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Home My WebLink About2000-12-18 RM Exhibits I=~~=~~==~"~nv,,~"~=,~=~_~ I "I , j -~~_. 9'"' "'=--,,:, -~ RESOLUTION DIRECTING THE COUNTY MANAGER TO CONSULT WITH THE COUNTY COMMISSIONERS ON ALL PROPOSED CAPITAL PROJECTS AND TO CONFER WITH WILMINGTON CITY THE FEASffiILITY OF JOINT CAPITAL PROJECTS WHEREAS, New Hanover County and the City of Wilmington are full service government entities with multi-million dollar capital improvement programs; and WHEREAS, New Hanover County and the City of Wilmington each strive to save taxpayers money whenever possible without sacrificing quality or efficiency; and WHEREAS, the County and City are planning several large projects over the next fiscal year that will affect the taxpayers of Wilmington and New Hanover County; and WHEREAS, New Hanover County Commissioners and the Wilmington City Council have agreed to work more closely together especially on capital projects that will result in cost savings for the citizens of New Hanover County and Wilmington; NOW THEREFORE BE IT RESOLVED that the New Hanover County Board of Commissioners directs the County Manager to keep Commissioners informed of all proposed capital projects and inform the City Manager so that the County Commissioners and City Council can be aware and determine if it would be feasible for the project(s) to be a joint capital project. Adopted this the 18'" day of December, 2000. A TrEST New Hanover County Board of Commissioners 1 J I 1 I '1 I l I I I 1 , '. 'j , .~'Q-...~;::,;;="t:;..-":':"'-:;"'~=.L_-c:~~:ro~":";...'>:=_'=''!''4~'''''''~=~-=~~=' ;;j f)fillJ Q. Ted Davis, Jr., Chal an - - ~~=. , ... "~.r BB&T RESOLUTION AND AGREEMENT FOR DEPOSIT ACCOUNT ~M''') ~~l;ty Co]\X\~)\ \Wlm ~~y ~~ul\-w0 Name of Organization '5 ( ol ~ 000 ~?. Lj EIN ' '6/ Corporation o Unincorporated Association o Limited Liability Corporation CiTGovernment Entity o Partnership o Limited Liability Partnership o Sole Proprietorship o Other I, the undersigned, hereby certify to BB&T that I am the SecretarylAssistant S~cretary (or as applicable, Proprietor, Authorized Partner, Authorized Manager or othe Authorize F:erso,\). of the above named Organization duly organized and existing under the laws of the State of and;)that the following is a true copy of resolutions duly adopted by the Organization at a meeting held on ~~ , /;; d () a"O , and that such resolutions are in full force and effect and have not been amended or rescinded: RESOLVED, that BB&T, is hereby designated as a depository institution for the Organization and that deposit account(s) be opened and maintained with BB&T subject to its deposit account agreement and any other applicable rules, regulations and fee schedule for such accounts; and FURTHER RESOLVED, that any ONE of the following persons (a "Designated Individual"), be hereby authorized, on behalf of the Organization, to execute any application, signature card or any other documentation required.by BB&T to open said accounts and to take whatever other actions or enter into whatever other agreements relating to the accounts that BB&T requires; to sign checks, drafts, notes, bills, time deposits, instruments or other orders for the payment or withdra wal of money from said accounts; to endorse checks, instruments, bills, drafts, certificates of deposit, bonds, c:>r other instruments, owned or held by the Organization for deposit or for collection by BB&T; to accept drafts, acceptances, and other instruments payable at BB&T, and to waive presentment, demand, protest, and notice of protest or dishonor of any check, note, bill, draft, or other instrument made, drawn or endorsed by the Organization: Authorized Sig"ature ~ I .. Cfi-If./ (' f:c / {/~:;:;:;;;riIL ~~ PrmtedlTyped Name Title D''!.UCL T :5i-tl:lL ..jLi II a /7/1,', M (,~.,fI'J1 Bftf.J3fH<A D. f"YkCl-/J.leG F.v.j''-L 'J)',M_ctdv ,/l-eDu.!u ht7t1f/f<' ))/rf'cfor / 1 IIs~ IS III /Jr ~JtI.YF lI,.I2ee73/<: FOR BANK USE ONLY -1"- Date \ -~()m Bank No, \()1.