2016-02-15 RM Exhibits g
Exhibit )(1_ ,�
i
Book ,Page 7.1
i
GHSP-02-A
North Carolina Governor's Highway Safety Program
LOCAL GOVERNMENTAL RESOLUTION
Form GHSP-02-A
I (To be completed,attached to and become part of Form GHSP-02,Traffic Safety Project Contract)
1
WHEREAS,the New Hanover County Sheriffs Office(herein called the"Agency")
1 (The Applicant Agency)
i
has completed an application contract for traffic safety funding;and that New Hanover County Board of
Commissioners (herein called the"Governing Body")has thoroughly considered the problem
Iidentified and has reviewed the project as described in the contract;
THEREFORE, NOW BE IT RESOLVED BY THE New Hanover County Board of Commissioners IN OPEN
(Governing Body)
MEETING ASSEMBLED IN THE CITY OF Wilmington.,NORTH CAROLINA,
I
THIS /5 DAY OF i t b1 'iii ,20i AS FOLLOWS:
I
1. That the project referenced above Is in the best interest of the Governing Body and the general public;and
`i
2. That New Hanover County Sheriff's Office is authorized to file, on behalf of the Governing
1 (Name and Title of Representative)
Body, an application contract in the form prescribed by the Governor's Highway Safety Program for federal
I
1 funding in the amount of$20.000 to be made to the Governing Body to assist In defraying
(Federal Colter Request)
the cost of the project described in the contract application;and
3. That the Governing Body has formally appropriated the cash contribution of Qas
'I (Local Cash Appropriation)
required by the project contract;and
4. That the Project Director designated in the application contract shall furnish or make arrangement for other
appropriate persons to furnish such information,data,documents and reports as required by the contract,if
I
approved,or as may be required by the Governor's Highway Safety Program;and
i
5. That certified copies of this resolution be included as part of the contract referenced above;and
i
6. That this resolution shall take effect immediately upon its adoption.
I DONE AND ORDERED in open meeting by INal —M___" ia./ ' ,A-
(Chairperson/Mayor))
ATTESTED BY ' , I..j-� SEAL
i (Clerk)
4 GOUNTy.
DATE l S/ �D /� o�� 4
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Rev.02/09
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Exhibit vi ,/
Book A" Page L
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE REPAIR,RESTORATION AND
ENCAPSULATION OF REGISTER OF DEEDS MAPS
WHEREAS, North Carolina General Statute 132-7 provides that the Board of County
Commissioners of any county may authorize that any records in need of repair,
restoration or rebinding be removed from the building or office in which such records are
ordinarily kept, for the length of time required to repair, restore, or rebind them; and
WHEREAS, New Hanover County Map Book 3, pages 19 thru 43, 45 thru 84; Map
Book 4, pages 1 thru 111; and Map Book 5, page 111 are in desperate and dire need of
repair, restoration and encapsulation due to years of constant handling and use; and
WHEREAS, it is our obligation to maintain and preserve the historical documents
contained in the New Hanover County Registry to ensure for future generations that the
people will have access to historical documents in their original condition; and
WHEREAS, New Hanover County has entered into a contract with Kofile Preservation
to deacidify, mend, and encapsulate New Hanover County Map Book 3,pages 19 thru 43,
45 thru 84;Map Book 4,pages 1 thru 111; and Map Book 5,page 111.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of
Commissioners does hereby authorize and sanction Tammy T. Beasley, New Hanover
County Register of Deeds, to remove New Hanover County Map Book 3, pages 19 thru
43, 45 thru 84; Map Book 4,pages 1 thru 111; and Map Book 5,page 111 from the New
Hanover County Registry for the purposes of repair, restoration and encapsulation by
Kofile Preservation.
ADOPTED this the 15t day of February, 2016.
NEW HANOVER COUNTY
00%58 TY.4,0
p 9 Beth Dawson, Chairman
ATTEST:
Tere a P. Elmore, Clerk to the Board
� I
Exhibit
Book AL- Page c4.
AGENDA: February 15,2016
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending
June 30,2016.
