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2016-07-11 RM ExhibitsExhibit Book Page NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION SELL OF TRANSPORT VANS TO PENDER COUNTY WHEREAS, Pender County desires to purchase two (2) transport vans equipped with cages from the New Hanover County Sherriff s Office; and WHEREAS, the transport vans are described below; and YEAR VIN MILEAGE SALES PRICE 2006 1FTSE34PX6DB30680 237,771 $3,200 2010 1FTSE3EP2ADA36073 238,101 $4,000 WHEREAS, these transport vans have become surplus to the Sheriffs Office operations due to high mileage and have been replaced; and WHEREAS, GS 160A -274 gives any governmental unit, upon such terms and conditions as it deems wise, with or without consideration, the right to exchange with, lease to, lease from, sell to, or purchase from any other governmental unit any interest in real or personal property; and WHEREAS, Pender County agrees to purchase the transport vans from the County for $3,200 and $4,000 respectively. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the two (2) transport vans be sold to Pender County for a total of $7,200 and County staff is directed to process any required documents to complete the transaction. ADOPTED this the 1 11h day of July, 2016. NEW HANOVER COUNTY ,C Beth Dawson, hairman ATTEST: Teresa P. Elmore, Clerk to the Board Exhibit L Book Page NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING THE COUNTY MANAGER'S OFFICE OR DESIGNEE TO DIRECT AND SUPERVISE THE DISINTERMENT, REMOVAL, AND REINTERMENT OF GRAVES WHEREAS, N.C.G.S. § 65 -106 outlines the procedures to be followed by a party for the determent, removal, and interment of graves; and WHEREAS, N.C.G.S. § 65 -106 provides that all disinterment, removal, and reinterment under the provisions of Chapter 65 of the North Carolina General Statutes shall be made under the supervision and direction of the County Board of Commissioners. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina that the County Manager's Office or designee, with the assistance of the County Health Director as necessary, is hereby designated as the department responsible for supervision and direction of the disinterment, removal, and reinterment of graves. ADOPTED this the l It" day of July, 2016. NEW HANOVER COUNTY Beth Dawson, Chairman ATTEST: Teresa P. Elmore, Clerk to the Board Exhibi Book Page .� • NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION ADOPTING THE NEW HANOVER COUNTY 2016 COMPREHENSIVE PLAN, TITLED PLAN NHC WHEREAS, in July 2013, New Hanover County began the process of updating the CAMA Land Use Plan and creating a Comprehensive Plan for the unincorporated portion of the County; and WHEREAS, the Board of Commissioners has validated Chapter 1: Public Engagement Plan; and WHEREAS, the Board of Commissioners has validated Chapter 2: Evaluating the Present (a report of existing conditions); and WHEREAS, the Board of Commissioners has validated Chapter 3: Framing the Policy; and WHEREAS, the Board of Commissioners has validated Chapter 4: Visualizing the Future; and WHEREAS, staff has worked with the community at large to develop the final chapter of the plan, Chapter 5: Building the Future with the appropriate Prologue and Appendix. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby validates "Building the Future" as the fifth chapter within the Comprehensive Plan, and adopts all five chapters, the prologue and the appendix as the final 2016 Comprehensive Plan: Plan NHC. ADOPTED this the 11th day of July, 2016. NEW HANOVER COUNTY Beth Dawson, Chairman ATTEST: Te esa P. Elmore, Clerk to the Board