2022-02-21 RM Exhibits 1
1
Exhibit
Book YUk t Page c) - i c.
AGENDA: February 21,2022
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
i
9 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
1
s Section 1: Details of Budget Amendment
Strategic Focus Area: Effective County Management
Strategic Objective(s): Continuous focus on the customer experience
Fund: General
i Department: Library
Expenditure: Decrease Increase Total
1 BA 22-040 Library _ $ 4,220 $ 4,220
Total $ $ 4,220(I$ 4,220
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IRevenue: Decrease Increase Total
BA 22-040 State Library Grant $ 4,220 $ 4,220
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Total $ $ 4,220 $ 4,220
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Prior to Total if Actions
Actions Today Taken
Departmental Budget F$ 5,725,657 I $ 5,729,877
Section 2: Explanation
BA 22-040 accepts a scholarship grant awarded to the Library by the NC State Library for$4,220. The grant was
awarded for two Library staff to attend the spring Public Library Association conference. There is no required
i county match for this grant.
ISection 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
Carolina,that the Ordinance for Budget Amendment(s)22-040 amending the annual budget ordinance for the fiscal
year ending June 30,2022,is adopted.
Adopted,this 21st day of February,2022.
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;�. � 'f�� Deb Hays,Vice-Chair
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i Exhibit
Book)(Ut■ Page oc•t b
AGENDA: February 21,2022
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
I following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
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iSection 1: Details of Budget Amendment
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Strategic Focus Area: Effective County Management
Strategic Objective(s): Deliver quality service at the right time
Fund: General
Department: Senior Resource Center
Expenditure: Decrease Increase _ Total
BA 22-041 Senior Resource Center $ 17,500 $ 17,500
BA 22-048 Senior Resource Center $ 10,000 $ 10,000
BA 22-055 Senior Resource Center $ 2,000 $ 2,000
Total $ - $ 29,5001$ 29,500
Revenue: Decrease Increase Total
BA 22-041 Reinvestment Partners Grant 17,500 $ 17,500$
BA 22-048 Grant Revenue(anonymous) $ 10,000 $ 10,000
BA 22-055 Meals on Wheels America Grant $ 2,000 $ 2,000
Total $ - $ 29,500 $ 29,500
:
Prior to Total if Actions
Actions Today Taken
IDepartmental Budget I$ 5,271,388 I $ 5,300,888
Section 2: Explanation
I BA 22-041 budgets a Volunteer Income Tax Assistance(VITA)grant awarded to the Senior Resource Center by
Reinvestment Partners in the amount of$17,500. The funds must be used for the operation of a VITA free income tax
preparation program in conformity with IRS requirements,including allowable community outreach activities. There
is no county match requirement for this grant.
1 BA 22-048 accepts a grant award in the amount of$10,000 from a repetitive donor that wishes to remain anonymous.
l The award is due to the efforts made by the Senior Resource Center to improve the well-being of the citizens in the
1 county. The funding will be used for staff holistic nutrition training and certification,equipment for older adult tech
education,exercise equipment,and special events and programs during Older Americans month. There is no county
match requirement for this grant.
BA 22-055 accepts a grant award from Meals on Wheels America(MOWA)in the amount of$2,000,for the Senior
Resource Center's Home Delivered Meals Program for volunteer support. The funding will be used for volunteer
recognition. There is no county match requirement for this grant.
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Section 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
i NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
Carolina,that the Ordinance for Budget Amendments 22-041,22-048 and 22-055 amending the annual budget
ordinance for the fiscal year ending June 30,2022,is adopted.
1
I Adopted,this 21st day of February,2022.
