2003-02-03 RM Exhibits28.7.1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
WHEREAS, Amery Wells has served the citizens òf Southeast North Carolina since 1992
when he joined the North Carolina Division of Forest Resources as a Temporary Crewman;
and
WHEREAS, Amery Wells, was rapidly promoted to Assistant County Ranger for Pender
County, where he served until 1998 and transferred to New Hanover County where he has
diligently worked toward the safety of New Hanover County residents; and
WHEREAS, Amery Wells has helped protect life and property in New Hanover County
through his work with the Division of Forest Resources and his co11aborative work with New
Hanover County Fire Services and New Hanover County Emergency Management; and
WHEREAS, Amery Wells has been promoted to District Ranger for the North Carolina
Division of Forest Resources and will be serving residents in the DuplinfPender County Zone
District Eight;
NOW, THEREFORE BE IT RESOLVED, that the New Hanover County Board of
Commissioners does hereby sincerely thank and recognize District Ranger Amery Wells on
his promotion and for his years of dedication to protecting the lives and property of the
citizens of New Hanover County.
Adopted this, the 3rd day of February 2003.
[Attest]
R· JYÄ __/
~~arrell, Clerk~
28.7.2
RESOLUTION
OF THE
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
WHEREAS, the Umted States Coast Guard and the Umted States Coast Guard Reserve enJoy
a long and proud hIstory m New Hanover County, and
WHEREAS, smce September 11 2001, the Umted States Coast Guard, both ActIve Duty and
Reserves, have been takmg part m the largest homeland defense and port secunty operatIOn
smce WW II, and
WHEREAS, the Coast Guard homeland secunty role mc1udes the protectIOn of ports, the
flow of commerce, and the manne transportatIOn system, and
WHEREAS, approxImately 360 Umted States Coast Guard ReservIsts have been caned to
actIve duty as part of OperatIOn Endunng Freedom and are assIstmg m provIdmg secunty for
mIhtary outloads at the North Carohna State Ports m WIlmmgton,
NOW, THEREFORE BE IT RESOLVED, that the New Hanover County Board of
CommIssIoners does hereby welcome the men and women of the Umted States Coast Guard
and Coast Guard Reserves to New Hanover County and recogrnze theIr Important dutIes m the
global war on terronsm
Adopted thIs, the 3rd day of February 2003
New Hanover County Board of CommIssIOners
[Attest]
(;(! ~J"//Ý4M.dI ~
~e; F Harren, Clerk to the Board
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28.7.3
RESOLUTION REQUESTING NCDOT TO PLACE SIGNS
IDENTIFYING THE MONKEY JUNCTION AREA
WHEREAS, the mtersectIOn ofU S 421 (Carolina Beach Road) and N C 132
(College Road) has been known as Monkey JunctIOn smce the mId-1900's, and
WHEREAS, many persons use the term "Monkey JunctIOn" m gIvmg dIrectIOns
to VIsItors and m descnbmg locatIOns of busmesses
NOW, THEREFORE, BE IT RESOLVED, that the Board of CommISSIOners of
the County of New Hanover does hereby request the North Carolma Department of
TransportatIOn to place mformatIOnal sIgns at appropnate locatIOns at the 421/132
mtersectIOn IdentIfymg the area as Monkey JunctIOn
ADOPTED tills 3rd day of February, 2003
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ATTEST:
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28.7.4
NEW lIANOVER COUNTY BOARD OF COMMISSIONERS
PROCLAMATION
WHEREAS, the New Hanover Human Relations Commission, the Greater WiJmington
Chamber of Commerce and the Friends of Human Relations are sponsoring Human Relations
Month; and
WHEREAS, the theme for Human Relations Month is "Human Relations: 40 Years of
Pro aress ". and
b ,
WHEREAS, all citizens are encouraged to respect and work to establish equal lights for all
petsons regardless of race, color, sex, religion, age, disability or familial status; and
WHEREAS, through practicing the principles of Human Relations Month on an every day
basis, the lights of each person to freedom, liberty and justice are preserved, protected and
perpetuated;
NOW, THEREFORE BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that the month of February 2003 be declared Human Relations Month in
New Hanover County and that all citizens are called upon to sincerely join forces in creating
and practicing a mutual bond of fellowship with all citizens and resolve to accept a personal
challenge to improve the status of all people through assurance of the basic human rights of
justice, freedom and dignity.
Adopted the third day of February, 2003.
/
/li t:l:Q
Ted Davis, JI.
