Loading...
HomeMy WebLinkAboutAgenda 12-02-2024NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175, Wilmington, NC 28403 P. (910) 798-7149 1 F: (910) 798-7145 1 NHCgov.com Bill Rivenbark, Chair I LeAnn Pierce, Vice -Chair Jonathan Barfield, Jr., Commissioner I Dane Scalise, Commissioner I Rob Zapple, Commissioner DECEMBER 2, 2024 4:00 PM LOCATION (NHC Historic Courthouse, 24 North 3rd Street, Room 301) MEETI NG CALLED TO ORDER (Chair Bill Rivenbark) I NVOCATI ON (Pastor D. Evan Grizzle, Apostolic Tabernacle of Wilmington) PLEDGE OF ALLEGIANCE (Chair Bill Rivenbark) APPROVAL OF MINUTES (Regular Meeting held on November 18, 2024) (Approved 5-0) PRESENTATION OF APPRECIATION GI FTS: Commissioner Jonathan Barfield Jr. (Presented Gifts) ADMINISTRATION OF OATHS OF OFFICE: William E. Rivenbark by The Honorable W. Allen Cobb, Jr. , Emergency Superior Court Judge, Sixth Judicial District Dane Scalise by The Honorable Chief United States District Judge Richard E. Myers 11, Eastern District of North Carolina Stephanie A.C. Walker by The Honorable Ricardo Jensen, Superior Court Judge, Sixth Judicial District (Conducted Oaths) ELECTI ON OF CHAI R AND VI CE-CHAI R (Jordan K. Smith, County Attorney, Presiding) (Re-elected Chair Rivenbark and Vice -Chair Pierce - 5-0) /// BREAK /// APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of October 2024 Tax Collection Reports 2. Adoption of Public Officials Bond Resolution 3. Second Reading: Approval of Solid Waste Franchise Agreement for Eastern Waste and Recycling, I nc. Board of Commissioners - December 2, 2024 ESTI MATED REGULAR AGENDA ITEMS OF BUSINESS MINUTES 4. NHC Strategy Plan Report Out- Year 1 PUBLIC COMMENTS ON NON -AGENDA ITEMS (limit three minutes) ESTI MATED MINUTES ADDITIONAL AGENDA ITEMS OF BUSINESS 5. Additional Items County Commissioners County Manager Clerk to the Board County Attorney 6. ADJOURN Note: Minutes listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Mission New Hanover County is committed to providing equitable opportunities and exceptional public services through good governance to ensure a safe, healthy, secure and thriving community for all. Vision A vibrant, prosperous, diverse coastal community committed to building a sustainable future for future generations. Core Values Professionalism - Equity- Integrity - Innovation - Stewardship - Accountability Board of Commissioners - December 2, 2024 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 12/2/2024 Consent DEPARTMENT: Tax PRESENTER(S): Allison Snell, N HC Tax Administrator CONTACT(S): Allison Snell SU BJ ECT: Approval of October 2024 Tax Collection Reports BRIEF SUMMARY: N CGS 105-350 requires the Tax Collector to submit a report showing the amount of taxes collected. The report for October 2024 in comparison to October 2023 is as follows: New Hanover County October 2024 October 2023 Real Property 23.30% 23.54% Personal Property 26.60% 28.35% Motor Vehicle 100.00% 100.00% Overall Collection Rate 25.42% 25.59% Total Collected YTD $54,385,301.41 $53,140,855.27 New Hanover County Debt Service October 2024 October 2023 Real Property 23.27% 23.53% Personal Property 25.98% 28.15% Motor Vehicle 100.00% 100.00% Overall Collection Rate 25.51% 25.91% Total Collected YTD $2,687,450.44 $3,048,703.26 Grand Total Collected YTD $57,072,751.85 $56,189,558.53 New Hanover County Fire District October 2024 October 2023 Real Property 23.06% 23.60% Personal Property 25.67% 11% Motor Vehicle 100.00% .00% Overall Collection Rate 25.63% r26.37% Total Collected YTD $3,557,116.42 58,427.28 STRATEGIC PLAN ALIGNMENT: Good Governance Board of Commissioners - December 2, 2024 ITEM: 1 Strong Financial Performance ■ Proactively manage the county budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the reports. ATTACHMENTS: October 2024 EOM-NH1 October 2024 EOM-NH2 October 2024 EOM-NH3 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - December 2, 2024 ITEM: 1 New Hanover County Monthly Collection Report for October 2024 Current Year 2024-2025 Real Estate Personal Property Motor Vehicles Combined Scroll/Billed $ 192,824,460.50 $ 15,718,474.82 $ 5,218,943.66 $ 213,761,878.98 Abatements $ (60,024.40) $ (58,503.88) $ $ (118,528.28) Adjustments $ 30,411.08 $ 105,835.30 $ $ 136,246.38 Total Taxes Charged $ 192,794,847.18 $ 15,765,806.24 $ 5,218,943.66 $ 213,779,597.08 Collections to Date $ 45,022,815.26 $ 4,206,703.30 $ 5,218,943.66 $ 54,448,462.22 *Refunds $ 95,226.16 $ 15,220.20 $ $ 110,446.36 Write-off $ 106.00 $ 1,439.55 $ $ 1,545.55 Outstanding Balance $ 147,867,152.08 $ 11,572,883.59 $ $ 159,440,035.67 Collection