member. Other municipal or county boardstcommittees on which you are serving: None at this time. List three local personal references and phone numbers: RECEIVED 1. Karen Beatty - 910 - 233 -3958 2. Primus Robinson - 215 - 888 -8921 (local) MAY LUiJ s Wyatt Jennings - 910- 371 -2995 N H C B U C C Date: 05/15/2015 Signature /�� fe Applications are kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 1 - 15 COMMITTEE APPOINTMENTS CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES 1 Vacancy: 4 -Year Term Expiring 6/30/2019 APPLICANTS Brian Brosnan Carl D. Brown Michael Franklin James D. Gregory, PhD Michael Colin Hackman Jason C. Harris Jimmy Hopkins Jessica LaGoy Louise F. McColl Andrew Mitwol Anne Murray Andrew Rinko Philip C. Stine ELIGIBLE FOR REAPPOINTMENT Attachments: Committee Information Sheet Applications X Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 1 CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES Number of Members: 13 4 appointed by County Commissioners 4 appointed by the Governor 4 appointed by the Board of Education 1 appointed by Pender County Board of Commissioners Ex officio Members: 2 Student Government President and CFCC President Term of Office: four years (except the student government president) Regular Meeting: Fourth Thursday of every other month at 4:00 p.m. in the Board Room at Cape Fear Community College. Statute or cause creating Board: N. C. General Statutes 115 -D Brief on the functions: 1) To elect a president or chief administrative officer of the institution for such term and under such conditions as the trustees may fix, such election to be subject to the approval of the State Board of Community Colleges. 2) To elect or employ all other personnel of the institution upon nomination by the president or chief administrative officer, subject to standards established by the State Board of Community Colleges. Trustees may delegate the authority of employing such other personnel to its president or chief administrative officer. 3) To purchase any land, easement, or right -of -way which shall be necessary for the proper operation of the institution, upon approval of the State Board of Community Colleges, if necessary, to acquire land by condemnation in the same manner and under the same procedures as provided in General Statutes Chapter 40A. For the purpose of condemnation, the determination by the trustees as to the location and amount of land to be taken and the necessity therefore shall be conclusive. 4) To apply the standards and requirements for admission and graduation of students and other standards established by the State Board of Community Colleges. Provided, notwithstanding any law or administrative rule to the contrary, local administrative boards and local school boards may establish cooperative programs in the areas they serve to provide for college courses to be offered to qualified high school students with college credits to be awarded to those high school students upon the successful completion of the courses. Provided, further, that during the summer quarter, persons less than 16 years old may be permitted to take non - credit courses on a self- supporting basis, subject to rules of the State Board of Community College. 5) To receive and accept donations, gifts, bequests, and the like from private donors and to apply them or invest any of them and apply the proceeds for purposes and upon the terms which the donor may prescribe and which are consistent with the provisions of this Chapter and the regulations of the State Board of Community Colleges. 6) To provide all or part of the instructional services for the institution by contracting with other public or private organizations or institutions in accordance with regulations and standards adopted by the State Board of Community Colleges. 7) To perform such other acts and do such other things as may be necessary or proper for the exercise of the foregoing specific powers, including the adoption and enforcement of all reasonable rules, regulations, and by -laws for the government and operation of the institution under this Chapter and for the discipline of students. 8) If a board of trustees of an institution provides access to its buildings and campus and the student information director to persons or groups which make students aware of occupational or educational options, the board of trustees shall provide access on the same basis to official recruiting representatives of the military forces of the state and of the U.S. for the purpose of informing students of educational and career opportunities available in the military. 9) To encourage the establishment of private, nonprofit corporations to support the institution. The president, with Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 2 CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED) approval of the board of trustees, may assign employees to assist with the establishment and operation of such corporation is to support the institution. The board of directors of each private, nonprofit corporation shall secure and pay for the service of the State Auditor =s Office or employ a certified public accountant to conduct an annual audit of the financial accounts of the corporation. The board of directors shall transmit to the board of trustees a copy of the annual financial audit report of the private nonprofit corporation. 10) To enter into guaranteed energy savings contracts pursuant to Part 2 of Article 3B of Chapter 143 of the General Statutes. Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Jason C. Harris, Chairman First 6/20/11 6/30/15 317 Colonial Drive Wilmington, NC 28403 _ 343 -1266 (H) 372 -3088 (C) Samuel Ibrahim First 6/18/12 6/30/16 705 Windemere Road Wilmington, NC 28405 233- 1052(C) 509- 1971(W) Mary Lyons Mitchell First 7/21/14 6/30/18 1309 S. Second Street, #101 Wilmington, NC 28401 496 -0410 (H) 791 -0287 (W) Woody White Unexpired 12/17/12 6/30/13 230 Government Center Drive, Suite 175 First 6/17/13 6/30/17 Wilmington, NC 28403 798 -7259 (NHC Office) Governor Appointees: Louis A. Burney, Jr. First 7/04 6/30/16 Morgan Stanley Second 7/08 1111 Military Cutoff Road Third 7/12 Wilmington, NC 28405 509 -1100 (W) 620 -1234 (C) Jimmy Hopkins Unexpired 1/12 6/30/15 Intracoastal Realty Corp. 622 S. Second Street, #4 Wilmington, NC 28401 431 -4887 (C) 256 -4503 (W) Charles R. Kays First 7/14 6/30/18 208 Gatefield Drive Wilmington, NC 28412 256 -1221 (W) Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 3 CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED) Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 4 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION David Ray First 7/13 6/30/17 131 Racine Drive Wilmington, NC 28403 251 -9900 Ext 105 (W) Board of Education Appointees John F. Melia Unexpired 6/14 6/30/16 605 Van Dorn Court Wilmington, NC 28412 262 -7682 (C) 790 -3885 (H) Patrick McCarty 6/13 6/30/17 Murray Middle School 1019 Natural Springs Way Leland, NC 28451 620 -5978 William R. Turner, Vice -Chair First 6/14/10 6/30/14 5208 Clear Run Drive Second 6/14 6/30/18 Wilmington, NC 28403 799 -1639 (H) 620 -0998 C. Bruce Williams First 6/07 6/30/11 P.O. Box 4461 Second 6/11 6/30/15 Wilmington, NC 28406 392 -0261 (H) 313 -6785 (W) 264 -1286 (C) Pender County Commissioner Appointee A.D. (Zander) Guy 6/12 6/30/17 P.O. Box 4180 Surf City, NC 28445 526 -4181 (C) Ex- Officio Members Waleed Jarrad, SGA President Dr. Amanda Lee, President (6/2015) Cape Fear Community College File: /CFCC 411 North Front Street B/C #5 — 6.15 Wilmington, NC 28401 362 -7555 Fax: 251 -5146 Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 BoardlCommittee: Cape Fear Community College Board of Trustees Name: Brian Brosnan E-Mai/:brozl965@gmail.com Home Address :607 Trace Drive Wilmington , NC 28411 ree (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: Fax: Cell: 910. 619.0623 Business: Years living in New Hanover County- 10 Male: ✓ Female: Race:Caucasian (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name NO Age: 4 9 Employer: Coastal Horizons Center A person currently employed by the agency or department for which this application is made, must resign hisfier position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation :Social Worker Professional Activities: 25 years of experience assisting individuals to overcome challenges. Volunteer Activities: Auti sm society , Benevolent Protective of E1ks,AOH Whydo you wish to serve on this boardlcommittee? I beleive strongly supporting economic growth through local vocational training collaborsating with local business needs. Conflict of Interest: H aboard member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of hisrher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration The member should then excuse himseK/herself from voting on the matter. What areas of concem would you like to see addressed by this committee? Greater collaboration with local business providin labor ready graduates. Presidential transition is also imperative. Qualifications for serving: I was the Vice Chair of RCC Board of Trustees and served 7 years as Finance Chairman. I was also an active member of the ACCT for seven years. Other municipal or county boards/committees on which you are serving: I served on the Juvenille Day Treatment Center Board. List three local personal references and phone numbers: R E C E I V E D Carl Byrd 910 -512 -0770 V1 2 't'i y 7. y Dan Cain 910 - 232 -4112 NH C B 0 CC 3. Dale Willets 910 -297 -2059 Date: 5/29/2015 Signature Applications are kept on file for 18 months t understand fbit any boar or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional commentaoard of Commissioners - June 22, 2015 ITEM: 14- 2 - 5 BRIAN BROSNAN, MSW, LCSW, LCAS, CSI 607 Trace Drive, Wilmington, N.C. 28411 910.619.0623 OBJECTIVE I am currently seeking a position that would utilize and enhance my skills as a clinician, administrator and in community outreach. I am dedicated to serving the community through direct service, education, and ensuring quality care for the consumer. PROFESSIONAL EXPERIENCE Coastal Horizons Center Inc. TASC Region 2 Clinical Coordinator Wilmington, N.C. January 2013- Present 0 Supervise 34 TASC care managers; confers with staff regularly regarding techniques used, case progress, and related matters for the purpose of promoting and evaluating professional development and assuring quality of care, as well as reviewing work in progress. 0 Disseminate knowledge of current theories, principles, and practices for services to clients with substance use and /or behavioral health symptoms and diagnosis. This includes dual recovery/co- occurring disorder treatment, screening and assessment tools. 0 Apply principles and practices of effective supervision, work planning, evaluation, training, and best practice standards including licensure requirements. 0 Promote wellness, recovery and resiliency oriented strategies and supports 0 Insure compliance with applicable federal, state and local laws, rules and regulations, administrative practices and procedures, including records management and the operation of standard office equipment Assistant Clinical Coordinator TASC Region 2 January 2012 — January 2013 0 Assisted in the clinical management of a TASC service system that provides clients care management services. This includes screening, assessment and referral into treatment, at appropriate level of care, based on need via substance use and abuse and/or behavioral health diagnostic criteria. 0 Provided consultation and support to staff as needed including being available for staff to debrief about difficult situations. 0 Insured quality assurance monitoring of TASC services as per the NC State SOP for TASC services. Licensed Clinical Social Worker June 2010 — December 2011 Provided diagnostic interviews to assess clients and administered SA /MH treatment services which best met their individual needs. Counseled individuals, groups, families, or community partners regarding issues including mental health„ legal, unemployment, substance abuse, physical abuse, and, social adjustment. Facilitated group therapy sessions that provided therapy in such areas as; dual diagnosis, coping skills, and anger management. Worked collaboratively with a Psychiatrist, case workers, social workers, counselors, and other staff of the multi - disciplinary team in order to insure the delivery of the best possible care. Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 6 Wilmington Health Access for Teens Licensed Clinical Social Worker Wilmington, N.C. Sept. 2006 — Jan. 2009 0 Interview and diagnose clients individually, in families, or in groups, assessing their capabilities, and challenges to determine what services are required to meet their needs. 0 Counsel individuals, groups, families, or communities regarding issues including mental health, poverty, unemployment, substance abuse, physical abuse, rehabilitation, social adjustment, childcare, and/or medical care. 0 Serve as liaisons between students, homes, schools, family services, child guidance clinics, courts, protective services, doctors, and other contacts, to help children who face problems such as disabilities, abuse, or poverty. ACT Medical Group Wilmington, N.C. Licensed Clinical Social Worker June 2005 —July 2006 0 Provided assessments and evaluations for residents of Adult Homes. 0 Provided psychotherapeutic services as determined by person centered plan. Vanguard Professional Services Raleigh,NC Clinical Social Worker (Temporary Employee) October 2004 - March 2005 0 Provided assessments to patients ranging from children , adolescent and adult differential diagnosis, at the SEMH Columbus County 0 Provided individual and group therapy for the SA /MH population. Private Practitioner Nanuet, N.Y. August 1998- June 2004 0 Provided adult, adolescent and family therapy using the Short Term Solution Focused Therapy, CBT and RET. 0 Consultant at St. Vincent's Hospital developing an outpatient adolescent treatment program for dually diagnosed patients. This program included: school support, after school treatment and multi — family groups. 0 Consultant at Phelps Hospital in continuing day treatment program serving the SPMI population. My responsibilities included developing and implementing a MICA tract for this clientele. 0 Consultant at Manhattan College and Scarsdale Middle School which included assessments of substance use and at risk students. Daytop Village Inc. Rockland, N.Y. Assistant Director of Adolescent Services October 1996 - August 1998 0 Oversee day to day operations of two adolescent drug treatment modalities and provide leadership, clinical supervision and ensure quality of care through a therapeutic daily structure. 0 Oversee a N.Y.S. certified secondary school and it operations providing assistance with support and guidance counseling Friedman Institute for Children Ossining, NY. Medical Social Worker March 1993 - May 1995 0 Provided case management for infants, toddlers and adolescent population in an inpatient sub- acute care facility often leading to extensive Home Care and long term Care Facilities. 0 Provided individual and group therapy for latency age and adolescent children Federation Employment and Guidance Services Bronx, N.Y. Clinical Social Worker June 1991 - March 1993 0 Provided community support services to an adult severely and persistently mentally ill population. 0 Implemented a modified day treatment program and facilitated groups within this modality. Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 7 RELATED EXPERIENCE: Saint John's Episcopal Hospital Activity Therapist Federation Employment and Guidance Services Mental Health Case Aide Daytop Village, Inc. Substance Abuse Senior Counselor Education: COLUMBIA UNIVERSITY Certificate in Software Development in E- Commerce FORDHAM UNIVERSITY Postgraduate Certificate in Clinical Field Instruction ADELPHI UNIVERSITY Masters Degree in Social Work MARSHALL UNIVERSITY B.A. in Counseling and Rehabilitation Affiliations and Licensure: Far Rockaway, N.Y. Feb. 1989 - June 1990 Brooklyn, N.Y. June 1988 - Feb. 1989 Far Rockaway, N.Y. June 1987 - June 1988 Manhattan, N.Y. Jan. 2000 -June 2002 Tarrytown, N.Y. Sept. 1997 - Jan. 1999 Garden City, N.Y. May, 1991 Huntington, W.V. May, 1987 NC Substance Abuse Professional Practice Board - CSS # 15193 LCAS #2042 NC Social Work Certification and Licensure Board LCSW # C0049 NC Forensic Examiners Certification NC Drug Education School Certified Instructor New City Chamber of Commerce Jan. 1996 - August 1998 Rockland Community College April 1997 — June 2004 (Appointed by Gov. Pataki) New Hanover County JDTC June 2006 — 2009 Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 8 Board of Directors Vice Chairman Board of Trustees Vice Chairman Board of Advisors LECTURES AND CONSULTANT POSITIONS Schizophrenia and Dual Diagnosis Treatment NCFADS Winter School Psychopharmacology I and II N.Y.S. Office of Alcohol and Substance Abuse Services Family Systems and the Adolescent Dominican College School of Nursing Forensic Psychology and Substance Abuse Rockland County Police Academy Clinical Consultant Rockland County Family Association Clinical Consultant - Lecturer Daytop Parents Educating Parents Association Autism in the Medical Setting North Carolina State Medical Assistants Annual Symposium Clinical Field Instructor Fordham University, NYU, UNCW Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 9 t!� NEW HANOV,ER COUNTY BOARD OF COMMISSIONERS 230 Qovepltttant Gamier Ddw, Sub 175 � w, NC 28403 COMMITTEE APPLICATION Telephone (910) 79 &7048 FAX (910) 798 -7045 Boar Mommittee: CapE RAP, Cn µld a(a ;7�Y Co 1 �s 6 e� Name: Home Address: IC, +I McJR- ,E Mack VS M t"pis) d3 0 kN *.ax+ Mailing Address if different: (00) (Zlp Gode1 Home Phone: °, n 3�3- caa6 Fax colt. 910 day 6974, Business: Years living in $ L K. Now Hanover County: alt- AM* Female: Race: Age: 't3-- (Mien stlon for the purpose of assuring a cross -seaft of the ownmwW) Do you have a famfly member employed by New Hanover County? # yes, name �dC Ep6�� v emp►cvoa by the Sgencr a dapnnln nl rot MM�ICCn this eppACalJOn is ►nraa� must rearm NOW P*Won wane Mew liano�ar C&-ty upon �. In a000rri(1ACe wlth /4lncla W, Sac. 4 orthe hbw Hanovd 0. Pereomnd FoNCy. Furfhermp a applkerM ahp,Jd nave AO bnmed►nfo ntmky member empbyed by surdr eg6rrcy or ower"W, Occupation: kirf' L Professional Activitfes: 1' l g A S E Ste " h C- k9j 610 6 Q A P A V tt �� ►1 Volunteer Actividas: Why do you wish to senme on this boardlaommfttee7 N1 V Q" OR � ��'�� ►� Eypesua we • wFA"�;n�i0l1 NAt4AL�tt± ' 6Ug�t+3lEts %r�e,+e e* +e H , A fwa��r's6 Ma�r�1G_A4e4 , c4am"Gillwoft Hs board member botieras troy a conlud a Dotenpm eentikt a axenar on o parfkuNr ►slue, that mamDer anordd adrte this beset ro the adror members brhbRle►rasped#ro board d1Rk1p a public meoNnp. The member shordd "ft the Nh- of the anrdilot, abfall�rp fiw wwm Mao separara, pJrwk, or awhefs7 k+fw*4 either C NW or #x&%,4 kr the ►sans ceder tro/rakwvtlon the mamba. sliouid then exdae hknaelpheraell tram toting oh the math Wbat areas of coneem would you like to sea addrlessed by this commit "? i1` �a_ %t ( K c'�rt1E t+�A�upE� a�1-^�aa.'� N t4A"�`u61 tM cf'i`Aif. oA *&F A444 r644 QuaUFcatfons for sw ving: �1I E A S ,SEE~ .A jf bi o 6f3e P�/ '�' Other municipal or county boa tmmtittees on which you are serving: �Js N B U s t t h r e e local p e r s o n a l re t b r e n c e s a n d phone numbers: tt + 9 E C E I V E D '. TleAS;< JET fl"t"tR��d biOGRA}��/r� JUN Z011i Date: a0 (� sle►natureyr "� p*4Wk ns We kept an fft for 78 months 1 and Wwd that any board or comrdaeeo appok*v tray be r4xnovW **how cause by a malortty of Cauny Cwnmrsslonem PMase use reverse side for addibanat comments Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 10 June 8, 2015 RE: Appointment to Cape Fear Community College Board of Trustees In view of the current vacancy on the Cafe Fear Community College Board of Trustees, I am submitting my name for consideration. I am a retired Cape Fear Community College former Vice president of Institutional Services, with more than sixteen years of service. As Vice President of Institutional Services, I was responsible for managing Human Resources, Facilities and Maintenance, Security, Construction of New Facilities, and Contract for Student Food Services. All of these departments were managed in a cost effective manner and within budget. I have extensive knowledge of the mission, vision, core values, goals, and culture of this results oriented institution, which provides quality education for students to meet the needs for current and future local employers. Attached is a biography of my background and experiences. I am sure that my background is unique and would be an asset to the current Board of Trustees, as it strives to meet the short and long term objectives of Cape Fear Community College. The following local people may be contacted to serve as references on my behalf: Mr. Robert Greer Mr. David Jones Mr. Jack Barto Dr. Eric McKeithan (910) 686 -1703 (910) 763 -6780 ext. 15 (910) 343 -7000 (910) 859 -3365 If any additional information is needed, please contact me at (910) 313 -1206 or (910( 620 -6976. My email address isysmbrown@charter.net. Sincerely, CAJ19W*J Carl Brown Board of Commissioners - June 22, 2015 ITEM: 14 2 - 11 Mr. Carl Brown 121 Chimney Lane Wilmington, NC 28409 Carl Brown, a Wilmington native, graduated from Williston Industrial High School 1953 at the age of 15. Upon graduating, he was awarded an athletic scholarship to play football at Philander Smith College in Little Rock, Arkansas. After completing his freshman year, Carl entered the United States Air Force and worked as a laboratory technician at the United States Air Force School of Aviation Medicine and other hospitals in the United States and overseas before being honorably discharged. As the first black senior administrator at Cape Fear Community College, I was initially employed as the Director of institutional Services in 1994, and later promoted to Vice President of Institutional Services and was responsible for the following services and departments: Facilities and Maintenance Human Resources Construction Management Security Contracted Food Services Contracted Landscaping These projects were completed during my tenure utilizing funds from three New Hanover County bonds (1994,1999,2008) totaling more than two hundred fifteen million dollars: Allied Heath Building Schwart2 Center Science Building Cosmetology Building Early College High School Facility Downtown Parking Deck Book Store The McKeithan Building Applied Technology Building Elevator Tower Fire Training/Safety Building Concrete Pier on River. Additionally, I worked closely with architects and engineers with the designs and plans for the following unfinished projects before I retired; Union Station Fine Arts Building Second Downtown Parking Deck Prior to accepting my position at CFCC, I was employed in senior level executive positions in Human Resources and Administration at the following Fortune 100 Corporations and the Federal Government, where I was responsible for Human Resources and Administrative Services: regal Aid Society New York, NY Maritime Overseas Corporation New York, NY Medical Economics Corporation New York, NY Cyro Industries Oradel, NJ Johnson and Johnson New Brunswick, NJ U.S. Dept. of Labor New York, NY U.S. Dept. Of Atomic Energy New York, NY Board of Commissioners - June 22, 2015 ITEM: 14 2 - 12 lt�-, Earlier in my career, I worked as a microbiologist and medical technologist in New York City and Orleans, France and published several articles in scientific journals on antibiotics and chemotherapy. I served on the Board of Trustees for New Hanover Regional Medical Center from 2002 to 2013. I was the chairperson of the Board's Facilities Committee and served on the Finance, Nominating and Strategic Planning Committees. I was a member of the American Hospital Association and served on its Regional Policy Board Region 3, as an alternate delegate for three years. I also served on the Committee on Governance, a national committee of AHA consisting of hospital trustees from various hospitals from throughout the United States. I am currently a member of the New Hanover County Chapter of the NAACP, Wilmington Sportsmen Club, City Club of Wilmington and the Wilmington Downtown Rotary. Past memberships and affiliations include President of the Board of Directors for the Community Boy's and Girl's Club, a member of the Board of Directors for the Wilmington Downtown Rotary Club, a member of the Board of directors for the Cape Fear United Way, the New Hanover Community Health Center, the Advisory Board for the State Employees Credit Union, I graduated from North Carolina Central University in 1962 and attended Cornell University's New York Extension Program, where I took several graduate courses in Industrial Relations and served as an adjunct professor at Cornell University School of Industrial and Labor Relations EEO Studies Program in New York City. I served on the Board of Education in the Montclair, New Jersey School System and held a New York Teaching Certificate in Biology and General Science. I am currently retired and live in Wilmington with my wife, Veronica. We share three children: Ronald, Carla, and Kenneth. Ronald graduated from Harvard College, received his law degree and MBA from New York University, recently resigned from a Wall Street law firm to become partner and owner of his own Wall Street Firm, Carla, a graduate of Boston College, received graduate degrees from Columbia University in Public Health and International Relations' and recently returned to the United States after almost 20 years of work in countries in West Africa. Kenneth, a graduate from Morehouse College, recently moved back to the United States after 14 years of working in East Africa, resigning from a position with the Save the Children in the Sudan, to pursue an MBA. My greatest pleasures today are spending time with my six grandchildren, traveling domestically and internationally, and occasionally playing golf with his wife, Veronica. Board of Commissioners - June 22, 2015 ITEM: 14 2 - 13 NEW HANOVER COUNTY - " "- BOARD OF COMMISSIONERS `'- 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board(Committee: Cape Fear Community College Board of Trustees Name: Michael Franklin E -Mail: michael.franklin @outlook.com Home Address: 227 N Cardinal Dr Wilmington 28405 (Street) rty p Code) Mailing Address if different. (City) (Z49 Code) Home Phone: Fax. Cell: 297 -0614 Business. 509 -9292 Years living in New Hanover County: 27 Male: ✓ Female: Race: White Age: 30 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. BRAX, LTd A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Director, Finance Professional Activities: VolunteerACtivitieS: The Miracle League of Wilmington Why do you wish to serve on this board/committee? I want to keep CFCC on the map and work to bring greater focus to the College and Wilmington area Ccnffkt of kK~.- H aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concem would you like to see addressed by this committee? strong community involvement and fiscal responsibility Qualifications forserving: Longtime resident, expierence in university governance, passion to give back to the community Other municipal or county boards/rcommittees on which you are serving: none RECEIVED List three local personal references and phone numbers: MAY 3 0 2014 1. Jason Harris 372 -3088 2 Pete Hexter 509 -9292 3. David Benford 264 -8999 Date: 05 -30 -2014 Signature Applications are kept on file for 18 months 1 understand that any board or co litee appointee may be removed without cause by a majority of my Commissioners. Please use reverse side for additional com ents board of Commissioners - June 22, 2015 ITEM: 14- 2 - 14 NEW HANOVER COUNTY ; BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 _ FAX (910) 798 -7145 Board/Committee: Cape Fear Community College Board of Trustees Name: James D. Gregory, Ph.D., CPSS, PWS E-Mail.wathydro @reagan.com Home Address: 1114 Upper Reach Dr, Wilmington, NC 28409 -2663 (Zip Mailing Address if different: (CRY) (Zip Code) Home Phone: 910- 799 -6861 Fax: Cell: 910- 550 -4811 Business: Years living in New Hanover County: 3 Male: � Female: Race: Cau Age: 71 (Information for the purpose of assuring a cross- section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. Professor Emeritus, NC State Univ.; Principal, Watershed Hydrology Consultants A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 ct the New Hanover County Personnel policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Retired university faculty member; environmental consultant Professional Activities Society of American Foresters, Society of Wetland Scientists, other Volunteer Acdvities:Osher Lifelong Learning Institute, UNCW; Cape Fear River Watch Why do you wish to serve on this boardlrcommittee? I strongly believe in the mission of the Comm. College System and wish to apply my experience in the field of higher education. CoMBct of Interest If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state Misbelief to the other members of his#w respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, e&w dired or indkect, in tiro issue under consideration. The member should then excuse himsefterself from voting on the matter. What areas of concern would you like to see addressed by this committee? I will need to learn more about CFCC and its challenges to determine priority areas to be addressed by the Board. Qualifications for serving: 30 years on NCSU faculty; broad background in natural resource management; committed to assisting in quality growth of CFCC and the Cape Fear Region. Other municipal or county boards/rcommittees on which you are serving: None List three local personal references and phone numbers: 1. Jimmy Williams, Owner, O'Brien Service Co., 910 - 799 -6611 2. Shelley Morse, Director, Osher Lifelong Learning Institute, UNCW, 910 - 962 -3644 3. John Sawyer, Principal; Sawyer, Sherwood, and Associate Architecture; 910- 762 -0892 Date. July 7, 2014 Signature Applications are kept on Hie for 18 months I understand Ma y board or committee appointee may moved without cause mVodty of,Ce�trt� fgptmissionsrs. Please use reverse side for additional comments �11 L 11,, yy �t �U JUL - 7 20 14 Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 15 N H C B O C C WATERSHED HYDROLOGY CONSULTANTS CURRICULUM VITAE SUMMARY March, 2013 James Douglas Gregory Ph.D., CPSS, PWS Principal/Senior Scientist Watershed Hydrology Consultants LLC 1114 Upper Reach Drive, Wilmington, NC 28409 -2663 910 - 550- 4811(M), wathydro @reagan.com Professor Emeritus; Forestry, Watershed and Wetlands Hydrology Department of Forestry and Environmental Resources North Carolina State University, Box 8008, Raleigh, NC 27695 -8008 EDUCATION B. S., North Carolina State University, Forest Management 1965 M. S., North Carolina State University, Soil Science 1968 Ph.D., North Carolina State University, Forest Hydrology and Soils 1975 PROFESSIONAL EXPERIENCE 1968-1972 U.S. Army. Captain, Rotary Wing Aviator, Maintenance Officer. 1972-1992 U.S. Army National Guard, North Carolina Army National Guard. Served in a series of staff and command positions in National Guard aviation. Terminal position — Lieutenant Colonel, Plans and Operations Officer, HQ, State Area Command. 1992 — present U.S. Army Reserve. Colonel, Retired Reserve. 1975-1978 Assistant Professor of Forestry (Forest Soils), School of Forestry and Wildlife Resources, Virginia Polytechnic Institute and State University, Blacksburg, Virginia (Virginia Tech). 1978 — present Assistant Professor of Forestry (Watershed and Wetlands Hydrology), 1978 — 1981; Associate Professor of Forestry (1981 — 1996); Professor of Forestry (1996 — 2008); Professor Emeritus, July 1, 2008 to present; Coordinator of Undergraduate programs, 1985 — 1989; Assistant Head for Undergraduate Programs, 1989 — 1995; Coordinator of NC State University Environmental Sciences and Natural Resources Programs, 1995 — 2005; Department of Forestry and Environmental Resources, North Carolina State University, Raleigh, NC (NC State). 