2016-12-05 RM Exhibitsi
NTY:
sHEO
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 GOVERNMENT CENTER DRIVE, SUITE 175
WILMINGTON, NC 28403
(91 O) 798 -7149
(91 O) 798 -7145 FAX
WWW.NHCGOV.COM
TERMINATION OF
STATE OF EMERGENCY
IN THE COUNTY OF NEW HANOVER
Exhibit
Book Exhibit I • l a-
Beth Dawson
Chairman
Jonathan Barfield, Jr.
Vice - Chairman
Woody White
Commissioner
Skip Watkins
Commissioner
Rob Zapple
Commissioner
WHEREAS, on Thursday, October 6, 2016, due to the approaching Hurricane Matthew, the New
Hanover County Board of Commissioners determined and proclaimed a local state of emergency for the
County of New Hanover; and
WHEREAS, the New Hanover County Board of Commissioners has determined that a state of emergency
no longer exists in the County of New Hanover;
NOW THEREFORE BE IT RESOLVED that the above - referenced proclamation of a local state of
emergency and all of the restrictions and orders therein are hereby terminated effective December 5, 2016.
ADOPTED this the 5th day of December, 2016.
Beth Dawson, Chairman
4'b�e,igh . Crowell, Clerk to the Boar
2
zl
3.
NTY n
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 GOVERNMENT CENTER DRIVE, SUITE 175
WILMINGTON, NC 28403
(91 O) 798 -7149
(91 O) 798 -7145 FAX
WWW.NHCGOV.COM
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
PROCLAMATION OF STATE OF EMERGENCY
ExhibiLA-1page
Book j .• ! �j
Beth Dawson
Chairman
Jonathan Barfield, Jr.
Vice - Chairman
Woody White
Commissioner
Skip Watkins
Commissioner
Rob Zapple
Commissioner
Section 1: Pursuant to New Hanover County Code Chapter 17, Article III, Section 17.71 and Section 17.72,
and North Carolina General Statutes Chapter 166A and Article 36A, Chapter 14, the New Hanover
County Board of Commissioners has determined that a State of Emergency as defined in the New
Hanover County Code Section 17.71 exists in New Hanover County.
Section 2: Therefore, the New Hanover County Board of Commissioners proclaims the existence of a State
of Emergency in New Hanover County due to the approaching Hurricane Matthew.
Section 3: The New Hanover County Board of Commissioners hereby orders all county law enforcement
officers, employees and all emergency management personnel to cooperate in the enforcement
and implementation of the provisions of the county emergency ordinances.
Section 4: This proclamation shall become effective at 12:00 Noon on October 6, 2016.
Adopted this the 6th day of October 2016.
(SEAL)
Beth Dawson, Chairman
Board of County Commissioners
�� 6'V sx_��
Teresa Elmore
Clerk to the Board
Exhibit 91
NEW Book Page
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
APPROVAL OF PUBLIC OFFICIALS BOND
WHEREAS, pursuant to Chapter 58 of the North Carolina General Statutes, the Board of
County Commissioners conducts an annual review of public official bonds; and
WHEREAS, said bonds have been reviewed by the County Attorney and found to be in full
force and to be in proper format.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of
Commissioners does hereby approve the Surety Bond for the Finance Officer, Sheriff, Register
of Deeds, and Tax Collector. This designation of approval is hereby incorporated within the
respective bond as if set out in its entirety on the face thereof.
ADOPTED this the 5`h day of December, 2016.
NEW HANOVER COUNTY
GpUNTy�
Beth Dawson, Chairman
� a
w a ATTEST:
Z 2
T ^s «�D K berleigh G. owell, Clerk to the Board
Exhibit �L
Book Page
CAPITAL PROJECT ORDINANCE
NEW HANOVER COUNTY
HEALTH AND HUMAN SERVICES FACILITY PROJECT
BE IT ORDAINED, by the Board of Commissioners of New Hanover County:
1. New Hanover County (County) is engaged in the Health and Human Services Facility Capital
Project, which capital project involves the construction and /or acquisition of capital assets.
2. County desires to authorize and budget for said project in a project ordinance adopted pursuant to
North Carolina General Statute Section 159 -13.2, such ordinance to authorize all appropriations
necessary for the completion of said project.
NOW, THEREFORE, WITNESSETH THAT:
1. This project ordinance is adopted pursuant to North Carolina General Statute Section 159 -13.2.
2. The project undertaken pursuant to this ordinance is the Health and Human Services Facility
Capital Project, which project is herewith authorized.
3. The revenue that will finance said project is:
Proceeds from Sale of Fixed Assets $1,515,740
Total 1 4
4. The following appropriations necessary for the project are herewith made from the revenue listed
above:
Capital Project Expense
$1,515,740
Total
5. This project ordinance shall be entered in the minutes of the Board of Commissioners of New
Hanover County. Within five days hereof, copies of this ordinance shall be filed with the finance
and budget offices in New Hanover County, and with the Clerk to the Board of Commissioners of
New Hanover County.
Adopted this 5th day of December, 2016.
4y"I A. 0'u��
K berleigh G. rowel)
Clerk to the Rnnrd of Cnmmissinners
Beth Dawson, Chairman
Roard of County Commissioners