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HomeMy WebLinkAboutAgenda 2009 12-07AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmin ton, NC g TED DAMS, JR., CHAIRMAN • JASON R. THOMPSON, VICE-CHAIRMAN ROBERT G. GREER, COMMISSIONER • WILLIAM A. CASTER, COMMISSIONER • JONATHAN BARFIELD, JR., COMMISSIONER BRUCE T. SHELL, COUNTY MANAGER • WANDA COPLEY, COUNTY ATTORNEY • SHEILA SCHULT, CLERK TO THE BOARD DECEMBER 7, 2009 6:00 P.M. MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.) INVOCATION (Reverend Steven Carlson, St. Mark Catholic Church) PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.) APPROVAL OF MINUTES (Agenda Review meeting held on November 12, 2009 and Regular Session meeting held on November 16, 2009) ELECTION OF CHAIRMAN AND VICE-CHAIRMAN (Wanda M. Copley, County Attorney, Presiding) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Public Officials Bond Resolution 2. Approval of Release of Tax Value 3. Adoption of Ordinances for Budget Amendments ESTIMATED REGULAR AGENDA ITEMS OF BUSINESS TIMES 6:10 p.m. 4. Recognition of Sergeant Kimberly D. Munley 6:15 p.m. 5. Presentation of Plaques to the Law Enforcement Officer and Paramedic of the Year 6:25 p.m. 6. Recognition of Frank Carter as the Electrical Inspector of the Year and Jimmy Shivar as the new President of the NC Ellis Cannady Chapter of the International Association of Electrical Inspectors (IAEI) 6:30 p.m. 7. Public Hearing Special Use Permit (5-597,11/09) - Request by the North Wilmington Community Church for Miracle Rock Ministries (Annie George) for a Special Use Permit to Operate a Child Daycare Facility for Up to 20 Children at 2907 Blue Clay Road in an I-2 Industrial District 6:40 p.m. 8. Public Hearing (SC-87, 09/09) Close Extreme Western Portion Chair Road (SR 1332) 7:00 p.m. 9. Presentation: Ten-Year Plan to End Chronic Homelessness Update 7:05 p.m. 10. Consideration of Request for Renewal of Biological Monitoring Contract (Year 8) with Land Management Group, Inc. to Meet Permit Requirements of the Mason Inlet Relocation Project 7:10 p.m. 11. Consideration of a Resolution Waiving Recovery Zone Facility Bond Allocation 7:15 p.m. 12. Consideration of Ratification of an Application in Partnership with the NC Division of Public Health, Chronic Disease and Injury Prevention Section, and the Guilford County Department of Public Health, fora $1.3 Million American Recovery and Reinvestment Act Grant, "Communities Putting Prevention to Work" for Tobacco Initiatives in New Hanover County Board of Commissioners Meeting ~ ~ m~~~nna ill~./vI/14.vvf 7:20 p.m. 13. Consideration of Ratification of Applications for the NC Office of Minority Health Grants, Community Focused Eliminating Health Disparities Initiative (CFEHDI): Health Programs Administration for $300,000 Over Three Years 7:25 p.m. 14. Consideration of a Request to Change Health Department Fee Policy to Add Billing Code and Fee for Administration of H1N1 Vaccine 7:30 p.m. 15. Committee Appointments NON-AGENDA ITEMS (limit three minutes ADDITIONAL AGENDA ITEMS OF BUSINESS 7:50 p.m. 16. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 8:00 p.m. 17. ADJOURN Note: Times listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Board of Commissioners Meeting ~ ~ m~~~nna ill~./vI/14.vvf NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 CONSENT ITEM: 1 DEPARTMENT: County Attorney PRESENTER(S): Kemp Burpeau, Deputy County Attorney CONTACT(S): Kemp Burpeau, Deputy County Attorney SUBJECT: Approval of Public Officials Bond Resolution BRIEF SUMMARY: Pursuant to General Statute 58-72-70, the Board is to annually review the Surety Bond coverage for the Finance Officer, Sheriff, Register of Deeds and the Tax Collector. Staff has verified that adequate coverage is in full force and effect. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt Approval of Public Officials Bond. ATTACHMENTS: Public Officials Bond Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting ~ ~ m~~~nna vI/14,ki 1-0 NEW HANOVER COUNTY BOARD OF COUNTY COMMISSIONERS APPROVAL OF PUBLIC OFFICIALS BOND WHEREAS, pursuant to Chapter 58 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 proper format. NOW, THEREFORE, the Board of County 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 7th day of December, 2009. NEW HANOVER COUNTY (SEAL) TBD, Chairman Board of County Commissioners ATTEST: Sheila L. Schult Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna i~.~v~~~.vv~ 1 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 CONSENT ITEM: Z DEPARTMENT: Tax PRESENTER(S): Roger L. Kelley, Tax Administrator CONTACT(S): Roger L. Kelley, Tax Administrator SUBJECT: Approval of Release of Tax Value BRIEF SUMMARY: Request the following taxpayers be granted the Senior CitizenlDisability Exclusion or Veterans Exclusion: (applications and letters explaining late filing available upon request) Abeyounis, Phyllis $ 128,810 Coats, Etta Sherrod 73,117 Culp, Ronald 49,414 Farrar, Rebecca 91,432 Fulwood, Jerry 142,188 Gibson, George 45,000 Holt, Patricia 92,292 Huff, Clara 108,959 Jackson, Ruby S. 85,799 Lankosz, Andrezej 45,000 LaRocca, Anna 74,981 McDonald, Robert L. 45,000 Rabon, Mary 65,208 Peterken, Jean 108,876 Powell, Eugene 52,478 Sellers, John 63,161 Sidberry, William 45,000 Urbinati, Victor 115,204 Swain, Robert 181,793 RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend approval. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting ~ ~ m~~~nna 2-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 CONSENT ITEM: 3 DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin, Budget Director SUBJECT: Adoption of Ordinances for Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2010. 10-103 -Social Services 10-104 -Social Services 10-105 -Social Services 10-107 -Social Services 10-106 -Finance 10-108 -Museum 10-109 -Library 2010-34 -Sheriff's Office RECOMMENDED MOTION AND REQUESTED ACTIONS: Adoption of the ordinances for the budget amendments listed in the summary above. ATTACHMENTS: B/A 10-103 B/A 10-104 B/A 10-105 B/A 10-107 B/A 10-106 B/A 10-108 B/A 10-109 B/A 2010-34 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting ~ ~ m~~~nna 3-0 AGENDA: December 7, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-103 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-103 be made to the annual budget ordinance for the fiscal year ending June 30, 2010. Section 1: Details of Budget Amendment: Fund: General Fund Department: DSS/Adult Day Care Services Ex enditure: Decrease Increase DSS/Adult Da Care Services: Adult Da Health $1,934 Adult Da Care Services 1,564 Total $3,498 Revenue: Decrease Increase DSS/Administration: DSS Admin 1571 Funds -Federal $3,498 Total $3,498 Section 2: Explanation To budget an additional allocation of federal funds to be used to provide adult day health and adult day care program services. There is no County matching requirement, and no requirement to continue the program after funding ends. 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 10-103, amending the annual budget ordinance for the fiscal year ending June 30, 2010, is adopted. Adopted, this day of , 2009. (SEAL) ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna 3-1-1 AGENDA: December 7, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-104 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-104 be made to the annual budget ordinance for the fiscal year ending June 30, 2010. Section 1: Details of Budget Amendment: Fund: General Fund Department: DSS/Adult Day Care Services Ex enditure: Decrease Increase DSS/Adult Da Care Services: Adult Da Care Services $2,949 Total $2,949 Revenue: Decrease Increase DSS/Administration: DSS Admin 1571 Funds -State $2,949 Total $2,949 Section 2: Explanation To budget aone-time additional allocation of state funds to be used to provide adult day care services. There is no County matching requirement, and no requirement to continue the program after funding ends. 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 10-104, amending the annual budget ordinance for the fiscal year ending June 30, 2010, is adopted. Adopted, this day of , 2009. (SEAL) ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna 3-2-1 AGENDA: December 7, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-105 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-105 be made to the annual budget ordinance for the fiscal year ending June 30, 2010. Section 1: Details of Budget Amendment: Fund: General Fund Department: DSS/Administration Ex enditure: Decrease Increase DSS/Administration: Salaries and Wa es $3,267 Social Securit Taxes 250 Retirement - LG 160 Medical 300 LTD 8 Total $3,985 Revenue: Decrease Increase DSS/Administration: DSS Admin 1571 Funds -State $3,985 Total $3,985 Section 2: Explanation To budget aone-time additional allocation of state funds to be used to support a portion of salaries and benefits for permanency planning staff. These positions are currently budgeted in the FY09- 10 budget. There is no County matching requirement. The additional one-time allocation will reduce net County costs for regular permanency planning (finding homes for foster children). 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 10-105, amending the annual budget ordinance for the fiscal year ending June 30, 2010, is adopted. Adopted, this day of , 2009. (SEAL) ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna 3-3-1 AGENDA: December 7, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-107 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-107 be made to the annual budget ordinance for the fiscal year ending June 30, 2010. Section 1: Details of Budget Amendment: Fund: General Fund Department: DSS/Administration Ex enditure: Decrease Increase DSS/Administration: Salaries and Wa es $10,640 Social Securit Taxes 814 Retirement - LG 520 Medical 1,603 LTD 27 Total $13,604 Revenue: Decrease Increase DSS/Administration: DSS Admin 1571 Funds -Federal $13,604 Total $13,604 Section 2: Explanation To budget aone-time additional allocation of federal funds to support monthly caseworker visits with clients. Funds will be used to pay a portion of the salaries and benefits for three caseworkers. The caseworker positions are currently budgeted. There is no County matching requirement. The additional allocation will reduce the net County costs of funding these positions. 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 10-107, amending the annual budget ordinance for the fiscal year ending June 30, 2010, is adopted. Adopted, this day of , 2009. (SEAL) ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna 3-4-1 AGENDA: December 7, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-106 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-106 be made to the annual budget ordinance for the fiscal year ending June 30, 2010. Section 1: Details of Budget Amendment: Fund: Revolving Loan Program Department: Finance Ex enditure: Decrease Increase Revolvin Loan Pro ram: Contract Services $95,516 Total $95,516 Revenue: Decrease Increase Revolvin Loan Pro ram: A ro riated Fund Balance $95,516 Total $95,516 Section 1: Details of Budget Amendment: Fund: General Fund Department: Finance Ex enditure: Decrease Increase Juvenile Crime P sch Services: Miscellaneous -Other $4,702 Total $4,702 Revenue: Decrease Increase A ro riated Fund Balance: A ro riated Fund Balance $4,702 Total $4,702 Section 2: Explanation Revolving Loan Program: As of 6/30/09, the Revolving Loan Program had a fund balance of $95,516, which is designated for water/sewer hookups, tap fees, and connection charges. This budget amendment will budget the designated funds in FY09-10. Juvenile Crime Pysch Services Grant: As of 6/30/09, $4,702 was unspent. This budget amendment will roll these funds to FY09-10 budget so a check can be issued to JCPC for $4,702. 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 10-106, amending the annual budget ordinance for the fiscal year ending June 30, 2010, is adopted. Adopted, this day of , 2009. (SEAL) Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna 3-5-1 AGENDA: December 7, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-108 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-108 be made to the annual budget ordinance for the fiscal year ending June 30, 2010. Section 1: Details of Budget Amendment: Fund: General Fund Department: Museum/Museum Design Master Plan Ex enditure: Decrease Increase Museum Desi n Master Plan: Contract Services $15,000 Su lies 5,000 Total $20,000 Revenue: Decrease Increase Museum Desi n Master Plan: Ca e Fear Museum Associates contribution $20,000 Total $20,000 Section 2: Explanation To budget contribution from Cape Fear Museum Associates, Inc., for the Museum Design Master Plan. Funds will be used to contract for constructing the walls of the exhibit, and provide painting of the ceiling. 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 10-108, amending the annual budget ordinance for the fiscal year ending June 30, 2010, is adopted. Adopted, this day of , 2009. (SEAL) Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna 3-6-1 AGENDA: December 7, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-109 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-109 be made to the annual budget ordinance for the fiscal year ending June 30, 2010. Section 1: Details of Budget Amendment: Fund: General Fund Department: Library/Consumer Health Library Ex enditure: Decrease Increase Libra /Consumer Health Libra Su lies $5,000 Total $5,000 Revenue: Decrease Increase Libra /Consumer Health Libra National Libra of Medicine rant $5,000 Total $5,000 Section 2: Explanation The Consumer Health Library has been awarded a $5,000 grant from the National Library of Medicine for a Community Day Pilot Project. The project's mission is to provide information to assist citizens to prepare for emergencies of various types, develop information kits for vulnerable populations, and exhibit at the annual Hurricane Expo and other community events. 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 10-109, amending the annual budget ordinance for the fiscal year ending June 30, 2010, is adopted. Adopted, this day of , 2009. (SEAL) Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna 3-7-1 AGENDA: December 7, 2009 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 2010-34 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2010-34 be made to the annual budget ordinance for the fiscal year ending June 30, 2010. Section 1: Details of Budget Amendment: Fund: Federal Forfeited Property Department: Sheriff s Office Ex enditure: Decrease Increase Federal Forfeited Pro e Su lies $45,668 Total $45,668 Revenue: Decrease Increase Federal Forfeited Pro e Federal Forfeited Pro ert $45,668 Total $45,668 Section 2: Explanation To budget receipt of $45,668 on 11/06/09. Federal Forfeited Property funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary. 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 2010-34, amending the annual budget ordinance for the fiscal year ending June 30, 2010, is adopted. Adopted, this day of , 2009. (SEAL) Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna 3-8-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 4 DEPARTMENT: Governing Body PRESENTER(S): Jason R. Thompson, Vice-Chairman CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Recognition of Sergeant Kimberly D. Munley BRIEF SUMMARY: On November 5, 2009, a shooter opened fire at the Fort Hood Army Base in Texas killing thirteen and wounding several others. Sergeant Kimberly D. Munley and Senior Sergeant Mark Todd, members of the civilian police force at the base, have been credited with their heroic actions in stopping and apprehending the accused gunman. Sergeant Munley was wounded in the incident. Sgt. Munley is a Carolina Beach native and a 1993 Hoggard High School graduate and a 1999 Cape Fear Community College graduate. From 2000 to 2002 she worked for the Wrightsville Beach Police Department where she received three letters of commendation and recognition for her performance. Sgt. Munley's father, Dennis Barbour, is a former mayor of Carolina Beach. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recognize Sergeant Munley for her heroic actions during the Fort Hood Army Base shooting and present certificate of recognition. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make presentation to Sergeant Munley. COMMISSIONERS' ACTIONS: Recognized Sergeant Munley and presented a certificate for her to her family. Board of Commissioners Meeting ~ ~ m~~~nna 4-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 5 DEPARTMENT: County Manager PRESENTER(S): Fred Gainey, President, VFW Post 2573 Men's Auxiliary and Joe Stanley, Commander of VFW Post 2573 CONTACT(S): Bruce T. Shell, County Manager SUBJECT: Presentation of Plaques to the Law Enforcement Officer and Paramedic of the Year BRIEF SUMMARY: Mr. Gainey and Mr. Stanley will present these plaques from the VFW: Law Enforcement Officer of the Year: Sgt. C. L. Wilson, New Hanover County Sheriff s Office Paramedic of the Year: Katherine Johnson, New Hanover Regional Medical Center RECOMMENDED MOTION AND REQUESTED ACTIONS: Recognize awards. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recognize awards. COMMISSIONERS' ACTIONS: Recognized awards. Board of Commissioners Meeting ~ ~ m~~~nna 5-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 6 DEPARTMENT: Planning PRESENTER(S): Chris O'Keefe, Director, Planning and Inspections; Dennis Bordeaux, Inspections Manager; and Jimmy Shivar, Electrical Section Supervisor CONTACT(S): Chris O'Keefe, Director, Planning and Inspections SUBJECT: Recognition of Frank Carter as the Electrical Inspector of the Year and Jimmy Shivar as the new President of the NC Ellis Cannady Chapter of the International Association of Electrical Inspectors (IAEI) BRIEF SUMMARY: Frank Carter began his career in the electrical industry immediately after graduating High School in 1966. He worked his way up from apprentice to Construction Supervisor/Estimator for one of the largest electrical contractors in the area and always insisted upon providing the customer with a high quality code compliant installation. He joined the New Hanover County Inspections Department as an Electrical Inspector in 1990 and became a member of the NC Ellis Cannady Chapter of the IAEI the same year. Mr. Carter brought a great deal of practical knowledge to the department and has consistently performed with professionalism and conducted inspections in a thorough manner. Mr. Carter has demonstrated an excellent ability to combine customer service with the preservation of the electrical safety of the built environment in New Hanover County. Frank will be retiring from New Hanover County in April and he will be missed, but the example that he provided will serve as a model for the electrical safety professionals that follow. For these accomplishments Frank has been named the Inspector of the Year by the NC Ellis Cannady Chapter of the IAEI. At the same meeting, Electrical Section Supervisor, Jimmy Shivar, was named the President of the NC Cannady Chapter of the IAEI. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recognize the employees listed. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recognize staff achievements. COMMISSIONERS' ACTIONS: Recognized Frank Carter and Jimmy Shivar. Board of Commissioners Meeting ~ ~ m~~~nna 6-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: ~ DEPARTMENT: Planning PRESENTER(S): Jane Daughtridge, Senior Planner and Chris O'Keefe, Director, Planning and Inspections CONTACT(S): Jane Daughtridge, Senior Planner and Chris O'Keefe, Director, Planning and Inspections SUBJECT: Public Hearing Special Use Permit (5-597,11/09) -Request by the North Wilmington Community Church for Miracle Rock Ministries (Annie George) for a Special Use Permit to Operate a Child Daycare Facility for Up to 20 Children at 2907 Blue Clay Road in an I-2 Industrial District BRIEF SUMMARY: At its November 5, 2009 meeting, the Planning Board voted 5-0 to recommend approval of the special use permit based on positive findings of fact as presented. The recommendation included a condition that the outdoor play area be completely fenced. No one spoke in opposition to the item. The site is classified as Transition on the 2006 LAMA Land Classification Map. RECOMMENDED MOTION AND REQUESTED ACTIONS: ACTION NEEDED: Use the Script/Worksheet to make findings and 1. Grant the special use; or 2. Add conditions to the special use; or 3. Deny the special use ATTACHMENTS: 5-597 Staff Summary 5-597 Petition Summary 5-597 Site Plans 5-597 Adjacent Property Map 5-597 Applicant Letter COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting ~ ~ m~~~nna 7-0 SPECIAL USE PERMIT S-597,11/09: Daycare in a church for up to 20 Children Request By: North Wilmington Community Church Inc. for Miracle Rock Ministries (Annie George) location: 2907 Blue Clay Road PLANNING BOARD ACTION: At its November 5, 2009 meeting, the Planning Board voted 5-0 to recommend approval of the special use permit based on positive findings of fact as presented. The recommendation included a condition that the outdoor play area be completelyfenced. No one spoke in opposition tothe item. Preliminary Staff Findings In its review of the request, the Planning Staff made the following preliminary "findings of fact." 1. The Board must find that the use will not materially endangerthe public health or safety where proposed and developed according to the plan as submitted and approved. A. Well and septic serves the property. Application for an additional use must be submitted to environmental health to ensure compliance with well and septic regulations for child daycare. B. The property is accessed from Blue Clay Road, an urban minor arterial. C. Level of Service (2007) on Blue Clay Road between North Kerr Avenue and I-140 is rated A meaning that traffic volumes are less than the design capacity, and traffic flows freely. D. Average dailytraffic counts along Blue Clay Road, between Old Mill Road and North Kerr Avenue decreased by about 3% between 2008 and 2009. E. Traffic Impact Analysis is not required because traffic for this use will not reach the threshold of 100 peak hour trips. Estimated peak hour trips for this use would be approximately 25. F. Fire Service is available from the Wrightsboro Fire Department. G. The property is not located in a flood hazard area. H. The proposed facility is an existing buildingthat is currently used as a church. I. The property is located inclose proximity to the airport Runway Protection Zone, in an Impact Zone3with arecommended density of 25- 40 people per acre. Staff Suggestion: Evidence in the record at this time supports a finding that the use will not materially endanger the public health or safety where proposed. 5-597 (11 /09) Page 1 of 3 Board of Commissioners Meeting ~ ~ m~~~nna i~.~v~~~.vv~ 7-1-1 2. The Board must find that the use meets all required conditions and specifications of the Zoning Ordinance. A. The property is zoned I-2 Industrial. B. Off-street parking requirements exceed the requirements of Article VIII of the New HanoverCountyZoningOrdinance, which requireone ~1) space for each employee and four spaces ~4) spaces for off street drive-in and pick-up. C. There is an existing play area which is partially enclosed by a fence that is at least four feet high as required by the ordinance. The applicant is currently in the process of completingthe fencing. D. The daycare must be licensed by the State of North Carolina. E. The applicant stated thattherewill not be anyoutside signs indicating daycare; there currently exists a sign indicating a church. F. All other local, state and federal requirements must be met, including possible property upgradesto meet buildingcodes and fire safety codes. Staff Suggestion: Evidence in the record at this time supports a finding that the use meets all required conditions and specifications of the Zoning Ordinance. 3. The Board mustfind thatthe usewill not substantially injurethevalueof adjoining or abutting property orthatthe use is a public necessity. A. Childcare facilities exist mainly in residential zoningdistricts in New HanoverCounty butspecial use permits have been issued fordaycare operation in I-1 and I-2 industrial zoning districts. B. No evidence has been submitted that this project will decrease property values of residents who live nearby. Staff Suggestion: The evidence in the record at this time supports a finding that the use will not substantially injure the value of adjoining or abutting property. 4. The Board must find that the location and character ofthe use if developed according to the plan as submitted and approved will be in harmonywith the area in which it is to be located and in general conformity with the plan of development for New Hanover County. A. The 2006 Land Use Plan Update identifiesthis area as Transition. The Transition classification provides for future intensive urban development 5-597 (11 /09) Page 2 of 3 Board of Commissioners Meeting ~ ~ m~~~nna 7-1-2 on lands that have been or will be provided with necessary urban services. B. Policies in the 2006 land Use Plan do not specifically address daycare needs. Staff Suggestion: The evidence in the record at this time suggests the use will be in harmony with the area and supports a finding that the use is in general conformity with the County's plan of development. STAFF COMMENTS Staff feels the findings are positive and supports the Planning Board's recommendation with the condition that the outdoor playarea becompletelyfenced. ACTION NEEDED: Use the Script/Worksheet to make findings and 1. Grant the special use or 2. Add conditions to the special use or 3. Deny the special use 5-597 (11 /09) Page 3 of 3 Board of Commissioners Meeting ~ ~ m~~~nna 7-1-3 Case: 5-597 (11/09) Special Use Permit -Daycare in a church - up to 20 children Petition Summary Data 2907 Blue Clay Road Owner/Petitioner: North Wilmington Community Church Inc. for Miracle Rock Ministries (Annie George) Existing Land Use: Church Zonin H.~ istory: July 1,1974 (Area l0A); October 1974 (R-20 to I-2) Land Classification: Transition Water Type: Well Sewer TXpe: Septic Recreation Area: Cape Fear Optimist Park Access & Traffic Volume: Blue Clay Road (urban minor arterial);18,336 (capacity) ADT on Blue Clay Road between Old Mill Road and North Kerr: 5,760 (2008); 5,570 (2009) (-3%); LOS A, B. Site is located approximately one mile south of I-140 and approximately 2 miles west of I-40 Fire District: Wrightsboro Volunteer Fire Department (WVFD) Watershed & Water Quality Classification: Ness Creek; C; Sw Aquifer Rechar e.~ Area: Secondary recharge for Castle Hayne or Peedee where occurring near land surface under water table conditions. Conservation/Historic/Archaeological Resources: none Soils: Wrightsboro Fine Sandy Loam Septic Suitability: Class II Moderate Limitations Schools: Wrightsboro Elementary Other: Subj ect property located in airport transitional zone with elevation 100' and airport approach zone with elevation 0. Board of Commissioners Meeting ~ ~ m~~~nna 7-2-1 b ■ 1 ■ ■ ■ ~ -I~ ■ Mcc[in 7-3-1 F a ■ ~i ■ ■ ■ ■ oard of Commissioners Meeting 7-3-2 ~ N M ~ ~ t0 1~ 00 ~ ~ A ~ - J ~ ~ ~ ~ o ~ ~~.b ~ ~ N ~ m ~ ~ t ~ ~ > oc~ Y ac~~~ ~~~az Q zz~ U ~s~'~~ ~ zrn~~az 0~ ~3 ~ Y~WC9C9mJ O E~m~~^ ~ } s ~a~o0~~' ~s o~~~o~~~~ ~ z ~ ~ Z Z ~ dON 0 ~ J W I ~o~r o 0~ ~c~+~,vv~ L _ ~ vvcC_~C amUUYZZO~ QcC 0 O.r cn rnc~a~a W ~ -1s:~~eaNnoa Q ~ z o w a a Y ,OR~(.~~ ~~Q W U W ~ O~~ .a ~~5 y~~`~' o~~~ o~~ O ~~~,~8 ~ N ~ N M N No`~Np.pR a W ~o Q ,o W Y 0 J 7 ►J O N ~ ~ Q ~ ~ ~ ►a ~ W ~ ~uaJ p~ J W r z Z J o~ ~FERN'DR Q N ma ~ 0 2 a .Q r 0 N ~I m N r m CAS_T.LE HAYNE RD in 7 1 w This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: $ DEPARTMENT: Planning PRESENTER(S): Sam Burgess, Principal Development Planner CONTACT(S): Sam Burgess, Principal Development Planner SUBJECT: Public Hearing (SC-87, 09/09) Close Extreme Western Portion Chair Road (SR 1332) BRIEF SUMMARY: River Bluffs Development Corporation has petitioned the County to close/abandon a portion of Chair Road (SR 1332). The North Carolina Department of Transportation (NCDOT) State Maintained improved road proposed to be closed is approximately 3,203 feet in length and contains aright-of-way that varies from approximately 100 to 230 feet. Chair Road is located adjacent but not accessible to I-140. In accordance with NCGS 153-A-241, a Resolution of Intent to close the road was adopted by the Board of County Commissioners at their regular meeting on November 2, 2009. RECOMMENDED MOTION AND REQUESTED ACTIONS: Access and interconnectivity of property provides vital links for delivery of public services as well as efficient traffic flow. At the present time, there is no alternative access for parcels 10-16, and although the petitioner has acquired those parcels, they have not yet been incorporated into the master development plan. Staff recommends approval of the proposed closure but setting the effective date of closure no sooner than the master plan for the planned development has been amended to show an acceptable access and interconnectivity alternative. ATTACHMENTS: SC-87 Applicant Letter SC-87 Adjacent Property Map SC-87 Staff Summary COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5-0 with the condition that Chair Road must be connected to Rock Hill Road at some point. Board of Commissioners Meeting ~ ~ m~~~nna 8-0 Telephor~~ 9101~Sb-577 Fax 910125G~~~ 12 103 WR[G~T~ILLE A~IE. ~~JtTE #10i ~~L~II~GT~N, NC 28403 91~2~a~ Jahn D~a~ North aralina Departn~,ent al' ~'ranspartat~on D~str~ct ice ~ a ,D1~1~~on Dr1~e tln~~nton, ~~4~ ~ . ear' ~r~ D~a: lai~e tl~~n today with A.r~thar~y ~a~v, he in~'arrned nee that you are the ~"irst ste in the road abandann~er~t process, I~ past conversations with Alen pope and other ~D~~' p~rs~n~nel, nay carnpany has requested that ~D~T abandon the maintenance of chair dad,: ~ rarrl 40D' west of the I~ I4a ove ass brrd e to its terminus. I h rp ~ ave ertclased additional documentation to help irr your d~scavery cor~cernin this re nest. ,s ~ ~ . ~ r off' 1~21~Oa9 any company, along v~rth our af~l~ated company, Pharr load Associates a ~I.r, nom omens all prapertles served by this section of chair ~.oad. e hope this process ~~1 move as expediently as possible. ~ have included m . ~ engrneer and nay awn contact lnformat~o~n below. e are bath at your disposal to answer any questions or to prav~de any additional information. Jahn ~unstall ~9 ~ ~}34-953 JTunstal~l ~T~n .corn Burra~rs naith X910}44~~3283 Burro~vs7~~ ahoo,cam Thank you ~'or your attention to this request. sincerely, ur~o~s C. ~n~xth Vice president Enclasu~e Jahn Tunstall, Norris uske ~'unstall atn Burgess, Ne~v l=lanover bounty ~'lann~n Department Board of Commissioners Meeting ~ ~ m~~~nna 8-1-1 ~ ~ 1 ~ ~ 1 ~ ~ 1 ~ ~ 1 ~ ~ ~ ~ 0~~~~8 1 ~ • 31:b'/1~RId `~o 2~ • • 4 ~ ~ ~ T ' V r - jf ~ - I ~ 4 • ~ ~ ~ - 1 r rT-------- - 1 ~ 1 0~~. r i O r r r ~ a r' ' r ~ - - J - ~ v s~ ' N r ~ ~ - - _ _ - - - - 1~ - - - V, - - - - Q - - b - - N - ~ L - ~ r N 00 M ~ lCJ tD I~ 01 O r N L`'1 ~ N t0 - - - - ~ - - - A~ ~ r r r r r r r / W - - U ~ ~ - - - ~ - (Q J - - ~ - - - Q. _ _ _ 3 C L C L 0 YJ U ~ ~ - - a, - - - - - ~ N O C •U - 00 d N ~ 0 ~ - ~ 00000000 O - N 0 - 0 U U U U U U U U - - N Q ~ - - U E U U U U U - :Z ~ J J J J J ~ - - C LL ~ U cn cl) - ~Z~Z~Z~Z~Z~Z~Z~Z J J J J J 0 ~ _ - - W W W W W W W W C - - - - NNNNN ~ 1 - Z ~ ~ ~ ~ ~ ~ ~ ~ W W W W W - - - W - - - ~ ~ - a a a a a a a a ~ ~ H ~ ~ ~ m - - 0 0 0 0 0 0 0 0 1 - ~ ~ _ _ aaaaa a J U U U U U J J J J J J J J - - - W W W W W W W W ; a1~ 1■ ■ d U N N N N W= ~C3 ,~,.c Nfn(nNN ~OOGOCGGO 3 waaaaama~LLLLINLLNLLNLINLLL .~•'•.:.i': O N m N ~0~ ~,0 00000 g - LL LL LL LL LL LL LL LL 0 a - aaaaa - - - a~ ~ z N - U 0 0 0 0 0 ~i~: 9 J J J J J J J J ~ mUUUUU~Jaaaaaaaa 000 .Q i s= - - - a~ a . o ~o ~ sro' ~s• e ~~n •~nrnn rw nnn...