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Home My WebLink About2019-04-15 RM Exhibits Exhibit v,,, a 4) Book ' Page 21 • 34..\0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS GENERAL FEDERATION OF WOMEN'S CLUBS FEDERATION DAY PROCLAMATION WHEREAS, the General Federation of Women's Clubs (GFWC) will celebrate its 129 years of existence, perseverance, and "Unity in Diversity"on April 24, 2019; and WHEREAS, North Carolina Sorosis, a member of the GFWC, and its members have enhanced the citizens and community of New Hanover County through their commitment to volunteer service, promoting education, preserving natural resources, encouraging healthy lifestyles, working on behalf of the elderly and people with disabilities, advocating for issues of concern to women, children, and families, and supporting participation in the arts; and WHEREAS, more than 80,000 members globally of the GFWC donate on average more than $66 million and nearly eight million volunteer hours to more than 206,000 programs and projects benefiting their local communities; and WHEREAS, the GFWC and its nearly 3,000 member clubs in all 50 states and the District of Columbia,and more than a dozen countries are at the forefront of grassroots community service, providing crucial support to cultural, educational, health, and legislative issues of importance to women, children, and families throughout the world. NOW,THEREFORE,BE IT PROCLAIMED by the New Hanover County Board of Commissioners that the citizens of New Hanover County are called upon to recognize April 24, 2019, as GFWC Federation Day, in celebration of the 129th anniversary of the founding of this esteemed organization. BE IT FURTHER PROCLAIMED that the New Hanover County Board of Commissioners expresses much gratitude to GFWC-North Carolina Sorosis and its members for their continued work in making New Hanover County better for all citizens. ADOPTED this the 15th day of April, 2019. NEW HANOVER COUNTY /111"--•nathan Barfiel Jr., Cha man ATT ST: .1' d• A Ky' berleigh rowell, Clerk to the Board '40 Exhibit Book �(LZ Pagel-7. 2- NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s)Description: Cape Landing Road and Grandview Drive located within the Bridgewater Bluffs Subdivision in New Hanover County(Division File No: 1269-N) WHEREAS, a petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated on a map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s) should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System. NOW THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s)for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 15th day of April, 2019. WITNESS my hand and official seal this the 15th day of April, 2019. �c9 % t � V o 41 •erleigh G. PA well, Clerk to the Board 3. ;cs 2 New Hanover County Board of Commissioners I, y _ Form SR-2 Please Note: Forward directly to the District Engineer,Division of Highways. Exhibity Book AL-I Page 21_3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION DELEGATING AUTHORITY TO ISSUE PERMITS FOR PUBLIC PYROTECHNICS EXHIBITIONS CONDUCTED WITHIN CORPORATE LIMITS TO TOWN OF CAROLINA BEACH WHEREAS, in accordance with N.C.G.S. 14-413 (a), the New Hanover County Board of Commissioners issues permits in New Hanover County for the public exhibition of pyrotechnics; and WHEREAS, Article (al) of N.C.G.S. 14-413 provides the Board of Commissioners authority to authorize the governing body of any city in the county the ability to issue permits pursuant to the provisions of this Article for pyrotechnics to be exhibited, used, or discharged within the corporate limits of the city for use in connection with public exhibitions. NOW, THEREFORE BE IT RESOLVED, that the New Hanover County Board of County Commissioners does hereby delegate the authority for the governing body of the Town of Carolina Beach to issue permits for public exhibitions of pyrotechnics to be exhibited, used, or discharged within the corporate limits of Carolina Beach pursuant to the provisions of N.C.G.S. 14-413 (al). BE IT FURTHER RESOLVED that this resolution shall remain in effect until withdrawn by the New Hanover County of Commissioners. ADOPTED this the 15th day of April, 2019. NE •ANOVER COUNTY GOLyN7Y.� / / 4, °T.A •nathan Bar;-Id, Jr. airman o ATTEST: .ILLJ C + 111 /\/,/��/ •f�A�CISHEoE� • QUAllta Ky erleigh G. Crell, Clerk to the Board Exhibit Ll.. 27 Book X _Page ‘ 0. AGENDA: April 15,2019 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 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 30,2019. 