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1995-04-03 RM Exhibits ~ r PROPOSED COMMISSIONERS RESOLUTION RESOLUTION OF THE BOARD OF COMMISSIONERS FOR NEW HANOVER COUNTY TO ADOPT THE RADIO COMMUNICATIONS IMPROVEMENT PLAN. WHEREAS, the New Hanover County Board of Commissioners directed the 800 MHZ Task Force to study and present findings to improve wireless communications systems within New Hanover County. WHEREAS, the New Hanover County Board of Commissioners recognize the need for the Sheriff, Fire, Emergency Management, EMS and other public safety and local government agencies to communicate efficiency and reliably during daily operations and times of disasters. WHEREAS, the New Hanover County Board of Commissioners desire effective wireless communication systems be in place to help maximize the efficiency of all services to the citizens of New Hanover County. WHEREAS, the New Hanover County 800 MHZ Task Force has carefully reviewed the various systems and emerging national standards. The County Commission directed the System Management Team to develop a system that will not comprise potential service interruption to the critical nature of the Sheriff's 911 Center and planned Computer Aided Dispatch installations. WHEREAS, the New Hanover County Board of Commissioners desire that an 800 MHZ system be a part of the appropriate national standards and emerging local and regional mutual aid networks. WHEREAS, the New Hanover County Board of Commissioners authorizes the formation of the 800 MHZ System Management Team to develop a Motorola Trunking System as prescribed by the Radio Communications Improvement Plan. WHEREAS, the CouniYManager is authorized to amend or renegotiate the existing rental contract between New Hanover County and Motorola Communications Incorporated. WHEREAS, the New Hanover County Office of Budget and Management is authorized to establish an 800 MHZ Communications Cap~tal Project account for the purposes of renting, installing, maintaining and operating wireless voice communication systems and related components. WHEREAS, the 800 MHZ System Management Team will file a report to the New Hanover County Board of Commissioners every two years regarding the operation of the 800 MHZ system and present vendor performance. 1 -..--- - /- / Adopted by the New Hanover County Board of Commissioners on ~ ~ 1995. 1JJM.-- Robert G. Greer, Chairman New Hanover County Board of Commissioners A ITEST: ~~x/~ k to the Board 2 jr:2.Pr RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received by the Department at the County Administration Building, 320 Chestnut Wilmington, North Carolina, from the following banking institutions for services for New Hanover County, RFP # 95-0217: Finance Street, banking Central Carolina Bank First Citizens Bank First Union National Bank Nations Bank United Carolina Bank Wachovia Bank of North Carolina, N.A. AND WHEREAS, the proposals received were evaluated based on the following criteria: 1. have legal and other qualifications been met by the proposer 2. was the RFP complete in all respects 3. the financial strength and capacity of the banking institution 4. availability of services within this RFP 5. previous large volume account experience 6. least total cost to the County AND WHEREAS, after evaluation of the proposals the Finance Director and the County Manager recommend that the contract be awarded to Wachovia Bank of North Carolina, N.A. of Wilmington, North Carolina; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for banking services for New Hanover County RFP # 95-0217 be awarded to Wachovia Bank of North Carolina, N.A.; and that the county is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney. This 3rd day of April, 1995. ?Ll~ Chairman, Board of County Commissioners '._1 r::;:. f.~~ NATIONAL COUNTY GOVERNMENT WEEK APRIL 2..8,1995 PROCLAMATION Whereas, counties trace their roots to th~ English shire of a thousand years ago. Whereas, county government structures today are as diverse as the people they represent. Whereas, counties provide a wide spectrum of services to their residents, and county employees are proud of the service they provide. Whereas, state constitutions legislate the revenue sources counties may pursue to meet thelr budget requirements and taxes are the primary revenue source for counties. Whereas, counties spend more than $140 billion a year in providing libraries, hospitals, law enforcement, and fire protection, health and welfare services, parks and recreation and dozens of other services for their citizens. Whereas, in a recent Gallup poll of U. S. citizens' attitudes toward federal, state, and local government, individuals said that local governments gave the most for the money and spent ta..x dollars most wisely. Whereas, the theme for National County Gove~nment Week is "It Takes a Whole Village to Raise a Child." Whereas, it is time for this nation to recognize that it is everyone's responsibility to ensure that our children have the opportunity to grow in a nurturing environment to become self~ reliant and productive adults. Children are this country's most valuable resource. Whereas, like our children, America's counties are America's future. Therefore, Be it Resolved, New Hanover County, North Carolina hereby proclaims April 2-8, 1995 National County Government Week. New Hanover County Board of Commissioners ~!J~ Robert G. Greer, Chairman Attest: g;2C- A RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS The Board of Commissioners of New Hanover County, North Carolina, does hereby resolve the following: WHEREAS, swimming at certain times in specific waterways and ln portions of the ocean constitutes a public safety hazard; and WHEREAS, certain portions of the unincorporated New Hanover County beyond the Town limits of Carolina Beach pose special logistical considerations in providing enforcement of water safety and beach and shore regulation; and WHEREAS, New Hanover County desires to adopt, by resolution, the Town of Carolina Beach's swimming, beach and shore rules and regulations, to be effective for certain designated areas of unincorporated New Hanover County outside of the Town limits; and WHEREAS, the Town of Carolina Beach is agreeable to enforcing its swimming, beach and shore rules and regulations, on behalf of New Hanover County, in the designated areas pursuant to interlocal agreement. NOW, THEREFORE, BE IT RESOLVED that New Hanover County hereby adopts the Town of Carolina Beach's swimming, beach and shore rules and regulations to be effective for the designated areas of unincorporated New Hanover County outside of the Town limits, said areas being described in Exhibit "AU attached hereto. This S'~ day of ~ ../ , 1995. 1JJ!JAl-- [SE Robert G. Greer, Chairman Board of Commissioners