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HomeMy WebLinkAboutAgenda 09-15-2025NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175, Wilmington, INC 28403 P: (910) 798-7149 1 F: (910) 798-7145 1 NHCgov.com Bill Rivenbark, Chair I LeAnn Pierce, Vice -Chair Dane Scalise, Commissioner I Stephanie A.C. Walker, Commissioner I Rob Zapple, Commissioner SEPTEMBER 15, 2025 9:00 AM LOCATION (NHC Historic Courthouse, 24 North 3rd Street, Room 301) CALL TO ORDER (Chair Bill Rivenbark) I NVOCATI ON (Reverend Caroline A. Jenkins, Little Chapel on the Boardwalk) PLEDGE OF ALLEGIANCE (Commissioner Rob Zapple) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Approval of the Orders of Denial for Special Use Permits (524-04 & S24-05) 3. Approval of Proposed Amendment to I nterlocal Agreement for Cape Fear Public Transportation Authority (CFPTA) 4. Adoption of Budget Amendments 5. Approval of NHC Board of Education Applications for Public School Building Capital Fund and Public School Building Repair & Renovation Funds 6. Adoption of Resolution Approving the Award of Contract for Both the Purchase of New Rifles and the Sale of Rifles Firearms Owned by the County to Lawmen's Distribution, LLC. 7. Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statute Chapter 160A-Article 12 8. Adoption of a Resolution Approving the Submission of a Grant Application through the Wilmington Urban Area Metropolitan Planning Organization (WMPO) Locally Administered Projects Program for Construction of a Multi - Use Path from South College Road/17th Street to Piner Road ESTIMATED MINUTES REGULAR AGENDA ITEMS OF BUSINESS 10 9. Presentation of Service Awards and Introduction of New Employees 5 10. Recognition by the North Carolina Association of County Commissioners (NCACC) for 2025 Civic Excellence in I nnovation Awards. 5 11. Consideration of Early Childhood Education Month — Smart Start of New Hanover County Proclamation Board of Commissioners - September 15, 2025 5 12. Consideration of Hispanic Heritage Month Proclamation 5 13. Consideration of Constitution Week Proclamation 5 14. Committee Appointments PUBLIC COMMENTS (limit three minutes ESTIMATED MINUTES ADDITIONAL AGENDA ITEMS OF BUSINESS 15. Additional Items County Commissioners County Manager Clerk to the Board County Attorney 16. 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 to come. Shared Values Professionalism - Equity- Integrity - Innovation - Stewardship- Accountability Board of Commissioners - September 15, 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Consent DEPARTMENT: Governing Body PRESENTER(S): Kym Crowell, Clerk to the Board CONTACT(S): Kym Crowell SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Agenda Review held on August 28, 2025 Regular Meeting held on September 2, 2025 STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ I ncrease transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - September 15, 2025 ITEM: 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Consent DEPARTMENT: Planning PRESENTER(S): K. Jordan Smith, NHC County Attorney, Karen Richards, NHC Deputy County Attorney CONTACT(S): Jordan Smith and Karen Richards and Rebekah Roth, Director of Planning and Land Use. SUBJECT: Approval of the Orders of Denial for Special Use Permits (S24-04 & S24-05) BRIEF SUMMARY: At the September 2, 2025, meeting the Board conducted a quasi-judicial hearing and voted to deny Special Use Permits (S24-04 and S24-05). North Carolina General Statute 160D-406 requires that the Board's decision be reduced to writing and approved by the Board. The attached orders have been prepared to comply with this statute and reflects the Board's decision to deny Special Use Permits (S24-04 and S24-05). STRATEGIC PLAN ALIGNMENT: Good Governance o Effective County Management ■ I ncrease transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the orders denying Special Use Permits (S24-04 & S24-05). ATTACHMENTS: S25-04 Denial Order S25-05 Denial Order COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - September 15, 2025 ITEM: 2 COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER TO DENY A SPECIAL USE PERMIT Mixed Use Development in a B-2, Regional Business District S25-04 - Bayshore Townhomes Multi -Family in B-2 The County Commissioners for New Hanover County (hereinafter "County Commissioners"), having held an evidentiary hearing on the 2nd day of September, 2025, to consider application number S25-04 submitted by Bayshore Townhomes, LLC, applicant, on behalf of Bee Safe Porters Neck, LLC, property owners, for a special use permit for a 62 unit multi -family development with 1,800 of commercial space in a B-2, Regional Business district on a 3.21- acre parcel of land located at 8138 Market Street, and having heard all of the evidence and arguments presented at the hearing, the County Commissioners make the following FINDINGS OF FACT: 1. That the applicant submitted two applications to New Hanover County for special use permits. One is referred to as S24-04, which sought a special use permit for Multi -Family in an area zoned B-2, and a second which is referred to as S24-05, which sought a special use permit for an Additional Dwelling Allowance in an area zoned R-15. 2. The applicant's application for each special use permit contained a proposed condition that each special use permit "shall not be effective without the approval of the separate SUP pertaining to the overall project..." 3. The applicant's application for each special use permit contained a proposed condition that "the property comprising the overall project will be combined under common ownership, and the project thereafter will be master planned and developed as such pursuant to the provisions of the subject SUPs." 4. The "overall project" as used by the applicant means both S24-04 and S24-05. 5. S24-04 and S24-05 must be considered together in total. 6. The Annual Average Daily Trip (AADT) Planning Capacity for Market Street is 41,369 trips. 7. The Annual Average Daily Trip (AADT) Latest Traffic Volume for Market Street is 43,000 trips. 8. Market Street is currently above capacity. Board of Commissioners - September 15, 2025 ITEM: 2 - 1 - 1 9. The applicant's Traffic Impact Analysis (TIA) completed in 2023 and supplemented in 2024 by a technical memorandum estimated that 525-04 and S25-05 would generate an additional 124 AM peak hour trips and 174 PM peak hour trips. 10. Based on the affidavit and report of Zach Bugg, Phd', PE2, the applicant's TIA understated the likely traffic impact of S25-04 and S25-05, by using an assumed background annual growth of 1 % instead of 2%, using trip generation estimates based on ITE land use code 220 instead of ITE land use code 215, by incorrectly asserting that traffic volumes in the vicinity have decreased since the 2023 opening of Military Cutoff Extension, and by making no mention of several other developments approved by the Wilmington Metropolitan Planning Organization (WMPO) prior to the project's revised 2027 build -out date. 11. Access to the property is provided by a single right -in, right -out access onto Market Street. An emergency -only access gate is proposed for Bray's Drive. 12. Based on the testimony, affidavit, and report of Michael E. Bearak, MSP3, CSHM4, CSMP', the increase in traffic density and traffic flow, along with the single right -in right -out onto Market Street will result in many drivers, who are attempting to travel south, cutting across multiple lanes of traffic to make a U-turn at Cypress Way Pond, which is only 250 feet from the proposed drive, increasing all hazards to motorists on Market Street and making Market Street more dangerous. 13. Based on the testimony, affidavit, and report of Michael E. Bearak, MSP, CSHM, CSMP, that the single access point will require all vehicular traffic for the 242 dwelling units in S25-05, having to travel through this portion of the project which will include both multi -family residential and commercial uses, which will place both motorists and pedestrians in danger. 14. Porter's Neck Elementary and Laney High School are over capacity. 15. Based on the testimony, affidavit, and report of Michael E. Bearak, MSP, CSHM, CSMP, the overcrowding of the public schools assigned to this area can decrease educational quality and create a greater risk of violence due to: greater noise and distractions, less personalized instruction, increases in disciplinary problems, poor buildings or environmental conditions, and increases in illness risks. ' PhD, Civil Engineering, North Carolina State University. z Professional Engineer in North Carolina, Maryland, and Virginia. 3 Master Safety Professional, National Association of Safety Professionals. 4 Certified Safety Health Manager, Institute of Hazardous Materials Management. 5 Certified Safety Management Practitioner, Institute of Hazardous Materials Management. Board of Commissioners - September 15, 2025 ITEM: 2 - 1 - 2 16. Based on the affidavit of Ernest W. Olds, AIA6, the overall project creates a development that is more consistent with a dense urban core of larger cities as the buildings create "long walls" along the vehicular paths, and because the units would have only very small front lawns and no rear yards, thereby creating a development that is not in harmony with the surrounding area. 17. Based on the affidavit of Michael Rose, a former North Carolina town manager and experienced local government planning professional, that the overall project is not in harmony and not consistent with the 2016 Comprehensive Plan, because the majority of the overall project is outside the Porter's Neck High Growth Node of New Hanover County's 2016 Comprehensive Plan, and the proposed uses create a significant difference in density compared to the existing low -density development, and the overall project area is not an appropriate transition area. 18. This subject property is shown as Urban Mixed Use in the 2016 Comprehensive Plan. 19. This subject property is adjacent to commercially zoned properties to the north, south, and west. The site is adjacent to industrially zoned property to the west and then lower density residentially zoned parcels. 20. This application seeks a density of 19.3 dwelling units per acre. 21. This application must be considered together with 525-05, and when considered together the overall density of the project is 9.5 dwelling units per acre. 22. The proposed density of the overall project of 9.5 dwelling units per acre is not "generally consistent with the nearby communities" as stated in the 2016 Comprehensive Plan. 23. The proposed single access is functionally equivalent to a cul-de-sac which is discouraged under the 2016 Comprehensive Plan and therefore not in general conformity with the 2016 Comprehensive Plan. 24. The proposed use of the overall project is substantially more dense than the surrounding uses and is not in harmony with the area. Based on the foregoing FINDINGS OF FACT, the County Commissioners make the following CONCLUSIONS OF LAW: 6 Member of American Institute of Architects, and a registered architect in North Carolina, Delaware, Maryland, South Carolina and Virginia. Board of Commissioners - September 15, 2025 ITEM: 2 - 1 - 3 That the proposed use DOES NOT satisfy 10.3.5.D.1. the first general requirement listed in the New Hanover County Unified Development Ordinance (hereinafter "UDO"); namely the requirement that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. 2. That the UDO's inclusion of this special use as a possible use in this zoning district creates a rebuttable presumption that this use is in harmony with the surrounding area and in general conformity with the Comprehensive Land Use Plan for New Hanover County; and that opponents presented substantial, competent, and material evidence to rebut this presumption, and therefore the County Commissioners conclude that the proposed use DOES NOT satisfy 10.3.5.D.4 the fourth general requirement listed in the UDO; namely the requirement that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the Comprehensive Land Use Plan for New Hanover County. 3. That the inability to meet any of the four requirements under Section 10.3.5.D means the project must be denied. The County Commissioners, having made the FINDINGS OF FACT and CONCLUSIONS OF LAW that the applicant's project does not satisfy all the required conditions and specifications of the UDO, and understanding that failing to meet two required conditions means the project is denied. Wherefore, all of the general and specific conditions precedent to the issuance of a special use permit HAVE NOT been satisfied, IT IS ORDERED that the application for the issuance of a special use permit be DENIED. Ordered the 2nd day of September, 2025. Signed and entered this the 15t" day of September, 2025. William E. Rivenbark, Chair Attest: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 2 - 1 - 4 COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER TO DENY A SPECIAL USE PERMIT Additional Dwelling Allowance in an R-15, Residential Zoning District S25-05 - Bayshore Townhomes Additional Dwelling Allowance in R-15 The County Commissioners for New Hanover County (hereinafter "County Commissioners"), having held an evidentiary hearing on the 2nd day of September, 2025, to consider application number S25-05 submitted by Bayshore Townhomes, LLC, applicant, on behalf of Herbert Parham, property owners, for a special use permit for an Additional Dwelling Allowance for 242 row -style dwelling units in a R-15, Residential district on a 30.22-acre parcel of land located at the 8100 block of Market Street, and having heard all of the evidence and arguments presented at the hearing, the County Commissioners make the following FINDINGS OF FACT: 1. That the applicant submitted two applications to New Hanover County for special use permits. One is referred to as S24-04, which sought a special use permit for Multi -Family in an area zoned B-2, and a second which is referred to as S24-05, which sought a special use permit for an Additional Dwelling Allowance in an area zoned R-15. 2. The applicant's application for each special use permit contained a proposed condition that each special use permit "shall not be effective without the approval of the separate SUP pertaining to the overall project..." 3. The applicant's application for each special use permit contained a proposed condition that "the property comprising the overall project will be combined under common ownership, and the project thereafter will be master planned and developed as such pursuant to the provisions of the subject SUPs." 4. The "overall project" as used by the applicant means both S24-04 and S24-05. 5. S24-04 and S24-05 must be considered together in total. 6. The Annual Average Daily Trip (AADT) Planning Capacity for Market Street is 41,369 trips. 7. The Annual Average Daily Trip (AADT) Latest Traffic Volume for Market Street is 43,000 trips. 8. Market Street is currently above capacity. Board of Commissioners - September 15, 2025 ITEM: 2 - 2 - 1 9. The applicant's Traffic Impact Analysis (TIA) completed in 2023 and supplemented in 2024 by a technical memorandum estimated that 525-04 and S25-05 would generate an additional 124 AM peak hour trips and 174 PM peak hour trips. 10. Based on the affidavit and report of Zach Bugg, Phd', PE2, the applicant's TIA understated the likely traffic impact of S25-04 and S25-05, by using an assumed background annual growth of 1 % instead of 2%, using trip generation estimates based on ITE land use code 220 instead of ITE land use code 215, by incorrectly asserting that traffic volumes in the vicinity have decreased since the 2023 opening of Military Cutoff Extension, and by making no mention of several other developments approved by the Wilmington Metropolitan Planning Organization (WMPO) prior to the project's revised 2027 build -out date. 11. Access to the property is provided by a single right -in, right -out access onto Market Street. An emergency -only access gate is proposed for Bray's Drive. 12. Based on the testimony, affidavit, and report of Michael E. Bearak, MSP3, CSHM4, CSMP', the increase in traffic density and traffic flow, along with the single right -in right -out onto Market Street will result in many drivers, who are attempting to travel south, cutting across multiple lanes of traffic to make a U-turn at Cypress Way Pond, which is only 250 feet from the proposed drive, increasing all hazards to motorists on Market Street and making Market Street more dangerous. 13. Based on the testimony, affidavit, and report of Michael E. Bearak, MSP, CSHM, CSMP, that the single access point will require all vehicular traffic for the 242 dwelling units having to travel through the mixed -use portion (multi -family residential and commercial uses proposed in S25-04) of the overall project which will place both motorists and pedestrians in danger. 14. Porter's Neck Elementary and Laney High School are over capacity. 15. Based on the testimony, affidavit, and report of Michael E. Bearak, MSP, CSHM, CSMP, the overcrowding of the public schools assigned to this area can decrease educational quality and create a greater risk of violence due to: greater noise and distractions, less personalized instruction, increases in disciplinary problems, poor buildings or environmental conditions, and increases in illness risks. ' PhD, Civil Engineering, North Carolina State University. z Professional Engineer in North Carolina, Maryland, and Virginia. 3 Master Safety Professional, National Association of Safety Professionals. 4 Certified Safety Health Manager, Institute of Hazardous Materials Management. 5 Certified Safety Management Practitioner, Institute of Hazardous Materials Management. Board of Commissioners - September 15, 2025 ITEM: 2 - 2 - 2 16. Based on the affidavit of Ernest W. Olds, AIA6, the project creates a development that is more consistent with a dense urban core of larger cities as the buildings create "long walls" along the vehicular paths, and because the units would have only very small front lawns and no rear yards, thereby creating a development that is not in harmony with the surrounding area. 17. The vast majority of the subject property in 524-05 is not within the Porter's Neck High Growth Node of New Hanover County's 2016 Comprehensive Plan. 18. Based on the affidavit of Michael Rose, a former North Carolina town manager and experienced local government planning professional, that the project is not in harmony and not consistent with the 2016 Comprehensive Plan, because it is outside the Porter's Neck High Growth Node of New Hanover County's 2016 Comprehensive Plan, and the proposed uses create a significant difference in density compared to the existing low -density development, and the subject property is not an appropriate transition area. 19. This subject property is shown as General Residential in the 2016 Comprehensive Plan. 20. The 2016 Comprehensive Plan defines General Residential as: This place type focuses on lower -density housing and associated civic and commercial services. Housing for the area is typically single-family or duplexes... Access to areas outside these residential areas are provided by arterial roadways, but still allow for interconnection between other place types. Limiting cul- de-sacs is encouraged to promote better internal circulation and minimize high - volume traffic roads within the area. Types of uses include single-family residential, low -density multi -family residential, light commercial, civic, and recreational ... The ideal density for multi- and single-family residential is low (ranging up to approximately eight units per acre). Density within the General Residential place type may be limited by flood plain, wetlands, or other natural or manmade features and generally should be consistent with nearby communities. 21. Adjacent properties to the north, south, and east are single family residential. Properties to the west, towards Market Street, are a mix of commercial and residentially zoned property. 22. This application seeks a density of 8.37 dwelling units per acre. 6 Member of American Institute of Architects, and a registered architect in North Carolina, Delaware, Maryland, South Carolina and Virginia. Board of Commissioners - September 15, 2025 ITEM: 2 - 2 - 3 23. This application must be considered together with 525-04, and when considered together the overall density of the project is 9.5 dwelling units per acre. 24. The proposed density of 9.5 dwelling units per acre is greater than the "ideal density" of approximately 8 dwelling units per acre as stated in the 2016 Comprehensive Plan. 25. The proposed density of 9.5 dwelling units per acre is not "generally consistent with the nearby communities" as stated in the 2016 Comprehensive Plan. 26. The proposed single access is functionally equivalent to a cul-de-sac which is discouraged under the 2016 Comprehensive Plan and therefore not in general conformity with the 2016 Comprehensive Plan. 27. The proposed use is substantially more dense than the surrounding uses and is not in harmony with the area. Based on the foregoing FINDINGS OF FACT, the County Commissioners make the following CONCLUSIONS OF LAW: That the proposed use DOES NOT satisfy 10.3.5.D.1. the first general requirement listed in the New Hanover County Unified Development Ordinance (hereinafter "UDO"); namely the requirement that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. 2. That the UDO's inclusion of this special use as a possible use in this zoning district creates a rebuttable presumption that this use is in harmony with the surrounding area and in general conformity with the Comprehensive Land Use Plan for New Hanover County; and that opponents presented substantial, competent, and material evidence to rebut this presumption, and therefore the County Commissioners conclude that the proposed use DOES NOT satisfy 10.3.5.D.4 the fourth general requirement listed in the UDO; namely the requirement that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the Comprehensive Land Use Plan for New Hanover County. 3. That the inability to meet any of the four requirements under Section 10.3.5.D means the project must be denied. The County Commissioners, having made the FINDINGS OF FACT and CONCLUSIONS OF LAW that the applicant's project does not satisfy all the required conditions and specifications of the UDO, and understanding that failing to meet two required conditions means the project is denied. Board of Commissioners - September 15, 2025 ITEM: 2 - 2 - 4 Wherefore, all of the general and specific conditions precedent to the issuance of a special use permit HAVE NOT been satisfied, IT IS ORDERED that the application for the issuance of a special use permit be DENIED. Ordered the 2nd day of September, 2025. Signed and entered this the 15t" day of September, 2025. William E. Rivenbark, Chair Attest: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 2 - 2 - 5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Consent DEPARTMENT: C o u nty Atto rney PRESENTER(S): Kemp Burpeau, NHC Senior Deputy County Attorney CONTACT(S): Kemp Burpeau SU BJ ECT: Approval of Proposed Amendment to Interlocal Agreement for Cape Fear Public Transportation Authority (CFPTA) BRIEF SUMMARY: The proposed amendment to the Interlocal Agreement that created the Cape Fear Public Transportation Authority (CFPTA) would require the County and City appointees to be current sitting members of their respective elected bodies. Such policy was the original intent when the Authority was created, but was not consistently followed afterwards. The CFPTA Board of Directors endorsed the amendment at its July 24, 2025 regular meeting. Approval is required from both the County and the City, with the City scheduled to act at its September 23, 2025, regular meeting. STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ Increase transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the amendment. ATTACHMENTS: Interlocal Agreement Amendment COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - September 15, 2025 ITEM: 3 THIRD AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN NEW HANOVER COUNTY AND THE CITY OF WILMINGTON TO CREATE A PUBLIC TRANSPORTATION AUTHORITY AND TO JOINTLY FUND AND SUPPORT THE AUTHORITY THIS THIRD AMENDMENT TO THE INTERLOCAL AGREEMENT TO CREATEA PUBLIC TRANSPORTATION AUTHORITY AND TO JOINTLY FUND AND SUPPORT THE AUTHORITY ("3rd Amendment") is made and entered into by and between the CITY OF WILMINGTON, a municipal corporation of the State of North Carolina ("City"), and NEW HANOVER COUNTY, a political subdivision of the State of North Carolina ("County"). WITNESSETH: WHEREAS, on April 7, 2004, and as subsequently amended on March 2, 2015, and on February 4, 2020, the County and City entered into that certain Interlocal Agreement known as the 'lnterlocal Agreement Between New Hanover County and the City of Wilmington to Create a Public Transportation Authority and to Jointly Fund and Support the Authority' ("Agreement"); and, WHEREAS, Paragraph 16 of the Agreement authorizes the County and City to amend or modify the Agreement; and, WHEREAS, the parties hereto desire to amend this Agreement to include certain revised terms regarding the composition of the Authority board, and specifically to require that the representatives appointed by the County and the City shall be currently sitting members of those respective elected bodies. NOW, THEREFORE, in consideration of the mutual covenants and conditions herein contained, and for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed upon by the parties, the parties agree as follows: 1. Section 3, Authority Composition, shall be and is revised as follows: "3. Authority Composition. The Authority governing board shall consist of nine (9) members (or each member's designee). The members shall be the New Hanover County Manager, the City of Wilmington Manager, the City of Wilmington Attorney, a New Hanover County Deputy Attorney, the City of Wilmington Finance Director, the New Hanover County Finance Director, the Executive Director of the Wilmington Urban Area Metropolitan Planning Organization, one sitting New Hanover County Commissioner, and one sitting Wilmington City Councilmember. The New Hanover County Manager shall be the Chair and the Wilmington City Manager shall be the Vice -Chair in even -numbered years. The Wilmington City Manager shall be the Chair and the New Hanover County Manager shall be the Vice -Chair in odd -numbered years. The Authority board shall appoint a Secretary who need not be a member of the Authority board." 2. Ongoing Effect. Except as specifically above amended, the original Agreement, with prior Amendments, shall remain unaltered and in full force and effect. Page 2 of 5 Board of Commissioners - September 15, 2025 ITEM: 3 - 1 - 1 IN TESTIMONY WHEREOF, the parties hereto have caused this instrument to be executed by their duly authorized officials, the day and year first written above. CITY OF WILMINGTON Bill Saffo, Mayor ATTEST: Penelope Spicer-Sidbury City Clerk [SEAL] Approve As to Form: Meredith T. Everhart City Attorney STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER I, , a Notary Public of County, North Carolina, certify that Penelope Spicer-Sidbury personally came before me this day and acknowledged that she is City Clerk of the City of Wilmington, and that by authority duly given and as the act of the Council, the foregoing instrument was signed in its name by its Mayor, sealed with its corporate seal and attested by herself as its City Clerk. WITNESS my hand and official seal, this day of September,2025. My commission expires: Notary Public Board of Commissioners - September 15, 2025 ITEM: 3 - 1 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Consent DEPARTMENT: Budget PRESENTER(S): Eric Credle, NHC Chief Financial Officer CONTACT(S): Eric Credle and Amanda Kostusiak, NHC Budget Officer SU BJ ECT: Adoption of Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2026. 