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Home My WebLink AboutAgenda 2009 06-22AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS - Assembly Room, New Hanover County Historic Courthouse v 24 North Third Street, Room 301 g Wilmin ton, NC r ~ ~ TED DAVIS, JR., CHAIRMAN • JASON R. THOMPSON, VICE-CHAIRMAN ~ ~ ~ ROBERT G. GREER, COMMISSIONER • WILLIAM A. CASTER, COMMISSIONER • JONATHAN BARFIELD, JR., COMMISSIONER ~ ~ BRUCE T. SHELL, COUNTY MANAGER • WANDA COPLEY, COUNTY ATTORNEY • SHEILA SCHULT, CLERK TO THE BOARD r ~ •,'e ~ f ~a# i ~l r e JUNE 22, 2009 9:00 A.M. MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.) INVOCATION (Alan T. E. Benson, Senior Pastor, Grace Baptist Church) PLEDGE OF ALLEGIANCE (Commissioner William A. Caster) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval to Accept Family Caregiver Support Program funds in the amount of $28, 500 for FY 2010 3. Approval to Accept the Title 3D Health Promotion/EvidencedBawd Health Promotion and Medication Management Grant in the Amount of $8,065 for FY 2010 4. Approval to Accept $18,371 Additional Home and Community Care Block Grant Funds for 2010 5. Approval and Award of Bid #09-0296 to Nee, Inc., for the County's Home and Community Care Block Grant Nutrition Program 6. Adoption of a Resolution Honoring Merchant Marine Seamen of World War II 7. Adoption of Ordinance to Repeal Existing Chapter 35 of the New Hanover County Code 8. Approval to Accept Donation of Exercise Equipment from New Hanover County Schools 9. Approval for Deaccession 10. Approval of Release of Tax Value 11. Approval of New Hanover County and New Hanover County Fire District Collection Reports 12. Adoption of Ordinance for Budget Amendment 09-282, to Record the Pay-Off of the Certificates of Participation (COPS) for the Water Treatment Plant by the Cape Fear Public Utility Authority 13. Adoption of Ordinances for Budget Amendments ESTIMATED REGULAR AGENDA ITEMS OF BUSINESS TIMES 9:10 a.m. 14. Consideration of Resolution Honoring the Dedicated Service of Sheriff Sidney A. Causey 9:15 a.m. 15. Presentation of Retirees, Employee Service Awards and Recognition of New Employees 10:00 a.m. 16. Consideration of Fiscal Year 2009-2010 Budget Ordinances for New Hanover County and the Fire Service District Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv~ 10:30 a.m. 17. Consideration of Request for Renewal of Mason Inlet Waterbird Habitat Management Plan for 2009 (Year 7) with Audubon North Carolina to Meet Permit Requirements of the Mason Inlet Relocation Project 10:35 a.m. 18. Consideration of a Request for Funds for Insurance Relief 10:45 a.m. 19. Presentation on Proposed Cistern Project at the New Hanover County Government Center 10:50 a.m. 20. Presentation on Phase I of the Olsen Park County/City Parks Bond Project 11:00 a.m. 21. Adoption of a Resolution Awarding Contracts 09-411A & B for Immediate Response Debris Clearing in Case of Emergency 11:05 a.m. 22. Adoption of Resolution Awarding Contracts 09-412A & B for Vegetative Debris and C&D Removal and Disposal in Case of Emergency 11:10 a.m. 23. Adoption of Resolution Awarding Contracts 09-413A & B for Dangerous Tree and Hanging Limb Removal and Disposal in Case of Emergency 11:15 a.m. 24. Appointment of Voting Delegate to the NACo 2009 Annual Conference 11:20 a.m. 25. Committee Appointments NON-AGENDA ITEMS (limit three minutes ADDITIONAL AGENDA ITEMS OF BUSINESS 11:45 a.m. 26. Consideration of Bond Order Authorizing the Issuance of $55,000,000 General Obligation Refunding Bonds 11:55 a.m. 27. Additional Items County Manager County Commissioners Clerk to the Board County Attorney CLOSED SESSION AGENDA ITEMS OF BUSINESS 12:15 p.m. 28. Closed Session Pursuant to NCGS 143-318.11(6) to Set an Employee Salary and Compensation Package for the Sheriff 12:45 p.m. 29. ADJOURN Note: Times listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 1 DEPARTMENT: Governing Body PRESENTER(S): Chairman Davis CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meeting: Regular Session Meeting held on June 1, 2009 RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 14, 141/ 14, ki 1-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 2 DEPARTMENT: Aging PRESENTER(S): Annette Crumpton CONTACT(S): Annette Crumpton SUBJECT: Approval to Accept Family Caregiver Support Program funds in the amount of $28, 500 for FY 2010 BRIEF SUMMARY: The Department of Aging is eligible to receive a Family Caregiver Support Program grant in the amount of $28, 500 for 2010. These funds will cover the cost of respite care for caregivers over the age of 60. The Family Caregiver Support Program is an existing program administered by the Department of Aging. There is no required match for the grant. The entire grant application is available for review in the County Manager's Office. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve receipt of the Family Caregiver Support Program grant funds in the amount of $28,500 for FY 2010. ATTACHMENTS: family caregiver grant budget COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 2-0 0 ~ u ~ L O 4J ~ ~ i 'Q ~ ~ ~ ~ ~ ~ = 0 ~ 0 ~ _ v o i ~ u ~ a~ ~ ~ ~ a _ ~ ~ ~ v~-~ ~ O ~ v ~ ~ v ,von ~ N ~ a o ~ N v ° r~ ~ a~ ~ fl. ~ ~ V C ~ cn ~ O 0 ~ 4) ~ Q ~ ~ ~ ~ ~ ~ ~ ~ O U ~ ^ ~ ~O ~ ~ ~ ~ ~ ~ ~ ~ ~ = az ~ \ ,o ~ ~ ~ ~ 0 ~ Q ~ ~ ~ ~ v ~ N 0. ~ ~ N f0 ~ ~ f0 V~ N ~ p ~ ~ 0 as.+ ~ c ~ ~ o al ~ ~ ~ ~ 0. v ~ u~0~= ~ ~ ~ ~ i ~ ~Q ~Q t~ ~ t~ ~ i ~ 0 ~ p ~ 0 ~ ~ O ~ ~ L ~ ~ d ~ ~ z ~ s ~ c C V ~ L u 0~ C =3~p01 ~ o~ N O ~ ~ ~ ~ a.+ L ~ L ~ ~ ~ ~ ~ ~ . ~ ~ ~ ~ ~ ~ i~ ~ - ~ ~ ~ 0 c ~ ~ t~ ~ t~ ~ > ~ ~ ~ Q 0 0 ~ ~ u ~ ~ ~ ~ ~ ~ ~ N ~ ~ N V ~ ~ ~ V O ~ {A 'Q ~ cn = ~ ~ d1 ~ ~ ~ N ~ N f~ 0 0 0 ~ ~ v ~ ~ C ~ ~ ~ o. ,--i ~ ~V~~3io Div ~ ~ ~ ~ cn O ~ ~~oQ~~ ~ ~ 0 ~ o ~ n ~ ~ a ~ w~ ~ ~ _ ~ O O ,O ~ Q ~ ~ ~ v L 0 O 0 u ~ ~ Q ~ o ~ ~ C c ~ o a ~ ~ ~ ~o v o _ ~ o ~ c ~ . ~ ~ oo c ~ ~ ~ o~ ao o~ ~ 3 ~ -O ~ .L,~-~ VMOa ~~~c c Z L ~ ~ ~ 'p = ~ ~ ~ C LO O 0 O ~ U ~ U.~aU ~ V ~ ~ J ~ = 3 ~ ~ ~ ~ ~ a ~ J ~ = 0 ~ ~ Q Z ,0 ~ _ .0 V1 ~ O = I = ~ O ~ _ ~ D C ~ ra ~ ~ ~ ra _ = z v V ~ 0 r~ LiJ 0 ~ N ~ 3 ~ ~ Q V V~ ~ Z {A ~ ~ ~ N ~ u~ l0 ~ Board of Commissioners Meeting nti~~~~~nna 2 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 3 DEPARTMENT: Aging PRESENTER(S): Annette Crumpton CONTACT(S): Annette Crumpton SUBJECT: Approval to Accept the Title 3D Health Promotion/Evidenced Based Health Promotion and Medication Management Grant in the Amount of $8,065 for FY 2010 BRIEF SUMMARY: The Department of Aging is eligible to receive $8,065 in Health Promotion/Evidenced Based Health Promotion and Medication Management funds for FY 2010. The monies will be used to pay for health promotion/evidenced based activities at the Senior Center ($4889) and fund a portion of the Prescription Drug Assistance temporary staff person's salary ($3,176) to administer the Prescription Drug assistance program. A required match of $896 is included in the Department of Aging requested 2010 budget. RECOMMENDED MOTION AND REQUESTED ACTIONS: Accept the Health Promotion and Medication Management grant funds of $8,065 for FY 2010. ATTACHMENTS: County Funding Plan COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 3-0 ~ ~ ~ 0 0 ~n ~ ~ ~ a A A ° ~ ~ ~ o m ~ o ~ ~n o o ~ ~ p ~ O ~ N O o0 N O ~ oo ~ o x•~~~ ~ ~ U o a ti ~ ~ ~ ~ ~ oo ~ ~ W 0~ a • ~ ~ ~ -m-a ,M-{ O i 0 • ~ ~ ~ ~ ~ ~ ~ ~ ~ C~ ~ l~ 00 V1 00 ~ N O ~ ~ ~ O O o~0 M a ~ ~ Pa l; ~ ~ w U ~ O ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ a ~ ~ U ~ ~ o U ~ ~ ~ ~ 0 0 a x ~ ~ A U ti ~ o a, ~ 00 ~ ~ ~ ~ o N a1 0 o a1 ~ U ~ ~ ~ 00 00 0~ ~ 0~ oo ~0 ~0 c~ N N N ~ ~ ~ N 0~ N ~ ~ oo ~ ' a1 ~ ' ~ ~ N ~ W ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ M ~ ~ m ~ 0 w ~ o a~ ~ U ~ o ~ ~ ~ ~ N ~ m A Q ~ m ~ ~ ~ ~ ~ o a, ~ 00 ~ ~ ~ ~ o ~ N o a1 0 o a1 ~ ~ ~ 00 00 0~ ~ 0~ oo ~0 p~ c~ N ~ r-+ ~ Q Q ~ 0 ~ N 0~ N ~ l~ 00 ~ ~ V7 O • ~ ~ ~ U Z ~ ~ ~ ~ ~ ~ ~ ~ M ~ m ~ ~ ~ 4•a ~ ~ N l~ ~ i ~ U r+ ~ ~ ~ ~ ~ ~ ~ ~ ~n ~ a, a, o ~ o ~ ° ~ m o m o o N ~ d ~ ~ ~ ~ N o~ m ~n o0 00 ~ ~ ~ ~n ~ ~ ~ N ~ In o~ ~o ~ m ~ m ~n m ~ ~ V ~ ~ ~ ~ ~ ~ 00 ~ ~ 00 ~ ~ ~ W ~ N ~ ~ ~ ~ N ~ ~ ~ ~ C ~ ~ 0 ~ ~ ~ ~ v ~ ~ ~ ~ ~ LL 0 U ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ i i i i i i i i i i i i i i ~ by ~ 7 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0~ G1 0 i i i i i i i i i i i i i i ~D s-i ~ ~ V ~ i i i i i i i i i i i i i i ~ ~ ~ ~ i i i i i i i i i i i i i i ~ U ~ ~ ~ ~ 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 i i i i i i i i i i i i i i i ~ U a o ~ ~ o ~ ~ ~ N ~ ono ~ ~ o p ~ U ~ 00 ~ ~ 00 ~ ~ U ~ bA ~ C~ 00 M ~ ~ m O ~ ~ 0 ~ y ~ M ~D U ~ ~ ~ . ~ ~ ~ ~ b~ x w v a ~ ~ ~ o~ ~ Q ~ ~ ~ ~ t7 a~ p 0 N ~ m x ~ ~ ~ 0 U a~ U ~ ~ O M ~ ~ M l~ ~0 ~0 c~ Vj 0~ l~ O a\ U ~ x ~ N v~ ~ ~ c~ Z ~ ~ ~ r~ a~ ~ ~ U W o ~ „ 0 ~ Q 0 a i xi FBI i--~ L V ~ / ~ V W ~ ~ ~ ~ ~ ~ ~ U ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ o Z ~ v ~ U ~ ~ ~ ~ ~ ~ a O m ~ ~ ~ ~ ~ o ~ ? BA rd~ ~ i erg eat n~ ~ ~ A o w E.I.{ V1 ~ ~ N u ~ 1) i7,- cn O N N 0 0 t~o U U N cd Z U Z N ~ a~ v~ F+ x U ~ v~ F+ E-+ C~ v~ x W ~ ~ A E-+ ~ Z NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 4 DEPARTMENT: Aging PRESENTER(S): Annette Crumpton CONTACT(S): Annette Crumpton SUBJECT: Approval to Accept $18,371 Additional Home and Community Care Block Grant Funds for 2010 BRIEF SUMMARY: The NHC Department of Aging is eligible to receive additional Home and Community Care Block Grant funds in the amount of $18,371 for FY 2010. The Home and Community Care Block Grant Advisory Committee recommends these funds be divided as follows: Senior Center to receive $9,186; Information and Referral/Case Assisted to receive $9,185. The funds do require a match of $2,041 which has been requested in the recommended 2010 budget. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve receipt of the additional HCCBG funds, $18,371. ATTACHMENTS: DOA-732 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 4-0 ~ ~ ~ 0 0 ~n ~ ~ ~ a A A ° ~ ~ ~ o m ~ o ~ ~n o o ~ ~ p ~ O ~ N O o0 N O ~ oo ~ o x•~~~ ~ ~ U o a ti ~ ~ ~ ~ ~ oo ~ ~ W 0~ a • ~ ~ ~ -m-a ,M-{ O i 0 • ~ ~ ~ ~ ~ U ~ ~ ~ C~ ~ l~ 00 V1 00 ~ N O ~ ~ ~ O O o~0 M a ~ ~ Pa l; ~ ~ w U ~ O ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ a ~ ~ U ~ ~ o U ~ ~ ~ ~ 0 0 a x ~ ~ A U ti ~ o a, ~ 00 ~ ~ ~ ~ o 0 0 0 00 ~ U ~ ~ ~ ~ N a, N ~n ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ W ri ~ In o~ ~o ~ m ~ m iri ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ o ~ w ~ o •w ~ U ~ ~ o ~ ~ ~ ~ N ~ m A Q ~ m ~ ~ ~ ~ ~ ~ o a, ~ 00 ~ ~ ~ ~ o ~ 0 0 0 0 0 00 ~ ~ ~ ~ ~ a, ~ a, ~ ~ ~ ~ ~ ~ Q ~ 0 ~ N 0~ N ~ ~ oo ~ O ~ 4•a U N l~ ~ i ~ U r+ ~ ~ ~ ~ ~ ~ ~ ~ ~n ~ a, a, o ~ o ~ ° ~ o 0 0 0 0 ~ ~ d ~ ~ ~ ~ N o~ m ~n o0 00 ~ ~ ~ ~ N ~ In o~ ~o ~ m ~ m ~ ~ N V ~ ~ ~ ~ ~ ~ 00 ~ ~ 00 ~ ~ ~ W ~ N ~ ~ ~ ~ N ~ ~ ~ ~ C ~ N 0 ~ ~ ~ ~ v ~ ~ ~ ~ ~ LL 0 U ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ y, N i i i i i i i i i i i i i i ~ ~ U 7 i i i i i i i i i i i i i i U ~ G1 0 i i i i i i i i i i i i i i ~ s-i ~ ~ V ~ i i i i i i i i i i i i i i ~ ~ ~ ~ i i i i i i i i i i i i i i ~ U ~ ~ ~ ~ 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 i i i i i i i i i i i i i i i ~ U a o ~ ~ o ~ ~ ~ N ~ ~O ~ p ~ U ~ ~ ~ ~ ~ bA U C~ 00 M ~ N ~ ~ 0 ~ ~ M ~ ~ ~ ~ ~ ~ ~ x w v a ~ ~ ~ o~ ~ Q ~ ~ ~ ~ t7 a~ p 0 N ~ m x ~ ~ ~ 0 U a~ U ~ ~ O M ~ ~ M l~ ~0 ~0 c~ Vj 0~ l~ O a\ U ~ x U N v~ ~ ~ c~ Z ~ ~ ~ r~ a~ ~ ~ U W o ~ „ 0 ~ Q 0 a i xi W i--~ L C.) ~ / ~ U W ~ ~ ~ ~ ~ Q ~ ~ ~ U a ~ ~ brJ U ~ ~ U o Z ~ ~ ~ ~ ~ ~ ~ ~ ~ Q ~ ~ ~ ~ ~ 0 U ~ tC ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ B rd~ C$ sio er ~t n ~ ~ O N ~ ~ 0 0 ~ Lu N U ~ ~ Z U Z N ~ a~ v~ F+ x U ~ v~ F+ E-+ C~ v~ ~ A E-+ ~ Z NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 5 DEPARTMENT: Aging PRESENTER(S): Annette Crumpton, Director CONTACT(S): Annette Crumpton, Lena Butler SUBJECT: Approval and Award of Bid #09-0296 to Nee, Inc., for the County's Home and Community Care Block Grant Nutrition Program BRIEF SUMMARY: Sealed proposals were received on Thursday, May 14, 2009 in response to the County's Request for Bids for the Nutrition Services Program and the results are detailed below: Bateman Newbold's Valley Nee, Services Inc. Option #1 $3.33 $3.21 $3.71 $3.10 Option #2 $3.69 $3.41 $3.71 $3.10 Option #1-County serves congregate meals and packs home-delivered meals at the Senior Center. Option #2 -Contractor serves congregate meals and packs home delivered meals at the Senior Center. An evaluation committee consisting of representatives from the Department of Aging and the Finance Office met and evaluated the Nutrition Services Proposals. The committee unanimously selected Nee, Inc. as the company to recommend to the Board of Commissioners to receive the contract as per the instructions to bidders included in the Request for Bids which stated "the award of any contract resulting from this bid will be made to the lowest responsible bidder, taking into consideration quality, performance, and time specified in the proposal for the performance of the contract." This project has an effective date of July 1, 2009 and grant funds in the amount of $374,655 are available. Required matching funds by the County of $41,629 have been requested in the FY 2009-2010 budget. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt resolution to award bid and contract for the County's Home and Community Care Block Grant Nutrition Program to Nee, Inc., effective July 1, 2009. ATTACHMENTS: Nutrition Services resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. Board of Commissioners Meeting nti~~~~~nna 5-0 COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 5-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AWARD OF BID FOR NUTRITION SERVICES WHEREAS, after due advertisement, proposals were received by the New Hanover County Department of Aging at 3:00 p.m. on Thursday, May 14, 2009, and the following companies submitted proposals to provide Nutrition Services at the Senior Center; and Bateman Newbold's Valley Services Nee, Inc. Option #1 $3.33 $3.21 $3.71 $3.10 Option #2 $3.69 $3.41 $3.71 $3.10 WHEREAS, an evaluation committee consisting of representatives from the Department of Aging and the Finance Office met and evaluated the Nutrition Services Proposals; and WHEREAS, the committee unanimously selected Nee, Inc. as the company to recommend to the Board of Commissioners to receive the contract as per the instructions to bidders included in the Request for Bids which stated, "the award of any contract resulting from this bid will be made to the lowest responsible bidder, taking into consideration quality, performance, and time specified in the proposal for the performance of the contract." NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the contract to provide Nutrition Services for the Department of Aging is awarded to Nee, Inc. and the County Manager is hereby authorized and directed to execute the contracts, contract form to be approved by the County Attorney. ADOPTED this the 22nd day of June, 2009. NE~U HANOVER COUNTY Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 5-1-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 6 DEPARTMENT: County Manager PRESENTER(S): Don Horton CONTACT(S): Chris Coudriet, Ellis Pinder SUBJECT: Adoption of a Resolution Honoring Merchant Marine Seamen of World War II BRIEF SUMMARY: Mr. Don Horton of Camden County, North Carolina has requested that all 100 boards of county commissioners across the state adopt a resolution in support of US Merchant Marines that served during World War II. Many Merchant Marines that served from December 1941 through December 1946 are eligible for veterans benefits; however, a deficit of Merchant Marine records from that time period have created obstacles for seamen to prove their service in the Merchant Marines. This resolution calls on Congress to recognize alternative forms of identification for communicating service in the Merchant Marines. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt resolution. ATTACHMENTS: Resolution Merchant Marine Seamen COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 6-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION HONORING MERCHANT MARINE SEAMEN OF WORLD WAR II WHEREAS, Merchant Marine Seamen nobly supported the United States of America military during World War II by moving soldiers, equipment, and staple goods across the world's great oceans and seas; and WHEREAS, all Merchant Marine Seamen hold a special place in America's history for their call to duty during World War II irrespective of their service location or assignment; and WHEREAS, all citizens of the United States of America should honor the service of these seamen; and WHEREAS, Congress, through Public Laws 95-202 and 105-308, bestowed veteran status upon those Merchant Marine Seamen that served in ocean-going assignments from December 1941 through August 1945 and limited veteran status to those seamen that served from August 1945 through December 1946; and WHEREAS, some Merchant Marine Seamen have encountered difficulty securing veterans benefits legally vested in them because of limited document availability from the early to mid 1940s regarding Merchant Marine service. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that Congress authorize alternative methods for Merchant Marine Seamen to establish their service record for the period of December 1941 through December 1946 so that seamen due veterans benefits earned during World War II can access those rightful benefits. ADOPTED this the 22nd day of June, 2009. NEW HANOVER COUNTY Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 6-1-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 7 DEPARTMENT: County Manager PRESENTER(S): Kemp Burpeau CONTACT(S): Kemp Burpeau SUBJECT: Adoption of Ordinance to Repeal Existing Chapter 35 of the New Hanover County Code BRIEF SUMMARY: The proposed ordinance would repeal existing Chapter 35 of the New Hanover County Code. With the recent County consolidation, Human Relations will not continue as a separate department. The staff services provided by that department will no longer be available. The Commission has now ceased to perform its employment and housing investigatory and hearing functions. These activities are now performed by federal and/or state agencies. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt ordinance. ATTACHMENTS: Ordinance COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 7-0 An Ordinance of the New Hanover County Board of Commissioners The Board of Commissioners of New Hanover County, North Carolina does hereby ordain that Chapter 35, Human Relations, New Hanover County Code be and is modified as follows: 1. Repeal, delete and vacate all Chapter 3 5, Human Relations, in its entirety, including Article I, In General, Article II, Human Relations Commission, Article III, Discrimination in Employment, and Article IV, Discrimination in Housing. 2. This action is effective upon adoption of this ordinance. This the 22 day of June, 2009. {SEAL} New Hanover County By: Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 7-1-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: $ DEPARTMENT: Juvenile Day Treatment Center PRESENTER(S): John Ranalli CONTACT(S): Teresa Hewett, Lena Butler SUBJECT: Approval to Accept Donation of Exercise Equipment from New Hanover County Schools BRIEF SUMMARY: GS 160A-274 permits any governmental unit, upon such terms and conditions as it deems wise, with or without consideration, to exchange with, lease to, lease from, sell to, or purchase from any other governmental unit any interest in real or personal property. This action shall be approved by the Board of Commissioners. New Hanover County Schools has exercise equipment that is surplus to its operations and desires to donate the equipment to the County's Juvenile Day Treatment Program, and the County wishes to accept the exercise equipment for use in its program. In order to record the donation, a budget amendment is required for accounting purposes. This budget amendment allows for recognition of the value of the equipment and the addition of the equipment to the County's asset listing. The equipment has a fair market value of $7,000. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt resolution accepting the donation of the exercise equipment with a fair market value of $7,000; adopt ordinance for budget amendment 09-175; and direct County staff to process any required documents related to the transaction. ATTACHMENTS: Exercise Equipment Resolution B/A 09-175 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 8-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION ACCEPTANCE OF EXERCISE EQUIPMENT FROM NEW HANOVER COUNTY SCHOOLS WHEREAS, GS 160A-274 permits any governmental unit upon such terms and conditions as it deems wise, with or without consideration, to exchange with, lease to, lease from, sell to, or purchase from any other governmental unit any interest in real or personal property; and WHEREAS, action under this section shall be approved by the governing body of the governmental unit; and WHEREAS, New Hanover County Schools has exercise equipment that is surplus to its operations and desires to donate the same to the County's Juvenile Day Treatment Program; and WHEREAS, the County wishes to accept the exercise equipment for use in its Juvenile Day Treatment Program; and WHEREAS, the County Manager, Finance Director, and Juvenile Day Treatment Center Director recommend acceptance of the exercise equipment and approval of related budget amendment 09- 175. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the exercise equipment with a fair market value of $7,000 is accepted as a donation from New Hanover County Schools and the ordinance for budget amendment 09-175 is adopted; and that County staff is directed to process any required documents to finalize the transaction. ADOPTED this the 22nd day of June, 2009. NE~U HANOVER COUNTY Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 8-1-1 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 09-175 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 09-175 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: General Fund Department: Juvenile Day Treatment Center Ex enditure: Decrease Increase Juvenile Da Treatment Center: $7,000 Su lies Total $7,000 Revenue: Decrease Increase Juvenile Da Treatment Center: Miscellaneous Revenue-Contribution $7,000 Total $7,000 Section 2: Explanation To accept the donation of exercise equipment from New Hanover County Schools with a fair market value of $7,000. This budget amendment is for accounting purposes only to record the donation. 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 09-175, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 8-2-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 9 DEPARTMENT: Museum PRESENTER(S): Ruth Haas CONTACT(S): Ruth Haas SUBJECT: Approval for Deaccession BRIEF SUMMARY: Cape Fear Museum requests approval for deaccession of Artifact number 1991.133.1a-d. This number identifies bridge supports, c. 1890, from the Bradley Creek trolley trestles originally donated by CP&L. Upon careful evaluation, the supports are completely rotted and unusable for exhibit purposes. Additionally, the wood is heavily saturated with creosote and hazardous to handle. The four pieces have been removed for disposal. To close out Museum records, we are requesting approval for deaccession and disposal of these items. RECOMMENDED MOTION AND REQUESTED ACTIONS: Move to approve deaccession and disposal of Cape Fear Museum artifact numbers 1991.133.1 a-d, titled "bridge supports." COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 9-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 10 DEPARTMENT: Tax PRESENTER(S): Roger L. Kelley CONTACT(S): Roger L. Kelley SUBJECT: Approval of Release of Tax Value BRIEF SUMMARY: Request the following taxpayers be granted the Senior Citizen/Disability Exclusion: (applications and letters explaining late filing available upon request) Tylor, Sandra $ 81,724 VVilborne, Joan VV. 89,253 RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend approval. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: The item was removed. Board of Commissioners Meeting nti~~~~~nna w~ LL, Lvv~ 10-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 11 DEPARTMENT: Tax PRESENTER(S): Michelle Harrell CONTACT(S): Michelle Harrell SUBJECT: Approval of New Hanover County and New Hanover County Fire District Collection Reports BRIEF SUMMARY: Collection reports as of May 31, 2009 are submitted for approval. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend approval. ATTACHMENTS: New Hanover County Collection Report New Hanover County Fire District Collection Report COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. 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NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 12 DEPARTMENT: Finance PRESENTER(S): Avril Pinder CONTACT(S): Avril Pinder SUBJECT: Adoption of Ordinance for Budget Amendment 09-282, to Record the Pay-Off of the Certificates of Participation (COPS) for the Water Treatment Plant by the Cape Fear Public Utility Authority BRIEF SUMMARY: On July 1, 2008, New Hanover County and the City of Wilmington consolidated water and sewer operations to form the Cape Fear Public Utility Authority. In September 2008, the Cape Fear Public Utility Authority refinanced the County's $42,000,000 Certificates of Participation (COPS) for the nano-filtration water treatment plant. For accounting purposes only, this budget amendment is to record the pay-off of the $42,000,000 Certificates of Participation (COPS) for the water treatment plant by the Cape Fear Public Utility Authority. The amount of the budget amendment is estimated at $43,000,000 to allow for recording fees and accrued interest associated with the pay-off. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt ordinance for budget amendment 09-282. ATTACHMENTS: Budget Amendment 09-282 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 12-0 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 09-282 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 09-282 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: General Fund Department: Finance Ex enditure: Decrease Increase Installment Lease Pa menu $43,000,000 Total $43,000,000 Revenue: Decrease Increase Ca e Fear Public Utilit Authorit Re a ment $43,000,000 Total $43,000,000 Section 2: Explanation This budget amendment is for accounting purposes only, to record the pay-off of the Certificates of Participation (COPS) for the water treatment plant by the Cape Fear Public Utility Authority. 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 09-282, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 12 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 CONSENT ITEM: 13 DEPARTMENT: Budget PRESENTER(S): Cam Griffin CONTACT(S): Cam Griffin SUBJECT: Adoption of Ordinances for Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2009. 09-236 -Library 09-243 -Juvenile Services 09-263 -Emergency Management 09-275 -Health 09-277 -Social Services 09-281-Social Services 09-289 -Aging 2009-73 -Sheriff's Office 2009-75 -Sheriff's Office RECOMMENDED MOTION AND REQUESTED ACTIONS: Adoption of the ordinances for the budget amendments listed in the summary above. ATTACHMENTS: B/A 09-236 B/A 09-243 B/A 09-263 B/A 09-275 B/A 09-277 BA 09-281 BA 09-289 B/A 2009-73 B/A 2009-75 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 13-0 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 09-236 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 09-236 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: General Fund Department: Library Ex enditure: Decrease Increase Libra Su lies - Com uter and Other $3,900 Total $3,900 Revenue: Decrease Increase Libra Gates Foundation Grant $3,900 Total $3,900 Section 2: Explanation To budget a contribution of $3,900 from the Bill and Melinda Gates Foundation. These funds will be used to replace existing Gates computers. There is no County match. The Friends of the Library are providing the remaining 25% of the grant value. 