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1996-12-02 RM Exhibits , I ~ I. J ,"'"..J' "._'I"~ ,~,r ";";:" l,,~' "~ ., ~ .; : .\' 1 ~ ..,. ,.." - , '- . " ~'~.. Il', ':..'~. '. ,J\ ". (',\. n.1 , < ",' ., J. ~ ;-',;,t ~ -i ..:..>-~' , , " .,':~Cj~::: :.. " NEW HANOVER CoUNIT;,,', .': ',r,,"~<<, "0';,.>, BOARD OF COMMiSSIO~~S:,:>t,;::...',,':r: . ' ""',", ',:,~ ' )~,;'::,i Oath of Office - , ~. .....' - \ ~ ,~, :. "",,: ,: ....., I ~ '7'~' . ,~! ~;';': .'. l ;" '~~ "'! ' I, Ted Davis, Jr., do solemnly swear (or.affi.im) th~t l*ili :;, ".;\~":.~':,':~" support the constitution of the United Sta~es; ,an~ the', ',..r,., " Constitution and Laws of North Carolina not inconsi'stent' therewith, and that I ~ill faithfully exepute the,duties of.~he -'::~_' " "', ;i /.~ office of County Commissioner to the best of my abiiitY~:' "; :,-','.-', , , , according to law, so help me God. . ..... . ,:....,L: '" - ';, ~ f. ' . '~..' .: .."- ':. '....','~ . ," '. " -.' "', ') ,,~" " . . . d Davis, Jr.,:/;: : :':; ,...~' ....:..' .' . -~. " - ,~'.. ", I. :"~ I:~' -';~\..L ~~ " .-'~,!/ ~., .,.' A , ..... Subscribed and s~orn to 'before ~~:tliis" the second day of December, 1996.:' , '.!' . ~/ ~." .. ~ Clerk to the Board . . ~ ..-' ,/ "';'.; : ,~ ~ ~ '. ., ..,. , . \~'/~~.,Y::" '..' ";;'" J:,";~!~.." ",' ;,. 'C."' ..:'" :,.;'),.- \.;;~,~;,:'. - : - ~ ',! - , .' . ~ ;-, ,. "., '\,:' , " I ~. ,. ., . ~ ~" I \ .; , ~,! '7, ~ \ ' c_ . ~\ 1 '...:~~" .~. r.t,'\. NEW HANOVER COUNTY '>;:::,<:.; ,: BOARD Of COMM1SSIONER~~';~'~:>::';' ,:; " . .- 'J ,l' " ';.~ :.:'...'; . " .' - - ~ - '" ,r'" I ~~.. .,' :' ( Oath of Office ,,{ Or' ,~ . , ", '..;, , 'I ~': ' . . > "'l ~ ~}:~~ '~, /' ' - ....,..,;. . -~. .. < '_)~: ".'~: .: f~ I, Charles R. Howell, do solemnly swear (oraffimi) t~at 1. ;,"." will support the constitution of the United States; and Jthe ,'" Constitution and Laws of North Carolina not incorisi?t.~~t ,,; ':~~"'~" ,:,:. , therewith, and that I will faithfully execute the duties of the'. ,.~ " office of County Commissioner to the best of my abili~~ ;;r: . . .' . .'.; "'\' ;") .', ::..' ,.. 'I"~ according to law, so help me God. ." .;: :'..,;;: :;/.: , . '~.~ (' , ~:.., ~. ,'., ~ " .;'; ,'~ I ' ';,~: -" ;' \J' . ('" (;. L'" ',' 'IlJl;~~: .':'" <....:::~"~ : .'....,,:>: ':~~: , J ,~ ~, ~ ',,'~/".'.".,"" '- .Ch~les R. Howcll ," ',' ;',: '.~ . , .,........, '," " '1 t. _' ., .. ~' l' :~ . . , '. .' ... ~ . ~ .\1' r ., ., Subscribed and sworn to before me this ':" \., . . the second day of December, '1996. ::' /~ 'j:: ~ :., , I ";.,, -~ ~ ..- " , ,- 1 ~ . ",,' .. .-,.,.. -I . . .; I ,{ _.,..':' "", '" "" \.~, ~. . " ; "'i~';~" ::.~..;, . ''',. :.::. .,.t '-, 1" . ~ ! ,,"I " ' ';; .:.. ~ ,,\. 'i;'c~:. ';~ ,>,~,' -, :.'.. ~ ;\' I " -,.,..... .' -" ,: ., NEW HANOVER COUNTY <)'.'," ',,' ~'-", ,.. . .. . -,.{, ..., \.~' .' BOAlRJD OF COMMJrSSKONERS ' ," '.:' <;"",/,:',: .~ ~ : I,'"-t. -,..:, I. .. ' , ,._~ .~ ~~ .,.,..-....... , <:1, L' '. 'I _.: -,,> , Oath of Office -: ~ y,,"', . ..... 'I ')" ..,,( . I, Buzz Birzenieks, do solemnly swear (or affirni) thatl ,,' will support the constitution of the United States; and. the ,', Constitution and Laws of North Carolina not inconsistent ., ,- .., - - .... therewith, and that I will faithfully exe~ute the duties of the , : " ' office of County Commissioner ~b the best of my ability, according to law, so help me God. " "',' ': . ~.:' " ." ~ 'f ~.