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Agenda 2017 02-20AGENDA i NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC WOODY WHITE, CHAIRMAN - SKIP WATKINS, VICE - CHAIRMAN JONATHAN BARFIELD, JR., COMMISSIONER - PATRICIA KUSEK, COMMISSIONER - ROB ZAPPLE, COMMISSIONER CHRIS COUDRIET, COUNTY MANAGER - WANDA COPLEY, COUNTY ATTORNEY - KYM CROWELL, CLERK TO THE BOARD FEBRUARY 20, 2017 9:00 AM MEETING CALLED TO ORDER (Chairman Woody White) INVOCATION (John Pflug, Jr., Pastor, Windermere Presbyterian Church) PLEDGE OF ALLEGIANCE (Commissioner Rob Zapple) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval of 14 Donations for Accession into the Museum's Permanent Collection 3. Approval of 90 Items to be Deaccessioned from the Museum's Collection 4. Adoption of Budget Amendments 5. Adoption of a Resolution Supporting the Cape Fear Council of Government's Submittal of a Grant Application to Develop a Land Use Study and Recommendations with the Department of Defense for Areas in Proximity to the Military Ocean Terminal at Sunny Point ESTIMATED REGULAR AGENDA ITEMS OF BUSINESS MINUTES 10 6. Presentation of Service Awards 20 7. Presentation: Water Quality Monitoring in New Hanover County - 2015 -2016 Annual Report 10 8. New Hanover County Pine Valley Branch Library Design Update 20 9. Consideration of a Resolution of Support for Adequate Funding to Meet the Mental Health, Intellectual and Developmental Disabilities, and Substance Use Disorder Service Needs for Citizens of New Hanover County 10 10. Fiscal Year 2017 Second Quarter Results 5 11. Committee Appointments PUBLIC COMMENTS ON NON - AGENDA ITEMS (limit three minutes) ESTIMATED ADDITIONAL AGENDA ITEMS OF BUSINESS Board of Commissioners - February 20, 2017 MINUTES 10 12. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 13. 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 - February 20, 2017 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 CONSENT DEPARTMENT: Governing Body PRESENTER(S): Kym Crowell, Clerk to the Board CONTACT(S): Kym Crowell SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Agenda Review Meeting held on February 2, 2017 Regular Meeting held on February 6, 2017 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) Approved 5 -0. Board of Commissioners - February 20, 2017 ITEM: 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 CONSENT DEPARTMENT: Museum PRESENTER(S): Barbara Rowe, Curator CONTACT(S): Barbara Rowe SUBJECT: Approval of 14 Donations for Accession into the Museum's Permanent Collection BRIEF SUMMARY: The Museum collects objects pertaining to the history, science, and cultures of the Lower Cape Fear region. Submitted for approval are 14 donations to be added to the Museum's permanent collection. Donations are carefully documented. The Curator reviews each item's provenance, condition, relevance to the collection, potential for exhibition, and room required for storage. A report on each object is reviewed carefully by the Director and Collections Committee. The objects presented have passed this scrutiny and were approved at the Museum Advisory Board meeting of January 18, 2017. Halloween costume, 2006 Pennant from Wilmington's 250th anniversary, 1989 -90 Ten plastic cups from One Tree Hill, about 2010 Tuxedo jacket and pants, about 1960 Friendly restaurant menu, 1943 Kite, spool, and case, 1972 Manual calculator, about 1950 Campaign hat for B.D. Schwartz, about 1973 Cell phone, 2010 Two embossing stamps from James Walker Memorial and Community hospitals, 1910 and 1950 Boy Rangers of America uniform, trophy, and membership cards, about 1973 Movie props, 1983 -2015 Household and department store objects, 1920 -1990 Each item offered has a special story to preserve and they help to document 300 years of the region's history. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Enhance and add recreational, cultural and enrichment amenities RECOMMENDED MOTION AND REQUESTED ACTIONS: Accept 14 donations of regional artifacts into the Cape Fear Museum Permanent Collection. ATTACHMENTS: NHC Acquisitions Chart 1 NHC Acquisitions Chart 2 Board of Commissioners - February 20, 2017 ITEM: 2 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - February 20, 2017 ITEM: 2 a� "d 0 0 N a> w cd 0 0 a U I 0 0 U a� 4° o U 3 03 7�i U N 'r a� 003 OU aJ U cn kr) U . 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C7 0 o a? o CA O --� N 4 cn �D NC� N Z Z rJ N P-i N P-i N N N U W O a1 A � O N Board of Commissioners - February 20, 2017 O ITEM: 2 - 2 - 1 on 0 CG 0 N cd w cd ti O O a U I 0 O U a � a> O N � � N b�A sU, SO bA a) cd •x �� Ito cn �� U�op � al UO cd d j O p N O ^C O €Ur U U,°• cd W GA o° Gq o M N A•1 � P� Z LJ � w CA C/] � � cs. C�, W N ai M Q U U �,' N � � N U � N w � � w �"' � v� r U ^c cd n t D U ca � ct3 U cd cn G� v� "� Qo N p cn cn cn bA. O N U p 0 cn Qn O p cd 'C cd ° cd U v p+ N bA M cd cd M cn U cd 4—P 10 M cd 64 bj) cd cn cd cz �U U' a d1� NMNH in Ud Board of Commissioners - February 20, 2017 ITEM: 2 - 2 - 2 en MO W r� N 49 U U 'C U U 'C O O N N cd O N O � O bl Q' U U U N � N O O U U x z Board of Commissioners - February 20, 2017 ITEM: 2 - 2 - 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 CONSENT DEPARTMENT: Museum PRESENTER(S): Barbara Rowe, Curator CONTACT(S): Barbara Rowe SUBJECT: Approval of 90 Items to be Deaccessioned from the Museum's 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 the Museum Advisory Board at their meeting of January 18, 2017. 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 90 items identified on the attached list for deaccession from the Museum's Permanent Collection. ATTACHMENTS: NHC Deaccessions Chart COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - February 20, 2017 ITEM: 3 C -a 0 a> w w 0 a 0 a W) a� U U N 4 = 41 M 0 U O � rx U O 4-4 ° 0 0 Q) Z Q a a� o co � /r 1 (m - O fir" CC *c ^� GG W y N ti vi 'eve .d 4-, 0 ,.o s 9,---- �_..�.. oo A v IIII V 3 p U 'I.- O w Q A M 1 � N vN v� M boara or uommissioners - repruary zu, zu i i ITEM: 3 -1 -1 C 0 a> w w Cd 0 a 0 P. un 'A U U 0 A 0 U N O � N 0 I 0 w 0 o� 0 M W V � 03 cw bA U CO O JQ a.1 oA 0 0 z Mv'id'ooO i i v -- 06 � N dN boara OT i- ommissioners - !-eDruary LU, LUl / ITEM: 3 - 1 - 2 fl bf .y -a 0 0.1 w w Cd 0 a 0 U U N w A 0 .o 0 x rn -- a O ti 88 ^' U ~ O O z M U o z •�; bb Qn ° 03 w � o co Q• ON 7� o � co no v � � ..mow > O OL N a� N O U M to N U 00 O� O 00 board OT G0171missionerS - r@Druary ZU, zu -i / ITEM: 3 - 1 - 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 CONSENT DEPARTMENT: Strategy & Budget PRESENTER(S): Elizabeth M. Schrader, Chief Strategy and Budget Officer CONTACT(S): Elizabeth M. Schrader SUBJECT: Adoption of Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2017: Library 17 -038 Department of Social Services 17 -047, 17 -048, 17 -053 Fire Services 17 -049 Health 17 -050, 17 -051 Sheriffs Office 17 -054 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: BA 17 -038 BA 17 -047, BA 17 -048, BA 17 -053 BA 17 -049 BA 17-050,17-051 BA 17 -054 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - February 20, 2017 ITEM: 4 AGENDA: February 20, 2017 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, 2017. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Support programs to improve educational performance Fund: General Department: Library Expenditure: Decrease Increase 11 Total BA 17 -038 Library I $ 2,21311 $ 2,213 Total I $ 2,213 1 $ 2,213 Revenue: Decrease I increase I Total BA 17 -038 State Aid to Public Libraries I $ 2,21311 $ 2,213 Total I $ 2,213 1 $ 2,213 Departmental Budget Prior to Actions Today $ 4,378,671 Total if Actions Taken $ 4,380,884 Section 2: Explanation BA17 -038 budgets a State Aid to Public Libraries grant from the Department of Natural & Cultural Resources. The purpose of state aid is to promote, aid and equalize public library service in North Carolina. Funds will be used to purchase supplies (craft supplies, paper, etc) for the Library's children programming services (Storytime and Art on Easels). 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) 17 -038 amending the annual budget ordinance for the fiscal year ending June 30, 2017, is adopted. Adopted, this 20th day of February, 2017 (SEAL) Woody White, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - February 20, 2017 ITEM: 4 -1 -1 AGENDA: February 20, 2017 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2017 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, 2017. 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 Ex enditure: Decrease Increase Total BA 17 -047 NCNG Share the Warmth $ 146 $ 146 BA 17 -048 Family Support Program $ 14,461 $ 14,461 BA 17 -053 Daycare Services $ 70,564 $ 70,564 Total $ - 1 $ 85,171 $ 85,171 Revenue: Decrease Increase Total BA 17 -047 NCNG Share the Warmth $ 146 $ 146 BA 17 -048 Family Support Program $ 14,461 $ 14,461 BA 17 -053 Daycare Services $ 70,564 $ 70,564 Total $ - 1 $ 85,17fll $ 85,171 Prior to Actions Toda Departmental Budget $ 41 597,552 Total if Actions Taken $ 41,682,723 Section 2: Explanation BA 17 -047 budgets additional monies received for the Share the Warmth Program. Piedmont Natural Gas's (PNG) Share the Warmth Program assists low income PNG customers in a heating related crisis. Share the Warmth is funded 100 percent with contributions from PNG customers, employees, and corporate donations. Allocations are made only to counties that have PNG residential customers and are determined by PNG based on the number of PNG residential customers in 16 counties. The maximum benefit per eligible household is $200 per state fiscal year. Funds remaining at the end of the state fiscal year are carried forward to the next state fiscal year. BA 17 -048 budgets additional monies received through DSS IV -D 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 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 other states in the nation. No County match required. BA 17 -053 budgets reimbursed funds received from the North Carolina Department of Health and Human Services (NCDHHS) for the IV -E eligible foster children for whom child care funds were paid for service months May, June, and July 2016. Once a quarter the state reviews their records and reimburses the County money spent on IV -E foster children receiving child daycare services. These additional funds will allow the agency to serve an additional 41 children for the remainder of the fiscal year. As of December 31, 2016, there were 299 children on the waiting list. Board of Commissioners - February 20, 2017 ITEM: 4 - 2 - 1 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) 17 -047, 17 -048 & 17 -053 amending the annual budget ordinance for the fiscal year ending June 30, 2017, is adopted. Adopted, this 20th day of February, 2017. (SEAL) Woody White, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - February 20, 2017 ITEM: 4 - 2 - 2 AGENDA: February 20, 2017 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2017 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, 2017. 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 Services District Department: Fire Services Expenditure: Decrease Increase Total BA 17 -049 Contracted Services $ 158,373 $ 60,450 BA 17 -049 Capital Outlay $ 50,000 $ 138,000 Total 1 $ 208,373 $ 208,373 Total $ - $ 208,373 1 $ 208,373 Revenue: Decrease Increase Total BA 17 -049 Fire Services Appropriated Fund Balance $ 208,373 $ 208,373 Total 1 $ 208,373 $ 208,373 Fire Services District Fund Appropriated Fund Balance Prior to Actions Today $ 13,345,378 $ 1,875,653_ Total if Actions Taken $ 13,553,751 $ 2 084 026 Section 2: Explanation BA 17 -049 appropriates funds from the Fire Services District Fund for the renovation of an existing residential modular structure owned by New Hanover County, in the amount of $60,450, and site preparation for property located at 7571 Old Oak Road, owned by Cape Fear Public Utility Authority ( CFPUA), in the amount of $138,000. New Hanover County Fire Rescue has an agreement with CFPUA to utilize this property to place the modular residential structure to use as a temporary fire station to house emergency crews and apparatus while the Ogden Fire Station is being demolished and rebuilt. It is estimated that the temporary fire station will be in service from April 2017 to August 2018. 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) 17 -049 amending the annual budget ordinance for the fiscal year ending June 30, 2017, is adopted. Adopted, this 20th day of February, 2017. (SEAL) Woody White, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - February 20, 2017 ITEM: 4 - 3 - 1 AGENDA: February 20, 2017 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2017 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, 2017. 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: Health Expenditure: Decrease Increase Total BA 17 -050 Zika Virus Mosquito Control $ 27,750 $ 27,750 BA 17 -051 Maternal Health $ 4,626 $ 4,626 BA 17 -051 Women's Preventive Health (Family Planning) $ 1,524 $ 1,524 BA 17 -051 Epidemiology STD Prevention $ (199) $ (199) BA 17 -051 Local Bioterrorism ( Ebola) 1 $ 1,099 1 $ 1,099 Total $ (199)1 $ 34,999 $ 34,800 Revenue: Decrease Increase Total BA 17 -050 Zika Virus Mosquito Control $ 27,750 $ 27,750 BA 17 -051 Maternal Health $ 4,626 $ 4,626 BA 17 -051 Women's Preventive Health (Family $ 1,524 $ 1,524 BA 17 -051 Epidemiology STD Prevention) $ (199) $ (199) BA 17 -051 Local Bioterrorism ( Ebola) I $ 1,099 $ 1,099 Total 1 $ (199)1 $ 34,999 $ 34,800 Prior to Actions Toda Departmental Budget $ 13,571,057 Total if Actions Taken $ 13,605,857 Section 2: Explanation BA 17 -050 budgets funds received from the North Carolina Department of Health and Human Services (NCDHHS) Environmental Health Section to be used to enhance the Vector Control program. New Hanover County is designated to serve as regional experts on mosquito surveillance and control, and to strengthen those activities in the area. To prepare for the possible arrival of the Zika Virus in North Carolina, and for ongoing challenges of protecting citizens from this and other vector -borne diseases, it is imperative to give front line environmental health professionals the tools to identify and control vector insects in their jurisdictions. Funds will be used for: 1) the purchase of a Buffalo Turbine Sprayer for applying ultra -low volume larvicide, and 2) Clarke Mosquito Control's Natular larvicide AKit for treating water holding containers in residential areas. Net change of this budget amendment will be an increase to the 2016 -2017 budget in the amount of $27,750. No County match is required. BA17 -051 adjusts the FYI 6-17 Adopted Budget to reflect the actual amounts allocated and awarded from the State. These four programs include: Maternal Health, Women's Preventive Health, Epidemiology and Local Brotherism. Funds will be used for operating costs such as materials, medical supplies for programs, staff training and materials for Ebola response. Net change of this budget amendment will be an increase to the 2016 -2017 budget in the amount of $7,050. No County match is required. Board of Commissioners - February 20, 2017 ITEM: 4 - 4 - 1 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) 17 -050 and 17 -051 amending the annual budget ordinance for the fiscal year ending June 30, 2017, is adopted. Adopted, this 20th day of February, 2017. (SEAL) Woody White, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - February 20, 2017 ITEM: 4 - 4 - 2 AGENDA: February 20, 2017 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2017 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, 2017. 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: Sheriffs Office Ex enditure: Decrease Increase Total BA 17 -054 Supplies $ 2,789 $ 2,789 $ - Total $ - $ 2,789 $ 2,789 Revenue: Decrease Increase Total BA 17 -054 Controlled Substance Tax S 2,789 $ 2,789 Total $ - $ 2,789 1 $ 2,789 Prior to Actions Total if Actions Todav Taken Departmental Budget Is 78,823 Is 81,612 Section 2: Explanation BA 17 -054 to budget Controlled Substance Tax receipts of 12/19/16 and 1/23/17. Funds will go into supplies 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) 17 -054 amending the annual budget ordinance for the fiscal year ending June 30, 2017, is adopted. Adopted, this 20th day of February, 2017. (SEAL) Woody White, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - February 20, 2017 ITEM: 4 - 5 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 CONSENT DEPARTMENT: Planning PRESENTER(S): Chris O'Keefe, Planning & Land Use Director CONTACT(S): Chris O'Keefe and Allen Serkin, Cape Fear Council of Governments SUBJECT: Adoption of a Resolution Supporting the Cape Fear Council of Government's Submittal of a Grant Application to Develop a Land Use Study and Recommendations with the Department of Defense for Areas in Proximity to the Military Ocean Terminal at Sunny Point BRIEF SUMMARY: The Cape Fear Council of Governments (COG) has been contacted by the Department of Defense (DOD) about being the lead local agency in a Joint Land Use Study involving Military Ocean Terminal Sunny Point ( MOTSU) for Brunswick and New Hanover counties, and the municipalities of Carolina Beach, Kure Beach, Boiling Spring Lakes, Southport, Leland, and perhaps others. The COG is assisting the DOD in convening the relevant players to discuss the proposed planning process and desired outcomes and to gauge local interest and participation. The plan would examine the scope of impacts to surrounding communities related to the ongoing operation of the facility. The planning process will bring together elected officials, planners, emergency management and law enforcement, state and federal agencies to discuss and formulate recommendations regarding use within the proximity of MOTSU. The study will also establish a network to facilitate communication and collaboration to allow efficient response to situations related to uses in and around MOTSU. The US government owns and maintains a large portion of land which serves as a buffer to limit permanent land uses from being established. In addition to potential uses within the buffer zone, the study will examine to what extent compatibility with MOTSU should be considered for uses outside of the federally owned buffer. Funding for the Joint Land Use Study would be provided through a grant from the Department of Defense. DOD would provide 90% of the cost for the study with the remaining 10% coming from either in- kind or cash match or both. The total cost of the study is expected to be between $200,000 and $300,000. It is anticipated that a committee will be formed to discuss how the match will be met. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. ATTACHMENTS: Resolution of Support COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners - February 20, 2017 ITEM: 5 Recommend approval and authorize staff to negotiate New Hanover County's share of the grant match. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - February 20, 2017 ITEM: 5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION SUPPORTING THE DEVELOPMENT OF A JOINT LAND USE STUDY (JLUS) FOR THE MILTARY OCEAN TERMINAL SUNNY POINT ( MOTSU) AND SURROUNDING LOCAL GOVERNMENTS WHEREAS, New Hanover County recognizes that the continued operation of MOTSU is important to the economy of the area and region; and its future operational capacity is an important asset for our nation's defense that should be protected; and WHEREAS, MOTSU is interested in participating in a JLUS to coordinate future planning efforts of its operations with surrounding local governments; and WHEREAS, New Hanover County recognizes that participation in and development of a JLUS will preserve and enhance the health, safety and general welfare of the residents of the community and surrounding areas by improving communication between MOTSU and surrounding local governments and by developing recommendations for coordinating compatible land uses in the area. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that: 1. New Hanover County agrees to participate in the development of a JLUS for MOTSU and the surrounding local governments. 2. New Hanover County agrees to appoint a representative(s) to the JLUS policy committee. 3. New Hanover County agrees to consider funding their local matching shares of the cost of the JLUS, either in cash or in -kind or a combination thereof, once determined by the policy committee. 4. New Hanover County commits to a good faith effort to implement any recommendations included in the JLUS. 5. New Hanover County supports the appointment of the Cape Fear Council of Governments as the sponsoring entity for the JLUS. ADOPTED this the 20th day of February, 2017. NEW HANOVER COUNTY Woody White, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - February 20, 2017 ITEM: 5 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 REGULAR DEPARTMENT: County Manager PRESENTER(S): Commissioners and Chris Coudriet, County Manager CONTACT(S): Bo Dean, Human Resources Analyst SUBJECT: Presentation of Service Awards BRIEF SUMMARY: Service awards will be presented to retirees and employees. STRATEGIC PLAN ALIGNMENT: Effective County Management • Hire, develop and retain talented people • Recognize and reward contribution RECOMMENDED MOTION AND REQUESTED ACTIONS: Present service awards. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Present service awards. COMMISSIONERS' ACTIONS: Presented service awards. Board of Commissioners - February 20, 2017 ITEM: 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 REGULAR DEPARTMENT: Planning PRESENTER(S): Chris O'Keefe, Planning & Land Use Director; Brad Rosov, Coastal Planning and Engineering CONTACT(S): Chris O'Keefe; Ken Vafier, Planning Manager; and Dylan McDonnell, Long Range Planner SUBJECT: Presentation: Water Quality Monitoring in New Hanover County - 2015 -2016 Annual Report BRIEF SUMMARY: The creeks in New Hanover County provide a wide range of recreational and economic opportunities for thousands of local citizens and visiting tourists each year. In 1993 continuing closures of shellfishing waters in the County led to the initiation of two tidal creek monitoring programs funded separately by the City of Wilmington and New Hanover County. New Hanover County currently contracts with Coastal Planning and Engineering (CP &E) to monitor water quality on seven creeks within the unincorporated area of the County. The creeks monitored include Barnards, Futch, Lords, Motts, Pages, Prince George and Smith Creek. At each monitoring station, water quality samples are collected and analyzed for biological, chemical and physical parameters. The purpose of the monitoring is twofold: 1) to protect public health, and 2) to gauge the overall health of the creek and respond appropriately to declining trends in water quality. To further analyze data, County staff facilitate a quarterly meeting with a Water Quality Task Force to review County data and collaborate on data monitored throughout New Hanover County by partner agencies. The purpose of this presentation is for County staff and CP &E staff to present data from the FY 15 -16 monitoring program as well as trends from past monitoring years. The results of this year's monitoring effort were not significantly different from last year's results. There were no changes between the two monitoring periods for turbidity and Chlorophyll -a. Over the two years, all creeks demonstrated "Good" levels of both parameters. Three creeks, however, decreased their rankings for Enterococcus and Dissolved Oxygen while one creek improved on it's ranking for Dissolved Oxygen between the two sampling periods. Year -to -year variation is common. The only "red flag" highlighted in the report was the change at Barnards Creek over the two -year period where Dissolved Oxygen changed from "Fair" to "Poor" and Enterococcus bacterial changed from "Good" to "Poor ". The cause of these changes has not yet been examined, however, there has been a significant increase in development (land disturbance) in the area which could contribute to this increase. There is only one sampling site in Barnards, so it is hard to tell where, exactly, the poor water quality is stemming from. This would be an area to direct further observation and efforts. The changes identified in the network of creeks that have been monitored over the past 8 years have been within the "noise" of the system for the most part. Some sites will improve from one year to the next while others will diminish. The study is looking at the longer term trends. Fortunately, no new long term trends were identified during this study period. As for specific policies or strategies, the only existing long term issue that has been persistent has been the high levels of bacteria persisting in the Pages Creek watershed in the Bayshore neighborhood. If the bacteria originated from human waste sources (opposed to animal source), the bacteria would be considered to be more problematic due to the pathogenic nature of human waste. As a result of this study, a source tracking study was performed in 2014 and it was determined that there was indeed a human signature to the bacteria that was sampled. As a follow -up to the study, the County and CFPUA explored the integrity of the sewer Board of Commissioners - February 20, 2017 ITEM: 7 infrastructure in proximity to the two sampling stations. These facilities were assessed through smoke -tests and other means. The results showed no compromises to the system. NHC Environmental Health examined their records to determine if any septic tanks that were to have been abandoned in the area after the neighborhood was provided sewer in the 1990's may still be functioning. No failing systems were identified through this effort. If there is indeed an illicit discharge of septic water into the creek, one method would be to obtain infrared images of the watershed (via helicopter or airplane or perhaps drone). The infrared images would highlight the temperature signal of the main water body and any inputs. This would help identify any potential discharge locations that could be investigated further. The Executive Summary is attached and the full report is available at this site: http:// laserfiche .nhcgov.com /weblink8 /0/doc/3223 890 /Electronic. aspx STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Innovate programs to protect the environment RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: 2015 -16 Executive Summary COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners - February 20, 2017 ITEM: 7 NEW HANOVER COUNTY WATER QUALITY MONITORING PROGRAM FINAL REPORT EXECUTIVE SUMMARY This report represents the results of the New Hanover County Water Quality Monitoring Program between July 2015 and June 2016. Nineteen (19) monitoring stations within seven (7) tidal creeks in New Hanover County were monitored on a monthly basis for physical, chemical, and biological parameters of water quality. The results presented in this report are described from a watershed perspective. In order to provide a quick - glance assessment of the water quality within a particular sampling station and watershed, a rating system has been established for a number of parameters. This quantitative system assigns a rating of "GOOD ", "FAIR ", or "POOR" to a sampling station depending on the percentage of samples exceeding the State standard for dissolved oxygen, turbidity, chlorophyll -a, Enterococci, and fecal coliform bacteria. If the recorded value of a parameter exceeds the State standard less than 10% of the times sampled, the station will receive a "GOOD" rating for the parameter. A "FAIR" rating is assigned when a parameter exceeds the State standard 11 -25% of the times sampled. Parameters measured that exceed the State standard more than 25% of the sampling times are given a "POOR" rating. As displayed in the table below, turbidity and chlorophyll -a were determined to be "good" within all watersheds throughout the study period. Dissolved oxygen was deemed to be "good" in Motts Creek, Pages Creek, and Smith Creek while Barnards Creek, Futch Creek, and Lords Creek were all deemed to be "fair ". Prince Georges Creek demonstrated "poor" levels of dissolved oxygen during the study period. Enterococci was problematic within three of these watersheds- Motts Creek, Pages Creek, and Prince Georges Creek. On the other hand, Futch Creek, Barnards Creek, and Lords Creek were deemed "good" for enterococci. Ratings by Watershed Parameter Prince Smith Barnards Futch Lords Motts Pages Georges Creek Creek Creek Creek Creek Creek Creek Turbidity GOOD GOOD GOOD GOOD GOOD GOOD GOOD Dissolved Oxygen POOR FAIR GOOD FA I R GOOD POOR Chlorophyll -a GOOD GOOD GOOD GOOD GOOD GOOD GOOD Enterococci POOR FAIR FAIR POOR POOR POOR Long Term Trends Using data collected on a monthly basis since at least November 2007, the long term trends of select water quality monitoring parameters were assessed in this report as well. In general, dissolved oxygen, turbidity, and chlorophyll -a levels oscillate on a seasonal basis. Water quality, as it relates to these parameters, generally decreases during the warmer months when the water temperatures increase. However, during the cooler months, when the water temperature drops, these parameters improve. Generally speaking, the dissolved oxygen levels within each creek have not changed drastically from year to year. Since 2008, dissolved oxygen levels exceeded the State standard within surface COASTAL PLANNING & ENGINEERING OF NORTH CAROLINA, INC. Board of Commissioners - February 20, 2017 ITEM: 7 - 1 - 1 NEW HANOVER COUNTY WATER QUALITY MONITORING PROGRAM FINAL REPORT samples 38 %, 24 %, 20 %, and 10% of the time within Prince Georges Creek, Pages Creek, Futch Creek, and Motts Creek, respectively. Dissolved oxygen levels were better within Barnards, Smith, and Lords Creek where samples exceeded the dissolved oxygen standard 9 %, 7 %, and 5% of the time, respectively. Enterococci bacteria has been a chronic problem within several of the creeks monitored in this study. Motts Creek, Pages Creek, Barnards Creek, Smith Creek, and Prince Georges Creek have all maintained a relatively high level of bacteria over time. Lords Creek and Futch Creek which, on average, have contained relatively lower bacteria levels compared to the other creeks included within this study. Since June 2008, samples collected within Motts Creek exceeded the State standard for Enterococci 56% of the time while Pages Creek, Barnards Creek, Smith Creek, and Prince Georges Creek exceeded standard 38 %, 37 %, 36 %, and 31% of the time, respectively. Lords Creek and Futch Creek contained the least amount of bacteria with exceedances only 9% and 4% of the time, respectively. Turbidity and chlorophyll -a were not problematic in any creeks. Since July 2008, only 20 exceedances of the chlorophyll -a standard were observed of the 1,775 samples collected. During the same time period, the turbidity standard was only breached eight times in total; four from within Pages Creek, twice in Smith Creek, and once in Prince Georges Creek. Airlie Gardens In addition to the monthly monitoring from within the network of seven tidal creeks, three monitoring sites were established within Airlie Gardens. The results of the monitoring efforts within these locations suggested that dissolved oxygen varied significantly over the 12 -month study within the lake with several instances of extremely low oxygen levels observed at all three sites. The nutrient levels were relatively higher at the sampling location closest to the main storm water runoff input in proximity to the entrance of the gardens at Airlie Road. These levels were consistently lower at the two other sites indicating that the aquatic vegetation in the lake was utilizing the available nutrients in the water column. This was indicated by high rates of vegetative growth during the summer months. ii COASTAL PLANNING & ENGINEERING OF NORTH CAROLINA, INC. Board of Commissioners - February 20, 2017 ITEM: 7 - 1 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 REGULAR DEPARTMENT: Library PRESENTER(S): Victor Vines and Jeff Schroeder with Vines Architecture CONTACT(S): Harry Tuchmayer, Library Director and Kevin Caison, Facilities Project Manager SUBJECT: New Hanover County Pine Valley Branch Library Design Update BRIEF SUMMARY: The design of the new Pine Valley Branch Library was awarded last September. Since then the design team has been working with staff and regulatory authorities to develop a schematic design which consists of the proposed floor plan, site plan and elevations. We have asked Vines Architecture to update the Board of Commissioners on the design progress. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: Pine Valley Library Image 1 Pine Valley Library Image 2 Pine Valley Library Image 3 Pine Valley Library Image 4 Pine Valley Library Image 5 Pine Valley Library Image 6 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners - February 20, 2017 ITEM: 8 �1 J Y r L r 1 lip • tp ,� J *r X 2 rd � _ NO ylt,e , ;� _ _ At 4 F. y6t � .� w� �• r yy : �� r a � �k X 4 + r r WP M w •: c A lay. +� y • M1 r' F �, fY _ Jf� 6 t _ 14 4 yiFa� �- III I I IL lk t. y' I V�1 . y It, L I I -� IF AL r " r I t'I I R� r:. 4 ,• k h, �.�,. ,� a• , I I C I 14 F I jot A , IF - ' i .. l� w ='r �'." • '�_ � �r ` �' 'sue -_ - � - 14�� - ` ,.k -'■�� ': max' Fi. w+ `imp Board of Commissioners - February 20, 2017' - 4 a ?" ITEM: 8 - 1 - 1 PF Wk I I I I I I _ I I I II I I 1 1 1 - I I 1 - �� 'Jyrf ff {J � I If ur 1 II 1 N N 1 I I a 1 o i f r I I J J ffJJrrJJrrpp I I I Y I p l I� tl I. - zs 1 I I 1 I I i II I fJ I I I I Y Y N l l lu IY 1� I i' it I it I i — I -_ -- -- lit — JI — I� i� — I - 1 II I i - - -- Y I Y I ! i � I l i i III II l l i I II _ I i I I — r� nissidn` r `- -Fefruary 20, -204-7 N I i I I 1 l I y I I I I 11 9 1 II 4 I Ad j 1 � yi P f - I +p� III ,I I r M I I Y j 1 � yi P f IpIY rJQ,I r- 10 N af V?m 4 ipw 4A -1 rD W- -- p 0013 Ik W !k"* LL. W .1 L LLI cm wx C.3 Bob L.3 -c:Z jlr fA All IP JY 41 k - ook LL rp I-V 4L 1, 7r C13 v >= I r9oop rw I H -4 M jo M -Ar aw Od 114. ■ LLJ CoO3 AIM )c 4 AML- Board of Commissioners - February 20, 2017 AW! WaM: 8 - 4 - 1 All OL.C-W 1, � w ft df4ll!fll UM7 MW I 1 I I I I� ■ I � I a I I I 1 I �a F a p'' t y Board of Commissioners - February 20, 2017 ITEM: 8 - 5 -1 1 Y a � s.� to 1�l11lil��lli1�11� 1 1 1 1 1 - 1 y 1 ti R n v x fi r y i /fJK d � V x� i 1 I I I I� ■ I � I a I I I 1 I �a F a p'' t y Board of Commissioners - February 20, 2017 ITEM: 8 - 5 -1 1 Y a � s.� to 4 39 v Oe FI in In ME, -- rA r rf 1, L-Aj 1� j;- cl LLJ LLJ = S OP3 C3 LLJ Board of Commissioners - February 20, 2017 ----------- ITEM: 8 - 6 - 1 C-3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 REGULAR DEPARTMENT: County Manager PRESENTER(S): Leza Wainwright, CEO, Trillium Health Resources CONTACT(S): Avril Pinder, Deputy County Manager SUBJECT: Consideration of a Resolution of Support for Adequate Funding to Meet the Mental Health, Intellectual and Developmental Disabilities, and Substance Use Disorder Service Needs for Citizens of New Hanover County BRIEF SUMMARY: Leza Wainwright will present a New Hanover County update on Trillium and state funding. She has submitted the attached letter and a resolution for the Board's consideration. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Provide health and wellness education, programs, and services RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation and adopt the resolution. ATTACHMENTS: Trillium Letter Trillium Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval as this goal is of import to New Hanover County and is consistent with one of the NCACC Legislative Goals. COMMISSIONERS' ACTIONS: Heard presentation and adopted the resolution 5 -0. Board of Commissioners - February 20, 2017 ITEM: 9 Transforming Lives Trillium AAHEALTH R URCES January 30, 2017 County Commissioners, Over the past two fiscal years, the General Assembly has reduced State funding for mental health (MH), substance use disorder (SU), and intellectualidevelopmental disability services (UDD) by $263.7 million and required those reductions to be filled using LME/MCO one time savings. LME/MCOs are subject to the requirements of the Local Government Commission in the Office of the State Treasurer. Among those requirements is that they must maintain at least thirty days which is 8% of cash on hand. This is just prudent business. For the seven LME/MCO's thirty days of cash is $240.7 million dollars. Trillium will have spent nearly $40 million dollars of its own savings replacing state service funding reductions mandated by the General Assembly by June 30, 2017. This has a direct impact on how Trillium Health Resources is managing its reinvestment funds and services for those with intellectual/developmental disabilities. Our unrestricted savings just this fiscal year will be reduced from $18 million to an estimated $3 million at year end. If reductions continue, Trillium will be forced to reduce state funded services and curtail reinvestment projects. State service reductions may Have to include: • Reducing State - funded group homes and other residential services for adults with mental illness and UDD • Reducing State - funded day programming for adults with UDD • Limiting most non- Medicaid consumers to outpatient therapy services only, instead of more effective evidence -based practices. • Reinvestment projects curtailed may have to include: 1. Replication of the Healing Transitions model for long -term substance use disorder recovery 2. Expansion of inclusive day programs for children and adults with disabilities 3. Expansion of crisis services 24 -Hour Crisis Care & Service Enrollment - 877.685.2415 Trlil+um Health Resmn+ * Q�g 201 West First St, Greenville, AFC 27858 -1132 866.998.2597 Fax= 252.215.6881 Board of Commissioners - February 20, 2017 ITEM: 9 - 1 - 1 V.1 M Finally, if any further reductions must be made, the formula mandated by the General Assembly on how those reductions are allocated among the LME/MCOs must be changed. The current formula, which tags the reduction to cash balances as of June 30, 2015, is very unfair to Trillium. • At June 30, 2015, the Trillium cash balance was 15.11 %' of the statewide total, so we received 15.11 % of the $110.8 million reduction for SFY 2015 -2016. • At June 30, 2016, the Trillium cash balance was only 13.13% of the statewide total, but since the formula was not adjusted by the General Assembly, we still received 15.11% of the $152.8 million reduction. This resulted in an additional reduction of $3 million to Trillium. • As of October 31, 2016, Trillium's cash balance was down to 11.61 % of the statewide total, meaning our share of the 2016 -2017 reduction is actually $5.3 million more this year than our "fair share." We are respectfully requesting that you consider adopting this resolution to express your support for providing Trillium with adequate funding to continue serving those with disabilities throughout our 24 counties. 