1999-03-08 RM Exhibits
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, G.S. 143-129 allows local governments to buy off of another government's
contract if the vendor is willing to provide the item at the same or better price;
AND WHEREAS, the City of Florence, South Carolina formally bid the purchase of three (3)
thermal imaging systems and awarded the bid to Wally's Fire & Safety, Inc., the lowest of four (4)
bidders, and written notification of award by the City of Florence to Wally's Fire & Safety, Inc. was
made in January 1999 to secure product;
AND WHEREAS, funds are available to purchase two (2) thermal imaging s~stems for the
Fire Services Department;
AND WHEREAS, Wally's Fire & Safety, Inc. has offered to extend to New Hanover County
the same unit pricing provided to the City of Florence, South Carolina to purchase the thermal imaging
systems, pricing as follows:
Two (2) Thermal Imaging Systems
Wally's Fire & Safety, Inc.
$33,132.00
AND WHEREAS, the Fire Services Director, the Finance Director, and the County Manager
recommend that the contract for two (2) thermal imaging systems be awarded to Wally's Fire & Safety,
Inc., based on the unit prices as contained in the award by the City of Florence, South Carolina,
resulting in a total contract amount of Thirty-three Thousand One Hundred Thirty-two Dollars
($33,,132.00);
AND WHEREAS, funds and are now in Account No. 130-436-4340-6400 to cover this
contract;
NOW, THEREFORE, BE IT RESOL VED by the Board of County Commissioners of New
Hanover County that the contract for two thermal imaging systems for the Fire Services Department,
be awarded to Wally's Fire & Safety, Inc. in the amount of Thirty-three Thousand One Hundred
Thirty-two Dollars ($33,132.00); and that the County is hereby authorized and directed to execute
contract # 99-0274, contract form to be approved by the County Attorney
This 8th day of March, 1999
(SEAL)
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Chairman, Board of County Commissioners
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erk to the Board
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PROJECT ORDINANCE
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HUD DISASTER RECOVERY INITIATIVE PROGRAM
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BE IT ORDAINED, by the Board of Commissioners' of New Hanover
County:
1. New Hanover County (County) is engaged in th~ Construction
of the HUD Disaster Recovery Initiative Program, which capital
project involves the construction and/or acquisition of capital
assets.
2. County desires to authorize and budget for said project in
a proj ect ordinance adopted pursuant to North Carolina General
Statute $159-13.2, such ordinance to authorize all appropriations
necessary for the completion of said project.
NOW, THEREFORE, WITNESSETH THAT:
1. This proj ect ordinance is adopted pursuant to North
Carolina General Statute $159-13.2.
2. The project undertaken pursuant to this ordinance is the
Construction of the HUD Disaster Recovery Initiative Program
Capital Project, which project is herewith authorized.
3. The revenue that will finance said project is:
HUD DRI Grant $ 1,853,000
Transfer from Water/Sewer Fund 800,000
Total $ 2,653,000
4. The following appropriations necessary for the project are
herewith made from the revenue listed above:
Capital Project Expense
$ 2,653,000
Total
$ 2,653,000
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5. This project ordinance shall be entered in the minutes
of the Board of Commissioners of New Hanover County. Within
five days hereof, copies of this ordinance shall be filed with
the finance and budget offices in New Hanover County, and with
the Clerk to the Board of
Adopted this JrML
Commissioners of New Hanover County.
day of ~ ' 1999.
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Clerk to the Board
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William A. Caster, Chairman
Board of County Commissioners
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
RESOLUTION
WHEREAS, the North Carolrna Coastal Resource Commission has proposed new
rules and more stringent restrictions on building in the coastal area; and
WHEREAS, these rules would further restrict what can be built on waterfront
property; and
WHEREAS, New Hanover County firmly believes in and supports efforts to
improve estuarine water quality in a balanced process; and
WHEREAS, much of the pollutiOn that has damaged estuanne water quality has
come from agriculture, forestry, and land development well inland from the coast; and
WHEREAS, the State is not making balanced or adequate efforts to control
pollution coming from the above sources; and
WHEREAS, the North Carohna Association of County Commissioners has voted
in 1999 to oppose proposed CRC regulatiOns until local governments are consulted;
NOW, THEREFORE, be it resolved by the New Hanover County Board of
ComrmssiOners that the State delay further action on the proposed new estuanne
shorelme regulatiOns until the State firmly commits to equally addressing estuarine
pollutIon from sources across the State. The State should also work closely with local
government in developing new regulatiOns.
Adopted this the 8th day of March 1999
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Wilham A. Caster, ChaIrman
Attest:
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