1997-01-06 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