1 � Leu ainwright, MBA CE , Trillium Health Resources Trillium Heahh Resources Administrative/Business Calls; 866.998.2597 Board of Commissioners - February 20, 2017 ITEM: 9 - 1 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION OF SUPPORT FOR ADEQUATE FUNDING TO MEET THE MENTAL HEALTH, INTELLECTUAL AND DEVELOMENTAL DISABILITIES, AND SUBSTANCE USE DISORDER SERVICE NEEDS FOR CITIZENS OF NEW HANOVER COUNTY WHEREAS, New Hanover County knows that citizens dealing with mental illness and substance use disorders can achieve recovery with the appropriate services and supports and that citizens with intellectual and developmental disabilities can live productive lives in our communities with similar services and supports; and WHEREAS, the funding needed for such services and supports is increasing due to North Carolina's increasing population and the opioid epidemic in our State; and WHEREAS, New Hanover County is a member of Trillium Health Resources, a twenty -four county LME/MCO serving eastern North Carolina; and WHEREAS, in accordance with the intent of the NC General Assembly and the NC Department of Health and Human Services, the Board of Trillium Health Resources has developed and is implementing a robust reinvestment plan to use savings that is benefiting the citizens of New Hanover County with such enhancements as lifesaving Naloxone kits to reverse opioid overdoses, long term peer recovery programs for people with substance use disorders, sober living housing and in -home treatment options for parents with young children; and WHEREAS, the North Carolina General Assembly has made significant budget reductions in State funding for the past two years; and WHEREAS, the formula used to allocate the reduction statewide in the current fiscal year was based on 2015 information which has resulted in a disproportionate reduction to Trillium Health Resources; and WHEREAS, these budget reductions can no longer be absorbed by Trillium Health Resources without jeopardizing services to New Hanover County citizens, negatively impacting the lives of people in need of service as well as potentially impacting the local economy through job loss. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners does hereby request that the North Carolina General Assembly: Maintain full State funding for mental health, developmental disabilities and substance abuse services without further reductions; and • Allow Trillium Health Resources to continue to use its savings to reinvest in enhanced services in our communities rather than having to use that funding to replace State budget reductions; and • Modify the formula by which any future reductions in funding are allocated, if such reductions must be made, to ensure the reduction is fairly distributed statewide. ADOPTED this the 20 'h day of February, 2017. NEW HANOVER COUNTY Woody White, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - February 20, 2017 ITEM: 9 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 REGULAR DEPARTMENT: Finance PRESENTER(S): Lisa Wurtzbacher, Chief Financial Officer CONTACT(S): Lisa Wurtzbacher and Martha Wayne, Deputy Chief Financial Officer SUBJECT: Fiscal Year 2017 Second Quarter Results BRIEF SUMMARY: On a quarterly basis, the Board of County Commissioners receives an update of the financial status of the County. The second quarter update presents the results of revenues and expenditures through December 31, 2016 for the general fund, the fire services fund and the environmental management fund. As an overview, the County's general fund has received $158.5 million, or 54.2 %, of budgeted revenues and has expended $147.5 million, or 50.4 %, of budgeted expenditures. The fire services and environmental management fund has received $6.7 million (50.1 %) and $5.9 million (41.0 %) of budgeted revenues and has spent $6.8 million (51.2 %) and $7.9 million (54.8 %) of budgeted expenditures, respectively. There are no concerns related to the second quarter results. Further highlights can be found in the attached executive summary. STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear the presentation. ATTACHMENTS: Second Quarter Financial Information Second Quarter Executive Summary COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Dispensed with the presentation. There were no questions on the written report. Board of Commissioners - February 20, 2017 ITEM: 10 O N F � Z 7 E � i d z E £ a Z = w = N V t l0 10 W LL 3 Z '- U Board of Commissioners - February 20, 2017 ITEM: 10- 1 - 1 a° v C O V m 0 0 ° a m 6 O a m m v g- ry N 6 6 .6 'S o� am onN univ mry am R o ° ° e o a e�'v u-ina o� v44 �no �% a a a °v a�nn a °m a c ❑ v a � m N m N v m v o v v o Z9 - - �R �R �g o o as ago a�n �o a o v a g Q � ■ °n o ry ci E o 0 Hc�N q_ 'Z 2 ❑ _ wt�x d�.,uaot` k c o WW O W O T O N 0 0 0 0 b b u°i nNvvm6 4 � v ee°$ m .n vea ❑ v m m o 1-1 MW 0 o m a m a m o e a m a N v m o m ry ry m o o v m o a " u oui od ryi ri nio ui nry a eem .n � ❑ n c m .n ae Ir m ry o S o a m o m o N ■ A-i ai mommm�o 1 �n -I Cn lno m -:vo�ry 3 <� mm � ry d o v t5 nrv�n$am v� w m °o N - o 1O m w m a m n � m ry ry ddri vi a+n mmo�n m.� w - 0 0+ o ¢m mo�.ivm ¢m O Z � ut 1 1 1 1 W _ ,-i V M - ti U M 9 "- -- W IA dF f W tl Z o j a 2 Z E C E U W 7 E E - o ❑ r w - j> 1- N y i w i¢ O U S O¢ C1 a¢~ c O l7 ¢ D z V Board of Commissioners - February 20, 2017 ITEM: 10- 1 - 1 0 u N h K 0 N z 4 z 7 w O y m on £ ma zz = 5 3 m z LL z '- U 0 3 _q r E E E « o F m u F o > > u ¢ 7i 5 = O F` Y m - uo a m � Nar"'i °a m��oo 0 arrvi .n °O a a m m ry m O a _ - c - vi O o U I H m o amo��000 O a�mm oo °nn °aticcc emn °O .n c cli $ S m a ry m m Q 8 a m m m ° n a m a m a m ry 0 o m o a o oo n n e o w v o o a° °nry °m a�000 n k °nmm c3 16 n a ry ry m o m ro D a ' A ' n °m m o 'gl m o 0 e a a a m ry a m ry 0 3 _q r E E E « o F m u F o > > u ¢ 7i 5 = O F` Y m - uo a m � Nar"'i °a m��oo 0 arrvi .n °O a a m m ry m O a _ - c - vi O o U I H m o O N r O ° � m c cli $ S °p ro°ry 9 a m ry n m N � c3 16 ry m o m ro D A ' n °m m 2° e a m j m '�i a d a u i a o n 4 m m ry n � a n ° s 2 o °our m x Board of Commissioners - February 20, 2017 ITEM: 10- 1 - 2 NEW HANOVER COUNTY FINANCIAL SUMMARY QUARTER ENDED DECEMBER 31, 2016 INTRODUCTION: Attached is a brief fiscal summary for select New Hanover County funds for the quarter ended December 31, 2016. Included is a summary of revenues and expenditures as recorded by the County for the General, Debt Service, Environmental Management, and Fire Services Funds. This information is provided to help keep you abreast of the financial status of the County on a regular basis throughout the fiscal year. Data provided by fund includes: • Actual revenues and expenditures for the previous fiscal years ended June 30, 2016 and June 30, 2015; • Budget revenues and expenditures for the current fiscal year ending June 30, 2017; • Actual revenues and expenditures as of the end of the quarter for select fiscal years; • Percentage of actual revenues /expenditures received /spent for the same period the previous fiscal years; • Percentage of budget revenues /expenditures received /spent for the current fiscal year; and • Graphical comparison of actual amounts as a percent of budget for all fiscal years presented. GENERAL FUND HIGHLIGHTS: For the first half of the fiscal year, general fund revenues collected were $158.5M compared to expenditures of $147.5M. • The bulk of ad valorem taxes are received in November, December and January, as property taxes are not considered late and subject to interest until after January 5, 2017. Collections year to date are approximately 70% of budgeted amounts and are relatively consistent with prior year collections. • Sales taxes are received from the State two and one half months following the month in which they are collected by the vendors across North Carolina. Thus, three months of sales tax has been received through the second quarter. Sales tax for the first half of the year have increased 6.3% from the same time in the prior year. • Operating expenditures are in line with expectations through the first quarter running from 41 % to 47% of annual budgeted amount with the exception of expenditures for Economic & Physical Development, Debt Service and Transfers which are not distributed evenly by month. Rather, expenditures are paid when due. • Beginning in fiscal year 2017, all debt service payments except Environmental Management and Fire Services debt are being made from the debt service fund. DEBT SERVICE FUND HIGHLIGHTS: For the first half of the fiscal year, debt service revenues collected were $48.9M compared to expenditures of $30.2M. • As with the general and fire services fund, the bulk of property taxes are received in November, December and January, as property taxes are not considered late and subject to interest until after January 5, 2017. Collections through the second quarter generated by the 6.9 cent dedicated tax rate was approximately $14.4 million. • Debt service is paid from this fund when those payments come due. ENVIRONMENTAL MANAGEMENT FUND HIGHLIGHTS: For the first half of the fiscal year, environmental management revenues collected were $5.9M compared to expenditures of $7.9M. • Charges for Services are relatively consistent with prior year at $5.6 million collected through the second quarter. • Intergovernmental Revenue is distributed to the County on a lag consistent with sales tax. It is recorded when received and consists of State revenues for tire rebate, white goods disposal, and solid waste disposal funds. Through the first half of the year, the County has received $119k which is consistent with the first half of the prior year. • All budgeted transfers in the Environmental Management fund have been recorded for fiscal year 2017. • Debt service and capital expenses occur when related capital assets are needed and payments are due. FIRE SERVICES FUND HIGHLIGHTS: For the first half of the fiscal year, fire services revenues collected were $6.7M compared to expenditures of $6.8M. • The bulk of ad valorem taxes are received in November, December and January, as property taxes are not considered late and subject to interest until after January 5, 2017. Collections are comparable to prior year and represent 74% of budgeted revenue. • Sales taxes are received from the State two and one half months following the month in which they are collected by the vendors across North Carolina. Thus, three months of sales tax has been received through the second quarter and is slightly lower than what was received at the same time in the prior year. • Intergovernmental revenues budgeted consist of a Homeland Security grant for area search and rescue team equipment. Some equipment has been purchased through the grant funds, but not yet reimbursed to the County. • Long term debt was budgeted for the capital purchase of a new truck. The purchase will not occur in the current fiscal year and thus no proceeds will be received from long term debt. • Operating expenses appear high due to payment to the general fund for interdepartmental services that was transferred in July for the full year. This is consistent with prior year. • Debt service and capital expenses occur when related capital assets are needed and payments are due. Board of Commissioners - February 20, 2017 ITEM: 10- 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: February 20, 2017 REGULAR DEPARTMENT: Governing Body PRESENTER(S): Chainnan White CONTACT(S): Kym Crowell, Clerk to the Board SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies exists on the following Boards and Committees: Cape Fear Public Utility Authority New Hanover County Board of Health New Hanover County Board of Mechanical Examiners New Hanover County Special Board of Equalization and Review New Hanover County Tourism Development Authority Wilmington/New Hanover Port, Waterway & Beach Commission STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. ATTACHMENTS: Cape Fear Public Utility Authority New Hanover County Board of Health New Hanover County Board of Mechanical Examiners New Hanover County Special Board of Equalization and Review New Hanover County Tourism Development Authority Wilmington/New Hanover Port, Waterway and Beach Commission COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointments. COMMISSIONERS' ACTIONS: The following appointments were made. Board of Commissioners - February 20, 2017 ITEM: 11 Cape Fear Public Utility Authority: Wesley P. Corder was appointed as Joint Appointee with the City of Wilmington. New Hanover County Board of Health: Amy McLane was appointed in the Professional Engineer category. New Hanover County Board of Mechanical Examiners: Michael Callari, Thomas L. Crittenden, Jr., and Ray McClory were reappointed in the Mechanical Journeyman category. New Hanover County Special Board of Equalization and Review: Hector Ingram was reappointed in the Real Estate Appraiser category. Paul W. Magnabosco was reappointed in the Professional (Consulting Engineer) category. Nancy Pritchett was reappointed in the Property Owner category. William "Jason" Swain was appointed in the Business Owner /Real Estate Broker & Appraisser category. Brad White was appointed in the Real Estate Appraiser category. Alternate positions will readvertised. Hector Ingram was appointed Chairman. New Hanover County Tourism Development Authority: Anne E. Brodsky was reappointed in the Kure Beach Hotel Owner /Manager category. Wilmington/New Hanover Port, Waterway & Beach Commission: Dennis Barbour was reappointed in the NC Beach, Inlet & Waterway category. Glenn McIntosh was reappointed in the Natural Resources category. Eve Phillips was appointed in the Terminals & Industry category. Board of Commissioners - February 20, 2017 ITEM: 11 COMMITTEE APPOINTMENTS CAPE FEAR PUBLIC UTILITY AUTHORITY 1 Vacancy: Unexpired Term Expiring 6/30/17 for Joint Appointee Note: This is a joint appointment with the City of Wilmington. ELIGIBLE FOR APPLICANTS: REAPPOINTMENT James G. Brumit Wesley P. Corder John A. Dismukes Nicholas Adam Fernez Michael Heath Bonnie Nelson Robert Rosenberg Ronald W. Sparks Attachments: Committee Information Sheets Applications Board of Commissioners - February 20, 2017 ITEM: 11-1 -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. Compensation: $300 per month. 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 - February 20, 2017 ITEM: 11-1 -2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION County Representatives: Jennifer H. Adams First 6/20/16 6/30/19 26 Pickett Dr. Wilmington, NC 28412 910 - 547 -8349 (C) 910 - 784 -6498 (W) Michael C. Brown III, Chairman First 6/21/10 6/30/13 1051 Military Cutoff Road, Suite 200 Second 6/17/13 6/30/16 Wilmington, NC 28405 Third 6/20/16 6/30/19 910 - 622- 4657(C) 910 - 344 -1010 (W) Charles Lawrence Sneeden, Jr., Secretary Unexpired 2/20/12 6/30/14 6217 Head Road First 6/16/14 6/30/17 Wilmington, NC 28409 910 - 520 -1835 (C) County Elected Officials: Patricia Kusek, County Commissioner Unexpired 1/9/17 6/30/18 230 Government Center, Suite 175 Wilmington, NC 28403 910 - 798 -7149 (NHC Office) Board of Commissioners - February 20, 2017 ITEM: 11-1 -2 4 CAPE FEAR PUBLIC UTILITY AUTHORITY (CONT.) Revised 1/10/17 Board of Commissioners - February 20, 2017 ITEM: 11-1 -3 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Skip Watkins, County Commissioner Unexpired 1/9/17 6/30/18 230 Government Center, Suite 175 Wilmington, NC 28403 910 - 798 -7149 (NHC Office) Joint Appointee Unexpired 6/30/17 VACANCY City of Wilmington Elected Officials: Charlie Rivenbark, City Council 1/5/10 6/30/15 2227 Parham Drive 9/15/15 6/30/18 Wilmington, NC 28403 910 - 343 -0987 (H) 910 - 200 -5244 (C) Kevin O'Grady, City Council 12/13 6/30/13 P.O. Box 1810 7/13 6/30/16 Wilmington, NC 28402 6/21/16 6/30/19 910- 341 -7815 (0) 910- 352 -8058 (C) City Appointees: Charles E. Davis, Jr. First 6/21/16 6/30/19 416 Crete Drive Wilmington, NC 28403 (910) 794 -2880 (H) (910) 763 -2660 (W) (910) 352 -5583 (C) William A. Norris, Treasurer Unexpired 8/20/13 6/30/15 2313 Parham Drive First 8/18/15 6/30/18 Wilmington, NC 28403 910 - 251 -0932 (H) 910 - 397 -1553 (W) 910 - 617 -6048 (C) Cynthia A. Wolf Unexpired 12/10 6/30/11 P.O. Box 7221 First 6/11 6/30/14 Wilmington, NC 28406 Second 8/5/14 6/30/17 910 - 256 -9277 (W) 910 - 620 -2374 (C) Staff Support: 1/10/17 Jim Flechtner, Executive Director (332 -6669) file: /CFPUA Donna Pope, Clerk to the Authority 235 Government Center Drive Wilmington, NC 28403 910 - 332 -6543 910 - 799 -6066 (Fax) Revised 1/10/17 Board of Commissioners - February 20, 2017 ITEM: 11-1 -3 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 Public Utility Authority Name: James G. Brumit E Mail: i'mbrumit @aol . corn Home Address:3116 Kirby Smith Dr., Wilmington 28409 (Streetf v Go de) Mailing Address if different: (City) - (Zip Code) Home Phone: (910) 799 -9680 Fax: (910) 799 -9680 Cell: (910) 228 -3577 Business: 228 -3577 Years living in New Hanover County: 40+ Male: ✓ Female: Race: caucasian Age: 73 (information for the purpose f a ossuring a cross - section of the community) Do you have a family member employed by New Hanover County? If yes, name none Employer. retired /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 u accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no immediate family memberemp oyedb such agency or department. Occupation: Own tax Preparation company Professional Activities: President of Military Officers' Association of America (MOAA) , (over) Volunteer Activities: Finance and HR committees at my church where I am an elder. (over) Why do you wish to serve on this board/committee? To serve the community with my leadership and management experience. 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 himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? To provide growth opportuni- ties. To provide value for the rate payers by maintaining low water and sewaae rates.fover Qualifications for serving: Previous board member and Vice - Chairman of the board for CFPUA. I was on the Human Resources, Executive and Finance committees; I chaired the HR (over) Other municipal or county boards/committees on which you are serving: None at this time. List three local personal references and phone numbers. 1. Woody White - (910) 798 -7259 JAN 6 2017 2. Patricia Kusek - (910) 798 -7149 3. Charles H. Rivenbark - (910) 791 -0400 ext 115 (over Date: January 24, 2017 Signature Applications are kept on rile for 18 months I understand that ry board or committee ap intee may be w/thout cause a maJorlty of County Commissioners. Please use reverse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11- 1 - 4 Continuation from front page: Professional Activities: Sons of the American Revolution (SAR), Reserve Officers' Association Volunteer Activities: Volunteered for Volunteer Income Tax Assistance program (VITA), volunteered in public schools to help children read. Areas of concern: to provide stewardship on behalf of the citizens over the authority. Qualifications for serving: Committee. I was chairman of the New Hanover County Special Board of Equalization and Review. Chaired several committees at my church. Managed and provided leadership in businesses (general manager of multi- million company and in the military (retired Army colonel). Personal references: Skip Watkins — (910) 798 -7148 Neil Anderson — (910) 547 -6304 Kevin O'Grady — (910) 352 -8058 Board of Commissioners - February 20, 2017 ITEM: 11-1 -5 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/Cgmmitteq: CFPUA Blame: \r\/,- s E-Maii:wcorder@thomsoncorder.com Home Address: 311 Whisper Park Drive Wilmington 28411 (Street) (Lip Code) Mailing Address if different: (City) (Zip Code) Home Phone: NSA Fax: 910 791 -2733 Cell: 910 512 -4075 Business: 791 -2733 Years living in New Hanover County: 30 Male: ✓ Female: Race: Caucasian Age; 36 (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. Thomson, Corder & Co. 