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Exhibit
Book XI—II( Page ,X2- 1 G
AGENDA: February 21,2022
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
1
1 Section 1: Details of Budget Amendment
Strategic Focus Area: Effective County Management
1 Strategic Objective(s): Deliver quality service at the right time
Fund: General
Department: Emergency Management
Expenditure: Decrease Increase Total
I BA 22-046 Hurricane Isaias - $ 134,733 $ 134,733
Total $ $ 134,733 II$ 134,733
s
Revenue: Decrease Increase Total
BA 22-046 FEMA Public Assistance $ 134,733 $ 134,733
Total $ - I $ 134,733 0$ 134,733
Prior to Total if Actions
Actions Today Taken
Departmental Budget I$ 1,967,089 1 $ 2,101,822
Section 2: Explanation
BA 22-046 is to allocate funds to cover the cost of engineering services for the replacement of the River Road Park
I Pier. The pier was damaged duing Hurricane Isaias in August 2020. The county submitted a FEMA Public
Assistance application for the project. FEMA determined that the repair costs exceeded 50%of the structure's value
therefore making replacement of the pier the eligible scope of work.Using federal procurement procedures,the
1 county selected Andrew Consulting Engineers,P.C.to design and oversee the construction of the pier. This budget
amendment will increase the expense and FEMA grant revenue so that the engineer's contract can be increased for
1 the remaining design work and construction phase of the pier. After the constuction bids are advertised and a
contractor has been selected for the work,the Board will be asked to approve the selected contractor and adopt a
budget amendment for the construction cost. FEMA Public Assistance will reimburse the county for the engineering
1 and construction cost.
Section 3: Documentation of Adoption
4 This ordinance shall be effective upon its adoption.
NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
Carolina,that the Ordinance for Budget Amendment 22-046 amending the annual budget ordinance for the fiscal
year ending June 30,2022,is adopted.
1
Adopted,this 21st day of February,2022.
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Exhibit , ( Ng,Q2..:1,4
AGENDA: February 21,2022
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
ISection 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health&Safety
Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety demands
Fund: Controlled Substance Tax(CSTAX)
Department: Sheriffs Office
Expenditure: Decrease Increase Total
BA 22-051 Supplies $ 21,430 $ 21,430
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Total $ - I $ 21,430 II$ 21,430
Revenue: Decrease Increase Total
BA 22-051 Controlled Substance Tax 21,367 $ 21,367$
BA 22-051 Interest Earnings $ 63 $ 63
Total $ - I $ 21,430 II$ 21,430
Prior to Total if Actions
Actions Today Taken
Departmental Budget I $ 197,747 I $ 219,177
Section 2: Explanation
BA 22-051 budgets Controlled Substance Tax receipts dated 12/20/21, 1/20/22 and interest income for September
2021 through December 2021. Funds will be used for supplies for law enforcement purposes only.
Section 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
Carolina,that the Ordinance for Budget Amendment(s)22-051 amending the annual budget ordinance for the fiscal
year ending June 30,2022,is adopted.
Adopted,this 21st day of February,2022.
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Exhibit
Book )(WU Page aalL
AGENDA: February 21,2022
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health&Safety
Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety demands
Fund: General
Department: Sheriff's Office
Expenditure: Decrease Increase Total
BA 22-052 Overtime $ 9,814 $ 9,814
Total $ - I $ 9,814 fl$ 9,814
Revenue: Decrease Increase Total
BA 22-052 Miscellaneous Revenue $ 9,814 $ 9,814
Total $ - $ 9,814 0$ 9,814
Prior to Total if Actions
Actions Today Taken
1 Departmental Budget 1 $ 62,198,894 I $ 62,208,708
Section 2: Explanation
BA 22-052 budgets overtime reimbursement from the FBI and US Marshal's Service from October through
December 2021.
Section 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
Carolina,that the Ordinance for Budget Amendment(s)22-052 amending the annual budget ordinance for the fiscal
year ending June 30,2022,is adopted.
Adopted,this 21st day of February,2022.