Percentage 23.30 26.60 100.00 25.42 YTD Interest Collected $ 13.47 $ - $ 47,272.08 $ 47,285.55 Total 2024-2025 Collections YTD $ 54,385,301.41 Prior Years 2014-2023 Real Estate Personal Property Motor Vehicles Combined Scroll $ 1,547,619.81 $ 3,986,566.26 $ 4,935.81 $ 5,539,121.88 Abatements $ (912.13) $ (34,814.45) $ - $ (35,726.58) Adjustments $ 1,105.70 $ 49.02 $ - $ 1,154.72 Total Levy $ 1,547,813.38 $ 3,951,800.83 $ 4,935.81 $ 5,504,550.02 Collections to Date $ 332,101.56 $ 68,664.74 $ - $ 400,766.30 *Refunds $ 25,157.37 $ 8,926.30 $ - $ 34,083.67 Write-off $ 35,444.04 $ 485,455.42 $ 4,714.71 $ 525,614.17 Outstanding Balance $ 1,205,425.15 $ 3,406,606.97 $ 221.10 $ 5,663,481.56 YTD Interest Collected $ 54,149.21 $ 18,503.55 $ - $ 72,652.76 Total Prior Year Collections YTD 439,335.39 Grand Total All Collections YTD $ 54,824,636.80 *Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY Chair Clerk to the Board Date Board of Commissioners - December 2, 2024 ITEM: 1 - 1 - 1 New Hanover County Fire District Monthly Collection Report for October 2024 Current Year 2024-2025 Real Estate Personal Property Motor Vehicles Combined Scroll/Billed $ 12,269,572.80 $ 1,160,027.91 $ 423,562.82 $ 13,853,163.53 Abatements $ (3,402.95) $ (2,728.19) $ (6,131.14) Adjustments $ 1,238.26 $ 16,576.16 $ 17,814.42 Total Taxes Charged $ 12,267,408.11 $ 1,173,875.88 $ 423,562.82 $ 13,864,846.81 Collections to Date $ 2,828,627.75 $ 301,147.13 $ 423,562.82 $ 3,553,337.70 *Refunds $ - $ 17.61 $ 17.61 Write-off $ 19.07 $ 148.62 $ 167.69 Outstanding Balance $ 9,438,761.29 $ 872,597.74 $ - $ 10,311,359.03 Collection Percentage 23.06 25.67 100.00 25.63 YTD Interest Collected $ 2.28 $ - $ 3,794.05 $ 3,796.33 Total 2024-2025 Collections YTD $ 3,557,116.42 Prior Years 2014-2023 Real Estate Personal Property Motor Vehicles Combined $ 109,535.20 $ 219,233.36 $ 316.74 $ 329,085.30 Scroll Abatements $ - $ (701.30) $ - $ (701.30) Adjustments $ - $ 8.35 $ - $ 8.35 Total Levy $ 109,535.20 $ 218,540.41 $ 316.74 $ 328,392.35 Collections to Date $ 25,506.39 $ 5,442.68 $ - $ 30,949.07 *Refunds $ 114.58 $ 21.62 $ - $ 136.20 Write-off $ 2,336.16 $ 27,258.02 $ 316.74 $ 29,910.92 Outstanding Balance $ 81,807.23 $ 185,861.33 $ - $ 327,490.40 YTD Interest Collected $ 3,969.78 $ 899.37 $ - $ 4,869.15 Total Prior Year Collections YTD 35,818.22 Grand Total All Collections YTD $ 3,592,934.64 * Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY Chair Clerk to the Board Date Board of Commissioners - December 2, 2024 ITEM: 1 - 2 - 1 New Hanover County Debt Service Monthly Collection Report for October 2024 Current Year 2024-2025 Real Estate Personal Property Motor Vehicles Combined Scroll/Billed $ 9,437,923.52 $ 805,958.41 $ 279,410.90 $ 10,523,292.83 Abatements $ (2,944.38) $ (2,866.27) $ - $ (5,810.65) Adjustments $ 1,488.69 $ 5,180.76 $ - $ 6,669.45 Total Taxes Charged $ 9,436,467.83 $ 808,272.90 $ 279,410.90 $ 10,524,151.63 Collections to Date $ 2,195,284.68 $ 210,288.58 $ 279,410.90 $ 2,684,984.16 *Refunds $ - $ 341.48 $ 341.48 Write-off $ 7.46 $ 70.64 $ 78.10 Outstanding Balance $ 7,241,175.69 $ 598,255.16 $ - $ 7,839,430.85 Collection Percentage 23.26 25.98 100.00 25.51 YTD Interest Collected $ 1.22 $ - $ 2,806.54 $ 2,807.76 Total 2024-2025 Collections YTD $ 2,687,450.44 Prior Years 2014-2023 Real Estate Personal Property Motor Vehicles Combined Scroll $ 126,364.62 $ 348,163.53 $ - $ 474,528.15 Abatements $ (60.28) $ (3,643.19) $ (3,703.47) Adjustments $ 102.71 $ 2.76 $ 105.47 Total Levy $ 126,407.05 $ 344,523.10 $ - $ 470,930.15 Collections to Date $ 22,699.22 $ 4,132.20 $ - $ 26,831.42 *Refunds $ 93.60 $ 69.99 $ - $ 163.59 Write-off $ 0.52 $ 0.87 $ - $ 1.39 Outstanding Balance $ 103,800.91 $ 340,460.02 $ - $ 444,263.71 YTD Interest Collected $ 4,430.16 $ 1,649.20 $ - $ 6,079.36 Total Prior Year Collections YTD 32,747.19 Grand Total All Collections YTD $ 2,720,197.63 * Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY Chair Clerk to the Board Date Board of Commissioners - December 2, 2024 ITEM: 1 - 3 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 12/2/2024 Consent DEPARTMENT: County Attorney PRESENTER(S): Karen Richards, NHC Deputy County Attorney CONTACT(S): Karen Richards SUBJECT: Adoption of Public Officials Bond Resolution BRIEF SUMMARY: Pursuant to North Carolina General Statute 58-72-20, the board is annually review the Surety Bond coverage for the following: • Finance Officer $1,000,000 • Sheriff $25,000 • Register of Deeds $50,000 • Tax Collector $100,000 Staff has verified that adequate coverage is in full force and effect. STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ I ncrease transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. ATTACHMENTS: Public Officials Bond 2024 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend adoption. COMMISSIONERS' ACTIONS: Adopted 5-0. Board of Commissioners - December 2, 2024 ITEM: 2 Board of Commissioners - December 2, 2024 ITEM: 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING APPROVAL OF PUBLIC OFFICIALS BOND WHEREAS, pursuant to Chapter 58-72-20 of the North Carolina General Statutes, the Board of County Commissioners conducts an annual review of public official bonds; and WHEREAS, the said bonds have been reviewed by the County Attorney and found to be in full force and in proper format. NOW, THEREFORE, the Board of County Commissioners 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 2nd day of December 2024. NEW HANOVER COUNTY Chair /e1ar*II Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - December 2, 2024 ITEM: 2 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 12/2/2024 Consent DEPARTMENT: County PRESENTER(S): Kemp Burpeau, Senior Deputy County Attorney and Joe Suleyman, Attorney Recycling & Solid Waste Director CONTACT(S): Kemp Burpeau and Joe Suleyman SU BJI ECT: Second Reading: Approval of Solid Waste Franchise Agreement for Eastern Waste and Recycling, Inc. BRIEF SUMMARY: New Hanover County requires a county -issued franchise to collect solid waste. In accordance with County Ordinance 44.55, the applicant has submitted information regarding their business organization, equipment, personnel, and fiscal responsibility. The Recycling & Solid Waste Director has no objections to the franchise request. The proposed franchise agreement would be for a seven-year term. Currently, the county has 26 active franchise agreements. All franchise agreements will now include the following requirement: If a franchisee provides curbside collection services, they must also offer customers a curbside recycling option. Staff has reviewed the application solely for compliance with the County Code. It is the responsibility of prospective customers to determine the suitability of the provider and their service. STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ Increase transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Authorize franchise award. Upon approval of the award, the company will provide Certificates of Insurance, agree not to bring outside waste into the county, and ensure all waste is hauled to a county -designated facility, if required by law. ATTACHMENTS: 25-0281 Eastern Waste and Recycling Eastern Waste and Recycling supporting document COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners - December 2, 2024 ITEM: 3 Recommend approve award. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - December 2, 2024 ITEM: 3 New Hanover County Contract # 25-0281 STATE OF NORTH CAROLINA AWARD OF FRANCHISE AGREEMENT FOR COUNTY OF NEW HANOVER SOLID WASTE SERVICES THIS FRANCHISE AGREEMENT made and entered into this the day of 2024, by and between NEW HANOVER COUNTY, North Carolina, a political subdivision of the State of North Carolina, hereinafter called "County" and EASTERN WASTE AND RECYCLING, INC., a North Carolina Corporation, with its principal mailing address 2013 N. Kerr Avenue, Wilmington, NC, 28405, hereinafter called "Operator." WITNESSETH WHEREAS, the County has, through the power granted to it under G.S. 153A-136, adopted an ordinance regulating the collection and disposal of solid wastes and requiring that all waste haulers have a license and a franchise in order to operate in the County, in order to provide the residents and commercial customer of the County with reliable, environmentally sound waste disposal now and in the future; and WHEREAS, Operator has contracted with commercial and/or residential customers located in New Hanover County in order to provide solid waste collection and disposal; and NOW THEREFORE, in consideration of the mutual benefits inuring to the parties hereto and based upon the mutual covenants contained herein and the considerations stated herein, the parties do hereby covenant and agree, and County hereby conveys a non- exclusive franchise to Operator, to collect and dispose of solid wastes to commercial and/or residential customers in the County. The parties therefore agree to the following terms and conditions: 1. Terms of Agreement. The initial term of this Franchise Agreement shall be seven (7) years from the date of signing. The Franchise may automatically renew and extend for a subsequent seven (7) year term, contingent upon County Commissioners approval pursuant to G.S. 153A-46. 