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: Civil Engineer, President Professional Activities: American Society of Civil Engineers Volunteer Activities: Cameron Executive Network Mentor Why do you wish to serve on this board/committee? I am a Wilmington native and dedicated to work to ensure continued positive growth in the area. Conflict of Interest: fl 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 would focus on ways to improve communication, develop more efficient systems, and streamline coordination. Qualifications for serving: I am a licensed professional engineer in NC and a local business owner. I have extensive experience in project planning, engineering and construction. Other municipal or county boards/committees on which you are serving: CFPUA Development Advisory Committee List t h r e e local personal r e f e r e n c e s and phone numbers: R E C E IV E P 1. Nathan Sanders 910 - 791 -1196 QEC In 9 2nifi 2. Kit Austin 910 - 520 -0176 6 B 0 r 3. Mike Brown 910 - 344 -1010 Date: December 8, 2016 Signature V V 1 �- Applications are kept on rile for 18 months I understand that any board or committee appointee may be removed Board of Commis PR@Itsoa fWe#?n0orWle)fCountyCommissioners. Please use reverse side for additional comments ITEM: 11- 1 - 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Telephone (910) 798 -7149 FAX (910) 798 -7145 COMMITTEE APPLICATION Board /Committee: L_a a c eeo� �� l_S14 � o v J Name: -E-Mail: r lkn d'� c� �� c ;-� w. r►, :�. 7�, . t c�'s� Home AddressM (D% 47t '� +i 1r ° It%, t;t jT' tvc- 1 'tree (zip Code) Mailing Address if different: Home Phone: 91a- gUS--4 150 Fax: (City) (Zip Code) Cell: Business: Years living in New Hanover County: Male: Female: Race: �•'� Age: 3 (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 IVO Employer. 6c, Lit �! 1 r�►:l��y`�':7t1 A person currently employed by the agency or department for whi&A 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: / c Professional Activities: 5M c2 .J C, U, Volunteer Acdvities: l3D',fc4 +>n.s,tib,,r 1�e- �,+%z�� -��.� �l c:.r►, t U/1 C C- l�L v� z/�,,;.•t.,� pt�,� sa/ �.c�.•r�, Why do you wish to serve on this board/committee? j u-6 n�rr -�rsu� e�.�T �bL .ru c- +t' C Gto & ;1 r acjc,,/k 4 Wi -4� �7t�,'a �• -�i- , S"t.c tee/ i h Sit'�c , a - -f��SC.ti ( < e s a r�GvS Conflict of Irfterest: If a board member believes' he /she hasV con*t or potential conflict of interest on a particularlissue, 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? Tj!(�) 5� .re. 'tLQ- L +t 2 e•s- s J �JL1 L✓ 14r4n Lk%4V- L,a. 4� i n , `� �{� , t ko&-if j --r% Qualifications for serving: 3S + (4-14f,/.( AV -=1i tk'.` lllll� l:.�JU S,�j��S �GS.i..z/ %Gc.� /y►B.i.IJ�r c r Other municipal or county boards/committees on which you are serving: /f-L-P C List three local personal references and phone numbers: 1, iti�'f • C � c., M1�l.i� 1� 2. &nr 3. `T�:� Date: -7 Applications are kept on file for 18 t RECEIVED i'l o - -1 qt l o1' npr n 7 ?njg 110- 12W— -140 Signature nonths I understand at any board or committee appointee maybe removed without cau by a majority of County Commissioners. Please use reverse side for additional com ents 19oard of Commissioners - February 20, 2017 ITEM: 11- 1 - 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive. Suite 175 Wilmington, NC 26403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: Cape Fear Public Utility Authority Name: Nicholas Adam Fernez t'•'1. r E-Mail:naf@duganleger.com Home Address: 101 Laughing Oak Lane 101 Wilmington 28401 tree (City) (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: N/A Fax: 910.516.1450 Cell: 910.398.3361 Business :T0 Z53 SK00 Years living in New Hanover County: 5 Male: ✓ Female: Race: White Age: 35 (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. Dugan & Leger, PLLC A person currently employed by the agency or department for which this applicaBon 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: Attorney Professional Activities: New Hanover County Bar Association, North Carolina Bar Association Volunteer Activities: Lawyers 4 Literacy, Mock Trial Judge, Wills for Heroes Why do you wish to serve on this board/committee? I wish to see thge long -term success of the city and county while at the same time improve the daily quality of life of its citizens. Conflict of Interest If a board member believes he /she has a confect 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 himself1herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Ensure that the region continues to have access to safe drinking water. Qualifications for serving: EDUCATION: Three BAs from NC Sate; JD & MBA from Penn State; EXPERIENCE: Regularly involved with devising complex plans Other municipal or county boards/committees on which you are serving: None EIVED List three local personal references and phone numbers: FEB U 1 Z017 1. Richard Poole - 910.508.3537 2 Jeremy Wilson - 919.323.5927 3 Nicholas Leger - 910.253.5400 Date: L ! Z �� '% 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 - February 20, 2017 ITEM: 11- 1 - 8 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 Public Utility Authority Name: Micheal Heath E -Mail: mike@ rains tormsolutions. com Home Address: 411 Montego Court Wilmington 28411 (street) (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 757- 348 -6246 Fax. Cell: 757- 348 -6246 Business: 805 -2198 Years living in New Hanover County.5 112 Male: ✓ Female: Race:White 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? ff yes, name N/A Employer. Rainstorm Solutions, 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 :Vice President Professional Activities: Volunteer Activities: Hearts Apart.Org, WARM Why do you wish to serve on this board(committee? To help the citizens of New Hanover County better understand the role of the CFPUA Conflict of Interest K 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? Rates, Workforce Qualifications for serving: I run a Stormwater Management Company in New Hanover County, I deal with Water issues everyday Other municipal or county boards/committees on which you are serving: PEE I VE si List three local personal references and phone numbers: MAY 112016 �. Jody Lang - 910- 620 -6173 2. Derek Jarrett - 910 - 679 -3012 3. Chris Manning - 910- 795 -3087 Date: 5/5/2016 Signature 4 �L s .t Applications are kept on file for 18 months I understand that any board or committee appointee may be removed Please use reverse side for additional commgh d of Com wit oo versa -° ePr am '91 unty Commissioners. ITEM: 11- 1 - 9 NEW HANOVER COUNTY At BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 mimington, NC 28403 COMMITTEE APPLICATION t; � Telephone (9 10) 798 -7149 FAX (910) 798 -7145 �.. Board(Committee: CFPUA Advisory Board Name: Bonnie Nelson E -Mail' binelson @me.com Home Address: 2309 New Orleans P1 Wilmington 28403 Mailing Address if different: (Cfy) (Zip Code) Home Phone: 910- 679 -4004 Fax. Ceii:336- 253 -1904 Business: Years living in New Hanover County. 9 Male: Female: ✓ Race: white Age: 57 (Information for the purpose of assuring a cross - section of the commun iy) Do you have a family member employed by New Hanover County? If yes, name no Employer. Volunteer 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 Arfide 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: Business Consultant, Business Strategy, Plant Mangager, Engineering Manager Professional Activities: Cape Fear Economic Development Council Board Volunteer Activities: United Way Board, Wilmington Comprehensive Plan, CEN, AARP Taxes Why do you wish to serve on this board/committee? I can assist all three of these committees thru my non - profit, govt, business, and technical knowledge. I want to contribute to NHCo. Conflict o► Intersst H a board member believes he✓she has a conflict or potential conflict of interest on a particular issue, that member should stale Misbelief 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 direct or indirect in the issue under consideration. The member should then excuse himseiNherself farm voting on the matter. What areas of concern would you like to see addressed by this committee? Sustainabiiity, Strong future planning, Means of addressing issues through creative yet affordable options Qualifications forserving: United Way Board 5 yrs, UW Planning Committee 8 yrs, City of Wilm Comprehensive Plan member, Vision 2020, MBA, MSChe, 20 yrs management experience Other municipal or county boards(committees on which you are serving: Wilmington Vision 2020 RECEIVED List three local personal references and phone numbers: i. Rick Catlin 910- 547 -2724 MAY 812016 2 Kevin OGrady 910- 352 -8058 N H C 0 0 C C 3 Beth Dawson 910 -798 -7260 Date: May 31, 2016 Signature Applications are kept on rile for 18 months I understand that any board or committee appointee may be removed without cause by a majodty of County Commissioners. Please use reverse side for additional commR51d of Commissioners - February 20, 2017 ITEM: 11- 1 - 10 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 Public Utility Authority Name: Robert Rosenberg E- Mail:robertmsd @msn.com Home r /, Address: 302 Lumina Ave. N. reef (zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: Fax: Cell: (910) 233 -0406 Business: Years living in New Hanover County: 9 Male: ✓ Female: Race: Whi to Age: 51 (Information 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 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 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: Software Developer Professional Activities: President of Healthcare software co and property management co Volunteer Activities: Past Chair WDI, Chair of City of Wilmington Comprehensive Plan Why do you wish to serve on this board/committee? Provide guidance and support to CFCC , Help grow the Performing Arts, Incubator and Accelorators, Integration with Business comm 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? Don't know yet - I would like to listen and learn more to understand the President's vision before deciding Qualifications for serving: Long history of Public Service, many years experience in technology, real estate development and I have a great understanding of exterior political policies Other municipal or county boards✓committees on which you are serving: None at the moment List three local personal references and phone numbers: JUN 6 2016 1. Ed Wolverton- 910.763.7349 Z Bill Saffo - 910.341.7815 NH HUCC 3. Rob Zapple - 910.619.2464 Date: June 6, 2016 Signature Applications are kept on file for 18 months I understand that any board or without cause by a majority of Please use reverse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11- 1 - 11 tee appointee may be removed Commissioners. NEW HANOVER COUNTY BOARD OF COMMISSIONERS r,f' 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION , Telephone (910) 798 -7149 s FAX (910) 798 -7145 Board/Committee: Cape Fear Public Utility Authority ( CFPUA) J L Name: Ronald W. Sparks,PE E -Mail. mail @sparksengineeringpllc.com Home Address: 309 Greenfield ST Wilmington, NC 28401 -6221 (street) (Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 910.762.4019 Fax: Cell: 910.232.4278 Business: Years living in New Hanover County: 61 Male: X Female: Race: Black Age: 61 (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. Sparks Engineering,PLLC A person currently employed by the agency or department for which this application is made, must resign hisrher position with New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personal Policy. Furthermore, applicant should have no immediate family member employed by such agency or department. Occupation: Professional Engineer - Licensed in NC,GA & Alabama Professional Activities: Owner Sparks Engineering, PLLC. ** Volunteer Activities: Chair of City of Wilmington Board of Adjustment ** Why do you wish to serve on this board/committee? I can provide Institutional memory having served on the CFPUA board as a member of Citv Council. I also worked 15 years as an Engineer for the City of Wilmington. 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 meetlng. 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? 1 ]. Cost of water to public 2.] Industrial water access. 3.1 Landlord tennat relationships 4.1 Employee relations Qualifications forserving: Served from 12/2008 to 2/2012 on CFPUA Board. Worked for 15 years at City of Wilminaton Enaineerna department and my over 35 years.of engineering exoerence ** Other municipal or county boardsfcommittees on which you are serving: Chair of Wilmington Board of Adjustment. / Member of City County "Community Relations Advisory Committ ee" [—See attached resume for aditional information] List three local personal references and phone numbers: RECEIVED 1. Honorable Jim Quinn - 910.520.2807 2, Patrica Kusek - 910.200.3677 3. Representative Richard G. Catlin PE PG - 910.547.2724 v Date: 11/22/2016 Signature kw Applications are kept on rile for 18 months I understand that any board or committee appointee ma removed without cause by a majority of County Commission Please use reverse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11- 1 - 12 T.Hn. RONALD WAYNE SPARKS, PE L k SPARKS � ENGINEERING PLLC Ronald W. Sparks, PE has over 35 years of engineering experience spanning Facilities, planning, Bridges, Roads, Building Systems, Storm Sewer, Sanitary sewer, Water Works, Cybernetics, and Physics. What follows is a sample of Mr. Sparks Range of Experience: Owner at Sparks Engineering, PLLC formed in 2002 Services offered by Sparks Engineering, PLLC: • Facilities Planning and Design • Church Planning, design, Construction Administration • Historic preservation • Civil Engineering • Structural Engineering • Mechanical Engineering • Electrical Engineering • Plumbing Engineering • Construction administration • Structural inspections & Investigations • Permits: CAMA, Storm water, erosion control, Sewer, • Rezoning applications • Land development Water, Instructional, Fire Safety VOLUNTEER ACTIVITIES: Chairman of City of Wilmington Zoning Board of Adjustment- (Current) City Council Member at City of Wilmington, NC November 2007 - December 2011 Board Member at Cape Fear Public Utility Authority December 2008 - February 2012 Chairman at American Red Cross- Cape Fear Chapter 2005 - 2007 President at Region "O" Council for the Advancement of Minorities in Engineering and Science (ROCAME) 1991 -1998 Co- Chairman at Ephesus Jr. Academy March 2000 - Private Seventh Day Adventist Elementary School K -8 - (Current) EDUCATION University of North Carolina at Wilmington BS, Physics, ( Math, Chemistry,- minors), 1975 - 1979 Activities and Societies: Society of Physics Students, Wantu Wazuri, Minority Affairs Committee (UNCW 1979) REGISTRATION North Carolina Professional Engineer, Georgia Professional Engineer and Alabama Professional Engineer. FORTIFIED - Wise Professional Insurance Institute for Business & Home Safety License 500000218 Ronald W. Sparks, PE has been accepted to membership of several national and international engineering societies such as National Society of Professional Engineers (NSPE), Professional Engineers of North Carolina (PENC), American Society of Civil Engineers (ASCE), American Physical Society (APS), American Society of Heating and Refrigeration Engineers (ASHRAE), Light Gauge Steel Engineers Association (LGSEA), Allied member of American Institute of Architects (AIA) and Council of Education Facility Planners International (CEFPI). American Institute of Building Designers (AIBD) PUBLICATIONS Authored "Noise Abatement Procedures in Airport Landscaping" in the North Carolina Standards for Planning, Design & Construction of General Aviation Airports, N.C.D.O.T. Division of Aviation. Booklet entitled SSpreadSheets & DataBases for the Carolina Innovations Group. Articles and Opinions published in: • ASPHALT, the magazine of the Asphalt Institute • American City and County Maeazine • MicroSoftware News • I.C.M.A. Guide to Software (International City Managers Association) Board of Commissioners - February 20, 2017 ITEM: 11- 1 - 13 COMMITTEE APPOINTMENTS BOARD OF HEALTH 1 Vacancy: Unexpired term, expiring 12/31/17 Category: Professional Engineer Term Limits: Three / 3 -Year Terms Note: Repeated advertising has been done with only one new eligible application received for consideration. APPLICANT: Amy McLane, P.E. CATEGORY Professional Engineer Attachments: Committee Information Sheet Application ELIGIBLE FOR REAPPOINTMENT Board of Commissioners - February 20, 2017 ITEM: 11-2 -1 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 12/31/17 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. .1_*11 Board of Commissioners - February 20, 2017 ITEM: 11-2 -2 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 910 547 - -5856 (C) 910 - 763 -5350 (W) Dr. Melody Speck Evans Veterinarian First 12/20/10 12/31/13 3101 Wescot Court Second 12/9/13 12/31/16 Wilmington, NC 28409 Third 12/19/16 12/31/19 910 - 798 -1436 (H) 910 - 799 -5587 (W) Dr. Kim Thrasher Horne, Pharmacist First 7/23/12 12/31/15 6423 Shinnwood Road Second 12/14/15 12/31/18 Wilmington, NC 28409 910 - 452- 2901(H)910- 619- 3755(C)910- 332- 9540(W) Zachery S. Mitcham, Vice - Chairman General Public First 12/17/12 12/31/15 6909 Eschol Court Second 12/14/15 12/31/18 Wilmington, NC 28409 910 - 233 -2359 (C) Dr. Mark W. Morgan Physician First 12/9/13 12/31/16 1839 Newkirk Road Second 12/19/16 12/31/19 Wilmington, NC 28409 910 - 273 -0771 (H /C) 910 - 343 -0119 (W) 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 910 - 392 -2200 (H) Board of Commissioners - February 20, 2017 ITEM: 11-2 -2 NEW HANOVER COUNTY BOARD OF HEALTH (CONT.) Revised: 1/17/2017 Board of Commissioners - February 20, 2017 ITEM: 11-2 -3 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION 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 910 - 392 -5176 (H) Stephanie D. Smith, Chairman Nurse Unexpired 6/17/13 12/31/15 5225 Clear Run Drive First 12/14/15 12/31/18 Wilmington, NC 28403 910 - 279 -9830 (C) 910 - 962 -4222 (W) Dr. LeShonda Wallace General Public First 12/19/16 12/31/19 4412 Woodcroft Drive Wilmington, NC 28405 973 - 342- 0979(C) 910 - 662- 9348(W) Edward Weaver, Jr. Optometrist First 12/19/16 12/31/19 1535 Magnolia Place Wilmington, NC 28403 910- 612- 9220(C) 910- 791- 6086(W) Rob Zapple County Appt. 1/5/15 Undesignated 230 Government Center Drive, Commissioner Suite 175 Wilmington, NC 28403 910 - 798 -7306 (NHC Office) Director: Phillip Tarte 1.17.2017 County Health Department File: /Health 2029 S. 17th Street B/C #11 Wilmington, NC 28403 Office: 910- 798 -6500 Revised: 1/17/2017 Board of Commissioners - February 20, 2017 ITEM: 11-2 -3 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: Health Board lq�y� �j'p�eSSj 6 n6le -- l , 61, . Name: Amy McLane, P.E. E-Mail:amclane@tbiilm.com Home Address: 2309 Princess Place Dr., Wilmington, NC 28405 FStreet) y