(SEAL) �,�� _NTY�NU�
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t Deb Hays,Vice-Chair
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Exhibit
AGENDA: February 21,2022 Book 7��t�!page o�02• ;-
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
I following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
I
Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health&Safety
Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety demands
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Fund: General
Department: HHS-Public Health
Expenditure: Decrease Increase Total
1 BA 22-053 Healthy Opportunities $ 727,968 $ 727,968
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Total $ - $ 727,968
Revenue: Decrease Increase 727,968 $ Total
BA 22-053 Healthy Opportunities $ 727,968 $ 727,968
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i Total $ - S 727,968 S 727,968
Prior to Total if Actions Taken
Actions Today
Departmental Budget I$ 60,425,617 i S 61,153,585
Section 2: Explanation
BA 22-053 budgets funds awarded through the Healthly Opportunities Pilot Program and authorized by North
Carolina's 1115 Demonstration Waiver that will evaluate the effectiveness of a set of select,evidence-based,non-
medical interventions to assist in improving health outcomes and reducing healthcare costs for high-need Medicaid
members. These funds will support the creation of five FTE positions:Administrative Technician,Family Support
Specialist,Health Educator,Nutritionist and Nutrionist Lead.Funding will also include one FTE contracted temporary
Fiscal Support Technician.No county match is required.
HHS will administer four programs:
•Fssential Utility Set Up Assistance(DSS)-This is a non-reoccurring payment to provide non-refundable essential
utility setup for habitable housing,which will include resolving arrears related to unpaid utility bills and cover the
cost to restart utilities that have been discontinued putting an individual at risk of homelessness or otherwise
adversely impacting their health.
•Fruit and Vegetable Prescription(Health)-Food Voucher will be provided to an individual with a diet or nutritional
related chronic illness to purchase fruits and vegetables.
'Evidence Based Group Nutrition Class(Health)-An evidence-based or evidence-informed nutrition related course to
provide hands-on,interactive lessons on topics including but not limited to increasing fruit and vegetable
consumption,preparing healthy and balanced meals,growing food in a garden,and stretching food dollars and
maximizing food resources.
i -Healthy Home Goods(Health)-Healthy related home goods will be furnished to eliminate known home-based health
and safety risks to ensure living environment is not adversely affecting an occupant's health and safety.
Section 3: Documentation of Adoption
1 This ordinance shall be effective upon its adoption.
I NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
Carolina,that the Ordinance for Budget Amendment(s)22-053 amending the annual budget ordinance for the fiscal
year ending June 30,2022,is adopted.
Adopted,t • t ebruary,2022.
(SEAL) , �� T.,,, � I nit 9660i
�. -: . n t'-. •ays,Vice alr
',:„:"11.:.....:1 Kymb Q gh G.Crowell,Cle 3.the Board
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Exhibit
AGENDA: February 21,2022 Book XLI I t Page aa• I q
NEW HANOVER COUNTY BOARD OF COMMISSIONERS J
AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
I
1 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
1
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I Section 1: Details of Budget Amendment
Strategic Focus Area: Superior Public Health&Safety
1 Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety demands
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E Fund: General
Department: HHS-Public Health
i Expenditure: Decrease Increase Total
BA 22-054 GSK School Mental Health $ 10,000 $ 10,000
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Total $ - I $ 10,000 0$ 10,000 ,
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4 Revenue: Decrease Increase Total
BA 22-054 GSK School Mental Health $ 10,000 $ 10,000
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1 Total $ - J $ 10,000 II$ 10,000
I Prior to Total if Actions
Actions Today Taken
Departmental Budget ( $ 1,930,417 $ 1,940,417
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1 Section 2: Explanation
BA 22-054 budgets funds awarded through the 2021 Glaxo Smith Kline(GSK)Foundation Child Health
Recognition Award for the local health department's efforts to improve lives of children and their families.A
Imonetary grant of$10,000 was awarded to the Health Department to be used for special projects,needed staff
t development or program educational materials.Specifically,these funds will be used for School Mental Health staff
rdevelopment. No new positions are being requested and no county matching is required.