•• • 8"2-1 PUBLIC HEARING ITEM SC-87, 09/09 Request: Close Extreme Western Portion Chair Road (SR 1332) Petitioner: River Bluffs Development Corporation Location: Near the Western End of Chair Road (adjacent to I-140) General Information River Bluffs Development Corporation has petitioned the County toclose/abandon a portion of Chair Road (SR 1332). The North Carolina Department of Transportation (NCDOT) State Maintained improved road proposed to be closed is approximately 3,203 feet in length and contains aright-of- widththat varies from approximately 100 to 230 feet. Chair Road is located adjacent, but, not accessible to I-140. A site map depicting the area to be closed is attached. In accordance with NCGS 153-A-241, a Resolution of Intent to close the road was adopted by the Board of County Commissioners attheir regular meeting on November 2, 2009. Staff Observations As shown on the site map, the right-of-way proposed to be closed serves a recently approved PD (Planned Development). Parcels 10 -16 have now been acquired by the petitioner who is also the developer for the PD. The stated intention is to ask for a revision of the Planned Development at some future time to incorporate the additional property now accessible only by this section of Chair Road. Alternative road connectivity to the South is necessary but will not be certain until actual site plans are presented for approval. No time table has been estimated by the petitioner for presenting a revised plan to the County. A~ency Comments Opportunity was provided to the Cape Fear Public Utility Authority (CFPUA), County Engineering, County Fire Services, and the Wilmington Metropolitan Planning Organization (WMPO) to comment on the proposed road closure of Chair Road. NCDOT has been notified and is aware of the proposed road closure. The CFPUA expressed concern that if the right-of-way was closed, parcels 10-16 might not have access and future utility service. Presently, no public water or sewer infrastructure is installed for the PD at this time. A. WMPO: With the recent subdivision approval of a gated community at the end of Rockhill Road (Sunset Reach) and private roads proposed for the Rose Hill Landing project, our staff sees no public benefit to maintaining the portion of Chair Road proposed to be closed. B. County Engineering commented that NCDOT should be specifically contacted to verify use and access. If this segment of Chair Road is closed, an alternative access of similar design and capacity should be constructed in its place. This will provide for the future connection to Board of Commissioners Meeting ~ ~ m~~~nna 8-3-1 subdivisions and properties to the South and ultimately to the currently permitted Sunset Reach. All drainage and stormwater conveyances should be maintained. C. County Fire Services expressed no issues with the proposed road closing provided that a road connection is created between Rockhill and Chair Roads. Petitioner Comments River Bluffs Development Corporation indicates the purpose of closing a portion of Chair Road is four fold: 1) The last portion of Chair Road serves only our proposed project (Rose Hill landing). 2) Our office wants to remove the last part of the improved road and build a berm to hide I-140 from the project's view. 3) The berm/baffling system would also reduce vehicular noise generated from I-140. 4) In terms of marketing, it may be a pretty hard sell to endorse low Impact Development (lID) techniques with a large right-of-way at our front entrance to the project. Our staff would like to plant trees along the first 2/3 thirds of the proposed closure along with providing lID best management practices. Planning Staff Recommendation Access and interconnectivity of property provides vital links for delivery of public services as well as efficient traffic flow. At the present time, there is no alternative access for parcels 10-16, and although the petitioner has acquired those parcels, they have not yet been incorporated into the master development plan. Staff recommends approval of the proposed closure but setting the effective date of closure no sooner than the master plan for the planned development has been amended to show an acceptable access and interconnectivity alternative. 2 Board of Commissioners Meeting ~ ~ m~~~nna 8-3-2 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 9 DEPARTMENT: County Manager PRESENTER(S): Dan Ferrell, Ten-Year Plan to End Chronic Homelessness Strategic Director CONTACT(S): Chris Coudriet, Assistant County Manager SUBJECT: Presentation: Ten-Year Plan to End Chronic Homelessness Update BRIEF SUMMARY: Dan Ferrell, Strategic Director for the Ten-Year Plan to End Chronic Homelessness, will present a summary of actions to date to address homelessness in the Cape Fear Region. RECOMMENDED MOTION AND REQUESTED ACTIONS: No action requested. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners Meeting ~ ~ m~~~nna 9-0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 10 DEPARTMENT: Engineering PRESENTER(S): 1im Iannucci, County Engineer CONTACT(S): Jim Iannucci, County Engineer SUBJECT: Consideration of Request for Renewal of Biological Monitoring Contract (Year 8) with Land Management Group, Inc. to Meet Permit Requirements of the Mason Inlet Relocation Project BRIEF SUMMARY: The relocation of Mason Inlet was completed in April 2002. As required by the US Army Corps of Engineers permit, biological monitoring must be performed annually. Land Management Group, Inc., has provided monitoring services connected with the Mason Inlet Relocation Project for years 0-7. Continued biological monitoring for year 8 is a requirement of the project and remains a Permit Condition. A detailed description of services is provided in the attached proposal from Land Management Group, Inc. Land Management Group, Inc. previously conducted biological monitoring for years 0-7 and has supplied the necessary Annual Biological Monitoring Reports for the Mason Inlet Project. These services differ from the monitoring of bird and plant species previously performed by UNCW and no longer required by the Permit conditions, and from ongoing monitoring of waterbird nesting areas performed by the Audubon Society under a separate contract. Land Management Group, Inc. has submitted a proposal in the amount of $22,750 which is the identical amount of the Year 7 contract. Performance of annual monitoring to date has fulfilled the requirements of the permit. The cost will eventually be repaid through assessment of the benefiting property owners. The Corps of Engineers modified the Permit Conditions through a discussion process with the County and interested parties such as the Mason Inlet Project Group in 2008. As a result, the scope of work for the biological monitoring contract was reduced. Specifically, the requirement of beachfront macro-invertebrate field sampling has been eliminated. The subcontracted costs for UNCW to perform Benthic Identification have also been reduced. This is the second year biological monitoring was conducted during the summer. The co- chairs of the MIPG representing both Figure 8 Island and the Wrightsville Beach property owners have reviewed and approved this action. RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends that the Board approve the award of the Year 8 contract for continued biological monitoring of the inlet project to Land Management Group in the amount of $22,750, and authorize the Chairman to execute the contract. There are sufficient funds available in the Mason Inlet Project. ATTACHMENTS: Land Management Group Proposal Year 8 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. Board of Commissioners Meeting ~ ~ m~~~nna vI/14,ki 10-0 COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting ~ ~ m~~~nna vI/14,ki 10-0 i~Al~E: J~ iann~~ ~AT~~ ~u u~ ~ New ~a~rver ~urrt~ ~r~~. aep~. ~A~l~: 'i~nu~i n~t~ ov.~~~m w~~~r~~a~y N ~~4~ L~~T~N ~ ~o~ ~~Ne~ ~e~~ati~n ~~~~ec~ -Year ~ TAB P~►~ E I,.; NSA Ol~~ F ~~~E~T1~: NSA ~~~PT~~~IOP~ ~~'~~R~C; ~ aa~~e~ e~~er ~a~ed ~~~1~~~9. T~~ did Fee ~r lir~ar ~ r ~~,~'~~w0~ L~TT~~ A~~EN~~h~T I ewe} desire for Land ~ Management Croup, Inc., to perform the above noted services and services described in any attachment at the quoted price or at eur regular Dourly rate of $~o~hour fer Staff Scientist ~51l~vur far ~nvirennnental Scientist, 10~~hour far Senior cientis#~l~icensed Scientist ~ ~~lhaur for ll~anagers, and ~~1f~our for Pr~ncipallSen~or lUlanagers, expenses incurred b sand ll~ana ement r~u LMT v~hich are necessa f r ~ ~ ~ ~ ~ ~ ~ ry o the completion of the scope of services ~ncludrn meals, betels and miles e are billabie to the client. ~ ~ Services obtained from third pay vendors ere reimbursable at the l,..f~IC cost plus a ~~1~ administrative handling charge, The llent agrees to aii the terms and conditions stated herei n and further agrees to notify in writing in the event that the undersigned owner officer or authorised ~ ent ceases to he associated with ar eat for the Cfie g p of during the scope ofworf~ arising underthis agreement. . l1~~~~!!'~: invoices for l~ services shall be submitted at the option o~ either u are com letivn o~ ~ p such services or on a mon#h!y basis. lnvcices chaff be payable ~U~ ~P~N R~ClPT. f~ the invoice is not paid within ~ days, l~i~ may ~rithout waiving any claim or right aga~ir~t the Client, and without liabilit vuhatsoever to the iient, terminate the e~formance of th Y p e service, Any past due amount will be subject to a monthly service charge cf on the unpaid balance ~~8.o~la true annuai rate. In the event of act due account, the client shall a all costs o p p Y collection, including reasonable attorneys fees. TAN~~ARD A~~: Services provided by LMT under this Agreemer~f gill be perfarrned in a manner consistent with that degree of care and skill ordinarily exercised by members of the same rvfession currentl p y practicing under irnifar circumstances, is makes no warranty or guaranty, either e~cpress or im lied, and P the parties agree to wive all such warranties, i P~~e 1 ~~3 Board of Commissioners Meeting ~ ~ m~~~nna ill~./vI/14.vvf Tract: Masan In[~t ~e~ocat~on ~r~~. dear 8 4. I~~RI~IIT ~N~ ~~VtE~V; To the extent that application for one ar more regulatory permits is expressly included in the scope of services to b prnvided under this Agreement, L~ will r~eke every effort to submit permit applications in a timely manner and atherv~ise pursue permit issuance consistent with our best understanding of the permitting agencies' regulations and requirements. i~owever, the client is expressly advised that permit#ing agencies may pl~rce additional requirements or request additional inforrr~atian during (heir review process. ~'he client acknawiedges and understands that Ll~ has no direct control over either the speed or outcor~e of the permit review and approval process. specifically, the client is expressly advised and agrees that Ll~ does not guaranty any permit will b issued or ether work approved by any agency because such actions are beyond LMrs controi. ~wN~~i~ll~ Dl~ t~OCIJ~T ~N~ AuT~ORITIgN lJ~: i~rawings, specifications, reports, programs, manuals, yr other documents, including all documents on eiectronic media, prepared under this Agreement ere instruments of service and are, and shall rerr~ain, the property of LM~ ~I~ will retain all common law, statutory, and other reserved rights, including the copyright thereto, L{~~ shall not beheld liable far reuse of documents or rnodificatian thereof by the iient ar its representatives for any purpose other than the original intent ofi this Agreement, without written authori~atian of and appropriate carr~pensation to LI. vlfith the exception of documents generated specifically by LING far submittal to governmental or lending institutions, all work product generated by LMT, including written documents such as evaluations and reports, is intended far and limited to the client for wham tl~e work was performed, and it gay not be otherwise used ar distributed without L~i~' written permission. specifically, the client agrees not to rely upon or otherwise represent to others that LM's prelirr~inary evaluations} or proposals} equate with, imply or otherwise guaranty permit issuance or other regulatory approval. clients intending to distribute Lll~ work product should specify, in fhe space provided above far scope ofi work, any intended or potential distribution of the resull~ng ward produot. LMT wi11 make even effort to corr~ply with all reasonable requests far work produot distribution, but reserves the right to refuse any suoh request at its discretion. lw.tfilliTATI~N F LIA~iLtT`Y: The inclusion of a limitation Qf liability provision in this Agreement under the terms set forth below i a materiel consideration for L's willingness to perform the services. To the maximum extent permitted by applicable iaw and for addltlonal consideration of ~~0'00 from Ll~l, the client hereby expressly agrees that the liability of LMT, including its parent and affiliated companies, officers, directors, employees, agents, successors, assigns and subcontractors, far any cause of action based upon breach of contract, strict liability, negligent professional acts, errors ar omissions or negligent rnisrepreentatlan arising out of ar in connection with this Agreerr~ent andlor any services provided, or work product developed, pursuant to this Agreement shall be limited to the aggregate sung, inclusive of amounts paid to secondary clients to whom work product is provided under a secondary client agreement with L~ and tv any other third parties, together with rea~sanable attorneys' fees and all other defense costs, of ~,O~g or the total fees aid tc Ll by the client under this Agreement, whichever is greater All third party beneficiaries to this Agreement, if any, are intended to be and hereby are bound by the tarns of this lirn~tat~vn of I~ab~l~ty and the aggregate limitation of liability contained herein. E~i~~R~~T ~Al~lAE wAtV~R; Neither petty shall be responsible to the other or to any third petty for any e~+~r~~~~~r, c~na7~quentCal ar ~ndlrec~ dn~ag~ ~lnclud~ngy b41t ll~t ~Ilfl~t~d t0, lass ~f use, ~nc(~e, profits, financing ar reputation} arising out afi ar relating to this Agreement or the performance afi the services. ~TT~NEY should there be any suit or action instituted to enfiorce any right granted in this contract, the substantially prevailing party shall be entitled ~o recover Its costs} disburse rents and reasonable attorney fees firom the other party. The parlor who is awarded a nef recovery against the €other shall be deemed the substantially prevailing party unless such other party has previously made a bona fide offer of payment in settlerr~ent and the amount of recovery is the same or less than the amount ofifered in se#tlemen~, Reasonable attorney fees maybe recovered regardless of the forum in which the dispute is heard, including an appeal. Page 2 0~ 3 Board of Commissioners Meeting ~ ~ m~~~nna 10-1-2 Tracts mason I~t~t r~elat~on Prod. ~~ar ~ T~R~~NAT~N: This agreement ,gay be terminated by the client or the Firm hold the other fail tv ~erforrn its obiigatiar~s hereunder. Ire the event of termination} the Iient shall pay Ll tar all services and reimbursabie expenses rendered to the date of termination, Ter~nintian under this pro►riion by either party shell be ire writing and delivered by oerti~ied maid, registered mail ar prafesianal courier. ~1 DiR~1TE ~~~L~Ti~~V: Ar~y action for claims arising out of or relating to this Agreement and~or respective sar~r~ices shall be governed by the laws of the Mete a~ h~arfih arolin~. Venue shall be in flew F~anover Jaunty superior aura. I~[ediation is an express co~rdition precedent to the filing of an}r legal action. Unless the pr#~es agree otherwiseF the r~ediation shall be conducted pursuant to the onstrutian Mediation Rules of the American Ar~~trat~an Assoc~atron. However, where there ~ na dispute with regard to work performed, ~M reser~res the right to use afi lawful means to collect ar~y rnonies awed tar work per~armed, ~~t-~ A~R~~IT: This ~rritten agreement ~onti~utes the entire agreement of the parties er~d an Y arnerrtlrnent hereto shall be in writing and signed by bath parties. ~ EV~RABIl.ITI~: In the event that any provlsiar~ or portion thereof ~n this agreement is found to he void, invalid or otherwise inapplicable s a ratter o~ iaw, all other provisions and portions of this agreer~er~t shad ~sunri~re and shall rernain valid and entarceabie between the parties, ~rir~t p~r~n or En#~#y l~e~ana#~le for Ra~~en~ ~~MYi I I ~YMYYYYY..YrPPPP.~~.~ .I.i.PYrrii~~~.~.-- . . 1~~121~1~~~ 0~ n~~, l~~~ Al~~~~~'I~~~ A~~n~ P~.EAE iH Al'VD TARN THE E~EI~TED ~RilhlA~. ~E~~ AREE~~NT T~ BUR FFIE '~TH~N DAY'S ~F THE L DATE. . SAND ~IA~AEl~Eh~T ~~P, IN• ~~T OFF[ ~~X 5~~ Christian ~rexiot ~ ~lodie ~Ilure wiLl'~lIVTN~ H ~~4~~ W.IMrIn w'rrr~„+r•,~~,~~• n~minn~~~.lYrr~nn~ ~~71*"'i'~~i~~~R~~11F i.