2005 — present Principal, Watershed Hydrology Consultants LLC, Wilmington, NC Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 16 Professional Activities Below at N.C. State University Unless Otherwise Noted: ACADEMIC EXPERIENCE 1. Key accomplishments: a. Led the Department undergraduate program during a 10 -year period of rapid change in the forestry profession and improving/upgrading the Forest Management curriculum. We conducted extensive surveys of forest industry, U.S. Forest Service, and State forestry service personnel to determine the knowledge and skills that entry level foresters needed and applied that data to revising and upgrading the NC State Forest Management curriculum. Served on two Society of American Foresters academic program review teams that reviewed other university professional forestry programs. b. Beginning at Virginia Tech and continued at NC State, developed an academic program in watershed and wetlands hydrology with undergraduate and graduate curricula, undergraduate and graduate courses, and a strong program of graduate student education. Much effort on interaction with colleagues in other colleges to develop and administer a broad -based program of graduate education in water resources. c. Graduate student mentoring — developed and implemented a new graduate program in watershed hydrology that has been instrumental in providing professionals in agency and private sector organizations. At Virginia Tech and NC State, have graduated 37 Masters students, 8 Ph.D. students, and served as an advisory committee member for approximately 80 additional graduate students. d. Leader in the development of the Natural Resources and Environmental Sciences intercollege curricula and the Environmental Science Watershed Hydrology Concentration at NC State. 2. 1980 — 1995: Advisor, NC State Forestry Club 3. 1985 — 2008: Chair, NC State Water Resources Committee; manages the NC State Graduate Minor in Waters Resources; deals with other issues related to graduate education in water resources. 4. University Courses a. For about 10 years, taught this Department's primary introductory forestry courses, Introduction to Forestry and Forest System Mapping and Mensuration I. b. Undergraduate and graduate courses in Watershed and Wetlands Hydrology at Virginia Tech and NC State — 33 years c. Graduate course in Wetland assessment, Delineation, and Regulation — 9 years d. Fire Management course for 3 years at Virginia Tech and 20 years at NC State e. Developed and taught for several years a new course in Natural Resources Measurements 5. Served as Administrator of the Undergraduate Program in the Department for 10 years. a. Period of change in faculty (many retirements) and forestry undergraduate programs — significant modernization and increased rigor of the Forest Management curriculum b. 1989 — 1990: With then department head, Art Cooper, I developed the original concepts of and proposal for the Natural Resources Curriculum that later developed into an intercollege program with three colleges participating. Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 17 c. 1990 —1992: Served as the college representative on the NC State intercollege task forces that developed the proposals for the Natural Resources (NR) and Environmental Science (ES) programs and the core curricula for each program. d. 1994: Served as the college representative on the Natural Resources Coordinating Committee and the Environmental Sciences Coordinating Committee. These committees developed and implemented the structure for administering the NR and ES programs with a Coordinator and an intercollege committee for each program. e. 1994 — 2008: Developed the proposal for the Department of Forestry curriculum in Environmental Sciences, Watershed Hydrology (ESH), guided the proposal through the University review procedures, and served as coordinator of the curriculum and advisor to all ESH students. 6. Development and Administration of the NC State Master's Program in Natural Resources (MNR) a. 1993 — 2008: Served on the ad hoc committee that developed the proposal for the intercollege Master's Program in Natural Resources (MNR) in 1993 and served on the Administrative Committee for the program after its establishment. b. 1993 — 2008: Developed the Hydrology Concentration (NRH) for MNR and served as the coordinator of the concentration and advisor of most of the MNR graduates. 7. 1999 — 2008: Developed a proposal for the Undergraduate Minor in Wetland Assessment and served as the coordinator of the minor. EXTENSION AND OUTREACH EXPERIENCE 1. Key accomplishments a. Throughout my career, I have frequently visited various national forests, U.S. Forest Service research locations, forest management and research locations of the wood products industry, and other private forestry operations to keep up to date on current forest management practices and to conduct technology transfer activities. b. Because of recognition as the North Carolina expert on forest, watershed, and wetlands hydrology, I have served on a variety of State level committees and task forces related to water resources issues (see below). c. As a charter and long- serving member (1989 — 2010) of the N.C. Forest Practices Guidelines Technical Advisory Committee established by the North Carolina Legislature in 1989, I have played an important role in the development of forestry Best Management Practices (BMP) in North Carolina and the drafting and publication of forestry BMP manuals in 1989 and 2007. d. Have worked closely with the N.C. Division of Water Quality (NCDWQ) since 1998 on development, testing, and conducting training on the N.C. methods for field determination of the origins of intermittent and perennial streams (see below). e. Have become a recognized expert on U.S. Environmental Protection Agency (EPA) and U.S. Army Corps of Engineers (Corps) wetlands regulatory programs, particularly application of these regulations to forestry, and regularly give invited presentations on these programs at conferences and workshops. Have taught 1 -3 times annually during 1996 -2011, a five -day workshop on the Corps Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 18 wetland delineation methods. Have served as an expert consultant to both private parties and the EPA and Corps on wetlands regulatory cases. 2. Numerous Short Courses sponsored by the NC State University Forestry and Environmental Outreach Program. These have included Wetlands Delineation, Stream Identification, Wetland Hydrology, Forest Hydrology, Clean Water Act Section 404 Regulations, Riparian Zone Structure and Functions, Soil Management for Wetland and Stream Mitigation, Forest Water Management, Forestry BMPs, Vegetation Management, Forest Soils, Bottomland Hardwoods, Wetland Mitigation, and many others. 3. Technology Transfer through service on Statewide committees and task forces: a. 1989 — 2010: Charter Member, N.C. Forest Practices Guidelines Technical Advisory Committee. Have served as a key member of this committee since it was established by the N.C. legislature in 1989. This committee developed the N.C. Forestry BMP program, drafted the first BMP manual in 1989 and drafted a greatly expanded and updated BMP manual in 2007. b. 1982 — 1983: Member, Governor's Coastal Water Management Task Force; Member, N.C. Forestry Association Task Force on Clean Water Act, Section 404(f) Regulations. c. 1998 — 1999: Technical Advisor, Neuse River Basin Riparian Buffer Rule Stakeholder's Committee; Chair, NC Forestry Task Force, Neuse River Basin Riparian Buffer Rule. d. 1998 — 2011: Co- Chair, N.C. Stream Technical Advisory Committee. e. 2000 — 2010: Member, Technical Advisory Committee of the N.C. Sedimentation Control Commission. 4. Development and implementation of the N.C. Division of Water Quality Identification Methods for the Origin of Intermittent and Perennial Streams: a. As Co -Chair of the N.C. Stream Technical Advisory Committee, I have worked closely with personnel of the NCDWQ since 1998 in the development, testing, and implementation of the North Carolina stream identification methods. Those methods were originally developed for implementation of the Neuse River Basin Riparian Buffer Rules but have since been adopted for application of all N.C. stream regulatory programs including basic Waters of the State determinations. The stream identification methods have been adopted by several other States and are being utilized by EPA and Corps field personnel to assist in making Waters of the United States determinations. bttp://portal.ncdenr.org/web/wq/swp/ws/40 I / waterresources /streamdeterminations b. I have conducted cooperative research with NCDWQ to test various elements of the stream identification methods and to learn more about the geologic, hydrologic, and biologic characteristics and functions of headwaters streams. c. I assisted NCDWQ in 2001 in the development of the 4 -day training and certification course on the N.C. stream identification methods required by State law for personnel of NCDWQ, the N.C. Division of Forest Resources and local governments who have accepted delegation of the river basin riparian buffer rules. I have served as a key instructor for the NCDWQ stream identification workshops offered for staff of public agencies, conducted identical workshops for private consultants through the N.C. State University Forestry and Environmental Outreach Program, and conduct workshops out -of -state on a consulting basis. 4 Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 19 EXPERTISE AND EXPERIENCE RELATED TO WETLANDS DELINEATION 1. Knowledge of and experience in wetlands of the southeastern US: Through research projects, teaching activities, and technology transfer activities, I am quite familiar with all of the wetland types of NC, VA, SC, and GA and have visited major wetland types in most other southern States. 2. Scientific background: I have much knowledge and experience in the science of wetland hydrology and wetland soils, much less so in the science of hydrophytic plants. I have conducted research on wetland hydrology in all of the forested wetland types in N.C. Dr. Jon Stucky, Professor of Plant Biology at N.C. State and a specialist in wetland plants, assists me in all of my classes on wetland delineation and wetland functional assessment to teach all segments on hydrophytic plants. 3. Experience in wetland delineation: I teach the Corps wetland delineation methodology, implemented first in 1996 as part of a graduate course on Wetland Assessment, Delineation, and Regulation and then in 1998 as a standard, week -long short course offered through the NC State Forestry and Environmental Outreach Program. The short course is offered at least once annually and has been taught 2 -3 times in several years. 4. June 2007: Member of Peer Review Team appointed by Corps to review Draft Interim Regional Supplement to the Corps of Engineers Wetland Delineation Manual. Atlantic and Gulf Coastal Plain Region. TEACHING AND TECHNOLOGY TRANSFER ACTIVITIES RELATED TO WETLANDS LAWS AND REGULATIONS 1. I have worked closely for many years with staff of the Wilmington District Regulatory Division, Corps, and the Wetlands and Stormwater Unit, N.C. Division of Water Quality on issues related to application of Sections 401 and 404 of the Clean Water Act. 2. I provided instruction on Sections 401 and 404 of the Clean Water Act and all the associated EPA, Corps, and State of N.C. regulations several times a year: (1) In a graduate course that I taught — NR 521 Wetland Assessment, Delineation, and Regulation; (2) in a one -week wetlands delineation training workshop that I taught, and (3) guest lectures in graduate courses on natural resources policy. 3. I frequently answer questions from landowners, State service foresters, consulting foresters, and environmental consultants on applications of the Section 404 regulations in silviculture. 4. I have been a frequent invited speaker at workshops and conferences on Section 404 of the Clean Water Act and related regulations and guidance that apply to silviculture. 5. As a member of the N.C. Forest Practices Guidelines Technical Advisory Committee, I served as the chief author of two new sections of the greatly expanded 2007 edition of the North Carolina Forestry Best Management Practices Manual to Protect Water Quality: (1) Water Quality Regulations Affecting Forestry, and (2) Silvicultural Activities in Forested Wetlands. 6. I have worked with foresters of the N.C. Division of Forest Resources and the forest industry for many years on various types of research and technology transfer projects related to the design and management of minor drainage systems and the hydrologic impacts of management of pine plantations on wetland sites in eastern NC, VA, SC, and GA and management of bottomland hardwood stands on floodplain wetlands. Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 20 7. Participated in a series of meetings of a task force that reviewed the impacts of the Supreme Court's SWANNC decision on isolated wetlands and its impact in N.C. The task force provided input to the NCDWQ and the N.C. Environmental Management Commission on proposed N.C. regulations for a permit program for activities in isolated wetlands that no longer are under U. S. Army Corps of Engineers jurisdiction. INTERNATIONAL EXPERIENCE 1. 1976 -1980: Reforestation and soil conservation research and development in Haiti. 2. 1979: Training Team, Resource Conservation and Utilization Project, Nepal; developed plans for a new university unit in Renewable Natural Resources in Nepal. 3. 1991: Application of the Universal Soil Loss Equation in Senegal. RESEARCH EXPERIENCE 1. Key accomplishments a. Established a program of research in forest and watershed hydrology and wetlands hydrology that resulted in a wide variety of research projects related to the research needs of N.C. and the Southeast. b. Became a recognized expert in the fields of forest hydrology, wetland hydrology, management of wetland forests and drained forest plantations, and the EPA and Corps wetlands regulatory programs as related to forestry. c. Grants and contracts: as Principal Investigator or Co -PI, I have been involved in research projects funded by grant and contract awards totaling more than $3.5 million. d. Publications i. 32 peer reviewed publications ii. 15 proceedings publications iii. 2 editorships of proceedings publications iv. 12 unpublished research project reports v. 55 paper presentations 2. Research experience — Major projects included: a. Silviculture — Conducted several studies on the impacts of silvicultural practices on tree growth and stand development, including timber harvesting. Have extensive experience in the silviculture and hydrology of mountain hardwood forests through interactions on research, education, and outreach activities with scientists of U.S. Forest Service mountain silviculture and forest hydrology research centers at Coweeta Hydrologic Laboratory near Franklin, NC, Bent Creek Experimental Forest near Asheville, NC, and the Timber and Watershed Laboratory near Parsons, WV. b. Watershed hydrology and forest water quality — conducted several studies on watershed hydrology and the effects of silvicultural practices on runoff and water quality. c. Wetland Hydrology - studied hydrology of wetland forests in many different landscapes, including the ridge and swale topography of Hatteras Woods on the Outer Banks; pine plantations and natural stands on mineral and organic flats of the Hofmann Forest; pine plantations on several different Weyerhaeuser Company sites; natural pond pine stands of the large military bombing ranges in Dare County; bottomland hardwood stands on flood plains in two different States; and three large Carolina Bays. Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 21 d. Wetland mitigation — Effects of restoration on the hydrology of a large Carolina Bay with prior converted agricultural land; development of practices for hydrologic assessment of potential restoration sites and for hydrologic restoration. e. Water management in drained forest plantations — series of cooperative studies with Weyerhaeuser Company and the N.C. State Departments of Biological and Agricultural Engineering and Soil Science; studies in the Hofmann Forest on hydrology and water management. f. Stream Networks — Identification, classification, and assessment of streams; geomorphic, hydrologic, and biologic characteristics of headwater streams; water quality functions of riparian zones; bottomland hardwood management; development of LIDAR/GIS based methods for improved mapping of headwaters streams. g. Forest Soils - Fertilization of loblolly pine stands; effects of silvicultural practices on soil physical and chemical properties; reforestation and soil conservation in developing countries. EXPERIENCE IN HYDROLOGIC MODELING 1. Academic — FOR 420 and FOR 520 Watershed and Wetlands Hydrology have long included a section on the theory and application of hydrologic models, an overview of several widely used rainfall-runoff models, and an extensive student exercise on the application of TR -55, the widely used and often misused stormflow prediction model developed by the Natural Resources Conservation Service. 2. Research — Have served as a member of the research team on several long running forest hydrology research projects in which hydrologic model development and testing were major objectives. Developing forestry applications of the water management model, DRAINMOD, developed by Dr. Wayne Skaggs of the N.C. State Department of Biological and Agricultural Engineering, was the focus of many of those studies. SELECTED RECENT PUBLICATIONS (Total of 61 publications and reports and 55 paper presentations) Amatya, D. M., R. W. Skaggs, and J. D. Gregory. 1995. A watershed scale hydrologic model for drained forested land. Pp. 73 -82. In Proceedings of the Watershed Management Symposium of the 1995 ASCE International Water Resources Engineering Conference, San Antonio, TX, August 14 -16, 1995 Amatya, D. M., R. W. Skaggs, and J. D. Gregory. 1996. Effects of controlled drainage on the hydrology of a drained pine plantation in the North Carolina Coastal Plain. Journal of Hydrology 181: 211 -232. Calvo, J. C. and J. D. Gregory. 1997. Predicting mean annual runoff and suspended sediment yield in rural watersheds in North Carolina. University of North Carolina, Water Resources Research Institute Report No. 307. Amatya, D. M., R. W. Skaggs, and J. D. Gregory. 1997. Evaluation of a watershed scale forest hydrologic model. Agricultural Water Management 32 (1997): 239 -258. Amatya, D. M., R. W. Skaggs, J. D. Gregory, and R. B. Herrmann. 1997. Hydrology of a drained forested pocosin watershed. Journal of the American Water Resources Association 33 (3): 525 -546. Edwards, P. J., J. D. Gregory, and H. L. Allen. 1999. Seasonal sulfate deposition and export patterns for a small Appalachian watershed. Water, Soil, and Air Pollution 110: 137 -155. Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 22 Amatya, D. M., J. D. Gregory, and R. W. Skaggs. 2000. Effects of controlled drainage on storm event hydrology in a loblolly pine plantation. Journal of the American Water Resources Association 36(1): 175 -190. Franklin, E. C., J. D. Gregory, D. W. Hazel, and J. W. Parsons. 2000. Management of forested filter zones for dispersion and treatment of agricultural runoff. University of North Carolina, Water Resources Research Institute Report No. 312. Gregory, J. D., S. D. Smith, E. Fleek, and D. Penrose. 2002. What is a stream? Proceedings, Watershed 2002, February 23 -27, 2002, Ft. Lauderdale, FL. Water Environment Federation, Alexandria, VA Darling, R., J. Lawson, J. D. Gregory, and D. Penrose. 2002. Stream identification and mapping for watershed protection. Proceedings, Watershed 2002, February 23 -27, 2002, Ft. Lauderdale, FL. Water Environment Federation, Alexandria, VA. Colson, T. P., J. D. Gregory, H. Mitasova, and S. A. C. Nelson. Comparison of stream extraction models using LIDAR DEMs. Proceedings, Geographic Information Systems and Water Resources IV, AWRA Spring Specialty Conference, May 8 -10, 2006, Houston, TX. American Water Resources Association, Middleburg, VA. Colson, T. P., J. D. Gregory, S. A. C. Nelson, and E. G. Shipman. A mobile geographic information system to support stream identification. Proceedings, Geographic Information Systems and Water Resources IV, AWRA Spring Specialty Conference, May 8 -10, 2006, Houston, TX. American Water Resources Association, Middleburg, VA. Colson, T. P. 2006. Stream Network Delineation from High Resolution Digital Elevation Models. Ph.D. Dissertation, Dept. of Forestry and Environmental Resources, NC State University, Raleigh, NC. http: / /www.lib.N.C. State. edu / theses /available /etd- 10302006 - 122024/ Caldwell, P. V., M. J. Vepraskas, and J. D. Gregory. 2007. Physical Properties of Natural Organic Soils in Carolina Bays of the Southeastern United States. SSSAJ 71: 1051 -1057. AWARDS /RECOGNITIONS /CERTIFICATIONS 1. N.C. State University Academy of Outstanding Teachers. 2. 1984 Professional Achievement Award, North Carolina Chapter, Soil Conservation Society of America. 3. 1988 -1989 N.C. State Administrative Fellow. 4. 2000 — College of Forest Resources Nominee, Alumni Distinguished Undergraduate Professor Award 5. Certified Professional Soil Scientist, American Registry of Certified Professionals in Agronomy, Crops, and Soils 6. Professional Wetland Scientist, Society of Wetland Scientists Certification Program, Inc. PROFESSIONAL SOCIETIES Society of American Foresters; Society of Wetland Scientists; North Carolina Forestry Association; North Carolina Association of Environmental Professionals. HONOR SOCIETIES Sigma Xi, The Scientific Research Society; Phi Kappa Phi, National Honor Society; Gamma Sigma Delta, The Honor Society of Agriculture; Xi Sigma Pi, Forestry Honor Society; Alpha Zeta, Agricultural and Forestry Honor Society 8 Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 23 RECENT CONSULTING EXPERIENCE 1. Experience as an expert advisor and expert witness a. 1993 —1 served as an expert witness before an Administrative Law Judge for the U.S. National Park Service (NPS) and Southern Environmental Law Center in an appeal of a permit issued by the State of North Carolina for installation of a new field of water supply wells in the N.C. Coastal Reserve on Hatteras Island, NC. With funding supplied by NPS, I had collected rainfall and water table data for a period of two years and calibrated a ground water model to predict that installing and operating the proposed water supply wells would lower the water table in wetlands located in the NPS Cape Hatteras National Seashore, adjacent to the Coastal Reserve. b. 2001 — Lawsuit against a homeowner in Apex, NC filed by his neighbor alleging damage in her yard from stormwater flow in a natural ephemeral stream that traversed the rear yard areas of several lots. I served as an expert witness on the hydrology and erosion issues for the homeowner who was being sued in a superior court proceeding. c. 2002 — 2003: For the Counsel of Region 3, USEPA, Philadelphia, PA, I served as an expert witness before a federal Administrative Law Judge in a hearing in Virginia regarding a violation by a developer of Clean Water Act, Section 404 regulations. The focus of my expert testimony was on normal silvicultural operations, minor drainage, and water management in wetland forests conducted in accordance with the silvicultural exemption from permitting requirements, Section 404(f). d. 2005 — 2010: For Steptoe and Johnson, PLLC, Clarksburg, WV, defending wood products companies against lawsuits alleging that timber harvesting had exacerbated a large, damaging flood in southern West Virginia on July, 2001. My work has involved background research and drafting an extensive report on small watershed research related to hydrologic impacts of timber harvesting, hydrologic modeling applied to assessment of timber harvesting impacts, and specific issues of hydrologic impacts of timber harvesting in a 132 mil watershed in central W.V. Also assisted in reviewing plaintiff's experts' reports, depositions of plaintiff's experts, developing lines of questions for depositions of plaintiffs experts and for questioning in court, etc. e. 2007 — For the U.S. Department of Justice, Environmental Division, Washington, DC. I served as an expert consultant and expert witness on hydrology issues for a complex wetlands case involving violations of Section 404 of the Clean Water Act on a 1500 acre site in southeastern Virginia that had a former silvicultural drainage system. Extensive field work (including total station surveying) was conducted to assess the character of the drainage system, forest stands, and connections to navigable waters; to develop an accurate GIS database of the site; and to assess the type and extent of activities that constituted Section 404 violations. f. 2009 — For Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P., Greensboro, NC; expert advisor and potential expert witness regarding forest and hydrology issues related to the Clean Water Act Section 404 application, EIS, and permit of PCS Phosphate, Inc., Aurora, NC for phosphate mine expansion. g. 2012 -2013 — For Woods Rogers PLC, Roanoke, Va; expert advisor regarding evaluation of late 1800's land deeds and GIS mapping of various watershed boundaries and tracts of land within those watersheds. 2. Stormwater management issues — private clients. Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 24 3. Wetlands and stream determinations for private clients. 4. Assessment and mapping of forest ecosystem types and characteristics and soils, streams, wetlands, and other surface waters on several large tracts for private clients. 5. Planning/implementing wetland and riparian buffer mitigation projects, N.C. Department of Transportation and private consulting firms. 6. Assessment of potential environmental impacts of planned land development projects — private clients. Evaluated, hydrology, soils, and wetlands issues; stormwater management planning, onsite waste water management; ground water availability, etc. 7. Application of Clean Water Act, Section 404(f) regulations to silvicultural activities; assisting private clients in interactions with the U.S. Army Corps of Engineers. 8. Assessment of potential damage to trees along a sewer line easement in Chapel Hill, NC. This project involved an initial assessment of potential impacts of new pipeline installation on adjacent trees; inventory and condition assessment of trees close to the proposed construction corridor; and implementation of a long term tree monitoring program to assess the factors that influence the degree of tree damage that resulted from the pipeline installation activities. 9. Assessment of risk of water quality degradation resulting from routine aerial application of a commonly used forest fire retardant. EPA has recently issued new recommendations for maximum stream water concentrations of a chemical in the retardant to preclude acute and chronic toxicity to aquatic animals. My work for the chemical manufacturer involved assessment of the risk of that chemical being transported to a receiving stream in runoff in different scenarios of aerial fire suppression tactics and rainfall/runoff patterns. 10. Assessment of water supplies available to the Town of Southern Pines as a consultant to a local citizens group. 11. Consultant to CC &T Real Estate Services, Charleston, SC regarding hydrological assessments and stormwater management planning for a planned unit development adjacent to the Angel Oak, a very old and large live oak tree in a small city park. 10 Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 25 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION = Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES Name: Michael 'Colin' Hackman E- Mail:colinhackman @yahoo.com Home Address:463 Vallie In Wilmington, NC 28412 (Street) y (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: Fax: Cell: 910- 859 -9500 Business: Years living in New Hanover County: 20 Male: ✓ Female: Race: White Age: 37 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation :Busisness Owner, WECT Meteorologist (retired), Coach Professional Activities: Event Management, production, marketing, media Volunteer Activities: Non-profit corporation consultation, development assistance Whydo you wish to serve on this board /committee? I am a graduate of CFCC (2001) , and have ground to ceiling perspective of CFCC's impact and image in southeastern North Carolina. Conflict of Interest: If aboard member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself /herself from voting on the matter. What areas of concern would you like to see addressed by this committee? I would like to see CFCC continue to expand its role in creating career paths outside the tradtional college model. Qualifications for serving: As a graduate of, fundrasier for, and proponet attuned to CFCC; I bring not only knowledge of our place in the community, but ability to help expand scope. Other municipal or county boards/committees on which you are serving: None List three local personal r e f e r e n c e s and phone numbers: R E C E I V E D 1. Frances Weller - 910 - 791 -8070 (bus.) 2 Pete Hexter - 910 - 262 -8180 JUN 18 ` 3 Tom Clifford - 910 - 297 -4937 N H C B 0 C C 0 i - 6 Date: �s %•� ZO /�( Signature � °`� AppWationsfare kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 26 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 aovemment Cenftr&", Suite 975 _ } TMWhu o(910 26403 COMMITTEE APPLICATION 4- Tslaphone (9 ro) 798 - 7149 FAX (910) 798 -7945 - 8o2rdX01F neittee: CAPE 32AR CODOWNXT2 COLLXGZ BOARD OP TRUSTIBU Nerve: Jason C. Farris t~Mail, ja$on.hasrisLamail -c"U Home Address: 317 Colonial Dr. Wilmington 2$403 Mailing Address if diferenr4 (City) (z(O Code) Home Phone: 910 -343 -1266 Fax: Cell: 910- 372 -3088 Business: 342 -2051 Years living In New Hanover County. 19 Made: ✓ Female: Itnr caueas ion Age: 41 (Normabbn for the purpose of aasti W a Cads -aombn of the cominunio Do you have a family member eaVoyed by New Hanover County? Nyes, name NO Employer. walls Fargo Advisors, LLC A pot= cutronby am by the apncy or daper►ment kx which this appicatOn It msoe, must t -ftn to&tW pcarUm MBfh Now un -upon accordance wiEh Arkie W, Sac. 4 or the New Warpver County P rsmnsf Pbky t wr!le rme► applfuon( should have no en nmKftfe faint member ern b b taApafrttn0m cr dolmrimenf. 11' AtDYW DY sfH:fr efifxrcy ar OCcupsoon: i'iaancial Advisor Professional Activities' Assistant vice President - Investments, Wells cargo Advisors Volunteer Aadvides :Cubsoaster Scout pack 212,9t.Johns Lodge #1, Scottish Rlte,Pora$t K4.11s PTA Why do you wish to serve on this boa/d/committee? = 11"0 nerved wa local boards and ccn=ttoes siaae 2001 and I feel I could lend financial guidance, experience and leadership. Oonffct of tnrw r u a board member believes ho6he has a wnM or pulcnuaf convict d kamst on a p 6- radar issue. that member ahoud state Hats Def>eJ ID the other MoMb r a ed )Vs4aer lespee6've Doan! doing a public moo Nip The mombor should suite the nwture of the ot>ttrlax dcfarIM Not hcbhe tas a swarata petals, or maneuvy inlamd edw director indirect. in the issue under oonskkyattprt The munbor shook/ then wrouse, himssHAreraeffkam voting an the matter What areas of concern would you like to see addressed by this committee? I would work to a,..asuxe that CTCC continues to provide the best education value for the money in Eastern NC. Qtralidicadons for serving: Y live and work i>a New Hanover County, I bring a 15 year history of service to the coaewnity and a financial background that I hope would be a valuable asset Oilier mwridpal or county boards/conmi&Ow on which you are serving: none at this time • List dwee local personal references and phone numbers: 1. Thomas Wolfe, (910) 784 -9804 2. Hob Warwick, (910) 762 -9623 3. Howard Penton III, (910) 452 -1410 Date: S /gnatum AppN ons a opt on fate 11or 10 monbW t underatene'k wr8tout notisr Itla®sa use reverse side fnradtlttlonal comments Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 27 11n Al AV- ail � NEB',' Ht, ,TVFR CO - _ —� fee appointee may he removed �~ Contmisstoners. NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 f r Wilmington, PVC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: Cape Fear Community College Board of Trustees for term beginning 7/2015 Name: Jimmy R. Hopkins E. Mail :jhopkins @intracoastalrealty. Home Address: 622 South 2nd Street, #4 Wilmington, NC 28401 (street) y (Zip Code) Mailing Address if different. 