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: Department of Social Services Ex. • • e• Decrease Increase Total BA 19-050 Family Support Program $ 27 474 $ 27 474 Revenue: Decrease Increase Total BA 19-050 Family Support Program $ 27,474 $ 27 474 Prior to Actions Total if Toda Actions Taken Departmental Budget '7"T"''''7•," . Section 2: Explanation BA 19-050 budgets additional monies received from the NC Child Support Services office.These incentive payments will be used to administer the Family Support Program aka Fatherhood Incentive Funds. This program purchases services to assist fathers to become better parents and to support their children financially. The program 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 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) 19-050 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 15th day of April,2019. (SEAL) "tt`TY 4, G� O4>, AnBa4aiZ • S'43.44 �., � 2 n''b 4' � l igh G.Crowel Jerk to the Board • S%ABCtstkF'O Exhibit vi Book ALA AGENDA: April 15,2019 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 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 30,2019. 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: Federal Forfeited Property Department: Sheriff's Office Ex u enditure: Decrease Increase Total 19-051 Capital Outlay-Equipment $ 10,654 $ 10,654 Total $ - I $ 10,654 II$ 10,654 Revenue: Decrease Increase Total 19-051 Federal Forfeited Property $ 9,982 $ 9,982 19-051 Interest Income $ 672 $ 672 Total $ - I $ 10,654 II$ 10,654 Prior to Actions Total if Actions Today Taken Departmental Budget ( $ 354,786 I $ 365,440 Section 2: Explanation BA19-051 budgets a Federal Forfeited Property receipt for January 31,2019,surplus auction proceeds and interest earnings for January and February,2019. 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) 19-051 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 15th day of April,2019. (SEAL) Go0,0"Y•No4P i >'$. Jo han Barfield,J , a/if fin ler ST: •0•'-5".‘-4''' 0.4.41Arg q q K erleigh G. Cr 11,Clerk to the Board ESTARL1SO° I Bxhibit L��- 27. L�'C Book X Page 1 AGENDA: April 15,2019 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 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 30,2019. 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: Controlled Substance Tax Department: Sheriff's Office Expenditure: Decrease Increase Total 19-052 Supplies $ 3,250 $ 3,250 19-052 Training and Travel $ 3,028 $ 3,028 • Total. $ - 1 $ 6,278 $ 6,278 Revenue: Decrease Increase Total 19-052 Controlled Substance Tax $ 6,219 $ 6,219 19-052 Interest Income $ 59 $ 59 Total $ - I $ 6,278 it$ 6,278 Prior to Actions Total if Actions Today Taken Departmental Budget I $ 7,771 I $ 14,049 Section 2: Explanation BA19-052 budgets Controlled Substance Tax receipts for 2/27 and 3/22/2019,surplus auction proceeds and interest income from January and February 2019. 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) 19-052 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 15th day of April,2019. (SEAL) GO� f Y• -0 .. _. ��y i Y Jo Ago O ATT ST: 1 .. k �. ...I,_ —- - - _._ A Fs �• K �,erleigh G.Cro et 11,Clerk to the Board 'ex,. Exhibitv � Book A L.LPu;e 77..' AGENDA: April 15,2019 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 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 30,2019. 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: Sheriff's Office Rrr!TfrrrnIIIIMIMMMMIIIIIIMMII Decrease Increase Total 19-053 Su.s lies $ 6,411 $ 6,411 19-054 Overtime $ 4,765 $ 4,765 total h <* *s, t �' al $ 11,176 $ 11,176 Revenue: Decrease Increase Total 19-053 SCAAP Grant $ 6,411 $ 6,411 19-054 Miscellaneous Revenue $ 4,765 $ 4,765 7 $ 11,176 $ ..11,176 Prior to Actions Total if Actions Toda Taken ;.1, Departmental Budget `- 6691 -_ �.� ;L:.,., �a Section 2: Explanation BA19-053 budgets the 2017 State Criminal Alien Assistance Program(SCAAP)Grant in the amount of $6,411 from the Bureau of Justice Assistance(BJA). BJA administers the SCAAP Grant in conjunction with the Bureau of Immigration and Customs Enforcement,Citizenship and Immigration Services,and the Department of Homeland Security(DHS). The SCAAP Grant provides federal payments to state and localities for incarcerating undocumented criminal aliens with at least one felony or two misdemeanor convictions,for violations of state or local law,and are incarcerated for at least four consecutive days during the report period. BA19-054 budgets FBI overtime worked for December 2018 and January 2019. 