2022-08-22 RM Exhibits g
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
APPROVAL TO PURCHASE A GAS CHROMATOGRAPH/MASS SPECTROMETER
(GCMS) FROM AGILENT TECHNOLOGIES AS A SOLE SOURCE
I
WHEREAS, the Sheriff's Office currently uses a Gas Chromatograph/Mass Spectrometer (GCMS)
manufactured by Agilent Technologies for the analysis of seized drugs; and
4
WHEREAS, the existing equipment was approved for purchase by the Board as a sole source on August
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24,2020; and
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WHEREAS, due to the increase in the number of case samples generated in the lab, the Sheriff's Office
desires to purchase another GCMS to accommodate the increase in volume and has determined that
t purchasing the same equipment would be most advantageous to their operations; and
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WHEREAS, NCGS 143-129(e)(6) exempts purchases of apparatus, supplies, materials, or equipment for
competitive bidding requirements when:
(i) performance or price competition for a product are not available;
(ii)a needed product is available from only one source of supply; or
(iii) standardization or compatibility is the overriding consideration.
I
WHEREAS, the Sheriff's Office has identified standardization or compatibility as the overriding
r consideration due to:
f • staff has extensive training related to troubleshooting and maintenance on the Agilent
Instrument.
) • Every other public forensic lab in the state uses Agilent GCMS instruments in seized drug
analysis. This allows us to exchange data libraries.
• The current in-house GCMS library has been built on the Agilent platform. ,
• There is a significant risk of error associated with having analysts switch between two different
t platforms to do the same analysis.
t • All staff has been trained on the Agilent software.
NOW,THEREFORE,BE IT RESOLVED,that the New Hanover County Board of Commissioners approves the
purchase of the GCMS in the amount excluding NC sales tax of$104,864 from Agilent Technologies as a
sole source purchase.
ADOPTED this the 22"d day of August, 2022.
5
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_ NEW t; . ' ;R OUN
OoNTY.�
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`c, ', 4? i .eon-Bo eman,Chair
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,,4i �, Ky erleigh G. CrLagiep..
rk to the Board
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Exhibit
Book Exhibit,
. Page 30°a
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
UNCW 75th ANNIVERSARY DAY PROCLAMATION
WHEREAS, the University of North Carolina Wilmington (UNCW) has educated, inspired, and
served the citizens of the City of Wilmington, New Hanover County, and the State of North
Carolina since 1947; and
WHEREAS, the university, founded as Wilmington College on September 4, 1947, has soared to
success during its first 75 years by honoring the student-centered commitment of its founders
and serving the needs of the region and the state; and
WHEREAS, UNCW, which welcomed 238 students in its first class, now serves approximately
18,000 students, providing these Seahawks with a diverse and inclusive education grounded in
high-quality teaching and mentoring, innovative research, extensive applied learning and
community engagement experiences; and
WHEREAS, the university, originally founded by New Hanover County citizens to provide
educational opportunities for veterans returning from World War II, continues to emphasize
service and dedication to veterans, active-duty and military-affiliated personnel and their
families; and
WHEREAS, UNCW, recognized as one of the nation's "Top 100" public universities, serves as an
anchor institution in southeastern North Carolina, and contributes significantly to the
educational, cultural and economic development of the region and the state; and
WHEREAS, UNCW will celebrate its 75th anniversary during the 2022-23 academic year.
NOW,THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that
September 4, 2022, will be recognized as "University of North Carolina Wilmington 75th
Anniversary Day" in New Hanover County.
ADOPTED this the 22nd day of August, 2022.
NEW H OVER COUNTY
•
o ^off,
1 Juli Olson-Boseman, Chair
, ATTEST:
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•E{r • ISttt
K erleigh G. Cr well, Clerk to the Board
Book lt) — ' Page 3 3
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION DECLARING INTENT TO CLOSE A PUBLIC ROAD
WHEREAS, NC General Statute 153A-241 states a county may permanently close any public road or any
easement within the county and not within a city,except public roads or easements for public roads under
the control and supervision of the Department of Transportation; and
WHEREAS,a county may close a public road by adopting a resolution declaring its intent to close the public
road or easement and calling a public hearing on the question; and
WHEREAS, the Wilmington International Airport has requested the closure of a 60-foot wide by
approximately 1,100-foot long public road in accordance with the county's road or easement closure
procedures.
NOW,THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that a public
hearing shall be held on Monday, September 19, 2022 beginning at 9:00 a.m. or thereafter at the New
Hanover County Historic Courthouse, 24 North Third Street (corner of Third and Princess Street), Room
301, in Wilmington, NC to consider the closure of the following public road described as:
Beginning at a point on the northeastern terminus of the Gardner Drive 60' Public Right of Way,said point
being located S 38-27-00 W 674.68' from a point at the end of the center line of Runway 17 of the New
Hanover County Airport,said point having N.C.Grid Coordinates N=195,314.94',E:2,328,848.72',Proceed
from said point of beginning and with the eastern terminus of said Gardner Drive S 21°42'58" E a distance
of 62.27'to a point at the southeastern terminus of Gardner Drive,thence with the eastern right of way
of Gardner Drive Thence S 52°45'33"W a distance of 98.61'to a point;thence with a curve turning to the
left with an arc length of 470.41',with a radius of 495.00',with a chord bearing of S 25°32'04"W,with a
chord of 452.91' to a point; thence S 01°41'24" E a distance of 253.68' to a point; thence with a curve
turning to the right with an arc length of 527.43', with a radius of 555.00' with a chord bearing of N
25°32'04" E, with a chord length of 507.80'to a point; thence N 52°45'33" E a distance of 115.27'to the
point of beginning and containing 1.18 acres.
All bearings are N.C.Grid NAD 88(2011).
ADOPTED this the 22"d day of August,2022.
NEW HANOVER COUNT
�0 k ••y Juli Ison-Boseman, Chair
E , ' 7:z
0 Attest:
. K erleigh G.Cro II,Clerk to the Board
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FSTAFI��rSs