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Section 3: Documentation of Adoption
1 This ordinance shall be effective upon its adoption.
INOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
1 Carolina,that the Ordinance for Budget Amendment(s)22-054 amending the annual budget ordinance for the fiscal
year ending June 30,2022,is adopted.
1 Adopted,this 21st day of February,2022.
(SEAL v}NT1'•
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Deb Hays,Vice-Chair
-- ,.x J. ATT T: 0'0441/Veil-
l'\ t wi /z\s ;,`''.ti „:r V, K rleigh G.Crowe lerk to the Board
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t Exhibit .
1 Book )(1.-1 I 1 Page aa. I ,1-1
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i AGENDA: February 21,2022
i NEW HANOVER COUNTY BOARD OF COMMISSIONERS
1
1 AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
IBE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
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Section 1: Details of Budget Amendment
1 Strategic Focus Area: Effective County Management
( Strategic Objective(s): Increase transparency and awareness about county actions
i Fund: General
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; Department: Facilities Management
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1 Expenditure: Decrease Increase Total
I BA 22-056 Replacement Vehicle $ 18,284 $ 18,284
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I Total $ - I $ 18,284 0$ 18,284
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1 Revenue:, Decrease Increase Total
1 BA 22-056 Insurance Settlement $ 18,284 $ 18,284
1 Total $ - J $ 18,284 0$ 18,284
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1 Prior to Total if Actions
1 Actions Today Taken
Departmental Budget I $ 15,421,981 1 $ 15,440,265
Section 2: Explanation
BA 22-056 On 10/08/2021,county vehicle T5 was involved in a collision resulting in a total loss of the vehicle.A
, claim was filed with The Phoenix Insurance Company for the vehicle. The settlement proceeds received by Risk
,
i Management were deposited into the insurance claims revenue budget code. This budget amendment will move the
funds to Vehicle Management's capital outlay budget code so a replacement vehicle can be purchased.
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, Section 3: Documentation of Adoption
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i This ordinance shall be effective upon its adoption.
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NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
i Carolina,that the Ordinance for Budget Amendment(s)22-056 amending the annual budget ordinance for the fiscal
1
i year ending June 30,2022,is adopted.
I
( Adopted,this 21st day of February,2022.
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i Exhibit
i Book 11:111.Page...:_ ___11
1 AGENDA: February 21,2022
I NEW HANOVER COUNTY BOARD OF COMMISSIONERS
; AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
I
I BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
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iSection 1: Details of Budget Amendment
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i Strategic Focus Area: Superior Public Health&Safety
t
Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety demands
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Fund: General
i Department: Social Services
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Expenditure: Decrease Increase Total
I BA 22-057 Share the Warmth $ 9,197 $ 9,197
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I Total , $ - I $ 9,197 p$ 9,197 ,
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i Revenue: Decrease Increase Total
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3 BA 22-057 Share the Warmth $ 9,197 $ 9,197
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I Total $ - I $ 9,197 ll$ 9,197
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1 Prior to
Actions Today Total if Actions
Taken
1 Departmental Budget 1 $ 58,495,200 I $ 58,504,397
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I Section 2: Explanation
1 BA 22-057 budgets additional monies received for the Share the Warmth program. Piedmont Natural Gas'(PNG)
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i Share the Warmth program assists low income PNG customers in a heating crisis. Share the Warmth is funded 100%
with contributions from PNG customers,employees and corporate donations. Allocations are made only to counties
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1 that have PNG residential customers and are determined by PNG based on the number of PNG residential customers
in 16 counties. The maximum benefit per eligible household is$200 per state fiscal year. Funds remaining at the
i end of the state fiscal year are carried forward to the next state fiscal year. There is no county match required.
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Section 3: Documentation of Adoption
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1 This ordinance shall be effective upon its adoption.
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ii NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
iCarolina,that the Ordinance for Budget Amendment(s)22-057 amending the annual budget ordinance for the fiscal
year ending June 30,2022,is adopted.
