1996-10-07 RM Exhibits
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
ROADS IN GORMAN PLANTATION
WHEREAS, the attached petition has been filed with the Board of County
Commissioners of the County of New Hanover requesting that the above described
road(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 opinion 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 road(s), and to take over the road(s) for maintenance if they
meet established standards and criteria.
CERTIFICATE
The foregoing resolution was duly adopted by the Board of
Commissioners of the County of New Hanover at a meeting on the
7th day of October , 1996.
___~E~S my hand,a~~9~~ficial seal this the 7~ day of
~ \('/' ~~
L~cie F. Harrell, Clerk
Ne~Hanover County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of
Highways.
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NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
ROADS IN THE CEDARS AT GORMAN PLANTATION
Commissioners of the County of New Hanover requesting that the above
described road(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 opinion 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 road(s), and to take over the road(s) for maintenance if they
meet established standards and criteria.
CERTIFICATE
The foregoing resolution was duly adopted by the Board of
Commissioners of the County of New Hanover at a meeting on the
7TH day of OCTOBER , 1996.
WITNESS my hand and official seal this the 7~
, 1996.
day of
~;; F~{r~{terk
~nover County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of
Highways.
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NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
ROADS IN LAUREL RIDGE SUBDIVISION
WHEREAS, the attached petition has been filed with the Board of County
Commissioners of the County of New Hanover requesting that the above described
road(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 opinion 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 road(s), and to take over the road(s) for maintenance if they
meet established standards and criteria.
CERTIFICATE
The foregoing resolution was duly adopted by the Board of
Commissioners of the County of New Hanover at a meeting on the
7th day of October , 1996.
dJ~~s my hand,a~~9~:ficial seal this the ~;
day of
Luc'e
New nover County
Commissioners
of
Form SR-2
Please Note: Forward direct to the District Engineer, Division of
Highways.
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NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
ROADS IN HERITAGE WOODS, SECTIONS 1 & 2
WHEREAS, the attached petition has been filed with the Board of County
Commissioners of the County of New Hanover requesting that the above described
road(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 opinion 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 road(s), and to take over the road(s) for maintenance if they
meet established standards and criteria.
CERTIFICATE
The foregoing resolution was duly adopted by the Board of
Commissioners of the County of New Hanover at a meeting on the
7TH day of OCTOBER , 1996.
~rwTTNESS my hand and official seal this the ;r~ day of
~ ,1996.
Board of
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Highways.
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~w J-fanover County r.Board of Commissioners
Procfamation
WHEREAS, Lions Clubs in North Carolina are part of Lions Clubs International,
the largest service club organization in the world with 1.4 million men and women members
serving in 40,000 clubs in 178 countries; and
WHE'REAS,there are five clubs in New Hanover County that have given relentlessly
to the community; and
WHEREAS, a primary service mission of Lions Club members is to eradicate
preventable blindness worldwide; and
WHEREAS, at lease 80 percent of blindness in the United States is needless; and
WHEREAS,diabetic eye disease and glaucoma are leading causes of blindness in the
United States, and glaucoma is the leading cause of blindness among African-Americans over
40; and
WHEREAS, early detection and timely treatment of diabetic eye disease and
glaucoma can help reduce the incidence of needless loss of sight; and
WHEREAS,the Lions Eye Health Program is an education initiative that encourages
early detection and timely treatment of diabetic eye disease and glaucoma through regular
comprehensive dilated eye exams; and
WHEREAS, Lions Clubs in New Hanover County will be reaching out to those at
risk in our community through presentations and eye health screenings;
NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board
of Commissioners does hereby proclaim the week of September 23-29, 1996, as Lions Eye
Health Week in New Hanover County, North Carolina and call upon all citizens to join the
Commissioners in saluting the Lions Clubs in New Hanover County for their effort to
educate the public about the importance of seeking comprehensive eye examinations.
Adopted this the 23rd day of September, 1996.