2. Scope of Services. For the term of this Franchise Agreement, Operator agrees to provide commercial and/or residential customers with solid waste collection and transportation to County -approved disposal sites. 3. Disposal at County -Approved Facilities. Operator agrees to dispose of all waste collected in the County, as part of this franchise agreement, at County -approved facilities consistent with State law. With regard to County -approved facilities, said approval must be obtained by Operator prior to the disposal at said facilities, and said approval shall be granted or denied entirely at the discretion of the County. The County also has the authority to designate which facilities shall be used. 4. Curbside Recycling. Should Operator provide curbside trash collection services, Operator must also offer customer a curbside recycling option. 5. Administration/Billing. All billing of customers shall remain the responsibility of the franchisee. 6. Franchise. It is understood and agreed that all of the terms and conditions of New Hanover County Code Chapter 44, entitled "Solid Waste," pertaining to a franchise Board of Commissioners - December 2, 2024 ITEM: 3 - 1 - 1 New Hanover County Contract # 25-0281 for solid waste collections are incorporated herein by reference and made a part hereof as if fully set forth, including but not limited to insurance requirements. 7. Personnel and Equipment. Operator shall equip and maintain all vehicles with staff and equipment to comply with any applicable regulations and laws. 8. Independent Contractor. It is mutually understood and agreed that Operator is an independent contractor and not an agent of the county, and as such, Operator, its agents and employees shall not be entitled to any County employee benefits, and as such, Operator, its agents and employees shall not be entitled to any County employment benefits, such as, but not limited to, vacation, sick leave, insurance, workers' compensation, or pension or retirement benefits. 9. Indemnity. To the extent permitted by law, Operator shall indemnify and hold the County, its agents and employees, harmless against any and all claims, demands, causes of action, or other liability, including attorneys' fees, on account of personal injuries or death or on account of property damages arising out of or relating to the work to be performed by Operator hereunder, resulting from the negligence of or willful act or omission of Operator, its agents, employees and subcontractors. To the extent permitted by law, the County shall indemnify and hold the Operator, its agents and employees, harmless against any and all claims, demands causes of action, or other liability, including attorneys' fees, on account of personal injuries or death or on account of property damages arising out of or related to the solid waste services operated and administered by the County, and resulting from the negligence of or willful act or omission of the County, its agents, employees, and subcontractors. 10. Commercial General Liabilitv. Franchise shall maintain Commercial General Liability (CGL) and if necessary, Commercial Umbrella Liability (CUL) insurance with a total limit of not less than $1,000,000 for each occurrence for bodily injury and property damage. If such CGL insurance contains a general aggregate limit, it shall apply separately to this work or services, or the general aggregate shall be twice the required limit. 11. Business Auto Liability. Operator shall maintain applicable Business Auto Liability and, if necessary, Commercial Umbrella Liability insurance with a limit of not less than $1,000,000 each accident. Such insurance shall cover liability arising out of any auto, including owned, hired, and non -owned autos used in the performance of work or services. 12. Assignment, Contracting_ The parties agree that this agreement is not transferable or assignable by either party without the written consent of the other party to this agreement. Operator shall not subcontract with another entity to perform the services described herein without the approval of the County Manager or his designee. 13. Termination. The franchisee may terminate this franchise upon three hundred sixty-five (365) days written notice, or less notice with the consent of the County. The County may only revoke the franchise for cause as set out in Chapter 44, "Solid Waste," of the New Hanover County Code. This franchise may be modified or revoked by the County in the event that an ordinance is passed by the Board of Board of Commissioners - December 2, 2024 ITEM: 3 - 1 - 2 New Hanover County Contract # 25-0281 Commissioners creating an exclusive franchise system for residential solid waste collection in the unincorporated County. 