Zip Code) Mailing Address if different: (City) (Zip Code) Home Phone: 251 -1308 Fax: 762 -6281 Cell: 520 -0019 Business: 763 -5350 Years living in New Hanover County: 19 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. Talbert & Bright, 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 V/, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no Immediate family member employed by such agency or department. Occupation: Licensed Professional Civil Engineer Professional Activities: Project Manager for Civil Engineering firm Volunteer Activities: Whydo you wish to serve on this board/committee? I understand there is a need for a licensed engineer on the board and this would be a welcome opportunity to serve the community Contlict of hrterest: 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/herselffrom voting on the matter. What areas of concern would you like to see addressed by this committee? Qualifications for serving: Extensive professional experience addressing complex problems as part of a team. Education (B. S.) and licensing in Civil Engineering. �i ��J 1�� Other municipal or county boards /committees on which you are serving: None VEB 2 17 List three local personal references and phone numbers: 1. Whitney Prease, Facilities Director, Wilmington International Airport 341 -4333 x 1005 2 Mark Ciarrocca, PE, Cheatham & Associates, 452 -4210 3 Anni Parra, Talbert & Bright, 763 -5350 Date: 2/15/17 Applications are kept on file for 18 months Signature Z_A=G�� I understand that any boar or co ee a olntee maybe removed without cause by a majority of unty Com lsstoners. Please use reverse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11- 2 - 4 COMMITTEE APPOINTMENTS NEW HANOVER COUNTY BOARD OF MECHANICAL EXAMINERS VACANCIES: 3 Mechanical Journeyman (Class I, II, & III) Terms: 2 years, expiring 8/31/18 Note: Repeated advertising has been done with no new applicants. Existing members are willing to serve another term. APPLICANTS: ELIGIBLE FOR REAPPOINTMENT Michael Callari X Thomas L. Crittenden Jr. X Ray McClory X Attachments: Committee Information Sheets Applications Board of Commissioners - February 20, 2017 ITEM: 11-3 -1 NEW HANOVER COUNTY BOARD OF MECHANICAL EXAMINERS Number of Members: 6 appointed by the Board of Commissioners as follows: mechanical contractors person experienced in gas piping installations person experienced in commercial grease extractor systems person experienced in heat, ventilation and air Conditioning installations N. C. Registered Mechanical Engineer Terms of Office: 2 years Qualifications: Each member shall have a minimum of five years of experience in his or her representative field. Compensation: none Regular Meetings: The Board shall meet after each examination, but not less than twice a year. Statute or cause creating Board: General Statutes 153A -352, New Hanover County Code Chapter 11, Buildings and Building Regulations, Article VI, Regulation of Mechanical Work. Brief on Functions: To issue certificates to all persons who (1) provide satisfactory evidence to the Board regarding their training and education; (2) pass an examination administered by the Board, and (3) provide evidence of two years of experience in their perspective fields. To administer written or oral examination quarterly on the first Tuesday in January, April, July and October. The Board may revoke certificates and reinstate certificates in accordance with the County Code. CURRENT MEMBERS CATEGORY TERM OF OFFICE APPOINTMENT EXPIRATION Michael A. Callari Class I First 10/15/12 8/31/14 P.O. Box 12083 Journeyman Second 9/15/14 8/31/16 Wilmington, NC 28405 Mechanic 910 - 686 -6389 (H) 910 - 392 -2030 (W) Thomas L. Crittenden Jr. Class III First 8/16/04 8/31/06 1144 Princeton Drive Journeyman Second 8/14/06 8/31/08 Wilmington, NC 28403 Mechanic Third 9/22/08 8/31/10 910 - 763 -4025 (H) 910 - 343 -1234 (W) Fourth 9/20/2010 8/31/12 Fifth 10/15/12 8/31/14 8/31/16 Sixth 9/15/14 Larry L k Mechanical First 8/13/07 8/31/09 137 King Arthur Drive Contractor Second 8/17/09 8/31/11 Wilmington, NC 28403 Third 11/21/11 8/31/13 910 - 256- 9547(H) 910 - 508 -8927 (C) Fourth 9/16/13 8/31/15 Fifth 10/19/15 8/31/17 Board of Commissioners - February 20, 2017 ITEM: 11- 3 - 2 V F NEW HANOVER COUNTY BOARD OF MECHANICAL EXAMINERS (CONT.) CURRENT MEMBERS CATEGORY TERM OF OFFICE APPOINTMENT EXPIRATION Ray McClory Class II First 8/14/06 8/31/08 113 Yorkshire Lane Journeyman Second 9/22/08 8/31/10 Wilmington, NC 28409 Mechanic Third 9/20/2010 8/31/12 910 - 675 -1944 (H) 910 - 675 -1944 (W) Fourth 10/15/12 8/31/14 ' 4 -kro-orn Fifth 9/15/14 8/31/16 Bruce Aahity, Chairman Mechanical First 8/13/07 8/31/09 802 Rolling Hills Cove Contractor Second 8/17/09 8/31/11 Wilmington, NC 28409 Third 11/21/11 8/31/13 910 -452 -7816 (H) 910- 772 -1555 (W) Fourth 9/16/13 8/31/15 Fifth 10/19/15 8/31/17 David B. Sims, Jr. NC Registered First 8/17/09 8/31/11 2512 Shandy Lane Mechanical Eng. Second 11/21/11 8/31/13 Wilmington, NC 28409 Third 9/16/13 8/31/15 910 - 799 -0599 (H) 910 - 791 -8016 (W) Fourth 10/19/15 8/31/17 Staff Contact: File: \Mechanical Nicholas Gadzekpo, Director B/C #12; 1/10/17 Building Safety Department 230 Government Center Drive, Suite 110 Wilmington, NC 28403 798 -7308 Board of Commissioners - February 20, 2017 ITEM: 11-3 -3 MEW HANOVER COUNTY BOARD OF CpA/NISSpNERS � h s 175 w� %isa COMITTEE APPUCATION F"MIQ 7W7145 WC 9oard Of Mechanical =taadnera NafW Michael A. Callari �4 0 p �'? tf E -1MaN: awallari! • ceM. , Home Ad**= 502 W. Green ieeadows Dr Wilatngtoe► 28405 (afto MW Pp COW AfA0 p AditW N ditrvnh (C+M (Zp Cow 910 - 392 -2030 F910- 392 -2035 C: 910 - 279 -0124 HOM Pho Few qU: Y"M /frog In New Hamww COIN jr. 1Z r-5 ` hNa W i( Fin da Race Cancasion Do you bays a f wWy member employed by Now Hwxwsr County't My*% nwne so Newcomb and company A W=dWW wMAM*Vtam4atbNew"WWMCWWfr�y Pway FWNWMO%W1F -, 1[ 6% 010 -- odbl'sichMoncia dkWinnt Division Manager Ploressionaf Ad/yf kw Operating i managing a Maohanioal contractor Cospa W NokmftarACtlyili llsalaa e+astival / IL[ Air Show. Wby do you wish to serve on this To use ay knowledge and serve our 000aaity for the best ednaation available to contractors and hasp with new ideas for the future. o,~,rMwMt AfCtdbbnftfn•pfraMiMr MU tnWm6wabowdstablobawbomoew wam ws otAftan , rp.ew. bovd dkAV f P&** MWSft Ift MA00 S ft0W bb #W Mrrw Of" COMM dshlep — hfslr AN f alp" v4i� . a► •n kWNW dllhfrrdi 6r bMm hwasw afNresw w" ****moor Wbat arses of concern *wind yea+ Uke to ass sdd =NW by *10 oonsnftbey r ooutingied training o ednoation for 0antrt0tora /s10p10yws with knowledge of cootim" changes in our iadusrty. QsulHlJfsOnifiDrsaMAp; 20 plus years of Meoaaiasl systems experience of all Installation and services of variaus dos49ne related to the RVAC industry. R-3 tAA- *,ai&*A- JA.6Afi6, oew nmWc*W or co+mRY h a a do t 0 fiefffts" on w#A* you air swvinp: wove ASCEIVEn Ust thns local pwaonW n reaoaa and plwree nwnbwu ,SAN 0 9 2017 1• Brio D Hodg* - 910 -279 -0347 2. Marvin roster - 910- 232 -3927 3. Roger Rutherford - 910- 512 -3545 Appeoular• mrm Mpt ow 1br 1f a�onHem br Y be nwowd Pr sse me nywss shim fbr eddWa al corransntm Board of Commissioners - February 20, 2017 ITEM: 11- 3 - 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 4� Wflmington, NC 26403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (810) 798 -7145 :�rA err Board /Committee: NEW HANOVER COUTNY HOARD OF MECHANICAL EXAMINING Name: THOMAS L CRITTENDEN JR E- Mail: TOMC @TIDEWATERAC -COM Home •Address'1144 PRINCETON DRIVE, WILMINGTON, NC 28403 freer p o e Mailing Address if different: PO BOX 3194 WILMINGTON, NC 28406 (C;1y) - Rip Code) Home Phone- 910- 763 -4025 Fax: 910- 343 -9262 Cell: 910 - 619 -3929 Business: 343 -1234 Years living in New Hanover County: 70 Male: ✓ Female: Race: Age:70 (Information for the purpose ofassuring a cross- sedlon of the community) Do you have a family member employed by New Hanover County?,If yes, name No Employer. TIDEWATER BEATING A AIR CONDITIONING INC. A person ourrw* employed by the agency or depsamem for which We application is made, must resign hiaftrl pocti6on with New Hanover County upon appointment In accordance with Amide V1, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, aWkent should have no immediate fenVly member employed by such agency or department. OCcupeo0n:MPCHANICAL CONTRACTOR NC LICENSE 6876, P -1 -9, H -2, H -3. CLASS x Professional Activities: HOARD MEEMEER NEW HANOVER COUNTY PLUMBING BOARD VolunteerAcilvltler PRESIDENT- LOWER CAPE FEAR HISTORICAL SOCIETY; USHER ST JAMES CHURCH Why do you wish to serve on this board/committee? TRAINING EDUCATION OF MECHANICAL JOURNEYMAN WHICH IS BADLY NEEDED Conflict of lnteraat If a board member ballevea he/she hea a conflict or potent®! conflict of interest any particular issue, that member should state this belief to Me other members of MsAher respective Doard daring 8 pUbllC rneetrnq. The member should stare the nature of the conflict, daWfing that he/she has a separate, private, or monetary Interest either direct or lndlrect, !n the issue under consideretion, The rrrember ~6 then excuse hbnselfitiersalf from voting on the matter. What areas of eoncem would you like to see addressed by this committee? BEING SURE THAT JOURNEYMAN IN THE NECK FIELD RAVE PROPER TRAINING FOR SAFETY AND UNDERSTANDING OF NC MECH COD REQUIREIEN Qualifications for serving: HAVING BEEN A BOARD MEIEBER FOR 12 YEARS - BOARD LICENSED MECHANICAL CONTRACTOR IN THE STATE OF NORTH CAROLINA FOR 44 YEARS Other municipal or county boardalcommitteas on which you are serving: NEW HANOVER COUNTY BOARD OF PLUMBING EXAMINERS List three local personal references and phone numbers: 1. ARTHUR MALPAS - HEAD INSPECTOR - 910- 798 -7319 JA;'J D 2 0 17 2. BRAD SLEOFF - BEAD ELECT INSP - 910- 798 - 7238 /FRANK BURNS - !Mf!His --�INSP- 910 -233 -1144 6 3. RON ABRAMS - MINISTER ST JAMES CHURCH 910- 763 -1628 Date: JANUARY 9, 2017 Signature Applications are kept on file for 18 months I understand that any board or committee appointee may be femoved without cause by a mafoi lry of County Commissioners. Please use rererse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11- 3 - 5 Jan.04.2017 11:56 PM Strick's LP Gas 9106751668 PAGE. 1/ 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) FAX (910) 798.7145 7149 Board /Committee: Name: _ R�, � V ' C.G (o � � E -Mall: LC y -Z,-- j O 2�y Home LI - Address: 20 ��` 2 /V L 2 L �i ��5 re (Zip L1009) �- Mailing Address if different q10 (bp Code) Home Phone:.SlU ;'-a/ 71 Fax: //V 45fr -a-iO t Cell: 9/' 0 ST10 Z -/-7/ 9ualness: Years living In New Hanover County; 010' Male: t/ Female: Race: , Age: S �_ (Information for the purpose of assuring a cross- secfion of the community) Do you have a family member employed by Now Hanover County? If yes, name � O Employer. 1r�1� p L bb-f .570, cL "J r✓ A person curway employed by the agency or deperbnent for WNCh flag appiceton Is made, moat resign pompon WM New menover C upon eppdnbrreni. in accordance WOArfdeV1, Sec. 4ofthe Now tfonoverCounryPorsonnelPolicy. Funhemmom, app llcentshould have noimmedate family memberamployed by,mm"Veneyor department Occupadon: Professional Acbv /ties: dl7rit r S7i �-� �P Volunteer AcOvIdes: Lt _ Why do you wish to serve on this board/commi tee? IL-6 ✓�A (fr1,,,t�.,.IC , _A b.9 .>�>:c� -�aa s l 4-w S t I;-, 1-n.5 Cd 4LaW conn►q or mr«ear IF a board member believes he/she has a conflict or polendti'conoict ofinda l on a perpcmar issue, Met member should ftb Ws bslidie do other members of ft her respecbve board during a public meepng. the member should stets the nature of Mre confllct detolling stet h&4rhe has a separate, private, or mtatelary interest, eifherdrect orindrect, In Me laaue underconsideraeon. The member should Men excuse himsetfiheraeirrmin voprrg on the manor, What areas of concern would you like to see addressed by this committee? tin.c� -mot, l G�xc.�t Quallficadons for serving: A,, �; —�•,F ,/Jj, /VC Zjc Other municipal or county boards/committees on which you are serving; List three local personal references and phone numbers: RECEIVED z 3. f� � Date: .f- % � � Signature Applications are kept on file for 18 months I understand that any boats or commtttae appokw6v tngr.*e:tawasved Please use reverse side for additions/ comments wlooW cause by a Invorlty of county Commhsslonom, Board of Commissioners - February 20, 2017 ITEM: 11- 3 - 6 COMMITTEE APPOINTMENTS NEW HANOVER COUNTY SPECIAL BOARD OF EQUALIZATION AND REVIEW 1. Appoint 5 Regular Members and 2 Alternates 2. Appoint Chairman Term of Office: 1 year expiring 3/31/18 Members from the following categories when possible (NCGS 105 -322): • North Carolina licensed property appraiser • Attorney, accountant, or other professional • Business owner • Individual engaged in the commercial production of agricultural, livestock, timber, or horticultural products, or a North Carolina licensed real estate broker • Single- family residential property owner APPLICATION CATEGORY ELIGIBLE FOR REAPPOINTMENT Denise Chadurjian Property Owner Campbell Dodd Real Estate Broker & Appraiser X Deirdre L. Dunn Property Owner Robert (Bob) Glasgow Retired Tax Administrator X Hector Ingram Real Estate Appraiser X Ronald H. Lafond Property Owner Paul W. Magnabosco Professional (Consulting Engineer) X Nancy Pritchett Property Owner X Leigh A. Saunders - Corbin Realtor /Real Estate Broker William "Jason" Swain Business Owner /Real Estate Broker & Appraiser Brad White Real Estate Appraiser Attachments: Committee Information Sheets Applications Board of Commissioners - February 20, 2017 ITEM: 11-4 -1 Fv NEW HANOVER COUNTY SPECIAL BOARD OF EQUALIZATION AND REVIEW Number of Members: 5 Regular Members and 2 Alternates, in the following categories when possible: • North Carolina licensed property appraiser • Attorney, accountant, or other professional • Business owner • Individual engaged in the commercial production of agricultural, livestock, timber, or horticultural products, or a North Carolina licensed real estate broker • Single- family residential property owner Function: The Special Board of Equalization and Review will meet to hear appeals filed by property owners on their tax assessment. Duties are set forth under Article 21 of the Machinery Act of North Carolina. Term of Office: 1 year; the Board will remain active until the conclusion of the tax appeals. Compensation: $50 for half day meetings and $100 for full day meetings, effective 3/16/2015. Qualifications: Applicant must be a resident of New Hanover County for a minimum of two years and have paid all taxes imposed by the county, municipalities, service districts, and any property tax abatements and special assessment taxes currently due. Each member must take an oath of office. Regular Meetings: As required and called by the Tax Administrator (may require weekly meetings for several months) Statute or cause creating Board: NCGS 105 -322 authorizes Boards of County Commissioners to appoint by resolution a Special Board of Equalization and Review to hear tax appeals; the Commissioners adopted resolution on January 20, 2009. C Board of Commissioners - February 20, 2017 ITEM: 11-4 -2 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Charles E. Davis, Jr. Retired First 4/8/13 3/31/14 416 Crete Drive Appraiser Second 2/17/14 3/31/15 Wilmington, NC 28403 1104:1a6n, o� Third 3/16/15 3/31/16 910 - 794 -2880 (H) 910 - 352 -5583 (C) C Fourth 2/15/16 3/31/17 Campbell Dodd Real Estate First 3/16/15 3/31/16 4314 Stratton Village Lane Broker & Second 2/15/16 3/31/17 Wilmington, NC 28409 Appraiser 910 - 538 -3633 (H /C/W) Robert (Bob) Glasgow, Chairman(- Retired First 3/16/15 (alt.) 3/31/16 237 Chimney Lane Tax Appraiser Second 2/15/16 3/31/17 Wilmington, NC 28409 910 - 512 -4474 (C) Wj C Board of Commissioners - February 20, 2017 ITEM: 11-4 -2 4 SPECIAL BOARD OF EQUALIZATION AND REVIEW (CONT.) Revised: 2/14/2017 Board of Commissioners - February 20, 2017 ITEM: 11-4 -3 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Hector Ingram, MAI Certified First 3/16/15 3/31/16 214 Colonial Drive Real Estate Second 2/15/16 3/31/17 Wilmington, NC 28403 Appraiser 910 - 762 -3299 (H) 910 - 612 -3487 (C) Nancy Pritchett Single-family First 4/8/13 3/31/14 5330 Megans Place Drive Property Owner Second 2/17/14 3/31/15 Wilmington, NC 28409 Wdj-,A o.. - �bf1/c Third 3/16/15 3/31/16 910 - 791 -2827 (H) 910 - 599 - 6498 -(C) ryl Fourth 2/15/16 3/31/17 Alternates James G. Brumit Business First 4/8/13 (alt.) 3/31/14 3116 Kirby Smith Drive Owner Second 2/17/14 (alt.) 3/31/15 Wilmington, NC 28409 ( Third 3/16/15 3/31/16 910 - 799 -9680 (W) 910 - 228 -3577 (C) Fourth 2/15/16 (alt.) 3/31/17 Paul W. Magnabosco Professional First 2/15/16 (alt.) 3/31/17 3306 Tipton Court Wilmington, NC 28409 910 - 619 -8888 (CM) 910 - 799 -6748 (H) Tax Administrator: Allison Snell New Hanover County Tax Department File: E &R Board / 2.16 230 Government Center Drive, Suite 190 Wilmington, NC 28403 910- 798 -7300 Revised: 2/14/2017 Board of Commissioners - February 20, 2017 ITEM: 11-4 -3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suke 175 Wkfttan, NC 28403 COMMITTEE APPLICATION Telephone (910) 796 -7149 FAA (910) 798 -7145 Board/Committee: Name: YllCIe. L r\ Aarosr. b G s a (sneer) Mailing Address if different: Home Phone: Lgl�i ��'1y� Fax: 0 Cq Oct l l f . t�C BOCC 4 Re v W-0. MWARProup"MRIK5000 (city) (Zlp fie) Cell: 5 GM P Business: Years living in 1 New Hanover County: Male: Female: Race: Age: 5T (lnkxmatbn Aar dte purpose of assurhtg a cross- sectbn of the communAy) Do you have a family member employed by New Hanover County? If yes, name Employer. A pwaw ourm W A*kgW by the agwy or ddpwonsffl fir wA%* On app&aarai is ma* must resign hlWW poe+ w *0 New ANnonetr County upon eppairMnwr in a= dW" with Ardde V!, Sea 4 of the NOW Hanover County Personnel Poky. Ardwmom, *0kant should hem no inwnsdtaee tamiymernber employed by such egwcy or department Occupation: Professional Activities: Volunteer AcOvities: N L 1° U io` 1 U� x h( Q Why do you wish to serve on this board/commhW? 0 �e i v Ana lc �qouAeAge Conf W or belief to"ofner mernIhm of hrsMer rawm*vv board atv*W a ptrW nelem Thp member Ax& efam she nature of she o* "that Imthe has a separate, prfvaee, or monsmy interest aiUesr ainect a N►d"vaob In the a under conalderaba+. The member shotdd (hen eureuse hiUlpreeN horn vodng on the rnatfar. What areas of concern would you like to see addressed by this committee? Qualifications for serving: t (A i1C1 (A l P lb LCS (,1(Df)c41 CaD +kIf Sl , iYiGlS �e S 1(l 1 ��1L Other municipal or county boards/committees on which you are serving: to , � L P yO V U* U J f tl List three local personal references and phone numbers: I. �)CX AL 6 "ac VIA Ot(o") to1o1— 5635 2. �(-[ UC-- 0 ?-f V�N 3. %n 11 �%t� J Date: 9 (a l a Signature AppNenOwdare kept on No for 18 mondw 1 undwatarad de l any boaN or conuNa0e appoklo may w/tlwut cause by a of County CorwWWonem p�W use Mvem Sde fd.add&bnal �Mj�d 0f COmmissi0ners - February 017 ITEM: 11- 4 - 4 NEW HANOVER COUNTY �` �,.IN?V.M�. BOARD OF COMMISSIONERS « r 230 Government Center Drive, Su/te 175 T&%Phone 10 28 71 COMMITTEE APPLICATION Tsbphone (910) 79 &7148 s Y) FAX (910) 798 -7145 Board/Committee: New Hanover County Special Board of Equalization and Review Name: Campbell Dodd E-Mail: campball@airlioappraisalgroup Home Address;4314 Stratton Village Ln Wilmington 28409 Mailing Address If different: (CRY) (Zip Code) Home Phone: 910 -538 -3633 Fax: 910 - 395 -1786 C011: 910-538-3633 Business. 