26-005 - Senior Resource Center - Budgets an increase to the Home and Community Care Block Grant. $53,551 26-006 - Senior Resource Center - Budgets an increase to the Family Caregiver Support Program grant. $500 26-007 - Senior Resource Center - Budgets an increase to the Evidence -Based Health Promotion grant. $1,116 26-008 - Sheriff's Office - Budgets Federal Forfeited receipts and interest earnings. $39,372 26-009 - Sheriff's Office - Budgets Controlled Substance Tax receipts and interest earnings. $65,068 26-010 - Sheriff's Office - Budgets a grant received from the New Hanover County Alcoholic Beverage Control. $50,000 26-011 - Various - This budget amendment rolls over unexpended grant expenditures and revenues from FY25 to FY26. $1,833,842 26-012 - New Hanover County Schools and CFCC Capital Rollovers - This budget amendment rolls over unspent amounts as of June 30, 2025 related to prior years' capital allocations to the Schools and CFCC. $8,908,355 26-013 - In FY24, the Board approved a budget amendment to expend $230,000 on Legion Stadium Turf Repairs. That was one-third of the estimated total cost of the project of $690,000, which was split equally with the Schools, the County and the City of Wilmington. The project was completed underbudget in FY25 at a cost to the County of $161,837. The Legion Stadium Committee has asked that the County re -budget a total of $39,338 of the realized savings for a handrails project ($17,188) and a facilities study for Legion Stadium ($22,150), which would include a review and plan for the fields, buildings and other improvements. These amounts are one-third of the total projected cost, with the same split with the Schools and the City of Wilmington. $39,338 STRATEGIC PLAN ALIGNMENT: • Good Governance o Strong Financial Performance Board of Commissioners - September 15, 2025 ITEM: 4 ■ Proactively manage the county budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the ordinances for the budget amendments listed. ATTACHMENTS: 26-005, 26-006, 26-007 26-008 26-009 26-010 26-011 26-012 26-013 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Adopted 5-0. Board of Commissioners - September 15, 2025 ITEM: 4 AGENDA: September 15, 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 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, 2026. Section 1: Details of Budget Amendment Strategic Focus Area: Community Safety and Well Being Strategic Objective(s): Build relationships & create opportunities hies that enhance engagement for a diverse community. Fund: General Department: Senior Resource Center Expenditure: Decrease Increase Total 26-005 Grant Expenditures (HCCBG) $ - $ 53,551 $ 53,551 26-006 Grant Expenditures (FCSP) El $ - $ 500 $ 500 26-007 Grant Expenditures (EBHP) $ - $ 1,116 $ 1,116 Total $ - I S 55,167 $ 55,167 Revenue: Decrease Increase Total 26-005 Grant Revenue $ - $ 53,551 $ 53,551 26-006 Grant Revenue El $ - $ 500 $ 500 26-007 Grant Revenue $ - $ 1,116 $ 1,116 Total $ - I $ 55,167 $ 55,167 Prior to Actions Total if Actions Taken Toda Departmental Budget $ 6,039,402 is 6,094,569 Section 2: Explanation BA 26-005 budgets an increase in a grant to the Senior Resource Center (SRC). The Home and Community Care Block Grant (HCCBG) is a reoccurring grant awarded to the SRC each year and was included in the FY26 budget. The increase is $53,551 and will allow for approximately 637 additional transportation trips, 50 additional congregate meals, and 7,600 additional home health meals. There is no county match required. BA 26-006 budgets an increase in a grant to the Senior Resource Center (SRC). Title III-E — Family Caregiver Support Program (FCSP) is a reoccurring grant awarded to the SRC each year and was included in the FY26 budget. The increase is $500. These funds will enhance general SRC operations and class offerings. There is no county match required. BA 26-007 budgets an increase in a grant to the Senior Resource Center (SRC). Title III-D — Evidence -Based Health Promotion (EBHP) is a reoccurring grant awarded to the SRC each year and was included in the FY26 budget. The increase is $1,116. These funds will expand evidence -based health promotion classes and education, and increased caregiver education and respite support. There is no county match 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) 26-005, 26-006 and 26-007 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. Adopted, this 15th day of September, 2025. (SEAL) William E. Rivenbark, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 4 - 1 - 1 AGENDA: September 15, 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 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, 2026. Section 1: Details of Budget Amendment Strategic Focus Area: ComaRmity Safety and Well Being Strategic Objective(s): Build relationships & create opportunities that enhance engagement for a diverse community. Fund: Federal Forfeited Property Department: Sheriffs Office Expenditure: Decrease Increase Total BA 26-008 Supplies $ - $ 33,372 $ 33,372 BA 26-008 Training & Travel $ - $ 6,000 $ 6,000 Total $ - I $ 39,372 $ 39,372 Revenue: Decrease Increase Total BA 26-008 Federal Forfeited Property $ - $ 33,870 $ 33,870 BA 26-008 Interest Earnings $ - $ 5,502 $ 5,502 Total $ - I $ 39,372 1 $ 39,372 Prior to Total if Actions Taken Actions Today Departmental Budget $ 155,2491 $ 194,621 Section 2: Explanation BA 26-008 budgets Federal Forfeited Property receipts dated 6/16/25, 6/17/25, 7/16/25, 8/18/25 and interest earnings from December 2024 to June 2025. Funds will be used for supplies and training 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) 26-008 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. Adopted, this 15th day of September, 2025. (SEAL) William E. Rivenbark, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 4 - 2 - 1 AGENDA: September 15, 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 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, 2026. Section 1: Details of Budget Amendment Strategic Focus Area: ComaRmity Safety and Well Being Strategic Objective(s): Build relationships & create opportunities that enhance engagement for a diverse community. Fund: Controlled Substance Tax Department: Sheriffs Office Expenditure: Decrease Increase Total BA 26-009 Supplies $ - $ 33,068 $ 33,068 BA 26-009 Training & Travel $ - $ 32,000 $ 32,000 Total $ - I $ 65,068I $ 65,068 Revenue: Decrease Increase Total BA 26-009 Controlled Substance Tax $ - $ 63,226 $ 63,226 BA 26-009 Interest Earnings $ - $ 1,842 $ 1,842 Total $ - I $ 65,068 1 $ 65,068 Prior to Total if Actions Taken Actions Today Departmental Budget $ 103,4331 $ 168,501 Section 2: Explanation BA 26-009 budgets Controlled Substance Tax receipts dated 3/31/25, 4/30/25, 6/2/25, 7/1/25, 7/30/25, 8/25/25 and interest earnings from March 2025 through June 2025. Funds will be used for supplies and training 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) 26-009 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. Adopted, this 15th day of September, 2025 (SEAL) William E. Rivenbark, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 4 - 3 - 1 AGENDA: September 15, 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 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, 2026. Section 1: Details of Budget Amendment Strategic Focus Area: ComaRmity Safety and Well Being Strategic Objective(s): Build relationships & create opportunities that enhance engagement for a diverse community. Fund: General Fund Department: Sheriffs Office Expenditure: Decrease Increase 11 Total BA 26-010 Capital Outlay - Vehicles $ - $ 50,000 11 $ 50,000 Total $ - $ 50,000 $ 50,000 Revenue: Decrease increase 11 Total BA 26-010 ABC Grant $ - $ 50,000 11 $ 50,000 Total $ - $ 50,000 $ 50,000 Prior to Total if Actions Taken Actions Today Departmental Budget $ 94,433,737 $ 94,483,737 Section 2: Explanation BA 26-010 budgets grant funds received from the New Hanover County Alcohol Beverage Control (ABC), 2025 Alcohol Law Enforcement grant. Funds will be used to purchase a replacement vehicle. 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) 26-010 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. Adopted, this 15th day of September, 2025. (SEAL) William E. Rivenbark, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 4 - 4 - 1 AGENDA: September 15, 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 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, 2026. Section 1: Details of Budget Amendment Strategic Focus Area: Good Governance Strategic Objective(s): Align services and programs with strategic priorities. Proactively manage the county budget. Fund: General Fund Department: Various Expenditure: Decrease Increase Total BA 26-011 Grant Expenditures by Function Human Services $ - $ 712,140 $ 712,140 Public Safety $ - $ 186,133 $ 186,133 Culture and Recreation $ - $ 43,849 $ 43,849 Total $ $ 942,122 Is 942,122 Revenue: Decrease Increase Total BA 26-011 Grant Revenues by Function Human Services $ - $ 712,140 $ 712,140 Public Safety $ - $ 186,133 $ 186,133 Culture and Recreation $ - $ 43,849 $ 43,849 Total $ - I $ 942,122 Is 942,122 Fund: Special Purpose Department: Various Expenditure: Decrease Increase Total BA 26-011 Expenditures by Function General Government $ $ 15,059 $ 15,059 Human Services $ $ 35,051 $ 35,051 Cultural and Recreation $ - $ 750,782 $ 750,782 Education $ - $ 10,703 $ 10,703 Total $ - $ 811,595 $ 811,595 Revenue: Decrease I Increase Total BA 26-011 Special Purpose Appropriated Fund Balance $ 1 $ 811,59511$ 811,595 Total $ I $ 811,5 5 1 $ 811,595 Prior to Actions Today Appropriated Fund Balance $ 14,733,611 Total if Actions Taken $ 15,545,206 Board of Commissioners - September 15, 2025 ITEM: 4 - 5 - 1 Fund: Representative Payee Department: Various Expenditure: Decrease Increase11 Total BA 26-011 Representative Payee Expenditures $ - $ 80,125 11 $ 80,125 Total $ - $ 80,125 $ 80,125 Revenue: Decrease I Increase Total BA 26-011 Representative Payee Appropriated Fund Balance $ - 1 $ 80,12511$ 80,125 Total $ - I $ 80,E5:]l $ 80,125 Prior to Actions Today Total if Actions Taken Appropriated Fund Balance $ - $ 80 125 Section 2: Explanation BA 26-011 will rollover unexpended grant expenditures and revenues from FY25 to FY26 for grants that did not expire on June 30, 2025. Also included in this budget amendment are entries to finalize the June 30 balances in the Special Purpose Fund and the Representative Payee Fund. On July 21, 2025, CBA 26-001 was adopted to roll the preliminary balances to FY26. 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) 26-011 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. Adopted, this 15th day of September, 2025. (SEAL) William E. Rivenbark, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 4 - 5 - 2 AGENDA: September 15, 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 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, 2026. Section 1: Details of Budget Amendment Strategic Focus Area: Good Governance Strategic Objective(s): Comamnicate what the county does and why. J Proactively manage the county budget. Fund: General Fund Expenditure: Decrease Increase Total BA 26-012 NHC Board of Education $ 6,767,479 $ 6,767,479 BA 26-012 Cape Fear Community College $ 2,140,876 $ 2,140,876 Total $ - I $ 8,908,355 $ 8,908,355 Revenue: Decrease Increase 11 Total BA 26-012 Appropriated Fund Balance $ 8,908,355 $ 8,908,355 Total $ - $ 8,908,355 $ 8,908,355 Prior to Actions Total if Actions Taken Today Appropriated Fund Balance $ 16,253,6141 $ 25,161,969 Section 2: Explanation BA 26-012 This budget amendment will use appropriated fund balance to roll capital contributions for New Hanover County Schools and Cape Fear Community College to FY26. The Schools have $4,007,157 remaining of FY25 budgeted capital. This relates to the Phase 2 renovations for New Hanover High School that totaled $6,425,394. The Schools also have $2,760,322 of budgeted capital from the two prior fiscal years remaining, bringing their total roll to $6,767,479. CFCC has $1,891,040 remaining of their FY25 budgeted capital of $1,920,000. This relates primarily to roof repairs that are currently in process. CFCC also has $249,836 remaining fromt the prior two years, bringing their total to $2,140,876. 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) 26-012 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. Adopted, this 15th day of September, 2025 (SEAL) William E. Rivenbark, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 4 - 6 - 1 AGENDA: September 15, 2025 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2026 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, 2026. Section 1: Details of Budget Amendment Strategic Focus Area: Good Governance Strategic Objective(s): Communicate what the county does and why. Proactively manage the county budget. Fund: General Fund Expenditure: Decrease I Increase Total BA 26-013 Capital Outlay - Legion Stadium I $ 39,338 11 $ 39,338 Total $ I $ 39,338 $ 39,338 Revenue: Decrease Increase 11 Total BA 26-013 Appropriated Fund Balance S 39,338 S 39,338 Total S - S 39,338 $ 39,338 Prior to Actions Total if Actions Taken Today Appropriated Fund Balance $ 25,161,969] $ 25,201,307 Section 2: Explanation 26-013 - In FY24, the Board approved a budget amendment to expend $230,000 on Legion Stadium Turf Repairs. That was one-third of the estimated total cost of the project of $690,000, which was split equally with the Schools and the City of Wilmington. The project was completed underbudget in FY25 at a cost to the County of $161,837. The Legion Stadium Committee has asked that the County re -budget a total of $39,338 of the realized savings for a handrails project ($17,188) and a facilities study for Legion Stadium ($22,150), which would include a review and plan for the fields, buildings and other improvements. These amounts are one-third of the total projected cost, with the same split with the Schools and the City of Wilmington. 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) 26-013 amending the annual budget ordinance for the fiscal year ending June 30, 2026, is adopted. Adopted, this 15th day of September, 2025 (SEAL) William E. Rivenbark, Chairman ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 4 - 7 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Consent DEPARTMENT: Finance PRESENTER(S): Eric Credle, NHC Chief Financial Officer and Dr. Rob Morgan, NHCS Assistant Superintendent of Operations CONTACT(S): Eric Credle, Chief Financial Officer SUBJECT: Approval of NHC Board of Education Applications for Public School Building Capital Fund and Public School Building Repair & Renovation Funds BRIEF SUMMARY: On September 2, 2025, the New Hanover County Board of Education approved the submission of four Public School Building Capital Fund (PSBCF) and four Public School Building Repair & Renovation Fund (PSBRRF) applications for various New Hanover County schools. The total amount of the eight applications is $3,194,617, with each of these funds being funded by the state lottery proceeds. The current unallocated balance for PSBCF is $3,146,808. The current PSBCF applications are $2,553,117, therefore with approval of the PSBCF applications the new unallocated balance will be $593,691. Lottery revenue is distributed to the unallocated balance four times a year. The current unallocated balance for the PSBRRF is $1,048,389. The current applications are $641,500, therefore with approval the new unallocated balance will be $406,889. Lottery revenue is distributed to the unallocated balance four times a year. Applications for FY 2025-26 PSBCF $487,500 Bellamy Elementary School — HVAC Repair 250,000 Various Schools —Annual Roof Maintenance 515,617 Carolina Beach ES & Rachel Freeman Sch of Engineering— Playground Equipment 1,300,000 Holly Tree Elementary— Envelope Repairs $2,553,117 Application for FY 2025-26 PSBRRF $148,500 Castle Hayne ES, Holly Tree ES, Murrayville ES, Noble MS, Wrightsboro ES, Wrightsville Beach ES — Backflow Device Replacement 333,000 Various Schools— Intercom Replacement 90,000 Forest Hills ES - Flooring Replacement 70,000 $641, 500 Carolina Beach— Flooring Replacement The applications will be submitted to the NC Department of Public Instruction and once approved, a budget amendment will be submitted to the Board of Education and the Board of County Commissioners for approval. Board of Commissioners - September 15, 2025 ITEM: 5 STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ Increase transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Requesting approval of eight Public School Building Capital Fund and Public School Building Repair and Renovation Fund applications for various New Hanover County Schools. ATTACHMENTS: New Hano\)er Board of Education Applications Unallocated Balances COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - September 15, 2025 ITEM: 5 APPLICATION PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY County: LEA: New Hanover New Hanover County Schools Address: 6410 Carolina Beach Rd, Wilmington Project Title: Bellamy HVAC Location: Bellamy Elementary School Type of Facility: Elementary School Approved: Date: Contact Person: Joel Thompson Title: Capital Projects Administrator Phone: (910) 254-4281 North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings' shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one year following the date of final payment to the Contractor or Vendor. Short description of Construction Project: Repairing HVAC equipment and controls. Estimated Costs: Purchase of Land Planning and Design Services New Construction Additions / Renovations Repair Debt Payment / Bond Payment TOTAL Estimated Project Beginning Date: September 2025 $ 0.00 28,400.00 0.00 0.00 459,100.00 $ 487,500.00 Est. Project Completion Date: December 2026 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $. 487,500.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature C ir, County mmissioners) (Date) Z5- (Signature — Chair, Board of Education) (Date) Board ofFarmDmission1�01, eptember 15, 2025 ITEM: 5 - 1 - 1 APPLICATION PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY County: LEA: New Hanover New Hanover County Schools Approved: Date: Contact Person: Joel Thompson Title: Capital Projects Administrator Address: 6410 Carolina Beach Rd, Wilmington Phone: 910-2544281 Project Title: Annual Roof Maintenance Location: Various Schools Type of Facility: Elementary, Middle, and High Schools North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one year following the date of final payment to the Contractor or Vendor. Short description of Construction Project: Misc roof repairs as part of annual maintenance Estimated Costs: Purchase of Land Planning and Design Services New Construction Additions / Renovations Repair Debt Payment / Bond Payment TOTAL $ Estimated Project Beginning Date: September 2025 250,000.00 250,000.00 Est. Project Completion Date: December 2026 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $ 250,000.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature-,ChairwCou (Signature — Chair, Board of Education) { (Datb) F rm Date:Jul 01, 11 Board of GPommissionXrs - eptember 15, 2025 ITEM: 5 - 1 - 2 APPLICATION Approved: PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Date: County: New Hanover Contact Person: Joel Thompson LEA: New Hanover County Schools Address: 6410 Carolina Beach Rd, Wilmington Project Title Location: Playground Equipment Title: Capital Projects Administrator Phone: (910) 254-4281 Carolina Beach ES and Rachel Freeman School of Engineering Type of Facility: Elementary Schools North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one year following the date of final payment to the Contractor or Vendor. Short description of Construction Project: Replace playground and play structures Estimated Costs: Purchase of Land Planning and Design Services New Construction Additions / Renovations Repair Debt Payment / Bond Payment TOTAL Estimated Project Beginning Date: September 2025 515,617.00 515,617.00 Est. Project Completion Date: June 2026 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $ 515,617.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature — Chair, County ommissioners) (Date) (Signature — Chair, Board of Education) (Date) Board of �ommission�r0s1' eptember 15, 2025 ITEM: 5 - 1 3 APPLICATION PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY County: New Hanover LEA: New Hanover County Schools Address: 6410 Carolina Beach Rd, Wilmington Project Title Location: Envelope Repairs Holly Tree Elementary Type of Facility: Elementary School Approved: Date: Contact Person: Joel Thompson Title: Capital Projects Adminstrator Phone: (910) 254-4281 North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one year following the date of final payment to the Contractor or Vendor. Short description of Construction Project: Envelope repairs Estimated Costs: Purchase of Land $ Planning and Design Services New Construction Additions / Renovations Repair Debt Payment / Bond Payment TOTAL Estimated Project Beginning Date: December 2025 1,300,000.00 $ 1,300,000.00 Est. Project Completion Date: June 2027 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $ 1,300,000.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Si ature — Chair, County Commissioners) (Date) S (Signature — Chair, Board of Education) ate) Board of Feommassiongros ' �oeptember 15, 2025 ITEM: 5 - 1 - 4 DISTRIBUTION REQUEST PUBLIC SCHOOL BUILDING REPAIR & RENOVATION FUND NORTH CAROLINA EDUCATION LOTTERY Date of Request: August2, 2025 County: New Hanover DPI USE ONLY Approved By: Date: Contact Person: Joel Thompson Address: 6410 Carolina Beach Rd Wilmington, NC 28412 Title: Capital Projects Administrator LEA: New Hanover County Schools Phone: 910-254-4281 Address: 6410 Carolina Beach Rd Wilmington, NC 28412 Email: joel.thompson@nhcs.net Project Title: Backflow Device Replacement Project Address: Castle Hayne ES, Holly Tree ES, Murrayville ES, Noble MS, Wrightsboro ES, Wrightsville Beach ES Type of Facility: Elementary and Middle schools The Public School Building Repair & Renovation Fund was established by S.L. 2021-180, Section 4.4.(a1). The purpose of the Fund is to provide revenue to counties for repair and renovation projects. Per G.S. 115C-546.16, counties are to utilize funds for enlargement, improvement, expansion, repair, or renovation of classroom facilities at public school buildings within local school administrative units (LEAs) located in the county. As used in this context, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include administration, maintenance, or other facilities. Brief Project Description (include est. start/end dates): Replacement of existing backflow devices Estimated Start Date: September 2025 Estimated Completion Date: June 2026 Estimated Costs: Planning and Design Services ................................................ $ New Construction — Facility Enlargement ................................. $ New Construction — Addition(s).............................................. $ Existing Construction — Facility Improvements ...........................$ Existing Construction — Facility Repairs ....................................$ 148,500.00 Existing Construction — Facility Renovations ............................. $ TOTAL................................................................ $148,500.00 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request the release of $148,500.00 from the Public School Building Repair & Renovation Fund. We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature — Chair, County Comm' ioners) (Date) Z S" (Signature — Chair, Board of Education) (Date) PRINT FORM Form Date: March 12, 2024 CLEAR FORM Board of Commissioners - September 15, 2025 - ITEM: 5 - 1 - 5 DISTRIBUTION REQUEST PUBLIC SCHOOL BUILDING REPAIR & RENOVATION FUND NORTH CAROLINA EDUCATION LOTTERY Date of Request: August 2, 2025 DPI USE ONLY Approved By: Date: County: New Hanover Contact Person: Joel Thompson Address: 6410 Carolina Beach Rd Wilmington, NC 28412 Title: Capital Projects Administrator LEA: New Hanover County Schools Phone: 910-254-4281 Address: 6410 Carolina Beach Rd Wilmington, NC 28412 Email: joel.thompson@nhcs.net Project Title: Intercom Replacement Project Address: various Type of Facility: Elementary, Middle and High Schools The Public School Building Repair & Renovation Fund was established by S.L. 2021-180, Section 4.4.(a1). The purpose of the Fund is to provide revenue to counties for repair and renovation projects. Per G.S. 115C-546.16, counties are to utilize funds for enlargement, improvement, expansion, repair, or renovation of classroom facilities at public school buildings within local school administrative units (LEAs) located in the county. As used in this context, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include administration, maintenance, or other facilities. Brief Project Description (include est. start/end dates):Replace Intercom systems Estimated Start Date: December 2025 Estimated Completion Date: June 2027 Estimated Costs: Planning and Design Services ................................................ $ New Construction — Facility Enlargement ................................. $ New Construction — Addition(s).............................................. $ Existing Construction — Facility Improvements ...........................$ Existing Construction — Facility Repairs ....................................$ 333,000.00 Existing Construction — Facility Renovations ............................. $ TOTAL............................................................................. $ 333,000.00 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request the release of $333,000.00 from the Public School Building Repair & Renovation Fund. We certify that the project herein described is within the parameters of G.S. 115C-546. (Sign�)ure —Chair, Cou Commissi ,ers) (Date) 9 11-2 (Signature — Chair, Board of Education) (Date) PRINT FORM Form Date: March 12, 2024 CLEAR FORM Board of Commissioners - September 15, 2025 ITEM: 5 - 1 - 6 DISTRIBUTION REQUEST PUBLIC SCHOOL BUILDING REPAIR & RENOVATION FUND NORTH CAROLINA EDUCATION LOTTERY Date of Request: August 2, 2025 DPI USE ONLY Approved By: Date: County: New Hanover Contact Person: Joel Thompson Address: 6410 Carolina Beach Rd Wilmington, NC 28412 Title: Capital Projects Administrator LEA: New Hanover County Schools Phone: 910-254-4281 Address: 6410 Carolina Beach Rd Wilmington, NC 28412 Email: joel.thompson@nhcs.net Project Title: Forest Hills ES Flooring Replacement Project Address: 602 Colonial Drive Wilmington, NC 28403 Type of Facility: Elementary School The Public School Building Repair & Renovation Fund was established by S.L. 2021-180, Section 4.4.(a1). The purpose of the Fund is to provide revenue to counties for repair and renovation projects. Per G.S. 115C-546.16, counties are to utilize funds for enlargement, improvement, expansion, repair, or renovation of classroom facilities at public school buildings within local school administrative units (LEAs) located in the county. As used in this context, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include administration, maintenance, or other facilities. Brief Project Description (include est. start/end dates):Demo and replacement of VTC and subfloor Estimated Start Date: December 2025 Estimated Costs: Estimated Completion Date: December 2026 Planning and Design Services ................................................ $ New Construction — Facility Enlargement ................................. $ New Construction — Addition(s).............................................. $ Existing Construction — Facility Improvements ...........................$ Existing Construction — Facility Repairs ....................................$ 90,000.00 Existing Construction — Facility Renovations ............................. $ TOTAL $ 90,000.00 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request the release of $ 90,000.00 from the Public School Building Repair & Renovation Fund. We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature — Chair, County re — Chair, Board of Education) ( Date PRINT FORM Form Date: March 12, 2024 Board of Commissioners - September 15, 2025 ITEM: 5 - 1 - 7 CLEAR FORM DISTRIBUTION REQUEST PUBLIC SCHOOL BUILDING REPAIR & RENOVATION FUND NORTH CAROLINA EDUCATION LOTTERY Date of Request: August 2, 2025 DPI USE ONLY _ Approved By: Date: County: New Hanover Contact Person: Joel Thompson Address: 6410 Carolina Beach Rd Wilmington, NC 28412 Title: Capital Projects Administrator LEA: New Hanover County Schools Phone: 910-254-4281 Address: 6410 Carolina Beach Rd Wilmington, NC 28412 Email: joel.thompson@nhos.net Project Title: Caroline Beach Flooring Replacement Project Address: 400 South 4th Street Carolina Beach, NC 28428 Type of Facility: Elementary School The Public School Building Repair & Renovation Fund was established by S.L. 2021-180, Section 4.4.(a1). The purpose of the Fund is to provide revenue to counties for repair and renovation projects. Per G.S. 115C-546.16, counties are to utilize funds for enlargement, improvement, expansion, repair, or renovation of classroom facilities at public school buildings within local school administrative units (LEAs) located in the county. As used in this context, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include administration, maintenance, or other facilities. Brief Project Description (include est. start/end dates): Demolition and replacment of VCT Estimated Start Date: December 2025 Estimated Completion Date: December 2026 Estimated Costs: Planning and Design Services .............................................. $ New Construction — Facility Enlargement ................................ $ New Construction — Addition(s).............................................. $ Existing Construction — Facility Improvements ...........................$ Existing Construction — Facility Repairs ....................................$ 70,000.00 Existing Construction — Facility Renovations ............................. $ TOTAL............................................................................. $ 70,000.00 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request the release of $70,000.00 from the Public School Building Repair & Renovation Fund. We certify that the project herein described is within the parameters of G.S. 115C-546. (5lgnature—cnair, tsoara of t_aucauon) (Date) +IZ12-S- (Dq(e) PRINT FORM Form Date: March 12, 2024 Board of Commissioners - September 15, 2025 ITEM: 5 - 1 - 8 CLEAR FORM PENDING APPLICATIONS SUBMITTED TO NC DEPARTMENT OF PUBLIC INSTRUCTION NEW HANOVER COUNTY SCHOOLS NCDPI UNALLOCATED BALANCE AS OF 7/29/25 APPLICATIONS PENDING NCDPI APPROVAL: 9/15/25 BOCC agenda Bellamy Elementary HVAC - design Bellamy Elementary HVAC - repair Various Schools Annual Roof Maintenance - repair Carolina Beach ES & Rachel Freeman Sch of Eng Playground Equip - addition Holly Tree Elementary Envelope Repairs - repair Castle Hayne ES, Holly Tree ES, Murrayville ES, Noble MS, Wrightsboro ES, Wrightsville Beach ES backflow device replacment - repair Various Schools Intercom Replacement - repair Forest Hills ES Flooring Replacement - repair Carolina Beach Flooring Replacement - repair Remaining unallocated balance 9/15/25 Needs Based Repair & Renovation ADM Fund Lottery Fund Lottery Fund Lottery Fund 11,125 3,146,808 - 1,048,389 28,400 459,100 250,000 515,617 1,300,000 148,500 333,000 90,000 70,000 - 2,553,117 - 641,500 11,125 593,691 - 406,889 Board of Commissioners - September 15, 2025 ITEM: 5 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Consent DEPARTMENT: Finance PRESENTER(S): Chief Jonathan Hart, New Hanover County Sheriff CONTACT(S): Chief Hart SU BJ ECT: Adoption of Resolution Approving the Award of Contract for Both the Purchase of New Rifles and the Sale of Rifles Firearms Owned by the County to Lawmen's Distribution, LLC. BRIEF SUMMARY: The Sheriff's Office would like to purchase one -hundred six (106) new rifles and trade in one hundred forty-one (141) rifles. NCGS 143-129.7 states: "Notwithstanding the provisions of Article 12 of Chapter 160A of the General Statutes, municipalities, counties, and other political subdivisions of the State may include in specifications for the purchase of apparatus, supplies, materials, or equipment an opportunity for bidders to purchase as 'trade-in' specified personal property owned by the municipality, county, or other political subdivision, and the awarding authority may award a contract for both the purchase of the apparatus, supplies, materials, or equipment and the sale of trade-in property, taking into consideration the amount offered on the trade-in when applying the criteria for award established in this Article." The County issued a Request for Bids (RFB) on August 13, 2025, for the purchase of the new rifles and included an opportunity for bidders to purchase the used rifles owned by the County as trade-ins. Bids were received on August 28, 2025, at 11:00 a.m. Three bids were received in response to the request. The Bid Summary is attached. Lawmen's Distribution LLC, the lowest responsive, responsible bidder, submitted a cost of $124,692 for the purchase of the new rifles, less $43,146 for trade in value for a net cost of $81,546. Funds to cover the net cost of $81,546 are available in FY 2026 budget. STRATEGIC PLAN ALIGNMENT: Community Safety & Well-being o The community supports a life that mitigates health and safety risks ■ Effectively and efficiently respond to public health and safety demands. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt resolution to approve the award of contract for the purchase of the rifles and sale of the used rifles to Lawmen's Distribution, LLC. ATTACHMENTS: Resolution Board of Commissioners - September 15, 2025 ITEM: 6 Bid Summary COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - September 15, 2025 ITEM: 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION APPROVING THE PURCHASE OF ONE HUNDRED SIX (106) RIFLES WITH TRADE INS WHEREAS, New Hanover County Sheriff's Office issued a solicitation to purchase one hundred six (106) new rifles; and WHEREAS, the Sheriff's Office currently owns one hundred forty-one (141) rifles which they would like to trade in as part of the purchase of the rifles; and WHEREAS, NCGS 143-129.7 allowed the county to include in the specifications for the purchase of the rifles an opportunity for bidders to purchase as "trade-in" the one hundred forty-one used rifles; and WHEREAS, Lawmen's Distribution LLC, the lowest responsive, responsible bidder, submitted a cost of $124,692 for the purchase of the new rifles, less $43,146 for trade in value for a net cost of $81,546; and WHEREAS, funds to cover the net cost of $81,546 are available in FY 2026 budget. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the award of contract to Lawmen's Distribution LLC, for the purchase of one hundred six rifles (106) and the sale of one hundred forty-one (141) rifles is approved. Approval is given for the net cost of $81,546 for the purchase of the new rifles. County staff are directed to process any required documents to complete the transaction. ADOPTED this 15th day of September, 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 6 - 1 - 1 PURCHASE OF FIRE ARMS WITH TRADE-INS BID SUMMARY BID OPENING DATE: THURSDAY, AUGUST 28, 2025 11:00 AM EST. ITEM QUANTITY DESCRIPTION. Unit Cost Kiesler Police Supply Unit Cost Lawmen's Distribution Unit Cost Dana Safety Supply 1 106 FN15 16-inch SRP G2PH Carbine with BUIS SKU Number 36-100835 $1,424.25 $150,970.50 $1,176.34 $124,692.04 $1,181.00 $125,186.00 TOTAL PURCHASE COST OF NEW RIFLES $150,970.50 $124,692.04 $125,186.00 2 1 LESS TRADE-IN ALLOWANCE:Brand New S&W MPIS Rifles 16-inch barrel, fixed steel sights, no magazines ($350.00) ($350.00) ($306.00) ($306.00) ($275.00) ($275.00) 3 138 LESS TRADE-IN ALLOWANCE:Very Good S&W MPIS Rifles 16-inch barrel, fixed steel sights, no magazines ($300.00) ($41,400.00) ($306.00) ($42,228.00) ($275.00) ($37,950.00) 4 2 LESS TRADE-IN ALLOWANCE:Very Good S&W MPIS Rifles 16-inch barrel, fixed steel sights, no magazines ($125.00) ($250.00) ($306.00) ($612.00) ($275.00) ($550.00) LESS TOTAL TRADE-IN ALLOWANCE ($42,000.00) (43,146.00) ($38,775.00) NET PURCHASE PRICE $108,970.50 $81,546.04 $86,411.00 BIDS RECEIVED BY LENA EDWARD BUTLER, PURCHASING SUPERVISOR on 8/28/2025 REVISED BID FORM: THIS BID FORM IS BEING REVISED TO INCORPORTATE THE BID SUBMITTED BY DANA SAFETY SUPPLY. THE BID WAS ADDRESSED PROPERLY AND DELIVERED AT 10:21 AM ON 8/28/2025. PROOF OF DELIVERY IS MADE A PART OF THE RECORDS. Board of Commissioners - September 15, 2025 ITCKA. G 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Consent DEPARTMENT: Facilities PRESENTER(S): Eric Credle, N H C Chief Financial Officer and Sara Warmuth, Management NHC Chief Facilities Officer CONTACT(S): Eric Credle, Sara Warmuth, Julia La Bombard, Deputy Chief Facilities Officer SU BJ ECT: Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statute Chapter 160A-Article 12 BRIEF SUMMARY: North Carolina General Statute Chapter 160A, Article 12, governs the sale and disposal of surplus property. The county currently has certain supplies, materials, equipment, and apparatus that are surplus to its operations. A complete list of these items, including descriptions, is attached as Exhibit "A". Following Board approval, nonprofit organizations will have the opportunity to inspect and purchase certain property before it is offered for auction. Remaining property will then be disposed of in accordance with G.S. 160A-270(c), which authorizes the disposal of personal property through an existing private or public electronic auction service. Staff proposes to utilize the services of GovDeals, an internet-based provider serving governmental entities. Any items not sold electronically will be disposed of using other methods authorized by statute, including discarding. STRATEGIC PLAN ALIGNMENT: • Good Governance o Strong Financial Performance ■ Proactively manage the county budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Declare property as surplus and adopt a resolution authorizing the sale of equipment electronically through GovDeals, or disposal by any other method authorized by North Carolina General Statutes, including discarding. ATTACHMENTS: Auction Resolution Exhibit A -Auction List 9.15.25 Public Notice Board of Commissioners - September 15, 2025 ITEM: 7 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - September 15, 2025 ITEM: 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION DISPOSAL OF SURPLUS PROPERTY WHEREAS, New Hanover County owns certain personal property itemized on attached Exhibit A that is no longer functional for governmental purposes; and WHEREAS, the New Hanover County Board of Commissioners is desirous of declaring the property surplus and disposing of the property as authorized by North Carolina General Statute (NCGS) 160A-Article 12; and WHEREAS, following the board's approval, the board wishes to allow non-profit organizations the opportunity to inspect and purchase the property prior to being sold by public auction; and WHEREAS, all remaining property will be disposed of according to the procedures prescribed in Chapter 160A- 270(c) which authorizes the disposal of personal property electronically using an existing private or public electronic auction service; and WHEREAS, items not sold by electronic auction will be disposed of using any other method authorized in the NCGS 160A-Article 12 including discarding the items. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners as follows: 1. The personal property itemized on the attached Exhibit A is hereby declared to be surplus property. 2. The Chief Financial Officer's designated representative, pursuant to the provisions of G.S. 160A- 270 (c), is hereby authorized to dispose of the personal property listed by electronic public auction and any property not sold by electronic means may be disposed of using any other method authorized by the NCGS 160A- Article 12, and that said representative be further authorized and directed to execute necessary documents, transfer title, add/delete items from the surplus list, and perform all necessary functions associated with this disposal. 3. Non-profit organizations will be given the opportunity to inspect and purchase the property prior to being sold by public auction. 4. All surplus property will be sold "as is," all sales will be final. New Hanover County makes no express or implied warranties of merchantability of any surplus property, or part thereof, or its fitness for any particular purpose regardless of any oral statements that may be made concerning the surplus property or any part thereof. 5. A notice summarizing this resolution and the sale of the surplus property shall be advertised on the county's website and/or in the Wilmington Star News at least ten (10) days prior to the electronic public auction. ADOPTED this 15th day of September, 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 7 - 1 - 1 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage) Reason for ID # Hours Disposal Public online auction for items 2067 through 2144 scheduled to start October 14, 2025 Brian Lot containing miscellaneous office furniture: (1) white storage cabinet 27 in. W x 28 in. L x 33 in. H; (1) wood Replaced with 2067 Library Kohlenberg ottoman, 24 in. W x 24 in. L x 23 in. H; (1) maple desk, 24 in. W x 38 in. L x 31 in. H; (1) black/maple double new desk, 52 in. W x 80 in. L x 29 in. H; (1) work station/storage unit, 52 in. W x 76 in. L x 44 in. H. Lot containing miscellaneous office furniture: (1) gray/maple table (reference desk or table) 38 in. W x 11 ft. 2 in. L x 29 in. H; (2) gray/maple desks, 38 in W. x 7 ft.3 in. L x 29 in. H; (1) single -sided tan shelving unit, 12 in. 2068 Library Brian W x 11 ft. L x 90 in. H; (1) single -sided tan shelving unit, 14 in. W x 38 in. L x 90 in. H; (2) double -drawer Replaced with Kohlenberg desks 30 in. W x 66 in. L x 29 in. H; (1) tan/red metal bookshelf, 12 in. W x 12 ft. L x 44 in. H; (1) single -sided new tan metal shelving unit, 14 in. W x 75 in. L x 90 in. H; (1) light oak/black desk 24 in. W x 60 in. L x 29 in. H; (1) maple study desk, 24 in. W x 58 in. L x 25 in. H. 2069 Library Brian Lot containing (3) double-faced cantilever library shelving units: blue laminate panels, 25 in. W x 9 ft. 4 in. L Replaced with Kohlenberg x 43 in. H. new Lot containing (4) cantilever periodical library shelving: (1) single wall unit, 6 sections, hinged sloped shelf Brian displays measure 35in. W x 14 in. D, overall dimension is 15 in. W x 18 ft. L x 90 in. H; (1) double-faced with Replaced with 2070 Library Kohlenberg blue end panels, 5 sections, hinged sloped shelf displays, overall dimension is 30 in. W x 15 ft. L x 90 in H; (1) new mixed unit containing 18 hinged sloped shelves and 8 sections of fixed shelves, overall dimension is 23 in. W x 15 ft. L x 90 in. H. 2071 Library Brian Lot containing (2) oak 4-sided spinning paperback book rack, 24 in. square, 55 in. H and (1) periodical display Replaced with Kohlenberg stand with 3 adjustable angled shelves. new 2072 Library Brian Lot containing (9) double-faced cantilever library shelving units: blue end panels, overall dimensions are 21 Replaced with Kohlenberg in. W x 15 ft. L x 90 in. H. new 2073 Library Brian Lot containing (16) wood library tables and (62) oak chairs: oak with tan laminate top, (14) measure 48 in. W x Replaced with Kohlenberg 6 ft. L x 29 in. H, with 4 chairs each, and (2) measure 55 in. W x 8 ft. L x 29 in H. with 6 chairs. new 2074 Library Brian Lot containing (36) oak study carrels, each measures 38 in. W x 23 in. D x 38 in. H, writing surface is 29 in. H Replaced with Kohlenberg and privacy panels are 9 in. H. new 2075 Library Brian Lot containing (5) double-faced cantilever library shelving units: blue end panels,(4) with overall dimensions of Replaced with Kohlenberg 21 in. W x 27 ft. L x 90 in. H, and (1) with overall dimensions of 21 in. W x 21 ft. L x 90 in. H. new 2076 Library Brian Lot containing 40 rolling book carts, various colors, sizes and styles. Replaced with Kohlenberg new Brian Lot containing (23) cantilever library shelving units: (2) single wall unit, 12 in. W x 21 ft. L x 90 in. H; (1) single Replaced with 2077 Library Kohlenberg wall unit, 12 in. W x 6 ft. L x 90 in. H; (7) double-faced units, 21 in. W x 15 ft. L. x 90 in. H; (13) double-faced new units, 21 in. W x 27 ft. L x 90 in. H, blue end panels. Lot containing (14) cantilever library shelving units: (4) double-faced units, 21 in. W x 15 ft. L x 66 in. H, 2078 Library Brian burgundy panels; (3) double-faced units, 25 in. W x 9 ft. L x 66 in. H, blue panels; (3) double-faced units, 33 Replaced with Kohlenberg in. W x 9 ft. L x 66 in. H, burgundy panels; (1) double-faced unit, 21 in. W x 9 ft. L x 66 in. H, burgundy panels; new (3) double-faced units, 25 in. W x 18 ft. L x 43 in. H, blue panels. Board of Commissioners - September 15, 2025 ITEM: 7 - 2 - 1 Page 1 of 15, 09/08/2025 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal 2079 Library Brian (1) Underwood touch -master 5 typewriter No longer needed Kohlenberg 2080 Library Brian Lot containing (28) cantilever library shelving units: double-faced units, 21 in. W x 90 in. H. Length range from Replaced with Kohlenberg 20 to 30 ft. new 2081 Library Brian (1) book shaped reading mat with 6 pillows No longer needed Kohlenberg 2082 Library Brian (1) red metal media cart with casters, 23'/2 in. L x 18 in. W x 29 in. H Replaced with Kohlenberg new Lot containing (12) library shelving units: (5) double-faced units, 21 in. W x 18 ft. L x 43 in. H, each side 2083 Library Brian contains (6) 36 in. wide sections with shelving; (5) double-faced units, 21 in. W x 18 ft. L x 66 in. H, each side Replaced with Kohlenberg contains (6) 36 in. wide sections with shelving; (1) single -faced unit, 12 in. W x 24 ft. L x 90 in. H; and (1) new corner wall unit with (2) sections each measuring 12 in. W x 9 ft. L x 90 in. H. Lot containing (7) tables and (20) chairs: (2) 42 in. round children's tables, 21 in. H, tan laminate top, metal legs; (2) small rectangular tables, maple laminate top w/ black legs, 22 in. W. x 28 in. L x 29 in. H; (1) 2084 Library Brian trapezoid table, tan laminate top, oak base, overall dimensions: 90 in. x 39 in. x 48 in., cable grommet; (2) Replaced with Kohlenberg desk/work stations (one tan and one blue), 30 in. W x 74 in. L x 29 in. H, laminate tops, oak base; (11) Bola new Thermo plastic teal side chairs, model L44003; and (9) 13 in. Bola Jr Thermo red children's chairs, model L45013. 2085 Library Brian (1) map/plan viewing table with slanted top and 3 pullout shelves, tan laminate top, oak base, 78 in. L x 36 in. Replaced with Kohlenberg D x 44 in. H new 2086 Library Brian Lot containing filing cabinets: (23) All -Steel 4-drawer brown horizontal filing cabinets; (3) All -Steel 5-drawer Replaced with Kohlenberg brown lateral filing cabinets new 2087 Library Brian Lot containing (8) flat file cabinets each measuring 47 in. W x 36 in. D x 16 in. H. Replaced with Kohlenberg new Brian Lot containing (9) library shelving units: (1) tan/burgundy wall unit, 24 in. W x 12 ft. 6 in. L x 88 in. H; (2) Replaced with 2088 Library Kohlenberg double-faced tan units, 21 in. W. x 15 ft 6 in. L x 90 in. H; (1) double -sided unit, 21 in. W x 9 ft. 6 in. L x 90 in. new H ; and 2 double-faced units, 21 in. W x 27 ft. 6 in. L x 90 in. H. Lot containing (6) library tables and (26) chairs; (5) 48 in. square tables with maple laminate tops, 30 in. H Brian and (1) maple laminate top table, 60 in. L x 30 in. D x 30 in. H; (1) 9 to 5 Seating chair, violet/purple Replaced with 2089 Library Kohlenberg upholstery seat, mesh back, silver frame, (1) 9 to 5 Seating chair, blue upholstery seat and blue mesh back, new (2) 9 to 5 Seating chairs, black upholstery seat with blue mesh back, (2) floral upholstered arm chairs and (20) floral upholstered rolling arm chairs. 2090 Library Brian Bank of (16) lockers, overall dimensions are approx. 10 ft. L x 78 in. H., lockers are 16 in. deep Replaced with Kohlenberg new 2091 Library Main Library Lot containing bank of (3) library magazine/display shelves with wood trim: (2) sections measure 36 in. W x Replaced with 13 in. D x 83 in. H and (1) section measures 70 in. W x 13 in. D x 44 in. H. new Board of Commissioners - September 15, 2025 ITEM: 7 - 2 - 2 Page 2 of 15, 09/08/2025 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Brian Lot containing (31) library shelving units: (3) single wall units, 21 ft 6 in. L x 21 in. D x 90 in. H; (8) double Replaced with 2092 Library Kohlenberg faced units, 27 ft. 6 in. L x 21 in. D x 90 in H; (4) double-faced units, 21 ft. 6 in. x 21 in. D x 90 in H.; and (16) new tan double-faced units, 21 in. 6 in. L x 21 in. D x 90 in. H. 2093 Library Brian Lot containing (14) library tables and chairs: (8) double sided tables, 72 in. L x 46 in. W., with 4 chairs; (6) Replaced with Kohlenberg single tables 23 in. L x 38 in W x with 1 chair each. Tables are oak with laminate top, chairs are oak. new Lot containing (3) sections of locking, custom maple wood with glass front display cases. (2) sections 2094 Library Brian measure 13 ft. L x ??? H with 6 shelves, shelves measure 30 in. W x 12 in. D; and (1) section measures 9 ft. L Replaced with Kohlenberg x ??? H, center cabinet has 5 shelves measuring 30 in. W x 16 in. D while other cabinets in this section have new 6 shelves, 30 in. W x 12 in. D 2095 Library Brian (1) brown 5-drawer horizontal filling cabinet, 36 in. W x 18 in. D x 65 in. H Replaced with Kohlenberg new Lot containing (18) various industrial metal storage racks: (1) tan metal 4-shelf rack with wire shelves, 42 in. L x 15 in. D x 84 in. H; (1) tan metal 4-shelf rack with wire shelves, 70 in. L x 15 in. D x 84 in. H; (1) 6-section 2096 Library Brian grey metal storage rack, 9 ft. L x 24 in. D x 70 in. H; (1) tan metal storage rack, 36 in. W x 12 in. D x 88 in. H; Replaced with Kohlenberg (4) metal storage racks with particle board shelves, 42 in. W x 16 in. D x 84 in. H; (1) metal storage rack with new particle board shelves, 70 in. W x 16 in. D x 84 in. H; (8) blue metal 5-shelf unit, 9 ft 4 in. L x 24 in. D x 7 ft 3 in H. 2097 Library Brian Lot containing (88) Bolo Thermo green plastic chairs Replaced with Kohlenberg new 2098 Library Brian (1) dual u-shaped cubical assembly 95 in. W with 27 in. returns x approx. 16 ft. long. Replaced with Kohlenberg new 2099 Library Brian Lot containing miscellaneous office furniture: (1) stand alone hutch with maple finish laminate top and black Replaced with Kohlenberg metal base, 48 in. W x 24 in. D x 60 in. H; (1) 40 in. x 72 in. x 29 in. H; and (9) purple/velvet haze chairs. new 2100 Library Brian Lot containing miscellaneous office furniture: (1) 48 in W, 24 in D x 60 in. H credenza light natural finish, (1) Replaced with Kohlenberg 18 in. round x 24 in. H glass side table, (13) purple/velvet haze office chairs, (1) purple/velvet haze chairs. new 2101 Library Brian Lot containing miscellaneous library furniture: (17) purple upholstered chairs; (3) dark granite laminate tables Replaced with Kohlenberg with casters, 24 in. W x 72 in. L x 29 in. H; (1) maple laminate table with casters, 24 in. W x 60 in. L x 29 in. H new Lot containing miscellaneous library furniture: (5) purple/black upholstered chairs, (5) violet/purple 2102 Library Brian upholstered chairs, (2) black/blue upholstered chairs. (3) table with ash gray laminate finish and black metal Replaced with Kohlenberg base 36 in W. x 96 in. L, 29 in. H. (1) gray laminate wood desk with black metal base on casters. (1) wood new free standing book case; (1) dark cherry faced modular book case with metal frame and adjustable shelving. Lot containing miscellaneous office furniture: (1) 5-shelf black bookcase, 40 in. W x 12 in. D x 60 in. H; (1) 2103 Library Brian straight desk with maple finish laminate top and black metal base, 72 in. L x 36 in. D x 29 in. H; (1) straight Replaced with Kohlenberg desk with maple finish laminate top, hutch and black metal base, 54 in. L x 24 in. D x 72 in. H; (2) purple new upholstered chairs, and (1) purple/black rolling office chair. Board of Commissioners - September 15, 2025 ITEM: 7 - 2 - 3 Page 3 of 15, 09/08/2025 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Lot containing miscellaneous office furniture: (5) purple office chairs; (2) blue office chairs; (1) black office 2104 Library Brian chair; (1) red plastic chair; (1) gray metal shelving unit, 48 in. W x 70 in. H x 30 in. D, (1) straight desk with Replaced with Kohlenberg maple finish laminate top, 72 in. L x 36 in. D x 29 in. H; and (1) straight desk with maple finish laminate top, 72 new in. L x 24 in. D x 29 in H. Brian Lot containing miscellaneous library furniture: (11) library tables with maple finish laminate top and black Replaced with 2105 Library Kohlenberg metal base, 24 in. W x 72 in. L x 29 in. H; (1) library table with maple finish laminate top and black metal new base, 24 in. W x 48 in. L x 29 in. H; and (12) purple/black upholstered chairs. Lot containing miscellaneous office furniture: (1) 5-shelf black bookcase, 40 in. W x 12 in. D x 60 in. H; (1) 3- Brian drawer tan file cabinet, 42 in. W x 18 in. D x 39 in. H; (1) u-shape desk with maple finish laminate top, black Replaced with 2106 Library Kohlenberg metal base and hutch, right and left returns are 72 in. L x 30 in. D, center desk is 108 in. L (total), 24 in. D. new Desk height is 29 in. and hutch height is 72 in.; (1) table with maple finish laminate top and black metal base, 60 in. W x 18 in. D x 29 in. H. Lot containing miscellaneous office furniture: (1) 40 in. round table 29 in. H with maple finish laminate top and Brian black metal base; (1) u-shape desk with maple finish laminate top, black metal base and hutch, left return 72 Replaced with 2107 Library Kohlenberg in. L x 24 in D, right return 72 in. L x 30 in D, center desk 114 in. L (total) x 24 in. D, desk height is 29 in. and new hutch height is 72 in.; (1) 2-drawer file cabinet, 32 in. W, 28 in. D, 26 in. H; and (4) purple upholstered office chairs. 2108 Library Brian Antique Georgian style mahogany triple -compartment display/book case with locking (has key) leaded glass No longer needed Kohlenberg front doors and waterfall top, right -side door has broken glass. 2109 Library Brian Lot containing (1) 3-piece modular table set with cylinder base for wire management. Overall dimension is Replaced with Kohlenberg approx. 119 in. L x 93 in. W, gray laminate top and black base. Small table at base of triangle has casters. new Lot containing miscellaneous office furniture: (1) 5-shelf black bookcase, 40 in. W x 12 in. D x 60 in. H; (1) Brian desk with maple finish laminate top and black metal base, 72 in. L x 24 in. D x 29 in. H; (1) wood credenza 50 Replaced with 2110 Library Kohlenberg in. L x 25 in. D x 28 in. H, (1) JBL R-K200 stereo receiver; (2) Panasonic speakers SB-ZT09A; (1) Danby new model DCR34W dorm refrigerator; (1) brushed nickel desk lamp; (1) 30 in. round x 31 in. H table with glass top; and 7 purple upholstered chairs. 2111 Library Brian Lot containing: (4) black 5-drawer filing cabinets 42 in. W x 18 in. D x 65 in. H Replaced with Kohlenberg new 2112 Library Brian Lot containing: (8) dark granite laminate tables with caster wheels, 24 in. W x 72 in. L x 29 in. H Replaced with Kohlenberg new 2113 Library Brian Lot containing: (2) 48 in. W x 29 in. H square tables, maple finish laminate top and black metal base and (5) Replaced with Kohlenberg black plastic chairs. new 2114 Library Brian H2OW-21442 (1) Metro FlavorView C175 stainless steel commercial heated cabinet with 18 racks. No known issues. Very Replaced with Kohlenberg good condition. new Lot containing miscellaneous office furniture: (1) 4-drawer black filing cabinet, 42 in. W x 18 in. D x 53 in.; (1) 2115 Library Brian desk with maple finish laminate top and black metal base, 72 in. L x 36 in. D x 29 in. H; (1) desk with maple Replaced with Kohlenberg finish laminate top, black metal base and hutch, 72 in. L x 24 in. D x 72 in. H; (2) purple upholstered chairs; new and (1) black/blue office chair. Board of Commissioners - September 15, 2025 ITEM: 7 - 2 - 4 Page 4 of 15, 09/08/2025 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal 2116 Library Brian Kohlenberg (1) glass front door display 68 in. W x 17 in. D x 67 in. H. on casters. No longer needed Lot containing miscellaneous office furniture: (1) 5-shelf black bookcase, 40 in. W x 12 in. D x 60 in. H; (1) u- 2117 Library Brian shape desk with maple finish laminate top, black metal base and hutch, left return, 72 in. L x 30 in D, right " Replaced with Kohlenberg return 72 in. L x 24 in. D, center desk 108 L (total) x 24 in. D, desk height is 29 in. and hutch height is 72 in.; new (1) 36 in. round table 29 in. H; and (4) purple upholstered chairs. 2118 Library Brian Lot containing:(1) table, 48 in. L x 24 in W x 29 in. H; and (1) tan metal rolling cabinet, 36 in. W x 18 in. D x 77 Replaced with Kohlenberg in. H new 2119 Library Brian Lot containing (8) multi -colored patterned rectangular upholstered benches. 48 in. L x 23 in. D. 24 in. H. Replaced with Kohlenberg new Brian Lot containing miscellaneous office furniture: (1) 5-shelf black bookcase, 40 in. W x 12 in. D x 60 in. H; (1) u Replaced with 2120 Library Kohlenberg shape desk, maple finish laminate top, black metal base & hutch, left return, 72 in. L x 24 in D, right return 72 new in. L x 30 in. D, center desk is 108 in. L (total) x 24 in. D, desk height is 29 in. & hutch height is 72 in. Lot containing miscellaneous office furniture: (1) 5-shelf black bookcase, 40 in. W x 12 in. D x 60 in. H; (1) u- Brian shape desk with maple finish laminate top, black metal base and hutch, left return is 72 in. L x 24 in. D, right Replaced with 2121 Library Kohlenberg return is 72 in. L x 30 in. D, center desk is 108 in. L (total) and 24 in. D, desk height is 29 in. and hutch height new is 72 in.; (1) 4-drawer tan file cabinet, 36 in. W x 18 in. D x 52 in. H; (2) purple upholstered chair; and (1) purple/black office chair. 2122 Library Brian Lot containing (10) HON flip base training tables with locking casters,72 in. L x 24 in. D x 29 in. H, cherry Replaced with Kohlenberg laminate top and black base, grommets for cable management. new Lot containing miscellaneous storage lockers, shelving units, tables and chairs: (1) brown metal storage locker, 36 in. W x 18 in. D x 65 in. H; (1) brown metal storage locker, 18 in. W x 18 in. D x 65 in. H; (1) metal 2123 Library Brian storage shelfing unit approx. 21 ft. total length x 18 in. D x 72 in. H. consisting of(4) 4ft. sections & (2) 3 ft. Replaced with Kohlenberg sections; (2) square red tables, 36 in. x 36 in.; (3) woodgrain laminate tables with metal base, 30 in. W x 60 in. new Lx 29 in. H; (1) tan table with metal base, 30 in. W x 60 in. L x 29 in. H; (1) table, 42in. W x 60 in. L x 29 in. H; and (2) purple office chairs. Lot containing miscellaneous office furniture: (1) 5-shelf black bookcase, 40 in. W x 12 in. D x 60 in. H; (1) U- Brian shape desk with maple finish laminate top, black metal base and hutch, left return 72 in. L x 24 in. D, right Replaced with 2124 Library Kohlenberg return 72 in. L x 30 in. D, center desk 108 in. L (total) x 24 in. D, desk height is 29 in. and hutch height is 72 new in.; 4-drawer Hon file cabinet, 18 in. W x 36 in D x 65 in H; (1) purple upholstered chair; and (1) black/blue office chair. Lot containing miscellaneous office furniture: (1) 5-shelf black bookcase, 40 in. W x 12 in. D x 60 in. H; (1) u- Brian shape desk with maple finish laminate top, black metal base and hutch, left return 72 in. L x 24 in. D, right Replaced with 2125 Library Kohlenberg return 72 in. L x 30 in. D, center desk 108 in. L (total) x 24 in. D, desk height is 29 in. and hutch height is 72 new in.; 4-drawer Hon file cabinet, 18 in. W x 36 in D x 65 in H; (1) purple upholstered chair; and (1) black/blue office chair. Board of Commissioners - September 15, 2025 ITEM: 7 - 2 - 5 Page 5 of 15, 09/08/2025 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Lot containing miscellaneous office furniture: (1) 5-shelf black bookcase, 40 in. W x 12 in. D x 60 in. H, (1) u- 2126 Library Brian shape desk with maple finish laminate top, black metal base and hutch, left return 72 in. L x 24 in. D, right Replaced with Kohlenberg return 72 in. L x 30 in. D, center desk 102 in. L (total) x 24 in. D, desk height is 29 in. and hutch height is 72 new in.; (1) 2-drawer gray filing cabinet; and (2) purple chairs. Lot containing misc. office furniture: (1) straight desk with maple finish laminate top and black metal base, 60 2127 Library Brian in. W x 36 in. D x 29 in. H; (1) hutch with maple finish laminate top and black metal base, 48 in W x 24 in. D x Replaced with Kohlenberg 84 in. H; (1) 4-drawer filing cabinet, 36 in. W x 25 in. D x 54in. H; and (1) 5-shelf black bookcase, 40 in. W x new 12 in. D x 60 in. H. 2128 Library Brian Lot containing: (1) Library table with maple finish laminate top and black metal base, 72 in. W x 30 in. D x 29 Replaced with Kohlenberg in. H; and (4) purple upholstered chairs. new 2129 Library Brian Lot containing: (2) Library tables with maple finish laminate top and black metal base, 60 in. W x 30 in. D x 29 Replaced with Kohlenberg in. H; and (4) purple upholstered chairs. new 2130 Library Brian Lot containing (2) Library tables with maple finish laminate top and black metal base, 72 in. W x 30 in. D x 29 Replaced with Kohlenberg in. H; and (4) purple upholstered chairs. new 2131 Library Brian Lot containing: (2) Library tables with maple finish laminate top and black metal base, 72 in. W x 30 in. D x 29 Replaced with Kohlenberg in. H; and (4) purple upholstered chairs. new Lot containing miscellaneous office furniture: (3) 5-shelf black bookcases, 40 in. W x 12 in. D x 60 in. H; (1) u- shape desk with natural finish laminate top and black metal base, left return 72 in. L x 24 in. D, right return 72 Brian in, L x 30 in. D, center desk 108 in. L (total) x 24 in. D; (1) 4-drawer tan filing cabinet, 36 in. W x 18 in. D x 52 Replaced with 2132 Library Kohlenberg in. H; (1) L-shape cubical with integrated desk surface, 138 in. L x 90 in. W x 36 in. H; (1) light tan laminate new desk, 30 in. W x 60 in. L x 29 in. H; (1) half round wood laminate table, 48 in. W x 30 in. D x 29 in. H; (6) purple upholstered office chairs; (2) purple/black office chairs; (1) black office chair; (1) gray shelving unit 72 in. W x 30 in. D x 72 in. H; and (1) gray corner shelving unit, 48 in. W x 48 in. D x 72 in. H. 2133 Library Brian Lot containing: (6) red laminate tables with black metal base, 60 in. W, 30 in. D, 29 in. H; and (25) black Replaced with Kohlenberg plastic chairs. new Brian Lot containing: (1) 3-piece modular table set and chairs, table has cylinder base for wire management, overall Replaced with 2134 Library Kohlenberg dimension is approx. 