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)19-053&19-054 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 15th day of April,2019. // (SEAL) GOON�Y'NO•P 4,+ ' Jo, ,:oan Barfield,J airma .46 Or Al' " ST: ? z WL K * Leigh G.Crow lerk to the Board ESTASLISH5 Exhibit 27 146 Book X�T Page AGENDA: April 15,2019 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2019 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 30,2019. Section 1: Details of Budget Amendment Strategic Focus Area: Effective County Management Strategic Objective(s): Increase efficiency/quality of key business processes Understand/act on citizen needs Fund: Environmental Management Fund Department: Environmental Management E 'enditure: Decrease Increase Total BA 19-055 Salaries and Wares $ 288,000 $ 288,000 BA 19-055 M&R Auto&Trucks $ 20,000 $ 20,000 BA 19-055 Capital Outlay $ 40,000 $ 40,000 BA 19-055 M&R Landfill $ 468,000 $ 468,000 r37 , ' :, x7 - °_.-Fr. 816,000 $ 816,000 Revenue: Decrease Increase Total BA 19-055 Landfill Ti.,in 1 Fees $ 816,000 $ 816,000 +7 1' 7 Z.47 . . 'git 7. , k '- P -,; 7 3 A ' 816 100 $.. 816 000 Prior to Actions Total if Actions Toda Taken Departmental Budget t) />: v , a', Section 2: Explanation BA 19-055 increases landfill tipping fee revenues by$816,000 and operating and capital expenditures for the landfill by$816,000. This amendment is needed to provide adequate funding for landfill operations through the remainder of FY 18-19. Increased volume of customers bringing vegetative debris,and construction,and demolition materials to the landfill as a result of Hurricane Florence has required additional expenditures in order to operate the landfill. Salary and Fringe expenditures are needed for three overfilled positions and overtime expense;maintenance and repair costs are increased due to excessive use of landfill heavy equipment and trucks;and additional capital outlay funds are budgeted in anticipation of bid results for paving and grading of roads at the site of the new scale house being constructed to handle the additional customer traffic. These expenditures are offset by increased tipping fee revenues. 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 19-055 amending the annual budget ordinance for the fiscal year ending June 30,2019,is adopted. Adopted,this 15th da of April,2019 O�t.1TY.4O (SEAL) ,mgr i + �P�y O �~1 J ath Barfiel ,Ch 'l' 2 TT.ST: 1 % ka0 'F,�.�ausHw` Ky neigh G.Crow Jr Clerk to the Board Exhibi Book GT .Page 27. 5 � 1/ .� C' G NEW HANOVER COUNTY BOARD OF COMMISSIONERS STAND AGAINST RACISM DAY PROCLAMATION WHEREAS, New Hanover County 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 "No Hate. No Fear. Immigrant Justice is Racial Justice."; and WHEREAS,the 9th Annual Stand Against Racism will be held on Thursday,April 25th from 6PM to 8PM at the 1898 Memorial Park in downtown Wilmington, which will be a peaceful rally and opportunity to stand in solidarity with immigrants and communities of color; and WHEREAS, New Hanover County salutes the 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 25, 2019 will be recognized as "Stand Against Racism Day" in New Hanover County. ADOPTED this the 15th day of April, 2019. NEW HANOVER COUNTY , 4/ nathan Barfield,Jr., Chai r an I ATT T: 0 r r. 0'. 1 /ILL. `� K I berleigh G. 4 owell, Clerk to the Board / ,..,,h 7, Exhibit `. - BJCk X 1. Page 2l 4) 0 CJ NEW HANOVER COUNTY BOARD OF COMMISSIONERS NATIONAL SAFE BOATING WEEK PROCLAMATION WHEREAS, for nearly 90 million Americans, boating continues to be a popular recreational activity. In North Carolina, boating, fishing and sailing are a few of the most popular year round activities; and WHEREAS, New Hanover County is committed to ensuring the safety and security of all those living in and visiting our county; and WHEREAS, on average, 650 people die each year in boating-related accidents in the U.S.; approximately three-fourths of these fatalities are caused by drowning; and WHEREAS, the vast majority of these accidents are caused by human error or poor judgement and not by the boat, equipment, or environmental factors; and WHEREAS, every boater should wear a U.S. Coast Guard-approved life jacket at all times while boating. A significant number of boaters who lost their lives by drowning each year would be alive today had they worn their life jackets. Drowning remains the number one cause of death for recreational boaters each year, and the majority of drowning victims in recreational boating accidents are not wearing a life jacket; and WHEREAS, today's life jackets are more comfortable, more attractive, and more wearable than styles of years past and deserve a fresh look by today's boating public; and WHEREAS, the 2019 National Boating Week theme "Wear It!" effectively serves to remind all to wear a life jacket and practice safe boating habits. NOW, THEREFORE, BE IT PROCLAIMED that the New Hanover County Board of Commissioners does hereby support the goals of the North American Safe Boating Campaign and that May 18- 24, 2019 will be recognized as "National Safe Boating Week" in New Hanover County, and the start of the year-round effort to promote safe boating. ADOPTED this the 15th day of April, 2019. 