2009-09-08 RM ExhibitsExhibit 1,7. 1 a.
Book Y)ILLPage
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED
SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description: Eland Court located within the Brittany Woods Subdivision
(section 13) in New Hanover County (Division File No. 1148-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 addedto the Secondary Road System, if the road(s) meets minimum standards andcriteria established
by the Division of Highways of the Department of Transportation for the addition of roads to the System.
NOff ; THEREFORE, be it resolved by the Board of Commissioners of the County QfNew Hanover that
the Division ofHighways is hereby requested to review the above described road(s), and to take overthe 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 8th day of September , 2009.
WITNESS my hand and official seal this the _ day of
2009.
Sheila L. Schult, Clerk to the Board
New Hanover County Board of Commissioners
Form SR-2
Please Note: Forward directly to the District Engineer, Division of Highways.
resolute.doc
Exhibit
Book XXX I I Page ~•~2
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED
SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description: Rhine Court located within the Marquis Hills Subdivision
(section 8) in New Hanover County (Division File No. 1150-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 SecondaryRoad System; and
WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s)
should be addedto the Secondary Road System, if the road(s) meets minimum standards andcriteria established
by the Division of Highways of the Department q f Transportation for the addition of roads to the System.
NOTI~ 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 8`h day of September , 2009.
WITNESS my hand and official seal this the day of
2009.
Sheila L. Schult, Clerk to the Board
New Hanover County Board of Commissioners
Form SR-2
Please Note: Forward directly to the District Engineer, Division of Highways.
resolute.doc
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
230 GOVERNMENT CENTER DRIVE, SUITE 175 - WILMINGTON, NC 28403
(910) 798-7149 • (910) 798-7145 FAX • www.r HC_G_0 C
Ted Davis, Jr., Chairman -Jason R. Thompson, Vice-Chairman
Robert G. Greer, Commissioner- William A. Caster, Commissioner-Jonathan Barfield, Jr., Commissioner
Sheila L. Schult, Clerk to the Board
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
DISPOSAL OF SURPLUS PROPERTY
Exhibit 2
Book XXXI LPage
WHEREAS, New Hanover County owns personal property itemized on the attached Exhibit A, hereinafter referred to as
"surplus property," that is either obsolete or no longer needed for any governmental use by the County; and
WHEREAS, New Hanover County Board of Commissioners is desirous of declaring this personal property surplus and
selling it at public auction as authorized by NCGS 160A-270; and
WHEREAS, it is the intent of the County to sell said surplus property by electronic public auction using GovDeals at
x~ww.~,ovdeals.com according to the procedures prescribed in NCGS 160A-270(c) which authorizes the disposal of
personal property electronically using an existing private or public electronic auction service; and
WHEREAS, items not sold using GovDeals, may be disposed of using any other method authorized in the NCGS 160A-
270.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of New Hanover County as follows:
1. The personal property itemized on the attached Exhibit A is hereby declared to be surplus property.
2 That the Finance Director's designated representative, pursuant to the provisions of G.S. 160A-270 (c), is
hereby authorized to dispose of the personal property listed on Exhibit A by electronic public auction using
GovDeals at www.govdeals.com and any property not sold using GovDeals may be disposed of using any other
method authorized by the NCGS 160A-270, and that said representative be further authorized and directed to
execute necessary documents, transfer title, add/delete items from the surplus list, and perform all necessary
functions associated with this disposal.
3. All surplus property will be sold "as is," all sales will be final and the acceptable forms of payment are cash,
certified check, money order, and Visa or MasterCard. New Hanover County makes no express or implied
warranties of merchantability of any surplus property, or part thereof, or its fitness for any particular purpose
regardless of any oral statements that may be made concerning the surplus property or any part thereof.
4. A notice summarizing this Resolution and the sale of the surplus property by electronic public auction shall be
advertised in the Wilmington Star News at least ten (10) days prior to the electronic public auction.
ADOPTED this the 8"' day of September, 2009.
NEW ANOVER COUNTY
Ted Davis, Jr., Chai
TT ST:
_ C^ - -
Sheila L. Schult, Clerk %to the Board
EXHIBIT A
SURPLUS PROPERTY LIST
AUCTION
FA#
SERIAL#
DEPARTMEN I
utJA_KIV i ivfV/wiiLr-HUF---
28
71
174
IFTSE34F02HA59533
Sher Ofc
2002 Ford E-350 Diesel Van/156610
- 29
.