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 09-236, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 13-1-1 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 09-243 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 09-243 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: General Fund Department: Juvenile Day Treatment/JCPC Psychological/JCPC Teen Court and Administration Ex enditure: Decrease Increase Juvenile Ps cholo ical Services: Salaries and Wa es $6,221 Su lies 1,302 Trainin and Travel 2,900 Su lies -Books & Periodicals $1,089 Juvenile Da Treatment: Salaries and Wa es 6,951 Teen Court: JCPC Grant Ex enditures 1,708 Juvenile Crime Prevention Council Administration: JCPC Grant Ex enditures 633 Total $19,715 $1,089 Revenue: Decrease Increase Juvenile Ps cholo ical Services: NC De artment of Juvenile Justice $9,334 Juvenile Da Treatment: NC De artment of Juvenile Justice 6,951 Teen Court: NC De artment of Juvenile Justice 1,708 Juvenile Crime Prevention Council Administration: NC De artment of Juvenile Justice 633 Total $18,626 Section 2: Explanation To budget reduction of Department of Juvenile Justice Delinquency and Prevention Funds for the remainder of FY08-09 for the following programs: Juvenile Day Treatment, Juvenile Psychological Services, Teen Court, and Juvenile Crime Prevention Council Administration. 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 09-243, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 13-2-1 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 09-263 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 09-263 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: General Fund Department: Emergency Management/Emergency Management Ex enditure: Decrease Increase Emer enc Mana ement: Printin $ 400 Su lies 5,445 Total $5,845 Revenue: Decrease Increase Emer enc Mana ement: Federal Grant - FEMA EMPG $5,845 Total $5,845 Section 2: Explanation To budget a grant award of $5,845 from FEMA 2009 Emergency Management Performance Grant (EMPG) for a hurricane preparedness drill. No County matching funds are 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 09-263, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 13-3-1 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 09-275 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 09-275 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: General Fund Department: Health/Women, Infants and Children (WIC) Program Ex enditure: Decrease Increase Health/WIC Pro ram: Su lies $8,004 Em to ee Reimbursements 50 Total $8,054 Revenue: Decrease Increase Health/WIC Pro ram: State Grant $8,054 Total $8,054 Section 2: Explanation The NHC Health Department received notification of special initiative award funds for the WIC Program, which are available at the state level. These funds will be used to promote the new WIC foods package promotion. No County funds are 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 09-275, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 13-4-1 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 09-277 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 09-277 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: General Fund Department: DSS/NC Natural Gas Share The Warmth Ex enditure: Decrease Increase Ener Nei hbor (Pro ess Ener Assistance Pa menu $765 Total $765 Revenue: Decrease Increase Administration: DSS Admin 1571 Funds -Federal/State $765 Total $765 Section 2: Explanation To budget an increase in State allocation received for the Energy Neighbor program. No matching County funds are 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 09-277, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 13-5-1 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 09-281 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 09-281 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: General Fund Department: DSS/Client Related Support Ex enditure: Decrease Increase Client Related Su ort: Famil Find Searches $1,000 Total $1,000 Revenue: Decrease Increase Administration: DSS Admin 1571 Funds -Federal/State $1,000 Total $1,000 Section 2: Explanation To budget an allocation of State funds to be used to support Family Find searches for children in DSS custody. Family Find tries to locate qualified/appropriate family relatives to adopt or provide foster homes for NHC DSS children in need of homes. No county matching funds are 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 09-281, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 13-6-1 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 09-289 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 09-289 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: General Fund Department: Aging /Family Caregiver Support Ex enditure: Decrease Increase Famil Care fiver Su ort: Contract Services $3,000 Total $3,000 Revenue: Decrease Increase Famil Care fiver Su ort: Federal Grant $3,000 Total $3,000 Section 2: Explanation The NHC Department of Aging received notification of additional allocation of funds for the Family Caregiver Support Program FY 2009. The funds will be used to support Home Health expenses. No County funds are 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 09-289, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 13-7-1 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 2009-73 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2009-73 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: Controlled Substance Tax Department: Sheriff s Office Ex enditure: Decrease Increase Controlled Substance Tax: Su lies $8,076 Total $8,076 Revenue: Decrease Increase Controlled Substance Tax: Controlled Substance Tax $8,076 Total $8,076 Section 2: Explanation To budget receipt of $8,076 received 5/20/09. Controlled Substance Tax funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary. 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 2009-73, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 13-8-1 AGENDA: June 22, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2009 BUDGET BY BUDGET AMENDMENT 2009-75 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2009-75 be made to the annual budget ordinance for the fiscal year ending June 30, 2009. Section 1: Details of Budget Amendment: Fund: Federal Forfeited Property Department: Sheriff s Office Ex enditure: Decrease Increase Federal Forfeited Pro e Su lies $2,103 Total $2,103 Revenue: Decrease Increase Federal Forfeited Pro e Federal Forfeited Pro ert $2,103 Total $2,103 Section 2: Explanation To budget receipt of $2,103 received 5/28/09. Federal Forfeited Property funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary. 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 2009-75, amending the annual budget ordinance for the fiscal year ending June 30, 2009, is adopted. Adopted, this day of , 2009. (SEAL) Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 13-9-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 14 DEPARTMENT: Governing Body PRESENTER(S): Chairman Davis CONTACT(S): Sheila Schult SUBJECT: Consideration of Resolution Honoring the Dedicated Service of Sheriff Sidney A. Causey BRIEF SUMMARY: Sheriff Causey is retiring after 36 years of employment with New Hanover County. He is being recognized for his service as Sheriff. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt and present resolution to Sheriff Causey. ATTACHMENTS: Sheriff Causey resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 14-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION Honoring the Dedicated Service of Sheriff Sidney A. Causey WHEREAS, Sheriff Sidney A. Causey, alife-long resident of New Hanover County, began his law enforcement career in 1970 as an officer with the Carolina Beach Police Department and began his employment with the New Hanover County Sheriff's Office on July 13, 1973; and WHEREAS, he worked his way up through the ranks of Lieutenant, Captain, Major, and Chief Deputy, gaining work experience in patrol, investigations, juvenile investigations, traffic law enforcement, and vice and narcotics investigations eventually serving as Commander of the City- CountyViceand Narcotics Unit and Uniform Patrol Division; and WHEREAS, after having served in law enforcement for thirty-two years, Sidney A. Causey successfully ran for Sheriff and was sworn into office on December 2, 2002, and again on December 4, 2006 for a second four-year term; and WHEREAS, Sheriff Causey oversees the day-to-day administration of an office of approximately 400 employees and an annual operating budget of approximately $33.7 million; and WHEREAS, during his tenure as Sheriff, he enhanced and organized the department to better serve and protect the citizens of the county and especially supported the efforts and programs of the Domestic Violence Shelter and Services, Inc., the Carousel Center, the Gang Task Force, as well as contributing and supporting many programs geared to help theyouth of New HanoverCounty; and WHEREAS, while overseeing the operations of his department, Sheriff Causeyserved as an active member on the North Carolina Domestic Violence Commission, the North Carolina Innocence Inquiry Commission, the North Carolina Sheriff's Association, the National Sheriffs' Association, and the National Drug Enforcement Officers Association, as well as being an active member of the the Cape Fear Council of Boy Scouts of America Executive Board. NOW, THEREFORE BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby congratulates Sheriff Sidney A. Causey on his pending retirement, thanks him for his life- long commitmentto the citizens of New HanoverCounty, and encourages everyoneto join them in expressing their appreciation for his dedicated service. ADOPTED this the 22nd day of June, 2009. NEW HANOVER COUNTY Ted Davis, Jr., Chairman Attest: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna 14-1-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 15 DEPARTMENT: Human Resources PRESENTER(S): Commissioners, Bruce T. Shell CONTACT(S): Libby Moore SUBJECT: Presentation of Retirees, Employee Service Awards and Recognition of New Employees BRIEF SUMMARY: RETIREES Martha Barrera, Department of Social Services -11 Years of Service Edwina Batson, Public Safety Communication -15 Years of Service Sandra Brooks, Health Department - 25 Years of Service Elise Coble, Department of Social Services - 22 Years of Service Annette Crumpton, Department of Aging - 25 Years of Service Ophelia Dixon, Department of Social Services - 29 Years of Service Peggy Foose, Department of Social Services - 20 Years of Service Lynetta Huffman, Health Department - 22 Years of Service Mildred Lincoln, Health Department -10 Years of Service Merrily Locke, Human Relations - 23 Years of Service Theresa Mathews, Information Technology - 27 Years of Service Joseph McCarthy, Sheriff's Office - 30 Years of Service Lynda Moore, Human Relations - 23 Years of Service Cathy Morgan, Human Resources - 22 Years of Service Sidney Morgan, Sheriff's Office -18 Years of Service Frances Morrisey, Sheriff's Office -11 Years of Service Sharon Neuschafer, Health Department - 27 Years of Service Barbara Perilla, Health Department - 25 Years of Service Mary Piner, Health Department -19 Years of Service Penny Raynor, Health Department - 26 Years of Service Martha Robinson, Health Department - 27 Years of Service Janice Sandlin, Department of Social Services - 23 Years of Service Faye Smith, Department of Social Services - 25 Years of Service Carl Sullivan, Environmental Management - 20 Years of Service Margaret Swann, Health Department - 25 Years of Service Julia Talbutt, Department of Social Services - 29 Years of Service Jean Wall, Department of Social Services - 25 Years of Service FIVE (5) YEARS Susan Cox-Parker, Department of Social Services Roger Kelley, Tax Department Mary Kleinfeldt, Library Angel Major, Department of Social Services Charlene McEldridge, Department of Social Services Stephanie McGrew, Department of Social Services Annette Moore, Property Management John Moore, Property Management Linda Painter, Inspections Board of Commissioners Meeting nti~~~~~nna 15-0 Steven Scruggs, Planning Latarsha Turner, Public Safety Communications Center TEN (10) YEARS Kevin Batchelor, Public Safety Communications Center Samuel Goodnight, Environmental Management Gary Martin, Environmental Management Ruth Massey, Department of Social Services Ryan Merrill, Fire Services Frankie Mincey, Health Department Allyson Nobles, Public Safety Communications Center Dawn Williams, Public Safety Communications Center FIFTEEN (15) YEARS Edwina Batson, Public Safety Communications Center Barbara McClure, Finance Department Kara Toney, Department of Social Services TWENTY (20) YEARS David Ciamillo, Sheriff's Office TWENTY-FIVE (25) YEARS Frank Benegasi, Environmental Management Wanda Copley, Legal Department NEW EMPLOYEES Megan Bowker, Public Safety Communications Center Phil Furino, Sheriff's Office Chris Roseblock, Sheriff's Office Jason Spivey, Sheriff's Office RECOMMENDED MOTION AND REQUESTED ACTIONS: COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Present awards and recognize new employees. COMMISSIONERS' ACTIONS: Presented awards and recognized new employees. Board of Commissioners Meeting nti~~~~~nna 15-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 16 DEPARTMENT: Budget PRESENTER(S): Bruce T. Shell CONTACT(S): Bruce T. Shell, Cam Griffin SUBJECT: Consideration of Fiscal Year 2009-2010 Budget Ordinances for New Hanover County and the Fire Service District BRIEF SUMMARY: Consideration of the fiscal year 2009-2010 Budget Ordinances for New Hanover County and the Fire Service District. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend the Board of Commissioners adopt the fiscal year 2009-2010 Budget Ordinances for New Hanover County and the Fire Service District. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Adopt budget ordinances. COMMISSIONERS' ACTIONS: Adopted the FY2009-10 Budget Ordinance for New Hanover County with no property tax increase in the General Fund by a vote of 3-2, Commissioners Greer and Barfield voting in opposition. The rate will remain at 45.25 cents. The current tipping fee ($51/ton) will be increased by $4.65 to $55.65 on August 1 to provide revenue so the General Fund can be reimbursed for indirect cost provided to the Environmental Management Fund, an enterprise fund. The General Fund will budget the additional transfer from the Environmental Management Fund and reduce the amount of fund balance appropriated in the General Fund in FY09-10 by $603,000. Adopted the FY2009-10 Budget Ordinance for New Hanover County Fire Service District with a one cent property tax increase in the Fire Service District by a vote of 5-0. This will bring the tax rate in the Fire Service District from 5 cents to 6 cents. Board of Commissioners Meeting nti~~~~~nna 16-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 17 DEPARTMENT: Engineering PRESENTER(S): Dave Weaver CONTACT(S): Jim Iannucci SUBJECT: Consideration of Request for Renewal of Mason Inlet Waterbird Habitat Management Plan for 2009 (Year 7) with Audubon North Carolina to Meet Permit Requirements of the Mason Inlet Relocation Project BRIEF SUMMARY: In 2002, New Hanover County successfully relocated Mason Inlet 3,000 feet north across the southern tip of Figure 8 Island. As mitigation for impacts to habitats used by nesting waterbirds, New Hanover County was directed to develop and implement a waterbird management plan for the Mason Inlet project area, including the north end of Wrightsville Beach (Condition #16, USACOE Permit). As part of this plan, New Hanover County was required to monitor the nesting success of waterbirds and shorebirds, document the number of nests for each species, and document the species and number of non-breeding birds using the north end of Wrightsville Beach. Implementation of the management component of the Mason Inlet Waterbird Habitat Management Plan has been carried out by Audubon North Carolina, the North Carolina State Office of the National Audubon Society, under contract with New Hanover County from 2003 to the present. Audubon North Carolina, as presented by Audubon at the Commissioners' May 18 meeting, has successfully implemented the management component of the Mason Inlet Waterbird Habitat Management Plan since 2003. Under Audubon's management, human disturbances were controlled and greatly reduced. At the same time, nesting waterbirds and shorebirds increased dramatically, and habitat for waterbirds and shorebirds was restored. The attached proposed contract concerns the 2009 (year 7) monitoring and management of the Wrightsville Beach component of the Mason Inlet Waterbird Habitat Management Plan. In addition, Audubon will work with volunteers and staff to restore a limited portion of the habitat for optimum nesting conditions, with control of erosion a major criteria. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends that this contract be renewed for continued monitoring and management of waterbird habitat on the northern end of Wrightsville Beach in the amount of $24,916.50 and authorization for the Chairman to execute the contract. There are sufficient funds available in the Mason Inlet Project. Representatives of the Mason Inlet Preservation Group (MIPG) have reviewed this contract favorably. ATTACHMENTS: Audubon North Carolina Proposal Year 7 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners Meeting nti~~~~~nna 17-0 Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting nti~~~~~nna 17-0 Wrightsville Beach Waterbird Management Area Waterbird Habitat Management 2009 Proposal . , , ~ J~ k ~ . r s. w y ~ , Prepared by: Walker Golder Audubon North Carolina 7741 Market Street, Unit D Wilmington, NC 28411 910-686-7527 Submitted: Apri122, 2009 Board of Commissioners Meeting nti~~~~~nna 1l - 1 - 1 Proposal to New Hanover County for Implementation of the Wrightsville Beach component of the Mason's Inlet Waterbird Habitat Management Plan. 2009 Introduction In 2002, New Hanover County successfully relocated Masons Inlet 3000 feet north across the southern tip of Figure 8 Island. As mitigation for impacts to habitats used by nesting waterbirds, New Hanover County was directed to develop and implement a waterbird management plan for the Mason Inlet project area, including the north end of Wrightsville Beach (Condition #16, USACOE Permit). As part of this plan, New Hanover County was required to monitor the nesting success of waterbirds and shorebirds, document the number of nests for each species, and document the species and number of non-breeding birds using the north end of Wrightsville Beach. Implementation of the management component of the Mason's Inlet Waterbird Habitat Management Plan has been carried out by Audubon North Carolina--the North Carolina State Office of the National Audubon Society--under contract with New Hanover County, from 2003-present. Implementation of the monitoring component of the plan has been carried out by UNC-Wilmington, under the direction of Dr. David Webster. Audubon North Carolina (Audubon) has successfully implemented the management component of the Mason's Inlet Waterbird Habitat Management Plan since 2003. Under Audubon's management, human disturbances were controlled and greatly reduced. At the same time, nesting waterbirds and shorebirds increased dramatically, and habitat for waterbirds and shorebirds was restored. The monitoring component of the waterbird habitat management plan has been implemented by UNCW since 2002. Following discussions with Dr. David Webster, UNCW professor and principal investigator for the bird monitoring component of the management plan, we determined that it would be most efficient if Audubon assumed responsibilities for both the management and monitoring associated with the north end of Wrightsville Beach on January 1, 2007. This resulted in the same level of management and monitoring for the site and with reduced overall cost. This proposal concerns the 2009 monitoring and management of the Wrightsville Beach component of the Mason's Inlet Waterbird Habitat Management Plan. The Mason's Inlet Waterbird Habitat Management Plan The Mason's Inlet Waterbird Habitat Management Plan was developed through meetings and discussions with representatives from Audubon, the North Carolina Wildlife Resources Commission (NCWRC), and the US Fish and Wildlife Service (USFWS), all of whom have extensive knowledge of waterbird biology and management, with additional input from New Hanover County staff, US Army Corps of Engineers, and Land Management Group, Inc. The original management plan, developed in 2002, was later revised prior to the 2004 nesting season. Goals and actions outlined by Audubon, NCWRC, and USFWS in the management plan, and in the revised management plan, were consistent with waterbird management practices implemented on similar beaches throughout the Atlantic and Gulf Coasts of the US. One of the most critical factors required to meet the goals of the waterbird Habitat Management Plan is the prevention of human-induced disturbances to birds using the site. These disturbances result from both passive and active recreation activity by people and dogs (leashed or unleashed). Disturbances can be deliberate, such as a person or dog chasing birds or they can be seemingly benign, such as a person walking calmly down the beach. Regardless, the reaction of the birds is the same. They leave their nests or chicks until the threat (a person or dog) leaves the area. Chronic disturbances, even at low levels, result in increased nest abandonment and failure, increased chick mortality, and eventually abandonment of the nesting site. The impact of chronic or prolonged 1 Board of Commissioners Meeting nti~~~~~nna 17-1-2 disturbances by people or dogs can be exactly the same as a person deliberately stepping on an egg or chick. Human disturbances and loss of habitat are the most significant threats to waterbirds. These two factors present the greatest threat to most waterbird and shorebird species. The Mason's Inlet Waterbird Habitat Management Plan specifically addresses disturbances from people and dogs and outlines specific requirements to reduce human-induced disturbances. The Plan also specifically includes public information and education activities that have been shown to be important for the overall success of waterbird/shorebird management. Monitoring is equally important. Monitoring bird use and productivity of nesting birds is the only feasible means of assessing the effectiveness of management actions and assessing the overall impact of the project on birds. Five goals are outlined in the Mason's Inlet Waterbird Habitat Management Plan, along with specific actions required to meet each of the goals. The goals include: 1. Identify and protect nesting habitat for waterbird species. 2. Provide high quality foraging and roosting habitat for waterbird species. 3. Restrain human and animal disturbances to waterbirds throughout the year. 4. Educate and inform the public about waterbirds and waterbird habitat in the project area. 5 . Monitor waterbirds in the proj ect area. Implementation In April 2003, Audubon North Carolina (the North Carolina State Office of the National Audubon Society) entered into a cooperative agreement with New Hanover County to manage the north end of Wrightsville Beach in a manner that will restore the site for nesting birds. This agreement has been renewed for every season since 2003. As directed by County staff, Audubon's primary objective will be to implement one component of Mason's Inlet Waterbird Habitat Management Plan; the component of the Plan pertaining to nesting waterbirds on the north end of Wrightsville Beach. This would partially fulfill goals outlined in the Plan and the corresponding condition of the permit issued for the relocation of Mason's Inlet. To this end, Audubon proposes to complete each of the following: 1. Employ a biological technician to implement the Wrightsville Beach component of the Mason's Inlet Waterbird Habitat Management Plan. 2. Locate colonies and nesting sites for waterbirds and shorebirds. 3. Post, rope off, and monitor the site for the entire nesting season to prevent human disturbances as outlined in the Mason's Inlet Waterbird Habitat Management Plan. 4. Document all human and dog disturbances. 5. Maintain signage for the entire nesting season. 6. Develop and advertise educational programs about birds of the area and offer to the public free of charge; maintain interpretative panels at the information board. 7. Assemble and coordinate volunteers to assist with management, protection, monitoring, and education activities. 8. Prepare and submit a final project report for the 2009 season by April 1, 2010. Completing the above objectives will result in compliance with the Mason's Inlet Waterbird Habitat Management Plan and associated permits pertaining to waterbird and shorebird management on the north end of Wrightsville Beach. 2 Board of Commissioners Meeting nti~~~~~nna 17-1-3 Monitoring Audubon will continue monitoring breeding and non-breeding bird use on the north end of Wrightsville Beach, following the same protocols as Dr. David Webster. Monitoring will include the following: 1. A waterbird and shorebird nesting survey will be conducted to determine how the inlet relocation project affects nest productivity in those species of birds that use the inlet area as nesting habitat. Waterbird and shorebird nesting areas within the project area will be identified and monitored throughout the waterbird-nesting season (March 1 through August 31, or until the last chick fledges). Monitoring will take place on the north end of Wrightsville Beach. Based on past years, the list of species expected to nest in the survey area includes, but is not limited to, Black Skimmers, American Oystercatchers, Wilson's Plovers, Willets, Least Terns, and Common Terns. During the nesting season, a sample of nests will be marked and every 2-3 days from lay date to hatch date. Care will be taken to minimize disturbance to nesting birds and survey activities will not be conducted during adverse weather conditions. The Mayfield method will be used to calculate survival during five critical life-history stages-nest building, egg laying, incubation, hatching and nestling-as much as can be expected given the tendency of the hatchlings to abandon the nest quickly after hatching. 2. A monitoring program for breeding and non-breeding piping plovers will be implemented. The area will be monitored for nesting attempts by Piping Plovers. If a nest is located, it will be marked and monitored every 2-3 days until the last chick has fledged. a. dates when monitoring began and ended; b. nesting chronology (dates when plovers were first seen on the site, nest establishment dates, dates when unfledged chicks are present on the site); c. locations of nests and brood foraging territories; d. known and suspected causes of nest and chick loss; e. indices of predator abundance; f. locations of commonly used foraging areas during each stage of the breeding cycle; and g. use of the site bypost-breeding or migrating plovers. Monitoring for non-breeding plovers will be conducted weekly (no less than every 6 days) during the migrating and the over-wintering periods (July 1 through May 15). Surveys will be evenly distributed throughout this period, including a wide range of tidal conditions and habitat types. A final project report will be prepared and submitted on or before April 1, 2010. Conclusion The management and monitoring actions implemented on the north end of Wrightsville Beach have worked very well to restore suitable conditions for breeding and non-breeding birds at this location. Both actions are essential to maintaining the site for birds and should continue as proposed. The proposed actions stated herein will accomplish these objectives while maintaining compliance with federal permits issued for the relocation of Mason Inlet. Furthermore, the project is at a stage where combining both management and monitoring under Audubon's direction will be the most efficient and cost effective means to maintain the north end of Wrightsville Beach in a state that is favorable to breeding and non-breeding birds and consistent with the federal permits. 