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Agenda 2010 05-03AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC JASON R. THOMPSON, CHAIRMAN • JONATHAN BARFIELD, JR., VICE - CHAIRMAN ROBERT G. GREER, COMMISSIONER • WILLIAM A. CASTER, COMMISSIONER • TED DAVIS, JR., COMMISSIONER BRUCE T. SHELL, COUNTY MANAGER • WANDA COPLEY, COUNTY ATTORNEY • SHEILA SCHULT, CLERK TO THE BOARD MAY 3, 2010 6:00 P.M. MEETING CALLED TO ORDER (Chairman Jason R. Thompson) INVOCATION (Reverend Richard G. Elliott, Rector, St. Andrew's On- the -Sound Episcopal Church) PLEDGE OF ALLEGIANCE (Commissioner Ted Davis, Jr.) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of Resolution Approving the NCDOT Secondary Road Construction Program for FY2005 -2010 as Presented at the March 15, 2010 Meeting of the Board of Commissioners 3. Appointment of Al Hight to the Cape Fear Resource Conservation and Development Council 4. Adoption of Resolution to Appoint Map Review Officers 5. Approval of Release of Tax Value for Arid Serenity Association Inc. 6. Approval of New Hanover County Board of Education Budget Amendment #2 (Revised) 7. Approval of Board of Education Capital Outlay Budget Amendment #8 Approved by the Board of Education April 6, 2010 8. Adoption of Ordinance for Budget Amendment ESTIMATED REGULAR AGENDA ITEM F BUSINESS TIMES GU S O USI N SS 6:20 p.m. 9. Consideration of National Preservation Month Proclamation 6:25 p.m. 10. Presentation by the Food Bank of Central & Eastern North Carolina 6:35 p.m. 11. Public Hearing Text Amendment (A -385, 4/10) — Request by Planning staff to Add Section 50 -4 to the County Zoning Ordinance Allowing a Special Density Exception for Abandoned Utility Lots 6:55 p.m. 12. Public Hearing Text Amendment (A -386, 4/10) — Request by Planning Staff to Add Section 72 -40 to the County Zoning Ordinance to Define and Specify Standards for Electronic Gaming Operation and Add to the Table of Permitted Uses Electronic Gaming Operations Permitted by Special Use Permit in B -2 and I -1 Districts, and By Right as an Accessory Use in B -1, B -2, I -1 and I -2 Districts When Standards are Met and Consideration of a Resolution Calling for the New Hanover County Legislative Delegation to Sponsor a Local Bill Giving the County the Authority to Levy a Privilege License on Internet Gaming /Sweepstakes Devices in the Unincorporated County 7:15 p.m. 13. Public Hearing Board of Commissioners Meeting 05/03/2010 Conditional Rezoning Request (Z -900, 1 /10) — Request by Beau Rivage Golf & Resort, L.L.C. et al. to Conditionally Rezone 8.54 Acres at 649 Rivage Promenade from R -15 Residential District to CD (B -2) Conditional District to Convert an Existing Golf Center and Condominium Complex into a 2 -Story Golf Resort and Function Facility with an 80 -Room Hotel and Separate Private Clubhouse 7:35 p.m. 14. Consideration of Appointment to the ABC Board NON - AGENDA ITEMS (limit three minutes ADDITIONAL AGENDA ITEMS OF BUSINESS 7:50 p.m. 15. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 8:00 P.M. 16. ADJOURN Note: Times listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Board of Commissioners Meeting 05/03/2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 CONSENT ITEM: 1 DEPARTMENT: Governing Body PRESENTER(S): Chairman Thompson CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Joint meeting with the New Hanover Regional Medical Center held on April 13, 2010 Agenda Review meeting held on April 15, 2010 Regular Session meeting held on April 19, 2010 Closed Session meeting held on April 19, 2010 RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 1 -0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 CONSENT ITEM: 2 DEPARTMENT: Governing Body PRESENTER(S): Chairman Thompson CONTACT(S): Sheila Schult, Clerk to the Board SUBJECT: Adoption of Resolution Approving the NCDOT Secondary Road Construction Program for FY2005- 2010 as Presented at the March 15, 2010 Meeting of the Board of Commissioners BRIEF SUMMARY: The Divisional Office of the North Carolina Department of Transportation presented the Secondary Road Construction Program to the Board at the March 15, 2010 meeting; however, they need an adopted resolution approving the plan. A resolution was not previously provided or requested. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. ATTACHMENTS: NCDOT Secondary Roads Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 2 -0 New Hanover County Board of Commissioners Resolution in Support of Secondary Road Construction Program WHEREAS, the New Hanover County Board of Commissioners conducted a Public Hearing on the planned construction of Secondary Roads in New Hanover County on March 15, 2010; and WHEREAS, presented at the meeting were the North Carolina Department of Transportation's plans for Secondary Roads to be scheduled for pavement in the near future, said plans presented in a document published at that meeting and naming the various roads and their location; and WHEREAS, the allocation for New Hanover County is estimated to be $501,266.40 and was to include rural roads that will serve the citizens of New Hanover County; and WHEREAS, the Public Hearing gave the Commissioners and the citizens of New Hanover County an opportunity to inquire and have explained to them the particular facets of the Secondary Road Improvements in the County; and WHEREAS, the Commissioners found the plans satisfactory for the immediate future of New Hanover County, hoping that progress for road improvements in New Hanover County would continue to expand. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners, that the Secondary Road Construction Program devised for Fiscal Years 2005 -2010 and endeavors to have all roads in New Hanover County meet the needs of its citizens and visitors was approved at the March 15, 2010 meeting. ADOPTED, this the 3 rd day of May, 2010. NEW HANOVER COUNTY Jason R. Thompson, Chairman Attest: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 05/03/2010 2 -1 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 CONSENT ITEM: 3 DEPARTMENT: Governing Body PRESENTER(S): Chairman Thompson CONTACT(S): Sheila Schult, Clerk to the Board SUBJECT: Appointment of Al Hight to the Cape Fear Resource Conservation and Development Council BRIEF SUMMARY: Melissa Hight retired from Cooperative Extension July 2009 and in that capacity she served as the County's representative on the RC &D Council. Al Hight was recently hired as the director of Cooperative Extension and is eligible to serve as the County's representative. RECOMMENDED MOTION AND REQUESTED ACTIONS: Appoint Al Hight to the Cape Fear RC &D as New Hanover County's representative. ATTACHMENTS: RC &D Members COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointment. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 3 -0 Cape Fear Resource Conservation and Development 2009 -2010 Officers and Directors Cape Fear RC &D is a 501(c)(3) organization governed by a thirteen (13) to sixteen (16) member volunteer Board of Directors representing each of the five (5) counties in our service region. The Board of Directors meets bi- monthly and the Executive Committee meets monthly. Kipling Godwin, President County Commissioners Appointee Whiteville, NC (Columbus County) Mary Earp, Vice President Winnabow, NC (Brunswick County) Greg Elkins, Secretary County Commissioners Appointee Elizabethtown, NC (Bladen County) Karen Sphar, Treasurer Southport, NC (Brunswick County) Penny Tysinger, Past President Cape Fear COG Executive Director Designee Darren Currie Lake Waccamaw, NC (Columbus County) James H. Faison, Jr. Rocky Point, NC (fender County) Kathryn Johnston Wilmington, NC (New Hanover County) Rick Morris Bladenboro, NC (Bladen County) Phil Norris County Commissioner Ash, NC (Brunswick County) Bryant Shephard County Commissioners Appointee Maple Hill, NC (fender County) Jimmy Smith Burgaw, NC (fender County) Bobby N. Stanley Clarendon, NC (Columbus County) Al Daniel Riegelwood, NC (Columbus County) STAFF Marilyn Meares Coordinator Judith Benson Project Account Manager Board of Commissioners Meeting 05/03/2010 3 -1 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 CONSENT ITEM: 4 DEPARTMENT: Planning PRESENTER(S): Chris O'Keefe, Planning & Inspections Director CONTACT(S): Chris O'Keefe, Planning & Inspections Director SUBJECT: Adoption of Resolution to Appoint Map Review Officers BRIEF SUMMARY: N. C. General Statute 47 -30.2 authorizes the County to appoint Map Review Officers (MRO) to examine and approve plats and maps prior to recordation at the Registry of Deeds. A resolution designating a Review Officer must be recorded in the county registry and indexed on the grantor index in the name of the Review Officer. The last appointments were made on August 18, 2008, and since that time, three employees designated as MROs (Robert L. Harris, Ted Anderson, and Joey W. Taylor) are no longer on staff with New Hanover County or the City of Wilmington. The City of Wilmington has submitted two people for appointment as Map Review Officers: Derek Pielech, City Project Engineer Mark A. Smith, PLS, City Surveyor RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the resolution to appoint map review officers. ATTACHMENTS: Map Review Officer Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 4 -0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION DESIGNATING STAFF AS MAP REVIEW OFFICERS WHEREAS, General Statute 47-30.2 requires that every County appoint one or more Map Review Officers to examine and approve plats and maps prior to recordation at the Registry of Deeds; and WHEREAS, a Review Officer must examine and approve plats and maps to ascertain mapping accuracy and consistency; and WHEREAS, a resolution was adopted by the Board of County Commissioners on August 18, 2008 that for the unincorporated New Hanover County and the Towns of Wrightsville Beach, Carolina Beach, and Kure Beach, that the designated Review Officers be Chris O'Keefe, Planning & Inspections Director; Billy Oakes, Land Records Supervisor; and Sam Burgess, Subdivision Review Planner; and that for the City of Wilmington the designated Review Officers are; Ronald H. Satterfield, Jr., Planning Manager; James A. Diepenbrock, Associate Planner; David E. Cowell, P.E., City Engineer; Carl H. Farmer, Jr., P.E., Division Engineer; and John Fullerton, Zoning Administrator; and WHEREAS, the City of Wilmington and New Hanover County have requested that the staff listed below be designated Map Review Officers in addition to those listed above. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the following staff be designated as Map Review Officers: Derek Pielech, City Plan Review Engineer Mark A. Smith, P.L.S., City Surveyor ADOPTED this the 3 rd day of May, 2010. NEW HANOVER COUNTY Jason R. Thompson, Chairman Attest: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 05/03/2010 4 -1 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 CONSENT ITEM: 5 DEPARTMENT: Tax PRESENTER(S): Roger Kelley, Tax Administrator CONTACT(S): Roger Kelley, Tax Administrator SUBJECT: Approval of Release of Tax Value for Arid Serenity Association Inc. BRIEF SUMMARY: Exemption of real property granted under NC General Statute 105 -278.7 Property used for Charitable purposes. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve release of $6,997.93 for parcel # R05618- 003 - 016 -000. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 5 -0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 CONSENT ITEM: 6 DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin, Budget Director SUBJECT: Approval of New Hanover County Board of Education Budget Amendment #2 (Revised) BRIEF SUMMARY: The Board of Education has closed a pension fund that was set up for a specific group of retirees. The pension fund has been closed and the balance in the fund is County dollars. The Board of Education would like to have $34,424 of the funds for their current amended budget and the County would receive the $300,000. The $34,424 will be used for utilities. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the Board of Education Budget Amendment #2 (revised), retaining $34,424 of the funds from the closed pension fund. $300,000 from the fund will be forwarded to the County. ATTACHMENTS: New Hanover County Board of Education Budget Amendment #2 (revised) COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 6 -0 Bud Amendment #2 ( Revised ) New Hanover Count Administrative Unit Pension Fund The New Hanover Count Board of Education at a meetin on the 2nd da of March 2010, passed the followin resolution. Be it resolved that the followin amendments be made to the Bud Resolution for the fiscal y ear endin June 30, 2010. Amount Code Number Description of Code Increase (Decrease) 7,8400.865.712 Transfer to General Fund $300,000.00 Revenue: 7.4910.865 Fund -Balance Appropriation $300,000-00 Explanation: To reverse a portion of Pension Fund Amendment #1 on October 6, 2009. Total Appropriation in Current Bud Amount of Increase/Decrease of above Amendment Total Appropriation in Current Amended Bud $ 334,324,00 (300,000.00) $ 34,324.00 Passed b majorit vote of the Board of Education of New Hanover Count on the da of -1? a, cA, .20 )0 - f U,44 "Chairman, Board of EdHafb (J Secre)6r Board of Education Board of Commissioners Meetin 05/03/2010 6-1-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 CONSENT ITEM: 7 DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin, Budget Director SUBJECT: Approval of Board of Education Capital Outlay Budget Amendment #8 Approved by the Board of Education April 6, 2010 BRIEF SUMMARY: Attached is a Board of Education Budget Amendment transferring funds between capital projects, establishing budgets for the projects lottery funds applications were approved for at the April 19 County Commissioners meeting, and budgeting E -Rate and Energy Efficiency rebate revenue. E -Rate provides discounts to assist schools to obtain affordable telecommunications and Internet access. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve Board of Education Capital Outlay #8. ATTACHMENTS: New Hanover County Board of Education Budget Amendment #8 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 7 -0 Bud Amendment #8 New Hanover Count Administrative Unit Capital Outla Fund The New Hanover Count Board of Education at a meetin on the 6th da of April 2010, passed the followin resolution. Be it resolved that the followin amendments be made to the Bud Resolution for the fiscal y ear endin June 30, 2010. Code Number Description of Code Increase (Decrease) Various See Attached $2,731,883.16 Revenue: Various See Attached $2,731,883.16 Explanation: See attached Total Appropriation in Current Bud $ 34,490,570.34 Amount of Increase/Decrease of above Amendment 21731,883.16 Total Appropriation in Current Amended Bud $ 37,222,453.50 Passed y majorit vote of the Board of Education of New Hanover Count on the da of ;20 /0 'd Chairman, Boa td of Ed Secofar Board of Education.-P Board of Commissioners Meetin 05/03/2010 7-1-1 Capital Outla Fund Amendment #8 Pro Project # Project Description Total Transfer Project Savin to fund Wri Elementar Renovations: 210,000.00 820 - 2005 Bond Pro 9018 Wri Elementar Renovations 1021062.82 9031 Mosle Boiler Replacement (20,000.00) 9051 Sunset Park Intercom (7,282.43) 9070 NHHS Bro Electrical (50,000.00) 9075 MC Williams (10,000.00) 9078.352 NHHS Lintels at Entrace (2,980.39) 9078.340 Vir Seclusion Rooms (11,800.00 9070 Retrofit 0.00 Transfer Project Savin to fund OCS Title IX Compliance at Ho and Lane Roland Grise Pla Surface Repairs 820 - 2005 Bond Pro 9088.342 Title IX - Ho 110,785.99 9088.326 Title IX - Lane 51,280.00 9023 Spencer Roof Project (162,065.99) To record bud for Pro Ener Carolina's Ener Efficenc Business Rebate Pro 801 - Capital Outla 8500 Contin 11,383.16 To set up bud for new capital outla projects to be re from Lotter funds: 076 - State Lotter Fund 9037 Bond Contin 15,000.00 9038 Lakeside Roof Replacement 210,000.00 9039 M Grove G Floor Replacement 157,500.00 9051 Intercom Up at Bellam and Colle Park 58,800.00 9053 Fire Alarm Plan Replacement at Various Schools 30,000.00 9054 Carpet Replacement at Wri and Murra 38,300.00 9060 Asbestos Abatement at Various Schools 20,500.00 Electrical Up at Vir Alderman, Blair, Colle Park, Ho Howe and Noble; and Lane Li 9070 Retrofit 431,400.00 9075 Roland Grise Pla Surface Repairs 105,000.00 Structural Reparis at NHHS (Bro Hall and Wei 9078 Room), Johnson and Bradle Creek 625,000.00 9084 Seclusion Room Up at Various Schools 30,000.00 Board of Commissioners Meetin 05/03/2010 7-1-2 Capital Outla Fund Amendment #8 Pro Pro # Project Description Total 9087 Mobile Unit Moves 150,000.00 9095 HVAC Pro at Colle Park, Vir and Ho 589,500.00 2,461,000.00 Up instructional labs at: Noble, Trask, Ho 811 - Capital Outla 6401.30 M Grove, Williston & Lane 72,000.00 6401.31 Printer replacements at Freeman 11,000.00 6401.32 District Memor for computer up 21,000.00 6401.33 Servers for Freeman, Vir Williams, Lane 40,000.00 Re e and installation to implement a 21 6401.34 camera basic video surveillance pro at Williston 24,400.00 Vehicles: 1 Activit Bus and 3 replacement vehicles for 6550 Maintenance 153 801 - Capital Outla 8500 Contin (61,900.00) 259,500.00 820 - Bond 9040 Admin Bld HVAC Up & Imprmts 215,000.00 Remainin fundin for Williston video surveillance 6401.34 pro 19,600.00 Replacement of 3 field cameras with HD Cameras and 820 - Bond 6401.35 for NHCS-TV 42,000.00 6580 Custodial E 21,500.00 5110 Furniture & E Reserve 21,500.00 9029 Bond Contin (319,600.0 Revenue: 4.3460.076 PSBCF - Lotter ( 2,461,000.00 ) 4.4490.640 E-Rate Revenue ( 259,500.00 ) 4.4490.000 Miscellaneous Income ( 11,383.16) (2,731,883.16) Increase in Capital Outlay Board of Commissioners Meetin 05/03/2010 7-1-3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 CONSENT ITEM: 8 DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin, Budget Director SUBJECT: Adoption of Ordinance for Budget Amendment BRIEF SUMMARY: The following budget amendment amends the annual budget ordinance for the fiscal year ending June 30, 2010. 10 -228 - Sheriffs Office RECOMMENDED MOTION AND REQUESTED ACTIONS: Adoption of the ordinance for the budget amendment listed in the summary above. ATTACHMENTS: B/A 10 -228 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 8 -0 AGENDA: May 3, 2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10 -228 BE IT ORDAINED by the Board of County Carolina, that the following Budget Amendment 10 -228 fiscal year ending June 30, 2010. Commissioners of New Hanover County, North be made to the annual budget ordinance for the Section 1: Details of Budget Amendment: Fund: General Fund Department: Sheriffs Office/Uniform Patrol Expenditure: Decrease Increase Sheriff s Office /Uniform Patrol: Supplies $1 Total $1 Revenue: Decrease Increase Sheriffs Office /Uniform Patrol: Grant — Local — Good Shepherd Grant $1 Total $1 Section 2: Explanation To budget a grant award of $1,000 from the Good Shepherd Fund, a local organization promoting the D.A.R.E. program. The grant funds will be used for books and graduate cards for the D.A.R.E. program, which gives children the life skills necessary to avoid involvement with drugs, gangs, and violence. Approximately 200 students participate annually in a course of 10 lesson plans. No County matching funds are 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 10 -228, amending the annual budget ordinance for the fiscal year ending June 30, 2010, is adopted. Adopted, this day of 2010. (SEAL) ATTEST: Sheila L. Schult, Clerk to the Board Jason R. Thompson, Chairman Board of Commissioners Meeting 05/03/2010 8 -1 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 REGULAR ITEM: 9 DEPARTMENT: County Manager PRESENTER(S): George Edwards, Executive Director and Lawrence Craige, Board President, Historic Wilmington Foundation CONTACT(S): Bruce T. Shell, County Manager SUBJECT: Consideration of National Preservation Month Proclamation BRIEF SUMMARY: The Historic Wilmington Foundation and the National Trust for Historic Preservation are cosponsoring National Preservation Month in May 2010. This year's theme is "Old is the New Green." George Edwards and Lawrence Craige from the Historic Wilmington Foundation will be present to receive the proclamation. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation. ATTACHMENTS: National Preservation Month Proclamation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 9 -0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS NATIONAL PRESERVATION MONTH PROCLAMATION WHEREAS, historic preservation is an effective tool for managing growth and sustainable development, revitalizing neighborhoods, fostering local pride and maintaining community character while enhancing livability; and WHEREAS, historic preservation is relevant for communities across the nation, both urban and rural, and for Americans of all ages, all walks of life and all ethnic backgrounds; and WHEREAS, it is important to celebrate the role of history in our lives and the contributions made by dedicated individuals in helping to preserve the tangible aspects of the heritage that has shaped us as a people; and WHEREAS, "Old is the New Green" is the theme for National Preservation Month 2010, cosponsored by Historic Wilmington Foundation and the National Trust for Historic Preservation. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that May 2010 be recognized as "National Preservation Month" in New Hanover County, and that the people of New Hanover County are called upon to join their fellow citizens across the United States in recognizing and participating in this special observance. ADOPTED this the 3 rd day of May, 2010. NEW HANOVER COUNTY Jason R. Thompson, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 05/03/2010 9 -1 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 REGULAR ITEM: 10 DEPARTMENT: County Manager PRESENTER(S): Jennifer Caslin, Wilmington Branch Development Manager, Food Bank of Central & Eastern North Carolina at Wilmington CONTACT(S): Vice - Chairman Barfield SUBJECT: Presentation by the Food Bank of Central & Eastern North Carolina BRIEF SUMMARY: Jennifer Caslin will provide an overview of the Food Bank: what they do, who they serve and how they distribute, with a focus on New Hanover County. RECOMMENDED MOTION AND REQUESTED ACTIONS: COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners Meeting 05/03/2010 10 -0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 REGULAR ITEM: 11 DEPARTMENT: Planning PRESENTER(S): Chris O'Keefe, Planning & Inspections Director; Jane Daughtridge, Planning & Zoning Manager CONTACT(S): Chris O'Keefe, Planning & Inspections Director; Jane Daughtridge, Planning & Zoning Manager SUBJECT: Public Hearing Text Amendment (A -385, 4/10) — Request by Planning staff to Add Section 50 -4 to the County Zoning Ordinance Allowing a Special Density Exception for Abandoned Utility Lots BRIEF SUMMARY: Staff proposes to amend the Zoning Ordinance to add a new section creating a special exception to allow the conversion of former utility parcels to buildable lots in all residential districts. At its April 1, 2010 meeting, the Planning Board voted 4 -0 to recommend approval of the proposed amendment with no additions. No one from the public spoke on this item. RECOMMENDED MOTION AND REQUESTED ACTIONS: ACTION NEEDED: Adopt a statement in accordance with NCGS 153A -341 which requires that "prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether the action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE: The County Commissioners find that this request for zoning text amendment is (or is not): 1. Consistent with the purposes and intent of the policies 3.9, 11.3 and others adopted in the 2006 land use plan; 2. Reasonable and in the public interest to create a special exception to allow conversion of former utility parcels to buildable lots. A TT A V U NTC • A -385 Staff Summary COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 05/03/2010 11 -0 CASE #: A -385 (4/10) APPLICANT: Staff Amend the Zoning Ordinance to add a new section creating a special exception to allow conversion of former utility parcels to buildable lots Planning Board Action: At its April 1, 2010 meeting, the Planning Board voted 4 -0 to recommend approval of the proposed amendment with no additions. No one from the public spoke on this item. Section 50 -4. Special Density Exception For Pre - existing Utility Parcels. 50.4 -1 Where allowed. This section applies in all residential districts. 