_
Health c
Balance Scale
30
Health
Balance Scale
_
31
c
DSS
Gray Chair -
- 32
DSS
Wood Desk
33
DSS
I Wood Desk -
_
34
-
-Health
Chair -
_
35
DSS
1,(4) Chairs
36
13088
1GTEC14ZXPE523292
Sher Ofc
1993 GMC 1500 Truck P/U/110048-
37
979
16
2FAFP71W3WX174226
Sher Ofc
1998 Ford Crown Vic/151326
38
.
2082220
Sher Ofc
Icemachine
39
-
Sher Ofc
Towel Dispenser
- 40 0
-
Sher Ofc
'Towel Dispenser
41
Sher Ofc
'Towel Dispenser
42
T
30661598
Sher Ofc
Icemachine
43
13091
Prop Mgmt
Fork Lift
44
DA's Office
Desk
45
DA's Office
i Desk -
_
46
- DA's Office
Chair- -
47
-
DA's Office
;Chair -
48
_
~ DA's Office
Chair
49
-
DA's Office
chair
50
DA's Office
Chair
T
51
Health
!File Cabinet
52
Health
(Bookcase -
53
Health
Bookcase
54
17591
26500963
Health
Copier
55
Health
File Cabinet
56
Health -
File Cabinet -
57
j
Health
!File Cabinet
-58
_
_
Sher Ofc
File Cabinet
59
Sher Ofc
File Cabinet
60
Sher Ofc
hair
61
_
Sher Ofc
Chair
- 62
Sher Ofc
Chair
63
Sher Ofc
j
Chair
64
Sher Ofc
Chair - -
65
66
_
Sher Ofc
-Sher Ofc
c
Chair _
Chair
- 67
Sher Ofc
Chair -
68
DAs Office
File Cabinet -
69
70
DAs Office
DA's Office
File Cabinet
File Cabinet
71
IT
jChair - - - -
-
I IT
Chair
EXHIBIT A
SURPLUS PROPERTY LIST
AUCTION
FA#
SERIAL#
DEPARTMENT
DESCRIPTION/MILEAGE
73
IT
Wood Table
74
IT
Metal Book Case
75
16719
2B6LB31Z1YK168668
Human Services
2000 Dodge Maxivan/183,787
76
.18561
2D7LB31Z93K526917
Human Services
2003 Dodge 3500 Maxivan/192,643
77
16717
2B6LB31Z1YK168671
Human Services
',2000 Dodge Maxivan/189,858
78
18164
2B7LB31Z12K134720
Human Services
2002 Dodge Ram Van/164,977
79
421 Tower
Air Compressor
80
12436
1FTCR14TOLPA40524
NC Coop Ext.
1996 Ford Ranger/126,388
81
82
DSS
Aging
Wood Desk
Exercise Bike
83
Aging
Wicker Furniture
84
Sher Ofc
File Cabinet
85
Sher Ofc
File Cabinet
86
Sher Ofc
File Cabinet
87
Sher Ofc
File Cabinet
88
Sher Ofc
File Cabinet
89
Sher Ofc
Chair
90
Sher Ofc
Sofa & Chair
91
DA's Office
Computer Table
92
DA's Office
Desk
93
DA's Office
Desk
94
DA's Office
Chair
95
DA's Office
Cart w/Wheels
96
97
11464
13545
IGNGK26K5PJ357120
;F70HVJG7734
Fire Serv
Landfill
1993 Chev Sub/201,332
1980 Ford Water Truck/
98
16475
i1HTGCDBTlKH221960
Landfill
1989 Int Dump Truck/
99
12497
1G3AJ55M356367596
Engineering
1995 Oldsmobile Cutlass/
100
2FAFP7WX3X110275
Sher Ofc
2003 Ford Crown Vic/
101
2FALP71W3VX11526
Sher Ofc
1997 Ford Crown Vic/
102
1FAFP42X43F374626
Sher Ofc
12003 Ford Mustang/
Exhlblt
Book X! < Page
AGENDA: September 8, 2009
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10-038
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 10-038 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section is Details of Budget Amendment:
Fund: General Fund
Department: Senior Resource Center/RSVP
Ex enditure:
Decrease
Increase
Senior Resource Center/RSVP:
$1
200
Contract Services - Meals
.