3 Board of Commissioners Meeting nti~~~~~nna 17-1-4 Proposed Budget Wrightsville Beach Waterbird Management Area 2009 Staff Seasonal Biological Technician 13,130.00 1000 hrs @ $13.13/hr Conservation Biologist 5,400.00 300 hrs ~ $18.001hr Education Coordinator 1,000.00 40 h rs ~ $25/h r Education and Outreach Printed Material 150 Design & layout 0 Educational panels 700 Equipment & Supplies Posts, rope, string 600 Signs 600 Office supplies 100 Miscellaneous hardware 250 Staff & volunteer shirts 120 Subtotal 22,050.00 Administrative overhead (13.0%) 2,866.50 Total 24,916.50 4 Board of Commissioners Meeting nti~~~~~nna 17-1-5 0 ~ n 0 N a~ ~ ~ a a~ ~ ~ ~ ~ ~ ~ ~ ~ ~ W ~ ~ ~ ~ ~ ~ ~ O F'' ~ ~ ~~~~~~~z~ z 0 ~ ~ ~ ~ N ~ ~ U ~ ~ ~ ~ c~ H ~ ~4~C~~~Oc~~~ o ~ o 0 ~ ~ U o z ~ ~ o ~ w ~ .o ~ ~ ~ '~N W I ~Nc+~~v~~0 ~ ~ X0000000 ao-~ W I ~ v 0 Z 0 ~ ~ ~ot~~uag o i U ~ o ~ ad~aspu~~ a~ ~ ~ x ~ o ~ ~ ~ ~ ~ ~ ~ Q o ~ ~~~ia~H ~ U ~ ~ ~ ~ a~ ~ I ~ ~ ~ U ~ N U~ N~ 0 N V1 Q ~ ~ ~ ~ ~ v, U ~ ~ ~ 0 ~ a+ ~ N ~,U 0~ N~ Q ~ ~ ~ I I-~~Nc+~~~~OI~GO~ 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 ~ N a ~ ~ ~ ~ ~ ~ 0 0 ~ ~ bA ~ i~ ~ ~ ~ 0~+ ~ N U ~ U U ~ ~ p ~ ~ ~o~~ y~ ~ ~ ~~~~~a~~~~~ ~ ~ ~ U ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ r~ ~ #ZdId ~ J~~ o~ a~ o -V F---I L v L I I I I I I I I I I I I I I I I I I I I I F.., ^ l 1 V v 1 .6, l w V~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 1$ DEPARTMENT: County Manager PRESENTER(S): Kathleen Riely CONTACT(S): Bruce T. Shell, Wanda Copley SUBJECT: Consideration of a Request for Funds for Insurance Relief BRIEF SUMMARY: Cape Fear Coalition of Concerned Citizens (CFC3) is a coalition comprised of both private and public entities along with individuals concerned about the future of the Cape Fear region. Their mission is to educate citizens and be a collective voice on matters affecting the region through legislative advocacy. CFC3 is issue specific. The issue most pressing at this time is the coastal insurance rate increases. CFC3 has hired Steve Goggins to be a legislative advocate on behalf of the group. Steve's mission will be to draft legislation and meet with elected officials in Raleigh regarding HB 1305. Should other bills be introduced related to the increases, Steve would address those bills as well. CFC3's main focus in regard to HB 1305 is as follows: No reduction of the current maximum habitational property coverage limit of $1.5 million to $750,000. No reduction of the current maximum commercial property coverage limit of $3 million. • Encourage the use of actuarial data and a 10-20 year actual loss history from all 100 counties across the state and limit the use of modeling (use modeling as a factor and not the f actor) . • Look at all sources of wind and hail damage not just "east coast" hurricanes. • Tax exemption for year-end surpluses so as to allow the excesses to accumulate. • Amore specific definition of "the market of last resort." • Make recoupable and non-recoupable assessments statewide and not just coastal. • Make the deductible 1 % (or less) statewide. Board of Commissioners Meeting nti~~~~~nna 18-0 • Make the rate-making process more transparent by holding public hearings before the rate increases are filed. • Provide an opportunity whereby the Department of Insurance's data can be challenged in public hearings. Kathleen Riely will elaborate on the efforts of CFC3 and request support from New Hanover County for this initiative. RECOMMENDED MOTION AND REQUESTED ACTIONS: COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Consider request. COMMISSIONERS' ACTIONS: The item was removed. Board of Commissioners Meeting nti~~~~~nna 18-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 19 DEPARTMENT: County Manager PRESENTER(S): Jennifer Braswell and Rick Harris CONTACT(S): Dave Weaver and Jim Iannucci SUBJECT: Presentation on Proposed Cistern Project at the New Hanover County Government Center BRIEF SUMMARY: Jennifer Braswell, Director of Community Conservation, and Rick Harris, Owner of Cape Fear Rain Water Harvesting, Inc., will provide a brief presentation regarding a proposed cistern project at the New Hanover County Government Center. The purpose of this project is to reduce stormwater runoff, assist with reducing operation cost associated with irrigating landscapes and to serve as an educational demonstration site for New Hanover County staff and the general public. In addition, the proposed cistern project will tie into an anticipated rain garden site. A portion of the project's cost will be reimbursed by the New Hanover Soil and Water Conservation District Community Conservation Assistance Program, with the remaining cost encumbered by Cape Fear Rain Water Harvesting, Inc. Jim Inannucci, New Hanover County Chief Engineer, will be available to answer technical questions regarding the proposed project. RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners Meeting nti~~~~~nna 19-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 20 DEPARTMENT: Parks PRESENTER(S): Neal Lewis CONTACT(S): Neal Lewis SUBJECT: Presentation on Phase I of the Olsen Park County/City Parks Bond Project BRIEF SUMMARY: The contract for Phase I of the Olsen Park Project has been awarded by the City of Wilmington. Staff will update the Board on the plans, budget and schedule for the project. RECOMMENDED MOTION AND REQUESTED ACTIONS: Receive the update on Olsen Park. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners Meeting nti~~~~~nna 20-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 21 DEPARTMENT: Environmental Management PRESENTER(S): John H. Hubbard CONTACT(S): John H. Hubbard SUBJECT: Adoption of a Resolution Awarding Contracts 09-411A & B for Immediate Response Debris Clearing in Case of Emergency BRIEF SUMMARY: In an effort to provide the timely recovery from a natural or man-made disaster, the Department of Environmental Management has requested bids to have a primary and secondary pre-position contract in place to clear critical routes and facilities by moving debris to the shoulders of roads in the event such a disaster occurs. Contractors are required to begin work within 24 hours of Notice to Proceed. This phase of recovery has historically been done using County assets. The advantage of having apre-position contract in place is rapid response and recovery in the event of a disaster should County assets require assistance due to the magnitude of the event. Rates are established prior to the event to eliminate price gouging. Pre-event contracts meet or exceed FEMA's Debris Management Plan requirements. This is the first year, FY 2009/2010, that this scope of work and contracts have been bid in this manner. Having both a primary and a secondary contract will ensure a quick recovery should a problem develop with the primary contractor or should the magnitude of the event require additional assistance. The pre-position contract will be in effect from the date of execution until June 30, 2010. This is a dormant contract until activated. The County is not obligated to pay the contractor for any service unless the Notice to Proceed is issued. A bid opening was held on April 29, 2009. The first place bidder, Crowder-Gulf, withdrew their bid because their bid was conditional to winning the Debris Removal Contract, which they did not win. D& J Enterprises, Inc., was then determined to be the lowest bidder and Jimmie Crowder Excavating and Land Clearing, Inc. was found to be the next lowest bidder. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends adopting a resolution awarding contract 09-411A to D&J Enterprises, Inc., as primary contractor, and contract 09-411B to Jimmie Crowder Excavating and Land Clearing, Inc., as secondary contractor. ATTACHMENTS: Bid Tabulation immediate response debris resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4-1, Vice-Chairman Thompson dissenting. Board of Commissioners Meeting nti~~~~~nna 21-0 C7 ~ ~ + ~ ~ C~ ~ ~ ~ C~ ~ ~ ~ cal Cal # ~ t~ ~ C~ ~ Q psi u7 CV + ~ ~ ~ ~s a C~ ~ c'~ ~ s ~ ~ ~ # U3 ~ O ~7 r f s" f r ~ C~ ~ - ~ a ~ Cal CV C'rl' ~ ~ r N h ~ CJ ~0 ~ X37 ~ tl? ~ ~ ~ ~ i~ ~ `C] C~ C~ C~ C~ Cal Caf . ~ ~ ~ ~ r _ + v F s-... ~ ~ dal (~7 ~ ~r t- ' r- L ~ its ~U ~ ; ~ tl~a I'4 /~~y C (y~~ dI i~^ ~ t~+{1~1}}1 y~y~~ t'~~~~Uyy ~ fq~~l g~ ~(~'99~~~ ~°J Q~ f~ t]?4t W 4V ' ~ 4~ k6J v,iV t Yi.! Vii ` lil 4~J r o Cal CrN Cal l~'] ~ ~ ~ v tl) Q7 Board of Commissioners Meeting 06/22/2009 21-1-1 ~ t~ r~ C~ six ~7 ~1 ~ i ~i3 X13 a~ L W~ '~hft 5y Y! ~M1L V yryW~ ~ s,. f iii ~ ~ i Q ~1' (~~j L gam, ~~~~.qq p~yy yy ~-ry d-.+ L 1 4~ C ~ s ~ ~ ~ ~ ~ ~ ~ ~ ~ Board of Commissioners Meeting 06/22/2009 21-1-2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION IMMEDIATE RESPONSE DEBRIS CLEARING IN CASE OF EMERGENCY WHEREAS, New Hanover County has been and is subject to being struck by natural disasters including hurricanes, tornadoes, floods, and ice storms; and WHEREAS, the Board of Commissioners are responsible for the safety and welfare of the citizens of New Hanover County; and WHEREAS, debris from natural and man-made disasters may jeopardize the safety and welfare of the citizens and negatively affect the economy of New Hanover County; and WHEREAS, the immediate debris clearing has been historically performed with New Hanover County assets in the event of disasters; and WHEREAS, in the event that a disaster is of a magnitude that County assets require assistance, the New Hanover County Department of Environmental Management has requested that a primary and secondary contract be in place to secure contracted services for immediate debris clearing and provide backup should an event be too overwhelming to be handled by one contractor; and WHEREAS, in accordance with normal purchasing procedures, a Request for Bids was duly advertised and bids were received and read on Apri129, 2009, for immediate clearing in the event of a disaster; and WHEREAS, the bid tabulation is listed and submitted as an attachment to this resolution; and WHEREAS, D&J Enterprises, Inc., is considered the overall lowest bidder and Jimmie Crowder Excavating and Land Clearing, Inc., is considered the second overall lowest bidder; and WHEREAS, the Board of County Commissioners and the Department of Environmental Management desire to have a primary and secondary pre-position contract in place to activate when needed in the event a disaster strikes New Hanover County; and WHEREAS, no funds will be expended for these contractual arrangements until such time as a Notice to Proceed is authorized by the Board of Commissioners in response to a disaster. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes that pre-position contract number 09-0411A be awarded to D&J Enterprises, Inc., as primary contractor and contract number 09-0411B be awarded to Jimmie Crowder Excavating and Land Clearing, Inc., as secondary contractor for immediate debris clearing in the event of a natural or man-made disaster and that the County is hereby authorized and directed to execute said contract, contract form to be approved by the County Attorney. ADOPTED this the 22nd day of June, 2009. NEW HANOVER COUNTY Ted Davis, Jr., Chairman Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna w/ 14.141/ 14,vv 21-2-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 22 DEPARTMENT: Environmental Management PRESENTER(S): John H. Hubbard CONTACT(S): John H. Hubbard SUBJECT: Adoption of Resolution Awarding Contracts 09-412A & B for Vegetative Debris and C&D Removal and Disposal in Case of Emergency BRIEF SUMMARY: In an effort to provide the timely recovery from a natural or man-made disaster, the Department of Environmental Management has requested bids to have a primary and secondary pre-position contract in place to remove debris in the event such a disaster occurs. A Scope of Services, upon activation of the contract by New Hanover County, requires that the contractor remove vegetative and construction & demolition debris from the public right-of-way to permitted disposal facilities. The advantage of having pre- position contracts in place is rapid response and recovery in the event of a disaster. At the suggestion of FEMA, a primary and secondary pre-position contract will be awarded for debris removal. This will help ensure a quick recovery should a problem develop with the primary contractor or should the magnitude of the event require additional assistance. The pre-position contract will be active from the date of execution until June 30, 2010. This is a dormant contract until activated. The County is not obliged to pay the contractor for any service unless a Notice to Proceed is issued. A bid opening was held on April 29, 2009. DRC Emergency Services, LLC, of Mobile, AL, is the overall lowest bidder for both vegetative and C&D debris removal and the lowest for estimated debris generation for a Category 3 hurricane. D&J Enterprises, Inc., of Auburn, AL, is the next lowest bidder in all three categories mentioned above. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recomends adopting a resolution awarding contract o9-412A to DRC Emergency Services, LLC as primary contractor and contract 09-412B to D&J Enterprises, Inc., as secondary contractor. ATTACHMENTS: Bid tabulation vegetative c&d debris resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4-1,Vice-Chairman Thompson dissenting. Board of Commissioners Meeting nti~~~~~nna 22-0 _,ms_ , ~ . , ~ -,L_ C~ Ct~ (~I ~7 ~7, C`J ~ ~ h~ ~ ~ Imo- ~'i ~ ~ , , f~ ~ ? CJ ~ _ ~ ~ ~ ~ ~ ~ ~ ~ r r_ ~ ~ ~ + t y ~ ~ ~ ~ ~ .1- t. Y_. r i C~ ~7 ..C r ~ r ~ ~ F i r~ , ~ ' _ ~ ~ Ll1 a--a e ~ U F- , Board of Commissioners Meeting 06/22/2009 22-1-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION VEGETATIVE AND C&D DEBRIS REMOVAL AND DISPOSAL IN CASE OF EMERGENCY WHEREAS, New Hanover County has been and is subject to being struck by natural disasters including hurricanes, tornadoes, floods, and ice storms; and WHEREAS, the Board of Commissioners are responsible for the safety and welfare of the citizens of New Hanover County; and WHEREAS, debris from natural and man-made disasters may jeopardize the safety and welfare of the citizens and negatively affect the economy of New Hanover County; and WHEREAS, the New Hanover County Department of Environmental Management has been delegated the responsibility of solid waste management to include removal of debris by natural and man-made disasters; and WHEREAS, to expedite the recovery from a disaster by removing debris in a timely manner, the Department of Environmental Management has requested that a primary and secondary contract be in place to secure contracted services for debris removal and provide backup should an event be too overwhelming to be handled by one contractor; and WHEREAS, in accordance with normal purchasing procedures, a Request for Bids was duly advertised and bids were received and read on Apri129, 2009, for debris removal in the event of a disaster; and WHEREAS, the bid tabulation is listed and submitted as an attachment to this resolution; and WHEREAS, DRC Emergency Services, LLC, is considered the overall lowest bidder and D&J Enterprises, Inc., is considered the second overall lowest bidder; and WHEREAS, the Board of County Commissioners and the Department of Environmental Management desire to have a primary and secondary pre-position contract in place to activate when needed in the event a disaster strikes New Hanover County; and WHEREAS, no funds will be expended for these contractual arrangements until such time as a Notice to Proceed is authorized by the Board of Commissioners in response to a disaster. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes that pre-position contract number 09-0412A be awarded to DRC Emergency Services, LLC, as primary contractor and contract number 09-0412B be awarded to D&J Enterprises, Inc., as secondary contractor for the removal of debris caused by a natural or man-made disaster and that the County is hereby authorized and directed to execute said contract, contract form to be approved by the County Attorney. ADOPTED this the 22nd day of June, 2009. NEW HANOVER COUNTY Ted Davis, Jr., Chairman Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna w/ 14.141/ 14,vv 22-2-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 23 DEPARTMENT: Environmental Management PRESENTER(S): John H. Hubbard CONTACT(S): John H. Hubbard SUBJECT: Adoption of Resolution Awarding Contracts 09-413A & B for Dangerous Tree and Hanging Limb Removal and Disposal in Case of Emergency BRIEF SUMMARY: In the wake of a natural or man-made disaster, trees and limbs may be damaged to the extent that they endanger the public or have the potential to create future damage to, or obstruction of, rights-of-way, road appurtenances, or public property. The Department of Environmental Management requested bids to have primary and secondary contracts in place to cut, load, haul, and dispose of dangerous trees and hanging limbs from rights-of-way, parks, Airlie Gardens, the Arboretum, and designated public property within the unincorporated limits of New Hanover County. The advantage of having apre-position contract in place is rapid response and recovery in the event of a disaster, with consistent pricing. Having a primary and secondary contract will ensure a quick recovery should a problem develop with the primary contractor or should the magnitude of the event require additional assistance. The pre-position contract will be in effect from the date of execution until June 30, 2010. This is a dormant contract until activated. The County is not obligated to pay the contractor for any service unless a Notice to Proceed is issued. A bid opening was held on April 29, 2009. DRC Emergency Services, LLC, of Mobile, AL, was found to be the lowest bidder and Jimmie Crowder Excavating and Land Clearing, Inc., of Tallahassee, FL, was found to be the second lowest bidder. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends adopting a resolution awarding contract o9-413A to DRC Emergency Services, LLC, as primary contractor and contract o9-413B to Jimmie Crowder Excavating and Land Clearing, Inc., as secondary contractor. ATTACHMENTS: Bid Tabulation Tree and Limb removal resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4-1,Vice-Chairman Thompson dissenting. Board of Commissioners Meeting nti~~~~~nna 23-0 ~ a ~ ~ ~ 4 ~ ~ ~ r~ ~ ~ ~ ~ c~ c~a ~ ~ ~ ~ ~ ~ ~ + C~ D + + ~ ~ ~ ~ ~ ~ ~ _ t~ r~ ~a I*~ ~ ~ o ~ ~ ~ ~ ~ ~ ~ ~ X13 ~ + c~ _ .w ~ ~ ~ ~ ~ ~ _ _ Jay ~i ~ 4 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ f~# ~3 + X13 t~ ~ ~ ~ ~ ~ O ~ C:~ ~ ~ ~ fir} C`d ~ ~ ' ~°J t.~ ~ e ~ ~ ~ O '~t, ~ O Q ~ c4 ~ t'~ Cif N ~ € ~ ~ Cif ~ ~ ~ ~ ~ ~ ' ~ ~ ~ ~ ~ °d of ~1 tines _ _ . 23-1-1 w , i~ ~ ; ~ ~ r ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ua ~ ~ ~ ~ + ~ ~ ~ ~ ~t ~ ~ ~ r ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ _ _ G3 ~1 t Y~I1 i ~ w,~" ~ ~ ~ w ~ rd f~si er ing ~ ~ 0 Q = c 1 )14 1 16.1 1.;4 . t ■ w '~i VI "kv~ ~~d ~ _ M ~ ~ + ~9 R~ J awW ~ ~ti t°-° ~I. Wpb 1~b! /q~ gh~ ~ I MI ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ l~J ~ ~ Q ~ ~ Bohr of s 11 g t- 06 22 2009 23-1-3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION DANGEROUS TREE AND HANGING LIMB REMOVAL AND DISPOSAL IN CASE OF EMERGENCY WHEREAS, New Hanover County has been and is subject to being struck by natural disasters including hurricanes, tornadoes, floods, and ice storms; and WHEREAS, the Board of Commissioners are responsible for the safety and welfare of the citizens of New Hanover County; and WHEREAS, as a result of natural and man-made disasters, trees and limbs may be damaged to the extent that they jeopardize the safety and welfare of the citizens of New Hanover County; and WHEREAS, the New Hanover County Department of Environmental Management has been delegated the responsibility of solid waste management to include removal of debris by natural and man-made disasters to include removal and disposal of dangerous trees and hanging limbs from rights-of way, parks, Airlie Gardens, the Arboretum, and designated public property; and WHEREAS, to expedite the recovery from a disaster by removing and disposing of dangerous trees and hanging limbs in a timely manner, the Department of Environmental Management has requested that a primary and secondary contract be in place to secure contracted services for removal and disposal of dangerous trees and hanging limbs and provide backup should an event be too overwhelming to be handled by one contractor; and WHEREAS, in accordance with normal purchasing procedures, a Request for Bids was duly advertised and bids were received and read on April 29, 2009, for removal and disposal of dangerous trees and hanging limbs in the event of a disaster; and WHEREAS, the bid tabulation is listed and submitted as an attachment to this resolution; and WHEREAS, DRC Emergency Services, LLC, is considered the overall lowest bidder and Jimmie Crowder Excavating and Land Clearing, Inc., is considered the second overall lowest bidder; and WHEREAS, the Board of County Commissioners and the Department of Environmental Management desire to have a primary and secondary pre-position contract in place to activate when needed in the event a disaster strikes New Hanover County; and WHEREAS, no funds will be expended for these contractual arrangements until such time as a Notice to Proceed is authorized by the Board of Commissioners in response to a disaster. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes that pre-position contract Number 09-0413A be awarded to DRC Emergency Services, LLC, as primary contractor and contract Number 09-0413B be awarded to Jimmie Crowder Excavating and Land Clearing, Inc., as secondary contractor for the removal and disposal of dangerous trees and hanging limbs caused by a natural or man-made disaster and that the County is hereby authorized and directed to execute said contract, contract form to be approved by the County Attorney. ADOPTED this the 22nd day of June, 2009. NEW HANOVER COUNTY Ted Davis, Jr, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 23-2-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 24 DEPARTMENT: Governing Body PRESENTER(S): Chairman Ted Davis,lr. CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Appointment of Voting Delegate to the NACo 2009 Annual Conference BRIEF SUMMARY: The National Association of Counties' (NACo's) 74th Annual Conference will be held July 24 - 28, 2009 in Davidson County, TN. A voting delegate and alternate must be appointed and submitted to NACo by July 3, 2009. RECOMMENDED MOTION AND REQUESTED ACTIONS: Appoint delegate and alternate. ATTACHMENTS: NACo Letter RE: Voting Delegate for the 2009 Annual Conference COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointment. COMMISSIONERS' ACTIONS: Commissioner Barfield was appointed the voting delegate. Board of Commissioners Meeting nti~~~~~nna 24-0 ~ AY ~ ~ ~aa9 MEMORANDUM ~~~r ~al'~~~~~~ c~. CF CC~~MISSICNERS ELECTION OF SECOND VICE PRESIDENT To: County Board Chairpersons, Parish Presidents, Borough Mayors, County Judges and Elected County Executives From; Don Stapley, NACo President Date; May 14, 2009 Subject: Voting Credentials - 2009 Annual Conference 1l~ACo is preparing for the 74th A..nr~uul Conference to be held July 24-28, 2009, in Davidson County, TN. It is important that your county participates in the association's annual election of officers and policy adoption for this year's Restore the Partnership platform. In order to participate, a county must have paid its membership dues and have one paid registrant for the conference, according to NACo bylaws. Please read the enclosed information carefully. Remember that the voting credentials form has been changed. Indicate on the credentials form the name of the voting delegate and alternate authorized to pick up your county's voting materials. You must also indicate your county's choice on the form in the event that your delegate does not pickup the county's ballot. Your choices are; • allow another county within your state to pick up your ballot • allow your state association president for designee} to pick up your ballot • allow no one to pickup your county's ballot A checklist is enclosed to assist you in filling out the voting credentials form. Additionally, the chief elected official of your county must sign the form. A chief elected official may include the following: • board chairlpresident • mayor • county judge • elected county executive. Please fill out this form in advance. Please remember that on-site balloting procedures have also changed. Please mail or fax ~~LYthe enclosed form by FRIDAY, JULYS. rlene Monster -Fax X202} 393-2630 Credentials Committee Attn: Ilene Monster National Association of Counties 25 Massachusetts Ave, NW, Suite 500 Washington, DC 20001 Membership Coordinator, Ilene Monster, can be reached at (202} 942-4291 or imanster~a nacn.org. We look forward to seeing you in Davidson County! Board of Commissioners Meeting nti~~~~~nna V V/ Lr L.il Lr V V l 24-1-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 REGULAR ITEM: 25 DEPARTMENT: Governing Body PRESENTER(S): Chairman Davis CONTACT(S): Sheila Schult SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies exist on the following Boards and Committees: ABC Board Airlie Gardens Foundation, Inc. Board of Directors Airport Authority Cape Fear Community College Board of Trustees Cape Fear Museum Advisory Board Cape Fear Public Utility Authority Criminal Justice Partnership Advisory Board Nursing Home Community Advisory Committee Parks And Recreation Advisory Board RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. ATTACHMENTS: Applications COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointments. COMMISSIONERS' ACTIONS: The following appointments were made: ABC Board: Richard Hanson reappointed to 3-year term; Charles Wells appointed Chairman f or 1-year term Board of Commissioners Meeting nti~~~~~nna 25-0 Airlie Gardens Foundation, Inc. Board of Directors: Mark S. Johnson, Jamps P. Morton, Anne Murray and Anne J. Sorhagen were reappointed to 3-year terms Airport Authority: Charles Richard Kays and John D. Lennon reappointed to 4-year terms Cape Fear Community College Board of Trustees: Ted Davis, Jr, reappointed to 4-year term Cape Fear Museum Advisory Board: R. Jack Bragg appointed to a 3-year term; Elizabeth (Beth) F. Dawson appointed to an unexpired term ending 6/30/2010; and John H. Haley, PhD reappointed to a 3-year term Cape Fear Public Utility Authority:: William A. Caster and Robert G. Greer reappointed to 3-year terms Criminal Justice Partnership Advisory Board: Brien H. Campbell, Janet R. Coleman, J. H. Corpening, II and Chris Coudriet appointed to 3-year terms Nursing Home Community Advisory Committee: John E. Brett reappointed to 3-year term Parks And Recreation Advisory BoardHenry D. Browning, IV and Derrick G. Hickey reappointed to 3-year terms Board of Commissioners Meeting nti~~~~~nna 25-0 COMMITTEE APPOINTMENTS ABC BARD 1. Appoint 1 member to 3-year term ~G13012012} 2. Appoint Chairman to 1-year term - X613012010} ELIGIBLE FAR APPLICANTS: REAPPOINTMENT Brian Berger Richard Hanson X Richard Hoffmann Jesse J Jimmy} Thomas Attachments: Committee Information Sheets Applications Board of Commissioners Meeting nti~~~ ~~nna V V/ LL/ L.V V l 25-1-1 NEW HANOVER COUNTY ABC BOARD Number of Members: 3 -Chairman designated by County Commissioners Term of Office: three years -may be reappointed Regular meeting: Third Thursday of each month at 9:30 a.m in the ABG General Office Compensation: Compensated by profits with amount set by County Commissioners. The last increase occurred on November 27, 2000: $250.00 per month for Chairman and $200.00 per month for members. Statute or cause creating Board: N. C. General Statutes 188-700 Qualifications: appointed on the basis of appointee's interest in public affairs, good judgment, knowledge, ability and good moral character. Brief on the functions: 1 } Establish stores and adopt local policies. 2} Set budget including employees' salaries. 3} Hire general manager to oversee day to day operation of the system. 4} Buy or lease property for the system. 5} Review reports and perform other duties in accordance with 18B-701. 7} Board is an independent entity of the State. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Stephen E. Culbreth First 611810? 