50.4 -2 Applicability. For parcels within older subdivisions where water, septic or other utilities were provided privately in the original development, and where public services are now available to free those utility parcels from their original purposes, a special exception may allow for the development of those parcels formerly dedicated to a community service other than recreation. All of the following conditions and limitations must be in evidence in order to be granted a special exception under this section: 1. When a major residential subdivision was approved and the final plat was recorded prior to 7/7/02, AND 2. When one or more parcels on the recorded final plat was designated for private well site(s), communal septic drain field(s) or other utility parcel necessary to serve the original subdivision and the acreage of the parcel was included in calculating the allowable density for the subdivision, AND 3. When the parcel(s) meets the minimum requirements of this ordinance, AND 4. When the accommodation of those services or utilities has been otherwise met by public providers since the subdivision was developed, THEN the former utility parcel(s) may be converted to building lot(s) within the subdivision, if and only if: a) The density approved for the original subdivision may not be increased by special exception more than a total of 3 additional dwelling units in any eligible subdivision. b) Utility parcels shown on the final subdivision plat during the period of eligibility may not be further divided for the purpose of adding dwelling units. A -385 (4/10) Page 1 Board of Commissioners Meeting 05/03/2010 11 -1 -1 c) Public water and sewer services must be readily available to serve the entire subdivision. d) Each lot must front on a dedicated street right of way e) No part of any parcel considered for special exception shall have been designated open space or recreational space for the approved subdivision which they served. fl Development of any lot subject to this exception must be of a character consistent with the scale and design of pre-existing development in the neighborhood. g) All lots are subject to conservation resources regulations and maybe ineligible for this special exception based upon inability to meet those standards. 50.4 -3 Where special exceptions are not allowed. Special Exceptions as described above shall not be allowed in the following situations: 1. Any subdivision for which the courts have established a specified density. 2. Parcels located in a special flood hazard area are ineligible for special exception. 3. If development of such new lot(s) is inconsistent with the land use plan 50.4 -4 Approval of Special Exceptions The Director of Planning & Inspections or his designee shall review each case in which a special exception is sought. The special exception shall be granted when all of the criteria listed above can plainly be met. Application for special exception shall be in the form of a letter to the director with narrative history of the subdivision and a copy of the eligible final plat as noted above and any other pertinent supporting information such as septic permit for communal drain field, etc. A letter approving or denying the special exception shall be returned to the applicant within 30 days of submission and shall be included in the subdivision applicable file. ACTION NEEDED: Adopt a statement in accordance with NCGS 153A -341 which requires that "prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether the action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE: The County Commissioners find that this request for zoning text amendment is (or is not): 1. Consistent with the purposes and intent of policies 3.9, 11.3, and others adopted in the 2006 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 REGULAR ITEM: 12 DEPARTMENT: Planning PRESENTER(S): Chris Coudriet, Assistant County Manager; Chris O'Keefe, Planning & Inspections Director; Jane Daughtridge, Planning & Zoning Manager CONTACT(S): Chris Coudriet, Assistant County Manager; Chris O'Keefe, Planning & Inspections Director; Jane Daughtridge, Planning & Zoning Manager SUBJECT: Public Hearing Text Amendment (A -386, 4/10) — Request by Planning Staff to Add Section 72 -40 to the County Zoning Ordinance to Define and Specify Standards for Electronic Gaming Operation and Add to the Table of Permitted Uses Electronic Gaming Operations Permitted by Special Use Permit in B -2 and I- 1 Districts, and By Right as an Accessory Use in B -1, B -2, I -1 and I -2 Districts When Standards are Met and Consideration of a Resolution Calling for the New Hanover County Legislative Delegation to Sponsor a Local Bill Giving the County the Authority to Levy a Privilege License on Internet Gaming/Sweepstakes Devices in the Unincorporated County BRIEF SUMMARY: Staff proposes to amend Articles II, V, and VII of the Zoning Ordinance to add use standards for the operation of Electronic Gaming Operations. At its April 1, 2010 meeting, the Planning Board voted 4 -0 to recommend approval of an amendment requiring special use permits. No one from the public spoke on this item. The current version has been modifed for additional considerations. If the Commissioners are inclined to adopt regulations in Part 1 below, then staff suggests that a resolution be adopted requesting special legislation from the General Assembly as described in Part 2 below. The proposed resolution is attached in the back -up documents. RECOMMENDED MOTION AND REQUESTED ACTIONS: ACTION NEEDED - Part 1: Adopt a statement in accordance with NCGS 153A -341 which requires that "prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether the action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE: The County Commissioners find that this request for zoning text amendment is (or is not): 1. Consistent with the purposes and intent of policy 4.3 adopted in the 2006 land use plan; 2. Reasonable and in the public interest to amend the ordinance to add use standards specific to electronic gaming operations. ACTION NEEDED - Part 2: Adopt a resolution requesting special legislation to allow New Hanover County to levy a privilege license tax on gaming devices. Board of Commissioners Meeting 05/03/2010 12 -0 ATTACHMENTS: Staff Summary Electronic Gaming Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: A motion to approve the text amendment with changes on page 12 -1 -2, #9: reduce 1,000' to 500'; and #11 increase 24 months to 60 months was approved 4 -1, Commissioner Davis dissenting. The resolution was approved 5 -0. A motion to direct staff to permit the three pending applications for the cyber sweepstakes filed before the moratorium became effective was approved 4 -1, Commissioner Davis dissenting. Board of Commissioners Meeting 05/03/2010 12 -0 CASE#: A -386 APPLICANT: Staff Amendments Articles II, V, VI, and VII of the Zoning Ordinance to add use standards for the operation of Electronic Gaming Operations Planning Board Action: At its April 1, 2010 meeting, the Planning Board voted 4 -0 to recommend approval of an amendment requiring special use permits for all gaming operations. No one from the public spoke on this item. The ordinance language presented to the Planning Board represented an array of provisions found in other Gaming ordinances around our area. The Planning Board was informed that the Commissioners might adopt a version that looked different from the one endorsed by the Planning Board. Subsequent to the April meeting, management and staff has explored an additional option for the Commissioners to examine. Article II: Definitions Add a new definition Electronic Gaming Operation: A business enterprise, whether principal or accessory, where persons utilize electronic machines, including but not limited to computers and gaming terminals, to conduct games of odds or chance, including sweepstakes, and where cash, merchandise, or other items of value are redeemed or otherwise distributed, whether or not the value of such distribution is determined by electronic games played or by predetermined odds. Electronic Gaming Operations do not include any lottery approved by the State of North Carolina. Article V: Permitted Uses Table Add to the Table of Uses Electronic Gaming Operations permitted as a special use in B -2 & I -1, except as outlined in Section 69.19 of this ordinance. Article VI: Supplementary Regulations Section 69.19 Electronic Gaming Operation (Sweepstakes) Electronic Gaming Operations shall be permitted by right as an accessory use to other commercial operations permitted by right in the B -1, B -2, I -1 or I -2 Zoning Districts when the following standards are applied: 1. The operation is located within the same structure or unit as the principal use. 2. The maximum number of machines /terminals /computers per business unit is two (2) devices. 3. For situations in which there are multi -unit or multi - tenant commercial buildings and more than one unit wishes to include gaming operations, a special use permit meeting the standards of Section 72 -40 is required. In no case can the cumulative total number of machines for a business center, multi -unit or multi - tenant building exceed ten (10). 4. Off - Street Parking shall include one additional space per machine over and above the normal parking standards for the uses, and all parking must comply with all other provisions of Section VIII of the Zoning Ordinance. A -386 (4/10) Page 1 Board of Commissioners Meeting 05/03/2010 12 -1 -1 5. All legally operating gaming operations made non - conforming by adoption of this section shall be removed or brought into compliance with these provisions within 24 months of the date of adoption of this section. Article VII: Provisions for Uses Allowed as Special Uses Add a new section Section 72 -40 Electronic Gaming Operation (Sweepstakes) Except as provided in Section 69.19, electronic Gaming Operations shall be permitted in accordance with the table of uses and subject to the following additional standards: 1. Hours of operation shall be limited to 8:00 a.m. through 12:00 midnight, 7 days per week. 2. Alcohol sales or consumption shall be prohibited. 3. The maximum number of machines/ terminals/ computers for any electronic gaming operation business is 10. 4. All food or beverage to be served or distributed by the establishment must meet the requirements of the New Hanover County Environmental Health Department, including any and all permits and licenses. 5. Fire Services shall set an occupancy limit for the establishment prior to submission of special use permit application. 6. Maximum daily cash payout shall not exceed $600. Winnings which exceed this amount shall be paid out in the form of a check or credit. All establishments engaged in Internet and sweepstakes operations must comply with all reporting requirements regulated by the Internal Revenue Service. 7. Any building and /or zoning permits issued for electronic gaming and sweepstakes operations shall be subject to annual review (from the date of approval) to ensure compliance with all relevant regulations and conditions. 8. Off - Street Parking shall be 1 space for each 100 sq. ft. of gross floor area or 1 space for every 2 terminals /computers, whichever is greater, and must comply with all other provisions of Section VIII of the Zoning Ordinance. 9. Electronic gaming operations shall be located a minimum distance of 1,000 feet, measured in a straight line in any direction from closest point of the building and parking lot of the proposed business to the property line of any of the following: a) A residence or a residential zoning district b) A place of worship or other religious institution. c) A day care center, public or private school. d) A Public park, playground, public library e) Another electronic gaming operation f) An adult entertainment establishment 10. Applicants shall submit a current straight line drawing prepared within thirty days prior to the application by a registered surveyor, depicting the property lines and the structures containing any of the above uses and the straight line measurements to each. A use in Item 9 shall be considered to be existing or established if it is in place or actively under construction at the time an application is submitted. Residential zoning districts shall be based upon the most current official zoning map. 11. All legally operating gaming operations made non - conforming by adoption of this section shall be removed or brought into compliance with these provisions within 24 months of the date of adoption of this section. A -386 (4/10) Page 2 Board of Commissioners Meeting 05/03/2010 12-1-2 ACTION NEEDED: Adopt a statement in accordance with NCGS 153A -341 which requires that "prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether the action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE: The County Commissioners find that this request for zoning text amendment is (or is not): 1. Consistent with the purposes and intent of policies adopted in the 2006 land use plan; 2. Reasonable and in the public interest to establish use standards for the operation of Electronic Gaming Operations in the unincorporated county. A -386 (4/10) Page 3 Board of Commissioners Meeting 05/03/2010 12 -1 -3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS Resolution Calling for the New Hanover County Legislative Delegation to Sponsor a Local Bill Giving the County the Authority to Levy a Privilege License on Internet Gaming /Sweepstakes Devices in the Unincorporated County WHEREAS, New Hanover County has experienced proliferation of Internet gaming /sweepstake devices throughout the unincorporated county; and WHEREAS, Internet gaming /sweepstakes devices are designed to create the allusion of gambling through Internet games; and WHEREAS, proliferation prompted the Board of County Commissioners to enact a 60 -day moratorium in March 2010 for the purpose of developing fair regulations that address size, location, traffic and the overall public health and safety concerns for facilities hosting one or more Internet gaming /sweepstakes device; and WHEREAS, the Board of County Commissioners adopted an ordinance to regulate Internet gaming /sweepstakes devices May 3, 2010; and WHEREAS, the adopted regulation cannot and does not fully address the public health and safety concerns of facilities hosting Internet gaming /sweepstakes devices in the unincorporated county of New Hanover; and WHEREAS, New Hanover County will incur additional public expense to respond to a range of public problems associated with Internet gaming /sweepstakes devices, which are currently considered legal forms of entertainment; and WHEREAS, many of these public problems may exacerbate in counties such as New Hanover that are both highly dense and highly populated, and whereby the incorporated city is indistinguishable from the unincorporated county; and WHEREAS, the City of Wilmington and others may elect to partially regulate its Internet gaming /sweepstakes devices through privilege licenses, and use those associated revenues to manage the consequences of predictable public health and safety concerns created by gambling and games of chance environments; and WHEREAS, the density of New Hanover County will certainly lead to regulated Internet gaming /sweepstakes devices in near proximity but subject to varying legislative control because of discrepancy in county and city regulatory authorities; and WHEREAS, the resources necessary to respond to these predictable public problems may vary, thus creating uneven responsiveness and a reduced capacity to offer effective public policies for managing and mitigating said problems in highly dense, highly populated, and indistinguishable boundaries of New Hanover County; and Board of Commissioners Meeting 05/03/2010 12-2-1 WHEREAS, New Hanover County finds it both appropriate and necessary to capture revenues from the Internet gaming /sweepstakes devices to ensure its responsiveness to public problems that culminate from said devices. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that it calls upon the county's legislative delegation to sponsor a local bill giving New Hanover County the authority to levy a privilege license on individual Internet gaming /sweepstakes devices in the unincorporated county for the purposes of creating public policies and implementing mitigation measures that address the predictable public health and safety concerns associated with said devices. ADOPTED this the 3 rd day of May, 2010. NEW HANOVER COUNTY Jason R. Thompson, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 05/03/2010 12 -2 -2 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 REGULAR ITEM: 13 DEPARTMENT: Planning PRESENTER(S): Chris O'Keefe, Planning & Inspections Director; Jane Daughtridge, Planning & Zoning Manager CONTACT(S): Chris O'Keefe, Planning & Inspections Director; Jane Daughtridge, Planning & Zoning Manager SUBJECT: Public Hearing Conditional Rezoning Request (Z -900, 1 /10) — Request by Beau Rivage Golf & Resort, L.L.C. et al. to Conditionally Rezone 8.54 Acres at 649 Rivage Promenade from R -15 Residential District to CD (B -2) Conditional District to Convert an Existing Golf Center and Condominium Complex into a 2 -Story Golf Resort and Function Facility with an 80 -Room Hotel and Separate Private Clubhouse BRIEF SUMMARY: At its April 1, 2010 meeting, the Planning Board voted 4 -0 to recommend approval of the CD(B -2) rezoning and voted 4 -0 to recommend approval of the special use permit based on positive findings of fact, with the condition that all road improvements outlined in the traffic impact analysis are met. The applicant's counsel accepted the condition of the recommended approval. The attorney for one adjacent property owner, Isabella Holding Company, LLC spoke in opposition to the conditional rezoning. RECOMMENDED MOTION AND REQUESTED ACTIONS: ACTION #1 NEEDED: Adopt a statement in accordance with NCGS 153A -341 which requires that "Prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether its action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE: The County Commissioners find that this request for conditional zoning map amendment from R -15 Residential district to Conditional B -2 Highway Business district as described is (or is not): 1. Consistent with the purposes and intent of the Conditional Use District outlined in section 59.7 -1 of the New Hanover County Ordinance and Policy 18.2 of the 2006 CAMA Land Use Plan; 2. Reasonable and in the public interest to allow expansion of a golf resort subject to the companion special use permit. ACTION #2 NEEDED: Use the Script /Worksheet to make findings and 1. Grant the special use or 2. Add conditions to the special use or 3. Deny the special use ATTACHMENTS: Z -900 Staff Summary Z -900 Petition Summary Board of Commissioners Meeting 05/03/2010 13 -0 Z -900 Adjacent Property Map Z -900 Site Plan Z -900 Project Narrative Z -900 Application Z -900 Traffic Impact Analysis Memo Z -900 Appointment of Agent Forms -New Z -900 Applicant Community Meeting Materials Z -900 Comments - HOA Letter COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: The rezoning was approved 5 -0. The special use permit was approved 5 -0. Board of Commissioners Meeting 05/03/2010 13 -0 CASE #: Z -900, (1/10) APPLICANT: Beau Rivage Golf & Resort, LLC LOCATION: 649 Rivage Promenade REQUESTED USE: From R -15 to CD(B -2) for hotel, event facility, clubhouse ACREAGE: Approximately 8.54 acres LAND CLASS: Transition PLANNING BOARD ACTION: At its April 1, 2010 meeting, the Planning Board voted 4 -0 to recommend approval of the CD(B -2) rezoning and voted 4 -0 to recommend approval of the special use permit based on positive findings of fact, with the condition that all road improvements outlined in the traffic impact analysis are met. The applicant's counsel accepted the condition of the recommended approval. The attorney for one adjacent property owner, Isabella Holding Company, LLC spoke in opposition to the conditional rezoning. STAFF SUMMARY This item was continued from the January 7, February 4, and March 4, 2010 Planning Board meetings. The subject property is located in the southern portion of the county in an area classified as Transition on the 2006 CAMA Land Classification map. It is south of Sanders Road and the Beau Rivage Market Place Shopping Center. The property is accessed from Rivage Promenade, a neighborhood collector street which connects to the Carolina Beach Road arterial via Beau Rivage Drive. Traffic counts between 2008 and 2009 indicated an average daily traffic decrease of about 32% just north of this location at Sanders Road. Carolina Beach Road has a 2007 LOS of E north of the site, meaning the road is operating at its design capacity and LOS C just south of the site, meaning there is a stable traffic flow in that direction. A traffic impact analysis has been provided indicating that additional traffic generated by the revised uses will generate about 662 trips per day, though peak hour traffic would be anticipated to remain well below 100 additional trips. The project is located just north of the intersection of Cathay Road and Carolina Beach Road, a signalized intersection. Neighboring properties are zoned R -15 medium density residential. The Carolina Beach Road frontage lots on neighboring properties are largely commercial. The subject property is located in the Lord's Creek watershed drainage area which is classified C; Sw. The property in question is not within the 100 year flood zone. Soils are Class I Rimini and Kureb sands. Water and sewer are provided by Aqua NC, a private provider in the southern portion of the county. Z -900, 1/10 Page 1 Board of Commissioners Meeting 05/03/2010 13 -1 -1 Land Use Plan Considerations: The entire Beau Rivage community is a performance residential development originally approved in 1986 and amended in stages over the years for a total of 590 residential units. The golf course is an integral part of the development in that it was used to satisfy the open space requirement for the approved residential units. The parcel for the clubhouse also included approval of 32 condominium units. Operation of the clubhouse and original condominiums has morphed into more of a commercial venture than is allowed under R -15 residential standards. For example, hotels and restaurants are not allowed in an R -15 residential district. Therefore, to continue to operate or expand commercial facilities, a new approach is required. The owner proposes a conditional rezoning to CD(B -2) in order to accommodate a hotel and public restaurant as well as a 350 -seat facility to rent out for events in addition to an enlarged clubhouse. The purpose of a conditional use district is to address situations where a particular use would be consistent with the County's land use plan and zoning ordinance, but none of the zoning districts, which would allow the proposed use, are acceptable. Conditional use districts are primarily intended as transitions between zoning districts of very dissimilar character (e.g. R -15 and B -2), where restrictive conditions can be placed on the proposed use to safeguard adjacent land uses. Further, conditional use districts are described in the county ordinance as one "intended only for firm development proposals, and shall not be used for tentative projects without definitive plans." This case appears to meet the spirit and intent of that guidance. Also, in accordance with Section 111 -2.1 of the ordinance, the applicant has met with the Beau Rivage HOA to review the particulars of their proposal and a letter of support from the HOA president is included in the application materials. Staff would like to note that the location of a B -2 highway commercial district on private streets rather than a public highway has not been considered prior to this proposal. However, because the property has access to Carolina Beach Road along the direct route of Beau Rivage Drive without taking traffic past developed residential components of the community, this situation is somewhat unique. By pursuing the conditional zoning district, the applicant provides a high degree of predictability as to the appearance and impacts of the project as well as certainty of the uses that will be in place. The proposal cannot be severed from the Beau Rivage performance residential development because the two are inexorably linked through the open space requirement, so the parcel must remain part of the subdivision even if the rezoning is approved. Staff recommends approval of the rezoning request. ACTION #1 NEEDED: Adopt a statement in accordance with NCGS 153A -341 which requires that "Prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether its action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE: The County Commissioners find that this request for conditional zoning map amendment from R -15 Residential district to Conditional B -2 Highway Business district as described is (or is not): Z -900, 1/10 Page 2 Board of Commissioners Meeting 05/03/2010 13 -1 -2 1. Consistent with the purposes and intent of the Conditional Use District outlined in section 59.7 -1 of the New Hanover County Ordinance and Policy 18.2 of the 2006 LAMA Land Use Plan. 2. Reasonable and in the public interest to allow expansion of a golf resort subject to the companion special use permit. BECAUSE THIS IS A CONDITIONAL USE DISTRICT, STAFF HAS THE FOLLOWING PRELIMINARY FINDINGS OF FACT FOR THE COMPANION SPECIAL USE PERMIT: PRELIMINARY FINDINGS OF FACT: In its review of the request, the Planning Staff made the following preliminary "findings of fact."I 1. The Board must find that the use will not materially endanger the public health or safety where proposed and developed according to the plan as submitted and approved. A. Aqua NC provides water and sewer service to the site. B. Fire Service is provided by the Myrtle Grove Fire Department. C. The property is not located in a flood hazard area D. The property is not located in a primary or secondary aquifer recharge area. E. Stormwater control is subject to the requirements of the County's stormwater ordinance and will be accommodated on site. F. Beau Rivage Drive is a neighborhood collector street that connects to Carolina Beach Road. G. A traffic impact analysis was prepared for this proposal and certain improvements will be required to mitigate the traffic impacts of the proposed uses. Staff Suggestion: Evidence in the record at this time supports a finding that the use will not materially endanger the public health or safety where proposed road improvements required by NCDOT are implemented. 