Challman of the Board
rP·.,V~~
~~Harrell, Clerk to the Board
28.7.5
RESOLUTION SETTING A PUBLIC HEARING ON THE
PROPOSED INSTALLMENT FINANCING AND/OR REFINANCING OF COUNTY
WATER AND SEWER, FIRE STATION, ADMINISTRATION BUILDING AND
AIRPORT PROJECTS AND AUTHORIZING THE FILING OF AN APPLICATION
WITH THE LOCAL GOVERNMENT COMMISSION OF NORTH CAROLINA FOR
APPROVAL OF SUCH INSTALLMENT FINANCING AND REFINANCING
WHEREAS, the New Hanover County Board of CommIssIOners desIres to hold a public
hearIng m connectIOn with the msta11ment financmg and/or refinancmg by the County of certam
water and sewer, fire statIOn, admmIstratIOn bUIldmg and airport pro] ects to be located m the County,
and
WHEREAS, the County IS reqUIred to file an applicatIOn with the Local Government
CommIssIOn of North Carolma (the "LGC") requestmg approval of the proposed msta11ment
financmg and/or refinancmg of such proJects,
NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of
CommISSIOners as fo11ows
1 That a public heanng addressmg the proposed msta11ment financmg and/or
refinancmg of certam water and sewer, fire statIOn, admmIstratIOn bUIldmg and
airport proJects m the County sha11 be held on the 17th day of February, 2003, at 9 00
am m Room 301 of the HIstonc New Hanover County Courthouse, 24 North ThIrd
Street, WIlmmgton, North Carolina
2 That the Clerk to the Board IS hereby dIrected to cause a notIce of such public hearmg
to be published m a qualified newspaper no fewer than ten (10) days pnor to such
public heanng
3 That the County Manager and the Fmance DIrector are hereby authonzed and
dIrected to file an applicatIOn with the LGC for the LGC's approval of the msta11ment
financmg contract pursuant to N C G S SectIOns 160A-20 and 159-148, and to
execute a sworn statement of debt of the County pursuant to N C G S SectIOn 159-
150, m connectIOn with the financmg and/or refinancmg of the proposed proJects
ThIS the 3rd day of February, 2003
(SEAL
~a"er ~aty
/~¡~.Jy .
Ted DavIs, Jr , Irman
28.7.5
EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS
The New Hanover County Board of CommISSIOners met for a regularly scheduled
meetmg at 5 30 pm on February 3, 2003 m Room 301 of the HIstonc New Hanover County
Courthouse, 24 North Thud Street, WI1mmgton, North Carolina
Those present were Ted DavIs, Jr , Chairman
Robert G Greer, VIce-Chairman
WIlham A Caster, CommIssIOner
Julia Boseman, CommIssIOner
Nancy Pntchett, CommIssIOner
Also present were Anen O'Neal, County Manager
Wanda M Copley, County Attorney
LUCIe F Harre11, Clerk to the Board
* * * * * *
V Ice-Chauman Greer moved the adoptIOn of the followmg resolutIOn
RESOLUTION SETTING A PUBLIC HEARING ON THE
PROPOSED INSTALLMENT FINANCING AND/OR REFINANCING OF COUNTY
WATER AND SEWER, FIRE STATION, ADMINISTRATION BUILDING AND
AIRPORT PROJECTS AND AUTHORIZING THE FILING OF AN APPLICATION
WITH THE LOCAL GOVERNMENT COMMISSION OF NORTH CAROLINA FOR
APPROVAL OF SUCH INSTALLMENT FINANCING AND REFINANCING
WHEREAS, the New Hanover County Board of CommIssIOners desues to hold a public
heanng m connectIOn with the msta11ment financmg and/or refinancmg by the County of certam
water and sewer, fire statIOn, admmistratIOn bUIldmg and airport proJects to be located m the
County, and
WHEREAS, the County IS reqUIred to file an applicatIOn with the Local Government
CommIssIOn of North Carolma (the "LGC") requestmg approval of the proposed msta11ment
financmg and/or refinancmg of such proJects,
NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of
CommIssIOners as fo11ows
That a pubhc heanng addressmg the proposed mstanment financmg and/or refinancmg of
certam water and sewer, fire statIOn, admmIstratIOn bUIldmg and airport proJects m the
County sha11 be held on the 17th day of February, 2003, at 900 am m Room 301 of the
HIstone New Hanover County Courthouse, 24 North ThIrd Street, WI1mmgton, North
Carolma
2 That the Clerk to the Board IS hereby dIrected to cause a notIce of such pubhc heanng to be
published m a qualified newspaper no fewer than ten (10) days pnor to such pubhc heanng
..
-<.
3 That the County Manager and the Fmance Director are hereby authorIzed and dIrected to fiJe
an applicatIOn with the LGC for the LGC's approval of the msta11ment financmg contract
pursuant to N C G S SectIOns 160A-20 and 159-148, and to execute a sworn statement of
debt of the County pursuant to N C G S SectIOn 159-150, m connectIOn with the financmg
and/or refinancmg of the proposed proJects
The motion was- seconded by CommISSIOner Caster and was adopted by the fo11owmg
vote
AYES
Ted DavIs, Jr , ChaIrman
Robert G Greer, VIce-Chairman
WIlliam A Caster, CommIssIOner
Julia Boseman, COnlITIlSSIOner
Nancy Pntchett, CommIssIOner
NAYS
None
NYA 43670715691000604