613012D1D 11D6 Essex Drive Wilmington, NC 28403 343-8583 ~H} 763-3416 ~W} Richard V. Hanson First 6119106 6/3012009 2313 Lynnwood Drive W'I 2 4 ~ ' i mington, NC 8 03 762-3773 ~H} Charles C Wells, Chairman First 6120105 6/30/2008 2211 Marlwood Drive Second 6116108 6/30/2011 Wilmington, NC 28403 762-850D ~H} 792-6612 ~W} Administrator: W. R. Williams P.G. Box 3036, Wilmington, NC 28406 File: IABC 910-762-7611 BIC #1 Revised: 9110108 Board of Commissioners Meeting nti~~~~~nna vv/ Irl " Arl vv~ 25-1-2 New Hanover County 230 Government Center Drivc hoard of Commissioners Cf~MMITTEE APPLiCAT~~]N Suite 175 Wilmington,NC 28403 Telephone. (910) 748.7144 Fax (910) 798.7145 BoardlCommittee: AHC Hoard Name: Brian Berger Home Address: 527 Commons Way Wilmington 28409 (Street) (City) tZip Cade) Mailing Address if different: E-MailAddress: brianberger56@yahoo. com Home P~vne: 431-3,15 Fax; Ce[~: Business: Years Living in New Hanover County: ~ Male: ~ Female: Race: Age: (inform ation for the parpase of assuring a crass sec#ion of the commupity) Employer: AI31 (A person currently em played by the agcncy ar department far which this applic~rtian is mode, meat resign hislher position with New Hanover County apon #ppaint®eat, in accordance with Article VI, Section 4 of the New HanoverCounty Personnel Poticy.) Occupation: Ass°ciatiaa Manage>~aent and Marketing; Public Folicy; Business Ac~ainistration Professional Activities: American Marketing Association, Public Relations Society of USA, NAM Volunteer Activities: Special alympics, various civic and community organizations Why da you wish to serve on this boardtcammittee? I~'raved communication xith the public, creative approach to problem solving and opportunities could benefit he ABC Board Ca~tllct of Interesx f a board member believes he /she has a conflict or potential canllict of interest an a particular issue, that member should state this belieffa the other members of his /her respective board during a public meeting. The member should state the nature o! the conflict, detailing that he/she has a separate, private or monetary interest, either direct or indirect, ie the issue under cansiderafion. The member should then excuse himself /herself Pram votir►g an the matter. What areas of concern would you like to see addressed by this committee? fetter communication xith citizens; Consistency in planning and actions of Board; balance opportunity realization ~/concerns Qualifications for serving: Expertise in public policy and communicating programs and goals to the public. Sound judgement to facilitate long-range planr~inq and generate buy-in from public Uther municipal or county boardslcommittees on which you are serving: NHC Scattered Site Housing Committee currently inactive ~ ~~l~. ; , J List three local personal references and phone numbers: ~ ~ ~ ' ~ ' # r~~~t~,~ ~ ~ 1f Ann Griffith 686-7481 ~ Pat Delair 200-6884 ~ ~ ~ ~ n ~ 3. Joe Ramsey 509-9359 Date: May 20, 2009 Signature: Applications are kept an ale for 18 months se reverse sidc far additional cam menu Board of Commissioners Meeting nti~~~~~nna V V/ Lr L.il Lr V V l 25-1-3 HEW HA1~OV~R CCUNTY BDARD OF COM1V~lSSIDNFRS 320 Chestnut Street, Room 305 ~+~MM f~~"E"~ ~ p~~~~~ ~"f a~ Wilmington, NC 28401-4093 Telephone f910134f-7149 FAX (9 f 0~ 341-4 f 30 Board/Commitfee. ~ ..~c'~ r.~`~'' C, r~"~~1~.:.~4. d r ~ Name: ~ r2. ~ ~ ~ ~ ~ ~ ~r~--- Home ~1 Address. 3 ~~3 ~ t ,~i~v.. F~ , r2,< ~ (Street) (City) (Zip Cnde) Mailing Address if different: - _ (c►ry~ (rp cede) Home Phone: ~ ~ ~ _ ~ _ Business Phone: Years living in New Hanover Counfy: ~ _ Male: Female: Race: Age: (Informafion for' t p rpose of assuring across-section of the community) Employer: (A person currently employed ~y the agency or department for which this application is made, must resign his/hey position with New Hanover County upon appointment, in accordance with Article vl, Sec. ~ of the New Hanover County Personnel Policy. Job Title: Professional Activities: Vnlunfeer Activities: Wh do ou wish to serve on this board/committee? - ~ ~ ~ r ~ y~ ~ ~ ~ ~ Y Y r , Conflict of Interest: If a board member believes he/she has a conflict nr potential conflict of interest an a particular Issue, that member should state This belief to the other members ofhis/her respectr've board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private or manefary 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? ~ ~~w_~.,.!~ u ~ f ~ qualifications for serving. ~ ~ erg. ~f ~ 'r~ ~ ~ ~ ~ CJr ~ f~ ~ ~4 ~.L.. ~ F ~r~'`r JCS L ~ ~/!V' ~ • ~ ~ ~ ~ ~'~~~r~ ~ r gther municipal or county boardsJcommittees on which you are serving: Three local personal references and phone numbers: ~ 3. ~ ~ c~ ~ ~ ~ ~ ~ Date: ~ ~ Signature ~ ~ Applications are kept an file for 18 manth~oard of Commissioners Meeting f1ti/~~/AMA Ilrw rAVr~rcA cirla fnr ar~frlitinna! r_nrnrnan~c VV/L'L/l L'VVJ . Iv v4 ya1 y+VV ■M■ afVV■a/y1/Mf vv++++++~++~ay 25-1-4 ~ ~e~ora ~l~1~4' ra+~ro~ ~ia~ ~~r~~ ~ ~ ~ ~ ~ ~ ~ ~ ye~ra~rl~ . ~ ~ ~ ~~~ori ~r~ie~ aiarr~rrh~ of ~ t~ ~ r ~ipr w ~ ~ n a~t,n~pn 1r pares with 11~►~ ~ ~ ao~ ~ ~ 4 ~ ~ 11~rw#~r` Ciarl~r~aar~ne~Aarl ~ ~ ~1 ylD~I ~ 8M1~1 ~ 14~.. ~M~tafiNla~ ~aa~i~rb~r~b~~~ ar~oM~aa~+w'~*~a~r~.r~~~~i1~r~+r a~pr~a114rA~lwrdrr~w~a~ ~rrd~lrlr~rrr~►af~a~a~Mo~~A~e~ta~,#a~ea' araa~rr~ a~r~ctar~ ~ tll~rrN~er~ar~ 1~A~~aaa'~+rl~oo~~rra► a~ ~IMer. ~ ~ ~ ~ ~i►' ~ ~ ~ q1 ~ ~ ~ ~ t p~~ ao~d p~ obr ~V ~ ~ ~ B . ~ C~JI~iMiS~~O~~RS ~ ~ ~+r ar~~ri~~ a~a~~~r~pNr ii~r aa~M~ Board of Commissioners Meeting nti~~~ ~~nna V V/ LL/ L.V V l 25-1-5 Ri~h.ard I-~offntann 16Z~ Gauntry Chub Rd, wilming~fln, NC Z84D3 Phone: and fax 910 762 4919: E-Mail: hotfco~msn.com ~]bjective TO ADD VALUE TO THE CONTRIBUTION OF THE ALCUHOIC BEVERAGE CONTROL BOARD TO THE EFFECTTUE FUNCTIONING OF OUR COUNTY GOVORNMENT. Ex erience SHELL ISLAND RESgRT HQMEgWNERS ASSgCIATIC~N BOARD MEMBER 7 YEAR5 AND PRESIDENT LAST TWU YEARS 2DD~ to resent ■ DEVELOPED A VISION AND LONG RANGE PLAN FOR THE RESORT. IMPLEMENTED THE FIRST PHASE ON TIME AND IN BUDGET. $1D,DDD,DDD. ■ SERVED ON THE MASON INLET PRESERVATION GROUP. INLET RELOCATION ACCOMPLISHED AND VERY SUCCESSFUL AT NO OUST TO THE COUNTY. CAPE FEAR CgUNTRY CLUB BOARD MEMBER VICE PRESIDENT. ~~5 to 2DD7 ■ DEVELOPED A VISION AND LUNG RANGE PLAN FOR THE CLUB AND MPLEMENTED THE FIRST PHASE ON TIME AND IN BUDGET. $3,5DD,DDD. wRIGHTSVILLE BEACH ASSgCIATIQN BOARD MEMBER 20DD to ~DD3 e DEVELOPED A DETAILED BIKE PLAN FOR THE TOwN. ACCEPTED BT THE BOARD OF ALDERMEN. E.I. DUPgNT 19bQ tv 1997 ■ 37 YEARS IN SEVERAL DOMESTIC AND IlVTERNATIONAL MANAGEMENT ASSIGNMENTS. E~CCELLED IN PLANNING, TEAM BUILDING AND LEADERSHIP DEVELOPMENT. ACCOUNTABLE FOR LARGE NUMBERS OF EMPLOYEES AND MULTIlVIILLION DOLLAR STIES. Education • BS MECHANICAL ENGINEERING PURDUE UNIVERSITY. • E~CECUTIVE TRAINING DIPLOMA VI~ARTON SCHOOL DF BUSINESS. Personal 30~~rear resident, widower, three children, S andchildren. Served with Habitat, Secgnd Helping, excellent health. Board of Commissioners Meeting nti~~~ ~~nna vv/ 11.1 " 11.1 vv~ 25-1-6 New Hanover County 23o Government cuter Dave Banrd of Cammiss~oners COMMITTEE APPLICATION suite "s Wilmingron, NC 28403 Tetephane: (910} 798.7149 Fax: (910)798.7145 ee. ~ o ~ Boar Comm~tt Name: ~ ~ N ~ ~J I~~ ] '1 r Home ~ Address. s {Strtet) (City} ' (xip Code) Mailin Address if different: ~ ~ fl ~ g E-Mai1 Address: ~ S ~ ~ ~`x C Home Phone: ~ ~ 1- ~ ~ Fax: /'~'h.~ CeCi: ~l ~ a - ~ _ ~ ~ ~ ~ Business: Years Living in - New ~Ianover County: ~ Male; Female: Race: ~ Age: (Information for tht parpost of sssariu~ s crass section of the community) Em to er: ~ ~ ~ ~ ~ PY (A ptraon currently employed by tht s~tncy or departme.~t for Mtiich this application is made, moat resit hisiher position Frith Nt~ Hanovtr Coanty upon appointment, in sccardanee ~ri#h Article Vl, Stctian 4 of the Nt~r Hanover County Persaenel Polity.) ~ ~ ~ r ~~p~t~on. ~ f Professional Act~vltles. ~ S d i~ ~ volunteer Activities: ~ Why do you wish to serve on this boar tt L Conflict of interests a board member believes he !she has a cont~c# or pptential con~r'c# of interest on a partkular issue, that member should staff this beliefto fhe other members of his I her respective board durinp a public mee#inp. The member should state the nature of the conflicf, detailing that he/she has a separate, private ar monetary in#eres#, either direct or indiree#, in the issue under consideratr'an. ~'he m ember should then excuse himself/herself from voting on the matter What areas of concern would you like to see addressed by this colmmittee. F,~ ualiBcations for servin : - ~ ~ ~ ~'Z,~ ~~C r ~ ~ ~ ~jc~~L ~ g S Other municipal or county boards/committees on which you are serving: List three local personal references and phone numbers: s~ ~ ~ ~ ~ MkY ~ ~ Z~09 i. ~ ~ i ~ Of Cb~~P~ISSf~N~RS 3. Date: ~ ~ Signatu~e: ` Applications are kept on 51e far 18 months Use reverse side for additions! comments Board of Commissioners Meeting nti~~~~~nna V V/ Lr Ld/ Lr VV l 25-1-7 This page intentionally left blank. Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 25-1-8 COMMITTEE APPOINTMENTS AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS 4 Vacancies - 3 year terms (6/30/2012) Applicants: Eligible for Reappointment: Mark S. Johnson X James P. Morton X Anne Murray X Anne J. Sorhagen X Attachments: Committee Information Sheet Applications Board of Commissioners Meeting n~n~i~nno V V/ LL/ L.VV l 25-1-9 AIRLIE GARDENS FOUNDATIaN, INC. BOARD of DIRECTORS Members: 11 10 Board members appointed by Commissioners: County Commissioner and 9 at-large members 1 Member of the Corbett family appointed by Corbett Package Company Terms; Initially staggered terms; thereafter, 3-year terms Regular Meetings; Meetings are held on the third Tuesday of each month at 8:00 a.m at Airlie Gardens, 802 Airlie Road. Sta#u#e or Cause Creating Task Force; New Hanover County Board of Commissioners established the Foundation Board on February ~ 5,1999 Purpose; The general purposes of the Foundation are as follows: a. To establish an endowment and receive and distribute monies for prospective funding of capital improvements atAirlie Gardens and to encourage the accumulation and dissemination of knowledge of the history and natural heritage of Southeastern North Carolina. b To arrange for such meetings of Foundation officers or other interested individuals, as may be legally necessary, or considered desirable in thefurtherance ofthe aims and purposes of Airlie Gardens. c. To encourage and arrange for gifts, grants, bequests, and devises to the Foundation for its work in the furtherance of the objectives forwhich it is organized, and to provide forthe proper expenditure, use, and conservation of all gifts, grants, bequests, and devises so received. d. To serve in an advisory capacity to the Gardens staff & County Commissioners by providing advice and direction for operations, policy, capital improvements, and program development. e. To provide oversight to all internal groups including but not limited to: volunteers, special event committees and the Airlie Gardens Guild. f. To foster relationships with other related organizations, g. To serve as ambassadors forthe Gardens to the community. h. To participate in and support Airlie Gardens events and programs. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATIaN Hannah Holt Unexpired 8114106 6130108 809 Oyster Landing First 6116108 6130111 Wilmington, NC 28405 256-9884 ~H} 332-4116 x1 X1111} Mark S. Johnson Unexpired 4121108 6130109 2236 Lynnwood Dave • Wilmington, NC 28443 632-5220 ~H} 815-2801 ~W} Sarah Bellamy McMer#y Unexpired 04/18/06 6130101 2001 Marsh Harbor Place First 6118107 6130110 Wilmington, NC 28405 256-4166 ~H} 311-5903 ~W} Board of Commissioners Meeting nti~~~ ~~nna w/ 14, L, Lvv-f 25-1-10 AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS ~CONT.~ TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Robert W. Martenis First 6120105 6130108 9004 St. Stephens Place Second 61161D8 6130111 Wilmington, NC 28412-3532 313-1312 ~H} James Jim} Patrick Morton ~ First 7124106 6130109 3624 St. Francis Drive 174D Airport Blvd. Wilmington, NC 28409 392-7615 ~H} 341-4333 X-1004 Anne Murray Unexpired 4121108 6130109 1631 Airlie Forest Court Wilmington, NC 28403 547-9150 ~H} 675-6919 ~W} Vivian "Zekie" Partin Unexpired 41211D8 6130110 112 Lees Cut Wrightsville Beach, NC 28480 256-9530 ~H} Anne J. Sorhagen Unexpired 8113107 6130109 6320 Guinea Lane Wilmington NC 28409 509-3020 ~H} Larneice Spencer First 6121104 6130107 118 Pine Cfay Road Second 6118107 6130110 Wilmington, NC 28403 791-0633 ~H} County Commissioner: Ted Davis Ratified 6121199 Corbett Family Representative Director: Jim McDaniel File: (Airlie Airlie Gardens BIC #38 301 Airlie Road vilmington, NC 28403 798-7700 Revised, 61~ 6108 Board of Commissioners Meeting nti~~~~~nna V V/ LL/ L.VV l 25-1-11 N['.1'1' Y.~atl~l'i~l' ~.~[Illnty ;elf (~uvernrurul {.c~iiti+;i U+ivo B~,~rc1 of ~'o~~[rr►issiol~cr~ CUMMI'~''1'~~ A~'1~L~~A'~I~N w~l~,~~~+►~~~n.N~ zR~aa 1'clrp!?nnr~ lh ifl) 79~-] 144 I'~~x (~IU) 7~1b-71AS I3u>ii'ill(~r~ii~rriittec: AirizQ Gaxdena Faundetian, inc. N:{n1L; Mark S. Johnson Hank Acl[Iresc; 2236 Lynnwaad Drive, Wilmington, NC 28403 ~ ~ W _ • r.Pl ...rr. I (SIr4'el) (filly} ('Lid CuJ~►} i' ~ M~itirr~ ~lsldreys i~ [lil't'crfint; Same i E•Mail Addre+'ss: mjohnsan~bbendt, com ! NY. f ` Mome Phone 914-632-5220 Fax; 914-815~27a9 Ce![; 914-6~.6_3265~ Business; 910-8~,5-2901 ~I,~i1r,` Livir~~; in i Na~~' I~i~~r~vCr C't~urrt~►; 2 yeaxs M~Ic; E F~mcil4: w,..,, .1~acc; ~ to ~~c, ri~fur~i+uliuu rOr fAC i,4lrpoiC il~jxzuris «~ru~r ~a~lluh ~I II+C tPl1?MN~►I~ ( C Y) Llrr Il~y~i ~I~&T Bnnk w.. ' pc. ~sir~ ~~GrF'ri►+ly ~~+~►I+lu~~~+i l,y~ ii~~+ pl;cncy ~~r +r~purla+lr~ri fog' wAls'!+ ~blx uliiiii~r+lfruai l~ Ilr~tlc, nll~st ru~li;~ hl~lhrr ii~~~iliu,i r+lll+ I~c►r U~r►ny►~r I: nu~ty ul~uu ~~`rpulnl~ti+upt, in •rcrurJa+►cc' +~'irh AriIc14 Yi, 5rcilo~~ A o~ i1+1: New [I~mavrr L'oU~dy ~ei~san++el pnlluy.) B~asinpss S©xv~o~s deem Leader Occupylion; Prof~e+c~l{)Il:il ~lctiviticc; 5C4R~ Ropros®ntat~.V~, SBA LXd90n . I ~ ~ .r'~~itit~s: Wilmington Central ~ot~ry, Leadership Wilmington, Htinds on Wi;~mi.ng~an 'Valun[~tr .~c I . ~ ` ~ ~ ~ rvc au this hu~rcllenmtn~ttec,~ Tv pre9ei*ve the history end culture of the r~ardon~ Wliv do 3 nu ~ isli lu sc whi~.e h©lping to xalso community awareness end funding o~ Air,lie GardenS._ COnrllrl ar lrifuru+tf' ~ ~ b0Ar11 runlrlb~►' A91~~V08 ho I ~ha HAS 8 COnIU~~ arpolpnlia+l CPAIf+C1 ~f jglpro;~ urJ n ~arllCUlar ~a~iro' 1ha~ marr►br1 ~1~c~~Id~~AI~ Ip►~ tu+~iulfo ll~~ cell+er mEtR~AOr. uf' ilia /I►e~ rA3Ae~liva b+r~rd Aurln~ A na~blr'~ rnaali~tq. ~'ne mamba ~ho~ld sra;v rA~ nof~ro ullhn conlllcl. Qn;n►li~~ Irt~l hn/~1~~ hay a ~~ARr,~to ~riv~la ~r ir►ano~nry Ir~19~~eS1 ol(hrr d~rrl.I I~tArrp~l, ire (ha 18ti~6 uneor C0nMldarallon, rh9 men~bnr rCtoUld rnen oxcv,~o hirnacdll/Aersel~ from u~lin~ Oar Ihn rr►aller i~ ~ ~ ~ ~ ~i rn wuultl o~~ likl~► to yec ~A[iressed V Illls eornn~itt~~? Ma~'nly, to ~.ncreasa awarc>7esa of WIIAt ~irc~is ut ~o CC ~ y Airl,~l,~ Garders3 with thQ numerous gamily aGtiivities cux~ent~ly a.n plaoa~ . „ , MX be~.ipF and 5,incpre ~nteraSt in the mission of Airlie Gardpn~ . (~rl~lifi~►itlUrir (cr ~~t tn~,..~„ I"iY px`ofossivnal experipnoe and eff~,liatxons will h®lp with awsrenass and fund ra~.s~n~, . „ ' ` • unt hus~rtlsle[rmrnittcC5 0~ whi~~h yoi! arc serving: NIA ~thcr nr~ii+iCil~~rl ul co Y v List thr~~,~, Ic~nl l~c,rs~n~l r e1ar~.ri~4S slid phone qumb4!•s. BAR 3 ~ ~ooa Ja,m MGDnniQl, di~"ector Air~.ie Garderi3, 910-798-7701 Phil MAr~.on, City ~xeCUtiYA, DB~T, 9~0~-815-2720 N~~~~NQVi:R ~0 . . ~ 1. - BD, o~ COM M1SS~0 N E~~ D®bor~h PxeSS1Q11, C~`4, Lowe~C Cape dear Hosp~co, 9104'795-948 _ . 1~ . of 1J~1 A ` 1 Mn ~ V Y . ~ , ~ A .1 , . ' Mardi 31 Sr~rr~turc. U ~ tc. ' ~ Y ~ uN ili4 I'41' l~! n~u+~ll~~ Use rc~~~r~ct' ~id~.~ lug" ~►Iyrlllli~nn! c+iu►I►~9n~z ~tNhil~'u~l+~~+x I+rfl Board of Commissioners Meeting nti~~~~~nno 2 f 2 • d Si7~ ~ 861. 0 T 6 : of 256` T 80 T 6 SNdo-1 SSBN I Sn8 1'888 : woH-~ t7T :13T 8002 - T E _ NUW JUN-19-006 MON 04 ~ 04 PM WILMINGTON I NTL AIRPORT FAX N0. 910 341 4366 P~ 01 /01 Hanauer County Board of Commissioners COM1VIIx'~''~~ APPI~CATI~N J U N ~ 9 zoaa 320 CI~~u++~tStrcetr Ream ~Q5 Wilrnitti6ton,NC "!BA01-~D`13 Tclcplron~, (910) 718-7149 ~~W Fax, 7gs.71~~ BD. Of CQMMISSIO~lERS BoardlC©mmittee: A~.rlie Gardens Foundation Board o! Disectorg Name: James ~Jim~ Patrick Morton t'lome ,3G24 5t. Francis Drive Wilmington 2849 Address, (straot) (C+~y} (Lli~ Code) Maitmg Address if different: 392-7615 BnslnesslWark Phone; ~41~-4333 x-10oa tfame Phone:. _ Years LiWin~ in white A e; di New Hanover County: ~1 Ms~~e: Female; Raco: ~ (fnfarm edati (or the purpeBU of q=~prln~ m craaa auction of tic con1111unitY) Wilmington International Airport ~mp~oyer: rerae~ currently omployecl ~y tl~u agency o r dcpArlnten! far which lhiv upplicotlan is made, mual roaign blali~er pudlilau wlth Nc~v Ilunuvor County q~fAll Appointment, In pCCOrdu~►L`~ Wlth Article Y~~ 5~G[lan A t!4 diC Ndw ~ Alf4V~r C0111tty FardOnntl~ PDlicy,) X06 Title: D~.rector o~ France Professional Activities; ,Associstzon o~ Airport Internal Avdito>~g 'so ~ ~ilmington•-Cape Seer Rotary (Board Me>nbery , United Way Campaign Coordin. volunteer Activ~ti s. ' ~ tlxis bnHrclleom~nittee? Interested in aesigti~ng with the continued progreg~ Why do you wisb to serve on , of elevating ,A,irlie Gardens to one o! the premier gardens on the seat coast. ~orrlJlcr of lntere~r f e beard member bellova: he I sus he9 s car~ilJcf vl pcle►+lle1 canRlct al lnioro.P oq ~ partlcu~ar lasuv, thaf member sAauld stolo this lisllelto tea vthor mem tiers a/ hJs ~ her respective beard durJng a pudllc meotlnQ, The member srlauld s~a~lo fhe nature al !hs conlNof, dslsllin~ tr~et tie/she I1ns a ~eperata, prluato or m ondlerY Inroro:t, ellher d~rsct or ~nalrocf, In the lesue under con.lderatlan. Tire membarshould tl}an excuse r*Jmsall/hprselllrom uaNnd or: rho matter. neeru would ou like td sec addregsecl b this cmnmittoe? Contianad finar~ciai gro~oth, strategic WhAt ars"~s of eo y y planning and promotion of the gardens. My busine9a experience in ma~keti.ng ► fina~ca, insurance, facsl.ities Qual►fcatlons for sernng, and fund raising will carve as an aeBQt for long~tersa planning ~ priaritizi.>ag of projects. Other muniei ay or couo boardsleommittu~s on which you arc serwiln~; NSA P tY List three local pcrsons~l rei'erenccs ~rnd phase Qumbers: 1, Hob Martenig 313-1312 Jon Rosboraugh 2fi2-4404 3. Greg ~ichard9on 612-9794 June 19, ~DaS Si ns~ture: C~r,,~b w Date, s App~ic~tiana ern Itopt an (lie fur 1B mon[Ice [lye revorde attic far additicinu~ con+~nanta Board of Commissioners Meeting nti~~~~~nna VV/ L.L.I L.VV l 25-1-13 New Hanover County ?34 Government Center nrivc Board of Commissioners COMMITTEE APPLICATION quite 175 Wilmington, NC 28403 Telephone: (910y 198.7144 Fax, (91U}798-7145 BoardlCammittee: Airli• Gardens Foundation hoard of Directors Name: Anne Murray Home Address;1631 Airlia Forest Court Wilmington, KC 28403 (street) (City) (tip Code) Mailing Address if different; E-Mail Address; anne . murraygge . eom Home Phone; 91p-256-5376 Fax: 91p-362-6979 fie[[: 910-547--9150 ~usrness: 910-675-6979 Years Living in New Hanover County: 3 Male; Female: ~ Race; Caucasian Age: 41 (Information for the purpose of assuring a cross section of the com mugity) Employer; GE-Hitachi Nuclear Energy (A person currently empioyed by the ageecy or department far which this appiicatlon is made, must resi~q hisiher position with l~ew Hanover County upon appointment, in accordance with Articie VI, 5ectian 4 of the New H anover County Personnel Policy.} Project Manager Occupation: Professional Activities; Pr°ject Management Leadership Program Volunteer Activities: prlsidant of Airlia Forest IiOA, Hands on Wilmington, NHHS Project Judging Why do you wish to serve on this boardlcamnuttee? I have loved Airlia Gardena since ~e moved to this area and ~rould like to help promote its value to the community and onsur• its success. ~onlfkt of tnNraat~ ~ a board member believes he !she has a conflict or potential conflict of interest an a particular issue, that member af►oufd state this belle/to the other members of his /her respective board daring a pablic meeting. The member should stale the nature of the can(11et, detailing that he/she has a separate, private or m8netary rnterest, either direct or indirect, in the issue under cansideratian. The member should then excuse himself/ herself Iron vatrng on the matter What areas of concern would you like to see addressed by this committee? I would like to help membership in Airlia Gardens expand through increased publicity and highlighting of events. Qualifications far serving; 'T~ralva years of management experience loading teams to improve results and achieve a~tretch goals. Excellent organizational and conauunication skills. Uther municipal or county boardslcarnmittees on which you are serving: None List three local personal references and phone numbers: ~ P R ~ ~aG~ i,Anne Sarhagan 910-79p-?876 Z. Meg Davenport 91p-251-0081 ~~w f~~~~v~~ c~ . 3,Wandy Buckland 910-256-8222 Date: April 14 r 2008 Signature: Applications are kept un die for 18 month; Use reverse side for additional comments Board of Commissioners Meeting nti~~~~~nna V V/ L. I.,.,/ I.,., Xi Xi I 25-1-14 New Hanover County 230 Marketplace drive Board of Can~missioners COMMITTEE APPLICATION w;imingro~,lvC 28403 Telepitone• X910} 798-7149 Fax.(9~0)798-7145 BoardlCornmittee; A,.~.rlie Gardens Foundation Board Name: Anne J. Sorhagen Home Address: ~32D Guinea. sane Wilmington 284D9 (Street) (City) (Zip Cade) Mailing Address if different: -Mail Address: mave~45@bellsvuth .net Hams Phone: 91D~-509-302D BusinesslWork Phone: n~a Fears living in New Hanover County: 5 y®ars ~ Male: Female: Race: caucasion Age; 55 ~Informatian for the purpose afassuring a cross section pf the community) none Employer: (A person currently employed by the agency or department far which this applicativ~n is made, must resign hislher pasitivn with New Hanauer County upon appointment, in accordance with Article Y1, Section 4 of fhe New Hanover County Personnel Policy.) Jab Side: n~a Professional Activities: Former ®ducator, NC Real Estate Broker Volunteer Activities: Guardian ad Litem, Cape Fear Guardian ad L~.tem Board Member (over Why do you wish to serve on this boardlcvmmittee'? High level of personal interes t ~ appreciation of Airlie's historical, environmental, horticultural, cultural role, iovery Conftkt of Interest: ~ a board member believes hs /she has a Conflict yr potential conflict of interest vn a particular rssue, that member should stare thls beliefty the ath+ar members of his /her respective board during a public meeting. The member should state the nature of the Conflict, detailing that helshe has a separate, private yr monetary interest, either direct or Indirect, in the issue under consfderativn. ]'he member should then excuse himself /herself from voting an the matter 'What areas of concern would you like to see addressed by this committee? Restoration of the gardens, Public relations and endowment funding. qualifications for serving: Educator for 12 years , former business owner for ?years , prior experiences on Non-profit Boards and volunteer steering committees ~4veri Other municipal or county baardslcQmmittees on which you are serving: Cape Fear Guardian ad Litem Board r I List three local personal references and phone numbers: A~ Dr, Richard Corbett - 791--1,835 `YOY ~ 9 1. 2. Dan Cameron 5za-44o3 ~Ew ~~f~~v ~ C~~~MIS~I~P~~~R~ 3. Dave Thomas - 52a~-458X Date: November 2 7, 7 D D 6 ~i nature: g Applications are kept on fits for is months 1.]se reverse side for addi nal comme~tta Board of Commissioners Meeting nti~~~~~nna V V/ LrV/ Lr V V 1 25-1-15 Continued from front of application. Volunteer Activities: 24a5 Airlie Gardens oyster Roast Chair 2QO~ Airlie Gardens Events/Handbook Chair - 2QQ6 Airlie Gardens Oyster Roast Sponsor Chair 24Q4 Airlie Gardens Arts Festival Patron Chair X444 New Hanover County Court Appointed Guardian ad Litem ~QQ5 Secretary of Cape Fear Guardian ad Litem Association ~a06 Treasurer of Cape Fear Guardian ad Litem Association - Sustaining member of Junior League of Wilmington -Member of Historical Wilmington Faundatian Member of New Hanover Co. Arboretum Louise Wells Cameron Art Museum Treasurer of Marsh Landing Home owners Association ~5yrs~ Why do you wish to serve on this board J eommittee~ -I have a track record as a committed and successful volunteer of Airlie Gardens. -~-I believe my reputation and relationship among the Airlie Gardens Staff, Board of Directors, other volunteers, and the ci'zens of our area would promote progress, results and cooperation. -I have the time to serve and I am passionate about Airlie Gardens, Qualifications for serving: -~Gwner of Wilson S~ Watson Realtors of Rocky Mount, NC for ?years --Educator of V~lorld History in Nash County High School System for 12 years --Goad organizational. and time management skills ~-Gaod people and promotional skills -Have f filled various chair and con~.mittee n~.ember positions of NonYprof t organizations, such as Junior League of Morristown, NJ Finance V. P. ~ Community Grant Committee Memberl Retention and Recruitment of Membership etc. Board of Commissioners Meeting nti~~~~~nna V V/ LrV/ Lr V V 1 25-1-16 COMMITTEE APPOINTMENTS AIRPORT AUTHORITY 2 VACANCIES - 4-year term (7/1/2013) ELIGIBLE FOR APPLICANTS: REAPPOINTMENT Thomas C. Barber, II Brian Berger Mead L. Briggs Marilyn Cantarella Augustus Codington Everett, Jr. Frank B. Gibson, Jr. Stephen Barry Hales Charles Richard Kays X Andrew Koeppel John D. Lennon X Edward L. Ward, Jr. Ronald H. Woodruff Attachments. Committee Information Sheets Applications Board of Commissioners Meeting n~n~i~nno w/ 14, L, Lvv-f 25-1-17 NEW HANOVER COUNTY AIRPORT AUTHORITY Number of members: 5 appointed by Board of County Commissioners Terms of Office: 4 years -appointees may not serve more than two consecutive terms and cannot be reappointed until at least two years have expired since the end of their last term. Compensation: None; however, the chairman is allowed a maximum of $350 per month, other members $300 per month, for automobileltravel expenses. Meetings: Meetings are held an the first Wednesday of each month at fi:00 p.m. in the Airport Terminal Conference Room; work sessions held on the first Wednesday of each month. Statute or cause creating Authority: General Statutes 404, Senate Bill 410 Purpose: The Airport Authority constitutes a corporate and politic body that has the power and authority ta: ~1 } purchase, acquire, establish, construct, own, control, lease, equip, improve, maintain, operate, and regulate the Airport for the use of airplanes, and other aircraft, and all facilities incidental to the operation of the Airport; ~2} to purchase, acquire, own, hold, lease andlor operate real or personal property; ~3} to acquire by purchase, lease, or otherwise and to hold lands for the purpose of constructing, maintaining or operating the Airport and to make contracts and lease agreements, to charge and collect fees, royalties, rents; ~4} to make rules and regulations as necessary for the proper maintenance, use, operation and control or airport or airport facilities owned, leased, or controlled by the Authority; ~5} to provide penalties for violation of such rules and regulations; ~6} to sell, lease, or dispose of any property, real or personal, belonging to the Airport Authority with sale of real property requiring approval of the County Commissioners; ~7} to purchase insurance; ~8} to deposit or invest and reinvest funds; and ~9} to operate, own, lease, control, regulate, or grant to others the right to operate a business on the Airport premises, and to issue revenue bonds. The Airport Authority shat! make an annual report to the Board of Commissioners setting forth in detail the operations and transactions conducted by it. The Airport Authority employs persons whose services may be deemed necessary by the Airport Authority. Board of Commissioners Meeting nti~~~~~nna V V/ LL/ L.VV l 25-1-18 NEW HANOVER COUNTY AIRPORT AUTHORITY 4CDNTINUED} PAGE 2 TERM of OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATIGN Paul G. Burton Unexpired 9116102 711103 2103 Ascott Place X28403} First 717103 711101 P.O. Box 265 Second 6118107 711111 Wilmington, NC 28402 256-4313 ~H} 675-9241 ~W} Charles Richard Kays First 6120105 711109 208 Gatefield Drive Wilmington, NC 28412 793-0173 ~H} 343-0119 ~W} John D. Lennon First 6120105 711109 6319 Marywood Drive Wilmington, NC 25409 395-0006 ~H} 239-5595 ~W} Robert S. Rippy First 6121144 711108 136 Edgewater lane Second 6116108 711112 Wilmington, NC 28403 256-5761 ~ H } 191-8107 ~W} Harry W. Stovall, Ill First 111103 711!11 5914 Cedar Landing Road Second 6118101 P, Box 4577 Wilmington, NC 25406 313-1866 ~ H } 256-6477 Airport Director: Jon Rosborough 1140 Airport Boulevard File: (Airport Wilmington, NC 28405 BIC #2 341-4333 FAX 341-4365} Revised: 6/1812008 Board of Commissioners Meeting nti~~~ ~~nna w/ 14, L, Lvv-f 25-1-19 0~ ~~,.46 9~068601g9 SNAP-~T,INC PAGE 01 ~1I28~20 ~~w' ~araoYer County 230 Goyer~mant Centmr D1'ivc Board o~ Cam.