{#RY~ Ll~ E~~t_~YE 'i~~~~~DOD~~ax~ f k I Fagg 3 0~` 3 Board of Commissioners Meeting ~ ~ m~~~nna 10-1-3 F I~A~M~~'~ ~~U~ cNC, F~rr~~ranrnen~~~ ~ar~sul~~r~~s August ~4, X009 fir. Jim ~at~nuci Hanover aunty En~in~e~,g Department Iv~arl~et ~~ace Drive, Suite ~ Gfl F 'ilrning~on, C ~841~3 Masan Inset Reiocat~on Frv~ect Year S Fraposai for ~iaxoicai onitor~n dear ~'in~; der our recent discussion, l+,and Mana~e~,ent gaup, Inc, ~L~x} is pxavid~ng the fo~~owi~g prapasai far dear 8 1~~aio~ical i~anitoring ol~ the aspn met l~elacat~on i~ro~ect, As you are aware, the SUS Army corps of Fnginee~rs A} has requested that biaiagicai man~taz~n~ be conducted du~~ the suer oI' each year. This was cansadc~re~ to be efi~ectxve as of Fear ? {~a0~} manitoring~ In ~~der to campy with ~c requests made the wi~rnin~ton Reguiatai~r of#~ce, Lll~ will he initiatir~~ the f~eid worl~ and data ca~~ectxon for Fear $ manitarin~, ~Q~Owln 15 ~ desCripClOn oi~ work t~s~S a~l~ associated fees ~'vr dear ~ rnonitorin~, TA ~T~: ~e-Esta~l~shmnt ofTr~n~ects ar~d Fief ~on~taring ~faxsh ~~nclud~n satnp~e trafe~r~ .F~,~ 0~ UN~~~iam.tan Bents Identifio~tion and wary Roport ~~b-contractor e~~ense~ , ~~e~~ ~8, ~ 0~ ~4} data ,Ax~aiysis and '~~arM~nd Summary ~epQrt F~~~ ~3, ~.~0.0~ Agcncy N~eetins and ~ord~ntion ~ ~'ee: Q04, ~0 The 1~ee pro~~sax ~rovxded above is for work conducted ley ~ staff tl~xough con~pietion of tlae e~~hth yeas of tuoni~arin and includes sub~caz~tractoz expenses assacxated with data analysis. ~oaso note that these arc the identical basks and fees as cant~acted far Fear ~ ~~~OS}, we iaok forward t4 being al~~e to cant~nu~ the biological manztaring word as~ac~axed with this pr~~ cct~ span approval ai~ a new purchase order and receipt ol~ a signed letter agree~rcnt ~attae~ed}, L~f will proceed according to the scope ~f ser~ce identified abave~ ~f you have any questions Board of Commissioners Meeting 10-1-4 t or comments ~~gardir~g the annual man~tanin, please ~ont~ct nay ~by email ~~r~~iosi~~~f~7~rou nr phone at ~~0-~~~*OOa~. ~'han ~rou for pr~vld~~r~ ~ tl~e oppor~it~r to continue work a~sa~i~ted with tie l~as~n inlet l~el~c~fi~n Project. ~nccrely, Land anage~nen~t r(~1~~, ~c~ s i 11~15~1~.t1 ~~~ZI~51 Wetland section l~ianager encl. y 1 j ~w~.~m~r~~p.~~t * i~~#'~ r,.~m~i~nup.~et • ~~o~~~: • 9~~.4~Z,QObQ 3$Q~ ~'~~g~t~vi~~~ Avg., u~tc 1~, "~'~~ln~nto~~, ~8~D3 • P.D. fax ~5~~~ 1~ilmintQn, ~ Board of Commissioners Meeting ~ ~ m~~~nna 10-1-5 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 11 DEPARTMENT: Finance PRESENTER(S): Avril Pinder, Finance Director CONTACT(S): Avril Pinder, Finance Director SUBJECT: Consideration of a Resolution Waiving Recovery Zone Facility Bond Allocation BRIEF SUMMARY: The American Recovery and Reinvestment Act (ARRA) authorizes a new type of federally tax exempt private activity bond entitled "Recovery Zone Facility Bonds (RZFB)" that can be used to finance construction, renovation, or acquisition of depreciable property, other than residential rental property and certain prohibited uses outlined in the Code, by a private taxpayer. The State allocated $9,264,000 RZFB to New Hanover county. Currently we do not have any privatelpublic partnership projects pending. The State has established procedures for RZFB allowing a recipient at any time to waive its allocation and designate it to another jurisdiction. The Lower Cape Fear Water Sewer Authority has requested the County designate its allocation to Bladen for use by the Smithfield Packing Company in the construction of the Bladen Bluffs Regional Surface Water/Sewer System. The County has determined it is in the best interest of the region to waive the Recovery Zone Facility Bonds Allocation in the amount of $9,264,000 and request the State to designate this allocation to Bladen County for use by Smithfield Packing Company in the construction of Bladen Bluffs Regional Surface Water/Sewer System. RECOMMENDED MOTION AND REQUESTED ACTIONS: Request the Commissioners approve the attached Resolution Waiving Recovery Zone Facility Bond Allocation and allocate it to Bladen County. ATTACHMENTS: Resolution Waiving Recovery Zone Facility Bond Allocation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting ~ ~ m~~~nna vI/14,ki 11-0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION WAIVING RECOVERY ZONE FACILITY BOND ALLOCATION WHEREAS, the American Recovery and Reinvestment Act of 2009 (Pub. L. No. 1115-5) ("ARRA") modifies the Internal Revenue Code of 1986, as amended (the "Code") to authorize, among others, two new types of bonds entitled "recovery zone economic development bonds" and "recovery zone facility bonds"; and WHEREAS, "recovery zone economic development bonds are a subcategory of taxable build America bonds (as defined in Section 54AA(d) of the Code), issued under provisions of ARRA that have been codified as Section 1400U-2 of the Code, the proceeds of which are to be used for qualified economic development purposes in a recovery zone; and WHEREAS, ARRA also authorizes a new type of federally tax exempt private activity bonds entitled "recovery zone facility bonds" in Sections 1400U-1 and 1400U-3 of the Code to finance construction, renovation, or acquisition of depreciable property by a private taxpayer of a qualified business in a recovery zone, with "qualified business" defined to include any trade or business other than residential rental property and certain prohibited uses outlined in the Code; and WHEREAS, NCAC Chapter Ol, Subchapter OlH Section .0400 - .0404 established procedures for recovery zone bonds allowing a recipient at any time to waive its allocation and designate it to another jurisdiction; and WHEREAS, the Lower Cape Fear Water and Sewer Authority (LCFWSA) has requested the County designate its allocation to Bladen County for use by Smithfield Packing Company in the construction of the Bladen Bluffs Regional Surface Water/Sewer System; and WHEREAS, the County does not have any "shovel ready" pending private/partnership projects; and WHEREAS, the County has determined it is in the best interest of the region to waive its allocation and designate it to Bladen County for use by Smithfield Packing Company in the construction of the Bladen Bluffs Regional Surface Water/Sewer System. NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners that: 1. The County hereby waives the Recovery Zone Facility Bonds Allocation in the amount of $9,264,000. 2. The County hereby requests the State to designate the allocation to Bladen County for use by Smithfield Packing Company in the construction of the Bladen Bluffs Regional Surface Water/Sewer System. 3. The officers of the County are hereby authorized and directed to take all action as may be required in furtherance of waiving and designating the allocation. ADOPTED this the 7th day of December, 2009. NEW HANOVER COUNTY TBD, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting ~ ~ m~~~nna ill /l/ ~.vv~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 12 DEPARTMENT: Health PRESENTER(S): Eric Ireland, Deputy Health Director CONTACT(S): Eric Ireland, Deputy Health Director SUBJECT: Consideration of Ratification of an Application in Partnership with the NC Division of Public Health, Chronic Disease and Injury Prevention Section, and the Guilford County Department of Public Health, fora $1.3 Million American Recovery and Reinvestment Act Grant, "Communities Putting Prevention to Work" for Tobacco Initiatives in New Hanover County BRIEF SUMMARY: Together with the North Carolina Department of Public Health and the Guilford County Health Department, the New Hanover County Health Department seeks to reduce the public health burden of tobacco use. The combined grant application will utilize funding from the American Reinvestment and Recovery Act (ARRA) to implement local ordinances prohibiting smoking in public places, specifically, county and municipal government grounds and county beaches. These local ordinances will aim to protect the public from secondhand smoke exposure. Additionally, funding will be utilized to promote the 1-800-QUIT-NOW tobacco cessation hotline and to implement a Youth Risk Behavior Survey in New Hanover County Schools to study youth tobacco initiation rates. 5.5 FTE new positions are requested using these funds. Rental space for storage and/or staff offices is included in our request for funding. No matching County funds are required. The positions and the program will be discontinued once funding is no longer available. RECOMMENDED MOTION AND REQUESTED ACTIONS: Ratify application in partnership with NC Division of Public Health, Chronic Disease and Injury Prevention Section and the Guilford County Department of Public Health for the American Recovery and Reinvestment Act Grant, "Communities Putting Prevention To Work" Tobacco Initiative for $1.3 million. ATTACHMENTS: Selection Letter COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4-1, Commissioner Greer dissenting. Board of Commissioners Meeting ~ ~ m~~~nna 12-0 From: Morrissette, Erin Sent: Thursday, October 22, 2009 2:25 PM To: 'Boss-Nelson, Sharon'; Ireland, Eric Subject: RE: ARRA FundingApplication . From: Boss-Nelson, Sharon [mailto:sharon.boss.nelson@dhhs.nc.gov] Sent: Thursday, October 22, 2009 2:24 PM To: Ireland, Eric Cc: Morrissette, Erin Subject: ARRA Funding Application Dear Eric, We are excited to announce that the New Hanover County and Guilford County health departments have been selected as the two communities with which the NC Division of Public Health will partner on writing the tobacco use proposal forthe ARRA funding. Pitt County and the Appalachian District health departments have been selected as partners for the obesity application. Thank you for your hard work in developing and presenting your county plans to address obesity and tobacco use. The review team was extremely impressed at the vast array of local activities, and you are to be commended for your efforts. Thirteen counties presented proposals and it was an extremely competitive selection process. Again, we appreciate your efforts in convening your local partners and developing strong plans for addressing obesity and/or tobacco use in your communities. We look forward to working with you on this exciting opportunity. Sincerely, Sharon Nelson Sharon Nelson, MPH Health Promotion Manager Health Promotion Unit Board of Commissioners Meeting ~ ~ m~~~nna i~.~v~~~.vv~ 12 - 1 - 1 Physical Activity and Nutrition Branch NC Division of Public Health, DHHS 1915 Mail Service Center Raleigh, NC 27699-1915 Email: Phone: (919) 707-5220 Fax: (919) 870-4804 The NC Division of Public Health is proud to be an Eat Smart, Move More North Carolina partner organization. Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized State official. Unauthorized disclosure ofjuvenile, health, legally privileged, or otherwise confidential information, including confidential information relating to an ongoing State procurement effort, is prohibited by law. If you have received this a-mail in error, please notify the sender immediately and delete all records of this a-mail. ! SIG:4ae0a349155501878219067 ! Board of Commissioners Meeting ~ ~ m~~~nna 12-1-2 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 13 DEPARTMENT: Health PRESENTER(S): Eric Ireland, Deputy Health Director CONTACT(S): Eric Ireland, Deputy Health Director SUBJECT: Consideration of Ratification of Applications for the NC Office of Minority Health Grants, Community Focused Eliminating Health Disparities Initiative (CFEHDI): Health Programs Administration for $300,000 Over Three Years BRIEF SUMMARY: The CFEHDI focuses on the use of preventive measures to support healthy lifestyles for faith-based and community-based organizations, American Indian Tribes, and local health departments to close the gap in the status of African Americans, Hispanics/Latinos, and American Indians as compared to the white population. The six areas of focus are: infant mortality, HIV/AIDS and other sexually transmitted infections, cancer, diabetes, homicides, and motor vehicle deaths. The New Hanover County Health Department will request funding and have as its focus the following: Increase educational awareness, prevention, screening, and disease self management for Diabetes - $300,000 (includes part time positions: registered nurse, registered dietician, and administrative support technician). No matching County funds are required. Positions and programs will be eliminated once funding has ended. Rental space for storage and/or staff is included in our requested funding. RECOMMENDED MOTION AND REQUESTED ACTIONS: Ratify applications to the NC Office of Minority Health, Community Focused Eliminating Health Disparities Initiative: Health Programs Administration for $300,000. ATTACHMENTS: Diabetes Attach COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting ~ ~ m~~~nna 13-0 Abstract for Minori Health Diabetes Grant In New Hanover County ~NHC}, diabetes ranked high among the common health indicators and leading causes of mortality. The increase is largely in minority groups. The mortality rate related to diabetes ranked first in the state with the prevalence being 23.8 percent non-Hispanic Whlte males, 65.6 percent minority males,11.3 percent white females and 65.7 percent minority females. New Hanover County ~NHC~ is geographically located in the southeastern region of North Carolina. New Hanover County is the second smallest county, yet, one of the mast densely populated counties in the state. The current racelethnicity of New Hanover County consists of 81.7 percent non-Hispanic white, l 5.6 percent African American, 3.5 percent HispaniclLatino, and 0.4 percent American lndianlAlaskan Native. The primary language spoken for NHC residents is English. Spanish is spoken by ~.8 percent of the population and 2,6 percent speak other languages. New Hanover County Health Department has multiple full time Spanish interpreters, due to the increase in the Hispanic population in New Hanover County. liver the past few years, New Hanover County has seen increases in unemployment and poverty rates. in Zoo6, the number of persons living below poverty was 14 percent in New Hanover County. Socioeconomic conditions have led to an increase in uninsured and underinsured residents, This has placed a great demand for access to healthcare and preventive medicine in communities surrounding NHCHD. The New Hanover County Health Department was established in 191 1, and is one of the oldest health departments in the state. We are a state accredited health department and provide quality health care, preventive medical and dental services and environmental protection for New Hanover County citizens. The NHCHD proposes to implement a diabetes prevention and self management program, under the NC Diabetic Education Recognition Program, to service targeted population groups. NHCHD will partner with local community healthcare providers and stakeholders, so as, to strengthen its referral bases and resources. Goals and objectives of this program are developed with guidance from The Standards and Procedures~or ,Diabetes Sel~ f Management Education, North Carolina Diabetes Education Recognition program recognized under the American Diabetes Association umbrella program}, and evidence-based strategies for best practices derived from review of credible published literature on diabetes studies will be followed, NHCHD will concentrate efforts on addressing Type II diabetes among the African American and HispaniclLatino population groups, because it has been established that the population with diabetes living under conditions of low socioeconomic status tend to have higher mortality and morbidity rates. The proposed program will offer prevention strategies that are culturally specif c and relevant, and encompasses the provision of outreach educational and screening services. The goals of this program are to reduce the barriers to healthcare by providing health screenings, referrals, and follow-up; to increase awareness of the disease and related complications; and establish a coalition of community partners to assist in combating Type ii diabetes. line of NHCHD strengths is a well established network of partners. The evaluation of the NHCHD Self management program will include an analysis of collected data from an assessment of program participants, faith-based lay people health advisors, and community partners and stakeholders, The program will be monitored and evaluated per ~C Diabetes Education Recognition Program, as well as an in-house Quality Assurance ~QA} Committee and the office of Minority Health and Health Disparities. We respectfully request $300,040 over the next three years to fund our minority health Diabetes program. 