14. Non -Waiver of Rights. It is agreed that County's failure to insist upon the strict performance of any provision of this agreement or to exercise any right based upon a breach thereof, or the acceptance of any performance during such breach, shall not constitute a waiver of any rights under this agreement. 15. Equal Opportunity. In connection with the performance of this agreement, Operator agrees not to discriminate against any employee or applicant for employment because of race, religion, color, sex, age, disability, or national origin. 16. Entire Agreement. This agreement constitutes the entire understanding of the parties with regard to the provision of solid waste collection and disposal. No modification of rescission of this agreement shall be effective unless evidenced by a writing signed by both parties to this agreement. 17. E-Verify Compliance. Operator shall fully comply with the U.S. Department of Homeland Security employee legal status E-Verify requirements for itself and all its subcontractors. Violation of the provision, unless timely cured, shall constitute a breach of contract. IN WITNESS THEREOF, the parties have hereunto set their hands and seals by authority duly given on the day and year first above written. ATTEST: Secretary EASTERN WASTE AND RECYCLING, INC. President (SEAL) Board of Commissioners - December 2, 2024 ITEM: 3 - 1 - 3 New Hanover County Contract # 25-0281 STATE OF COUNTY I, , a Notary Public of the State and County aforesaid, certify that came before me this day and acknowledged that (s)he is Member/Manager of EASTERN WASTE AND RECYCLING, INC., a North Carolina Corporation, and that by County duly given and as the act of the corporation, the foregoing instrument was signed and sealed in its name by its Member/Manager. WITNESS my hand and official seal, this day of , 2024. Notary Public My Commission Expires [SEAL] New Hanover County digital signature page attached hereto and incorporated herein by reference. Board of Commissioners - December 2, 2024 ITEM: 3 - 1 - 4 EASTERN WASTE AND RECYCLING Eastern Waste and Recycling Inc, Located at 2013 N Kerr Ave, Wilmington, NC, 28405. The business is an S corporation with the following partners; Ronald McManus Jr (41.5% Ownership), Michael Marangi (41.5% Ownership), Michael Morales (15% ownership) and Stephen Nebel (2% ownership). 2. Equipment a. 2024 Autocar ACX with a labrie body b. 2024 Autocar ACX with a labrie body c. 2024 Autocar ACX with a labrie body d. 2020 Dodge Ram 3500 e. 2023 Hino S4 Box Truck f. 2011 Crane Carrier Co LET with a labrie body 3. We expect to have a total of 15 employees for this company. 4. Experience: Michael Marangi has over 50 years of experience in the waste industry with owning multiple companies in New York and Pennsylvania. Ronald McManus Jr has over 30 years of experience in the waste industry with owning multiple companies in New York that specialize in residential services. Michael Morales has 5 years of experience with waste, he helped his brother build a business in Pennsylvania which serviced over 1,000 customers. Stephen Nebel has 4 years of experience in the waste industry with helping build multiple companies for Michael Marangi and Ronald McManus Jr. 5. We are a new company starting in the area. We received out articles of incorporation on February 6, 2024. Our plan is to invest a total of $7 million over the course of the next two years to build our residential waste service. This investment will fund equipment (trucks, garbage cans, office, etc). Currently we have over $250,000 invested to pay for our current equipment that is in use. Board of Commissioners - December 2, 2024 ITEM: 3 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 12/2/2024 Regular DEPARTMENT: Strategy PRESENTER(S): Jennifer Rigby, NHC Chief Strategy Officer CONTACT(S): Jennifer Rigby SU BJ ECT: NHC Strategy Plan Report Out - Year 1 BRIEF SUMMARY: In July 2023, the Board of Commissioners adopted our third strategic plan focused on fiscal years 2024-2028. As the Board of Commissioners continues to lead with strategic vision, our community has made significant progress towards becoming the vibrant prosperous community we aspire to by accomplishing goals that serve our community. The plan, focused on Workforce and Economic Development, Community Safety and Well-being, and Sustainable Land Use and Environmental Stewardship and underpinned by the Model of