2006-07-24 RM Exhibits
K"B 30. 1. l. 4..
GHSP-02-A
North Carolina Governor's Highway Safety Program
LOCAL GOVERNMENTAL RESOLUTION
Form GHSP-02-A
(To be completed, attached to and become part of Form GHSP-02, Highway Safety Project Contract.)
WHEREAS, the
New Hanover County Sheriff's Office
(The Applicant Agency)
(herein called the "Agency")
has completed an application contract for traffic safety funding; and that the New Hanover County Board of
Commissioners (herein called the "Governing Body") has thoroughly considered the problem identified and has
reviewed the project as described in the contract;
THEREFORE, NOW BE IT RESOLVED BY THE New Hanover County Board of Commissioners
(Governing Body)
IN OPEN
MEETING ASSEMBLED IN THE CITY OF Wilminqton
THIS 24th DAY OF ~ 2006 AS FOllOWS:
, NORTH CAROLINA,
1. That the project referenced above is in the best interest of the Governing Body and the general public; and
2. That the New Hanover County Sheriff's office
(Narne and Title of Representative)
is authorized to file, on behalf of the Governing
Body, an application contract in the form prescribed by the Governor's Highway Safety Program for federal
funding in the amount of $89,340.00 _ to be made tothe Governing Body to assist in defraying
(Federal Dollar Request)
the cost of the project described in the contract application; and
3. That the Governing Body has formally appropriated the cash contribution of $ 29,780.00 as
(Local Cash Appropriation"
required by the project contract; and
4. That the Project Director designated in the application contract shall furnish or make arrangement for other
appropriate persons to furnish such information, data, documents and reports as required by the contract, if
approved, or as may be required by the Governor's Highway Safety Program; and
5. That certified copies of this resolution be included as part of the contract referenced above; and
6. That this resolution shall take effect immediately upo~~ A. A
DONE AND ORDERED in open meeting by ~ ~
(Chairperson/Mayor)
ATTESTED BY ~ \~~~ "-. ~~lk\~
(Clerk)
DATE 1\';}l..\\~tJt)\o
Rev. 5/04
X 3D. 1. f. b
GHSP-02-A
North Carolina Governor's Highway Safety Program
LOCAL GOVERNMENTAL RESOLUTION
Form GHSP-02-A
(To be completed, attached to and become part of Form GHSP-02, Highway Safety Project Contract.)
WHEREAS, the New Hanover County Sheriff's Office (herein called the "Agency")
(The Applicant Agency)
has completed an application contract for traffic safety funding; and that the New Hanover County Board of
Commissioners (herein called the "Governing Body") has thoroughly considered the problem identified and has
reviewed the project as described in the contract;
THEREFORE, NOW BE IT RESOLVED BY THE New Hanover County Board of Commissioners
(Governing Body)
IN OPEN
MEETING ASSEMBLED IN THE CITY OF Wilminqton
THIS 24th DAY OF ~ 2006 AS FOLLOWS:
, NORTH CAROLINA,
1. That the project referenced above is in the best interest of the Governing Body and the general public; and
2. That the New Hanover County Sheriff's office
(Name and Title of Representative)
is authorized to file, on behalf of the Governing
Body, an application contract in the form prescribed by the Governor's Highway Safety Program for federal
funding in the amount of $16,500.00 to be made to the Governing Body to assist in defraying
(Federal Dollar Request)
the cost of the project described in the contract application; and
3. That the Governing Body has formally appropriated the cash contribution of $ 16,500.00 as
(Local Cash Appropriation
required by the project contract; and
4. That the Project Director designated in the application contract shall furnish or make arrangement for other
appropriate persons to furnish such information, data, documents and reports as required by the contract, if
approved, or as may be required by the Governor's Highway Safety Program; and
5. That certified copies of this resolution be included as part of the contract referenced above; and
6. That this resolution shall take effect immediately upon itsp ~ h
DONE AND ORDERED in open meeting by ~ ~
(Chairperson/May&)
ATTESTED BY ~\~~r. \_ ~ ~j.v\\
(Clerk)
DATE
\ \ ~~ \ d, b\;>\o
Rev. 5/04
X 3 o. '1 . I . e.-
GHSP-02-A
North Carolina Governor's Highway Safety Program
LOCAL GOVERNMENTAL RESOLUTION
Form GHSP-02-A
(To be completed, attached to and become part of Form GHSP-02, Highway Safety Project Contract.)