Section 1: Details of Budget Amendment
Strategic Focus Area: Strong Financial Performance
Strategic Objective(s): Control costs and manage to the budget
Fund: General
Department: Social Services
Ex I enditure: Decrease Increase Total
BA 16-047 Fatherhood Incentive Funds $ 44,415 $ 44,415
BA 16-048 IV-E Funds(Daycare) $ 24,102 $ 24,102
BA 16-051. Smart Start Funding $ 24,818 $ 24,818
BA 16-058 Fatherhood Incentive Funds $ 14,805 $ 14,805
Total $ - 1 $ 108,140118 108,140
Revenue: Decrease Increase Total
BA 16-047 Fatherhood Incentive Funds $ 44,415 $ 44,415
BA 16-048 IV-E Funds(Daycare) $ 24,102 $ 24,102
BA 16-051 Smart Start Funding $ 24,818 $ 24,818
BA 16-058 Fatherhood Incentive Funds $ 14,805 $ 14,805
$ -
Total $ - $ 108,140 $ 108,140
Prior to Actions Total if Actions
Today Taken
Departmental Budget J$ 41,647,784 1 $ 41,755,924
Section 2: Explanation
BA 16-048 increases the state subsidy funding with IV-E monies reimbursed for May,June and July of
2015. Once a quarter the state reviews their records and reimburses the County money spent on IV-E
children for daycare. These funds are put back into the daycare account. No County match is required.
BA 16-051 is additional funding received from Smart Start for FY15-16. This money is to sustain the
children currently enrolled in the Smart Start program. Smart Start funds are used at the beginning of the
year until they run out,at which time the children are switched to state subsidy funds. Notification of the
funds was received in late November 2015. The additional funds allowed 17 additional children to be
served.The waiting list is monitored daily with children coming off and going on. It has stayed at
approximately 436 children. Including the increase through these funds,44 children are currently enrolled
in the Smart Start program.No County match is required.
BA 16-047 and BA 16-058 are additional monies received through incentive payments and will be used to
administer the Family Support Program. This program purchases services to assist fathers to become better
parents and support their children financially. It works with non-custodial parents referred from Child
Support Court and the New Hanover County Child Support Office,and is 100%funded through child
support enforcement incentive payments. North Carolina earns incentive payments based on the Child
Support Program performance as compared to the other states in the nation. 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(s) 16-047, 16-048, 16-051 and 16-058
amending the annual budget ordinance for the fiscal year ending June 30,2016,is adopted.
Adopted,this 15th day of February,2016.
(SEAL) Q
Beth Dawson,Chairm
fril \ A 1"1' 'ST:
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0.4,0 ( ' �ei ee-Ywert-c._,
s 0 Teresa P.Elmore,Clerk to the Board
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015
f�'•BLISHED
Exhibit XL
Book Page 4.51
AGENDA: February 15,2016
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year
ending June 30,2016.
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
Support programs to improve educational performance
Fund: General
Department: Library
Expenditure: Decrease Increase Total
BA 16-052 Native Voices $ 250 $ 250
BA 16-059 Reach Out&Read $ 10,350 $ 10,350
$
Total $ $ 10,60011$ 10,600
-
Revenue: Decrease Increase Total
BA 16-052 Native Voices $ 250 $ 250
BA 16-059 Reach Out&Read $ 10,350 $ 10,350
$
Total $ - 1 $ 10,600 $ 10,600
Prior to Actions Total if Actions
Today Taken
Departmental Budget ( $ 4,336,777 I $ 4,347,377
Section 2: Explanation
BA 16-052 increases revenues and expenditures by$250. The American Library Association Public
Programs Office and the National Library of Medicine has selected the Library to participate in the
upcoming tour of the traveling exhibition Native Voices: Native Peoples'Concepts of Health and Illness.
The Library will receive a$250 stipend to support the Native Voices exhibit's programming expenses.
BA 16-059 budgets a grant from Smart Start of New Hanover County for the Reach Out and Read
program. The Library,in partnership with Smart Start of New Hanover County and local pediatric clinics,
will work together to promote early literacy. Funds will be used to purchase books to distribute to
children and to convert waiting and exam rooms into'literacy rich'areas,by adding brightly colored
shelves filled with books and puppets. For time period covered by the grant roughly 4,000 children will
be served. 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(s) 16-052& 16-059 amending the
annual budget ordinance for the fiscal year ending June 30,2016,is adopted.
Adopted,this 1St I. of February,2016.
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(SEAL) ,
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~ Dawson,Cha an
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Exhibit vi
Book "V-- Page T•3C!