1 Board of Commissioners Meeting ~ ~ m~~~nna 13-1-1 APP~ND[X4 LINE ITEM B[JDGET -Diabetes BUDGET PERIGD: June 1, 2414 -May 31, 2411 Applicant's Name: 2414-2411 New Hanover County Health Department Budget I. PERSONNEL SERVICES Sal IWa es 63,554 Social Securit 4,$62 Medical IHealth Insurance 9,180 Retirement 715 Disabilit 39 Total Personnel Services 75,354 II. OPERATING EXPENSES Food 480 S Bakers Fee lute reter Services 1,050 Laborato Fees b,525 Data Fees 1,000 RentallLeased S ace 1,940 Utl sties TravellTrainin 1,318 Lod 'n Meals 132 Internet Services Provider Char es Tele hone Service Cellular Phone Service Ponta e, Frei t, Delive Printin , Bindin ,and Du lication General Gffice Su lies 1,170 Advertisin 2,875 Educational Su lies 1,000 Partici ant Su ort Costs lncentives~ 2,000 Cam uter E ui meat must be less than $5,000 2,240 Total ~ eratin Ex eases 21 G54 III. CGNTRACTED SERVICES Subcontractor's nameltitle; Total Contracted Services Fiscal Year 2410 - 2011 Grant Total Budgeted Expenditures 144,404 Board of Commissioners Meeting ~ ~ m~~~nna 13-1-2 APP'EN~[X 5 Budget Narrative -Diabetes LINE ITEMS: I. PERSONNEL PdSITI~~V # 1: Salary: 24 471 Position Title: Public Health Nurse Re istered Nurse Key responsibilities for the project: Provide rofessional nursin services and care to atients with diabetes. Coordinate health screenin s referrals and follow-u services of artici ants. Perform and evaluate a ro riate lab testin and results. Develo and conduct educational sessions on diabetes self mana ement. Res onsible for ro'ect erformance outcome evaluation and monitorin of ualit im rovement standards. Annual Full Time Salary Rate: 4S 942 Number of months of salary budgeted to project: ,l2 Salary budgeted to the project: 24 471 Full Time Equivalent FTE} of position time allocated to the project ,5 FTE Social Security: 1872 $ 24,471 salary budgeted to the project x .D765 = 1 X572 MedicallHealth Insurance: $ Q Annual costs for medicallhealth insurance benefit for full time employee:, ~l~R4S4 Number of months of medical~health insurance budgeted in project: o Retirement: None -temporary position Long Term Disability: None -temporary position P~SITID.N # Z: .Salary: 24 471 Position Title: Registered Dietician Key responsibilities for the prof ect: Provide com rehensive nutritional services for atients to include counselin erformin assessments and resentin educational information about diabetes and nutrition. Develo ment and facilitation of educational materials and trainin sand coordinatin heath fair activities as related to nutrition. Annual Full Time Salary Rate: 48 942 Number of months of salary budgeted to project: 12 Salary budgeted to the project: ~ 24 471 Full Time Equivalent FTE} of position time allocated to the project .5 FTE Social Security: 1872 $ ~24,471~. salary budgeted to the project x .0765 = . l~ ,57~ Medical/Health Insurance: $ Q Annual costs for medicallhealth insurance benefit for full time employee: _11,454 Number of months of medical~ealth insurance budgeted in project: 4 Retirement: None -temporary position Long Term Disability: None -temporary position Board of Commissioners Meeting ~ ~ m~~~nna 13-1-3 PDSITIDN #3: Salary: 14 ~ 12 Position Title: Administrative Su ort TechnicianlFiscal Su ort Technician Key responsibilities for the project: Provide eneral clerical su ort to the ro am. Duties to include answerin and tria 'n tele hone calls schedulin a ointments develo meat of letters forms brochures and fl ers. Billin and financial records. Record and track ro am s ecific statistical data usin Tiara software. Pre are and assist with the trainin~s and health fairs. Annual Full Time Salary Rate: 29 224 Number of months of salary budgeted to project: 12 Salary budgeted to the project: 14 612 Full Time Equivalent ~FTE} of position time allocated to the project .5 FTE Social Security; 1118 $ _14,612 salary budgeted to the project x .4765 = 1 11 S medical /Health Insurance; $ 9 184 Annual costs for medicallhealth insurance benefit for full time employee: ~11 a4S4 Number of months of medicallhealth insurance budgeted in project: ~12 Ret~'rement: $ 1 salary budgeted to pro jest x 4.44$9 retirement contribution rated = 715 Long Term Disability: $ l salary budgeted to project x 4.402745 disability contribution rate} = 39 II. I~PERATING EXPENSES Food Service 484 Refreshments will be provided to program participants at the monthly educational program meetings. It will be purchased from local grocery stores. This expense will be $44 per meeting x 12 meetings = $484. Interpreter .Services; 1454 Purpose of interpreter services: Provide services for non-En lish s eakin ro am participants,. who will be paid interpreter services fees Private contractors Amount budgeted for interpreter services $ 1454 #__42 of hours budgeted x $ 25 (hour =1454 Lab Costs 6 5Z5 Expenses include in-house testing supplies and off site laboratory tests to include blood glucose Hbg, A 1 C and lipid panels for all participants. = $6,525 Data Costs ,~l,-0~4 Purchase of Tiara software $244.44 and expenses for entering patients into state reporting system $4 each x potential 244 patients = $844 RentalJLeased Space: 1 X44 Total square footage~244 Travel 1318 Project staff will use private vehicles project related travel ~i.e. education, outreach, training, and other project activities}. Estimated at 3 8 mileslweek at $.551mi1e x 54 weeks = $1,445 Board of Commissioners Meeting ~ ~ m~~~nna 13-1-4 Registrations for conferences and meetings related to Diabetes Education; providing networking and educational opportunities for staff at a cast of $~73 Meals ~2 Expense for meals during attendance at conferences, meetings and other events to receive continuing education and to develop networking opportunities. 2 staff person x 2 days x $3 31day = $13 ~ General office Supplies: ~„l,l?o Purpose of general office supplies: Use of items such as paper, toner, staples, staplers, binders, pens, clips, and other administrative supplies Advertising 2 875 Advertising in local newspaper wraps, radio, and other media which will provide educational diabetes information Educational Supplies l 000 Pamphlets related to diabetes, nutrition and weight management control, and materials from American Diabetes Association, food models, etc. Participant Support Cost ~Incentives~: ~2,~040 Purpose of incentives: To encourage project service recipient to participate in focus groups which will provide the project input to improve the quality of services. $2,40a for incentives such as take-home testing supplies for participants, nutrition information, gift cards, pens, and promotional materials related to diabetes awareness Computer Equipment: ~2,~~4 Purpose: To support project work and activity; create educational and training materials; research data recording, search, and analysis; recordkeeping and analysis; word processing, spreadsheets, publishing spreadsheets, publishing, communications ~e-mail, Internet, etc.. 2 work stations with basic desktop and accessories = $2,44a 1 printer - $ZD~ III. C~NTRACTUAI~ SERVICES Contracted Personal Services None GRAND T(]TAL for Fiscal Year Z41U- 2U11 loo 000 Board of Commissioners Meeting ~ ~ m~~~nna 13-1-5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 14 DEPARTMENT: Health PRESENTER(S): Kim Roane, Support Services Manager CONTACT(S): Kim Roane, Support Services Manager SUBJECT: Consideration of a Request to Change Health Department Fee Policy to Add Billing Code and Fee for Administration of H1N1 Vaccine BRIEF SUMMARY: Approval is requested to revise the New Hanover County Health Department (NHCHD) Fee Policy to add new billing codes and associated fees for billing third party insurers for the administration of the H 1 N 1 vaccine. The vaccine is offered at no out-of-pocket cost to the patient, but we are permitted to bill the administration fee to third party insurers. The list of codes and associated fees are included in the attached recommendation made by the NHCHD Fee and Coding Team (F.A.C.T.). We are not requesting an increase in budgeted expenditures or revenues at this time. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the revision to the New Hanover County Health Department Fee Policy to include the fee schedule changes for H1N1 vaccine administration as listed. ATTACHMENTS: Fee and Code Team (F.A.C.T.) Recommendations COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting ~ ~ m~~~nna 14-0 Fee and Coding Team (F.A.C.T.) Recommendations For H1N1 Billing Codes and Administration Fees • CPT Code 90663: H1N1 Vaccine (Injection &Intranasal) -This code was created and approved by the American Medical Association for reporting of H1N1 vaccines. No fee is required. Request approval to add to the NHCHD Fee Policy - $0.00 Fee -retroactive to October 6, 2009. • CPT Code 90470: H1N1 Vaccine Admin Code (Injection &Intranasal) -This code was created and approved by the American Medical Association for the administration of H1N1 vaccine. CPT 90470 is the same service as other codes approved for administering seasonal vaccine (90471, 90472, G0008, G0009). Fees forthese other codeswere set at $23.17 based on cost of providing the services. Request your approval of CPT 90470 at $23.17 and submission to the Board of Health and County Commissioners for their approval - retroactive to October 6, 2009. • HCPCS Code G9142: H1N1 Vaccine/Medicare (Injection &Intranasal) -This code was created and approved by CIGNA Medicare for reporting of H1N1 vaccines. No fee is required. Request approval to add to the NHCHD Fee Policy - $0.00 Fee -retroactive to October 6, 2009. • HCPCS Code G9141: H1N1 Vaccine Administration/Medicare (Injection &Intranasal) -HCPCS Code G9141 is the same service as other codes approved for administering seasonal flu vaccine (90471, 90472, G0009). Fees for these codes were set at $23.17 based on the cost of providing the services. Request your approval of G9141 at $23.17 and submission to the Board of Health and County Commissioners for their approval - retroactive to October 6, 2009. Total revenue collections for the administration fee codes is unknown but may potentially be greater than $5,000 for the full year. Board of Commissioners Meeting ~ ~ m~~~nna i~.~v~~~.vv~ 14-1-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: December 7, 2009 REGULAR ITEM: 15 DEPARTMENT: Governing Body PRESENTER(S): Chairman CONTACT(S): Sheila Schult, Clerk to the Board SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies exist on the following boards and committees: Adult Care Home Community Advisory Committee Board of Health Cape Fear Public Transportation Authority Cooperative Extension Advisory Council Plumbing Board of Examiners RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. ATTACHMENTS: Info and applications COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointments. COMMISSIONERS' ACTIONS: The following appointments were made: Adult Care Home Community Advisory Committee: L. Thomas Jennings reappointed Board of Health: C. Benjamin Spradley reappointed to the General Public category; Dr. Virginia Adams reappointed to the Nurse category; James R. Hickmon reappointed to the Pharmacist category Cape Fear Public Transportation Authority: Linda Pearce appointed Cooperative Extension Advisory Council: Andy Mills appointed Plumbing Board of Examiners: Randall J. Siegel reappointed to the Journeyman Plumber category Board of Commissioners Meeting ~ ~ m~~~nna 15-0 This page intentionally left blank. COMMITTEE APPOINTMENTS ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE Membership: 18 maximum, 13 mandated based on the number of facilities operating in New Hanover County Current Members: 12 Vacancies: 1 to 6 Term: 1 year initially, 3 years thereafter (12/31/12), ELIGIBLE FOR APPLICANT: REAPPOINTMENT L. Thomas Jennings X Attachments: Committee Information Sheets Application Board of Commissioners Meeting i ~imi~nn9 15-1-1 NEIN HANQVER COUNTY ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE Number of Members: 13 State mandated; May appoint up to 18 ~1 member for each permitted facility} The Adult Care Home Administrators may nominate one-third of the members. If possible, one member must be a person involved in the area of mental retardation. A County Commissioner shall be appointed to serve in an ex-officio capacity. Compensation: None, but may be reimbursed for actual expenses. Term: 1 year term initially; 3 year term thereafter Qualifications: Must be a resident of New Hanover County. No person or immediate family member of a person with a financial interest in a home served by the committee, or employee or governing board member of a home served by the committee, or immediate family member of a resident in a home served by the New Hanover County Adult Care Home Community Advisory Committee may be a member of this committee. Immediate family is defined as mother, father, sister, brother, child, grandmother, and grandfather, as well as in-laws. See 1lolunteer Jab Descri tion for more information. Purpose: The committee supports the spirit of the Adult Care Home Resident's Bill of Rights, visits adult care homes quarterly, promotes the well being of residents and encourages community involvement. Statute establishing Committee: N.C.G.S. 131D-31 Regular Meeting: Quarterly Meetings are held on the first Wednesday of January, April, Juiy, and October at 9:30 a.m. at the Cape Fear Council of Governments, 1480 Harbour Drive, Wilmington, NC. TERM OF OFFICE CURRENT MEMBERS ApppINTMENT EXPIRATION Mary K. Busbee Initial 4118105 4130106 8402 Emerald Dunes Road Ffrst 4118106 4130109 Wilmington, NC 28411 Second 4120109 4130112 686-2763 H Jackie Dae Initial 3116109 3131110 902 Kings Grant Road Wilmington, NC 28405 350-2733 H 409-3240 C L. Thomas Jennings Initial 11/21105 11!30106 415 Charlotte Avenue First 12/18/06 12/31/09 Carolina Beach, NC 28428 458-2584 ~H} 619-0762 ~C} Janet H. Locklear Initial 11122!04 11130!05 613o Inland Greens Drive First 11!21105 11130!08 Wilmington, NC 28405 Second 11/10/08 11!30111 798-8117 ~ H } Lorraine McEvoy Initial 8114106 8131101 121 Spartan Road First 8113107 8131110 Wilmington, NC 28405 784-9325 ~H} Board of Commissioners Meeting 12/(17/2(19 15-1-2 ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE PAGE 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Sandra Oglesby Initial 12/18/06 12131/07 1508 Rock Hill Road First 12117107 12/31/10 Castle Hayne, NC 28429 675-8040 H 452-8200 Vv Oliver F. Schreiber Initial 8114106 8131107 121 Spartan Road First 8113107 8131114 Wilmington, NC 28405 784-9325 H Nadine Shipman Initial 12117/07 12/31/08 6307 Strawfield Drive First 12/15/08 12/31/11 Wilmington, NC 28405 791-3503 Judy B. Smith Initial 12/17107 12131/08 517 S. Fifth Avenue, Unit A First 12/15108 12/31111 Kure Beach, NC 28449 901-578-9009 Martha H. Stein Initial 7124106 7131107 2203 Marlwood Drive First 7123107 7131110 Wilmington, NC 28403 762-1125 H Cecil W. ~Woady} Sutton Initial 7124106 7131107 50 McEachern Court First 7123107 1131110 Wilmington, NC 28412 512-1612 H 962-7074 W Brenda Lee Williams Thomas Initial 1123106 1131107 1514 Flushing Drive First 1122107 1131110 Wilmington, NC 28411 790-3290 ~H} 762-1177 W Karen McDowell Vincent Initial 7124106 7131107 713 Fayetteville Avenue First 7123107 7131110 Carolina Beach, NC 2842$ 458-5620 ~H} COG Long Term Care Ombudsman: Audrey Marshall File: Adult 14-09 ~ 480 Harbour Drive, Wilmington, NC 28403 395-4553 Revised: 412112009 Board of Commissioners Meeting 12/(17/2(19 15-1-3 NEW NANOVER COUNTY aoARD of co~rM~ssioNERs ocT ~ ~ ~oo~ 320 Chestnut Street, Room 305 Co~1►MITTEE APPLICA TION Wilmington, NC ~ 840 f -4093 Telephone (910134 f -7 f 49 FAX (9f0) 34f-4130 NSW ~~NOVER . B4. ~ CQMM f4NERS Board/Cornm~ttee: ~ Name: ' Home Address: ~ (Streetl (Cit y~ ~ (Zip Co e~ Mailing Address if different: ~eity~ (Zip Code ~ h n Horne Phone: q~Q ~ a e: Years living in ' • T I Male: Fernale: Race: A e: New Hanover County. ~ ~ _ 9 (lnfarmation for the purpose of assuring a crass section of the community) Employer: i~- ers ncurrent! em to ed b rhea enc or de artme for which this appTcation is made, mus resign hislher position will p Y P y Y g Y p Now Hanover County upon appointment, in accordance with Article vl, Sec. 4 of the New Hanover County Personnel Policy.) Job title: ~ pr ~~o n~ A r~ S~ ~ Volunteer Activities: / & Why do you wish to serve on this board/committee? ~ ~-aP Gtr ~ f rr,~..