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2020-04-06 RM Exhibits Exhibit Book X1-jr.Page -7. rE c� � c NEW HANOVER COUNTY BOARD OF COMMISSIONERS STAND AGAINST RACISM DAY PROCLAMATION WHEREAS, New Hanover County supports the YWCA Lower Cape Fear in celebration of Stand Against Racism; and WHEREAS, Stand Against Racism is now a signature campaign of YWCA USA to build community among those who work for racial justice and to raise awareness about the negative impact of institutional and structural racism in our communities. This campaign is one part of a larger national strategy to fulfill their mission of eliminating racism; and WHEREAS, the YWCA Lower Cape Fear will take a Stand Against Racism in unison with approximately 300,000 others across our community and the country, supporting this year's theme "Civic Engagement"; and WHEREAS,the YWCA's Stand Against Racism Event will be a virtual event conducted April 23-26, 2020; and WHEREAS, we salute YWCA in its praiseworthy mission to eliminate racism, empower women, stand up for social justice, help families, and strengthen communities. NOW,THEREFORE,BE IT PROCLAIMED by the New Hanover County Board of Commissioners that April 23, 2020 will be recognized as YWCA "Stand Against Racism Day" in New Hanover County. ADOPTED this the 6th day of April, 2020. NEW HANOVER COUNTY Jul' Olson-Boseman, Chair ATTEST: ♦ ;..qtr � .�,O L r' Ky ,erleigh G. Cr.t ell, Clerk to the Board go. Exhibit 4.) 447.D9P Book_MIL page-7,.2 C.) NEW HANOVER COUNTY BOARD OF COMMISSIONERS SAFE BOATING WEEK PROCLAMATION WHEREAS,the beautiful coastal waters of New Hanover County represent a world renowned recreational resource that residents and visitors alike are drawn to each year for water and beach activities; and WHEREAS,year-round, people continue to enjoy all that our natural environment has to offer through the joy of boating; and WHEREAS,on average, 630 people die in the U.S. each year in boating-related accidents, and approximately 77% of those fatalities are caused by drowning; and WHEREAS,the vast majority of those accidents are caused by human error or poor judgment and not by the boat, equipment, or environmental factors;and WHEREAS, most boaters who lose their lives by drowning each year would be alive today had they worn their life jackets; and WHEREAS, the National Safe Boating Council, supported by the U.S. Coast Guard, the U. S. Coast Guard Auxiliary and other national organizations, has set May 16-22, 2020 as National Safe Boating Week. NOW, THEREFORE, BE IT PROCLAIMED, by the New Hanover County Board of Commissioners that May 16-22, 2020 will be recognized as "Safe Boating Week" in New Hanover County and further urges all those who boat to practice safe boating habits, and to wear a life jacket at all times while boating. ADOPTED this the 6th day of April, 2020. NEW HANOVER COUNTY !( Ju • Olson-Boseman, Chair ATTEST: ► �VU - '- ' 2, O_ Kym(4-Heigh G. Cro ill, Clerk to the Board V IV/ V Exhibit Book X'-Tt, Page 7 o NEW HANOVER COUNTY BOARD OF COMMISSIONERS CHILD ABUSE PREVENTION MONTH PROCLAMATION WHEREAS, children are vital to our state's future success, prosperity, and quality of life as well as being our most vulnerable assets; and WHEREAS, all children deserve to have safe, stable, nurturing, and healthy homes and communities that foster their well-being; and WHEREAS, child abuse and neglect is a public responsibility affecting both the current and future quality of life of a state; and WHEREAS, parents need support and resources to help cope with stress and nurture their children to grow to their full potential; and WHEREAS, effective child abuse prevention strategies succeed because of partnerships created among citizens, human service agencies, schools, faith communities, health care providers, civic organizations, law enforcement agencies, and the business community; and WHEREAS, New Hanover County is committed to preventing child abuse and calls upon the citizens from all walks of life to increase their participation in efforts to support families, and thereby prevent child abuse and strengthen communities. NOW,THEREFORE,BE IT PROCLAIMED by the New Hanover County Board of Commissioners that April 2020 will be recognized as "Child Abuse Prevention Month" in New Hanover County. ADOPTED this the 6th day of April, 2020. NEW HANOVER COUNTY Juli Ison-Boseman, Chair ATTEST: a 04 A.,e_o_e__ r'° Kym ferleigh G. Cro f I, Clerk to the Board I Exhibit Book X/- TL Page 7 1-1 AGENDA: April 6,2020 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2020. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health&Safety Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety deman Fund: General Department: Engineering Ex l enditure: Decrease Increase Total BA 20-054 Grant Expenditures $ 4,726,234 $ 4,726,234 Total _ - , $ 4,7260se S 4,7 +64 , Revenue: Decrease Increase Total BA 20-054 USDA Federal Grant S 3,627,110 $ 3,627,110 BA 20-054 NC Soil&Water Conservation Grant $ 1,099,124 $ 1,099,124 Total $ $ 4,726434 $ 4;726,234 Prior to Actions Total if Actions Today Taken Departmental Budget ( $ 966,920 I $ 5,693,154` Section 2: Explanation BA 20-054 budgets two grant awards for hazardous debris removal and watershed restoration for specific bodies of water in New Hanover County related to Hurricane Florence. The federal grant is from the Natural Resources Conservation Service in the amount of$3,627,109.20 and the state grant is from NC Division of Soil and Water Conservation in the amount of$1,099,124. The federal match requirement will be provided by the state funding,therefore the project is 100%grant funded. Due to requirements of federal and state funding,the additional allocation must be used to supplement current county programs and cannot be used to supplant General Fund appropriations. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment(s)20-054 amending the annual budget ordinance for the fiscal year ending June 30,2020,is adopted. Adopted,this 6th day of April,2020. (SEAL) -A n Vt.ITy' Ju '. Olson-:oseman, h.ir O ? ATT T:IC,. _LaIL:_iA a _ 0,,,,„,,,L0 , :,_ ._3u' 2 K f.erleigh G.Crowell,j erk to the Board •FlA/I L I SHED(II' Exhibit �� Book Page 7 AGENDA: April 6,2020 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2020. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health&Safety Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety demani Fund: General Department: 911 Communications Expenditure: Decrease Increase Total BA 20-063 Public Safety S 1.000,000 $ 1,000,000 Total S - $ 1,000,000 II 5 1,000,000 Revenue: Decrease Increase Total BA 20-063 Appropriated Fund Balance $ 1,000,000 5 1.000,000 Total $ j $ 1,000,000 II $ 1,000,000 Prior to Actions Total if Actions Today Taken Departmental Budget $ ' 6,958,630; $ 7,958,630 Appropriated Fund Balance $ 8,049,248 5 9,049,248 Section 2: Explanation On March 20,2020,the New Hanover County Board of Commissioners issued a state of emergency related to COVID-19. The county has been engaged in the preparation for and the response to COVID-19 in a number of ways that has included staff time in the Emergency Operations Center and the Public Health Coronavirus Call Center in addition to the purchase of various supplies including personal protective equipment. This budget amendment is to appropriate funds for the estimated cost of preparing for and responding to COVID-19. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment(s)20-063 amending the annual budget ordinance for the fiscal year ending June 30,2020,is adopted. Adopted,this . • , •pril,2020. (SEAL) (191) 6e Cice-0 S Juli son-Roseman,C ailf'ir I - A EST: 3 z• o ua n i A lad 11..—..— 61. . 1r I ' K e•rleigh G.Crowe A lerk to the Board •6 IRLISHED\- Exhibit Book X-iL Page 70 1v AGENDA: April 6,2020 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2020 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2020. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health&Safety Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety deman Fund: General Fund Expenditure: Decrease Increase Total BA 20-065 Public Safety _$ 25,000 $ 25,000 Total $ - 1 $ 25,000 f) $ 25,000 Revenue: Decrease 1 Increase Total BA 20-065 Appropriated Fund Balance $ 25,000 II$ 25,000 Total $ - 1 $ 25,000 11 $ 25,000 Prior to Actions Total if Actions Today Taken Department Budget I $ 6,958,630 J $ 6,983,630 Project Budget $ 8049248 1 ' ' $ 8,074,2481 Section 2: Explanation BA 20-065 will increase the Public Safety budget for the purpose of partnering with the City of Wilmington and the United Way,who will also be contributing$25,000 each,to secure hotel rooms for our homeless population to decompress the homeless shelters thus allowing for the 6'social distancing requirement and providng additional alternate sites for this vulnerable population. These funds will be provided to Cape Fear Collective who will serve as the pass through agency to pay the costs of operations and to serve as the fundraiser for additional financial support needed to sustaintain this plan beyond original appropriations. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina,that the Ordinance for Budget Amendment(s)20-062 amending the annual budget ordinance for the fiscal year ending June 30,2020, is adopted. Adopted,this 6th day of April,2020. (SEAL) Aldir, LINTY. 4 y Julia !' on-IT -man,Chair o 4 n Q:- O ATT ST: A .V L.r Z _ , '� �2 Ky :Heigh G. Cro iite ,Clerk to the Board •