300
Posta e
470
Supplies
700
Travel & Trainin
000
1
Volunteer Reco nition
,
Total
$3670
Revenue:
Decrease
Increase
Senior Resource Center/RSVP:
Grant- State - SHI1P Grant
3670
$3 670
Total
Section 2: Explanation
To budget a grant received from the North Carolina Department of Insurance Senior Health
Insurance Information Program (SHIIP) in the amount of $3,670.12 for 2009/2010. Grant monies
will be used to provide education, outreach and advocacy for senior residents of New Hanover
County. Trained Retired and Senior Volunteer Program (RSVP) volunteers will counsel seniors
65+ on all Medicare issues (supplements, prescription drug plans and long term care health
insurance), and will sponsor seminars and workshops which address all Medicare services.
No matching funds are required. There is no requirement to continue the program after grant
funding ends.
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 10-038, amending the annual
budget ordinance for the fiscal year en ' g June 30, 2010, is adopted.
rl~Y.~n dopted, this day of 2009.
O L) P~
O
3w, Z
Ted Davis, Jr., Ch ' an
;hu t, erk to
Exhibit
Book X)()(-[( Page=
AGENDA: September 8, 2009
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10-026
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 10-026 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Sheriffs Office/Detectives
Expenditure:
Decrease
Increase
Sheriff's Office/Detectives:
Contingencies
$26,434
Salaries and Wages
$72,133
Social Security Taxes
7,541
Retirement -Local Government
4,820
Retirement - 401 K
4,928
Medical Insurance Expense
16,026
Lon Tern Disability
266
Supplies
900
Supplies - Computer and Other
3,600
Training and Travel
3,500
Capital Outlay - Equipment
12,330
Total
$26,434
$126,044
Revenue:
Decrease
Increase
Sheriff's Office/Detectives:
Grant Governor's Crime Commission
$99,610
Total
$99,610
Section 2: Explanation
To budget Governor's Crime Commission Grant Award for a Gang Resistance and Intervention
Teamwork (GRIT) grant project. With approval of this budget amendment, the remaining balance
in Contingency will be $63,343. Approval to use Contingency funds was granted at the January
20, 2009 Board of Commissioners meeting.
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 10-026, amending the annual
budget ordinance for the ~~~iccal year ending June 30, 2010, is adopted.
NTy .Adopted, this 1 day of 2009.
~p SAL) r,~
A O~
\ Ted Davis, Jr., Chairman
to the
AGENDA: SEPTEMBER 8, 2009 Ex skit ~
NEW HANOVER COUNTY BOARD OF COMMISSIONERS X page.11. 6a
C.
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10-031
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 10-031 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: General Fund, Fire Services Fund, Revolving Loan Fund, Emergency Telephone
System Fund and Environmental Management Fund
Departments: Various
The following appropriation is hereby made to the General Fund, Fire Services Fund, Revolving Loan
Fund, Emergency Telephone System Fund and Environmental Management Fund and that the following
revenue is estimated to be available to meet this appropriation.
Revenue: Decrease
Increase
,350 , 558.74
$1
A ro riated Fund Balance
292.82
5
Youth Em owerment Services - NHC Schools Grant
,
125,200.00
Libra - LSTA echnoloizv Grant
'
32,450.49
ect Grant
Plannin - Ea le Point Pro
4,143.30
Emer enc Management - USAR Grant
1,722.63
Sheriff - Federal Grant - DOT GHSP
1,415.00
Transfer in from Special Revenue
60,000.00
Contributions from Escrow - Museum
$1,5802782.98
Total
FIRE SERVICES FUND:
GENERAL FUND (includes Automation Enhancement & Preservation Fund):
FIRE SERVICES FUND: (continued)
Revenue:
Decrease
Increase
440.66
$393
A ro riated Fund Balance
,
850.00
17
Federal Grant - Assistance to Firefighters
,
$411,290.66
Total
REVOLVING LOAN FUND:
Ex enditure:
g
Decrease
Increase
$6,710.00
ram
Revolvin Loan Pro
$6,710.00
Total
Revenue:
Decrease
Increase
,710.00
$6
Revolvin Loan Repayment
$6,710.00
Total
EMERGENCY TELEPHONE SYSTEM FUND:
Department: 9-1-1
Expenditure:
Decrease
Increase
415.00
$1
Transfer to General tuna
,
$1 415.00
Total
Revenue:
Decrease
Increase
$1,415.00
911 Surcharge Funds
$1,415.00
Total
Explanation:
To provide required transfer of funds for one purchase order rolled over for 9-1-1- Center (BA 10-035).