538 -3633 Years living In New Hanover County: 30 Male: ✓ Female: Race:whits Age: 55 (Mformation for the purpose of assuring a cross - seaman of the communRy) Do you have a family member employed by New Hanover County? If yes, name Employer. A psrsorr 6W4 W1*ftyd by V. arpm mdanoa wiMr A Me W. Sec. 4 Of ft YHanMW Count' Parsmwnt pblky. RNOWMps, appdCOW shoud haw no Mmadats /amRy member emplayedby Koch agency or dsperbrent Occupation :Residential Real Eatate Appraiser, Real Estate Broker, Small Businessman Professlona /AcM09s: Real Estate Appraiser in Southeastern NC since 1996 VolunteerAcMdes: Youth ministries, coach youth sports, Juvenile Crime Prevention Board Why do you wish to serve on this board/committee? As this year becomes more difficult with valuation and taxes it is important to have the correct knowledge based on this board. Con?llot of Ia1Mat Ifs board member belNws heh/e has a =Wd or pohwaial =Wd of ftrest on a parOMW issue. Met member should stab No banal to to otter members of htsAer respecttw board during a public mee ft The member should date the noun d ter awdW drtasrrg Mrw hahrhe has a aeparab, privet or mauhry Mkarat, ahhw ~ or Mrdtreot in the issue under con&Wsn*m. The member should Men excuse Nm offih rsNf hom votYrg and* amber. What arras of concern would you like to see addressed by this committee? provide a solid outlet for the citizens of New Hanover County to be heard if the disagree with their valuation. Qualiflcadonsforserving: Real zstate Broker since 1985, Residential Real estate Appraiser since 1996. Other municipal or county boards/committees on which you are SwWng: Juvenile Crime Prevention Council RECEIVED Ust three local personal references and phone numbers: �. Doug Donald 910 - 772 -3726 HD 2. Allen Hunt 910 - 520 -6800 NNE R fl r r 3. Peter McClain 910- 367 -1755 Date: 02/16/2015 Signature conuktee appok9se May be /eanorad AppNptbrts we kept on tEi !bt• 9d months I utidrrsta us teat any Nrttlaut cause by a m county ComlMssMnars. PIAaSe use reyw" 6WS for addlNoral c"V d of Commissioners - February 20, 2017 ITEM: 11- 4 - 5 'AA NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION 8 Telephone (910) 798 -7149 FAX (910) 798 -7145 w / Hill Board/Committee: l� 0 © vv � n, , 0 Al Name: Q, E -Mail- 1 AAdd ss: Mailing Address if dYffierent: (CrY) (ZQ Code) Home Phone: Fax. Cell. 2 10 ✓ --0 Business: Years living in C New Hanover County. d Male: Female: Race: UV A'T4,tl) Age: J (Information for the purpose of assuring a cross - section of the communfty) Do you have a family � bar employed by New Hanover County? If yes, name �l Employer. N 1 l � A pamw cunwft empkyad by the agency or deperanent for which this app bc0on is made, must resign tdsrirer position with New Hanover County upon 1ppantmert, in acominnoe with Article Vl, Sec. 4 of the New Hanover County personnel Policy. Furthermore, appiicantshoudd have no immediate family member employed by such agency or department Occupation: I auk Professional Acdvities: Air—o Ujacwr ,- 4,�J Volunteer Activities: Why do you wish to serve on this boaroVcommittee? b05n'Ne�S ConlNct or 6r[arsst: fl 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?ner respective board during a public meeting. The member should state the nature of the conBdct detailing drat ha✓she has a separate, private, or monetary interest either drect or indrect, in the issue under considsration. The member should than excuse hdmseHiherseHhorn voting on them then. What a m of eet» would you like to see addressed by this committee? � ti '199 �„,/,,t' ws l`eSP�us, �o o(' �vr' loDkt l,'S4en) �0IW,, � i0i "h L?o Qualificatipns for serving: w � 0O i I Other municipal or county boardslcommittees on which you are serving: 14 NDN4f, List three local personal references and phone numbers: 2. w D ' 3 fl101- �-aw--d Date. � s I - I Signatu - Appilcatons are /rapt on fl/e for 1d aortas / tmderarand t any � or eomtM(tee appointee may be removed without cause by a maiwity of County Commissloners. Room use reverse side for additional comments Board s 017 ITEM: 11- 4 - 6 NEW HANOVER COUNTY' BOARD OF COMMISSIONERS K= 230 Govemment Center Drive, Suite 175 Wdmingtan, NC 28403 COMMITTEE APPLICATION Telephone (910) 798-7149 FAX (910) 798 -7145 Board(Committee: New Hanover County Board of Equalization and Review (BER) Name. Robert (Bob) Glasgow E_Mail:bglasgovrc@gmail.com Home Address: 237 Chimney Lane Wilmington 28409 (street) Q Mailing Address if different: (CAW (RP Code) Home Phone: Fax. Ceii:910- 512 -4474 Business: Years living in New Hanover County: 25 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 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 of the New Hanover County Personnel Policy. Furthermore, appkcant should have no immediate family memberemployed by such agency or department. Occupation: Retired Professional Activities: Retired US Army Officer, Retired Tax Administrator VolunteerAcSvities• Deacon, Myrtle Grove EPC, Sec /Treasurer Wilmington Men's Golf Assoc. Why do you wish to serve on this board/committee? To insure fair and equitable treatment to pro- perty owners appealing real estate tax values. Conrlkt of interea . We board member believes he/she has a conflict or potential conflict of interest on a partadar issue, that member should state this belief to the other members of his4w 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 inlarest, either d rrect or indiec* in the issue under consideration. The member should than excuse luncseldherself from voting on the matter. What areas of concern would you Tike to see addressed by this committee? Appealed property tax values are accurately determined, according to the adopted Schedule of Values. Qualifications for serving: Retired New Hanover County Tax Administrator (10 years) , former Re- valuation Supervisor (3 yrs), Retired Executive Secretary, NCAAO (7 years) Other municipal or county boardslcommittees On which you are serving: None RECEIVFD List three local personal references and phone numbers: j, j f1 Z0� f Gene Renzaglia - 910 - 352 -4645, Former Chairman, CFPQA 79/- Z7 NHL HUL 2 Nancy Pritchett - 919 -'772--99W, Former New Hanover County Commissioner 3 Michael V. Lee - (910) 399 -3447, Senator, North Carolina General Assembly March 3, 2015 ; Date Signaturjby Applications are kept on file for IS morghs I undersmnny board or conxnlltee s without cau major ity of County Con Please use reverse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11- 4 - 7 may be removed NEW HANOVER COUNTY y�rf BOARD OF COMMISSIONERS r 230 Government Center Drive, Suite 175 i Z I 1� Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 w / Board /Committee: NHC Board of Equalization and Review Name: Hector Ingram, MAI E -Mail: ingram@ncappraiser.com Home Address. 214 Colonial Drive, Wilmington, Nc 28403 (Street) (City) (Zip ode) Mailing Address if different. Home Phone: 910 762 3299 Fax. (City) (Zip Code) Cell: 910 612 3487 Business: 763 9096 Years living in New Hanover County: 24 Male: _� Female: Race: Fite (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 `may Ingram Employer. NHC Schools - High School Teacher at Hoggard until 2002 Age: 52 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 Appraiser - General Certification A2993 Professional Activities: I own an 8 member commercial and residential appraisal firm Volunteer Activities: various boards - WRAR, Historic Wilmington Foundation, Appraisal Institut Why do you wish to serve on this board /committee? NHC Residents have the right to appeal incorrect tax assessments. I belived that my experience in this field is relevant. 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? The committee should make certain that assessments are fair and equitable to residents and tax payers Qualifications for serving: 25 years of real estate valuation experience for all property types. Expert Witness testimony including the Property Tax Commission in Raleigh. CV Attached. Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: 1. Beth Dawson - NHC Commissioner - 910 798 7149 NH C BO CC 2 Jason Swain - City of Wilmington - 910 341 1008 3. Bill Wolak - City Attorney - 910 341 7820 Date. 02/18/15 Applications are kept on file for 18 months A 000, Signature I understand that any board or committee appoin&4 may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11-4 -8 STATEMENT OF APPRAISER QUALIFICATIONS - HECTOR INGRAM, MAI EDUCATION University of North Carolina at Chapel Hill, B.A., 1989 Appraisal Institute, Income Capitalization Theory and Techniques, Parts A & B, 1991 Appraisal Institute, Discounted Cash Flow Analysis Seminar, 1994 Appraisal Institute, Applied Income Capitalization Seminar, 1994 Appraisal Institute, EDI, Statistical Analysis and Artificial Intelligence, 1996 Appraisal Institute, Appraising Special Purpose Properties, 1996 Appraisal Institute, Eminent Domain and Condemnation, 1998 Appraisal Institute, Appraisal of Nonconforming Uses, 2000 Appraisal Institute, Regression Analysis Concepts and Applications, 2001 Appraisal Institute, Feasibility Analysis, Market Value & Investment Timing, 2002 Appraisal Institute, Analyzing Commercial Lease Clauses, 2002 Appraisal Institute, Environmental Issues, 2002 Appraisal Institute, Land Valuation and Adjustments, 2004 Appraisal Institute, Real Estate Investment Finance — Value and Investment Performance, 2005 Appraisal Institute, Uniform Appraisal Standards for Federal Land Acquisitions, 2006 Appraisal Institute, Valuation of Detrimental Conditions in Real Estate, 2007 Appraisal Institute, The Appraisal of Local Retail Properties, 2008 Appraisal Institute, Subdivision Valuation, 2008 Appraisal Institute, An Introduction to Valuing Green Buildings 2009 Appraisal Institute, Valuation for Financial Reporting, 2009 Appraisal Institute, Appraising Conservation Easements, 2010 Ted Whitmer, Defending an Appraisal in Litigation II, 2011 Appraisal Institute, Appraisal Review, 2012 Appraisal Institute, USPAP Update 2012 Appraisal Institute, Marketability Studies, 2012 Appraisal Institute, Complex Litigation Appraisal Case Studies, 2013 Appraisal Institute, Separating Real Property, Personal Property and Intangible Business Assets, 2013 Appraisal Institute, USPAP Update 2014 Appraisal Institute, Evaluation Seminar, 2014 PROFESSIONAL EXPERIENCE Royal Military Academy Sandhurst — SMC 29 - Commissioned 1982 Armoured Cavalry Troop Leader — British Army, UK, Canada, Germany — Royal Hussars (PWO) 1982 -1985 Fee Appraiser, The John Hooton Company, Wilmington, NC, 1990 to 1994 President, Ingram, McKenzie & Company, Inc., Wilmington. NC, 1994 to 2007 President, Ingram & Company, Inc., Wilmington, NC, 2007 to Present Various Appearances as an Expert Witness in Commissioners Hearings, Mediations and Arbitrations Expert Witness — 08- 05453 -8 -JRL B &M Holdings v. Easthaven Marina Gp US Bankruptcy Court 04/21/09 File 3993 Expert Witness — 07 CVD 4570 Stamey v. Stamey, Wilmington Nissan 06/03/09 File 3900 Expert Witness — Property Tax Commission, Raleigh, NC — Old Towne Yacht Club 1/15110 Expert Witness — 2010 -CVS -0330 NCDOT v. Carole Shannon, et vir., District Court 1/25/2010 File 4849 Expert Witness — 10-01 053-8-SWH Bannerman Holdings v. SunTrust US Bankruptcy Court EDNC 08/20/10 File 4483 Expert Witness — 11- 03833 -8 -RDD SUD Properties v. First Bank, US Bankruptcy Court EDNC 08/23/11 File 4960 Expert Witness — 11- 02573 -8 -JRL Rialto Real Estate v. Smithville Crossing, US Bankruptcy Court EDNC 1/12/12 File 5071 Expert Witness— Property Tax Commission, Raleigh, NC — Wetherill Family Holdings, LLC v. New Hanover County 04/09/14 Expert Witness — 05 -CVS -4015 Glenn Wells /Summit Hospitality v. City of Wilmington, Superior Court 06/05/14 PROFESSIONAL ORGANIZATIONS AND BOARDS State Certified General Real Estate Appraiser, NC #A 2993 Awarded 1993 MAI Designation # 11433 Awarded by the Appraisal Institute in 1998 President, Board of Directors of the NC Chapter of the Appraisal Institute (NCAI) 2008 Member, Leadership Development and Advisory Council of the Appraisal Institute, Washington, DC, 1997 — 2004 Appraisal Institute— Coastal Carolina Chapter— Board of Directors 2012 - 2014 Board of Directors - Wilmington Regional Association of Realtors (WRAR) 2013 /2014 Ethics Committee - Wilmington Regional Association of Realtors (WRAR) 2015 Realtors Commercial Alliance of Southeastern NC - Member Jacksonville Association of Realtors - Member CLIENTS Lenders, Municipalities, Counties. Attorneys. Airport and Hospital Authorities, Public and Private Utilities, State and Local Governments, Accountants, Land Trusts, Developers, Trustees, Engineers and Private Land Owners. Board of Commissioners - February 20, 2017 ITEM: 11-4 -9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 '. Wilmington, lvc 28403 COMMITTEE APPLICATION =' Telephone (910) 798-7149 FAX (910) 798 -7145 Board/Committee: Board of Equalization Name: Ronald H. Lafond E4jfail' rlafond5468aol . corn Home Address: 5218 Old Garden Rd Wilmington 28403 (Street) (CICY) Q Mailing Address if dNferent. (CRY) (Z*P Code) Home Phone: 910- 399 -1626 Fax. Ce11:703- 887 -1210 Business: Years living in New Hanover County: I .s, Male: ✓ Female: Race: Caucasian Age. 74 (ftftmaiion for the purpose of assuring a cross -sectk a of the communly) Do you have a family member employed by New Hanover County? If yes, name No Employer: Unemployed A person cuff-* employed by the 890noy or depaMrent for which ftis application is made, must resign tyslher position with New Harwver County upon appoinbnent in accordance with Artide Vl, Sec. 4 of the New Hanover County Personnel Policy. FurOwnr►ore, applicant should have no immediate family member employed by such agency or department. OCCUpadon: Retired Professional Activities: Ch3.ef Judge, Precinct H-04, New Hanover Board of Elections VolunteerACbVltles: Director USAF activities, Military Officers Association local chapter Why do you wish to serve on this boarftommittee? Represent home owners in a reasonable and cost effective manner CorMhet of irdareak H a board member believes hershe has a conflict or potential coMict of interest on a particular issue, that member should slate d is belief to the other members of ty0w respective board during a public mesting. The member should state the nature of the conflict detailing that he✓she has a separate, private, or monetary interest, either oirect of indirea in" issue under consideration. The member should then excuse himseWierseH from voting on the matter. What areas of concern would you like to see addressed by this committee? Fair and reasonable t4 assessments of residential property, especially newly built homes Qualification for serving' Experience as a small business owner, owner of several rental properties, currently serving on 3 HOAs Other municipal or county boards/commitiess on which you are serving: None FZECEIVED List three local personal relerences and phone numbers: JAN 17 2011 1. Jim Brumit - 910 - 228 -3577 2. Derek Bowen - 910 - 798 -7287 3. Tom Connolly - 910 - 509 -2718 Date: 17 January, 2017 Signature _�(�f?l 1 AppNcatlons are kept on We for 18 months i understand that any board or committee appointee Any be removed wllhout cause by a metodly of County Commissioners. Please use reverse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11- 4 - 10 Feb 0516 09:51 a Magnabosco 910.790.9988 p.2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS JF 230 Government Center Drive, SuNe 175 INIlminglon NO 28403 COMMITTEE APPLICATION - Tefephorte (910) 798 -7149 FAX (910) 798 -7145 - BoarwCommittee: SPECIAL 80AR D OF E4 UA L 1 :R,+rjo ni /O R� t/I V1% Name: — PAUL W, M A N A 8 0S C0 E Mail: V I MP. "As Home Address: 3 3 o 6 n pT®j co u r 2 8 40 9 (Street) (Cr1y) 'JZO Code) Malling Address if different: (CW (Zp Code) Home Phone. 10051-• % ?¢$ Fes, 9l p � -i 9 S 8 Cel! 9 � o d r —� 8 $ Business: a=AJ 4 _ Years living in New Hanover County: 4 0 Mare: V Female: Race: td ' l r 6 3 • Age: (Inlormatlon Ior the purpose of assuring a cross- secten of the communlly) Do you have a famr7y member employed by New Hanover County? If yes, name e1jo Employer. M I-G NA 80SCO d- *5Sp G t A-T -eS A person currently empbyed by the agency or depDarbnent for which dvs application is made, must resign accordance ndth Amide N, Sec. 4 d the New Hanover County Personnel Pbtky. Furthermore, should have position MA New Hanover County upon appodntmenl in daparUnaw- applicant should bare nOlmmediate family member employed by such agency or Occupation: Professional volumte"Actrvities: *L CkAQLIMl U KA L11 A L IA-nf IF rcc m) Why do you wish to serve on this board/commfttee? WOV&hj GANTFXT6D 7'AXRBLE PRd>pe" ✓h `VlkarlONs' f/J A M S VA v - 1.6/V of httereat: r a board member believes h�he has a cronNict or pofenris/ carrttict of interest on a particular ague, that member Mould atate ttrAs belief ao Me other members of hisfier respecif- board during a public - mfrrg. The member should state the nature of the coeki, alerailing tries ht+�S4he has a separate, private, 9 monetary inlereeL either drW ar aidrsd fn Me issue under cWWderaWn. The member should then swum MnswMerself from ro ft on foe matte What areas of concern would you like to see addressed by this committee? % 6*10. ttw CE e y r rA-d CC TA'hTAAGOV OR ALL Pr -r1rJoriCAS• AWA THE PAoMPr AurO(,vrjp,,; O TAX -SCE' P"P ERIN Vl4 L Q& 1 Awl AisP rrg7S IJ p» rt, rr My PA I A4 A-*v C0.0c ER,AJS, QuVIM ns for servng: M1 ey-PE/t l ENC6 W (rw � M-4A I 1L EST1e aG V fL yPM i/r irD RMC; � I SMALL LVAPOD YJ RCC fA wt� *0%C itssEtl T b- S VLA BE ofSlitJ eft owN�. ,!Z S, I�1-�r' .BENGi�t ar Ta 7Jn.r 8tait+e8. Other municipal or county boards✓commWees on which you are serving: N 0 Are List three local personal references and phone numbers: Mum 1 9 IQ) 7 96 00 N. 2. RoB� s (9 (q) 313 2 3. HAM I cng lhnyu ax 10 763 -- 7 220 I `_ NHC SPCC Date : Signature � AWcatkns are ept on file for 18 months I undarstaffd that any board or comni tee apWnteq may be removed PJease use reverse sidle for additional comments without cause by a majorfty of County Commissioners. Board of Commissioners - February 20, 2017 ITEM: 11- 4 - 11 Tuesday, March 19, 2013 2:12 PM Nancy H. Pritchett 910 - 791 -2827 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government center onbe, Sure 175 Wkn# in NC 2,1403 COMMITTEE APPLICATION Telephone (910) 798 -7949 FAX (910) 798 -7945 jk Board/CQmmlttee: Hoard of Equalisation and Review Name. NenaY Pritohatt Ewalt. .kablady9earthl ink. not Horne Address: 5330 Megan Place Dr. Wilmington 28409 (G Mailing Address If different: {cry) (zp Coae) Home Phone: 910 -791 -2827 Fax: same 0!.910- 599 -6498 Business: Years living in New Hanover County. 