1V-,ST NE ■ OV R COUNTY , ` .k.. , nathan Barfield, J ., Chair '.n i �':'.;,1\—' -='N'"'w Z 4 w.�t �i p f, ` ,t,. . =- I, ATT T: gw 1-'..'s., if '.. k' '"' 4110 — I.' , 0 Q. -ti ' / K if berleigh G-.4 rowel!, Clerk to the Board lbw G.510 Exhibit Gook AL— Page 113 NEW HANOVER COUNTY BOARD OF COMMISSIONERS G 36th 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 $2.4 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 8.8 million direct travel- generated jobs and 6.8 million in other industries. One out of every nine jobs in the U.S.depends on travel and tourism. • Travel employment ranks number seven in terms of employment compared to other major private industry sectors. • 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 $23.97 billion in North Carolina in 2017;and WHEREAS, in New Hanover County: • Travel and tourism matters to the local economy. • As an important economic generator,travel and tourism infuses millions of new dollars into the local economy each year, thereby benefitting all citizens by making New Hanover County a better place to live, work,and visit. • In 2017,the economic impact of tourism was estimated at$578.22 million,ranking New Hanover County as#8 among North Carolina's 100 counties in tourism expenditures. • Travel and tourism creates and provides jobs. In 2017, the local travel industry provided more than 6,320 jobs and supported a payroll of$141.30 million. • Travel and tourism generated approximately $51.58 million in state and local tax receipts, representing a$226.98 tax savings to each county resident. • Travel contributes to economic growth by sustaining businesses that depend upon visitor spending. Businesses that represent many economic sectors, include: 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 5-11, 2019,will be recognized as "Travel and Tourism Week" in New Hanover County. ADOPTED this the 15th day of April, 2019. NE . OVER COUNTY f , t %, ` / / •:n• an Barfield, ., Cha' an 1 ATTE : _ . , to,,, „..„.44,,4 / 4111.0......: Li , a _,../ , .._,`, .`_t K P berleigh G. ft•well, Clerk to the Board / ' '61 ,,,,-rre an. G5' ..• It __t r.-nt N Exhibit 0,9 Book XLT Page 2 1*1 ca,Z4t _ C NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION IN SUPPORT OF CAROLINA BEACH COUNSELING WHEREAS, President Donald Trump has declared the widespread addiction to opioids a national epidemic; and WHEREAS, the Combatting the Opioid Epidemic Act has delivered federal funding to states in order to combat the widespread epidemic in proportion to a state's population and assessed addiction; and WHEREAS, Wilmington and the surrounding municipalities are assessed to be in an area of excessive opioid abuse where an evaluated addiction level is approximately one in ten persons; and that there is a glaring need to address opioid addiction in southern New Hanover County; and WHEREAS, the population of Carolina Beach, Kure Beach and the unincorporated portions of southern New Hanover County is approximately 17,000 persons year-round and assessed to be at well over 35,000 persons during the summer season, it can safely be assumed the opioid addiction population approaches 3,500 persons in the subject area. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that Carolina Beach Counseling is in an excellent position to provide outpatient and intensive outpatient treatment as well as medication-assisted treatment to suffering persons in the subject area. As such, the New Hanover County Board of Commissioners fully supports Carolina Beach Counseling in its worthy pursuit in seeking state and federal funding to expand its services, both in staff and medication, to immediately address the pressing issue of opioid addiction. ADOPTED this the 15th day of April, 2019. N E W H O V E R C O U N T Y Jonatha . ie ,Jr., Chairman ATTEST: K-yyvilltitizS(A C (11- , 4.492 Y er K lei h G. CrdWell g , Clerk to the Board �� 4