1994-11-07 RM Exhibits
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RESOLUTION
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
WHEREAS, Vision Cable Communications has entered into an
agreement with Time Warner Cable to form the Time Warner
Entertainment-Advance/Newhouse Partnership; and
WHEREAS, Section 6-135 of the New Hanover County Code states
that the Board of Commissioners must consent to the transfer of the
franchise to the new venture; and
WHEREAS, the Time Warner Entertainment-Advance/Newhouse
Partnership shall continue to provide service on all the same
terms and conditions as set forth in the New Hanover County Code,
existing franchise agreement, and federal laws, rules, and
regulation.
NOW, THEREFORE, be it resolved by the Board of County
Commissioners that the initial franchise grantee, Vision Cable, now
be designated II TWE-ANP II , and that all franchise rights, duties, and
obligations be transferred to said "TWE-ANP" or subsequently to a
partner thereof.
This the 7th day of November, 1994.
NEW HANOVER COUNTY
J11:!/J~"
Rober G. Greer, Chairman
Board of Commissioners
ATTEST:
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Cl rk of the Board -
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~w Jlanover County 'Board of Commissioners
Pro c[amation
WHEREAS, the vast majority of the youth are concerned,
knowledgeable and responsible citizens,. and
WHEREAS, the accomplishments and achievements of the young
citizens deserve recognition and praise of the elders; and
WHEREAS, Optimist International has since 1954 developed and
promoted a program entitled Youth Appreciation Week.
NO~ THEREFORE, the New Hanover County Board of
Commissioners hereby proclaims the week of November 7-12, 1994, as
YOUTH APPRECIATION WEEK
in New Hanover County and encourages all citizens to join with the
Optimists in expressing appreciation and approval of the contribution of
the youth. By this action, let it be known that we have faith in the ability
of today 's youth as they assume responsible roles in the future of mankind.
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Adopted this the 7th day of November, 1994.
1?/d,6.~
Robert G. Greer, Chairman
Attest:
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ele to the Board --
;Lei- E
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
PROCLAMATION
To desIgnate the month of November as ''NatIOnal Diabetes Month" In New Hanover
County.
WHEREAS, nearly 14 mllhon Americans, 400,000 North Carohnlans, and between
3,635 and 5,405 residents of New Hanvoer County have diabetes, an Incurable
dIsease that ImpairS the body's ablllty to convert sugar Into energy; and
WHEREAS, diabetes IS the fourth leading cause of death by dIsease In the United
states; and
WHEREAS, In thIS year alone, more than 650,000 Americans WIll contract the
dIsease and 160,000 wlll dle from It, including a dIsproportIOnate number of HIspaniC
Americans, African Americans, and NatIve Americans; and
WHEREAS, people WIth diabetes have a hIgh risk of develOPing serIOus
comphcatlOns, such as blindness, kIdney dIsease, heart attack and stroke; and
WHEREAS, an Increase In community awareness of diabetes, new research findings,
and the American Diabetes ASSOCiatIOn, may stImulate pubhc actIOn In increasing
research toward a cure, and inSpIre people to take better control of theIr dIsease and
hve a healthIer life; let it
THEREFORE BE RESOL VED, the New Hanover County CommISSIOners hereby
proclaim the month of November 1994 to be National Diabetes Month In New
Hanover County and that the Chairman of the County CommISSIOn IS authOrized and
requested to Issue a proclamation asking that every CItIzen partICIpate in efforts that
support research to end diabetes and improve the hves of all those who have thIS
dIsease.
Adopted thIS the 7th day of November, 1994
1?JJM..
Robert G. Greer, Chairman
~_if~ _
Cle to the Board
J-j L
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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 3:00 p.m. on the
18th day of October, 1994, at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the following
bids were received for the purchase of an Upgrade of an IBM AS/400
Computer System for the Social Services Department and the sale of
surplus IBM computer equipment as a trade-in, Bid # 95-0134:
IBM Corporation (Eastern Technology
Associates, Inc. acting as agent)
Upgrade to IBM AS/400
Less Trade-in:
Rack Model#9309-002
serial #B-2918
Disk Drive Model#9336-010
serial #30712
Disk Drive Model#9336-010
serial #30950
Storage Feature Model#6112
$118,794.00
100.00
2,500.00
2,500.00
750.00
TOTAL NET PRICE
$112,944.00
AND WHEREAS, the M.I.S. Director, the Social Services
Director, the Finance Director and the County Manager recommend
that the contract be awarded to IBM Corporation, a foreign
corporation organized under the laws of the state of New York, the
only responsible bidder, in the amount of One Hundred Twelve
Thousand Nine Hundred Forty-four Dollars and No Cents
($112,944.00);
AND WHEREAS, funds have been previously appropriated and are
now in or will be in subsequent year's budget, Account No.
110-420-4200-1000-5940 to cover this contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for an
upgrade to an IBM AS/400 Computer System for the Social Services
Department, Bid # 95-0134 be awarded to IBM Corporation in the
amount of One Hundred Twelve Thousand Nine Hundred Forty-four
Dollars and No Cents ($112,944.00); and that the County is hereby
;-
authorized and directed to execute the amendment to existing
contract with IBM, contract # 91-0039 previously approved by the
Board of Commissioners.
November, 1994.
(SEAL)
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Chairman, Board of County Commissioners
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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
SECTIONS 1-3
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
Commissioners of the County of New Hanover at a meeting on the
7th day of November , 1994.
~b~y
(
of
hand and official seal this the
, 1994.
~
day of
Board 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:
NORTH GREEN MEADOWS 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
7th day of November , 1994.
seal this the
7~
day of
Board of
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Highways.
resolute.wp
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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:
OXFORD PLACE SUBDIVISION, SECTIONS 1-4
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 November , 1994.
hand and official seal this the
, 1994.
74.
day of
~v/~
Luc'e F. Harrell, Clerk ......
New Hanover County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Highways.
resolute.wp
;;23&
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
GORMAN PLANTATION, SECTIONS 4-6A
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 November , 1994.
7~
day of
~WITNESS my hand and official seal
~J1..../ , 1994.
this the
~'(~~
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.
resolute.wp