AGENDA: February 15,2016
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year
ending June 30,2016.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health,Safety and Education
Strategic Objective(s): Increase public safety/crime prevention
Fund: Fire District
Department: Fire Services
Ex u enditure: Decrease Increase Total
BA 16-054 Factory Mutual Global Grant $ 2,244 , $ 2,244
$
$ -
Total $ - J $ 2,244 0$ 2,244
Revenue: Decrease Increase Total
BA 16-054 Factory Mutual Global Grant $ 2,244 $ 2,244
$ -
$
Total $ - ' $ 2,244 f($ 2,244
Prior to Actions Total if Actions
Today Taken
Departmental Budget I $ 13,843,978 ) $ 13,846,222
Section 2: Explanation
New Hanover County Fire Rescue has been awarded$2,244 by Factory Mutual(FM)Global that was
presented to them on January 6,2016 by David Barefoot,Assistant Vice President and Senior
Engineering Specialist and accepted by Frank Meyer,Deputy Fire Chief. FM Global provides
comprehensive global commercial and industrial property insurance,engineering-driven underwriting and
risk management solutions. FM Global believes that the majority of fires can be prevented and offers
financial support to organizations working to combat fire. Through the FM Global Fire Prevention Grant
Program,the Fire Marshal Division will be able to purchase new digital camera equipment for quality
recording of data at incident and investigation scenes. The new equipment will greatly improve the
quality of detail harvested for improved investigation efforts and will provide valuable data for training
which improves the safety of crews long term. There is no County match required.
Section 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover
County,North Carolina,that the Ordinance for Budget Amendment(s) 16-054 amending the annual
budget ordinance for the fiscal year ending June 30,2016,is adopted.
Adopted,this 15th day of February,2016.
(SEAL)
00 8 7._$'•4. (-45 - -(444/A
Ok4 o • Beth Dawson,Chairman
4--\ 9 ATTEST:
eresa P.Elmore,Clerk to the Board
Exhibit
Book /" Page L.
AGENDA: February 15,2016
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year
ending June 30,2016.
Section 1: Details of Budget Amendment
Strategic Focus Area: Strong Financial Performance
Strategic Objective(s): Deliver value for taxpayer money
Fund: General
Department: Tax
Ex s enditure: Decrease Increase Total
BA 16-055 Revaluation Expenses $ 100,000 $ 100,000
BA 16-055 Transfer to Revaluation Fund $ (100,000), $ (100,000)
$ -
Total ' $ (100O00)I $ 100,00011$
Revenue: Decrease Increase Total
$ -
Total $ - I $ - If$ -
Prior to Actions Total if Actions
Today Taken
Departmental Budget I$ 3,836;915°1 s 0:Ali 1£
Section 2: Explanation
BA 16-055 reduces the transfer to the Revaluation Fund by$100,000 and moves those funds to the Tax
department to contracted services to fund additional data collectors and data encoders for the revaluation.
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(s) 16-055 amending the annual
budget ordinance for the fiscal year ending June 30,2016,is adopted.
Adopted,this 15th day of February,2016.
(SEAL) cot)NTY,4,
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1.
^- n Beth Dawson,Chairman
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•f�'�BLISHED41.1 ere P.Elmore,Clerk to the Board
Exhibit xL /-1,3e.
Book Page �JJ_33E
AGENDA: February 15,2016
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment be made to the annual budget ordinance for the fiscal year ending
June 30,2016.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health,Safety and Education
Strategic Objective(s): Increase public safety/crime prevention
Fund: General
Department: Sheriff
Expenditure: Decrease Increase Total
BA 16-056 Motor Vehicles $ 10,203 $ 10,203
BA 16-062 Vice Overtime $ 10,405 $ 10,405
BA 16-062 Detectives Overtime $ 4,128 $ 4,128
BA 16-062 Detention Overtime $ 14,256 $ 14,256
BA 16-062 Vice Investigative Expense $ 3,000 $ 3,000
Total $ - I $ 41,9911 $ 41,992
Revenue: Decrease Increase Total
BA 16-056 Contributions from Escrow $ 10,203 $ 10,203
BA 16-062 Miscellaneous Revenue $ 31,789 $ 31,789
$
Total $ - I $ 41,992 f)$ 41,992
Prior to Actions Total if Actions
Today Taken
Departmental Budget I $ 43,084,386 I $ 43,126,378
Section 2: Explanation
BA 16-056 requests to use escrow funds to purchase a livestock trailer for the Animal Services Unit for
transporting animals in need due to neglect. The cost of the livestock trailer is$9,900 plus tax and tags,
making the total$10,203. These funds are available in Animal Services Escrow Account. Policy requires
budgeting these funds in Animal Services Unit.
BA 16-062 budgets revenue received for reimbursement of staff overtime spent for Federal Bureau of
Investigation and U. S.Marshals Service. Detention overtime is for staff time spent guarding a federal
inmate at the hospital and reimbursement for investigative expenses incurred.
