2002-11-12 RM Exhibits28.2.1
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
Ogden Park Drive West and Ogden Park Drive East (Div. File 929- N)
WHEREAS, a petition has been filed with the Board of County Commissioners of the County of New Hanover
requesting that the above described road(s), the location of which has been indicated on a map, be added to the
Secondary Road System; and
WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s) should
be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the
Division of Highways of the Department of Transportation for the addition of roads to the System.
NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the
Division of Highways is hereby requested to review the above described road(s), and to take over the road(s) for
maintenance if they meet established standards and criteria.
CERTIFICA TE
The foregoing resolution was duly adopted by the Board of Commissioners of the County of
New Hanover at a meeting on the 12th day of November. 2002
WITNESS my hand and official seal this the 14,;Z¿ day of ~
2002.
'~/d
Cler
New anover County Board of
Commissioners
Fonn SR-2
Please Note: Forward directly to the District Engineer, Division of Highways.
resolute.wp
28.2.1
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
Roads in Farrington Farms Subdivision: Daybreak Lane, OIde
Well Loop, Myric Court and BuckhurstCourt, and Farrington
Farms Drive (971- N)
WHEREAS, a petition has beenfiledwith the Board of County Commissioners of the County of New Hanover
requesting that the above described road(s), the location of which has been indicated in red on a map, be added to
the Secondary Road System; and
WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s) should
be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the
Division of Highways of the Department of Transportation for the addition of roads to the System.
NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the
Division of Highways is hereby requested to review the above described road(s), and to take over the road(s) for
maintenance if they meet established standards and criteria.
CERTIFICATE
The foregoing resolution was duly adopted by the Board of Commissioners of the County of
New Hanover at a meeting on the 12th day of November. 2002
day of ~
WITNESS my hand and official seal this the /i:ß~
2002.
to the Board
over County Board of Commissioners
Form SR-2
Please Note: Forward directly to the District Engineer, Division of Highways.
28.2.2
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
WHEREAS; on November 10, 2002 from 6-9 P.M., Westfield Shoppingtown Independence
will host Westfield Works Wonders, an annual corporate charity event; and
WHEREAS, last year, nationwide thirty-nine Westfield malls generated 1.7 million dollars
for over 1,000 different non-profit organizations; and
WHEREAS, last year locally over fifty-four charities participated and more than 54,000
dollars was generated for non-profit organizations in the Wilmington area; and
WHEREAS, New Hanover County is pleased to endorse Westfield Works Wonders as a
charity extravaganza that will support over fifty-four local non-profit organizations;
NOW, THEREFORE, BE IT RESOL VED, that the New Hanover County Board of
Commissioners does hereby proclaim November 10,2002 as Westfield Works Wonders day
in New Hanover County and salutes the non-profit groups who participate to enhance their
service to the entire community.
Adopted this the 7th Day of November, 2002.
~a9::.0~an
Attest:
L cie F. Harrell, Clerk to the Board
28.2.3
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
PROCLAMATION
WHEREAS, all children need love, support, security and a'place to call home;
WHEREAS, in the County of New Hanover, 366 children live away from their families in
substitute care;
WHEREAS, many of these children cannot return to their birth families and need the
security and nurturing that a permanent family can provide;
WHEREAS, adoption is the plan for permanency for 143 of these children;
WHEREAS, nearly all of these children have special needs because of physical or mental
or emotional disabilities, because they must be placed as a sibling group, because they are
minorities, or because they are older;
WHEREAS, between July 1, 2001, and June 30, 2002, thirty six New Hanover County
children with special needs were permanently placed into adoptive homes;
WHEREAS, there are families able and willing to adopt children with special needs; and,
WHEREAS, children waiting for adoptive parents, and families who have adopted these
children require and deserve community and public agency support;
NOW, THEREFORE, the New Hanover County Board of Commissioners, does hereby proclaim
November 2002 as "ADOPTION AWARENESS MONTH IN NEW HANOVER COUNTY."
In honor of this event, we encourage citizens, community agencies, religious organizations,
businesses and others to celebrate adoption, honor the families that grow through adoption and focus
attention on those children who live with the burden of an uncertain future while they await
permanent families.
Adopted this the /J of November 2002.
"
Attest:
28.2.4
RESOLUTION
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
WHEREAS, on October 3, 2002, through House Bill 1707, the North Carolina General
Assembly directed that the New Hanover County Board of Commissioners designate the Cape Fear
Coast Convention and Visitors Bureau as a Tourism Development Authority to promote travel,
tourism and conventions in New Hanover County, related tourism expenditures; and
WHEREAS, said Authority shall be a public entity subject to the Local Government Budget
and Fiscal Control Act, and shall be the successor to and hold all assets of the Cape Fear Coast
Convention and Visitors Bureau, Inc.; and
WHEREAS, the membership of the Authority shall be as follows:
Fifteen (15) voting members: five (5) ex-officio members or their designees and ten (10)
additional members appointed by the Board of County Commissioners:
The ex-officio members shall be the Chair of the Board of County Commissioners, the
Mayor of the City of Wilmington, and the Mayors of the Beach to~~:.._ Each ex-:of~c~io ,
member may designate to serve in the member's place an individual who is actively involved
in promoting travel and tourism in the local community the member represents or who owns
or manages a lodging facility in the local community the member represents; and
WHEREAS, the Board of County Commissioners shall also appoint the members listed
below, to serve the tenns of office which will be staggered as follows:
3 members appointed for 3-year tenns
4 members appointed for 2-year tenns
3 members appointed fot I-year tenns
After the initial tenns have expired, all tenns will automatically convert to three (3)-year tenns,
(a) One owner or manager of a hotel of 150 rooms or more in the Town of Wrightsville
Beach. This individual must have experience in promoting travel and tourism,
(b) One owner or manager of a hotel in the Town of Carolina Beach, This individual
must have experience in promoting travel and tourism.