2. The Board must find that the use meets all required conditions and specifications of the Zoning Ordinance. A. Without a B -2 zoning designation, the site does not qualify for the hotel or public restaurant uses. B. The 8.54 acre site is currently zoned R -15 and approved for 32 condominiums and a golf clubhouse and a 1,350 sq. ft. pool clubhouse. This request is made concurrent with conditional rezoning to CD(B -2) for an 80 -room hotel, a 350 -seat event facility and a 3,000 sq. ft. clubhouse facility with restaurant and bar. C. Conditional zoning districts are designed for firm development proposals and not for tentative development. The property is currently being used for similar purposes. D. The required neighborhood information meeting was held. Z -900, 1/10 Page 3 Board of Commissioners Meeting 05/03/2010 13 -1 -3 E. Buffers of 25 feet are indicated along the adjacent single- family lots. Staff Suggestion: Evidence in the record at this time supports a finding that the use meets all required conditions and specifications of the Zoning Ordinance. 3. The Board must find that the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity. A. An adjacent property owner contends that the use will injure to value of adjoining property, however, no evidence has been submitted that this project will decrease value of properties adjoining or abutting the proposal. Staff Suggestion: The evidence in the record at this time supports a finding that the use will not substantially injure the value of adjoining or abutting property. Staff understands evidence may be presented to show that this finding cannot be met. 4. The Board must find 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 plan of development for New Hanover County. A. The 2006 Land Use Plan Update identifies this area as Transition. The Transition classification provides for future intensive urban development on lands that have been or will be provided with necessary urban services. B. Policies in the 2006 Land Use Plan encourage mixed -use development in appropriate locations and where environmental impacts are minimal. Staff Suggestion: The evidence in the record at this time supports a finding that the use will be consistent with the land use plan and in harmony with the neighborhood if developed within the limitations of the project as proposed and with the required road improvements outlined in the TIA approval letter for this project. ACTION #2 NEEDED: Use the Script /Worksheet to make findings and 1. Grant the special use or 2. Add conditions to the special use or 3. Deny the special use Z -900, 1/10 Page 4 Board of Commissioners Meeting 05/03/2010 13 -1 -4 Case: Z -900 (1 /10) Conditional Rezoning from R -15 to CD (B -2) to convert existing golf resort with 32- condominiums into 2 -story golf resort center and function facility with flanking 3 -story wings for 80 -hotel rooms and separate private clubhouse. Petition Summary Data 649 Rivage Promenade Owner /Petitioner Beau Rivage Golf & Resort, L.L.C. Existing Land Use: Golf resort with 32 residential condominiums Zoning History: Area 4 (April 7, 1971) Land Classification: Transition Water Tye Private water through Aqua North Carolina Sewer Tye Private sewer through Aqua North Carolina Recreation Area: Monterey Heights and Veterans Park Access &Traffic Volume: Rivage Promenade to Beau Rivage Drive (neighborhood collectors) to Carolina Beach Road (urban principal arterial) with LOS E transitioning to LOS C. south of Beau Rivage Drive. ADT on Carolina Beach Road south of Sanders has decreased 32% between 2008 and 2009. Fire District: Myrtle Grove Fire District (MGFD) Watershed & Water Quality Classification: Lords Creek; C; Sw Aquifer Recharge Area: A shallow water -table sand aquifer and underlying artesian aquifer containing fresh water over salty water. Conservation /Historic /Archaeological Resources: None Soils: Rimini sand (Rm) - 1 to 6 percent slopes; Kureb sand (Kr) - 1 to 8 percent slopes Septic Suitability: Suitable /slight limitation in Class I Schools: Bellamy Elementary School Board of Commissioners Meeting 05/03/2010 13 -2 -1 Project Narrative for Conditional District Zoning of Beau Rivage Golf & Resort The 8.54 acre area of the requested rezoning currently encompasses the administrative offices, pro shop and membership facilities of the Beau Rivage Golf Club, and thirty -two (32) existing residential condominium units in the flanking building wings. A swimming pool and tennis courts are included within the boundary. The property is a portion of the Beau Rivage Plantation, a "performance" residential development, which for the most part is built -out. The existing facility has become more popular and expansion is warranted economically. The County's policies for growth & development certainly encourage continued efforts to attract and retain businesses. The owners of the Club and condominiums seek to rebuild and expand the project into a comprehensive resort facility. Along with the existing golf course, there would be a total of 80 hotel rooms, a 350 -seat function space, and new membership clubhouse, pool & tennis courts. As more residential development occurs in the southern portion of the County, the practicality of a project such as this being convenient to those users is logical. It is the hotel use which requires a business zoning designation for conformity with the land use Ordinance, and hence the request for a Conditional District Rezoning. The CAMA land classification is "Transition." The purpose of this classification is to provide for continued or future intensive development and redevelopment of lands where urban services are planned or already in place. The location of these areas is based upon land use planning policies promoting optimum efficiency in land utilization and public service delivery. "Mixed -use" has become a popular means of providing innovative opportunities for integrating diverse, but compatible, uses into a single development that is unified by distinguishable design features. Access to the facility would be from Carolina Beach Road by way of Beau Rivage Drive, an existing street serving all of Beau Rivage Plantation. A traffic impact analysis has been completed to assure that any impacts from additional vehicular trip generation will be mitigated by improvements to appropriate traffic control features in the proximity. Redevelopment of the property presents an excellent opportunity to create an efficient, sustainable, and quality facility that would make positive impacts to the County's tax base and minimize demands on the existing infrastructure. The Conditional District designation will ensure an efficient and environmentally sensitive development pattern. The proposed layout actually decreases the existing overall impervious surfaces within the project area by approximately 5 %. Using low impact development methods, such as porous pavement materials, rain gardens within the green spaces, and use of more native, low water use, plantings in the landscaping, will further improve stormwater management and enhance the community. Board of Commissioners Meeting 05/03/2010 13-5-1 The primary structure would be a central resort center and function facility, with flanking 3 -story wings for the hotel rooms. Maximum building height will be 40'. The building design is planned to be a "low - country" style, with customary & typical architectural features. The existing circular driveway and covered drop -off area would be preserved in the new design. A separate clubhouse for the private membership will be constructed to maximize views of the golf course. The swimming pool and tennis courts will be reconstructed. Parking facilities are provided with spaces convenient to the variety of uses. Water and sanitary sewer services will be provided from Aqua North Carolina, a private utility company. Existing services will be upgraded, as needed. The project is a major development and will disturb more than one acre of land. The requirements of both New Hanover County stormwater management and the State of North Carolina water quality control will therefore apply. The site is in a watershed that drains directly to the Cape Fear River. Bufferyards have been designated along the adjacent residential lots. A combination of fencing and plantings will be installed to assure maximum visual separation. Supplemental landscaping, to include streetyards and interior parking area and foundation plantings will enhance the overall aesthetics of the entire development. Lighting will be provided for safety and security, but will be restricted from shining or reflecting directly onto any adjacent residential property. Upon approval of the rezoning and special use permit, it would take approximately 6 -9 months to complete detailed engineering design and secure permitting for construction. It is estimated that the period from beginning to certification for occupancy would take 18 -24 months. The golf course would continue to operate throughout. Possible phasing to preserve use of some of the existing condominium rooms, while other portions of the building are under construction, will be pursued. The proposal meets the criteria and general requirements for a special use permit. We believe that the requested use, when combined with the site plan and acknowledged conditions, satisfies the objectives of a Conditional District, and that the project will be an asset to the community. The Beau Rivage Homeowners Association has been included in the preliminary planning for the project, and has offered a letter of their support. Board of Commissioners Meeting 05/03/2010 13 -5 -2 � * 4 :.... Ob :.:... / NEW H ANOVER C OUNTY 3 Gov mm nt Center Drive . S uite 5 P LANNING DEPARTMENT +..::.:.: =: k Wilmington, NC 28403 '... :' . 910-798-7165 ph one CONDITIONAL USE ZONING DISTRICT 91 - 798 -7053 f ax + .. www.rlbcg N ame of Petitioner Withers & 1 a enel Inc, ��.. ♦:• # .�». < �: n:�%Aec. - :?;;.' � °'�. •J , �v.. .c.::;, ,cw:.k3� X� .x�`�' s• c# � ^^ g�•`e. ��'t� � , e "�- ':,,w ^ �*? c"%� x �� y ?`y^"k,.w, �. ,.!k� •k�: c,�,�k rim - :.o^'�!'', *�,;: Add ress C State, Zip 1410 Commonwealth Drive, Unit 101 Wil m in ton, NC 28403 Email Address Telephone Number of Petitioner c wolf@withersravenel.com 910-509-6505 Name of Property Owner if different than Petitioner) Telephone Number of owner if different than Petitioner Beau Rivage Golf & R L.L.C. etal 910 - 392 -2021 Address of Property Owner if different than Petitioner) City, State, Zip 649 Rivage Pmmenade Wilmington, NC 28412 Existing Zoning Proposed ,honing and Use R -1 C -2 Golf resort hotel & amenities Area of Property Parcel ID Number 8.54 acres ref. attached list) Existing Use of Property Land Classification (See Land Use Plan) Golf resort hot & amenities Transition SUBMISSION RE TM M NTS Petitions must be reviewed by the Planning Department for completeness prior to acceptance. For Petitions involving five 5) acres or less a fee of $400.00 will be charged; for those of more than five acres a fee of $600.00 will be charged. This fee, payable to New Hanover County, MUST accompany this petition. The following supplemental information is required: 1. Copy of th e New Hanover County 'Fax Map, which delineates the property requested for rezoning. 2 . Legal description by meets and bounds) of property requested for re or a, 3 . Copy of the subdivision plat, which delineates the property, requested for rezoning if applicable). 4 . Site Plan- If submitting fuB size plans, please provide thirteen copies for the Planning Board Meeting and nineteen 1 copies for the County Commissioners Meeting; one (l) 11x1'7 redo ed site plan; and thirteen 1 and nineteen 1 of any color documents. 5 . Authority for Appointment of Agent farm i` applicable) 6 . Requirements of Article vii 7. Applicant answers to the questions on this application. 8 . Signed site play, cheep list. PJEVMw PROCEDURES Petitions for conditional change of zoning are first referred to the New Hanover County Planning Board and then acted upon by the New Hanover Counter Board of Commissioners. Complete petitions and all supplementary information must be accepted by the Planning Department twenty working gays before the Flaring Board meeting to allow adequate time for processing and advertisement as required by the North Carolina General Statutes. Plantu'ng Board meetings are held at : 0PM mn the Commissioner's Assembly Room in the Old County Courthouse, at Third and Princess Streets, Wilmington, North Carolina, on the first Thursday of each month. If the Planning Board approves your petition, the request will automatically be referred to the Board of County Commissioners. If your petition is denied, you may appeal to the Board of Commissioners. The Planning Department can advise you regarding appeal procedures. Board of ComnVIM8 04eeting 05/03/2010 CUD 1 1/07 13 -6 -1 Uses and Development Requirements.- within a Conditional Use District, no use is allowed except by Special Use Permit. The permit may specify additional conditions and requirements, which represent greater restrictions on development and use of the tract than the corresponding General Use District regulations, or other imitations on land which may be regulated by state law or local ordinance. Such conditions and requirements shall got specify ownership status, race, religion, character or other exclusionary characteristic of occupant, shall be objective, specific and detailed to the extent necessary to accomplish their purpose, and shall relate rationally to making the perrm compatible with the New Hanover County Land Use Flan, the requirements for a Special Use Permit and other pertinent requireme of the Zoning Ordinance, and to securing the public health, safety, morals, and welfare. MHAT MUST ESTABLIS FOR A CHANGE F ZONING Conditional Use ]district Zoning is established to address situations where a particular land use would be consistent with the New Hanover County Land Use Flan and the Zoning Ordinance objective but for which none of the general zoning classifications which would allow that use are acceptable. You must explain in the space below how your request satisfies each of the following requirements,* (attach additional sheets if necessar How would the requested change be consistent with the County's Poficties for Growth and development? Policies encourage continued efforts to attract and retain businesses. The plan is to expand and improvement ent an existing use, thereby bringing the site into full conformance with the urre rt re and standards. 2. How would the requested zone change be consistent with the property's classification on the Land Classification Map? The 2006 CAMA Land Use Plan Update identifies this tract as being in a Transition Land Classification. The Transition classification is to provide for future intensive urban develop on lands that have been, or will be provided with necessary urban services. The location of these areas in based upon land use planning policies requiring optimum efficiency in land utilization and public service delivery. 3. what significant neighborhood changes have occurred to make the original zoning inappropriate, or how is the lard involved unsuitable for the uses permitted under the existing zoning? The existing facility has become more popular and expansion is warranted economically. s more residential develo occurs in the Southern portion of the County, the practicality of a combination if resort, membership recreation facility and banquet services location convenient to those users i s logical, 4. List proposed conditions and restrictions that would mitigate the impacts of the proposed uses. Reference the site plan and narrative for proposed conditions to mitigate any adverse impacts to adjacent properties and the add to the overall quality of the proposed use. Page 2 of Board of Commissioners Meeting CUD 11/07 05/03/2010 13 -6 -2 WHAT YOU MUST ESTA13LIS F OR SPECS USE PEST Authority to grant a Special Use Permit is contained in the Zoning Ordinance, pursuant to section 7 1. The Zoning Ordinance imposes the following General Requirements on the use requested by the applicant. Under each requirement, the applicant should explain, with reference to attached plans, where applicable, how the proposed use satisfies these requirements: (Attach additional pages if necessary) General equti r ment #1 The Board must find "that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as ubmitted and approved." The project is served by water & sanitary sewer systems operated by a private utility company, Aqua North Carolina. Access extends from Carolina Beach Road, a major thoroughfare, through Beau l ivage Drive. A traffic impact analysis has been completed. Any 'recommendations for traffic circulation improvements will be a condition of approval. Fire service is available for the Myrtle Grove Fire District. No change is intended to the total amount of impervious surfaces, stormwater management will meet all requirements of both New Hanover County and NC Dept. of Environment & Natural Resources. General Requirement # The Board most fwd "that the use meets all required conditions and specifications" of the Zoning Ordinance. A site plan has been attached that is drawn in accordance with the Code. Final design and permitting by all applicable agencies' will be required prior to authorization for construction. General Requirement # The Board must find "that the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity." The proposed use has substantially been operating for the past several years, and there has been no evidence that surrounding property values have been adversely affected. The proposed re- development of the facility will improve the overall aesthetics and quality because it will be brought into conformance with all of the current regulations and standards for access, paring, landscaping, etc. General Requirement # The Board roust find "that the location and character of the use if developed according to the play, as submitted and approved will be mi harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County." The proposed project is for are expansion and improvement of an existing use. Some aspects bf "mixed- use" are a widely accepted planning principal for larger deve o pments similar to Beau i iv ge. 'age 3 of Board of Commissioners Meeting 05/03/2010 13 -6 -3 CTJD 11/07 } 40 t SITE PLAN CHECKLIST (section 59.7 -3 (2)) Check each item to confirm that is included, Tract boundaries and total area, plus location of adjoining land parcels and roadways. Existing zoning of the tract and neighboring parcels and proposed tract zoning. Proposed use of land, structures and other improvements. For residential uses, this shall include number, height and type ype of units and site plan outli ng area to be occupied by each structure and/or subdivided lot boundaries. For non - re idential rises, this shall include approximate square footage and height of each structure an outline of the area it will occupy and. the specific purpose for which it will be used. >< D evelopment schedule including proposed phasing. Traffic an Parking Flan to include a statement of impact concenmng local traffic near the tract, ro o ed right-of- p g dedication, plans for access to and from the tract, location, width and night-of-way for into al streets and location, arrangement and access provision for parking areas. All existing and proposed easements, reservations, required setbacks, rights-of-way, buffering and sigmage, \( . 13 The one hundred (1 00) year flood lain line . if applicable P)i( Location and sizing of trees required to be protected under Section 6 of the Zoning Ordinance. Any additional conditions and requirements, which represent greater restrictions on development and use of the tract than the corresponding General Use District regulations, which are the minimum requirements in the Conditional Use D istrict, or other xi nations on land which may be regulated by State law or Local Ordinance. >� An other information that will facilitate review of the proposed change (See Article VII). In signing this petition, understand that the existing zoning neap is presumed to be correct and that have the buirden of proving why a change is in the public interest. I further understand the singling out of one 4 parcel of land for special zoning treatment unrelated to County policies and the surrounding neighborhood would probably be illegal. I certify that this application is complete and that all information presented in this application, is accurate to the best of my knowledge, information, and belief. Signature of Petitioner aAd4w Prop rty Owner C,- 5 -q"k 4 V- Print Marne Board of Commsloner 05/03/2010 CUD 1 1/07 13 -6 -4 WILMINGTON URBAN AREA Metropolitan Planning Organization P.O. Box 1810 Wilmington, North Carolina 28402 910 341 3258 910 341 7801 FAX Members: To: Mr. Frank Amenya, PE, John Davenport Engineering City of Mr. Dan Cumbo, PE, John Davenport Engineering WILMINGTON Lead Planning Agency From: Mr. Anthony Prinz, Associate Planner, Wilmington MPO Town of Cc: Mrs. Jane Daughtridge, Planning Director, New Hanover County CAROLINA BEACH Mr. Sam Burgess, Principal Development Planner, New Hanover County Mr. Mike Kozlosky, Executive Director, Wilmington MPO Town of Mr. Ben Hughes, Assistant Division Traffic Engineer, NCDOT KURE BEACH Mr. Anthony Law, District Engineer, NCDOT Town of Mr. Don Bennett, PE, City Traffic Engineer, City of Wilmington WRIGHTSVILLE BEACH Re: Memorandum Approving the Beau Rivage Golf Resort Expansion Traffic Impact NEW HANOVER Analysis County Date: December 17, 2009 Town of BELVILLE Town of Wilmington MPO and North Carolina Department of Transportation ( NCDOT) staff have LELAND reviewed the Traffic Impact Analysis (TIA) report for the proposed Beau Rivage golf resort expansion dated November 18, 2009. The report has been accepted and appears to meet Town of the minimum requirements for TIA submittal. NAVASSA As per MPO and NCDOT review, the developer shall be responsible for completing the BRUNSWICK following improvements: County Carolina Beach Road (US 421) at Cathay Road PENDER County Convert the existing southbound U -turn approach on Carolina Beach Road from permitted -only to protected - permitted signal operation, utilizing a flashing yellow CAPE FEAR arrow (FYA) indication. A Traffic Agreement must be executed with NCDOT prior to Public Transportation modification of the traffic signal. Contact the NCDOT Division 3 Traffic Engineer at Authority (910) 251 -5724 for more information. ■ Implementation of protected - permitted signal operation at this location will require North Carolina the northbound and southbound left -turn lanes to be positively offset. BOARD OF Accommodate southbound -to- northbound U -turn movements on Carolina Beach TRANSPORTATION Road with the construction of a U -turn bulb on the east side of the intersection. The bulb must be designed to Passenger (P) Car design vehicle specifications. The applicant is required to obtain an NCDOT driveway permit for access to the state road network. All applicable NCDOT driveway access technical standards and policies shall apply. Please contact me at (910) 341 -5891 with any further questions regarding this approval. Board of Commissioners Meeting 05/03/2010 13 -7 -1 U4/ZU/ZUIU TUE 15:19 FAX AUTHORITY FOR APPOINTMENT of AGENT The undersigned owner Brian Malone , do(es) h ) hereby appoint Thom ohr son & Cin Wolf as his, leer, or its exclusive ag ent for the of Petitioning New H anover County for: a a change to the zoning map b) approval of a special use permit, 2La2provai of a conditional use district applicable to the propel described in the attached petition, The owner does hereby Covenant and agree with New Hanover C ou nty that said agent has the authority to do the following acts on behalf of the owner: (1) To submit a proper petition and the required supplemental materials; (2) To appear at public meetings to give representation and commitments on behalf of the owner; and (3) In the Case of a special use permit, to accept conditions or recommendations p made for the issuance of the special use permit on the Owners property. (4) To act on the o rnees behalf .. . ;4-% With respect to the petition and matters referred hereto. This agency agreement shall continue in effect until ffnW disposition of the petition submifted in conjunction with this appointment Date: A r s" lame, Address & Telephone. Thomas Johnson —Attorney e cen Pruet PLLC 01 Atrium Building, Suite 15 Pali, NC 27607 Tel. (1 786 -2764 Cindee 1I — Landscape Arcitect Withers & gene), Inc. 1410 a melt h Dr., Unit 101 VVIlmlington, NC 28403 Tel. (910) 0-6505 1]0021006 Board of Commissioners Meeting 05/03/2010 13-8-1 04/2012010 TUE 15:19 FAX AUTHORITY IT o APPOINTMENT off' AGENT The undersigned o ner Beau Rivage Foods, L,L.C. , do(es) hereby appoint Thomas Johnson & l ,Wolf as his, her, or its exclusive agent(s) for the purpose o f p etiflo ning New Ha nover County for. a change to the zo nin map; b) approval special use permi of a conditional use district a applicable to the property described in the attached petition. The owner does hereby covenant and agree with New Hanover Counter that said agent has the authority to do the following acts on behalf of the owner. (1) To submit a proper petition and the required su pplemental materials; i To appear at p ublic m eetings to give representation and commitments an behalf of the owner; and ( 3 ) In the case o f a special use permit, t o accept conditions or recommendations } made for the issuance of the special use permit on the owners proper. (4) To act on the ow nees behalf without limitations with regard to any and all things directly or indirectly connected with or arising out of any petition. This agency agreement shall confln a in effect until final disposition of th Petition submitted in conjunction with this appointment. Date: A- -- Agents' t a r Address & Telephone: Thomas Johnson— Attorney Nexen > ruet, PLL 2501 Atrium Building, Suite 150 Raleigh, NC 27607 Tel. (919) 786- -2764 Signature of wrier: Vince Sclarra Cinde Wolf — Landscape Architect Withers & Ravenel, Inc. 1410 Commonwealth Dr., Unit 101 Wilmington, NC 28403 Tel. (91 0) 509 - Board of Commissioners Meeting 05/03/2010 13 -8 -2 1006 r E E N .. t R r E t { E S w 4 I E a i ! ! 