~ Conflict of ntarest: Jf s bo d member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/her respective board during a pubJk meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private ar monetary interest, either direct ar indirect, in the issue under consideration. The member should then excuse hJmself/herself from vating on the matter. What areas of concern would you like to see addressed by this cvmmitteel p l ~ t,,,~ ~ r~ r L...,7'' IS ~ ~ ~ Qualifications for serving: s ~ ~ ~ ~ Dther municipal or county baardsJcornmittees on which you are serving: ~~~p,_.,,_ _ Three Local personal references and phone numbers: Date: ~ Signature Applicati~ns a ekept an file for 18 mont~ard of Commissioners Meeti g 12/(17/2(19 llc~ rsv~rra cirla fnr arlrlitinrral r_nmmpntc YVV■~rvr.rrl r,.I.Ir r.vra,r yYr rr■\r/Vr ...I..rr O.W. 15-1-4 Thomas Jennings 415 charlotte Avenue Carolina Beach, NC 2848 X91 a~ 458~Z584 [~ctvber ~G, 2()ll5 NHC Board of Commissioners 320 Chestnut street, Room 30~ ~wilmington, NC 28401 Dear Sir; I recently spoke with Harvin Quidas regarding the possibility of my serving on the LTC Community Advisory Committee for New Hanover County. Enclosed is m a lication Y Pp for that committee. In 2002 I retired from 31 years of federal government service with the Department of Veterans Affairs. I previously was the Chief of Social work Service at the Durham VA Medical Center and then served in the same capacity at the VA Medical Center in Phoenix, AZ. For the last flue years of my career I was the Administrator for Geriatrics and Extended Care Services in Phoenix. In these positions I was responsible for overseeing monthly visitation and follow•u to p veterans placed in community nursing homes and was also in charge of the VA inspection of those facilities. In Phoenix I was also personally responsible for the annual inspection of the Arizona State Veterans Home and for liaison between the Medical Center and that facility. Since retirement I have volunteered as a social worker with the NHC Department of Aging Home Delivered Meals Program, completing assessments and reassessments and occasional meal deliveries. while we do return to Arizona for the winter months I am here the remainder of the time and have the flexibility to complete the expected duties for visitation and meetings. we are legal residents of NH County and Carolina Beach. I believe that I have the experience and expertise to advocate for and assist LTC residents with their relevant concerns while also seeing issues from the facility's paint of view, where possible I would work to resolve problems, bridge differences and improve communication between the resident, his or her family, and the facility. I look forward to being able to serve the county in this capacity. Please contact me with any ~uestians. Thank you for your consideration. Sincerely yours, ~r_ .Tomas enning , M , ACS~V cc: H. Harvin Quidas, Regional Ombudsman Board of Commissioners Meeting 12/(17/2(19 15-1-5 This page intentionally left blank. Board of Commissioners Meeting ~ ~ m~~~nna 15-1-6 COMMITTEE APPOINTMENTS BOARD OF HEALTH 3 VACANCIES: THREE-YEAR TERMS (TERM EXPIRES 12/31/12) (Term limit: 3) CATEGORIES: GENERAL PUBLIC NURSE PHARMACIST ELIGIBLE FOR APPLICANTS: REAPPOINTMENT GENERAL PUBLIC: Lenwood Sherill "Bo" Dean, Jr. Nancy Pritchett C. Benjamin Spradley X NURSE Dr. Virginia Adams X PHARMACIST James R. Hickmon X Attachments: Committee Information Sheets Applications Board of Commissioners Meeting i ~imi~nn9 15-1-7 NEIN HAN~VER CGUNTY BARD ~F HEALTH Number of Members: 11, appointed in categories as follows: 1 Licensed Physician 1 Licensed Pharmacist 1 Licensed Dentist 1 Licensed Optometrist 1 Licensed Nurse 1 Licensed Veterinarian 1 Professional Engineer 3 At-LargelGeneral Public 1 County Commissioner Terms; 3 years -maximum of 3* consecutive terms ~*Revised 514108} Compensation: Chairman $25.00, other members $20.00 per meeting Regular Meetings: First Wednesday each month at 8:00 a.m. at the Health Department Statute or cause creating Board: NCGS Art. 3, 130-13~c} Brief on the functions: State law requires each county to make public health services available to its residents. The Board of Health ensures the provision of these services and performs the policy making and rule making functions for public health in New Hanover County. TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Dr. Virginia Adams r Nurse First 12/18/06 12/31/2009 331 Hidden Valley Road Wilmington, NC 28403 313-0493 ~H} 962-7410 ~W} Donald P. Blake General Public First 12/16/02 12/3112005 120 Windemere Road Second 12/19/05 12/3112008 Wilmington, NC 28405 Third 12/15108 12/31/2011 791-5230 ~H} 784-9191 ~W} Dr. Michael Goins Optometrist First 12/17/07 12/31/2010 5030 Randall Parkway Wilmington, NC 28403 392-3445 ~H} 392-0270 ~ti111} James R. Hickmon Pharmacist First 12115103 1213112006 324 Marsh Oaks Drive ~ Second 12/18106 12131/2009 Wilmington, NC 28411 686-3402 ~ H } Robert E. Lewis General Public First 12117/07 12131/2010 6513 Old Fort Road Wilmington, NC 28411 686-2123 ~H} 395-4133 Sandra L. Miles, D.D.S. Dentist First 12/16/02 12/3112005 1 N. 15t" Street Second 12/19/05 12/31/2008 Wilmington, NC 28401 Third 12/15/08 12131/2011 793-5622 ~H} 815-0811 ~W} Board of Commissioners~eting 12/(17/2(19 15-1-8 NEV1~ HANOVER COUNTY BOARD OF HEALTH ~CONT.~ TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Robert M. Shakar, Jr., MD Physician First 12120/04 12/31/2007 933 Rabbit Run Second 12/17107 12131 1201 D Wilmington, NC 28409 452-9520 ~H} 442-1100 ~v1J} C. Benjamin Spradley ~ General Public First 12/18/06 12/31/2009 229 Beech Street Wilmington, NC 28405 256-3700 ~H} 791-6886 ~IIII} Karen Valiquett Professional First 12/15108 12/3112011 1607 Covey Lane Engineer Wilmington, NC 28411 612-8917 ~H} 762-4200 ~W} G. Robert Weedon, DVM Veterinarian First 12120104 1213112007 901 Tarpon Drive Second 12/17107 12/3112010 Wilmington, NC 28409-5043 793-0901 ~H} 395-6555 ~I1V} Jonathan Barfield, Jr. County Appt. 12/15108 230 Government Center Drive, Commissioner Suite 175 Wilmington, NC 28403 233-8780 ~Cell~ Director: David Rice 12108 County Health Department File:lHealth 2429 S. 17th Street B1C #11 Wilmington, NC 28403 798-6500 Revised: ~ 212212008 Board of Commissioners Meeting 12/(17/2(19 15-1-9 FROM :SCHQQL OF NURSING FAX NQ, Dec. 08 2004 01:35PM P1 Ne~v Hanover County Board of Comm~ssioner9 C(IM~VIITTFF aPp~ICATIIIN 3z4 C1ro~mu.l titr~tr Ilocrm 30S w~lm~~bri►~~ zs•~a~-~a~~ T~~O~i~IORC ~~jQ) :~4 ~ r714!1 FAX ('y.ls}).~~1.413a rd Committee: Board of Health f~ C~.Q.S ~ ~ ~ . ~ ~11~1. • •r r•.. • II~r• ~ r«.....Ir. IN ..rxnr~•w „1.... A ~M:i ~r n,.~ry~. Name; Dr ~ Virginia Adams • .r~~IY A'MrA~».. .w..r~11 .Y 1.1 .n w JNIwM ~~/IN~/ Home ,~ddre$5, _331 H1dd~n I~~ir~r„li~•l~.yy.. yr.I~rr.•dyF,~~r1fW•--"\r•i'~1~rn r~r Iuln~.lrl.•~rn~~~i1►1 r f..• •el........... IN~~IIn~ Addxces if different; BQ1 S, College Roatl, W~.lma,ngton NC 28403 ,1...• I•r_.r, .y+•• J.~IM'11~•rI..P wr xlYl ..Ili r•rww .b. ~.r~ I..Y.~.~ • 910-313-0493 ~~afa+~~JWork Phaoe; 910 962 1410_ dome !'hone. 1 • ~ ~1M/ MSY~IrIr. .rnl~ In r»+Irl r«,~r.T Yesr~ ~,ivin~ in . New ~nnover County. •_10 _yea~s Mole: , F`em~lc: x,~ ice: ~f,_ r1~,~„~ merlcan A~c..,.~5,~..r. (iNfor~etlea for the perpvwe M~e~srri~ ~ crew ssrNn.n +r~ll~~ cnpt~e~plty) ~taPloyer:~ University_of~North Carolina Wllm~.ngtan ,I,IMI„w.m \.,Iw,~ (w per~en tnrr~tl~ e~nploycd lp tka sA~arr nr dei~erte+ent fat rrkirh tklr Nprllcetlor~ i~ n~r~~le, mast real~a hlslher pe6f~in~ wlth New ~CNnnver Cenn~ Mpnn e~rpaintmenl, th sccardsoce rrltli AtticlsVl, S~~`ti;~~ 4 of ~e New Hr~avor Cdr+~~ ler~Nn+rrl P~~icy.y Job Title; Dean, School of Nursing ._.,....I .w...,.i41~.. •1'll •I•.NI. ~"••r•'++«r ~.\MH .\r„I./ .Y •n~W ~1•~Y'•"r r~.r I.F1.r'1 1,/.«r~~^ ~rofe~iona~ Activities: Chief adm~,nistrator of undergraduate and graduate nursin education ,...,I~.w..,Y.. w rrr r•rllyrl r.r~r.r,r •rrrr- 1- r--1 ~ .r. iw.n+...Il.~~r»w~ Treasurer, NC Council. of D~anS Wilmington Rotary Internet~lonal, ~oar~ of Directors Counca.~, on Nuxsing ~ducatian Volunteer Actl~►ltles~ rrl.rr./111 Y.v1A 1F M•'I. .....rw...M.i. 11•.»1.„~.yr~-^ ,x...i ...~~..I 1.1 i• I.•h yn. .r...... r...ll Why do you wish to ~erv~ un this bo~rrdleammittee~ I he~lie ye~ .W~~~ ~ ~.e~S,h~ h the healthcare d~,~..ver~_svstem is va.~,~~ ' ~,~.t.~s~.a x~Sr~e~t.~.y? with ~-he. B•o,ard. L•,..Ib. COA1111t Qt hrbrertl ~0 Doan member bv110v4s Ae ~ She Ads a can/Xct a papnttel cor~A~~f or ~nreresr on a pert~culhr N~srial reef member should state this dq++e~ro other reembw9 0/hl~ Sher hapeotive ~a91A dunnp a AuAlrc moetinpx The me►nDeraAauld state the nrtv►+e a~fhe ca~ll~ct, detelllnQ thAl l~~sha 1+1~a a s~eperaie, prtvDte or+no~®tary Infar~eel, eltAer dlnot vrlnd~+aat,ln the lasda under conalderetfon: The member sha~w tAen excuse hlmse~ll ++erxeK rr0m vatlnp an the matter. Whet ~resl~ oPco~cern would you like to gee ad~lressod by this comp#ttee? Rol ~~of registered nu~'ses ~n health ~rvmota.vn, more community public health ~.nitiatives. • WWrIWIf~ rwl.Tr ""-I.Ir x•11 ,IIi1Y ....1..'~~f ••y.•n•n N..W w1.11 rv, N.V~~"1•"MNY~~ ~uo~f'icatlvo~ der ~erviog: Over 3D dears ex ora.ence in health care rac~~ice,, Nursing education ti. rvw.• war err. •r.r~l~~l r.r.~~r ,~r~_.... 1 "r..l..r.,l~•..... r r• rrrr+r,~rlrtr.~~~ urses ~n cymmuna.ty hea th, on university level, Adma,nlisters~ co , nr r.u M, ....r... •1.~....; ..r.y +.4r r,.l~.._.~.••rl ..r, ~~~r Iw.W •~rv.a ...u,l„1,1 rY Il,.r...~r~ ~thcr municipal ur count~► boerdslcomtnittees on which you are serving: ~~a r ,,.•.•..r_,_ --.,rral...l.~.. .,..u •rr•a 1"~1~ .,,.~p.y. .M..,.1.1\. ~..r. •.,y.yr. .~.w..r• ~ -w..~.r. rl.~„I..w ~•I~~. p~.,..~..r. ...N•I.~r..r+~- ~ist three local personal rei'eren~es anti phone numbers: I. ill/. i....W1A 1 ~f Yrr~ .~A.. 1. • R.QraLQ~P~.olo,...I.~h.~.n.~R~..~r~~+9i.~~ ~.M,gLTI'~ r.«M.rl.l~Ir holy.»I.r~r~... 2. The Honorable Daniel ,.Mc~o.~a5,~ 910~Z5fi--80,4 .~,..,y .I~Y.~.~.. .r..rrr.r r. •xl w•1 ~»r ~ x+'w' M"'~'n~ ..1M~'Y.v wr Mr • Ben David , DA ~~8-34~-4510 I.:...r.wr.l•-••r•~~.+-rr.r.r. r11~./ r 1 .•I/• .y.. 1 rw~w.~~.~. . ~ w• .w..l.l.. • S.i~n~►tore~ . bate: ~ L,.1 4• 1.•^. ~ .r..rr-. Applleetia ar kept on Ali ~"or .IN Mentl~~ Uec rcve~~c xi~e ~nr ed~itiodel ~M~peeu Board of Commissioners Meeting 12/(17/2(19 15-1-10 Dec 01 08 02:07p UNCUI~ 9109627020 p.1 ~~'!1 ~~iittOYur Cuunt~ ??f: G~~vcrrrnc~r.i C:nrcrT)ri~~~ Y ~3o~rd c~!'L'ummissioners ~a~11~7~TT~F,~P~'LI~A~'Y~l~' ~ua t~l;Ql i~13-"1.75 ~3u~~rclr'Committec; NHC Board of Health ~ f tiamc: Lenwood 5heri~l "Bv" Dean fir, f ~c►mc' - _ ;~dclress: 50Dfi Carleton P].ace I#41 Wilmington 264D3 11~#~ilirtg Acjcirc5s if dil~~ercnt: l~'-~rl~iil -1c3Elress: deanbauncw.edu. Nvme Phone: 91~~ X793-3422 Fax: 910-5G2~4181 Cell: 910--X409-5bZ7 8c~siness: 9I4-962-4181 l~e~r~l-~ l.i~•in~ in Il~innver County, 1D )►~1~1c: Fcrnale: Race: eaueasion 41 . _ .=age: . . {Infnrrnafivn for the purpur•e of ~a~urint;.r crag: ~~cfiutt of rhr crmrtnunity) '~onOr5 SChalar5 Program/UNCW f ~ frer~on torten I!► ernpla~ed la~~ the u~+~nc~ ar de~artmrnf for ~~hirh rhi~ .Inp~fc;,ri„n it mr~r, mint re~i~n tticlbrr pn~itian with A'e►r II ana~~~r ('nuntti uflc►n ~IhI~rIF~t~nent, in nccs+rdunec~ Mifh :Irfielc 1'I, 5rcfinn 4 ur' Ilye Nc~ Flanar~r {'ounty 1'rr:nnnct P+~licr.~ Program Manager ()ccu~a~ic~n, , 1'rot'cssicz'n;>l~ Activities: ~'ulurrtccr Arfi~~itics: public Health Foundation of NHC , Coastal Horxzon9 HOD, (see resume for mot ~~'h~• rtu )'atr ~ ish la scr~~c un this ba~rdlcamn~ittce" _ . , ~ V~7~ - - _ _ . C ~ icf of froreres r r a !~uir; merlber D~~+eve he / S.4B has d C00/I;Gr 7~eAl~al COriRJCt Di l~71C~'t35f 0~1 l / ~ a ~ w ~ P p ~ rcw ~ ,55ue rhAt ~nBmb~r shoa•+d star„ this Da.'. f,o Ike a,htir •nrmCt"5 '1r hey ; h~~ ~rspF~f+rP pDil'p dur~ng ~ p~o~,c metl~Ra The r~v,n~ er SfiOU~d 31ar° IhE nature ~t fhy CoRr,rcl dwla~~ing fh~+ Aa/;he r75 d 59A3r~le. prrra!Q nr mah3iarY +~'^rc~; !~,',tif,~~ :I~ICGI ur :n~r(eGf ~n fhe- ~55JE 1n~7er COn510C/dl~Cr1. rAL /1'@'T1p~1 SnflU~O fret arCus" hirr.S~~ff herSB+f IrOrt7 YOflrsg Or, fnCi rna;te► 11'h~>it ar•c~s iaf concern would you like to see zddresscri by this committee'' _ Q~'~~Q ~p Qu~lific'~iti~n~ !'car ser►~ing:~ 1 l _.1~.~_...~ _ . _ ()thcr RIl1nIfL'111~11 Ur cc~unlt• bA~rdalcommittces on which You arc scrti•in~: _ple~_.t►... ~ . r ~ . 1 I.is1 three Ici~ral hc~rsrfnal rel'erenees and phone numbexs: I Dr. Robert Weedon ~ Dr. Sandra Miles Mr. David Rice 1)~+tc: I~ ~ 5i aatralre: _ I g _ ~Il~f~l ,ifiuny urc kcl:r un lilt ftyr l8 mnnilix ~ ~ t,~~c rati~+•rxr ~idc ('r,r •rtldirinil:~l toln~iicnr+ Board of Commissioners Meeting 12/(17/2(19 15-1-ll aec o~ os o2:osp a~vcu~ ~~o~~27a2o p.~ Lenw~a d S. "S v"Dean boob Carleton Place ~rilmingtt~n, North Carolina ~$~ab Phr~ne: c}io.4a~-527 Email: deanh u uncw.edu l~du~ation: University of North Carolina at Chapel Dili Chapel Hill, North Carolina Dcgrcc: Bachelor of Arts (pending one Spanish c3ass} Major; English Educatifln GPA: ~.~b V~rake Technical Community College Ra]eigh, North Carolina Degree; Associate of Arts ~gg5 Major; College Transfer GPA; 3.86 . Experience; March 200 • prusunt University of North Carolina at wilmingtQn - Honors Scholars Program 1'ragram Manager I,iai50n to public, students, donors concerning The HanarS Scholars Program recruit and orient new students to the Honors Program and Universit~~ h~iaintain records on current scholarship donors for regular in~~itations and communications Direct office support far the Director, Associate Director, and all faculty instructors Design and create publications; PowerPoint slides, broehares and promotional items, o~~erheads, ~}~ritten handouts, concept maps, organi;catianal frameworks, web pages, and others as needed Manage and create Honors database, design and implement new databases and spreadsheets Si~pcr'ti}ise 20-3v students each semester in the Donors office as work assists or through work study • Budgetary management: Payment of all debits, management of monthl~f reconciliation, design and implement internal tracking of expenditures by function ■ Research and recommend post effective and efficient expenditures • Dc:~7elop standard operational procedures for fundraising and implementation as appra~~ed. ■ 'Work ~4~ith director an securing qualified applicants into the honors progra m and perform orientation duties as assigned Office Assistant l~r', Professional Development System December iggq -March 24oi I'ro~~ided cr~stamer sen►ice to teachers in an zi county PD5 area and other education officials. i'ro~~ide office support for the director, the site coordinator liaison, and others as needed • l)c,signed and Created publications: PawerPoint slides, overheads, written handouts, concept maps, organir,atinnal xrame~~Torks, web pages, and others as needed Ivlanaged PDS Access database, design and implement new databases anal spreadsheets .arranged for dnd process financial stipends and payments for ri'eachers ana Site Coordinators oath semester ■ #iudgctary management (~fficc Assistant Y~Y, I}ean of Students Clfifice September ~g9g - December ~ggg ~threc quarters tune positaan} Provided office support for Greek Affairs Co-coordinator Ans~~*ered phones and route Entered data into SIS Used FRS system for tray►el and budgetary needs T~:mporary in Hurrian Resources ig~c~ • Internal and external customer sen~ce ,~ns~~~ered phones ANC-Chapel mill, Chapel Hi11, I~'orth Carolina Qctober ~9g8 to August Yggg Dl'fice ~4ssistant Y'~', Carolina Parents' Office and Carolina Leadership Development Pro~~ided customer service for parents and students llesigned program material~► using ~dvbe t'ageA'Ia]ter, Microsoft Pub]isher, Netscape Coinpt~ser, and Microsoft PowerPoint for each office's acti~~ities as well as maintained and designed the Parents' web page, Copies of my original work are available un request r Maintained budgets in Excel for both afftces; ~~rote chocks electronically; balanced all accounts ~~ith monthl~~ statements~FBI~Is} • Performed a]1 clerical duties ~4-ith regard to making copies, using printers, routing mail, maintaining files, using the SIS system far student information and the Access system from Board of Commissioners Meeting 12/(17/2(19 15-1-12 Dec o~ 08 ~2:D9p UNCIN 9~D9627o20 p.5 the development office, filled out purchase orders and chose from state contractors for items needed, and nct~vvrked i~ith universit~~ departments for services needed UNC Hospitals , Chppct Hill, NC Junc ~gg8 to Qctaber x998 Personnel Assistant I~", Records. Human Resources Department (.