'lLJ~
Robert G. Greer, Chairman
DESIGNATION OF APPLICANT'S AGEN1
RESOLUTION
Board of
BE IT RESOLVED BY County Commissioners
(Gouerning Body)
OF
New Hanover County
(Public Entity)
THAT
Allen O'Neal
* (Name of Incumbent)
. I
County Manager
(Official Position)
OR
, Governor's Authorized Representative,
* (Name of Incumbent)
is hereby authorized to execute for and in behalf of New Hanover County
, a public entity established under the laws of the State of>f? (! . ,
this application and to file it in the appropriate State offi<:e for the purpose of obtaining certain Federal financial
assistance under the Disaster Relief Act (Public Law 288, 93rd Congress) or otherwise available from the President's
Disaster Relief Fund.
THAT New Hanover County , a public entity established under the laws of the State
of North Carolina . hereby authorizes its agent to provide to the State and to the Federal
Emergency Management Agency (FEMA) for all matters pertaining to such Federal disaster assistance the assurances
and R.oareements printed on the reverse side hereof.
Passe<! and approved this
7:b) day of October
, 19 2L-.
Robert G.' Greer
(Name and Title)
Chairman, Board of County Commissioners
il~
(~)
(Signature)
CERTlF ICATION
1,
Lucie F. Harrell
, duly appointed and
Clerk to the Board
(Title)
of
New Hanover County , do hereby certify that the above is a true and correct copy of a
Board of
resolution passed and approved by the County Commissioners of New Hanover County
(Gouerning Body) {Public Entity}
on the g Zt-
Date: {/)IJ.-(. !?
/
slay of
October
,19...22.....
/11 c;
'.
Clerk to the Board ~,'\}(~ ~
(OffiCIal Position) (Signature)
-Name of incumbent need not be provided in those ca.ses where :he governing body of the public entity desires to authorize any
incumbent of the deSIgnated official position to represent it.
,.
.,
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
BEFORE THE NEW HANOVER COUNTY
BOARD OF COMMISSIONERS:
IN THE MATTER OF:
Review ofFCC-1205 Equipment and
Installation Rates filed by Falcon Cable
County of New Hanover, NC-0152
) ORDER APPROVING
) FCC-120S EQUIPMENT
) AND INSTALLATION
) COST ADJUSTMENTS
) AND PROVIDING FOR
) SUBSTANTIATION OF
) THE WIRE
) MAINTENANCE AGREEMENT
) CHARGE
BY THE COUNTY OF NEW HANOVER:
WHEREAS, on June 27,1996, Falcon Cable Media (Falcon) submitted an FCC-1205
Equipment and Installation Costs filing for regulated cable services with New Hanover County,
NC-O 152. This filing was submitted with an FCC-1240 filing and covers the rates that may be
charged subscribers served by Falcon within unincorporated New Hanover County for a 12-
month period begll1ning on October 1,1996, which is the Projected Period set out in the FCC-
1240 filing;
WHEREAS, on September 14, 1996 the County received a report from its consultants
indicating that Falcon's said FCC-1205 filing was in compliance with Federal Communications
Commission procedures, allowing for the adjustment of equipment and installation rates based
on updated capital and labor cost information;
WHEREAS, New Hanover County has authority to regulate equipment and installation
rates for basic cable service assessed subscribers within NC-OIS2, New Hanover County, by
Falcon;
WHEREAS, Falcon has elected to use fixed rates in the calculation of its Hourly
Service Charge for installation and maintenance of regulated customer equipment;
WHEREAS, Falcon has not provided information substantiating how its Wire
Maintenance Agreement charge of $1.50 was established; and,
IT IS A FINDING:
That Falcon has justified the maximum Hourly Service Charge of $63.34, $1.88 for non-
addressable converters, and $0.18 for remote controls assessed subscribers in 1996.
