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2000-12-04 RM Exhibits RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLVED, that pursuant to the provisions of Section 18B-700 of the North i Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 4, 2000, does hereby exempt from the bohd requirement I of said Section 18B-700 any member of the New Hanover County ABC Board who I I does not handle Board funds, including but not limited to the Chairman df the New Hanover County ABC Board. I ADOPTED this the 4th day of December, 2000 I I I i I I NEW HANOVER COUNTY , I I I 1d {)tJU,J h Ted Davis, Jr, hti:man , Board of County Commissioners I ATTEST ~,",;! xL.a CI rk to the Board I I I RESOLVED, that pursuant to the provisions of Section 162-8 of tie North Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 4, 2000. determined that the required ShLiff'S Bond shall I I RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS be in the total amount of Five Thousand ($5.000 00) Dollars. ADOPTED this the 4th day of December, 2000 I NEW HANOVER COUNTY 11) (1; ~ Ted Davis, Jr , Cairman , Board of County Commissioners ATTEST ~~\/ ~LA C k to the Board - STATE OF NORTH CAROLINA NEW HANOVER COUNTY BOND APF?ROVAL I I , i WHEREAS, pursuant to Chapter 109 of the North Carolina Genefal Statutes, the I I Board of County Commissioners conducts an annual review of public official bonds; I , I WHEREAS, said bonds have been reviewed by the County Attorney and found I to be in full force and to be in proper format. I NOW, THEREFORE, the Board of County Commissioners does ~erebY approve I the Surety Bond for the Finance Officer, Sheriff, Register of Deeds, and ~ax Collector This designation of approval is hereby incorporated within the respectiv~ bond as if set I out in its entirety on the face thereof I This the 4th day of December, 2000 I NEW HANOVER ~OUNTY ~ 'I Ted Davis, Jr , Ctf Irman , Board of County Commissioners ATTEST ~.A./ ~~ C k to the Board RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLVED, that pursuant to the requirements of Chapter 109 of the North Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 4, 2000, approved the bonds of the Clerk IOf Superior Court of New Hanover County, New Hanover County Finance Officer, Niw Hanover County Sheriff, Register of Deeds of New Hanover County, and New Hahover County I Tax Collector and FURTHER RESOLVED, the Chairman of the Board of Commissioners is hereby authorized, empowered and directed to certify said approval of such Bonds, with the exception of the Bond of the Clerk of Superior Court, which is not physically present in New Hanover County ADOPTED this the 4th day of December, 2000 NEW HANOVER COUNTY T~'~~~~~'C , Board of County Commissioners ATTEST ~-~y~ rk to the Board AN ORDER OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA AMENDING THE WILMINGTON-NEW HANOVER COMPREHENSIVE LAND USE PLAN UPDATE (1997-2010) POLICY 4.8 LUP #10,10/00 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTYI DOTH ORDAIN Section I That the Wilmington-New Hanover Comprehensive Land Use Plan, update Policy 4.8 , adopted on September 7,1999 be modified with additional language in bold, and the same is hereby further amended as follows: 4.8 Allow the development of marinas, dry stack storage, and moorings as a means of providing public access to the extent that their development shall not adversely effedt estuarine resources or public trust waters. I . Commercial marinas shall not be allowed in Primary Nursery Areas (PNA), I Outstanding Resource Waters (ORW), or open Shell fishing Waters (SA). . Moorings and mooring fields shall not be allowed where they may hhve an adverse effect on navigation channels. I . Pumpout facilities shall be required for existing commercial marinas which have boats containing enclosed heads. Section 2. Any order or any part of any order in conflict with this order, to the extent of such conflict, is hereby repealed. I Section 3 This order is adopted in the interest of public health, safety, morals and general \velfare of , the inhabitants of the County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption Adopted this 4th day of December 2000 U ~{lJ' , Chairman Board of County Commissioners ./ ;/ ./ 4.9 410 4 II . Limit impervious surface coverage. . Increase existing setbacks and establish a natural vegetative buffer to effectively filter runoff prior to entering surface waters. 