1 i s 1 i 4 I 1 i j i t i 04/2 Tu 15: 19 FAX AUTHORITY r APPOINTMENT of AGENT The undersigned owner Beau Rive a Clubhouse Owners Association , do(es) s Johnson i dee C I!'1�olf his, her, or its exclusi ag ire e��o� �� - - nt s for the purpose of petitioning Ne H a nover County f or. o a ohan a t th r fn map, b approval o f a special use permit; C) approval of a conditional. , e ,district a applloehio to the property described in the aftched petition. , . , ...,_.... The owner does hereby covenant and agree with New Hanover County that said agent has the a thc)Hty to do the follo ing acts on behalf of the owner; (1) To submit a p petition and the required supplemental mated l ; (2) To appear of public meetings to give representation and commitments on behalf of the o wner, and } In the case of a special use permit, to accept conditions or recommendations made for the issuance of the special use permit on the owners property. (4) To act on the owners behalf w ithout limitations with regard to any and all things directly or indirectly connected with or ansling out of any petition. This agency agreement shall eonunue in effect until final disposition of the petition submitted in conjunction with this appointment. D ate: r — 0 Agents' Name, Address Telephone. Thomas Johnson — Attorney e ern Pru t, PL 2501 Atrium SuildIn , Suite 150 Raleigh C 27607 Tel. ( 9) 786 -2764 Signature of Owners = Vince Solana Cindee Wolf --- Landscape Architect Withers & Ravenel, Inc. 1410 Commonwealth Cdr., Unit 101 Wilmington, NC 28403 Tel. ( 0) 509 -6505 2004 /o Board of Commissioners Meeting 05/03/2010 13 -8 -3 0412012010 ` UE 15:20 FAX AU THORITY ITY OC PPOINTMENT of AGENT The undersigned owner ...... ea u i iy Golf & Resort, L L.C. g do(es) hereby appoint Thomas Johnson Cindee Wolf his, her, or its exclusive for the p urpo se of petitioning New Hanover County for: a change to the zoning mapi b pproval of a special use permit, roval of a conditional use district applicable to the property described in the attached petition. The owner does hereby covenant and agree with New Hanover County that said argent has the authority to o the following acts on behalf of the owner: ( 1) - To submit a proper petition and the required supplemental materials; ( 2) To appear at public meetings to give representation and commitments on behalf of the owner, and i (3) I n the vase of a special use permit, to accept conditions or recommendation m for the issuance of the special use permit on the owners property. ( 4) To act on the owner's behalf without li mita tionsWth regard to any and a II things directly or indirectly connected with or a risin 'out of any petition. This ag ency a greement shall continue in effect until final disposition of th petition sU omitted in conjunction wi[h this appolil Jille It. Date: Signature of Owner (s): Vince Briers Agents' Naar , Address Telephone: Thomas Johnson — Attorney [ e en Pru t, PLL 2501 Atrium Building, Suite 150 Raleigh, NC 27607 Tel. 1 756 - 2764 i d e Wolf — Landscape Architect Wit & Ra enel, Inc. .� 1410 Co�rC mo wealt Dr., Unit 101 { Wilmingt 26403 Tel, 910 09-6605 Board of Commissioners Meeting 05/03/2010 13 -8 -4 10000 1 � 7 { 04/2U/2010 TUE 1 FA AUTHORITY `HORITl FOR APPOINTMENT of AGENT The undersigned owner V ince Seiarr , do(es) hereby appoint Thomas Johnson & Cirdee golf as his, her, or its exclusive agents for the purpose of petitioning New Hanover County for; a change to the zoning map- b) approval of a special use p erm it; c) a pp . rova I of a condit onaI use district, as applicable to the property described in the attached petition. The owner does hereby covenant and agree with New Hanover County that said agent has the authority to o the following acts on behalf of the owner. ( 1) To submit a proper petition and the -re Tired supplemental materials (2) To appear at public meetings to giro representation and commitments on behalf of the owner: and • (3) In the case of a special use permit, to accept conditions or recommendations made for the 'issuance of the special use pe rmit on the owners property. ( 4) To act on: the owner's behalf Without limitations with regard to any and all things directly or indirectly connected with or arising out of any Petition. This agency agreement shall continue in effect until final disposition o .the petition submitted in conjunction with this appointment. Date; Signature o O w n er ( s ) : 04 4 I X 4 11 - 0 • , V ince Sciarr Agents` Name, , Address & Telephone: • Thomas Johnson T Attorney Cindee wolf — Landscape Architect` c an bru t, PLLC withers & I aven l Inc. 2501 Atrium Building, Suite 150 1410 C�mmonw allh Dr., U nit 101 Raleigh, NC 27607 Wilmington, NC 28403 . Tel. 1 - 2 7 6 4 Tel, (91 0) 509 -6505 Board of Commissioners Meeting • 05/03/2010 13 -8 -5 U000 - s k f - � 1 Id f 4 I Apr 19 2010 4:249M HP LnSERJET 3330 AUTHORITY RITY FOR APPOINTMENT of AGENT The undersigned owner Adam M. Walker , do(es) hereby appoint TLomas n & Cindee Wok as his, her, or its exclusive agent(s) for the purpose of petitioning New Hanover County for. a change to the zonirtg mapi b approval of a special use perm1t; a r ai of a conditional district, as applicable to the property descri in the attached petition. The owner does hereby covenant and agree with New Hanover County that said agent has the authority to do the fbIlowing acts on behalf of the owner. 1 To submit a proper petition and the required supplemental mate n ; (2) To appear at public meetings to give representation and comrnitments on behalf of-the owner, and (3) In the case of a special use permit, to accept conditions or recommendations made for the issuance of the special use permit on the owners property. (4) To act on the owners behalf Without IEmbfi ns* ith regard to any and all things dire o r indirectly connected with or arising out of any petition. This agency agreement shall continue in effect until final disposition of the petition submitted In conjunction With this appoIntment. Date: Signature of Owner(s): Adam MI. Walker Ac en ' ar e, Address Telephone: Thomas Johnson — Attorney C indee Wolf — Landscape Architect Nei en PrueL PLLC Withers Ravenel f Inc. 2601 Atrium Building, Suite 150 1410 Commonwealth Dr., Unit 101 Raleigh, NC 27607 Wilmington, NC 28403 Tel. 1 786-2764 Tel. (910) 509-6505 P - 2 Board of Commissioners Meeting 05/03/2010 13 -8 -6 Ap r 19 2010 4:24RM SIP LA ERJET 3330 AUTHORITY FOR APPOINTMENT of AG EN T The undersigned owner... gjara h S. „Godwin , do(es) hereby appoint Thomas Johnson & Cindee Wolf as his, her, or its exclusive agent(s) for the purpose o f petitioning New H County for: a a change to the zoning magi b) approval of special use permit; cl roal of conditional ug.,itrict, as �rur�� ■w� a pplicable to the property described in the aftached petition. The owner does hereby e na nt and ag ree w ith Ne w He hover Co u nty that s i agent has the authority to do the fotloMng acts on behalf of the owner: ( 1) To submit a proper petition and the required supplemental materials; (2) To appear a t. public meetings to give representation and commitments on behalf o f the owner; and (3) In the case of a special use permit, to accept conditions or recommendation mare for the issuance of the special use permit on the owners property. (4) To act on the cnees behalf w i t hout limitations with r to any and all things d it ctl y or i n d i rectly c n cte with or arising out of any petition. This agency agreement shall confinue in effect until final disposition of the petition submitted in conjunction with this appointment. Date: 1-111.x2,1,0 1 6 ear" Name, Address & Telephone: Signature of rrner: AL�h J k�o��-a Sarah S. Godwin / C Thomas Johnson — Attorney exen Pruet, I LLC 2501 Atrium Building, Suite 15 Raleigh, NC 27607 Tel 786-2764 p. Cindee Wolf — Landscape Archite Withers & R avenel, i no. 1410 commonwealth Dr_, Unit 101 If Wilmington= NC 28403 Tel, 910 0 Board of Commissioners Meeting 05/03/2010 13 -8 -7 Apr 19 2010 4:24AM HP LASERJET 3330 Apr 12 2010 22:34 BERU RIVAGE 1 -392 - 1 G A UTHORITY FOR A PPOINTMENT OF AGENT The undermined o wner , Pegay LeonaIg kwis at � do(es) he reby appoi De Job__ _ its AM �_� as his, hoer, or Its exclusive agent(s) f6r the pure petitioning Now Hanover County for! a change t the zoning maps. approv merit* i d i strict, applicable to the property dewl1 ed In the ached won, The owner does hereby covenant and age Wth Now Hanove County that said agent has the authority to do the fbilowing acts o beh atf of the owner: I To subm tt a spar petitic n and the required p f e s t i at ri l; * ( To appear at public meetings to give representatioA and commitment half of the ovmr, and (3) In the case a special use p ennit, to weept conditions or recommendatio -made fbr the Issuance the special permit on Ova ownem property, ( 4 ) To act on the ownees behalf wit bout iimnatio s w Kh regard to any and all things directly or indirectly =nnected wM or arising ovt of any Wition. This agency agreement shag co ntinue in effect until final disposition of the petition submiftd ire conjunction vft this a p Inn tr Date: SIgnature of Owne : Peggy its' Na me, Adds & TeIOPhOneo 6 Thomas J chroon — Aftrn Ne xen P ruet, P L LC 2601 Aim Building, Suite 160 Raleigh, C 27607 Tel. 1 786-2764 i ee i 11 ' - Landwape Architect WO Commornvwfth Dr., U Wilmington, O 28403 Ted. 1 5096-6505 p. 4 . Board of Commissioners Meeting 05/03/2010 13 -8 -8 . _ Apr 19 2010 4:24AM SIP LASER ET 3330 P. 12/15/2009 07:46 6315498289 PAGE t 201 `QTY Ap'jnrMT OF AGENT The undersigned sr * do(es hereby POIn 1h9am -igh"M &-1913doe Wolf.... as his, her, or Its exclusive age 1br the pUrPOSO o f pe t it i on ing Now Hr County for: change to lbeL zoning M; as b ) aPpt6 Of a special use r1 applicable to the pMlrtY d0sai In the at he petition. The owner dovo he rebY c=veo and ag ree vvith New "Over C ounty t t Wid age nt has the ho do jh, foltowl rq cts on behalf of the owner-' (1) To subm a pmper pfffit a nd the eq lr 9UPPIOM40ntal rx t0da' * behalf of th wrt; and ( 3) ire the case of s sperm, use prrrnit, to accept c di lo" or recommeMation mado for the issuance of Ow Sal uSe permit on the owneM propel• act on the owner* a behalf without IlMlta w 1th re0ard to a ny a nd a ll things dimnffy o indirectly tonnes with o seeing out of any PeAltione This agency a ishall oo in erect ursill fin iItin of t +l. submi In corqu with ttl irent. Date � r +f Slona of 0wtr(s t , 1 .0 # . A.- . Vean Bye AQents` mama. A dd ress & T lap o n ' T Johnson — AftFry 2501 Aleturn SuRd Suits ISO aWg h, NC 271907 Cind tie. WW— Lan cap& Architect Witham 6 fiver, IID. 1 440 Conv ormnalth Dr., rat "I 01 MmkVkon, NC 28403 Tel . ( ) 509 -8505 Board of Commissioners Meeting 05/03/2010 13 -8 -9 REPORT OF COMMUNITY MEETING REQUIRED BY THE NEW HANOVER COUNTY ORDINANCE SECTION 111 -2.1 To: Jackie Williams - Rowland — Clerk to Planning Board Case No.: Z -900 1/10 Location: 601 Rivage Promenade Proposed Zoning: CD (B -2) The undersigned hereby certifies that written notice of a community meeting on the above zoning application was given to the adjacent property owners set forth on the attached list by first class mail on (date) January 11, 2010 A copy of the written notice is also attached. The meeting was held at the following time and place: Monday, January 25 5:30 p.m., Beau Rivage Golf & Resort meeting room, 601 Rivage Promenade. The persons in attendance at the meeting were: Candice Alexander (Isabella Holding Co.); Don Weber (Beau Rivage HOA Pres.); Vince Lupoi (HOA Bd. Member); Charlie Walker (Owner) The following issues were discussed at the meeting: A brief presentation was made about the Drevious coordination with the HOA on the DrODOsal and an introduction was aiven of the Dlan & its improvements over the existing conditions. Ms. Alexander stated her company's concern over the subject of unit density. We explained our understanding, as concurred by the NHCo Planning staff, is that the rezoning to B -2, for a hotel with 80 rooms, does not have a density component, and hence has no effect on any properties other than the tract proposed for rezoning. As a result of the meeting, the following changes were made to the rezoning petition: None Date: Applicant: By: January 26, 2010 Withers & Ravenel, Inc. 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U) F--- L ^�, N O O O U U O .� U U .� .� p m_ Q W J _- U - ca cn �S U E J 0 m J J J 06 CU 06 J 06 J m � LL E :t-- (D 0) M C_ M _ c 0 C: -0 co co cu N> M� M N co � 2000 m O O N CU O O 0- —U0 J0Q0�0 mQ — >0UJ M L O to 0 U) QCD aA r � M i O •M-a � O M WITH E RS & RAVE N E J ENGINEERS I PLANNERS I SURVEYORS Transmittal J anuar y 11, 2010 To: Adjacent Propert Owner From: Cindee Wolf Re: Beau Riva Golf & Resort The attached plan has been submitted to New Hanover Count for approval of a Conditional District Rezonin petition. The owner is proposin to redevelop the existin g olf resort in the future. A Conditional Zonin District allows particular uses to be established onl in accordance with specific standards and conditions pertainin to each individual development pro Essentiall this means that onl those uses and structures on this plan can be developed, if approved. The Count re that the developer notif at a minimum, the propert owners immediatel adjacent to, and hold a meetin for an and all interested parties. This provides nei with an opportunit for explanation of the proposal, and for q uestions to be answered concernin project improvements, benefits, and impacts. Althou this pro was discussed at the annual homeowners association meetin another meetin will be held, to meet the Count re on Monda Januar 25 th 5:30 p.m., at the resort, located at 649 Riva Promenade. You can also contact me at 509-6505 with comments, q uestions, or if y ou need additional information. You should have previousl received notification from the Count that the proposal was bein heard b the Plannin Board at their Januar 7t" meetin That meetin provided a public forum for comment on the issues pertinent to the pro proposal. Decision on the item was continued to the next meetin to provide time for some additional le coordination. It has been re-scheduled on the Thursda Februar 4t ", Plannin Board a We appreciate y our interest and look forward to a successful pro development that will be an asset to y our communit 1410 Commonwealth Drive, Unit ioi, Wilmin North Carolina 28403 Tel: 910.256.9277 Fax: 9 10.2 5 6.2 5 8 4 www.withersravenet.com Board of Commissioners Meetin 05/03/2010 13-9-4 Project Narrative for Conditional District Zoning of Beau Rivage Golf & Resort The 8.54 acre area of the requested rezoning currently encompasses the administrative offices, pro shop and membership facilities of the Beau Rivage Golf Club, and thirty -two (32) existing residential condominium units in the flanking building wings. A swimming pool and tennis courts are included within the boundary. The property is a portion of the Beau Rivage Plantation, a "performance" residential development, which for the most part is built -out. The existing facility has become more popular and expansion is warranted economically. The County's policies for growth & development certainly encourage continued efforts to attract and retain businesses. The owners of the Club and condominiums seek to rebuild and expand the project into a comprehensive resort facility. Along with the existing golf course, there would be a total of 80 hotel rooms, a 350 -seat function space, and new membership clubhouse, pool & tennis courts. As more residential development occurs in the southern portion of the County, the practicality of a project such as this being convenient to those users is logical. It is the hotel use which requires a business zoning designation for conformity with the land use Ordinance, and hence the request for a Conditional District Rezoning. The CAMA land classification is "Transition." The purpose of this classification is to provide for continued or future intensive development and redevelopment of lands where urban services are planned or already in place. The location of these areas is based upon land use planning policies promoting optimum efficiency in land utilization and public service delivery. "Mixed -use" has become a popular means of providing innovative opportunities for integrating diverse, but compatible, uses into a single development that is unified by distinguishable design features. Access to the facility would be from Carolina Beach Road by way of Beau Rivage Drive, an existing street serving all of Beau Rivage Plantation. A traffic impact analysis has been completed to assure that any impacts from additional vehicular trip generation will be mitigated by improvements to appropriate traffic control features in the proximity. Redevelopment of the property presents an excellent opportunity to create an efficient, sustainable, and quality facility that would make positive impacts to the County's tax base and minimize demands on the existing infrastructure. The Conditional District designation will ensure an efficient and environmentally sensitive development pattern. The proposed layout actually decreases the existing overall impervious surfaces within the project area by approximately 5 %. Using low impact development methods, such as porous pavement materials, rain gardens within the green spaces, and use of more native, low water use, plantings in the landscaping, will further improve stormwater management and enhance the community. Board of Commissioners Meeting 05/03/2010 13 -9 -5 The primary structure would be a central resort center and function facility, with flanking 3 -story wings for the hotel rooms. Maximum building height will be 40'. The building design is planned to be a "low- country" style, with customary & typical architectural features. The existing circular driveway and covered drop -off area would be preserved in the new design. Aseparate clubhouse for the private membership will be constructed to maximize views of the golf course. The swimming pool and tennis courts will be reconstructed. Parking facilities are provided with spaces convenient to the variety of uses. Water and sanitary sewer services will be provided from Aqua North Carolina, a private utility company. Existing services will be upgraded, as needed. The project is a major development and will disturb more than one acre of land. The requirements of both New Hanover County stormwater management and the State of North Carolina water quality control will therefore apply. The site is in a watershed that drains directly to the Cape Fear River. Bufferyards have been designated along the adjacent residential lots. A combination of fencing and plantings will be installed to assure maximum visual separation. Supplemental landscaping, to include streetyards and interior parking area and foundation plantings will enhance the overall aesthetics of the entire development. Lighting will be provided for safety and security, but will be restricted from shining or reflecting directly onto any adjacent residential property. Upon approval of the rezoning and special use permit, it would take approximately 6 -9 months to complete detailed engineering design and secure permitting for construction. It is estimated that the period from beginning to certification for occupancy would take 18 -24 months. The golf course would continue to operate throughout. Possible phasing to preserve use of some of the existing condominium rooms, while other portions of the building are under construction, will be pursued. The proposal meets the criteria and general requirements for a special use permit. We believe that the requested use, when combined with the site plan and acknowledged conditions, satisfies the objectives of a Conditional District, and that the project will be an asset to the community. The Beau Rivage Homeowners Association has been included in the preliminary planning for the project, and has offered a letter of their support. Board of Commissioners Meeting 05/03/2010 13 -9 -6 F:14" RzvAg Ha*�*te4 4. Av4e P.O. Box 15368 Wilmin NC 28408 Au 21, 2009 Jay Williams, Chair Plannin Board New Hanov er Count 230 Government Center Drive, Suite 150 Wilmin NC 28403 I Dear Mr. Williams: This letter from the Board of Directors of the Beau Diva Homeowner's Association is in support of the proposal b the Beau Riva Resort and Golf Club for approval of its plan to renovate and expand its present clubhouse facilities., The Beau Riva Homeowners Association represents 345 homeowners at Beau Riva Plantation and is comprised of the foll * owm seven subdivisions the Beau Rava communit Beau Rava Plantation, Phase 1, Sections A & B- Villa of the Pines; Chattoo Place at Beau Riva Sections 2, 3 & 4 Cane Ba at Beau Rava Saltaire Villa at Beau Riva and Willow Glen, Section 3 Phase 2. Our members and subdivisions are the ones which would be most � impacted b the Golf Resort's proposed plan. At our recent Annual Meetin the overwhelmin ma of the Association's members voted to fully support the Golf Resort's renovation plan, as currentl constituted, and the re for a one-time 0 zomn variance to accomplish it. We re that the Plannin Board take promp action to approve the re Should y ou have an q uestions concernin our position on this issue, please contact Mike Leonard, at (910) 616-68891P S incerel y , DON WEBER, President for the Board of Directors Don Weber, President Board of Directors Mike Leonard, Vice President Vince Lupoi, Secretar Demetria Sapienza, Treasurer Bob Barnett, Asst. Secretar Board of Commissioners Meetin 05/03/2010 13-9-7 6 Z£80 - D'oN asuaail woa n�n�n� ®�� ULId @j!s IDIJIS14 ILUOIl.IpUOD b8SZ 9SZ 016 :XPj ZZZ6 - 95Z - 016 Pi ".�� ZG�gZ ON 'uo }6ulual!M m 3 WtKPui �oaP�ylaoN' uo��uiw�iM' LOla�ins'aniaQy��Pan�uowwo�Olbl v �® apDUauaoad 6 -V9 ° u Q o Pu!IOJPD PON � �unoD aanouPH /"@N � diysun"ol luiod IPaapaJ $ � N O SU0A3A :jnS I SU3NNV1d I S?J33N10N3 pp •O•�•� '}aosad — 13 N3AV'M SM3 H11M }i� a6Dnid noa8 osa� �g �o� a��ni� n ag m Y Y n Z o :�ado�anap ��aunn� o u o � s apPuawoad @SPAIN 109 :ssaappd AIJ@dwd n m 0 s ' o � - I [ s � pO £ Q 1 O o 6y �s / I gOaDOp U �V� � $ i TOIKO c/l QNw a cl U . a O0. 5a (Y Ul N rc 6a bI IL P't U �rc QWag FL 6 (� [� Nom N �v 0.S OOrrQ 10 6 0 2 2 N S ° �� m h L 7 om L v_mm m Z ° mmmmmz W 6 6 _m �mmmmma F Oc$ 0. U a 3zzzzzo 6 @ %L R 3 In C Z0.0.0.0.0.a o w0. q Es F N U � V h m Q y ° a z :� m� In �d 105 zo v it _r ap ua N, 't> '�Sz�z b �cl a''n�! x \ \\Y i cq . � - n i peon a =erg u ia�n� m aid aBo�i� N a W F Z N a R Dr. cp r Be r o � 6 � N m � n •♦ '.JQ a6oni� nogg Q 3 ^ �a ESN c g mk�� N L T d� • �� 6 � CV D CL T � 0 D T� c 8 , m G< \ _ m — LJ —6m� n a u ° m ° m ° o o a *++4 mm m � +! m ° ro N m m 1 mrIn� a � [ � 1 ° � •a 1 °0`l a 0 6 Q m �I Q � n m J ^ � ^— a i d� 1 0=3 " W L NO Ct U l� tll m -�6, N L µ1 N Q ®mQ ° o a u o �t9 =O[U F :a X m . n m n F K0. F F Q 0] ro d E r P . 0 Bo 15368 Wilmington, NC 28408 1 August 21 � 20 3 t F Jay Williams, Chair i r Ong Board t New Hanover Count 230 Gov Center Drive, Suite 150 ' inning on, NC 28403 { f Dear A&. Williams: This letter frOm the Board of Directors of the Beau Rivage Homeowner's . sso i tf n is support of the proposal by the Beau Riva a Resort and G Cl _ . for approval of its plan to renovate and expand its present clubhouse facili The Beau Rivage Homeowners association represents 345 homeowner per Beams diva � Plantation and is comprised of the following seven subdivisions i a the,B au Ri age community.. Bear Rivage a t t o Phase Village � � Sections A � � the Fines, Chat ooga Play at Beau Riv g ,, Sections 2 3 & � � � e � , tae Bey a t Bean B v ge Sale village at Beau Rive ; and W illow . den, Secti Phase , . Our members and subdivisions are the ones Leh would � e most Unpacted by the Golf Resort's proposed plan. . a A t our recent dual Meeting, the Ove ma;ri Association's m embers .