?
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I Adopted,this 21st day of February,2022.
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1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS
1 Exhibit
1 RESOLUTION AUTHORIZING NEW HANOVER COUNTY Book XU (I Page Oa•Q 4
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1 TO PAY ECONOMIC DEVEOPMENT INCENTIVES
1
i WHEREAS, Project Clear ("Company") proposes to expand its operations and facility in New Hanover County
1 (County);and
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1 WHEREAS,the project,over no more than a five-year period,will include an investment of at least$85,200,000 and
i the hiring of 485 or more full-time equivalents at an average salary of$131,000,thus creating additional well-paying
i jobs;and
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i WHEREAS,under a required Incentive Agreement("Agreement"),the Company would agree to reduce the County's
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i economic development incentive grant if the Company does not sustain the facility investment benchmark or the
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1 jobs benchmark as those terms shall be defined in the required agreement;and
1 WHEREAS,the Company's investment at the facility would substantially enhance the County's property tax base and
1
1 increase the County's property tax revenues;and
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1 WHEREAS,the employment of 485 or more new full-time equivalents at the Facility would create jobs for the area
1 and provide a positive economic impact for the County;and
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P WHEREAS, the Company's expansion of operations, in addition to bringing the jobs described above, produce
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I revenue for local businesses and the County due to the employment of individuals and the spending by the company;
1
i and
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1 WHEREAS, pursuant to the provisions of North Carolina General Statutes 158-7.1, this Board of Commissioners
1 deems it is desirable and in the best interest of the County and its businesses and residents to offer certain economic
1 development incentives to the Company and enter into an Agreement with the Company;and
1
WHEREAS,this Board of Commissioners has organized and approved the holding of a public hearing at the Board's
1 February 21, 2022 regular meeting to discuss and approve certain economic development incentives to the
1 Company.
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I NOW,THEREFORE,BE IT RESOLVED,by the New Hanover County Board of Commissioners as follows:
1 1. The Board of County Commissioners approves appropriating and spending from the County's general fund
1 amount to make cash grants of $250,000 annually, totaling $1,250,000 over a period of five years,
contingent upon the Company making the related capital improvements costing at least$85,200,000 and
1 hiring 485 or more new full-time equivalents with an average salary of$131,000.
2. To implement these incentives,the Board of Commissioners hereby authorizes County staff to prepare an
1 Incentive Agreement and authorizes the Chairman of the Board of Commissioners and/or the County
1 Manager to execute that Incentive Agreement on the County's behalf and to take all actions necessary to
implement the actions and grants required by that agreement.
1 3. This resolution is effective upon its adoption.
,
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i ADOPTED this the 21st day of February,2022.
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NEW HANOVER COUNTY
i Deb Hays,Vice-Chair
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Ex''ibit
Book XLI(l page aa a b
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING NEW HANOVER COUNTY
TO PAY ECONOMIC DEVEOPMENT INCENTIVES
WHEREAS,Project Transit("Company")proposes to expand its operations at its existing facility;and
WHEREAS, the project, over no more than a five-year period, will include the hiring of 300 or more full-time
equivalents at an average salary of$62,000,thus creating additional well-paying jobs;and
WHEREAS,under a required Incentive Agreement("Agreement"),the Company would agree to reduce the County's
economic development incentive grant if the Company does not sustain the jobs benchmark as those terms shall be
defined in the required agreement;and
WHEREAS,the employment of 300 or more new full-time equivalents would create jobs for the area and provide a
positive economic impact for the County;and
WHEREAS, the Company's creation of 300 or more new jobs as described above would produce revenue for local
businesses and the County due to the employment of individuals;and
WHEREAS, pursuant to the provisions of North Carolina General Statutes 158-7.1, this Board of Commissioners
deems it is desirable and in the best interest of the County and its businesses and residents to offer certain economic
development incentives to the Company and enter into an Agreement with the Company;and
WHEREAS,this Board of Commissioners has organized and approved the holding of a public hearing at the Board's
February 21, 2022 regular meeting to discuss and approve certain economic development incentives to the
Company.