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(s) 16-056 and 16-062 amending the
annual budget ordinance for the fiscal year ending June 30,2016,is adopted.
Adopted this 15th day of February,2016.
(SEAL)
e 00U NTY.
o 40, Ldf5-e4i6:
Beth Dawson,Chairman
AiLp > ATTEST:
Teresa P.Elmore,Clerk to the Board
1e1/SHED 1 fL9
III
Exhibit) q.‘v Book '" Page
AGENDA: February 15,2016
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment be made to the annual budget ordinance for the fiscal year ending
June 30,2016.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health,Safety and Education
Strategic Objective(s): Increase public safety/crime prevention
Fund: Controlled Substance Tax
Department: Sheriff
Expenditure: Decrease Increase Total
BA 16-057 Capital Outlay $ 26,510 $ 26,510
BA 16-057 Supplies $ 3,037 $ 3,037
BA 16-057 Travel and Training $ 675 $ 675
$ -
Total $ - 30,222 O$ 30,222
Revenue: Decrease Increase Total
BA 16-057 Controlled Substance Tax $ 29,528 $ 29,528
BA 16-057 Interest Earnings $ 19 $ 19
BA 16-057 Miscellaneous Revenue $ 675 $ 675
$ - $ 30,222 0$ 30,222
Prior to Actions Total if Actions
Today Taken
Departmental Budget I $ 41,823 1 $ 72,045
Section 2: Explanation
BA 16-057 budgets Controlled Substance Tax receipts,interest earnings and revenue received from
participants in Gang Workshop. Funds of$26,510 will be used to purchase a bomb scanner x-ray
machine in order to comply with the National Bomb Safety standards to be an accredited bomb unit
agency.The other funds will go into supplies,and travel and training for future expenses.
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(s) 16-057 amending the annual
budget ordinance for the fiscal year ending June 30,2016,is adopted.
Adopted this 15th day of February,2016.
(SEAL)
40:
,�� �t.0 Beth Dawson,Chairman
CT \I;AN z ATTEST: 1/474 anx....8,a2._
n
Teresa P.Elmore,Clerk to the Board
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'BUSHED X115
Exhibit V
Book /V-- Page . .5
AGENDA: February 15,2016
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year
ending June 30,2016.
Section 1: Details of Budget Amendment
Strategic Focus Area: Intelligent Growth/Economic Development
Strategic Objective(s): Innovate programs to protect the environment
Understand/act on citizen needs
Fund: Mason Inlet Capital Project
Department: Engineering
Revenue: Decrease Increase Total
BA 16-060 NC Environmental Quality Grant $ 912,998 $ 912,998
BA 16-060 Transfer in from ROT Fund $ 912,998 $ 912,998
Total $ 912,998 I $ 912,998 r$ -
Prior to Actions Total if Actions
Today Taken
Departmental Budget I $ 18,931,2811 $ 18,931,281
Fund: Room Occupancy Tax
Department: Tourism Development Authority
Ex i enditure: Decrease Increase Total
BA 16-060 Transfer to Mason Inlet Capital Proj $ 912,998 $ 912,998
Total $ 912,998 $ - 8 912,998
Revenue: Decrease Increase Total
BA 16-060 ROT Appropriated Fund Balance $ 912,998 $ 912,998
Total $ 912,998 1 $ - I$ 912,998
Prior to Actions Total if Actions
Today Taken
Departmental Budget $ 14,390,694 $ 13,477,696
Appropriated Fund Balance $ 7,008,293 $ 6,095,295
Section 2: Explanation
BA 16-060 accepts a grant in the amount of$912,998 from the NC Department of Environmental
Quality. On January 4,2016,the Board adopted the required resolution to apply for the grant. The funds
will be used for the Mason Inlet maintenance dredging event currently underway.
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(s) 16-060 amending the annual
budget ordinance for the fiscal year ending June 30,2016,is adopted.
Adopted,this 15th day of February,2016.
(SEAL)
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•Fs',FLISHED
Exhibitvi
Book Page )1%-5k1
AGENDA: February 15,2016
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending
June 30,2016.