� � the � ambers voted t all support the of sort's renovation c on s tituted , plan, as c u rr ently and the request for one-time vanance -to c o l i. We request that the �'i � Pl anning Board take prompt action to approve the request. r Should you have any questions eonern our i oontact � (910) g � on this use, pease � Leonard, at - . Sincerely, 'a N W , Pr esident for the Board of Directors Board ofDirectors .ion Weher Pre sid en t • �kLeo V ice Pr Vince Lup i, Secretary ry De metri a Sapienza, Treasurer Bob Barnett, 4ss it. S ecre t ary Board of Commissioners Meeting 05/03/2010 13 -10 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: May 3, 2010 REGULAR ITEM: 14 DEPARTMENT: Governing Body PRESENTER(S): Chairman Thompson CONTACT(S): Sheila Schult, Clerk to the Board SUBJECT: Consideration of Appointment to the ABC Board BRIEF SUMMARY: The Commissioners made appointments to the ABC Board at the April 19, 2010 meeting. John Lyon submitted a letter of resignation on April 21, 2010, due to his current work load. One vacancy exists for a two -year term expiring June 31, 2012. RECOMMENDED MOTION AND REQUESTED ACTIONS: Appoint one person to the ABC Board. ATTACHMENTS: ABC Bd Applications COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointment. COMMISSIONERS' ACTIONS: Cedric A. Dickerson was appointed. Board of Commissioners Meeting 05/03/2010 14 -0 COMMITTEE APPOINTMENTS 1. Appoint 1 member: a. 2- term (6/30/2012) ELIGIBLE FOR APPLICANTS-- REAPPOINTMENT Dennis E. Andrison John R. Babb Brian Ber Richard E. Canizaro Thomas F. Cavenau Jr. John M. Coble Robert (Robb Green Collins, Jr. Sam Darakj Cedric A. Dickerson Au Codin Everett, Jr. Francine M. Good Richard Hoffmann John Ho R. J. Ho Kevin Warren Johnson Michael S. Jones Geor leil Robert W. Martenis John F. Melia Ernest T. Nicholas Robert L. Parker Linda "Cand Robbins Eric N. R Jesse J. (Jimm Thomas James L. Turner Ronald H. Woodruff Geor J. Wra Attachments- Committee Information Sheet Applications Board of Commissioners Meetin 05/03/2010 14-1-1 NEW HA OVER COUNTY ABC BOARD Number of Members: 3 - Chairman desi b Count Commissioners Term of Office: Three y ears - ma be reappointed Re meetin Third Thursda of each month at 8:30 a.m. at the ABC General Office, 523 S.17 1h Street, Wilmin NC. Compensation: Compensated b profits with amount set b Count Commissioners. The last increase occurred on November 27, 2000: $250.00 per month for Chairman and $200.00 per month for members. Statute or cause creatin Board: N. C. General Statutes 1813-700; Qualifications: Appointed on the basis of appointee's interest in public affairs, g ood jud knowled abilit and g ood moral character. Brief on the functions: 1) Establish stores and adopt local policies. 2) Set bud includin emplo salaries. 3) Hire g eneral mana to oversee da operation of the s 4) Bu or lease propert for the s 5 Review reports and perform other duties in accordance with 1813-701. 7) Board is an independent entit of the State. CURRENT MEMBERS TERM OF OFFICE APPOINTMENT EXPIRATION John H. L RESIGNED 4/21/2010 First 4/19/10 6/30/2012 7547 Quail Woods Road Wilmin NC 28411 350-8888 (H) 599-4799 (C) 341-7622 (W) David I. Matthews First 4/19/10 6/30/2011 1523 Landfall Drive Wilmin NC 28405 256-3271 (H) Thomas Wolfe, Chairman First 4/19/10 6/30/2013 3739 Reston Court Wilmin NC 28403 392-0654 (H) 228-8569 (C) 784-9800 (W) Ex. Officio: Avril Pinder, Finance Director Appointed 4/19/10 New Hanover Count Dan S Chief Executive Officer (4/2010) P.O. Box 3036 File: /ABC Wilmin NC 28406 B/C #1 - 4.10 910-762-7611 Board of Commissioners Meetin 05/03/2010 14-1-2 New Hanover County Board of Commmioners COMMUTTEE APPUCATION BoardiCommittee: Al Beverage Control Board Nance: Dennis El". Andrison Home Address 7 Los Tree Rd. W11sidngton , IBC 25411 (qtr "O t'i ) (Zip C' gde? Maffing Address if different: MaIl Address: dandri son0a 10. ec . rr . com Hom Phone 910 -686 -3549 Fax. Cell. 91 146 Business. Years Living in New Hanover County: 13 Male: Female: Race: Caucasia Age: 63 (Inform &ties for the per pose of &sear ing a cross seetios of the c on manity) Employer: Self loyed (A person currently employed by the agency or department for which this application is made, mast resign his/her position with New Hanover County upon appointment. in a ccordan ce with Article V I. Sec do ■ 4 of the New Hanover C o• my Pe rsen ncl Policy.) oempation.. Sole propriator of my own business /seam. retired Professional Activities: None 230 Government Center Drive suit= l w 1� Wilmington, NC 28403 Telephone: (9 10' 7 `)8 -7149 Fax: (910) 798 -7145 Volunteer Activities: Donating my time and talents to individuals with needs Why do you wish to serve m this boardlcommitteeI I feel violated by government and I want to became involved to the fullest extent of my abili to he cha nge th di we are headed. Conflict of interest T a board member believes he /she has a conffct or potential conpict of interest on a particul issue, that member should state t his belief to the other members of his respective board during a public meeting. The member should state the nature of the conflict detailing that he /she has a separate, private or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself r herself from voting on the matter. What areas of concern would you like to see Addressed by this committee? Institute visible and achievable metrics of performance in operations, and personal. Qualifteations for serving: 25 years of operational management culminating as Operations VP including sick operations rescues and manufacturing facility design and implementation Other municipal or county boards /committees on which you are serving: Hono List three local personal references and phone numbers: t. Frank Grant USW retired 5029 Crosswinds Dr. Wilmington, NC 28409 910-392-6084 2. Richard L, Martin 6424 Hawksbill Drive Wilmington, NC. 910-392-7545 3. Margaret Porter 106 Fores La Date: January 14 ,, 2 01 9 Applications are kept an 11 g oaths J AN 4 201 NEVV HANOVER CO BD OF COfv,MM10 1 R S 25401 910-264-91 lase reverse side far &44idon&l cow men is Board of Commissioners Meeting 05/03/2010 14 -1 -3 02/17/2010 09:12 8437406637 New Hanover County Board of Commission COMMITTEE APP- TACATION Board/Comnaittee : C i3O PAGE 02/03 230 Govtrnmvnt Canter Drive �li1te 175 wilmioston, NC 28403 T (9 n) 7 914 .7 14 9 Fox! (910) 7 .9R -7 14 5 N John R. Babb Dome 2B4I� Address: 7401 Promontory Court V.r_. Wilmington (Street) (city) (ZIT, Cha t) Mailing Address if different: - sit Address: Retired �4par @bellsouth . net -- r.n.+�w ... r.r. -u�r�M w •rte Nome Phone: 91 0.274. 8508 Fdx: Cell: _ Business: - Years Living in white A 62 New Hanover County: 40t Male: . r Female: �.�.� Race: . {inform stlon for the pnrooPt of staaurinl± ! c rnc. "ectian of tht can munity) Employer: U. S, customs and Border Protection Y4 - (A perms torrtsfly employed by the peency or department tnr which thii applteatlen Is matte, must refigri ills /her position with New Hitnovor C'oanty up ton nppointEmtot, its nccordancc with Articir V1. $cc tin n 4 or Me New 11finover C all Aty rertod nel relicy.3 Occupation: Enforc Instructor Professional Activities: None Volunteer ActivitiCI - None Why do y ou wish to serve on this board/committee? Use my expeariencea and knowledge to reins till trust v rr by the citizens of NHC in both the county government and the ABC system. GariMCI 6rintorosi. Ar n heard mnmbar D6NOvea ijo / she naa s conr #cl or poton(lai cani7tct or interest on s particular iteui% 1haI mnmbar 01auld 91ato thin Doltorto the other mamoors or his / her rotpocuva board during a public meetlriq, the memoor should stafe 117+9 nott►re of the conn(ct, detaillnfi that helshe has a separate, prlaete or monetary Interest, anther direct or Indirect. In tree issue uncrer .on .1*ration, The ►ngmhAr , than axct)ap himself I hnora9tF from vntlnp on the matter What areas of concern would you like to see addressed by this committee? move from a dark era of mistrust and critiam to positive change through improved fiscal and ethical responsibilities 1�Alxl�cacxol�s for scrV�ilr�g: I am particularly qualified to contribute in creating a performance based culture based on strategic planning and leadership. Other municipal or county boards/committees on which you are servinz: None Lis three local personal refcrcn acs nn d phone nu mbc rs. 10 Mr. . william (Sill) Stanfield 26 Dr. Richard Corbett 343.9991 30 Mr. William O'Shea 509.3141 Date: February 17, 2010 791.5753 2 Frn � U r I r FEB 1 2010 � APP Iicntion.r a re kept on r) It for 1 R inn nths Signature: N., %oft.- BO sir V��'�•�i �r� {�~ Use rev a Fide for additiotnot comments Board of Commissioners Meeting 05/03/2010 14-1-4 New Hanover County Zia Government Center Drive Board of Comnussi COMMITTEE APPLICATION S 17 8 to NC 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Board /Committee: ABC Board Name: Brian Berger Home Address: 527 Commons W Wilmington 28449 (Street) - - (Cit (Zip Code) Mailing Address if different: &Mail Address: brianberger56 @yahoo . nom H orne Phone- 4 31 -31 5 Fax: -- Cell: Business: Years Living in New Hanover County: 5 Male: f Female: Race: _- Age: 32 (Information for the purpose of assuring a cross section of the community) Employer: AISI (A person cerremtly employed by the agency or department for which this application is made, no ust resign hislber position with New Hanover County upon app elm tment, in accordance with Article VI, See tie a 4 of the New H asover Censty Personnel Policy.) occupation: ]lssociation Management and Marketing; Public Policy,. BusianeS s Administration Professional Activities American M Association, Public Relations Society of USA. NAM Volunteer Activities: special Olympics, various civic and community organizations Why do you wish to serve on this board /committee? improved communication with the public, creative approach to problem solvi and opportu wou be he ABC Board Conflkt of Interest: If a board member believes he I she has a contgct or potential conflict of interest on a particular issue, that member should state this belief to The other members of his / her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either direct or indirect, in The issue under consideration. The member should then excuse himself / herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Better communication with citizens; Consistency in planning and actions of Board; balance opportunity realization w /concerns Qualifications for serving: Expe rtise in public policy and communicating programs and goals to the public. Sound judgement to facilitate long -range planning and generate buy -in from public Other municipal or county boards /committees on which you are serving: NBC Scattered site Housing Committee (currently inactive) List three local personal references and phone numbers: 1. Ann Griffith 686 -7481 2. Pat Delair 200 -6884 3.Joe Rumsey 509 -9359 C - � MAY 28 2009 ss 4 � f Date: May 20 r 2009 Applica ties s are kept an file for 18 ma etbs Signature: se reverse side for additional cos meats Board of Commissioners Meeting 05/03/2010 14 -1 -5 03/02/2010 TUE 13:13 FAX PT in Accountimg New Hanover County Board of Commisdioners CO EE APPILWATIO Board/Committee: ABC 0/001/001 230 Government Center Drive Smote 17'5 w ilmis9ton, NC 28403 Tek*mm: (910) 791-7149 Fax: (910) 798 -7145 1i� € AniaaFro fame: - Home Address: Nottingham- one* lox- imgton 2-8409 (street) (City) (Zip Cade) Mailing Address if different: E Address: rebrec @aol . com Home Prone: 910- 452 -265 Fax: Cell: 9 1 0 -352 -2054 Bu siness: Venn Lfv-� In New Hanover County: 1 6 Male: Female: _ _ Race: White Age: 57 (101alafioa for 4iepuspasa ofswW.&M a VMS$ sefitis■ -of tic csatatwwitx) Employer: RJNC (A penon a trendy eaaptoyed by ae agency or departomf for which this applirafta is made, mast resiEa bisAer position w ilk New HaNev er camsty up an app Wn toen t, In aecordaacc with Article WI, Section 4 of the New Hanover Con m Person ■ eI Policy.) Ckcupation: Financial Analyst Professional Activities: Former Hoard of Directors - Vicksburg Jaycees , Miss Mississippi Pageant Volunteer Activities: Chairperson - St. Mark Parish Council, Lay minister, Catechist Why do you wish to serve on this board/committee? I bel4j,ve my financial experience, honesty and Integer i ty would help this board got hack the ptbi.c re %Oect Conflict of interosat of a board member believes he r she has a corrfict or poterrlial coAAicl of rrrterest On * pedicular issue, Mat member should stale this belief to me other members of firs I her respective board during a public rne"np. The member should state the naftNe of the coaffict, defailing that he /she has a separate, private or monstary interest either direct or indirect, in the Issue under consideration. The member should then excuse himself I herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Bid processes, underage drinking Purchasing policies for liquor, awarding of licenses Qualifications for serving: 35 years accounting experience and, in my opinion, my honesty and willingness to do the right thing Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: t. Pat Howey 395-1452 2. Beth Harkcom 452 -9306 FF) rn l I _ Ll " 0 " 7 n 'ry I 3, Rod Richardson 407-852-9228 Dste: or Applications are kept on file for is ina nths Use reverse side for additional cam meats Board of Commissioners Meeting 05/03/2010 14 -1 -6 Richard E. Canizaro 330 Nottingham Lane Wilmington, NC 28409 (910) 352 -2054 Professional Experience February 2004 to RJI Present Accountant Responsible for audit review of 90 stores in 19 states. Maintain fixed asset database, property tax returns, credit banking, financial statement review, account analysis and reconciliation and monthly journal entries. August 1999 to Bechtel December, 2003 Accounting manager/Training Manager Responsible for all accounting activities for multi - million dollar steam generator replacements. Acted as interface with regional offices on accounting, billing, and human resource issues. Accountable for the hiring and training of over 1000 temporary hires. October, 2000 to BECHTEVBECON (interim assignment) December 2000 Assisted in the development of cost reimbursable agreements and subsequent implementation on power plant construction. Managed payroll and timekeeping staff. June, 1993 to Beeon/Bechtel August, 1999 Accounting/Automation Manager Responsible for all accounting, procurement, and computer functions on Maintenance /Modifications contract for three nuclear power plants. oversaw the set up of Accounting and Computer Systems throughout the jobsites. March 1985 to Bechtel June, 1993 AccountinglHuman Resources Manager Supervised all functions of accounting including accounts payable, accounts receivable, general ledger, payroll, and preparation of financial reports. Administered Bechtel Human Resource policies and procedures. June, 1974 to Bechtel March, 1985 Accountant: Rotational accounting assignments including accounts payable, accounts receivable, payroll, general ledger, par, auditing and financial report preparation. Education Cape Fear computer Center ExceVWordMindows /Accessllnternet Usage /Microsoft Office ICS Computer PC Repair Essential Seminars PC Troubleshooting /Advanced PC Troubleshooting Golden Gate Univ. Business Management Certification Univ. of Mississippi BBA, Banking and Finance Board of Commissioners Meeting 05/03/2010 14 -1 -7 01/1612010 04.20 JANICE CAVENAUGH 4 798'145 N8.666 New Hanover County 2.10 Governilienr Comer D rive Bo o f Commissioners COMMITTEE APPLICATION q ''' t r , "$ Wilmioi;1on► SIC' 2803 0) 798.7140 Fox: (914) 795.7145 BoardlComn itteC: A =hol Beverage Cori Berard Name: Thomas F. Cavenaugh , J'r . . Home ,address: 3549 ir is Str eet, Wilmington, NC 28449 (75p Code) Ma iling Address if different: E - Mail Address appra'see ao l . cam - Nome Phone. 910- 79 9 - Fax: 910 -452 - Cef[: 910 262 - 5907 bus ne3s: 910- 791 -4544 Veors Living in New Ranover County: �4 Male: f Female: .like: Caucasian Age: 64 (lororm ation fur the purpAse ornteuring a cross section of the catnnounIty) Employer; Se lf (A person currently emr Rorcd Iry the agency or rlopartment for which 0113 application Is made, most re9 lgn his/her po with New Ha have r County upolt appoilst in sccurtlance hill Artick VI, Seellool o tlie Nco Rafiover County hrsou del 1PaliCY4 pccu at ion, Real Esta Appraiser P Prafessional Activities: Volunteer Activities: Meals on Wh Ame rican Legion, Wrightsboro Baptist Church Why do you wish to serve on this boardlcommitlrce:� _ `d like to serve m community Confffct afM torus U y a bosfd member bolieves hb I she has a concoct or potanliol conftici o1 lnlarasl on a particular is .-us, that member should vote lnls bolietto the other membefs of his f her respeolva doer(! during a public m moling. Tho m emo or should slain 1118 nature of $he cantfict, dets[ling Met helshe has a separate, pdvele of m onetary interest, silhor direo or Indirect, In the i ssue under eonz;derarion. This m amber srno uld then o reek himself I Aefse from votin on the mp h&e. What areas of concern wo uld you tike to see addressed by this committee'' Fi scal re s po ns iii l i ty an supervision of a vary vital organization �n�iifieations for serving,.: employed of a tYhriv ng bus:Lneas for 25 years Other munlci dl or county hoards /conmmittem on which you are serving: n/a List three local personal references and phone numbers: i. Br uce Cavanaugh 520 -4937 Drudge} Jay B a CL- e nbury 7 99-47 0 5 r► 3. Al S 251-2272 Date., January 15, 2010 Applications art kept n Isle for ) B wonths Signatur 1. J A N 2010 1 LJ NEW HANDIER CO 7 771770 ' 117R, Usc rovcrgt sitie for a4dWa al t o M FO t; Board of Commissioners Meeting 05/03/2010 14 -1 -8 NEW HANOVER COUNTY BOARD of COMMISSIONERS 230 Government Center Drive, Suite 175 Wilmington, NC 28403 COMMITTEE APPLICATION Telephone (910) 798 -7149 FAX (910) 798 -7145 C y 7 r" Board/Committee: �' /J- Name: (� "X �,� E -Mail: c o 4lE . � � o�� /V& • �� Home � fAj i / p" 6% AO Address. ,3 � � 4L. (Street) (City) nr- e. Z 9F f1a (Zip Code) Mailing Address if different: Street) (City) (Zip Code) Home PhoneA 7 Fax: 9/0 - 76 91 Cell: 910 - 41 -Z 0A Business: ,. 3� Male. Female: Race: l i. Age: a Years living �n NH County: - ..__ (Information for the purpose of assuring a cross - section of the community) • g! /& A'V v/ Employer. (A persotfcurrently employed by the agency or department for which this application is made, must resign hislher position wit h New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy.) Occupation: Professional Activities: Volunteer Activities: � --- r f & Why do you wish to serve on this board/committee? W 0 c000r ro 044 4ft leg04"^ .04#11 lrod!K Ar -'C xo 'd a—e J" Conflict of Interest If aboard member believes he/she has a conflict M potential conflict of interest on a particular issue, that member should state this belief to the other members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himselflherself from voting on the matter. What areas of concern would ou like to see addressed b this committee? G d a►�► y y O Qualifications for serving: �3 *#v & '& ..1' A Other municipal or county boards /committees on which you are serving: 3diw - N a — �r e Zoo& e 044 ea.*e've- Please list three local personal references and phone numbers: 2. 3. Date: f Signature 4 PPTIQ6tions are kept on file for 18 months E GC U U J A N - 82010 NEW HArdOVER C � 1- 7 0� G-01 _ ONERS lease use reverse side for additional comments Board of Commissioners Meeting 05/03/2010 14 -1 -9 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee: ABC Board Name: Robert "Robby" Green Collins, Jr. Home Address 1005 Bay Branch Circle, Wilmington, NC 28405 (Street) (City) Mailing Address if different: 215 Racine Drive, Suite 101, Wilmignton, NC 28443 E -Mail Address: robbycolli@aol.com Home Phone: 910- 470 -5500 F ox: 910- 799 -0663 Cell: 910 -470 -5504 Busin 910 799 - 4699 230 Government Center Drive Suite 175 Wilmington, NC 28403 Telephone. (910) 798 -7149 Fax: (910) 798 -7145 (Zip Code) Years Living in New Hanover County: 35 Male: Female: Race: Age: 35 (information for the purpose of assuring a cross section of the community) Employer Collins & Collins Law Offices, PLLC (A person currently employed by the agency or department for which this application is made, must resign his/her position with Mew Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) Occupation: Attorney Professional Activities precinct Chair (GOP) , North Carolina State Bar Volunteer Activities: Wilmington Rotary, Azalea Festival Parade Chair Wh do you wish to serve on this board /committee? In order to bring a new perspective to a board traditionally led by older members and work to maintain local revenue. Conflict of Interest If a board member believes he / she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his I her respective board during a public meeting. The member should s tate the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself I herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Corruption has been addressed. I will provide dedicated leadership w/o compensation to keep local revenue in the county. Qualifications for serving young (35) , highly educated, see from different perspective, 10 yrs experience as small business owner Other municipal or county boards /committees on which you are serving: This will be my first experience serving the community in any capacity p} r t List three local personal references and phone numbers: 1. District Attorney Ben David - 341-1444 (12 years ) F E B 2010 am , —I 2. Judge Sandra Criner - 341 -1124 (18 years L— 11AAsc NEW "ANUVLR11 60 3. Doctor James Wortman - 251 -9679 (30 years) ��. nF mvmjSSIONFRS Date: Faix \ Signature: � Applications are kept An file fvr 18 months Use reverse side for additional comments Board of Commissioners Meeting 05/03/2010 14 -1 -10 ROBERT G. COLLINS ATTY ANDREW W. COLLINS, ATTY COLLINS G:) COLLINS LAW OFFICES PLLC 215 RACINE DRIVE, SUITE 101 WILMINGTON, NC 28403 P: (910) 799 -0699 F: (910) 799 -4663 CCLAW @CollinsandCollinsLaw.com February 3, 2010 Commissioner Chairman Jason Thompson, Commissioner Vice- Chairman Jonathan Barfield, Jr., Commissioner Bill Caster, Commissioner Ted Davis, Jr., and Commissioner Robert G. Greer 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Dear Commissioners: I am writing in response to your ABC Board County openings. Through local media coverage, research through your county commissioner web -site and speaking with you individually, I understand that the three open ABC Board positions will be filled with new members over the next several months. At this stage of my career, I am looking for a position in the public sector that will allow me to utilize my practical legal knowledge, academic background, client development experience and community interests to become more involved in our community. As a qualified voter of New Hanover County, residing at 1005 Bay Branch Circle, Wilmington, NC 29405, please find and accept my attached Resume and Application for this position on the New Hanover County ABC Board. Venturing into solo practice straight out of law school, I have participated in all of the back- office operations of a law firm. For ten years I have successfully managed all legal and business aspects of my local family operated law firm specializing in real property law. This has allowed me to better appreciate the pressures that managers feel and how to handle almost any situation that may arise on the day to day management of a county board. As the founding partner of Collins & Collins Law Offices, PLLC, I place great emphasis on ethical, professional, and personal advocacy, and for this reason achieving and maintaining outstanding staff and client relations are a few of my greatest strengths. Since 2000, my law practice has grown from one to six employees, and I have expanded the firm's practice areas to meet the progressing needs of our clients. In my professional capacity I have had the opportunity to work with a multitude of diverse individuals in all types of situations -- working with business people as well as city and county employees. These relationships along with my background in engineering and real estate law will help me be an asset to the City Council from my first day. Board of Commissioners Meeting 05/03/2010 14 -1 -11 My educational background includes a lave degree from wake Forest School of Law. Prior to law school, I graduated from NC State with an engineering degree, and before that I was the third generation of my family to graduate from New Hanover High School. As a local small business owner I require economic prosperity in our community to succeed. I understand and welcome the challenges facing the ABC Board at this turning point. In rn opinion this period in respect to the ABC Board is crucial to our county's success and growth. It is of great concern to me that this Board be managed correctly, because I understand how important it is for our county to maintain control of the ABC Board and the revenues it creates. I am not applying today to kickoff a career as a life long politician. Like you all, I want to serve New Hanover County. As a real property attorney, New Hanover County and its residents have been generous to me over my career, and now, I find myself with a great opportunity to g ive back to the Community. I know there will be hard decisions coming before the ABC Board over the next several months. Because I have no plans to run for office next year, I'm ready and willing to make those hard yet necessary decisions to help secure a brilliant future for the county I love. Please consider me for the New Hanover County ABC Board. I look forward to the prospect of bringing my interests, educational background and prior legal experience managing hundreds of clients to benefit the New Hanover County ABC Board. Please feel free to contact me at your convenience to arrange an interview. Sincerely, Robert "Robby" Green Collins, Jr. Board of Commissioners Meeting 05/03/2010 14 -1 -12 ROBERT GREEN COLLINS, JR. 215 Racine Drive, Suite 100 ■ Wilmington, NC 28403 • 910- 470 -5500 ■ robb colli@aol.com PROFILE Accomplished attorney with exceptional ability to meet objectives and apply sound legal and business judgment in high- demand, fast -paced environments. Proactively avoid and solve problems with excellent mediation, conflict resolution, risk management, negotiation, oral advocacy, research, and writing skills. Vast experience managing and maintaining highly demanding client base. Significant contributor to law firm marketin g and client development activities. * Admitted to practice before the North Carolina Bar (2000); New Hanover County Bar Member PROFESSIONAL EXPERIENCE Collins & Collins Law offices, PLLC, Wilmington, NC Founding Partner, Fall 2000- Present Started and expanded a successful law practice in a highly competitive coastal area with a large per capita of attorneys. Drafted technical legal documents including contracts, corporate operating agreements and bylaws, deeds, wills, estate documents, and foreclosure proceedings. Engaged in substantial interaction with clients. Effectively conveyed complex information, diffused difficult situations, and developed creative resolutions to disputes. N Evolved solo practice to six- person multi - disciplinary practice focused in the fields of corporate, real estate, finance, wills, estates, civil litigation, criminal, foreclosure and intellectual property. • Developed and retained hundreds of clients through personal interaction, experience, and marketing. g ■ Assisted and advised multiple business clients on multimillion - dollar ventures including a business p lan for raising capital from corporate and individual investors to complete construction of 65 homes durin g a banking credit freeze; the purchase and future development of 440 acres of commercial and residential land; the development of a five building condominium complex; and the transition of a bed and breakfast into 143 individually owned fractional units. d Assisted and advised multiple clients in million- dollar settlement agreements with banks, p artners and former partners on non - performing assets under stressed financial circumstances. a Conducted thousands of residential and commercial real estate transactions while representing multiple banks, realtor associations, developers, contractors and individuals. New Hanover County District Attorney's office, Wilmington, NC Summer Associate, Summers 1995 and 1999 Conducted legal research for criminal cases. Analyzed case files to assist assistant district attorneys prepare for criminal trials and pleas. Assisted in interviewing victims and witnesses. Made crime scene visits with assistant district attorneys and detectives to understand cases and speak to potential witnesses. a Tried multiple misdemeanor cases. Currin Law Firm, Raleigh, NC Student Intern, 2006 -2007 EDUCATION Wake Forest University School of Law, Winston- Salem, NC Juris Doctor, May 2000 North Carolina State University, Raleigh, NC Bachelor of Science, Textile Engineering, May 1997 • Textile Merit Scholarship (NCSU's Largest Scholarship) Board of Commissioners Meeting 05/03/2010 14 -1 -13 01/07/2010 17: 43 9103925077 SAKI DARAKJY PAGE 01/01 New H=over county 6 IL Ord of CommEmners COMMTME APPUCATTON 30 4o• apt Ctere,r Wive Suitt 1 75 'Wi]n' aw,XC 29403 x'ahoew (M) 0) 7984 4 49 Fax ( 910) 79& -7145 rd/C AHC Board Nom. SAM Darakjy Adder: 0 403 Wimgf W V13j1L .n►gtoa VC: 28412 (64"t 4) (City) { xio Celt Maffing Addrem if different: ma me B«Ma1 Add: darak3y @bellsouth. not Mme Pfi �r�e: 91pL392A -5 Fax: 919- 392 -5077 Cep: 910- - 471 -8050 Bir�ess: 910 - 452 Years LAVI Ag in 5 1 /2 � �.te . 