~ , , , ' " ~~. , . -~ '~., {, , ;"'. , , . ~... .. ..~ ... !.' :~;;:":;i::. :.: ~ ~zz Birzenieks, ' . ' . . . Subscribed and sworn to before me this the second day ofDecernber, 1996. " ~ ' ~V~~~ . Clerk to tI1e13Oard ~ "":j ',~ .1 - ..,: RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLVED, that pursuant to the requirements of Chapter 109 of the North Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 2, 1996, approved the bonds of the Clerk of Superior Court of New Hanover County, New Hanover County Finance Officer, New Hanover County Sheriff, Register of Deeds of New Hanover County, New Hanover County Tax Collector and Chairman of the New Hanover County ABC Board, and FURTHER RESOLVED, the Chairman of the Board of Commissioners is hereby authorized, empowered and directed to certify said approval on the original of each such Bond, with the exception of the Bond of the Clerk of Superior Court, which is not physically present in New Hanover County. ADOPTED this 2nd day of December, 1996. [SEAL] NEW HANOVER COUNTY ~IJ.~ Robert G. Greer, Chairman, Board of County Commissioners ~v ;</~ erk to the Board - 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 FOX RUN FARM 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 2nd day of December , 1996. ~ WITNESS my hand and official seal this the ~~ 4/~) , 1996. day of of Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: CANDLEWOOD 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 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 2nd day of December , 1996. ~ WITNESS my hand and official seal this the ~~ ~ ,1996. , day of Board of Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: FERNDALE ROAD 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 2nd day of December , 1996. ~~~S my hand,a~~9~:ficial seal this the f?~ day of Board of Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: MEADOWBROOK DRIVE 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 2nd day of December , 1996. f) WITNESS my hand and official seal this the -?t4 ~ ,1996. day of Board of Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: SPRINGHILL ROAD 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 2nd day of December , 1996. ~ WITNESS my hand and official seal this the ~~ day of ~~) , 1996. of Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLVED, that pursuant to the provisions of Section 18B-700 of the North Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 2, 1996, does hereby exempt from the bond requirement of said Section 18B-700 any member of the New Hanover County ABC Board who does not handle Board funds. ADOPTED this 2nd day of December, 1996. NE~OVERCOUNTY /~ Robert G. Greer, Chairman Board of County Commissioners ~ \/ rWlJI!!UU erk to the Board RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLVED, that pursuant to the provisions of Section 162-8 of the North Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 2, 1996, determined that the required Sheriffs Bond shall be in the total amount of Five Thousand Dollars ($5,000.00). ADOPTED this 2nd day of December, 1996., NEW HANOVER COUNTY 1?~ Robert G. Greer, Chairman Board of County Commissioners