2000-12-18 RM Exhibits
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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
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Ted Davis, Jr., Chal an
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BB&T
RESOLUTION AND AGREEMENT FOR DEPOSIT ACCOUNT
~M''') ~~l;ty Co]\X\~)\ \Wlm ~~y ~~ul\-w0
Name of Organization
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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amended or rescinded: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
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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
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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
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(Corporate Seal)
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For All Other Entities:
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(Seal)
(Seal)
(Seal)
(proprietor, Authorized Partner, Authorized Manager, or other Authorized Person)
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PROJECT ORDINANCE
HAZARD MITIGATION ACQUISITION AND RELOCATION PROJECT
BE IT ORDAINED, by the Board of Commissioners of New Hanover
County:
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1 New Hanover County (County) is engaged in ,the Hazard
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Mitigation Acquisition and Relocation Project, which capital
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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
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Hazard Mitigation Acquisition and Relocation Project Capital
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Project, which project is herewith authorized.
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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
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5 This project ordinance shall be entered in the minutes
of the Board of Commissioners of New Hanover County
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days hereof, copies of this ordinance shall be filed with the
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finance and budget offices in New HanoveriCounty, and with the
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Clerk to the Board of Commissioners of New Hanover County.
day of 4~.n;I
Within five
Adopted this
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, 2000.
~,'{;I~
Clerk to the Board
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Ted Davis, Jr.
Board of Coynty Commissioners
NEW HANOVER COUNTY TAX COLLECTIONS
COLLECTIONS THRU 11/30/00
CURRENT TAX YEAR - 2000
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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
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$ 87,123,902.08
3,064,747.53
172,992.72-
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$ 90,015,656.B9
.00
67,067.40
.00
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$ 90,082,724.29
15,328,596.65-
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$ 74,754,127.64
17.02%*
$ 3,454,677.32
45,422.23
97,982.23-
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$ 3,402,117.32
943,128.56-
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.$ 2,458,9B8.76
27.72%
NOV 2000
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IBO,494.98
993.75
TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR
CITY OF WILMINGTON! WRIGHTSVILLE BEACH, CAROLINA
BEACH TO DATE - $~8,18B,641.08.
THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1,
~EC~FULLY SUBMITTED,
-VCl\--rl (; "" >\. ~J'-'
PATRICIA J. ~NOR
COLLECTOR OF REVENUE
* COMBINED COLLECTION PERCENTAGE - 19.10%
CONSENT AGENDA
DATE:_~~~gQ06
ITEM NO.______
MOTOR VEHICLE
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$ 3,829,130.60
7,472.65
40,452.93-
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$ 3,796,150.32
.00
.00
.00
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$ 3,796,150.32
2,601,689.62-
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$ 1,194,460.70
68.53%*
FISCAL YTD
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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
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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
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$ 2,457,386.25
114,103.52
46,291.72-
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$ 2,525,198.05
2,318.22
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$ 2,527,516.27
461,502.91-
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$ 2,066,013.36
18.26%*
$
79,021.28
1,135.24
1,454.51-
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$ 78,702.01
27,381.85-
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$ 51,320.16
34.79%
OUTSTANDING BALANCE
PERCENTAGE COLLECTED
THIS REPORT IS FOR FISCAL YEAR 8EGINNING
RESPECTFULLY SUBMITTED, ~
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PATRtriV'f'. A NOR C
COLLECTOR OF VENUE
JULY 1, 2000.
* COMBINED COLLECTION PERCENTAGE - 20.71%
MOTOR VEHICLE
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$
127,929.47
328.69
1,322.79-
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$ l26,935.37
.00
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$
126,935.37
88,341.95-
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$
38,593.42
69.60%*
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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
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Ted Davis, Jr., ChaIrman
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L ie F Harrell, Clerk to the Board
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