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2024-04-15 RM ExhibitsExhibi AGENDA: April 15,2024 Book ��Page.7- LpL_ NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2024. Section 1: Details of Budget Amendment Strategic Focus Area: Conimunity Safety and Well Being Strategic Objective(s): Effectively and Efficiently respond to public health and safety demands. Fund: General Prior to Total if Actions Taken Actions T d Departmental Budget $ 22 714,723 Section 2: Explanation BA 24-063 budgets funding provided by the North Carolina Division of Public Health. This funding supports activities that address specific health needs or health status indicators selected by each local health department. The funds will be used to procure needed lab supplies for communicable disease testing. No new positions are requested for this program and no county match is required. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 24-063 amending the annual budget ordinance for the fiscal year ending June 30, 2024, is adopted. Adopted, this 15th day of April, 2024. (SEAL) —�A�nn;)i' Le Pierce, ATT ST: kyrnarleigh G. Crowell, (jerk to the Board Exhibit AGENDA: April 15,2024 Book )(—L—V Page jj-j�� NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2024. Section 1: Details of Budget Amendment Strategic Focus Area: Comrnimity Safety and Well Being Strategic Objective(s): Effectively and Efficiently respond to public health and safety demands, Fund: General Fund Department: Sheriffs Office BA 24-064 supplies $ - — $ 5,0— BA 24-065 Capital Outlay - Vehicles $ - $ 15,202 BA 24-067 Overtime $ - $ 15,235 Total $ - $ 35,437 F—$ Prior to Total if Actions Taken Actions Today Departmental Budget $_ 70,570,573 Section 2: Explanation BA 24-064 budgets funds received from the United States Secret Service that will be used to purchase tools for cyber or digital evidence investigations to extract forensic data from devices like cell phones, tablets, computers, etc. BA 24-065 budgets insurance proceeds for a wrecked 2018 Dodge Charger. Funds will be used towards a replacement vehicle. BA 24-067 budgets overtime reimbursement for FBI and the U. S. Marshal's Service case work during October 2023 through January 2024. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 24-064, 24-065 & 24-067 amending the annual budget ordinance for the fiscal year ending June 30, 2024, is adopted. Adopted, this 15th day of April, 2024. (SEAL LeAm iierce, Vice -Chair AT ESTU G. Crowe]o the Board Kymbe I g h �Cl ClC l7tit Exhibi AGENDA: April 15,2024 Book �W_ Page NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2024. Section 1: Details of Budget Amendment Strategic Focus Area: Workforce and Economic Development Strategic Objective(s); Lead the area in well -planned infrastructure creation and resources. Fund: BA 24-066 Blue Total ects Business Park Prior to Total if Actions Taken Actions T d Capital Improvement Fund Budget L $''. 1519,800 L6 364377 ,� Section 2: Explanation BA 24-066 accepts a grant from the North Carolina Department of Environmental Quality, Division of Water Infrastructure, for the Blue Clay Business Park. This grant was included in the 2023 Appropriations Act, Session Law (S.L. 2023-134). Both engineering and construction costs are eligible and there is no grant match requirement. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 24-066 amending the annual budget ordinance for the fiscal year ending June 30, 2024, is adopted. Adopted, this of April, 2024. (SEAL) 7 L7eAnn Pierce, Vice-C iair 70 0 C z ATTEST: >6 * Kyrleigh G. Crowell, Cl to the Board AB ISO" Exhibit AGENDA: April 15,2024 Book,.A-page !_-A NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2024. Section 1: Details of Budget Amendment Strategic Focus Area: Community Safety and Well Being Strategic Objective(s): Effectively and Efficiently respond to public health and safety demands. Fund: Federal Forfeited Property Prior to Total if Actions Taken Actions T d _ r-$7 Departmental Budget $ 430,440 469,522_1 Section 2: Explanation BA 24-068 budgets Federal Forfeited Property receipts dated 2/15/24 and 3/20/24 and interest earnings from November 2023 through February 2024. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 24-068 amending the annual budget ordinance for the fiscal year ending June 30, 2024, is adopted. Adopted, this 15th day of April, 2024. LeAnn Pic ce, Vice -Chair ATTES ': Kymb r eighG. Crowell, Cl,!, tothe Board Exhibit AGENDA: April 15,2024 Book X19— Page NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAt., YEAR 2024 BUDGET BE IT ORDAINED by the Board of"County Commssioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30,2024. Section 1: Details of Budget Amendment Strategic Focus Area: Cornmunity Safety and Well Ek-ing Strategic Objective(s)- Effectively and rMiciently respond to public health and safety deiminds. Fund: Controlled Substance Tax Denartment: Sherifirs Office 13A 24-069 Supplies $ $ 13,135 BA 24-069 Training & Travel $ $ 5,000 �tal $ $ 18.135 am Prior to Total if Actions Taken Actions T dta a 25 Departmental Budget L$ 75.6 5 !7::0:: [S:�93 7�60 Section 2; Explanation BA 24-069 budgets Controlled Substance Tax receipts dated 2/25/24 and interest income for November 2023 through February 2024. Funds will be used for supplies and training and travel for law enforcement purposes only. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 24-069 amending the annual budget ordinance for the fiscal year ending June 30, 2024, is adopted. Adopted, this 15th day of April, 2024. (SEA LeAnn Pieic'e, Vice -Chair ATTEST: KymbUeigh G. Crowell, Cleroo the Board NE�/HANOVER COUNTY BOARD 0fCORHNH�S��NERS AOUk �� Pon8 RESOLUTION RECOGNIZING HONOR FLIGHT OF THE CAPE FEAR AREA WHEREAS, the security of the United States relies on patriotic women and men who put their personal lives on hold and place themselves in hann'sway to protect the freedoms onwhich this country was founded and that all citizens ofthe United States cherish; and WHEREAS, the Honor Right Network is o national, non-profit organization created by Earl Morse, a physician assistant and retired Air Force captain, and Jeff Miller, a small business owner and son of a World War 11 Veteran, with the purpose to honor America's Veterans for all their sacrifices; and WHEREAS, through the Honor Flight organization, over 250,000 World War 11, Korean War, and Vietnam War Veterans from across the United States have an opportunity 1otake an all -expenses paid trip to Washington, D.C.tovisit the military service memorials; and WHEREAS, many Veterans have never visited Washington, D.C., and would not have been able to make this trip without Honor F|ioht'ssupport and resources; and WHEREAS, Honor Flight of the Cape Fear Area is a recently established hub of the national program led bvlocal volunteers, aimed atpaying tribute toVeterans inthe Cape Fear area, and toeducate members ofthe community about our local heroes; and WHEREAS, onApril 20, 2O24,this amazing organization will provide World War |[ Korean War, and Vietnam War Veterans with a chance tofly out ofWilmington International Airport to Washington, D.C. and visit their memorials; giving participants the unique opportunity both to pay their respects to their fellow soldiers and to receive the time of reflection and celebration they so richly deserve; and WHEREAS, North Carolina's Veterans of World War |[the Korean War, and the Vietnam War embody the spirit ofservice with a willingness tofind meaning in something greater than themselves, and it is fitting and proper that the outstanding accomplishments and sacrifices of these distinguished Americans be honored appropriately. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners commends North Carolina's Veterans of World War 11, the Korea War, and the Vietnam War; recognizes Honor Flight of the Cape Fear Area; and extends its deepest appreciation to those who stood ever ready to make the ultimate sacrifice upon the altar offreedom. ADOPTED this the 15th day ofApril, 2O24. NEW HANCI�V�� COUNTY LeAnn Pierce, Vice -Chair 4Kyerleigh G. Cro' ell, �Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS Exhibit Book A Pone 1 FAIR HOUSING MONTH PROCLAMATION WHEREAS, the Fair Housing Act, enacted on April 11, 1968, was adopted to prohibit discriminatory housing practices, undo racial segregation patterns, and provide equal access tohousing opportunity for all; and WHEREAS, each year since the enactment ofthe National Fair Housing Law, the Federal government has designated April asFair Housing Month; and WHEREAS, inNew Hanover County, the combined federal, state, and local civil rights laws protect people from housing discrimination based on race, color, religion, sex national origin, disabi|hy, and familial status; and WHEREAS, economic progress and competitiveness are beat served by promoting diverse, inclusive communities, with equal access to good jobs, schools, health care, transportation, and housing; and WHEREAS, Fair Housing Month is an opportunity to reflect on our progress and to acknowledge the remaining challenges we have yet to overcome; and WHEREAS, the joint New Hanover County — City of Wilmington Community Relations Advisory Committee is tasked with addressing community issues involving prejudice or discrimination on the basis of race, national origin, creed or religion, age, gender, sexual orientation, disability, or medical condition, and has identified Fair Housing as a key issue needing further attention in our community; and WHEREAS, New Hanover County acknowledges the passage of the Fair Housing