2003-11-03 RM Exhibits28.21.1
A RESOLUTION
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
The New Hanover County Board of Commissioners does hereby resolve as follows:
WHEREAS, the New Hanover County Board of Commissioners appoints the County
Manager to act on its behalf in operational and financial matters involving County
government; and
WHEREAS, in performing his duties as County Mar ager, certain documents,
including but not limited to contracts, grants, and fiscal instrurr ents must be executed by
the Manager on behalf of the County; and
WHEREAS, in the Manager's absence, time may be o-C the essence in executing
certain documents and it is necessary for the Manager's designee(s) to execute the
required documents.
NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of
Commissioners that the Assistant County Managers are hereby authorized to execute
documents in the Manager's absence or pursuant to his directive.
This the 3rd day of November, 2003.
[S
NEW HANOVER COUNTY
~afl º~an
ATTEST:
G42_ ~x/ XLL-
. ~~ the Board
28.21.2
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, the New Hanover County Sheriff s Department has a 1999 Ford 15 Passenger
Club Van, Vehicle Identification Number IFBSS31F3XHC20725, fixed asset number 015396 that
is currently insufficient for the Sheriff s operation and is considered surplus;
AND WHEREAS, the St. Luke Ministries, Inc. operates an a~er school day care for inner
city children at risk and is in need of this vehicle to provide transpor:ation for the program;
AND WHEREAS, the Sheriff s Office is requesting approval to transfer the vehicle to S1. '
Luke Ministries, Inc. pursuant to General Statute 160A-279 with the understanding that the vehicle
shall be used exclusively for the after school day care program, or such other public purpose as the
County may specifically authorize, and upon disposal of th~ vehicle by St. Luke Ministries, Inc.,
proceeds from the sale shall be utilized in the after school day care program;
AND WHEREAS, pursuant to General Statute 160A-279, the County Board of
Commissioners is authoriz~d to approve such transfer to any public or private entity which carries
out a public purpose and attach such conveyance conditions which assure that the property will be
put to a public use by the recipient entity;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County that the 1999 Ford 15 passenger Club VaL, Vehicle Identification #
IFB5531F3XHC20725, be transferred to St. Luke Ministries, Inc., wi-:h the conveyance conditions
that the vehicle shall be used exclusively for the after school day care program, or such other public
purpose as the County may specifically authorize, and upon disposd of the vehicle by S1. Luke
Ministries, Inc., proceeds from the sale shall be utilized in the after school day care program and that
the County staff is directed to process any required documents to consummate the transaction.
This 3rd day of November, 2003.
(SEAL)
~nn~arQ~ounry Commissioners
ö1~.S,TV /!~
~kto the Board :
,
28.21.3
NEW HANOVER COUNTY BOARD OF COM!lISSIONERS
PROCLAMATION
WHEREAS, on November: 16, 2003, 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 $1,5 million for over
2,300 different non-profit organizations; and
WHEREAS, last year loc,dly over fifty-eight charities participated and more than $50,000
was generated for non-profit organizations in the Wilmington area; and
i
WHEREAS, New Hanover County is pleased to endorse Westfield Works Wonders as a
charity extravaganza that w~ll support over fifty-four local non-profit organizations;
NOW, THEREFORE, BE IT RESOLVED, that the New Hé..nover County Board of
Commissioners does hereby proclaim November 16, 2003 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 3rd day of November, 2003.
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Attest:
aA'nJV~~
Cí~~e Board ,
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9\&w J-{anoverCounty ~oanf of Commissioners
~so[ution
New Hanover County, North Carolina
Equal Employment and Procurement plan
WHEREAS, New Hanover County maintains the policy of providing equal employment
opportunities for all persons regardless of race, color, religion, sex national origin, handicap, age,
political affiliation, or any other non-merit factor, except where religion, sex, national origin, or age
are bona fide occupation qualifications for employment; and
WHEREAS, in furtherance of this policy, New Hanover County prohibits any retaliatory action of
anV 'kirid taken by any employee of the locality against any other employee or applicant for
employment because that person made a charge, testified, assisted or participated in any manner
in a hearing,proQeedingor investigation of employment discrimination, and
WHEREAS, New Hanover County shall strive for greater .utilization of all persons by identifying
previously under utilized groups in the work forc~, such as minorities, women, and the
handicapped, and making special efforts toward their recruitment, selection, development and
upward mobility and any other term, condition, or privilege of employment; and
WHEREAS, responsibility for implementing equal :opportunities and..AffirmativeAction measures
is hereby assigned to the County Mar:1ager and/or other persons destgnated by the Chief Elected
Official to assist it! the implementation of this policy statement; and
WHEREAS, New .HanoverCounty shall develop :a self-evaluation mechanism to provide for
periodic examination and evaluation Periodic reports as requested on the progress of Equal
Employment Opportunity and Affirmative Action will be presented to the Chief Elected Official,
and
THEREFORE, BE IT RESOLVED, that New Hanover ;County is committed to this policy and is
aware that with its impler,nentation, New Hanover County will receive positive benefits through the
greater utilization and development of all its human resources
Adopted this the3rd day of November 2003
T&vi~hQn, New Hanover County
Board of Commissioners
28321.5
AN ORDINANCE OF THE COUNTY OF NEW HANOVER
AMENDING THE THOROUGHFARE CLASSIFICATION PLAN OF
NEW HANOVER COUNTY, NORTH CAR JLINA
ADOPTED June 22,1999
CASE: TCM-9, 10/03
THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN:
Section 1. That the Thoroughfare Classification Plan of the County of New Hanover adopted June 22, 1999,as
amended be and the same is herby further amended as follows:
Add to the collector list the entire length of River Road (S.R, II 00) from the City of Wilmington City limits to
Carolina Beach Road.
Section 2. Any ordinance or any part of any ordinance in conflict with this ordinance, to the extent of such
conflict, is hereby repealed,
Section 4. This ordinance is adopted in the interest of public health, safety, morals and general welfare of the
inhabitants of the County of New Hanover, North Carolina, and shall be in ft.JI force and effect from and after its
adoption.
Adopted the 3rd day of November 2003.
Attest:
~dlJJ C;'iffillin
(Je~~v/ ~
""-/~o the Board