2021-12-06 RM Exhibits Exhibit
Book Xi- page
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
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RESOLUTION
APPROVAL OF FLOCK SAFETY, INC.AS A SOLE SOURCE VENDOR
WHEREAS,The New Hanover County Sheriff's Office desires to purchase a software and hardware solution
for automatic license plate detection; and
WHEREAS, Flock Safety, Inc. is the sole source provider of the technology platform of automatic license
plate detection;and
WHEREAS, North Carolina General Statute (NCGS) 143-129(e)(6) exempts purchases of apparatus,
supplies, materials, or equipment when: (i) performance or price competition for a product are not
1 available; (ii) a needed product is available from only one source of supply; or (iii) standardization or
compatibility is the overriding consideration; and
WHEREAS, compatibility is the overriding consideration because Flock Safety is the only automatic license
plate detection camera that is supported by Axon. The Sheriff's Office currently utilizes Axon for body worn
cameras which is supported by Evidence.com;and
WHEREAS,the total cost of the system is$43,750 for Year 1 which will be paid using Controlled Substance
Tax Funds.The cost of$65,000 for Year 2 will be included in the FY22-23 requested budget.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners approves
Flock Safety, Inc., as a sole source vendor for the purchase of the technology platform in the amount of
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$43,750.
ADOPTED this the 6th day of December, 2021.
NEW : OVER COUNTY
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" ATTEST:
Ky berleigh G. well, Clerk to the Board
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Exhibit
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Book
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
APPROVAL OF PUBLIC OFFICIALS BOND
WHEREAS, pursuant to Chapter 58-72-20 of the North Carolina General Statutes, the Board of
County Commissioners conducts an annual review of public official bonds; and
WHEREAS, said bonds have been reviewed by the County Attorney and found to be in full force
and to be in the proper format.
NOW,THEREFORE,BE IT RESOLVED,that the New Hanover County Board of Commissioners does
hereby approve the Surety Bond for the Finance Officer, Sheriff, Register of Deeds, and Tax
Collector.This designation of approval is hereby incorporated within the respective bond as if set
out in its entirety on the face thereof.
ADOPTED this the 6th day of December, 2021.
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NEW HANOVER COUNTY
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; '; /` ATTEST:
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berleigh c� rowel!, Clerk to the Board
Exhibit
RESOLUTION OF THE Book x����
Page r7.3
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
TO RECOGNIZE AND CONGRATULATE
NEW HANOVER HIGH SCHOOL AS THE
2021 NORTH CAROLINA 4A BOYS SOCCER STATE CHAMPIONS
1
WHEREAS, on November 20, 2021,the New Hanover High School boys soccer team, led by head
coach TJ Rennie, won the North Carolina 4A Soccer State Championship held in Cary, North
Carolina; and
WHEREAS,the team defeated William Amos Hough High School, by a score of 3-0,giving the New
Hanover Wildcats the State Championship for the first time in program history; and
WHEREAS, senior forward Aidan Payne scored twice for New Hanover in the championship win
and was named the most valuable player, and ended his season with a school record of 54 goals,
and was named the North Carolina Class 4A Player of the Year; and
WHEREAS,the Wildcats finished 27-0-1 for the season and, in the past three seasons, have won
three Mideastern Conference titles, 12 playoff games and lost only twice to conference rivals;
and
WHEREAS, the New Hanover High School boys soccer team carried with it the pride of New
Hanover County's citizens to the championship and has the full support of the community as they
continue their outstanding play.
NOW,THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners that
the players, coaches, and parents of the New Hanover High School boys soccer team should be
recognized and congratulated for their accomplishments, and for serving as outstanding
ambassadors for New Hanover County.
ADOPTED this the 6th day of December, 2021.
NEW HANOVER COUNTY
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ATTEST:
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Ky berleigh G. owell, Clerk to the Board