[3r~gaiz Qs l~ernporurr~ in April of igy8. b/g8 is 7'SSD) ■ 1'ro~~ded internal and external customer serr•ice with regards to hospital personnel and state personnel policies and procedures, records management, and other activities as needed • 'Trained staff in the hospital an termination procedures ~-ith other officials ■ 13ccamc conversant in State and hospital personnel policies ■ 1'.ntered data involti-ing reallocations, terminations, status changes, and an~r information that changed for a hospital employee, Used the hospital personnel system and trans]ated that information into and the state personnel s~►stem ■ Internal Customer Ser~~ce: helped with termination procedures, copied applications and folders for ornployees, answered questions regarding records for departmental office and coordinated cornmunicatian with the employment office and the payroll department ■ External Customer Ser~~ice: Gage Qmployment verifications and other related information resources iJnivcrsity of,Nvrth Carolina at Chapel Hill, Chapel HiII, NC January igg8 to l~~a}► X998 Rcadcr for DYSabY]ity Ser~nccs ■ Rcad a ~~aricri~ of materials from technical statistics to playrs onto audio tapes for students r~ith ~~ari~~us disabilities. ■ Nlet ~~ith students to ascertain indi~~dual needs ~►ith regard to the ~~~ay materials should read to maximire their usefi~lness. Chapel Hill High School, Chapel Hill, NC September 1998 December igg8 Student 1'cacher ■ wrote yin original comprehensive English literature, grammar, and composition unit that reflected an emphasis on knvwZng who the students ti~tere in order to engage the greatest number of them ti~-ith the material. ■ Exccutod the unit through ~~►eli prepared and original lessen plans • Supervised i3a ninth~grade students during the course of the semester ■ Attended to written communications to parents, colleagues, and the students as need ■ ti~anagcd the grading system • Qrgani~ed and executed seminar for the entire ninth grade as it related to the required readinK for that semester tJniversity of North Carolina at Chapel Hill Summer School Housing , l~xay ~gg8 -August ~fficc Nxanagcr 1999 ■ Set up temporal' office for Summer School Residents ■ l.iceame cc~n~~ersant in Universit~► Housing codes and unijrersity policies and procedures ■ 'Trained a staff of ~o tv provide infflrmed and well-delivered customer service to students ■ Sc:h~duled staff for office coverage • Coordinated with two area directors com~nunicati~ns from them to Residents Assistants, residents, office staff as well as maintenance, housekeeping and Unitirersity PnliCe and rice versa. ■ h~laintained accurate/confidential records system far student check-in and check-out ■ Made and designed publications to inform residents of their responsibilities far their c~rmmttnit~r and to direct them on summer procedures ■ Processed disciplinary actions and maintained the database far them ■ Helped to write a summerschoal operations manual with an Area Director Univcr~ity of North Carolina at Chape] Hill January rg9b ylay 1998 Resident Assistant in Craige Hall, the graduate, transfer, and international I-tall ■ ~lssistccl a highly diverse population of students in their acclimation to the Universit~~ ■ l'rngrammed educational and rQCreativnal acti~~ities designed far a di`~erse popti]ation regularly ■ Scrlrcd on the RA morale committee in ig96 ■ Screed as the International RA for X997 Ser<►ed as a hall mediator for University Housing ■ Produced the first "Handbook far Craige HaII" ■ Redecorated and began a library in the hall's "Green Room" that continues today ■ assisted ~~ith Check-in and Checkout of the halls ■ CondUCted Safety inspections tv comply with Uniti~ersity Safety standards Board of Commissioners Meeting 12/(17/2(19 15-1-13 Dec 0~ 08 02:o9p UNCVII 9109fi21020 p.fi ■ l;acilitated daily mail tleli~~er}~, maintained a record keeping system far my residents, composed informatinnal flyers for programs, and produced a monthly newsletter fc~r m}~ hall, Of~cc Assi4tant in Craige Hall .~anuary igg~i -May ~~g8 ~~aur~ng c~lx hredks and during tl~e summer of lgg6 aRd r99~. I served as a full time ~f~ce Assistar7t far• C~1~uiycl ~fu~l, which is a ;3f~,5 dad a year' Residence Hall. ■ !'F•ati~idcd qua]itW customer ser~~ce to residents ■ .~n.SWered phones and route emergency calls ■ Performed light clerical tasks for Area Office using the Microsoft Office Suite ■ Maintained confidential records an residents other Exp~riene~: References Available: T"lamingoy Restaurant, Raleigh, North Carolina May iggz January ~9gB ~'ater~r~r~Nar7ager Indian Greek corm, Sharon, Connecticut Juty xgSq --lrlay X992 I:~~tute ManQger Sirnmonti'~N'ay ~i]lage Inn, Millerton, ~'ewYork April ig$~ :V[ay ~gg2 I)irlint~ l~aom ~'~7anac~er ~'cchnolvgy: Operating Systems: '4~'indvws XP; 2aoo, g8 Applications: Outlook, VI}ord, Excel, FowerFoint, Publisher, Access, Front Page, I~1S Photo Dra~~, Contribute, .~dabe 1'Dl~~ UNC~: Complete Banner Trained, Up l`rant (end user trained Honors and Activities; Cumtnun~ty: ►~Tapointecl, Ulsen Park Advisory Committee, 2008 to present T]anicls tTeart Wali~ Spon~Urship Committee, 2ao$ UN~:~'~ti1'!~[~1 Latnmunity Campus Executive Committee, 200 to present :ll~~~c~~ nic~d Pc~l~lic I~ealth l~oundatian of Ne~~v Hano~~er Caunt3~, 2oo~-present 1~:1c~c~icd LE]illl•,1~1'ilmin~;ton HousingAutharity Board of Commissioners, 2ao8 l~lc~ctc:d: Vice-Chair; ~4'ilmingtan Housing Autharit}~ Board of Commissioners, 2~D, [;lcctcd L'hair of ~'ilrningtan Parks and Recreation Advisory Committee, 2oQ6 to present .4ppc~intcd, blrilrnington HoUSing Authority Board of Cornmissianer, 2oab T'rc~ud l~oundatian Supporter, Cape Fear Communit~f College Founder; Ada Lola King Dean Nursing Scholarship at UNC~~V Founder: Betsy Lr~in'4~'omen's Studies Scholarship at UNCV~' rounder; Thad Dankel Mernorla] Mathematics Scholarship at UNC~~~ (endawcd~ 1'':lectecl, dice Chair of the City of `~'ilrnington Parks and Recreation Advisory Committee, 2oo4-~aob Appointed; Cit~r of Wilmington Parks and Recreation .Ad~~soryr Committee. zao2-present Fr~under and Past President of the ~ut'V~ilmingtan Cammunit~• Center ]?]eCtcd, Church of the Ser~~ant Episcopal ~'estr~-, 2oo3-~ao5 [;at~nclcr and Chair ofthe Boseman-Tenhuisen Scholarship at UNC~~ X003 l~.1c~c~iGsd, ~5~ ~'iLe-Chair of the Netiv Hanover Democratic Party, X003-200 ~'resGntcr, Southeastern African ~'~rnerican Lea~r~ership Conference, 2oo3 ~~r~;ani~er, Town and Gr~ti~rn meetings, College Acres and Carleton Place, 200;1 r~p[~c}intcd, h~ayc~r`5 Parking Ad~lsory Committee, City of Wilmington; 2oo3 ~~.lc~c~ttcl, I~QA Board of Directors, Carleton Place'I'awn H4me~, 2oo2-2ao8 United ~'1'a}~ ~111c~catians `T'eam, 2003 Gradur~tc, Wilmington Citi~en~s Academy 2oo3 Graduate, Leadership Wilmington 2ao~-2oo3 PrufcSSionat Ac~Civitie.S; ~~~`C- t't'ilmingion: "l~acebaok and Yuu: Ha~►~ to Pro#ect Yaur Online Identity", Presented Fall 08, Fall 07 ~~ttend«:, Nt~rth Carolina Undergraduate Research and Creati~-it~~ Symposium, Fall 08 [~ycc~~~n 2008, Guided tours for Honors Students in DC L'c~;~rciinatar, Colonial Academic Alliance Conference at UNCVI~', 200 ,riiclgc, }ache] }Freeman Leadership Award, 200; [,yc~cum 2~u?, Guided tours far Honors Students in DC ,)ud~;~~, rL~hlcy~ High School Senior Projects; Spring and Fall 2floG; ~oo~ Board of Commissioners Meeting 12/(17/2(19 15-1-14 Dec 1~1 I~8 92.10p UNC1N 91Q9621D24 p.l Chair, Vision and Definition Sub-committee for the Chancellor's ]7iversit~~ Council, ~oo~, spring 2008 Appc~inlcd, Cl7ancellc}r's 1)iversit~~ Council, 200 to fal12oo8 M~:mher, l)ircctcar of the women's Resource Center Search Committee, 2005 l~~tember,l)irec~tnr of Campus Diversity Search Committee, 2005 Publication and Lobo Designer, Southern Regional Honors Council Meeting 2ao4 Cn-.~d~~sor for the Episcopal Campus Ministry at t~rNC~4' 2003-2005 Cc~-Adti~isc~r fc~r PRII~F Student group 2av3-present I~lectc~d, Vice Chair of the Cit}~ of ~Irilmington Parks and Recreation .Advisory Committee rlppointcd, City of V~'ilrnington Parks and Recreation Adti~sor~f Committee Publication designer, North Carolina Academe of Science, tooc~ Annual Meeting, 2003 l;leeted, Human Relations Ad~~isory Committee, Chair, 2ooq-present Appoi~ltcd, Human l~elations Ad~~iso~}~ Committee, New Drientation Sub-Committee Chair, 2003-2004 Meml~cr, Scholarship Director Search Committee, 2003 UNC1~~~ Project Safe Zone Subcommittee Chair, 200, X002 ~~ppvinted, UNC~' Chancellor's Human Relations Advisory Committee, 200o-2ooG 1~acilitator and Host of "Cur House"' documentary', fa[12aoo LT~1rC-Cha~ae l r~i I 1{'acilitator and Qrganizer: UNC-Safe Zone, Fall of lgg8 and Spring of lggg ~`at~ilitator f yr "Cxperience Carolina": an orientation session an cammunit~r and the Hnnor Codc I~tcmbcr~ Student Affairs Professional enhancement Committee ~gg8-g9 M~ml~ci•: L'NC Chapel Hill ~►ssistant Dean Search Intec~-icw Committee rgg8 ~~~nnurs and Au~ards Nr»;~inatcd and finalist, Ad~~isvr of the Year, 2oob-2oo~, 200; -2008 Nominated I,cadership 1Nilmington A]urnni of the year, March 2aoG Nc~minatcd, New Hanover Counter Human Relations Commission, N7an oftheYear, 200 ~~'vinner, Staff Ati~~ard of Excellence at Ulr]CV~~, 2003 Nominated, Staff Award of Excellence at UNCV~, 2av2 Winner, the Bala Jenkins Award, 2ao~ Winner, outstanding Community Actiti~ist-Male, 2002 Winner, St. Jude"s Community ServiceA~~ard, 2002-2003 Prc~fcssiana~ f Personal References for L,S. Dean Jr, ~~'ame Occupation ~mait Phone 1~Tumber Mrs. Louise McColl McCall and Lrnccoll~B~bcllsouth.net gxa•233-a999 Associates NCr. and Mrs. District Attorney Benjamin.R,David@nccvurts.org gYD.g62-~~Sg Benjamin and and UNCW Parent Stephanie Dati1d Fundraiser Da~~ids~uncw.edu {respectitiely) Mr. David Rice Ne~v Hanover DRice@nhcgo~~.com 91a_79g_b5~J~ County public Heath I)r, Robert ~'t~ecdan v►~eedonr aunc~~~ :eau 9~D,29 x,277 f Ms. l~ivian Jones Clark g~o.52o.5~bG Construction Senator Julia Attorney~State Julia@bosernanla~~,com 9~9~715.2~~5 Kaseman Senator ll~a~ror till] Saffo Mayor of the City Bilt.saffo~v►zlmin~tonnc.gov g1n-3~i-; 8~5 of wilmingtvn Qr. ~~irginia Adams UNCV~r school of adums~ unc~~.edu giD-gG2-2G2g Nursing Board of Commissioners Meeting 12/(17/2(19 15-1-15 New Hanover County Z30 Government Center Drive Board of Commiss~oner~ COMMITTEE APPLICATION wilmin7~n,Nc ~s443 S Telephone: {910) 798-7149 r Fax: {910) 748.7145 • ,Board of Health 1~ hog ~ ~,ae, ~ BoardJComm~ttee. ~ Name: dames R• Hickmon Home Address: 324 Marsh Oaks Drive Wilmington NC 28411 (Street} (City} {Zip Code} Mailing Address if different: EwMail Address: ha~ckm°nj~bellsouth. net Home Phone: 910-686--3442 Fax: 910-686-4259 Ce[~; 910--2Q0--4338 Business: Years Living in New Hanover County: 12 Male: ~ Female: ~ Race: white Age: 72 {Information for the purpose of assuring a crow section of the community} Employer: Retired (A person currently employed by the agency ar department farwhich this applicA#ian is m:de, mast resign la~lher position with New Aanover County upon appointment, in accordance Mich Article YI, Section 4 of the Merv H mover County Fersonnel Policy.} occupation: Pharmacist Professional Activities: NC Association of Pharmacy; New Hanover Pharmacy Association Volunteer Activities: Why do you wish to serve an this boardlcommittee? Iserved on the Cwaberland County Board of Health for 6 years and the New Hanover Board of h®alth for the pa$t 6 years and xish to continue. Canilkt of Inture:t: f a board member believes he /she has a cont~c# or polentrai co►r~ict of r'nterest on a particular issue, that member should state this befiefto the other members o! his / her respective board during a public m ee#iR~. The member should state the nature of the conflict, detailing that he/she has a separate, private or monetary in#erest, either direct or indiriect, in the issue under consideration. The member should then excuse himseltl herself from vo#ing~ on the mater. What areas of concern would you like to see addressed by this committee? A continued effort to reduce smoking. Qualif cations for serving: I a licensed pharmacist in North Carolina for aver 54 years . ether municipal or county boardsJcommittees on which you are serving: None List three local personal references and phone numbers: E Hicks 910-763-7220 NQ~ ~ ~ Za~~ Hamilton 2. Curtis Se~ell 910-256-5355 ~0~'~R BD. p~ C~h~►M SINE 3, Dr, Matt Williams 914-686•-5732 November 13, 2409 ~ Date. Signatur Applications arc kept on gle for t$ months U e everse si far additional comments Board of Commissioners Meeting 12/(17/2(19 15-1-16 1210512008 00:10 012910791282? N PP.ITCHETT PAGE 01 New Hanauer Cou©ty x~o Crovaremeat Ceeicr Drire Board of Comm~iooe~ C011~~'~"~~~ APPLICA~"f(~N "S Wilmbblon, NC 284p~ ~'e~epb~o~ec; (9~0) 798-749 Fex;~910~T9e.y1vS Boars/Com mtttee: Hord H~a 1 th tat large y Nye; Nancyy Pritchett Hoene Address: 5330 ~rgafla place br. ~ ~ilaington, I~iC ~B~Oq (SMee~) tC~ry) ~LI~ Ce1ry M~luo~ aaa~~~s ~t d~~ere~t: B~ Addt~~: kabllec~ asrth~.ink .net Nome Phone: 91p--791-~BZ7 FQX: a"~ Cell: 910-599--6496 ~~S1f1esl: ~a~r~ ~lvleg In New Honover County: d0 ~Viole. Female:.: '!...r ~Ce: whits 74 ~lalar~~1~~ ~Or ebe ppspeu elesr~~r~ A er0u leede~ ~itlwt ro~er~l~►1 ~m~loyrr: ratsrad ~roi ~w l~nnovar County ~A ~r►ve er~ree~ lmplo~ed b,► tlr~ a=r.ry •r dep~rreeee for rb~eb tb~~ eFpllcetle~ if ewe, prat rell~ l~iN6er prlHoe rritb Nei Huerer Crr~ry r'ee~ ~/~A~if~l, bM ~►tcwr~r►ect ~i1M Article V1, 5er.tio■ 1 •f tl~e New Nuorer Co~e~y ~ereo~~el PaUey.) ~oovp~~: retired ~~o~az~~ ~ctfv~bies: ~HCo Co~iaaioaar ~D~08; Dsractor tCrap 1~►msrica 8alautiful 1965-2~~4 Volw~teer Acttvitle9: ltilsiegtan Charal Sdaiaty; ~A1Cii Aidvlt $4halare ~lusAf why as yp~rvis~to selrve as t~ls aoardleo~n~lttee? prior esrviGa X004-48; interest in l~saith prdgr~a Co~ilrrf vs 1at~nat~ t ~ A~~rd ~~mb~r D~INrrY A~ / !!MI Asi ! C011lNC10P QDI~A~l1! ~OnAltf of rnteroet on a W rii~ulir lieui, fhet Member eAo~rld bHli Mb ballellc he o~ller n~tmbart of hli / hu mip+a+ve ea~nd d4►~np a p~►blic meerrnq, ~'Ar memeer iwuW iten Me netun of tAv av~►lrlct, ~fefllnp tAe1 ANiM Mi ~ seprnfe, p►fnh or mvMnry infendat, ellher dlroN er IndlreC~, In Mn iee~,e under oaneidenetfort. Tha mrmber should than ~Xcue~ h~meol~/ h•n.rllram rorln~ oa tAe nr~fh►. Whet aria oaf caAcexA woald you like to src addressed by tkis cor~i~;lttee'? Neaith services far the uridrraarvrd naK Health Dapxrtd~nt building Quoll6cat3on~ for ser~►~ing: Cana'` and knorrlsrdgra of bea]~tb issues Qtacr muA~e~pa~ or Bounty bardslcommittees av wbicb yon are serving: t~1gCa 9os1 and dater Conaetvatioa District 8vparviaor ~appoint•d~ Lit tb~ee Iocol persoool r~lorea,~~ aAd pb~ooe uu~bers: Don Hlska 791W5~39 l~►n Griffith - 68~--7481 ~~Aill Gaiter - 617-9504 .a y^~ Date: Dac~bar il, ~04d ~lEaa~ure: ~ ,4'' ' A'plk~tMa~ ■re kept ow ~k for eear~l~` Vle Mtii~M sl/~ for ~iiiN~~l ew~~M Board of Commissioners Meeting 12/(17/2(19 15-1-17 120112006 16:30 9103929383 AZALEA INSURANCE SER PAGE 01 I~~G-01-200-rRI 1~: g~ NBC .CO~~I~SIONEF~ a, . 