ENVIRONMENTAL MANAGEMENT FUND:
Ex enditure:
Decrease
Increa
$1
Environmental Management
3
E
Environmental Management
M
Environmental Management stration
Environmental Mana ement intenance
$8
Total
Revenue: Decrease Increase
A ro riated Fund Balance
$83,491.35
491.35
$83
Total
,
Section 2: Explanation
To budget appropriated fund balances for outstanding purchase orders as of June 30, 2009. The amounts
should be added to each appropriation as it appears in the budget ordinance in order to account for the
payment against the fiscal year in which it is paid (adopted in the Budget Ordinance for FY09-10 dated
June 22, 2009).
Section 3: Documentation of Adoption:
This ordinance was approved as part of the budget adoption process. It is being presented now for
your information.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County, North Carolina, that the Ordinance for Budget Amendment 10-031, amending the annual
budget ordinance for thepfitcal year ending June 30, 2010, is adopted.
Adopted, this bV\ day of "ell '2009
0
z~
a
t
,3
L~
Ted Davis, r., Ch ' an
ATTEST:
usHE Sheila L. Schult, Clerk tot e Board
Exhibit
Book XXY1 I_ Page J .5 b
AGENDA: September 8, 2009
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10-039
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 10-039 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section l : Details of Budget Amendment:
Fund: General Fund
Department: Health/Public Health Bioterrorism/HINI Planning
Ex enditure:
Decrease
Increase
Health/Public Health Bioterrorism:
1
±
_
Posta e
:
$5,000
Su lies
5,000
Health/HiNI Planning-
Postage
15,000
Printin
10,000
Contract Services
55,000
Su lies
10,000
Su lies Com uter and Other
6,000
Training and Travel
4,000
Total
$110,000
Revenue:
Decrease
Increase
Health/Public Health Bioterrorism:
Grant - State (Public Health Preparedness and
Response)
$10,000
Health/HINI Plannin :
Grant --State (Public Health Preparedness and
Response)
$100,000
-
Total
$1l0 000
Section 2: Explanation
The New Hanover County Health Department has received a $110,000 grant for H1N1 Planning.
The funds will be used to complete planning and enhanced surveillance activities including
equipment, supplies, travel, printing, copying, temporary staff and training for existing staff. 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 10-039, amending the annual
budget ordinance for the fiscal year ending June 30, 2010, is adopted.
Adopted, this day of `q , 2009.
lTedZDavis, Jr., Chair ,
Exhibit
Book YYYY Page./7-5e-
AGENDA: September 8, 2009
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
2010 BUDGET
AN ORDINANCE BAMENDING THE FISCAL UDGET AMENDMENT 2010-11
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 2010-11 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: Controlled Substance Tax
Department: Sheriffs Office
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 2010-11, amending the
annual budget ordinance for the fiscal year ending June 30, 2010, is adopted.
2009.
~ATY. Adopted, this V~_day of 2ed;Wavis, r., Chair n
Section 2: Explanation
To budget receipt of $11,023 received on 8/18/09. Controlled Substance Tax funds are budgeted
as received and must be used for law enforcement as the Sheriff deems necessary.
Exhibit
Book M11 Page 11. SoL
AGENDA: September 8, 2009
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 2010-12
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 2010-12 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: Federal Forfeited Property
Department: Sheriffs Office
nditure:
Decrease
Increase
ed Property:
F
1,983
$3
$31 983
Revenue:
Decrease
Increase
Federal Forfeited Pro er :
Federal Forfeited Pro ert
$31,983
Total
$31 983
Section 2: Explanation
To budget receipt of $31,983 received on 8/21/09. 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 2010-12, amending the
annual budget ordinance f r the fiscal ar ending June 30, 2010, is adopted.
pted, this day of 12009.
