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2006-04-18 RM Exhibits ~3o.l.l PROJECT ORDINANCE PUBLIC SCHOOL BUILDING CAPITAL FUND CAPITAL PROJECT BE IT ORDAINED, by the Board of Commissioners of New Hanover County: 1. New Hanover County (County) is engaged in the Construction of the Public School Building Capital Fund Capital Project for Chesterbrook Academy Purchase and Renovation, which capital project involves the construction and/or acquisition of capital assets. 2. County desires to authorize and budget for said project in a project ordinance adopted pursuant to North Carolina General Statute $159-13.2, such ordinance to authorize all appropriations necessary for the completion of said project. NOW, THEREFORE, WITNESSETH THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute $159-13.2. 2. The project undertaken pursuant to this ordinance is the Construction of the Public School Building Capital Fund Capital Project for Chesterbrook Academy Purchase and Renovation, which project is herewith authorized. 3. The revenue that will finance said project is: Public School Bldg. Capital Fund $1,200,000 $1,200,000 Total 4. The following appropriations necessary for the project are herewith made from the revenue listed above: Capital Project Expense $1,200,000 Total $1,200,000 5. This project ordinance shall be entered in the minutes of the Board of Commissioners of New Hanover County. Within five days hereof, copies of this ordinance shall be filed with the finance and budget offices in New Hanover County, and with the Clerk to the Board of Commissioners of New Hanover County. Adopted this I <i day of ~, 2006. 1l,L/l1~ Robert G. Greer, Chairman Board of County Commissioners ~~p~ Teresa P. Elmore Deputy Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 04/18/06 Budget Amendment DEPARTMENT: Finance/Public School Building Capital Fund BUDGET AMENDMENT #: 2006-53 ADJUSTMENT Public School Bldg. Cap. Fund Capital Project Expense DEBIT $1,200,000 CREDIT $1,200,000 EXPLANATION: To establish project budget according to Capital Project Ordinance ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: ~ tk 30. I . 2.., New Hanover County Board of County Commissioners Resolution BE IT RESOLVED, BY THE BOARD OF COUNTY COI\1MISSIONERS OF NEW HANOVER COUNTY: That the final application for PublicBeach and Coastal Waterfront Access Program Funds for improvements to the Fort Fisher Basin Access Site has been reviewed by the New Hanover County Board of Commissioners at a duly advertised public meeting, and; The New Hanover County Board of Commissioners approve the application as submitted, and; The New Hanover County Board of Commissioners authorizes the submittal of the final application for Public Beach and Coastal Waterfront Access Grant funds to the NC Department of Coastal Management. This the 18th day of A ril, 2006. 1?~~ Robert G. Greer, Chairman Attest: ~~p~ Teresa P. Elmore, Deputy Clerk to the Board NEW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 02/28/06 CURRENT TAX YEAR - 2005 ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED AD VALOREM $ 113,764,837.59 3,884,826.01 878.735.61 $ 116,770,927.99 ADVERTISING FEES CHARGED LISTING PENALTIES CHARGED CLEANING LIENS CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED .00 138,303.62 6.000.00 $ 116,915,231.61 - 113.550,1 78.79 $ 3,365,052.82 97.12%* BACK TAXES REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED $ 4,496,536.79 51,141.50 215.934.81 $ 4,331,743.48 1,458.637.96 $ 2,873,105.52 33.67% ROOM OCCUPANCY TAX COLLECTIONS RENTAL VEHICLE TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS FEB 2006 $ 250,020.00 21,861.18 293.75 ~~ 30. L 3 CONSENT AGENDA DATE: ITEM NO. MOTOR VEHICLE $ 7,732,464.04 35,433.88 101.654.78 $ 7,666,243.14 .00 .00 .00 $ 7,666,243.14 - 5.973.328.05 $ 1,692,915.09 77.92%* FISCAL YTD $ 4,996,074.79 223,618.89 11,435.50 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR NEW HANOVER COUNTY, CITY OF WILMINGTON, WRlGHTSVILLE BEACH, CAROLINA BEACH AND KURE BEACH TO DATE - $ 178,586,965.85. THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1,2005. RESPECTFULLY SUBMITTED, PATRICIA J. RAYNOR COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 95.94% CONSENT AGENDA DATE: ITm~ NO. NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 02/28/06 CURRENT TAX YEAR - 2005 AD VF.IJOREM MOTOR VEHICLE ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED $ 3,675;~99.09 $ 192,668.11 62,912.44 - 317,801.80 2,058.48 4,113.88- LISTING PENALTIES CHARGED TOTAL LEVY COLLECTIONS TO DA'J'E OUTSTANDING BALAl-JCE PERCENTAGE COLLECTED BACK TAXES $ 3,805,654.76 5,423.44 $ 315,746.40 .00 $ 3,811,078.20 $ 3,704,586.73- 315,7'16.40 249,221.22- $ 106,491.47 97.21%* <, -i' 66,525.18 78.93%* TOTAL TAXES DUE COLLECTIONS TO .DJ>:TE REAL ESTATE AND PERSONAL PROPERTY CF.ARGES ADDED LESS ABJI.TEMENTS Tins REPORT .IS FO BEGINNING JULY I, 2005. RESPECTFULLY SUBMITTED, J?{Lt11l~~ ~. &~~ FArRICL, ,} .WYhOR COLLECTOR OF REVENUE * CQtJjBINED COIJLECTION PERCENTAGE - 95.81.