~~~`~oners CON~'~'X'~~ A~~~ZCAT~~3~ ~"~t~''; Wil~utigean,NC z6a03 Telepho~; (410) 799-7~~~ ~~x• (9i47 798.7143 BoardlCommittee; W.~ll~ngtor~ xn.ternztional Airport Hoard NARI~~: ~Ori1ae G . Sarbirr, II Home A~ddreSS: 1a~4 Wald nur~oa Circles ~Tilmington ZB~11 (street) (City) (Zip Cotld) M~iliag ,Address if diffe~'ent: E•~~ Address: t°~'~`'~~®r~ bell south .net Hume Phone; 9lD-G81.w0332 FQ~c. 910~fi8fi-4199 Cex[: 9i0-538-~94~.5 Busrn~ss: 91D-25~,-05D5 ~e~1rs L~v~~g in New 1~~npver County: ~ N~[ale: k"emale: ~ ~ Race: Caucasian Age: ~jafr~ras~t~o~ for the purpose of aseurLng ~ cross bRCtiOr a~tbe con+muoityy ~mpioyer: Snip-I t ~ Inc , dba Great Clips (p perSOa currently ernplOye~ br the ogCriCy or depart,IriQpt~'Qr which t~3 agp~icatioa iS medc, snu9t rerign hiblhcr poeltlori with Mew ~AnOVer CDllrity upset ►gpaw~t"n+t, bn aceordan~cc w1q► hrticle vl,Sectlon 4 0~ tic New Hanover Cavity ~ersonaclPolicy.) Occupation: o►mer of Gxaat Clips & A~ Perga~nel Serva~cos in Wi~.rnington Professiol~91 ~,cti~~itie~: ~imerican Staffing Assoc. & NCASP, Voiunkecr ~,cdvities: Presented business classes foz CFCC; Chaffer presenter; USES instructor Why do you wish to set~ve 4r~ this bo~xd/commlittee`.' I Possess e.~ctensive business experience Nhich includes aver t~rent~ yoar~ of airli:zc r~nmgemenk experience, Con111ct sf InteroyC ~ a board m9mDPr balrsugs he / she ha& ~ Co~f~Gvf or potsrl~lg! conRrct ~nrsres! on a DarNCU~e~ fSSUe, lh9t ~+eTnQr anourd ~d4t+~ this bellelto ma olAar mernbcrs DI AIS / bey re5p9Ctlve bvprd durlr~g a public m88ting. The member should ara~e the nefvrr of M6 Co~}IliCl, defaNing tnel h6/slid figs a acpara~s, prlvede or manerQry in~6rg51, ellherdj~GC(ar indrroct, ~n Fh8 ►atut undo conardera~lon r~Q member should t~er~ 9xauae s~fmzcrf/ A6P88lf Irarr~ vQiinp on fn$ rr+Qft+~r ~'hgt areas of conee~r~a wvu~d you Mite to see addressed by this ca~~i~ee" Obtaining additional airline Service for the community while fostering solid general avi8tivl~ access. Qu~ii~catioaS fnr 9elrviug: ~t Continental a~,r~.ines Y was responsible for all, a,ixport vperaticr~s wpxldwide. Negotiated airline a~.li$nce agraemante in the USA & overseas. Ran T~duatan Huk~ Over municipal or caul~ty boal~ds~COmtm~tees o~ whith you acre serving: None fist ti'N,ree locai ~ersonai refe~epce5 aad phone numbers: 1. Vin,tori Fountain 910-256-0882 Hob Martenis 910-313-1,312 3,Parhs Griffin 910-23z-885 pate: Navembear 30, 2007 Signature: ,A,ppilcatiana are keyt oa ale for ~3 months fee revere c far Additional Commrntx ~~f ~T~i~ Board of Commissioners Meeting nti~~~ ~~nna w/ LL, Lvv-f 25 -1- 20 86660169 SNIP-IT,INC PACE 02 112812007 X1:46 91 T,~v~as C. ~a~rber, ~ 1 ti?4 ~Uild dunes Czrcle Wil~ingtan, North Carolina 2$4~ ~ 9 ~ 0-~8I-Q332 dome} 910-53 8-94 ~ 5 ~Mobxle} toia~baxbcr a~bellsou~a.net Career ~a~tory Snip-It, Inc, dba great Clips for ~a~~r ~4/2003 - P~ese~nt} A~-~ ~ersonnea Services ~io~2007 - pxesent} Wil~ingtOra, ~C Qvvnex ~ Developed tee, hair salons ~E w'kl~ingto~ axea. ~ have exclusive rights to Gnat Clips ~n the UVilmit~~tp~ ~axketplace. Furc}~ascd ~establisk~cd stafrnb co~apa~ay sere icing numerous V~ilrnington busiu,esses. Ca~a~inental hairlines, ~'leld Sexv~ces ~4S/2000 - 0312003} Houston, Texas dice president k~ousto~ dub • P,esponsiblc for avex 500 jet ~i~ts per day i~ ContinenCal's largest hub operation. + ~7irECt auxd indirEC~ nnanage~e~t of 11,500 ennployees composed of Pilots, ~cchanics, Flight ,A,ttendants, Agents and o~.er adminrstxative groups. • Coordinated wit1~ tk~e Houston Airport ,A,uthority to design and construct a yew Intex~aa~onal ~'ex~inal, tie refurbis~rnent of Ter~~nal "C" a~ad various other ~fxas~ucture pzajects. + Adxx~inistered a budget e~eeeding $225M~vi annually. Conti~.ental :~►~ir'llues, Field Services X0111999 ~ 0512000} HuuSlo~, Texas Vice ~xe5fde11'~ AI~'p~rt ~e~iGeS • k~esponsible for Corporate security, ~'-ustor~ex Sen~•ice, Custonaex Service Tralt~a~ag, Policy a~~d proccduxe development, Tech~ologv developx~ent, Manpower Plannir~b; ~,ixcxa~ Appea~,r~ce, and Ground Handling co~atxacts. • Maua~erne~~ responsibility for all r~at~-hub (;antine~tal aiarports worldwide (over 13a locations}. ~ responsible for t~,e performance of 4,000 erupkoyees and a budget of $540MM. ~ director ofCorltit~e~ta1 Airlines' ~cident Co~amand Ceut~r i~ floe evert of an air clisastex. • Resttvctuxed the Field Services Training Depa~nent to include new tzaining reeoxds systems aid development of con~putex-based b~ai~ning for tb~e division. CoutinentaX A,xrlines, Corporate ~7evelopme~t (051~9~5 011999) Mauston, Texas dice ~reside~at AllaaraGe apexatio~ • pla;~, direct, and rraa~nage corporate alliances with other carriers ora a world-wide basis, t'uxther e~pandi~g Continental's presence i~ both domestic aid it~ternatio~al arenas. • Established new Alliance ~peratians Departm,e~t, to Lnclude r~eruitin,~, k~iring, trazn,i~a~, and supervisio;~ of Maxketiu~ Director, Senior Nlana~er of ~.lliance operations, N1ana~er of Alliance MaxlC~tin.~, ar~d an. A1lian,ce Coordinator. Board of Commissioners Meeting nti~~~ ~~nna w/ LL, Lvv-f 25-1-21 28~200~ 21:46 9106860199 SNIP-IT,INC PAGE 03 11l • Developed ~,ew business alliances a~ad relatia~~slaips, interrelating with top~level decisionwrnakerswith. travel in France, Maly, England, Czech Republic, aaad Russia, ~ Ins~'urnentaj the successful ~ne~otiataoias and irnp~etnentatian of carrier alliances with America West, Northwest Axrl~nes, Gulfstxeatu Intexnat~onal, Sky West, Golgan Airways, China Al~lhae5, Alital~a, Air France, '~rirgin ,atlantic, Frontier A~irlineS, Air C~aarlada, Business Air, and ,Aeroflot, genexati~ng ire excess of $ l 54MM in gross an~aual revenues, with a battprn•Iine pro~~t of greater than forty percent. • Represented ~ont~nenta~'s ir~texests, provided technical support, aid maintained cantxol through put the development and itnpleZn~ntation of a~~ia~aceS W1th other ca~•xiers, to include details i~~valved hx the integration of ca~.ex sck~edules, deparkure controls, automated systems, ground operati4n~s, fuel pracuz-en~ent, and code share pa~ticipat~on. Continental Airlines, l~ field Services ~Ob1199~ 0511995 ~ou~sl~n, Tcxa~s Regional Vice Preside;~t Airport Services M Maintained Full pxo~t aid IoSS aecountabi lity for Airport Services throughout the ~astexn Region, encompassing over 1,900 employees assigned at thi~v airports, to include Boston-'Logan Airport, New fork-LaGuardia, Washington Natzonal, Chicago-O'I~are, and GxeensboXO, Norte Caxglzna. • Developed and admin~sfieted a $9~MM annual budget, and provided direction and support for over thirty General Managers of station operations. ~ Investigated and resolved employee and client services issues,lmpxovcdturn-arv~u~d time ire servicing aircxa~t, stabilized workforce; anal reduced labor costs through crass-traiui~g of personnel ~n multiple jab function, at~d pro~oting fro~a w•itk~in. Coatineutal Airline, Field Services X09/1990 - 0 11993} HOU5tOt1, Texas 5taf f Vice ~xesident Cont~•act Saes and Aircraft Support ~ Managed all aspects of procurement, saes, and contract negotiations oaf ground handling service agreenac~~ts that enco~;passed airport secur7ity, ramp services, cargo han i~ag, aircraft c~eani~ng, caterfrtg, and line rna~ntenance world-wide. • Reviewed and evaluated bids and proposals, aid administrated over seven hundred and fif~y buylsell agreements annua~~y, representing over $a SOMM its ~ansactions. • Developed new business, genexaturg ~ excess of $40MM in ~aund handing service canbracts with other carriers, and renegotiated exiting canu'acts for a net saving of avear $1 OMM annually. provided direction for two Directors of ~ar~~ract Sales and Service, Director of Aircraft .Appearance, Manager of Ground Support equipment, exeeutl~ve secretary, anal seven rn,ad-7evrl ~na~adgers and support person~.eI. ~ Developed and inaplenaented Cotatinental'~ Aircraft Iiitc~~ivr repair Program and numerous aircraft c}caning and ground e~~aipment maintenance pzograms. +Co~ntin~ental Airlines, C;o~nt~uter X0911958 - 09f 199D} ~ an box, Mane president Bar harbor ,Airways • Maintained dull profit and loss acGOU~ntabxiity in the restructuring, operations, and tnanagetnet~t of Harbvx ,Airways, and the successful merging of PBA, I~ac. 'with Bar l:iarbox, and Bar B.arbox with Cont~aental ~~pxess. • Generated in excess of $ l ODMM in gross at~nuaI revenues with fleet of forty-three ai~reraft, atad direct and ~dixect supervision o~'tnore than cleve;a hundred e,mFluyees. Board of Commissioners Meeting nti~~~~~nna V V/ LL/ LVVI 25-1-22 1112812007 21:46 9106860199 SNIP-IT,ING PAGE 04 • expanded opcratiot~s, opening t~ew ~'ub i~a Newark, ~Tew Jersey, rationalizing fleet fxom eleven different aircraft mpdels to foux, and xedireeted Bar harbor and P~~, fiigk~~s to pxovide aver o~ae hundred Bights daily, a~ncreasi~,g gross revenues by $SNl1vI, while xeducing overall cost by $~MM anvually. • presented and negotiated revenue slaa~,r~$ agreements with Chief Financial Off`~cer of Contine;~taa ,Aarlir~es, ~~ac., that ~~provcd incarnc and profitaba~ity of Continental l~~.press, and pro~rided a more accuxate accounting oi~ sales and cosh in commuter operations ContineAtul ,Airlines, Comimuter X0911987 - 091985} ~ousto~~, ~"exas 5eniox 1Jirectox k'unance and ,~dministratior~ Continental Express • plant~cd, directed and managed f~nanexal hategration ol" ~xee company owned regional Commuter Carriers, developed and implemented ~n.avctal policies and pxocedures for Cant~euta! Express, and desa~ned and negotiated prorate agreements. • Conamutcr Division. cQ~xtx~ibuted ever $60~ to Continental ,~ixlines' battom~l,ine profit annually, • Directed and managed financial operations fox Cotatinenial's first company owned com~,uter airline, that included development a~qd administration of a $47N1~ annual budget, with ~,3 DO monthly departures, generati;ag ha excess of $~OMM im gross revenues annually. Contine~ttal Airlines, Commuter ~l~/1986 - 0911987) Houston, Texas Vice president Fi~xa~ace and Ad~.i~istration y Rocky Mountain Airways/Continental Express • Directed and managed financial operations for Conti~cnta,l's first company owned commuter airline that included deveioprnent a~ad administration of a $4?MM axmual budget, u►ith 43 00 monthly departures, gep~erating in excess of $50~M in Foss revenues annually. ~ Procuzed over $3aly~ iz~ Eeec:h 19Dn series turbo prop aircraft, and successfully rtegnt~ate and renegotiated aircraft leases and lease purchase agrreerneufs. ~ravhcetowo Bostaaa ,A~i~vays (03/I9S5 -12119Sb} Naples, Florida Chief Finauclal Qf fiCe~' ~ Financially restructured first regional airline to sueeess~'ully emerge fram Baulauptcy, Spearheaded negotiations and sale of p~,~, lnc, to People .E~press Airlines. • ~ntrodueed new accounting systems and reorganized the entire f nanezal orgar~lzation, ~xceXiaiz Commuter ~06I1983 - 0 11955} Denvex, Colorado 1~ice President Fiance and Purchasing Coordinated equity 1 vesture capital search that culminated in the purchase of Frontier Commuter fxv~m Chapter 17 bankruptcy. Successl`u)ay partnered l~xcetlair and Frotatier to launch l~'xontier Commuter. • Restructured l~nance an,d administration division, supervised activities of twenty'nine staff' rnembexs, designed and ad~nir~iste~red a $3 Sly budget, automated accvuntirtg fuucti0ta5, and provided a support division for procurement anal inventory control Board of Commissioners Meeting nti~~~~~nna V V/ LL/ LVVI 25-1-23 111281200 21:46 9106860199 5NIP-IT,INC PAGE 05 B ~ k' ~cnturcg, Inc. ~091I975 ~ 061983) Denver, Colorado President • fought and developed a chain of dry cleaners in the Denver area, witk~ seven ~ocatiox~s. * Puxclaased a corn~mercial shirt }sundry, which processed ~ 0,00D shirts per week. Negotiated cleaning canttacts with corporations such as Johns Nla~~ville, Ma~~a Marietta, and the Rocky Puts Nuclear Facility. Me~~ril1 Lynch X0611972 - 09I1975~ Dc~~ver, Co~urdclo Instifi~~tional ,account Bxecutive • Vas Chosen mead o~`peexs to join a seven person instztutiona~ saes u~zt, which was dedicated to mad o~ corporate accounts and bad pension find management. • aecame Me~ili's Over-The-Counter ~"xadex i~a De~~ver in addition to mail~taining my ~uvolve~~ent in the equity aspects of penS~Un fund manageffient act~v~ties, ADS, inc. 105/1970 - Ob11972) Dallas, ~'e~as Systems B~agin,eer + Upon xetu~~ ~~ron~ ~aetnam. V~'as recruited by $DS to attend pxogram~~ni~ag school and to ecome a Systems ~Eo.gmeer. ~ Completed programminb school in top ten percent of classy was assigned to various accounts in Colorado, Ohio, a~ad Tea~as, ~Jnited States Army ~05I~ 967 - 05119?0) Officer • dank of Captain; serving as ~elicapter Commander and Flight Operations 0£~c~r. • Graduated top of class of one hundred fifty-fiti~e 0~`~cexs attending Flight 'raining School. Recognized as Distinguished Graduate Primary and Advanced schools. * Served tour off' duty an Vyetnam - 9`° Infantry pivisio~a ~051~96$ 0511969). ~ducat~on • University off' pepwe~ 975) Master $usi~ess Admitais~rat~on, Economics + Virginia xech ~19bb~ Bac~ei0z of Science, ~usitaess Admir~istratiota • University o1' Southern Calf o~r~.xa Mdytex's Pxogra~n - Aerospace Operations Management ~Con~pleted aneKtl~ird of the requirenaen,ts fox this degree before leaving tlae Army.) • Comm,excxal Pilot, Fired v~i~g and Helicvpter~ MtiZ~i-~ugine ao,d Instrument dated. 4thex Pursuits • .hoard of Directors COpA International ~ixli~aes, Panama City, Panama 1100 -031200. * $vard u~`Dzrectors ^ Idousto~n Symphony I~100 ~ 0312UU3 • Board of Directors - ~ousten ~Voxld Affairs Council 0}19S - 6100, • Master Mason and Shri~ex, • Active wzth US Fower Squadron Board of Commissioners Meeting nti~~~~~nna V V/ LL/ L.VVI 25 -1- 24 New Hanover County 230 Government Center Drive Suite 175 Board of Comm~SSipnel'S COMMITTEE APPLICATION wi,min~ton,Nc 28403 Teleph4nc {910} 748-7149 liax {910)798.7145 BoardlCommittee: R~'over County Airport Authority Name; Brian Berger Home Address: 527 Comm°ns Way Wilmington 28409 ~Streot) (City) (Zip Code) Mailing Address if different: E~MailAddress: b~ianberger56~yahoa. cum ~fome Phone: 431-3115 FQ~; Ce[[: Business: Year s Living in New Hanover County: 6 Male: Female: Race: Abe: 3~ (Infvrnt altos for the pnrpoae of assnrieg a cross section of the cum muuitq) Employer: AISI (A persvn cprrently ea~ployed ~y the agency or department for which this application is made, mast resign hislher positive with New Hanover Cvuaty spun appain#ment, ie accvrdanee with Article Vi, Sectioa~ 4 of the New Hanover County Personnel Paiicy,) ~ocupation: Association Management and Marketing; Public Policy; Business l~tinistration Professional Activities: National Association of Manufactur®rs, Public Relations Society of ~J3A, Volunteer Activities: Spacial Olympics, various civic and community organizations Wh do ou wish to serve on this boardlcommittee? ~ ~~v~ ~ Y Y u Conflkf a! fntere~t• if a boa membe believes he /she has a conflrct or pofentral cantrici f irate t on a part+cular r'ssue, ma t member ho Id state this beliefro me other mem Derr of his ! her respective board daring a public m eating. The memb er should state the nature of the conflict, detailing that helshe 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. r What areas of concern would you like to see addressed by this committee? ~h~r/ ~ ~ ~j~ 4 +~dr~~C IfI'~`~ Y +,r J.~1~~ ~ ~j~fH~ t ~~i~ ~~1w► r ~S /Ii1"1 Q~'I1~ ~ TOV~ Qualifications for serving: Expertise in public policy and communicating programs and goals to the ~~•~1~, pub~.ic. Sound judgement to facilitate long-range planning and generate buy-in from public Other municipal ar county boardslcomm~ttees on which you are serving: NHC Scattered Site Housin Commi,ttae ~currentl inactive 9 y ~ y ~ ~ ~ i List three local personal references and phone numbers: t. Ann Griffith 686-7481 Pat D®lair 200-6884 ~ f W }i~►~n~'fR CG ,Joe Ramsey 509-9359 Date: ~`y 20, 2009 Signature: Applications are kept oa file for I8 months Use reverse side for additional co®ments Board of Commissioners Meeting nti~~~~~nnA V V/ LrLr/ L.VVI 25-1-25 New Hanover County zoo Government Center Drive Board of Commissioners COMMITTEE APPLICATION Wiltming on, NC 28403 'telephone (910) 798-7149 Fax.(910)T98-7145 BoardlCommittee; New Hanover County Airport Authority Name; Mead L. Briggs Home Address: 416 White Columns Way Wilmington 28411 (Street) {City) {Zip Code} Mailing Address if different: EwMail Address: capefear@ ec . rr , com Nome Phone: 910-686-1844 Fax; 910-686-1854 Cell. 910-409-0739 susrness; n~a Years Living in New Hanover County: Five Male: ~ Female: Race: Fite Age; 62 {Information for the purpose of assuring a cross section of the commun ity) Employer: Retired (A person currently employed by the agency or department far which this application is made, must resign hislher position with New Hanover County upon appointment, iu accordance with Article VI, Section 4 of the New Ilanover County Personnel Policy.) occupation: Investment Banking Professional Activities: see reverse Volunteer Activities: see reverse Why do you wish to serve on this boardlcommittee? Since my first flight from ILM I have had a strong desire to be involved with this wonderful airport, which is an integral part of Wilmington Corritict of lnferest tf a board member betleves he /she has a conflict or potentiat cnn~'rct of interest an a particular issue, that member should state fhrs 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 ar monetary interest, either direct ar indirect, in the issue under con srderatron. The m emb er should then excuse himself /herself from voting on the matter What areas of concern would you like to see addressed by this committee? A financially viable airport that continues to grow and not loose passengers to nearby airports. Qualifications for serving: I am an excellent manager whose advice was sought by the US Treasury, The Federal Reserve Bank, as well as mayor corporations. Other municipal or county boardslcomrnittees an which you axe serving: None C ~ ~ a List three local personal references and phone numbers: r ~ 1. Mr. Alan Wilson 910256-9680 Mr. Rodger Kelly 910-798-7250 NEW ~3A~~ av~~ 3, Mr. Thomas West 910681-3861 A ri1 2 2008 p Date. Signature: Applications are kept on file for 18 months ve e o ants Board of Commissioners Meeting nti~~~ ~~nna V V/ LL/ L.V V l 25-1-26 Professional Activities I spent over thirty years on Wall Street, during which time I was Chairman and CEO of Briggs Schaedle & Co., Inc., a Primary Dealer in US Treasuries. I successfully ran Briggs Schaedle and then structured its sale to Irving Trust Company (now The Bank of New York). Later, I attained the position of Managing Director, Head of Risk Management for Deutsche Bank's North American Primary Dealer. Deutsche Bank is one of the top twenty banks in the world. I managed four departments which traded around the world twenty four hours a day. The desks were: the dealer (trading) desk, the repo (finance) desk, the arbitrage desk and the proprietary desk. At Deutsche Bank I also served on the Asset and Liability Committee, which oversees the assets and liabilities of the bank's operation in North America. I served as a special advisor to the U.S. Department of the Treasury and was nominated by the Treasury and the White House for the position of Deputy Assistant Secretary of the Treasury. I withdrew my nomination after a six month delay of Senate confirmations of all U.S. Treasury nominees. Volunteer Activities For twenty years I served as a trustee of New York Methodist Hospital, where I served on the budget and finance committee of the 576 bed facility. I have also held many posts in my churches over the years. Background My graduate degree is from Penn State with a BS in Engineering Mechanics. I lived and raised my family in the New York area for 35 years and have been living in Wilmington since 2002. Board of Commissioners Meeting V V/ LL/ L.V V l 25-1-27 FRAM :MCANTARELLA FAX ND. :910-343-5~~E~ Jun. 04 2008 10:09AM P1 NCW ~SnQver Cor~~fiy ~3Q GOVC1CAment Center nrive Board of Commissioners CONIMIT~`~~ AP~~ICATION s~~cc sus Wi[mmgODn, NC x$403 Telephone. (910} 798-7 [49 lax: (910} 79$-7145 ~oardlCommfttee: Airp°rt Authora.ty Name Marilyn Cantarella lr~ome Address: 408 S. 4th St. Rilm~in~ton 28401 tStr~et~ (Clly} (Zip Cede) N~oilin~ Address if di~ereut: Br~a~ Address: mdcantarsl@ao1. eam Home Pf~ane: 91U-343-5226 Fax: Ce[[: 908-625-7125 ~uSin~ss: Years Liviag in New Hanover County: 6 Male: ~ Female; ~~:.Caucaaian Ag+~: 6 ~lnfornrenon (ar tic parpoee aia~~ur~nt n crops=cctiv0 ol't~ eouma~i~'~ ~mployrx; ~R Co~su~.ting (A ~*~o~+ carrcntly emplo~►ed ~►1i~e e~~ncy or drparf~e~f for w6icfr frig spplicotie~ id assae~ ■ns~ K~~ luit{~er pa~i6ve•iN~ tiRw ~nf4v'or Ca~q upon ttppei~fine~f, is accardnnce wif5 Ar~iek Yz, Seedv~ i of t't~e Ntar Newover Cee~h PeisonaeY Fdliey.y QcCUpStio~: Finoncel~usin~SS Dov'elop~ment PrOfesgionat Activities: Iadspand~ent cor~traGCor Volunteer Activit~e5; Slater Cities Assoc. of Wilmington/Afxicao, American gexitage Foundatiaa~ '+~Vb~► do you ~sb~ ro save on this boardlcommitteC~ Ta ensure ssfaty anal qua~,iiy sarvir.~ refmaio top priorities, and consider transpQ~rtatian needs as part of the mid for future gra~rth. Cog111t:~ 0/ lnterr,rt ~ o baord m~mbor A~IJeMSB Ae /the hes A cnnlYct orparollfiBf COr~11icI of intara~t an ~ pehiCrller i~dne, fie! member BJIbvldshl~ Nra beJlof~p ~e Aber memDsrs bf his! her roxpoGtlvv Dve►d dur►nq d prrbfic maetlnp, rAe mamDer BAould a~ste me rl~lulo o/Me COAflit~, daraili~ IAif ~jg~ Asa ~ aapuah, pHYale of monehry interest, eltAdr dirod nrindiroot, Id t!re Issue ceder een~rdcmtion, TAe memper sAo~rld (hea oxause Almsel~/ Aers~IFl`rom vottr~ an tAe Maur, ~h~t oreas of concCrsl ~vo~uld yon L'ke to see addressed by this eommittee? = havQ ~ presentt.l~g ooac~erns - 1 would like to des IY.M nffQr service eimilaa~ to GreAn9bp~ro as a smell regian,al, carport. Qualificutlons [oar serrvio~: Retired municipal C~v and cansid®rabl$ pl$rsaiag e~ri~ce_ Other municipal or county boardsleom,mit~es au wb~ieh you ere scrvin~: Cite of Wilming~n ~ of A,djust~meat ~ Sistar Cities Commission ~ List tbtee 14ca! personal references and pbaac lumbers: Jvh~a Battle 91D~262~8208 ~ ~ ~ - L~~~ ~18nay Pritchett 910-T91-2827 3. R~oae~x'y Tourney 914-254 ~-OSB~ ~ D ~ f~ M f ; ~ I (~!V F R S D~tc; ~ I Signata~re; AAplieetta.,c ire laptne atr ter 1~ ~oatLs U~ ~crer ~iee for ndditlee~i t~meep Board of Commissioners Meeting nti~~~ ~~nna vvi LL,14.vv-f 25-1-28 New Hana~ver County 230 Government Center Drive Board of Commxssioner~ CC~M117ITTEE APPLICA'~I~N wi~min~ lvc z s4o3 Telepllane• (910} 798-7149 Fax {910) 798-714 BoardlCommittee: v r Count Air ort Authort Name: Au ustu ' Home Address: 4 4 D 1 Pravi n ' (Street) (City) (Zip Code) Mailing Address if different: N A E-I~a~lAddress: aeverett@ec, rr , com Nome Phone: Fax: 910 - 7 6 2 9 6 ~ 7 ~e~~: 1 D ~ 1~.~9~ Q ~~srness: Years Living in New Hanover County: 5 5 Male:.. Female: , ~ Race: • Ca,uc a s i.~n ~ ~ _ Age: 6 5 (Information for the purpose of assuring a cross section of the community) Employer: Retired US Airwa s to person currently employed by the agency ar department forwhich this application is made, must resign his/her position with New Hanauer County upon appointment, in accordance with Article VI, Section 4 of the New Hanauer County Persaanel Policy.) Occupation.: Retired- Manager-a erations Control Center USAirwa s Professional Activities: Avi ~ ~ Pilot Volunteer Activities: H e t s u o r t 3 c h i 1 dho d i n ' Help Promote Americanism & Patriotism through the National So~our~ why da you wish to serve an this boardlcammittee? Iwould like to assist the Air ort Director & the present Airport Authority in maintaining our present as well as our Future Status as an efficient Premier Airport. Conflict of Interest: ~ a board member believes he l she has a conflict or potential conflict of interest an a particular issue, that member should state this belief to the other members afhis /her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private ar monetary interest, either direct ar indirect, m the Issue under consideration The member should then excuse himself /herself from voting on the matter Attract additional air service What areas of concern would you like to see addressed by this cammittee? ~ n a C ~ A r1 rro~._~.~--rAra 1 ~ ~ ~ ~ r o 1~~••--~-a r r i t ,discussions with the State Ports Authorit as to haw ILM,might Netter fit the. needs,Additlonal use of the Industrial Par~4Such as Additional han ers ~ Frei l g g ouses,A roc aviation ski led technical Courses & Schools. ualifications forserving: 47 Years Aviation Ex erience 4 s ircraft Dispatcher, Instructor, Qpertion Control Manager, Designated FAA Examinee 14 Years as an Aviation Consultant. Other municipal or county boardslcommittees on which you are serving: Non c List three local personal references and phone numbers: ohnni e C Baker 910 - 3 9 2 2 Irv' n ~~~V ~~ANC~Vf ~ C~ Howard L , Armistead g 1 D _ 4 _ 0~ C~MM~~~~~f~f RS /R A Hate: C~ ~ ~ 5x nature: - s g ApQlications a e kept as file for 18 months Use reverse side for ad oval comments Board of Commissioners Meeting ntii~~i~nna vv/ I.,- " c.vv11 25-1-29 0.29-08 ~ 6.3T F ror~-Ml1~~H1 S01V TRY~OR & G IBSON P~lC T-431 P 02103 F-95~ Ne'1V ~ppVCr ~aUp~ ~3~ Gvrcro~Cyr Cc,~rar pr~yo hoard of ~amm~~ia~er~ ~pMMI~' A.P~~~A~'~tt~~ w~i>a~7wa,:vc zs~o3 ~uardl~oa~mit~: New ~1aAovex Co~r~~y A~,xport Au~hori~y Namr: ~~~II~C iJi ~~.~SO~i .Irr r..~- HQUtC Add~r~~s: 2224 Parham Drive Wi~u~in ion, NQ zB403 ~bers~rr} lC[ry! [[~F CMa~j n+lailia~ Addrox~ di~erRn~ ~~Addre~: fg~bsott@muxchiSOn~ay,~ar, coy Nome Phar~e: C914~ 7b2~-7~b5 Fax; ~9~0) 7F3~-b5~~ Cef~~~~D 291.477 ~si~~: ~91D} 7~3~242G Yta~rs ~.jV1A~ ip New ~3aAar~r ~appty= Nlple: ~ ~+cptp~e; Race: oaucaSiari ~ Age: b~ [i~Fara[ rnaa Far ~ pgrpa~~ o~ rif,fr[a~ . crari~ t~rrlra o~ r~r caaf~an~of~l Rmpluytr: Murchisvu, ~a ~.ar & Gibson, pI~.C I~► peejrf[ carrafafl~ ~MployRd ire rho «~vrc~ ar 4~pirafwv►r [•r ~~Ifh 4~1s rppli~rgar a fffr~l•,11~ui rC11Eo p[r1~er pr■~faA w[~1 drrr N+afo~~►C ranr~ ugan r+ppaurfrear, ~ NuRarf~~Aa rrplr Arnrle V 1. Sccgo~ ~ ~ dra N~ ~~urrrre Gantry lrn~wrrrl palr~.~ G1cca tioa: Attnrney a~ T.aw Yrate~~ivua~ ~►ctivitie~: NC 5ta.te Bar; Nero ~an4vex Q~y, 5Ch ~udic~a~ District $n~d NC Bay Associa~io~ ,Past pies. Greater S~il~ingtva Qha~abex of Cow, 6 Ci~a~beX Fou~datio~ (over; Voluatoer Ac~r~~s. Wb~ do you r~►isb tQ srrrt ~ b~rrdtcum~pi~r? ~ have pra~ess~.a~a~. qua~if itat~.a~s and exper~.e~ce ghat wo~,~d be o~ use ~n service Go the G4u~ty ott zh~s Board. Caatl~et gllnprr~ la avuo memovr aa~,a.ra ~w r ~~r nvv i can~rcr ar pRlRnryr COns~{ o~ rrtrororr Aft a WK~W1~ mow, mar morndrrsao„ro a~rarr rn,r Darer ro mr ornar mr3m a4ra al A,f ~ nrr rosperi,ro DaerQ 4~r1Ap t p~a,C moer,np ~'Ae► miDlOrir rrno~a rfrrra shy n~r~rn 01 rRR pQAhrCZ Qererl~f~ MIr nora~ne Ars a v~Aarrrr pr~rore or monrrary ,nraroit, vrl+rvr a~raa ar rna~n~t. In u~o +ri~+r Wnrrar raa~,arhl+on. Tno rnora~vr Rrro~14 tMn r~a~o A~mxorf ~ naria1/lram ralrn[► an rnv Alortrr Wbat arms o~ cun~ra wuuldyap iik~ to gee ~ddre~sed by c~~ai~ec" I think the Airport is well ma~a~ed. My f ~.rst priority wau~ld be Go co~tln~e to bu~.~.d on what has bee~a acCamp~.ished, ~o~et) ~aatific~ti~u~ ~orser~ne: ~ PoxtioA a~ u~y I.aW pract~.ce is devoted ~o the practice of a~~.ation law. 1 waS Cie Quthvr of the Chambet's ~~udy io. the ~~BO's which ~ovex) ~bcr roueicipa►t ar coi~pty bgardstcammittets as wb~icb r~upre servin ; Military Affairs Cou~iGtee, City of Wi~mx~gtan~ ~.iat tares lack pcrxaaa~ rrepence~ apd pbav+~ aatgbers: 1, Caz~uie Ma,~uxe Rhexx (w) 9t4~7b~-211 (exc, 21~); ~c} X10-25~-~95QQ Wallace C. Muxchisan (H} 9~D~ 7~Z-2785 3. Bann McComas w 9~C-3~3-5 ~ • c 9~o-b12 9 pate: S 2 0 ~ ~~aature' ~ . r ~ ikrrt of •re ►ept a~ Bk err 1~ fnanrhr L'r~ rr.