- -Acct # Acct # Acci:# Acct # State !Ie Received By j. ~ ~~fi~crnt~r 'l~~ ::) I Acct# C;;Yq W~ V Acct # Acct # Acct # Acct # Acct # Acct # Complete Applicable Section on Reverse FOOOSD00615 (Rev 06/16/99) Forward To: Records Management MlC 100-99-15-11 FURTHER RESOLVED, that any authority granted herein shall not be limited to the above named Designated Individuals, but shaJJ extend to such additional or different individuals as are named as being so authorized in any written notification signed by any of the above Designated Individuals; and FURTHER RESOLVED, that BB&T be and is hereby authorized to honor, receive, certify, payor exchange any items bearing the signature of anyone Designated IndividJal even though such payment may create an overdraft or even though such item may be drawn or endorsed to the order of any Designated Individual signing the same or tendered by such individual or a third party for exchange or cashing, or in payment of the individual obligation of such party, or for deposit to such individual's personal account and BB&T shall not be 'required or be under any obligation to inquire as to the circumstances of the issuance or use of any such item or the application or disposition of such item or the proceeds thereof; and, further, that BB&T is authorized to honor any instructions regarding withdrawals, orders for payc:,ent or transfer of the funds whether oral, by telephone or electronic means if such withdrawal, orders or transfer are initiated by a Designated Individual; and ' , FURTHER RESOLVED, that the signature or endorsement of any of Designated Individual may be affixed to any check, draft or other order for the payment of money drawn in the Organization's name by 'stamp or other facsimile process, and any signature or endorsement of any such person so affixed shall be effective and may be relied upon by BB&T as a properly authorized original regardless of by whom or under what circumstances so affixed; and the Organization hereby indemnifies and holds BB&T harmless against any and all loss, cost, damage or expense suffered or incurred by ~B&T arising out of or in any way related to the misuse or unlawful or unauthorized use by a person of such facsimile si!;!lature;.and , FURTHER RESOLVED, that any Designated Individual is authorized to .execute and deliver an electronic fund transfers agreement and to make transfers or withdrawals by electronic or telephonic means on behalf of the Organization; to obtain an access device (including but not limited to a card, code or other means of access) that may be used for the purpose of initiating electronic fund transfers: to establish and maintain a night depository agreement; to execute and deliver a wire transfer agreement; to enter into any agreement for the provision of Cash Ma'nagement ,Services; to .lease a safe deposit box; and to take whatever other actions or enter into whatever other- agi-eements relating to the deposit accounts that BB&T requests. . " FURTHER RESOLVED, that the Organization, shall from time to time hereafter, as changes to the Designated Individuals are made, immediately report and certify such changes to BB&T through submission of a new Resolution And Agreement For Deposit Account and signature card and BB&T shall be fully protected in relying on such certifications and shall be irldemnified and saved harmless fro~ any claims, demands, expenses, losses, or damages resulting from, or growing out of, honoring the signature of any Designated Individual so certified, or refusing to honor any signature not so certified; and FURTHER RESOLVED, that all transactions by any officer or employee oHhis Organization on its behalf and in its name with BB&T prior to the delivery of this Resolution And Agr~ement For Deposit Account are hereby ratified and approved. ' " _' ' In Witness Whereof, I ~hereunto subscribed my name and affixed the seal, if any, of this Entity, this Jg'TIl.- day of ~nvJ,,~, .J , Year~/)e 0 For Corporations:' ~ ~:, V /; A' Secret /Assistant Secretary , (Seal) 1# {)~1-Q,. Te Dams, . r. hamnan New Hanover COunty Board of Commissioners I I (Corporate Seal) 'i , For All Other Entities: :}"-J (Seal) (Seal) (Seal) (proprietor, Authorized Partner, Authorized Manager, or other Authorized Person) ., . I" PROJECT ORDINANCE HAZARD MITIGATION ACQUISITION AND RELOCATION PROJECT BE IT ORDAINED, by the Board of Commissioners of New Hanover County: I 1 New Hanover County (County) is engaged in ,the Hazard I i Mitigation Acquisition and Relocation Project, which capital I project involves the construction and/or acquisition of capital assets 2 County desires to authorize and budget for said project in a project ordinance adopted pursuant to North Carolina General Statute $159-13.2, such ordinance to authorize all ap~ropriations necessary for the completion of said project. NOW, THEREFORE, WITNESSETH THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute $159-13 2. 2. The project undertaken pursuant to this ordinance is the I Hazard Mitigation Acquisition and Relocation Project Capital I I Project, which project is herewith authorized. I 3 The revenue that will finance sa~d project is HMGP Grant (Federal) $ 1,419,260 HMGP Grant (State) 470.042 Total $ 1.889.302 4. The following appropriations necessary for the project are herewith made from the revenue listed above: Capital Project Expense Total $ 1.889.302 $ 1.889.302 .. 