2018-04-16 RM ExhibitsExhibit
Book Page
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
APPROVING AT &T'S ACQUISITION OF EASEMENT AT
7375 MARKET STREET, WILMINGTON, NC
WHEREAS, AT &T, through their agent, has contacted New Hanover County (NHC) regarding
the acquisition of approximately 2,520 square feet (10 feet in width x 252 feet in length) easement
at 7375 Market Street, Wilmington, NC, which is the location of the Ogden Fire Station; and
WHEREAS, this easement will be used for fiber optic cable; and
WHEREAS, AT &T has offered to purchase the easement for $10,080. As per AT &T's offer
letter, "This value is based on the average range values of properties along Market Street which
was acquired by the NCDOT by appraisals. The average value used was $400,000. The
calculation was based on an offer using this average. "; and
WHEREAS, NHC Tax Department has reviewed AT &T's offer and has determined that the
amount offered is fair.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of
Commissioners approves the sale of approximately 2,520 square feet of easement at 7375 Market
Street, Wilmington, NC For $10,080 and the County Manager is hereby authorized and directed to
execute the contract with the contract form to be approved by the County Attorney.
ADOPTED, this the 16'h day of April, 2018.
NEW HANOVER COUNTY
Woody White,
r LwL a j, Op j JA 0— 0 1 on. j
K berleigh G. owell, Clerk to the Board
Exhibit� /� I_
Book �4� Page �L
AGENDA: April 16, 2018
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2018 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, 2018.
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
I Total
BA 18 -050 Share the Warmth
dl
$ 299
299 11S
299
Revenue:
Decrease
Increase 11
Total
BA 18 -050 Share the Warmth
$ 2991
$ 299
299
$ 299
Prior to Actions
Toda
Departmental Budget ,'33691932
Total if Actions
Taken
Section 2: Explanation
BA 18 -050 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.
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) 18 -050 amending the annual budget ordinance
for the fiscal year ending June 30, 2018, is adopted. r
Adopted, this 16th day of April, 2018. l
(SEAL)
�rATY.&
o- O X O�P� Woody White, Cha' an
A ST:
a A. . .6 • &
1{� leoeU G. Crowd Clerk to the Board
Exhibit
Book .,XtL Page J, 2b
AGENDA: April 16, 2018
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2018 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, 2018.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health, Safety and Education
Strategic Objective(s): Increase public safety / crime prevention
Fund: Federal Forfeited Property
Department: Sheriff's Office
Ex enditure:
Decrease
Increase
Total
BA18 -051 Capital Outla Equipment
$ 100,194
$ 100,194
BA18 -051 Interest Earnings
$ 464
$ 464
Totall,ll
30p
Revenue:
Decrease
Increase
Total
BA18 -051 Federal Forfeited Property
$ 99,730
$ 99,730
BA18 -051 Interest Earnings
$ 464
$ 464
Total ,.
30p
Prior to Actions
Today
Departmental Budget $ 217 740
Total if Actions
Taken
Section 2: Explanation
BA18 -051 budgets Federal Forfeited Property receipts of 2/28 and 3/6/18, and interest earnings from
October 2017 through February 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) 18 -051 amending the annual
budget ordinance for the fiscal year ending June 30, 2018, is adopted.
Adopted, this 16th day of April, 2018.
(SEAL)
W
Woody White, Chairman
A EST:
n
Kytjberleigh G. Cr ell, Clerk to the Board
Exhibit�(�-�
Book nVL.Page
AGENDA: April 16, 2018
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2018 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, 2018.
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
E enditure:
Decrease
Increase
Total
BA 18 -052 Supplies
$ 7,232
$ 4,000
$ 4,000
BA 18 -052 Travel
i
$ 3,410
$ 3,410
L'
Revenue:
Decrease InL7,232
Total
BA 18 -052 Controlled Substance Tax
$
$ 7,232
BA 18 -052 Interest Earnings
$
$ 178
i
n;a,
Prior to Actions Total if Actions
Todal Taken
Departmental Budget 601
Section 2: Explanation
BA 18 -052 budgets Controlled Substance Tax receipts of 2/19 and 3/21/18, interest for November,
December 2017, January, February 2018, and auction proceeds.
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) 18 -052 amending the annual
budget ordinance for the fiscal year ending June 30, 2018, is adopted.