(c) One owner or manager ofa hotel in the Town of Kure Beach. This individual must
have experience in promoting travel and tourism. .
(d) One owner of manager of a hotel of 150 rooms or more in the City of Wilmington,
This individual must have experience in promoting travel and tourism,
(e) One owner or manager ofahotel of fewer than 150 rooms in the City of Wilmington.
This individual must have experience in promoting travel and tourism,
(f) One owner or manager of a bed and breakfast facility. This individual must have
28.2.4
experience in promoting travel and tourism.
(g) One owner or manager of a company that-manages and rents more than 100 vacation
rental properties. This individual must have experience in promoting travel and
tourism.
(h) One representative of a tourism attraction in the County who is actively involved in
the promotion of travel and tourism in the County.
(i) One representative of the Wilmington Chamber of Commerce who is actively
involved in promoting travel and tourism in the County.
G) One owner or manager of a restaurant business in the County; and
WHEREAS, the Authority shall designate one of its members to be a chair and shall meet
at the call of its chair, and adopted desired rules of procedure; and
WHEREAS, the New Hanover County Finance Director shall serve as the ex officio
financial officer of the Authority, and the County Finance department may provide financial
operations, including purchasing, tax reporting éU1d payroll, for the Authority at a fee to be
established.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County, that the Cape Fear Coast Convention and Visitors Bureau shall become a tourism
development authority and shall take effect and come into creation on January I, 2003, with all
those powers, rights and duties set forth in House Bill 1707, Session 2001. The Authority shall
hereinafter be known and operated as the New Hanover County Tourism Development Authority
d/b/a Cape Fear Coast Convention and Visitors Bureau.
This the 12th day of November, 2002.
NEW HANOVER COUNTY
(SE
z&ViOO~
Board of County Commissioners
28.2.5
RESOLUTION
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
WHEREAS, the North Carolina General Statutes authorize use of special
assessments for beach erosion control projects; and
WHEREAS, the Board of County Commissioners on the 21st day of June, 1999,
adopted a preliminary assessment resolution providing for a beach erosion control project
be constructed by relocation of Mason Inlet; and
WHEREAS, the project funded by special assessments was publicly bid and
construction undertaken; and
WHEREAS, the project is now complete to such an extent that final project cost can
be determined; and
NOW THEREFORE, BE IT RESOLVED, by the New Hanover County Board of
Commissioners, pursuant to General Statute 153A-193, that total project costs are six
million seven hundred forty thousand nine hundred thirty-two dollars ($6,740,932). Staff
is directed pursuant to General Statute 153A-194, to prepare the Preliminary Assessment
Roll for review and confirmation at a public hearing to be scheduled for December 2, 2002
during the regular Board of County Commissioners meeting.
This the 12th day of November, 2002.
NEW HANOVER COUNTY
lioa9!:rærrnan
ATTEST:
~\/ £~
C rk to the Board
28.2.6
NCDOT PUBLIC TRANS DIV
TEL:919 733 1391 ?,002
FY 2003 - 2004 CTP Application
Community Transportation Program Resolution
C0MMUNITY TRANSPORTATION PROGRAM RESOLUTION
RESOLUTION,
A~plicant Seeking PenniuioD to Apply for Community Transportation Promm Funding,
Enter Into Agreement With The North Carolina Department Of Transportation
And to Provide the Necessary Assurances.
A motion was mÐde by (Board Member's Name)
Julia Boseman
and seconded by (Board Membar's Name) Nancv Pritchett
for the adoprion of the foUowing resolution, and upOn being put to II vore wu dul)' adopted.
WHEREAS, Article 2B of Chapter 136 of the North Carolina Gener~l Statutes and the Governor
of North Carolina Mve designated the North Carolina DepartmOt1t of Transpom.tioJl (NCDOT) as
the aijency responsible for administering federal and state public trnnsportation funds; and
WHEREAS, the North Carolina Department of Transportation wll apply for a grant from the US
Department of Transportation, Federal Transít Administration and receives funds from the North
Carolina General Assembiy to provide assistance for rural public transportation projeets; and
WHEREAS; the purpOstl of these trallsportatlon funds is to provide grant monies to local agencies
for the provision of rural public transportation services consistent with !he policy reqllireli1tmts for
plaMmi, community IInd agency involvement, service design, service alternatives, nining and
conferencð participatloll, reporting and othcr requirements (drog and alcohol testing policy and
program. dis~vanta¡:ed business enterprise progn¡m, and fully allocated cosnimalysis);
WHEREAS, (A.pplicant's Name) New Hanover County hereby
aSSures aIld certifies that it will comply With the federal and state Statutes, regulatiortS, executive
orders, Section 5333 (b) Warranty, and an administrative requirementS which r~lates to the
applications made to and srants received from the Federal Transit Administration, as well as the
provisions of Section 1001 ofTjt1e 18. U. s. c.
NOW, THEREFORE, be it resolved that the (Authorized Official '.1' Ïltle)+
Chairman
of (Nome of AppUcanr's Governing Bod)') the Board of Commissioners
is hereby authorized to :iiubmit a ~n.t application for federal and state funding, make the
necessary assuraneces amd certifications and be empowered to enter mtc an agreem.enlwith the
NCDOT to provide rotal public transportation services,
J (Certifying Official's Name)'
Lucie Harrell (Title) Cleric to the Board
do hereby certifY that the above is a tTUe and correct copy of iin excerpt /Tom the minutes of a meeting of
the (Name. of Applicant 'r Govern;ng Board)
Board of CDmmissioners