3d20.Q (City) (Zip Code) Home Phone: 910 -431 -4887 Fax: Cell: 910 -431 -4887 Business: 256 -4503 Years living in New Hanover County: 15 Male: ✓ Female: Race: Caucasian Age: 49 (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name No Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment in accordance with Article Vl, Sec. 4 ofthe New Hanover County Personnel Policy. Funhermore, applicant should have no immediate family member employed by such agency or department. Occupation: Real Estate Broker Professional Activities: Member, MAR, NCAR, NAR, WCFHB ,, Volunteer Activities: Habitat For Humanity Advisory Board, Coastal Horizon Board, 2015 Heart Ba Why do you wish to serve on this board/committee? I have served since 2012 as a Governor appoint- ment to this board and wish to continue service at this critical time for CFCC. Conflict of Interest H aboard member believes he/she has a conflict orpotential conflict of interest on a particularlssue, that member should state this bellef to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separate, private, ormonetary interest, either direct or indirect in the issue under consideration. The member should then excuse himself herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Continued financial and administrative standards grown and enforced. And, finish building projects at CFCC. Qualifications for serving: Broad experience with boards combined with knowledge of real estate and construction projects. Other municipal or county boards/committees on which you are serving: vision 2020 Committee with city of Wilmington; past Chair of Wilmington Historic Preservation Commission List three local personal references and phone numbers: RECEIVED i. Jim Wallace - 910- 256 -4503 MAY - R nv; 2 Margaret Stargell - 910 - 793 -3042 3. Rep. Ted Davis - 910 -763 -6249 Date: May 8, 2015 Signatu Applications are kept on file for 18 months t understand that any b o a r10 or co ittee app oi- ay be removed without cause by maj ty of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 28 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 t` FAX (910) 798 -7145 Board /Committee: Cape Fear Community College Board of Trustees Name: Jessica LaGoy E- Mail :jessica.lagoy @outlook.com Home Address:3309 Alex Trask Dr Castle Hayne 28429 (Street) Ap Code) Mailing Address if different: (City) (Zip Code) Home Phone: 910- 789 -0444 Fax. Cell: 910- 789 -0444 Business: Years living in New Hanover County 2 Male: Female: ✓ Race: Caucasian Age: 30 (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name no Employer: EMC Corporation A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation :Consultant - Business Operations Professional Activities: Project Management Institute - PMP Certified Volunteer Activities: animal rescue Why do you wish to serve on this board/committee? I would like to help Cape Fear continue to develop and expand its programs to prepare students for careers in today's economy Conflict of interest: if a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his /her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Qualifications for serving: PMP certified, MS in Cybersecurity, BS in Physics, current role as a senior program manager and consultant for a fortune 500 company. I started as a CC student Other municipal or county boards/committees on which you are serving: none at this time MAY 2 8 2014 List three local personal references and phone numbers: 1. Emily Atkinson - 910 -547 -3331 (Senior DBA at Castle Branch) CFCC grad NH C B 0 CC 2 Thalia Floyd - 910 - 632 -4137 (Reactor Technician at Granite /GE) CFCC grad 3. Billy Sutton - 919 - 607 -0676 (Manager of Evolution Date: May 27, 2014 `S 'o 16 Signature Applications are kept on file for 18 months I understand that any and committee app int may b r without cause by a ma rity County Co iss' ers. Please use reverse side for additional com nts IToard of Commissioners - June 22, 2 ITEM: 14- 2 - 29 BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: Cape Fear Community College Trustees Name: Louise F. McColl Home Address: 2531 Confederate Drive Wilmington, NC (Street) (City) Mailing Address if different: Home Phone: 910.251.8085 Fax: 910.350.0818 (City) E -Mail: mcco1118 @bellsouth.net 28403 (Zip Code) (Zip Code) Cell: 910.233.0999 Business. 910.350.: Years living in New Hanover County: 68 Male: F Female: ✓ Race: _ (Information for the purpose of assuring a cross - section of the community) Age: 68 Do you have a family member employed by New Hanover County? If yes, name No Employer. Self - McColl & Associates, Inc. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Meetings, Events, Marketing & Promotions Professional Activities: Chamber of Commerce, BB &T Advisory Board Volunteer Activities: Muni Golf Course, Wilm. Central Rotary, GW Sports Hall of Fame Board, UNC6 Why do you wish to serve on this board/committee? I feel like I could offer a variety of experienc Conflict of Interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature or the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Marketing - continue to tell 1 Qualifications for serving: Leadership experience, Facilities & Building Committee Experience, sE Other municipal or county boards/committees on which you are serving: Municipal Golf Course (term end this yr.) Wilmington Convention Center Board List t h r e e local personal r e f e r e n c e s and phone numbers: , EC E I V E D ,l. Sandra Criner 910.512.7100 C, 2 David Jones 910.520.4312 Dnrr I•+- (z�---rr� 3. Jim Lea 910.520.6497 Date. April 9, 2015 Signature Applications are kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. P /aaca ii-ca ravorca cir/a fnr additinnal cnmmantc Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 30 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 IMlmington, NC 28403 Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: COMMITTEE APPLICATION (Af"Q• Home �r Mailing Address if different 't (CRY) (Zip Code) Home Phone: �g0g)cl(d -i-q rS2 Fax. Cell: (14291164-TIS -1 Business: — Years living in New Hanover County: ��" } Male: J Female: Race: wW Age: (Information for the purpose of assuring a cross- section of the communly) Do you have a family member employed by New Hanover County? If yes, name no Employer. Twh Klfty r-�;fi�l LL(_ A person currently employed by the agency or department for which mI icabon is made, must resign his/her position with New Hanover County upon appointment in accordance with Artide V1, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department n tn� Occupation: Rgl &fc le Professional Activities: _ N - C LTJN �S C s' C ��. .( G�...o i �' f z�� , �.1 �.rcd AL SC. NC_, GA Volunteer Activities: R ,,.r.� &&g n Lj.jzrLjg Qt.J 6,jedC Bocrg 8.11 a,., 2bIS Why do you wish to serve on this board/committee? v B rLrryr S cLa w+-� Lar �,� a le�,c]ri• o.. CoMllct of Interest 6 a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that mtrh8er should state thifbetief to the other members of trs4w respective board during a public meeting. The member should state the nature of the conflict deleiting that he/she has a separate, private, or monetary interest, either dract or indrect in the issue under consideration. The member should /hen excuse himseNiherself from voting on the matter. What areas of concern would you like to see addressed by this committee? U7 kb l J ( b k -10 Eon. y :be n \.rx a e_ vro,41,-, D.J i,,6 n43a r,6.AA, -(ter sc Aml. Qualifications for serving:--= cyna q �U:i � � 1�w 1, � ., _ �r.. 1 ; b-✓�.r oVfi- 10 J7C - bfto-d 4T Other municipal or county boards/committees on which you are serving: ool%p, W&M , List three local personal references and phone numbers: RECEIVED JUN v i 2. E3,k Gq^J Sr. ( 901233 —'2 GSA NH C 8 0 0 0 3. {Za. G„iz., 9bblyS2 -� f 4 �7 Date: 1p �s� I S Signature Applications are kept on file for 18 months I understand that any committee appointee may be removed without cause by a majority County Commissioners. Please use reverse side for additional comm ?97d �oard of Commissioners -June 22, 2015 ITEM: 14- 2 - 31 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govwnmwd CenterDnbe. Sine 175 K%7*vhm Nc 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798.7145 BORrd/Committae: Cape Fear Ccumun ty College Hoard of Trustees Name. Anne Murray Home Address: 1631 Airlie Forest Court, Wilmington, NC, 26403 E-Mah& arms • murraylge . con Malting Address If dlf ersnh (CRY) (Zip Cod.) Homophone: 910- 547 -9150 Fa)r 910- 362 -6979 I T- Cel1:910- 547 -9150 BuSlness:819 -6979 Years nving M New Hanover County. 9 Male: Female: ✓ Race: Caucasion Age. 47 (kdbmwflon for Me propose of amudng a pass -sedbn of the communtA Do you have a famMy member employed by New Hanover County? H yes, name No Employer: GE-Hitachi Nuclear Energy A PwSW eumwfy wrpbyod by /w spency or dapsrhmN for whidr this sppecaron is me* mum N&Vn NOW pwWW wW New Hanover County Lpw WpM*mnt W 4=01dwN WM AM* K Sac. 4 ofOo Now Hanover► County ftmw err Palley. Fwdwrawn, @A*= t shm W hsw no blo PwOW fiN * nambw wrOoyad by such apaacy or dpawbnael. OCclrpaffon :Nuclear oversight Corrective Action Program Manager Professional Act Oes. Corrective Action Program Owner's Group, stamen's Network at GE Volunteer Activities: Airlie Gardens Foundation, United Nay Women' a Leadership Council Why do you wish to see on this board/Commlttse? To support the CFCC mission of strengthening ouz community through education. CFCC is a vital contributor to our area's success. thrnf W of bhnst: I e bomd sramhwbW1 ws hwWw has s corAW or pohnsal emWd of kama err! a p&ftWwNsm Ow mombw siwaW shh sits W W h an Dery nwnbars of hWw respedw Dowd dung a pubik i and 7hs nmMw shouts shh do nehrn of No corAg dahsnp OW hares* hm a seprab pdva* or mwwiay *Nernst, oaw dhaei crhx§ h ffW Amw wW0r cw Weraff= 7iw awmbar shouW Mm amm Nmo*fwnW ft m vooM cn pw mmav What areas of concern would you like to we addressed by this Committee? I would like to support the continued expansion of CFCC both geographically and to reach non - traditional students. Quallf cations for ZwWng. Strong leadership skills as Chair of United flay WLC and VP of Airlie Gardens Foundation; extensive business experience; desronstrated coa 3nity engagement. Other municipal or county boards /committees on which you are serving: Airlie Gardens Foundation Board RECEIVED Ust three local personal references and phone numbers: JUL - 2 2014 1. Mark Tyler, First Federal Hank, 910 - 523 -0286 (mobile) 2. Tara Duckworth, NBC Parks a Gardens Manager, 910 -798 -7635 (office) 3. Chris Nelson, United Stay of the Cape Fear Area, 910 - 798 -3900 (office) .A Q!l 4 �ua�t�l Datg: July 1, 2014 5110 (2.0 (s S(gnatu Appaeatfons are leapt on Me fbr 18 months 1 ombraftnAho awry board or coopdRee apltotntee may he removed wmkmd caws by a MWWfty or codwcommftwonwa. PMsse use reverse skle for aditwel comments Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 32 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 it Board/COmmittee: Cape Fear Community College Board of Trustees Name: Andrew Rinko E -Mai►: arinko4139 @aol . com Home Address: 1001 Callawasse Island Drive Wilmington 28411 (street) Ip Code) Mailing Address if different: SAME (City) (Zip Code) Home Phone: (910) 319 -7811 Fax: Cell: (609) 937 -7436 Business: Years living in New Hanover County, 1+ Male: ✓ Female: Race: Caucasian Age: 65 (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? g yes, name No family employed Employer. UNCW Watson College of Education A person current y em oy y e agency or department tor which this application is made, must resign h1wher position with ew anover County upon appointment in accordance with Article Vt Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Part -time faculty (MA and Doctoral Program) ; Retired school superintendent Professional Activities: UNCW; Mentor to aspiring educational administrators Volunteer Activities: Law Enforcement Against Drugs (L.E.A.D.org) - Academic Advisor Whydo you wish to serve on this boardlcommittee? I believe my core values as a school executive, with experience in programming, finance and human resources, support the mission of CFCC Contiict of interest: If aboard member believes he/she has a conflict or potential conflict of interest one particular issue, that member should state this belief to the other members of hisrher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest either director indirect, in the issue under consideration. The member should then excuse himselhherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Continued commitment to all students; leverage the needs of ex- military and older clients; and sustain fiscal health. Qualifications for serving: Very successful former school leader; college teaching experience; financial acumen; strong in programming, H/R management and strategic planning. Other municipal or county boards/committees on which you are serving: New Hanover CounhyFFt Borate_ Watson College of Education Advisory Board rr List three local personal references and phone numbers: u 1. Dr. Kenneth Teitelbaum, Dean, Watson College of Education, UNCW (910) k6G3" C C 2. Dr. William Sterrett, Assistant Professor, UNCW MSA Cooridinator (910) 962 -7995 3. Dr. Richard Bozza, Executive Director, NJASA Date: June 2, 2015 Applications are kept on file for 18 months Please use reverse side for additional comments 9 -2900 Signature i understand th - y board or committee appointee may be removed without cause by a majority of County Commissioners. Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 33 Andrew Rinko 1001 Callawasse Island Drive Wilmington, NC (609) 937 -7436 Arinko4139na,aol. com rinkoa@uncw.edu EDUCATION Ed.D. Rutgers University Educational Administration M.A. Seton Hall University Educational Administration B.S. Seton Hall University Business Administration Princeton University (NJPSA Summer Institute) Harvard University (Educational Leadership Institute, Multicultural Education) ADJUNCT/PART -TIME FACULTY University of North Carolina Wilmington Watson College of Education Masters Level: EDL 571- Administrator Internship Doctoral Level: EDL 607 -Human Resource Management St. Peter's University Doctoral Level: Contemporary Issues in American Education Jersey City State Graduate School of Education Masters Level: School Finance PROFESSIONAL EXPERIENCE 02/2000 - 10/2012 Superintendent Bedminster, NJ Selected Honors and Awards: • NJ Monthly #1 Community to Live In • Star - Ledger "High SATs and Lowest Taxes" • Leader in "Shared Service" Revenues • Governor's Initiative on Autism ($300,000 grant) • Governor's School of Excellence ($25,000 grant) • Project Fit America, ($15,000 grant) • NJ Department of Education "Top 10 %" Performance • Rutgers University "Excellence in Science Teaching Award" • NJ Chamber of Commerce Benchmark School • James Madison Constitution Scholarly Studies Project Princeton University 07/1998- 02/2000 Principal - Readington Middle School Readington, NJ • NJ Department of Education "Star School" • Blue Ribbon School Nominee 01/1994- 06/1998 Superintendent of Schools Berkeley Township, NJ 12/1989- 01/1994 Superintendent of Schools North Caldwell, NJ 05/1980- 12/1989 Principal, Ardena ES; Taunton ES Howell, NJ Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 34 09/1978- 05/1980 Principal, 16th Avenue School Vice Principal, Memorial Jr. /Sr. High School Elmwood Park, NJ 07/1974- 08/1977 Vice Principal, Paul VI Regional HS Clifton, NJ 09/1972- 06/1974 Teacher, Varsity Football Coach Plainfield, NJ CONSULTANT/INTERIM POSITIONS Educational Testing Services, Princeton, NJ SSA and SLLA Rater Hillsborough NJ Board of Education - Interim Assistant Superintendent for Human Resources Manville NJ Board of Education, Interim Principal Atlantic Highland's NJ Board of Education, Interim Superintendent Princeton NJ Board of Education, Interim Assistant Superintendent for Instruction Washington Township NJ Board of Education, Interim School Business Administrator ORGANIZATIONAL SERVICE Academic Advisor, Law Enforcement Drugs (L.E.A.D.org) Watson College of Education Advisory Board Board of Directors, New Hanover County Department of Social Services NJASA, Distinguished Service Award, 2014 NJASA Visioning Committee, 2013 -2014 President, New Jersey Association of School Administrator, 2012 NJ Department of Education, PARCC Liaison, 2011 -2012 Board of Trustees, Clarence Dillon Public Library, 2001 -2012 NJ DARE Hall of Honor Inductee, 2012 Chair, NJ Superintendent of the Year Screening Committee, 2012 NJ Department of Education Teacher of the Year Selection Committee, 2011, 2010 and 2012 National Center for Educational Research and Technology, 2006 -2009 Past President, Somerset County Association of School Administrators, 2007 -2008 NJ Department of Education, Monitoring Focus Group, 2004 -2005 Executive Committee, New Jersey Association of School Administrators (NJASA) 2002 -2008 Garden State Coalition, 2001 -2007 NJASA Legislative Committee, 2001 -2006 President, Reading ton Township Administrator's Association, 1999 -2001 Administrative Liaison, Princeton Minority Education Committee, 1998 NJASA Technology Committee, 1995, 2011, 2012 Past President, Essex County Administrator's Association, 1993 President, Howell Township Administrator's Association, 1983 -1987 SELECTED COMMUNITY INVOLVEMENT Patriots Path Boy Scouts, Messenger of Peace Jamboree NC and NJ Special Olympics Volunteer Susan G. Komen Race for the Cure, Volunteer Scholarship Judge, Discover Card Challenge Board of Commissioners - June 22, 2015 2 ITEM: 14- 2 - 35 SELECTED PROFESSIONAL PRESENTATIONS Spring, 2013 "Crafting Student Growth Objectives" Manville, NJ Spring, 2010 "The Mind and Mathematics" NCERT Los Angeles, CA Fall, 2009 "Sustainable Energy Conservation" Wilson Community College Wilson, NC October 2007 Action Lab "Using Multimedia for Effective Community Relations" New Jersey School Board's Convention, Atlantic City, New Jersey October 2006 Action Lab "Plugging the Holes in Primary Mathematics" New Jersey School Board's Convention, Atlantic City, New Jersey October 2004 Action Lab "A Guide to School Reform" New Jersey School Board's Convention, Atlantic City, New Jersey October 1999 "Assessing Your Literacy IQ" New Jersey School Board's Convention, Atlantic City, New Jersey October 1997 "Building the Board/Administrative Team" New Jersey School Board's Convention, Atlantic City, New Jersey May 1995 "Superintendent Vulnerability" New Jersey Association of School Administrators, Sewell, New Jersey October 1994 "Operation Schoolhouse" New Jersey School Board's Convention, Atlantic City, New Jersey May 1994 "Keynote Address" Monmouth County School Board's Annual Student Achievement Awards Fort Monmouth, New Jersey PUBLICATIONS Fall, 2011 A Response to Harassment, Intimidation and Bullying NJASA "On Target" Winter, 2011 The Social Response of Schools NJASA "On Target" Winter 2012 Celebrating African- American History NJASA "On Target" Spring, 2012 A Nation of Test Takers NJASA "On Target" Summer, 2012 Public Schools Still Remain Safe Havens NJASA "On Target" Fall, 2006 Responding to Digital Natives NJASA Perspective Fall Quarterly Vol. XIX, No.3 Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 36 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 _ FAX (910) 798 -7145 Board/Committee: Cape Fear Community College Board of Trustees Name: Philip C. Stine E_Maii:philipstine@earthlink.net Home Address: 3520 Saint Francis Drive Wilmington 28409 (Street) (Zip Go de) Mailing Address if different: (City) (Zip Code) Home Phone: 9107934469 Fax: Cell: 9105239718 Business: 7934905 Years living in New Hanover County. 16 Male: ✓ Female: Race: caucasian Age. 71 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name n/a Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Retired executive with multi - national nonprofit; management consultant Professional Activities: Managed programs in 135 countries; strategic planning consultancy Volunteer Activities. Board of WHQR public radio;chair, Chamber Music Wilmington; school tutor Why do you wish to serve on this boand(committee? I believe that serving on this board will provide an excellent way to use my unique set of skills to serve this community. Conffict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of hisMer respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separate, private, or monetary interest, either drect or inodrect in the issue under consideration. The member should then excuse himse/Nherself from voting on the matter. What areas of concem would you like to see addressed by this committee? Ensure that the board and the college administration collaborate productively; expand community engagement. QualifiCadons for serving: Ph.D. (Michigan); extensive management experience; experienced in negotiating with diverse ethnic, national and religious groups; belief in value of CFCC. Other municipal or county boards/committees on which you are serving: None presently. Previously on NHC Commission for Women; Sister Cities Commission. List three local personal references and phone numbers: 1. Representative Rick Catlin, 919 733 5830 and 910 452 5861 E C E I V E C 2. Ms. Elizabeth Redenbaugh, 910 616 1341 „_ 7 3. Mr. Nick Rhodes, Jr., 910 256 0281 21 May 2015 J Date: y Signature Applications are kept on file for 18 months 1 understand that any rd of committee appointee may be removed without cause by a m$iority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 2 - 37 COMMITTEE APPOINTMENTS CAPE FEAR MUSEUM ADVISORY BOARD 2 Vacancies: 3 -Year Terms Expiring 6/30/2018 APPLICANTS: ELIGIBLE FOR REAPPOINTMENT T. Gwendolyn Grear Brown X Barbara J. Michael Daniel H. Owen X Attachments: Committee Information Sheets Applications Board of Commissioners - June 22, 2015 ITEM: 14- 3 - 1 ri CAPE FEAR MUSEUM ADVISORY BOARD Number of Members: 12, which may include one County Commissioner Term of Office: Three years - may not serve more than two consecutive terms and cannot be reappointed until at least one year after the last term. Qualifications: Any County resident 18 years of age or older who has a sincere interest and commitment to the preservation of the history of the Lower Cape Fear region. Members shall be required to sign a conflict of interest agreement that will be provided in advance of their appointment. Compensation: None, but may be reimbursed for approved expenses incurred in performance of their duties. Regular Meetings: Third Wednesday of every month at 4:00 p.m. at the Museum, 814 Market Street. (No meeting in July) Functions: To develop necessary policies for the efficient and responsive operation of the Cape Fear Museum; to advise the Museum Director and staff on programs and exhibits; to advise the County Manager and County Commissioners concerning the operating and capital needs of the Museum; and to serve on relevant committees. In addition, Board members are expected to actively promote the Museum's programs, and to assist and participate in its programs, including efforts to solicit outside funding for the Museum. (Changed from board of trustees to an advisory board effective 8/4/2003 (Book 29 page 694). Board of Commissioners - June 22, 2015 ITEM: 14- 3 - 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION David Ball First 6/16/14 6/30/17 3539 Aster Court Wilmington, NC 28401 910 - 343 -1343 (H) 910 - 762 -2621 (W) Stuart Borrett First 6/21 /10 6/30/13 1806 Ann Street Second 6/17/13 6/30/16 Wilmington, NC 28403 910 - 795 -7502 (C) 910 - 692 -2411 (W) T. Gwendolyn Grear Brown First 6/18/12 6/30/15 3224 Amber Drive Wilmington, NC 28409 910 - 794- 9359(H) 910 - 620- 4817(C) Melissa Ivey First 6/16/14 6/30/17 511 North Channel Drive Wrightsville Beach, NC 28480 919 - 601 -9252 (C) 910 - 313 -3336 (W) William A. Oden, III First 6/16/14 6/30/17 2201 Echo Lane Wilmington, NC 28403 252 - 474 -4227 (C) 910 - 794 -4813 (W) Board of Commissioners - June 22, 2015 ITEM: 14- 3 - 2 rA CAPE FEAR MUSEUM ADVISORY BOARD (CONT.) Revised: 3/20/15 Board of Commissioners - June 22, 2015 ITEM: 14- 3 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Daniel Hill Owen First 6/18/12 6/30/15 116 Edgewater Lane Wilmington, NC 28403 910 - 297- 4123(C) 910 - 509- 5142(1N) Timothy Potter Unexpired 3/16/15 6/30/17 7316 Orchard Trace Wilmington, NC 28409 910 - 297 -1571 (C) Nancy H. Pritchett First 9/19/11 6/30/14 5330 Megans Place Drive Second 6/16/14 6/30/17 Wilmington, NC 28409 910 - 791- 2827(H) J. Tucker Stevens Unexpired 10/20/14 6/30/16 3117 Wickford Dr. Wilmington, NC 28409 910 - 799 -6291 (H) 910 - 791 -2128 (W) (Note: 1 st term 6/2011- 6/2014) William (Bill) H. Terrell First 1/22/13 6/30/16 8640 Fazio Drive Wilmington, NC 28411 910 - 686 -2376 (H) Allen N. Trask, III, Chairman First 6/21/10 6/30/13 2814 Hydrangea Place Second 6/17/13 6/30/16 Wilmington, NC 28403 910 - 470 -8631 (H) 910 - 794 -4804 (W) Museum Associates, Inc. President: Mike Ryan County Commissioner: Rob Zapple Appointed 1/5/15 798 -7306 (NHC Office) Director: Sheryl Mays File: /Museum Cape Fear Museum B/C #21- 3.15 814 Market Street Wilmington, NC 28401 910 - 798 -4350 Fax: 910-798-4382 Revised: 3/20/15 Board of Commissioners - June 22, 2015 ITEM: 14- 3 - 3 FROM :JOHNSON FAX NO. :9103502831 May. 30 2012 04:05PM P2 NEW HMOVER COUNTY BOARD OF CONNISSiONERS 230 GOVanl MO G:rW &Af% Suite 175 whkokm reftoftan re ) ,� COMMITTEE APPLICATION FAX (810) 780-7145 It Yr.N �a �� sl 9oald/Caomm/ttee: Cape Fear Maeum Advisory Board Name: T. Gwendolyn Grear BroWn (Theodora) E -Malh. ob9959ebelisaa h. t Home Address: 3224 Adger Drive Wilmington, C 28409 Milling Address Ndiffenant: (CW (RQ Code) Home Phone: 910- 794 -9359 Fax. 910 -350 -2831 Celli 910 -820 -4817 Nuslness: Years living in New Hanover County: .10 Male: Female: ✓ Race: African American Age. 60 (h*r ma*n for ft purpose Ofanw tga aosss Core ofHm oormwa4r) Do you have a family member employed by New Hanover. County? N year name No A XrW Y *nWGy8d by llw sysrxy ar d8PNftM9 for whidr fis "FF N al is rnedis. must rvSW Jft1W patifOn %0 New H$rW Or Cors*y 1� appolnb In 'tin aaordanoo, wiMlArfdieVtiSaC, 4or• M�eNewHaricwrCounhrAe rsorinelPoMCY Furinennors .sA�dshouldhevsnoi►nrnatisls forty/ yn ►anfDarar�pJOyrdbysfid�sysneyor dAp9/lr WL Occupedon: Retired. 22 yrs Fed law enforcement, 8 yrs- NC JUVOrkile Court/ Adult Probation ProfessionalAcMiles: Nbr - Fed LE Officer's Assoc, M= - National Assoc of Retired Fed P.mpl VolunteerAcdvitles: Smart Start of Nit County •( 2003- 101foxmer board Chairman and board member Why do you-wish to serve on this boand/committee? To contribute honest and collaborative support, commitmeat and oversight to the organization and New iwowr County QoaJaet of k11erlsC N s Dotrd member bslisurs heM`ahs has a oagld a pokm6al ovnAtiCt Of irtkrost On a pr►$autarissus, IfNt mambar should alai - lhls tNO�af Ib tlls OMler manbera d himlur isspatdw board durin8 a puA6e meee►p. TNe r►ismbM'shaAd sane ris mess d Mn oardid �9 a►d INraJle lies s s 11rNSlk or rnonamry irrbresGa' ererarroClorrnaw /ss�surdreaasidawfrorr. TlamembardioddMrorrsrrcuss/ ailMea�Maet ►th7nrvoifigonarematkr. What areas of concern would you like to see addressed by this committee? Interest areas inalude diversity in hiring, funding resources and tourism promotion. Ganeral concerns only. Qualifications for serving: Prior board experience, capacity for critical review, objectivity, expertise in a variety of work areas (supervisory, social work, legal, law enforcement) Other municipal or county boards/commltteas on which you pre serving: None List three local personal mference•.s and phone numbem: RECEIVED 1. Janet Nelson, Exec Director, Smart Start of NH County ( 910 -815 -3731) 2 Dorothy DeShields, NK County School Board (910 -799 -6368) 20 2 3. Sandra Sheridan, Community Member (910- 799 -5541) N H C S O C C bale: , c;yo 1 13 Signature AAp&*ffmsjft kept an fft for fa reonthr I understand MW any Hord or **boW Boded bya m&yorfty of Please use reverse side for addiftWl comnma Board of Commissioners - June 22, 2015 ITEM: 14- 3 - 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: Cape Fear Museum Advisory Board Name: Barbara J. Michael Ewail: michaelb @uncw. edu Home Address: 119 Glendale Dr., Wilmington, NC 20401 (Street) p Mailing Address if different: P.O. Box 12723, Wilmington, NC 28405 (City) (Zip Code) Home Phone: Fax: Cell: 910- 232 -5966 Business: Years living in New Hanover County: 14.5 Male: Female: ✓ Race: White Age: 72 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name None Employer. University of North Carolina Wilmington A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vi, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Professor, UNCW Dept. of Anthropology Professional Activities: Member of several professional organizations; give papers at conferences Volunteer Activities: Various student - related activities at UNCW; panels, parents' day, etc. Why do you wish to serve on this board/committee? Cape Fear Museum is an important institution and I would like to do whatever I can to assist the functions of the museum. Conttict of interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Qualifications for serving: 8 Years working in museums; recipient of NEH museum grant; collected artifacts for museum; taught museum studies; my students did practicum at Cape Fear Other municipal or county boards/committees on which you are serving: None List t h r e e local personal r e f e r e n c e s and phone numbers: f V E D Dr. Dale McCall 910 - 791 -3319 2. Dr. Patricia Turrisi 910 - 962 -3299 3. Dr. Pamela Evers 910- 512 -5290 Date: June 5, 2015 Signature Applications are kept on file for 18 months I understand that any board 9Y-corrfilftee appointee may-159 removed without cause by a m$jority f ounty Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 3 - 5 From: 05/02/2012 11:50 #634 P.002 /002 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Cjomnn ant Center Drive, Suite 175 Wpmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: Cape Fear Mnsuem Board ,tip ;° " q, •. �. ,1 f Name. Daniel Hill Owen E4waII• dan • owen@nmfn. com Home Address: 116 Edgewater Ln Wilmington 28403 (street) o Mailing Address If dif Brent: (City) (Lp Code) Home Phone: Fax: 910 - 256 -6280 Cell._ 10 -297 -4123 Business: 509 -5142 Years living in ' New Hanover County: 12.5 Male: Female: Race: White Age. 31 (information for the purpose f a uring a cross - section of the community) Do you have a family member employed by New Hanover County! ff yes, name NO Employer: A person currently en4hbyed by the agency or department for which this aWkation is made, must resign hisflw position with New Hanover upon appointment in accordance with Article VJ, Sec. 4 of the New Hanover County Personnel Porky. Furthermore, W#ksnt should have no Immediate family member employed by such agency or department. OCCupaffOn: Financial Advisor / Field Director Northwestern Mutual Financial Network Profession/AC6vides: Fincial Advisor / Company Development V01UnftWAcdvit1es:Cape Fear Council Boy Scouts - Executive and Coast District Boards Why do you wish to some on this board/committee? I am a UNCW History Grad and have a passion for history. Serving the museum will allow me to give back to the community. ConflkY of kmtarest: If aboard member believes ha✓she has a cm*kt or potantlel conflict of Interest on a particular Issue, that member should state this belief to the other members of his/her respective board during a public meetlng. The member should state the nature of the contikt detailing that hdshe has a separate private, or monetary interest either d d or indirect, In the issue under consideration. The member should than excuse himself1herself from voting on the matter. What areas of concem would you like to see addressed by this committee? No concerns Qualific88ons for serving: Bachelor of Arts, History UNCW 2003. I care deeply about New Hanover County and believe my background in history make me a great addition to this board. Other municipal or county boards/committees on which you are serving: NONE List three local personal references and phone numbers: RECEIVED 1. Randy Temsic wells Fargo 910 -342 -2070 MAY - 2 2012 2. Danny McCcmas MO Transport 910 - 343 -8372 N H C B D C C S Anthony Saffo Saffo Law 910 - 256 -3236 Date: 5/2/2012 Signature Appffeations are kept on Nfe ror 18 months 1 undalstand that anv t w c es a i►rtee may be Board of Coma ' & Coutttycommissioners. Please use reverse side for additional comments ITEM: 14- 3 - 6 COMMITTEE APPOINTMENTS CAPE FEAR PUBLIC UTILITY AUTHORITY 2 Vacancies: 3 -Year Term Expiring 6/30/2018 Category: Elected Officials APPLICANTS: Woody White Rob Zapple Attachments: Committee Information Sheets ELIGIBLE FOR REAPPOINTMENT X X Board of Commissioners - June 22, 2015 ITEM: 14- 4 - 1 CAPE FEAR PUBLIC UTILITY AUTHORITY Number of Members: 11 members residing in the geographic area to be served by the Authority: City of Wilmington, Town of Wrightsville Beach and New Hanover County Water and Sewer District. 