47 New Hanover County. Male. Fewsk. Race; Age. (Werea• ties fir at parr*$* ofvwqq'K 4 w cr•ra Unti of d6e comumally) l +at lo�►e Jordan and As Inves tigations � Also eel em].paymd (A 'emir trrready *epkytd tix rbt ■S eecyr ■r depsrto r par wikb thIS ■RPUMM is 0maie. ssdt reaip rlslrer podskm wilt New X gkwwver C ■wrty rpgo &►Nrstwrewt, iw occorMoa rNdk ArdeU Y1, Soeden 4 of the piew H mmvrr Cwoy Persa■�el ra j oamps 1 =nvwat /Consulting businoas aseisti g rums lyf,ng for MIC pemnita. Professional AcOv ivies: yq j N0tft .ACdVjdW Coach of 13-16 year olds fox G aro1 ina Bch basketball league Wb y do yon wish to aerva as tbJs bmr&eom mitten? = behove I wou be an asset to this board and would provide aCC0=tabi to the oitzzen8 of N mover county. Foffkf of Neeree[ p a board inombsr bolhsvaa ne / sAp Ao; a conloct or pmaWl coaNktof ow smaer should W@A* Or& beftfm the ots®r memeers of his ! h!r respwove board auring a public mestl►ap. The member 6hordd deft We whirs of the aonfllct. OWaidn# tbat heEshe Mob a a6pbr6ft, pflrata or mapatery m eorest, either 4omw or ia0ma, in r,er issue umfor aooeldorvtloo. Tlha n.00tbwr sboutd them excnae himeH / herself Rom woMU oa the na tfor What areas of concern would you like to see addressed by Wig committee? ba rd to bo ruaaing smoothly as far as profitabilty but 1eeft to r f ocus on the a wou n tabilty of it's nclh -irons _._ . _ . L . -- - - - Qlalitfiamoss for serving: 14 years Alcohol Law Rnforcmwnt Agent, 3 yeas Field Auditor with the ABC Comiss years Licen aed private 1eves Ugator , 2 yeara busirmse owner . Olber msnicipal or ema y boa rd e-om mitten as which you are serybW. na List thr" local personal references and phone sombers: ,. Ju dan 91 Z. Ssm 1 910 - 399 -1983 3, Brie= nth 910 -341 -7515 Date: January 4, 2010 Applicaliens are kept on $fie for IS months Signature: Board of Commissioners Meeting 05/03/2010 14 -1 -14 n - Use reverse Bide for r MGM con Mon is 01/12/2010 16:08 FAX a 001/001 New HSBova County 23U G Center Drive Board of Comm issionen COMMrrFEE APPLICATION Smile 17 .5 Wilmingoan. NC 28403 Telephone: (9 10) 798 -7149 (910) 799.7145 Boo rd /Committee: ABC Name; CEDRIC A. DICKERSON Rome Address: 35 ALE DRIVE WILMINGTON 2 9411 �5treee) (City) (Zip Code) Mailing Address if different: E - MAR Addrea9: cedrieg codriodiakerson . G oa Hom Phone: 910-606-2764 Fax: 910- 452 -0024 Cell: 910 -617 -8389 Business: 9 1 0-395-4064 Years Liming In New Hanover Coun : 30 Male: r Female: Race: A 55 Age: (Is form atlna hr the purpose ofeasuHog ■ cress sectlea or the com men Ity) Employer AGENT /OWNRR STATE FARM I14SVRMCE (A person co rren tly employed by the agency o r department for which this application is made. must resign kis /her position with New Hnnover Comply upoo appnintmeat, Ina ecordance with Article Vf. Section 4 of the 14 ww Honevcr County Pe MOO hel POUY.) &then: INSURANCE A+GEIr1't occup Professional Act'Wities: OMEGA PSI PHI FiZATEMITY , COASTAL 100 BLACK OF AMRIC.A Volunteer A►etivi#ie9: CHAIR CM44=TY BOYS 6 GIRLS CLUB , BOARD DER BOY SCOUTS . BASKr6TBALL COA Why do you wish to serve an this board/committee? TO CONTRIBUTE POSITIVELY TO MY COMbWNITY AM TO HELP RET[XN THIS ENTITY TO POSITIVE LIGHT Cenrace of interest r a flours mambo► b0oves tie / sno has a conrict or poAnttsl eonfllct of Interest on a particular issue. Hoot momosr should otaft this bslief ro the other members of his I her rresp ecdve board during a puolic meeting. me m erne or Mould slate the adjure or the conract, deramaq rner he /she hag a &operate, private or monetary intereot, either dimct or indimcf, in the issue vAdee con aideraetion. The memo or should then excuse himsotl / herself from voting on theme Mar, What areas of concern would you like to see addressed by this committee? SR T TBZ STANDARDS FOR TRANS PA "CY ADD COOPFRATIW EFFORTS TO T BM FI T OF OUR COMMUNI uailncatlona far serving: 16 YEARS AND A BUSINESS MAN, 30 YEARS OF COl 4LWITY I ITT AND Q SERVICE , A MAN OF INTEGRITY WHO PLACED THE WE=•LFARE OF THE CM01UNITY FIRST. Other municipal or county b /com mittees an which you are serving: X 7N r � List three local personal references and phone numbers: JAN 1 2 2010 1. ,7OMT9AN BARFIELD 910-- 233 -67 7 j F I. B I LL SANTO 91 Np H A S MI CO D 0 LIMA PF.ARCE 910-232-83 January 12 2 010 S i a to re : Date. _ � rA* J--Ad1J ago Appiicatiaag are Kept as die for IS months Use reveres side for additional eem ments Board of Commissioners Meeting 05/03/2010 14 -1 -15 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board /Committee: New Hanover County ABC Board Name: Augustus Codington Everett, Jr. Home Address: 4001 providence Court (Street) Mailing Address if different: N/A Wilmington, N.C. 28412 (City) (Zip Code) E Mail Address: AEverett@ ec . rr. . com Home Phone 910- 392 -6226 Fax: 9 14- 7629637 Years Living in Cell: 910- 619 -7900 Business: 910- 762 -6452 New Hanover County: 60 Years Male: " Female: Race: Age: 66 ( Information for the purpose of assuring a cross section of the community) Employer: (A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article V1, Section 4 of the New Hanover County Personnel Policy.) Occupation: Retired Airline Operations Manager Professional Activities: General Secretary of the Scottish Rite, FAA Designated Examiner. 230 Government Center Drive Suite 175 Wilmington, NC 28443 Telephone: (914) 798 -7149 Fax (910) 798 -7145 Volunteer Activities: I help raise money for The N.C. Scottish Rite Childhood Language Disorder Why do you wish to serve on this board /committee? I have the time to give to my comunity and would like to serve on a board to do that. Conflict of Interest: If a board member believes he / she has a conflict or potential conflict of interest on a particular issue, that member should stage this belief to the other members of his / her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private or monetary interest, either direct or indirect, in the issue under consideration, The member should then excuse himself / herself from voting on the matter. What areas of concern would you like to see addressed by this committee? _I think that the boards and committees need some new faces on them. Qualifications for serving: I am a life long resident of the City of Wilmington and New Hanover County and have seen what is working and what is not. Other municipal or county boards /committees on which you are serving: I h ave an active application on file for the Airport Board. r a FL- List three local personal references and phone numbers: t. William G. Mathis 910 -675 -3927 2 Frank Jones 914- 762 -7771 3. Lynwood Jeffries 910- 762 -6452 DEC 1 1 200 II� Date. December 10, 2009 Applications are kept on file for 18 months r Signature: se reverse side for additional comments Board of Commissioners Meeting 05/03/2010 14 -1 -16 O3Y27/10 11:39AM THE UPS STORE 9106813756 p.03 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board /Committee: New Hanover County ABC Board 230 Government Center Drive Suite 175 Wilmington, NC 211403 Telephone: (910) 798 -7149 Fax- (910) 798 -7145 Name: Franc M. Goo Home Address: 44C Hayfield Dr Wilmington NC 29411 (Street) (City) (dip Code) Mailing Address if different: E -Mail Address: fgood@cabo35.com Nome Phone. Fax: �e[i: 910 -- 00 --66 Business: Years Living in New Hanover County: 5 ye ars Male: _... .Female: Race: C aucasian A ge: 62 (Information for the purpose of assuring a cross section of the community) Employer: Re tired to person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article V1,Section 4 of the New Hanover County Personnel Policy.) Occupation: Inves /owner of small business Professional Activities: �- Volunteer Activities: Wh do you wish to serve on this board /committee? I have extensive private sector experience which can help salve the current problems within the ABC organ ia t ion a nd its Board. Confikt of Interest if a board member believes he / she has a conact or potential conflict of interest on a particular issue, that member shou state this beloefto the other mem bers of his f her respective board daring a aublic meeting. Theme mb or should state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself / herself from voting on the matter What areas of concern would you like to see addressed by this committee? Imple o best b u s iness practices; fulfill fiduciary responsibilites; greater transparency in decision- making. Qualifications for serving: Seasoned financial executive (15 years CFO at three technology firms) with extensive managerial experience; knowledgeable regarding fiduciary responsibilites Other municipal or county boards /committees on which you are serving: Norie ti_ List three local personal references and phone numbers: 1. Peter and Louise Younghans 910 -586 --5835 MA 2�� L) 2. Rachel Hickerson 910 - 262 --7829 3. John and Fancy Carpitella 910 - 686 --5575 BD Coil COMIMISSIONFRO } March 26, 2010 Date. Signature: • Applications are kept an Tile for is months Us reverse side for additional comments Board of Commissioners Meeting 05/03/2010 14 -1 -17 03/27/10 11: 39AM THE UPS STORE 9108813 758 P-02 Francine M. Good 440 Bayfield Dr. Wilmington, NC 28411 910 -200 -6669 Via FAX New Hanover county Board of Commissioners 230 Government center Drive Suite 175 Wilmington, NC 28403 Dear Commissioners: This is my application for the New Hanover County ABC Board, interested in using my extensive private sector experience to organization. I am a seasoned financial executive restore public confidence in the ABC Being a member on the reconstituted ABC Board would afford me an opportunity to help rebuild a team that has suffered a severe credibility crisis with its constituents, the citizens of New Hanover County. Going forward, the practices and policies of the ABC Board must be transparent so the citizens may determine for themselves that the profits generated from liquor sales are being maximized and that expenditures made to generate those profits are the result of efficient and effective processes. The Board must demonstrate to the citizens it has been deliberate and rigorous in fulfilling its fiduciary responsibilities. In the private sector 1 was involved in managing both startup and mature companies and have experience with the management structures and processes which are required for successful operations. As a board member [ can (1) provide guidance and direction on operational and administrative issues, ( help develop solutions derived from best business practices, (3) advise ABC management on processes which promote efficiency and effectiveness in operations, and (4) communicate with the county board of commissioners regarding ABC matters. Working together, the ABC organization and the ABC board can become respected in the community not only for financial success but also for integrity and sound business practices. Regards Francine M. Good attachments � - IV Board of Commissioners Meeting 05/03/2010 14 -1 -18 03/27/10 11: 39AN THE UPS STORE 9106013756 p-04 FRANCINE M. GOOD 440 Bayfield Dr., Wilmington, NC 28411 (910) 200 -8889 fgood @cabo35.com 2045- Paul Davis Restoration of Raleigh --- Durham Partner, Chairman and chief Financial officer. Responsible for providing operational direction and financial overview of a family owned business. PDR is an emergency service I insurance restoration business serving the residential and commercial property market within a five county area of North Carolina. Since acquisition we have increased annual revenues and profitability and upgraded, trained and certified a new staff. 1998-2004 Silicon Wave, Inc., San Diego, CA Vice President, Chief Financial officer. Responsible for all aspects of financial management and administration for a venture - backed private company. Silicon Wave is a fabless semiconductor company developing RF integrated circuits incorporating the Bluetooth communication standard. The company was recently acquired. Report to C.E.O. > Raised $121 million in four rounds of financing from venture capitalists and strategic partners. Participated in investor conferences and roadshows. ➢ In the aftermath of the collapse of the capital markets and the events of 2001, sized the company to focus on the largest segment of the Bluetooth market. Reduced the monthly cash burn by 80% through headcount reductions and stringent expense controls. Managed the sale of noncritical IP for $8 million. Established and implemented all accounting practices, forecasting processes, internal controls, manufacturing materials planning and human resource policies for the company. Implemented an ERP system and obtained a $3 million capital lease facility. Vlfith the C.E.C. directed the acquisition of the company. Identified potential buyers, prepared marketing materials and financial projections. Managed the due diligence process and negotiated the merger agreement with the acquirer, RF Micro Devices. Facilitated the integration of the company into RF Micro Devices. 1997-1998 Digital Evolution, Inc., Los Angeles, CA Vice President, chief Financial officer. Responsible for all aspects of financial management and administration for a growing venture - backed private company with $8 million in sales. Digital Evolution was a software developer with expertise in large -scale internet and intranet solutions database management systems and electronic commerce applications. Reported to C. E.O. ➢ Developed and implemented an organization structure to facilitate a growth rate of greater than 50 %. Implemented human resource practices and policies. Coached and trained first time managers. ➢ Established accounting policies and practices to more expeditiously close the books (21 days versus 45 days) and to ensure compliance with GAAP. Implemented budgeting processes and cash forecasting. Board of Commissioners Meeting 05/03/2010 14 -1 -19 00 27/10 11:39AM THE UPS STORE 9106010756 p.05 Francine M. Good Page 2 1988 -1997 MICOM Communications Corp., Simi Valley, CA Vice President, Chief Financial officer since February 1992. Responsible for all aspects of financial management, administration and investor relations for a growing international company with $85 million in sales. MICOM developed, manufactured, sold and serviced integrated datalvoice wide area networking products. Prior positions at MICOM were Controller/Treasurer and Director of Finance. Reported to C.E.O. ➢ Key member of the executive team that developed and implemented a new product strategy for MICOM resulting in the financial turnaround of the company. Annual sales of this product grew from $3 million to $85 million in five years. ➢ Participated in the IPO of MICOM's former parent and directed the subsequent tax free stock spin -off of MICOM. Prepared prospectuses and SEC documents. Participated in the roadshows. With the C. E.0 directed the acquisition of the company. Worked with investment bankers to identify potential partners, prepared marketing materials and developed valuation analysis. Managed the due diligence process and negotiated the merger agreement with the acquirer, Nortel. Responsible for the integration of MICOM into Nortel. ➢ Developed and managed bank relationships. Negotiated multiple credit facilities including a $7.5 million revolving line. Aggressively managed cash generated from internal operations to fund product development when access to capital markets and credit facilities was prohibited. 1985 -1988 Unisys Corporation, Chicago, IL Controller, Financial Systems Division, central Region. Responsible for financial management, administration, contract negotiations and pricing for a business unit with $250 million in revenue. Directed ten managers with combined staffs of 70 people. Reported to region president. 1981 -1985 Burroughs corporation, Detroit, MI Manager of Financial Analysis, US Marketing Group (1983- 1985). . Manager of customer Accounting, US Marketing Group (1982-1983)10. Financial Analyst, Corporate Staff (1981-1982). Supervisor of cost Accounting (1980 -1981) Financial Analyst (1979 -1980) Cost Analyst (1978-1979) Education: MBA (Finance) 1978, University of Oregon, Eugene, OR Board of Commissioners Meeting 05/03/2010 14 -1 -20 rL' ! TT )TF �' 0 r w z' + hanti► 1 �6 Z � �oV NTIL Gc.v B fZr> Ott_ � � w� _ T�[�1 � av cmw AA�i�AdiNS��lfirrt�� 100 Qrp CodM► 0 *6 items T t a 141 now Fdw yfjw i Alm /tiAMONr �.'i�1�..�_. � I��R�G. �1pie32 ffor Melr� o/arw�Ap s aair�r d Me aa�lb G' T �LSDt]A�T N�/ ws�u�Mba�r!'�db MAR �+�R.�wt��AtMw/o�tMth Niw/fArw�►�1wN1'sRsir �oi�ww. i aooa�we� MM AratAr K lea. 4 of Me M rwfftawr l'Wc!►•/ p�p,� M AMA�rsiE' MEnsT Ar tS c t A 1T•4 n &E D My ab low rii a sow an �Mr ��gn �... cr•A�r�.F4�r•.r �►a 1r�r�w.�ri.r �� r �rr�r�ir .f�.� � �. � �r�r srwwrMa� �r �. � �r�rra��Mr i�r��rrl�w ��r.�r1i�. 7�earwi�� #�r�1a�Ir�wrlrrwr+��aMw�v�, ��rwr�sa�� we �r li�rw �wrret �re� it ire r�r �ewa�M�i1 wdir ao go fir. war amw of w wW yr Aar to a w � Sb i fi r. _ - d a - - C'O A T . *w --- -Ah— I :j C - - ww9w -ww�- - - mE - - id UAQjgfi: — F= • ... L9 tig r �.. am Aw" Agdwf And ! I Ul Ile age cco�- a La ZI (9:2 MAY 2 M r ► ►f s . " � : • r� r Board of Commissioners Meeting 05/03/2010 14-1-21 Richard Hoffmann 1625 Country Club Rd, Wilmington, NC 2SQ3 Phone: and fax 910 762 4919: E -Mail: hoffco @msn.com Objective TO ADD VALUE TO THE CONTRIBUTION OF THE ALCOHOIC BEVERAGE CONTROL BOARD TO THE EFFECTIVE FUNCTIONING OF OUR COUNTY GOVORNMENT. Experience SHELL ISLAND RESORT HOMEOWNERS ASSOCIATION BOARD MEMBER, 7 YEARS AND PRESIDENT LAST TWO YEARS 2002 to present ■ DEVELOPED A VISION AND LONG RANGE PLAN FOR THE RESORT. IMPLEMENTED THE FIRST PHASE ON TIME AND IN BUDGET. $1 0,000,000. ■ SERVED ON THE MASON INLET PRESERVATION GROUP. INLET RELOCATION ACCOMPLISHED AND VERY SUCCESSFUL AT NO COST TO THE COUNTY. CAPE FEAR COUNTRY CLUB BOARD MEMBER VICE PRESIDENT. 2005 to 2007 ■ DEVELOPED A VISION AND LONG RANGE PLAN FOR THE CLUB AND IMPLEMENTED THE FIRST PHASE ON TIME AND IN BUDGET. $3,500,000. WRIGHTSVILLE BEACH ASSOCIATION BOARD MEMBER 2000 to 2003 ■ DEVELOPED A DETAILED BIKE PLAN FOR THE TOWN. ACCEPTED BT THE BOARD OF ALDERMEN. E.I. DUPONT 1960 to 1997 ■ 37 YEARS IN SEVERAL DOMESTIC AND INTERNATIONAL MANAGEMENT ASSIGNMENTS. EXCELLED IN PLANNING, TEAM BUILDING AND LEADERSHIP DEVELOPMENT. ACCOUNTABLE FOR LARGE NUMBERS OF EMPLOYEES AND MULTIMILLION DOLLAR STFES. Education • BS MECHANICAL ENGINEERING PURDUE UNIVERSITY. • EXECUTIVE TRAINING DIPLOMA WARTON SCHOOL OF BUSINESS. Personal 30 -year resident, widower, three children, 8 grandchildren. Served with Habitat, Second Helping, excellent health. Board of Commissioners Meeting 05/03/2010 14 -1 -22 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee: ABC Board Name: Jahn Hogan Home Address: 478 Bi Dr, Wi NC 28411 (Street) (City) (Zip Code) Mailing Address if different: E - MaR Address: home : johndhogan@hotmmil.com or work: jhogan@transl.com Home Phone: 0 602 � Qx: 9 10 -681 -1113 C 9 10 - 471 -8592 $�sir�ess: 910 -332 -1718 Years Living in New Hanover County: 10 Male-, f Female: Race; Caucas Age: 48 (information for the purpose of assuring across section of the c om manity) Employer: Tr anS1 Inc. , a NASDldi+� medical device comapany with $3 million in revenue (A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artie le V1, Section 4 of the New Hanover Connty Personnel Policy.) Occupation: Controller Professional Activities: Volunteer Activities: Ned Cross donations, North Carolina Coastal Federation 230 Government Center Drive Suite 175 Wilmington, NC 2 8403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Why do you wish to serve on this board/committee? To pr responsible fiscal and professional gu and o v e r s igh t to the m a n a g e m e n t tea Conflict of Interest Y a board member believes he / she has a conflict or potential conflict of interest on a particular issue, that member should state this beliefto the other members of his I her respective board during a public meeting. The member should state the nature of the conflict, detailing that he /she has a separate, private or monetary interest, either director indirect, in t h e issue under consideration- T h e m ember should then excuse himself/ herself from voting on the matter_ What areas of concern would you like to see addressed by this committee? Expense cont main professional standards Qualifications for serving: Over 20 Years financial and management experience. I have a masters degree in financial management and I received my CPA in New York State in 1985 Other municipal or county boards/committees on which you are serving: no ne List three local personal references and phone numbers: 1. Tom Aluise 233 -2751 2 Kennedy 233 -8381 3. Jahn Nesselroade 798-2504 JAN - 7 2Q10 NEof HAWMER CO BD DF Date: January 7, 2010 Applications are kept on file for 18 months Signature: I t Board of Commissioners Meeting 05/03/2010 14 -1 -23 Use reverse side for additional comments New Hanover County Board of Commissioners 730 Government Center Drive COMMITTEE APPLICATION Suite 175 Wilmington, NC 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Board/Committee: Name: ,� a °m` �,� GuAYNE D�iv� lu /c�riNGioN ab�yU3 Address: (Street) (City) (Zip Code) Mailing Address if different: E -Mail Address r � h � 6 (F b e LIS Qtlt b 17e/ Home Phone: �� ` �5�� Fax: Cell: ,5 /3� 3 Business: Years Living in � New Hanover County: � Male. Female. Race: h Age. (in f rm ation for the purpose of assuring a cross section of the community) Employer: � f �� (A person currently employed by 4e agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article V1, 5 ec do n 4 of the New Hanover County Personnel Policy.) Occupation. '4 SS Professional Activities: Volunteer Activities Ca - e 1�6 fe`aC Why do you wish to serve on this board /committee? oft �P.�i� Of AJHCot1ntV oile/J�D�PIred,� f fo D DUD�ive e eope� vU�rr�yG��` �O Conflkt of interest if a board member believes he " I she has a Conflict or potential conflict of interdst on a particular issue, that member should state this belief to the other members of his respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself 1 herself from voting on the matter_ i thus committee? o f r e caerf � I zefo like to see add ceased b I What areas of concern would you y � �� to �e�a�r�e fc�r ��a� ��r��a�e�P�t�, etifov�e�a�e «f of h�� tti�� / sfa��dQ,� Qualifications for serving: lilav a u r ve � � - to �r � zAf toe /HIV Giff Q /err f rC - / d07 �11 «t� Other municipal or county boards committees on which you are serving: N/ A List tl 2. 