44 Male: Female: Race: white Age: 78 (lnt ormation rot the purpose of assuring a aw-section of the community) Do you have a family member employed by New Hanover County? If yes, name no Employer: P.01 A person cumnfly �,rptpyegt by tne agency or dope sr# w ' h s a1+r +�sn+t is made. meal raaign on Now w*ver r'4wy upon tPA�nb *R m axx adance ,Mire AMCJR Vd Sec. 4 of the Now HarWcr County AnWAft11Wcy Wrpwmron. applicant should huvC rp inlrnadafe tsmiy atlmbar empbyed by such agency Or Occupation: retrired Professional Activities: Volunteer ACdvides: League of Woman Voters, Wilm. Civitan Club, church Why do you wish to serve on thin board/oommiKav? part experience on Board of $rat Confpot of huneat Nu bo5rd member ba,evea nwrsne has a Goo ict a 00W)yst c`mwid ar inta/est on a P"culu iaute. ttwr rrratak -r show state this bs,Wrf to am other members of lsafie► rcavpwfivc: hnaro tsMng a pubic maating. The mcmbw 1 stale Me nature of tht corrntci aataNw�p prat ncnrnc nos a :;nt,.wara, pnv#te, a monetary inhrost Ow dreot or tndraot, in ON isms under consideruf ) tike member artoutd thin aXglse Mmsepihorscp gem vpanQ on Me mattes. Whet areas of concern would you hire to see addressed by this committee? Resolution of possible errors in tax valuations Qusbrrations for serving past experience on Board of Ef:R Other municipal or county boards/committees on which you are serving: NRCo Mutual Ust three local personal rehrenees and phone numbers: i. Shoila Sahult — 792 -7149 2 Brace Shell - 686 -3626 3. Null O'Connor - 392 -3776 Date: 3 -19 -13 Signature App9cations are kept an Me for 18 months I understand that any board, corm Mee appointee may be ramoved without cause by a mi(o of County Commissioners Planar use reverse side for edditimmi cornmonte Board of Commissioners - February 20, 2017 ITEM: 11- 4 - 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: NCH Special Board of Equalization and Review Name: Leigh A Saunders- Corbin sr E- Mall:leighsaunderscorbin @me.com Home 5L4A I I lv ;vC ?'9809 Address. Wilmington NC 20ftt , (street) tp o e Mailing Address if different: same (City) (Zip Code) Home Phone: Fax. q1O, Xb . OVW Celh 401.413.1735 Business: Years living in New Hanover County: 10 Male: Female: ✓ Race: Age: 48 (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. Century 21 Speyer 6 Associates 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:Realtor* /Real Estate Broker Professional Activities: Helping clients sell or buy property in NHC I1D1 *rJ Volunteer Activities: Meals on Wheels Why do you wish to serve on this board/committee? I wish to have a better understanding of NHCBoC as well as how I can help keep our community strong. Conflict of Interest. fl 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 ha/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? Ensuring the opportunity for home ownership to all members of our community. Qualifications for serving: Realtor, Treasurer for my HOA, business person, creative solutions to complex problems Other municipal or county boards✓committees on which you are serving: none List three local personal references and phone numbers: 1. Jill Johnson /clinical social worker /910.386.1152 2. Denise Ebbinkhuysen /school teacher /910.789.931,r� RECEIVED 3. Joe Harrell /Restaurant manager /803.397.0557 NH BOCC Date: 1/25/2016 Signature Applications are kept on the 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 comaW#pd of Commissioners - February 20, 2017 ITEM: 11- 4 - 13 Leigh Saunders - Corbin Client Reviews 555 Grande Manor Leigh is a wonderfully kind, extremely helpful agent with a knack for customer service and getting the job done. From the very beginning, she was nothing less than attentive to my wants /needs and very obviously put in long hours to find the home that was right for me. She skillfully guided me through the process from offer to closing, which was quite a task given my lack of knowledge and the seemingly constant struggles with outside influences. On multiple occasions it appeared as though our deal would fall through due to issues with the lender, and Leigh had no small part in keeping it together through her calm and calculated management of the situation. She is a quality individual first and foremost; honest, trustworthy, and genuine. Those same qualities that make her a goodperson directly translate to her professional life. It was a pleasure to work with Leigh and I'm thankful for all her help. - Edward Marini 424 Foxfield Leigh assisted my boyfriend and I in purchasing our first home. Leigh took the time to really understand our vision on what we wanted our home to look like and showed us every home I sent last minute emails about. She was available to us at any time and answered every question, even multiple times. I would recommend Leigh to anyone looking to purchase a home!- Tina Bowser 4910 Shelley Leigh sold my husband and I our first house. She is one of the most proactive and hard working people 1 know, and by having these qualities, allowed us to relax as much as possible through the entire home buying process. Leigh was available to us all hours of the day, and always answers her phone, and responds to emails immediately, which is so rare these days. She wasn't afraid to jump right in and ask for our requests from sellers, and did everything in her power to ensure the process went as smoothly as possible. We hit a few speed bumps, as we used a VA loan to purchase our home, and Leigh was right on top of keeping us as stress free as possible, and finding solutions to issues which arose. After spending the first night in our home, we knew it was all worth it, and would have potentially given up had it not been for Leigh's calm, cool, and collected manner. We went from a hand shaking relationship to a hugging one by the end of our journey into our new home. She is a truly genuine person who is passionate about what she does, which shows in her work- Jennifer and Joseph Richardson 6601 Gaya Leigh is awesome at what she does! My fiance and I only had a little over a month to find the perfect home and she got it done with plenty of time to spare. This was our first time buying a home and Leigh was very informative d helpful throughout the entire process. She has a great personality andyou can tell that she truly cares abo her clients. Leigh was therefor us whenever we needed her no matter the time of day! We will definitely b reco mending her to all of our friends and family buying or selling in this area in the future! - Scarlett and k Dove CENTURY 21 Sweyer & Associates LASC@century21sweyer.com 401.413,1735 mobile 910.239.1361 office Board of Commissioners - February 20, 2017 ITEM: 11- 4 - 14 Dear Neighbor, I would like to take a moment to introduce myself. I live in the Ogden area and am a Real Estate Agent with Century 21 Sweyer & Associates. I work hard to help folks like you get the most for your home when selling property. I will work diligently to find your perfect home when purchasing a new property. I have many resources as a member of the Century 21 Team, but offer personal service as your real estate agent. Some agents will refer you to their assistants or administrative staff once they have your listing or an agency agreement. That is not how I build a partnership. I have the belief that we are partners in your transactions and remain available from day one and after closing. This partnership ensures I am able to provide the high level of communication and customer service that is the core of my business model. I look forward to speaking to you about current sales trends in our neighborhood as well as in the Wilmington area. Currently, interest rates are low. Now is the time to make a move in the real estate market. Is it time to downsize or purchase an investment property? Has your family out grown your current home? Has your financial situation changed and you need to make changes to keep up? I am here to help. It would a privilege to meet with you and discuss any of your real estate needs and provide personal market analysis at no charge or obligation. I am a premier agent with Zillow, an active member of the Wilmington Regional Association of Realtors, and licensed by the North Carolina Real Estate Commission. Additionally, I am a Notary and offer my services at no charge to my neighbors. Even if I am not your agent, please call me should you require a notary. Should you know anyone with the need for an agent, I would be grateful for the referral. Thank you for le aid this opportunity to earn your business. CENTURY 21 Sweyer & Associates LASC @century2lsweyer.com 401.413,1735 mobile 910.239.1361 office Board of Commissioners - February 20, 2017 ITEM: 11- 4 - 15 Dear Neighbor, I would like to take a moment to introduce myself. I am grateful to live in beautiful Wilmington and am a Real Estate Agent with Century 21 Sweyer & Associates. I work hard to help folks like you get the most for your home when selling property. I will work diligently to find your perfect home when purchasing a new property. The WHYS? Why choose me? Let's face it, there are many real estate agents in Wilmington. I would like to share some reasons I might be the RIGHT agent for you. 1. I understand the jurassic role technology has in a buyer's search for a home. For sellers I will leverage this tool to get your home sold. For buyers, I help you navigate through the din of all the websites and find your perfect home at its best value. 2. I participate with my HOA to ensure our neighborhood remains attractive for potential buyers. It allows me to understand neighboring homeowner's perception of the market. This personal connection helps me anticipate inventory and potential future sales trends. 3. I am a member of the local REALTOR association. This allows me to continue to be knowledgeable of local and regional government programs that benefit current and future homeowners. I often contact political leaders to protect the needs of homeowners. 4. MOST IMPORTANT- I ANSWER ALL CALLS PERSONALLY! I am passionate about customer service and communication is the key to a high level of client satisfaction! My clients call me because I provide personalized service. We often hear that real estate "is a numbers game." I disagree. I believe it is a people business. If I take care of the people, the numbers will take care of themselves. This is my mantra and pledge to you. I am here to help. It would a privilege to meet with you and discuss any of your real estate needs and provide persona rnar analysis at no charge or obligation. Additionally, I am a Notary and offer my services at no charge to my neighb s. Even ' I am not your agent, please call me should you require a notary. Should you know anyone with the need for agent, would be grateful for the referral. Thank you for your time and this opportunity to earn your business. Kindest Reg s, CENTURY 21 Sweyer & Associates 1612 Military Cutoff Road Wilmington NC 28403 website: leighsaderscorbinaa,c2 l .com email:LASC@century2lswever.com 401.413.1735 mobile/ 910.239.1361 office Board of Commissioners - February 20, 2017 ITEM: 11- 4 - 16 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Im Telephone (910) 798 -7149 FAX (910) 798 -7145 Board /Committee: MC Special Board of Equalization and Review Name: William "Jason" Swain E_Mail:jason@wjswain.com Home Address: 1214 Dotson Court Wilmington 28405 (Street) (Zip Code) Mailing Address if different: (Clty) (Zip Code) Home Phone: N/A Fax: N/A Cell: (910) 524 -6968 Business: 782 -8213 Years living in New Hanover County: 14 Male: ✓ Female: Race: Caucasian Age: 35 (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 - WJ Swain and Company, Inc. A person currently employed by the agency or department for which this application is made, must resign hislher 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 Residential Real Estate Appraiser / Licensed Real Estate Broker Professional Activities: Appraisal Institute / NC Professional Appraisers Coalition Volunteer Activities: Church activities Why do you wish to serve on this board/committee? I understand the importance of having competent board members who understand real estate and the valuation of it. 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 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 himselflherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Adherence to the law as promulgated by the NC Machinery Act. Qualifications forserving: In addition to being an appraiser and real estate agent, I used to work in the NHC Tax Dept. I handled all appeals scheduled for the PTC in Raleigh. Other municipal or county boards/committees on which you are serving: N/A 1 ILCEIVED List three local personal references and phone numbers: JAN 18 2017 1. Hector Ingram, MAI - (910) 763 -9096 x 102 2 Jack "Cal" Morgan, MAI,SRA,AI -GRS - (910) 256 -2920 3. Allison Snell - (910) 798 -7300 Date: 01/12/2017 Signature L22::2: a.. - Applications are kept on file for 18 months I understand that any board or commifee appointee maybe removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11- 4 - 17 NEW HANOVER COUNTY BOARD OF COMMISSIONERS - 230 Government Center Drive, Suite 175 Wilmington, 28403 COMMITTEE APPLICATION �- Telephone (911 0) 798 -7149 FAX (910) 798 -7145 Board/Commitiee: Board of Equalization and Review Name: Brad White E-Mail:bwhite@worsloyroalestate.com Home AddreSW 248 Saint James Court Wilmington 28409 (street) Code) Mailing Address if different: (City) (zio Code) Home Phone: Fax: 910- 256 -0488 C011: 910-612-2478 Business: 2560044 Years living In New Hanover County: 18 Male: ✓ Female: Race: Caucasian Age: 41 (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. Worsley Real Estate Company A person currently employed by the agency or department for which 's application is made, must resign hisRrer position with New Hanover County upon appointment, in accordance with Article Vl, Sec 4 of the New Hanover County Personnel Policy. Furthermore, appticant should have no immedate family member employed by such agency or department Occupation: Real Estate Appraiser Professional Acdvitles: Appraisal Institute, MAI designated member Volunteer Activities: - Why do you wish to serve on this boardlcommittee? I wish to actively volunteer more. I feel my knowledge and expertise will be a valuable asset to the board. Conffiet of tint~: 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 NsAwr respective board during a public meeting. The member should state the nature of the conflict, deta/9ng that he/she has a separate, private, or monetary interest, either drect or inolrect in the issue under consideration The member should then excuse rx'mseAAmrself from voting on the matter, What areas of concern would you like to see addressed by this committee? I would like to help ensure that properties are assessed fairly for the citizens of the county. Qualifications forserving: I have 18 years of real estate appraisal experience within New Hanover County. I have achieved the MAI designation through the Appraisal Institute. Other municipal or county boards/committees on which you am serving: None 1J CEIVY1'. - List three local personal references and phone numbers: ,IAN 16 Z017 1. Cal Morgan, MAI, SRA, AI -GRS (910)256 -2920 ■ 2. Hector Ingram, MAI (910) 763 -9096 3. Earl M. Worsley, Jr. MAI (910) 256 -0044 Date: 1/12/17 Signature Applications are kept on file for 18 months f understand that any board or committee appointee may be removed without cause by a majority of County Commisslonem, Please use reverse side for additional comments Board of Commissioners - February 20, 2017 ITEM: 11- 4 - 18 COMMITTEE APPOINTMENTS NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY Vacancy — Three -Year Term ending 12/31/19 Category: Kure Beach Hotel Owner /Manager Note: Repeated advertising has been done with no new applicants. Current member is willing and desires to serve another term. APPLICANT ELIGIBLE FOR REAPPOINTMENT Anne E. Brodsky — Palm Air Realty X Attachments: Committee Information Sheets Application Board of Commissioners - February 20, 2017 ITEM: 11- 5 - 1 NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY Number of Members: 15 voting members: 5 ex- officio members and 10 members appointed by the Board of County Commissioners. The five ex- officio members are the Chairman of the Board of County Commissioners, the Mayor of the City of Wilmington, and the Mayors of the Beach towns or whomever they appoint by each elected body. The other ten members are in the following categories and must have experience in promoting travel and tourism: a. Owner /manager of a hotel of 150 rooms or more in the Town of Wrightsville Beach b. Owner /manager of a hotel in the Town of Carolina Beach c. Owner /manager of a hotel in the Town of Kure Beach d. Owner /manager of a hotel of 150 rooms or more in the City of Wilmington e. Owner /manager of a hotel of fewer than 150 rooms in the City of Wilmington f. Owner /manager of a bed and breakfast facility g. Owner /manager of company that manages and rents more than 100 vacation rental properties h. Representative of a tourism attraction i. Representative of the Wilmington Chamber of Commerce j. Owner /manager of a restaurant business Term of Office: 3 -years with no one serving more than two consecutive full terms (excluding Chairman of Commissioners and Mayors). Regular Meetings: Fourth or Fifth Wednesday of every other month at 5:30 p.m. at various locations in the county. Statute or cause creating Bureau: On October 3, 2002, through House Bill 1707, the North Carolina General Assembly directed that the New Hanover County Board of Commissioners designate the Cape Fear Coast Convention and Visitors Bureau as a Tourism Development Authority (TDA) to promote travel, tourism, and conventions in New Hanover County, and to administer related tourism expenditures. The TDA shall take effect and come into creation on January 1, 2003, with all those powers, rights and duties set forth in House Bill 1707, Session 2001. The Authority shall hereinafter be known and operated as the New Hanover County Tourism Development Authority d.b.a. Cape Fear Coast Convention and Visitors Bureau. Board of Commissioners - February 20, 2017 ITEM: 11- 5 - 2 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Anne E. Brodsky Kure Beach Hotel First 12/20/10 12/31/13 Palm Air Realty Owner /Manager Second 12/9/13 12/31/16 133 N. Ft. Fisher Boulevard Kure Beach, NC 28449 910-458-5269(W)910-228-7810(C) ' Jason Spencer Bryant n Vacati Rental Unexpired 12/31/17 4104 Conner Ct. Properties (100 +) 12/19/16 Wilmington, NC 28412 Owner /Manager 910 - 297- 6812(C)910- 255 -3764 (W) Board of Commissioners - February 20, 2017 ITEM: 11- 5 - 2 TOURISM DEVELOPMENT AUTHORITY (CONT.) PAGE 2 Revised: 1/10/17 Board of Commissioners - February 20, 2017 ITEM: 11- 5 - 3 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Chamber of First 12/9/13 12/31/16 Vacancy Commerce Nicolas Montoya Wrightsville Beach First 12/9/13 12/31/16 219 N. 17th Street Hotel Second 12/19/16 12/31/19 Wilmington, NC 28401 Owner /Manager 910 - 617 -2946 (C) 910 - 256 -2251 (W) Charles Pennington Bed & Breakfast Unexpired 9/20/04 12/31/06 The Verandas Bed and Breakfast Owner /Manager First 12/18/06 12/31/09 202 Nun Street Second 1/19/10 12/31/12 Wilmington, NC 28401 -5020 Third 12/17/12 12/31/15 910 - 251 -2212 (HAW) Fourth 12/14/15 12/31/18 Daniel Perkins Wilmington Hotel Unexpired 8/22/16 12/31/17 Hilton Wilmington Riverside ( +150) 310 N. Water Street Owner /Manager Wilmington, NC 28401 910 - 763 -5900 (W) 910 - 232 -6021 (C) LeAnn Pierce Carolina Beach Hotel Unexpired 2/18/13 12/31/15 Drifter's Reef Hotel Owner /Manager First 12/14/15 12/31/18 701 N. Lake Park Boulevard Carolina Beach, NC 28428 910 - 520 -5921 (C) 910 -458 -5414 (W) Angela Rhodes, Secretary Restaurant First 12/17/12 12/31/15 Catch Modern Seafood Cuisine & Owner /Manager Second 12/14/15 12/31/18 Phun Seafood Bar 803 Calico Crossing Wilmington, NC 28411 910 - 512 -2745 (C) 910 - 799 -3847 (W) Peggy Sloan Tourist Attraction First 12/19/16 12/31/19 5430 Eagles Nest Dr. Wilmington, NC 28409 910 - 297- 6054(C) 910 - 772- 0502(W) Doreen Turgeon Wilmington Hotel Unexpired 12/31/17 305 Eastwood Drive (<150) 12/19/16 Wilmington, NC 28403 Owner /Manager 910 - 409- 6636(C) 910 - 332- 3326(W) Ex- officio Members: Patricia Kusek New Hanover County 1/9/2017 Undesignated Commissioner Mayor Dan Wilcox Carolina Beach 12/13 Undesignated Revised: 1/10/17 Board of Commissioners - February 20, 2017 ITEM: 11- 5 - 3 TOURISM DEVELOPMENT AUTHORITY (CONT.) PAGE 3 Revised: 1/10/17 Board of Commissioners - February 20, 2017 ITEM: 11- 5 - 4 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Mayor Dean Lambeth Kure Beach 12/10 Undesignated Mayor Bill Saffo City of Wilmington 12/09 Undesignated Mayor Bill Blair Wrightsville Beach 12/09 Undesignated Lisa Wurtzbacher, Treasurer New Hanover County 8/12 Undesignated Finance Officer Contact: Kim Hufham, President/CEO File: /TDA Wilmington and Beaches CVB B/C#42 1.10.1 505 Nutt Street, Unit A Wilmington, NC 28401 910 - 341 -4030 (W), 910 - 520 -9194 (C), 910 - 341 -4029 (F) Revised: 1/10/17 Board of Commissioners - February 20, 2017 ITEM: 11- 5 - 4 NEW HANOVER COUNTY x� / 3110 BOARD OF COMMISSIONERS �� }• �l ��r �r 230 Govemment Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 Board/Committee: V) At � �� ku,re_ -6 2 "k Home I Address: ..: Mailing Address if different: k e-) Lev '9a &ik& 1' 0rACx MC ZR4a9 (City) (Zip Code) Home Phone: II t) -4Lg -5x19 Fax: q10 -�55--1� Ra� Cell: 1(o- aRF :jR)t) Business : q Years living in New Hanover County: Male: Female: Race: u,+i r `fT Tau i nr Age: (Information for the purpose of assuring a cross - section of the community) TtAf� 50.E r, Employer.c� E Fenn n�Pkc� `�� a >u. AIR A L:[� 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 V1, Sec. 4 of the New Hanover County Personnel Policy. Occupation: HoTf /Atn`tr i otMEKI P(z PLEM KKKR UL B5 Qp1" A<Rflw Professional Activities:W 1, A tU -ARE �RtF . A,, r- .D&t.T;E4 a yr:,tne wnca NL ED 5"WfP'K Volunteer Activities: ALL MH Acrwrnz4, ARE �rol, I.t�T� R f aFAlcof�tZG Why do you wish to serve on this board/committee? , 1 tits, R ,nj6ki Ltd ;Atsn A c,-j-gr r, 6b ku ghir Al 11V ! i 3 M1 r11OD% o1FLt h C'+Al 7 F\flVt A t'i:RhrAfflL 1C��n(n�l A ��I�RtCR AIn �i�T nr�p �Ta1�c,!iT r SR I coact 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, p( TO 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, 'Tate, or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himseif/herself from voting on the matter. DIR4.GTIotX bR R (if" fT What areas of concern would you like to see addressed by this committee? AV61 +. I(W �, �>vi , Y�Yri�R ��R�SFr�TF1Tto1J J_ TttP- Uw6zoc: im &t" Qualifications for serving: �I.