5 members chosen by County Commissioners (may consist of 2 elected officials) 5 members chosen by Wilmington City Council (may consist of 2 elected officials) 1 member appointed jointly by City Council and Board of Commissioners Term of Office: Three years; no member shall serve more than 3 full consecutive terms Regular Meetings: Second Wednesday of every month at 9:00 a.m. at the Harrell Conference Room of the County Government Center, 230 Government Center Drive, Wilmington, NC. Established: July 2008. The New Hanover County Board of Commissioners and Wilmington City Council established the Authority to operate the consolidated water and sewer systems and to provide a more efficient and effective service to city and county residents. Purpose: The Authority shall exercise all the powers granted to the Authority to acquire, finance, construct, manage and maintain, and operate a water system and a sewer system as defined and authorized under the NC Water and Sewer Authorities Act (NCGS Chapter 162A, Article 1), and may include stormwater and other services as authorized by law and if approved by the City and County. Board of Commissioners - June 22, 2015 ITEM: 14- 4 - 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION County Representatives: Michael C. Brown III, Treasurer First 6/21/10 6/30/13 1051 Military Cutoff Road, Suite 200 Second 6/17/13 6/30/16 Wilmington, NC 28405 622- 4657(C) 344 -1010 (W) James G. Brumit, Secretary Unexpired 4/16/12 6/30/13 3116 Kirby Smith Drive First 6/17/13 6/30/16 Wilmington, NC 28409 799 -9680 (H) 228 -3577 (W) Charles Lawrence Sneeden, Jr. Unexpired 2/20/12 6/30/14 6217 Head Road First 6/16/14 6/30/17 Wilmington, NC 28409 520 -1835 (C) County Elected Officials: Woody White, County Commissioner Unexpired 12/17/12 6/30/15 230 Government Center, Suite 175 Wilmington, NC 28403 798 -7259 (NHC Office) Rob Zapple, County Commissioner Unexpired 1/5/15 6/30/15 230 Government Center, Suite 175 Wilmington, NC 28403 798 -7306 (NHC Office) Board of Commissioners - June 22, 2015 ITEM: 14- 4 - 2 CAPE FEAR PUBLIC UTILITY AUTHORITY (CONT.) Revised: 1/21/2015 Board of Commissioners - June 22, 2015 ITEM: 14- 4 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Joint Appointee First 4/4/11 6/30/14 Patricia O. Kusek, Vice -Chair Second 6/16/14 6/30/17 2013 Kenilworth Lane (28405) P.O. Box 1470 Wrightsville Beach, NC 28480 256- 1119(H) 798- 1828(W) 200- 3677(C) City of Wilmington Elected Officials: Charlie Rivenbark, City Council 1/5/10 6/30/15 2227 Parham Drive Wilmington, NC 28403 343 -0987 (H) 200 -5244 (C) Kevin O'Grady, City Council 12/13 6/30/13 P.O. Box 1810 Wilmington, NC 28402 341 -7815 352- 8058(C) City Appointees: William A. Norris Unexpired 8/20/13 6/30/15 2313 Parham Drive Wilmington, NC 28403 251- 0932(H) 397- 1553(W) 617- 6048(C) Jim Quinn, Chairman Unexpired 2/10 6/30/10 P.O. Box 215 First 6/30/13 Wilmington, NC 28402 Second 6/30/16 397 -0878 (H) 251 -2211 (W) 520 -2807 (C) Cynthia A. Wolf Unexpired 12/10 6/30/11 P.O. Box 7221 First 6/11 6/30/14 Wilmington, NC 28406 256 -9277 (W) 620 -2374 (C) Staff Support: 1/15 Jim Flechtner, Executive Director (332 -6669) file: /CFPUA Donna Pope, Clerk to the Authority 235 Government Center Drive Wilmington, NC 28403 332 -6543 799- 6066(Fax) Revised: 1/21/2015 Board of Commissioners - June 22, 2015 ITEM: 14- 4 - 3 COMMITTEE APPOINTMENTS ABC BOARD 1 Vacancy: 3 -Year Term expiring 6/30/2018 1. Appoint one member 2. Appoint Chairman (see attached letter from Cedric Dickerson, ABC Board Chairman) APPLICANTS: Sam Darakjy Mark Stanley Paradis Vivian "Zeke" Partin Eleanor M. Snell Russell Thompson, Jr. Roger C. White Attachments: Letter from ABC Board Chairman Committee Information Sheets Applications ELIGIBLE FOR REAPPOINTMENT Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 1 clika�-w NEW HANOVER COUNTY ALCOHOLIC BEVERAGE CONTROL BOARD 6009 Market Street Wilmington_ NC 28405 1 elcphone: 910 - 762 -7611 FAX: 910- 343 -0491 (I I>Rl( NC KMSUT. Chaimmi ROBERT M:VUFNIS. V,cc C'hatmun NILLIAM AOP11. Mcmba A! (&STI'S I VERI-77, )R. Mmihcr THOMAS WOLFF Member May 19. 2015 Wanda Copley County Attomev New Hanover Count) 230 Go%emment Center Drive, Suite 125 Wilmington. NC 28403 Re: New Hanover Count% ABC Board Ms. Copley, DA', MPS ChwT!`,,ccmivc (hirer As retiring Chairman of the New Ilanover C'ounh ABC Board, I respectfully submit the Board's unanimously voted recommendation for its Chairman, effcxtive July I, 2015. The Board selected Mr. Robert Martenis as Chairman. May I ask you to present this to the County Commissioners for their consideration, please? 1 thank you in advance. Sincerely, Cedric Dickerson. Chairman Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 2 NEW HANOVER COUNTY ABC BOARD Number of Members: 5 - Chairman designated by County Commissioners Term of Office: Three years - may be reappointed Regular meeting: Third Tuesday of every month at 8:30 a.m. at the ABC General Office, 523 S. 17th Street, Wilmington, NC. Compensation: $300 per month for Chairman and $250 per month for other members, effective 2/18/2013. Statute or cause creating Board: N. C. General Statutes 18B -700; increased membership from 3 to 5 members effective 10/1/2010. Qualifications: Appointed on the basis of appointee's interest in public affairs, good judgment, knowledge, ability and good moral character. Brief on the functions: 1) Establish stores and adopt local policies. 2) Set budget including employees' salaries. 3) Hire general manager to oversee day -to -day operation of the system. 4) Buy or lease property for the system. 5) Review reports and perform other duties in accordance with 1813-701. 7) Board is an independent entity of the State. Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Cedric Dickerson, Chairman First 5/3/10 (eff. 7/1/10) 6/30/12 356 Harlandale Drive Second 6/18/12 6/30/15 Wilmington, NC 28411 ` 686 -2764 (H) 617 -8389 (C) 395 -4064 (W) Augustus Codington Everett, Jr. drst 10 1 /10 6/30/13 4001 Providence Court Second 6/17/13 6/30/16 Wilmington, NC 28412 392 -6226 (H) 619 -7900 (C) 762 -6452 (W) William A. Kopp First 6/16/14 6/3017 6231 Stonebridge Road effective 10/1/14 Wilmington, NC 28409 799 -4517 (H) 431 -7121 (C) Robert W. Martenis, Vice - Chairman First 10/18/10 6/30/13 9004 St. Stephens Place Second 6/17/13 6/30/16 Wilmington, NC 28412 313 -1312 (H) 297 -6800 (C) Thomas Wolfe First 4/19/10 (eff. 7/1/10) 6/30/13 3739 Reston Court Second 6/17/13 6/30/16 Wilmington, NC 28403 392 -0654 (H) 228 -8569 (C) 784 -9800 (W) Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 3 NEW HANOVER COUNTY ABC BOARD (Continued) CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION New Hanover County Ex. Officio Members: Avril Pinder, Assistant County Manager Appointed 4/19110 Wanda Copley, County Attorney Dan Sykes, Chief Executive Officer (4/2010) New Hanover County ABC Board File: /ABC 523 South 17th Street B/C #1 — 10.14 Wilmington, NC 28401 910- 762 -7611 Fax: 343 -0491 Revised: 10/10/14 Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Corder Drive, Suite 175 = Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 _ FAX (910) 798 -7145 .19. Board/Committee: New Hanover County ABC Board Name: Sam Darakjy E-MaM darakjy @bellsouth.net Home Address. 8403 Wingfoot Way Wilmington 28412 (Street) mp Mailing Address if different: same (CRY) (zip Code) Home Phone: 910- 392 -5077 Fax: 910- 392 -5077 Ceii:910- 471 -8060 Business: 471 -8060 Years living in New Hanover County: 11 Male: ✓ Female: Race: White Age: 52 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. self Employed A person currently employed by the agency or department for which this application is made, must resign his /her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 oftime New Hanover County Personnel Policy. Furthermore, appikad should have no immediate family member employed by such agency or department. Occupation: Consultant Professional Activities' Licensed Private Investigator #3618 VoluntwAcbvides: Basketball coach at the Carolina Beach Recreation Center for 10 years Why do you wish to serve on this boar&cornmittee? I would like to use my knowledge, skills and abilities to assist an already productive board. Conflict of kn*vW: h aboard member believes he/she has a conflict or potential conflict of irderest on a particular issue, that member should state this belief to the other members of hlsrher respective board during a public meeting. The member should state time nature of the cor*xt; detailing that he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should than excuse himselfAwiself from voting on the matter. What areas of concern would you like to see addressed by this committee? Customer service to the Mixed Beverage Outlets. Qualifications for serving: Former state alcohol law enforcement agent. Former auditor/ investigator with the NC ABC Commission. Consultant dealing with abc matters. (25yrs) Other municipal or county boards/committees on which you are serving: na List three local personal references and phone numbers. RECEIVED 1. Tim Murphy Asst Parks and Roc Director Carolina Beach 910- 458 -7416 14'i 4 2 Leanne Pierce Carolina Beach Town Council 910 - 520 -5921 u ( Bur r YFry 3. Dan Wilcox Carolina Beach Mayor 910 - 538 -2888 Date_ May 15th 2015 Signature Applications are kept on file for 18 months I understand that any board or committee appoin y be removed without cause by a majority of County Commissioners. Please use reverse sine for additional Comfg"oar Commissioners - June 22, 2015 ITEM: 14- 5 - 5 LT NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: New Hanover County ABC Board Name: Mark Stanley Paradis E- Mai /:stern @mpwcpas.com Home Address:392 Shackleford Drive Wilmington 28411 (Street) y (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 910- 821 -8261 Fax. 910- 793 -1182 'i Cel /:910- 470 -1540 Business: 793 -1182 Years living in New Hanover County: 1.5 Male: ✓ Female: Race: White Age: 52 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name n/a Employer. McIntyre, Paradis, Wood & Company CPAs PLLC A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation:Certified Public Accountant Professional Activities: Member NCACPA and AICPA Volunteer Activities: Board Member: Wilmington Cape Fear Rotary, Honor Flight Why do you wish to serve on this board /committee? I have both knowledge and experience working with the ABC Board and the North Carolina system. Conflict of Interest: If a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself /herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Increasing the distributions to local municipalties. Qualifications for serving: Managing member of local public accounting firm that grew to number 3 firm in New Hanover County in 18 years. Also conducted audit of NH ABC system. Other municipal or county boards/committees on which you are serving: n/a RECEIVED List three local personal references and phone numbers: `w i. Robert Martenis 910 - 313 -1312 „„ „ n n r r ter, —� 2. Ted Davis 3. Jim Morton 910 - 763 -6249 910 - 264 -1538 0' -it % ea�cd Date: January 28, 2015 lag 15 Signature ��. ^-*�- Applications are kept on file for 18 month 1 understand that any board or co7rimittee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 6 New Hanover County Board of Commissioners 230 Government Center Drive Suite 175 Wilmington, North Carolina 28403 Dear Sir or Madam, I have attached my committee application for the upcoming vacancy on the New Hanover County ABC Board. With my past experience as auditor for the Board, I believe I could be a valuable to the asset to the upcoming Board. I have knowledge of the ABC system both statewide and on the local level and understand the operations of the system. I am currently the managing member of a local CPA firm with experience in both operating the Company and managing its assets. I have also served on the Boards of two local non - profit organizations and have experience how various non - profit boards operate. Please consider my application for the upcoming vacancy. Sincerely, KO-k A-k-��Ojl Mark Stanley Paradis, CPA Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board(Com►nittee: New Hanover ABC Board Name: Vivian "Zeke" Partin E4Waii.zakepartin@gmail.com Home Address: 112 Lees Cut Wrightsville Beach, NC 28480 (Street) (Zip Mailing Address if different. (City) (Zip Code) Home Phone: 910- 256 -9530 Fax: Cell: 919 -880 -7868 Business. Years living in New Hanover County. 13 Male: Female: ✓ Race: Caucasion Age: 63 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. NC State Government Executive (31 years),rece++ed.Order.of.the Long Leaf Pine A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Retired from NC State Government(2005), Retired from Alphanumeric Systems(2011) Professional Activities' Previously a member of the NCACPA' s Volunteer Activities: Airlie Gardens Foundation Board,WB Planning Board,SECU Branch Board Why do you wish to serve on this board(COnirnittee? To provide financial oversight, policy setting and ensure operations are managed efficiency to maximize profits and ensure compliance. Conflict of interest: If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himseH/herseN from voting on the matter. What areas of concern would you like to see addressed by this committee? Ensure policies and procedures are in accordance with the mission of the enterprise. Qualifications for serving- Strong finarcial.backgroun bo , :6rmc :6ve CPA) , experience "wilt h public sector budgeting and policy setting, management expertise overseeing large staff Other municipal or county boards✓committees on which you are serving: Airlie Gardens Foundation Board (President 2013 to 2016), Wrightsville Beach Planning Board List three local personal references and phone numbers: ECEI VED 1. Hank Estep 232 -8272 2. Beth Dawson 520 -0120 U T t] n r r 3. Skip Watkins 233 -2995 Date: May 25, 2015 Signature Applications are kept on Hie for 18 months I understand that any board c appointee may be removed without cause by a m4jori of Co ty Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 8 May 2015 VIVIAN "Zeke" PARTIN 112 Lees Cut * Wrightsville Beach, N. C. 28480 * (H) 910- 256 -9530 *(C) 919 - 880 -7868 zekepartin@_gmail.com CURRENT VOLUNTEER ACTIVITIES • Airlie Gardens Foundation Board (2008- Present), President (2013 -2016) • Wrightsville Beach Planning Board (2013- Present) • Wrightsville Beach Marketing Committee (2012 -2013) • State Employees Credit Union Local Branch Board member (2012- Present), Chairman (2015 -2017) • University of North Carolina Wilmington (UNCW), Cameron Executive Network (CEN) mentor (2010 -2013) EDUCATION North Carolina State University, Bachelor of Arts, Economics and Accounting, 1974 Saint Mary's Junior College, Associate of Arts, Liberal Arts, 1972 OTHER PROFESSIONAL QUALIFICATIONS Certified Public Accountant, N. C. Certificate No. 12644, September, 1980 (Inactive status) KEY PROFESSIONAL ACCOMPLISHMENTS • Received the prestigious Order of the Long Leaf Pine by the Governor of North Carolina for 31 years of outstanding government service at my retirement from the State of North Carolina in 2005. • Received Certified Public Accountant License, September, 1980. • Received Alphanumeric Systems 2007 Sales Executive of the year award for generating $830,000 in gross profit. • Organized and placed in operation the North Carolina Department of Transportation ( NCDOT) Business System Support Center and served as the first Director. As director, was responsible for overseeing the continued evolution of SAP at NCDOT while managing a 160 plus resource project team of business and technical analysts supporting over 5,000 DOT users. • Served as the NCDOT Interim Chief Financial Officer (CFO) at the request of the North Carolina State government executive leadership to resolve a $1.6 million payroll system overpayment error. Oversaw the NCDOT fiscal operation and management of a 130 plus staff and a $3 billion departmental budget. • Directed a 45 plus professional staff of business and technical analysts while holding the position of Assistant State Controller, with responsibility for the support of the North Carolina Accounting System (NCAS). This system serves as the business system for 60 state government agencies and 5600 users. • Managed the successful statewide implementation of the NCAS into 60 government agencies and 20 interface agencies /universities in 1995, holding the position of Project Manager during this implementation. • Led the development and design of the North Carolina (NC) statewide uniform chart of accounts which is still currently used by state government agencies, communitv colleges and universities. Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 9 Vivian Partin, resume, page 2 November 2014 PROFESSIONAL EXPERIENCE Alphanumeric Systems, Inc. May 2005 — September 2010 (Retired): Technology Sales Executive Interfaced with customers to assess their technical requirements and provide technical solutions in Microsoft, CISCO, Novell, VM Ware, and /or Oracle to streamline business and reduce operating costs. Recruited and managed resources for clients in specific disciplines such as SAP, database administration and project management. Solicited new business in defined sales territory with private businesses and governmental entities including the NC universities and community colleges. North Carolina State Government June 1974 -April 2005 (Retired) NC DOT: Business System Support Center Director and Interim Chief Financial Officer September, 2003 -April 2005 • Served as the NCDOT Business System Support Center's first Director and managed a team of over 160 plus technical and business resources providing support to 5,000 DOT users. • Served as the NCDOT Interim Chief Financial Officer (CFO) with responsibility for overseeing the NCDOT fiscal operation and management of a 130 plus staff and a $3 billion departmental budget. • Interfaced with all NCDOT departments as part of the NCDOT Executive team to provide insight and assist with operational efficiency. NC Office of the State Controller December, 1981 - August, 2003 Assistant State Controller Director of the Financial Systems Division NCAS Model Manager Systems Accountant NC Department of Transportation June, 1974 - November, 1981 September, 2003 - April, 2005 Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 10 01/01/1999 00:04 800 - 261 -5029 STEVE JOHNSTON PAGE 01 NEW HANOVER COUAW BOARD OF COMMISSIONERS 230 Gmw m of Corder&AM Sulk 175 T� ;�,� COMMITTEE APPUCAMN F"(910) 7s7145 Abe r WMW C=Xdy ABC Board Nama: JEW&nor Myers Snel ay. sneMB�grnail.com ftonw 16 Kenton Ave Vifiktrirv" 2NM 1 NAWW Afters If d ffww t (may) Rig Cods) Nortra pew 910- 763.4188 F. 10-452 -1570 Cak. 91p-232 -1093 10 -452 -1 Years of y lin � Now Harrovrr County: U A/ahr. Female: ✓ Racs Ate; 57 (urbrmdbn for Nn p pmo orarsu" • m ass-sedbn d NN wmnw b) Do you have a famNy mo nbw wNployed by Now Nanaver G&UW f/ 106% nano No A 9sc dohs CpwtyPMgeroNlPbYer• 14adwenior�. ap�iarlfMroYNlMwnei A�dM�/MnNY�w�6v�nRilblrtleY or dopvt -9 p.,p.o.; jCaW Fear Regional Coordinator March of Dimes *7w do rw wlsh to own on Mk board/commA2es7 I was the alcohol Education and Training Specialist �x the NC ABC Commission for 7 years. I am an expert in NC Alcohol laws and ragrdatione. 1 ilwAN at AWnwe lFa boW mewher " O, m tWo Ma a owned erpiNrmrf�r oadlef drrMirad an r psrlrarlir rnmr�. IrMr s onar snou►s s1111a aaa w.w w n0- oawr aaaabara of hbhw Oorddra ft a Ada swam f. 7ba MfiWw &ww sbb ffw ash" ergo 0, at d*OW Nair / - t h w o aapmek p� 0—day thlMrrO( ON w love! 0 fit, i1 M ipD WNW OmImMNwf 1 4" NO Now. What areas of concern would you Ito to sec addrvasod by Oft commfto? JUnder age drinking,downtown nighrtift concerns, product in stare and increasing the profit of the board. QttaNllcatlot�s brww,p; Expert in NC Alcohol laws and Regulations, expensive knowlege of aloohoi business, and I worked with ow 35 ABC Boards for seven years. Ogre► munkipal or county ---unihNmonwhkhygu&mSWWng:lNono Ust Now fiscal p#fswW oeftwo an aid plane nwnbars: JUN -1 2015 1. ne Squire 910 - 520.2333 W WE 2 John Boney 910 -820 -1872 3. 1101arta Jacobus 910-262-2328 Dab: 0-1 -201 are kwo on fft for f1 moWn P/aeam, see revwn"for sddllM wW comngn NO - r andrrslurd trmmmt snp ford 0-r wNr bs removed wwwwt coos by o nnourb or oeww commftwWwa Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 11 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (91010 ) 798 -7149 FAX (910) 798 -7145 Board /Committee: New Hanover County ABC Board Name: Russell (Russ) Thompson Jr. E_Maii:rkthompsonjr@gmail.com Home Address: 4826 Wedgefield Dr. Wilmington 28409 tree dy (zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 910 200 4810 Fax: Cell: 910 200 4810 Business: Years living in New Hanover County: 10 Male: ✓ Female: Race: white Age: 62 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? if yes, name No Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: retired after 36 years in retail and commercial banking Professional Activities: Volunteer Activities: Board member and past chair of the Dosher Hospital Foundation, Rotary Why do you wish to serve on this board /committee? to support the Board and citizens of New Hanover County, I have time now to get involved since retirment in December 2014 Conflict of Interest_ If a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? I have no negative concerns Qualifications for serving: leadership and financial skills developed in banking career Other municipal or county boards/committees on which you are serving: none List three local personal references and phone numbers: RECEIVED 1. Senator Bill Rabon 910 457 5051 MAY 2 � 20IJ 2 Dr. Bruce Williams 910 264 1286 H H E B O C C 3. Bill Maus (Maus Warwick & Matthews) 910 791 0400 Date: May 26 2015 Signature Applications are kept on file for 18 months I understand that any board or committ4fe appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 12 Russell K. Thompson Jr. rkthompsonjr @gmail.com 4826 Wedgefield Drive 910.200.4810 Wilmington, NC 28409 PROFESSIONAL ACCOMPLISHMENTS • Accomplished leader with emphasis on collaborative teams to achieve objectives • Strong relationship sales background with emphasis in new market development and long term repeat customers • Strategic manager of budget resources PROFESSIONAL EXPERIENCE First Community Bank Wilmington, NC 2012 -2014 Commercial Loan Officer • Sourced and cultivated business relationships for loan production • Recognized two years consecutively companywide for top commercial loan production in Southeastern NC Waccamaw Bank Community Bank, Coastal Southeastern NC 2005 -2012 Southport and Wilmington, North Carolina Area Executive— North Brunswick and New Hanover County markets • Responsible for market and business development of loans and deposits in market to include four branches • Over site of $40,000,000.00+ in loans and $66,000,000.00+ in deposits of four Branches • Performance based on retail, mortgage, small business and commercial relationships • Created market presence for bank as the initial representative for the area • Business and commercial lending First Citizens Bank Mid -Size National Bank throughout the Southeastern US 2000-2005 Market Executive - Wilmington, NC • Leader charged to drive performance and market growth as Wilmington City Market Executive of full service bank branches • Business and Commercial lender • Star maker Award for profitability and growth 4 consecutive years • Direct supervision of 8 branches and a staff of 65 employees Market Executive -Brunswick County Southport, NC 1994-1999 • Responsible for all business develop, personnel and operations for three branches • Business and Commercial lending • Leader within Area • Area Employee of The Year in 2000 • Star maker Award for profitability and growth FUNB — (Wachovia /Wells Fargo) National Bank throughout the US 1985-1994 Retail Banking Manager— Burlington, NC • Responsible for branch supervision, growth and profitability in 7 offices covering Alamance and Caswell counties • Named top person in this role in NC in 1991 • Small Business and Commercial lending Branch Manager 1981 -1985 • State leader in Branch loan and deposit production Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 13 Russell K. Thompson Jr. Bank of Alamance Community Bank Branch Manager- Graham, NC • Responsible for consumer lending and staff supervision. EDUCATION Western Carolina University Master of Arts University of North Carolina Bachelor of Arts PROFESSIONAL INVOLVEMENT Page 2 1978-1981 Cullowhee, North Carolina Chapel Hill, North Carolina Dosher Memorial Hospital Foundation 2010-2013 Chairman Southport Rotary 2004 - present Paul Harris Fellow Offices: President - Elect, President, Past President Greater Wilmington Chamber of Commerce 2003 —2008 Offices: Chair, Local Government Committee, State Government Committee Leadership Wilmington Alumnus of the Year Award — 2003 Graduate — Class of 2002 Wilmington West Rotary 2001-2004 Board of Directors Cape Fear Council Boy Scouts 2001-2005 Board of Directors North Carolina Fourth of July Festival 1997 Chairman — (Past) State Festival Southport / Oak Island Chamber of Commerce 2000 -2001 Offices: Vice President, Board of Directors, Small Business Committee Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 14 From: Roger Whke Fax: (910) 338 -3358 To: Fax: +1 (910) 798-7145 Page 1 of 1 0610212014 1:10 C� NEW HA OV COUNTY "v, BOARD OF COMMISSIONERS° 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 z: Board /Committee: New Hanover County ABC Board Name: Roger Carl White E -Mail: rogercwhite @gmail . com Horne Address•1911 Brookhaven Road, Wilmington, NC 28403 Address: treet (City) (Zip Code) Mailing Address if different: (CO) (Zip Code) Home Phone: 910 -228 -5184 Fax: 910 -338 -3358 Cell: 910 -833 -4011 Business: 742 -0008 Years living in New Hanover County. 3 Male: ✓ Female: Race: Caucasian Age: 42 (information for the purpose of assuring a cross - section of the community) Do you have a famity member employed by New Hanover County? If yes, name Employer. The Law Office of Roger C. White, PLLC A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment in accordance with Article Vt, Sac. 4 of the New Hanover Counhy Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Attorney -at -Law Professional Activities: Member N. C. State Bar since 2003, Member N. C. Bar Association Volunteer Activities: President of the Coastal Carolina Curling Club Why do you wish to serve on this boar&COmminee? My experience in law and customer service could be of use to a Board charged with balancing revenue goals and public safety. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict. detailing that he/she has a separate. private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Take actions to assure that craft distiller's products are well represented and store staff are knowledgeable. Qualifications for serving: J.D. from The University of Texas at Austin; B.A. in Mathematics frog The Pennsylvania State University; Sole Practitioner of Law in New Hanover County. Other municipal or county boards/committees on which you are serving: None. List three local personal references and phone numbers: R E C E I V ED RECEIVED 1. Richard R. Lacy (910) 796 -9984 2014 MAY .10 2014 2. Sharon A. Hatton (910) 772 -9455 3. Kathryn Cheatham Lynch (910) 520 -0448 Spa ` Date: June 2, 2014 S�j 3 Zo 1 S Applications are kept on file for 18 months Please use reverse side for additional comments Signature d " I understand that any buard9rcommittee appointee may be removed without cause by a rn&riW of County Commissioners. Board of Commissioners - June 22, 2015 ITEM: 14- 5 - 15 COMMITTEE APPOINTMENTS AIRPORT AUTHORITY 2 Vacancies: 4 -Year Terms Expiring 6/30/2019 APPLICANTS: ELIGIBLE FOR REAPPOINTMENT Thomas C. Barber, II X Carl D. Brown William D. Bryden, Jr. Robert C. Carr John M. Coble Walter R. Conlogue Dennis W. Decker Augustus C. Everett, Jr. Thomas R. Goodwin William Havens Edward B. Higgins, Jr. Amy L. Holliday James W. Jackson Andrew Koeppel Patricia O. Kusek Robert E. Lubanski, Jr., MD Andrew Mitwol Kevin J. O'Connell Jennifer L. Pullum Harold Reichardt John D. Sideris Chris Sikes Kurt G. Taube David P. Walen Thomas Wolfe X Ronald H. Woodruff Attachments: Committee Information Sheets Applications Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 1 NEW HANOVER COUNTY AIRPORT AUTHORITY Number of members: 7 appointed by Board of County Commissioners Terms of Office: 4 years - appointees may not serve more than two consecutive terms and cannot be reappointed until at least two years have expired since the end of their last term. Compensation: None; however, the chairman is allowed a maximum of $350 per month, other members $300 per month, for automobile /travel expenses. Meetings: Meetings are held on the first Wednesday of every month at 5:00 p.m. in the Airport Terminal Conference Room. Statute or cause creating Authority: General Statutes Chapter 404, Senate Bill 410; NHC Board of Commissioners approved expansion from 5 to 7 members on September 15, 2014. Purpose: The Airport Authority constitutes a corporate and politic body that has the power and authority to: (1) purchase, acquire, establish, construct, own, control, lease, equip, improve, maintain, operate, and regulate the Airport for the use of airplanes, and other aircraft, and all facilities incidental to the operation of the Airport; (2) to purchase, acquire, own, hold, lease and /or operate real or personal property; (3) to acquire by purchase, lease, or otherwise and to hold lands for the purpose of constructing, maintaining or operating the Airport and to make contracts and lease agreements, to charge and collect fees, royalties, rents; (4) to make rules and regulations as necessary for the proper maintenance, use, operation and control of the airport or airport facilities owned, leased, or controlled by the Authority; (5) to provide penalties for violation of such rules and regulations; (6) to sell, lease, or dispose of any property, real or personal, belonging to the Airport Authority with sale of real property requiring approval of the County Commissioners; (7) to purchase insurance; (8) to deposit or invest and reinvest funds; and (9) to operate, own, lease, control, regulate, or grant to others the right to operate a business on the Airport premises, and to issue revenue bonds. The Airport Authority shall make an annual report to the Board of Commissioners setting forth in detail the operations and transactions conducted by it. The Airport Authority employs persons whose services may be deemed necessary by the Airport Authority. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Thomas C. Barber, II, Secretary First 6/20/11 6/30/15 1024 Wild Dunes Circle Wilmington, NC 28411 681 -0332 (H) 538 -9415 (C)) Jonathan S. Crane, Vice - Chairman V I First 6/17/13 6/30/17 1099 Medical Center Drive Wilmington, NC 28401 251 -9944 (W) Donna Girardot First 9/15/14 6/30/18 927 Radnor Road Wilmington, NC 28409 452 -1078 (H) Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 2 NEW HANOVER COUNTY AIRPORT AUTHORITY PAGE 2 Revised: 2/612015 Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Dan Hickman First 9/15/14 6/30/18 1504 Bexley Drive Wilmington, NC 28412 763 -1900 (H) 262 -5125 (C) Carter T. Lambeth First 6/18/12 6/30/16 P.O. Box 1346 Wilmington, NC 28402 313 -0358 (H) 232 -0471 (C) 763 -0481 (W) John O. Perritt III, Chairman First 6/17/13 6/30/17 2222 Sterling Place Wilmington, NC 28403 762 -1548 (H) 332 -5092 (W) 262 -4567 (C) Thomas Wolfe Unexpired 9/15/14 6/30/15 3739 Reston Court Wilmington, NC 28403 392 -0654 (H) 228 -8569 (C) Airport Director: Julie A. Wilsey, A.A.E. Wilmington International Airport 1740 Airport Boulevard, Ste. 12 File: /Airport Wilmington, NC 28405 B/C #2 -2.15 341 -4333 (Ext 1000) (FAX 341 -4365) Revised: 2/612015 Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 3 Mar 07 11 03:27p Tom Barber 9106860199 p.1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 Wilmington NC 28403 COMMITTEE APPLICATION - Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/CommiKee: Wilmington International Airport Board Name. Thomas C. Barber, II E-mamtombarber@bellsouth.net Home Address. 