5 This project ordinance shall be entered in the minutes of the Board of Commissioners of New Hanover County ! days hereof, copies of this ordinance shall be filed with the I finance and budget offices in New HanoveriCounty, and with the I Clerk to the Board of Commissioners of New Hanover County. day of 4~.n;I Within five Adopted this /,/ ,p.., , 2000. ~,'{;I~ Clerk to the Board ~/ lId Uov; () i Ted Davis, Jr. Board of Coynty Commissioners NEW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 11/30/00 CURRENT TAX YEAR - 2000 ----------------------- ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED ADVERTISING FEES CHARGED LISTING PENALTIES CHARGED CLEANING LIENS CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES ---------- REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED ROOM OCCUPANCY TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS AD VALOREM --------------- $ 87,123,902.08 3,064,747.53 172,992.72- --------------- $ 90,015,656.B9 .00 67,067.40 .00 --------------- $ 90,082,724.29 15,328,596.65- --------------- $ 74,754,127.64 17.02%* $ 3,454,677.32 45,422.23 97,982.23- --------------- $ 3,402,117.32 943,128.56- --------------- .$ 2,458,9B8.76 27.72% NOV 2000 -------------- IBO,494.98 993.75 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR CITY OF WILMINGTON! WRIGHTSVILLE BEACH, CAROLINA BEACH TO DATE - $~8,18B,641.08. THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1, ~EC~FULLY SUBMITTED, -VCl\--rl (; "" >\. ~J'-' PATRICIA J. ~NOR COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 19.10% CONSENT AGENDA DATE:_~~~gQ06 ITEM NO.______ MOTOR VEHICLE --------------- $ 3,829,130.60 7,472.65 40,452.93- -----..--------- $ 3,796,150.32 .00 .00 .00 --------------- $ 3,796,150.32 2,601,689.62- --------------- $ 1,194,460.70 68.53%* FISCAL YTD -------------- 1,621,511.52 15,721.09 NEW HANOVER COUNTY, BEACH AND KURE 2000. CONSENT AGENDA DA TE: a.,!1.J!-@.P2 ITEM NO. NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 11/30/00 CURRENT TAX YEAR - 2000 ----------------------- ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED LISTING PENALTIES CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES ---------- REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE AD VALOREM --------------- $ 2,457,386.25 114,103.52 46,291.72- --------------- $ 2,525,198.05 2,318.22 --------------- $ 2,527,516.27 461,502.91- --------------- $ 2,066,013.36 18.26%* $ 79,021.28 1,135.24 1,454.51- --------------- $ 78,702.01 27,381.85- --------------- $ 51,320.16 34.79% OUTSTANDING BALANCE PERCENTAGE COLLECTED THIS REPORT IS FOR FISCAL YEAR 8EGINNING RESPECTFULLY SUBMITTED, ~ ~ " ~ A t<L1"'~ PATRtriV'f'. A NOR C COLLECTOR OF VENUE JULY 1, 2000. * COMBINED COLLECTION PERCENTAGE - 20.71% MOTOR VEHICLE --------------- $ 127,929.47 328.69 1,322.79- --------------- $ l26,935.37 .00 --------------- $ 126,935.37 88,341.95- --------------- $ 38,593.42 69.60%* :r'-==~=-~"-~"'===~--' ---~~~~ ~ 1 1 I , I j 1 ,I NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION FOR VOTER IDENTIFICA nON AT ALL POLLING PLACES IN NORTH CAROLINA WHEREAS, public confidence in our process of elections is indispensable, and a lack of voter confidence creates cynicism, voter apathy, and undermines the civility of government; and WHEREAS, each citizen is guaranteed equal protection under the law and has every right to believe that his or her vote is equal to every other vote; and WHEREAS, convenience in voting can improve the enfranchisement of all of the electorate, but convenience should not cause danger to the integrity of the election process; and WHEREAS, the New Hanover County Board of Commissioners seeks to protect the integrity of the election process and the validity of each citizen's vote, NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners endorses unanimously, and without reservation, requiring voter identification at all polling places in New Hanover County; and BE IT FURTHER RESOLVED, that if enabling legislation is needed for requmng voter identIfication at polling places, the New Hanover County Board of Commissioners requests the New Hanover Delegation to support such legislation, or, as an alternative, to support local legislation to require voters in New Hanover County to have identification at all polling places in the County This the ISth day of December, 2000 ATTEST New Hanover County Board of Commissioners -& f)i11/td 0 Ted Davis, Jr., ChaIrman ~~/~. L ie F Harrell, Clerk to the Board .1 1 1 j I ~_."""~,,,,,,......~'\'<:.,=--r..::H".I-:::-'=:''>2>.::;~..~-;:.........-:m:=-.-.:..~=...~'1\\c....,..;c:,=':.~~.':D,.-t:I:.=~__ ----~ _I:l:o..~..=" "~""-- _:>=.t:r