94 in. L x 81 in. W, gray laminate top and black base, small table at base of triangle has new casters; and (6) 9 to 5 Seating chairs, purple upholstery seat, mesh back, silver frame. Brian Lot containing (1) u-shape desk with maple finish laminate top, black metal base and hutch, left return 72 in. L Replaced with 2135 Library Kohlenberg x 24 in. D, right return 72 in. L x 30 in. D, center desk 108 in. L (total) x 24 in. D, desk height is 29 in. and new hutch height is 72 in. 2136 Library Brian Lot containing approximately (135) purple upholstered chairs; (18) laminate wood folding tables, 18 in. W x 60 Replaced with Kohlenberg in. L x 30 in. H; and (2) table/chair dollies. new Brian Lot containing: (2) pallets of Milliken Kinetex carpet squares consisting of (1) pallet solid tan and (1) pallet with 2137 Library Kohlenberg various colors and designs; various cubical wall sections and cabinets; (3) TV/media carts; (1) green index No longer needed card filing cabinet; 7 office/rolling chairs; and 2 metal crowd control turnstiles. Brian Lot containing: (10) 6-inch Lithonia Lighting can light frames; (11) 6-inch Lithonia can light trims/reflectors 2138 Library Kohlenberg 802AZ TRW; (4) 4-inch Lithonia can light trims/reflectors 17PTSC; (20) 2 lamp fluorescent 1x2 fixture No longer needed parabolic louvers by DayBrite model# 1 P3G. All new, but unknown if all are operational. Board of Commissioners - September 15, 2025 Page 6 of 15, 09/08/2025 ITEM: 7 - 2 - 6 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Brian Lot containing: (34) tan metal bookshelf units assembled in 4-ft sections with books; (3) wooden bookshelves; 2139 Library Kohlenberg (30) metal storage shelves with fenced cage; (2) rotating book displays; (3) large gray metal shelving units No longer needed with fenced cage. Lot containing: (12) DVD/CD players and card scanners model# 7409 1705 8801 Class 7409 POS terminal; (3) Casio cash registers model# PCR T465; (4) cash to card converter machines by Debitek model# Brian 109M196; (1) IBM computer monitor model# 6331 07N/C serial# 66 CGXZ4; (1) LG DVDNCR player model# 2140 Library Kohlenberg LGXBR448; (1) Panasonic DVDNCR combo player model# BOTC00283; (1) Apollo overhead projector No longer needed serial# 34200 00616 8336; (1) Kalart & Victor sound and movie projector model# 75; (3) tube style TVs — (1) Magnavox, (1) Sylvania TV/DVDNCR combo model# SSC71961 and (1) Quasar model# VV2018W. Operating condition unknown. 2141 Library Brian Lot containing: (1) Datum track mounted high density rolling shelving system with 7 rows of shelves, and No longer needed Kohlenberg fenced cage. 2142 Library Brian Lot containing various storage cabinets: (10) 4-drawer flat file/map cabinets, (3) 12-drawer media/microfilm No longer needed Kohlenberg storage cabinets and (4) 5-drawer vertical filing cabinets. 2143 Library Brian Lot containing (12) sections of ornate wrought iron railing with decorative scrollwork and finials. Each section No longer needed Kohlenberg consists of 2 pieces of fence with a plant holder in the middle. Dimensions are 66 in. L x 24 in. H. Brian Lot containing misc. outdoor commercial playground equipment: (1) large (approx. 30 ft.) triangle sun shade 2144 Library Kohlenberg sail; (1) set of musical chimes, wood mounted, missing mallets, and (1) pebble harp with roof. Functionality of No longer needed chimes and harp unknown. Board of Commissioners - September 15, 2025 ITEM: 7 - 2 - 7 Page 7 of 15, 09/08/2025 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage) Reason for ID # Hours Disposal Public online auction for items 1950 through 2066 scheduled to start November 12, 2025 Brian 2011 Ford Crown Victoria 4.6L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1950 Sheriffs Office 2FABP7BV8BX112027 transmission shifted, it moved both forward and in reverse, and the ac was operational but the heat was not 147,742 Kohlenberg when parked. May have issues unknown to seller. new Brian 2011 Ford Crown Victoria 4.6L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1951 Sheriffs Office 2FABP7BV9BX112022 transmission shifted, it moved both forward and in reverse, and the ac and heat was operational when parked. 118,437 Kohlenberg May have issues unknown to seller. new Brian 2011 Ford Crown Victoria 4.6L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1952 Sheriffs Office 2FABP7BV1AX118766 transmission shifted, it moved both forward and in reverse, and the ac and heat was operational when parked. 152,225 Kohlenberg May have issues unknown to seller. new Brian 2010 Dodge Charger 5.7L V-8, black. Condition noted when removed from service: The engine ran, the Replaced with 1953 Sheriffs Office 2B3AA4CT8AH303881 transmission shifted, steering is stiff, it moved both forward and in reverse, and the heating and ac were 118,920 Kohlenberg operational when parked. May have issues unknown to seller. new Brian 2008 Dodge Charger 5.7L V8, black. Condition noted when removed from service: The engine ran, the Replaced with 1954 Sheriffs Office 2B3KA43H48H138583 transmission shifted, traction control light is on, it moved both forward and in reverse, and the heating and ac 129,287 Kohlenberg were operational when parked. May have issues unknown to seller. new Brian 2009 Dodge Charger 5.7L V8black. Condition noted when removed from service: The engine ran, the Replaced with 1955 Sheriffs Office 2B3KA43T19H519328 transmission shifted, it moved both forward and in reverse, and the ac and heat was operational when parked. 151,393 Kohlenberg May have issues unknown to seller. new Brian 2011 Dodge Charger 5.71- V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1956 Sheriffs Office 2C3CDXAT9CH2O0964 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. Oil 153,337 Kohlenberg an leak, front right window and door locks broken. May have issues unknown to seller. new Brian 2010 Dodge Charger 5.71- V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1957 Sheriffs Office 2FABP7BV3AX118770 transmission shifted, it moved both forward and in reverse, and the ac and heat was operational when parked. 142,446 Kohlenberg May have issues unknown to seller. new Brian 2011 Dodge Charger 5.71- V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1958 Sheriffs Office 2FABP7BVXBX112028 transmission shifted, it moved both forward and in reverse, and the ac and heat was operational when parked. 98,407 Kohlenberg May have issues unknown to seller. new Brian 2013 Dodge Charger 5.71- V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1959 Sheriffs Office 2C3CDXAT5DH535639 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. Oil 143,686 Kohlenberg an leak, broken horn and has engine knock. May have issues unknown to seller. new 2013 Dodge Charger 5.71- V8 black. Condition noted when removed from service: The engine ran, the 1960 Sheriffs Office Brian 2C3CDXAT5DH535642 transmission shifted, it moved both forward and in reverse, and the heating and ac were operational when 143,889 Electrical issues, Kohlenberg parked. Has electrical issues: horn, cruise control and tail lights not operational. Has small oil pan leak. May oil leak have issues unknown to seller. 1961 Sheriffs Office Brian 2C3CDXATODH535631 2013 Dodge Charger 5.71- V8 black. Condition noted when removed from service: Engine does not run. May 105,250 Engine Damage Kohlenberg have issues unknown to seller. Brian 2013 Dodge Charger 5.7L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1962 Sheriffs Office 2C3CDXAT9DH535644 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. No 153,783 Kohlenberg ower steering. May have issues unknown to seller. new Board of Commissioners - September 15, 2025 ITEM: 7 - 2 - 8 Page 8 of 15, 09/08/2025 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Brian 2013 Dodge Charger 5.7L V8, black. Condition noted when removed from service: The engine ran, the Replaced with 1963 Sheriffs Office Kohlenberg 2C3CDXAT3DH535638 transmission shifted, it moved both forward and in reverse, and the heating and ac were operational when 153,436 new parked. May have issues unknown to seller. Brian 2009 Dodge Charger 5.7L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1964 Sheriffs Office Kohlenberg 2C3CDXAT8DH535635 transmission shifted, it moved both forward and in reverse, and the ac and heat was operational when parked. 142,164 new May have issues unknown to seller. Brian 2014 Dodge Charger 5.7L V8 black. Condition noted when removed from service: The engine ran, Transmission 1965 Sheriffs Office Kohlenberg 2C3CDXATOEH220605 transmission problems, moves forward and reverse, and the heating and ac were operational when parked. 126,070 Damage No power steering. May have issues unknown to seller. Brian 2014 Dodge Charger 5.7L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1966 Sheriffs Office Kohlenberg 2C3CDXAT2EH220606 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. 126,277 new EVAP leak horn broken. May have issues unknown to seller. Brian 2015 Dodge Charger 5.7L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1967 Sheriffs Office Kohlenberg 2C3CDXAT6FH927614 transmission shifted, moves forward and reverse, and the heating was operational AC was not when parked. 130,156 new May have issues unknown to seller. Brian 2016 Ford Mustang 5.0L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1968 Sheriffs Office Kohlenberg 1 FA6P8CF2G5269673 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 122,247 new have issues unknown to seller. Brian 2017 Ford Fusion 2.5L 4-cylinder blue. Condition noted when removed from service: The engine ran, the Transmission 1969 Sheriffs Office Kohlenberg 3FA6POG75HR279066 transmission was broken, moves forward and reverse, and the heating and ac were operational when parked. 125,350 Damage May have issues unknown to seller. Brian 2010 Mercury Mariner 2.5L 4-cylinder AWD black. Condition noted when removed from service: The engine Replaced with 1970 Sheriffs Office Kohlenberg 4M2CN9H74AKJ17469 ran, the transmission shifted, moves forward and reverse, and the heating and ac were operational when 139,580 new parked. ABS issues front lower control arms failing. May have issues unknown to seller. Brian 2008 Mercury Grand Marquis 4.61- V8 burgundy. Condition noted when removed from service: The engine 1971 Sheriffs Office Kohlenberg 2MEFM74V58X631884 ran, the transmission shifted, moves forward and reverse, and the heating and ac were operational when 102,845 ABS broken parked, has ABS issues. May have issues unknown to seller. Brian 2009 Grand Marquis 4.6L V8 champagne. Condition noted when removed from service: The engine ran, the Replaced with 1972 Sheriffs Office Kohlenberg 2MEHM75V49X626152 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 155,436 new have issues unknown to seller. Brian 2008 Ford Crown Victoria 4.6L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1973 Sheriffs Office Kohlenberg 2FAHP71V78X124092 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 99,531 new have issues unknown to seller. Brian 2008 Ford Crown Victoria 4.6L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1974 Sheriffs Office Kohlenberg 2FAHP71V98X124093 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. 120,572 new Windshield gasket failing, front fender damage. May have issues unknown to seller. Brian 2016 Ford Transit Van 350 3.5L V6 white. Condition noted when removed from service: The engine ran, the Replaced with 1975 Sheriffs Office 1 FTBW2ZGXGKA32584 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 309,666 Kohlenberg have issues unknown to seller. new Board of Commissioners - September 15, 2025 ITEM: 7 - 2 - 9 Page 9 of 15, 09/08/2025 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Brian 2016 Ford Transit Van 350 3.5L V6 white. Condition noted when removed from service: The engine ran, the Replaced with 1976 Sheriffs Office Kohlenberg 1 FTBW2ZG1 GKA32585 transmission shifted, it moved both forward and in reverse, and the ac and heat was operational when parked. 268,981 new May have issues unknown to seller. Brian 2008 Mercury Grand Marquis 4.6L burgundy. Condition noted when removed from service: The engine ran, Replaced with 1977 Sheriffs Office Kohlenberg 2MEFM74V38X631916 the transmission shifted, moves forward and reverse, and the heating and ac were operational, ABS system 81,406 new issues when parked. May have issues unknown to seller. Brian 2017 Ford Transit Van 350 3.5L V6 white. Condition noted when removed from service: The engine ran, the Replaced with 1978 Sheriffs Office Kohlenberg 1 FTBW2ZGOHKA25550 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 234,397 new have issues unknown to seller. Brian 2017 Ford Transit Van 350 3.5L V6 white. Condition noted when removed from service: The engine ran, the Replaced with 1979 Sheriffs Office Kohlenberg 1 FTBW2YM6HKA59323 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 280,948 new have issues unknown to seller. 1980 Sheriffs Office Brian 1 FMFU165X8LA47419 2008 Ford Expedition 5AL V8 4WD black. Condition noted when removed from service: The engine ran, the 150,964 Replaced with Kohlenberg transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. new Brian 2010 Grand Caravan 3.8L V6 grey. Condition noted when removed from service: The engine ran, the Replaced with 1981 Sheriffs Office 2D4RN5D18AR120230 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. Side 128,092 Kohlenberg door wont lock. May have issues unknown to seller. new 1982 Sheriffs Office Brian 1 GNER23D59S156677 2009 Chevrolet Traverse 3.61- V6 green. Condition noted when removed from service: The engine ran rough, 169,477 Engine Damage Kohlenberg the transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. Brian 2014 Chevy Tahoe 5.3L V8 4WD black. Condition noted when removed from service: The engine ran, the Replaced with 1983 Sheriffs Office 1GNSK2EO8ER122512 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 155,757 Kohlenberg have issues unknown to seller. new Brian 2013 Dodge Durango 3.6L V6 2WD dark gray. Condition noted when removed from service: The engine ran, Replaced with 1984 Sheriffs Office 1C4RDHAG5DC504618 the transmission shifted, moves forward and reverse, and the heating and ac were operational when parked, 204,741 Kohlenberg needs catalytic converters. May have issues unknown to seller. new 1985 Sheriffs Office Brian 2FAHP71 WX3X188841 2003 Ford Crown Victoria 4.61- V8 brown. For parts only. Salvage title. Vehicle was used for training, is not 145,085 Replaced with Kohlenberg operational and in very poor condition. new Brian 2008 Ford E-150 Van 4.61- V8 white. Condition noted when removed from service: Engine ran, transmission Replaced with 1986 Museum Kohlenberg 1FBSS31L2WHB67813 shifted properly, vehicle moved forward and in reverse, and both heating and A/C were operational when 131,162 new parked. May have issues unknown to the seller. Facilities Brian 2007 Ford E-150 Van 4.61- V8 white. Condition noted when removed from service: Engine ran, transmission Replaced with 1987 Management Kohlenberg 1 FTNE14W87DB30770 did not have reverse but moved forward, and both heating and A/C were operational when parked. May have 143,765 new issues unknown to the seller. Facilities Brian 2006 Ford E-150 Van 4.61- V8 white. Condition noted when removed from service: The engine ran rough, the Replaced with 1988 Management Kohlenberg 1 FTRE14W26HA42113 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 141,771 new have issues unknown to seller. Facilities Brian 2006 Ford E-150 Van 4.6L V8 white. Condition noted when removed from service: The engine ran, the Replaced with 1989 Management Kohlenberg 1 FTRE14WO6HA93951 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 107,114 new have issues unknown to seller. Board of Commissioners - September 15, 2025 Page 10 of 15, 09/08/2025 ITEM: 7 - 2 - 10 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal Facilities Brian 2006 Ford E-150 Van 4.6L V8 white. Condition noted when removed from service: The engine ran, the Replaced with 1990 Management Kohlenberg 1 FTRE14W66HA22026 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 119,619 new have issues unknown to seller. Facilities Brian 2005 Ford E-150 Van 4.6L V8 white. Condition noted when removed from service: The engine ran, the Replaced with 1991 Management Kohlenberg 1 FTRE14W25HA68936 transmission shifted, steering is stiff, it moved both forward and in reverse, and the heating and ac were 130,433 new operational when parked. May have issues unknown to seller. Facilities Brian 2007 Ford Crown Victoria 4.6L V8 black. Condition noted when removed from service: The engine ran, the Replaced with 1992 Management Kohlenberg 2MEHM75V97X636494 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 156,051 new have issues unknown to seller. Facilities Brian 2010 Dodge Caravan 3.3L V6 white. Condition noted when removed from service: The engine ran, the Replaced with 1993 Management Kohlenberg 2D4RN4DE5AR487423 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked, 142,473 new valve cover leak, oil pan leak. May have issues unknown to seller. Facilities Brian 2008 Chrysler Town & Country 3.3L white. Condition noted when removed from service: The engine ran, the 1994 Management Kohlenberg 2A8HR44HX8R693606 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. 71,122 ABS issues Internal fault in ABS module. May have issues unknown to seller. Facilities Brian 2006 GMC Sierra 4.3L V6 2WD white. Condition noted when removed from service: The engine ran, the Replaced with 1995 Management Kohlenberg 3GTEC14X26G216818 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 161,884 new have issues unknown to seller. Brian 2003 Dodge Ram 2500 5.7L V8 4WD white. Condition noted when removed from service: The engine ran, the Replaced with 1996 HHS Kohlenberg 3D7KU28D83G782019 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked, 146,556 new Check engine light is on, suspension issues, differential seal leak. May have issues unknown to seller. Brian 2010 Dodge Caravan 3.3L V6 white. Condition noted when removed from service: The engine ran, the Replaced with 1997 HHS Kohlenberg 2D4RN4DE7AR487424 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 131,549 new have issues unknown to seller. Brian 2007 Freestar 4.21- V6 brown. Condition noted when removed from service: The engine ran, the transmission Replaced with 1998 HHS Kohlenberg 2FMZA51297BA23086 shifted, moves forward and reverse, and the heating and ac were operational when parked, valve cover leak, 134,396 new oil pan leak. May have issues unknown to seller. Brian 2008 Ford E-150 Van 4.6L V8 white. Condition noted when removed from service: The engine ran, the Replaced with 1999 Parks & Gardens Kohlenberg 1 FTNE14WX8DA36410 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 128,502 new have issues unknown to seller. Brian 2008 Ford Focus 2.0L 4-cylinder silver. Condition noted when removed from service: The engine ran, the Replaced with 2000 Tax Kohlenberg 1 FAHP35N98W275658 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 103,424 new have issues unknown to seller. Brian 2009 Ford Focus 2.0L 4-cylinder white. Condition noted when removed from service: The engine ran, the Replaced with 2001 Tax Kohlenberg 1 FAHP35NX9W264542 transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. May 127,930 new have issues unknown to seller. 2002 Communications Brian 1 GNDM19WXYB174376 2000 Chevrolet Astro Van 4.31- V6 white. Condition noted when removed from service: The engine ran, the 79,040 Replaced with Kohlenberg transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. new 2003 Sheriffs Office Brian 2FAHP71 W86X118985 2011 Ford Crown Victoria 4.61- V8 black. For parts only. Salvage title. Vehicle was used for training, is not 145,635 Replaced with Kohlenberg operational and in very poor condition. new Board of Commissioners - September 15, 2025 Page 11 of 15, 09/08/2025 ITEM: 7 - 2 - 11 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal 2004 Sheriffs Office Brian 2FAHP71 W96X155348 2006 Ford Crown Victoria 4.61- V8 brown. For parts only. Salvage title. Vehicle was used for training, is not 127,226 Replaced with Kohlenberg operational and in very poor condition. new 2005 Sheriffs Office Brian 1 FTSS3ES4EDA04115 2014 Ford E-350 Van 6.8L V10 Condition noted when removed from service: The engine ran, the 156,724 Replaced with Kohlenberg transmission shifted, moves forward and reverse, and the heating and ac were operational when parked. new IT Lot 1: Containing (13) various models (5050, 5060, & 5520)of Dell Optiplex desktops and Latitude laptop 2006 Technology Brian computers. (1) Latitude 3510, (2) Latitude 5590, (3) Latitude 5580, (7) Latitude 5424 Rugged, (1) Dell Vostro Replaced with Kohlenberg 410, (1) HP LaserJet M553 printer, (10) HP OfficeJet 200 mobile printer, (2) misc. boxes of cords, peripherals, new and iPhone 7, 8, and XRs. Items not guaranteed to be in working condition. IT Lot 3: Containing (3) Dell OptiPlex 5040 desktops, (4) boxes of misc. cables, (7) Dell OptiPlex 5060 2007 Technology Brian desktops, (1) HP laserjet M402 printer, (1) Canon C125 scanner, (1) Fujitsu FI-6130 scanner, (1) Dell Replaced with Kohlenberg OptiPlex 780 desktop, (3) Dell Latitude 14 rugged 5414 laptops. Items not guaranteed to be in working new condition. 2008 Technology Brian IT Lot 4: Containing various models and sizes monitors. Items not guaranteed to be in working condition. Replaced with Kohlenberg new IT Lot 5: Containing (15) Dell Latitude 5510, (1) Dell Lat. 5310, (7) Dell Lat. 5500, (2) Dell Lat. 5590 laptops, Brian (4) Dell OptiPlex 5850 desktop, (1) HP LaserJet P2015d, (1) HP 5000 Color printer, (3) Dell 5580 laptops, (2) Replaced with 2009 Technology Kohlenberg HP P2035 printer, (2) HP L31300 printer, (1) Dell Lat E5550 laptop, (2) Dell Lat 5430, (4) Misc boxes of new cables, peripherals, (1) Box of misc. headsets, cables, (1) Canon 2010 scanner. Items not guaranteed to be in working condition. 2010 Technology Brian IT Lot 6: Containing Dell Latitude laptops (4) 5520, (3) 5510, (8) 5500, (8) 5570, (3) 5310, (32) 5414, (1) HP Replaced with Kohlenberg LaserJet Pro printer, (10) Dell monitors. Items not guaranteed to be in working condition. new 2011 Technology Brian IT Lot 7 Containing (1) Minolta Model RP60OZ Microfiche, (10) Desktop printers of various makes and Replaced with Kohlenberg models, (2) Canon desktop scanners. Items not guaranteed to be in working condition. new 2012 Technology Brian IT Lot 8: Containing (5) Cisco network switches of various models, (45) Cisco phones various models to Replaced with Kohlenberg include 7841, 7961, 8851. Items not guaranteed to be in working condition. new 2013 Technology Brian IT Lot 9: Containing misc. peripherals and accessories including but not limited to mice, keyboards, cables, Replaced with Kohlenberg telephones. Items not guaranteed to be in working condition. new 2014 Technology Brian IT Lot 10 Containing: (38) total Dell, Planar, and HP monitors varying in size from 17" to 24". Replaced with Kohlenberg new Brian IT Lot 11 Containing: (18) Dell OptiPlex 5050/5080 desktops, (1) HP22 desktop, (1) Asusm32 Desktop, (14) Replaced with 2015 Technology Kohlenberg Dell Latitude 5500, (4) Dell Latitude 5550, (4) Dell Latitude 5520, (3) Dell Latitude 5590, (1) Dell Latitude new 5570 1 HP EliteBook 850. Items not guaranteed to be in workingcondition. 2017 Sheriffs Office Brian Lot Containing: (1) Neopost DS-63 Mailing Machine. Operating condition unknown. No longer needed Kohlenberg & not working 2018 Parks & Gardens Brian 1TC915ECLKT072623 2019 John Deere Z915E 60" zero turn mower, 833.9 hours, non -operational due to engine performance I 833 hrs I Scheduled I Kohlenberg issues. May have issues unknown to seller. replacement Board of Commissioners - September 15, 2025 Page 12 of 15, 09/08/2025 ITEM: 7 - 2 - 12 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal 2019 Parks & Gardens Brian 1TC915BCVGTO44569 2016 John Deere Z915B 60" zero turn mower, 1665 hours, non -operational transmission damage. May have 1665 hrs Scheduled Kohlenberg issues unknown to seller. replacement 2020 Parks &Gardens Brian 1TC915ECVGT051291 2017 John Deere Z915E 60" zero turn mower, 1175 hours, removed from service in fair operating condition. 1175 hrs Scheduled Kohlenberg May have issues unknown to seller. replacement 2021 Parks & Gardens Brian 1TC915ECLKTO72508 2019 John Deere Z915E 60" zero turn mower, 1863 hours, removed from service in poor, non -operational 1863 hrs Repair cost Kohlenberg condition. May have issues unknown to seller. exceeds value 2022 Parks &Gardens Brian 1TC915ECEMT093736 2021 John Deere Z915E 60" zero turn mower, 1284 hours, removed from service in fair operating condition. 1284 hrs Repair cost Kohlenberg May have issues unknown to seller. exceeds value 2023 Parks & Gardens Brian 1TC915EAHJT060874 2018 John Deere Z915E 60" zero turn mower, 1720 hours, ran when removed from service in fair operating 1720 hrs Scheduled Kohlenberg condition. May have issues unknown to seller. replacement 2024 Parks & Gardens Brian 1TC915EATJT060880 2018 John Deere Z915E 60" zero turn mower, 1450 hours, ran when removed from service in fair operating 1450 hrs Scheduled Kohlenberg condition. May have issues unknown to seller. replacement 2025 Parks & Gardens Brian 1TC915EAJHT051529 2017 John Deere Z915E 60" zero turn mower, 1374 hours, ran when removed from service in fair operating 1374 hrs Scheduled Kohlenberg condition. May have issues unknown to seller. replacement 2026 Parks & Gardens Brian 1TC915EATJT060877 2018 John Deere Z915E 60" zero turn mower, 1087 hours, ran when removed from service in fair operating 1087 hrs Scheduled Kohlenberg condition. May have issues unknown to seller. replacement 2027 Parks & Gardens Brian 1TC915BCJGTO44567 2016 John Deere Z915B 60" zero turn mower, 1819 hours, removed from service in fair operating condition. 1819 hrs Replaced with Kohlenberg I May have issues unknown to seller. new WTU268C3160F, WTU343C0304E, Brian WT0008C0164E, Lot Containing: (7) Trek mountain bikes, manufactured between 2010 and 2015, in 26" and 29" sizes. Replaced with 2028 Sheriffs Office Kohlenberg WTU268C1014F, Please note: These bikes are not safe to ride, being sold for parts only. new WTU346C1135E, WTU267C2458F, WTU268C2841F 2029 Sheriffs Office Brian 2546 NOTICE: PURCHASE RESTRICTED TO GOVERNMENT FUNDED LAW ENFORCEMENT AGENCIES Replaced with Kohlenberg ONLY. Lot Containing: (1) Forensic Optical Comparator Model FX8B new NOTICE: PURCHASE RESTRICTED TO GOVERNMENT FUNDED LAW ENFORCEMENT AGENCIES 2030 Sheriffs Office Brian ONLY. Lot Containing: (53) Total Elbeco class A tan uniform shirts in various sizes. (16) 511 Tac-Lite pants Replaced with Kohlenberg in various sizes. (36) Flying Cross class A pants in various sizes.(39) reflective traffic vest w/ Sheriffs Dept new printed on back. 2031 Sheriffs Office Brian NOTICE: PURCHASE RESTRICTED TO GOVERNMENT FUNDED LAW ENFORCEMENT AGENCIES Replaced with Kohlenberg ONLY. Lot Containing: (2) Outdated Golden Eagle radar units (made by Custom Signal Inc). new 2032 Sheriffs Office Brian NOTICE: PURCHASE RESTRICTED TO GOVERNMENT FUNDED LAW ENFORCEMENT AGENCIES Replaced with Kohlenberg ONLY. Lot Containing: Various patrol and transport vehicle equipment. new Board of Commissioners - September 15, 2025 Page 13 of 15, 09/08/2025 ITEM: 7 - 2 - 13 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal NOTICE: PURCHASE RESTRICTED TO GOVERNMENT FUNDED LAW ENFORCEMENT AGENCIES 2033 Sheriffs Office Brian ONLY. Lot Containing: Law Enforcement Civil Disturbance Equipment Byrna Mission Cot rifle and pistol kits Replaced with Kohlenberg in .68 caliber, including models M4, TCR, MLR, and TRP. Misc. Mission parts and accessories, Hatch Gear, new various Blackhawk, Gould, and Desantis gun holsters. 2034 Sheriffs Office Brian Lot Containing: Misc. close combat training protection gear and equipment. Strike kick and punch pads. Replaced with Kohlenberg new 2035 Sheriffs Office Brian 4FPFBO817YGO47945 2000 Pace American enclosed cargo trailer, 5' (W) x 8' (L) x 5' (H) in poor condition Replaced with Kohlenberg new 2036 Sheriffs Office Brian 4FPFBO8112GO67373 2002 Journey enclosed cargo trailer, 5' (W) x 8' (L) x 5' (H), in poor condition. Replaced with Kohlenberg new 2037 Sheriffs Office Brian 455AC12285SO06589 2005 Caroline enclosed cargo trailer, 7' (W) x 16' (L) x 7' (H), in poor condition Replaced with Kohlenberg new 2038 Sheriffs Office Brian 455AC08187SO07706 2007 Caroline enclosed cargo trailer, 5' (W) x 8' (L) x 5' (H), in poor condition. Replaced with Kohlenberg new 2039 Sheriffs Office Brian Lot Containing: (12) 2017-2024 Harley Davidson Electra Glide factory OEM mufflers. Replaced with Kohlenberg new Brian Lot Containing: (4) AED Defibrillators These units are non-functional and no longer meet requirements for Replaced with 2040 Sheriffs Office Kohlenberg reuse. They are not in working order and are being sold strictly as -is, for training purposes only. Buyer must new sign a liability waiver. Brian NOTICE: PURCHASE RESTRICTED TO GOVERNMENT FUNDED LAW ENFORCEMENT AGENCIES Replaced with 2041 Sheriffs Office Kohlenberg ONLY. Lot Containing: Used miscellaneous equipment from patrol vehicles, includes used speakers, strobe new li hts rill lights and more. 2042 Sheriffs Office Brian NOTICE: PURCHASE RESTRICTED TO GOVERNMENT FUNDED LAW ENFORCEMENT AGENCIES AND Replaced with Kohlenberg FIRST RESPONDERS ONLY. Lot Containing: (84) Motorola XTL 2500 Radios, (1) six bank charger. new 2043 Multiple Brian Lot containing: (16) Filing cabinets, various sizes and configurations. Replaced with Kohlenberg new 2044 Multiple Brian Lot containing: (6) Desks, (2) hutches, (1) table, various sizes and configurations. Replaced with Kohlenberg new 2045 Sheriffs Office Brian Lot containing: (4) matching tables and (13) chairs. Replaced with Kohlenberg new 2046 Library Brian Kohlenberg Lot containing: (15) blue rolling chairs and (6) black rolling chairs. No longer needed 2047 Multiple Brian Lot Containing: (2) Wooden bookcases, (2) metal hanging cabinets, (15) matching chairs. Replaced with Kohlenberg new Lot containing ping-pong table and miscellaneous fitness equipment: (1) ping-pong table; (1) Pro -Form Model Poor condition 2048 Multiple Brian 9102 831297740 treadmill; (1) Life Span Fitness Model TR6000i treadmill; (1) Life Fitness elliptical; (1) Stamina Replaced with Kohlenberg 5000059036 Model 15-9100C exercise bike; (1) weight bench; (2) Tanita 1584 Scales and (1) Healthometer Model 50OKL scale. Operating condition unknown. new Board of Commissioners - September 15, 2025 Page 14 of 15, 09/08/2025 ITEM: 7 - 2 - 14 EXHIBIT A - AUCTION LIST Auction Department Contact SerialNIN # Description Mileage/ Reason for ID # Hours Disposal 2049 Multiple Brian Lot Containing: (3) Rolling bookshelves, (18) magazine shelves, (4) rolling coat racks, (7) wheeled tote bags. No longer needed Kohlenberg 2050 Multiple Brian AALD2252 Lot Containing: (1) Canon IPF 8400 large format printer, (2) DVD players, (1) 55" TV does not turn on, (1) TV, No longer needed Kohlenberg (1) vCard. Not guaranteed to be in working condition. 