Adopted, this 16th day of April, 2018.
1Nt✓.
ATTEST:
�qML. .0 0 :JA 14 0 R fix-, . A
Ky erleigh G. Cr 11, Clerk to the Board
Exhibit
Book _)(41: Page-1--.24
AGENDA: April 16, 2018
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2018 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, 2018.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health, Safety and Education
Strategic Objective(s): Increase public safety / crime prevention
Fund: General
Department: Sheriff's Office
Ex enditure:
Decrease
Increase
Total
BA18 -053
Administration
$
7,876
$
7,876
BA 18-054
VICE/Detectives Overtime
$
17,433
$
17,433
BA18 -055
Detention/Inmate Meals & Supplies
$
121,123
$
121,123
BA18 -056
Detention/Contracted Services
1
$
200,000,1$
$
200,000
Total
$ '1$
$
346,441$
$
" 4
Revenue:
Decrease
Increase
Total
BA18 -053
Insurance Claim Proceeds
$
7,876
$
7,876
BA18 -054
Miscellaneous Revenue
$
17,433
$
17,433
BA18 -055
Inmate Telephone Revenues
$
121,123
$
121,123
BA18 -056
Detention Federal Inmates
1
$
200,000
$
200,000
Total
$ -
$
346,432
$
Prior to Actions
Toda
Departmental Budget
Section 2: Explanation
BA18 -053 budgets insurance proceeds from a 2007 Ford F -150 wrecked vehicle.
Total if Actions
Taken
BA 18 -054 budgets revenue received for reimbursement of VICE and Detectives' overtime for working
FBI and United States Marshals Service cases during October, November, December 2017 and January,
February 2018.
BA 18 -055 budgets inmate telephone revenue to be used primarily to cover the increased cost for
changing vendors for inmate meals.
BA 18 -056 budgets additional revenue received for Federal inmates due to an increase in population and a
$15 fee increase effective December 1, 2017. A portion of these funds will be used to cover shortfall in
inmate medical 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) 18 -053, 18 -054, 18 -055 and 18-
056 amending the annual budget ordinance for the fiscal year ending June 30, 2018, is adopted.
Adopted, this 16th day of April, 2018.
(SEAL)
( �: �'- - kj"
Woody White, Chairman
A ST: ^ ^
Le. 0 Of.
1/ . (L1
4bKerleigh G. C ell, Clerk to the Board
i
Exhibit —7
`t Beck Page
NEW HANOVER COUNTY BOARD OF COMMISSIONERS n
35th ANNUAL NATIONAL TRAVEL AND TOURISM WEEK PROCLAMATION
WHEREAS, in the United States:
• Travel to and within the United States supports millions of American jobs and contributes
more than $2.3 trillion for the national economy and $157.8 billion in federal, state, and local
tax revenue.
• The travel industry is one of the country's largest employers, providing 8.6 million direct
travel- generated jobs and 6.7 million in other industries. One out of every 9 jobs in the U.S.
depends on travel and tourism.
• Travel employment has created jobs faster than the rest of the economy across the U.S.,
generating 9 percent of all new jobs created following the Great Recession (2010- 2016).
• Travel and Tourism are key to helping communities grow and thrive nationwide; and
WHEREAS, in North Carolina:
• Travel and Tourism is among the state's fastest growing industries.
• Domestic travelers spent a record $22.9 billion in North Carolina in 2016; and
WHEREAS, in New Hanover County:
• Travel and Tourism is an important economic generator that infuses millions of new dollars
into our local economy each year, thereby benefiting all citizens by making New Hanover
County a better place to live, work, and visit.
• In 2016, the economic impact of Tourism was estimated at $553.60 million, ranking New
Hanover as #8 among North Carolina's 100 counties in tourism expenditures.
• Travel and Tourism creates and provides jobs. In 2016, the local travel industry provided
more than 6,150 jobs and supported a payroll of $129.81 million.
• Travel and Tourism generated approximately $49.29 million in state and local tax receipts,
representing a $220.88 tax saving to each county resident.
Travel contributes to economic growth by sustaining businesses that depend upon visitor
spending; businesses that represent many economic sectors, including: hospitality, retail, food
service, sports, arts and entertainment, and transportation, to name only a few.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that May 6 -12, 2018, will be recognized as "Travel and Tourism Week" in New
Hanover County.