~r~s ~►id~ for addc~aau tala#gQ~q Board of Commissioners Meeting nti~~~~~nna V V/ LL/ L.VV l 25-1-30 0~-79-08 16 :37 From-~IURCHI SON T~YLQR & G I BSON PIIC T-431 P 03103 F-959 Addit'ona~ Comments Professional .activities: Nation )3usiness Avia[ion Association ~NI~AA}, aircra~ 4pe~ators and l~ilvts ~ss4ciatiot~ (A~PA}. Ares a~' ~oncerri to be AddresS~: game genezal areas of interest far me would be (1 }financial health and inte~ity of the airpa~, t~~ growth and stability Af the con~eTcial acid general aviatlan ac~viueS a the aixpon, ~3} Support for the cant~ued deVeloptnent of ~e AYiatioa ~4undation, (Q} acquisitiast of adjaini~g properties which might become available, inainte'nce and improvement of airport infrastructure, ~4} strengthen the solid base of support far the airpn~ with the NCI~~T, FAA and relevant public officials. Qual~l;cations: Recommended a change ~n the airport governance structure to the current Authority. i a~n a licensed commercial pilaf with single engine land, helicopter and instrument ratings, 1 art a regular lecturer as aviatiari law at safety seminars spaASared by the FA.A and the NC ~epar~ent of Tra~sportarion. I have been a contributing writer an aviation issues to several aviation publications and fa~erly served on the ~aard of ' editors of "southern Aviata~'. I was the managing partner of ~y law fi~ from 1982-~99~ and have managed several other family businesses. 1 have served as board member and president of the greater w~lmington chamber of Carnmerce and as a board memhcr of the Committee of l D0, giving me extensive exposure to issues and indlvidua~S involved in growth and development o~ the county. ~ have demonstrated leadership, manab~nent and analytical skills which qualify nee for appointment to the Authority. I have current political c~uneetions which could be helpful to the authority. Board of Commissioners Meeting nti~~~~~nna VV/ L.L.I L.VVI 25-1-31 New H~narver County 23a Government Center Drive hoard of Commissioners C[IMMI~'TE~ APPLICAT~[IN Wilmington,~iC 8~~3 Telephvtsw: f~l~} 7~$-71~~ Fax: ~~IOi X98-715 BoardECommittee: Nevi Hanover Gaun Air rt Authori Name: Ste hen Barr Hales Home Address:1200 Forest Island Place Wilmin tan, NC 28405 (Street) ~City~ (Zip Cade) Mailing Address if different: l~Mail Address; halesinc@aol.com Ha►~e Phone:9101~56-014. _ Fax: same Cell: 9141279-6285 $usr`ness: 9101549-7225 dears Living in New Hanover Caunty:11 YES Male: Female: _ Race: ~IlJhite Age; 46 ~Infarmation for the purpose of assuring a crass sectiaa of the cammunit~) Employer: United ~ltilities,lnc. MATCHP~INT, Inc. ~A person currently emp{Dyed by the agency or department for which this applicgtion is made, must resign hisfher position with New Hanauer County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Pvliey,} Qccupation. Utilit Meterin and Automation ~ stems Professional Activities: Yours Presidents Cdr anization American Water Works Association Volunteer Activities: First Ba tisit Church Youth Council Why da you wish to serve on this boardlcommittee? De 'r t e m ammun' in h vi ti fi ld. I 'v in A ri v" m ni i i v Corrfllct of tnteresf: tf a board member believes he /she has a conflict or potential conflict of Interest an a particular issue, that member should state this belief to the other members afhis /her respective board daring a public m eeting. The member should state the nature of the conflict, detailing that he/she has a separate, private ar monetary interest, either direct or Indirect, in the issue under cansideratr'on. The merr~ber should fhen excuse himseff/lrerself from voting an the matter What areas of concern would yon like to see addressed by this committee? Curt n 1 in wonderf I 'ab. investment in car , ustoms GA and comm. facilities in service to resident & transient. l~ualificatians for serving: Served terms Johnston Coun Aur ort Authori .1 as V. chair. 28 rs aircraft owner! ilot. Use facili oncelweek. Qther municipal or county boards/cammittees on which you are serving: none ~t ~ ' n S4 1 ~ rr 1 I ~ I l~ ra ~r-~ ~ ~ ~ ~ ~ ~I List three local personal references and phone numbers: ~ ! ` ~ ; ~ ~ ~ '4~ 1; f ~ r} -1 ~ i~ ~ f - i ~ , gas ~ I.....~ r 1, Claude Brad er. 91 D1762 2489 ~ Z, Mike Gueen: 910!763-2471 ► f, Df C~~~T~~~,~rc t~r~~ ~S 3,Alan Zimmer: 9101850-3111 Date: 45/28/08 Signature: Applications are kept on file far 18 months reverse side for $dditianal comments Board of Commissioners Meeting nti~~~ ~~nna V V/ LL/ L.VV l 25-1-32 o er ~'oun - ~ New Ha ov ty Beard of commissioners C(lMM~TTEE APPi~CA 324 t'hcstnat Strcct, Roam 3os N~w ~Q Wilminyoan,Nt" 1$401-44193 [S~~Q~~ Tclcphar~ 4910) 341-7149 ~f FAX (914)J .I414130 &►ardl~ommittee: Wilmington Airport Authority Name: Charles Richard Gaya Home Addrress: 208 ~atefield 13rive ~ilm~.ngton 28412 tSircct) (city) cxip code) Mailing Address different: Home Pho:~: 793-0173 ~~usiaesslVl~ork Fhaae: 343-0119 Years Living in IVew Hanauer County: 12 Male: Female: Race: caucaeian Age: ~ftyfor®atlon fnr the purpose of xeenrta~: cratca sectl~a of the eamsn~ulty} Employer: ~~'~`ngtan ~2astic Scsr~+es'Y $pe4;iaZists (A pcrsoa currently employed by the tt~escy nr drpartmeut far wl~ieh thy; appticatina ~ made, must resl~n hlsiher posltiaa with New Hanavcr Cannty epee appals tmea t, In t~ccsr duce with Ar tlcie V 1, Sect#o n 4 n[ tJtc New H aaa vcr C ou sty 1>e rave ne! Pe licy.) Job Ti#ie: Phy:s~,ea,an/Flasltic Surgeon Professional Activities: See Resume Yoi~teex Aetiviti~: see R~eat~a why dv you wish to serve on this bv~lydlcammittee? See Attachmdent Can/ltct of ~tarsat: I a beard mambsr bNrayes hp 1 she ties a coal~Fc~ ar potent~l con4t~ct of nteraat on a particular sue, that member Shautd stern th►S bal~af to the ath~ members olhis t her rssAact~vs beard during a pubtrc meeting 1'ha mambsr shautdstate the natu►a of tt:e cnnflrct, defa+Jmg that halsha has a separate, prrvata ar monata►y ~ntvrast, anther direct or ~ndlract, rn the issue under consideration. Tt~a member should then excuse hrmdeff I hprsattfrom voftng vn the matter What areas of concern would you like to see addressed by tail catnmittee? See Attaohmant Qr~aliflcations for serving: see Attachment Uthex municipal or county boardslcommlttees ob which you are serving: Rvuusae List three heal personal references and phone nnn~bers: i4s. Catherine W. Davin ?94-96flQ 1. 'nudge W ..Allen Cab~b, JY. 5153570 3+ Dr. BertraJ~a: ~illiama, Sr, - ~ Date: June 3 , 2 D 04 Signature: App1>icatlens are kept on !ik !ar Iii ma atbs Use verse Ride for add(tind#[ com mcate 1~ o~ Board of Commissioners Meeting nti~~~~~nnA 25-1-33 My qualifications for serving on the Airport Authority can be divided into three areas. I served six years as astaff-sergeant in the United States Air Force as an Air Cargo Specialist. My duties consisted of processing and management of air cargo. The channeling of freight and passengers from the moment they entered the terminal to the time the passengers entered the aircraft. I served at several Air Force Bases; Dover AFB, Del., Charleston AFB, SC., McGuire AFB, N.J. ~ also participated and supervised the loading and unloading of cargo onto several different types of military aircraft, specifically ~ 3~'s, l41's, and C-5a Cralaxies. ~ was not a pilot. I have experience at a "ground level" which is uncommon and vitally important in making an airport run effectively. ~ am also a trustee of the wilmington Aviation FoundationlN.C. Museum. of Aviation. ~ was able to organize the visit of Mr. w. Jacobs, Senior Exhibit Designer, Smithsonian Air and Space Museum to visit our museum. He, at no cost, provided invaluable assistance to the architect and the foundation, to aid in our museum plan. I have also served for five years an the Executive Committee of the New HanaverlPender County Medical Society, and presently serve as the President. ~ was also selected to participate in the inaugural class of the North Carolina Medical Society Leadership College. The Leadership College is limited to twelve physicians statewide and was created to develop leadership skills for future physician leaders at the state level. It is known that physicians, generally speaking, are difficult to organize and motivate. I have been successful this year in increasing the membership of the society and several community projects, e.g., Health Hotline, Athletic Physicals for New Hanover County students. l believe my leadership skills makes me qualified to serve on the board. Lastly, Wilmington Plastic Surgery is a multimillion dollar a year practice. My partners and ~ successfully manage a very difficult business with involvement of multiple third party payers and significant federal and state government influences. We have also developed, from the ground up, "Ocean of ~auth" medical spa. ~Ve have over 50 employees and continue to develop this into a very successful service industry. These three experiences demonstrate that ~ have the enthusiasm, leadership, and knowledge base to be considered far a position on the Airport Authority. I want to thank the County Commissioners far their consideration. A ~ ~ s k_ Board of Commissioners Meeting 25 1 V 34 The significant areas of concern addressed by the committee should be long range planning issues, ~ would like to see the addition of a law-cost carrier service to the airport, Jet blue ar Air Trap. I would also like to investigate the possibility of same military options. Is there an Air guard or Air Farce Reserve Unit that would be interested in locating to ILM?Often these units require little infrastructure, but can bring in some federal . a~rpart a~ . Another available asset is the surrounding property. '~auld it be possible to offer same incentives to develop that in concert with the airport? Specifically, is FEDEX or UPS looking far opportunities? I believe my Air Cargo experience may be of assistance in that area. Lastly, the development of the N.C. Museum of Aviation, especially now with the advent of the new full-time director, would be an asset for young and old and all socioeconomic levels of county residents. 1 would like to continue to see this grow and develop into the jewel it should be. r Board of Commissioners Meeting nti~~~~~nnA V V/ LrV/ LrVVI 25-1-35 NEW HAN4V~ER CUUNTY ov~R BUARD Of CQMMlSSIONERS c°~ ati ~ 32D Chestnut Street, Raam 3a5 Wilmington, NC 23401-4D93 CC~~ f f~~~F A PPL f CA Tf C1 ~1 Telephone 1910) 341-7149 FAX (91 D) 341-413D 9j !M O~TS.t7t►r{ ~w 1rGY~TM1 Board/Carnrnii~tee: f ~ ~ ! ~ ~ ~f~~~'~ Name: /4/~ p ~ ~ Home Address: ~ ~ ~ ~ (Street) (City) (Zip Code) Mailing Address if different: s ~ T ~~r"'~ - ~ (City) (Zip Code) Home Phone: d ~ ~ ~ ~ ~ Busyness Phone. ~ ~ ~ ~P Years lyv~ng yn New Hanover County: Sex: , Race: A e• g• (Information far the purpose afassuring across-section of the community) Employer: ~ ~ I~~S' ~/4 ~ ~ ~ ~ (A person currently employed Gy the agency ar 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.) Job Title: r~ ~ ~'4 ~ ~ ~ ~ Professional Activities: ~ ~ - , Volunteer Activities: ~ /~D p~['y~+ ~ - , ~ _ INhy do you wish to serve on this baardlcornmitfee? ~ What areas of concern would you like to see addressed by this committee? ~ ~ ~j f,~,,•~ _5 Qualyficatyons far serving: ~ ether municipal or coupty boards/commi#tees on which you are serving: ~~C ~S ~ p,+~~ ~ ,P ~ Three local ersanal references and h n ~ ~ A poenu er• _ r 7 1 f ~ r. C' ~r 1 1 New ~~~ov~~ ~ Bd. Of C~MMISS RS Dale. . Signature Applicati'ans are kept on file for 18 months ~ f ~ ~ 0 1 ion s Mee]~'ng c~ ILVVI _ 6 Use reverse side for additional comments r New Hanover County pp`~ Board of Commiss~oners CaMMITTEE APPLICAT ~ ~ 324 his C mut Strce.t, Room 345 ~ ~Q ~5 Wilmington,NC 28441-4093 N~~~.~ ~a~~ Telephone X910) 341 7149 ~~r ~~~ca FAX {9lpj 341-4134 ~ G~ o° Aiport Authority ~ BoardlCommittee. Name: John D. Lennon Home Address: 6319 Marywood Drive Wiliaington 2409 {street} {City} {dip Code} Mailing Address if different: Home Phone: 3 95 - c o o s BusinesslWork Phone: 2 3 9- 5 8 95 Years Living in New Hanover County: ~ ` 5 Male; female: Race: White A e; 38 g {Znformatian for the purpose of assuring a cross section of the commupity} employer: Prudential CRES Commercial Real Estate {A person currently employed by the agency or department for which this application is made, must resign hislher position with New $anaver County upon app ointment, in accordance with Article VI, Section 4 of the New H anover County Personnel Pnlicy.} fob Title; President-aWner Professional Activities: Past Pres. Wilco. Regional Assoc. of Realtors Commercial Alliance Volunteer Activities: Cub Scout Den Leader, First Baptist Church Board of Trustees, BASE BOD. Why da you wish to serve on this boardfcomlmittee? Ibelieve the Airport has a tremendous impact on our region's economy and xant to contribute to the continued efforts. Conflict of lntarest: tf a baard member believes he 1 she has a conflict or potentral conflict of interest on a particular issue, that member should state this beliefta the other members of hrs ~ her respective baard dur7ng a public meeting. The member sheutd state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, erther direct or indirect, in the issue Under con sideratinn. The m ember sh~~uld then excuse himself l herself from voting on the matter What areas of concern would you like to see addressed by this committee? Continued focus on neW carriers coming to the market, d®velopment of the industrial park and prQmotian of the facility. Qualifications for serving: Business owner, extensive real estate experience, banking and finance background, travel experience and real estate asset management work in similar markets. Qther municipal or county boardslcommittees on which you are serving: May°r ~ s Convention Center Task Farce List three local personal references and phone numbers: 1. Ms. Nancy Allen 251-0545 Z, Mr. Steve Jacobs 443-240D 3. Mr. Dickson Mclean 254-3840 d~ ~ Bate: ~ Signature: Applications are kept on file for 18 months Use reverse side for additional comments Board of Commissioners Meeting nt;~~~~~nnA 25 1 - 37 New Hanover County 230 Government Center Drive Board Of Commissioners COMMITTEE APPLICATION Suite 175 Wilmington, NC 28403 Telephone (410) 798-7149 Fax (910}74$-7145 BoardlCommittee: Airport Authority Name: Edward L. Ward jr. Home Address:5~11 Turnstone Ct. Wilmington 23409 (Street) (City} (Zip Code} Mailing Address if different: E-Mail Address; ewardj r@ ec . rr . com Home Phone: 9103921304 Fax: 9103133025 Ce[[: 9146165969 Business: 9107982529 Years Living in New Hanover County: 63 Male: ~ Female: Race; white Age, 63 (Information far the purpose of assuring a cross section of the community} Employer; Wachovia Securities (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 VI, Section 4 of the New Hanover County Personnel Policy.j Occupation: Stock Broker LI, _ - Professional Activities: Volunteer Activities: care of animals comm. ( IACUC } ,Carousel board, Lower Cape Fear Hist Why do you wish to serve on this boardlcommittee? Isee its usage expanded to concerts and other family activities on land owned by the airport but currently under used. Conflict of Mterest: tf a board member believes he /she has a conflict or potential confict 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? I believe the airport itself is well managed and promoted, but the land around it could be used for other activities. Qualifications for serving: president Azalea fest 82, Ialso promoted an outside concert at the airport several years ago. Concerts and festivals are just a few other uses. Other municipal or county boardslcommittees on which you are serving: C f~ List three local personal references and phone numbers: ~ ~ 2~~$ ~ AY ,Don Britt 910-520-1138 Bert Williams 910-798--2529 ~~`~.R C~~.RS 2. CAM ~~~t5~1~N 3. Danny McComas 910-512-9393 ' I t Date: ~ Signature: ~ Applications are kept an file for I8 months Use reverse side for itional comments Board of Commissioners Meeting I nti~~~~~nna V V/ LL/ L.VVI 25-1-38 New Hanover County w~c, ~rovertimant, c.'eiit~r i)ri~•e Board of Commissioners C(~MM~TTE~ ApPLIC`ATICI~ ~~'~e' r L~•iltrs~tgtun.'~C '#3•~U? Tele}~iu7nc i9I Ell ~~1~-T 1 ~}~3 Fos, (~~li~~ "9K_`'~.i~ BaardlCummittee: NBC Airport Authority Name: Ronald H . Woodruff Home Address: 40s West Renovate Circle Wilmington, NC 28403 (Street) _ (('itvD flip Code) Mailing A(ldress if different: _ _ ~-Mai Address: rhw@mt~tglaw , com Nome phone; 763-6236 Fax: 343-8604 Cell: ~usrness; 763-9891 Years Li~~ing in New Hanoti•er County: 30 Mace: ~ ~`emale: Race: Caucasian Age: 5a (Information for the parpose of assuring a crassscction afthe rammnnity) ~mplo~~cr: Marshall Williams & Gorham, attorneys (r1 pertion currently employed by the ~agenry ar department far which this appliratian 'rs made, must resign hislher position with New Hanar~er ('aunty upon appointment, in accordance with rlrtirle'4'I, 4ection ~ of the New Hano~erC~unty Personnel Policy ) attorney 4ccupat~+an. Prafessiona! Acti~~ities: NHC Bar Assoc; NC Bar Assoc; NC Assoc . of Defense Attorneys Volunteer Acti~'ities: Wilmington Pars ~ Rec Board; Cape Fear Museum; NEC Risl~ Management Board Why do you r~ish to ser<•e an this baardlcammittee? T° promote Wilmington SE North Carolina through the best possible airport facility Conflict of Interest tf a board member 6elreves he~ I she has a conffrct or patent>a! conflrct of interest on a partrcutar rssue the t member should state this belref to the other members of hrs /her respectrve board durrng a publrc m eetrng The member should s tats the nature of the canflrct, detailrng that he/she has a separate private or monetary rnterest, erther drr~f or rnrflrect, rrf the rssue under cvnsrderatton Tlae member' shr~clld then excuse himsetf /herself from vQtrng on the rrratter What areas of concern would ~~ou like to see addressed by this committee's Reasonable and cost efficient operation of the facility that best serves the citizens of "L North Carolina Qaalif caftans fur ser~~~ing: practicing attorney; past experience with public agencies ~Wilm . Housing Autharity~ ; personal commitamment to this community Other mul~icipal ar county boards/committees an which you are ser~~ing: NHC R i List three local personal references and phone Ilumk~ers: ~~Y ~ 9 Z~C$ ~ Jahn Wessell 763-?476 NEIL ~~~r~~1wr~R 2. W. Robert Cherry, Jr, 763-9891 BD ~f C~?# ~,~ISSI~P~~~RS ~.A. Dumay Gorham 763-9891 Date: May 2B, 2008 Signature: :#pplicatinns arc kept on file for 18 n~anths fTse ref s side far additional ram meets Board of Commissioners Meeting nti~~~ ~~nna V V/ LL/ L.VVI 25-1-39 This page intentionally left blank. Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 25-1-40 COMMITTEE APPOINTMENTS CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES 1 VACANCY - 4 year term (6/30/2013) Eligible for APPLICANTS: Reappointment Ted Davis, Jr. X Bernadette M. Silivanch Attachments: Committee Information Sheets Applications Board of Commissioners Meeting n~n~nnno w/ 14, L, 14.vv-f 25-1-41 CAPE FEAR COMMUNITY COLLEGE BGARD GF TRUSTEES Number of Members: 12, 4 appointed by County Commissioners 4 appointed by the Governor 4 appointed by the Board of Education Ex officio: Student Government President and CFCC President Term of Office: four years except the student government president} Regular Meeting: Third Thursday of each month at 4;00 p.m. in the Board Room at Cape Fear Community College Statute or cause creating Board: N. C. General Statutes 115-D Brief on the functions: 1 } To elect a president or chief administrative officer of the institution for such term and under such conditions as the trustees may fix, such election to be subject to the approval of the State Board of Community Colleges. To elect or employ all other personnel of the institution upon nomination by the president or chief administrative officer, subject to standards established by the State Board of Community Colleges Trustees may delegate the authority of employing such other personnel to its president or chief administrative officer. 3} To purchase any land, easement, or right-of-way which shall be necessary for the proper operation of the institution, upon approval of the State Board of Community Colleges, if necessary, to acquire land by condemnation in the same manner and under the same procedures as provided in General Statutes Chapter 40A. For the purpose of condemnation, the determination by the trustees as to the location and amount of land to be taken and the necessity therefore shall be conclusive. 4} To apply the standards and requirements for admission and graduation of students and other standards established by the State Board of Community Colleges. Provided, notwithstanding any law or administrative rule to the contrary, local administrative boards and local school boards may establish cooperative programs in the areas they serve to provide for college courses to be offered to qualified high school students with college credits to be awarded to those high school students upon the successful completion of the courses. Provided, further, that during the summer quarter, persons less than 16 years old may be permitted to take non-credit courses on a self;supporting basis, subject to rules of the State Board of Community College. 5} To receive and accept donations, gifts, bequests, and the like from private donors and to apply them or invest any of them and apply the proceeds for purposes and upon the terms which the donor may prescribe and which are consistent with the provisions of this Chapter and the regulations of the State Board of Community Colleges. 6} To provide all or part afthe instructional services for the institution by contracting with other public or private organizations or institutions in accordance with regulations and standards adopted by the State Board of Community Colleges. l} To perform such other acts and do such other things as may be necessary or proper for the exercise of the foregoing specific powers, including the adoption and enforcement of all reasonable rules, regulations, and by-laws forthe government and operation of the institution under this Chapter and for the discipline of students. 8} If a board of trustees of an institution provides access to its buildings and campus and the student information directorto persons or groups which make students aware of occupational or educational options, the board of trustees shall provide access on the same basis to official recruiting representatives ofthe military forces of the state and of the U.S. for the purpose of informing students of educational and career opportunities available in the military. 9} To encourage the establishment of private, nonprofit corporations to support the institution. The president, with approval of the board of trustees, may assign employees to assist with the establishment and operation of such corporation is to support the institution, The board of directors of each private, nonprofit corporation sha11 secure and pay for the service of the State Auditor's Office or employ a certified public accountant to conduct an annual audit of the financial accounts of the corporation. The board of directors shall transmit to the board of trustees a copy of the annua! financial audit report of the private nonprofit corporation. 10} To enter into guaranteed energy savings contracts pursuant to Part Z of Article 3B of Chapter 143 of the General Statutes. Board of Commissioners Meeting nti~~~ ~~nna w/ 14, L, Lvv-f 25 -1- 42 CAPE FEAR COMMUNITY CGLLEGE BOARD OF TRUSTEES CONTINUED} TERM OF aFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Ted Davis, Jr. Unexpired 1113191 6130/2001 234 Government Center Drive, Suite 175 First 6118101 6/3012005 Wilmington, NC 28403 Second 6120105 6/30/2009 313-0755 H 763-6249 W Kenneth J. McGee First 6121!04 6/30/2008 7208 Airlie Place Second 6116108 6/30/2012 Wilmington, NC 28403 256-2720 ~H~ 392-5500~W~ William N. ~Bill~ Rose First 711103 6/30/2007 213 Water Street Second 6118101 6/30/2011 Wrightsville Beach, NC 28450 256-3917 ~H~ 239-5818 ~W~ Robert H. Williams First 718102 6/3012006 106 Mt. Vernon Drive Second 6119!06 6/30/2010 Wilmington, NC 28403 395-4235 ~H~ 763-1942 Governor's Appointees: Louis A. Burney, Jr. W. Allen Cobb, Jr. C. Bruce Williams Linda J, Wilson Board of Education's Appointees: Lethia S. Hankins Garl A. Byrd, Sr. C. Edward Crowell J. Griffin Weld Ex-Officio: Adria Mascareno, SGA President Cape Fear Community College 6108 411 Narth Front Street File: ICFCC Wilmington, NC 28401 BIC #5 362-7555 Fax: 251-5146 Revised 611612048 Board of Commissioners Meeting nti~~~~~nna V V/ LL/ L.VV l 25-1-43 New Hanover County Z30 Government ['enter Drive Board of Commissioners COMMITTEE APPLICATION suite 175 Wilmington. hC' 28403 Telepllane (9101798-7149 Fax (910)798-7145 BoardlCommittee: Cape Fear Community College Board of Trustees Name: Bernadette M. 5ilivanch Home Address: 290 Gooseneck Rvad Rocky Point 28457 {Street} (Cite} (Zip Code} Mailing Address if different: E-Mail Address; bernadette . silivanch@ caldwellbanker . cvm Home Phone: 91 ° 2 ~ ° 3192 Fax: Ce![: 910 G 17 2198 Business: Years Living in , New Hanover County: 2 Male:..... ~ Female: ~ ~ Race: eaucasian Age: 57 (Information for the purpose of assuring a cross section of the community} Employer; Coldwell Banker Commercial {A person currently employed b►~ the agency or department for which this application is made, must resign hislher position with Ne►►~ Hanover County upon appointment, in accordance ryith Article 1'I, Section 4 of the New H anover County Personnel Policy.) Occupation: Broker/Marketing Specialist Professional Activities: N`~°'R ► ~ Volunteer Activities: American Cancer Society ~ Tutoring Why do you wish to serve on this boardlcommittee? see attached Cor?fllcf ai Inferesf if a board member believes he /she has a conflict or potential canflictot interest on a particular r'ssue that member should state this belrefto the other members of his /her respective board during a public meeting The member should state the nature of fhe 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? see attached _ Qualifications far serving; See attached Other municipal or county boardslcommittees on which you are serving: none ~~w ~A~~vER Co ~D ~I~14iMIS$if}NfRS List three local personal references and phone numbers: ~ 1. ~ ~ r ~ ~ ~ Dade: ~ ^ ~ Signa re: Applications are kept on file fo 18 months Use reverse s' a ~ a comments Board of Commissioners Meeting ntii~~i~nna w/ 14, L, 14.vv-f 25-1-44 BEI~NADETT~~; M. ~ILIVANCH Why do you wish to serve on this board /committee? Cape Fear Community College is going to be experiencing a rapid growth with the expansion at the North Campus. With Cape Fear currently at 8,0~ students, this College plays a critical role in the growth of our region. My experiences as a School Psychologist, Teacher, Vice President of Research & Marketing and a Broker have given me a well rounded base of core principles. I believe that a college should provide a curriculum that is ever changing to support the needs of the community, an educational environment that is supportive and nurturing and be actively involved in the communityto facilitate economic and community growth. Currently, i am with Coldwell Banker Commercial, I have an excellent grasp of the principals of business and the general growth and direction New Hanover and Pender counties are heading. would bring to this committee, my life experiences, my knowledge of the educational system from multiple aspects and my business acumen. As Vice President of Marketing & Research for an executive search firm in the IT industry, I have worked closely with Fortune 500 companies being involved in workshop sessions designed to identify and recognize business talents and then propose curriculum options and programs to build strengths for specific job functions. These experiences would provide me with the tools to understand the issues of the educational side and business side of Cape Fear Community College, being able to give thoughtful and well placed advice as a board member. What areas of concern would you like to see addressed by this committee? The areas of concern that need to be addressed by this committee are 1. The encouragement of local businesses from the industrial and commercial sectors to send their employees tv train a t CFCC. 2. Measured and Responsible growth of the curriculum and Class size to make sure that no student is left with a under educated mind. 3, The responsible development of the Downtown and North Campuses. 