Good Governance, is the policy direction for the organization and community. This commitment to lead with a robust strategy focused on measurable goals has proved to directly impact our community and residents. Attached is the annual report out for the first fiscal year of our strategic plan. Highlighted are areas where New Hanover County is making progress towards meeting our 5-year goals as well as opportunities where New Hanover County can focus over the next 4 years. STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ 1 ncrease transparency and awareness about county actions • Internal business processes ■ Communicate what the county does and why RECOMMENDED MOTION AND REQUESTED ACTIONS: Receive report. ATTACHMENTS: NHC Strategy Plan Report Staff Presentation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners - December 2, 2024 ITEM: 4 Recommend receive report. COMMISSIONERS' ACTIONS: Received report 5-0. Board of Commissioners - December 2, 2024 ITEM: 4 NNew Hanover County Strategic Plan n , A . � �'•LISFIL»� i Maintain a county unemployment rate 0.25% lower than the state -0.40% Achieve an average wage growth 1.5% higher than the state -2.21 % Maintain new business growth within 2.5% of the state -2.50% County sales tax year over year growth 1 % higher than the state 0.42% County has GDP per capita growth higher than the state 5.21 % Achieve a positive return on investment for infrastructure projects or funding within 15 years $3.486 Reduce top 3 causes of premature death (under age 75) by: • Cancer - 2% annually, 10% over 5 years • Heart Diseases - 2% annually, 10% over 5 years • Accidents - 1 % annually, 5% over 5 years Achieve a mental healthcare provider ratio of 140:1 911 - 90% of urgent calls are dispatched within 90 seconds Fire Rescue - 90% of responses are timely and arrive within official emergency benchmarks (first arriving unit) Survey respondents report there are opportunities available to build meaningful connections and encourage community connections Increase residential units within a 10-minute drive of health care, childcare, grocery stores and pharmacies (unincorporated county) Increase residential units per capita (unincorporated county) Reduce development in special flood hazard areas ® Reduction of bacterial contaminants in county creeks Increase in attendance year over year at cultural and recreation facilities Residents report their culture is valued in New Hanover County 94.4% 2.21 55 19.4 350,000 yr 1 survey 75% of respondents report they are satisfied with the level of services the county provides 73.7% 75% of respondents report they were treated fairly by the New Hanover County team 81.9% 75% of metrics for the 3 main focus areas are making positive progress n/a 75% of respondents report they understand the decisions the county makes 43.2% (4D <5% of controllable losses during the fiscal year were from high performers 2.18% Organizational diversity assessment matches our county demographic within 5% of n/a Census demographic 90% of all department level budget and strategic KPIs are achieving set goal 66.0% 80% of county employees report they have or are receiving continuous education/training 75.0% related to their job Reduce Carbon Footprint by 25% from 2018 levels by 2028 at our facilities 13.0% Reduce Carbon Footprint by 25% from 2022 levels by 2028 for our fleet 14.6% Utilizing the Smart Saver Program, select options with 5 year or less payback and reduction n/a in demand and consumption by 30% Board of Commissioners - December 2, 2024 ITEM: 4 - 1 - 1 The Office of Strategy is pleased to report out on the first year of the FY 2024-2028 Strategic plan with a summary of performance measures regarding all aspects of strategic governance in New Hanover County: including workforce and economic development, community safety and well-being, sustainable land use and environmental stewardship, and good governance. Workforce & Economic Development New Hanover County has demonstrated resilience with an unemployment rate of 3.10% which remains .40% lower than the state average of 3.5%. Despite a slowdown of a 2.31% wage growth relative to the state's 3.95% wage growth, the county is trending in the right direction and historically has outpaced state averages since 2019. Notably, new business growth reached 6.9%, although this falls short of the state's 12.1%. While the county has made investments in new business parks and business development, we will need to continue to focus on fully implementing these strategies. New Hanover County is making strategic infrastructure investments that is generating