1~~'W H~NOV~R C~uNTY ~►~°Y~ go~a~D 0~' COA~I~~sslonr~i~S ~w~ Za~D M~rlce~placa Dave. Sulre 9 75 * ~ w,rmmgtar,, MC z9~p3 C~M1V1~T~~`~' ~PPCIC,~ ~~~1~ ~ ~ , re~~,o~~~~ ~g Boa ~9~-~ ~qs . FAX l9~nf ~'9d•1145 ~ ~ w/~i 1r G ~ ~ ~ ~eard/Comm~~e~e, 111ame: , r~l ~ ~NleJY. Fame ~ ~ Zia Addr~ass. rS1~ra~eU rC1ty1 IZfA codel ~)a~ins Address tf allfferen~: IC~ty1 ~'1p Cadea • ~US~A~S3 Pflone: + ~ ` Home thane. ~ ~ ~ ~ ~ _ r'~~rs NV~nq 1n Mule: ~ Female: ~ Raoe: Age; l~ew Hanover Garrr~~y. ~~9Non far the purpose v~ s~,our►ng a cros~sec~ion of ~a aommtrnnYJ .I ~ ~ ~ ~ ~ ~u ~ ~ ~plp yet, IA pars cUrr~tly employed by th o,panay or dep~me~ni tar w1~tCh th eAAllcad ~ rnade, rnr~t ris~gn hts/htr posttlran with New Hanav~r C~dr~ty span ~ppahrtrnent, r~ ~aeecrdAr~cs wf~h Anlcte yea. 4 0l a New #~enavar CarJn~ P~ar~onnet Pa!l~y,! Jab Tltl~," ~ ~ .r ~ ~ ~ofas~ronalAc~lv1~'es: ~~F~/~ ~ 5~~. ~ ~ Volan~ecr Actfvltres. 1 p ~ ~ ~ r~tee~ ~ ~s UVhy do you wls1~ ~o same an rhos bva~a%amm r ~ ~ ~or~~t !l s ~»em~ber aelieves h~/~he hat ~ lllot orpoYenila! ~o~fllct of ihtsre~t ~ rfculer ~ss~re, Yh~t mrmDer shpc~ld ~teK phle bel+ef t~ the outer m~n6err of hls/hsr raopaetiva baud durM~ a pcrhllC msetl~rp. ~h~ m!~~~ ehoWd erote tllb s of fhe eOlfflrOt~ daro~g that helal~e J~►s a sepM~te, pnl►►ete or ma~ratery ~tansi, CYAtr dlr~Ct or lndlreat. ;n thQ ioeye under car~sfd~retiart~ ~e m~mh+o~ ~hau~d than eacc~se hAa~s~lftarseJl from via►Ih~ on tAe matter. 1Mhaf e,re8s of concern world you ~r'ke ~v see eddrasseaf by lf~ls caemrni~tee~ ~ ~ ~ ~ ~ . r~jti, ~ ~ ~ Queli'~cat~vns for servln~. ~ ~ . ~ ~ ~ Other ,~riur~~oipo~ o coant~r boards/comm~l~ees o~ w~cb you arse servlvg ~ + fist t~r~e IQGaI persan~l re~erance~ end pf~ons nurnbera: eA.~c.~ ~tv ~ ~ - y . ~ ~ ,a ~la~ ~ g .~py~,~ mac, ~ ~ z. ~ Flo- l~ a 3, ~ ~ ~ ,Date; ~J~.^ r p!~ S1gr~a#y~ ,gpplfar~o►~a~ vr~r leapt a~ a for ~8 Inomth~ ease uss r~cv~rsc sl 1 ~vr ad oval cor~rx~e~t,~ Board of Commissioners Meeting _ . _ - -._~2L(17_l2(1~9--- ~ . _ 15-1-18 COMMITTEE APPOINTMENTS CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY (WAVE TRANSIT AUTHORITY) 1 VACANCY - 3-Year Term 12/31/12 Human Service Agency Representative jointly appointed by City Council and the Board of County Commissioners ELIGIBLE FOR APPLICANT REAPPOINTMENT Linda Pearce Attachments: Committee Information Sheets Application Board of Commissioners Meeting i ~imi~nn9 15-1-19 CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY WAVE TRANSIT AUTHORITY Number of Members: The Authority consists of 11 members: 1 County Commissioner, 1 City Council member, 4 members appointed by the County Commissioners, 4 members appointed by Wilmington City Council, and 1 member appointed by the Authority from a human service agency served by public transportation services. Term: Three year terms Regular Meetings: The Authority meets on the fourth Thursday of every month at 12:00 noon in the Wave Transit Board Room located at 1110 Castle Street. Statute or Action Creating Board: In July of 2004 the WNHTA, the WTA and NHTS were dissolved and a new transportation Authority was created utilizing NC §160A-25. The merged entity officially became the Cape Fear Public Transportation Authority effective July 1, 2004, The new Authority kept the name Wave Transit. Function: The Authority is to develop and maintain an effective, efficient, and safe system of public transportation services within the county. Transportation services provided shall be designed to maintain and encourage the use of public transitand shall contribute to the economic vitality of the community, the conservation of natural resources and the protection of the environment. TERM ~F OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Don Betz Unexpired 911810? 12131/08 2518 Park Avenue First 12115/08 12/31/11 Wilmington, NC 28403 763-7991 ~H} 383-1919 ~W} William D. Bryden First 4121103 1131106 S05 Gull Point Road STAB 1103, Wave 7104} 12/31109 Wilmington, NC 28405 Second 5115106 910-509-9113 Christine McNamee First 117103 7130106 Department of Social Services: Second 7124106 12131/09 George M. Dolan First 12117101 12/31/10 1813 Elease Lane Wilmington, NC 28403 256-4565 County Commissioner Representative: Appt. 1211510$ Not designated Jonathan Barfield, Jr. Wilmington City Council Representative: Laura W. Padgett Board of Commissioners Meeting 12/(17/2(19 15-1-20 CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY PAGE ~ VvAVE TRANSIT AUTHORITY TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Ci#y Council Appoin#ees: Henry Adams Euran S. Daniels Andrew Koeppel Captain David R. Scheu Human Services Agency Represen#ative: First 11/1312006 12/31/09 Aileen Mair, Care Coordinator ~ r~ Southeastern Center ~z. p Director: Albert Eby File:1v11AVE WAVE Transit B1C#31-12.08 P.O. Box 2258 Wilmington, NC 28402 202-2053 Office 343-8317 Fax Revised: 1112012009 Board of Commissioners Meeting 12/(17/2(19 15-1-21 ND~, 9. ~~~9 1 a : a~~~ N0. ~ i 3 P. 2 ~ti~~a~~2~09,~KU $3~ P~ N~i~ ~OI~~I~~IONE~~ FaX No, X10 X145 ~Q~IQ$1 New ~ano~ex County X30 c3overnmaec ccntcr Drive Board of Camm~s~oners COMM~'TT~~ AppL~C~~ION suite ~ ~s Wilmidg~o~, NC ~84D3 Tciephor~e; {~i4) 798.9149 Fax. (92 996.11 a~ ~oardlCotnmittee; CAPE FEAR PVBLZC T~A~CsPORTA"~~Oi~i AUxKO~iZTY (~►VE~ Name; ~ ~ Mme ~ Addt~ess; (~treek~ (CIfY) (~tp Coda Mai#inp Address if dit~ereht; ~~ail Address~ ~ ~ ~ ~ Business: ~1 ~ Ha a Pl~nne~ ax~ Ce[~ a m Years Living in ~ r Cvu ~ Male:....., Female: dace; A e: New Hanove ~ ~ - r (~Ilfdt'Ip AtioZ~ !Ol" tie purpo~! a~ as~ne~ln~ w cross scct~Ot1 or lire e0mmu~r~ty) Em la er: ~ ~pU~ ~y (A perso~~ eus~resrtly cmploy~e a lry Mt ~g~~cy es~ ~epRrtmsnt rot wl~lch thls applieution It luudc, must re~Ign 1~C~Iher posltian with Ncw I{~ROVCI' County uron app o~trtmeur, ti~ ae~a~'dancc with Al~t~~fc VI, ~actlan 4 or tftc New Hago wet Cauaty Persanne~ PolitY,) Occupation, ~ ~ . PrQfossionai Activities: s ~ ~ ~ ~ Va#unteet Act#v#ties. ~ p ~ ~ ~ r B 1 dv vu w#sh to serve on this baardlcvmmlttee? ~ I~I~ f ~t5~1'~ Y Ca 1 kt oI I~lerea~ A' s Qrd momAa~ Ag1l~~ao n9 IsA~ his a confnc~ 4rpotanliel cohlllel alinte~ss~ on a ,~~rc~oular I~sv~, ~ia~ momdor s~ovld slBf~ fhrs beNef to the ofh~ m9mbele QI h!s/her respecfJve board dr~ring a pa~6lic meofl~g. ~'hp me~p~~ ellotlla 8f0~0 Il~o A~fu~ 4l IIIO OC~IIPot, doleifjng fhst helabs fres a sapsreh, ~rlVata o1 mo~alery inlere8t, eJfhe~ dlr~cr o~ lndlrecf, in the ~s~~~ r~~der cel~8fdo►~ffOA, Tho member sd0ald pan 9xeuse Aimself/halGQlf Iron V0~111Q on the ma~far What areas of concern would you lif a to see addressed by this Commi~tee~ Y 4 ualif cations far serviu i ~r ~ ~ ~ ~ ~4~~ ~ ~ g G M ~ d ~thcr municipal or county boardslcornm#ttees ors which you are serv~nn: List three local personal references and phone numbe~~s: i,~ ~ ~ ~~-~i~ ~r ~r 1 r~ a 111✓✓✓ ~ ~ ~ ~ ~ ~ Date. Sinnat~rt e. ~ App ca ans q~~el~ept on file far ~S Imol~thr Use t~eve~se side for ~ad~tl4ual cvMmerits Board of Commissioners Meeting 12/(17/2(19 15-1-22 COMMITTEE APPOINTMENTS COOPERATIVE EXTENSION ADVISORY COUNCIL 2 VACANCIES -UNEXPIRED TERM: 5/31/2010 ELIGIBLE FOR APPLICANT: REAPPOINTMENT Andy Mills Attachments: Committee Information Sheets Application Board of Commissioners Meeting i ~imi~nn9 15-1-23 NE1N HANOVER COUNTY COOPERATIVE EXTENSION ADVISORY COUNCIL Members: 16 At-Large; Appointed by the County Commissioners Terms: Appointments are made for three years. Purpose: Participate in and support Cooperative Extension programs and events. Cooperative Extension is a partnership between New Hanover County Government and two Universities: North Carolina State University and North Carolina A & T State University. Primary responsibilities of the County Advisory Council are to: 1. Provide input and direction for overall educational programming conducted by Extension Staff and volunteers in the areas of horticulture Arboretum}, 4-H Youth Development, Family and Consumer Sciences, Coastal Management, Environmental Education, and Urban Forestry. 2. Serve as an advocate in support of Cooperative Extension with citizens, community leaders, and elected officials 3. Foster relationships with other related organizations and agencies Meetings: Four times yearly, held in auditorium at the New Hanover County Arboretum Statute or cause creating council: Cooperative Extension Director requested County Commissioners appoint members 112312006. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Durwood Baggett initially by Ex-Officio 2324 41st Street, Apt. 323 Cooperative Ext. Wilmington, NC 28403 NHC 1123106 790-9580 ~H} Sheila K. Chase First 12/16106 5131109 P. 4. Box 12977 Second 5118109 5131112 Wilmington, NC 28405 470-6024 ~H} 799-3435 ~W} Ted Davis, III First 6116108 5131111 2409 Shirley Road Wilmington, NC 28405 520-4344 ~C} Adrian C. Early First 3116109 5131112 215 Valencia Court, #102 Wilmington, NC 28412 330-554-2631 ~C} 341-7700 ~W} Ann Hilburn First 12117/07 5131110 1422 Wagon Court Wilmington, NC 28412 792-6767 ~H} Board of Commissioners Meeting 12/(17/2(19 15-1-24 COOPERATIVE EXTENSION ADVISORY COUNCIL PAGE 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Jewell Hobbs First 8/18/08 5/31 /11 5009 Birds View Court Castle Hayne, NC 28429 675-3449 (H) 799-2900 (W) Angela Keith First 4/20/09 5/31/12 6803 Buckhurst Court Wilmington, NC 28411 962-7450 (W) 471-8393 (C) Paul Masten Unexpired 7/20/09 5/31/10 233 Racine Drive, #86 Wilmington, NC 28403 352-1812 (H) 799-9945 (W) Charles F. Mincey First 2/16/09 5/31112 5433 Widgeon Drive Wilmington, NC 28403 799-5391 (H) 452-1185 (W) Zachary Rudisin Unexpired 8/17/09 5/31/10 5310 Petrel Court Wilmington, NC 28409 352-1812 (H) 799-9945 (W) Samona Taylor First 11/10/08 5/31/11 313 Ann Street Wilmington, NC 28401 200-4032 (C) 796-3909 (W) Khalilah L. Thrower First 10/16/06 5/31/09 8403 Reisling Avenue Second 5/18/09 5/31/12 Wilmington, NC 28411 452-4081 (H) 392-7656 (W) Margaret Whisenhunt First 9/17/07 5/31/10 928 Summerlin Falls Court Wilmington, NC 28412 799-7066 (H) 612-1659 (W) Christopher Yermal First 12/15/08 5/31/11 2108 Metts Avenue Wilmington, NC 28403 763-7915 (H) 228-6531 (C) Interim Director: AI Hight File: /Cooperative 8.09 Cooperative Extension Service B/C #N/A 6206 Oleander Drive Wilmington, NC 28403 798-7660 (O) 798-7678 (Fax) Revised: 8/21 /2009 Board of Commissioners Meeting i ~imi~nn9 15-1-25 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION suite l75 Wilmington, NC 28403 Telephone: (910) 798-'1149 Fax: X910) 798-7145 BoardlCommittee: Cooperative Extension Advisory Council Name: Andy Mills Home Address: 1209 Tremont Court Wilmington 28411 (Street} (City) (Zip Code) Mailing Address if different; E-Mail Address: amills@ coastallanddesign .net Home Ahone: 910-79i-0804 Fax: 910-254-0502 Ce[l: 910-233-B58i Buslrness: 910-254-9333 Years Living in New Hanover County: 19 Male: Female: Race: Whi to Age: 4 5 (Information for the purpose of assuring a cross section of the community} Employer: Coastal Land Design, PLLC (A person currently employed by the agency or department for which this application is made, must resign hislher position with New Hanover County upon appointment, in accordance with ArticNe VI, Section 4 of the New Hanover County Personnel Policy.) Occupation: project Manager Professional Activities: Coordination, design & construction management for development projects Volunteer Activities: Laney Athletic Boosters, Elem. school Parent Vol . , little league coaching Why do you wish to serve on this boardlcommittee? My background is in Erosion control & Storm water quality design. Therefore, T feel that this is a place that 2 can give back to the County. Conflict of In#eres#: y a board member believes he /she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his I her respective board during a public meeting, The member should state the nature of the conflict, detailing that he/she has a separate, private or monetary interest, either direct or indirect, in the issue under consideration, The m ember should then excuse himself /herself from voting on the matter. What areas of concern would you like to see addressed by this committee? More workshops and classes open to the community regarding water quality. Making the parks more inviting to the public, Quali#~cations for serving: I have been in the Civil Engineering field for 23 years and I am a Certified Professional in Erosion and Sediment Control ~CPESCy . Other municipal or county boardslcommittees on which you are serving: None ~ ~ List three local personal references and phone numbers: ~ a 1. Jeff Petroff, PE 910-540-1346 ~ r Robert Graves 910-443-0314 ~f C~P~~~~!~SSI~~~~~5 2. 3. Jim Vithalani, PE 910-251-8544 Date Signature: Applications are kept on file for 1$ months Use reverse a for additional comments Board of Commissioners Meeting 12/(17/2(19 15-1-26 ~QI~1 f f T~ ,AR R'~1 NT~IT Resa so,~~ ar , r~ 1~~~ 7r5rf~t i°~ra~liNMiM R II~P~ ~Wl~ 7[ l~~rdl~ ~te~~e~~ie~ ~~~Yin~lr~er~ wig l~a~s~~b~4~~~ dlarri~lr/~rr~niwY BoarA of Conunissioners Meeting 1L/V I/LVVI 15-1-27 PLUMBING BDARD 4F EXAMINERS Number of Members: 3 2 Master Plumbers and 1 Journeyman Plumber Ex-Officio: New Hanover County Plumbing Inspector Term of office: Three years Qualifications: A journeyman plumber is a person skilled or trained in the installation of a plumbing system in commercial or residential properties; and shall have in his possession a valid license issued by the Board of Plumbing Examiners of New Hanover County, or a valid license from another county in North Carolina. Compensa#ion: None Regular Meetings: NIA Statute or cause creating Board: N.C. General Statutes 14-4 and an Ordinance requiring Plumbing Installations to be made by Journeyman Plumbers and governing the licensing of Journeyman Plumbers in New Hanover County, dated October 20,1975, amended May 11,1976. Brief on Functions: To administer tests and issue license to qualified plumbers. TERM of OFFICE CURRENT MEMBERS APPGINTMEN EXPIRATIGN Michael Burdette aster Plumber first 11/17103 1211ID6 223 Oakleaf five Second 1111310 1211109 Wilmin , NC 28403 790- 67 ~H} 392-6972 ~W} Randall J. Siegel First 11/13/06 1211109 448 Marsh Oaks Drive vllilmington, NC 28411 686-0068 ~H} 352-6766 ~vv} Ernest C. Skipper, Master Plumber First 12!20104 1211107 P.O. Box 15015 Second 11119-07 1211110 1609 Sunrise Lane Wilmington, NC 28408 395-1410 ~Hlvv} vvilliam Eubanks, Chief Plumbing Inspector 11107 New Hanover County Inspections Department File: (Plumbing 230 Government Center Drive, Suite 110 BIC #25 vllilmington, NC 28403 798-7206 Board of Commissioners Meeting 12/(17/2(19 15-1-28 1~1LY#~ 17H~UYLI7 ~~LI~JY~~ ~ ~B~DA~RD OF ~C~O~U1'~Ul~~~~~~u~'f~~ 9 2~~~ 32D Chestnut Sheet, Av~m 2 ~ilmin on SIC ~~4a 1-~1~9,~ ~~l U1~1 AP~'L1~CA Telepf~one (9~fl] 349-714 DER fAK X91 3 1-41 ~o t~ AN Q N~~ ~ ~~N~.RS Baar mmi 4~~(' ~ ~ o~ ~~MM~~~ dl~Ca tfee. 6 game: c ~ f ~ ~ ~ ~ 6 ~ r Address: ~ / rrtl ~ ~ ~ ~ ~ ~~Cit~r~ ~~p ,~ode~ ~(Srr~ee~~ Marling address different i#y~ {Zrp ~C~d~~ ~ ~ ~ ~ r ~ 1 ~ ~ ~ ~ S Home Phax~e, ~d ~ ~1 3 ~ Business ~'l~ane. ~ S Ca .6 Years liwin~g in Ne~v H'anouer ~Caun~: ~ ~1ale: Female: ~ f3ace: ~1~U C~ S ~~v Ages ~lnforma#~~vn .for the purpose flf ~ssurinq ~ gross-sec~on o~ the .~ammunir-y Employer. ~ C. (A person ~urrent~y~emplo~ed ~y r~e~er~enc~r ~r department far ~vhicla ~tl~is~ppitca#ion ~s~made, ~tnust xesign.~fris/,herposirivn with New ~lann~rer bounty upon appointment, ~n . sceordance ~wirfi Article Vl, :Sec. 4 #l~e fVeW ~Iano~rer ~Caunt~r psrsonneJ ~orcy ~ Job ~~f1e: r t . ~ f ' real Ac#i~r i ~~u ~ -~v r ~ C~ Pra essra f es, ~ S ~ Cv rt ~r~.c ~ IlolUnfeer Aaf►'wi#ies: ~G u4 ~I rr~ rG r~£ fi/ l/~ G Wh da rou ~rislt fa serve an phis ~ioard/aarnml~~ee? ~ ! ~ ~ ~ -t. ~ ~ 4 ~a~ V~ G~nfli~t ~f fntamst; ~f a ~board:mernber ues:f~efshe:has a conffict ~or.po~entral conflict oaf interest.on a particu7a~~ssu~, the#;member should sate this belief to the n.fher mem~ber.s of his/her tespecti~ue-:board ~~furing a ~nublic rrreeting. the member should state the nature.of tFae conflict, detailing that hefshe hiss ~a separai'~e, pr~a~a#e or monetary inter~s~, ei.#her ~direGf ~r :indirect, in the rssuE under cansider~atict~. ~he.,mern6er should .thenexcuse ~f~irnselflherself ~rnrn voting cn the ~ns:tter. UVhaf areas of cancer~a ~r~o,ul.~ yaa ~i~e -t~o see .addressed ~y :this ~cammittee:~ ~Cu C ~ o e IYN+I~j ~ l~ . e ~Qualrfica.~iar~s far ser~rrng.• ~ T i ~ C~' r, ~ u ~ ~~h ~:tt~er rnur~icipal ar ~c~oun~ ~aards~~carnrnittees an ~vl~ic~ ~rau arse sewing: N Three loeal personal fe~er~ences and' p~at~e n~rn~ers: ~ c ~ ~ ~ ~ ~ ~6 0 ~ ~ c~ Board of Commissioners Meeti g 4fiirs / ! 1 -4 -1L77V 7QC4%lTi Applicatinns,are kept on File for 78 months 15 - 1 - 29