NOW,THEREFORE,BE IT RESOLVED,by the New Hanover County Board of Commissioners as follows:
1. The Board of County Commissioners approves appropriating and spending from the County's general fund
amount to make cash grants of$60,000 annually,totaling$300,000 over a period of five years,contingent
upon the Company hiring 300 or more new full-time equivalents at an average salary of at least$62,000.
2. To implement these incentives,the Board of Commissioners hereby authorizes County staff to prepare an
Incentive Agreement and authorizes the Chairman of the Board of Commissioners and/or the County
Manager to execute that Incentive Agreement on the County's behalf and to take all actions necessary to
implement the actions and grants required by that agreement.
3. This resolution is effective upon its adoption.
ADOPTED this the 21st day of February,2022.
tiTY. - NEW HANOVER COUNTY
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS ExHblt
1 book kW( Page aa.a C
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RESOLUTION AUTHORIZING NEW HANOVER COUNTY
TO PAY ECONOMIC DEVEOPMENT INCENTIVES
I
WHEREAS,Project Speed("Company")proposes to expand its operations to New Hanover County(County);and
WHEREAS,the project,over no more than a five-year period,will include an investment of at least$16,000,000 and
the hiring of 75 or more full-time equivalents at an average salary of$64,000,thus creating additional well-paying
jobs;and
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WHEREAS,under a required Incentive Agreement("Agreement"),the Company would agree to reduce the County's
economic development incentive grant if the Company does not sustain the facility investment benchmark or the
jobs benchmark as those terms shall be defined in the required agreement;and
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WHEREAS,the Company's investment at the facility would substantially enhance the County's property tax base and
$ increase the County's property tax revenues;and
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WHEREAS,the employment of 75 or more new full-time equivalents at the Facility would create jobs for the area
and provide a positive economic impact for the County;and
s
1
WHEREAS, the Company's expansion of operations, in addition to bringing the jobs described above, produce
revenue for local businesses and the County due to the employment of individuals and the spending by the company;
and
1 WHEREAS, pursuant to the provisions of North Carolina General Statutes 158-7.1, this Board of Commissioners
deems it is desirable and in the best interest of the County and its businesses and residents to offer certain economic
development incentives to the Company and enter into an Agreement with the Company;and
WHEREAS,this Board of Commissioners has organized and approved the holding of a public hearing at the Board's
February 21, 2022 regular meeting to discuss and approve certain economic development incentives to the
Company.
NOW,THEREFORE,BE IT RESOLVED,by the New Hanover County Board of Commissioners as follows:
1. The Board of County Commissioners approves appropriating and spending from the County's general fund
amount to make cash grants of$13,500 annually,totaling$67,500 over a period of five years, contingent
upon the Company making the related capital improvements costing at least$16,000,000 and hiring 75 or
more new full-time equivalents with an average salary of$64,000.
2. To implement these incentives,the Board of Commissioners hereby authorizes County staff to prepare an
Incentive Agreement and authorizes the Chairman of the Board of Commissioners and/or the County
Manager to execute that Incentive Agreement on the County's behalf and to take all actions necessary to
implement the actions and grants required by that agreement.
3. This resolution is effective upon its adoption.
ADOPTED this the 21st day of February,2022.
p N? N NEW HANOVER COUNTY
r
<' O Deb Hays,Vice Chair
'�\
i
�\ I ATTE T:
C.