4TY - ~Now'~
71,W-
Ted Davis, r., Chairm
Schult, Clerk to
Exhibit
Book X dl Page
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CONSTITUTION WEEK 2009
PROCLAMATION
WHEREAS, September 17, 2009 marks the two hundred twenty-second anniversary of the
drafting of the Constitution of the United States of America by the Constitutional Convention;
and
WHEREAS, it is fitting and proper to officially recognize this magnificent document and the
anniversary of its creation; and
WHEREAS, it is fitting and proper to officially recognize the patriotic celebrations which will
commemorate the occasion; and
WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the
President of the United States of America designating September 17 through 23 as Constitution
Week.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that September 17 through 23, 2009 be recognized as "Constitution Week" in
New Hanover County.
ADOPTED this the 8"' day of September, 2009.
NEW HANOVER COUNTY
. LOW(~-
Ted Davis, Jr., Chapman
1
.t A .
f TEST:
Sheila L. Schult, Clerk to the Board
i
Nt
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
NATIONAL ALCOHOL AND DRUG ADDICTION RECOVERY M?,I-%2009
PROCLAMATION Book X2111-Page
WHEREAS, treatment and long-term recovery from substance use disorders can offer a renewed
outlook on life for those who are addicted and their family members; and
WHEREAS, substance use disorders impact 22.6 million people aged 12 or older in the United
States (or 9.2 percent of the population), which is more than the number of people living with
coronary heart disease, cancer, or Alzheimer's disease combined; and
WHEREAS, people who receive treatment for substance use disorders can lead more productive and
fulfilling lives, personally and professionally; and
WHEREAS, studies have consistently found that individualized treatment is essential for people to
be successful in their path of recovery; and
WHEREAS, real stories of long-term recovery can inspire others to ask for help and improve their
own lives, the lives of their families, and the entire community; and
WHEREAS, it is critical that we educate our community members that substance use disorders are
treatable, yet serious health care problems, and by treating them like other chronic diseases, we can
improve the quality of life for the entire community; and
WHEREAS, to help achieve this goal, the U.S. Department of Health and Human Services, the
Substance Abuse and Mental Health Services Administration, the White House Office of National
Drug Control Policy, and Cape Fear Recovery Month Committee, Coastal Horizons, Wilmington
Treatment Center and the area Recovery Community invite all residents of New Hanover County,
North Carolina to participate in "National Alcohol and Drug Addiction Recovery Month".
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that September 2009 be recognized as "National Alcohol and Drug Addiction
Recovery Month" in New Hanover County and that the people of New Hanover County are called
upon to observe this month with appropriate programs, activities, and ceremonies supporting this
year's theme "Join the Voices for Recovery: Real People, Real Recovery."
ADOPTED this the 8th day of September, 2009.
NEW HANOVER COUNTY
Ted Davis, Jr., Chas - an
,T ST:
Sheila L. Schult, Clerk to the Board
~tl
\t
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION Exhibit
Book.X,XXII Page
IN APPRECIATION OF THE EFFORTS OF
THE CAPE FEAR COALITION OF CONCERNED CITIZENS
WHEREAS, the North Carolina coastal region contributes significantly to the economic well-
being of this State; and
WHEREAS, the Cape Fear Region of Brunswick, New Hanover, and Pender Counties (Region)
has experienced high increases in coastal homeowners' insurance costs which threatens
economic recovery and citizens' well-being; and
WHEREAS, New Hanover County, the Cape Fear Coalition of Concerned Citizens, NC20, Inc.
and others have supported and worked on reforming the insurance rate system; and
WHEREAS, the Cape Fear Coalition of Concerned Citizens (Coalition) is a citizens group
formed by the Wilmington Regional Association of REALTORS ®R and has taken an active role in
this reform with the objective to continue addressing this issue; and
WHEREAS, it is the intention of the Coalition to identify and address other issues that could
negatively impact the well-being of our Region's citizens and economic vitality.
NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of
Commissioners that New Hanover County appreciates the Cape Fear Coalition of Concerned
Citizens' continuing efforts to achieve fair and equitable settlements of current and future
insurance rate issues.
THEREFORE, BE IT FURTHER RESOLVED, that the New Hanover County Board of
Commissioners will give consideration of support to issues identified and formally presented to
the Board by the Cape Fear Coalition of Concerned Citizens.