private investment. In the past year, projects have come online that total $73M of investment which has contributed to growing the tax base within a % mile radius of these investments and setting us on a path to achieve a positive return on investment. The county also secured approval from the North Carolina Local Government Commission for Project Grace, a $57 million redevelopment in downtown Wilmington, which commenced construction in February 2024. This initiative will bring state-of-the-art cultural and educational facilities to the community, including a modern public library and a regional history museum, and will prove to be a strategic investment that spurs private development. Community Safety & Well-being The county reported a collective 4% decline in premature deaths from heart disease and accidents, which suggests effective interventions. However, the 8% increase in cancer deaths underscores the need for enhanced prevention and treatment strategies. To advance mental health and substance use disorder initiatives, the county deployed $9.3 million from the Mental Health and Substance Use Disorder escrow fund and opioid settlement funds. Additionally, the county is making strides to improve mental healthcare access, reducing the client -to -provider ratio from 190:1 to 180:1, moving toward a target of 140:1. Our 911 dispatch times for life threatening calls are measured by the amount of time it takes for the 911 telecommunicator to dispatch a call to EMS, Fire Rescue or Law Enforcement. To serve our citizens well during their most vulnerable time, it's important to ensure that we have a strategic response to their needs. For EMS, dispatch provides Pre -Alerts where our EMS is notified as soon as the call comes in and, they are provided with the details about the nature of the call as they are enroute. This provides for a quicker response to those with a medical emergency; however, the Pre -Alert times are not captured in the data. Fire Rescue and Law Enforcement calls are a little more unique because of the complexity of their equipment and the requirements for backup personnel. They need more information about the nature of the emergency before a Fire apparatus or law enforcement officers can be dispatch. Residents should be assured that our 911 telecommunicators are on the line with them the entire time, sharing important life-saving information. We anticipate that as we enhance our processes, we will be able to provide more insight into quicker dispatch times over the coming years and look forward to sharing this with our community. Sustainable Land Use & Environmental Stewardship Sustainable land use planning has yielded positive outcomes, enhancing residents' access to essential services and promoting diverse housing options. The county began updating its comprehensive land use plan, which will further strengthen these efforts. The county is also addressing food access challenges, including a partnership with the New Hanover Community Endowment to fund the design and construct a new grocery store in Wilmington's Northside neighborhood, a community that has faced food desert conditions for over 35 years. Partnering with local organizations, this project will provide residents with access to fresh food and create local jobs, with the store set to open in early 2026. Good Governance There have been significant improvements in service quality and community engagement. This is the first time we have established metrics for Good Governance which illustrates a commitment to continuous improvement. An impressive 86.7% of residents reported satisfaction with county services, an increase from 73.7%. Additionally, 91.0% felt fairly treated by the county team, up from 81.9%, highlighting the county's commitment to equitable treatment. Transparency efforts are also reflected in a rise to 61.2% of residents understanding the county's decisions, compared to 43.2% previously. While 70% of key performance metrics showed positive progress, this fell short of the 75%target, indicating room for continued improvement. In relation to the county's workforce, the county's organizational diversity assessment revealed the demographics of our employees closely align with 2020 Census data, indicating we are hiring and retaining people reflective of our community. We successfully retained our top -performing staff members, achieving a very low 1.32% loss in controllable turnover among high performers. Continuous education and training for 75% of county employees, while below the 80% target, still indicates a solid foundation for employee