1 1 Date: Ntvf ";AN 1 VtN LU RD Of CnVMISS1ONFRS Use reverse side for additional comments Board of Commissioners Meeting 05/03/2010 14 -1 -24 ro «erI o< ova fYrreol 6' 1-11e lilav a u r ve � � - to �r � zAf toe /HIV Giff Q /err f rC - / d07 �11 «t� Other municipal or county boards committees on which you are serving: N/ A List tl 2. 1 1 Date: Ntvf ";AN 1 VtN LU RD Of CnVMISS1ONFRS Use reverse side for additional comments Board of Commissioners Meeting 05/03/2010 14 -1 -24 ro «erI o< ova fYrreol 6' 1-11e 4 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee: Alcoholic Beverage Control Board Name: Kevin Warren Johnson Home Address: 1911 Prestwick Lane Wilmington, NC 28405 (Street) Mailing Address if different: E -MaH Address: kwj627@gmail.com Nome Phone: Fax: Cell: 914.431.6662 Business: (City) Years Living is New Hanover County: 5 Yea rs Male: Female: RaCe- Caucasian Age: 37 (Inform ation for the pur pose of assor ing a cro ss sec tio■ of the c ow mun ity) Employer: Recently lost position with Mark Johnson Customs Homes due to economic climate (A pers on to rren tly employe d by the ag ency o r depar tmen t for which this application is made, east resign his/her position with N ew H aeon er C oonty upon app sin tm en t, in accordance with Ar tic le V 1, See do n 4 of the New H ano ve r C oo ■ty Personnel Policy.) Occupation: Business Development,, Sales /Marketing ,, Gruen Building Consultant Professional Activities: Chamber of Commerce Legislative Agenda Committee Volunteer Activities: United Way,, Red Cross ■ MAM ■ Jason Harris for County Commissioner Why do you wish to serve on this board/committee? I have a strong interest in our politica syste as well as serving our l i ty thr government Involvement. Please see reverse. Confllet of Interest f a board member believes he ■ she has a conflict or potential conllicf of interest on a particular issue, that member should state this beliefto the other members of his respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself herself from voting on the matter. What areas of concern would you like to see addressed by this committee? ity relatio . costs transparency Qualifications for serving: D iverse business S military background, honest /ethical , with a strong desire to serve. Please see reverse. Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: 1. Chris Nelson, (910) 798 --3900 2. Wanda Copley. (910) 798 --7153 3. Rich Novak, (336)580-0132 in APR - 1 2010 BD. OF CC?t pAi5S10NFRS Date: March 30, 2010 Applications are kept an file for 18 months 230 Government Center Drive Suite 175 Wilmington, NC 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 (zip Code) Signature: Vse rev a dside for additional comments Board of Commissioners Meeting 05/03/2010 14 -1 -25 Kevin W. Johnson March 30, 2010 1911 Prestwick Lane Wilmington, NC 28405 910.431.6662 KWJ627@gmail.com New Hanover County Board of Commissioners 230 Government Center Drive, Suite 175 Wilmington, NC 28403 Dear County Commissioners, I am writing to inform you of my desire to serve on the Alcoholic Beverage Control Board. Upon a detailed review of the ABC Board's roles and functions, I am certain my unique skill set and diverse background make a strong candidate for the opening. I have held various business development and sales positions within the software and residential construction industries. As a member of these organizations, I have been instrumental in driving business initiatives, setting policy, hiring staff, budgeting and strategic partnering. I have a strong interest in public affairs, am an active volunteer within our community and a veteran of the United States Navy. Thank you for considering me for the Alcoholic Beverage Control Board committee. I feel strongly my past work experience, desire to serve and strong moral character make me a viable candidate for the board vacancy. Per your vacancy posting, I will look forward to hearing from you after the April 19 board meeting. Warmest regards, Kevin W. Johnson Board of Commissioners Meeting 05/03/2010 14 -1 -26 Kevin W. Johnson 1911 Prestwick Lane •Wilmington, NC 28405 •Phone: 910.431.6662 • KWJ627 @gmail.com Education North Carolina State University - Raleigh, NC Bachelor of Arts - May 2000 • Major: Political Science, Minor: Business Administration Military Experience United States Navy - NAS Agana, Guam -1992 -1996 CH46 Helicopter Mechanic - Collateral Duty Inspector - Air Warfare Specialist Designation • Multiple South East Asia/Persian Gulf Deployments • Lead night check supervisor • Responsible for detachment training jackets while at sea • Consistently received "Outstanding" in performance evaluations Professional Experience Mark Johnson Custom Homes - Wilmington, NC - Vice President of Marketing and Business Development September 2005 - January 2010 • Oversaw green construction operations, developed and implemented web marketing standards -- company electronic newsletter and media relations. • Developed green building practices and reporting, which resulted in a USGBC LEER Platinum home. • Safety program manager- Ensure OSHA standards are maintained • Completed Green Building for Professionals Course • Active in Local HBA, Green Building Council, Cape Fear Green Building Alliance Good Technology - Raleigh, NC - Account Representative March 2005- September 2005 • Grew companies' software implementations to new client base. SAS Institute - Cary, NC - Inside Sales Representative July 2000 - February 2005 • President's Club in 2003 ( 184% of Quota). • Managed and implemented SAS' strategic sales initiatives to IBM Global Services and other major accounts. ■ Selected by management team to assist in hiring process; as well as developing new hire training programs. Technology Constant Contact, Virtual Boss Project Management, MS Office (Outlook, Excel, Word, OneNote, Power Point), enrolled in Adobe Photo Shop course Social Responsibility • Cape Fear Chapter of the United Way Volunteer, Wilmington Area Rebuilding Ministries Volunteer, WRAR Green Building Panel, American Red Cross Volunteer, Chamber of Commerce Legislative Committee Volunteer Board of Commissioners Meeting 05/03/2010 14 -1 -27 New Hanover County 234 Government Center Drive Board of Commissioners COMMITTEE APPLICATION Suite 1 5 gton,Nc 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Board/Committee: Alcoholic Beverage Control Board Name: Michael S Jones Home Address: 2220 Splitbrook Ct Wilmington 28411 (Street) (City) (Zip Code) Mailing Address if different: PD Box 7647 Wilmington, NC 28406 F— MaflAddress: Scott.Jones74@Gmail.com Nome Phone: 910 -352 -3469 Fax: Years Living in New Hanover County: 35 Employer: Self Employed (A person carrently topleyed by the agency o departotot for which this application is made, mast resign his/her petition with New Hanover Coaaty upon app ointmest, is accordance with Article VI, See tioa 4 of the New► Hanover Con sty Personnel Policy.) CCU P anon: rations Director\1T Director Professional Activities: Licensed Boxing Judge, PHI Member, Information Technology Managers Membe Volunteer Activities: American Red Cross\NHC Fire Dept (applied) 1F0 rmmer NHC ZBA Member Why do you wish to serve on this board/committee. To chan the local image of the board and ensure the public understands the job it is assigned to do and its need in the c ' ty . Conflict of Interest I aboard member believes he has a conflict or potential conflict of interest on a particular issue that member should stale this beliefto The ether members of his I her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself / herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Respons V Programs, training, tackling any operational issues /ensuring cost managelallent Qualifications for serving: Skilled operations manager; vendor and contract management experience; demonstrated success in directing people, programs. and projects. Other municipal or county boards /committees on which you are serving: List three local personal references and phone numbers: 1. Roberto Mayol 910-352-3469 2. Tom Parris 3. Roger Wyatt 910- 792 --5236 910- 297 -0929 Business: MAR ?010 L NFv; HANOUR CO RD of cnmmiSsin)raR'1z, Date: March 1, 2010 Applications are kept on file for is months Cell: Male: f Female: Mace. White A ge: 35 (Inform atioo for the purpose of assuring a cross section of the community) Signature: Use reverse tide for additional cos meats Board of Commissioners Meeting 05/03/2010 14 -1 -28 SCOTT JONES 2220 Splitbrook Ct Wilmington, NC 28411 Scott.Jones74 @Gmail.com 910- 352 -3489 INFORMATION TECHNOLOGY OPERATIONS LEADER Enhancing Company Growth Through Superior Client Service and Team Leadership PROFILE • Talented IT Management Professional recognized for enabling strategic change at the enterprise level by instilling a culture of achievement in a wide variety of professionals. • Uniquely qualified to positively impact company growth in collaboration with C level management by driving IT efficiency, quality and superior service levels. • Committed to delivering new and innovative organizational change that balances the needs of the customer with those of the shareholder. • Demonstrated success in directing people, programs and projects in IT Outsourcing, Transformation, and Data Center Relocations. • A skilled financial manager and administrator of multimillion dollar budgets with an indirect profitable financial impact of more than $31 million. • A pedigree of proven performance in issue discovery and resolution, contract negotiations, customer relationship management, team collaboration, technology deployment and process innovation. • Technically astute with an extensive track record in successfully directing Technical Support/Call Center, LANIWAN Networking Administration and Support , Database Anallysis and Administration, Tmubleshoafing and Problem Resolution. HIGHLIGHTS • Key contributor in the successful ISO certification of Interact Public Safety Systems vital to the acceptance of its products in the public safety sector by promoting continuous improvement in the company's processes, policies, procedures and products. • Personally developed the strongest Field Engineering Department in the company's history with virtually 0 turnover by simplifying resource scheduling, imPr+oft project management at customer sties and updating the company's issue resolution methodology. EXPERIENCE INTERACT PUBLIC SAFETY SYSTEMS, Winston Salem, NC 2002 -2009 A company providing fully integrated E911 systems utilizing company developed 911 dispatching and GIS software products. Interact also offers mobile, telephony, and records management products to 911 ceniers, police departments, and public safety centers nation wide. Operations Director 1 Director of Field Engineering 2006 -2009 Reported to VP of operations guiding the activities of 36 professionals in Project Management, Systems Construction, Field Engineering, Training, and Conversions. Work in dose collaboration with other department heads to plan company growth; implement strategic plans, develop information systems, introduce improvements in quality, cost and delivery, and resolve performance issues. Direct the design, development and maintenance of systems, programs, and systems software to meet the needs of the company. Plan and control staffing and development, organization, hardware acquisitions, and facilities that are consistent with and supportive of the strategic plans of the company. Personally orchestrate all Vendor Management initiatives. Approve operational costs. Achievements. • An essential contributor in product development support; help guide the entire system building and installation process from start to finish. • Reduced operating costs more than $800,000 in 4 months by renegotiating contracts, cutting various expenses, improving delivery processes, and cutting 911 system production time more than 50/0. Director of Field Engineering 2003- Present Directed the efforts of 24 Field Service Technicians providing remote issue diagnosis and resolution as well as systems installations, updates and repairs at the client site for more than 600 customers coast to coast. Recruited, selected, trained, and developed team members on a continuing basis. Delivered critical assistance in the design and pricing of field services. Board of Commissioners Meeting 05/03/2010 14 -1 -29 SCOTT JONES PAGE TWO INTERACT PUBLIC SAFETY SYSTEMS (continued) Achievements. • Dramatically improved call center productivity, response time and customer satisfaction by working in dose collaboration with technical support to improve their performance in remote issue diagnoses and resolution. • cut operational costs by eliminating the need for expensive and time consuming technician deployment to the customer site. Network Administrator/Systems Engineer 2002 -2003 Provided on -site support and services to customers including equipment and software installation, user administration, system administration, help desk support, consulting, and training. Achievements: ■ Enabled company growth by updating the company's internal network to provide better design and layout. ■ Improved help desk response times and the help desk employee knowledge base by formulating and documenting the plans driving a subsequent restructure. • Increased employee use of IT by delivering end user training on various computer programs and equipment. VISIONAIR INC Wilmifgton, NC 1997 -2002 A provider of public safety software for various agencies across the US. Court Services Support Supervisor Developed and directed the efforts of the company's judicial software product support team resolving LAN WAN and software issues fielded in more than 130 support calls per week. Guided the delivery of comprehensive remote and on -site customer support services, including database and network administration, customer training, software support, and installations while maintaining notably high levels of customer satisfaction. Orchestrated the delivery of user training both on site and by phone. Established, configured, and maintained the network for corporate satellite office while acting as the company DBA delivering technical support to the Court Services product line. Participated in all stages of product installation project Ifiecycle including pmject definition and scoping, technical issue rosolufim and ongoing client relakwship management. Achievements: ■ Streamlined support practices by authoring and updating knowledge base documents and quick reference document enabling greater client productivity. • Ivey player in the development of call center operations and procedures providing essential support to the new client base of judicial professionals and state officials. ■ Granted full access and admin -level rights to State of North Carolina court services network, to perform regular troubleshooting and network support. Researched, identified, and resolved all issues or bugs. • Contributed to continued sales growth by maintaining a 99% customer satisfaction with all assigned offices. TECHNICAL PROFICIENCY Platforms: Microsoft Windows 2000/2003/2008 Server, Windows XP, Windows NT 4, Windows 95198, Novell, Microsoft Terminal Server, citrix Server, Microsoft SQL Server 7/2000/2005, AS400. Networking TCP /IP, WINS, DHCP, DNS, Active Directory, LAN/WAN. configuration of switches, routers, and hubs. Microsoft clustering, RAID, SAN Array. Wireless (802.11 a,b,g,n), VoIP, Telephony (Zetron, Solacom, Plant) Tools Microsoft Office (Word, Excel, PowerPoint, Access, Outlook), lknow, Vinca, Netop, Netfinity, Visio, Exchange Server, ArcView, LoadRunner, WinRunner, Dameware, Remedy, Lotus Notes. PROFESSIONAL TRAINING AND CERTIFICATION Certified Citrix Administrator; A+ Certified; Cisco CCNA Bootcamp; Microsoft SQL Server 7.0 Overview (Class # M1 140); Implementing a Database Design on SQL Server 7.0 (Class # 8 Citrix Metaframe Administration (class # CTX- 302.2); Advanced Citrix Server Implementation (Class # CTX -410); PMP Certification Prep EDUCATION Studied in chemistry and Environmental Science at the University of North Carolina, Wilmington, NC Board of Commissioners Meeting 05/03/2010 14 -1 -30 PAGE 01101 03/ 23/ 2010 14:36 9107555203 New Hasover Coumty Board of Commissioners CO EE APPUCATION foa rd/Connttee: ABC hoard 230 Oovernment Caster Drive Suite 175 Wilmington. NC. ZA4f? Telephonc: (910) 798 -7149 Fax: (910) 798 -7145 Nana e: Geo rge Kai l M Rome Rome : S32 South Thimin►a Ave 1wrighteville Beach 284 Addr (Street) (CW) ( ?.lEp C odes) M,afg Address If different. PtMasij Address: How Phone: 310 --1338 F ax: Celt: 910-352 Business: 910- 755 -5200 x"ears Lr►kg iau A ge: 45 New Hanover County: 1 ale: __'� -� exaale: ,...� .Race: " hi to (ISO for the p arpolic ofmit ik e rase Bec e8 tie a00MMUai E m p lo ye r Tradi tiona 1 Golf Management / Carolina Nor ti anal Gal f Club (A per* am 4;*rrc■dy empkeyt4 by Mt a=e9Zti 0 0epar tam t feT rrkicb ibis applkatpm is made. dust resign blaliser POO6ou. witk New Vane Vtr Contitl up ea appo#11 cats e is accO rfteioe with Are1clo V sectpa 4 of Ae New Ra4mver C MEtty Fars0nmet Pgrocy 00MP&tj'0n: Food & Beverage ]Director Profmional Activities: ri can Culinary Fe National Ice Carving Assoc. Volunteer Aethfties; Pte► Surfrider Foundation Why do you wish to serve on ibis board/conMittee? To conbriute to my caunty need& in a way I Can . Wi sty praf es s i ona l background I think I c ml d help the needs of the comi tte _ Conniet of Taft lose re aaW member oaiieves he / s he b&v a vonfiid or polanbe) con otWe rw( on a par looter ieame, 'hot member should e089 Ibis bellerto Me other merno of his ravective board during a public meeiina. Tile member should State Me nature aF the conflict, def0ine the: h"h0 Iron a 00parots, private of m 00OWy interest, either dints or indirect, in die iSeua under consideration. The me►r+bar sho0d then a xeuee hims alt I herteN from Voting on Ma Ma fiat: What arms of coomm wouM you 1*0 to see addressed by this committee? Land u sage, ABC Law s. QUARn"dons f or se rving: 25 years of Food and Beverage profe searvi ce _ Other muaf Al or county hoatdsJcom nium on which you are S errlag: N4 � r 0 " F l op List thrft Imml persovA rehr ew nod phme mwnbera: M A R "2 3 2010 X0 John rMbel 910 -233 --8414 HAV� VFR CO 2. Xeil 910-- 509 - -1109 BD OF 3. Greg Bradhom 910 - 799 -8797 r Dote: March 23, 2010 Signature .. . Appikofiom are kept an Ilk 1W Is =a mb6 Use rcviraa Bide for aadit#oamd cum wn Ts Board of Commissioners Meeting 05/03/2010 14 -1 -31 12 :30 -9:30 (3:30 -4:34) 12:34 -9:30 (3:34 -4:34) George L Keil 832 SOUTH LUMINA AVE. Objective Summary of Expertise Professional Experience WRIGHTSVILLE BEACH, NC 28480 910 - 352 -6078 GkeiIO01@,ec To incorporate my skills and knowledge with a company's great foundation. To seek longevity with a company or corporation. Was bestowed the DiRona award for accomplishments in fine dining. More than twenty -five years of professional cooking and kitchen management experience. Proficiency in forecasting budgets and maintaining multi- million dollar P &L's. Created and implemented menus with cultural influences. Designed service development plans and conducted operation assessments. Counseled students on defining career and work related goals. Formulated, wrote, and implemented new employee operation manuals as well as new clubhouse procedures. Directed recruitment and retention of supervisors. Trained, supervised and evaluated staff, coached improvement management skills. Accomplished multilateral staff achievements of work objectives. Startup operational needs and designs in CAD drawings. EXECUTIVE CHEF Diamond Foods LLC at Corning Incorporated LLC Wilmington, NC 2007 -2009 Directly responsible for large corporate dining account Implemented a more diverse operational procedure for service and profits. Produced large catering functions for private clients up to the range of 1500 people. Managed budgets for multiple outlets and keep under control the bottom line number. EXECUTIVE CHEF Troon Golf at St. James Plantation Southport, NC 2005 -2007 Presided over a multiple clubhouse operation with operating revenue of 4.5 million. Trained, supervised and evaluated staff of 65 employees of a 3 clubhouse property. Created and implemented a new course of action to create new revenue Board of Commissioners Meeting 05/03/2010 14 -1 -32 streams. EXECUTIVE CHEF Mad Boar & River Landing Country Club Wallace, NC 2003 -2005 Managed all F &B operations of a multiplex restaurant with a casual, fine dining and banquet hall. Co- created and implemented a F &B budget of 2.5 million. Influential in all food and beverage activities for the country club. EXECUTIVE CHEF Golden Eagle Country Club Tallahassee, FL 2001 -2003 Re- organized small clubhouse operation to be profitable for private owner. Increased revenue in the F &B dept with new menu ideas and worked closely with the Catering Manager to increase the banquet revenue on managing wedding and other functions. Improved the quality of food production and educating the staff on new techniques. EXECUTIVE CHEF Augusta Country Club Augusta, GA 1997 -2001 Controlled production of multiplied food outlets ranging from casual, fine dining and banquets. Maintained food revenue of 1.25 million in sales annually increasing it to 2 million in three years. Created menus with cultural influences for banquets and restaurants EXECUTIVE SOUS CHEF Cape Fear Country Club Wilmington, NC 1994 -1997 Trained and supervised all food and beverage staff, 30 person staff from prep cooks to pastry chef. Involved with all ordering, scheduling and inventory of the facility. Formulated computer programs to speed inventory, menu costing and nutritional information sheets for members with certain dietary needs. Qualifications BOARD OF DIRECTORS - Kesier Culinary College, 01 -03 SALON DIRECTOR - North Carolina Pork Council, 04 CHEF & CHILD FOUNDATION - American Culinary Federation AMERICAN CULINARY FEDERATION MEMBER SINCE 1995 NATIONAL ICE CARVING ASSOCATION MEMBER SINCE 1998 George L Keil 832 South Lumina Ave. Wrightsville Beach, NC 28480 910- 352 -6078 Board of Commissioners Meeting 05/03/2010 14 -1 -33 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive, Suite 175 3 Wilmington NC 2840 COMMITTEE APPLICATION t Telephone (910) 798 -7149 FAX (91 0) 798 -7145 Board /Committee: 2/1P a°D Name: E -Mail: S Home Address: 4 (Street) Mailing Address if different: (City) (Zip Code) (Street) (City) (Zip Code) Home Phone: IaZ Fax: Z 3/� A* S_1 Cell: - Business: --•-- Years living n NH County: 16 Male: V1 Female: Race: U) Age: g y g (Informat' n for the purpose of assuring a cross - section of the community) Employer: - ZC (A person currently employed by the agency or department for which this application is made, must resign hislher position wit h New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy.) Occupation: Professional Activities: Volunteer Activities,:) PA,.!9 P 16 r Why do you wish to serve on this board /committee? 4ZWAP 7 &low, in 7%& -ooWif zallwil- & Zaa!" dzu nllict of Interest If a board member believes helshe has a conflict or potential conflict of interest on a particul r issue, that member should state this belief to the other members of hislher respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himselflherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Qualifications for serving: Ag .tai jj 10 4 w4w Other municipal or county boards /committees on which you are serving: Please list three local personal references and phone numbers: 2. 3. Date: 11 15 /0 Applications are kepf on fie for 18 months ' Please use reverse side for additional comments V- 7APP AWAA0 0- 25404r.P B � T' �. of Commissioners i ea �/ //PiEA�4/�/�0 t - �/�.t>AAdlc1S &eM0VAWr)4!� 7'�i�.M'�.v�pl� 14-1-34 fCi°s'O�� or� C:oirr,��Lt �,Pt/14TLoe 4e/&�iivp4.0 (24a+vIw4 off' CWIA11rfl, �EA�Dfe Sh�� GCJi �/hii✓7 �oN rye U.S.,4. • /�YlL7Y3�N� hNWA�pT.