Ky erleigh G.Cr II,Clerk to the Board
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
Exh hitr
RESOLUTION AUTHORIZING NEW HANOVER COUNTY Book ,K LW I I Page gd . cl
TO PAY ECONOMIC DEVEOPMENT INCENTIVES
WHEREAS, Project Buckeye ("Company") proposes to expand its operations and facility in New Hanover County
(County);and
WHEREAS,the project,over no more than a five-year period,will include an investment of at least$25,000,000 and
the hiring of 204 or more full-time equivalents at an average salary of$113,000,thus creating additional well-paying
jobs;and
WHEREAS,under a required Incentive Agreement("Agreement"),the Company would agree to reduce the County's
economic development incentive grant if the Company does not sustain the facility investment benchmark or the
jobs benchmark as those terms shall be defined in the required agreement;and
WHEREAS,the Company's investment at the facility would substantially enhance the County's property tax base and
increase the County's property tax revenues;and
° WHEREAS,the employment of 204 or more new full-time equivalents at the Facility would create jobs for the area
and provide a positive economic impact for the County;and
WHEREAS, the Company's expansion of operations, in addition to bringing the jobs described above, produce
revenue for local businesses and the County due to the employment of individuals and the spending by the company;
and
WHEREAS, pursuant to the provisions of North Carolina General Statutes 158-7.1, this Board of Commissioners
deems it is desirable and in the best interest of the County and its businesses and residents to offer certain economic
development incentives to the Company and enter into an Agreement with the Company;and
WHEREAS,this Board of Commissioners has organized and approved the holding of a public hearing at the Board's
February 21, 2022 regular meeting to discuss and approve certain economic development incentives to the
Company.
NOW,THEREFORE,BE IT RESOLVED,by the New Hanover County Board of Commissioners as follows:
1. The Board of County Commissioners approves appropriating and spending from the County's general fund
amount to make cash grants of$60,000 annually,totaling$300,000 over a period of five years,contingent
upon the Company making the related capital improvements costing at least$25,000,000 and hiring 204 or
more new full-time equivalents with an average salary of$113,000.
2. To implement these incentives,the Board of Commissioners hereby authorizes County staff to prepare an
Incentive Agreement and authorizes the Chairman of the Board of Commissioners and/or the County
Manager to execute that Incentive Agreement on the County's behalf and to take all actions necessary to
implement the actions and grants required by that agreement.
3. This resolution is effective upon its adoption.
ADOPTED this the 21st day of February,2022.
HANOVER COUNTY
n
I ' 9 Deb Hays,Vice-Chair
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*7i=r
ATTE T:
gib
Ky erleigh G.Crow IT,Clerk to the Board
Exhibi
Book XU 11 Page R-2.3
i
1 AGENDA: February 21,2022
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the
1 following Budget Amendment(s)be made to the annual budget ordinance for the fiscal year ending June 30,2022.
Section 1: Details of Budget Amendment
Strategic Focus Area: Effective County Management
Strategic Objective(s): Increase transparency and awareness about county actions
Fund: General
Department: Finance
Ex s enditure: Decrease Increase Total
1 BA 22-058 General Government $ 35,000 $ 35,000
1
Total $ 35,000 $ 35,000
Revenue: Decrease Increase Total
BA 22-058 Appropriated Fund Balance $ 35,000 $ 35,000
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Total $ - $ 35,000 A$ 35,000
1
Prior to Total if Actions
Actions Today Taken
Departmental Budget $ 1,915,936 $ 1,950,936
Section 2: Explanation
BA 22-058 appropriates fund balance to the North Carolina Azalea Festival for$35,000 to offset artist costs for the
Queens Coronation Event at this year's Azalea Festival.
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Section 3: Documentation of Adoption
This ordinance shall be effective upon its adoption.
NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North
Carolina,that the Ordinance for Budget Amendment(s)22-058 amending the annual budget ordinance for the fiscal
year ending June 30,2022,is adopted.
Adopted,this 21st day of February,2022.
.0` ) . ',(SEAL)
,�/ ' �V. t
\�. Deb Hays,Vice-Chair
b ATTEST:
p
. Ostia/Veit_
K 6.erleigh G.Crow-As lerk to the Board
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