4. Assist in Recruiting into Wilmington, companies offering meaningful and well paying jobs. Qualifications for Serving. 1. Teacher for 8 years in NY and NC 2. School Psychologist fi years in NY 3. VP Research & Marketing 12 years 4. Realtor 5 years 5. Sunday School Teacher 9 years in NY Board of Commissioners Meeting nti~~~ ~~nna V V/ LL/ L.VV l 25-1-45 This page intentionally left blank. Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 25-1-46 COMMITTEE APPOINTMENTS CAPE FEAR MUSEUM ADVISORY BOARD 3 VACANCIES: 2 - 3-year terms (6/30/2012) 1 unexpired term (6/30/2010) ELIGIBLE FOR APPLICANTS: REAPPOINTMENT R. Jack Bragg Elizabeth (Beth) F. Dawson John H. Haley, PhD X Attachments: Committee Information Sheets Applications Board of Commissioners Meeting n~ i~ ~ nnno wi 14, L, 14.vv-f 25 -1- 47 CAPE FEAR MUSEUM ADVISORY BOARD Number of Members: 12 which may include one County Commissioner Term of Office: Three years -may not serve more than two consecutive terms and cannot be reappointed until at least one year after the last term. Qualifications: Any County resident 18 years of age or older who has a sincere interest and commitment to the preservation of the history of the Lower Cape Fear region. Members shall be required to sign a Conflict of Interest agreement which will be provided in advance of their appointment. Compensation: None, but maybe reimbursed for approved expenses incurred in performance of their duties Regular Meetings: Third Wednesday of each month at 4:00 p.m. at the Museum, 814 Market Street. Functions: To develop necessary policies for the efficient and responsive operation of the Cape Fear Museum; to advise the Museum Directorand staffon programs and exhibits; to advise the County Manager and County Commissioners concerning the operating and capital needs of the Museum, and to serve on relevant committees. In addition, Board members are expected to actively promote the Museum's programs, and to assist and participate in its programs, including efforts to solicit outsidefunding forthe Museum. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Stuart Ball First 6118107 6/30/2010 113 Hallbrook Farms Circle Wilmington, NC 28411 686-1113 ~H} Linda Fallon Chapman Unexpired 11/21105 6/30/2008 131 Cannon Road First 6116108 6/3012011 vllilmington, NC 28411 686-5625 ~H} Kenneth W Fin ~ First 6115101 613012010 636 Capes Drive Wilmi on, NC 28412 l -0916 ~ H } 620-2254 ~W } Dean R Gattone First 6120105 6/3012008 3714 Grantham Court Second 6116108 6/30/2011 Wilmingtan, NC 28409 392-0822 ~ H } 264-2524 ~C} Board of Commissioners Meeting nti~~~ ~~nna w/ 14, L, 14.vv-f 25-1-48 CAPE FEAR MUSEUM ADVISORY BDARD ~CONT.~ TERM 4F OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION M Ann Griff~ Unexpired 2119101 6/30/2003 8605 B Eagle Lane 103 6/30/2006 Wil ~ gton, NC 28411 Second 061 106 6/3012009 -7481 ~H} Dr John H Haley Unexpired 1124105 5/30/2005 8703 Decoy Lane First 6119106 613012D09 Wilmington, NC 28411 686-6555 ~H} Robert J Jones First 6118107 6/30/2010 6247 Turtle Hall Drive Wilmington, NC 28409 35D-0209 ~H} Dawn Rowe McKernan Unexpired 6118107 613D12008 5500 Toddlo Court First 6116108 5/30/2011 Wilmington, NC 284D9 793-9049 ~H} Jack H Mills Unexpired 7124105 6/3012008 1 D04 Bay Head Circle First 6116108 613012D11 Wilmington, NC 28405 686-7657 ~ H } Lowell A. Soucie Unexpired 11/21/05 6130/2007 2213 Deepwood Drive First 6118107 6/30/2010 Wilmington, NC 28405 256-3567 ~ H } William H Terrell, Chairman Unexpired 91201D4 6/3012005 8640 Fazio Drive First 6120105 6/30/2008 Wilmington, NC 28411 Second 6116108 6/30/2011 686-2376 ~H} Museum Foundation Representative Chris Reid County Commissioner: Jonathan Barfield, Jr Director: Ruth Haas 12108 Cape Fear Museum File IMuseum 814 Market Street B1C #21 Wilmington, NC 284D1 798-4350 Fax 798-4382 Revised ~ 2122108 Board of Commissioners Meeting nti~~~~~nna V V/ LL/ L.VVI 25-1-49 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPL~CATIoN Suite 175 Wrlmingtan,NC 28403 Telephone (910} 798-7149 Fax (910}798-7145 BoardlCommittee: Cape Fear Museum Advisory Board Name: R . Jack Bragg Home Address: 3315 Amber Drive Wilmington, NC 2809 (Street) (City) (Zip Code) Mailing Address if different: E-Mail Address; jackbragg@ec . rr . com Home Phone: 910-791-11,71 Fax; 910-719-1171 Celt: 910-20i,-5117 Business: 910-fi75-151 Years Living in New Hanover County: 50 years Male; Female; Race: S+~hite Age: 66 (lnformatian for the purpose of assuring a cross section of the community) Employer; Self employeed - Consultant ~ Retired from GF after 35 yearsy (A person currently employed by the agency or department for which this application is made, must resign hislher position with New Hanauer County upon appointment, in accordance with article Vi, Section 4 of the New Hana~~er County Personnel Policy.) Consultant -Nuclear Fuel Manufacturing occupation: Professional Activities: ASTM member of two sbcommittees - C26.0~. and 026.03 Volunteer Activities; District Chairman NECF District ~BSAy , Board membez Cafe Fear Council Why do you wish to serve on this boardlcommittee? Beleive I can bring a dif ferent perspective to board and offer managerial skills developed during 40 years in leadership positions. Confflct of interest if a board member believes he I she has a conflict orpotentral confl+ct of ~r7terest an a particular rssue, that member should state ihrs belrefto the other members of hrs /her respective board durrng a public meetrng, The member should state the nature of the conflrct, defarling that he/she has a separate, private or monetary rrrterest, either drrect or rndrrect, rrr the rssue under consrderation. The member should then excuse himself /herself #ram voting an the matfer What areas of concern would you like to see addressed by this committee? Greater public involment in musem activities and selection of display subjects. Qualifications for serving: 35 years in managerment positions dealing with a diverse work force, extensive world travel visiting major world musems, 30 years as vo~,unteer Qther municipal or county boardslcommittees on which you are serving: None, Servied on both Zoning Board of Adjustments Chairman}, Parks & Recreation Advisory Board ~Ch ' List three local personal references and phone numbers: t Bobby Greer AUG ~ ~ ~~0$ Z Neal Lewis Jack D Fuller . Oi C(~MM~SSIQNERS Date: ~ Si nature: g Applic~ ions are ept on file for 1$ months Use reve a for additional comments Board of Commissioners Meeting nti/~~i~nna vvi L141,14.vv-f 25-1-50 New Hanover County 230 Government Center Drive Board v~Co~m~ss~oners COMMITTEE APPLICATION suite 175 Wilmington, NC 2$403 Telep~one~ (910) 798-7149 Fax. (910)798-7145 BoardfCvmmittee: Cape Fear Museum Advisory Board Name: Elizabeth Beth) F. Dawson Home Address: 422 Forest Hills Drive, Wilmington, N. C. 29403 (Street) (City) (Zip Code) Mailing Address if different: E-Mail Address: Home Ahone: 910-762-o76s Fax: Ce[~: Business: Years Living in New Hanover County: 23 Male: Female: ~ Race: W Age: 52 (Information far the parpose of assuring a cross section of the community) Employer: N/A (A person currently employed by the agency or department fur which this application is made, must resign hislher position with New Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) Occupation; Retired from Banff of America; N. C. Real Estate Broker Professional Activities: See attached resume Volunteer Activities: Former member-Cape Fear Museum Associates Board; NHRMC Board of Trustees Why do you wish to serve on this boauwrdlcommittee? To be an advocate for the Cape Fear Museum, through the support/promotion of programs, and stewardship and preservation of the collections. Conflict of lnterast: f a beard member believes he / sloe has a cor~ftct or potential condict 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 I herself from voting on the matter What areas of co~ern would you like to see addressed by this committee? To ensure adequate funding for the existing programs and conservation of artifacts, and futur® expansion and acquisitions. Qualifications for serving: Years of experience serving on community boards, active in the community, fundraising experience, and a passion for our region's rich history/resources. Other municipal oar countty boardslcommittees on which you are serving: None at this time. List three local personal references and ph~e numbers: JUN - 2 X009 f. Representativ® Carolyn Justice 919-715-9664 Mrs. Jane Davis 910-313-0755 Na~~VE~ CQ Mrs . Ruth Haas 910--784-9925 June 1 2009 ~ ►ate: ~ Signature: _ ~ _ ~ , ~ Applica#ions are kept an file for 18 months ~ Use reverse side far additional comments Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 25-1-51 ' Elizabeth Beth} Dawson 422 Forest Hills Drive Wilmington, N.C. 2$403 Telephone: X910} ?'62-0766 PERSDNAL ANI) PRDF~SSI~DNAL RESUME Personal: Born and rased in High Pont, N.C. Resident of Wilmingtan and New Hanover County since 198b Education: Salem Academy, winston-Salem, N.C. North Carolina State University, Raleigh, N.C. Profess~anal Experience: June-November 2008- The Elizabeth Dale Committee Southeastern N.C. Campaign Field Representative Bank of America NCNB, Nations Bank~,1978 2000 Retired as Loan Officer/Customer Service Manager N.C. Real Estate Broker Civic Activities; New Hanover Regional Medical Center Board ofTrustees Cape Fear Museum Associates Board of Directors Junior League of wilmington, Sustaining Member Good Shepherd House Second Helpings Program Volunteer Carolinas Air Expo Committee, V~ilmington International Airport Volunteer Sunset Park Elementary School, Reading Tutor United way Campaign Volunteer Hospice Festival of Trees Volunteer Stamp Defiance Chapter, National Society Daughters of the American Revolution Ann Mar~vood Durant Chapter, National Society Colonial Dames Century Religious Affiliation: First Presbyterian Church, Wilmington Elder and former Deacon Personal and Confiden~al Beth Dawson June 1, 2009 Board of Commissioners Meeting nti~~~~~nN 25-1-52 0111112005 10:22 91039523141 POSTNET WILMINGTON PAGE 01 Nero H~ove~ ~o~aty Bonrd a~ C~~n~~~ia~~r~ C ITTEE APPLICATION 32D Checmul9tree~ Room 30S Wilmi~pbo,NC ~940~-4093 ~"elephone {410) 3417149 PAX (~~a) 341~13Q HotrdlCamn~dttee: a.- r~, ti ~ ~nme: dome ~ Address. (Street) (City) (Zip Code) foiling address if different: 4 ~ ~ ~ ~ ~ ~ ~ ~ ~ ` ■ Homo Phone: ~~ts~neNl~Vor~ ~"hae~. ' Years Llving in ~'ew H~rnuvcr bounty: ~ ~ Mote: Female: Race: ~w ~ r~or~~r~ H ,ago; (~~fo ■~tlaa for ~~e p■t~eee of ~curiu8 ~ cro!! ~ecuoN of tde coM►ovslq'1 ~ 5 ~ rr w~ t> Cry ~i ~ 2 141 t:~ ~ ~ i•~ Employer. (A peneo c~rre~lb► r~p~ored by tke i~ency yr depert~oe~ For which t6ic epplkxgpll 11 MIAdl~ ro~lt rpti~r~ i,i~tber peeltian with New HeeoYrr Cer■tr upon s~Nil~Iroe~t, l~ eccorieece wlth Article Vl~ 5ecfioe 1 otthe }Vew Hl~Over CoaAh tlriaARl1 ielkr.) Jab Tlde: ~x ion ~ Volunteer Acttrtties. ~ ~ ~ ~ ~ vv~y do yap ~h to serve an this 6o®rdlcomndittee? ~ ~ ~ 0 ul CfV1 S d ~ r 1~ ~ K I h ~ ~1. c~ h~C ~b ~~r" ~ ~ ~ Co+►/llef o! 1At4ro4t~ o baN4 mombor 6olavva Av 1 !h~ h0! ! ~pr~ffCt or ptvntlal conAlct aI inferoat ~n a ~rrtculer ie~ue, t1T!►t m~mbor ihon~dlt~t! thb bNrolro he other mombon othl! (Aprrwxppaltvo bpRrd durtnp a public m*stlnp. The mem6e should state tf~e nehrre of tAe ConlllCf, 41hI11Ap tl~et ho~eho bpn a ~rperete, pr+rete vrmo»etery lntenel, e1Mer direst or Indtnot, In mr larur under con clderetivn, The mero er should thin •xew~ hln~lolrl ~e►lel/ rrnm vot~n~ an the metier ant uxeas o~ concern vronld you like to see vddressed by this co~nmmittee? ~ 1 aolilltttlbps for eerwn ; U Q g Other municipal or county boardslcomntittees oh whle ypa oxe serving: 4 n ~ I,lst thxee local personal referenCO9 end phone nu>nsber G. ~ r ` ~bn J i~.11 ~ ~ ~ ~ x. ~ z, 3. n~t~, 1 I ~ slgnotur Ap~lketbtzr o~c ~Cept on t{le for 1B mentti! Uce te~er Bide for i4dit14s#4 cofa~oti Board of ommissioners Meeting nti~~~~~nna vv~ c.c.s c.vv~ 25-1-53 01/11/2005 10:22 91039523141 POSTNET WILMINGTON PAGE 02 ~ s~1 h~ ~-h .M.A- ~ .~S -e._ cis s ~s ~ ~ ~ 1Q.- C'~G`~ I V~ LL t~M C.~ O ..H +~C`-~ ~ ~ ~ c~ ~~5~ L~ J Q.. ~ Ct N ~ ..J 1'SA. J V cam. 1 ; ~ c cr +'L ~l~-J ~T°`T .5 4~r~v ~ ~ f h~ o ~ , ~ ~ g~~ n ~ G ~e. C.v~4 tiSav~ o~r.c~. ~c~.S~'•►.c~17 _ t SZ^ . ~T ti e. `r`.`srz.~~ C ~ l~S -F~m ~ o~. ` ~ C-'~~ 1 ,l_ t~ l~1 v1 C v ~ r Q ~ 1 ~\Q ~~ll J'v-- ~ ~Cs. r~ ~ 1 ✓1 O~_ av~v ~ t.~.S hats ~ u~..c ~-I r s ,~,v~c c a f ►~Yl ~ Ike ~r- G w~ ► ~ nay v~ r~~~-~-c~+.ti~ ~ ~ b ~ wi -~►~-~y rL ~ ~ ~ Board of Coi missioners Meeting nti ~~i~nno 2~-~1w54 COMMITTEE APPOINTMENTS CAPE FEAR PUBLIC UTILITY AUTHORITY 2 Vacancies - 3-Year Terms (7/1/12) (2 elected officials) Eligible for APPLICANTS: Reappointment William A. Caster X Robert G. Greer X Attachments: Applications Board of Commissioners Meeting n~ i~ ~ n nno wi LL, 14.vv-f 25-1-55 CAPE FEAR PUBLIC UTILITY AUTHORITY Number of Members:l1 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 Regular Meetings: Second Wednesday of the month at 9:00 a.m. at the Harrell Conference Room of the County Government Center Established: July 2008. The New Hanover County Board of Commissioners and Wilmington City Council established the Authorityto 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 Ac# ~NCGS Chapter 162A, Article 1 and may include stormwater and other services as authorized by law and if approved by the City and County. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION County Representatives: J. C. Hearne, II Unexpired 1120109 111110 P.G. Box 1 l9 Wilmington, NC 28402 538-9899 ~ H } 313-3336 ~W} Kathryn Johnston, Vice-Chair First 3112101 1111 ~ 0 3530 Aster Court Wilmington, NC 28409 313-0006~H} 193-1460 ~W} Burrows G. Smith First 3112101 111108 131 Skystasail Drive Second 6116108 711111 Wilmington, NC 28409 395-4033 ~H} 256-5112 ~W} County Elected officials: William A. Caster First 5121107 111109 611-9500 Cell} Robert G. Greer First 3112107 111109 619-7879 Cell} Board of Commissioners Meeting nti~~~~~nna vv/ ~vv-~ 25-1-56 CAPE FEAR PUBLIC UTI LiTY AUTHORITY CONT.} TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Joint Appointee: James L. Hunter 6116108 by NHC 111111 6242 Ingleside Drive 6111108 by CGW Wilmington, NC 28409 199-0123 ~ H } City Elected Officials: Councilman James L. Quinn 4111101 111109 251-2211 Councilman Ronald Sparks 12108 111110 162-4019 City Appointees: Gene Renzaglia, Chairman First 4111101 111109 1310 Spotswood Court Wilmington, NC 28409 395-0509 ~ H } John S. Tunstall First 6111108 111111 902 Market Street Wilmington, NC 28401 685-6151 ~ H } 343-9653 ~W} Charles Wells First 4111101 111110 2211 Marlwood Drive Wilmington, NC 28403 162-8500 ~H} 192-6612 ~W} Staff Support: Matt Jordan, General Manager 1.09 Donna Pope, Clerk to the Authority file: 1CFPUA 235 Government Center Drive Wilmington, NC 2$403 332-6543 199-6056 Fax Revised 5129/2009 Board of Commissioners Meeting nti~~~~~nna vv/ ~vv-~ 25-1-57 This page intentionally left blank. Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 25-1-58 COMMITTEE APPOINTMENTS CRIMINAL JUSTICE PARTNERSHIP ADVISORY BOARD Minimum Required Members: 10 Terms: 3 years, expiring 9/30/12 The following applicants have been serving as agency representatives and now want to be considered full members. APPLICANTS AGENCY REPRESENTATIVE Brien H. Campbell NC Division of Community Corrections Janet R. Coleman District Attorney's Office J. H. Corpening, II Chief District Court Judge Chris Coudriet County Manager designee Attachments Committee Information Sheets Applications Board of Commissioners Meeting V V/ LL/ L.V V l 25-1-59 NEW HANOVER COUNTY CRIMINAL JUSTICE PARTNERSHIP ADVISORY BARD Members. A county board or amulti-county board shall consist of not less than 10 members; and shall, to the greatest extent possible, include the following: county commissioner, county manager or designee, superior court judge or designee, district court judge or designee, district attorney or designee, criminal defense attorney, public defender, county sheriff or designee, chief of police or designee, probation officer, community service coordinator, 1 member from each of the following. mental health, public health, substance abuse, employee training, community-based corrections program, victim services program, member of business community, member of community who has been a victim of crime; and at-large members including persons who are recovering from chemical dependency or are previous consumers of substance abuse treatment services. Terms: 3-year terms Regular Meetings: Meetings are 4 times a year at 11:00 a.m. 3rd Friday of month} in the Conference Room of the Office of Juvenile Justice,138 N Fourth Street. Statute or Gause Creating Task Force; NC General Assembly established Criminal Justice in 1994 ~G S. 143B-213.10, County Criminal Justice Parknership Advisory Boards} Purpose: The purpose of the advisory board is to develop community-based solutions to the problems of rehabilitation and punishment for criminal offenders. The goals will be to reduce recidivism, to reduce the number of probation revocations, to reduce alcohol and drug dependency among offenders and reduce the cost of incarceration now being paid by counties and the State TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Business Community First 1124105 9130105 David L Miller Second 9122108 9!30111 105 S 5t~ Street Wilmington, NC 28401 172-2058 ~H} 262-4983 ~W} Criminal Defense Attorn~ Unexpired 2118108 9130109 Samuel J Randall, IV 200 Georgia Avenue Carolina Beach, NC 28428 294-2505 ~ H } 253-5124 ~W } Mental Health Unexpired 9120104 9130105 Sonja Douglas Robinson First 9119105 9130108 3433 Regency Drive Second 9122108 9130111 Wilmington, NC 28412 Phone.163-3391 Board of Commissioners Meeting nti~~~~~nna V V/ LL/ L.VV l 25-1-60 CRIMINAL JUSTICE PARTNERSHIP ADVISORY BARD TERM ~F OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Victim of Crime First 9120104 9130107 George E Tilley Second 11/19107 9130114 1134 Harbour Drive, #203 Wilmington, NC 28401 793-9352 ~H} 251-5185 ~X-220} ~vv} At-Larc a Members Alex Dafe First 9122105 9130111 1312 Legacy Lane Wilmington, NC 28411 681-0365 ~H} 794-4806 Donald Va n Micklos ~p First 2118108 9130111 501 M Oaks Drive M Wil ngton, NC 28411 6-2299 ~H} 663-3176 ~W} Frankie Roberts First 9117101 9130104 P 0 Box 401 Second 9120104 9130107 Wilmington, NC 28402 Third 11/19107 9130110 793-0736 ~H} 762-4636 ~W} Gregory H Stone First 1124105 9130108 618 Wild Dunes Circle Second 9122108 9130111 Wilmington, NC 28411 681-0996 ~ H } County Commissioner Appointed 12/15108 Undesignated Jason R Thompson 508-5181 ~C Agency Representatives: BIC #4 File: ICJPAB 908 Revised 613/2009 Board of Commissioners Meeting nti~~~~~nna V V/ LL/ L.VV l 25-1-61 Ne~v ;~~n~ovcr Cc~un~ty z~~ cnvornmcnt crn~e~ n«~~ ~oaxd o~'+~am~~is~ioners COMNxx~~EE A~'~'LICA,'~TQ~V ~";'d'7s Wilmingron, NC ~~A03 Telenh~na~ (914) 79R.71~19 Fax'(9lA)79R-1{dS ~os~lydl~nrt~na~ttce; Cx~~.mi~nal Juatiee Partnership Advisoary 8oa~rd Ns~m Hri H . Campbel l ~Io~e Addresq: 22~,D Sapling C~.role, Wilmington, HC Zb~1.x (StrcDt) tC~rY) {7.ip Carlc) Meilitt~ Address if d~~'erent; E~Mg~~ Addre.~s: cohOl ~ doc . Mate . ne . u~s Name Phone; °~D"?96~67~o Fax: 910251-~7g9 Gehl: business: 910-2515757 Ye(~rs ~l~n~ In New ~~~~noucr bounty: Nlnle:. ~ F~n~:~~c: ~~cc: mite a~~~ 5 ~(t11'OrmAtiRri far tric r~tr(14@0 Dr~~.rnrin~ A CI'Dt~9~rttinn n~f~le CamM~~tli~y) Em ~oycr: State °f ~C " pivie~ea of Community COr~ectinng (A per~an ttlrfC~t(y e~pfnye~ by th~+ a~cncy or Qcp~rtment 1'vr rvhiclt t1t~a ~►Pp(icntfan ma~tc, nw~t ree(~n h{~Ihcr pal~Itlnn wit(i Nrw FlnnAver Cn~,nty upon np~eintmc~at, in ncenr~lnncc with Article V(, Srctinn 4 of cria Ntw ~annv~r Cmwnty ~eroenhel Pn~lcy.l 4cCU ~t~ou; Assx.stan~t J'~dicsal Distxiet ~Sanagor ~'rnfess~(mAl ,~ctivifiics: Crimla~al Jus~tioe Eduoatson and Training Standards Advanced Certa,faaate Vo~unteexArttylt~Gs: churcY~ volunteex, Cage Fear Literacy Counc~,l, feed the hame~o>~g VVhy do ynt( wish to scree on this ba~~rdlcamrn~ttcc? The AaY Repvxting Centex funded l~ CJ~p is paxt of the Divy~~,on of Community C4xrect~,4ns Caa~~kt o! J+lrnreat~ N n ~aArd memb@r ballev@s he ! an@ hA' a ContNct o~ parent)@I conAlc~ 01 rntvM~i on @ parrlc~~lAr G~~cre, !~@! m@mbrr'f►au+d st~+t~ fhlc Der)@l is Iho otr~er mOn+ h~ra a~ hfs / her rr:'pec~lvo beD~O du~np @ AubI~C m eotlnp• i1h@ m nmDer should sfet@ fhe rtafure al rRe car~Nlaf, a~erefliRQ rRAr ha/~hr ~~es ~ sa~~r~fe, private or m onetPrY f~t~+~'wl, @lih4r dlr@ct oi~►~dlrect, r~ tAe l,~s~ir undor con 5fd~r~~~on, rhg m ema @r shA+~1d IA@n aXCfrSb ►ilms@!1/ h~r~n►r Irani votln~ on the n►alter Whn~ ~~rcns o#cor~cc~rn wo~~ldyou life to see ~ddresged by this commit~ee~ distrib~t~ton of funds for tihe Day Repo;~ting Center and drug/mental ~ealth~ treata~ent u~►Il~c~tions finr serving: age~ax mana,gex over the DEC program Qtl~er munxc~p~l ax ct~un~y bo~rdslco~mittecs en which yo~~ erc sen►~n,~: none ~ e crsona~ refexcn~eS and haste n~,mbelrs; ~ 2 f ~O~g List titres loc l p P t` Kim ~i~.liford g52~a040 ~'zank Donee 762M7?71 BD C~N~M~~S1~N~RS ~on~~,e 8iraud~oax 256-8252 Anfe: May 27 , 2 Q 0 9 S~~n~ to rc: Anpllc~ttlon~ ire kcpt nn (ltc tar lR manth+ ~ rCvPr~c !IidO ('fir nrld iann~ cnmmc++t~ Board of Commissioners Meeting nti~~~~~nnA 25 1 - 62 New Hanover County 230 Government Center Drive Board of Comm~ss~oners CaMMITTEE APPLICATIQN W;';m;n~t n, rlc 28403 Telephone [910} 798-7149 Fax (910}798-7145 BoardlCommittee: Criminal Justice Partnership Board Name: Janet R. Goleman Home Address: 245 Shannon Drive Wilmington 28409 (Street} (City} (Zip Code} Mailing Address if different: P' 0. Box 15805, Wilmington, 28408 E-Maid Address: Janet . R .Goleman@ nccourts . org Home Phone: i910y 79i-89fi8 Fax; (910y 815-3560 Cei[: i910~ 540-7455 Business: ~910y 341-1403 Years Living in New Hanover County: 25 Male: Female: ~ Race: White Age: 51 (Information far the purpose of assuring a cross section of the community) Employer; State of North Carolina (A person currently employed ay the agency or department for which this application is made, must resign hislher position with New Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy,) Qccupation; Assistant District Attorney Professional Activities: • • Relay for Life Volunteer Actlv>Itles. Why do you wish to serve on this boardlcommittee? Because this Board serves the public l Corrftict of Interest !t a board member believes he /she has a conflict or tentral contrict of rnferest 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 rnferest, either direct or indirect, rn 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? Qualifications for serving: Uther municipal or county boardslcomrnittees on which you are serving: New Hanover Commission for Women ~ ~ List three local persona! references and phone numbers: Ben David, District Attorney, 341-1444 JUN ~ 2409 l . 2. Tom Old, Assistant District Attorney 341-144fi Sid Causey, New Hanover County Sheriff 798-4200 Ct~~r'~MiSSI~I~ERS 3. Date: Signature: Applicat o are kept on file for 18 months Use reverse side far additional cam ments Board of Commissioners Meeting nti~~~~~nnA 25-1-63 New Hanover County 230 Government CenterDrive Board of Commissioners CQMMITTEE APPLICATION Wiltm~n7 ton, NC 28a03 8 3'elephone (910} 798-7149 Eax: (910} 798.7145 BoardlCommittee: Criminal Justice Partnership Board Name; J•H. Corpening, II Home Address: 316 Princess Street Suite 328 Wilmington, NC ~ ~ (Street) (City) (Zip Code) Mailing Address if different: same E-Mail Address: ] ulius . h ,Corpening@ nccourts . org Home Phone: Fax: 910-341-4071 Ce[[: Business: 910-341-1129 Years Living in New Hanover County: 29 Male; ~ Female: Race; Caucasian Age: 54 (Information far the purpose of assuring a cross section of the community) Employer: State of North Carolina (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, Section 4 of the New Hanover County Personnel Poticy.} Occupation; Chief District Court Judge Professional Activities: Instructor for new Judges and new Magistrates, State Mediation Committee Volunteer Activities: Daily volunteer in NHC Schools, Boy Scouts, Sunday School Teacher Why do you wish to serve on this boardlcommitteeh Actually thought I was a member . Have attended since 8/07 as Chief DCJ. Statute suggests DCJ be a member. I'd like to serve. Conftist of Interest: ~ a board member bet~eves he /she has a conflict or potentr'al conflict of rnterest an a particular issue, that member should state this betiefta the other members of his / her respective board durrng a public meeting. The member should state the nature of fhe conflict, detailing that he/she has a separate, private ar 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? Continued improvement of funded programs. Effective and efficient use of funding. Improved attendance at meetings. Qualifications for serving: Licensed attorney for 29 years. District Court Judge since 1991 including 3 years as Chief DCJ. Other municipal or county boardslcommittees on which you are serving: JCPC iStatutory Member List three local personal references and phone numbers: MAY ~ 0 200 1. Ben David 341-1444 Dou Clevin er 395w1100 ex. 15 NEY~ CC q 9 ~ ! ~r~i~~l f R 3•Sam Ryan 251-8187 Date: + ~ ~ ~ • Signature: Applications are kept on file for 18 months U reverse side for additional comments Board of Commissioners Meeting nti~~~ ~~nna w/ 14, L, Lvv-f 25-1-64 New Hanover County 230 Government Center Drive Board of Commissioners CUMM~TTEE APPL~CATfQN suite 175 Wilmington, NC 28403 Telephone (910) 798-7149 Fax. (910)798-7145 BaardlCammittee: Criminal Justice Partnership Board Name: Chris Coudriet Home Address;600 Cape Fear Blvd Carolina Beach, NC 28428 (Street) (City) (Zip Code} Mailing Address if different: E-Mail Address: ccoudriet~nhcgov. com Home Phone: 458-5287 Fax: Cell: Business: 791-7184 Years Living in New Hanover County: 1' S Male: ~ Female; Race: White Age: 38 (lnfarmation for the purpose of assuring a cross section of the community} Employer: New Hanover County (A person currently employed by the agency or department far which this application is made, must resign hislher position with New Hanover County upon appointment, in accordance with Article Vl, Section 4 of the New Hanover County Personnel Policy,} Occupation; Assistant County Manager Professional Activities: NCCCMA, ICMA, NCACC, NACo Volunteer Activities; Cape Fear HealthNet Why do you wish to serve on this boardlcommittee? Complimentary to service on the Juvenile Crime Prevention Council Conflict of trrferest: !f a board member believes he I she has a conflict or potential convict of interest on a particular issue, that member should state this belref fo the other mem bens of his /her respective board during a public m eeting. The member should state fhe nature of the conflict, detarlrng that he/she has a separafe, private or m onefary rnferest, erther direct or redirect, rn the rssue under consideration. The member should then excuse himself/herself from voting an the matter What areas of concern would you like to see addressed by this committee? Re-entry from state prison system Qualifications for serving: Public administrator Other municipal or county boardslcommittees on which you are serving; Juvenile Crime Prevention Council List three local personal references and phone numbers: 1. Bruce Shell, County Manager 791-7184 2. Scott Whisnant, NHRMC 452-8738 3.Frankie Roberts, LINO, Inc, 762-4635 Date: June 3, 2 0 0 9 Si nature: g Applications are kept on file for 18 months Use reverse side for additional comments Board of Commissioners Meeting ntii~~i~nna V V/ L.L.I L.VV l 25-1-65 This page intentionally left blank. Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 25-1-66 COMMITTEE APPOINTMENTS NURSING HOME COMMUNITY ADVISORY COMMITTEE State Mandated Minimum Membership: 9 Maximum Membership allowed by State Statute: 14 Current Membership: 13 Vacancies 1 Term: One year initially (6/30/10), 3-year terms thereafter (6/30/12) ELIGIBLE FOR APPLICANTS: REAPPOINTMENT John E. Brett X ADMINISTRATORS' NOMINEES None Attachments: Committee Information Sheets Applications Board of Commissioners Meeting n~ i~ ~ nnno VV/ L.L.I L.VVI 25-1-67 NEIN HANoVER COUNTY NURSING HaME COMMUNITYADVIS~RY COMMITTEE Number of Members: 9 State mandated; may appoint up to 14 based on the number of nursing homes. The Nursing Home Administrators may nominate one-third of the members. Terms 1-year terms initially; 3-year terms thereafter Brief on the func#ions: Each member shall be aware of the general conditions under which the persons are residing in the homes, and shat! work for the best interests of the persons in the homes. This may include assisting persons who have grievances with the home and facilitating the resolution of grievances at the local level. Each member shall make quarkeriy v~s~ts to the nursing home it serves and more often if it is necessary to carry out the duties. Statute or cause creating Board: N.C. General Statutes 131 E-128 Qualifications: Must be a resident of New Hanover County. Na person or immediate family member of a person with a financial interest in a home served by the committee, or employee or governing board member of a home served by the committee, or immediate family member of a resident in a home served by the New Hanover County Nursing Home Community Advisory Committee may be a member of this committee. Immediate family is defined as mother, father, sister, brother, child, grandmother, and grandfather, as well as in-laws. See Volunteer Job Descr~on for more information. Regular Meeting: Quarterly Meetings are held on the second Tuesday of January, April, July, and October at 4:00 p.m. at the Cape Fear Council of Governments, 1480 Harbour Dnve, Wiim~ngton, NC. TERM OF oFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION John S Biiobran Initial 8113101 8131108 6645 Providence Road First 11/10108 11/30/11 Wilmington, NC 28411 686-0519 ~H} John E. Brett Initial 6120105 6130106 325 S. Third Street First 6119106 6130109 Wilmington, NC 28401 162-1295 ~ H } 815-3497 ~W} Julie Brewer Initial 6118107 6130105 3107 Durbin Court First 6116108 6130111 Wilmington, NC 28409 199-4325 ~H} John M. Coble Initial 3116109 3131110 5003 Villa Place W. Wilmington, NC 28409 796-6627 ~H} 619-2829 ~C} Sharon R. D'Andrea Initial 2116109 2128110 5210 Peden Point Road Wilmington, NC 28409 392-9864 ~ H } 763-6257 ~W} Board of Commissioners Meeting nti~~~~~nna VV/ Lr Lr/ I.,., Xi Xi I 25-1-68 NURSING HOME COMMUNITY ADVISORY COMMITTEE ~CONT.~ TERM OF OFFICE CURRENT MEMBERS PIRATION APPOINTMENT EX Kristi Dews Dale Initial 2118108 2128109 1312 Legacy Lane First 2116109 2128112 Wilmington, NC 28411 681-0365 ~H} 540-0706 ~C} Catherine Davis First 9122108 9130111 5613 Greenville Loop Road Wilmington, NC 28409 395-5512 ~ H } Dorothy L. Grime Initial 12/15103 ~ 213110? 5553 Wood Duck Circle First 1124105 1131108 Wilmingtan, NC 28409 Second 1122108 1131111 350-D6?2 ~H} Patricia Lawler Initial 5118107 6130108 602 Walnut StreetlP.O. Box 1169 First 6116108 6130111 Wilmington, NC 28402 ?63-8239 ~H} Mary Ann Lewis Initial 3124103 3131104 8 Merrimac Drive First 3122104 313110? Wilmington, NC 28412 Second 311210? 3131110 791-0523 ~H} Susan Moriarty Initial 2118108 2128109 1509 Dog Whistle Lane First 2116109 2128112 Wilmington, NC 28411 790-0248 ~H} 631-374-3289 ~C} D. Alton Parker, Jr. Initial 8121100 8131101 318 GDlden Road First 8120101 8131104 Wilmington, NC 28409 Second 8115104 8131101 392-3514 ~H} Third 511310? 8131110 Denise L. Shuart Initial 811310? 8131108 111 Florida Avenue, #16 First 8118108 8131111 Carolina Beach, NC 2$428 61?-?005 Cell} Doris L. Walters, PhD Initial 8118108 SI31109 5006 Carleton Street, Unit 113 Wilmington, NC 28403 395-5512 ~ H } Memtaers Nominated by Nursing Home Contact: Audrey Marshall, Region 0 Long Administrators: None Term Care Gmbudsman Cape Fear Council of Governments 1480 Harbour Drive, vViimington, NC 2$401 395-4553 File: 1Nursing, B1C #22- 3109 Revised. 3/1912009 Board of Commissioners Meeting nti~~~~~nna 25-1-69 a New Hanover County ~a~~' Board of Commissioners COMMITTEE APPLICATIO 3?0 Chestnut Street, Room 305 GO Wilmington, NC 2$401-4093 N~w NON ~tiSSti~N~~~ Telephone {910) 34l 7149 a~ FAX (9!0) 341-4130 ~ • BoardlCommittee: U ~4 Nm• a e. Home Address: ~ ~ {Stree#) (City) Zip Code) Mailing Address if different: Home Phone: ~ Businessi'Wark Phone: ~ Year s Living in N w Hanover Coun Male: ~ Female: Race: ~ e ty -Age. r6 (Information for the pur pose of assur ing a cro ss sectio n of the c om mun ity) Employer: I r {A person currently employed by the agency or department for which this application is made, must resign hislher position with N ew Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy,) Job Title: Professional Activities: Volunteer Activities: Why do you wish to serve on this boardlcommittee? ~ ~ ~ ~ ~ e ~ ~ Conflict o merest >f a board member beleves he ! shehas a conflct orpofentiat confictaf interest on a particular issue, that member shouldsfate this beliefto ~e other members of his !her respective board during a public meeting The member should state the nature of the confNct,detaiiing That helshe has a a3parate, private or monetary interest, either direct or indirect, in 6e issue under consideration. The member should then excuse himself t herself from voting on the rna~ter What areas of concern would you like to see addressed by this committee? 1° ~ ,/lf~ Qualifications for serving: ~ ~ f ~ Other municipal or county boardslcommittees on which you are serving: List three local personal references and pho ne numbers: a ~ ~o Date: ~ ~v ~ Si nature: g Applications are kept on file for 18 months Use reverse side far additional com men is Board of Commissioners Meeting nti~~~~~nnA --1 4 -VVl 25-1-70 COMMITTEE APPOINTMENTS PARKS AND RECREATION ADVISORY BOARD 2 VACANCIES - 3-Year Terms (6/30/2012) ELIGIBLE FOR APPLICANTS: REAPPOINTMENT Christine N. Beck Paul William Benton Henry D. Browning IV X Diana Chamblee Derrick G. Hickey X Andy Mills Attachments: Committee Information Sheets Applications Board of Commissioners Meeting n~n~nnno V V/ LL/ L.VV l 25-1-71 NEw HANOVER COUNTY PARKS AND RECREATION ADVISORY BOARD Number of members: 8 includes one County Commissioner and one Board of Education Member} Term of Office: three years -may not serve more than two consecutive terms and cannot be reappointed until at least one year after the last term. Qualifications: County resident 18 years of age or more who has a sincere interest and commitment to the importance of park and recreation services, a willingness to give freely of time and energy to learn about and to carry out responsibilities, the ability to work well with all other Board members, complete open-mindedness and respect for varied paints of view and consideration of all Board business, good judgment, intelligence and courage of conviction, a dedicated interest in the Park and Recreation welfare of all citizens of the county; the capability of speaking out and articulating parks and recreation needs, the ability tv accept and weather criticism gracefully; the strength to refuse to be intimidated by pressure groups and issues which are not in the best interest of the whole county; a strong feeling for team work between the Director, Board of County Commissioners, and other Advisory Board members and a desire to truly know the community and the recreational needs of all citizens Regular Meetings: First Wednesday of each month at 8 00 a m in Conference Room 105 of New Hanover County Administrative Annex Building, 230 Government Center Drive, Wilmington, NC 29403 Statute or cause creating Board: Board was established by the Commissioners at their meeting of June 20, 1988 and adoption of By-Laws Governing the Advisory Board at July 18, 1988 meeting Board of Education Member included on March 2~, 1999 Compensation: None -member may be reimbursed for actual expenses incurred in the performance of duties as long as such expense receives the prior approval of the Board of Commissioners or its designated agencies and is within the approved budget. Brief on the functions: The Board shall suggest policies to the Department, the Manager, and the Board of County Commissioners, serve as liaison between the Department, the Manager, the Board of County Commissioners and citizens of the county, shall consult with and advise the Department, the Manager, and the Board of County Commissioners in matters affecting recreation policies, program, personnel, finances, and the acquisition and disposal of lands and properkies related to the total county recreation program, and to its long-range, projected program for recreation The Board sha11 assume duties far park and recreation purposes as follows ~1} Make recommendations to set apart land for use as parks, playgrounds, recreation centers, water areas, or other recreation areas and structures, and suggest improvements of such lands and for the construction, equipping, and staffing of such buildings and structures as may be necessary to operate the park and recreation program ~2~ Advise in the acquisition of lands and structures through gifts, purchase, lease or loan ~3} Advise in the acceptance by the County of any grant, gift, bequest or donation, any personal or real property offered or made available for park and recreation purposed and which is judged to be of present or possible future use for parks and recreation ~4~ Advise in the construction, equipping, operation, and maintenance of parks, playgrounds, recreation centers and all building and structures necessary Board of Commissioners Meeting nti~~~~~nna V V/ LL/ L.VVI 25-1-72 PARKS & RECREATION ADVISORY BOARD CONT.} or useful to Department function, and advise in regard to other park and recreation facilities which are owned or controlled by the County, or leased yr loaned to the County TERM OF OFF#CE CURRENT MEMBERS APPOINTMENT EXPIRATION Connie H Branch Unexpired 6119105 5/30/2008 6409 Purple Martin Court First 6116108 6/3012011 Wilmington, NC 28411 686-5355 ~H} 297-2032 ~W} Henry D Browning IV First 6119106 6/3012009 1117 Princeton Drive Wilmington, NC 28403 l?'2-8066 ~H} 193-2520 ~W} John M Coble First 8115105 06/30/2008 5003 Villa Place, W Second 6116108 6/30/2011 Wilmington, NC 28409 196-6621 ~ H } Walter R Conlogue~ Cha t~ First 6118107 6/30/2010 102 Braxlo Lane Wilmington, NC 28409 392-1111 ~H} 252-6507 ~G} Dr Derrick G Hickey First 6119106 6/30/2009 6101 ~Id Branch Road Wilmington, NC 28409 793-4283 ~H} Katie Ryan First 2119107 6130/2010 8805 Plantation Landing Drive Wilmington, NC 28411 319-3101 ~H} 256-1925 ~W} County Commissioner: Jason Thompson Board of Education: Don Hayes Director: Neal Lewis New Hanover Caunty Parks and Recreation 6108 230 Government Center Drive, Suite 120 File (Parks Wilmington, NC 28403 BIC #23 198-1198 Revised ~2/~2/2008 Board of Commissioners Meeting nti~~~~~nna V V/ Lr V/ LrVVI 25-1-73 w~, NEW ~fAN01ffH COUNTY ~~xr~ ~~A~D DF CU1~''lUf1S~I~NFRS `'r i`., ~3~ Governme{pet C~e{~nter Dave, Suite 175 Wilmington, NV zV ~3 C~~~~~~,~ ,q PPl f C~4 ~l CSI ~ ~~rF.~':1FS4S :~q Telephone ~91D1 798-7149 FAX (91 Q/ 798- 7145 t ~ 1 Board/Camnrittee: t ~s ► ~ Name: ~ L~ Mail; Home Address: {Street! ~Cityl (Zip Code1 Darling Address if diffQrent: (City1 (Zip Cadet Home Phone: ~ - fax: Cell: - Business: Years living in New Hanover County: Male: female: Race: Age: (lnfor~ation far the purpose ofassuring across-section of the community! Employer: lA person currently employed by the agency or departrrtent for which this application is made, must resign his/her position wit h New l~fanaver County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy.! Qccupation: ~ ~i G f Professional Activities: lunte@r ACtr'viti@s: ~ f / t ~ 0 e ~ Why do you wish to serve on this board/evmrnittee? ~ Contfct of Interest: if a board member believes he/she has a conflict ar potential conflict of interest an a pa icular issue, that member should state this belief to the ether members afhis/her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, prr'vate ar monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/herself frnm voting an the matter. Who t areas of concern would you like to see addr+~ssed b y this cornrnittee? t c Qualifications for serving: r r Other rnunicipa! or county bnards/cammittees nn which you are serving: List three fecal personal ref@rences and phone numbers: 3 J U ~ - ~ X009 z ~ - ~ ~ Of l,~F►''6r~i~S~01~ERS e ,~c4t'@: -r' r Slgl'18ttlle Applications are kept an file for 18 months Please use reverse side for additional comments Board of Commissioners Meeting 25 1 - 74 New Hanover County 230 Government Center Drive Suite 175 Board of Commissioners COMMITTEE APPLICATION Wilmington, NC 28403 Telephone (9101198-7149 Fax. (910)79$-7145 BoardlCommittee: Parks and Recreation Advisory Board Name: Paul William Benton Home Address: 352 Redwood Road (Street) (City} (Zip Cvde} Mailing Address if different: E-Maid Address; pbenton@ cape-fear .net Home Phone: 910-791-5578 Fax: Cell: 910-617-5541 Business: Years Living in New Hanover County: 53 Male: Female: Race: w Age: 53 (Information for the purpose of assuring a cross section of the community) Employer; Carolina Commerical partners (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 VI, Section 4 of the New Hanover County Personnel Policy,) occupation: Facilites Manager Professional Activities: Volunteer Activities: Why do you wish to serve on this boardlcommittee? iwas involved in youth sports in the administrative and coaching side 10 to 18 baseball for 28 years, i feel my experience can be and asset Confttct aF trrteresf. !f a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief fo the other members of his I her respective board during a public meeting, The member should state the nature of the conflict, defailr'ng that he/she has a separate, private or monetary interest, ether direct or indirect, in the issue under consideration. The member should then excuse himself /herself from voting on the maffer What areas of concern would you like to see addressed by this committee? Improvements of the existing facilites and seeing what the future needs are for the expanding community Qualifications far serving; my experience with running a large ball program and i also had to work with the city and county parks and rec directors,i feel i can be and asset to this Qther municipal ar county boardslcammittees on which you are serving: i~ ~j List three local personal references and phone numbers: ~Q~ ~ ~oOg 1. Lisa Strickland 910-239-5800 NEW ~~Rf~(1U~R C~ Z. Ron Rossi 910-239-5800 ~ .Herb Walker 910-799-4450 Date: March 13, 2008 Signature: Applications are kept on file for t8 months se reverse side for additional comments Board of Commissioners Meeting 25-1-75 JUN-1-006 1.~:03 FROM: TO:7~8T145 P.C V V f V i, ~ fr v v V •.a W tir ~ . ~s a. • iaEa, v wr ~ v V ~ L a •w . ~~aw►v ar w r ~ - New ~ianover ~ount~ Board of ~om~iniseton~rs C4MMtTr~E APPLiCAT10N 3ZU C6amu+~~~, ka+m 30S Wil~il►~b~,~1C ~8~~~-~If7D3 Takehone; (914j ?'J~•T1~4 Fra: 7S►Y ■ 7 143 f BvudlCo~rnmlde+e, Q r~ S T ~ ~ q ~ o~ U; S"p f 44 ~`v,J L, Tame; Q n ~ ~ ~ s ~ ~ Sarno ~ . ~ ~ ~ ~~~a~ Addres~. ~ I h o ,r e ~ ~ ~ ~ ~ (Jtrrel~ Cw~y MAf~n~ Address if ~e~t* ~Q ~ xame Pbun~: ~ ~ Z - ~ 4 ~ s~~ ~"l ~ 3- Z S ~ o orb Plat '~sara Livm~ f~ G N ~ c~ S' ew ti~uo~er Coaat~: Mile; Fes; R~cr Age. 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VY~si ~ret~ o~ eo~ero world ou liicc to ~ oddr~d ~s comml~eET ~ rro ~ a n ~ ~ ~e ~~n dv v~ Y t ~ I~ LJ , s e ~i~eus for servio . !~u v~ a ~t± w~ S 4 ~ ~ uS ~~rfl e>r ~nva ~v~ I bc~ ~ a~ ~s ~ ~ ~~V ~ ~~a~~ ~+1 ly`C~ WC~ ~r`~"~~~IOvc~rt ~1 ~ Th4T ~c gn~orSccl rt do w e r ~~nt ~ ~ ~ l ~~v~ Qo ~ fa Y'S~ I~ p ~td ! ~ a~ fia r O~le~r +~a~f 0(~~~ Dther maxi :t trr ~e barrdMicneamltt~s ba wh~ are . +~P ~ F~ ~g ►Y 1~ twist tLroe latrl pcr~o~ rt~e~r+eacn ead phant numbers: ~ ~ c a 3 w b I C ~u S y~ a 1 3. y~ 3S~ b~ C~ • Date: ~ppWtilirrr ~R ttepr~w tfr 1~ tuatss tae rr•ver dtl~ r dnu~ eurre~~+ Board of Commissioners Meeting nti~~~~~nna V V/ Lr L.il Lr V V l 25-1-76 NEw HANOVER covNrY ~ BOARD of CoMM1SS1oNERS 23D Government Center Driver Suite 175 ~ ~ - ~ ~x Wrlm►ngton, NC 28403 CQMM'~T TEE ,4 PPLI CA TI of ~ Telephone (91 D) 798-7149 t~,x~ r FAX (91 Q) 798-1145 ~ ~'~a~ tcs~~i/ Board/Gommittee: ~ ~ ~ ~ ~ ~ ~ ~ Name: ~ ` F Mail. ~1~~ ~ ~~~~r i Home dress: ~ ~ ~ ~ ~ ~ ~ 1 I r1 ~ ~ E , Ad l (Street) (Cityl (Zip Code) - Mailin Address if different: ~a. g (City) (Zip Code) Home Phone: _ ~ - ~~_~Fax: Z Cell: ~ Business: Years living in New Hanover County; Male: Female: Race: Age: ~Y (information for the purpose afassuring across-section of the community) er ~ ' ~ l f' ' 1~ ~ Empfo y ~ (A person currently e ployed by the agency ar department for which this applica ~ n is made, must resign his/her position with New Hanauer County upon appointment, in accordance with Article Vl, Sec, 4 of the New Hanover County Personnel Policy.) occupation: ~ _ C. ~ ~ ~ C~ ~ I`~ ti~ ~ ~ Professional Activities: ~ ~ - ~J ~ ` ~ ' '1 ~ P Volunteer Activities: r ~ ~ ~ ~ Cl._I~ ~ ~ ~ r ~ ' T ~ r Why do you wish to serve on this board/committee? Conflict of Interest: !f 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 himself/herself from voting on the matter What areas of concern would you like to see addressed by this committee? ~L° ~ ~L~ Cat ~ ~ ~ ~ ~ G ~ ~ t 1 Qualifications far serving: ~ t ~ ~ C~.. ~ ~ other municipal or county baards/cammittees on which yvu are serving: a P ~ ~ 1 200 List three local personal references and phone numbers: ~Ew ~~~rd~v~~ ~a BD o~ C~,M~r~iSS~Dr~~R,S ' L- 3 ~ t ~ ~ Date: ~ ~ ~ S~gnatur _ Applicafions are kept on file far 18 mar~fhs Board of Commissioners Meeting please use reverse side for additional carnments nti~~~~~nna VV/L L /L ww-l 25-1-77 1VEW HAND VER CDUNT Y ~~,~ov~~ co BDARD DF GDMMISSIDNERS w~ rya 320 Chestnut Street, Room 305 ~ ~ Wilmington, NG 28401-4093 CDMI Vll T TEE APPLI CA TI DI U * ~ r ' t Telephone (9101 798-7149 ~ i FAX (990) 798-7145 q~ ~w~n~c=~~p+ iNpusT~r ~'~NOR'f~~P Board/Committee: ~ , Marne: ~ . Name Address: ~ ~ (Streetl (City) (Zip Codel Mailing A ddress if different: n ~Cityl (Zip Codel Home Phone: ~ ~ ~ - y ~ ~ Business Phone: ~ t ~ ~ ~ - ~ ~r Years living in New Hanover County: Male; Female: Race: Age: ~ (lnfarmation for the purpose afassuring a crass-section of the community) Employer: ~ ~ ~~~C~ ~ t ' (A person currently employed by the agency or deparfinenf far which Phis applicafian is made, must resr'gn his/her position with New Hanover County upon appointmen#, in accordance wi#h Article Vl, Sec. 4 of the New Hanover County Personnel Palicy.l ~I06 Tltle: P ~ ~ ^ Professiana! Activities: ~ ~h~c~,L' ~ ~ t' . ~f Volunteer Activities: ~ (3 Why do you wish to serve on this board/committee? ~ ~,,u ~ ~ ~ r, ~ ~ ~~,~.~tr, v~~ r ~ /N ~t ~•Y~~~ nr C'K. ~i.~i ~ht r iv pv Conflict of Interest If a board member believes he/she has a conflict ar potential conflict of interest on a particular issue, that member should state this belr'ef 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 indr'rect, 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? ~Q Gtualifica tions for serving: ~ , r ~ ~ s ~ / ` re ~ 5. T ~ Q t f 1 r Gk.. Tr ~ D ! ~ ~ f~ G ~ < L't e ~j Dther municipal ar county boards/committees on which you are serving: List three local persona! references and phone numbers: 2. Ala - ~~~Q J U N ~ 7 2~~~ 3. ~o ~Q.~r ~ ~ rte Kl~. r ~ ~ . ~ I~ N~ti"l Nf~~~~'~'~~ ~D ~^~~~,~~r~l(~PJ~RS Date. ~ D0~ Signature ~ App icatia s are kept on file for 78 months Board of Commissioners Meeting ~h/~.~./x.(1(19 se reverse side for additional comments 2s 1 - 78 X009-Jun-O~ 14;33 Coastal Land Design 910~54050~ ~l~ Ne1~► ~~a11OVC~' Ca~lut~► Z30 Govrrtltll~llt CCnler give ~aarcl oC Cotnmiss~vncrs COIVi,~~'~`x~~ ~~~,L~CATION sttitc i7S IviimNEton, NC 29~a3 '~ricpitartc,1714} 798-11~i7 Fnx:(910}798.715 Bta1~•dlCnnt>«~ittcc; darks and ttecreatiion Name: Andy Mii~,s Nome ~{iti~.C55; 1209 ~a~emont Court Wilminton 2$411 {5trccl) fCily) Flip Cndc} N[ailitt~ ~tltiress if~lift`erent~ 1209 ~remvnt Court Wilminton, NC 28~Z1 E_Ni~tilt`1~ldress: am~,Xlsiacoastallanddesign.net Name phone: 910-7910809 Fax: 91025+4-0502 Cell: 910-233~B58i 9usrness; 910-~25Q~9~33 Y~~~s Living in New HAliovcr Couwtty: 19 Buie: ~ Ftymale: ~ Rare: White ~~e: 4~I` (tnfnrrtttlti'on for Inc ~tir~oao of as9ur,t1~ n rruyy src6an of the tammtmity) Ettipioyez,: Coastal Land Design, pLLC (~t persons cu rren tIy cntployod b}~ Iht± t►gettcy u r drpnrtmen i fnt' ►vhich Ihls A>7P Ileslloit is ttlatle, trtt~lt; rryi~n t;is~cr ~nsilion wish Nctr Htrnvvor CQUttty~ upatt :~pitouttatnnt, in aecard~nt;r wltlt Article YY, 5ectiun ~ nC the ~icw ~tnttovcr Cat~uty L'ersottttcl ~'ol;ty.) Oeeupa4ian: Civil Engineering Project Manager Professional Activities; CPESC r Land Resign 6 Ueveloprnent ~ Certa.~~.ec~ Martial Arts Yns tractor Volui►teerAetivlties~ HS Athletic $aasters,YMCA Coaching,Pop Wanner Football,Optimist ~asebali l~i~y ti4 you wish to Bettie oi~ this i~o~rtflco~r►mittec? To help the County iMprove upon the ret:reativnal activities and Xacations throughout the County for all County residence. Canrltet erlntaro5t, X a board mam~er lteliauss he /Shn has i conlYc! or pahtn!!al co+~Alcl Qlhtlares! on a parlktfl~t Isstro, Iha! mvm8er sAould state fhls he!!erla the o(1+er memAers arhl.! horrc;pactlve Daaro during a pufsllc ►n eeiJrra. Tllti mvmbarshou~d state tAe nature al the conrlfcf, detdHleg Ih~f hal~ho has a so~arate, plfvate or moeetery Interest, either dlrec! artrtdtrccl, !n the Issue under cansldera►lort. The mcmborshorrld tnera excuse Almsetr/Aerselrriom ~oling oe thr malRcr. Wl~stt areas eC et)x~eern would you like tl~ sec srtltlrtrSSet! by this committee? expansion a~ paz~kt3 throughout the County with a vanity o~ activ~,ties for all age groups. Making the parks safer. Qunlificatiot~s ~4~" Serving: z have been involved with sports and recreation in Hew Hanover County .gin a vanity of 9itnativn9/positions since 199Q and z feel that I have valuable input, OtI~cr n~~tt~ieipal or county lfottt~clsleo~tttr~iliCes 4n which you at•e set~vittg: None Lis! th~e~; local ~ersanQf refexl;y~ces anti ~~ltctne nun~6ets: Jeff Petro~~ 910-540-•1346 2. Alan Sewall 910233-1160 3. ~'rtad Lynch 91,Q-350-2089 ext.234 Date: MaX 29 , 2 0 0 ~ 5ignatttre: ~11~lilicvlinits arc kcal an ilia far itl trloittl~! Use revcrtC sIR4o for Illatsai COlt1 melt is Board of Commissioners Meeting nti~~~ ~~nno 25-1-79 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 22, 2009 ADDITIONAL ITEMS ITEM: 26 DEPARTMENT: County Attorney PRESENTER(S): Avril Pinder, Finance Director and Wanda Copley, County Attorney CONTACT(S): Avril Pinder, Finance Director and Wanda Copley, County Attorney SUBJECT: Consideration of Bond Order Authorizing the Issuance of $55,000,000 General Obligation Refunding Bonds BRIEF SUMMARY: The County has issued School Bonds, Series 2001, dated June 1, 2001 and $24,000,000 of such Bonds maturing in the years 2012 to 2021. The County has issued variable rate School Bonds, Series 1995, dated September 6, 1995, and $9,000,000 of such bonds maturing in the years 2013 to 2016. The County has issued Public Improvement Bonds, Series 2002, dated June 1, 2002 and $17,900,000 of such Bonds maturing in the years 2013 to 2022. It advisable to refund all or a portion of the Outstanding Public Improvement Bonds and the Outstanding School Bonds. An application has been filed with the Secretary of the Local Government Commission of North Carolina requesting Commission approval of the Bonds hereinafter described as required by The Local Government Finance Act, and the Secretary of the Local Government Commission has notified the Board that the application has been accepted for submission to the Local Government Commission. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt Bond Order and Resolution to hold public hearing. ATTACHMENTS: Bond Order and Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Adopted Bond Order 5-0. Adopted Resolution to hold public hearing 5-0. Board of Commissioners Meeting nti~~~~~nna 26-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOND ORDER AUTHORIZING THE ISSUANCE OF X55,000,000 GENERAL OBLIGATION REFUNDING BONDS OF THE COUNTY OF NEW HANOVER WHEREAS, the County of New Hanover (the "County") has issued School Bonds, Series 2001, dated June 1, 2001 and $24,000,000 of such Bonds maturing in the years 2012 to 2021, inclusive, are outstanding (the "2001 School Bonds"); and WHEREAS, the County has issued variable rate School Bonds, Series 1995, dated September 6, 1995, and $9,000,000 of such bonds maturing in the years 2013 to 2016, inclusive, are outstanding (the "1995 School Bonds" and together with the 2001 School Bonds, the "Outstanding School Bonds"); and WHEREAS, the County has issued Public Improvement Bonds, Series 2002, dated June 1, 2002 and $17,900,000 of such Bonds maturing in the years 2013 to 2022, inclusive, are outstanding (the "Outstanding Public Improvement Bonds"); and WHEREAS, the Board of Commissioners of the County deems it advisable to refund all or a portion of the Outstanding Public Improvement Bonds and the Outstanding School Bonds, pursuant to and in accordance with The Local Government Finance Act; and WHEREAS, an application has been filed with the Secretary of the Local Government Commission of North Carolina requesting Commission approval of the Bonds hereinafter described as required by The Local Government Finance Act, and the Secretary of the Local Government Commission has notified the Board that the application has been accepted for submission to the Local Government Commission. NOW, THEREFORE, BE IT ORDERED by the Board of Commissioners of the County of New Hanover, as follows: Section 1. The Board of Commissioners of the County has ascertained and hereby determines that it is advisable to refund all or a portion of the Outstanding Public Improvement Bonds and the Outstanding School Bonds. Section 2. In order to raise the money required to refund the Outstanding Public Improvement Bonds and the Outstanding School Bonds as set forth above, in addition to any funds which maybe made available for such purpose from any other source, bonds of the County are hereby authorized and shall be issued pursuant to The Local Government Finance Act of North Carolina. The maximum aggregate principal amount of bonds authorized by this bond order shall be $55,000,000. Section 3. A tax sufficient to pay the principal of and interest on said bonds when due shall be annually levied and collected. Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 26-1-1 Section 4. A sworn statement of the County's debt has been filed with the Clerk of the Board of Commissioners and is open to public inspection. Section 5. This bond order shall take effect upon its adoption. ADOPTED this the 22nd day of June, 2009. NE~U HANOVER COUNTY Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 26-1-2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS A RESOLUTION BY THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, the bond order entitled, "BOND ORDER AUTHORIZING THE ISSUANCE OF $55,000,000 GENERAL OBLIGATION REFUNDING BONDS OF THE COUNTY OF NE~U HANOVER," has been introduced at the meeting of the Board of Commissioners of the County held on June 22, 2009 and the Board of Commissioners of the County desires to provide for the holding of a public hearing thereon and the submission of a statement of debt in connection therewith as required by The Local Government Bond Act. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of New Hanover, as follows: (1) The public hearing upon said bond order shall be held on the 6th day of July, 2009, at 6:00 o'clock p.m. in Room 301 in the New Hanover County Historic Courthouse, 24 North Third Street, in Wilmington, North Carolina. (2) The Clerk of the Board of Commissioners is hereby directed to cause a copy of the bond order to be published with a notice of such hearing in the form prescribed by law in a qualified newspaper no fewer than six days prior to such public hearing. (3) The County's Finance Officer is hereby directed to file with the Clerk prior to publication of the bond order with the notice of such public hearing, a statement setting forth the debt incurred or to be incurred, the assessed value of property subj ect to taxation by the County and the net debt of the County. ADOPTED this the 22nd day of June, 2009. NE~U HANOVER COUNTY Ted Davis, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting nti~~~~~nna w/ LL, Lvv-f 26-1-3