�. /T /�? � TME �,�E'Mlr1 c 1, Board of Commissioners Meeting 05/03/2010 14 -1 -35 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board /Committee: ABC Board Name: John F. Melia Home Address: 605 Van Dorn Ct Wilmington. NC 28412 (Street) Mailing Address if different: E -Mail Address: j melia@ec.rr.com Horne Phone: 910-790-3885 Fax: Years Living in New Hanover County: 13+ Cell: 910 -262 -7582 Business: Male: - Female: Race: Cau Age: 68 (Information for the purpose ofassoring a cross section of the cam man ity) Employer: (A persan cmrready employed by the agency or department for which this application is nude, mast resign his/her position with New► Hanover County upon appointment, in accordance with Article VI, Sccdoa 4 of the New Hanover County Personnel Policy.) Occupation: Retired from US Army, Retired from Brunswick County Schools Professional Activities: pr ofessional Ed of NC. Military Officers Assn. Wounded Warrior Pro Volunteer Activities: Tu to r at Literacy Council . WMPO Citizens Advisory Cat . Adult Scholars Why do you wish to serve m this board /committee? I Kant to ma the ABC B oar d a model for NC I Want to ensure that every board action is available to public scrutiny. Conflict of lntorest r aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his I her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself /herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Ioack of accountability. Nepotism Documentation of all board actions, incorporating a vision for operations. Qualifications for serving: Please see attached resume 230 Government Center Drive Suite 175 Wilmington, NC 28443 Telephone: (914) 798 -7149 Fax: (910) 798 -7145 (Zip Code) Other municipal or county boards/committees on which you are serving: Citizens Advisory Committee to the Wilmington Metropolitan Planning Organization. Updating e r fftp List three local personal references and phone numbers: , 1.Dr. Barbara Jo Foley., PhD 795 -2052 2010 2. David O. Hamilton, CPA 452 -3251 R r0 C,f1 M, 3. Deanne R. Meadows 274 -1043 Date: 14 , 2 010 " Signatu Applications are kept on file for 18 months Ule reverse side for additional comments (City) Board of Commissioners Meeting 05/03/2010 14 -1 -36 JOHN F. MELIA 545 Van Dorn Ct Wilmington, NC 28412 914-- 794 -3885 Objective • Appointment to the ABC Board for New Hanover County Professional Profile • Extensive and decisive hands -on management and staff experience in complex and multi- divisional organizations in the United States Army. Broad experience in personnel management, • stration, and project management in an automated environment. • Strong background in strategic long range planning, training development, and project planning and execution. • Recognized for outstanding speaking and writing skills. * Team guilder, mentor, trouble- shooter, problem solver. Career Histo 1998- 2447. Senior Army Instructor, North Brunswick High Schaal, Leland, NC. • Department head at a 950 student comprehensive high school. * Supervised and evaluated two other instructors. • Responsible for entire JROTC program and maintenance of all campus facilities. * Program designated as an Honor Unit With Distinction for nine consecutive years. * Served a five year term as Chair of the Accreditation Team. Ensured accreditation by the Southern Association of Colleges and Schools through 2009. * Retired at the end of the 2007 school year. Board of Commissioners Meeting 05/03/2010 14 -1 -37 John F. Melia Page 2 1996 -1995. Student, Watson School of Education, University of North Carolina at Wilmington. 1993 -1995. Assistant Chief of Staff, United States Army Training and Doctrine Command, Fort Monroe, VA. + Ivey member of senior management team operating a 16- campus university system. • Program Manager for a staff of nearly 150 individuals dispersed among the branch campuses. • Reengineered business processes. Reduced overhead by 33% • Deputy Chief of Staff, First Corps, Fort Lewis, OVA • Senior Advisor to the Chief Executive Officer for planning, employment, and control of world -wide military operations. • Chaired Process Action Team that embedded Total Quality Management into the organization's daily operations. 1986-1989. Inspector General, Ft. Meade, MD. + Personal counselor and confidential investigator to the Chief Executive of an organization with branches in 12 states and the District of Columbia. * Conducted high level, sensitive investigations on matters involving standards of conduct, ethics, sexual harassment, equal opportunity, and proper utilization of human and financial resources. * Initiated training for senior executives, middle managers, and supervisors on violence in the workplace. 1960 -1985. Various assignments leading to the rank of Colonel in 1955 Education 1998 Teaching Certificate, University of North Carolina, Wilmington, NC. Licensed through 2011 1959 Post - Masters, Graduate of United States Army War College Carlisle, Pennsylvania Board of Commissioners Meeting 05/03/2010 14 -1 -38 John. F. Melia 1988 Master of Science, Administration Central Michigan University, Mt. Pleasant, Michigan 1986 United States Army Inspector General Course Fort Belvoir, Virginia 1975 Bachelor of Science Management Johnson and Wales University, Providence, Rhode Island Community Involvement Page 3 * Member, Citizens Advisory Committee to the Wilmington Metropolitan Planning Organization • Founding Advisor The Wounded Warrior Project ■ Adult Tutor Cape Fear Literacy Council • Sunday Reader Immaculate Conception Catholic Parish • Treasurer Neighbors of Preston Woods • Past President SENCLANI3 Chapter Military Officers Association of America Past President Wrightsville Beach Kiwanis Club Board of Commissioners Meeting 05/03/2010 14 -1 -39 New Hanover County Board of Commissioners COMMITTEE APPLICATION Board/Committee: ABC Board Name: Ernest T Nic Home Address: 6 Lenoir Dr. Wi 2 8412 (Street) - (City) (Zip Code) Mailing Address if different: Same &Null Address: 'atnicholas@ec.rr.com Hom Phone: None Fax: Nona Cell: 910.2 62.118 4 Business: Cei 1 Years Living in New Hanover County: 13 Male: Female: Race: White to A ge: 53 (Ia form ation for the par pose of assuring a cross section of the community) Employer Lowe I s Foods Inc. (A person currently employed by the agency or department for which this application is made, must resign his/her positive with New Hanover County upon appointment, in accordance with Article vi, Section 4 of the Nerr Hanover County Personnel Policy.) Occupation: Division HR Generali Professional Activities: None 230 Government Center Drive Suite 175 Wilmington, NC 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Volunteer Activities: North Carolina Azalea Festival Co Ch Street Fair Why do you wish to serve on this board /committee? I wou like to be pa of the team that makes re to change public perception and to max imize the pro Conflkt of Interest f a board member believes he / she has a conflict or potential conflict of interest on a particular issue, that member should state this belief fo the other members of his /her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either direct or indirect, in the issue under con sideration. The m ember should then excuse hims elf / herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Publi perception of the ABC B Profitablility and Expense Management. Ethics and Vision for future growth. Qualifications for serving: over 25 Ye ars as a retail supermarket manager with annual sales in excess of 18 million dollars with full P @L accountability. Current division HR Generalist Other municipal or county boards /committees on which you are serving: None b I E Irl ff � IN rc__, List three local personal references and phone numbers: 1. Stephen Coble 910.791.0016 910.517.8882 2. Donna Robbins 910.520.2240 3 . Coombs 910.297.8415 Date: March 27, 2010 Applications are kept o© 8k for 18 months Signature: MAR 3 12010 NEW HANOVER CO r Use reverse side for additional com men is Board of Commissioners Meeting 05/03/2010 14-1-40 New Hanover County 230 Government Center Drive Board of Commissioners CON MTTEE APPLICATION Suite S e 175 i n , NC 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Board/Committee: ABC Board Name: Robert L. Parker Home Address: 3009 Nevan Lane Wilmington NC 28405 (Street) (City) (Zip Code) Mailing Address if different: F4M[afl Address: bob • Pa rker. researchseientist@- hotmail . com Nome Phone: 910- 431 -5287 Fax: Cell: Years Living in New Hanover County: 1D Business: Male: " Female: Race: white A ge: 4 (Inform atioa for the pur pose of assur ing a c ro ss sectio n of the c om nun ity) Employer: NHRMC (A person currently employed by the agency or department for which tYis application is made, must resign kh[ker peatioe with New Hanover County upon app olntmeot, in accordance with Article VI, Sec tie a 4 of the New Hanover County Personnel Pa Hey.] oompatlan: Core Lab Coordinator Professional Activities: Volunteer Activities: Why do you wish to serve an this board/committee? To contribute to the w b eing o f NHC citizens and be a conservative and unbiased voice to ensure the county interests are met. Conftkt of Interest r a board member believes he / she has a conflict or potential conflict of kiterest on a particular issue, that member should stale this belief to Me other members of hisl her respective board during a public meeting. The member should state the nature of the conflict, detailing that he/she has a separate, private or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself / herself from voting on the matter. What areas of concern would you tike to see addressed by this committee? How the citizens of NH ca n benefit from the sell of alcoholic beverages through the tax revenues generated. Qualifications for serving: I possess a unique cutural and educational background. I hold a BS from UNCW and have maintained an awareness of the issues that face our county. Other municipal or county boards/committees an which you are serving: I IF F Vj I N List three local personal references and phone numbers: 1. Jason Thompson 793 -1460 F F z 2010 1LL Dick Webb 264 -3452 tr 2. t . A I John Valente 431 -9800 Date: February 15, 2010 Applications are kept on file for 18 months Signature: se reverse side for additional con menu Board of Commissioners Meeting 05/03/2010 14-1-41 02 }18/2010 10:09 SNIPES ELEMENTARY SCHOOL 97987145 E 4 New Hanover County Board of Commissioners COMMITTEE APPUCATION NO. 489 001 230 Government Center dflve Suice 175 Wilouiagtan, NC 29403 Tclephooa: (91 a ) 795 - 7149 Fax: (910) 709.1145 Board /Committee: ABC Board Name: Linda "Candy" Resins Home Address: 4611 Spl Rail Driv Wilm 26412 (Street) - {Cit (Zip Code) Ktili ng Address if different; B-Mail Address: erobbinad 4 @ gmai 1. aom Home Pine: 910.392.2200 Fa Ceti: 910. Business: Years Lining in New Hanover County: 32 Years Neale: _ ; Female: � R*ce: African Americ age: 39 [Inform anon (nr the porpage of m3ur +ni a ernes stwoa of the cammvpity) Employer: N Hanover County Schools (A person currently employed by the agtney or depwrtbeet far wtich this app ties tinn is bade, must crsiza hi. her positive with Ntrr Haavver C one ty Upon Epp *in Men t ib aeeordsnce with Artic V1, get rloo # of Oc New Hjonoror Coo vity Pen on net Policy.) Occupation: School Social Worker Prof essional Activities: A3aoa . Rep NCA£ , Member NEA, Memb N CSSWA, Member DM C Hoard Volunteer Activities: NOTTT Foundation volunteer /Financial Mgr . Why do you wish to serve on this board/committee? The reeidents of NH County need fresh near and go- innovative ideas There also needs to be a variation of representation on the board. Conic r of IMte I a aoara mom ber ballevea rra ,/ srxa has a con NO o r pomfillsl conflict of +nl eebe1 an a particular Issue. to at Mom bet Should slob this belie ?Io CAD other mom bete of nos / rter reapecitve hoard during a PiNIC mtaeing• The m vme er 2hou s late tha n6fure o+ Me confti delailloo Ifter hoATha h a s pdva or monotary interest, elthe► direct or indi fact, In the is -we under cons+doratian. To# Mamboe Oaa then virroze hlm satf / hor,o« irem voting on tho matter. What areas of concern would you like to see Addressed by this comet ittee? x mould like to see hole future revenue co b e u sed t o p q resou to th resi of NCI County. Qunliiiicadons For serving: I served on NC SSWA Board an d DMC Hoard to name a fe w. Other municipal or county boards/committees on wbich you Are serving: NIA. List three Local personat references and ph on e numbers: 9onja Robinson 91 0-793-3391 2. Moisha Diggs 910- 264 -0028 3, Raymond Bates 910 - 663 -6049 # _ _ w Datc: F ebru ary 16, 2010 Applic0itne art kept on file for 18 months Si g nature: Use reverse Bide for additional corn men Fs Board of Commissioners Meeting 05/03/2010 14-1-42 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICA'T'ION suite 175 Wilmington, NC 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Board /Committee: ABC Board Name: Eric N. Rylander Home Address: 1203 Windsor Dr Wilmington 28403 {Street} (City) (Zip Code) Mailing Address if different: E - Mail Address: eric @m.a rzini . com Nome Phone: 9 -752 -1418 Fax: 910- 343 -8788 Cell: 910-232-2302 Business: 910 - 34 3 -8 7 4 4 Years Living in seven 7 Male; Female. Race: White _ � = Age: 45 New Hanover County: {Information for the purpose of assuring a Bross section of the community} Employer: Marz ini Restaurants ■ LLC (A person currently employed by the agency or department for which this application is made, must resign hisiher position with New Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) Occupation: Restaurant Owner Professional Activities Vg■ Board of Dir, Wilm Area Hos pitality Assoc; NCRLA Lic Bev Adv Council Volunteer Activities: Wilmington Area Hospitality Assoc., DBA Why do you wish to serve on this board /committee? Bring experience of retail business community in general, and permittee specifically. This does not have to be a conflict of interest. Conflict of Interest* If a board member believes he I she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other merry bens of his J her respective board during a public in eeting. The m emb er should s Late the nature of the conflict, detailing that helshe has a s eparate, private or monetary interest, either direct or indirect, in die issue under consideration. The member should then excuse himself I herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Modernization of communications V nternally and externally; management and compensation of staff; public perception Qualifications for serving: Seven years multiple ABC license permittee; Community involvement; Business community involvement; Business owner and entrepreneur; former Coca -Cola exec Other municipal or county boards /committees on which you are serving: n/ a List three local personal references and phone numbers: l, Torn Roberson, Torn Roberson & Associates, 910- 547 -0511 1. David Walen, Atty, 910- 753 -1925 3. Paul Stone, NCRLA, 919 - 844 -0498 Date: February 18, 2010 Applications are kept on file for 18 months Signature: Pr I U U J I J N P 1 1 , BI3. CPV.t, ;I;SI ' R'S Use reverse side for additional comments Board of Commissioners Meeting 05/03/2010 14-1-43 New Hanover County 23 Government Center Drive Board of Commissioners COMMITTEE APPLICATION suite 175 Wilmington, NC 28403 Telephone: (910) 798 -7149 Fax: (914) 798 -7145 . X al BoardlCommrttee. Name: s ,S • - � II7 - � - � e� S Home 1 Address. -� lvo'c (Street) I (City) (Zip Code) Mailin g Address if different: E-Mail Address: ZY <9 e Mane Phone: /O — • �� A q V3 Fox: Cell: n � � Business: Years Living in New Hanover County: Male: X Female: Race: 60 Age: - r (Inform ation for the per pose of asser ing a cro ss sectioa of the c om man ity) ]Employ � � � � oG � y � (A person co rren tly employed by the agency or department For which this application is made, most resign his/her position with New Hanover County upon appointment, in accordance with Article V I, See do■ 4 of the New Hmever County Perseneel Polity.) • . AQ * I �Qes' / , Za r �Ile e IL)e12". - � Al �V A �` N Occupation. ! 1) tv r Professional Activities: 1 A/ - C . /5 9/V 4)OWT AS4 C y a Volunteer Activities: R t l J-V r,,- C( �go 0 0/ � Wh y do y ou wish to serve on this board/comm ittee. - r iii iq / d� a it.) e75,S e -7�- Conflict of intere f a board member be lieves he r she has a conftrct or potential conflict of interest on a particul issue, that member should stale this belief the other members of his 1 her respective board during a public meeting. The member should state the nature of the conflict, detailing that hersee has a separate, private or monetary interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/ herself from voting on the matter. • D ) Oala r f p=lc I7 C , / ,r ' ), e e- re- ^,A 5' What areas of cancers would you like to see addressed by this comm�t#ee r j" M Ct cV Qualifications for serving- Cz I� �I� A./,0V .��' hC V -,W �.� � � "s - �-► � y P "P- q s / � , e.S_5 � --'C' "I'v Other municipal or county boards/committem an which you are serving: List three local personal references and phone numbers: h� 4. C'�7 0 � � fy � MAY 20 1. . - 4 71 3 Z. Ou OF COMMISSIONE ____ -__ i 3. y Date: D Signatu Applications are kept on 5k for 18 months Use reverse side far additional com men is Board of Commissioners Meeting 05/03/2010 14-1-44 ■ _V New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION Suite 175 Wilmington, NC 28403 Telephone: (91 0) 795 -7149 Fax: (91 d) 798 -7145 Board/Comndttee: IV + i 0 vi te. - t� Name: �S r Home Address; S J r (Street) {City} (dip Code) Mailing Address if different: E -Mail Address: ., * Lx:: Q.M a Home Phone: � � 7 `��! �� `�' Fax: Cell: (c� Business: Years Living in I New Hanover County: t ! t& Male: y .� � , ..... , , _.,.,...�. Female.. Race. ti _ Age. (information for the purpose of assuring a cross section of the community) Employer: A & I A-< QcrX4 I_ A . _r — V. W, S A-A C - *4 d Ai(W (A person currently employed by the agency or department for which this application is made, must resign his/her position with Ne Hanover County upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) Occupation: Professional Activities; fig" Volunteer Activities: Why do you wish to serve on this board/committee'! IK.% &2 % 140 PAAos%i(Ol s'r"' Lam- OYE&�1E Vii S' 5'1 i , try 04t % ` Confikt of Interest. I a - rd member believes he / she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to Ire other members of his I her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either direct or indirect, in the issue under con sideration. The m emb e should then excus a hims elf / herself from voting on the ma tier. What areas of concern would you like to see addressed by this committee? 1W A- 0 � 5(S7�&Wt-f, 04 49A*#40 _(_ Qualifications for serving: L'T4NzME- 8 s'&e K- ks B D F�- LN4:9 t '=T�(24 t 6f4A&VAf W-a 456 VU t> vz Other municipal or county boa s /committees on which you are serving: List three local personal refs 2. s. and phone numbers: Ire> 7 � 1 7 - 7 Date: - I l k ON I C 3 Signature. Applications are kept on file f 18 me nths 0 - Ay 4A e 5 rwx. Use reverse side for additional corn men is Board of Commissioners Meeting 05/03/2010 14-1-45 RESUME JAMES L. TURNER 5630 Harvest Grove Lane Wilmington, NC 28409 910- 796 -9699 CAREER HIGHLIGHTS 1992 -2002 retired SMITH BARNEY, Albuquerque Vice President - Investments 1989 -1992 CB COMMERCIAL, Albuquerque Senior Consultant, Investment Properties 1984 -1 989 CDLDWELL BANKER, Stamford Ct. Consultant, Investment Properties 1980 -1982 NEWSWEEK INT'L, London Associate Publisher, Atlantic Edition 1967 -1976 PETERSEN PUBLISHING, Los Angeles Publisher: WHEELS AFIELD Western Sales Mgr.; Branch Mgr. 1982 -1984 GOLF MAGAZINE, New York City Publisher 1 976 -1979 SAN FRANCISCO MAGAZINE, SF OwnerlPubl i sher 1962 -1967 FAWCETT PUBLICATIONS, New York Western Manager, San Francisco PROFESSIONAL INVOLVEMENT Board Chairman --Los Angeles AMERICAN SPORTS MAGAZINES, Vice Pres. Board of Dir.-San Francisco Ski Safe Co., Inc. President — Glendale, CA 605 ASSOCIATES (R.E. Development) Tournament Director New York City "100 Greatest " -Int'l Golf Competition CIVIC INVOLVEMENT Founding President Provo, UT Skyline Ski Club President La Crescenta, CA 20/30 Clubs of America Founding President San Francisco Montgomery Motorcycle Club Lecturer San Francisco San Francisco College RECOGNITIONS Council Member San Francisco Big Brothers of America Lecturer Albuquerque Delta Pi, International Olympic Club of San Francisco 1960 -1980 Advertising Club of San Francisco 1963 -1980 San Francisco Chamber of Commerce 1976 -1980 American Club, London 1980 -1982 International Advertising Club of London 1980 -1982 Who's Who in Publishing, New York City 1987 -1988 Board of Commissioners Meeting 05/03/2010 14-1-46 2 James L. Turner EDUCATION California State University, Los Angeles Certified Commercial Investment Manager (CCIM) Smith Barney, Albuquerque: Focused Training Licensed: General Securities, (Series 7, 65, 60)(NASD) Uniform State Securities Investment Advisor Agent, New Mexico Insurance Agent PERSONAL Family: Married to Jacqueline Baker Turner Four children, three grandchildren Military: US Navy Reserve Five years Hobbies: Golf, Tennis, Skiing, Sailboat Racing /cruising Motorcycling, Scuba, Health conditioning 1954 -1958 1 986 -1 987 1992 -2001 Board of Commissioners Meeting 05/03/2010 14-1-47 New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION Suite 175 Wilmington, NC 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Board/Committee: ABC Board Name: Ronald H. Woodruff Home Address: 406 West Renovah Circle Wilmington, NC 284 (Street) (City) (Zip Code) Mailing Address if different: E - Mail Address: rhw@ mwglaw. . cam Home Phone 763 - 6236 F ax: 343 -8604 C Business: 7 53 -9891 Years Living in New Hanover County: 32 Male: Female: Race: Caucasian Age: 5 7 (information for the purpose of assuring a cross section of the community) Employer Marshall Williams & Gorham, attorneys (A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Article V1, Section 4 of the New Hanover County Personnel Policy.) Occupation: attorney Professional Activities NHC Bar Assoc; NC Bar Assoc; NC Assoc. of Defense Attorneys Volunteer Activities NHC and Wilmington committees and adviory boards; community charities Why do you wish to serve on this board/committee? Time and e n e rgy t co mmit to t he job / past legal experience representing a public entity (Wilmington Housing Authority) Conflict of Interest: 1f a board member believes he I she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other members of his/ her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary interest, either director indirect, in the issue under consideration. The member should then excuse himself /herself from voting on the matter. What areas of concern would you like to see addressed by this committee? Ethical, financial and community responsibilites ualifcations for serving Willingness to give of my time and experience to serve the community / prior legal representation of a local public agency (WHA) Other municipal or county boards /committees on which you are serving: NHC Risk Management Advisory Board List three local personal references and phone numbers: 1. Robert Cherry 763 -9891 2. Dumay Gorham 763 -9891 3. John Wessell 763 -7476 Date: February 17 , 2 010 7 �� • Applications are kept on file fo 1 a ths Use reverse sid for ditional comments F F 9 1 9 2010 60 4 H �I . F GO ers Meeti � 14-1-48 SPA t New Hanover County 230 Government Center Drive Board of Commissioners COMMITTEE APPLICATION Suite 75 Wilmington, NC 28403 Telephone: (910) 798 -7149 Fax: (910) 798 -7145 Board/Committee: New Hanover County ABC Board Name: George J. Wrage Home Address 5503 Dunmore Road. Wilmington, NC 28409 (Street) (City) (Zip Code) Mailing Address if different: SAME E -Mail Address: None Home Phone: 910.793-3453 Fax: 9 93.3 53 Cell: 910.54 7.4195 Busi Years Living in New Hanover County: 12 years Male: Female:. Race: Caucasian Age: 78 (Information for the purpose of assuring a cross section of the community) Employer Retired: Member.. New York Stock Exchange (A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon app elatment, is accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) Occupation: Retired.: See above Professional Activities: See attached resume Volunteer Activities: See attached resume Why do you wish to serve on this board/committee? ( 1 ) Restore Public integrity S trust to the Board; (2) Ensure sound fiscal responsibility and operations; (3) Ensure Public accountability. Confffat of htterest f aboard member believes he/she has a confict or potential conflict of interest on a particular issue, that member should state this beliefto the other members of his/her respective board during a public meeting. The member should state the nature of the Conflict, detailing that he /she has a separate, private or monetary interest, either direct or indirect, in die issue under consideration. The member should then excuse himself1 herself from voting on the matter. What areas of concern would you like to see addressed by this committee? ( 1) Staff Compensat and empl oyment policies; (2) Operations: cost vs. revenue; (3) Contract & Monetary distributions. Qualifications for serving Broad financial and economic experience as it relates to the Private business sector, various financial markets and economic trends and business issues. al or coup boards /commit( : None Other municipal county boards/committees on which you are serving: n FD M E OD k( 14 rc_. List three local personal references and phone numbers: 1 Marston r 910.791, 3601 / 6442 Quail Run. Wilmington NC. 2 09 NEW HANOV CO Z Julian Bradberry. 910.799.4195 / 217 Yorkshire Lane, Wilmington, NC. 28409 3. Don Gray. 910.256.4460 / 1808 Mews Drive. Wilmington, NC„ 28405 Date: i •D Signature: e P r /WI 11"Of pplicatious are kept o file for 18 no nths Use reverses or additional comments 1 6 p- -z. Board of Commissioners Meeting 05/03/2010 14-1-49 GEORGE WRAGE 5503 Dunmore Road Wilmington, North Carolina 28409 (910) 793 -3453 • Personal Life: o Married (53 years); 3 children; 4 grandchild ■ ST. John's University, New York 0 U.S. Army: 1952 - 1954 o CIA: 20 Months Special Assignment • Professional Experience: o New York Stock Exchange (16 Years): Clerk, Broker o New York Stock Exchange (16 Years): Member • Community Service: o New York Conservative Party: Founding Member (Queens, NY) ■ Advocacy for Conservative fiscal &taxation policy o Citizens For A Sound Economy ■ Advocacy against `Forced Annexation' o Taxpayers of Wilmington ■ Advocacy for responsible fiscal & taxation policy o Good Neighbors of new Hanover County ■ Advocacy against 'Forced Annexation' o Americans For Prosperity, New Hanover County Chapter ■ Advocacy for responsible fiscal & taxation policy o Radio Commentator: The Big Talker FM ■ The Morning Financial RoundTable: Economy, Fiscal Policy, Taxation DATE: 2 o ./o Signature: 2 of 2 Board of Commissioners Meeting 05/03/2010 14 -1 -50