WHEREAS, the
New Hanover County Sheriff's Office
(The Applicant Agency)
(herein called the "Agency")
has completed an application contract for traffic safety funding; and that the New Hanover County Board of
Commissioners (herein called the "Governing Body") has thoroughly considered the problem identified and has
reviewed the project as described in the contract;
THEREFORE, NOW BE IT RESOLVED BY THE New Hanover County Board of Commissioners
(Governing Body)
IN OPEN
MEETING ASSEMBLED IN THE CITY OF. Wilminqton
, NORTH CAROLINA,
THIS 24th DAY OF ~ 2006 AS FOLLOWS:
1. That the project referenced above is in the best interest of the Governing Body and the general public; and
2. That the New Hanover County Sheriff's office
(Name and Title of Representative)
is authorized to file, on behalf of the Governing
Body, an application contract in the form prescribed by the Governor's Highway Safety Program for federal
funding in the amount of $10,000.00 to be made to the Governing Body to assist in defraying
(Federal Dollar Request)
the cost of the project described in the contract application; and
3. That the Governing Body has formally appropriated the cash contribution of $ 0.00 as
(local Cash Appropriation)
required by the project contract; and
4. That the Project Director designated in the application contract shall furnish or make arrangement for other
appropriate persons to furnish such information, data, documents and reports as required by the contract, if
approved, or as may be required by the Governor's Highway Safety Program; and
5. That certified copies of this resolution be included as part of the contract referenced above; and
6. That this resolution shall take effect immediately upon ~fts ) niJ ~ _ h
DONE AND ORDeRED in open meeting by / /1 ht-J ~
(Chairperson/Mayor)
ATTESTED BY ~ \h\c,... "-. ~~~Il\\-
(Clerk)
DATE -, \ d-.\..\. \ ~OD \.0
Rev. 5/04
X 30.1. ~
A RESOLUTION OF
THE BOARD OF
COUNTY COMMISSIONERS
OF NEW HANOVER COUNTY
WHEREAS, the Board of Commissioners has considered the Certificate of Canvass of
the New Hanover County Board of Elections canvassing the referendum held for the County of
New Hanover on May 2, 2006 and certifying the results thereof to the Board of Commissioners
and has canvassed the results of said Special Election; NOW, THEREFORE,
BE IT RESOLVED, that it be and hereby is certified and declared that the total number
of voters who voted "YES" in answer to the question, "SHALL the order authorizing
$35,500,000 of bonds secured by a pledge of the faith and credit of the County of New Hanover
to pay capital costs of providing parks and recreation facilities, including the acquisition and
development of land, the construction and development of athletic fields, parks, playgrounds,
swimming pools and recreation centers, and the provision of related library, museum and beach
improvements and including the acquisition and installation of machinery and equipment
therefore, and a tax to be levied for the payment thereof, be approved", was 9,199. The total
number of voters who voted "NO" in answer to such question was 4,519.
FURTHER RESOLVED, that a statement substantially in the form hereinafter set
forth declaring the results of said election shall be prepared, delivered to the Clerk of the Board
of Commissioners for filing and recordation and published in accordance with law:
STATEMENT OF RESULT OF SPECIAL ELECTION
HELD FOR THE COUNTY OF NEW HANOVER
MAY 2, 2006
WHEREAS, by direction of the Board of Commissioners of the County of New Hanover,
in the State of North Carolina, a special bond election was duly called and held for said County
on May 2, 2006 for the purpose of submitting to the qualified voters of said County the question
hereinafter set forth, and the said Board of Commissioners has received from the New Hanover
County Board of Elections certification of the results of the election, and has determined the
results of said election to be as hereinafter stated; NOW, THEREFORE,
The Board of Commissioners hereby makes the following statement of the results of said
election pursuant to The Local Government Bond Act:
The total number of voters who voted "YES" in answer to the question, "SHALL the
order authorizing $35,500,000 of bonds secured by a pledge of the faith and credit the County of
New Hanover to pay capital costs of providing parks and recreation facilities, including the
acquisition and development of land, the construction and development of athletic fields, parks,
playgrounds, swimming pools and recreation centers, and the provision of related library,
museum and beach improvements. and including the acquisition and installation of machinery
and equipment therefore, and a tax to be levied for the payment thereof, be approved", was
9,199. The total number of voters who voted "NO" in answer to such question was 4,519. The
question in the form submitted was approved by the affirmative vote of a majority of those who
voted thereon at said election.
2
Any action or proceeding challenging the regularity or validity of this bond referendum
must be begun within 30 days after July 25, 2006.
Board of Commissioners of the
County of New Hanover, North Carolina
This the 24th day of July, 2006
"~
By:
Robert G. Greer, Chairman
~\" ~ .~\ l..,.\\
She! a L. Schult
Clerk to the Board
\
2
X .:i:l:.: :3 f) . I. 3
RESOLUTION
OF THE
NEW HANOVER COUNTY BOARD OF COMMMISSIONERS
Adopting an Interest Rate Swap Policy
WHEREAS, by Section 159-193 et seq. of the General Statutes of north Carolina, the Board of
Commissioners (the "Board") of New Hanover County (the "County") is authorized to enter into interest rate
hedging instruments for the purpose of managing interest rate risk on or interest rate costs of the County's
obligations, subject to the approval of the North Carolina Local Government Commission; and
WHEREAS, the Finance Director deems it advisable that the Board adopt a policy setting forth the guidelines
on which the County will consider entering into interest rate hedging instruments; and
.---
WHEREAS, a draft of such a policy has been presented to the Board in form of Appendix A hereto.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of New Hanover County, North
Carolina as follows:
Section 1. Swap Policy. The Swap Policy, in the form attached hereto as Appendix A, is adopted for
the County. From and after the date h~:reof, the County Manager and the County Finance Director are hereby
authorized and empowered to execute a Swap Agreement, as defined in the Swap Policy, which conforms
with and has been procured as set forth in the Swap Policy.
Section 2. Conflicting Provisions. All resolutions or parts thereof of the Board in conflict with the
provisions herein contained are, to the extent of such conflict, hereby superseded and repealed.
Section 3. Effective Date. This Resolution is effective immediately on the date of its adoption.
Adopted this, the 24th day of July 2006.
NEW HANOVER COUNTY
1?1dA~
By:
Robert G. Greer, Chairman
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