ADOPTED this 8"' day of September, 2009.
NEW HANOVER COUNTY
Ted Davis, r., Cha nan
tt t:
Sheila L. Schult, Clerk to the Board
Exhibit
Book XYPage.l,....,..
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
IN THE MATTER OF OFFICIALLY NAMING
DANIEL BOONE ROAD/DRIVE TO
DANIEL BOONE TRAIL
ORDER
It appearing to the Board of County Commissioners of New Hanover County that
consideration has been given to the naming of Daniel Boone Road/Drive located near the
6300 block of Gordon Road north side and extending north from that point approximately
2,365feet. A public hearing was held on Tuesday. September 8. 2009 at which time all
persons were heard on the question of whether or not the naming would be in the public
interest; and it further appearing that notice of said hearing was transmitted to all resident
owners and prominently posted in at least two (2) locations along said road-, and
published in the Star News local newspaper, and the Board of County Commissioners is
of the opinion that said road in New Hanover should be officially named and the naming
of the same is in the public interest, the description of which is delineated on the attached
map exhibit.
NOW. THEREFORE, IT IS ORDAINED AND DECREED that the above
described road is hereby named Daniel Boone Trail
IT IS FURTHER ORDERED that a copy of this ordinance be recorded in the
office of the Register of Deeds of New Hanover County, North Carolina, and that notice
of the action taken by the Board of County Commissioners be transmitted to the
postmaster having jurisdiction over the road, the North Carolina Board of Transportation
and to any city within five (5) miles of said road in accordance with N.C. General Statues
153A-240.
Adopted this the 8°i day of September 2009.
Ted Davis, r.,l airman
Attest:
- % ~LA~
Sheila L. Schult, Clerk to Board
Exhibit
Book y)(1 Page
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
IN THE MATTER OF ASSIGNING
STREET HOUSE NUMBERS
DANIEL BOONE TRAIL
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
ORDER
It appearing to the Board of County Commissioners of New Hanover County that
consideration has been given to the assignment of house numbers on Daniel Boone Trail,
a numerical range of 1900-2199.
yy'IIEREAS, ready and accurate identification of developed property is important
for the delivery of general County services, for the operation of commercial enterprises.
for the response of emergency and public safety vehicles, and for the convenience of the
general public; and
WHEREAS, a comprehensive and systematic property numbering system is an
efficient means of identifying property within the County; and
WHEREAS, such a system will promote the health, safety, and welfare of the
citizens of NeNN Hanover County.
THEREFORE, it further appearing that a public hearing was held on the 8th day
of September, 2009. at which time all persons were heard on the question of whether or
not assigning house numbers would be in the public interest, and it further appearing that
notice of said hearing was prominently posted in at least two (2) locations along said
street, that notice of the time. place and subject matter of the hearing was prominently
posted at the Courthouse, and published in a newspaper of general circulation in the
County.
NOW. THEREFORE, it is ordained and decreed that the above House Number
Assignment be made.
It is further ordered that a copy of this ordinance be transmitted to the postmaster
having jurisdiction over the road, to the Board of Transportation, Sheriff's 911 dispatcher
and to any city within five mile of said road in accordance with N.C. General Statues
153A-240.
Adopted this the 8th day of September. 2009.
TC irman
Attest:
Sheila L. Schulz. Clerk to the Board
~-UIISHEO
Exhibit
Book XY_X1( Page = a-
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
IN THE MATTER OF NAMING ORDER
BABA EDDIE LANE (private road)
It appearing to the Board of County Commissioners of New Hanover County that
consideration has been given to the naming of Baba Eddie Lane located near the 2500
block of Rockhill Road north side and extending north from that point approximately 415
feet. A public hearing was held on Tuesday, September 8, 2009 at which time all persons
were heard on the question of whether or not the naming would be in the public interest,
and it further appearing that notice of said hearing was transmitted to all resident owners
and prominently posted in at least two (2) locations along said road; and published in the
Star News local newspaper, and the Board of County Commissioners is of the opinion
that said road in New Hanover should be named and the naming of the same is in the
public interest. the description of which is delineated on the attached map exhibit.
NOW. 'THEREFORE. IT IS ORDAINED AND DECREED that the above
described road is hereby named Baba Eddie Lane.