ADOPTED this the 16th day of April, 2018.
N V. C UN
Woody Whi , Chairman
J K E T:
berleigh G well, Clerk to the Board
I��
F01,hit
Page —7.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
STAND AGAINST RACISM PROCLAMATION
WHEREAS, the New Hanover County Board of Commissioners proudly supports the YWCA
Lower Cape Fear in celebration of Stand Against Racism; and
WHEREAS, Stand Against Racism is now a signature campaign of YWCA USA to build
community among those who work for racial justice and to raise awareness about the negative
impact of institutional and structural racism in our communities. This campaign is one part of a
larger national strategy to fulfill their mission of eliminating racism; and
WHEREAS, the YWCA Lower Cape Fear will take a Stand Against Racism in unison with
approximately 300,000 others across our community and the country, supporting this year's theme,
"Our Power, Our Mission, Our Future," focusing on voting rights and civic engagement; and
WHEREAS, Community Events include the Potluck for Peace on Thursday, April 26, at Cape
Fear Museum from 6:00 pm -8:00 pm and the Stand Against Racism on Friday, April 27, at the
steps of City Hall from 11:30 am -1:00 pm; and
WHEREAS, we salute YWCA in its praiseworthy mission to eliminate racism, empower women,
stand up for social justice, help families, and strengthen communities.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that April 27, 2018 will be recognized as "YWCA Stand Against Racism Day" in
New Hanover County; and
BE IT FURTHER PROCLAIMED that April 26 — April 29, 2018 will be recognized as "YWCA
Stand Against Racism Weekend."
ADOPTED this the 16a' day of April, 2018.
NEW HAN
Woody
ATTEST:
J K K(J,
116 berleigh G owell, Clerk to the Board
NEW HANOVER COUNTY COMMISSIONER
APPOINTMENTS TO BOARDS AND COMMITTEES
REVISED 4116118
Exhibit
Board /Committee
(Designated for Commissioner Representative)
2018 00
Airlie Gardens Foundation Board of Directors
Vice - Chairman Watkins
Cape Fear Community College Board of Trustees
Commissioner Kusek
Cape Fear Community College Long -Range
-Planning Committee (designated for commissioner
Commissioner Kusek
Cape Fear Council of Governments Executive
Committee
Commissioner Barfield
Cape Fear Museum Advisory Board
Chairman White
Cape Fear Public Transportation Authority/WAVE Transit
AVE representative on the MPO/TAC
Commissioner Barfield
Cape Fear Public Utility Authority
Vice - Chairman Watkins
Cape Fear Public Utility Authority
Commissioner Kusek
Legion Stadium Commission
Vice- Chairman Watkins
Legion Stadium Commission
Commissioner Zapple
Local Emergency Planning Committee
Commissioner Kusek
Lower Cape Fear River Program Advisory Board
Commissioner Zapple
Lower Cape Fear Water & Sewer Authority
Vice - Chairman Watkins
New Hanover County Board of Health
Commissioner Zapple
New Hanover County Board of Social Services
Commissioner Barfield
New Hanover County Financing Corporation, Inc.
Chairman White
New Hanover County Tourism Development Authority
Commissioner Kusek
New Hanover Regional Medical Center Board of
Trustees
Vice - Chairman Watkins
NC -506 Continuum of Care Advisory Board
-(formerly Ten Year Plan to End Homelessness
Commissioner /County
Manage Designee
Parks Conservancy Board of Directors
Commissioner Zapple
Smart Start of New Hanover County
Commissioner Zapple
Southeastern Economic Development Commission
Chairman White
Southeastern Partnership Inc. /Economic Development
Chairman White
Trillium Health Resources — Southern Regional Advisory
Board
Commissioner Kusek
Wilmington Business Development
Commissioner Kusek
Wilmington Chamber of Commerce
Chairman White
Wilmington Downtown Inc.
Commissioner Zapple
Wilmington/New Hanover Port, Waterway & Beach
Commission
Commissioner Kusek
Wilmington Regional Film Commission
Commissioner Barfield
Wilmington Urban Area Metropolitan Planning
-Organization — Transportation Advisory Committee
Vice - Chairman Watkins
.T Page -715