% NEW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 03/31/06 CURRENT TAX YEAR - 2005 ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED AD VALOREM $ 113,764,837.59 3,890,378.93 894.046.25 $ 116,761,170.27 ADVERTISING FEES CHARGED LISTING PENAL TIES CHARGED CLEANING LIENS CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED 10,840.50 137,123.67 6.000.00 $ 116,915,134.44 - 115.258,455.05 $ 1,656,679.39 98.58%* BACK TAXES REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED $ 4,496,536.79 62,199.30 225.837.10 $ 4,332,898.99 1.566.038.22 $ 2,766,860.77 36.14% ROOM OCCUPANCY TAX COLLECTIONS RENTAL VEHICLE TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS MAR 2006 $ 274,063.90 22,897.19 143.75 CONSENT AGENDA DATE: ITEM NO. MOTOR VEHICLE $ 8,938,916.74 36,206.15 119,376.57 $ 8,855,746.32 .00 .00 .00 $ 8,855,746.32 - 6.856.297.46 $ 1,999,448.86 77.42%* FISCAL YTD $ 5,270,138.69 246,516.08 11,579.25 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR NEW HANOVER COUNTY, CITY OF WILMINGTON, WRIGHTSVILLE BEACH, CAROLINA BEACH AND KURE BEACH TO DATE - $ 182,947,429.09. THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1,2005. RESPECTFULLY SUBMITTED, PATRICIA J. RAYNOR COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 97.09% CONSENT AGENDA DATE: ITEM NO. NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 03/31/06 CURRENT TAX YEAR - 2005 AD VALOREM MOTOR VEHICLE ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMEN.TS $ 3,675,899.09 $ 192,905.85 63,495.94- 374,122.77 2,135.31 4,983.54- TOTAL TAXES CHARGED $ 3J805/309~OO $ 371,274.54 .00 LISTING PENALTIES CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTfu\fDING' ,BALANCE PERCENTAGECOLLECTEP BACK TA.XES 5,386.87 $ 3,810,695.87 $ 3,755,190.89- 371,274.54 286,534.23- $ 55,504.98 $ 98.54%* 84,740.31 77.18%* ---------- REAL ESTATE AND PERSONAL CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED 13'9,239'. .04 3 ,0,17 .58 5,642.39- 136,614.23 59',700.00- .:... -,~,_.,- - - - - - - - - - "- $ 76,914.23 43.70% THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY I, 2005. RESPECTFULLY SUBMITTED, -&lJi,~k J .fhYN~~4"t- COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 96.65% ~~~o.',tf NEW HANOVER COUNTY BOARD OF C01l1MISSIONERS RESOLUTION WHEREAS, Dexter Lee Hayes, a member of the American Institute of Certified Planners, earned a Masters Degree in Urban Planning and Regional Planning from the Virginia Polytechnic Institute and a Bachelor's Degree in Political Science from Appalacl"lian State University, and is a native of North Willzesboro, North Carolina; and WHEREAS, in order to concentrate on county planning needs, the New Hanover County Board of Commissioners in 1980, created the New Hanover County Planning Department after sharing planning responsibilities with the City of Wilmington; and WHEREAS, Dexter Lee Hayes became the first Director of the New Hanover County Planning Department on April 28, 1980; and WHEREAS, the number of housing units located within unincorporated New Hanover County was 19,798 and the total population of New Hanover County was 103,471; and WHEREAS, since 1980, the number of housing units within unincorporated New Hanover County has grown by more than 17,000 single family homes; and WHEREAS, under his direction and leadership, the New Hanover County Planning Department initiated a number of plans and programs to improve the overall quality of life of citizens of New Hanover County including but not limited to, the New Hanover County Tidal Creelzs Program, All-Hazard Mitigation Plan, Unified Development Ordinance, and CAMA Land Use plan updates; and WHEREAS, Dexter Hayes has demonstrated an unwavering dedication to the principles of good planning and to the residents of New Hanover County. NOW; THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners does hereby extend its thanlzs and congratulations to Dexter Lee Hayes upon his retirement after serving the citizens of New Hanover County for twenty-six years. Attest: J~/~ ADOPTED this the lSd. day of April, 2006. 1?~ Robert G. Greer, Cllainnan Teresa P. Elmore, Deputy Clerk to tile Board 'R. \:k 30. \.$ PROCLAMATION BY THE NEW HANOVER COUNTY BOARD OF COMMISSINERS F air Housing Month April 2006 WHEREAS, the New Hanover Human Relations Commission and the Friends of Human Relations are sponsoring Fair Housing Month; and WHEREAS, the New Hanover Human Relations Commission seeks the elimination of housing discrimination through public awareness, community education, and fostering an understanding of Fair Housing Laws; and WHEREAS, we encourage all citizens to respect, work, and support the establishment of fair and equitable housing for all persons regardless of race, religion, sex, color, disability, and familial status; and WHEREAS, through personal commitment to the value of justice and Civil Rights, specifically as they pertain to housing, each of us can help to preserve, protect, and perpetuate the rights of others to freedom, liberty, and justice. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the month of April 2006 be declared Pair Housing Month in New Hanover County. We call upon all citizens to join forces in creating and practicing a mutual bond of recognizing and respecting differences, and resolve to accept a personal challenge to provide fair housing opportunities to all citizens of New Hanover County. ADOPTED this 18th day of April 2006. Attest: Robert G. Greer, Chairman 1?LA6~ ~yJ~ Teresa P. ELnore, Deputy Clerk to the Board R~ '30. I.fa RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, the New Hanover County Board of Commissioners and the Wilmington City Council, on September 19,2005, and September 20,2005, respectively, adopted resolutions stating the City's and County's intent to form a consolidated Water and Sewer Authority; and WHEREAS, a committee of City and County officials have determined that several actions should be taken to move the consolidation effort forward; THEREFORE, the New Hanover County Board of Commissioners and the Wilmington City Council resolve to take the following actions: 1) Each will contribute $200,000 by inter-local agreement for the purposes of hiring a project manager to guide the County and City on the consolidation process and of performing a rate feasibility study. 2) The Articles of Incorporation for the Authority will be filed as soon as possible, with the knowledge that assets and liabilities will not be transferred until the consolidation process is complete. 3) The County and City each will move forward with the advertisement for and selection of persons to serve on an Advisory Committee for the purpose of helping to establish the Authority in its final form. Adopted this 18th day of April, 2006. ",;"':f"'''- 1?iIA~ Robert G. Greer, Chairman ATTEST: ~~fJ~ Teresa P. Elmore, Deputy Clerk to the Board R~ 3D./. 1 RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS REGARDING THE UNITED STATES COAST GUARD LORAN STATION IN NEW HANOVER COUNTY WHEREAS, the United States Coast Guard has a LORAN station located on approximately two hundred acres in southern New Hanover County; and WHEREAS, there is a possibility that the LORAN operation will be discontinued at this site; and WHEREAS, the United States Government may no longer need the property at some point in the future; and WHEREAS, the process to dispose of the property through the 1949 Act Disposal Process may be initiated; and WHEREAS, this process could result in the property being available for acquisition by New Hanover County; and WHEREAS, various groups have expressed interest in the property and have requested that the New Hanover County Board of Commissioners take action. NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners that New Hanover County would be interested in acquisition of the United States Coast Guard LORAN Station property for future public use should it become available. ADOPTED this the 18th day of April, 2006. ~IJ~L~ Robert G. Greer, Chairman ATTEST: ~p~ Teresa P. Elmore, Deputy Clerk to the Board K~ 30. l. -g RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS V\THEREAS, the N. C. Division of Water Quality and many research organizations have identified agricultural practices, land disturbing activities performed as part of commercial, residential and/or industrial development, and rUllofffrom developed community areas as major sources of non-point water pollution in coastal streams, estuaries, and bays; and WHEREAS, partnership programs focused by the Soil and Water Conservation Districts of the state have shown that a combination of education, outreach and technical assistance to farmers, and sharing with landowners the cost of installing on farms and forests best water quality management practices do significantly control sedimentation and non-point pollution from agricultural lands; and V\THEREAS, by administering provisions of the N. C. Erosion and Sediment Control Act, and by enacting controls in subdivision and other ordinances and building codes, New Hanover County has installed major controls over erosion and sediment contributions from new commercial, residential and industrial development; and WHEREAS, there is, and has been, no comprehensive, statewide program that can focus education, outreach, technical assistance and cost-sharing in already developed, non-farm areas; and WHEREAS, in many areas of the state, managing the quality of storm water runoff in both incorporated and unincorporated communities where farm and forest land is being converted to suburban-style development is placing heavy financial burdens on the affected jurisdictions for both technical expertise and necessary infrastructure; and WHEREAS, the New Hanover Soil and Water Conservation District in pioneering work countywide and in the Hewletts Creek watershed, ,and the N. C. Cooperative Extension Service in the Burnt Mill Creek watershed, have demonstrated through actual field work that the education, outreach, technical assistance and financial incentives model found so effective in the agriculture sector is equally effective in attacking non-point sources of water pollution in already developed residential and commercial community areas; and WHEREAS, the North Carolina Association of Soil and Water Conservation Districts has formed a standing Community Conservation Committee and adopted a resolution to formally request the North Carolina General Assembly to authorize and fund a statewide Community Conservation Assistance Program. NOW, THEREFORE, BE IT JRESOL VED, that the New Hanover County Board of Commissioners urges members of the General Assembly, particularly those representing New Hanover County, to activeJly support actions that will authorize and fund the statewide Community Conservation Districts. Adopted this, the 18th day of April 2006. Attest: 1d#J~ Robert G. Greer, Chairman ~~ ?J~~ Teresa P. Elmore, Deputy Clerk to the Board