development. Finally, we maintained a Triple -A bond rating on general obligation bonds from both Moody's Investor Services and Standard & Poor's, reflecting strong fiscal health. We are excited to build on this first year of outcomes from our new strategic plan and will keep you informed every step of the way. Kindest regards, ge °- Chief Strategy Officer Eliza Baldwin, Strategy Manager Tara Robles, Sr. Strategy Analyst for Continuous Improvement Sharon Braxton, Strategy Data Analyst Victor Majano, Strategy Analyst Delaney McBride, MPA Fellow Board of Commissioners - December 2, 2024 ITEM: 4 - 1 - 2 2024m2O28 Strategic Plan Year 1 Report Out Jennifer Rigby Chief Strategy Officer NT}- ol ■New Hanover Coup Strategic Plan � 0: � t ��I, 5 The Model of Good Govern ante mh A vibrant, prosperous, diverse coastal corn munity committed to building a sustainable future for generations to come Workforce & Economic Development Residents are provided equitable opportunities to connect to education and highly skilled employment. A business -friendly environment that promotes growth, agility, and collaboration_ flew Hanover County is committed to providing equitable opportunities and exceptional public services through goad governance to ensure a safe, healthy, secure and thriving community for all. r� Community Safety Sustainable Land Use & & Well-being Environmental Stewardship Every resident has access to services Through planned growth and that support their physical health devekopment, residents have and mental well-being. access to their basic needs_ The community supports a life that mitigates health and safety risks. Natural areas and critical environmental features are enhanced and protecwd- Resilient infrastructure drives Residents feel supported and Cultural amenities that enhance economic growth and opportunities. connected to their community. quality of place are safeguarded. Workforce & Economic Development Measures Maintain a county unemployment rate 0.25% lager than the state Achieve an average wage growth 1.5% higher than the state Maintain new business growth within 2.5M of the skate Cou my sales tax year over year growth 1 % higher than the state County has 13 DP per capita grouvkh higher than .he 4 ate Achieve a positive return on investment far infrastructure projects or funding within 15 years Professionalism Equity InteLyrity Innovation Stewardship Accountability Community Safety & Well-being - Accidents -1 annually, 5% over 5 years Achieve a mental healthcare provider ratio of 140:1 911 - 90H of urgent calls are dispatched within 90 seconds Fire Rescue - 90 of responses are timely and arrive within official emergency benchmarks (first arriving unit) Survey respondents report there are opportunities available to build meaningful connections and encourage community connections r 1 survey Professionalism Equity InteLyrity Innovation Stewardship Accountability Sustainable Land Use & Environmental Stewardship Increase residential units within a 10-minute drive of health care, childcare, grocery stores and pharmacies {unincorporated county} , Increase residential units per capita (unincorporated county) • Reduce development in special flood hazard areas Reduction of bacterial contaminants in county creeks Increase in attendance year over year at cultural and recreation facilities 55 19.4 350,000 f Residents report their culture is valued in New Hanover County yr 7 survey Professionalism Equity InteLyrity Innovation Stewardship Accountability ---- uIDN"Yornance 75% of respondents report they are satisfied with the level of services the county provides 73.7 75%ofrespondentsreporttheyweretreated fairlybytheNewHanover Countytea m 81, p r 75% of metrics for the 3 main_focus areas are making positive progress n/a 75% of respondents report they understand the decisions the county makes 4 , I <596 of controllable losses du ring the fiscal year were from high performers 2.18% Organizational diversity assessment matches our county demographic within 5% of ' Census demographic n/a 9D% of all department level budget and strategic KID Is are achieving set goal 66.io% 's 8D% of county employees report they have or are receiving conti n uo us led ucationitraining 75.0% related to theirjob Reduce Carbon Footprint by 25% from 2018 levels by 2028 at our facilities 13.0% r I Red uceCarbonFaatprintby25%fro m20221eve Isby2028forourfleet 14.6% Utilizing the Smart Saver Program, select options with 5 year or less payback and reduction in demand and consumption bv30% Professionalism Equity InteLyrity Innovation Stewardship Accountability Questions?