}iNlJ t��1 t tJ Other municii or county boardslcommittees on which you are serving: mPS _ F.tn�_ �i� Cc� r`nc s ;iacc� Q�V�tfe . z 2 Q W'R \i' List three local parsonal iterencesand P hone numbers: Z. a 1' N( �, rt / ) 3.T) E � flnt- axle =C,MMLAA-e -AAL a A% Date: la-3-lb Signature Applications are kept on file for 18 months -14C +s wok I understand that this appdi of the New Hanover County Please use reverse side for additional comments at i Kurc-8 -e cLch- owp, o � r a-U- 4S�I of Commissioners ruark 2I-0� _2 h49 ay EM: 11 -5 -5 W E NEW HANOVER CO BD. Of COMMISSION serves at the pleasure of Commissioners. ar� Dean Lambeth Mayor Jim Dugan Commissioner Emilie Swearingen Commissioner December 14, 2010 117 Settlers Lane o Kure Beach, NC 28449 (910) 458 -8216 o Fax(910) 458 -7421 www,townoflcurebeach or Chairman Jonathan Barfield, Jr New Hanover Board of Commissioners 230 Government Center Drive Wilmington, NC 28403 Chairman Barfield and Commissioners, Chuck Keener Mayor Pro Tem Barry Nelder Commissioner The Kure Beach Town Council voted unanimously at their December 14, 2010 meeting to support the appointment of Anne Brodsky as the Town's representative on the Tourism Development Authority. Ms. Brodsky owns a motel in Town and manages another property. She has served tirelessly and faithfully on many committees of the Town. She is truly an advocate for the Town and we would be honored to have her represent us. Ms. Brodsky to serve on the TDA. Board of Commissioners - February 20, 2017 ITEM: 11- 5 - 6 COMMITTEE APPOINTMENTS WILMINGTON /NEW HANOVER PORT, WATERWAY, AND BEACH COMMISSION 3 VACANCIES Categories: Natural Resources/ Environmental Concerns NC Beach, Inlet and Waterway Association Terminals and Industry Term: 3 Years, expiring 2/28/20 APPLICANT: ELIGIBLE FOR REAPPOINTMENT NC BEACH, INLET & WATERWAY Dennis Barbour X NATURAL RESOURCES Glenn McIntosh X Dana Sargent TERMINALS & INDUSTRY Eve Phillips Attachments: Committee Information Sheets Applications Board of Commissioners - February 20, 2017 ITEM: 11- 6 - 1 WILMINGTON /NEW HANOVER PORT, WATERWAY & BEACH COMMISSION Number of Members: 17 6 Appointed by County Commissioners Categories: Shipping, Commerce and Finance, Terminals and Industry, Environmental Concerns, Tourism, County representative on the NC Beach, Inlet, and Waterway Association, and County Commissioner 5 Appointed by City Council Categories: Engineering and Development, Business, Transportation, Member at Large, and Council member Mayor of Wrightsville Beach or designee Mayor of Carolina Beach or designee Mayor of Kure Beach or designee Ex- Officio Members: N.C. State Ports Authority Executive Director or designee, Chamber of Commerce Executive Director or designee, and Figure 8 Homeowners' Association President or designee Term of Office: 3 years Regular Meetings: The second Wednesday of each month, at 4:00 p.m. in the Finance Conference Room #500, at the New Hanover County Government Center, 230 Government Center Drive, Wilmington, NC. Statute or cause creating Commission: County Commissioners endorsed the formation of this Commission on 12/16/1974. (Minute Book 16, page 67) The County Commissioners assigned the Commission the responsibility of studying and preparing recommendations for the best use of the Room Occupancy Tax Funds to be presented to them for approval. The Commissioners expanded the membership by adding a Kure Beach representative on 4/16/1984 (Minute Book 19). Furthermore, the Commissioners added a member of the NC Shore & Beach Preservation on 5/16/2005, County Finance Director as special appointee on 2/16/2004, and the Figure 8 Homeowners Association president or designee as an ex- officio member on 7/1/2013. Purpose of Commission: To investigate, initiate, and support general water resource development projects to include but not limited to: 1. Port, waterway and river improvements supporting the shipping industry; 2. Beach nourishment and conservation in conjunction with inlet management; and 3. Water resource development projects that will serve industry; encourage tourism; commercial /charter fishing; recreational boating and mitigate the threats of storms and flooding Brief on Functions: The Commission will cooperate closely with the U.S. Corps of Engineers, the N.C. Division of Water Resources and other federal and state agencies in the pursuit of projects that may benefit our community. The Commission will also work with elected officials including federal and state officials and such groups as the NC Water Resources Congress and NCBIWA in order to obtain support, approval, and funding as appropriate. The Commission will pursue these projects with full consideration of potential environmental effects. Finally, the Commission will make every effort to fully inform and provide recommendations to the County Commissioners, Wilmington City Council, and Beach Town Councils. Board of Commissioners - February 20, 2017 ITEM: 11- 6 - 2 F In 40 WILMINGTON /NEW HANOVER PORT, WATERWAY & BEACH COMMISSION PAGE 2 Revised: 1/12/17 Board of Commissioners - February 20, 2017 ITEM: 11- 6 - 3 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Dennis Barbour, Chairman NC Beach and First 2/17/14 2/28/17 511 Clarendon Boulevard Waterway Carolina Beach, NC 28428 Association 910 -458- 5043(H)910 -470 -5041 (C) 910 -458 -3049 (W) a^ vl Glenn McIntosh Natural First 2/17/14 2/28/17 530 Rose Avenue Resources Wilmington, NC 28403 910 - 791 -7339 (H) 910 - 431 -1791 (C) Nicholas Silivanch Commerce and First 2/15/16 2/28/19 4918 Lord Tennyson Drive Finance Wilmington, NC 24805 910 - 515 -7969 (C /H) 910 - 399 -4602 (W) Patricia Kusek County 1/9/17 Undesignated 230 Government Center Drive, Commissioner Suite 175, Wilmington, NC 28403 910 - 798 -7149 (NHC) Jeremy M. Wilson Shipping First 2/16/15 2/28/18 6112 Nettle Circle Wilmington, NC 28405 (910) 399 -5627 (H) (919) 323 -5427 (C) (910) 794 -4870 (W) Paul Woodbury Terminals and First 2/21/11 2/28/14 201 Savoy Circle Industry Second 2/17/14 2/28/17 Wilmington, NC 28412 910 - 392 -7967 (H) 910 - 620 -8234 (W) Wilmington Representatives Neal Andrew First 8/16/2016 2/28/19 3811 Peachtree Ave., Suite 300 Wilmington, NC 28403 James Hundley, Jr. First 6/21/16 2/28/19 909 Rabbit Run Wilmington, NC 28409 (910) 612 -0972 (H /C) (910) 799 -2295 (W) Paul Lawler, Councilman Wilmington City 12/15 Undesignated P.O. Box 1810 Council Wilmington, NC 28402 -1810 910- 547 -6304 Revised: 1/12/17 Board of Commissioners - February 20, 2017 ITEM: 11- 6 - 3 WILMINGTON /NEW HANOVER PORT, WATERWAY & BEACH COMMISSION PAGE 3 Revised: 1/12/17 Board of Commissioners - February 20, 2017 ITEM: 11- 6 - 4 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Gregory L. Washington First 10/15/13 2/28/16 207 S, 17th Street Second 6/21/16 2/28/19 Wilmington, NC 28401 910 - 343 -8017 (H) 910 - 762 -8231 (W) Vacancy Beach Town Representatives Council Member Steve Shuttleworth Carolina Beach Appointed 12/15 Undesignated 1121 N. Lake Park Boulevard Carolina Beach, NC 28428 910 -458 -2992 Office Mayor Pro -Tem Craig Bloszinsky Kure Beach Appointed Undesignated 117 Settlers Lane designee 12/1/09 Kure Beach, NC 28449 458 -8216 Town Hall 919 - 225 -1143 (C) Mayor Pro -Tem Darryl Mills Wrightsville Appointed Undesignated 104 Lees Cut Beach 12/13 Wrightsville Beach, NC 28480 910 - 256 -7900 WB Office Other Representatives Todd C. Walton, Environmental State Ports 1/9/12 Undesignated Supervisor Ex- Officio North Carolina State Ports Authority Member P. O. Box 9002 Wilmington, NC 28402 910 - 251 -5678 Office Dick Blouse, President/CEO Chamber 7/2016 Undesignated Greater Wilmington Chamber of Liaison Commerce One Estell Lee Drive Wilmington, NC 28401 910- 762 -2611 Office David Kellam Figure 8 7/1/13 Undesignated Figure 8 Homeowners Association Homeowners 15 Bridge Road Association Wilmington, NC 28411 Ex- Officio 910 - 686 -0635 (W) Member Revised: 1/12/17 Board of Commissioners - February 20, 2017 ITEM: 11- 6 - 4 WILMINGTON /NEW HANOVER PORT, WATERWAY & BEACH COMMISSION PAGE 4 Revised: 1/12/17 Board of Commissioners - February 20, 2017 ITEM: 11- 6 - 5 TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Lisa Wurtzbacher, Finance Director NHC Staff 7/12 Undesignated 230 Government Center Drive, Liaison /Special Suite 165 Appointee Wilmington, NC 28403 910 - 798 -7187 / 910- 798 -7161 Staff Support NHC Shore 11/12 Undesignated H. Layton Bedsole, Jr. Protection New Hanover County Engineering Coordinator 230 Government Center Drive File: /Port Wilmington, NC 28403 B /C# 26 910 - 798 -7104 Office 1/17 Revised: 1/12/17 Board of Commissioners - February 20, 2017 ITEM: 11- 6 - 5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 f. FAX (910) 798 -7145 Board /Committee: New Hanover Port, Waterway and Beach Commission Name: Dennis Barbour E -Mail: dennisbarbour@charter.net Home Address: 511 Clarendon Blvd. Carolina Beach, NC 28428 (Street) (Zip Code) Mailing Address if different. (Crty) (Zip Code) Home Phone: 910- 458 -5043 Fax: 910 - 458 -0988 Cell: 910 - 470 -5041 Business: 458 -3049 Years living in New Hanover County: 62 Male: ✓ Female: Race: Caucasian 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. Retired, GE Co., Nuclear Energy Division 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, Island True Value Tackle 6 Hardware Professional Activities: NCBIWA Board of Director, NCBIWA Inlet Committee Chairman Volunteer Activities: Carolina Beach Inlet Association, North Carolina Water Resource Congress Why do you wish to serve on this board/committee? To provide additional support to NHPWBC and the NH Commissioners for New Hanover County Water Resource Porjects. 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 himseffiherself from voting on the matter. What areas of concem would you like to see addressed by this committee? Continued long term sustained local, state and federal permiting and funding for NHC Water Resource Projects. Qualifications for serving: Former Mayor, Town of Carolina Beach (Served 8.5 years on Carolina Beach Town Council), Served on NHTDA and NHPWB Commission Other municipal or county boards/committees on which you are serving: Town of Carolina Beach CBP3 RECEIVED List three local personal references and phone numbers: MAY - 8 2013 1. Rick Catlin, NC House of Representatives, 910 - 452 -5861 HE WE 2. Layton Bedsoile, Shore Portection oordinator, New Hanover County, 910 - 798 -7104 3 Ted Davis, NC House of Representatives, 910 - 763 -6249 Date: April 17, 2013 Applications are kept on file for 18 months Signature ' 0 I -- " I understand tha 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 - February 20, 2017 ITEM: 11- 6 - 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 ` r\ FAX (910) 798 -7145 Board /Committee: WILMINGTON -NHC PORT, WATERWAY AND BEACH COMMISSION Name: GLENN MCINTOSH E -Mail: GMAC @EC . RR. COM Home Address: 530 ROSE AVENUE WILMINGTON 28403 (Street) (Zip Code) Mailing Address if different: Home Phone: 910- 791 -7339 Years living in (City) (Zip Code) Fax: Cell : 910- 431 -1791 Business: New Hanover County: 35+ Male: ✓ Female: Race: WHITE 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 NO Employer. RETIRED FROM US ARMY CORPS OF ENGINEERS - 34 YEARS 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:SUPERVISORY CIVIL ENGINEER /PROJECT MANAGER WITH USACE Professional Activities: Volunteer Activities :BOD - TREASURER- OPTIMIST OF PORT CITY; BOD- TREASURER -WARM Why do you wish to serve on this board/committee? I AM INTERESTED IN THE SUSTAINABILITY OF OUR BEACHES, PORTS, & WATERWAYS AND ENSURING THAT THEY ARE MAINTAINED AND PRESERVED. 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 himseif/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? FUNDING SOURCES FOR BEACH AND WATERWAY AND PORTS PROJECTS AND HOW TO BETTER WORK WITH STATE AND FEDERAL ENTITIES Quallfcadons for serving: I WAS THE PROJECT MANAGER FOR BEACH PROJECTS FOR MOST OF MY CAREER WORKING WITH LOCAL, STATE & FEDERAL REPS TO SECURE FUNDING AND GETTING PROJECTS APPROVED. Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: RECEIVED 1. RICK CAITLIN - 910 - 452 -5861 2. LAYTON BEDSOLE - 910 - 799 -7944 3. CHRISTINE BRAYMAN - 910- 251 -4501 A �W0 Date: 20 NOVEMBER 2012 Signature 16 I Applications are kept on file for 18 months I understand that a y and or committee apAointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comnWqiFd of Commissioners - February 20, 2017 ITEM: 11- 6 - 7 9108195843 GE HITACHI NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, SuUe 175 wr7mington, NC 28403 Telephone (910) 798 -7149 FAX (910) 798 -7145 05:43:19 p.m. COMMITTEE APPLICATION 10 -17 -2000 Mir. ,y,'A G j2 Board(Commiitee: Wilmington/ New Hanover Port, Waterway, s Beach Commission Name: Eve Phillips E- Mail:evey5162gmail.com Home Address: 715 Glenarthur Dr Wilmington 28412 (Strveq P o e Mailing Address if different: (cry) (ZO code) Home Phone: N/A Fax: N/A iffil Cell: 742-9535 Business: 819-4956 Years living In New Hanover County: 26 Male: Female: ✓ Race: Caucasian 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 No Employer. GE Hitachi A person cunenlly employed by 11110 agency or department Ibr which this application Is made, must resign his/her position with New Hanover County upon appointment, in accordance with Amide W, Sec. 4 of the New Hanover County Personnel Policy. Furthermore, applicant should have no Immediate family member employed by such agency or department. OCCUpadon :Quality Operations Support Leader Professional Activities: GE Women's Network, Women in Operations Volunteer Acdvitles: None Why do you wish to serve on this board/committee? To support the request for state funding for beach renourishment due to the lack of federal funding. Conf lct of interest: M aboard member believes he/she has a conflict or potential conflict of interest on a particular Issue, that member should state this belief tome other members of hi&lw respective board during a public maeiing. The member should state the nature of the conflid, detailing that he/she has a separate, private, or monetary Interest, afther a frerd or indirect, In the Issue under consideralion. The member should then excuse himselLherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Revenue streams that support local beach and waterway projects, our region generates almost 10% of states tourism $'s Qualifications for serving: Extensive financial expertise, Resident of New Hanover county for 201 years, drive to make our community thrive Other municipal or county boards(committees on which you are serving: None List three local personal references and phone numbers: JAN 10 1. Sally Piepmeyer (910)379 -7042 2. Mike Lawrence (910) 398 -5049 NNE B 3. James Burke (910) 232 -9971 Date: 1/10/2017 Applications are kept on rile for 18 months Please use reverse side for additional comments Signature I understand the any board or co mr ppo without cause by a majority of County Commissioners. Board of Commissioners - February 20, 2017 ITEM: 11- 6 - 8 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 `< Wilmington, NC 28403 COMMITTEE APPLICATION tz. Telephone (910) 798 -7149 f FAX (910) 798 -7145 Board /Committee: Wilmington /New Hanover Port. Waterway & Beach Commission Name: Dana Sargent E-Mai/:newsongsS@cjmail.com Home Address: 909 Cobia Ln Wilmington 28409 (Street) (City) rp o e Mailing Address if different: (City) (Zip Code) Home Phone: Fax: Cell: 909- 444 -8080 Business: Years living in New Hanover County: 5 Male: Female: ✓ Race: Caucasion Age: 43 (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. AARP, as of Nov. 2016 when I took leave after 11.5 years 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: Communications Professional Activities: Freelance journalism;web developer and blogger Volunteer Activities: Cape Fear River Watch, Coastal Federation, NCDEQ- Coastal Reserve; Surf rider Why do you wish to serve on this board/committee? Background - journalism, MS environmental policy active involvement on boards and committees with numerous environmental organizations 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 himselfrherself from voting on the matter. What areas of concern would you like to see addressed by this committee? water quality (storwater run - off /CAFOs), conservation - riparian /intertidal zones,beach renourishment,increase fish stock Qualifications for serving: Believe my extensive knowledge of current issues through substantial activity w /local environmental nonprofits could prove extremely helpful to the committee Other municipal or county boards/committees on which you are serving: No municipal or county boards - several nonprofit boards TZ.d CEI List three local personal references and phone numbers: 1. Kemp Burdette - 910 - 762 -5606 2. Ethan Crouch - 910 - 409 -0378 3. Tracy Srkabel - 910 - 509 -2838 Date: 1-15-2017 Signature Applications are kept on file for 18 months / 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 - February 20, 2017 ITEM: 11- 6 - 9