2051 Facilities Brian L101394-03877 Lot Containing: (1) Speedair Air Compressor Model 5Z185B, ran until motor failed, has minor air leak. Replaced with Management Kohlenberg new 2052 Facilities Brian 71413 Imperial Model # TU-100 Basic Refrigeration Training Unit. Operating condition unknown. No longer needed Management Kohlenberg 2053 Museum Brian 89E26093 Lot Containing: (1) Delta Table Saw Model 34-802, (1) Rockwell Int'I Wood Chop Saw Model 34-010. Replaced with Kohlenberg 83G67957 Operating condition unknown. new 2054 Tax Brian T03311198601104A Lot Containing: (1) Sentry Safe, push buttons do not work, 2 keys included. Replaced with Kohlenberg new 2055 Sheriffs Office Brian Lot containing: (30) matching black stackable office chairs. Replaced with Kohlenberg new 2056 Sheriffs Office Brian 481903240 Lot containing: (1) Hobart Double Oven Model # HGC5-11 D3 , (1) Hobart Mixer Model # H800 (1) Food Replaced with Kohlenberg 31-1267-282 Warmer M M S. Not guaranteed to be in working condition. new 2057 Senior Resource Brian 87053 Lot containing: (1) Evenheat Kiln Model 6320XLLT. Not guaranteed to be in working condition. Replaced with Center Kohlenberg new 2058 Sheriffs Office Brian Lot Containing: (19) Matching tan plastic stackable chairs, (14) rolling desk chairs, (9) office chairs. Replaced with Kohlenberg new 2059 Senior Resource Brian Lot Containing: Multiple heavy-duty folding wood tables in assorted sizes. (21) 18 in. W x 7 in. L, (14) 30 in. W Replaced with Center Kohlenberg x 60 in. L, (7) 30 in. W x 48 in. L. new 2060 Sheriffs Office Brian Lot Containing: 45 cushioned banquet chairs. No longer needed Kohlenberg 2061 Environmental Brian 509646152 1998 Bobcat Skid steer Model 773 Serial# 509646152 hours 6,149 has rubber tires and a grapple bucket. No longer needed Management Kohlenberg Was running when parked, will need batteries replaced. May have issues unknown to seller. 2062 Environmental Brian 530511607 2006 Bobcat Skid steer Model S-205 Serial# 530511607 approx. hours 3,000 has rubber tires and a grapple No longer needed Management Kohlenberg bucket. Was running when parked, will need batteries replaced. May have issues unknown to seller. 2063 Environmental Brian Unknown Caterpillar 72" Hydraulic Rotary Broom for BA25 Front Loader model and serial number unknown, good No longer needed Management Kohlenberg I condition, May have issues unknown to seller. 2064 Environmental Brian 1 E231 B30387 Troy-Bilt XP Hydrostatic Riding Mower w/46" deck, 22HP Kohler Engine, will not start or run, has fuel issues. No longer needed Management Kohlenberg May have issues unknown to seller. 2065 Environmental Brian 1 M2AG11 C52M001182 2002 Mack CV713 Roll -Off Truck 11.9L, Condition noted when removed from service: Will not run, brakes are Replaced with Management Kohlenberg locked up, odometer does not work. May have issues unknown to seller. new 2066 Environmental Brian PP080424081 Lot containing: (2) NIB Zareba solar powered electric fence controllers. Not guaranteed to be in working No longer needed Management Kohlenberg PP080424077 condition. Board of Commissioners - September 15, 2025 Page 15 of 15, 09/08/2025 ITEM: 7 -2-15 PUBLIC NOTICE New Hanover County's Board of Commissioners adopted a resolution at their meeting on Monday, September 15, 2025, declaring certain personal property surplus to the County's operations. Non-profit organizations will have an opportunity to inspect and purchase certain property prior to being sold to the general public. Any non-profit organization interested in viewing the property should contact Brian Kohlenberg at 910-798-4413 or email at bkohlenberg nhcgov.com. Non -profits may take advantage of this opportunity beginning Tuesday, September 16, 2025, through Tuesday, September 23, 2025. Any remaining items listed with auction ID nos. 2067 through 2144, will be offered for sale to the public beginning Tuesday, October 14, 2025, through Tuesday, October 21, 2025. Items listed with auction ID nos. 1950 through 2066 will be offered for sale to the public beginning Wednesday, November 12, 2025 through Monday, December 1, 2025. Items will be posted on GovDeals, a company who provides online auction services to governmental entities. Registration is required for bidding. All items are sold "as is" and all payments must be made online through GovDeals. Acceptable methods of payment are credit card (Visa, Mastercard, American Express, Discover), PayPal and wire transfer. Please review the terms and conditions prior to bidding. For questions about using the GovDeals website, please contact GovDeals at (800) 613-0156. View a complete list of the available surplus items here. New Hanover County reserves the right to remove any items from this list at any time. Board of Commissioners - September 15, 2025 ITEM: 7 - 3 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Consent DEPARTMENT: Parks PRESENTER(S): Tara Duckworth, N HC Director of Parks & Gardens and Janine Powell, N HC Director of Donor Relations CONTACT(S): Tara Duckworth, Janine Powell SUBJECT: Adoption of a Resolution Approving the Submission of a Grant Application through the Wilmington Urban Area Metropolitan Planning Organization (WMPO) Locally Administered Projects Program for Construction of a Multi - Use Path from South College Road/17th Street to Piner Road BRIEF SUMMARY: The Parks & Gardens Department seeks to apply for the WMPO Locally Administered Projects Program in the amount of $2,628,755 to fund a portion of the multi -use trail from the South College Road/17th Street intersection to Piner Road. New Hanover County will provide the required local match of $698,783, bringing the total project cost to $3,327,538. The required match is already budgeted in the Capital Improvement Projects account for FY 2025-2026. STRATEGIC PLAN ALIGNMENT: Sustainable Land Use & Environmental Stewardship Natural areas and critical environmental features are enhanced and protected. ■ Ensure development compliments natural features. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution authorizing the Parks & Gardens Department to apply for a grant in the amount of $2,628,755. The County will provide the required cash match of $698,783 for a total project cost of $3,327,538. ATTACHMENTS: Resolution Map - South College Road / 17th Street to Piner Road COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - September 15, 2025 ITEM: 8 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING THE APPLICATION FOR SURFACE TRANSPORTATION BLOCK GRANT PROGRAM DIRECT ATTRIBUTABLE FUNDS WHEREAS, the Wilmington Urban Metropolitan Planning Organization (WMPO) will be awarding approximately $6,369,353 in funding through its Surface Transportation Block Grant Program — Direct Attributable (STBGP-DA) competitive grant process, which requires a local cash match of 21%; and WHEREAS, the New Hanover County Parks and Gardens Department, in coordination with the Planning and Land Use Department, seeks to apply for funding through the federal STBGP-DA program for construction of a 2.4-mile, 10-foot-wide multi -use path (MUP) along South College Road from 17th Street to Piner Road; and WHEREAS, the trail will connect to the existing MUP along 17th Street, serve the commercial corridor at South College Road, and terminate at Piner Road; and WHEREAS, pedestrians frequently travel along this busy road from residential areas to schools, restaurants, grocery stores, and businesses, as well as to the five transit stops located along this section of roadway; and WHEREAS, these trails provide much -needed recreational and alternative transportation opportunities for the citizens of New Hanover County. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes the Parks and Gardens Department to apply for STBGP-DA funding in the amount of $2,628,755. New Hanover County will provide the required local cash match of $698,783, for a total project cost of $3,327,538. ADOPTED this 15th day of September, 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 8 - 1 - 1 New Hanover County I the model of good governance I In �4 8t Al' 4} �srt, .yam, SILVER LAi4°"- 0,0"0 HojogW of �4 Y iA z a x U Y N H Cgov.com V~ South College Rd Trail 4 o~ South College Rd Trail a t Crosswalk Z ? Cross City Trail Na"f3 a 'y;riho irl A*Q,5* 4% rrl ��'� rrl 4mf+�ala Trl Cros�winda Or !7't Qah Val; +4d � €tti py x Waad4l rod �� t1Qjl ors y scv r . � 401, 0 ITEM: 8 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Regular DEPARTMENT: County Manager PRESENTER(S): Commissioners and Chris Coudriet, County Manager CONTACT(S): Bo Dean, NHC Human Resources Sr. Analyst and Cala Blondin, NHC Human Resources Specialist SUBJECT: Presentation of Service Awards and Introduction of New Employees BRIEF SUMMARY: Service awards will be presented to retirees and employees. New employees will be introduced. STRATEGIC PLAN ALIGNMENT: Good Governance o Internal business processes ■ Communicate what the county does and why RECOMMENDED MOTION AND REQUESTED ACTIONS: Present service awards and meet new employees. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Present service awards and meet new employees. COMMISSIONERS' ACTIONS: Presented service awards 5-0. Board of Commissioners - September 15, 2025 ITEM: 9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Regular DEPARTMENT: County Manager PRESENTER(S): Commissioner Stephanie Walker CONTACT(S): Chris Coudriet, N HC County Manager and Jennifer Rigby, N HC Chief Strategy Officer SU BJ ECT: Recognition by the North Carolina Association of County Commissioners (NCACC) for 2025 Civic Excellence in Innovation Awards. BRIEF SUMMARY: The North Carolina Association of County Commissioners (NCACC) has recognized New Hanover County with two 2025 Civic Excellence in Innovation Awards for the 911 CARE Team and the Community Resource Portal. Both initiatives were developed to support the county's Mental Health and Substance Use Disorder strategy and are already making positive impacts in the community. These awards highlight innovative programs that maximize resources and deliver measurable results to improve services for residents. • 911 CARE Team — Deploys trained mental health professionals to respond to non-violent behavioral health incidents, easing pressure on traditional emergency responders. The program also provides mental health first aid to 911 telecommunicators during and after traumatic calls. • Community Resource Portal — Introduced in March 2024, this digital tool offers a centralized, real-time directory of community services and resources, serving as a vital link for residents seeking mental health and substance use assistance. Since 2016, New Hanover County has been consistently recognized for innovation at both the state and national levels, reflecting the county's shared values and commitment to serving the community with excellence. STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ Continuous focus on the customer experience ■ Deliver quality service at the right time RECOMMENDED MOTION AND REQUESTED ACTIONS: Recognize awards. Board of Commissioners - September 15, 2025 ITEM: 10 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recognize awards. COMMISSIONERS' ACTIONS: Recognized staff and NCACC Awards. Board of Commissioners - September 15, 2025 ITEM: 10 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Regular DEPARTMENT: County PRESENTER(S): Jennifer Gallo, Smart Start of New Hanover County, Community Manager Outreach and Engagement Coordinator CONTACT(S): Lisa Wurtzbac her, N HC Assistant County Manager and Jennifer Gallo SU BJ ECT: Consideration of Early Childhood Education Month — Smart Start of New Hanover County Proclamation BRIEF SUMMARY: Smart Start of New Hanover County is requesting a proclamation recognizing September 2025 as "Early Childhood Education Month with Smart Start of New Hanover County." This mirrors the state-wide recognition of Smart Start Month and celebrates the organization's more than 30 years of impact in the community. Founded in the early 1990s as part of North Carolina's Smart Start initiative, Smart Start of New Hanover County is a community -based leader in early childhood development. The organization is dedicated to ensuring children from prenatal care through age five have the resources and support they need to succeed. By strengthening families, enhancing the quality of early care and education, promoting wellness, and inspiring early literacy, Smart Start prepares young children to enter kindergarten healthy, supported, and ready to thrive. With a focus on the first 2,000 days of life, Smart Start funds programs in health, family support, and education while collaborating with local and state partners to ensure the well-being and long-term success of New Hanover County's youngest residents. STRATEGIC PLAN ALIGNMENT: • Community Safety & Well-being o Every resident has access to services that support their physical health and mental well-being. ■ Connect residents to individualized services at the right time with a variety of service providers RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation and present to representative(s). ATTACHMENTS: Early Childhood Education Month — Smart Start of New Hanover County Proclamation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend adoption. COMMISSIONERS' ACTIONS: Adopted 5-0. Board of Commissioners - September 15, 2025 ITEM: 11 NEW HANOVER COUNTY BOARD OF COMMISSIONERS EARLY CHILDHOOD EDUCATION MONTH SMART START OF NEW HANOVER COUNTY PROCLAMATION WHEREAS, Smart Start of New Hanover County has worked for over thirty years to ensure that all young children benefit from the resources and opportunities they need to enter school healthy and prepared for success; and WHEREAS, high -quality birth -to -five strategies and programs focusing on early education, health and well- being, and family support create stronger K-12 and post -secondary outcomes for students and a more skilled workforce for employers; and WHEREAS, Smart Start coordinates services, raises awareness, and creates collective impact across the county for children and families, generating systemic changes to ensure the comprehensive well-being of our youngest citizens; and WHEREAS, addressing adverse childhood experiences (ACES) and fostering childhood resiliency are crucial for developing healthy, adaptive, and successful individuals, and Smart Start plays a key role in these efforts; and WHEREAS, Smart Start recognizes and supports early childhood teachers and providers as the essential workforce behind the workforce, honoring the important role they play in helping children and families thrive and in strengthening New Hanover County's economy; and WHEREAS, Smart Start provides critical infrastructure for the early childhood system through collaboration and partnerships with local, state, and federal agencies and nonprofits, bridging service gaps and providing needed administration to programs; and WHEREAS, investing in high -quality early childhood initiatives like Smart Start yields substantial long-term benefits for children, families, and society through increased educational attainment, higher earnings, reduced crime, and improved health outcomes. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that September 2025 shall be recognized as "Early Childhood Education Month with Smart Start of New Hanover County" in New Hanover County, and that all citizens are encouraged to participate in its observance throughout the month. ADOPTED this 15th day of September, 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 11- 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Regular DEPARTMENT: County PRESENTER(S): Rafael Toro, Member of the NHC Hispanic of the Latino Manager Commission CONTACT(S): Linda Thompson, NHC Chief Civic Engagement Officer and Joseph Casares, Chair of the New Hanover County Hispanic -Latino Commission SUBJECT: Consideration of Hispanic Heritage Month Proclamation BRIEF SUMMARY: The New Hanover County Hispanic -Latino Commission (HLC), chaired by Joseph Casares, respectfully requests the Board of Commissioners to consider proclaiming September 15 through October 15, 2025, as Hispanic Heritage Month in New Hanover County. Established by the Board in 2023, the 11-member HLC serves as an advisory body on issues affecting the Hispanic/Latino community and acts as a liaison between the community and county government. In this role, the HLC provides annual reports and recommendations to the Board on opportunities to strengthen areas such as employment, education, health, and community leadership. The proclamation supports the Hispanic -Latino Commission's mission to recognize the contributions of Hispanic Americans and the heritage that enriches New Hanover County. STRATEGIC PLAN ALIGNMENT: • Community Safety & Well-being o Residents feel supported and connected to their community ■ Build relationships and create opportunities that enhance engagement for a diverse community. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation and present to representative(s). ATTACHMENTS: Hispanic Heritage Month Proclamation Hispanic Heritage Month Proclamation (Spanish) COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Adopted 5-0. Board of Commissioners - September 15, 2025 ITEM: 12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS HISPANIC HERITAGE MONTH PROCLAMATION WHEREAS, National Hispanic Heritage Month is observed annually from September 15 through October 15 to celebrate the histories, cultures, and contributions of Hispanic, Latino/a/x, and Latin American communities in the United States; and WHEREAS, in New Hanover County, the Hispanic and Latino community enriches local culture and economy through entrepreneurship, innovation, artistry, education, and civic engagement; and WHEREAS, Hispanics and Latinos comprise approximately 7.66% of New Hanover County's population, a growing and vibrant demographic that contributes to the strength and vitality of the region; and WHEREAS, New Hanover County celebrates the heritage, resilience, and contributions of its Hispanic residents, and recognizes the importance of fostering community engagement, cultural understanding, and opportunity for all; and NOW, THEREFORE, the New Hanover County Board of Commissioners does hereby proclaim September 15 through October 15, 2025, as Hispanic Heritage Month in New Hanover County, and encourages all residents and organizations to join in observing this month through educational programs, cultural events, civic activities, and other meaningful opportunities that highlight the heritage and contributions of Hispanic and Latino communities. ADOPTED this 15th day of September 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 12- 1 - 1 JUNTA DE COMISIONADOS DEL CONDADO DE NEW HANOVER PROCLAMACION DEL MES DE LA HERENCIA HISPANA CONSIDERANDO, que el Mes de la Herencia Hispana es un momento para honrar y celebrar las muchas formas en que los hispanoamericanos contribuyen al 6xito de nuestra naci6n, nuestro estado y el condado de New Hanover; y CONSIDERANDO, que los hispanos estan justamente orgullosos de su rica y diversa herencia cultural, habiendo hecho contribuciones positivas a los aspectos sociales, artisticos, linguisticos e intelectuales de nuestra comunidad; y CONSIDERANDO, que generaciones de hispanoamericanos orgullosos, trabajadores y emprendedores han contribuido y han fortalecido el Condado de New Hanover, con innumerables logros, y sus valores permanentes en el hogar y la familia; y CONSIDERANDO, que los hispanos impactan cada vez mas el crecimiento politico, econ6mico y social de nuestra comunidad y estado; y CONSIDERANDO, que, al observar el Mes de la Herencia Hispana, la comunidad alienta a todos los miembros de nuestra comunidad a reconocer los logros y contribuciones de nuestra comunidad Latina y la importancia de la justicia social y la representaci6n justa para la comunidad Latina en todos los aspectos de la vida y experiencia. AHORA, POR LO TANTO, SEA PROCLAMADO por la Junta de Comisionados del Condado de New Hanover que del 15 de septiembre al 15 de octubre del 2024 sera reconocido como el "Mes de la Herencia Hispana" en el Condado de New Hanover. Se alienta a los residentes a honrar la rica diversidad de la comunidad hispana y celebrar las muchas formas en que contribuyen a nuestra naci6n y sociedad. ADOPTADO este dia 16 de septiembre de 2024. CONDADO DE NEW HANOVER Bill Rivenbark, presidents ATESTIGUAR: Kymberleigh G. Crowell, secretaria de la junta Board of Commissioners - September 15, 2025 ITEM: 12- 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Regular DEPARTMENT: Governing PRESENTER(S): Lynne Ashcraft, Regent and Caroline Withers, Member, Stamp Body Defiance Chapter, NSDAR CONTACT(S): County Manager SU BJ ECT: Consideration of Constitution Week Proclamation BRIEF SUMMARY: Caroline Withers from the Stamp Defiance Chapter of the National Society Daughters of the American Revolution has requested the board recognize September 17 through 23, 2025, as Constitution Week in New Hanover County. Representatives from the chapter will be present to receive the proclamation. STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ Increase transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation and present to representative(s). ATTACHMENTS: Proclamation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - September 15, 2025 ITEM: 13 NEW HANOVER COUNTY BOARD OF COMMISSIONERS CONSTITUTION WEEK 2025 PROCLAMATION WHEREAS, September 17, 2025 marks the two hundred and thirty-eighth anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention, and WHEREAS, it is fitting and proper to officially recognize this magnificent document and the anniversary of its creation; and WHEREAS, it is fitting and proper to officially recognize the patriotic celebrations which will commemorate the occasion; and WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as Constitution Week. NOW, THEREFORE, BE IT PROCLAIMED bythe New Hanover County Board of Commissioners that September 17 through 23, 2025 be recognized as "Constitution Week" in New Hanover County and that citizens are asked to reaffirm the ideals the Framers of the Constitution had in 1787. ADOPTED this the 15t" day of September, 2025. NEW HANOVER COUNTY William E. Rivenbark, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 15, 2025 ITEM: 13- 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE:9/15/2025 Regular DEPARTMENT: Governing Body PRESENTER(S): Chair Bill Rivenbark CONTACT(S): Kym Crowell, Clerk to the Board SUBJECT: Committee Appointments BRIEF SUMMARY: Vacancies exist on the following boards and committees: New Hanover Community Endowment New Hanover County Cooperative Extension Advisory Council New Hanover County Health and Human Services Board New Hanover County Juvenile Crime Prevention Council STRATEGIC PLAN ALIGNMENT: • Good Governance o Effective County Management ■ Increase transparency and awareness about county actions RECOMMENDED MOTION AND REQUESTED ACTIONS: Make appointments. ATTACHMENTS: New Hanover Community Endowment New Hanover County Cooperative Extension Advisory Council New Hanover County Health and Human Services Board New Hanover County Juvenile Crime Prevention Council COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend make appointments. COMMISSIONERS' ACTIONS: Made appointments. Board of Commissioners - September 15, 2025 ITEM: 14 Committee Appointments New Hanover Community Endowment Vacancies to appoint at this time: 2 Terms: 3 years, expiring 9/30/2028 Applicant: Eligible for Nominations Reappointment Derrick Anderson Mary Willis Bode Spence Broadhurst X Carl Brown Justin Burgess Sheree Darien Nicole Jones (Also serves on the NHC Tourism Development Authority) Christine Mason Neal Petrosky Linda "Candy" Robbins (Also serves on the NH C Health and Human Services Board) Stephanie Schauer Deborah M. Shoemaker Jonathan Weiss Shannon Winslow X Attachments: Committee Information Sheet Attendance Applications Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 1 NEW HANOVER COMMUNITY ENDOWMENT Number of Members: 13 5 appointed by County Commissioners 6 appointed by Novant Health Coastal Region Board 2 appointed by New Hanover Community Endowment !"010 WT 1! 1! 111111111 1 1 1 11! 1 1 ninnim! I Regular Meeting: The Board currently meets on the third Thursday of each month. The Board may meet on the first Thursday of the month as needed. Statute or cause creating Board: Resolution adopted October 5, 2020 by the Board of County Commissioners. Brief on Functions: The board is empowered to accept, hold, invest, reinvest, and administer a gifts, grants, bequests, devises, benefits of trusts, and property of any sort on behalf endowment. Its mission is to improve the health, education, safety, and economic opportunity every person in the New Hanover County community. The organization seeks to identify a address the root challenges in these areas, aiming for Long -Lasting and deeply impactfuL solutions 'I ua 10 - Tnemoers 77 "' , UUM ; — TU-17U==Ry EM0 Smatt 0 to the satisfaction of applicable governance best practices, core competencies, and diversity considerations. Authorities that appoint members to the board should consider the community demographics and characteristics at large at the time by giving serious and deliberate in each and everm one of ±a_aWointees. The appointing authorities will equally consider a range of professional and life experiences of its appointees to include prior service to the community, effective governance for public and private corporations, and stewardship of resources to include all forms of community and organizational assets. Competencies of every board member and candidate should include: (1) Demonstrated Leadership within the community with complex decision -making experiences; (2) Shared governance responsibilities with a demonstrated capacity to work coltaboratively with a group that is purposely constructed to represent the community in all manners possible; (3) Demonstrated professionalism in the individuaLs' chosen careers or voLunteerism that meets the high standard and conduct of what is expected and becoming for persons serving the pubLic and community at to advancing the complicated work of the foundation, the ability to represent positively and effectively the work of the foundation, and a passion for helping solve intractable community as well as lived experiences reflecting different rates of educational attainment, economic individual serving as a Reserved Director shall have demonstrable, substantive, and reasonably recent experience working for or on behalf of a charitable or nonprofit entity, or in a professional field or position, focusing on matters that are consistent with the mission of the Corporation or are in furtherance of programs or issues generally supported or addressed by the Corporation, including, but not Limited to, one or more of the following areas: (1) Public health; (2) Providing support and services to underserved populations; and (3) Promotion of racial equity and justice. Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Spence H. Broadhurst First 10/5/2020 12/31/2022 Wilmington, NC 28401 336-207-2472 Mary Lyons Rouse Unexpired 4/1/2024 9/30/2026 2213 Waverly Drive Wilmington, NC 28403 William Blair First 9/16/24 9/30/27 801 South Lumina Avenue Wrightsville Beach, NC 28480 201 Lees Cut Wrightsville Beach, NC 28480 Shannon Winslow, Chair First 10/5/2020 12/31/2022 Wilmington, NC 28409 Novant Health Coastal Region Board Appointees: 1957 Prestwick Lane Wilmington, NC 28405 910-616-3455 910-617-0931 Bill Cameron Appt. Date: 12/3/2020 1201 Glen Meade Road First 1/11/2021 12/31/2023 910-520-0061 Cedric Dickerson Appt. Date: 12/3/2020 910-617-8389 Hotly S. Sullivan First 1/11/2025 12/31/2027 Board ofCommissioners September 15.2025 NEW HANOVER COMMUNITY ENDOWMENT (CONTINUED) CURRENT MEMBERS TERM OF OFFICE APPOINTMENT I EXPIRATION New Hanover Community Endowment Appointees: Dr. Ede(mira Segovia First 02/25/2021 12/31/2022 315 Wilson Street Second 10/6/2022 12/31/2025 Wilmington, NC 28401 910-604-2396 Khadijia Tribi6 Reid, MD, MPH, FAAP First 02/25/2021 12/31/2021 2313 TattersaLls Drive Second 09/16/2021 12/31/2024 Wilmington, NC 28403 Third 1/11/2025 12/31/2027 New Hanover Community Endowment Contacts: Revised: 9/2025 Tyler Newman, Vice President of External Affairs 226 N. Front Street Wilmington, NC 28401 910-903-8005 Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 4 t� Far�r��r� ir�l r� rc�h�rst 1/6/22 J J 2/3/22 X ✓ //22 ✓ ✓ 3/17/22 ✓ ✓ 4/5/2 ✓ J 5/5/22 ✓ X 5/19/22 J ✓ 6/2/22 ✓ X 6/16/22 ✓ ✓ 7/7/22 ✓ ✓ 7/21/22 J ✓ /4/22 ✓ X 8/1 /22 ✓ ✓ 9/1/22 ✓ ✓ 9/5/22 )C ✓ 10/6/22 J ✓ 10/20/22 J ✓ 11/3/22 X ✓ 11/10/22 ✓ ✓ 11/17/22 J ✓ 12/1/2 ✓ J 12/15/22 J J 1/12/23 J ✓ 1/26/23 ✓ J 2/9/23 J J 2/2/3 ✓ ✓ 3//23 ✓ ✓ 3/2/23 ✓ ✓ 4/6/2 X ✓ 4/2/23 ✓ ✓ 5/1/23 ✓ ✓ 6/22/2 X ✓ 7/20/23 ✓ ✓ /17/23 X ✓ 9/21/23 J ✓ 10/26/2 J ✓ 1/16/2 ✓ ✓ 12/7/23 ✓ X 12/14/23 ✓ ✓ 2/7/24 ✓ ✓ 2/29/24 J ✓ 3/7/24 J ✓ 3/2/24 ✓ ✓ 4/11/24 ✓ ✓ 5/2/24 ✓ ✓ 5/16/24 J J Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 5 6/20/24 ✓ ✓ 7/17/24 ✓ ✓ 8/22/24 ✓ J 9/19/24 ✓ ✓ 10/24/24 ✓ ✓ 11/21/24 ✓ J 12/19/24 J J 1/30/25 J J 2/27/25 ✓ J 3/20/25 J J 5/1/25 ✓ J 5/22/25 ✓ J Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 6 Lonq, Melissa From: noreply@civicpIus.com I I I, ferts+ed Sent: Thursday, March 28, 2024 8:30 AM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #10556 for Board and Committee Application f I I) I (1 0, 1 External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee New Hanover Community Endowment Being Applied to First Name Derrick Last Name Anderson Email howard1210P_aol.cLom Home Phone (910) 515-1039 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 1014 Stevenson Drive City Wilmington State NC Zip Code 28405 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New 1"Al" Hanover County Board of Commissiopers - September 15, 2025 ITEM: 14- 1 - 7 Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race Black Age -71 Occupation Retired Applicant's Employer Corning (Retired) Professional. Activities Omega Psi Fraternity, World Jewish Congress, National Baptist Convention, NAACP, Viet Nam Veeral's of America, Chapter 85 Volunteer Activities Why do you wish to serve on this board or committee? What areas of concern would you Like to see addressed by this committee? Qualifications for serving Other municipal or county boards / committees on which you are serving Do you have a family member employed by New Hanover County? DSS Board, NC Juvenile Prevention Crime Board, NHRMC Hospital Study Board (11997) (TCN�'Ouskenlecl I consider it my community duty. All 501 (c)'s are treated equally Served on several boards and are very active in the community which gives me some insight on the needs of the community None zm List three local personal references and phone numbers Reference 1 Fred Spain Reference 1 Phone (910) 763-2899 Board of Commissi&ers - September 15, 2025 ITEM: 14- 1 - 8 Reference 2 Jimmy Dillon Reference 2 Phone (910) 616-3138 Reference 3 Ben Thomas Reference 3 Phone (910) 371-1672 Additional comments Field not completed. Upload additional Field not completed. information Date 3/28/2024 Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Email not displaying correctly? View it in your browser. Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 9 Lonq, Melissa From: noreply@civicplus.com Sent: Friday, August 29, 2025 3:26 PM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #27475 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee New Hanover Community Endowment Being Applied to First Name Mary Wills Last Name Bode Email mary.wills.bodeCc mail.com Home Phone 919-618-6659 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 1638 Country Club Road City Wilmington State North Carolina Zip Code 28403 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New .5 Hanover County Board of Commissio ers - September 15, 2025 ITEM: �4- 1 - 10 Personal information collected below is to assure of the community isrepresented. Gender Female Race White Occupation Attorney AopUomnt'aErnpbv/8r Bode PLLC Professional. Activities Attorney, Former North Carolina State Senator, Former Non - Profit Executive Director, currently enrolled inMasters ofPublic Health Program atUNC Volunteer Activities Make AWish Foundation Board Why do you wish to |believe deeply in the opportunity toinvest inour community's serve nDthis board 0r kznQ-tennwel|boing.The New Hanover County Endowment ia COrOrnitte8? mgenerational resource, and how itiastewarded will determine the quality oflife for residents not just today, but for decades to come. |nmycareer asboth anattorney and ostate legislator, |have worked mithe intersection o[law, governance, and public service. I've seen how thoughtful policy, responsible stewardship, and collaborative leadership can shape outcomes that truly expand opportunity. Those experiences have given me adeep respect for the responsibility that comes with managing public trust and ofirm belief inthe importance Vf transparency, accountability, and fairness indacioion-nnakin0. |want to bring that perspective to the Endowment Board. Ky goal iahohelp ensure these funds are used strategically to address pressing needs like early childhood education, healthcare access, and workforce housing. | believe the Endowment should beavehicle for closing opportunity gaps and making sure that every part ufour community can thrive. Most ofall, |ommotivated byservice. |would be honored to work alongside others who are equally committed to using this extraordinary resource wisely, oothat New Hanover County can baeplace ofopportunity for generations hocome. z Board ofCommissioners September 15. 2025 What areas ofconcern Early childhood education, healthcare access, workforce would you like tosee housing addressed bvthis committee? Qualifications for |have experience infinance, public policy, and the serving sector. |amalso inschool getting myMPH. With all ofthese experiences and qualifications combined, | believe | would be well suited tohelp make strategic investments inthe community to improve the quality oflife for all residents. Other municipal nr None. county boards / committees Vnwhich you are serving [Joyou have afamily No member employed by New Hanover County? _ List three local personal references and phone numbers Reference Reference 1Phone Reference 2 Reference 2Phone Reference 3 Reference 3Phone RKIR UpLoad additional, information Herbert Zimmer TeeNunnalee - 910-520-0585 Hannah Gage 910-264-2624 Field not completed. 8/2R/2O25 Consent �|understand that any board orcommittee appointee may be removed without cause bva majority of County Commissioners., �| understand that information nnthis application iopublic record and may bedisclosed. Email not displaying correctly? View iti Board ofCo September MARYWILLSBODE mary.,%,ills.bode(q-�lgm,,Iil.,com 1638 Country Club Road. * Wilmington, North. Carolina 28403 - 919-618-6659 EXPERIENCE Bode PLLC, Wilmington, North Carolina Attorney, June 2025 — Present North Carolina State Senate, Raleigh, North Carolina Senator, January 2023 December 2024 • Represented Senate District 18, Northern Wake and Granville Counties, in the North Carolina State Senate by overseeing constituent services, legislative policy and analysis, supporting the local municipal and county governments in addressing issues in the district • Served as a mernber of the Transportation, State and Local Government, Pensions, Aging and Retirement, as well. as Appropriations on General Government and Information'Feclinology Committees Bode for Senate Campaign, Stovall, North Carolina Candidatefor Sen,ate District 18, November 2021 -- November 2022 • Led the development and execution of the strategic communications, fundraising, and field organization workstrearns • Managed a team comprised of consultants, campaign staff, and external stakeholders throughout the campaign cycle Robinson Bradshaw, Charlotte, North Carolina Corporate Associate, August 2020 - October 2021 • Represented large financial institutions in connection with syndicated loan transactions • Managed. associates and paralegals throughout complex deal transactions North Carolinians forRedistricting Reform, Raleigh, North. Carolina E'xeculive Director, September 2018 - April 2020 * Led the collaboration among a 14-member Board of Directors, community activists, philanthropic organizations, elected officials, and other stakeholders to craft the FAIR Act (,House Bill. 140), aimed at combatting extreme partisan gerrymandering * Developed and executed the strategic political, communications, and fundraising workstreams of the organization Proskauer Rose LLP, New York, New York CorporateA.ssociate, August 2017 -- August 2018 * Represented large financial institutions and companies in connection with domestic and cross -border, syndicated. loan, first and second lien credit facility transactions, as well as issuers and underwriters in connection with capital market transactions * Managed closings of transactions, including overseeing associates, local and foreign counsel, as well as paralegals Cahill Gordon & Reindel LLP, New York, New York (,'orporate Associate, October 2015 July 20 17; Summer Associate, Summer 2014 Primarily represented large financial institutions in domestic and cross -border capital. market, syndicated loan, first and second lien, and asset- backed/borrowing base credit facility transactions EDUCAIJON University of North Carolina Gillings School of Global Public Health, MPH@Online Program Leadership in Practice Master of Public Health, Candidate, Expected May 2027 University of North Carolina School of Law, Chapel Hill, North Carolina ,14ris Doctor, May 2015 * North Carolina Law Review, Staff Member Wake Forest University, Winston-Salem, North Carolina Bachelor oj'Arts, Economics and Psychology, cum laude, May 2010 BOARD MEMBERSHIP Make A Wish Foundation, Eastern North Carolina BoardMember, April 2024 - present New Republic Partners, Charlotte, North Carolina Adviso" Board Mmber, February 2021 — Present North Carolina Real Estate Commission, Raleigh, North Carolina Commissioner, February 2020 — Janu-,.uy 2023 AWARDS TheArnerican Lawyer's 2016 M&A Global Deal of the Year: Europe BARADMISSIONS New York, North Carolina Board of Commissioners - September 15, 2025 ITEM: 14- 1 13 Lon_ , Melissa From: noreply@civicplus.com Sent: Monday, August 4, 2025 2:14 PM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #26905 for Board and Committee Application External Email: Do • click links, open attachments, • -• until you know it is safe Board and Committee Application Board or Committee Being Applied to First Name Last Name Email. Home Phone Cell Phone Business Phone New Hanover Community Endowment Spence Broadhurst broad hurstsfaUrib-corp.com 336-207-2472 336-207-2472 910-679-2514 Fax Field not completed. Home Address 605 Dock Street City Wilmington State NC Zip Code 28401 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New 18 Hanover County Board of Commissiopers - September 15, 2025 ITEM: 14-1 -14 Personal information collected below is to assure a of the community is represented. Gender Male Race White Age GG Occupation Banker AnpUc@DtSE[Opku«sr First National Bank Professional. Activities President, Eastern NC Region for First National Bank Lead and coordinate all banking activities for commercial. retail, private banking, wealth management, mortgage and investment real estate for FNB in eastern North Carolina. VOhJDtee[/\Ctk/ities New Hanover Community Endowment - Chair ofGovernance Committee; inaugural Chairman of the Board; former Chair of Finance Committee. Economic Development Partnership ofNC'Board of Directors and Chair ofAudit Committee for public/private partnership which serves aothe primary economic development and jobs recruitment organization inNC. Appointed bvthe governor and have served since 2018. North Carolina Southeast -Chairman ofthe Board for NCSE which kathe regional (2Ocounty) economic development organization, leading job and business recruitment for southeastern NC. Why dOyou wish tO Asthe inaugural Chairman ofthe Board for the NHCE.current serve DDthis board or Chair cfthe governance Committee and past Chair ofthe committee? Finance Committee, | have been laser focused onensuring the endowment adhere tothe letter and the spirit ofthe our founding documents including the Asset Purchase Agreement and the letter agreement with the NCAttorney General and NC Department ofJustice. | believe myexperience and knowledge ofthe "etmrt-up/'process aawell aothe evolution today are critical assets for tahendowment. What areas ofconcern Ensuring that the endowment continues b/adhere tothe letter would you Like tOsee and spirit ofthe founding documents including the Asset addressed bvthis Purchase Agreement and the letter ofagreement with the NC committee? Department ofJustice. Ensuring that the endowment's strategic 2 Board ofCommissioners September 15. 2025 plan continues hobeconsistent with the strategic plan ofNew Hanover County. Qualifications for - Inaugural Chair ofthe New Hanover Community Endowment serving -Hnunoe and Governance Committee chair - Mayor ofCity ofWilmington -Pneeidnet.EaobernNC Region ofFirst National Bank Other municipal 0r None county boards / committees Onwhich you are serving _ QVyou have atgrnik/ No member employed by New Hanover County? List three local personal references and phone numbers Reference Bill Cameron Reference 1Phone 910-251-2323 Reference 2 --------' ChhsBoney Reference 2Phone 910-617-0031 Reference 3 BiU8a#h Reference 3Phone -------- 010-016-6020 — Additional. comments Thank you for your consideration! [1pk}8dadditiODai infO[O0@tiOD Date 814/2025 Consent �|understand that any board orcommittee appointee may be removed without cause byamajority ofCounty Commissioners., �| understand that information onthis application iopublic record and may bedisclosed. Email not displaying correctly? Yiiew it in your browser. Board ofCo September 15.2025 ITEM: 141 16 August 4,2025 Mr. Bill Rivenbark Chairman, New Hanover County Commissioners 230 Gove m m ant Center Drive Wilmington, NC 28403 Re: New Hanover Community Endowment Board Dear Chairman Rivenbark: I want to thankyou and your fellow commissioners foryour service and commitmentto the citizens of New Hanover County. As a former elected official, I have a keen respect and appreciation for the dedication required to serve. And thank you for your time to discuss my service on the board of the New Hanover Community Endowment. As I mentioned in our discussions in May and July, I am honored to serve in this capacity and certainty would like the opportunityto continue to serve. From my term as the inaugural Chair of the New Hanover Community Endowment board to my service as Chair of the Governance and Finance committees, I have been laser focused on establishing a structure and consistency that will endure. I believe that my experience and knowledge are critical to ensuring the endowment adhere to the letter and spirit of our founding documents including the Asset Purchase Agreement and the letter agreement with the NC Attorney General and the NC Department of Justice. I believe that continuity is critical at this point in the evolution of the endowment. Thank you again for your time and your consideration. I took forward to continuing to serve the citizens of New Hanover County. Sincerely, Spence H. Broadhurst Cc: Commissioner Pierce Commissioner Scalise Commissioner Walker Commissioner Zapple Kym Crowell, Clerk to the Board Chris Coudriet, County Manager Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 17 Online Form Submission #13960 for Board and Committee Application noreply@civicplus.com <noreply@civicplus.com> 'SA-W Thu 8/29/2024 12:21 PM D I To:Crowell, Kyrn < KCrowell@ nhcgov.com >;Long, Melissa <rneIong@nhcgov.corn> ** External Email: Do not click links, open attachments, or reply until you know it is safe 72-27TATOTOMM I Board or Committee Being New Hanover Community Endowment Applied to First Name Carl Last Name Brown Email nuwrapi @g[DA_1_Qorn Home Phone 9103131206 Cell Phone 9106206976 Business Phone Field not completed. Fax Field not completed. Home Address 121 CHIMNEY LANE City Wilmington State NC Zip Code 28409 Mailing Address (if different 121 CHIMNEY LANE from home address) City Wilmington State NC Zip Code 28409 Years Living in New Hanover 30 County (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race African American Board of Commissioners - September"T512025 ITEM: 14- 1 - 18 Age Occupation Retired Vice President of Cape Fear Community College Applicant's Employer Cape Fear Community College - Retired Professional Activities See attached resume. Volunteer Activities See attached resume. Why do you wish to serve on To ensure equitable and quality funding to improve the quality this board or committee? of life for all citizens in our community. What areas of concern Equitable and quality funding to improve the quality of life for all would you like to see citizens in our community. addressed by this committee? Qualifications for serving See attached resume. Other municipal or county None boards 1 committees on which you are serving Do you have a family No member employed by New Hanover County? (Section Break) List three local personal references and phone numbers Reference 1 Wilma Daniels Reference 1 Phone 9102976487 Reference 2 Robert Greer Reference 2 Phone 9106861703 Reference 3 Eric McKeithan Reference 3 Phone 9106794468 Additional comments Field not completed. Upload additional Carl Resume 08-24.pdf information Date 8/29/2024 Consent 1f I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., 4 1 understand that information on this application is public record and may be disclosed. Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 19 Email not displaying correctly? View it in your browser. Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 20 ``t' Mr. Carl Brown, a Wilmington native, graduated from Williston Industrial High School in 1953 at the age of 15. Upon graduating,an completingfootball at Philander Smith College. After his freshman year, workedUnited States Air Force and as a laboratory technician :. States the United States Air Force School of Aviation Medicine and other hospitals in the United retiredMr, Brown, the first black administrator at Cape Fear Community College (CFCC) responsibilitiesas the Vice President of Institutional Services. Carl's r Resources,Security, Housekeeping, Human Maintenance,a and construction expansion projects. developing Prior to accepting this position at CFCC, Carl worked as a senior -level executive in Huma Resources and Administrative Services at Fortune 100 corporations and for the federal government. Carl was responsible for relations policies, and procedures to enhance performance administrativecost-effective and efficient work environments. His background includes serving on Fortu 100 Corporations and Divisional Management Committees, managing human resources and managing building contractors during construction and renovation projects, and monitorin the U.S. government contractors for compliance with Executive Order 11246, as amende (EEO Compliance). Before w Technologisttion profession, Mr. Brown, a licensed Medical New York Microbiologywas the Director of x closelylaboratory and as a result of his leadership qualities, he became an ombudsman for the French and American employees. He worked Working as a Bacteriologist, Mr. Brown co-authored and published several articles in scientific journals on antibiotics and chemotherapy. The titles of the articles are: Absorption, Antimicrobial and Chemotherapy, American Society of Microbiology, " 4. Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 21 • New lodophor for Topical Antisepsis. New York State Journal of Medicine, Volume 63, No. 1, January 1963. • Gonococcal Urethritis treated with Ampicillin, a Synthetic Oral Penicillin, Ibid., Mr. Brown, has served as President of the Board of Directors for the local Community Boy's and Girl's Club, was a member of the Board of Directors for the Wilmington Downtown Rotary Club, a member of the Board of Directors for the Cape Fear Area United Way, the New Hanover Community Health Center and served as a member of New Hanover Regional Hospital Board of Trustees. He is currently a member of the New Hanover County Chapter of the NAACP, the Wilmington Sportsmen's Club, and a former member of the Wilmington Executive Club, and City Club of Wilmington. He has spent a great deal of time writing a book dealing with Human Resource issues from a practitioner's viewpoint and expects to publish the book shortly. Mr. Brown; graduated from North Carolina Central University in 1961. He attended Cornell University, New York City Extension Program where he took several graduate courses in industrial Relations and served as an adjunct professor at Cornell University School of Industrial and Labor Relations EEO Studies Program in New York City. He served on the Board of Education for the Montclair, New Jersey School System and holds a New York City Teaching Certificate in Biology and General Science. Mr. Brown currently lives in Wilmington, North Carolina with his wife Veronica who is a former principal and administrator in the New Hanover County Education System. They have three children namely Ronald, Carla-, and Kenneth; Ronald graduated from Harvard College; and received his MBA and law degree from New York University. Carla, a graduate of Boston College, received graduate degrees from Columbia University in Public Health and International Relations. Kenneth is a graduate of 17, ffeerilroymens -.- Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 22 Lonq, Melissa From: noreply@civicplus.com Sent: Wednesday, August 13,2025 11:56 AM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #27101 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee Being Applied to First Name Last Name Email. Home Phone Cel.l. Phone Business Phone Fax Home Address City State Zip Code Maiting Address (if different from home address) City State Zip Code Years Living in New Hanover County New Hanover Community Endowment Justin Burgess cbl 160(o)qmail.com 9106124060 9106124060 Field not completed. Field not completed. 737 Windernere Rd Wilmington NC 28405 737 Windemere Rd Wilmington NC 28405 19 Board of Commissiopers - September 15, 2025 ITEM: 14- 1 - 23 - - Personal information collected below is to assure a cross-section ofthe community is represented. Gender Male Race White Age 37 Occupation Certified Financial Planner 4opUomnt'mErnpk}ver Copley Investment Management Professional Activities | graduated from UNCWoCameron School ofBusiness in 2O1Oand began nlycareer atFirst Bank here inWilmington. After 5years with the bank, | teamed upwith Ron Copley, PhD, CFAwho started Copley Investment Management in Wilmington in19D5.Ron and | advise individuals, corporations, endowments and foundations primarily inNHCmanage over $250'000.000. | have worked with Ron for 11 years and have been named his successor. | obtained the Certified Financial P|mnner$Ddesignation in2O23. This was erigorous process which has been achieved byonly 10O.0OOothers inthe country. K8ycareer niche and passion continues tobehelping local businesses and their employees tomake the most oftheir 4O1hPlans and give employees options when they reach social security age. VOiUDtHe[ACtivitie8 | was appointed bvthe Governor toserve osapublic member on the NC State Board of CPA Examiners. |\m eanxed in all capacities, including President and grants committee member, over the past 8years Vnthe NHCCommunity Foundation, the NCCFaffiliate. I've served onthe St. John's Episcopal Church Finance Committee for several years and helped with their Capital Campaign. I've coached one middle school team and now coach nly5year-old daughter's Halo Hoops basketball beam. Why dOyou wish tO Then*oaBible verse that has stuck with mefrom myChristian serve 0Dthis board O[ upbringing. Luke 12:48states that towhom much iegiven, committee? much iaexpected. I've been very fortunate tohave wonderful parents, in-laws and many exceptional mentors who've instilled inrnethe importance ofgetting involved and giving back tothe community in which | live. | grew upin rural Vance County (with aTier 1poverty rating for 3U*years) where volunteering was not mnoption, itwas anecessity. Tobeconsidered for such an important board position inWHCinextremely humbling. '2 Board ofCommissioners September 15.2025 I've read through the state-wide needs assessments and listened to judges and other county leaders for eight years on the NFIC Community Foundation and understand where NHC falls short. I've seen first-hand how our local coon -profits are making a difference and how much they depend on private funding — especially now given the excessive Federal Debt. The NHC Endowment has a rare opportunity to make a transformational difference and it would be an honor to be a small part of this Lasting difference. What areas of concern From my experience on the HHCCF, the studies show NHC would you Like to see ranks very loin state-wide in youth behavior and safety as well addressed by this as child abuse and neglect. Additionally, improving access to committee? healthy foods, medical care and a bridge for those looking to get out of a tough financial situation. If given the opportunity„ I look forward to seeing what has worked with other counties across the country and using common sense initiatives to see what would likely work in NHC to improve in these areas, track progress and report back to the citizens of NHC that the Endowment is pushing forward to make a transformational difference. Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Reference 1 Ron Copley Reference 1 Phone 9104316308 Reference 2 Hank Estep Board of CommissioNers - September 15, 2025 ITEM: 14- 1 - 25 Reference 2Phone 9102328272 Reference Eric MouKen - - Reference 3Phone 4074434077 Additional comments Field not completed. Upload additional Field not completed. information Date 8/13/2025 Consent �|understand that any board orcommittee appointee may be removed without cause byamajority ofCounty Commissioners., �| understand that information on this application iopublic record and may bedisclosed. Email not displaying correctly? View it in your browser. 1 Board ofCommissioners September 15.2025 I Online Form Submission #13962 for Board and Committee Application noreply@civicplus.com <norep11y@civicplus.com> iviteresfejJ Thu 8/29/202.4 12.41 PM w 1";'; Tb:CroweU, Kym < KC,rowell@nhcgov.corn >;Long, Melissa <me1ong@nhcgov.corn> External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee Being New Hanover Community Endowment Applied to First Name Sheree Last Name Darien Email sdgrien(q-)reyfqu.qom Home Phone 843-726-1436 Cell Phone 843-726-1436 Business Phone 910-362-3898 Fax Field not completed. Home Address 14 Grace St City Wilmington State NC Zip Code 28401 Mailing Address (if different Field not completed. from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New Hanover 1 County (Section Break) ------ - ----- ----- Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race African American Board Cb ftlstibhets - September 15, 2025 ITEM: 14- 1 - 27 Age 50 Occupation Banker Applicant's Employer REV Federal Credit Union Professional Activities Mentoring, coaching, networking, speaking, training, facilitating workshops, hosting conferences, etc. Volunteer Activities Smart Start of New Hanover, At Large Board Member and The Harrelson Center Why do you wish to serve on To provide community service in Wilmington personally and this board or committee? professionally. What areas of concern N/A would you like to see addressed by this committee? Qualifications for serving Formerly held board positions ranging from chambers of commerce, technical colleges, charter schools, non -profits and endowment funds Other municipal or county Smart Start of New Hanover, At Large Board Member boards 1 committees on which you are serving Do you have a family No member employed by New Hanover County? IIESIM=1 List three local personal references and phone numbers Reference 1 Mayor Saffo Reference 1 Phone (910) 341-7815 Reference 2 Rob Zapple, County Commissioner Reference 2 Phone (910) 798-7306 Reference 3 President Richard Gough Reference 3 Phone (843) 525-8247 Additional comments Resume available upon request. Upload additional Field not completed. information Date 8/29/2024 Consent I understand that any board or committee appointee may be Board of Commissioners - e tember,15., 20 5 removed W � t1 aqs�py a majority o County Commissioners., q| understand that information omthis application kapublic record and may bndisclosed. Email not displaying correctly? View it in ygur browser. Board ofCommissioners September 15.2025 Lon_ , Melissa From: noreplycivicplus.com Sent: Saturday, .tune 28, 2025 3:30 P : Crowell, Kym; Long, Melissa Subject: Online Form Submission #26263 for Board and Committee Application ** External Email: Do not click links, open attachments, or reply until you know it is safe ** Board and Committee Application Board or Committee New Hanover Community Endowment Being Applied to First Name Nicole Last Name Jones Email NicoleC@ec.rr.com Home Phone 9102626115 Cell Phone 9102626115 Business Phone 9105094046 Fax Field not completed. Home Address 302 Dogwood Lane City Wilmington State NC Zip Code 28409 Mailing Address (if 302 Dogwood Lane different from home address) City Wilmington State NC Zip Code 28409 Years Living in New 33 Hanover County Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 30 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race Caucasian Age 51 Occupation General Manager Applicant's Employer Hilton Garden Inn Wilmington Professional Activities TDA board, WAHA Volunteer Activities Tennis, Pickleball Why do you wish to serve on this board or Because I believe meaningful change starts with listening — committee? being on the board gives me the opportunity to truly understand and advocate for the community's needs Being apart of this county for over 30 years i have a great interest in the community's development. What areas of concern Community Development and Safety would you Like to see addressed by this committee? Qualifications for 33 years in New Hanover County and Tourism serving Other municipal. or TDA Board since 2019 county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 31 Reference 1 Kim Huffman Reference 1 Phone 910-520-9194 Reference 2 Adele McMurtrey Reference 2 Phone 910-619-4209 Reference 3 Moira Post Reference 3 Phone 518-577-4252 Additional comments I look for to hearing from you Nicole Jones Upload additional Field not completed. information Date 6/28/2025 Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., 4 1 understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. Board of Commissi*ers - September 15, 2025 ITEM: 14- 1 - 32 Online Form Submission #13956 for Board and Committee Application ; t� tyrVve noreply@civicplus.com <noreply@civicplus.com> °!alxd Thu 8/29/2024 11:50 AM To:Crowell, Kym < Crowell @ nhcgov.corn >;Long, Melissa <melong@nhcgov.com> ** External Email: Do not click links, open attachments, or reply until you know it is safe Board or Committee Being New Hanover Community Endowment Applied to First Name Christine Last Name Mason Email christine.masonQLcityjp_Q_ks -com Home Phone 919-886-1769 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 444 Marsh Oaks Dr City Wilmington State NC Zip Code 28411 Mailing Address (if different Field not completed. from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New Hanover 7 County (Section Break) Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race Caucasian Board of Commissioners-= September 15, 2025 ITEM: 14- 1 - 33 Age 44 Occupation Founder/Director Applicant's Employer RCity Rocks Professional Activities Field not completed. Volunteer Activities PTArandom ooopportunities present themselves mtchurch, school, and inthe community, creator/chair ofseveral small and mid size evente- including neighborhood kids caroling sd the Davis Community and an upcoming kids attempt for a Guinness World Record - the world largest loom band ball (110 |bo!) Why doyou wish toserve on Unique opportunity tmcontribute hothe community and make a this board or committee? positive impact on NHC and its residents. _ What areas ofconcern - education, healthcare, safety, community would you like tosee engagement/investment addressed bythis committee? Qualifications for serving Passionate about serving the community. Solution orientated. Identified need and shared process improvement solutions for several county data analysis processes which were implemented orimplementation |osaid tobmunderway. Other .muniCiDal or countv. boards /oonmn�h1eeoon which youanegmnong 860-2 Doyou hmmafamih NewNo member employed byHanover County? L�tthree local personal referenua uand phone nurnbers �r�o _ Additional commE|�ab*thGrayQ1O-388-7111.JannieShover336-H1R-O238.Liz [)b|inQar3OS-333-1232 Board ofCommissioners September 15.2025 Thank you for the mpportunhx|! Upload additional Field not completed. information Date 8/29/202 - - Consent | understand that any board orcommittee appointee may be removed without cause byamajority ofCounty Comomniesionera., q| understand that information onthis application iepublic record and may bedisclosed. Email not displaying correctly? Board ofCommissioners September 15.2025 Lon_ , Melissa From: noreply@civicplus.com Sent: Tuesday, July 15, 2025 11:50 AM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #26585 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee New Hanover Fax Field not completed. Home Address 706 Campbell City Wilmington State NC; Zip Code 28401 Mailing Address (if Field not completed. different from home address) Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New 19 Hanover County I. com Board of Commissioners - September 15, 2025 ITEM: 4- 1 - 36 Street Community unity Endowment Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race White Age 41 Occupation Visual Production Specialist Applicant's Employer Neal Petrosky Creative, LLC Professional Activities Marketing, Brand Development, Video Production, Photography Volunteer Activities Why do you wish to serve on this board or committee? What areas of concern would you Like to see addressed by this committee? Quatifications for serving Other municipal or county boards / committees on which you are serving Do you have a family member employed by New Hanover County? Former Northside Food Co -Op volunteer I'm passionate about my community and wish to see it prosper. The endowment allows that to happen through their ability to help local non profits and other county initiatives that aren't currently funded by the NHC budget. Additional transparency on use of funds and decision making. Bookkeeping and management experience via Etcetera Media, LLC, a local video production company that I co -owned and Neal Petrosky Creative, LLC. * Management experience in creating budgets, hiring vendors, and collaborating with cross -functional departments while at CastleBranch, Inc. * Certifications in Project Management Fundamentals from CFCC. None Yes 2 Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 37 County Employee's Christine Ingram Name What department? Library List three local personal references and phone numbers Reference 1 Donald Sampson Reference 1 Phone 814-862-8108 Reference 2 Mark Sumner Reference 2 Phone 919-306-4923 Reference 3 Leo Schmid Reference 3 Phone 910-232-9830 Additional comments Field not completed. Upload additional Field not completed. information Date 7/15/2025 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., d I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in our browser. Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 38 Long, Melissa From: noreply@civicplus.com Sent: Saturday, August 2, 2025 7:18 PM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #26889 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee New Hanover Community Endowment Being Applied to First Name Linda "Candy" Last Name Robbins Email crobbins44 mail.corn Home Phone 910-392-2200 Cell, Phone 910-231-0791 Business Phone Field not completed. Fax Field not completed. Home Address 4611 Split Rail Drive City Wilmington State NC Zip Code 28412 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New 54 Hanover County Board of Commissiopers - September 15, 2025 ITEM: 14- 1 - 39 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race Black Age 54 Occupation School Social Worker Applicant's Employer New Hanover County Schools Professional Activities Field not completed. Volunteer Activities Field not completed. Why do you wish to I wish to serve on this board because I am passionate about serve on this board or this community and I believe my experience serving on various committee? boards can contribute to the decisions this board has to make. I see this as an opportunity to give back to my community, collaborate with others and help shape decisions that will have a lasting impact. What areas of concern Funding equality would you Like to see addressed by this committee? Qualifications for I am dedicated, open minded and a team player. serving Other municipal or I currently serve on the Health and Human Service Board (and county boards / have served since it was the Board of Health). I served on the committees on which NHC Non County Funding Agency committee and several you are serving other boards. Do you have a family Yes member employed by New Hanover County? County Employee's Panza McNeil Name What department? Health & Human Services 2 Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 40 List three local personal references and phone numbers Reference 1 Meisha Covington Reference 1 Phone 910-682-8686 Reference 2 Chakema Clinton -Quintana Reference 2 Phone 919-520-5361 Reference 3 Betty Barden Reference 3 Phone 910-2006289 Additional comments Field not completed. Upload additional. Field not completed. information Date 8/2/2025 Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. Board of Commissio _Vers - September 15, 2025 ITEM: 14- 1 - 41 Lonq, Melissa From: noreply@civicplus.com Sent: Wednesday, August 27,2025 7:32 PM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #27436 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee New Hanover Community Endowment Being Applied to First Name Stephanie Last Name Schauer Email Grn@q�floresa�ndfol Home Phone 910-386-7889 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 125 N. Hampton Rd. City Wilmington State NC Zip Code 28409 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New 12 Hanover County Board of Commissio ers - September 15, 2025 ITEM: �4- 1 - 42 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 46 Occupation General Manager Applicant's Employer Flores & Foley Roofing Professional Activities My main professional activity is innovative problem solving. Volunteer Activities Through my current and past employer, I have been the liaison for community involvement to include OF habitat for humanity build day, Work on Wilmington, Kid's Making It, Warm, EWOW, etc. Why do you wish to Either serve on this board or committee? What areas of concern My agenda is long, but rnost importantly I would like to be able would you like to see to help make NHC a better place for everyone. addressed by this committee? Qualifications for I have a strong financial background, to include strategic serving planning. I have a background of optimizing companies. Other municipal. or None county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Reference 1 Rene Flores Reference 1 Phone 910-431-1643 Board of Commissio2 ners - September 15, 2025 ITEM: 14- 1 - 43 Reference 2 ThnGhel|hammer Reference 2Phone 910-471-4734 Reference Rose Zimmer - Reference 3Phone 910-352-0332 Additional comments Field not completed. Upload additional Field not completed. iDk}rnlati0O Date 8/27/2025 Consent �|understand that any board orcommittee appointee may be removed without cause byamajority ofCounty Commissioners., �| understand that information on this application iepublic record and may bedisclosed. Email not displaying correctly? Vigw it in our browser. Board ofCo September 15.2025 Lonq, Melissa From: noreply@civicplus.com Sent: Wednesday, August 6, 2025 2:35 PM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #26946 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee Being Applied to First Name Last Name Email Home Phone Celt Phone New Hanover Community Endowment 007*97-il UT Shoemaker magma ker2@ mail.com A_ 9106123574 9106123574 Business Phone 9106123574 Fax Field not completed. Home Address 342 Holiday Hills Dr. City Wilmington State NC Zip Code 28409 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New 31 Hanover County Board of Commissiopers - September 15, 2025 ITEM: 14- 1 - 45 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race Caucasian Age 60 Occupation Art Therapist/Licensed Clinical Mental Health Counselor Applicant's Employer Self/ Private Practice Professional Activities Founding Member of the NC Art Therapy Association Supervisor for Associate Licensed Counselors Volunteer Activities Serve on the NC Foundation for Public School Children Corp member of Women Organizing for Wilmington Why do you wish to As a long time member of our community I have a vested serve on this board or interest in our community and especially in our community committee? members who are under served and under represented. What areas of concern I would like to see issues related to serving and providing for would you like to see women and children struggling financially and emotionally have addressed by this a voice at the table. committee? Qualifications for I have been in the mental health profession for 35 years, in serving many settlings and capacities, including the hospital setting, public school and work with special ends populations and the elderly. Other municipal. or None. county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Reference 1 Harper Peterson Board of Commissio2 ners - September 15, 2025 ITEM: 14- 1 - 46 Reference 1 Phone Reference 2 Reference 2 Phone Reference 3 Reference 3 Phone Additional comments Upload additional information Jeff Hovis 910-512-2205 Deb Butler 910-228-9222 I would be honored and proud to serve on this committee, to help make very good informed decisions on this important endowment that impacts our community. Thank you for your time and consideration. Deb Field not completed. Date 816/2025 Consent >J I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View itip ypur browser.. Board of Commissigners - September 15, 2025 ITEM: 14- 1 - 47 Lonq, Melissa From: noreply@civicplus.com Sent: Tuesday, March 19, 2024 10:30 AM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #10435 for Board and Committee Application ka las External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee BeingAppliedto First Name Last Name Email. Home Phone CeLl. Phone Business Phone Fax Home Address City State Zip Code Mailing Address (if differentfrorn home address) City State Zip Code Years Living in New Hanover County New Hanover Community Endowment Jonathan Weiss weiss'@ onathan hotmail.com jg___�_ 9102310670 Field not completed. Field not completed. Field not completed. 2144 Whiskey Branch Drive NC 28409 Field not completed. Wilmington NC 28409 1 Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 48 _ Personal information collected below is to assure ofthe community is represented. Gender Mole Race Caucasian Age 511111 Occupation Investment Real Estate AnpUc8Ot'GEmnpkover Self Professional Activities Business Management Real EabaheVa|usdion6Aoquieition Business Investment Finance Marketing Public Relations VViuDt88rACtkvitieo Red Cross Board Member Coastal Horizon Center Board Member (3terms) Volunteer Fire Service Jewelers Charity for Children City Club Foundation Why d0you wish U} Focus myBusiness Acumen tomaximize the benefits ofthe serve Vnthis board Or Endowment for the greater good ofall residents ofNHC. C8rD[Ditt8e? What areas Ofconcern $1.26billion should yield much more than $S+million ingrants. would you like tUsee add[8GGedbytk|o cnrnrnitt88? Qualifications for Deep connections with NHCNon-Profit Community serving Extensive Executive experience inprivate sector Local Board Member experience Other municipal Or None county boards / committees 0Dwhich you are serving Ooyou have afamily No member employed by New Hanover County? z Board ofCommissioners September 15. 2025 List three local personal references and phone numbers Reference 1 Margaret Stargell Reference 1 Phone (910) 352-8868 Reference 2 Woody White Reference 2 Phone (910) 232-3374 Reference 3 Reference 3 Phone Additional. comments 11111 information Date Jonathan Barfield 910-233-8780 Field not completed. Field not completed. 3/19/2024 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Email not displaying correctly? View it in your browser. 3 Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 50 Ftorn: �onatlhan Weiss Sent-, AuyuM fn, 2025 10,23 AM To: Lon,�,)mehssa subjvcto- RNe"w Harbor, Coainm,,6ty Endcvenent , L)pcorninq Apj,,)(xntfrwr1 Attachmentv 2024,03, " Extonnfl Erna& Do nM dick VOjk�, Opell attaChnlel'AS, W Wf)lly UYIU� )(OU kno%� rot rs safe V1 yot� voould update 11he fieLd that reads; What areas, of concern would you Re t�o see addressed by this coryunittee? I would like to help the Board with its mission to maximize the return on investment for all NHC residents. Thank YOU. )onathan WWss Pf"inal"plig Partner City Ctub of 101onington, LLC 23 Soceth 2nd Stree � Wdrnington, NC 28401 t,l(sbiVe (910)-231-0670 �veissionathan@hotmed con't coirn From: Jonathan Weiss Sera. Friday, A ugisst 16, 2024 12;03 PM To. Lonq,Melissa Su6ject: Rc Nevo Hanover ("onirmpiity Eiridovenerit - Upcor6nq Appo4'Ament * ExtcrnM ErnaflL Do not cHck Qiriks, (,)pian ittachrnents, or vr,,,ppy rxiN you kiiiow o to safe 66 wicxjki add anotheir ;,)ersonM re1w ence, V havokjr�cxw Afaro Zi�-timew"/IReecis,Vc:,tweers (9 10) 1350 3'1 'I I for over 30 ywirs, As fof to short statemcmt, '11 Vcrok forward to PWO19 '11Y WlaV'loiCaL slM(Us and financiat acuriliell tO fk,tU USO as °)art of the Pfl,ICE Board ti!!) niax4nze the rc)turns on Our ice vestrinera prao or Cornrnrxnnty,"' Jonathan Weiss Mzmalging PoOner City Ctub of Witminglon, LLC 23 South 2rid,Sveer Vvilmington, NC28401 1114obile (91 0-23 1,,06 70 cotn www,cit)oc,ttit�,otwif,i,rr7in,gton.co.r,yi Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 51 Lonq, Melissa From: noreply@civicplus.com Sent: Thursday, June 19, 2025 3:49 PM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #26100 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee New Hanover Community Endowment Being Applied to First Name Shannon Last Name Winslow Email shannonbwinslowe-vahoo.com Home Phone 9106128050 Ceti Phone 9106128050 Business Phone Field not completed. Fax Field not completed. Home Address 6805 Hardscrabble Ct City Wilmington State NC Zip Code 28409 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New 48 Hanover County Board of Commissiobers - September 15, 2025 ITEM: 14- 1 - 52 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 52 Occupation Healthcare Applicant's Employer WebMD Health Services Professional Activities Numerous within Healthcare Volunteer Activities Current Chair of the New Hanover Community Endowment; Currently serving on following Boards as well: PTF Treasurer - Northside; UNC Economics Advisory Board; Willie Stargell Foundation (Board); served on numerous Boards in the past Why do you wish to I am the current Chair of the New Hanover Community serve on this board or Endowment and would respectully request to continue my committee? service. What areas of concern Field not completed. would you Like to see addressed by this committee? Qualifications for I have served on the Board over the past number of years serving Other municipal, or No other county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Reference 1 Sandra Ray Reference 1 Phone 910-512-7100 Board of Commissi(?hers - September 15, 2025 ITEM: 14- 1 - 53 Reference 2 Woody White Reference 2 Phone 910-239-9585 Reference 3 Bill Cameron Reference 3 Phone 910-251-2323 Additional comments Field not completed. Upload additional. Field not completed. information Date 6/19/2025 Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., 4 1 understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in-ypqr browser. Board of Commissioners - September 15, 2025 ITEM: 14- 1 - 54 1/ i' Vacancy to appoint at this time: 1 Term: unexpired, expiring 12/31/27 Eligible for Applicant: Nominations Reappointment Karl Hess Attachments: Committee Information Sheet Application Board of Commissioners - September 15, 2025 ITEM: 14- 2 - 1 NEW HANOVER COUNTY COOPERATIVE EXTENSION ADVISORY COUNCIL Members: 16 Terms of Office: 3 years Purpose: Cooperative Extension is a partnership between New Hanover County Government and North Carolina's two Land Grant universities— N.C. State in Raleigh and N.C. A&Tatate in Greensboro. Primary responsibilities include: 1. Provide input and direction for educational programming conducted by Cooperative Extension staff and volunteers in the areas of Consumer, Therapeutic and Commercial Horticulture, 4-H Youth Development, Family and Consumer Sciences, and Natural Resources/Environmental Education and Community Development. 2. Serve as an advocate for Cooperative Extension with citizens, community leaders, and elected officials. 3. Participate in and support Cooperative Extension programs and events. 4. Partner with the New Hanover County Friends of the Arboretum, the New Hanover County Master Gardener Association, other agencies, non-profit organizations, and companies to improve/expand facilities and services. 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 1/23/2006. Revised membership structure approved 5/6/2013; 11/20/2017. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Andy Almeter First 12/20/21 12/1/24 1126 Eventide Blvd Second 11/18/24 12/1/27 Wilmington, NC 28411 336-918-3764 Dietrich Blum Unexpired 6/15/20 12/1/20 226 Brightwood Ct. First 11/16/20 12/1/23 Wilmington, NC 28409 Second 11/20/23 12/1/26 828-678-9375 (C) 910-798-7274 (W) Patrick Bradshaw First 11/14/22 12/1/25 5763 Gardenia Lane Wilmington, NC 28409 910-200-9580 (C) Sharisse Brown First 2/17/25 12/1/27 4655 Azalea Landing Drive, Apt 102 Wilmington, NC 28405 919-501-5701 (H) 910-604-4584 (C) Pamela Carr Unexpired 6/17/24 12/1/26 5613 Andrews Reach Loop Wilmington, NC 28409 910-604-0425 (C) Jay Denmark First 11/18/24 12/1/27 8544 Pullman Lane Wilmington, NC 28411 910-821-0450 (H) 336-402-5119 (C) Board of Commissioners - September 15, 2025 ITEM: 14- 2 - 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Wilmington, NC 28411 Nancy Jessica Gray Unexpired 6/17/24 12/1/26 211 Queen Street, Apt. D Wilmington, NC 28401 Deborah Judge -Watt Unexpired 7/21/25 12/1/26 Wilmington, NC 28409 Jeannie (Eugenia) Lennon First 12/16/24 12/1/27 Wilmington, NC 28403 1300 Bird Dog Court Wilmington, NC 28411 8453 River Road Wilmington, NC 28412 Dave Spencer First 11/16/20 12/1/23 3505 Whispering Pines Court Second 11/20/23 12/1/26 Wilmington, NC 28409 3610 Caswell Street, Apt 118 Wilmington, NC 28403 624 South Sth Avenue Wilmington, NC 28401 Joy Williamson Unexpired 7/21/25 12/1/27 1514 King Street Wilmington, NC 28403 Cooperative Extension Service: Amy Mead, Director Revised 7/2025 6206 Oleander Drive Wilmington, NC 28403 Board ofCommissioners September 15.2025 From: noreply@civicplus.com Sent: Wednesday, August 6,2025 12:25 PM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #26943 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee New Hanover County Cooperative Extension Advisory Council Being Apptied to First Name Karl Last Name Hess Email ktess4f@aoI.qom Home Phone 7039460748 Ceti Phone 7039460748 Business Phone Field not completed. Fax Field not completed. Home Address 720 IN 5th Ave City Wilmington State NC Zip Code 28401 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Zip Code Field not completed. Years Living in New 6 Hanover County Board of Commissiopers - September 15, 2025 ITEM: 14- 2 - 4 Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race Caucasian Age 78 Occupation Retired Applicant's Employer Prior to Retirement Employed with US Fish & Wildlife Service Professional. Activities Ph.D. Rangeland Ecology (Colorado State University) - past memberships: Society of American Foresters, Society for Range Management, Soil Science Society of America and Friends of Reservoirs Volunteer Activities Docent LISS North Carolina, Cape Fear Men's Club Why do you wish to I wish to contribute to my community and, given my education serve on this board or and work experience in natural resources, I believe I can committee? contribute meaningfully as a member of the New Hanover County Cooperative Extension Advisory Council. Specifically, my lifetime career in private and landowner conservation based on the tools of cooperation and collaboration provides me a perspective on conservation that is well -suited to serving on the Council. What areas of concern (1) Increase public awareness, acceptance and use of native would you Like to see and other climate -hardy plants in residential landscaping; addressed by this committee? (2) Support and enhance the visibility and use of the arboretum as a tool for both education and outreach; and (3) Identify and assist additional development of other outreach programs within the community. Qualifications for I have extensive educational and work experience in the field of serving natural resources, cooperative conservation between landowners and agencies, and landowner conservation assistance. My experience ranges from plant material specialist in North Africa to conservation programs in Southern Africa and the American West, to leading the Secretary of the Interior's Cooperative Conservation initiative, and working in tandem with the Assistant Director of the US Fish & Wildlife Service to implement private landowner conservation programs. 2 Board of Commissioners - September 15, 2025 ITEM: 14- 2 - 5 Other municipal or None county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Reference 1 Causten Stehle Reference 1 Phone 914-912-8664 Reference 2 Bob Gomperts Reference 2 Phone 978-500-5362 Reference 3 Pete Schenck Reference 3 Phone 408-643-4124 Additional comments None Upload additional Field not completed. information Date 8/6/2025 Consent � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., 4 1 understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. Board of Commissidners - September 15, 2025 ITEM: 14- 2 - 6 New Hanover County Health and Human Services Board Vacancy to appoint at this time: 1 Category: Licensed Dentist Term: 4 years, expiring 7/31/2029 Applicant: Eligible for Category Nominations Reappointment Dr. Anahita Shaya Licensed Dentist Attachments: Committee Information Sheet Application Board of Commissioners - September 15, 2025 ITEM: 14- 3 - 1 NEW HANOVER COUNTY HEALTH AND HUMAN SERVICES BOARD Number mfMembers: 15.appointed incategories mafollows: 1 Licensed Physician 1 Licensed Pharmacist 1 Licensed Dentist 1Licensed Optometrist 1 Ucenoed/RegimhonedNuroe 1 Licensed Veterinarian 1 Professional Engineer 4Ad'Largo/ConaumeraofHuman Services 1 County Commissioner 1 Licensed Psychologist 1 Licensed Social Worker 1 Licensed Psychiatrist Terms: Staggered initially; 4 years thereafter; no member shall serve more than two (2) full consecutive terms. A county commissioner's term shall be consistent with the New Hanover County Board of Commissioners appointing practices and shall serve only as long as the member is a county commissioner per NCGG153A-77(c). Regular Meetings: Meetings are held onthe third Tuesday ofevery month mtB:UOo.m. Statute mrcause creating Board: NCG8153A-77; BOCCresolution adopted March 1O.2O19 Brief on the functions: The consolidated human services board appointed by the board of county commissioners shall serve as the policy -making, rule -making, and administrative board of the consolidated human services agency. Please refer to NCGS 153A-77(d) for further detail. TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Dr. Virginia W. Adams 331 Hidden Valley Road At-Large/Consumer of First 6/17/19 7/31/23 Wilmington, NC 28409 Human Services Second 7/17/23 7/31/27 Dr. Emily Baxter Unexpired 7/31/25 Dr. Matthew Cox Unexpired 107 Bradley Pines Drive Optometrist 7/13/21 7/31/23 Rachel Crouse 908 Surnmerlin Falls Court At-Large/Consumer of First 7/21/25 7/31/29 Wilmington, NC 28412 Human Services Lisa Lavoie 421 Okeechobee Road Nurse First 7/17/23 7/31/27 Wilmington, NC 28412 Dr. Maurice Locklear 96 Edgewater Lane Physician First 7/21/25 7/31/29 Wilmington, NC 28403 Mariel Leah Mayo, Chair Unexpired 7131/25 743 Kelly Road At-Large/Consumer of 3121/22 Wilmington, NC 28409 Human Services First 7/21/25 7/31/29 Linda"Candy" Robbins 4611 Split Rail Drive Social Worker First 6/17/19 7/31/23 Board ofCommissioners September 15.2025 NEW HANOVER COUNTY CONSOLIDATED HUMAN SERVICES (CONT.) TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION Frankie Roberts 121 Hargrove Drive At-Large/Consumer of First 6/17/19 7/31/23 Wilmington, NC 28411 Human Services Second 7/17/23 7/31/27 910-762-4635 (W) 910-262-1600 (C) Branch Smith Unexpired 205 Sierra Drive Professional Engineer 1 7/31/23 7/31/27 Wilmington, NC 28409 Firsstt 7/17/23 910-264-1071 (C) 910-791-6707 (W) Dr. Karyn Smith 3911 West Durant Court Veterinarian First 7/21/25 7/31/29 Wilmington, NC 28412 910-431-4859 (C) Dr. Alyssa Thompson 304 North 15t" Street Psychiatrist Unexpired 7/31/27 Wilmington, NC 28401 3/24/25 513-238-7865 (H) 910-524-6505 (W) Dr. Laurie Whalin 1202 Country Club Road Pharmacist First 7/17/23 7/31/27 Wilmington, NC 28403 910-431-1742 (C) 910-667-7731 (W) VACANT - c Dentist ,. 7/31/29 " Stephanie A.C. Walker, County Commissioner 230 Government Center Drive, Ste. 175 County Commissioner 12/16/24 Undesignated Wilmington, NC 28403 910-798-7149 (NHC Office) Contact: Tufanna Bradley, Chief Health and Human Services Director 1650 Greenfield Street Revised: 7/2025 Wilmington, NC 28401 910-798-7174 Board of Commissioners - September 15, 2025 ITEM: 14- 3 - 3 Lonq, Melissa From: noreply@civicplus.com Sent: Thursday, August 28, 2025 11:22 AM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #27446 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee New Hanover County Health and Human Services Board Being Applied to Health & Human Licensed Dentist Services Board Categories First Name Anahita Last Name Shaya Email Stgyp57@ &ma com Home Phone 4434654264 Cell Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 8906 Breadon Ct City Wilmington State NC Zip Code 28411 Mailing Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Board of Commissiopers - September 15, 2025 ITEM: 14- 3 - 4 Zip Code Field not completed. Years Living in New 9 Hanover County Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race Caucasian Age 40 Occupation Dentist Applicant's Employer Fender County Professional Activities Field not completed. Volunteer Activities Field not completed. by do you wish to To help address oral health access and disparities in my serve on this board or community committee? What areas of concern Access to oral health would you like to see addressed by this committee? Quatifications for Currently working in public health, DDS, MS serving Other municipal or one county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Reference 1 Amanda Fleming 2 Board of Commissioners - September 15, 2025 ITEM: 14- 3 - 5 0 Reference 1Phone (252)714-8563 Reference Nathan Allen - _ Reference 2 Phone 6198727330 - Reference \AenoentDodoe Reference 3Phone 9107890208 � Additional comments Field not completed. _ []pkJ@d additional, Field not completed. inh][DlGd0O Date 028/2025 -----'-- Consent | understand that any board orcommittee appointee may be removed without cause byamajority ofCounh/ Commissioners., �| understand that information on this application inpublic record and may bedisclosed. Email not displaying correctly? View it in vour browser. Board ofCommissiWem September 15.2025 Committee Appointments New Hanover County Juvenile Crime Prevention Council Vacancies to appoint at this time: 3 Category: 2 - At -Large 1 - Business Community Terms: 2 years, expiring 9/30/2027 Note: Advertising is ongoing for the Faith Community, Juvenile Defense Attorney, and UnderAge 21 categories. Applicant: Eligible for Category Nominations Reappointment Wendy Date X At -Large Bonnie Hammerstey At -Large Avery M u Id row At -Large Business Greg Savad Community Karen Phillips Smith At -Large Brittany Spell At -Large Attachments: Committee Information Sheet Attendance Applications Board of Commissioners - September 15, 2025 ITEM: 14- 4 - 1 NEW HANOVER COUNTY JUVENILE CRIME PREVENTION COUNCIL Members: Limited to no more than 26. 