4.3 Support the preservation, protection, and acquisition of the Masonboro Island Estuarine Research Reserve 44 Discourage the-development of undeveloped barrier and eSluarine system islands. Continue the phased development and extension of the CoJ~ty Jwer system within the urban services area as a means of eliminating water pollution ffom malfunctioning or inadequate septic systems and package treatment plants. In Consbrvation and Resource Protection areas an environmental review shall be required ~rior to sewer system development or extension and no additional density shall be allowed in these areas. Planned Residential Development, Planned Unit Development and oth~r methods of cluster I development shall be encouraged to allow greater design flexibili!)' Allow only tertiary sewage treatment plants of the highest qUalJ, whose standards of operation provide the greatest measure of water quality protection, to discharge into public surface waters; and then only if it is not feasible to connect to the p'ublic sewer system, or as an alternative, on or off-site land application located away fron\ surface waters. Seek to provide additional boat access facilities, recognizing that Lequate, properly sited faciiities are essential to the preservation of both the environ1ment and economy Allow the development of marinas, dry stack storage, and moorings Js a means of providing public access to the extent that their development shall not adv~rsely effect estuarine resources or public trust waters. I . Commercial marinas shall not be allowed in Primary Nursery Areas(PNA), Outstanding Resource Waters(ORW), or open Shellfishink Waters(SA). Moorings and mooring fields shall not be allowed where they may have an adverse effect on navigation channels. I . Pumpout facilities shall be required for existing commercial marinas which have boats containing enclosed heads. 4.5 4.6 47 4.8 Allow uses of estuarine and public trust waters that provide benefits to the public and which satisfy riparian access needs of private property owners. In tidal J,aters, docks shall be limited to the minimum necessary to provide riparian access to waterfront property owners I Not allow new dredging activities in Primary Nursery Areas (PNA), Outstanding Resource Waters (OR W), or Shellfishing Waters (SA) , except for the purpose of scientific research, designed for the purpose of protecting and enhancing water quality, and where supported by sound scientific and technical knowledge. Limited exceptions may be allowed for the urban waterfront and Wilmington's ports, consistent with the goalstand objectives of the Cape Fear River Corridor Plan (J 997) and the Downtown 2020 Plan (1998) and for the New Hanover County Mason Inlet Relocation Project as permitted by th~ U.S. Army Corps of Engineers. I Clearcutting or mowing of coastal wetland vegetation within any coastal wetland AEC shall not be allowed. 28 " ",., I A rlTACHiVlENT LOCAL GOVERNMENTAL RESOLUTION (To be completed and attacheg to form GHSP-D-03, "Application For Highway Safety Project Contract") , , County I WHEREAS, the Board of CommlSSloners ,New Hanoverherein called the "Applicant" (GOVERNING BODY OF UNIT OF GOVERNMEN'T) I has thoroughly considered the problem, addressed in the application entitled Safe Roads Traffic Pr~,d has reviewed the project described in the application; and WHEREAS, under the terms of Public Law 89-564 as amended, the United States of An,Lic3 bs aurhorized the Department of Transportation, through the North Carolina Governor's Higl!way Safety Program to make federal contracts to assist local governments in the improvement of high\~ay safety, NOW THEREFORE BE IT RESOLVED BY THE (GOVERNING BODY OF UNIT OF I GOVERNMENT) IN OPEN MEETING ASSEMBLED IN THE CITY OF Wilmington , NORTH CAROLINA THIS 4th DAY of December ;xh\I 2000 , ASIFOLLOWS I That the project referenced above is in the best interest of the Applicant and the gene",] public. I 2. That Joseph W. Lanier, Jr., Sheriff be authorized to file, in behalf of the (NAME AND TITLE OF REPRESENTATIVE) I Applicant, an application in the form prescribed by the Governor's Highway Safety Program for federal funding in the amount of $50,341 .25 to be made to the ,I\pplic3nt to assist in (FEDERAL DOLLAR REQUEST) defraying the cost of the project described in the contract application. 3 Th2t the Applicant has formally appropriated the cash contribution of $15,413.75 (LOCAL CASH APPROPKIATfo:-n , I I I 4 That the Project Director designated in the application form shall 1'.rrnish or mak~ arrangoment for other appropriate persons to furnish such information, data, documents and reports pertaining to rhe project, if approved, as may be required by the Governor's Highway Safety Program. , I That certified copies of this resolution be included as part of the application referc~ced above. , I as required by the project. 5 6 That this resolution shall take effect immediately upon its adoption. DONE AND ORDERED in open meeting. Q7J jjy' ~mMlnXRtl ; County Manager I Commissioner/Councilman j)~4, A.7t _ offered movcd irs adoption, which was seconded by Coml11ission~Councilman and was duly adopted. Date:k, '1,A,I>,O ~v(~