,
IT IS THEREFORE ORDERED:
THAT, the Hourly Service Charge assessed subscribers within NC-0152, New Hanover
County, shall not exceed the maximum permitted rate of $63.34; and the monthly lease rate for
non-addressable converters shall not exceed $1.88, and the monthly lease rate for remote controls
shall not exceed $0.18;
THAT, Falcon provide the County with a detailed statement describing the terms and
conditions of the Imposition of the Wire Maintenance Agreement and a work sheet showing the
basis used to calculate the monthly charge for its Wire Maintenance Agreement, within 30 days
of the effective date of this Order;
THAT, fallure to document the basis for the Wire Maintenance Agreement charge within
30 days of the effective date of this Order shall result in the immediate suspension ofthe Wire
Maintenance Charge;
ISSUED BY ORDER OF THE NEW HANOVER COUNTY BOARD OF
COMMISSIONERS:
This the 7th day of October, 1996.
NEW HANOVER COUNTY
/f!jdiJ~~
ATTEST:
Robert G. Greer, Chairman
Board of Commissioners
C~~f</ ~
erk to the Board
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 10'00 a.m., on the 24th day of September, 1996, at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for grate parts
for a Volund Boller for the W ASTEC Facility of the EnvIronmental Management Department, Bid
# 97-0003'
Ansaldo Volund AS
$31, 386.00 (plus freIght & DDU costs not to exceed $4,000.00)
AND WHEREAS, thIS IS an overseas shIpment and the DDU (Direct Duty Unpaid) and freight
costs wIll added to the proposal pnce when Invoiced; these charges estImated to be less than four
thousand ($4,000 00) dollars;
AND WHEREAS, the Environmental Management DIrector, the Finance Director and the
County Manager recommend that the contract be awarded to Ansaldo Volund AS ofthe county of
Denmark, the only responsIble bidder, in the amount of thIrty-one thousand three hundred eight-six
dollars ($31,386.00),
AND WHEREAS, funds have been previously appropriated and are now in Account No
700-485-4195-3920-25 to cover this contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County that the contract for grate parts for the Volund Boiler for the W ASTEC Facility of
the Environmental Management Department, Bid # 97-0003 be awarded to Ansaldo Volund AS In the
amount of thirty-one thousand three hundred eight-six dollars ($31,38600) plus freight & DDU costs
not to exceed $4,000.00; and that the County is hereby authorized and directed to execute the contract,
contract form to be approved by the County Attorney.
~JdM.--
ChaIrman, Board of County CommIssioners
ATTEST ~
~)y/ d
Cle k to the Board -
,
."
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RESOLUTION
OF THE
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
WHEREAS, given the increasingly urban nature of New Hanover County, unified City and County
water and sewer services could maximize efficiencies and minimize costs.
NOW, THEREFORE, THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLVES that on or before December 3, 1996, the City of Wilmington and the County of New
Hanover shall establish a committee comprised of two City Council members and two County
Commissioners to develop a specific plan of uniting all City and County water and sewer services,
as is authorized by the North Carolina General Statutes. An interim report, by the committee, will
be presented to both governing bodies on or before May 1, 1997. Said organization shall be
instituted on or before December 1, 1997.
Adopted this the 7th day of October, 1996.
New Hanover County Board of Commissioners
~~
~'(/~
U Ie F. Harrell
Clerk to the Board
Robert G. Greer, Chairman
,~:Resolution
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6
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City Council
City of Wilmington
.
, North Carolina
Jirn l(jlc!j Adi)::)
ITEM NO.1
INrRODUCED BY: Mary M. Gornto, City Manager
October 15, 1996
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RESOLUTION ESTABLISHING A COMMITTEE TO DEVELOP
PLAN FOR CITY AND COUNTY WATER AND SEWER SERVICES
WHEREAS, given the increasingly urban nature of New Hanover
County, unified City and County water and sewer services could
maximize efficiencies and minimize costs.
NOW, THEREFORE BE IT RESOLVED, that on or before December 3,
1996, the City of Wilmington and the County shall establish a
committee comprised of two City Council Members and two County
Commissioners to develop a specific plan for uniting all City and
County water and sewer services, as is authorized by the North
Carolina General Statutes. An interim report, by the Committee,
will be presented to both governing bodies on or before May 1, 1997.
Said plan shall be instituted on or before December 1, 1997.
.-<
Mayor
Adopted at a
meeting on
regular
October 15,
1996
ATTEST:
1d~~fICQ" !.3d~)l;'L.j
City lerk I