12 appointed by the Commissioners in the following categories: Member of faith community, 2 school students under age 21, juvenile defense attorney, member of business community, parks and recreation representative, 7 at -large, and county commissioner or designee. Agency Representatives: School superintendent or designee, chief of police or designee, local sheriff or designee, chief district judge or designee, district attorney or designee, chief court counselor or designee, AMH/DD/SA director or designee, substance abuse professional, county manager or designee, health director or designee, DSS director or designee, and United Way or other non-profit member. Terms: 2-year terms (Changed from 3-year terms to reflect requirements of General Statutes) Regular Meetings: Meetings are held seven times a year (3rd Friday at 12:00 p.m.) in the auditorium of the New Hanover County Schools Dave K. Spencer Building, 1802 S. 15th Street, Wilmington, NC. Statute or Cause Creating Task Force: NC General Assembly established JCPC on 12/21/98. Revised membership GS 1438-846. House Bill 593 was passed as of July 1, 2020 which updated the Under Age category to age 21 (changed from the Under Age 18). Purpose: The JCPC is to assess, prioritize and identify ways to meet needs of youths who are at -risk of delinquency or who have been adjudicated, undisciplined, or delinquent; identify community risk factors; recommend allocation of state funding for youth programs that address these risk factors; and evaluate the effectiveness of these programs. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Business Community .)f-."9/30/25 VACANT Faith Community Unexpired 3/18/24 9/30/25 Eric Flore 1507 Military Cutoff Road 103 Wilmington, NC 28403 910-470-8869 0 (C) tkao Juvenile Defense Attorney Unexpired 3/21/22 9/30/23 Cecilia Reyna First 9/18/23 9/30/25 409 Endicott Court Wilmington, NC 28411 832-253-6320 (H) V 0 Under Age (2 members required) Aiden Koppinger Unexpired 8/19/24 9/30/25 Wilmington, NC bv\4_b-P - Board of Commissioners - September 15, 2025 ITEM: 14- 4 - 2 JUVENILE CRIME PREVENTION COUNCIL (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Reagan Faulkner First 12/16/24 9/30/26 Wilmington, NC Members -at -Large Nikki Bascome First 12/16/24 9/30/26 4104 Waylon Road Wilmington, NC 28411 910-233-7011 (C) Wendy Dale Unexpired 2/19/24 9/30/25 7780 Cypress Island Drive Wilmington, NC 28412 910-228-9939 (H) Clyde Lynn First 9/16/24 9/30/26 4808 Grouse Woods Drive Wilmington, NC 28411 252-714-8455 (C) 910-470-8455 (W) Akeeva Miller First 10/16/23 9/30/25 724 South 5th Avenue, Apt. 103 Wilmington, NC 28401 o4. 434-713-6221 (C) Zachery Mitcham Unexpired 1/24/22 9/30/22 6909 Eschol Court First 9/19/22 9/30/24 Wilmington, NC 28409 Second 9/16/24 9/30/26 910-233-2359 (H) Brittany Patterson First 9/19/22 9/30/24 2511 Sapling Circle Second 9/16/24 9/30/26 Wilmington, NC 28411 910-617-4879 (H) County Commissioners' Designee 8/18/25 Undesignated Lisa Wurtzbacher, Assistant County Manager 230 Government Center Drive Wilmington, NC 28403 910-798-7161 Board of Commissioners - September 15, 2025 ITEM: 14- 4 - 3 JUVENILE CRIME PREVENTION COUNCIL (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT I EXPIRATION Agency Representatives: District Attorney's Office: Mary "Ashton" Herring Undesignated DSS: Holly Royals Health Department: Jocelyn Graham Judge of District Court: Judge JH Corpening, Chair Juvenile Justice / Courts: Robert Speight NHC Schools: Julie Varnum Public Defender's Office: Lyana Hunter Sheriff Department: Lt. Chris Smith Substance Abuse Center: Ryan Estes Trillium Health Resources — Southern Regional Area Board: Inesha Trahan United Way: Tommy Taylor Wilmington City Police: Melissa Moore Youth Empowerment Program: Michelle Taylor NC JJ&DP Consultant: Pamela Stokes File: /JCPC Staff liaison/support: Wendy DuBose Revised: 12/2024 Board of Commissioners - September 15, 2025 ITEM: 14- 4 - 4 Meeting Date Wendy Dale a ointed 02-19-2024 Nov. 17, 2023 NIA Jan. 19, 2024 N/A Feb 16, 2024 NIA March 2024 — no meeting 2024 Present Mai 17, 2024 Present June 2024 — no meetin ---- Jul 2024 — no meetin ---- Aug16, 2024 Absent —Excused vacation Se t 20, 2024 Absent — Excused illness Oct 2024 — no meetin ---- Nov 15, 2024 Present Dec 2024 — no meetin ---- Jan 17, 2025 Present Feb 13, 2025 Present March 28, 2025 Present A ril 2025 — no meetin ---- Ma 16 2025 Present June 2025 — no meeting ---- July 2025 — no meetingAug 15, 2025 Absent — Excused vacation Board of Commissioners - September 15, 2025 ITEM: 14- 4 - 5 M"M From: Sent: To: &W, Vub Melissa I i al-, roxxi,) noreply@civicplus.com Thursday, August 28, 2025 11-15 AM Crowell, Kym.- Long, Melissa Online Form Submission #27445 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee Being Apptied to Juvenile Crime Prevention Council Categories First Name Last Name Email Home Phone Celt Phone Business Phone Fax Home Address City State Zip Code Malting Address (if different from home address) City State New Hanover County Juvenile Crime Prevention Council At -large Wendy Dale wemarl28 ahoo�_corp 9102289939 Field not completed. Field not completed. Field not completed. 7780 Cypress Island Dr Wilmington NC 28412 1015 Nutt Street Wilmington NC Board of Commissio!Ders - September 15, 2025 ITEM: 14- 4 - 6 Zip Code 28401 Years Living in New 7 Hanover County Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 51 Occupation Senior Contracts Specialist Applicant's Employer Jama Software, Inc. Professional Activities Drafting and negotiating corporate and technology contracts. Volunteer Activities Field not completed. Why do you wish to I am interested in issues related to Juvenile Justice and Crime serve on this board or Prevention and appreciate the opportunity to participate in committee? public discussions about these issues. What areas of concern School attendance, support of disadvantaged/disabled would you like to see students, fairness/good behavior in schools, support for after addressed by this school programs committee? Qualifications for I raised a son as a single mother, and I have a professional serving background as a paralegal. Other municipal or I am currently an at -large member of the Juvenile Crime county boards 1 Prevention Council. committees on which you are serving Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Reference 1 Christine Ortega 2 Board of Commissioners - September 15, 2025 ITEM: 14- 4 - 7 Reference 1Phone 010-467-6668 Reference Brigid Penny Reference 2Phone 310-242-2203 Reference Em|ly|Nojhowsk Reference 3PhVne 919-937-0012 Additionaicornrn8DtG Field not completed. ijpk}ad@dditiOD@i information Date 8/28/2025 Consent �|understand that any board nrcommittee appointee may bn removed without cause bymmajority ofCounty Commissioners., �| understand that information on this application iepublic record and may bedisclosed. Email not displaying correctly? View it-irLygur browser. Board ofCommissi(3nem September 15.2025 Wendy Dale 7780 Cypress Island Drive PROFESSIONAL EXPERIENCE Contract Administrator Jame Software, Inc. - Portland, OR — August 2O21tnPresent ° Reviewed, Drafted, Analyzed, and Negotiated complex IT master services, subscription services, subcontractor, transactional, non -disclosure, proprietary software licensing, SOW, partnering, co -marketing, and IT procurement agreements with external customers, partners, and vendors ° Led negotiations and provided final approval on all legal contractual issues, utilizing playbook and alternative language ° Counseled sales and other personnel regarding contracts procedures and contractual matters ° Collaborated cross -functionally with sales, finance, and IT to identify and confirm solutions to contracting issues ~ Prepared and delivered training presentation to new hires to the sales organization regarding company contracting policies, procedures, and practices ° Delivered training to internal group of IT professionals regarding highly sensitive confidential information specific to a high -value and strategic client. • Developed and maintained valuable working relationships with sales and other personnel to effect timely commercial transactions ° Provided thoughtful input and experiential feedback into improving contracting processes • Managed multiple projects related to contracts and legal department matters Operations Analyst PPD-Wilmington, NC — July 2O1QhoDecember 2019 ° Contributed to the achievement of financial and business objectives through accurate and timely reporting of revenue and costs for assigned portfolio ofprojects ° Administered the daily financial management of the project portfolio consisting of single service contracts and/or tactical accounts ° Identified issues related to contract modifications, contract values, and contract deliverables ° Performed analysis of budget to actual data on monthly, quarterly, and annual basis and for revenue calculations and forecasting ° Performed reconciliations of costs and revenues recognized for assigned projects ° Tracked and maintained project information and budgets within the project accounting system ° Coordinated with support staff to ensure sponsors are invoiced in a timely and accurate manner Freelance Paralegal Self-employed - Wilmington, NC — January 2U1QtuJuly JO19 ° Provided contract legal and administrative services to attorneys and businesses ° Utilized sound knowledge of legal terminology, research databases, and federal and state court systems ° Reviewed and Analyzed Contracts ° Researched specific industries for factual information relevant to litigation w Communicated and collaborated with clients, profeomiona|o, and municipal staff huobtain information and resolve legal issues Contracts Specialist Red Hat, Inc. ' Raleigh, NC -August 2014toSeptember 2017 ° Drafted, Reviewed, Analyzed, Negotiated, and Assisted with Execution of complex IT master services, subscription services, subcontractor, transactional, non -disclosure, open source and proprietary software licensing, SOW, partnering, co -marketing, and IT procurement agreements with external customers and vendors ° Co -negotiated strategic, high -value, commercial deals with the sales organization ° Led negotiations and provided final approval on all legal contractual issues, utilizing playbook and alternative language • Counseled inside sales regarding contracts procedures, risk assessment, and legal matters ° Utilized creative problem -solving toresolve legal, uomp|ionu*, and business obstacles hostrategic, high value deals ° Ensured contractual compliance with company policies and regulatory requirements including HIPAA, HITECH, GDPR.Federal Acquisition Regulations, and applicable export law ° Prepared and delivered training presentation tonew hires tothe sales organization regarding company contracting policies, procedures, and practices ° Educated external clients onRed Hat products and partner programs ° Developed and maintained valuable working relationships with inside clients and sales executives to effect timely commercial transactions and to leverage support for contracting initiatives ° Provided thoughtful input and experiential feedback into improving contracting processes Contracts Administrator Blue Cross and Blue Shield ofNorth Carolina — Durham, NC — April 2O14hoJuly 2O14 Managed and ensured timely renewals ofvendor [Tcontracts ° Worked collaboratively with outsourced professional services provider to validate reporting data required by|Tvendors ~ Maintained tracking system for renewals and new purchases ~ Assisted with vendor onbnanding ° Validated invoices for |Tpurchases = Resolved problems related ho|Tpurchases and renewals ° Negotiated renewal pricing for |Tpurchases Contracts Administrator Laboratory Corporation of America Holdings - Burlington, NC - May 2011 to April2014 ° Drafted, Analyzed, and Negotiated complex laboratory services, managed care, clinical trial, non -disclosure, procurement, facilities leasing, and software technology contracts, ensuring legal, regulatory, and business sufficiency, and providing final approval on all non-standard contract language ° Collaborated with IT, Sales, Finance, and Billing departments to resolve obstacles to contract execution ° Ensured contractual compliance with company policies and regulatory requirements including Stark, HIPAA, federal and state anti -kickback statutes, and the Federal Acquisition Regulations ° Performed due diligence required in the course of company mergers and acquisitions ° Advised internal personnel regarding legal, contractual and compliance issues ° Analyzed cost in supplier contracts for company and legal/regulatory compliance ° Assisted increation ofstandard company contract templates ° Worked cross -functionally with company divisions to prepare timely proposals and bids ° Utilized contract lifecycle management software to maintain organization and confidentiality of customer information Paralegal LewisPhiUipoHinNe'PLLC-Chapo Hill, NC - August 20U8hoMay 2O11 ° Accounted for and Administered decedents' estates onbehalf nfexecutors ° Prepared documentary and graphic trial exhibits • Completed forms for legal, tax, and corporate filings and registrations = Researched applicable law using both online and print resources ° Investigated factual circumstances for relevant trial evidence ° Performed title searches and assisted with real estate closings ° Drafted, reviewed and edited legal pleadings, deeds, contracts, correspondence, and intra-office legal memoranda ° Managed case files and court deadlines ° Assisted attorneys at trial and depositions by taking notes and managing files, documents, and exhibits ° Collaborated with clients, attorneys, judges, and other professionals Office Assistant UNCDepLofGem|ogimdScienceu-Chape Hill, NC - May 2OO4hoAugust 2008 ° Approved and processed payments and reimbursements ° Communicated events and information to faculty and students via email and print advertising ° Planned and Managed research symposiums and monthly colloquia • Managed departmental work study program and supervised work study student ° Sourced and Procured supplies, equipment, and maintenance for department ° Maintained files and records ° Arranged travel and accommodations for professors and researchers 2 Board ofCommissioners September 15.2025 EDUCATIONAL CREDENTIALS Certificate in Business Administration, concentration in International Business Cape Fear Community College (Wilmington, NC) — May 2023 Certificate in Paralegal Studies, Advanced Standing Duke University (Durham, NC) — July 2006 First Year Law Student, 28 Credit Hours Completed in Civil Procedure, Torts, Contracts, Real Property, Criminal Law, Legal Reasoning and Analysis,and Legal Bibliography North Carolina Central University School ofLaw (}urham.NC)—August 2OO1huMay 2UO2 Bachelor mfArts imCommunication Studies, concentration imRhetoric, minor in Social and Economic Justice The University of North Carolina at Chapel Hill (Chapel Hill, NC) — May 2001 CERTIFICATION BJoKKh Carolina State Bar Board Certified Paralegal, CP04802 July 2OOOhmJune 2D18 VOLUNTEER AND SERVICE ACTIVITIES Appearance Commission, Advisory Board Member Town ofCanbom—Carrbono.NC-February 2O14hoJanuary 2O1O ° Approved new ormodified sign proposals ° Offered comments unproposed new developments and construction ° Discussed aesthetic impact of new developments, construction, and signage Red Hat Volunteers QodHet|nu—Raleigh.NC-Augua 2O14hoSeptember 2U17 | participated inquarterly, employer -coordinated, volunteer initiatives, supporting various local charities, e.g., Alliance Medical Ministry and Habitat for Humanity. Homeless Shelter Supervisor Interfaith Council for Social Service - Chapel Hill, NC - September 2O12 toNovember 2O13 Supervisor: Judy K|imoheuk • Supervised shelter residents overnight onweekends • Communicated rules and community resources hmshelter residents ° Responded to requests for shelter and conducted intake for homeless individuals ° Wrote reports onshelter and resident activities ° Monitored security cameras and patrolled facilities atnight Juvenile Crime Prevention Council, Member New Hanover County — Wilmington, NC'February 2O241oPresent ° Attend regular Council Meetings ° Ask questions and offer comments regarding activities of local agencies and organizations that support children and families. ° Learn about local government operations ° Vote onmatters ofpublic interest Board ofCommissi&em September 15.2025 Lonq, Melissa From: noreply@civicplus.com Sent: Monday, July 28, 2025 11:56 AM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #26791 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee Being Applied to Juvenile Crime Prevention Council, Categories First Name Last Name Email, Home Phone Cell Phone --------- Business Phone Fax Home Address New Hanover County Juvenile Crime Prevention Council At -large Bonnie Hammersley bonniehammer hoo-com 6082164584 6082164584 Field not completed. Field not completed. 5945 White Heron Road City Wilmington State NC Zip Code Mailing Address (if different from home address) 28412 Field not completed. City Wilmington State NC Board of CommissioTers - September 15, 2025 ITEM: 14- 4 - 12 Zip Code 28412 Years Living in New 1 Hanover County Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 66 Occupation Retired -County Manager, Orange County NC Applicant's Employer Retired Professional. Activities Field not completed. Volunteer Activities Field not completed. Why do you wish to In my 36 years in county government, the recidivism rate in serve on this board or county jails continues to increase. It is my belief that if more committee? attention is put on the front end (juvenile crime prevention) there is a better chance to decrease recidivism. What areas of concern The areas of concern I believe this committee should address would you Like to see the youth crime strategies that have been most effective and addressed by this the implementation of those strategies countywide. committee? Qualifications for My career has spanned 36 years in county government in serving Wisconsin, Michigan and North Carolina. In each county we has faced similar challenges with youth crime prevention. I believe my experience can benefit the committee. Other municipal. or None county boards / committees on which you are serving Do you have a family No member employed by New Hanover County? 2 Board of Commissioners - September 15, 2025 ITEM: 14- 4 - 13 List three local personal references and phone numbers Reference 1 Travis Myren Reference 1 Phone 919-245-2306 Reference 2 Sheriff Charles Blackwood Reference 2 Phone (919) 245-2900 Reference 3 Caitlin Fenhagen Reference 3 Phone 919-245-2308 Additional comments Field not completed. Upload additional Field not completed. information Date 7/28/2024 Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., > I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. Board of Commissioners - September 15, 2025 ITEM: 14- 4 - 14 Lon ,Melissa From: Sent: To: Subject: noreply@civicplus.com Tuesday, January 14, 2025 1:27 PM Lo Crowell, Kym; Long, Melissa Online Form Submission #16837 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee New Hanover County Juvenile Crime Prevention Council Being Applied to Juvenile Crime Prevention Council.1.xu' Categories First Name Avery Last Name MUldrow Email amuldrow a linqnc.o�r Home Phone 9103589463 Celt Phone Field not completed. Business Phone Field not completed. Fax Field not completed. Home Address 312 Anderson St City WILMINGTON State North Carolina Zip Code 28401 Mailing Address (if 801 princess st different from home address) City WILMINGTON State North Carolina Board of Commissiopers - September 15, 2025 ITEM: 14- 4 - 15 Zip Code 28401 Years Living in New 35 Hanover County Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race Age Occupation Applicant's Employer Professional. Activities Volunteer Activities Why do you wish to serve on this board or committee? What areas of concern would you like to see addressed by this committee? Qualifications for serving Other municipal or county boards / committees on which you are serving Do you have a family member employed by New Hanover County? Black 35 Community Health Worker LINC Inc. I work with at risk youth and their parents to get them to their desired circumstances, while addressing the 5 social determinants of health. We do interactive journaling,set smart goals and assess clients with reaching these goals. Field not completed. I wish to serve on this board to first and foremost to surround myself around like minded individuals that have a common interest. I would also like to provide insight as to how we can better serve our youth. Youth Violence, diversion programs, ACES concerns and giving the youth a voice. Community Health Worker for at risk youth for 2 yrs,served as peer mediator for active gang members for 2 yrs and I have lived experience when it comes to gang violence and the root causes. none W. Board of Commissi6hers - September 15, 2025 ITEM: 14- 4 - 16 List three local personal references and phone numbers Reference 1 Frankie Roberts Reference 1 Phone 9102621600 Reference 2 Kevin Spears Reference 2 Phone 9107955378 Reference 3 Corey Whisborne Reference 3 Phone 9107422550 Additional comments Field not completed. Upload additional, Field not completed. information Date 11.14/2025 Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., d 1 understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. Board of Commissiahers - September 15, 2025 ITEM: 14- 4 - 17 Lon. , Melissa From: noreply@civicpIus.com Sent: Wednesday, August 13, 2025 10:39 AM To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #27097 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee Being Applied to Juvenile Crime Prevention Council Categories First Name Last Name Email Home Phone Celt Phone Business Phone Fax Home Address City State Zip Code Mailing Address (if different from home address) City State New Hanover County Juvenile Crime Prevention Council At -large 1'&e .,jYY_'S5, 0,0V1AVY'VQUv10%1 greg savad nicqo. qol42 (a-)-q mail. com 7327352272 7327352272 Field not completed. Field not completed. 3606 Pine Bark Ct Wilmington, US NC 28409 3606 Pine Bark Ct Wilmington, US NC Board of Commissiopers - September 15, 2025 ITEM: 14- 4 - 18 Zip Code 28409 - Years Living iDNew 1 Hanover County _ Personal information collected below isbJassure a cross-section Vfthe community is represented. Gender Male Race ceunomkan Age 59 Occupation title abstractor Aop[iC3nt'8EOlpk)«e[ Self employed P[Of8SGiOD@iACtkiti8G National Association ofLand Title Examiners and Abstractors: NJ Licensed Insurance Producer: Past member ofNew Jersey Land Title Association and past President ofTitle Abstractors - Association ofNew Jersey '- Volunteer Activities NJCoordinated Family Care ofMiddlesex County- Vice Chair and member ofboard ofTrustees for 9years. Middlesex County Council for Chi|dnen'aServices executive board and chair ofPlanning and member ofProgram Review and Minorities Issues committees. | have been ofoster parent, meals onwheels driver and ran uWWII Flying Tigers organization. Why dOyou wish tO | have been involved inJuvenile Justice for the past 15years serve on this board Or and would like toget involved in Wilmington. | have been COrDrDitte87 attending the JCPCmonthly meetings since | have moved here. | think myexperiences with udifferent system may perhaps open upsome different avenues ofcare that have not been considered. Juvenile Justice ieimportant and one more voice iealways abenefit tothe kids. What areas Ofconcern The committee does anexcellent job and continued evolution would you Like t0see ofthe programs aothe services the children require evolves addressed bvthis should continue bzbeofimportance. committee? Qualifications for 15years onMiddlesex County (NJ)Council for ChiNnan's serving services. Chair ofplanning for over adecade responsible for analyzing the data and crafting programs tofit and satisfy the 2 Board ofCommissioners September 15.2025 requirements ofthe Youth Justice Conlnnisionwhich provides Other municipal o[ None in Wilmington. | am edU active remote with several in New county boards / Jersey committees onwhich you are serving DOyou have ufamily No member employed by New Hanover County? List three local personal references and phone numbers Reference Wanda Dillon Reference Phone 732-246-5640 Reference 2 Suzanne Kreie Reference 2Phone 908-307-5583 Reference VWUiomSmkcedo - -- RaYerenna3Phone 732-822-8457 Additional comments Nolocal references other than Wendy Dubose who can say | ' doattend the monthly meetings. The above are references from NJ Upload additional 8/13/2025 �|understand that any board orcommittee appointee maybe removed without cause bvamajority ofCounty Commissioners., �| understand that information onthis application ispublic record and may bedisclosed. Email not displaying correctly? View it. in-ypuckijoy�ser. Lon_ , Melissa From: noreply@civicplus.com Sent: Friday, August 29, 2025 2.41 I'M To: Crowell, Kym; Long, Melissa Subject: Online Form Submission #27473 for Board and Committee Application External Email: Do • click links, ••- attachments, • >• until you know it is safe Board and Committee Application Board or Committee Being Applied to Juvenile Crime Prevention Council Categories First Name Last Name Email. Home Phone Celt Phone Business Phone New Hanover County Juvenile Crime Prevention Council At -large Karen Phillips Smith karenalIsaintq@_qomcasLnet 757-846-4006 Field not completed. Field not completed. Fax Field not completed. Home Address 7415 Richfield Court City Wilmington State NC Zip Code 28411 Malting Address (if Field not completed. different from home address) City Field not completed. State Field not completed. Board of Commissioners - September 15, 2025 ITEM: 14- 4 - 21 Years Living iDNew Hanover County Field not completed. rd _ Personal information collected below iGb)assure a of the cVnnmnunUx is represented. Gender Female RGC8 Native American Age 77 Occupation Retired AppUC@nt'GErOpk)ve[ N/A Professional. Activities Real Estate Developer and Contractor \/otNnteerACtk/iti8S Founder and Board Member ofthe Peninsula Marine Institute for Juvenile Rehabilitation in Newport News, Virginia Long Range Planning Committee for St. Paul's Episcopal Church, Wilmington Indigenous Caucus for the Episcopal Church (National committee) Why dVyou wish to Asincere investment injuvenile rehabilitation providing young serve onthis board or people with the resources and guidance toaddress their COrnDlitt8e? needs. - What areas Ofconcern Provide individualized behavioral services and programs to VVOUidyOU like to see include educodon, vocational training and family support. addressed by this committee? - Qualifications for Along time investment and belief inthe rehabilitation for serving juvenile offenders. Other municipal. Vr N64 county boards / committees onwhich you are serving ' Do you have a family No member employed by New Hanover County? 2 Board ofCommissioners September 15.2025 List three local personal references and phone numbers Reference 1 Greg Wessel Reference 1 Phone 919-539-8365 Reference 2 Steve Swart Reference 2 Phone 910-617-6388 Reference 3 Gene Merritt Reference 3 Phone 910-262-1792 Additional comments Field not completed. Upload additional Field not completed. information Date 8/29/2025 Consent I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., � I understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. Board of CommissiSners - September 15, 2025 ITEM. 14- 4 - 23 From: Sent: To: Subject: noreply@civicplus.com Wednesday, March 5, 2025 8:13 PM Crowell, Kym; Long, Melissa Online Form Submission #19573 for Board and Committee Application External Email: Do not click links, open attachments, or reply until you know it is safe Board and Committee Application Board or Committee Being AppLied to Juvenile Crime Prevention Council. Categories First Name Last Name Email Home Phone Cell Phone Business Phone Fax Home Address City State Zip Code Mailing Address (if different from home address) New Hanover County Juvenile Crime Prevention Council At -large Brittany Spell brittanyspell18@_ mail.com 6174603538 Field not completed. Field not completed. Field not completed. 909 Robert E Lee Drive Wilmington NC 28412 Field not completed. City Wilmington State NC Board of Commissioliers - September 15, 2025 ITEM: 14- 4 - 24 Zip Code 28412 Years Living in New 36 Hanover County Personal information collected below is to assure a cross-section ofthe community is represented. Gender Race Age Occupation Attorney AopUoant'oErnphover Cape Fear Public Utilities Authority Professional. Activities Member ofNew Hanover County and North Carolina bar associations VobunteerAotkvitiey Why d0you wish to serve Vnthis board Vr What areas of concern would you Like tosee addressed b«this committee? Mock Trial, 4AII, Boys and Girls Club |nnlyformer life oaapublic defender, |always enjoyed my juvenile cases the most. With kids itreally feels like ifyou can intervene early, you can actually help correct their paths. Since high school I've always volunteered with kide, from tutoring to serving aoojudge with Teen Court, and while I've branched out into other areas | always come back bowanting towork with kids. Our local juvenile justice system does agreat job oftrying tofocus onrehabilitation instead ofpunishment, but there io always room for improvement, and always ahope for education and prevention aothat kids never make itthat far. I'd love tobe involved with helping to steer out oounty'e path forward. Field not completed. Qualifications for | was mpublic defender inNHCounty for five years, serving representing kids throughout that time. I've continued to volunteer with kids, most recently serving as a juror judge for the regional mock trial competition. Other municipal or None county boards Board ofCommissidhem September 15.2025 committees on which you are serving Do you have a family No member employed by New Hanover County? List three local personal references and phone numbers Reference 1 Ashley Smeaton Reference 1 Phone (910) 465-8739 Reference 2 Nicky Dobson Reference 2 Phone (919) 696-1060 Reference 3 Reference 3 Phone Additional comments Upload additional information Date FOYSTATMAT Cecilia Reyna (832) 253-6320 Field not completed. Field not completed. 3/5/2025 � I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners., 4 1 understand that information on this application is public record and may be disclosed. Email not displaying correctly? View it in your browser. Board of Commissi8ners - September 15, 2025 ITEM: 14- 4 - 26