IT IS FURTHER ORDERED that a copy of this ordinance be recorded in the
office of the Register of Deeds of New Hanover County_ North Carolina. and that notice
of the action taken by the Board of County Commissioners be transmitted to the
postmaster having jurisdiction over the road, the North Carolina Board of Transportation
and to anv city within five (5) miles of said road in accordance with N.C. General Statues
153A-240.
Adopted this the 8"' day of September'-' 009.
Ted Davis. Jr.. irman
Attest.
~~A \ _
Sheila L. Sehult, Cleric to Board
0
f
ED
n
r
Exhibit
Book XXXII page 1 `l, 10 b
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
IN THE MATTER OF ASSIGNING
STREET HOUSE NUMBERS ORDER
BABA EDDIE LANE
It appearing to the Board of County Commissioners of New Hanover County that
consideration has been given to the assignment of house numbers on Baba Eddie Lane. a
numerical range of 3100-3199.
WHEREAS, ready and accurate identification of developed property is important
for the delivery of general County services, for the operation of commercial enterprises.
for the response of emergency and public safety vehicles, and for the convenience of the
general public; and
WHEREAS, a comprehensive and systematic property numbering system is an
efficient means of identifying property within the County; and
WHEREAS, such a system will promote the health, safety, and welfare of the
citizens of New Hanover County.
THEREFORE, it further appearing that a public hearing was held on the 8th day
of September. 2009, at which time all persons were heard on the question of whether or
not assigning house numbers would be in the public interest, and it further appearing that
notice of said hearing was prominently posted in at least two (2) locations along.said
street, that notice of the time, place and subject matter of the hearing was prominently
posted at the Courthouse. and published in a newspaper of general circulation in the
County.
NOW. THEREFORE, it is ordained and decreed that the above House Number
Assigm7nent be made.
It is further ordered that a copy of this ordinance be transmitted to the postmaster
having jurisdiction over the road. to the Board of Transportation, Sheriff's 911 dispatcher
and to any city within five mile of said road in accordance with N.C. General Statues
15')A-240.
Adopted this the 8th day of September, 2009.
Ted Davis, Jr.. ChA irman
Attest-
Sheila L. Schult, Clerk to the Board
tc)
3
SUP Book Page
COUNTY OF NEW IIANOVER
STATE OF NOR7'Il CAROLINA
ORDER GRANTING A SPECIAL USE PERMIT
For A Child Daycare Facility up to 10 children in an R-10 Residential Zoning District
S-594,8/09
The County Commissioners for New Hanover County having held a public hearing on September 8, 2009
to consider application number S-594 subntted by Terra Bowman for a special use permit to locate a
Child Daycare Facility in a R-10 Residential District at 4613 Manchester Drive in the King's Grant
subdivision,and having heard all of the evidence and arguments presented at the hearing, make the
following FINDINGS OF FACT and draw the following CONCLUSIONS:
The County Commissioners FIND AS A FACT that all of the specific requirements set forth in
Sections 71-1 and 72-20 of the County Zoning Ordinance WILL be satisfied if the property is
developed in accordance with the plans submitted to the County Comnssioners.
1 Therefore. because the County Commissioners conclude that all of the general and specific conditions
precedent to the issuance of a SPECIAL USE PERMIT HAVE been satisfied, IT IS ORDERED that
the application for the issuance of a SPECIAL USE PERMIT BE GRANTED subject to the attached
site plan and the following conditions:
A. That the applicant shall fully comply with all of the specific requirements stated in the Ordinance
for the proposed use, as well as any additional conditions hereinafter stated and all other state or
federal requirements.
B. That the additional parking as required by the ordinance shall be clearly marked and identified.
C. If any of the conditions imposed by this special use permit shall be held invalid beyond the
authority of this Board of Commissioners by a court of competent jurisdiction, then this permit
shall become void and of no effect.
Ordered this 8"' day, of September, 2009.
O
Ted avis, Jr., Ch man.
Attest:
Sheila L. Schuh, Clerk to the Board
S-594 Page 1 of I
5 1+e' r QA
1 y CERTIFICATE F APPROVAL,
L_ Q3 M AA C:1f 4cp 01` 7NEW A DER COUNTY F COM TONERS a
9 SC ~
DATE
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