Act, and remains committed to eliminating discrimination in housing by dismantling the barriers to housing choice, acknowledging the intersection of health, economic and housing inequities; dedicating resources to meaningfully address disparities; adopting policies that support this community's most vulnerable residents; measuring the impacts of efforts; and creating more housing that welcomes and celebrates people ofall abilities, races, cultures, and incomes. NOWTHEREFORE, BE IT PROCLAIMED, by the New Hanover County Board of Commissioners that April 2024 will be recognized as "Fair Housing Month" in New Hanover County. ADOPTED this 15 1hday ofApril, 2O24. VVHA VATTE T: JU14, Kym Heigh G. CrowL4, Clerk to the Board NEW HANOVER COUNTY BOARD OF COMMISSIONERS Exhibit Book !L—V Page CHILD ABUSE PREVENTION MONTH PROCLAMATION WHEREAS, in the fiscal year 2022 - 2023, the Carousel Child Advocacy Center (CCAC) received 412 child abuse case referrals, with 196 of those referrals involving children in New Hanover County; and WHEREAS, children are our most vulnerable members as well as our most valuable resources, pGaying a crucial role in shaping the future of our communities; and WHEREAS, child sexual abuse, physical abuse, emotional abuse, and neglect are grave concerns affecting every community and can lead to long-term psychological, emotional, and physical effects over an individual's lifetime, thereby influencing future generations; and WHEREAS, children who have access to safe adults, protective environments, and live in families with access to concrete economic and social supports are less likely to experience abuse and neglect; and WHEREAS, positive childhood experiences (PCEs), such as loving caregivers and safe, stable, and nurturing relationships, can help mitigate trauma and the negative impacts of adverse childhood experiences (ACEs), promoting the social, emotional, and developmental well-being of children; and WHEREAS, preventing child abuse and nurturing positive childhoods are achievable through partnerships between families, intervention/prevention advocates, child welfare professionals, educational, health, community and faith -based organizations, businesses, law enforcement agencies, and federal, state, and local governments; and WHEREAS, to address the public health and safety challenges of child abuse, we must collaborate to change social norms, break down biases and barriers, focus on the needs of families, and inspire education and action across all sectors of society; and WHEREAS, New Hanover County is dedicated to preventing child abuse and acknowledges the importance of investing in primary prevention efforts, intervention services, and equitable, responsive, and effective systems that ensure all children and families are healthy and thriving. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that April 2024 be recognized as "Child Abuse Prevention Month" in New Hanover County. All citizens, elected leade community agencies, parent/caregiver groups, medical facilities, and businesses are urged to increase th I participation in efforts to support increased awareness, promote education, build connections, and supp � 10 families, thereby preventing child abuse and enhancing the strength of the community. ADOPTED this 15th day of April, 2024. NEW HA OVER COUNTY LeAnri Pierce, Vice- hair ATT T: 4W1,. Clerk to the Board Kym rle�gh G. Cro EXhib NEWNANOVER COUNTY BOARD OF COMMISSIONERS Book -&V_'-= P»«8 2024 RESILIENT & THRIVING COMMUNITIES WEEK PROCLAMATION WHERE AS, resilient resiUent and thriving cornrnunkkzs one vital to the future health,� success, and prosperity of our community and state, ensuring a strong foundation for everyone at all ages and stages of life; and WHEREAS, the science is clear that resilience is built, and that communities and systems play a key role in promoting safe, secure, nurturing environments for all; and WHEREAS, adverse childhood and life experiences, along with adverse community environments, and climate events, significantly impact the overall quality of life and well-being of an entire community; and WHEREAS. "Healthy North Carolina 2030" focuses on improving health through key initiatives and better healthcare access, strivingto overcome disparities. Collective dedication is to drive progress,adapt tochallenges, and celebrate achievements as we advance towards a healthier North Carolina by 2030; and WHEREAS, it is our collective responsibility to collaborate in a nonpartisan manner to promote positive experiences and foster secure relationships within supportive environments, thereby buffering against stress and adversity. It is equally crucial to support local resilience coalitions, collaboratives, task forces, and initiatives across the state; and WHEREAS, investing