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HomeMy WebLinkAbout1997-01-06 RM Exhibits RESOLUTION NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, the laws governing annexation were developed in the 1950's; and WHEREAS, in the past the laws have served the citizens of North Carolina well. However, North Carolina is a rapidly growing state and some North Carolina counties have over the years been required to provide many urban and municipal services; and WHEREAS, rapid development and changing citizen expectations have brought about a need to amend the annexation laws of the State of North Carolina NOW, THEREFORE BE IT RESOLVED, that the New Hanover County Board of Commissioners requests the North Carolina General Assembly to amend the annexation laws to reflect the current needs of the North Carolina citizens. Adopted this the 6th day of January, 1997 New Hanover County Board of Commissioners /}(Jd~ Robert G. Greer, Chairman Attest: ~~::::~oard NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description PETERS SPRING DRIVE WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described raad(s), the location of which has been indicated in red on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the op~n~on that the above described road(s) should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System NOW, 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 raad(s), and to take over the road(s) for maintenance if they meet established standards and criteria CERTIFICATE The foregoing resolution commissioners of the County of 6TH day of January was duly adopted by the Board of New Hanover at a meeting on the , 1997 RS: my hand and official seal this the , 1997 7.A: day of ie F Harrell, Clerk Ne Hanover County Board of Commissioners Form SR-2 Please Note Highways resolute wp Forward direct to the District Engineer, Division of RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS after due advertisement, bids were received and publicly opened by the Finance Department at 3.30 p.m. on the 17th day of December, ] 996, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina., and the following bids were received for a pumper-tanker for the 42] North Fire Station, Bid # 97-0244 Slagle s Fire Equipment Luveme Fire Apparatus Co. Pierce Manufacturing, Inc. $]63178.00 $166,]2500 $] 72,82900 AND WHEREAS, the bid request specified that the pumper-tanker was needed before the opening of the new station and that delivery was to be a significant factor in the award of bid; AND WHEREAS, Pierce Manufacturing, Inc. was the only bidder able to meet the requested delivery times and is therefore the most repsonsive bidder; AND WHEREAS, the Fire Services Administrator, the Finance Director and the County Manager recommend that the contract be awarded to Pierce Manaufacturing, Inc., the most responsive bidder, in the amount of One Hundred Seventy-twoThousand Eight Hundred Twenty-nine Dollars ($172,82900); AND WHEREAS, funds have been previously appropriated and are now in Account No. 130-436-4370-3000-6450 to cover this contract; NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for a pumper-tanker for the 421 North Fire Station, Bid # 97-0244 be awarded to Pierce Manufacturing in the amount of One Hundred Seventy-two Thousand Eight Hundred Twenty-nine Dollars ($]72,82900); and that the County is hereby authorized and directed to execute the contract, contract form to be approved bv the County Attorney BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized to return the bid deposits to the unsuccessful bidders. 1997 ~~~ Chairman, Board of County Commissioners ATTEST ~/t/ /~ Cle k to the Board Addition to Consent Agenda Item #6 January 6, 1997 RESOLUTION NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, tobacco use is the number one preventable cause of premature death and disease, and WHEREAS, approximately 25,000 teenagers in North Carolina start smoking each year, and WHEREAS, most smokers start at the ages of 13 and 14, and 90 percent start smoking before the age of 20 and WHEREAS, the earlier a young person starts to use tobacco, the less likely it is that he/she will be able to quit later; and WHEREAS, in locations where tobacco sales to underage persons have been curtailed, the prevalence of smoking by teenagers has decreased, particularly among the youngest age groups; NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners requests the North Carolina General Assembly to consider a change to the laws to reasonably prohibit the sale of tobacco products to persons under 18. Adopted this the sixth day of January, 1997 New Hanover County Board of Commissioners ~ Robert G Greer, Chairman ATTEST FY 97-98 · D. Acceptance ofSpedal Section B(e) Warranty I,(Name and TItle) Robert G Greer . do hereby certify that (Legal Name of Applicant/Recipient) New Hanover county has agreed to the terIT'.S and conditions of this Warranty and will accept this agreement as part of the contract of assistance with the North Carolina Department of Transportation. ~~. Jan 6, 1997 Signature Date