1024 Wild Dunes Circle Wilmington 26411 ree y ) (Zrp Mailing Address if different: (may) aic Code) Home Phone: 910- 681 -0332 Fax. 910- 686 -0199 Celi. 910- 538 -9415 Business: Years living in Newl4anovercountyy 12 Male: ✓ Female: Race: Causian Age: 67 (Information for Cie purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County? d yes, name NO Employer. Snip -It, Inc. d/b /a Great Clips A person curmjOy employed by the agency or deparimets for which fts eppfieabon is made, must resign his#mr possibon wiM New Hanover County upon awairMment, in acowdance wIM Amide W, Sea 4 of the New Hanover County Persannel PoJhy. FunYwmore, applicant should heve no immediate fenny member employed bysuch agency or deparfrnenf. OCcupatron: Owner of Great Clips and A&B Perdsonnel Services in Wilmington area Professional Activities: Newbridge Bank Advisory Board Member VolunteerActivides: BoY Scouts; Cameron Executive Network - Mentor; US Power Squadron Instructor Why do you wish to serve on this board/committee? Extensive business experience which includes over twenty years of airline management experience that would be of value to the Board ConNot of Interest: M a board member believes heWw has a owlliot or potential contlict of interest on a particularissue, Mat member should state tin's belief to the other members bf his?w respecthe board during a pubfic mwWrjg The member stod'd state Me not ae or" conflict, detafiing that h&Vm has a separate, private, or monetary interest: either drect orincired in the issue under consideration. The member should Men excuse Nmseflnr&mWfrom voting on the matter. What areas of concern would you like to see addressed by this committee? Obtaining additional airline service for the community while fostering general aviation access and airport development Qua /ffl-cadons forserving: At Continental Airlines responsible for airport operations worldwide Negotiated alliance agreements USA S overseas. Ran Continental's largest Hub in Houston Other municipal or county boardslcommittees on which you are serving: None List three local personal references andphone numbers: 1. Bill Cherry 910 -619 -6939 2. Bob Martenis 910- 297 -6800 3. Paul McCombie 910 - 679 -1206 I Date. A,0RfiY 7 ! Signature Applications aft kept on file for 16 months i understand t0t any board or without cause by a mgjontlea f Please use reverse aide for adtiiidonal comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 4 teeinfp-okuee maybe removed Commissioners. Mar 07 11 03:27p Tom Barber 9106860199 p.2 Thomas C. Barber, II 1024 Wild Dunes Circle Wilmington, North Carolina 28411 910 - 681 -0332 (Home) 910 - 538 -9415 (Mobile) tombarber@bellsouth.net Career History Snip -It, Inc. dba Great Clips for Hair (4/2003 - Present) A &B Personnel Services (10/2006 — Present) Wilmington, NC Owner • Developed eleven hair salons in the Wilmington area. • Have exclusive rights to Great Clips in the Wilmington marketplace. • Purchased established staffing company servicing numerous Wilmington businesses. Continental Airlines, Field Services (05/2000 — 03/2003) Houston, Texas Vice President Houston Hub • Responsible for over 500 jet flights per day in Continental's largest hub operation. • Direct and indirect management of 11,500 employees composed of Pilots, Mechanics, Flight Attendants, Agents and other administrative groups. • Coordinated with the Houston Airport Authority to design and construct a new International Terminal, the refurbishment of Terminal `C" and various other infrastructure projects. • Administered a budget exceeding $225MM annually. Continental Airlines, Field Services (01/1999 — 05/2000) Houston, Texas Vice President Airport Services • Responsible for Corporate Security; Customer Service, Customer Service Training, Policy and Procedure development, Technology development, Manpower Planning, Aircraft Appearance, and Ground Handling contracts. • Management responsibility for all non -hub Continental airports worldwide (over 130 locations). • Responsible for the performance of 6,000 employees and a budget of $500N1M. • Director of Continental Airlines' Incident Command Center in the event of an air disaster. • Restructured the Field Services Training Department to include new training records systems and development of computer -based training for the division. Continental Airlines, Corporate Development (05/1995 — 0111 999) Houston, Texas Vice President Alliance Operations • Plan, direct, and manage corporate alliances with other carriers on a world -wide basis, further expanding Continental's presence in both domestic and international arenas. • Established new Alliance Operations Department, to include recruiting, hiring, training, and supervision of Marketing Director, Senior Manager of Alliance Operations, Manager of Alliance Marketing, and an Alliance Coordinator. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 5 Mar 07 11 03:27p Tom Barber 9106860199 p.3 Developed new business alliances and relationships, interrelating with top -level decision - makers with travel in France, Italy, England, Czech Republic, and Russia. Instrumental in the successful negotiations and implementation of carrier alliances with America West, Northwest Airlines, Gulfstream International, Sky West, Colgan Airways, China Airlines, Alitalia, Air France, Virgin Atlantic, Frontier Airlines, Air Canada, Business Air, and Aeroflot, generating in excess of $150MNI in gross annual revenues, with a bottom -line profit of greater than forty percent. Represented Continental's interests, provided technical support, and maintained control through out the development and implementation of alliances with other carriers, to include details involved in the integration of carrier schedules, departure controls, automated systems, ground operations, fuel procurement, and code share participation. Continental Airlines, Field Services (06/1993 — 0511995) Houston, Texas Regional Vice President Airport Services • Maintained full profit and loss accountability for Airport Services throughout the Eastern Region, encompassing over 1,900 employees assigned at thirty airports, to include Boston -Logan Airport, New York - LaGuardia, Washington - National, Chicago - O'Hare, and Greensboro, North Carolina. • Developed and administered a $93MM annual budget, and provided direction and support for over thirty General Managers of station operations. • Investigated and resolved employee and client services issues, improved turn- around time in servicing aircraft, stabilized workforce, and reduced labor costs through crass - training of personnel in multiple job functions, and promoting from within. Continental Airlines, Field Services (09/1990 — 0611993) Houston, Texas Staff Vice President Contract Sales and Aircraft Support • Managed all aspects of procurement, sales, and contract negotiations of ground handling service agreements that encompassed airport security, ramp services, cargo handling, aircraft cleaning, catering, and line maintenance world -wide. • Reviewed and evaluated bids and proposals, and administrated over seven hundred and fifty buylsell agreements annually, representing over $150MM in transactions. • Developed new business, generating in excess of $40MM in ground handling service contracts with other carriers, and renegotiated existing contracts for a net saving of over $10MM annually. • Provided direction for two Directors of Contract Sales and Service, Director of Aircraft Appearance, Manager of Ground Support Equipment, executive secretary, and seven mid -level managers and support personnel. • Developed and implemented Continental's Aircraft Interior Repair Program and numerous aircraft cleaning and ground equipment maintenance programs. Continental Airlines, Commuter (09/1988 — 09/1990) Bangor, Maine President — Bar Harbor Airways • Maintained full profit and loss accountability in the restructuring, operations, and management of Bar Harbor Airways, and the successful merging of PBA, Inc. with Bar Harbor, and Bar Harbor with Continental Express. • Generated in excess of $100MM in gross annual revenues with fleet of forty -three aircraft, and direct and indirect supervision of more than eleven hundred employees. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 6 Mar 07 11 03:27p Tom Barber 9106860199 p,4 Expanded operations, opening new Hub in Newark, New Jersey, rationalizing fleet from eleven different aircraft models to four, and redirected Bar Harbor and PBA flights to provide over one hundred flights daily, increasing gross revenues by MM, while reducing overall cost by $6MM annually. Presented and negotiated revenue sharing agreements with Chief Financial Officer of Continental Airlines, Inc., that improved income and profitability of Continental Express, and provided a more accurate accounting of sales and costs in commuter operations. Continental Airlines, Commuter (09/1997 — 09/1989) Houston, Texas Senior Director Finance and Administration Continental Express • Planned, directed and managed financial integration of three company owned regional commuter carriers, developed and implemented financial policies and procedures for Continental Express, and designed and negotiated prorate agreements. • Commuter Division contributed over S60M to Continental Airlines' bottom -line profit annually. • Directed and managed financial operations for Continental's first company owned commuter airline, that included development and administration of a $47MM annual budget, with 4,300 monthly departures, generating in excess of S501VIM in gross revenues annually. Continental Airlines, Commuter (12/1986 — 0911 987) Houston, Texas Vice President Finance and Administration - Rocky Mountain Airways/Continental Express • Directed and managed financial operations for Continental's first company owned commuter airline that included development and administration of a $47MM annual budget, with 4300 monthly departures, generating in excess of $50MM in gross revenues annually. • Procured over $30MM in Beech 1900 series turbo prop aircraft, and successfully negotiated and renegotiated aircraft leases and lease purchase agreements. Pm- incetown Boston Airways (PBA) (03/1985 — 1211986) Naples, Florida Chief Financial Officer • Financially restructured first regional airline to successfully emerge from Bankruptcy. • Spearheaded negotiations and sale of PBA, Inc, to People Express Airlines. • Introduced new accounting systems and reorganized the entire financial organization. Excellair Commuter (06!1983 — 03/1985) Denver, Colorado Vice President Finance and Purchasing • Coordinated equity / venture capital search that culminated in the purchase of Frontier Commuter from Chapter 11 Bankruptcy. • Successfully partnered Excellair and Frontier to launch Frontier Commuter. • Restructured finance and administration division, supervised activities of twenty -nine staff members, designed and administered a $351NIM budget, automated accounting functions, and provided a support division for procurement and inventory control. Board of Commissioners - June 22, 2015 ITEM: 146 -7 Mar 07 11 03:28p Tom Barber 9106860199 P.5 B & F Ventures, Inc. (09!1975 — 06/1983) Denver, Colorado President • Bought and developed a chain of dry cleaners in the Deaver area, with seven locations. • Purchased a commercial shirt laundry, which processed 10,000 shirts per week. • Negotiated cleaning contracts with corporations such as Johns Manville, Martin Marietta, and the Rocky Flats Nuclear Facility. Merrill Lynch (0611972 — 09/1975) Denver, Colorado Institutional Account Executive • Was Chosen ahead of peers to join a seven person institutional sales unit, which was dedicated to major corporate accounts and bank pension fund management. • Became Merrill's Over- The - Counter Trader in Denver in addition to maintaining my involvement in the equity aspects of pension fund management activities. EDS, Inc. (05!1970-0611972) Dallas, Texas Systems Engineer • Upon return from Vietnam. Was recruited by EDS to attend programming school and to become a Systems Engineer. • Completed programming school in top ten percent of class, was assigned to various accounts in Colorado, Ohio, and Texas. United States Army (05/1967 — 05/1970) Officer • Rank of Captain, serving as Helicopter Commander and Flight Operations Officer. • Graduated top of class of one hundred fifty -five Officers attending Flight Training School. Recognized as Distinguished Graduate Primary and Advanced schools. • Served tour of duty in Vietnam — 90' Infantry Division (05/1968 — 05/1969). Education • University of Denver (1975) Master Business Administration, Economics • Virginia Tech (1966) Bachelor of Science, Business Administration • University of Southern California Master's Program -Aerospace Operations Management (Completed one -third of the requirements for this degree before leaving the Army.) • Commercial Pilot, Fixed Wing and Helicopter, Multi- Engine and Instrument Rated. Other Pursuits • Advisory Board — Newbridge Bank 11,'2010 — Present • Boy Scouts — Cape Fear Council 2008- 2010 Board of Directors — Bradley Creek Marina 2009 - Present • Board of Directors — COPA Intemational Airlines, Panama City, Panama 1/00 — 03/2003. • Master Mason and Shriner. + Active with US Power Squadron Board of Commissioners - June 22, 2015 ITEM: 146 -8 J NEW HANOVER COUNTY "" BOARD OF COMMISSIONERS 230 $ovv?yWl Ccntsr Drive. SuNa 175 1Mhnfngton. NC 28403 COMMITTEE APPLICATION Telophow FAX ( 98.717.7149 BoardlCommittee: I R. Ao R A ui � 0 RA+y t! L I V c a Hamer Ak_ � k, �0 W w` -that►: t S M .DRA1+R111%i G h 14£+ Home l a l cl�; MN RoA<1 I �►� Qa N C Address: ..� , Mailing Address if dffferent: (City) (Z/p Code) Homophone. (0 3 a'� Fax: I Cell q !a 6a o bi -IL4 Business: Years living in New Hanover County: ��_ Male: ✓ Female: Race: Age: +9` (inrorm ion rhr the purpose of assudng a cross -section of the communtVr) Do you have a family member employed by New Hanover County? If yes, name Employer: r-a 0 K I; # , M p i n vr-a Capp Fn e C m mAlAt :+Y Ca) kgr_ A person cur►9Mty anptoyed by the agency or depertment� wwrdame whh Artir to VI, Sea 4 of the Now Hanow County depvtmord, Ilion Is mac*, moat "n Iris W PW Wt wtth New WOW covnry upon apporm MX, in �u"Marmone, 9ppiicant should have no hnmadiata fa►nNy momboramployed by aueh agarwy or Occupation: � R sa Proiiessional Activities: �rEASF St E A41ROW b.a«g� %L It %%, %% Volunteer Activities: Why do you wish to serene on this board /committee? :AK it 4 hill A 'tFAUEX R 101 A GFFA dG bh 0��. a 5w €SB MANAG F ccntfld or hevestr No board member beHema has s conflict or pokAW conflk't of ietareat on s PWRI'W hare, Mal ntantbw d*W state fhia b@fW to the other mrmbm of ft1w Nspedre board "a pub& meaflng. Tho member Rh & slate the tw4im of the coax, dbWft that be t o has a separate, pmft or MWMWy Mderast, aRtter direct or fndhacl !n the tSSla under bonakieretbn• The member Rho* than e=49 hNnsatlJhefeaH bam v ft on Nta 0,W ft What areas of concern would you like W see addressed by thin committee? r""" (: Pap N° — T+ QellCA Ae, &A h a ltko. PWffAfV AS WEI) As Ag;i "NASlE ;13 fl; C -0 S w.71~E'�F'Cd1': VC s for earning: -p lFA6 F- GEE other munlrlpal or county boardstommittees on which you are serving: No N C List three local personal references and phones numbers, L ` R. 3. Date: $ o l Signature C'. AA-%• B�+� teAWs are kept on Mee for 18 months t understand Mai eny boanr or comin tee appointee maybe ion, ved without cruse by a mejorrty of County Commissioners. Please use reverse side for t+ddittonal comments Board of Commissioners - June 22, 2015 ITEM: 146 -9 June 8, 2015 RE: Appointment to Airport Authority In view of the current vacancy on the Cafe Fear Community College Board of Trustees, I am submitting my name for consideration. I am a retired Cape Fear Community College former Vice President of Institutional Services, with more than sixteen years of service. As Vice President of Institutional Services, I was responsible for managing Human Resources, Facilities and Maintenance, Security, Construction of New Facilities, and Contract for Student Food Services. All of these departments were managed in a cost effective manner and within budget. 1 have extensive knowledge of the mission, vision, core values, goals, and culture of this results oriented institution, which provides quality education for students to meet the needs for current and future local employers. Attached is a biography of my background and experiences. 1 am sure that my background is unique and would be an asset to the current Board of Trustees, as it strives to meet the short and long term objectives of the Airport Authority. The following local people may be contacted to serve as references on my behalf; Mr. Robert Greer Mr. David Jones Mr. Jack Barto Dr. Eric McKeithan (910) 686 -1703 (910) 7636780 ext.15 (910) 343 -7000 (910) 8593365 If any additional information is needed, please contact me at (910) 313 -1206 or (910( 620 -6976. My email address is vsmbrown @charter.net. Sincerely, Carl Brown Board of Commissioners - June 22, 2015 ITEM: 14 6 - 10 aJ Mr. Carl Brown 121 Chimney Lane Wilmington, NC 28409 Carl Brown, a Wilmington native, graduated from Williston Industrial High School 1953 at the age of 15. Upon graduating, he was awarded an athletic scholarship to play football at Philander Smith College in Little Rock, Arkansas. After completing his freshman year, Carl entered the United States Air Force and worked as a laboratory technician at the United States Air Force School of Aviation Medicine and other hospitals in the United States and overseas before being honorably discharged. As the first black senior administrator at Cape Fear Community College, I was initially employed as the Director of Institutional Services in 1994, and later promoted to vice_ President of Institutional Services and was responsible for the following services and departments: Facilities and Maintenance Human Resources Construction Management Security Contracted Food Services Contracted Landscaping These projects were completed during my tenure utilizing funds from three New Hanover County bonds (1994,1999,2008) totaling more than two hundred fifteen million dollars: Allied Heath Building Schwartz Center Science Building Cosmetology Building Early College High School Facility Downtown Parking Deck Book Store The McKeithan Building Applied Technology Building Elevator Tower Fire Training/Safety Building Concrete Pier on River. Additionally, I worked closely with architects and engineers with the designs and plans for the following unfinished projects before I retired: Union Station Fine Arts Building Second Downtown Parking Deck Prior to accepting my position at CFCC, I was employed in senior level executive positions in Human Resources and Administration at the following Fortune 100 Corporations and the Federal Government, where I was responsible for Human Resources and Administrative Services: Legal Aid Society New York, NY Maritime Overseas Corporation New York, NY Medical Economics Corporation New York, NY Gyro Industries Oradel, NJ Johnson and Johnson New Brunswick, NJ U.S. Dept. of Labor New York, NY U.S. Dept. Of Atomic Energy New York, NY Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 11 (D Earlier in my career, I worked as a microbiologist and medical technologist in New York City and Orleans, France and published several articles in scientific journals on antibiotics and chemotherapy. I served on the Board of Trustees for New Hanover Regional Medical Center from 2002 to 2013. I was the chairperson of the Board's Facilities Committee and served on the Finance, Nominating and Strategic Planning Committees. I was a member of the American Hospital Association and served on its Regional Policy Board Region 3, as an alternate delegate for three years. I also served on the Committee on Governance, a national committee of AHA consisting of hospital trustees from various hospitals from throughout the United States. i am currently a member of the New Hanover County Chapter of the NAACP, Wilmington Sportsmen Club, City Club of Wilmington and the Wilmington Downtown Rotary. Past memberships and affiliations include President of the Board of Directors for the Community Boy's and Girl's Club, a member of the Board of Directors for the Wilmington Downtown Rotary Club, a member of the Board of Directors for the Cape Fear United Way, the New Hanover Community Health Center, the Advisory Board for the State Employees Credit Union. I graduated from North Carolina Central University in 1961 and attended Cornell University's New York Extension Program, where i took several graduate courses in industrial Relations and served as an adjunct professor at Cornell University School of Industrial and Labor Relations EEO Studies Program in New York City. I served on the Board of Education in the Montclair, New Jersey School System and held a New York Teaching Certificate in Biology and General Science. I am currently retired and live in Wilmington with my wife, Veronica. We share three children: Ronald, Carla, and Kenneth. Ronald graduated from Harvard College, received his law degree and MBA from New York University, recently resigned from a Wall Street law firm to become partner and owner of his own Wail Street Firm. Carla, a graduate of Boston College, received graduate degrees from Columbia University in Public Health and International Relations' and recently returned to the United States after almost 20 years of work in countries in West Africa. Kenneth, a graduate from Morehouse College, recently moved back to the United States after 14 years of working in East Africa, resigning from a position with the Save the Children in the Sudan, to pursue an MBA. My greatest pleasures today are spending time with my six grandchildren, traveling domestically and internationally, and occasionally playing golf with his wife, Veronica. Board of Commissioners - June 22, 2015 ITEM: 14 6 - 12 NEW HANOVER COUNTY ; BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 7984149 FAX (910) 798 -7145 Board/Committee: New Hanover County Airport Authority Name: William D. Bryden Jr. E-Mail:wbryden@ec.rr.com Home Address: 805 Gull Point Road, Wilmington, NC 28405 (street) (Zip Go de) Mailing Address if different: same (Cdy) (Zip Code) Home Phone: 910- 509 -9713 Fax: 910- 509 -9713 Cell: 910- 612 -6117 Business: N/A Years living in New Hanover County. 13 Male: ✓ Female: Race: Caucasion Age: 77 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. Retired A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment in accordance with Article W, Sec. 4 ofthe New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Air Traffic Management, R &D and Flight Test Engineering, Instructor Navigator Professional Activities: Air Force Association, Instructor - US Power Squadron Volunteer Activities: Landfall Foundation, Wilmington RR Museum, QENO, Making WAVEs Foundation Why do you wish to serve on this boardlcommittee? To apply my many years of aviation/ engineering experience to enhance ILM in service to the local area flying public ConNict of Interest., If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himse/t)herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Increase both the number of destinations served and the frequency of flights by increasing the use of ILM in SENC Qualifications for serving: Life long career in all aspects of aviation from flight test to air traffic management. Over 10 years as manager and VP for Tower Systems for Lockheed Martin Other municipal or county boardslcommittees on which you are serving: Cape Fear Public Transportation Authority - member. RECEIVED List three local personal references and phone numbers: MAR — 12013 1. Laura Padgett - 910 - 762 -0542 NH C go Cc 2. Albert Eby - 910 - 202 -2035 3. Don Betz - 910 - 383 -1919 Lk-P AAA f �c_'t ��/ S 1 `1 I s Date: February 28, 2013 Signature Applications are kept on file for 18 months /understand tha any board or committee ap intee ay be without cause by a majority of County Co issioners. Please use reverse side for additional comof Commissioners - June 22, 2015 ITEM: 14- 6 - 13 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 ' Wilmington, NC 28403 COMMITTEE APPLICATION �. Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: A " 61i A i iZ p c !mil A U ,& `I r Name: -;�o bL` L Ce rl' E -Mail: (; " cli c2I-1 Home a- `/ / Address: (9-7 ee Pr JJ !F,2 kJ 3'Z 14J /-1 i � 'R ree ((;fry) (Zip Code) Mailing Address if different: Home Phone: 9/0 6r�6 SZ Fax: (City) (Zip Code) Cell: / /e --3 7'-1i '7i ,rS Business: Years living in L New Hanover County: �_ Male: Female: Race: L Age: Ja' (Information for the purpose of assuring a cross - section of the community) Do you have Employer. A person curren accordance with department. `amil member employed by New Hanover County? If yes, name /3 do'yed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or Occupation: t;r2 Professional Activities: -6, S - I Volunteer Activities: �� `I C 1.s.� : �� 2 1N�2 tt tit-' t-`�` �'^��`' 1 is '4- �"�'' Why do you wish to serve on this board(committee? �a.l 2z-16 Conflict of Interest: If a board member believes he /she has a conflict or potential conflict of interest on i particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? All NSi 5 T��1'T ��- 2D�:��. ,q �� 'C�.- �plrfW �l� ✓•c��,n�.� Y S- .2c�s�S �Cz'L°:`�frtv.� ;7-�/ Qualifications for serving: Z Z r C7 F SCR U -c E 'J S��Ir • �e k,� f-�1Q C ,E,t;� -�:'9 - �'_ t v I O-rt ✓i C. C jj A (�FF_P l,F M R A k14& Other municipal or county boards✓committees on which you are serving: NUIP — List three local personal references and phone numbers: RECEIVED CA 1 d '1�j MP 113 2019 2. 3. quo - Lf 1-11) - 138 ANC ROCC J e- F � N i C � L -5 �-� c C) -- 5 �-1 '� - of �i a1+ � ....- 7�N- Date: K j ZG 5 Sign is, Applications are kept on file for 18 months 1 un without cause by a Please use reverse side for additional comments Board of Commissioners - June 2 , 2015 ITEM: 14- 6 - 14 orcdmr�(ittee appointee may be removed of County Commissioners. NEW HANOVER COUNTY : BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 V"mington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 796 -7145 jk Board/Committee: i= I,J Aq N O ✓ C R o &--IV tom, �. /1 �a.2 T 14A-- Name: J DA-W /9"• C°a 6 �� E -Mall• co� /E ,�o�� el�;OP E., =.2Gt. cor►,. Home �/�% //� /.¢cam A/. G�� Address: � 4 � � r/, // Z Mailing Address if different: �/� m r_' (CtY) (ZjD Code) Home Phone: °l /v Z7 Fax: Business: Years living In New Hanover County: _� Male: _/� Female: Race: Age: -7 41 (informat Ar for the purpose of assuring a cross- sectim of the community) Do you have a family member employed by New Hanover County? if yes, name do , Employer. A persar Y a9Y or ibr s epplkation is med� Herat Gn with lYew Hanover Cam upon in rocordance witlr Artlde Vi, Sea 4 oftf►e New Harwver County Personnel AoNcy. Furtlrerrrrore apfAicant ahouidhave rro imrnedate famTy rnemberempfoyed by suer epeney or daparbrwet Occupation: YC % —,/l Q>O� Professional Activities: Volunteer Activities: /✓" A-S, `wi Arm E A / -r o -, •►_- 9!'�` .�� ga gz,44 V1 J �" /. C7 r Why do you wish to serve on this boarWcommittee? Comfit of fntaest• ff s board nAffiber believes hWahe has a axdtid or potentiaf ow0d of interest on a partkuler ium, OW member should state this belief to Mother members of hisa+er respective board during a public meeting fie member shadd state the nature of the conlAct dMwkng that h&Vw has a separate, privets, or monetary interest wither died or inefredt in the Issue under conslderaHon. The member slwidd then excuse NmseffiberoeHfwrn voting on the r/na''fter. What areas of concern would you like to see addressed by this committee? F .`+! 4b*b •7f-' (tr- j WW A .+ j9-,g4 i'e /d Asv /4` IJ e o .>, .77.G 12 /l OF Lz 60, Qualifications for serving: � � t. r Other municipal or county boards(committees on which you are serving: �/c. rt1,',� do >+► �� List three local personal references and phone numbers: RECEIVED 1, 6� ohA;/t a- 9.i2.i5;F,c, AUG 0 7 2014 ►cur BOG 3. e 7j)- /��v o ,✓ sit� ul�•�•ca�xd.-SI�9I15� Date: %� / /l� Signature lopficalkns are kept on fife for 18 months I understand the or committee appointee may be removed without cause maJ(orfty of County Commissioners, Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 15 NEW HANOVER COUNTY Go,,N±Y.ti BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 z Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 a FAX (910) 798 -7145 i a2 `"�siuxto `�• Board/Committee: New Hanover County Ai sport A thori v Name: Walter R. Conlogue E -Mail: _wconlogue @ec.rr.com Home Address: 102 Braxlo Lane Wilmington 28409 . (Street) (City) (Zip Code) Mailing Address if different: ((;ity) (Zip Code) Home Phone: 910 - -19 —1111 Fax: 910 -19 —1111 CeH:910- 262 -6507 Business: Years living in New Hanover County- 28 Male: XX Female: Race: Caucasian Age: 70 (Information for the purpose of assuring a cross- section of the community) Do you have a family member employed by New Hanover County? If yes, name Nn Employer: Self - employed A person currently employed by the agency or department for which this app accordance with Article Vl, Sec. 4 ofthe New Hanover County Personnel Policy. department. anon is mace, must resign msyher position with New Hanover County upon appointment, in Furthermore, applicant should have no immediate family member employed by such agency or Occupation: Aviation consultant and professional pilot Professional Activities: National Air Transportation Association and Aircraft Owners and Pilots As; Volunteer Activities: past chairman of New Hanover County Pllanning Board, past chairman of New Hanover County Pars and Recreation Board, director ot Atlantic Surgery enter, - o nlet Why do you wish to serve on this board(committee? Watch Yacht Cl, to facilitate the long -term financial stability of our airport Conflict of Interest if a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Airline growth Qualiflcationsforserving: I have served as a pilot, general manager, and vice - president of a regional airline. I currently hold an Airline Transport Pilots license, and four jet type ratings. I have owned and operated several ixe ase operations. Other municipal or county boards/committees on which you are serving: Parks and Recreation Board 3 List three local personal references and phone numbers: 7CEIVED 1, Wanda Copley 798 -7153 JUN 10 2013 2 Bruce Shell 798 -7184 HE R O C E 3. Andre Mallette 798 -7177 Date: April 27, 201, Signature Applications are kept on file for 18 months tF nts I understand that without cause by a Please use reverse side for additional comMeatd of Commissioners - June 22, ITEM: 14- 6 - 16 or may NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: New Hanover County Airport Authority Name: Dennis wade Decker I E -Mail: ddecker @charter.net Home Address; 625 Spencer Farlow Dr. Unit 12 Carolina Beach, NC 28428 (Zip Mailing Address if different: (CZy) (ZQ Code) Home Phone: Fax: Cell• 910- 200 -3317 Business: Years living in New Hanover County: 20 75 Male: ✓ Female: Race: Fite Age: (Information for the purpose of assuring a cross- section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. Retired A person currently employed by the agency or deparhnent for which ftis application is made, must resign his/her position wilh New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immeolate family member employed by such agency or department. Occupation: Past: 30 years in Airline Passenger Service. A u -C10L+ O K' n(e'(1�Professional Activites: O� l��OrO �L.L IU e�( 1,�5• b Sl�tes.S ; fi..a.v% s p Volunteer Activities: Church, Elder, Treasurer; American Legion, Financial Officer Cy r- y�h Why do you wish to serve on this boaraVcommittee? To offer my past experience in airline station operations. Conflict of interest K a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of tw~ respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, eiltw drect or indirect in the issue under consideration. The member should then excuse himseiftrself from voting on the matter. What areas of concem would you like to see addressed by this committee? Continue to develop through and /or non -stop flghts to additional cities. Qualifications for serving: Vice President of Station Operations for 42 city regional Carrier. Horizon Air (Alaska Air Group) Other municipal or county boards/committees on which you are serving: Past: Wilmington Symphony Orchestra. R F f F I V F n List three local personal references and phone numbers: Ernie Thompson, Paster, 910 - 520 -6243 2. Ray Rothrock, 910 -617 -5454 $. Dick Schouten, 910- 620 -0106 AUG 12 2014 Date: / r / Z r —I Signature vL� Applications dm kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side foradditional comnM d of Commissioners - June 22, 2015 ITEM: 14- 6 - 17 Dennis W. Decker New Hanover County Airport Authority. (My duties reflecting station and airport management only) CONTINENTAL AIRLINES Duties included airport station operations in Denver; Sales duties in Colorado Springs, Chicago, and Houston, TX. Promoted to Corporate Headquarters in Los Angeles in development of Interline sales. Frontier Commuter: Director of Station Operations. I was charged to write the Stations Manual for all ticket counter and station operations for passenger service to connect to Frontier Airlines and other airlines in Denver. My responsibility was the overall management of Frontier Commuter airports in North & South Dakota, Nebraska, Wyoming, New Mexico and Colorado. Horizon Air (Alaska Air Group) Vice President, Stations. My responsibility was ticket and ground operations management of 42 cities. Hub cities of Seattle, Portland, Boise, Salt Lake City, and all of the other airports in Washington, Oregon, Idaho, Montana, and Utah plus Victoria, and Vancouver BC. The group was made up of 2200 employees with a $25 million dollar budget. I was given the opportunity to develop the program to serve Starbucks Coffee on our airplanes and in the city boarding areas. We had to develop and build the coffee earns for the different aircraft, each city boarding areas and train all ground personnel and aircraft flight attendants to understand the quality of serving Starbucks Coffee. That one year process proved very successful in the increased passenger sales. New Hanover County Airport Authority Board My knowledge of airport ticket operations and aircraft operations provides me with the ability to think critically and understand the needs of carriers with whom New Hanover County Airport Authority would wish to expand flights, and create additional non -stop and through flights. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 18 Aug, 29. 2014 11; 00AM NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Gbvernmsnl Comw 04ua, �Suile 175 Mminglon, NC 28403 Telephone (9f 0) 798 -7149 FAX (910) 798 -7145 COMMITTEE APPLICATION No, 6466 P. 1 Cv ' gp,mao•�• Board /Committeo: 1 1 'n �- Cy Name: S A S LryP�r�- t' E -Mail. �� •)� Home Address: (Street) (Chy) (Zip Code) Mailing Address if different: (CRY) (Zip Code) Horne Phone l0); Fax: Call: Business. �� / P& Years living in New Hanover County: rn 0 Male: ! Female: Race- Ago: ' f (Inbmatlon fw the purpose of assuring a m+o 4ection of the community) Do you have a family member employed by New Hanover County? N yes, name IN/0 Employer r\,F-1 -I rc A person aurendy employed by the agency or department for whkh this application Is made, mus(^esign hislher po$ Nm wO Now Hanover County upon appointment, in acwtdonce with ArfldeW, See, 4oft heNawHanoverContyPersomelPormy. Furthermore, ap01i*' 1I sh0uldhevenormmetllalerampymemberemploAcIbysvdnegencyw department. Occupation:P� 1 Professional Activities: VCD+4 Sk t�e. � A 0.T; bn Volunteer Activities: AS CI 306 r4l •-� {{ ,, y Why do you wish to serve on this board /committed? Canllkt o/ MleroeL !f a Doerd mamba► beNet!es he/she Use Collect or pofsndN co +ekt 01 interest on a paitkas- issue, ulai member should eta(e tMs berief ro the other tnoi v of lrralher respec(Ive bo fd r,fwkW a public maaling. The member shored state the nrture of the e0,00, doteNin# Ihet "W1* nos a separate, prfv fd, w monetary inlwvst, ehlw direct oe in&ecf, in Aw Issue under000sideretion The rnembor should then excuse tumseAbhsrso(t bom vetlnp On the mader. _ What areas of concern would you like to see addressed by this committee? e.�3" LA-i-D �i( U.1C US (�r1�r►,ti �q a..`��t 1n ��fQ�;oni f �� r ..4T�i4�5 Quallflcations for serving: al_Lt ort -�rrvn ��-� ►no► Other municipal or county boards /committees on which you are se 7Ving: 71V'S e,_ RECEIVED List three local personal references and phone numbers: /r /f 7 AUG 2 9 2014 i. ^ / r'C� W' lr (,CX 94ir /O�J��rt� 1 V111�.__Qn' c 2. r* & 3. rn e Qio - 6 )6 - 534.;IL_ pate: iS Signature Appik ions are opt on rile for fS months l understand thaffbo board dF comet /Hee appoint" rqq4WrG1ff6Vad without Hausa by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14 6 - 19 Sep 021410:38a Scottish Rite 910- 762 -9637 p•2 AUGUSTUS CODINGTON (ACE) EVERETT, JR. 4001 Providence Court Wilmington, N. C. 28412 AEVERETT@ec.rr.com 910- 392 -6226 Resume Education: New Hanover High School Wilmington, NC Graduated 1962 Have completed senior and middle airline management courses Employment Scottish Rite Valley of Wilmington - General Secretary Responsibilities: Manage and coordinate the 1500 members of our Wilmington valley with the additional 50,000 members of the other Masonic Bodies in North Carolina as well as the Masonic Bodies of other states. Our North Carolina Masonic Foundation (of which I serve as Secretary) helps support three speech therapy and dyslexia clinics in North Carolina, East Carolina university in Greenville, North Carolina, Appalachian State in Boone, North Carolina as well as the Scottish rite Clinic in Charlotte, North Carolina. USAirways - Airline Operation Manager, January 1, 1997 to 2002 Responsibilities: Manage the operational control of US Airway's entire route system. Coordinate and over see that all US Airways flights and personnel are operating within the Federal Aviation Regulations ( FAR's ) and Department of Transportation ( DOT )Security Directives. Assure proper use of the Hazardous Material Regulations ( HMR ) and the Company operation policy and procedures are complied with by all departments within US Airways, in addition to coordination of all Air Traffic Control procedures with the company as well as other airlines. Designated Aircraft Dispatcher Examiner Orlando FSDO -15 August 24, 1996 to Present Responsibilities: representative of the Federal Aviation Administration ( FAA), authorized to administer and license eligible applicants who demonstrate satisfactory knowledge in the following areas of airline operation: Federal Air Regulations ( FAR), Department of Transportation ( DOT), National Transportation Safety Board ( NTSB), Hazardous Material Regulations, ( HMR ) air route structural and airport system, Airman's Information Manual ( AIM) aviation weather, Airline Operation Specification, airline operations policy and procedures, aircraft systems including flight planning, weight and balance as l a i Board of Commissioners - June 22, 2015 4 — - -- -- ITEM: 1"6 — 20 - -- { t Sep 021410:38a Scottish Rite 910 - 762 -9637 p.3 stated in the aircraft dispatchers practical Test Standards ( PTS ) FAA- s -8081- 1 QA. USAIR - Supervisor & Operations Control Training and Quality Assurance Pittsburgh P.A. August 5, 1988 Responsibilities: Included the Development and instruction of initial, upgrade and recurrent training classes as well as aircraft system training for aircraft dispatchers. As an instructor I performed annual proficiency checks of dispatch personnel, and was responsible for coordination of Company and Federal Aviation administration regulations, policy and procedures of Operations Control with all other USAIR Departments and the Airline Industry. Chairman of USAIR's Airline Transportation Association (ATA) Subcommittee on Minimum equipment List (MEL) and Aviation Regulation Advisory Committee (Arac). Piedmont Airlines - Flight Control Supervisor Winston -Salem Flight Control Office February 1, 1979 to August 1988 Responsibilities: Responsible for the coordination of all flight control functions with other company departments and ensure the maximum level of safety, efficiency and utility of operation. Duties include dispatcher, instructor of dispatcher personnel and radio operator. Piedmont Airlines - Manager of Wilmington Crew Base June 1, 1975 - February 1, 1979 Responsibilities: Scheduling of flight crews lines of flying. Coordination of Wilmington flight crew schedules with the operation control center in Winston Salem, N. C, Issuing non- revenue and positive space passes as well as reduced rates tickets to crews. Administrative duties including individual pays sheets, submitting monthly payroll, scheduling pilot recurrent training classes, simulator session for flight crews as well as many other duties concerning chief pilot's office. Piedmont Airlines - Agent June 6, 1970 - June 1, 1975 Wilmington Station Responsibilities: Performed normal customer service, operations and airfreight duties. These duties included booking passenger reservation, issuing tickets, checking in bags, calculating and issuing airfreight and express bills, security screening and boarding of passengers, loading and unloading bags and cargo on aircraft. Calculating weight and balance of flights. Coordinating the flight progress with the operation control center while on the ground at Wilmington. Almont ShiDDina Companv - Foreman / Yard Suverintendent - February, 1967 -June 6, 1970 Responsibilities: Supervised the loading and unloading of cargo vessels; warehouse storage, Ieadfng of bulk and bag material to truck and rail; assigned other duties for supervisors; administrative duties: and also performed various duties as shipping agent. Board of Commissioners - June 22, 2015 - -- — - - -- -- ITEM: 14 6 - 21- i Sep 021410:38a Scottish Rite 910 - 762 -9637 p.4 N.C. State Ports Authority - Foreman -1966 -1967 Responsibilities: Supervised men in the loading and unloading of ships, trucks and rail. U.S. Air Force Staff Sergeant 1962 -1966 Responsibilities: Petroleum, oil and lubricant specialist; performed duties in bulk storage, hydrants (underground storage); and Mobil refueling fuel systems. (Turner Air Force Base - Albany; GA and Elmendorf Air Force Base Anchorage, AK) (NOTE: Also served 3 years in Air Force Reserve) Flight Qualifications: Ratings Held: Airline Transport Pilot Certificate Commercial Privileges Instrument - (single and multi - engine airplane) Aircraft Dispatchers Certificate No: 2565741 Aircraft Dispatcher Designated Examiner No. ASO -15 -3 Board of Commissioners - June 22, 2015 - -- — - ITEM-14- 6 22 - -- - -- - - - -- -- -- NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govwnment Cenwer Delver, SuNs 175 ten. 2a4o3 COMMITTEE APPLICATION Tskphona (911 0) 79&7149 FAX (910) 798-7145 ou .� . BoarWCommitt". Airport Authorty Name. Thomas R. Goodwin ,tongoodl @icloud.con Home Address. 4410 Mockingbird Lane, Wilmington, NC 28409 Mailing Address K dilfwwt: (CRY) (4 Code) Home Phone: Fax: Cell: 910 470 7000 Business: 910.79118-T6' Years living in New Hara►rerCounty: 29 M dr.. � Female: Rvew Age. 55 (Infomisom for ft Purpass of as oft a crau4sethn of the canmunNy) Do you have a family member employed by New Hanover County! N yes, name No Employer: JDI , Inc A person agency o► must aoco =noe Meh AM* K Sac. 4 of ft New tanowr County P&wmW Fbft FwAw n om, vAoNm4 shouldhave no iransdpta f w * memDar wnpk d by such apexy or doperNent OCCUp"on: Business Owner and Sales Engineer 23 years - -See LinkedIn Profasslonaiftd . Sell Custca- Engineered waste water i Oil recycling systems VolunteerACtivMS. BSA, Parent Volunteer Roggard HS, EAA- have flown 250+ Young Eagles �(EAA) Why do you wish to serve on this It __ ca m/ttAe? I Mould like to help the airport grow and continue to develop fully, so that it provides the most possible benefit to the county. 0Mftt of w1 _ _t N a.hM d mambsr AaNaaaa h W* his a aanilW rpo/ *W oonsa d0wma an a 0wo wn'1pm OW j 'arubsr ahouid stab V* DaAW to the oMsr mambars of htpha►x*mW w board dWm a P9*jii0 .Tba arsaubr ahaatd awrb wha nahaa d aN aeaflbt INNINWhill, has a separate, prMo or moneavy iihrest aNherdriecf arb a fAa lstn+a upfNraafiaNwrhslba. TM ewrmbar should M»n erases bhaaaf�ersM)lnra W" on to matter. What arras of concern would you tike to see ad*Msed by this com Wfte? Over the past 6 years, usage as counted by the FAA i# down 414. This trend must be reversed. QualMcatlonsforaa►vinp: 23 year business owner with marketing and entrepreneurial skills, excellent oommunoation and problem solving abilities, Private Pilot of 40 years. Other munl4a! or county boardilcommit en on which you are serving: None Ust three local personal rrfarences and phone numbers: AUG 12 4".+'4 f Carter Lambeth (Current Airport Authory Member) 910 232 0471 2. K e n M c G e e (Past Chair C F C C Trustees) 910 200 1878 N H C 0 01 " 3. Matthew White, (Retired State Bureau of Investagation Agent) _910 }$5 2025 Date: Aug. 8, 2014 5-/124 2x15 Signature APPE00ons aria kept on fie for IS months I undwatend or comnilra appokNee may be removed wldaut eauss by a mgww of County ComadsNonars. PMtrse use reverse We tor sdaNBor�el comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 23 l NEWHANOVER COUNTY BOARD OF COMMISSIONERS^ 230 Government Center Drive, Suite 175 S Wilmington, NC 28403 COMMITTEE APPLICATION ` Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: New Hanover Airport Authority Name: William Havens -E-Mall: bill@bhavens.com Home AddreSS:5614 Harvest Grove Lane, Wilmington NC 28409 (Street) p Code) Mailing Address if different. (City) (Zyo Code) Home Phone: 910- 397 -7668 Fax., Co.. 917-355-8216 Business: Years living in New Hanover County: 7 Male: ✓ Female: Race: Caucasian Age. 50 (Information for the purpose of assuring a cross- section of the community) Do you have a family member employed by New Hanover County? if yes, name Employer. Nautilus Entertainment Design A person currerrcly employed by the agency or department for which this application is made, must resign hisiher position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family memberemployed by such agency or department. Occupat/on:Entertinament Design and Consulting to the Cruise industry Professional Activities• 25 years of experience in the Cruise and Entertainment industries Volunteer Activities: past member of the Wilmington Symphony Board of Directors Why do you wish to serve on this boardlcommittee? I feel strongly that the baord needs a member who is a regular user of both this and other airports around the world. Conflict of Interest If aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of hWher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either direct or indirect in the Issue under consideration. The member should then excuse hfmsefUherseN tram voting on the matter. What areas of concern would you like to see addressed by this committee? Top priority should be to attract additional destinations from ILM. Qualifications for serving: Very frequent user of this and other airports. 20+ years in the travel industry Other municipal or county boardstcommittees on which you are serving: none List three local personal references and phone numbers: Ml1Y � G 2015 1. Tim Costello - 910 - 274 -1861 2. Kim Nelson - 910 - 686 -9904 NH C 8 0 C C 3. Julie Hunt - 206 - 849 -6018 Date: 5/26/15 Signature C" Af T� &" Applications are kept on rife for 18 months t understand thaTiaMy bd9d or corn ittee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side foradditional commoMrd of Commissioners - June 22, 2015 ITEM: 14- 6 - 24 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 µ FAX (910) 798 -7145 Board /Committee: Airport Authority Name: Edward B. Higgins, Jr E_Mail:ehiggins@ec.rr.com Home Address: 4110 Appleton Way Wilmington, NC 28412 (Street) (City) (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 910- 452 -0058 Fax. Cell: 910 -617 -1577 Business: Years living in New Hanover County, 31 Male: ✓ Female: Race: Caucasian Age: 64 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. No A person currently employed by the agency or department for which this application is made, must resign his /her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Retired from Cape Fear Community College Professional Activities: Member of the New Hanover County Bar Assoc. Volunteer Activities: New Hanover County Board of Education; President of Echo Farms Homeownez Why do you wish to serve on this board/committee? I fly out of Wilmington 4 -5 times per year. I believe we have a good airport but I would like to see expanded service. Conflict of Interest., If a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself /herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Expanded service with greater selection of airlines Qualifications for serving: Member of the flying public; bachelor deg. in Accounting, JD degree, MBA in Business and soon a Doctor of Management. I think I can bring a diverse view. Other municipal or county boards/committees on which you are serving: New Hanover County Board of Education List three local personal references and phone numbers: 1. James Tallant 910- 343 -8493 RECEIVED 2 Ralph Kornegay 910- 367 -2086 APR — 4 2013 3. Tim Markley 910 - 254 -4220 m t f o n r r /5 201df Date: April 3, 2013 Vii(,( �� 'Signature Applications are kept on file for 18 months I understand that any board or committee appo m y be r ved without cause by a majority of County Commisslone s. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 25 NEW HANOVER COUNTY o� BOARD OF COMMISSIONERS A G 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION ° Telephone (910) 798 -7149 y �i FAX (910) 798 -7145 BOard/Co►nmittee: New Hanover County Airport Authority Name: Amy Lee Holliday E -Mail: Amyh @atlanticpkg. com Home Address: 4916 Pine Street Wilmington 28403 (Street) (City) (Zip Code) Mailing Address if different. (CO) (Zip Code) Home Phone: Fax. Cell: (910) 228 -9924 Business: Years living in New Hanover County: 13 Male: Female:✓ Race: white Age: 39 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name. no Employer. Atlantic Packaging Corporation A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Director of Flight Operations, Chief Pilot Professional Activities: Responsible for managing operations for multiple aircraft and crew. Volunteer Activities: my childrens' school and canine fostering Why do you wish to serve on this board(committee? My livelihood is based around the New Hanover County Airport. I have a huge personal interest in its growth and development. Conflict of Interest: H a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of hisrher respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Growing the commercial airline traffic, military accounts, the industrial park, and general aviation. Qualifications for serving:.I have flown in and out of ILM for 13 years; I learned to fly and have taught people to fly here. For the past 9 years I have worked as a corporate pilot 13 Other municipal or county boards/committees on which you are serving: none List three local personal references and phone numbers: 1. Jerry D. Raynor, Retired Warrant Officer with the N.C. Marine Patrol (910)389 -5102 2. Russel M. Carter, President of Atlantic Corporation (910)617 -9388 (910)343 -0624 3 Samuel S. Toler II Retired USAir Capt., Director of Maint. Atlantic Corp (910)262 -7575 RECEIVED Date: August 5, 2014 cof $/l5 Signature Amy Holliday Applications are kept on file for 18 months I understand that any board or committee appointee ma b e oved without cause by a majority of County Commissioners. Please use reverse side for additional com►goeat of Commissioners -June 22, 2015 N H C B O C C ITEM: 14- 6 - 26 NEW HANOVER COUNTY BOARD OF COMMISSIONERS` 230 Government Center Drive, Suite 175 Telephone (910) 28403 COMMITTEE APPLICATION >: Telephone (91 D) 798 -7149 FAX (910) 798 -7145 Board /Committee: New Hanover County Airport Authority Name: James W. Jackson E -Mail: jimjackson@ec.rr.com Home Address: 5076 Whitner Road Wilmington 28409 (Street) rty (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: n/a Fax: n/a Cell: 910 617 -8306 Business: n/a Years living in New Hanover County: 44 Male: V( Female: Race: cau Age: 68 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. JETT Private Tours, LLC A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Owner, Travel organization that develops group and individual travel Professional Activities: Military Officer's Association of America Volunteer Activities: Chair, Board of Deacons Wrightsville Beach Baptist Church Why do you wish to serve on this board /committee? ILM continues to loose passengers, flights and destinations. My aviation experience can be of significant value to address these issues. Conflict of Interest: If a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himselfiherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Passengers at ILM have declined 10% since 2010 compared to growth of 20% at MYR and 3% at RDU.An alarming trend. Qualifications for serving: I believe my 20 years at United Airlines plus 25 years in airport and airline consulting would enable me to assist with the alarming decline at ILM. Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: RECEIVED Ted Davis 910 763 -6249 JUN -6 2 Tim Burgess 910 833 -4925 NN C 20C 3. Colonel Jeri Graham, USArmy -R 910 616 -3487 i Date: ! c J J 4 f4 G A O) f'! Signature Applications are kept on file for 18 months I understand at a board or committee intee may be removed without cause 0a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 27 L /1 0 Q �0 L � c aY � V OZS � 0 c c OG + CC O M E N W .c L ca c �0 .� O M N � O OL o, � � U O •' s -' c O M U m G O v CIO CIL C W C _M J c W V 0 Z M c w — E E O' in 3 o � � y c a� m f° a 0 O o N 0 o c O c a W o {� N � as O Lf ; C) Ln 0 LO 0 Ln C) Ln Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 28 v O O O O � N QL U C v •� U Q) O Q1 � �-Z U Ov N 6 v i V) 0 dS O a m 0 0 FF-- c 0 0 0 a V) 0 C v v 0 vi u 3 O !n . .w. } t wU W m I L L Q .0 \./ U ~ O O �- n N co U OWN 3 L � O c O i E LL L M 3 3° 1 r •� OM �U ce U) O E O c L i Q o T T f Do iNi► � N ►2 a% N i? O 0000 iy. n N iA 0 Ln o Ln 0 M N N 14 ri iff iPr iR iR iPr 0 Ln il� Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 29 U M Ma) W C) O QjL L L 0 , Q� N C N 00 N L-1 :c v v M (1) ,-� N l� 0 � l d' O (B N \V) O 4�, O 0 N J M i O 4w Im c NE 3 L O ow 4) L R 0 cle O Swoo N cV w� W O NEED c �M L O V .owo E O ID LIM 94 `cl. r (V v U u 0 c O IF, v V i aJ N CL O L" c O Z IT Q 7 J Q QQQ Q a2S Q �( Q C� a; S IF, v V i aJ N CL O L" c O Z IT Q Q v O C� U m N J ^ Q aL, LL v U a 0 c — p Q 5,2 J a) (0 o x m d i� .. �O O v (7 O^ c _ N W> C N Q v av Q Q O [0 a Ln M GO O I, 'I ri O 'I r r-1 ri M l0 J U) N N N. I N N N N l0 L(1 d' N- (6 - b M M N N N r1 .-1 +-4 +-1 ri .--1 .--1 ri r-1 ri C M O Q > = LL (p � Q to U a N _ (d 0 N a2S N +r O p 41 v (O (0 i O +' O� Z M Q U M J Q Z (n Q O J 2 D o U U IF, v V i aJ N CL O L" c O Z IT Q Q O C� U N J ^ Q LL v U c — p Q 5,2 J O (0 o x m d i� .. �O O (7 O^ c _ N W> C N Q v av Q Q O [0 In v I CA L a� v� Ql c p LL to C rn? v } Op (6 p al L Y rL0 O O i O o C M O Q > = LL (p � Q 00- U a N _ (d N a2S N +r O p 41 v (O (0 i O +' O� Z M Q U M J Q Z (n Q O J 2 D o N �T ri N M � Ln l0 N GO M Oo r-1 j m Ln Q L n Q r .�-1 ri c V) f0 � w 0 O 'O c (U c c 1' ¢ S ncl: v c D � vi .Y E ni ¢ U 7 a0+ O O U) Z Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 30 James W. Jackson James W. Jackson is Chairman of Aviation Capital Group and its subsidiary company JETT Private Tours, LLC. JETT is a privately owned travel company that is associated with AAA World Travel. The affiliation with AAA allows JETT to participate in AAA's volume discounts, preferred vendor relationships and proprietary software. Among JETT's clients are the Army Nurse Corps Association (ANCA), the Military Officer's Association of America (MOAA), college tours for private schools, international mission groups and specialized individual and group travel. Before being involved in retail travel, Mr. Jackson was President and Chief Executive Officer of BACK Aviation Solutions, an aviation and data consulting firm based in Washington, DC. Prior to that he served as President and Chief Executive Officer of SH &E, the world's largest aviation consultancy based in New York and London. At those companies he advised financial institutions, airports and other aviation related clients on strategic and monetary issues. Clients included Chicago O'Hare International Airport, New York Port Authority, Credit Suisse First Boston, Bombardier, FMC, British Airways, KLM, Air Canada, Lufthansa, United Airlines and American Airlines. Mr. Jackson also served as Vice President Corporate Development for Rosenbluth International, a global travel management firm with offices in twenty five countries. For Rosenbluth he established joint venture travel companies in India, Saudi Arabia, the United Arab Emirates, Bahrain, Egypt, Jordan, Spain, Argentina, Brazil and Indonesia. Recently Rosenbluth was acquired by American Express. Mr. Jackson began his career with United Airlines. During the course of twenty years at United, he served multiple roles including Managing Director Chicago Hub, Regional Director of Sales and Director of Pricing and Yield Management. Mr. Jackson received a Bachelors Degree in Marketing from the University of North Carolina and an MBA in Finance from Old Dominion University (Norfolk, Virginia). He has served as a guest lecturer in travel and aviation matters at the Harvard Business School. Mr. Jackson served as a Captain in the U.S. Army during the Vietnam conflict. For that service he received the Bronze Star medal. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 31 i N HANOVER COUNTY 9 RD OF COMMISSIONERS 230 overnmeW Center Drive, Suite 175 W' irrgfo», NC 28403 COMMITTEE APPLICATION To 'o 2 (910) 790 -7149 FA (9f 0) 79 8-7145 6o*rd1Comml1tee: O 7� [a / �' E -Meth. �// Home 3 �D � /et�D 8�,�� Y � • f!i /L.if /i+f TO/1� � p ��A IO. C o/`9 Ad rasa: i (Z4) Gowl (Wee e Y Mailing Address if difisr+srtt: �• O k �fY 'K--? 4144 /`f 1A4X n eY c> 9t7F0 (cxy) (ZO Code) Hof ne Phone: % �'4-- �f `f l=ax: �T�D riY6 Cell: �4� 6'6�� Business: 71 Yeors living in Neal Hanover County: by Male: , Female: Race: � 1 T4 Age:6-7 (information for the purpose of assuring s cross - section of the ppmmunoy) Doi you have a family member employed by Now Hanover County? N yes, name A�Q Ei4ployR,: A son --rWy employed by the agency or dopertment far which ova application is mem. me resign hisit+er molm with New Fttnover cWRY upoh wpm nhrl W ace"me with Amide Vl, Sec.. or the New ktrxww County Personnel Policy. Furthermore, eppaoerd should have ra immediate famtty member 90%*, WW by such agency a depkwwt. 00cupatlon: CEO /'l 14 ,0�A C i A X erA L 770 Ile rir PrOpasiona/ Aadvides: a��f ,eS' n 7� � 4/41/L OCFW- MR5 Vd#unteerAadvid".- t,G/A�i 7/�Alt/s! �o P !i/1L%7, ! !s/A/rar�n/ .x= /Yo 7ASK 140ACk W4y do you wish to serve on this boardreommitbe? 77!/4hF�' Q/27A ?;;'v A e eC0/16t jtV_ N 4.p j &j-,e4o A Aleo,00,47- of interest its board member believes he/she has a cadlicl or pofenW conflict of intereal an* De t vier Ism, that member should stale this b~ to taw othrr merjMers d hisRror rsst)eotNe ttoa►d dtstnQ a public rnaeting. Taw member WwWd stale me nature of the c Wjct, cMBtsf Ing that hW be has a $*pow@, privem ar monetary infatest, either direct or i g*wt, in me hrsue under eonsidWatron. The member &Smdd then excuse off from voting on the matter, W$n areas of concern would you like to see addressed by this committee? Al /!/ r --V 4t"A-, _ AIIR?0Ar CoOrrlf �Vjc—V D OAOAA -Rolri W� t Qt#Aftedo ns for serving: I/7 r� A t/es 7- AIA.40 s/s 4// Core 4V� mo , � A/ > Y Other municipal or county bomWelcommlttees on which you are serving: List three local personal references and phone nungwar: ,f�,C L Y St4�Fv� -� NEW H "NO1'ER CO 3. BD CF Cr) r� ^jiQj �', ior,, Zze/ f Signsture Applications are kept f/e for 4s months I underYtltlt a< y board or committee eppo y he removed Without cause by a mryodly or Caaw Comadlastonors. Plo s use / for sdditiollol comm*m ` o rd of om ssi n s use 04/5) NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Centel Drive, Sulte 175 WimingW, NC 28403 Telephone (910) 798 -7948 FAX (910) 798 -7145 COMMITTEE APPLICATION Board/Committee: New Hanover County Airport Authority Name: Patricia O. >cusek E- Mail:patricia.kusek @lpl.com Home Address: 2013 Kenilworth Lane Wilmington, NC 28405 Y e Mailing Address Ndfferent: (City) (Zip coca) Home Phone: 910- 256 -1119 Fax: 910- 798 -1827 CeQ :910 -200 -3677 9us/ness :798-182e Years living in New Hanover County: 14 Male: Pinnate• ✓ Race: White Age. 60 (fnformalbn for the purpose of assuring a aoss -sOdbn of the commundy) Do you have a family member employed by New Hanover County? E yes, name " Employer. A AMW care * -VkYed Dy Me a2 my ordeperdteent air Wtich Cis ap#,,don ma& . nyuat resign W&Aw— Mom with New Hamwr C%ft upon m- In accorafanoewilhMM1%Se a .4offt Now H9(XWCft*PeraomrdP09W. FU&NMorb.apphcantsnouldnavemimmedstsfemUymemAeremployedbyauchagency- depa/A»ent Occupation: president and Owner - Financial Services Company -Kuaek Financial Group Prof sdona /Activities: Cape Fear Public Utility Authority Board Vo/unteerActivities: C&Pe Fear Rotary Why-do you wish to Serve, on this bosrdloommittee? My service on the CFPUA has provided knowledge necessary to,heilp with the infrastructure /finances /business of the Airport Authority. C=rJet of heNest If a board mwnbw beiev*s he/she has a confiW or potw*af Van&& t# Interest on a pw6aularfsaue, urat r>lember should s&f& Wa bal►ef to Cue other rnembori; d hisutwr +espective hoard durhp a public meadng The member should state"natum of the comAct, dew ffn9 that he/she has a separate, a*ale, or monetary irtkrkst eithw drect or)rrdrttot in the issue tinder oonSlderaCon. The memoershould then excuse Mrrx4G>A'llersetffrom voting on the matter. What areas of concern would you like to see addressed by this committee? proper long range planning to ensure facilities and infrastructure to help the airport grow and improve our region. Qualir,cadons forSe►ving: Established working relationships with County Commissioners, City Council members, Mayor,and other community leaders at various levels. Other municipal or county boards/committees on which you are serving: Cape Fear public Utility Authority -for the past 3 years. R r F I V E D List three local personal references and phone numbers: AUG 2 6 2014 7. Representative Rick Catlin 910 - 547 -2724 OULU 2. Beth Quinn -First Citizens Bank 910- 791 -6651 H 3. Rob Kiser- Greatar Wilmington Business Journal 910 -343 -8600 fie; 08/2ti/2014 111l '6 I S Signature Appltcations ale kept on Me for 16 months l understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse s/de for additional comments Z0 /Z0 3Jdd Board of Commissioners - June 22, 2015 ITEM: 14- 6 -33 � ddJ GIONCNId 713Sf171 LZ8186LO16 Wd90 :EO VTOZ /9Z/80 NEW HANOVER COUNTY ; BOARD OF COMMISSIONERS . At 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION 'a Telephone (910) 798 -7149 FAX (910) 798 -7145 BoardlCommittee: New Hanover County Airport Authority Name: Robert E. Lubanski, Jr., MD E- Mail :rlubanski@aol.com Home Address: 6415 Hawksbill Dr. Wilmington 28409 (street) p :Mailing Address if different. Home Phone: 910 -392 -7572 Fax: (City) (zip Code) Cell:910 -619 -9874 Business. Years living in New Hanover County: 23 Male: Female: Race: Caucasian Age. 53 (Informat ion for the purpose of assuring a r:rnss- section of the rommun:Ivl Do you have a family member employed by New Hanover County? if yes, name No Employer. American Anesthesiology of the Southeast A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment in accordance with Artide Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Physician Professional Activities: President of the Medcial Staff, Board of Trustees NHRMC Volunteer Activities: Cape Fear Youth Soccer Why do you wish to serve on this boarcVcommittee? With my experience on the Hospital BOT, i have become committed to improving our community. Air travel and logistics are strong interest, Conflict of interest: if aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himselflherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Continued smart growth of the facilities and expansion of air travel options Qualifications for serving. Long time citizen of county, prior board experience, prior leadership experience. Other municipal or county boardslcommittees on which you are serving: List three local personal references and phone numbers: AUG 1 3 2014 1 Robert Greer 2 Charles Kays 910 NH C B O C C 3. Jack Barto I o- J X13 S 2' Date: Applications are kept an file for i8 months Please use reverse side for additional comments Signature l understand that any board or committee appointee may Ae removed without cause by a majority of County Commissioners. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 34 NEW HANOVER COUNTY BOARD OF COMMISSIONERS = 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION _ Telephone (910) 798 -7149 FAX (910) 798 -7145 Board(Committee: V e-W rtgAfQ\A0-r t'-4 (y -j NamAy -Mail: OV Address: 12 MD�� ZJ1L 3Q VWNI *OI ee k�A�C WWO (Street) (City) (Zip Code) Mailing Address if different. Home Phone: 60 `��vy-91 SZ Fax: Years living in New Hanover County. (City) _'r- — Male: V Female: Race: _ (Information for the purpose of assuring a cross - section of the community) v� ht i}e Do you have a family member employed by New Hanover County? if yes, name i\o Employer. I V IIN WyCIT "Q1 A person currently employed by the agency or department for wh' h this accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Pc department. Occupation: LL-C. (Zip Code) Business: Age: 3 (0 anon is made, must resign his/her position with New Hanover County upon appointment, in Furthermore, applicant should have no immediate family, member employed by such agency or Professional Activities KL CcX-M . ?'C sc&�m 6m 1 JIM,,,, &&tea Qc CA Volunteer Activities: Why do you wish to serve on this board/committee? ,rl It il� C-., , . pofE44w 'r-fHjr Conflict of Interest: If a hoard member believes he/she has a conflict a pots ial conflict of interest on a particular issue, hat member should state this belief to the other members of hisrlmer respective board during a public meeting. The member should state the nature of the conflict, detating that he/she has a separate, private, or monetary interest either direct or indirect in the issue under consideration. The member should then excuse himsefterself from voting on the matter. What areas of concern would you like to see addressed by this committee?- 1--w-0-- 1 J r 9 U, Qualifications for serving: Other municipal or county boards/committees on which you are serving: No(,�2 List three local personal references and phone numbers: 1. Uaq i °I Io) q 5G- 2Z 11 Date: are kbpt on file for 18 months Please use reverse side for additional comments 4t.- RECEIVED HC 8000 Signature Aa%_-/ I understand that any boareffir committee appointee may be removed without cause by a major of County Commissioners. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 35 -�o NEW HANOVER COUNTY BOARD OF COMMISSIONERS ` ` - 230 Government Center Drive, Sufte 175 IArilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 BoardlCommittee. New Hanover County Airport Authority Name. Kevin J. O'Connell Eweih. realintel9bellsouth. net Home Address: 2908 Hobart Dr Wilmington NC 28405 Malting Address if dNferent. (City) RP Code) Home Phone: na Fax: Cell: 910- 520 -9277 Business: 791 -4148 Years living in New Hanover County: 15.5 male: IV Femal @: Race; White Age: 54 (Information for the purpose of assuring a =ss-sediion of the community) Do you have a family member employed by New Hanover County? If yes, name no Employer: H. D. Supply Waterworks A parson a n wdy em#6yed by the agency or deparbrant for w ch Ws @01calon /a made, must resign d0or posftm Wth Afew Hanover Cou* upon appomi nsnt, in- accords" with Arhds Vi, Sea 4 offt New HanowGmmrty Prrsorvrel PoIfcy. Furthsmare, applIcent should hays no immadats family member employed by such agency or department. Occupation: Driver II Professional Activities: Fire Life Safety Educator VOIUnte@rAcSVlties:NHC Vol Fire, U.S.Coast Guard Aux, NHC Sheriff Citizen Academy, CHV Fire Why do you wish to serve on this boarftommi fee? Flying with U S C G Aux and interest in flying. Wanting to serve my community. Conflkt of Warest rr a board member believes h&Ww has* conNfd or potendat conf d of interest on a pardoWarlasue, that member should stars Wa belief to the other mambas of N&4w respscbvo board during a pubNc m*Mng. The member should stele the nature of the conllA4 detailing Net hefshe has a separate . private, or monetary interest: siOwdirsd orkx*v kin tiro fssus under co %VwuBon. The member should Wren excuse Nmseffifwasif from voting on the matter What areas of concern would you like to see addressed by this committee? Qualifications for serving: Fire C, issioner Big Flats NY. Small business owner (previously) Manager for Human Services Agency in NY. Other municipal or county boanWcommhtees on which you are serving: NA List three local personal references and phone numbers: RECEIVED 1. Mike George 910- 262 -2331 2. L H King 910- 675 -2701 MAR 2 7 ?013 3. Don Tetter A A9/10- 443 -5326 NH C B 0 C C Date: March 25,2013 LW, W/o f Signature �Pifll� 0, Applfcathns are on t to trio / understand drat any board or committee appointee may be rwnovwt 1vMout cause by a myortty of County Comm /adonene. Please use reverse side for •ion c� _ Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 36 9105586824 PPD 12:54:27 p.m. 06 -08 -2015 1 /1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Surle 175 Wilmington, NC 28403 Telephone (810) 798 -7149 FAX (910) 798- 7145 , �1 COMMITTEE APPLICATION /1 ~J ws,tai ^ °tr- Board/Committee: NeLd Ftarindef- r t Y vl Name: E Mald: o• Home Address: JT Z e cry �ou , �m� ; WL o7- Mailing Address N different: Nj t4 (CRY) (ZtP Code) Horne Phone: x'10 -395 - 1511, Fax:Iir) - q4q-1)13 Ce1010- 233-0,897- Business:�l S° Years living In New Hanover County: -7 eS Male: Female: t/ Race: A u flaS"111-1 Age: 5S (Info ion for the purpose of assuring a cross- section of the communrly) Do you have a family member employed by New Hanover County? if yes, name 0 Employer: TrPil A person cum*y by Me ayerwy or department tar which fts appf cHan is made, must resign GAO powan wid+ New Hanover County upon appolntrneA In accordance with Ardde Vt Sec. 4 of the New Hanover County Personnel Pocky. Fwtherm m applkant should have rro knmedato f&"W member employed by such agency or department Occupation: Sr -1 rlr,' - car Lni i ctn� -� ��ti� — A rn.¢r=►ras �C ice► Professional AcOvitles: Ad A' VolunteerAcdvdtles: i and'Qr5k,D tt»rtfA a VII Ai� sn W �,%i to Why do you wish to serve on this boardkcommittee? -71' w n w of I + 1C .. 4o ryQr-c�4- �Cc,-Edr d�/IYbiaC �uS�t�SSrd who �ajx a wNS ed Coni fa! of lnhrest. d a board membw bWAOM twfte has a condkt or polmu coed of klterest on a pardculair issue, t/ret member should state to ire other �a`^ members d Nslw respective board durk+y a pubic meetkrg. The member shoed stall the nature of ire conMd, deta,dng that hWMw has a separate, private, or monetary kderest eider tired or indkact,,n the issue under consfderedon. The member should ftn excuse hlmse0mrseH from vodny on the matter. What areas of concern would you like to see addressed by this committee? yf0« dd ;62 rm fir1UQ �D okl)-C— LVril- Cn,,-ftl 0-01 akl,'A 7'� 'OW -, CPS& 1,�If& hhjole S Qu adlcations for serving: 1� r�r��ti < �� D I �1, M �► 7av, _ - %r 1 U - n �U rT _ Ui r�i n f _ t ► I�L ,n uJl�v��+n�d t i A o's uT 0rv— /�Nl/i� 1,1ore F of e q i �v�1 �l 1uSf K CS "�! lfi- �i►�d�7j.li�_ L7irrbf� Other municipal or county boards/commiteies on which yu are serving: J/1 Wr-i- J o C 1- Aj fed = f`6Z ,0 nv'l! (v,nA - PlGrlri,„r C�?(4 ,�rn List three local personal references and phone numbers. -8 20115 2. Fr(, ,k., NA�s� L - 9(v - ss�' , (a(os� k4 C R C C 3. /6-44 Date: 0$, IUn SO/5- Signature AppMftna are kept on Rh for IS months f understand that anytW or committee appointee may be removed without cause by a majority of County Commissioners. Phrase use reverse slue for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 37 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 WYmirww, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798-7145 Name: Home Address: r,1 1< C-e 6? ( 5U.4 j r Cc) ,' --h 14 . Irpi/t r J E -Mail: tA.), /M . x s 7 �z, W-L, ille- A 4 9/!m ] —•C"t, C-- a) k- qo (Zip Code) Mailing Address if different: (City) (Lip Code) r Home Phone: C 1 D 4 1 S Fax: Cell: 6i1 4 Wftsiness: / v 4 b Years living in t,14 1 New Hanover County: rr�� Male: 1 ` Female: Race: Age: (Information for the purpose of assuring a cross - section of the community) / Do you have a family member employed by New Hanover County? If yes, name _ /, o z Employer. 5U(- �A LJ A person currently employed by the agency or for which this applkatlon is made, must resign hmw posftn with New Hanover County Loon appointment in accordence with Artide Vl, Sec. 4 of the New Hanover Cou ty Personnel Pdky. Furthermore, applka►U should have no immediate family member employed by such agency or o�epartmerM. Occupation: C Ns J ^A- 41/pod A A fj F WIA1, / o S" Professional Activities: �t 7✓-� T 4 SAS F�a/ U04 l2, D J A volunteer Activities: \J WA' � .�d 4,, - /'�5r*�p/L_ �%1- Co►^i,Q��c/l, S �4 �S 4� i� „�G Why do you wish to serve on this board/committee? L'.. 4 R r► / �v. , N G Gl 1 S ,✓ Aj-1 ASS � � � . A ;�- �► � �C� o- '� 1 C�r, ConlicY d gkarast ff a board , bsneves he/she has a cwWd or polentki oontlkt d interest on a parftWar Issue, lief nw4dw should state this belief to the other mern6e►s of 1 IsMer respec” board during a pubtk meeting. The member should state the nature of the cor*kf, dabbing that he/she has a separate, private, ar moneoery interest, either of d or Bxbvd, In the issue under consideration. The member should then excuse himseffitierwif from ting the matter. What areas of concern would you like to see addressed by this committee? p 4 A u J4-1- Id 11 /;4 lTS Qua /finn cations for serving: /,�, � � 4,-p 0A f;,t, 4M tos i ti-C sS i T<0 1 row � y 1►��n�� - at, ob q t4 LUi-)4 T-10 <AI;9 Al 0 ae/L /o0 A, (p. Tr . rf,N ` gam" Other municipal or county boards✓committees on which you are serving: Ust three local personal references and phone numbers: 1. �r. p��gQ �,. ti0,)j - �- I'1 o�- G 7' 355- NHC B0CC 2. t\4L N1Ck0)S N1r3) C:"o - S� I9 T \ c(n J r 3. Date: Aj cr- a- s-1 "1 (ol 511 r Sig ture Applications ard kept on fft for 18 months . I I understj nnd that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 38 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION = Telephone (910) 798 -7149 ;'•. FAX (910) 798 -7145 Board/Committee: Name: E-mail: OLSUI2F- 2 W, 6tC 6mci t- to >-- Home Address: 3 Mailing Address if different: Home Phone: Am (City) (Zip Code) Fax: Cell: / ld - 3�; Z - Business: Ito Years living in New Hanover County: Male: / Female: Race: a'Vo iAr Age: 60 (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Lr7rtr_.P � � A%� l�rtss,►��,.Y_ kFj fcrl�i, GMmv -r'1 C*TVW/S Professional Activities: c L-�- n ,4 iAv i fa-'vw i f:;�- t�4 i e,ok —k rw ,,LZv(- Jk Al f S;1STf W, v ,I Volunteer Activities: f P. td Lic,L -V I l (t, Qc � �lr� � C,,rlN, fn,' 6 1'� N��µ r►. (�O t7 , '?o� �� L {o /+ Gw� e F� t_— /UU Why do you wish to serve on this board (committee? -1-y" S fA y C Q,f -F cA JJi tJ �V `Z ,J i i7po,TS c,,�,T) C i Iw �i S c t✓c� L f l� in 7� S f c� , rr� t >✓ L�1 �,r IiS (� e� v Con "ct of Interest: If a bo rd meliber believes he/she has a confii t or potential conflict of ffiterest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Ci1^77NU.i. `�o �� ✓r:f i�J N r f S `��_- Z.i 2f'�� .`� , a�f� d ��tov✓ ; ^ c Qualifications for serving: _ 5�� nom- �l yf,}N, n(= �xo Lp"1=)-it t' r• fJVrArf7�J� Other municipal or county boards/committees on which you are serving: NCI /V E List three local personals references and phone numbers: i E C E I V E D AUG L C 2014 3. Date: Signature 4)2�� Apps adons are kept on file for 18 months I understand that any b or committee appointee may be removed without cause by a majority of County Commissioners. Please use re rse side for additional comrS"A of Commissioners -June 22, 2015 ITEM: 14- 6 - 39 Communications/Management Effectiveness Consultant Professional Value 11 years of experience specifically in leading and managing changes in an and Expertise organization with a diverse group of employees in FAA Air Traffic Control Offered and corporate America at Systems Atlanta Inc. I established goals which exceeded corporation and FAA expectations of service to the users in the National Airspace System, and provided oversight for budget allocations, analysis and expenditures. Proven track record of managing a multi - million dollar facility and budget. Served as the liaison for FAA Air Traffic in the construction of two Air Traffic Control Towers and base buildings. Served as the focal at Systems Atlanta for airports and ATCT's in the Business Development position for IDS and its components. Specialized skills in labor management relationships with a nationally recognized union. Strong command of business protocols and experience in conducting business with both government and non - government agencies. Professional relationships developed with executives, legislators, and senior level managers across all lines of business in government. Expert relationship builder, career developer, negotiator, and communications strategist. Excellent writing skills in a government format. I support creativity and encourage discussions within a team or workgroup to modify existing or develop new procedures or services which enhance the service of the user both intemal/externally. Key Managerial Evaluate new equipment for Skills effectiveness and ease of use Management and Employee Development Team Training & Management Negotiations & Settlements with employee groups Strong Interpersonal Skills Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 40 Facility Building Startup (HXD) & FAA New Tower (SAV) Strategic Partnership Building Training Program Management Forecasting Facility Expenditures Managing Editor of an Aviation Based Publication John D. Sideris Phone: 910.352.1523 • Licensed radio operator Employer and Systems Atlanta Inc. FAA Managers Association, Editor for Managing Professional FAA/Wilmington ATCT Inc- the Skies, a Bi- monthly FAA/SAV ATCT Organizations PWC Journal published for FAA HQ Evaluations ATCA the FAA Managers FAA ASO Regional Office Association, Inc Career Corporate History Progression Systems Atlanta Inc., Manager, Business Development Systems for Airports and FAA ATCT's. 2011 Specialized in Information Display Systems and Integration of data thru existing COTS platforms. Integrate the concepts of cloud processes and the use of critical data for users of the system. FAA Wilmington (ILM) ATCT Manager, 2006 -2011 Savannah (SAV) ATCT Manager, 2001 -2004 FAA Regional Air Traffic Control Savannah International Airport Resource Specialist 2000 -2001 Washington DC FAA Air Traffic Control FAA Air Traffic Control Supervisor Evaluations Specialist 1997 -2000 Specialist 1994 -1997 Progressed through a series of promotions, culminating in the challenges working with union representatives, employees, supervisors, and with various non - government airport management teams. Served as a representative for FAA Headquarters as the subject matter expert in many work groups to evaluate and restructure training programs on a National level. Participated as a team member and lead specialist to evaluate management team communications and effectiveness. I participated as a subject matter expert on many special work groups or think tanks to evaluate, and develop strategies to correct deficiencies in the organization and to provide positive outcomes for resolutions. Establishing relationships with aviation partners is critical to the success of any airport and its hundreds of employees and stakeholders. Safety must be the primary goal of aviation entities in such a dangerous environment. The lack of knowledge by the flying public requires those with knowledge to educate and help those individuals understand how the growth and vision for our industry supports of the transportation system and livelihood of our community. Achievement Earned commendations for FAA management of an Air Traffic Control Tower Highlights for operations and oversight during years as a manager at FAA. Received Presidents Award of Excellence from FAA Managers Association, Inc. (FAAMA) for outstanding support of organization goals and creativity in initiatives for print and web based media outlets. Received Ambassador Award for work as Membership Director and Communications Director for FAAMA. During my tenure as managing editor of "Managing the Skies" a bi- monthly publication had won 12 awards in National and International competition in the Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 41 John D. Sideris Phone: 910.352.1523 • "Print Media" and "Communications" categories. Received "Friendship Award" while at SAV for my work with Department of Homeland Security during the G -8 meeting in 2004. 10 -year Veteran of the US Navy, serving during the last 3 years of the Vietnam War Campaign and subsequently 2 additional airport control towers in the US. Earned 3 "Good Conduct Medals" and the "Vietnam Service Medal". Building a diverse team of employees representing many back grounds and genders in the work force. Ensured ongoing mentoring/training of FAA Policy's and Goals, supporting EEO and Agency initiatives to ensure a work environment free from discrimination. Developed a network of subject matter experts to confer with as mentors for employees progressing in their professional growth in FAA. Serve as an Aviation Career Coach for state school students interested in aviation related occupations in the state of NC. Supporter of "Aviation Education" programs design to communicate and deliver valuable information in support the safety culture in the FAA. I have supported and served as a fund raiser for many charities over my entire FAA and Naval Career. I have raised over $100,000 during that period for various National and Local organizations to benefit less fortunate citizens and employees in Federal Government. I am currently acting as the Vice - President for a non - profit organization that raises money to support college scholarships in the local area. Building relationships with community leaders in the Wilmington, NC area is critical to raising awareness of necessary programs for support. I serve as a Board Member for the Wrightsville Beach Museum. Military Service History Enlisted in the US Navy in 1972 during the final years of the Viet Nam War. Served in the US Navy 1972 -1982. First assignment of duty on board the USS Kitty Hawk, CVN -63, aircraft carrier. I then accepted a position of Air Traffic Controller at Naval Air Station Cecil Field, Fl., and Naval Air Station Barbers Point, Hi. 1973 -Air Traffic Control assignment on the USS Kitty Hawk, an aircraft carrier, during the final three years of the Vietnam War. 3 Good Conduct Medals and 1 Viet Nam Service Award received. 1976 -Air Traffic Control at NAS Cecil Field located in Jacksonville Fla. Radar Air Traffic Control Supervisor. 1979- Air Traffic Control at NAS Barbers Point, Hawaii, on the Island of Oahu, as a Tower Supervisor for that Airport. I had also served as the Training Standardization Supervisor for 1.5 years responsible for all of the training and formal classroom training for new airmen. As a result of the illegal strike by FAA air traffic controllers on August 3, Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 42 John D. Sideris Phone: 910.352.1523 • 1981, I was one of four servicemen selected to work for the FAA to keep the airport operations in motion at Honolulu ATCT, Hawaii. 3 Good Conduct Medals and 3 "Honorable Discharge" received at separation from the US Navy in November 1982. Education Pensacola Jr. College — Pensacola, Florida (1.5 semesters) Graduated from FAA funded management courses during the ten years in a management position in FAA. All course history is attached. Languages Expert written, verbal, and print media communications Conversant in Greek Technology MS Office (Word/Excel/PowerPoint/Access), Windows (all). Travel I have traveled extensively throughout the United States and the Caribbean during the past eleven years, participating on Headquarters workgroups and evaluation of service provided by Air Traffic Control Facility's. My personal commitment: I believe that good leadership and interpersonal skills are essential in developing relationships to encourage communications. An effective leader is a skilled communicator who can effectively discuss issues at appropriate levels within an organization from the employee level up to the Board of Directors and beyond. I believe that I have much to offer with my extensive back ground in the aviation business, and am ready to assist your company, in support of the organization's vision, mission, and assist in its positive growth towards a safer Air Traffic Control System. After all, I use the system also! Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 43 07/28/2014 10:36 9102541352 WILMINGTON VA HCC PC PAGE 01/01 NEW HANOVER COUNTY BOARD OR COMMISSIONERS 230 Government Center Drive. Suite 175 Wdmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Boe dlCom lfttge; New Hanover County Airport Authority Name: Chris Sikes E4Waii.caikesgl@gaail.com Home Address: 116 Buckeye Dr, Wilmington, NC 28411 e Mailing Address It different; (CRY) (Zip Coda) Home Phone: Fax Call :910- 352 -6156 Business., 343 -5333 Years living in New Hanover County: 35 Male: e' female: Race: White Age: 35 (lnfermathn for the purpose of assuring a cross - section of the commundy) Do you have a family member employed by New Hanover County? If yes, name No Employer: United States Department Of Veterans Affairs Wilmington Health Care Center A person currently employed by the Agency or department for which this appl &Mn is made, must resign his/her posltbn with New Hanover County upon appointment, In accordance with AIM V1, Sec, 4 Of the New Hanover County . Personnel Policy. Furthermore, Applicant should have no immediate family member employed by such s-gency or department OccupaBon:Customer Service Manager/ Patient Advocate ProfessionalACtivities.. ACHE, ARA, Mentoring Veterans for Success VolunteerActivitiesr State Surgeon, Department of North Carolina VFW, District 5 Quartermaster Whydo you wish to serve on this board/commAUe? A current General Aviation pilot who would like to see our airport grow and serve the citizen and pilots of the surrounding area. tbnwa of Mterest #a boanl member beneves he ishe has a conflict or potential conflict of interest on a particular Issue, that member should state this belief to the other members of hisr6er respective board during a pualc meeting, The member should state the nature of Me Conflict, detailing that he/she has a separate, private, Or monetary interest eftW dirod oeirdirM, in the issue under considerelion. The membershoufd then excuse himseftersetf from voting on the matter. What areas of concem would you like to see addressed by this committee? General Aviation. We are losing to many planes to surrounding airport and in jeopardy of losing the control tower. Qualif eaHons forserving• General Aviation pilot for 10 years, Military helicopter pilot for 13 years, Starting a local flying club and won a national scholarship in doing so. Other municipal or county boards✓committees on which you are serving: list three local personal references and phone numbers: JUL 2 8 2,014 1. Carter Lambeth, Airport Authority member, 910 -232 -0471 N N C B O C C 2 Jack Goins, NC VEIN Commander, 910- 393 -7312 3. Victoria Link**, Greensboro FAA Flight Standards District Office Chief, 3 .34^369' -3956 LL v s g��s Date: 7/2e/2014 signature A*1cations am kept on 010 fbr 16 months 1 undustend that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for addkfonal comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 44 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govsrnfla d render Drive, Suite 175 Wknington, NC 28403 Telephone (910) 798 -7149 FAX (910) 798 -7145 COMMITTEE APPLICATION Board/Committee: New Hanover County Airport Authority Name: Kurt Gunter Taube Ewam ktaube @ so. rr.nom Home 55b7- A '} ejen Wilmington -28442- � 1 Address: Mailing Address if different: Po "B" 1551(p y y Home Phone: 910 - 392 -5610 Fax: r cow 910 - 612 -0715 Business: Years living In New Hanover County. 36 Male: ✓ Female: Race: White Age. 66 (hWor►natlon for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? ff yes, name NO MwMhAArtideV4Sx4ddieNawHarnverCaa +q�t�rsax�elAdlcY FraMmrrnae appNoentdM wklharenohmrsdaiefamRYn�xnDerernPdbys +Ya dsparbnwrt Occupation: N/A Professional Activities: N/A VolunteerAcdvides: Elks Lodge Member, Sun Coast Cruisers , Wilmington Corvette Club Why do you wish to serve on this board/committee? To make a difference, help Wilmington grow in the right direction af brterast H a board member beffom harsha has a cm0d orpotentid cm0a of fiiwW on s psdctdor imm that member aW dd state bVs beJJef fo 6re o#w members of Nadw respective board during a pub* rrreeting. The member should state the nafuro W the cw0vt daWng that toWn has a sepuate, pdvek or monetary JnteresC sitter dLect orindrrect in the issue cedar conaJderatlon. The member MaM then amm Nn*Wharsdf hom voting on the matter. What areas of concern would you like to see addressed by this committee? More airlines /flights Making ILM an "airport of choice" Quallflcations for serving: citizen of Wilmington, former Director of the Cape Fear Water t Sever Authority, former TSA employee ILM Airport. Other municipal or county boards/committees on which you are serving: none at present UrPiyl:n List three local personal references and phone numbers: AUG 2 8 1. Charles Kays / 256 -1221 2. Sammy Flowers / 470 -2496 N H C B U C C 3. Ken Vogt / 47700- 887g0�1 L Date. August 29, 2014 S 7 1 5 Signature ANOcallons are kept on file for 18 months i tmdarsdmd y board or comndtaa appolidee may be nwwved wnhout cause by mWorfty of County Commisaloners. Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 45 Kurt G. Taube P.O. Box 15516 Wilmington, N.C. 28408 (910) 612 -0715 ktaube gec.rr.com OBJECTIVE: Part -Time Responsible Position EXPERIENCE: Transportation Security Administration (TSA) Transportation Security Officer (TSO) May 2008 -May 2014 Worked at the Wilmington International Airport as a part-time Transportation Security Officer (TSO). Was certified as a dual officer at the checkpoint as well as in baggage following federal security procedures and requirements to assure safety for the flying public. The job entailed constant testing and certification of procedures and rules. North Carolina's Southeast (NCSE) Project Consultant Sept 2005 —July 2007 Automotive Assembly Plant Project: Coordinated the development of an RFQ -Scope of Work to do a "Site Feasibility Study" or three Mega -Sites indentified in Hoke, Richmond and Scotland Counties, North Carolina, for the location of an automotive assembly plant or supply facility. Indentified qualified engineering firms to respond to RFQ -Scope of Work, coordinated interview process, and rated firms for short listing. Helped prepare site date and information for each Mega -Site in preparation for meeting with national recognized site consultant. Prepared and submitted final report to North Carolina's Southeast. Warehouse Distribution Center Project: Prepared criteria for the selection of industrial sites in Brunswick County for the purpose of attracting large to mega size distribution center warehouse clients to Brunswick County, North Carolina in conjunction with the existing and future State Ports Authority. Worked closely with Brunswick County Economic Development Director and selected 12 sites in eastern Brunswick County ranging from 67 to 2783 acres. Property owners were indentified, maps of the properties were created, and approval was obtained from 8 out of the 12 property owners to market the sites on the part of North Carolina's Southeast website. Approved properties are currently marketed at www.ncse.org Final report of project was submitted to NCSE on September 20,2006. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 46 University of N.C. at Wilmington (UNCW) Adjunct Program Associate 2006- 2007 Academic Year The Board of Trustees of UNCW approved my appointment as Adjunct Program Associate at its meeting on August 4, 2006 at the recommendation of Dr. James f. Merritt, Assistant Director, Center for Marine Science Research, UNCW. The appointment was without salary and voluntary. I assisted Dr. Merritt from time to time with aspects of the Lower Cape Fear River Program. Lower Cape Fear Water & Sewer Authority Executive Director March 1978 - March 2005 • Planned and implemented the financing /construction of a $20,000,000 regional water supply system in Southeastern North Carolina to provide 4.5 million gallons per day of raw water to local governments and industry. • Managed the operation and maintenance of the water system. • Negotiated user contacts with local governments and industry. • Coordinated with attorneys, engineers, and financial advisors the issuance of over $12,975,000 of revenue bonds and the procurement of $8,700,000 in state and federal grants for capital projects. • Prepared and administered a $2,000,000 annual budget. • Managed the investment of up to $8,000,000 in fund balance and maintained a positive and sound financial position. • Managed and administered all business affairs for a board of 13 representatives appointed the member governments. • Oversaw regulatory matters and other dealings with local, state and federal agencies. • Established the State's first Regional Lab Analytical Testing Program and negotiated participation by 17 local governments in Southeastern North Carolina resulting in an annual average cost savings of 37% for lab testing services. • Spearheaded the approval and installation of highway signs by the NCDOT indentifying the boundaries of the Cape Fear River Basin. • Established rates, fees, and regulations for rendering water service by the Authority. • Developed and oversaw capital improvement programs and long -range capital improvement plans. • Served on numerous government boards /committees relating to maintaining the quality of water in the Cape Fear River basin and in subterranean aquifers. • Responsibilities included public relations and public speaking skills. Established website for the organization. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 47 Cherryville Economic Development Commission Executive Director Jan 1977 - February 1978 Responsible for the implementation of the City of Cherryville's first effort in organizing an industrial development program. Organized the department, established the budget, hired the required staff and developed program objectives. Attracted diversified industry to Cherryville through prospecting and hunting missions; developed promotional materials; developed existing industry retention and expansion program; procured grants for economic development; secured industrial sites and buildings; developed local financing capabilities to assist prospective industry; coordinated efforts with the state and other economic development agencies; educated community leaders, board members and government officials on economic development process; laid plans for an industrial park; reorganized Chamber of Commerce into a more active and responsive organization to achieve other elements of community needs such as housing, water /sewer, recreation, transportation, planning, etc; conducted continuous update of data and special surveys on the area. Directly assisted in locating three new diversified industries in Cherryville in 1977. They were Modern Polymers, Hytec Corporation and Bradington- Young, Inc. Community Development Director, Cabarrus County November 1976 - January 1977 Economic Development Coordinator, Gaston County December 1975 - November 1976 Planner, York County Planning commission January 1974 — December 1975 Cartographer, Centralina Council of Governments October 1971 -June 1974 11111410100 01 University of North Carolina at Charlotte BA, Geography - 1971 University of North Carolina at Chapel Hill Basic Industrial Development Course — 1977 American Water Works Association Seminar on Rates and Charges and the Legal Environment Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 48 ORGANIZATIONS: American Water Works Association (AWWA) Lower Cape Fear River Program, Chairman (2001 -2002) Cape Fear River Assembly, President (2003 -2005) North Carolina Economic Developers Association REFERENCES: Available upon request Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 49 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: 2 no e--,- Co . 1 Name: d I :-) 4 C• W A CF.sI E -Mail: An y4° W!; r 421 Home 1 ;_" fC_ - `'i.e- Address: l L/ 1 c� �-� �- c% S, r 1A 11 I vn 1 1.11+17 ✓t l�j r 2Zq o3 Mailing Address if different: (City) (Zip Code) Home Phone: 9/o 79 `i - 905 Fax: % 9 4 - W.32 Cell: C/ i 0 Z 3 2 - Z 71 ZBusiness: =7 9'1- 'IF y 3 Years living in New Hanover County. ! g Male: Female: Race: w Age: (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. S c e-^" n I o y e.E'J GT 1-0 te, V fv v A person currently employed by the agency or de)mrtmenr for which this a plication is made, mmV resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. L I LStNA S e 0, Occupation: 4-u' e ct is,, e• l kv � I Co o ' * '1- t!t" t ate• Q v � S, � C m► s � 77 Professional Activities: {Ze- Pf e tom-� L < < • Q1 Volunteer(Ac -vities: �o at) 02 -1ft6 2 'r &Irk � y � � � c - -n ; S T r - e S ry U r = cj � � cs / rper � ., d � Gf+ t1� i! �--� r oft^ CA e. r 0 t v C s e ms+ :./ c I ✓1 7 s r. -4 c r a�_ j� Why do you wish to serve on this boar committee? ex a ,,� cx •� ; 0.