inpolicies, programs, and strategies that address adversity and strengthen community resilience is essential for the health of our community; and WHEREAS, New Hanover County encourages collaboration among all individuals and sectors, both public and private alike — including early childhood through post -secondary education, faith -based organizations, healthcare, justice, social service systems, businesses, and elected leaders to help strengthen our communities. NOWTHEREFORE, BE IT PROCLAIMED that the New Hanover County Board of Commissioners shall designate the week of April 28 through May 5, as "Resilient & Thriving Communities Week." ADOPTED this 15thday ofApril, 2O24. NEW COUNTY Kyrn erleigh G3. CL4row', Clerk to the Board NEW HANOVERCOUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING NEW HANOVENCOUNTY TMJOIN THE WORLD HEALTH ORGANIZATION AND AARP NETWORK OF AGE FRIENDLY COMMUNITIES WHEREAS, North Carolina has seen significant demographic changes inthe 21*century, with anational ranking of 91hinpopulation aged 65and over; and WHEREAS, in New Hanover County, the population aged 65 and over grew from 14% in 2010to 21% in 2022; it is projected that demographic increases will continue with a 43% change by 2042; and WHEREAS, research shows overwhelmingly that older Americans wish to remain in their homes and communities as they age; and WHEREAS, there are social and economic benefits to building a livable community that is inclusive and meets the changing needs of all ages and all stages for New Hanover County residents; and WHEREAS, aging is a life-long process, such that an age -friendly community is not just "older adult friendly" but also facilitates the well-being ofall ages and all stages oflife; and WHEREAS, an age -friendly community has policies, services, and structures that facilitate older adults staying healthy, participating in economic growth, remaining socially active, and living in security; and WHEREAS, New Hanover County is widely recognized as a leader in North Carolina in identifying and implementing innovative programs to enhance the needs of its older adult citizens through adopting age -friendly initiatives through its strategic five (S)year Master Aging Plan and strategic plan; and WHEREAS, the World Health Organization (WHO) has noted that "making cities and communities age -friendly is one of the most effective policy approaches for responding to the demographic aging;" and AARP is the United States affiliate of the World Health Organization (WHO) for the Network of Age -Friendly Communities to help states, counties, and cities prepare for their growing population of older adults; and WHEREAS, there are eight domains of community life that influence the livability and quality of life of persons of all 1. Outdoor spaces and buildings: accessibility to and availability of clean, safe community centers, parks,and other recreational facilities. l Transportation: safe and affordable modes of private and public transportation, "Complete Streets" types of initiatives, hospitable built environments. 3. Housing: wide range ofhousing options for older residents, aging in place and other home modification programs, housing that is accessible to transportation, community, and health services. 4. Social participation: access to leisure and cultural activities; opportunities for older residents to participate insocial and civic engagement with their peers and younger people. S. Respect and social inclusion: programs tosupport and promote ethnic and cultural diversity, programs to encourage multigenerational interaction and dialogue, programs to combat loneliness and isolation among older residents. 6. Civic participation and employment: promotion of paid work and volunteer opportunities for older residents; opportunities for older residents to engage in the formulation of policies relevant to their lives. T Communication and information: promotion of and access to the use of technology to keep older residents connected totheir community and friends and family, both near and far. 0. Community support and health services: access to homecare services, clinics, programs to promote active aging (physical exercise and healthy habits). WHEREAS, over 850 U.S. communities participate in the age -friendly network, employing action plans, utilizing best practices, and sharing consultation for successful application of the model; and WHEREAS, the WHO and AARPrecognize that communities have different needs, resources, and varying capacities toengage their resources totake action tofacilitate active aging; and WHEREAS, New Hanover County supports age -friendly policies and is committed to expanding on future Master Aging Plans with multi -sector input, initiatives, and contributions that are effective and enhance the livability ofthe community. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners authorizes and directs New Hanover County to take action to join the WHO/AARP Network of Age -Friendly Communities and directs that the Network of Age -Friendly Communities framework be used in the development of the 2026 Master Aging Plan. ADOPTED this the 151hday ofApril, 2O24. NEW HANOVERCOUNTY 4 , 9 - nj ii— Kylerleigh G. Cro 1, Clerk to the Board ����������_����������������� ����v�p��� ��w ������ox�mo_a_vm��w�u~m�~� 230 Government Center Drive, Sulte 175, Wilmington, NC 28403 P: (910) 798-7149 U F: (910)798-7145 1 NHCgov.com Bill Rivenbark,ChaiK | LeAnn Pierce, Vice -Chair Jonathan Barflield, Jr., Commissioner � Dane Scallse, Commissioner � Rob Zapple, Commissioner Mr. Michael CUender AARP State Director 1511Capital Center Drive, Suite 4OO Raleigh, N[276O7 Dear Mr. Olender: Exhibit Book Pxnp On behalf of New Hanover County Board of Commissioners, I am pleased to offer this letter as confirmation of our ongoing commitment to creating an age -friendly environment and respectively request New Hanover County be granted membership into the World Health Organization's and AARP Global Network of Age -Friendly Communities. New Hanover County recognizes the importance of encouraging and promoting age friendly planning, establishing policies to address changing demographics, and enhancing the livability for all ages. It is committed to an ongoing process of continual improvement to support active and healthy aging and sustain economic and social vitality within this community. New Hanover County is abeautiful coastal community with ularge older adult population. Aasuch, in2O2Oplans were developed for a five (5) year strategic Master Aging Plan (MAP). The MAP was conducted with a community needs assessment and stakeholder input. The comprehensive MAP includes the framework of age -friendly onmmmnities and was formally adopted by the Board of County Commissioners on May 17, 2021. New Hanover County is currently in year three nfimplementing these initiatives and tracking measurable outcomes. Since the adoption of the K4AF\ an arLkm Aging Coalition was created, focus groups were formed, nutrition services have expanded, social and volunteer opportunities have increased, older adult dental and mental health programs have been implemented, New Hanover County and the City of Wilmington have invested in housing initiatives, additional walkable trails have been developed, and investments have been made in improving local healthcare. These are only some of the examples of the foundation New Hanover County has built in cultivating a community for all ages and This is a strong framework to build upon in addressing the World Health 0rganization's and AARP's eight domains that help to influence the health and quality of life of people as they age in this community. New Hanover County looks forward to joining the global network of communities and is committed to giving all residents the opportunity tnage with enhanced livability, rewards, productivity, and safety. Thank you for considering New Hanover County's membership in the World Health Organization and AARP Global Network of Age -Friendly Communities. Sincerely, 11� LeAf�n Pierce Vice -Chair Exhibit AGENDA: April 15,2024 Book AL,.- Pag e NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2024 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2024. Section 1: Details of Budget Amendment Strategic Focus Area: Community Safety and Well Being Strategic Objective(s): Effectively and Efficiently respond to public health and safety demands. Fund: Fire Rescue Department: Fire Rescue BA 24-070 Total 70411$ 473,704 Prior to Actions Total if Actions Taken Today 2 2 �04 6 2316 3 Departmental Budget 21,546,363 F$ 1417 9 Appropriated Fund Balance L$ __94,3515J 1417219 Section 2: Explanation BA 24-070 will use Appropriated Fund Balance to purchase the Wrightsboro Fire Station property situated at 3515 North Kerr Avenue which the county currently leases. The agreed UPOD purchase price is $500,000. The budget amendment amount reflects an adjustment for the fourth quarter lease payment of $26,296 that will not be paid to the lessor and will instead be allocated to the purchase of the property. The due diligence period will run until May 20, 2024 during which a Phase I environmental study will be conducted and a boundary survey may also take place. Closing is scheduled to take place 45 days after the successful completion of the due diligence process. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 24-070 amending the annual budget ordinance for the fiscal year ending June 30, 2024, is adopted. Adopted, this l5th.A, a April, 2024. 7 �TY. (SEAL) A Le fierce, Vice -Chair Kyrr xrleigh G, Crowed Clerk to the Board