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
Understand/act on citizen needs
Fund: General
Department: Senior Resource Center
Expenditure: Decrease Increase Total
BA 16-061 Title IIID Grant and Escrow Funds $ 3,333 $ 3,333
$ -
$ -_
Total $ - $ 3,333 I$ 3,333
Revenue: Decrease Increase Total
BA 16-061 Title IIID Grant $ 3,000 $ 3,000
BA 16-061 Escrow Funds $ 333 $ 333
$ -
Total $ - $ 3,333 $ 3,333
Prior to Actions Total if Actions
Today Taken
Departmental Budget I $ 2,443,304 I $ 2,446,637
Section 2: Explanation
BA 16-061 will adjust the budget for the Title III-D Evidenced Based Promotion grant. This recurring grant
was included in the FYI6 adopted budget,but has been awarded an increase of$3,000.The additional funds
requires a$333 match and will come from Senior Resource Center escrow funds.The intent of the funding
is to expand evidence based health programs such as Geri-fit,Tai Chi Arthritis,and Matter of Balance
programs to seniors.
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(s) 16-061 amending the annual budget
ordinance for the fiscal year ending June 30,2016,is adopted.
Adopted,this 15th day of February,2016.
(SEAL)
GO�NTY.^'
O
ty Beth Dawson,Chairman
II Teresa P.Elmore,Clerk to the Board
Exhibit
Book AL- Page •If
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1 (255
F
1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS
I
i RESOLUTION
a RECOGNIZING THE HONORABLE GILBERT H.BURNETT
FOR HIS YEARS OF DEDICATED SERVICE
! WHEREAS, the New Hanover County Board of Commissioners recognizes the Honorable Gilbert H. � I
Burnett, Chief District Court Judge (Retired) for the Fifth Judicial District, in honor of his significant
r achievements and 23 years of judicial service to the citizens of New Hanover County; and
i
WHEREAS, throughout his career, Judge Burnett has been the epitome of commitment while
demonstrating sincere dedication in providing equality and justice within the judicial system, both locally
and nationally; and
I
WHEREAS,in the mid-1970s, faced with a recurring issue of a probationer unable to pay his debt,Judge
Burnett handed down the first sentence involving community service work; and
WHEREAS,his unique sentencing concept became a model for both New Hanover and Pender Counties
and Judge Burnett was found to be a leading judicial innovator; and
ig WHEREAS,the New Hanover County Board of Commissioners supported the program and began to fund
the first Community Service Work Program, which soon expanded and was taken statewide by the N.C.
I . Legislature in 1984; and
i
1 WHEREAS, upon invitation, Judge Burnett presented his community service concept to the National
Judges Conference in Philadelphia,P.A.,where he was honored by his fellow colleagues and other judicial
officials; and i
1 WHEREAS, Judge Burnett best exemplifies service to the community, professionalism and as a legal
scholar whose work is an inspiration that reaches far beyond county lines to the rest of the nation and
worldwide.
i
I NOW, 'THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners
hereby recognizes and celebrates the significant legacy and contributions of the Honorable Gilbert H.
Burnett and calls upon all citizens to give honor and appreciation for his dedicated service to New Hanover
County and the State of North Carolina.
s
ADOPTED this the 15t day of February,2016.
NEW HANOVER COUNTY, 11.......4.L...„41&11.1.1%/.. Or . 4
I Beth Dawson,Chairman
ATTEST:
,)
1
Teresa P.Elmore, Clerk to the Board
Cc-,3 -
i
5
1
Exhibit l r
Book AL Page `�• 5
AGENDA: February 15,2016
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2016 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,
that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year
ending June 30,2016.
Section 1: Details of Budget Amendment
Strategic Focus Area: Intelligent Growth/Economic Development
Strategic Objective(s): Develop/maintain/implement comprehensive plans(land use,etc.)
Fund: General
Department: Economic Development
Expenditure: Decrease Increase Total
BA 16-063 InnovateNC $ 10,000 $ 10,000
$ -
Total $ - $ 10,000 p$ 10,000
Revenue: Decrease Increase Total
BA 16-063 InnovateNC $ 10,000 $ 10,000
$ -
Total $ - j$ 10,000 0$ 10,000
Prior to Actions Total if Actions
Today Taken
Departmental Budget I $ 13,292,998 I $ 13,302,998
Section 2: Explanation
BA 16-063 is to budget$10,000 received from NCSU Institute for Emerging Issues-Innovate NC
program to support anticipated costs associated with our local innovation council meetings and the cross-
city convening meeting that will be held in the Wilmington area in April 2016.
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(s) 16-063 amending the annual
budget ordinance for the fiscal year ending June 30,2016,is adopted.
Adopted,this 15th day of February,2016.
(SEAL) G �NTY.,
w0.,6 L---- Zit-t4-X--A%ki,UNi-Olk.
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y -..__....0 Beth Dawson,Chairman
OA%41, p ATTEST:
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i'r II' , 161 P/ieW.tkr(L■
q• Teresa P.Elmore,Clerk to the Board
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