}-i �n. s c, —�cS s c.nea / r �L�cJ (�• dfi /oLj ,es des; re S� 'e a� c P6 r'� on�� xS a ur S� j Conflict of Interest: If a board member believes he /she has a conflict or potential conflict of interest bn a particular issda, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matt /ear. What areas of concern would you like to see addressed by this committee? _V -- - Pik P a t n., C I J- ke Q c� d{ -A c tZ, a /o P -e-r cj n/a'� �PMGM I N Qe S Qualifications for serving: I C-0, S P_ r& '- - & C ri (` F _C v V" e_ Other municipal or county boards/committees on which you are serving: h n .n �- rrrt urn List three local personal references and phone numbers: APR 10 2013 1 s ID, Qio 7�3 -33 ' R HC BOCC 3. �a� 1�-n T a q Io 3 cj S- i 1 l 6 �W Date: �z d // Ir A vnlicati s are at on file 8 m Please use reverse side for additional b r Signature � I understand tha any board or committee appointee maybe removed without cau e b or of Count Commissioners. issioners - JSUney�LT y IT 14- 6 - 50 FAA Ratings: David P. Walen 1418 South 42 °d Street Wilmington, NC 28403 (910) 232 -2712 FAX 794 -8832 davewsr @earthlink.net Airline Transport Pilot; Jet type ratings in BAC 1 -11, Westwind 1125 Astra, Gulfstream 100 and Falcon 20. Commercial;Single engine. Certified Flight Instructor ;Instrument- Airplane single and multi - engine land. Airframe & Powerplant Mechanic. . Education: Graduated May, 1994 ; J.D. from Campbell University School of Law Buies Creek, NC. Embry- Riddle Aeronautical University: Daytona Beach, FL. B.S. Aviation Technology: April, 1980 - Magna Cum Laude, President's Award for Academic Excellence, National Dean's List. A. S. Aviation Technology: E.R.A.U., G.P.A. 3.93 - April, 1978. Corporate flight operations emphasis. USAIR Flight Training. Pittsburgh, PA: BAC 1 -1 l Initial and Type rating; 1/87. Captain's check 7/88. C130A Hercules. Initial and recurrent systems and simulator flight training to qualify for type rating. Duke Airforce Base, Florida 1990 and 1991. Falcon 20 Initial and Type Rating. Flight Safety International Teterboro, NJ - 12/90. Westwind Astra and Gulfstream 100 Initial and Type rating. Contract training with Avgroup, Inc. June, 1989. Douglas DC3; Second Officer qualification. Ryan Aviation, Ormond Beach, FL Feb. 1996. Flight Safety, Savannah, GA. Gulfstream I Initial Systems and Simulator training - July, 1982. Merlin IIA and IIB Systems and Maintenance training for flight checkouts. Macar Enterprises: San Antonio, TX - April, 1985 and January, 1986. Cessna 300/400 Series Systems Training. Cessna Learning Center; Wichita, KS; September, 1983. References: Furnished Upon Request. FLIGHT TIMES AS OF October 14, 2011 (within 10 %). TOTALS MEL JET MEL MEL SEL TURBOPROP PISTON 5525 Total 1145 Total 927 Total 1783 Total 1670 Total 4750 PIC 727 PIC 771 PIC 1706 PIC 1551 PIC 566 SIC 390 SIC 127 SIC 49 SIC 214 DUAL 28 SIM 29 SIM 28 DUAL 119 DUAL 1 Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 51 EMPLOYMENT: October 1994 to David P. Walen, P.A. Present Attorney at Law 1418 South 42nd Street Wilmington, NC 28403 (910) 794 -8845 Solo Attorney: General and litigation practice with emphasis in Aviation, Contract and Business operations 1989 until Present Sterling Aviation Services, Inc. Owner and President Aviation Appraisals, Acquisition and Operations Consultant including location of aircraft and related support equipment and infrastructure, buy /sell agreements, personnel employment 1999 until Present New Liverpool Productions, Inc. 1418 South 42nd Street Wilmington, NC 28403 Owner and President. Entertainment Promotions Sept. 1991 to Walen and McEniry, P.A. Sept. 1994: P.O. Box 332 Fayetteville, NC 28303 Legal assistant Now dissolved Sept. 1991 to Embry- Riddle Aeronautical University Currently inactive Fort Bragg, NC Adjunct Professor Jan. 1990 to LESEA, Inc. July 1991: Post Office Box 12 South Bend, IN 46624 Pilot and Director of Maintenance for Falcon 20 and C130A Hercules. Responsible for certification procedures to attain civil airworthiness certificate for ex -USAF C13OA. Wrote maintenance program and served as liaison between FAA and military technicians. Sept. 1988 to Cook Group, Inc. November 1989: 981 S. Kirby Road Bloomington, IN 47403 Employed as Captain and Administrator for the formation of an FAR 121 Charter Airline using BAC 1 -I 1 aircraft. Also participated in Corporate flight operations as Westwind Astra and Conquest II Captain. December 1986 to Continental Broadcasting Network September, 1988: CBN Center ICC 401 Virginia Beach, VA 23463 Employed as Pilot on BAC 1 -11. Transported Presidential Candidate Pat Robertson on campaign trips. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 52 July 1985 to MHM, Inc. November 1986: Post Office Box 2218 Cleveland, TN 37320 Chief Pilot. Managed all aspects of flight and travel operations and Equipment acquisition and disposa.l Piloted aircraft for trips relative to concerts throughout the United States and Canada. Merlin IIB, Cessna 421C, and Cessna 310P. January 1985 to HOCCK, Inc. July 1985: Post Office Box 472 Burgin, KY 40310 Chief Pilot. Administration of all travel arrangements and aircraft pilot for U.S. and Canadian trips for speaking engagements. Merlin IIA, Piper Chieftain, Cessna 320A. Now dissolved October 1984 to Flew free -lance charters under FAR Part 135. Piper Chieftain and January 1985 Beech Baron. May 1982 to JSM„ Inc. October 1984: 8919 World Ministry Avenue Baton Rouge, LA 70810 First Officer on Gulfstream I and Pilot on Cessna 340A and 320. Also assigned to special projects related to coordination of aircraft Modifications design and installation, maintenance, and international trips. Sept. 1977 to Daytona Beach Aviation May 1982: 561 Pearl Harbor Drive Daytona Beach, FL 32014 Aircraft Mechanic. Performed maintenance on aircraft used by company flight operations and Embry- Riddle fleet. Ferried and performed test flights on customer aircraft after repairs. Also served as founder, flight instructor and club officer in employee flying club. Until 1977 Employed and self - employed in the construction industry. Carpenter, Truck driver, Operated heavy forklifts, field superintendent and site supervisor for commercial and residential construction. Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 53 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 . 1i Board /Committee: New Hanover County Airport Authority Name: Thomas Wolfe E-Maii:rtkwolfe@gmail.com Home Address: 3739 Reston Court Wilmington, NC 28403 (Street) (City) (Zip Code) Mailing Address if different: Home Phone: 910- 392 -0654 Fax: (City) Cell: 910- 228 -8569 (Zip Code) Business: Years living in New Hanover County: 17 Male: ✓ Female: Race: Caucasian Age: 74 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. New Hanover County A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department r Occupation: County Commissioner— roi-rii� Professional Activities: NC Real Estate Commission Volunteer Activities: First Presbyterian Church, Wilmington Civitan Why do you wish to serve on this board /committee? Bring my business and public service skills to the Board. Conflict of Interest. If a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter What areas of concern would you like to see addressed by this committee? Comprehensive R.O.I. on plane hangers; bring economic development tenants to industrial park Qualifications for serving: B.S. Accounting; 10 years commercial real estate to assist with industrial park Other municipal or county boards/committees on which you are serving: '% TQ—';' NHC ABC Board; State ABC Board; --a—, T —._'- _1 r Raarh (r,m -- - R E C E I V E D List three local personal references and phone numbers: SEP 15 ?014 1. Woody White 313 -3336 u H E DOE r Z Bruce Shell 619 -7188 3 Wanda Copley 352 -6838 Date: September 15, 2014 Signature (- / W -It ly Applications are kept o file f 18 mo th�j I understand that any board or committee 7f without cause by a majority of County Co Please use reverse side for addit onal comments Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 54 removed NEW HANOVER COUNTY BOARD OF COMMISSIONERS w 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Telephone (910) 798 -7149 FAX (910) 798 -7145 1, �. l r .. COMMITTEE APPLICATION Boar&COmmittee: NHC Airport Authority Name: Ronald H. Woodruff E_Maii:rhw@mwglaw.com Home Address: 406 West Renovah Circle Wilmington, NC 28403 (Street) (zip Code) Mailing Address if different. Home Phone: 910- 763 -6236 Fax. 910- 343 -8604 (City) (ziP Code) Cell:910- 520 -0077 Business: 763 -9891 Years living in New Hanover County. 35 Male: ✓ Female: Race: Caucasian Age: 60 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name N/A Employer. Marshall, Williams 6 Gorham LLP A person currently employed by the agency or department for which this application is made, must resign hisMer position with New Hanover County upon appointment in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department Occupation: Attorney Professional Activities: State and County Bar Associations Volunteer Activities: County and City boards; church related activities Why do you wish to serve on this board/coininittee? A strong and viable airport operation is a key to a strong and economically viable community Conflict of interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of trsrher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, Private, or monetary interest either direct or indirect, in the issue under consideration. The member should then excuse himselfAmself from voting on the matter. What areas of concern would you like to see addressed by this committee? The best service that can be offered to the residents and businesses of southeastern NC Qualiftcadons forserving: I have the time and commitment to serve the community in which I live and hope to see prosper. Other municipal or county boards/committees on which you are serving: NHC Risk Management Advisory Board (2nd term ends 9 -1 -2013) List three local personal references and phone numbers: RECEIVED i. John Wessell 762 -7475 APR - 5 2013 2 Jay Talbert 763 -5350 3. Ted Davis 763 -6249 b \ �t l Date: April 3, 2013 '4 �� /Signature W Applications are kept on f for 18 months / I understand that any board or committee appointee ma be j Q �y��-� /q W without cause by a majority of County Commissioners. Please use reverse side for additional comments I Board of Commissioners - June 22, 2015 ITEM: 14- 6 - 55 COMMITTEE APPOINTMENTS PARKS AND RECREATION ADVISORY BOARD 2 Vacancies: 3 -Year Terms expiring 6/30/2018 ELIGIBLE FOR APPLICANTS: REAPPOINTMENT Rebecca V. Powell X Densay Sengsoulavong Michael H. Snyder Roger Carl White Nicole "Nikki" Zeldin X Attachments: Committee Information Sheets Applications Board of Commissioners - June 22, 2015 ITEM: 14- 7 - 1 NEW HANOVER COUNTY PARKS AND RECREATION ADVISORY BOARD Number of members: 8 (includes Board of Education Member and Assistant County Manager) Term of Office: three years - may not serve more than two consecutive terms and cannot be reappointed until at least one year after last term. Qualifications: County resident 18 years of age or more who has a sincere interest and commitment to the importance of park and recreation services; a willingness to give freely of time and energy to learn about and to carry out responsibilities; the ability to work well with all other Board members; complete open- mindedness and respect for varied points of view and consideration of all Board business; good judgment, intelligence and courage of conviction; a dedicated interest in the Park and Recreation welfare of all citizens of the county; the capability of speaking out and articulating parks and recreation needs; the ability to accept and weather criticism gracefully; the strength to refuse to be intimidated by pressure groups and issues which are not in the best interest of the whole county; a strong feeling for team work between the Director, Board of County Commissioners, and other Advisory Board members and a desire to truly know the community and the recreational needs of all citizens. Regular Meetings: First Wednesday of every month at 8:00 a.m. in the Parks Conference Room of New Hanover County Government Center, 230 Government Center Drive, Wilmington, NC 28403. Statute or cause creating Board: Board was established by the Commissioners at their meeting of June 20, 1988 and adoption of By -Laws Governing the Advisory Board at July 18, 1988 meeting. Board of Education Member included on March 22, 1999. Replaced Commissioner representative with designee - Assistant County Manager position, December 19, 2011. Compensation: None - member may be reimbursed for actual expenses incurred in the performance of duties as long as such expense receives the prior approval of the Board of Commissioners or its designated agencies and is within the approved budget. Brief on the functions: The Board shall suggest policies to the Department, the Manager, and the Board of County Commissioners; serve as liaison between the Department, the Manager, the Board of County Commissioners and citizens of the county; shall consult with and advise the Department, the Manager, and the Board of County Commissioners in matters affecting recreation policies, program, personnel, finances, and the acquisition and disposal of lands and properties related to the total county recreation program, and to its long- range, projected program for recreation. The Board shall assume duties for park and recreation purposes as follows: (1) Make recommendations to set apart land for use as parks, playgrounds, recreation centers, water areas, or other recreation areas and structures, and suggest improvements of such lands and for the construction, equipping, and staffing of such buildings and structures as may be necessary to operate the park and recreation program. (2) Advise in the acquisition of lands and structures through gifts, purchase, lease or loan. (3) Advise in the acceptance by the County of any grant, gift, bequest or donation, any personal or real property offered or made available for park and recreation purposed and which is judged to be of present or possible future use for parks and recreation. (4) Advise in the construction, equipping, operation, and maintenance of parks, playgrounds, recreation centers and all building and structures necessary Board of Commissioners - June 22, 2015 ITEM: 14- 7 - 2 z*1 1i PARKS & RECREATION ADVISORY BOARD (CONT.) or useful to Department function, and advise concerning other park and recreation facilities that are owned or controlled by the County, or leased or loaned to the County. Revised: 6/20/2014 Board of Commissioners - June 22, 2015 ITEM: 14- 7 - 3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Frank Amoroso, Vice - Chairman First 6/20/11 6/30/2014 1912 Ashbrook Drive Second 6/16/14 6/30/17 Wilmington, NC 28403 399 -2508 (H) 465 -0535 (C) Andy Mills, Chairman First 6/21/10 6/30/2013 1209 Tremont Court Second 6/17/13 6/30/16 Wilmington, NC 28411 791 -0804 (H) 254 -9333 (W) Rebecca V. Powell First 6/18/12 6/30/2015 1911 Picadilly Court Wilmington, NC 28403 _ 619- 2885(C) Linda Reece Unexpired 6/17/13 6/30/2014 3928 Brinkman Drive First 6/30/17 Wilmington, NC 28405 264 -0547 (C) 962 -3738 (W) Shawn Spencer First 6/17/13 6/30/2016 128 Cavalier Drive Wilmington, NC 28403 256- 5984(H) 256 -2545 (W) Nicole "Nikki" Zeldin First 6/18/12 6/30/2015 705 Autumn Leaves Court Wilmington, NC 284 799- 5706(H) 233- 1686(C) Board of Education: Donald S. Hayes 7805 Cypress Island Drive Wilmington, NC 28412 799 -3228 (H) 367 -9543 (C) County Commissioner Designee: Appt. 7/12 Undesignated Assistant County Manager: Tim Burgess 230 Government Center, Suite 195 Wilmington, NC 28403 Office 798 -7184 Tara Duckworth, Director NHC Parks and Gardens 230 Government Center Drive, Suite 120 Wilmington, NC 28403 File: /Parks 798 -7198 B/C #23- 6/14 Revised: 6/20/2014 Board of Commissioners - June 22, 2015 ITEM: 14- 7 - 3 06/05/2012 11:38 1 SHIP & MAIL PLUS PAGE 01/01 NEW HANOVER COUNTY BOARD OF CONf1AIl1SS10NERS 230 GoV*Mff* f CenferDdim, Sude 175 wlntlr hm, NC 28403 COMMITTEE APPLICATION Telbphone (910) 798-7149 FAX (910) 798-7145 5mrd/Commiltee. Parks and Recreation Name: Rebecca V. Powell CyMafl: xpowe118 zncogov . com Home Addfasr. 1911 Picadilly Court Wilmington 28403 e Mailing Address if dififerent: (Car) Rai Code) Home Phone: Fax; Celli. 910.619.2685 Business-010.452. Years living In New Hanover County: 9 Male: Female: J% Race: White Age. 4 6 (lnfam fW for the purpose of assuring a crosssecibn of the community) Do you have a family member employed by New Hanover County? If yes, name Self Employer NHC PSCC 911 Telecommunicator A person cumenny em"off by the opaky or ap�►trr►srft *""o Ml! 6pl090an Is made, moat maign hi0or pool 1 1, Will? fYaw Ha ewer Count' ul>on appolydmarrf. In accordance WM ArWo Vl, Seo. 4 0tMa New HanoVarC� Psfscnml Pokey. r-9 Memfonr, applicant should Mve no fmmediete famhy mambtr empkyed by such apamy or depamnent. OccupaSon :Telecommunicator Professional AcUVIVes: answering 911 and PSCC admix calls VoluntWActivld'es: Brigade Boys c Girls Club, WARM NC Why do you wish to some on this board/commlttee? Green spaces in NHC are important to me - places where families and friends can gather for recreation and quality time CwWat tt kKenat: lr a board mamber bolioves h"ho has a d&fflkt er pofontid oonW d kgoraat on a poftular inn, that member should aloft this baliaf to Me adw members of Ala/htr rCtiSptCtive boats tluldl0 a paaiC matdrp The member ahWN aloft Me nature of flit oonflk4 detaft Nett haMhe hex a aepowle, pdvao, or mwoury inANesC eHhor dhaxt or NfdMeet M Mo r�suo unclor eonsidsrallon. 1ho membW ahould Man Musa hlmSalf%AaraeMftM Voting on ilia matter. What areas of concem would you like to we addressed by this commi tee? offerings, maintainance, dog parks, safety Qua /ifioatfons for serving: _gently on my woe,... Other municipal or county boards1commlttees on which you are serving: n/a List three local personal r+efe mew and phone numbers: 1. Anthony Huskey - 910.520.6999 Z Patty Fox ''(O — 23 2 ; 5.7 S 7 S Tina McKay ip . ZU2 . 101 Derr: 6/4/2012 Signature Applications sm kept on Ma for 16 months l understsnd that any b or commh . without cause by a modW of County Plesse use reverse We for additional comments JUN - 5 2012 Board of Commissioners - June 22, 2015 ITEM: 14- 7- 4 NH C B 0C C NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175:. Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (9 10) 798 -7145 Board /Committee: New Hanover Parks and Recreation Advisory Board Name: Densay Sengsoulavong E -Mail: densay@outlook.com Home Address: 1625 Wellspring Way Wilmington, NC 28403 tree (City) (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 910- 431 -2395 Fax: Cell: Business: Years living in New Hanover County: 10 Male: ✓ Female: Race: Asian Age: 29 (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name No Employer. Signature Associates Real Estate A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Real Estate Broker Professional Activities: WRAR Professional Standards Committee, WRAR Local Poliical Coordinator Volunteer Activities: TKE Alumni Advisory Board Why do you wish to serve on this board/committee? To contribute ideas and efforts to promote the P &R venues of New Hanover County Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of hisrher respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? The onoing need for the parks department to keep up with the increasingly fast growth of our area Qualifications for serving: My real estate experience allows me to lend perspective on the acquisition of new lands for development as well as advise on current use. Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: ; E C E I V E D 1. Pete Divoky 910 - 232 -2204 JUN - 2 2014 2 Brian York 910 - 987 -8198 $ Michael Walker 910 - 859 -3216 ; H C B 0 C C 5/22/14 .1 t S�"I" Date: T J' Signature Applications are kept on file for 18 months I understand that any board or commi a ppoi e e removed without cause by a majority of County CommisAo ers Please use reverse side for additional comments Board of Commissioners - June 22, 2015 ITEM: 14- 7 - 5 Densay Sengsoulavong 1625 Wellspring Way Wilmington, NC 28403 May 30, 2014 New Hanover County Board of Commissioners 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Dear County Commissioners, I believe that our public parks and recreation facilities are resources every citizen in our community should be proud of During my ten years of residency, I have developed a deep appreciation for the thousands of acres of parks and recreation facilities in New Hanover County. I know that other residents share in the belief that maintaining our high quality parks and recreation services are not only a benefit to the citizens of our community, but also in the best interest of the long term development of our area. To that end, the long -range programs for recreation should be a collaborative effort. I am grateful that my personal and professional development has been due in large part to the opportunities that exist here in New Hanover County. There is no other community quite like ours that fosters an open minded effort to promote the overall well being and growth of its citizens - something that led me to alter my original plans after college graduation and instead start a small business and remain in the place that has become my home. In a desire, to assist in continuined growth. I would like to support and give back to this community that has offered and continues to offer me so much. My application for appointment to the Parks and Recreation Advisory Board is only the start of the time and effort I plan on contributing to support our fellow residents in any way I can. With the belief that any small contribution can make a big difference, I plan to continue my efforts to promote and encourage the community involvement of my fellow citizens of New Hanover County. Thank you for your time and consideration of my application. Sincerely, Densay Sengsoulavong Encl.: New Hanover County Board of Commissioners Committee Application Densay Sengsoulavong CV Board of Commissioners - June 22, 2015 ITEM: 14- 7 - 6 Densay M. Sengsoulavong Wilmington, NC 28403 •910-431 -2395 • densay n outlook.com Summary of Qualifications Detail oriented, highly organized self - starter with excellent interpersonal communication skills pursuing a career in the area of Business Development and Marketing. Proven administrative capabilities and experienced in all business functions, specifically marketing research and analysis, and internal processes. Education University of North Carolina Wilmington — Wilmington, NC Bachelor of Science - Business Administration, Marketing Concentration Professional Experience 2007 Signature Associates Real Estate, Inc. -- NC, VA, MD. DC (February 2011 - Present) Real Estate Broker, Co -Owner • Increase company profits through steady growth in new client acquisition and conversion. • Create an efficient property management division with 75+ properties boosting the company's profits. • Develop comprehensive strategies to expand the company's portfolio of clients through various marketing and advertising channels. • Maintain and account for over $500,000 in escrows funds annually • Create comprehensive policies and procedures vital to the synergy of internal functions and processes. • Assess and report to the CEO the company's viability as it pertains to profitability across 31, business units by using basic accounting principles to analyze profit, loss, efficiency and sustainability. • Maintain an investment portfolio of small businesses including: a real estate brokerage, two property, management companies, and a take -out restaurant. • Serve the local REALTOR association through oversight as a men.ber on the Wilmington Regional Association of REALTORS Professional Standards Committee NAIRB Real Estate, Inc. — Wilmington, NC (June 2006 - Februan, 2011) Manager of Operations, Past Intern and Assistant for Internal Development • Assisted in planning and organizing the establishment of a startup niche Real Estate finn. • Executed marketing campaigns under the direction of the CEO, leading to increased brand recognition and awareness across a large demographic segment in a saturated real estate market. • Supervised special projects and facilitated rt-- organization during the expansion and acquisition of' separate business units such as food service arilities, business brokerages, and management companies. • Managed real estate clients' trap- action processes by maintaining proper documentation, creating contingency plans, meeting deadlines and ensuring compliance to national franchise standards, local governing boards_ and state regulatory commissions. Community Experience Project Protege, Universit}, of North Carolina Wilmington (September 2005 -- Ala {v 2009) Mentor • Provide professional mentorship a U) CW Communication Studies student through regular meetings, jub shadowing, resume critiquing, and networking whale dise.ussin; with the student Wsiness situations which can be managed and resolved with busines:s strategies. philosophies and models. Board of Commissioners - June 22, 2015 Excellent prof ssionul references are awt,1f7"ue :;ran i-MLYMS114- 7 - 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION 13' Telephone (91010 ) 798 -7149 I' FAX (910) 798 -7145 Board/Committee: IF-MI MS S 1� yo ie E C�E 110 k YIli� Name: 1M) C'iiAEL ec—(Z SNY -OER E -Mail• Y6605pbP" 6 g6L -COH Home Address: Mailing Address if different: Home Phone: Fax: (Zip Code) (City) (Zip Code) Cell: q I z)' 6 ��_ Zs Business: — Years living in J/ New Hanover County:_ Male: ✓ Female: Race: W� 1T� Age: 6 b (Information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name I )A Employer. RC-T1 �e D M bY4 N, �, ID, EC R',1 ES A person curenfly employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: V�1 �1 i'C N E ti G If� E6 Professional Activities: Volunteer Activities: rid t� bV s 0 L ca/ m R, CD-ISTA L LAND lmf Why do you wish to serve on this board/committee? -^T- PYI )v7c2 � STE-D ) tv PK F = RV) hi G N G 6fPe01�rVN TV-S W !1/0 IV-MMR I -1-C 0 ft poDES -OZ ) 4 t r)2 )q 1VS Pap,-'rA T1 0N Contiket of interest. If aboard member believes he/she has a conflict or potential conflict of Interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detecting that he/she has a separate, private, or monetary interest, either direct or indirect in the issue under consideration. The member should then excuse himselMerself from voting on the matter. What areas of concern would you like to see addressed by this committee? kreg— 4 cc'&ss '10 tV4TE1ZWAy5 l-* wattMaT*)768 4SK-LS. )N CM(-:'AS )Fv G PC-f)EST-910 nJ fi1Vfl 31 CyC LE WPPAYS Qualifications for serving: SG E DveR Other municipal or county boards/committees on which you are serving: Na�-E List three local personal references and phone numbers: E C E 1 V E D z. �RY E -8 fl ® C K 914 Z1�32 3. �� -6 R lV PJ �� 762 1 "1 7o n A Date: 2' ] M V 70 ) s Signature &&� 9--,S4bkL Applications are kept on rile for 18 months I understand that any board or corn ittee appo*toeyney be removed Please use reverse side for additional comments without cause by a majority of County Commissioners. Board of Commissioners - June 22, 2015 ITEM: 14- 7 - 8 el c�"JU� )►V $ CSC�� kpNN }N G) 1,�AYPK ING) w fit, Km G IN NV w l A tiovErz �D VVTY r al� 3� y�A)es, lxowLE 0 GE AlvD lVT f-,lz asr -ro ),q E pvr) pv P�p13LE iS �11U� � a12`rl/ti' 1 �'I E� • ��v� THE Gvll l AA/D C )(PERT ENCIG TO PC-4L Board of Commissioners - June 22, 2015 ITEM: 14- 7 - 9 From: Roger White Fax: (910) 338 -3358 To: Fax: +1 (910) 798 -7145 Page 2 of 2 061022014 1:46 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Govemment Center Drive, Suite 175 i.f t Wilmington, NC 28403 COMMITTEE APPLICATION �_ ,I Telephone (910) 798 -7149 of FAX (910) 798 -7145 4s Board /Committee: Parks and Recreation Advisory Board Name: Roger Carl White E -Mail: rogercwhite@gmail . coon Horne Address: 1911 Brookhaven Road, Wilmington, NC 28403 (Street) dy ) (Zip Mailing Address if different: (Cdy) (Zip Code) Home Phone: 910- 228 -5184 Fax: 910- 338 -3358 Cell: 910 -833 -4011 Business: 742 -0008 Years living in New Hanover County. 3 Male: ✓ Female: Race: Caucasian Age_ 42 (information for the purpose of assuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name Employer. The Law Office of Roger C. White, PLLC A person currently employed by the agency or department far which this application is made, must resign his/her position with New Hanover County upon appointment in accordance with Article Vl, Sec. 4 of the Now Hanover County Personnel Policy Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Attorney-at -Lax Professional Activities: Member N. C. State Bar since 2003, Member N. C. Bar Association Volunteer Activities: President of the Coastal Carolina Curling Club Why do you wish to serve on this board/committee? As the father of a 2 year old, I enjoy the great benefit of several County Parks and wish to see those Parks preserved and developed. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate. private, or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himseH/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? I believe that the committee's principal focus should be to assure that County Parks are well matched to resident's uses. Qualifications for serving: J.D. from The University of Texas at Austin; B.A. in Mathematics frog The Pennsylvania State University; Officer of non - profit sports club in New Hanover County Other municipal or county boards/committees on which you are serving: None. RECEIVED List three local personal references and phone numbers: 1. Richard R. Lacy (910) 796 -9984 JUN - 2 2014 2. Sharon A. Hatton (910) 772 -9455 N H C Q Q C C 3. Kathryn Cheatham Lynch (910) 520 -0448 Date: June 2, 2014 Signature Applications are kept on file for 18 months f understand that any board o mmittee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional cornments Board of Commissioners - June 22, 2015 ITEM: 14- 7 - 10 NEW HANOVER COUNTY BOARD OF COMMISSIONERS Winnbgk n, IVC 28403 - ! �� s� 175 COMMITTEE APPLICATION � Tek#wtw (910) 798-7149 ; FAX (910) 798-7145 ¢ � B0jWdr,pnlmlj 0. Parks t Gardens Advisory Hoard lyre: Nicole "Nikki" Zeldin E41fath. zel.diani6yahoo. am Houle A 705 Autumn Leaves Ct. Wilmington, NC 28411 MaNb►g Address f/ dfifb nt: Home phone: 910- 799 -5706 Fax: 910 -794 -2666 CW1.910- 233 -1686 Business. Years living In New Hanover County: 17 Male: Femak V( Race: Caucasian Age. 37 (h*mm w for fine purpose of assuring a crosa sectbn of the communkA Do you have a lhrnily member employed by New Hanover County? N yes, naive no Employer: Frank Foundation Child Assitance International / =n Route Travel A perm+ arnnCY wnpkW by Me a9Mfcy or deparknent for which flis apps elon N made, must resign Ww poeiion with Mw Howw County upon sAwk*nwX M a00Wft= wOArlds, K %r-4OF#* Now HeawrCounyPOS"MPoWy. Fwgwnxm sp~ Mmo ham noimmsdslsfan7ymenbwwWioyWby such Vw yor Occups#cn. International Program Manager - Foreign Adoption Consultant proliesWonW Activities: Program Manager for Russian adoption organization VoluntswAcdvltias:Cape Fear Ultimate - help organize /run local coed ultimate frisbee league Why do you wish to serve on this boavvl /committee? To contribute time /ideas /opinions to the NW Parks i Gardens Dept. To represent female athletes, ultimate players and local parents. CoWW of howest Ma board rrNrnber bsisNS Issfahe her s corAicf or poleWal convict ollrnNrest on a pericufarfaex� list mamDar dnofdd aWa Mfr baiMb ihs afar meMws of N~ resp@Ww board dusing o pubic meellrg. The member should sWe No nines of fie owAkt doh ing Met baron has a sepwailk p/rals, ormonstoy hdareef; @Nwdrest or x+dr The member WWW Men sKause himsea7reseff Aram wing on Me nmffsr. What areas of concern would you like to see addressed by this committee? Continued improvements and evolvement with the parks and gardens in NHC for all residents and visitors. Queyffcadons forserving: Have served as a volunteer organizer with Cape Fear Ultimate since 2005. Served as assistant coach to the UNCN women's ultimate team since 2004. Odle► nwnidpal or county boardsk ommittess on which you are serving: none Ust three local personal references and phone numbers: f. Chris O'Keefe - NHC Planning Dept. - 910 - 512 -5727 2. Pete Schuhmann - UNC1r Zoonomi.es professor - 910- 962 -3417 3. Clark Hipp - Hipp Architecture - 910 - 231 -7946 `� Date: 5/18/2012 Signature Ap cations are kept on Me for 18 months / undwsl nd that any board or coininittee appointee nsay be removed w/tbout cause by a meyo ft of county �o(nn�'El V E 0 Please use reverse side for add/tle)nal canmf3tlts t � MAY 21 2012 Board of Commissioners -June 22, 2015 HC B 0 C C ITEM: 14- 7 - 11